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Subject: RE: Role of attribute certificates in long-term archiving
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On Sun, 1 Feb 2004 Marta.Vohnoutova@pvt.cz wrote:

> 
> > Marta:
> >
> > There does not seem to be any benefit gained by using the attribute
> certificate format 
> > for archived data.
> 
> I think the digital archive must have at least the same features as
> classical stone archive. My personal expirience is if you want to
> explore some old documents in archive  you must first prove your
> identity, explain your purpose why you need these documents, and based
> on this the appropriate permitions for the specific part of archive is
> given to you.

Except for the  public archive of the public  administration or public
domain  archive/libraries.  The   only  limitation  is  sometimes  the
conservative approach  of the  physical media/support (in  the digital
world, we don't have this issue but we have others ;-) but no proof is
required for accessing the archive. 

The document  should consider the  both aspect of  long-term archiving
where a  "proof" is  required for accessing  and where "proof"  is not
required for accessing. 


> Analogically in digital world, you can prove your identity with
> certificate and attributte certificate represents appropriate permitions
> given to you.

Yes but sometimes is not required or optional.

> 
> Identity of person who put document into archive 50 years ago could be
> irrelevant. 

Yes. 

just my .02 EUR,

adulau

-- 
-- 	  	     Alexandre Dulaunoy (adulau) -- http://www.foo.be/
-- 	   http://pgp.ael.be:11371/pks/lookup?op=get&search=0x44E6CBCD
-- 	   "Knowledge can create problems, it is not through ignorance
-- 				  that we can solve them" Isaac Asimov




From owner-ietf-ltans Sun Feb  1 06:49:47 2004
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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: RE: My objections to the submitted draft
Date: Sun, 1 Feb 2004 09:49:41 -0500
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The rate of refresh is not dependent on the original signature, but the
cryptographic strength of the last signature by the TSA.  Thus, as the
technology advances TSA is expected to have stronger keys.

Thus, in your example, there should be few refreshes.

-----Original Message-----
From: owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org]
On Behalf Of Libor.Dostalek@pvt.cz
Sent: Sunday, February 01, 2004 1:35 AM
To: ietf-ltans@imc.org
Subject: RE: My objections to the submitted draft



[Santosh Chokhani] There may be some patent related concerns regarding the
linked time stamp (Surety in US). 

Why uses the submitted draft only time stmps based on RFC-3161?

.    
> > 3.2    Long-term Archive Service 
> >     
> >    A Long-term Archive Service is to be designed to solve essential 
> >    parts of these problems by providing a specialized service:
> >     
> >   - The Long-term Archive Service is to store archived data objects 
> >    over a long, optionally undefined, period of time. .
> No reasonable company or organization will not archive its documents
for 
> undefined time period. Every organization has its archiving and
> canceling order which exactly defines the archiving time for every 
> particular document type. (In most countries, it has been already
> legislated in 19th century.)
 
> But many of documents are archived permanently. This is the most
> complicated problem and the main aim of LTANS should be to solve
> problems of permanent archiving of digitally signed or timestamped
> documents.  

[Santosh Chokhani] I think LTANS is trying to solve that problem  

I am afraid it is not fully true. See the following example: Let us have a
signed documnet archived for 200 yers. All signatures 
of this document are based on RSA algortithm with 1K keys. It means that
every two years all the signatures are renewed. The problem is 
that I have chain of 100 timestamps (based on RFC-3161).    

Libor



From owner-ietf-ltans Sun Feb  1 07:55:02 2004
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From: "Santosh Chokhani" <chokhani@orionsec.com>
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Subject: RE: Role of attribute certificates in long-term archiving
Date: Sun, 1 Feb 2004 10:54:57 -0500
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Marta:

If you are talking about who has the authorizations to access the digital
archive, we can discuss some of the options for authentication and
authorization for retrieval.  I interpreted your e-mail as saying that the
archived document should be in the form of an attribute certificate.

Now in terms of authentication and authorization, given the potential long
life time of the archive, we have to be concerned with the following issues:

	-- Cryptographic strength of end entity certificate
	-- Cryptographic strength of authority (CA and attribute authority)
certificate
	-- Stability of names asserted the certificates
	-- Stability of the attributes names asserted in the attribute
certificate

If the group decides that authentication and authorization standard should
be included for retrieval (as opposed to retrieval being a matter of local
archive policy), then we need to keep the above in mind to determine how the
long-term  identity validation and authorization should be done.

-----Original Message-----
From: owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org]
On Behalf Of Marta.Vohnoutova@pvt.cz
Sent: Sunday, February 01, 2004 1:54 AM
To: ietf-ltans@imc.org
Subject: RE: Role of attribute certificates in long-term archiving



> Marta:
>
> There does not seem to be any benefit gained by using the attribute
certificate format 
> for archived data.

I think the digital archive must have at least the same features as
classical stone archive. My personal expirience is if you want to explore
some old documents in archive  you must first prove your identity, explain
your purpose why you need these documents, and based on this the appropriate
permitions for the specific part of archive is given to you.

Analogically in digital world, you can prove your identity with certificate
and attributte certificate represents appropriate permitions given to you.

Identity of person who put document into archive 50 years ago could be
irrelevant.

Marta    

 



From owner-ietf-ltans Sun Feb  1 09:31:15 2004
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From: Aleksej Blazic <aljosa@e5.ijs.si>
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On Sat, 31 Jan 2004 Libor.Dostalek@pvt.cz wrote:

Libor,

what we should try to avoid in the first place, is try to map an analogue
archive to an e-archive, so the opinion of "real" archivist does not seem
to be always of major importance while defining standards for TAS. It is
also not the intention of LTANS to define document storage structures, but
in my opinion to introduce mechanisms on how to assure the integrity of a
record and validity of security attributes. Document storage is something
that belongs to DMS systems or OAIS and it should be kept that way. TAS
should focus on how to assemble the needed information and data to support
the stored record for a defined period in time.. However I do agree and
support the statement that several standards should come out within the
LTANS initiative. So far we faced an approach of how to define an
interaction with an archive and what is critically missing in the next 
step are archival data structures. TAS might always operate as a stand 
alone entity, mainly dealing with archival complementary data (not 
archived documents!!). And most importantly: why do we need data 
structures? To assure transparency and existence of an archive over 
undefined period of time. And finally, archivists play their general role 
in archiving records, but does a stand alone company need an archivist? 
Not really. Although laws dictates the archiving time of a document, a 
closet does perform more than perfect. So, before we are discussing 
further the main question remains: what is the purpose of the archive we 
are trying to define?

Best regards

Aleksej

> Hi, 
> 
> I have several things in the submitted draft which are unclear to me. To
> have a Berger orientation I put here also the unclear parts of the draft
> marked with the leading >. 
> 
>  
> 
> > 2. Terminology
> 
> > .
> 
> >    Timestamp: A signed confirmation generated by a Time Stamping 
> 
> >    Authority (TSA) that a data item existed at a certain time.  
> 
> >    [RFC3161] specifies a good structure for timestamps and a protocol 
> 
> >    for communicating with a Timestamp Authority (TSA).  
> 
>  
> 
> It is a bit foolish to build everything on the "classical" time stamp.
> Realize that the time stamp is also only a digitally signed structure. I
> do not understand why this draft does not mention the time stamp acc. to
> RFC3161 only as eventuality and why it is not more open to time stamps
> based on the linking hash principle. If we bind time stamp based on
> linking hash to the archived document, we could give to the court not
> one but two independent evidences of the document validity.
> 
>  
> 
> I.e. digital signatures of archived documents would be added with
> nonsigned  attribute - the enhanced time stamp based on other
> cryptographical principle - the linking hash.   
> 
>  
> 
> The base difference between time stamps based on linking hashes and
> those acc. to the RFC3161 is the fact that the time stamps based on the
> RFC3161 expire with the expiration of their Time Stamping Authority
> certificate which issued them (see that we face exactly the same problem
> we faced in case of digital signature, what this draft should solve),
> while time stamps based on linking hashes expire when the used hash
> algorithm proves to be too week, which represents incomparably longer
> time.  
> 
> .    
> 
> > 3.2    Long-term Archive Service 
> 
> >     
> 
> >    A Long-term Archive Service is to be designed to solve essential 
> 
> >    parts of these problems by providing a specialized service: 
> 
> >     
> 
> >   - The Long-term Archive Service is to store archived data objects 
> 
> >    over a long, optionally undefined, period of time. .
> 
>  
> 
> No reasonable company or organization will not archive its documents for
> undefined time period. Every organization has its archiving and
> canceling order which exactly defines the archiving time for every
> particular document type. (In most countries, it has been already
> legislated in 19th century.)
> 
>  
> 
> But many of documents are archived permanently. This is the most
> complicated problem and the main aim of LTANS should be to solve
> problems of permanent archiving of digitally signed or timestamped
> documents.  
> 
>  
> 
> >    - The Long-term Archive Service provides material needed to prove
> the 
> 
> >    existence and integrity of data objects for users as well as in 
> 
> >    court.  
> 
>  
> 
> The preceding sentence is not consistent with the following sentence:
> 
>  
> 
> >    A Long-term Archive Service is to not be designed to solve all 
> 
> >    thinkable problems of long-term-verification of digital signatures.
> 
> 
> >    It does not provide data necessary to verify signatures which are 
> 
> >    part of the archived data object itself.  This has to be done by 
> 
> >    verifiers using PKI-Services like SCVP (Simple Certificate
> Validation 
> 
> >    Protocol) or DVCS (Data Validation and Certification Server). 
> 
>  
> 
> How could the TAA give the evidence about the existence and integrity of
> a document without the data necessary for the verification of such
> evidence!? I think that we can discuss many things which the TAA
> standard should order or recommend, but it is no doubt that the TAA is
> obliged to give to a user all the required data necessary for existence
> and integrity proof of the appropriate document. Without this function
> the TAA would be only some type of data store.
> 
>  
> 
> >    This is done, in part, so the archive service can operate without 
> 
> >    knowledge of numerous signed data formats, document formats, etc.
> It 
> 
> >    also does not provide any means to integrate verification data in 
> 
> >   data objects and verify embedded signatures.  This has to be done on
> 
> 
> >    the basis of other specifications, like RFC 3029 and with regard to
> 
> 
> >    specifications of document formats.  Of course it is recommended to
> 
> 
> >    use such specifications together with a Long-term Archive Service. 
> 
>  
> 
> In this article of the draft, we can see that it is necessary to
> separate the draft work into several parallel standards. I.g. it is
> necessary either to make the RFC3029 into a form of an official standard
> or to define formats of archiving data.
> 
>  
> 
> We cannot run the TAA without format specifications. The archive can
> accept only data it can guarantee to be able to view them in undistorted
> form during the whole archiving time. It is not possible for the TAA not
> to take care for the archived data formats.  
> 
>  
> 
> Let us have the following example: we have a record of important
> government meeting stored in the MS Word 3.0. Such document should be
> archived permanently, but what to do with the document in MS Word 3.0
> format (even now you probably will have a trouble to view it without
> distortion!) Obviously, the TAA could not accept such document!  
> 
>  
> 
> The suggested draft does not take care about migration and emulation of
> archived documents.
> 
>  
> 
> ------
> 
>  
> 
> The lifetime of the archived document is also not solved in this draft.
> According to this draft, the archive only accepts and returns documents.
> It does not take care for document cataloging, searching of documents,
> viewing of documents in undistorted form and document canceling.
> 
>  
> 
> But document canceling seems to be very important archive functionality
> - it does not mean only destroying of the particular document but in
> some cases also export of the canceled document into another archive.  
> 
>  
> 
> ----
> 
> I am afraid that the submitted draft is only the idea of IT people how
> to archive documents and it should be discussed with real archivists
> which have their own idea about archiving. The archivists have a
> different approach and to create a useful digital archive we should
> listen to them. 
> 
>  
> 
> We must always keep in mind that the digital archive should offer al
> least the same services as the paper or parchment archive. 
> 
>  
> 
> Unfortunately the real archivist will decide about law and orders which
> will enable to replace paper archives with digital ones.
> 
>  
> 
> Libor
> 
> 


From owner-ietf-ltans Sun Feb  1 11:05:37 2004
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Santosh and all,

  Understood here.  However this only in part addresses the
problems or likely conflict with RFC 3161 as previously indicated..

Santosh Chokhani wrote:

> The rate of refresh is not dependent on the original signature, but the
> cryptographic strength of the last signature by the TSA.  Thus, as the
> technology advances TSA is expected to have stronger keys.
>
> Thus, in your example, there should be few refreshes.
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Libor.Dostalek@pvt.cz
> Sent: Sunday, February 01, 2004 1:35 AM
> To: ietf-ltans@imc.org
> Subject: RE: My objections to the submitted draft
>
> [Santosh Chokhani] There may be some patent related concerns regarding the
> linked time stamp (Surety in US).
>
> Why uses the submitted draft only time stmps based on RFC-3161?
>
> .
> > > 3.2    Long-term Archive Service
> > >
> > >    A Long-term Archive Service is to be designed to solve essential
> > >    parts of these problems by providing a specialized service:
> > >
> > >   - The Long-term Archive Service is to store archived data objects
> > >    over a long, optionally undefined, period of time. .
> > No reasonable company or organization will not archive its documents
> for
> > undefined time period. Every organization has its archiving and
> > canceling order which exactly defines the archiving time for every
> > particular document type. (In most countries, it has been already
> > legislated in 19th century.)
>
> > But many of documents are archived permanently. This is the most
> > complicated problem and the main aim of LTANS should be to solve
> > problems of permanent archiving of digitally signed or timestamped
> > documents.
>
> [Santosh Chokhani] I think LTANS is trying to solve that problem
>
> I am afraid it is not fully true. See the following example: Let us have a
> signed documnet archived for 200 yers. All signatures
> of this document are based on RSA algortithm with 1K keys. It means that
> every two years all the signatures are renewed. The problem is
> that I have chain of 100 timestamps (based on RFC-3161).
>
> Libor

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827



From owner-ietf-ltans Sun Feb  1 11:13:40 2004
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Santosh and all,

  I fully agree with your list of concerning issues, Santosh.  However
there is also the issue of legal jurisdiction in multiple international
jurisdictions.  Has anyone else given this consideration given recent
laws passed in some EU and Asian countries?

Santosh Chokhani wrote:

> Marta:
>
> If you are talking about who has the authorizations to access the digital
> archive, we can discuss some of the options for authentication and
> authorization for retrieval.  I interpreted your e-mail as saying that the
> archived document should be in the form of an attribute certificate.
>
> Now in terms of authentication and authorization, given the potential long
> life time of the archive, we have to be concerned with the following issues:
>
>         -- Cryptographic strength of end entity certificate
>         -- Cryptographic strength of authority (CA and attribute authority)
> certificate
>         -- Stability of names asserted the certificates
>         -- Stability of the attributes names asserted in the attribute
> certificate
>
> If the group decides that authentication and authorization standard should
> be included for retrieval (as opposed to retrieval being a matter of local
> archive policy), then we need to keep the above in mind to determine how the
> long-term  identity validation and authorization should be done.
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Marta.Vohnoutova@pvt.cz
> Sent: Sunday, February 01, 2004 1:54 AM
> To: ietf-ltans@imc.org
> Subject: RE: Role of attribute certificates in long-term archiving
>
> > Marta:
> >
> > There does not seem to be any benefit gained by using the attribute
> certificate format
> > for archived data.
>
> I think the digital archive must have at least the same features as
> classical stone archive. My personal expirience is if you want to explore
> some old documents in archive  you must first prove your identity, explain
> your purpose why you need these documents, and based on this the appropriate
> permitions for the specific part of archive is given to you.
>
> Analogically in digital world, you can prove your identity with certificate
> and attributte certificate represents appropriate permitions given to you.
>
> Identity of person who put document into archive 50 years ago could be
> irrelevant.
>
> Marta
>
>

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827



From owner-ietf-ltans Sun Feb  1 11:11:10 2004
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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: RE: My objections to the submitted draft
Date: Sun, 1 Feb 2004 14:11:03 -0500
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Jeff:

What is the problem with 3161 that is relevant to LTANS?

-----Original Message-----
From: Jeff Williams [mailto:jwkckid1@ix.netcom.com] 
Sent: Sunday, February 01, 2004 4:00 PM
To: Santosh Chokhani
Cc: ietf-ltans@imc.org
Subject: Re: My objections to the submitted draft


Santosh and all,

  Understood here.  However this only in part addresses the problems or
likely conflict with RFC 3161 as previously indicated..

Santosh Chokhani wrote:

> The rate of refresh is not dependent on the original signature, but 
> the cryptographic strength of the last signature by the TSA.  Thus, as 
> the technology advances TSA is expected to have stronger keys.
>
> Thus, in your example, there should be few refreshes.
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org 
> [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Libor.Dostalek@pvt.cz
> Sent: Sunday, February 01, 2004 1:35 AM
> To: ietf-ltans@imc.org
> Subject: RE: My objections to the submitted draft
>
> [Santosh Chokhani] There may be some patent related concerns regarding 
> the linked time stamp (Surety in US).
>
> Why uses the submitted draft only time stmps based on RFC-3161?
>
> .
> > > 3.2    Long-term Archive Service
> > >
> > >    A Long-term Archive Service is to be designed to solve essential
> > >    parts of these problems by providing a specialized service:
> > >
> > >   - The Long-term Archive Service is to store archived data objects
> > >    over a long, optionally undefined, period of time. .
> > No reasonable company or organization will not archive its documents
> for
> > undefined time period. Every organization has its archiving and 
> > canceling order which exactly defines the archiving time for every 
> > particular document type. (In most countries, it has been already 
> > legislated in 19th century.)
>
> > But many of documents are archived permanently. This is the most 
> > complicated problem and the main aim of LTANS should be to solve 
> > problems of permanent archiving of digitally signed or timestamped 
> > documents.
>
> [Santosh Chokhani] I think LTANS is trying to solve that problem
>
> I am afraid it is not fully true. See the following example: Let us 
> have a signed documnet archived for 200 yers. All signatures of this 
> document are based on RSA algortithm with 1K keys. It means that every 
> two years all the signatures are renewed. The problem is that I have 
> chain of 100 timestamps (based on RFC-3161).
>
> Libor

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B; liability
depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of
Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
Number: 214-244-4827




From owner-ietf-ltans Sun Feb  1 11:19:46 2004
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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: RE: Role of attribute certificates in long-term archiving
Date: Sun, 1 Feb 2004 14:19:41 -0500
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Jeff:

To my knowledge, LTANS is focusing on defining technical security mechanisms
for archiving for long term.  It is not addressing all the legal and
technical issues involved in operating an archive service.

-----Original Message-----
From: Jeff Williams [mailto:jwkckid1@ix.netcom.com] 
Sent: Sunday, February 01, 2004 4:08 PM
To: Santosh Chokhani
Cc: ietf-ltans@imc.org; Mark milone
Subject: Re: Role of attribute certificates in long-term archiving


Santosh and all,

  I fully agree with your list of concerning issues, Santosh.  However there
is also the issue of legal jurisdiction in multiple international
jurisdictions.  Has anyone else given this consideration given recent laws
passed in some EU and Asian countries?

Santosh Chokhani wrote:

> Marta:
>
> If you are talking about who has the authorizations to access the 
> digital archive, we can discuss some of the options for authentication 
> and authorization for retrieval.  I interpreted your e-mail as saying 
> that the archived document should be in the form of an attribute 
> certificate.
>
> Now in terms of authentication and authorization, given the potential 
> long life time of the archive, we have to be concerned with the 
> following issues:
>
>         -- Cryptographic strength of end entity certificate
>         -- Cryptographic strength of authority (CA and attribute 
> authority) certificate
>         -- Stability of names asserted the certificates
>         -- Stability of the attributes names asserted in the attribute 
> certificate
>
> If the group decides that authentication and authorization standard 
> should be included for retrieval (as opposed to retrieval being a 
> matter of local archive policy), then we need to keep the above in 
> mind to determine how the long-term  identity validation and 
> authorization should be done.
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org 
> [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Marta.Vohnoutova@pvt.cz
> Sent: Sunday, February 01, 2004 1:54 AM
> To: ietf-ltans@imc.org
> Subject: RE: Role of attribute certificates in long-term archiving
>
> > Marta:
> >
> > There does not seem to be any benefit gained by using the attribute
> certificate format
> > for archived data.
>
> I think the digital archive must have at least the same features as 
> classical stone archive. My personal expirience is if you want to 
> explore some old documents in archive  you must first prove your 
> identity, explain your purpose why you need these documents, and based 
> on this the appropriate permitions for the specific part of archive is 
> given to you.
>
> Analogically in digital world, you can prove your identity with 
> certificate and attributte certificate represents appropriate 
> permitions given to you.
>
> Identity of person who put document into archive 50 years ago could be 
> irrelevant.
>
> Marta
>
>

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B; liability
depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of
Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
Number: 214-244-4827




From owner-ietf-ltans Sun Feb  1 16:10:51 2004
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Santosh and all,

  I guess you have not read all of the comments and remarks on this thread.
See earlier responses.

Santosh Chokhani wrote:

> Jeff:
>
> What is the problem with 3161 that is relevant to LTANS?
>
> -----Original Message-----
> From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> Sent: Sunday, February 01, 2004 4:00 PM
> To: Santosh Chokhani
> Cc: ietf-ltans@imc.org
> Subject: Re: My objections to the submitted draft
>
> Santosh and all,
>
>   Understood here.  However this only in part addresses the problems or
> likely conflict with RFC 3161 as previously indicated..
>
> Santosh Chokhani wrote:
>
> > The rate of refresh is not dependent on the original signature, but
> > the cryptographic strength of the last signature by the TSA.  Thus, as
> > the technology advances TSA is expected to have stronger keys.
> >
> > Thus, in your example, there should be few refreshes.
> >
> > -----Original Message-----
> > From: owner-ietf-ltans@mail.imc.org
> > [mailto:owner-ietf-ltans@mail.imc.org]
> > On Behalf Of Libor.Dostalek@pvt.cz
> > Sent: Sunday, February 01, 2004 1:35 AM
> > To: ietf-ltans@imc.org
> > Subject: RE: My objections to the submitted draft
> >
> > [Santosh Chokhani] There may be some patent related concerns regarding
> > the linked time stamp (Surety in US).
> >
> > Why uses the submitted draft only time stmps based on RFC-3161?
> >
> > .
> > > > 3.2    Long-term Archive Service
> > > >
> > > >    A Long-term Archive Service is to be designed to solve essential
> > > >    parts of these problems by providing a specialized service:
> > > >
> > > >   - The Long-term Archive Service is to store archived data objects
> > > >    over a long, optionally undefined, period of time. .
> > > No reasonable company or organization will not archive its documents
> > for
> > > undefined time period. Every organization has its archiving and
> > > canceling order which exactly defines the archiving time for every
> > > particular document type. (In most countries, it has been already
> > > legislated in 19th century.)
> >
> > > But many of documents are archived permanently. This is the most
> > > complicated problem and the main aim of LTANS should be to solve
> > > problems of permanent archiving of digitally signed or timestamped
> > > documents.
> >
> > [Santosh Chokhani] I think LTANS is trying to solve that problem
> >
> > I am afraid it is not fully true. See the following example: Let us
> > have a signed documnet archived for 200 yers. All signatures of this
> > document are based on RSA algortithm with 1K keys. It means that every
> > two years all the signatures are renewed. The problem is that I have
> > chain of 100 timestamps (based on RFC-3161).
> >
> > Libor
>
> Regards,
>
> --
> Jeffrey A. Williams
> Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
> precise in the use of words and expect precision from others" -
>     Pierre Abelard
>
> "If the probability be called P; the injury, L; and the burden, B; liability
> depends upon whether B is less than L multiplied by
> P: i.e., whether B is less than PL."
> United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> ===============================================================
> Updated 1/26/04
> CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of
> Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
> Number: 214-244-4827

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827



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Santosh and all,

  Understood. However in not doing so, proper or reasonable
technical security mechanisms cannot adequately be considered
advisable...

Santosh Chokhani wrote:

> Jeff:
>
> To my knowledge, LTANS is focusing on defining technical security mechanisms
> for archiving for long term.  It is not addressing all the legal and
> technical issues involved in operating an archive service.
>
> -----Original Message-----
> From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> Sent: Sunday, February 01, 2004 4:08 PM
> To: Santosh Chokhani
> Cc: ietf-ltans@imc.org; Mark milone
> Subject: Re: Role of attribute certificates in long-term archiving
>
> Santosh and all,
>
>   I fully agree with your list of concerning issues, Santosh.  However there
> is also the issue of legal jurisdiction in multiple international
> jurisdictions.  Has anyone else given this consideration given recent laws
> passed in some EU and Asian countries?
>
> Santosh Chokhani wrote:
>
> > Marta:
> >
> > If you are talking about who has the authorizations to access the
> > digital archive, we can discuss some of the options for authentication
> > and authorization for retrieval.  I interpreted your e-mail as saying
> > that the archived document should be in the form of an attribute
> > certificate.
> >
> > Now in terms of authentication and authorization, given the potential
> > long life time of the archive, we have to be concerned with the
> > following issues:
> >
> >         -- Cryptographic strength of end entity certificate
> >         -- Cryptographic strength of authority (CA and attribute
> > authority) certificate
> >         -- Stability of names asserted the certificates
> >         -- Stability of the attributes names asserted in the attribute
> > certificate
> >
> > If the group decides that authentication and authorization standard
> > should be included for retrieval (as opposed to retrieval being a
> > matter of local archive policy), then we need to keep the above in
> > mind to determine how the long-term  identity validation and
> > authorization should be done.
> >
> > -----Original Message-----
> > From: owner-ietf-ltans@mail.imc.org
> > [mailto:owner-ietf-ltans@mail.imc.org]
> > On Behalf Of Marta.Vohnoutova@pvt.cz
> > Sent: Sunday, February 01, 2004 1:54 AM
> > To: ietf-ltans@imc.org
> > Subject: RE: Role of attribute certificates in long-term archiving
> >
> > > Marta:
> > >
> > > There does not seem to be any benefit gained by using the attribute
> > certificate format
> > > for archived data.
> >
> > I think the digital archive must have at least the same features as
> > classical stone archive. My personal expirience is if you want to
> > explore some old documents in archive  you must first prove your
> > identity, explain your purpose why you need these documents, and based
> > on this the appropriate permitions for the specific part of archive is
> > given to you.
> >
> > Analogically in digital world, you can prove your identity with
> > certificate and attributte certificate represents appropriate
> > permitions given to you.
> >
> > Identity of person who put document into archive 50 years ago could be
> > irrelevant.
> >
> > Marta
> >
> >
>
> Regards,
>
> --
> Jeffrey A. Williams
> Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
> precise in the use of words and expect precision from others" -
>     Pierre Abelard
>
> "If the probability be called P; the injury, L; and the burden, B; liability
> depends upon whether B is less than L multiplied by
> P: i.e., whether B is less than PL."
> United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> ===============================================================
> Updated 1/26/04
> CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of
> Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
> Number: 214-244-4827

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827



From owner-ietf-ltans Mon Feb  2 01:09:23 2004
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Subject: Re: My objections to the submitted draft
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Jeff,

I believe the only point that Santosh did not address was Libor's last 
point:

First paragraph quote from reqs doc.
 >    This is done, in part, so the archive service can operate without
 >    knowledge of numerous signed data formats, document formats, etc.
 >    also does not provide any means to integrate verification data in
 >   data objects and verify embedded signatures.  This has to be done on
 >    the basis of other specifications, like RFC 3029 and with regard to
 >    specifications of document formats.  Of course it is recommended to
 >    use such specifications together with a Long-term Archive Service.
 >
 >In this article of the draft, we can see that it is necessary to 
 >separate the draft work into several parallel standards. I.g. it is 
 >necessary either to make the RFC3029 into a form of an official 
 >standard or to define formats of archiving data.
 >
 >We cannot run the TAA without format specifications. The archive can 
 >accept only data it can guarantee to be able to view them in 
 >undistorted form during the whole archiving time. It is not possible 
 >for the TAA not to take care for the archived data formats.
 >
 >Let us have the following example: we have a record of important 
 >government meeting stored in the MS Word 3.0. Such document should be 
 >archived permanently, but what to do with the document in MS Word 3.0 
 >format (even now you probably will have a trouble to view it without 
 >distortion!) Obviously, the TAA could not accept such document!

I believe that the goal of LTANS is to archive evidence, possibly along 
with the document, that proves that the document existed at a certain 
time in the past.  This goal was also illustrated by Aleksej in his last 
post.  Although document format and its transition is important, I do 
not believe that is the goal of LTANS.

Brian

Jeff Williams wrote:
> Santosh and all,
> 
>   I guess you have not read all of the comments and remarks on this thread.
> See earlier responses.
> 
> Santosh Chokhani wrote:
> 
> 
>>Jeff:
>>
>>What is the problem with 3161 that is relevant to LTANS?
>>
>>-----Original Message-----
>>From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
>>Sent: Sunday, February 01, 2004 4:00 PM
>>To: Santosh Chokhani
>>Cc: ietf-ltans@imc.org
>>Subject: Re: My objections to the submitted draft
>>
>>Santosh and all,
>>
>>  Understood here.  However this only in part addresses the problems or
>>likely conflict with RFC 3161 as previously indicated..
>>
>>Santosh Chokhani wrote:
>>
>>
>>>The rate of refresh is not dependent on the original signature, but
>>>the cryptographic strength of the last signature by the TSA.  Thus, as
>>>the technology advances TSA is expected to have stronger keys.
>>>
>>>Thus, in your example, there should be few refreshes.
>>>
>>>-----Original Message-----
>>>From: owner-ietf-ltans@mail.imc.org
>>>[mailto:owner-ietf-ltans@mail.imc.org]
>>>On Behalf Of Libor.Dostalek@pvt.cz
>>>Sent: Sunday, February 01, 2004 1:35 AM
>>>To: ietf-ltans@imc.org
>>>Subject: RE: My objections to the submitted draft
>>>
>>>[Santosh Chokhani] There may be some patent related concerns regarding
>>>the linked time stamp (Surety in US).
>>>
>>>Why uses the submitted draft only time stmps based on RFC-3161?
>>>
>>>.
>>>
>>>>>3.2    Long-term Archive Service
>>>>>
>>>>>   A Long-term Archive Service is to be designed to solve essential
>>>>>   parts of these problems by providing a specialized service:
>>>>>
>>>>>  - The Long-term Archive Service is to store archived data objects
>>>>>   over a long, optionally undefined, period of time. .
>>>>
>>>>No reasonable company or organization will not archive its documents
>>>
>>>for
>>>
>>>>undefined time period. Every organization has its archiving and
>>>>canceling order which exactly defines the archiving time for every
>>>>particular document type. (In most countries, it has been already
>>>>legislated in 19th century.)
>>>
>>>>But many of documents are archived permanently. This is the most
>>>>complicated problem and the main aim of LTANS should be to solve
>>>>problems of permanent archiving of digitally signed or timestamped
>>>>documents.
>>>
>>>[Santosh Chokhani] I think LTANS is trying to solve that problem
>>>
>>>I am afraid it is not fully true. See the following example: Let us
>>>have a signed documnet archived for 200 yers. All signatures of this
>>>document are based on RSA algortithm with 1K keys. It means that every
>>>two years all the signatures are renewed. The problem is that I have
>>>chain of 100 timestamps (based on RFC-3161).
>>>
>>>Libor
>>
>>Regards,
>>
>>--
>>Jeffrey A. Williams


From owner-ietf-ltans Mon Feb  2 03:29:56 2004
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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: ietf-ltans@imc.org
Subject: Re: Role of attribute certificates in long-term archiving
Date: Mon, 2 Feb 2004 07:29:56 -0400
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Jeff:

If some one defines additional legal or local policy requirements, they can 
add applicable enforcement mechanisms.

As to 3161, I still do not recall any specific problem with it with respect 
to trusted archive.  Remember that trusted archive will refresh the time 
stamp before its expiry.

On Sun, 01 Feb 2004 18:07:24 -0800, Jeff Williams wrote
> Santosh and all,
> 
>   Understood. However in not doing so, proper or reasonable
> technical security mechanisms cannot adequately be considered
> advisable...
> 
> Santosh Chokhani wrote:
> 
> > Jeff:
> >
> > To my knowledge, LTANS is focusing on defining technical security 
mechanisms
> > for archiving for long term.  It is not addressing all the legal and
> > technical issues involved in operating an archive service.
> >
> > -----Original Message-----
> > From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> > Sent: Sunday, February 01, 2004 4:08 PM
> > To: Santosh Chokhani
> > Cc: ietf-ltans@imc.org; Mark milone
> > Subject: Re: Role of attribute certificates in long-term archiving
> >
> > Santosh and all,
> >
> >   I fully agree with your list of concerning issues, Santosh.  However 
there
> > is also the issue of legal jurisdiction in multiple international
> > jurisdictions.  Has anyone else given this consideration given recent laws
> > passed in some EU and Asian countries?
> >
> > Santosh Chokhani wrote:
> >
> > > Marta:
> > >
> > > If you are talking about who has the authorizations to access the
> > > digital archive, we can discuss some of the options for authentication
> > > and authorization for retrieval.  I interpreted your e-mail as saying
> > > that the archived document should be in the form of an attribute
> > > certificate.
> > >
> > > Now in terms of authentication and authorization, given the potential
> > > long life time of the archive, we have to be concerned with the
> > > following issues:
> > >
> > >         -- Cryptographic strength of end entity certificate
> > >         -- Cryptographic strength of authority (CA and attribute
> > > authority) certificate
> > >         -- Stability of names asserted the certificates
> > >         -- Stability of the attributes names asserted in the attribute
> > > certificate
> > >
> > > If the group decides that authentication and authorization standard
> > > should be included for retrieval (as opposed to retrieval being a
> > > matter of local archive policy), then we need to keep the above in
> > > mind to determine how the long-term  identity validation and
> > > authorization should be done.
> > >
> > > -----Original Message-----
> > > From: owner-ietf-ltans@mail.imc.org
> > > [mailto:owner-ietf-ltans@mail.imc.org]
> > > On Behalf Of Marta.Vohnoutova@pvt.cz
> > > Sent: Sunday, February 01, 2004 1:54 AM
> > > To: ietf-ltans@imc.org
> > > Subject: RE: Role of attribute certificates in long-term archiving
> > >
> > > > Marta:
> > > >
> > > > There does not seem to be any benefit gained by using the attribute
> > > certificate format
> > > > for archived data.
> > >
> > > I think the digital archive must have at least the same features as
> > > classical stone archive. My personal expirience is if you want to
> > > explore some old documents in archive  you must first prove your
> > > identity, explain your purpose why you need these documents, and based
> > > on this the appropriate permitions for the specific part of archive is
> > > given to you.
> > >
> > > Analogically in digital world, you can prove your identity with
> > > certificate and attributte certificate represents appropriate
> > > permitions given to you.
> > >
> > > Identity of person who put document into archive 50 years ago could be
> > > irrelevant.
> > >
> > > Marta
> > >
> > >
> >
> > Regards,
> >
> > --
> > Jeffrey A. Williams
> > Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
> > precise in the use of words and expect precision from others" -
> >     Pierre Abelard
> >
> > "If the probability be called P; the injury, L; and the burden, B; 
liability
> > depends upon whether B is less than L multiplied by
> > P: i.e., whether B is less than PL."
> > United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> > ===============================================================
> > Updated 1/26/04
> > CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. 
of
> > Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
> > Number: 214-244-4827
> 
> Regards,
> 
> --
> Jeffrey A. Williams
> Spokesman for INEGroup LLA. - (Over 134k members/stakeholders 
> strong!) "Be precise in the use of words and expect precision from 
> others" -    Pierre Abelard
> 
> "If the probability be called P; the injury, L; and the burden, B;
> liability depends upon whether B is less than L multiplied by
> P: i.e., whether B is less than PL."
> United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> ===============================================================
> Updated 1/26/04
> CSO/DIR. Internet Network Eng. SR. Eng. Network data security
> IDNS. div. of Information Network Eng.  INEG. INC.
> E-Mail jwkckid1@ix.netcom.com
> Contact Number: 214-244-4827





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Subject: RE: My objections to the submitted draft
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> I have several things in the submitted draft which are unclear to me.
To have a
> Berger orientation I put here also the unclear parts of the draft
marked with the 
> leading >. 
>
>> 2. Terminology
>> .
>>    Timestamp: A signed confirmation generated by a Time Stamping 
>>    Authority (TSA) that a data item existed at a certain time.  
>>    [RFC3161] specifies a good structure for timestamps and a protocol

>>    for communicating with a Timestamp Authority (TSA).  
> 
>It is a bit foolish to build everything on the "classical" time stamp.
Realize 
>that the time stamp is also only a digitally signed structure. I do not
understand 
>why this draft does not mention the time stamp acc. to RFC3161 only as
eventuality 
>and why it is not more open to time stamps based on the linking hash
principle. If 
>we bind time stamp based on linking hash to the archived document, we
could give to 
>the court not one but two independent evidences of the document
validity.
> 
>I.e. digital signatures of archived documents would be added with
nonsigned  
>attribute - the enhanced time stamp based on other cryptographical
principle - the 
>linking hash.   
> 
>The base difference between time stamps based on linking hashes and
those acc. to 
>the RFC3161 is the fact that the time stamps based on the RFC3161
expire with the 
>expiration of their Time Stamping Authority certificate which issued
them (see that >we face exactly the same problem we faced in case of
digital signature, what this 
>draft should solve), while time stamps based on linking hashes expire
when the used 
>hash algorithm proves to be too week, which represents incomparably
longer time.  
>

You can achieve the same evidence presented to the court when using
redundant timestamps, which is what any archive is suppose to do in any
case (also bare in mind that if you want to keep "machine readable data"
archived a backup and disaster recovery functions must be supported
using redundancy mechanisms, which is again not the intention to be
solved by LTANS). Also, as Santosh stated, trusted archive must ensure
the use of long(er) keys and most importantly do the re-timestamping, so
no problem with expired timestamps should foreseen.

Regards

aleksej


From owner-ietf-ltans Mon Feb  2 04:10:34 2004
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From: Peter Sylvester <Peter.Sylvester@edelweb.fr>
Message-Id: <200402021210.i12CAQG21329@chandon.edelweb.fr>
To: jwkckid1@ix.netcom.com, brian.hunter@sit.fraunhofer.de
Subject: Re: My objections to the submitted draft
Cc: chokhani@orionsec.com, ietf-ltans@imc.org
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> 
> I believe that the goal of LTANS is to archive evidence, possibly along 
> with the document, that proves that the document existed at a certain 
> time in the past.  This goal was also illustrated by Aleksej in his last 
> post.  Although document format and its transition is important, I do 
> not believe that is the goal of LTANS.
> 
The equivalent of scanned copies of paper is the electronic
version just before printing, archiving this, i.e. even a pdf 
form may be useful for an intermediate time and
sufficient for some applications, but it does not make
sense in the long term since the form or layout of a 
document is a security feature and not important for
the information, e.g. a propietary act signed and sealed on
particular support/paper.  

I see the following as some extreme points of some space
may be multidimensional.

- creating an assertion that something has been archived
  and will be safe for a defined time without looking 
  at the actual content. Such data cannot be transformed
  since they are only a representation of a possible
  unknown structure (including the possibility the the
  representation is the result of data encipherment).

- creating an assertion that something conformant to a certain
  structure and/or law etc has been validated and archived.
  such structures which are representations of some information
  can be transformed to another representation. 

As soon as the assertion is created the process is divided into
two parts (at least):

- - for how much time does the assertion remain reliably
    verifyable without the need of some third party ONLINE.
   (lifetime of a digital signature)
  - can one enhance the lifetime, for example by elimination
    of keys by public hash chains
  - the need to some service for the previous and/or
    for validation after a very long time

  - The operation of a service providing the attestations
    for the three cases above

- - how does a service organise itself to be auditable, secure
    etc, etc. i.e. what internal and external mechanisms are
    used to ensure the medium and long term stability. The
    concrete operation is not our scope, but providing
    some external visibility through attestations from others
    is.
  - document formats is out of our scope to the same extend as
    it is for XML-DSIG. For notary operations and for the
    possibility of tranformation some general structuring 
    approach seems at least useful though, i.e. treating
    the layer of abstract information vs representation.

Peter

  



 
  


From owner-ietf-ltans Mon Feb  2 04:56:40 2004
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To: Peter Sylvester <Peter.Sylvester@edelweb.fr>
CC: jwkckid1@ix.netcom.com, chokhani@orionsec.com, ietf-ltans@imc.org
Subject: Re: My objections to the submitted draft
References: <200402021210.i12CAQG21329@chandon.edelweb.fr>
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Peter,

Peter Sylvester wrote:
...
> I see the following as some extreme points of some space
> may be multidimensional.
> 
> - creating an assertion that something has been archived
>   and will be safe for a defined time without looking 
>   at the actual content. Such data cannot be transformed
>   since they are only a representation of a possible
>   unknown structure (including the possibility the the
>   representation is the result of data encipherment).

I believe this assertion would be represented through the archive 
policy, which the service provider or a local regulatory body defines.

> - creating an assertion that something conformant to a certain
>   structure and/or law etc has been validated and archived.
>   such structures which are representations of some information
>   can be transformed to another representation. 

Again I think this is a policy defined issue.  The transformations may 
be defined locally, or a standard could be defined for a general file 
format, e.g. base case could be a plain text file.

> As soon as the assertion is created the process is divided into
> two parts (at least):
> 
> - - for how much time does the assertion remain reliably
>     verifyable without the need of some third party ONLINE.
>    (lifetime of a digital signature)
>   - can one enhance the lifetime, for example by elimination
>     of keys by public hash chains
>   - the need to some service for the previous and/or
>     for validation after a very long time
> 
>   - The operation of a service providing the attestations
>     for the three cases above

Agree, and these points would be defined in the archive policy.

> - - how does a service organise itself to be auditable, secure
>     etc, etc. i.e. what internal and external mechanisms are
>     used to ensure the medium and long term stability. The
>     concrete operation is not our scope, but providing
>     some external visibility through attestations from others
>     is.

I think this would be a matter of local law, and not something that 
could be standardised.  Every country will likely define its own 
definition of stability and require its own service provider 
accreditation.  I believe this is similar to how each EU country defines 
its own version of accredited CAs, a regulatory body defines it, and not 
a standards body.

>   - document formats is out of our scope to the same extend as
>     it is for XML-DSIG. For notary operations and for the
>     possibility of tranformation some general structuring 
>     approach seems at least useful though, i.e. treating
>     the layer of abstract information vs representation.

I'm not sure I understand your point.  As per LTANS, opaque data is to 
be archived.  This opaque data could be an CMS object that contains a 
specific type of data, which has standardised forms, or transformations. 
  But again, this structure and its transformations are irrelevant for 
the archive provider.

Brian


> 
> Peter
> 
>   
> 
> 
> 
>  
>   



From owner-ietf-ltans Mon Feb  2 05:10:20 2004
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From: "Carl Wallace" <cwallace@orionsec.com>
To: <Libor.Dostalek@pvt.cz>, <ietf-ltans@imc.org>
Subject: RE: My objections to the submitted draft
Date: Mon, 2 Feb 2004 08:10:07 -0500
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comments inline...

-----Original Message-----
From: owner-ietf-ltans@mail.imc.org =
[mailto:owner-ietf-ltans@mail.imc.org]
On Behalf Of Libor.Dostalek@pvt.cz
Sent: Saturday, January 31, 2004 2:35 PM
To: ietf-ltans@imc.org
Subject: My objections to the submitted draft




It is a bit foolish to build everything on the "classical" time stamp.
Realize that the time stamp is also only a digitally signed structure. I =
do
not understand why this draft does not mention the time stamp acc. to
RFC3161 only as eventuality and why it is not more open to time stamps =
based
on the linking hash principle. If we bind time stamp based on linking =
hash
to the archived document, we could give to the court not one but two
independent evidences of the document validity.

=20

I.e. digital signatures of archived documents would be added with =
nonsigned
attribute - the enhanced time stamp based on other cryptographical =
principle
- the linking hash.  =20

=20

The base difference between time stamps based on linking hashes and =
those
acc. to the RFC3161 is the fact that the time stamps based on the =
RFC3161
expire with the expiration of their Time Stamping Authority certificate
which issued them (see that we face exactly the same problem we faced in
case of digital signature, what this draft should solve), while time =
stamps
based on linking hashes expire when the used hash algorithm proves to be =
too
week, which represents incomparably longer time. =20


[CW] The structures should be defined to accommodate different types of
timestamps.  Folks who had needs that could be met with RFC3161 or ATS =
have
those options available.  Folks who want to use a linking hash approach
without digital signatures could use such structures.   =20

.   =20


=20

How could the TAA give the evidence about the existence and integrity of =
a
document without the data necessary for the verification of such =
evidence!?
I think that we can discuss many things which the TAA standard should =
order
or recommend, but it is no doubt that the TAA is obliged to give to a =
user
all the required data necessary for existence and integrity proof of the
appropriate document. Without this function the TAA would be only some =
type
of data store.


[CW]  This is another case where the specs must be flexible.  In all =
cases,
the TAA must provide evidence that data has not changed while it was in =
the
care of the TAA.  In some cases, upon acceptance, it may be necessary =
for a
TAA to collect or generate evidence about the integrity of the archived =
data
(possibly including a review of the content of the data).  In other =
cases,
privacy concerns may dictate that the TAA may either never handle the =
data
directly or only handle the data in encrypted form.  In some cases, the =
data
may not be signed at all and the act of archiving is the first step in
generating integrity proof.

=20

>    This is done, in part, so the archive service can operate without=20

>    knowledge of numerous signed data formats, document formats, etc.  =
It=20

>    also does not provide any means to integrate verification data in=20

>   data objects and verify embedded signatures.  This has to be done on =


>    the basis of other specifications, like RFC 3029 and with regard to =


>    specifications of document formats.  Of course it is recommended to =


>    use such specifications together with a Long-term Archive Service.=20

=20

In this article of the draft, we can see that it is necessary to =
separate
the draft work into several parallel standards. I.g. it is necessary =
either
to make the RFC3029 into a form of an official standard or to define =
formats
of archiving data.

=20

We cannot run the TAA without format specifications. The archive can =
accept
only data it can guarantee to be able to view them in undistorted form
during the whole archiving time. It is not possible for the TAA not to =
take
care for the archived data formats. =20


Let us have the following example: we have a record of important =
government
meeting stored in the MS Word 3.0. Such document should be archived
permanently, but what to do with the document in MS Word 3.0 format =
(even
now you probably will have a trouble to view it without distortion!)
Obviously, the TAA could not accept such document! =20


[CW] Maybe the TAA provides a 486 running MS Word 3.0 right next to the
microfiche machine:-)=20


=20

The suggested draft does not take care about migration and emulation of
archived documents.

=20

------

=20

The lifetime of the archived document is also not solved in this draft.
According to this draft, the archive only accepts and returns documents. =
It
does not take care for document cataloging, searching of documents, =
viewing
of documents in undistorted form and document canceling.


[CW] The focus is on extending the means to demonstrate integrity.  A =
TAA
may provide very rich cataloging and searching capabilities but these
capabilities are not related to the integrity preservation mechanisms.


=20

Format migration is a related problem but not one we should try to solve
initially. =20

=20

=20


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<BODY>
<DIV><SPAN class=3D982204111-02022004><FONT face=3DArial color=3D#0000ff =

size=3D2>comments inline...</FONT></SPAN></DIV>
<BLOCKQUOTE dir=3Dltr style=3D"MARGIN-RIGHT: 0px">
  <DIV></DIV>
  <DIV class=3DOutlookMessageHeader lang=3Den-us dir=3Dltr =
align=3Dleft><FONT=20
  face=3DTahoma size=3D2>-----Original Message-----<BR><B>From:</B>=20
  owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org] =
<B>On=20
  Behalf Of </B>Libor.Dostalek@pvt.cz<BR><B>Sent:</B> Saturday, January =
31, 2004=20
  2:35 PM<BR><B>To:</B> ietf-ltans@imc.org<BR><B>Subject:</B> My =
objections to=20
  the submitted draft<BR><BR></FONT></DIV>
  <DIV><FONT face=3DArial size=3D2>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3></FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">It=20
  is a bit foolish to build everything on the &#8220;classical&#8220; =
time stamp. <SPAN=20
  style=3D"mso-spacerun: yes">&nbsp;</SPAN>Realize that the time stamp =
is also=20
  only a digitally signed structure&#8230; I do not understand why this =
draft does not=20
  mention the time stamp acc. to RFC3161 only as eventuality and why it =
is not=20
  more open to time stamps based on the linking hash principle. If we =
bind time=20
  stamp based on linking hash to the archived document, we could give to =
the=20
  court not one but two independent evidences of the document=20
  validity.<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">I.e. digital signatures of archived documents =
would be=20
  added with nonsigned<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>attribute &#8211;=20
  the enhanced time stamp based on other cryptographical principle =
&#8211; the linking=20
  hash.<SPAN style=3D"mso-spacerun: yes">&nbsp;&nbsp;=20
  </SPAN><o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">The=20
  base difference between time stamps based on linking hashes and those =
acc. to=20
  the RFC3161 is the fact that the time stamps based on the RFC3161 =
expire with=20
  the expiration of their Time Stamping Authority certificate which =
issued them=20
  (see that we face exactly the same problem we faced in case of digital =

  signature, what this draft should solve), while time stamps based on =
linking=20
  hashes expire when the used hash algorithm proves to be too week, =
which=20
  represents incomparably longer time.&nbsp;<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp;<BR><SPAN =
class=3D982204111-02022004><FONT=20
  face=3DArial color=3D#0000ff =
size=3D2></FONT></SPAN></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman"><SPAN style=3D"mso-spacerun: yes"><SPAN=20
  class=3D982204111-02022004><FONT face=3DArial color=3D#0000ff =
size=3D2>[CW]&nbsp;The=20
  structures&nbsp;should be defined to accommodate different types of=20
  timestamps.&nbsp; Folks who had needs that could be met with RFC3161 =
or ATS=20
  have those options available.&nbsp; Folks who want to use a linking =
hash=20
  approach without digital signatures could use such=20
  structures.&nbsp;&nbsp;&nbsp; =
</FONT></SPAN></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&#8230;<SPAN=20
  style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;&nbsp;<BR></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">How=20
  could the TAA give the evidence about the existence and integrity of a =

  document without the data necessary for the verification of such =
evidence!? I=20
  think that we can discuss many things which the TAA standard should =
order or=20
  recommend, but it is no doubt that the TAA is obliged to give to a =
user all=20
  the required data necessary for existence and integrity proof of the=20
  appropriate document. Without this function the TAA would be only some =
type of=20
  data store.<BR></FONT></FONT><FONT size=3D2><FONT face=3DArial><FONT=20
  color=3D#0000ff><SPAN=20
  class=3D982204111-02022004></SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN class=3D982204111-02022004>[CW]&nbsp;&nbsp;This =
is another=20
  case where the specs must be flexible.&nbsp; In all cases, the TAA =
must=20
  provide evidence that data has not changed while it was in the care of =
the=20
  TAA.&nbsp; </SPAN></FONT></FONT></FONT></SPAN><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN class=3D982204111-02022004>In some cases, upon =
acceptance,=20
  it may be necessary for a TAA to collect or generate evidence about =
the=20
  integrity of the archived data (possibly including a review of the =
content of=20
  the data).&nbsp; In other cases, privacy concerns may&nbsp;dictate =
that the=20
  TAA may either never handle the data directly or only handle the data =
in=20
  encrypted form.&nbsp; In some cases, the data may not be signed at all =
and the=20
  act of archiving is the first step in generating integrity=20
  proof.</SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman"><SPAN=20
  style=3D"mso-spacerun: =
yes">&nbsp;</SPAN><o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>This is done, in part, so the archive service can operate =
without=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>knowledge of numerous signed data formats, document formats, =
etc.<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp; </SPAN>It=20
<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>also does not provide any means to integrate verification data =
in=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;=20
  </SPAN>data objects and verify embedded signatures.<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp; </SPAN>This has to be done on=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>the basis of other specifications, like RFC 3029 and with =
regard to=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>specifications of document formats.<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp; </SPAN>Of course it is recommended =
to=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>use such specifications together with a Long-term Archive =
Service.=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">In=20
  this article of the draft, we can see that it is necessary to separate =
the=20
  draft work into several parallel standards. I.g. it is necessary =
either to=20
  make the RFC3029 into a form of an official standard or to define =
formats of=20
  archiving data.<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">We=20
  cannot run the TAA without format specifications. The archive can =
accept only=20
  data it can guarantee to be able to view them in undistorted form =
during the=20
  whole archiving time. It is not possible for the TAA not to take care =
for the=20
  archived data formats.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
<BR><SPAN=20
  class=3D982204111-02022004><FONT face=3DArial color=3D#0000ff=20
  size=3D2></FONT></SPAN></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">Let=20
  us have the following example: we have a record of important =
government=20
  meeting stored in the MS Word 3.0. Such document should be archived=20
  permanently, but what to do with the document in MS Word 3.0 format =
(even now=20
  you probably will have a trouble to view it without distortion!) =
Obviously,=20
  the TAA could not accept such document!<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp;&nbsp;<BR><SPAN =
class=3D982204111-02022004><FONT=20
  face=3DArial color=3D#0000ff =
size=3D2></FONT></SPAN></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman"><SPAN style=3D"mso-spacerun: yes"><SPAN=20
  class=3D982204111-02022004><FONT face=3DArial color=3D#0000ff =
size=3D2>[CW]&nbsp;Maybe=20
  the TAA provides a 486 running MS Word 3.0 right next to the =
microfiche=20
  machine:-)&nbsp;</FONT></SPAN><BR></P></SPAN></FONT></FONT></SPAN>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">The=20
  suggested draft does not take care about migration and emulation of =
archived=20
  documents.<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">------<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">The=20
  lifetime of the archived document is also not solved in this draft. =
According=20
  to this draft, the archive only accepts and returns documents. It does =
not=20
  take care for document cataloging, searching of documents, viewing of=20
  documents in undistorted form and document =
canceling.<BR></FONT></FONT><FONT=20
  size=3D2><FONT face=3DArial><FONT color=3D#0000ff><SPAN=20
  class=3D982204111-02022004></SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN =
class=3D982204111-02022004>[CW]&nbsp;The&nbsp;focus is on=20
  extending the means to demonstrate integrity.&nbsp; A TAA may provide =
very=20
  rich cataloging and searching capabilities but these capabilities are =
not=20
  related to the integrity preservation=20
  =
mechanisms.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SPAN></FONT></FONT></FON=
T></SPAN><SPAN=20
  lang=3DEN-US style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT=20
  face=3DArial><FONT color=3D#0000ff><SPAN=20
  =
class=3D982204111-02022004>&nbsp;</SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN=20
  =
class=3D982204111-02022004></SPAN></FONT></FONT></FONT></SPAN>&nbsp;</P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN class=3D982204111-02022004>Format migration is a =
related=20
  problem but not one we should try to solve initially.&nbsp;=20
  </SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D+0><FONT=20
  face=3D"Times New Roman"><FONT size=3D3><SPAN=20
  =
class=3D785372319-31012004></SPAN></FONT></FONT></FONT></SPAN>&nbsp;</P><=
/FONT></DIV></BLOCKQUOTE></BODY></HTML>

------=_NextPart_000_0081_01C3E963.FF3C1E70--


From owner-ietf-ltans Mon Feb  2 05:27:09 2004
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From: "Carl Wallace" <cwallace@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: 59th IETF
Date: Mon, 2 Feb 2004 08:27:02 -0500
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The LTANS WG meeting at the 59th IETF is currently scheduled for Thursday,
March 4th from 13:00-15:00.  Send me an email if you are interested in
giving a presentation during the session.

Carl



From owner-ietf-ltans Mon Feb  2 11:45:06 2004
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Subject: Re: My objections to the submitted draft
References: <008e01c3e8f7$265e8280$a9414d0c@hq.orionsec.com> <401DB050.8C6E1848@ix.netcom.com> <401E1410.1000407@sit.fraunhofer.de>
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Brian and all

Brian Hunter wrote:

> Jeff,
>
> I believe the only point that Santosh did not address was Libor's last
> point:
>
> First paragraph quote from reqs doc.
>  >    This is done, in part, so the archive service can operate without
>  >    knowledge of numerous signed data formats, document formats, etc.
>  >    also does not provide any means to integrate verification data in
>  >   data objects and verify embedded signatures.  This has to be done on
>  >    the basis of other specifications, like RFC 3029 and with regard to
>  >    specifications of document formats.  Of course it is recommended to
>  >    use such specifications together with a Long-term Archive Service.
>  >
>  >In this article of the draft, we can see that it is necessary to
>  >separate the draft work into several parallel standards. I.g. it is
>  >necessary either to make the RFC3029 into a form of an official
>  >standard or to define formats of archiving data.
>  >
>  >We cannot run the TAA without format specifications. The archive can
>  >accept only data it can guarantee to be able to view them in
>  >undistorted form during the whole archiving time. It is not possible
>  >for the TAA not to take care for the archived data formats.
>  >
>  >Let us have the following example: we have a record of important
>  >government meeting stored in the MS Word 3.0. Such document should be
>  >archived permanently, but what to do with the document in MS Word 3.0
>  >format (even now you probably will have a trouble to view it without
>  >distortion!) Obviously, the TAA could not accept such document!

  Yes I agree.

>
>
> I believe that the goal of LTANS is to archive evidence, possibly along
> with the document, that proves that the document existed at a certain
> time in the past.  This goal was also illustrated by Aleksej in his last
> post.  Although document format and its transition is important, I do
> not believe that is the goal of LTANS.

  Understood.  Perhaps its transition should be a goal? If not I would
ask, why not?

>
>
> Brian
>
> Jeff Williams wrote:
> > Santosh and all,
> >
> >   I guess you have not read all of the comments and remarks on this thread.
> > See earlier responses.
> >
> > Santosh Chokhani wrote:
> >
> >
> >>Jeff:
> >>
> >>What is the problem with 3161 that is relevant to LTANS?
> >>
> >>-----Original Message-----
> >>From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> >>Sent: Sunday, February 01, 2004 4:00 PM
> >>To: Santosh Chokhani
> >>Cc: ietf-ltans@imc.org
> >>Subject: Re: My objections to the submitted draft
> >>
> >>Santosh and all,
> >>
> >>  Understood here.  However this only in part addresses the problems or
> >>likely conflict with RFC 3161 as previously indicated..
> >>
> >>Santosh Chokhani wrote:
> >>
> >>
> >>>The rate of refresh is not dependent on the original signature, but
> >>>the cryptographic strength of the last signature by the TSA.  Thus, as
> >>>the technology advances TSA is expected to have stronger keys.
> >>>
> >>>Thus, in your example, there should be few refreshes.
> >>>
> >>>-----Original Message-----
> >>>From: owner-ietf-ltans@mail.imc.org
> >>>[mailto:owner-ietf-ltans@mail.imc.org]
> >>>On Behalf Of Libor.Dostalek@pvt.cz
> >>>Sent: Sunday, February 01, 2004 1:35 AM
> >>>To: ietf-ltans@imc.org
> >>>Subject: RE: My objections to the submitted draft
> >>>
> >>>[Santosh Chokhani] There may be some patent related concerns regarding
> >>>the linked time stamp (Surety in US).
> >>>
> >>>Why uses the submitted draft only time stmps based on RFC-3161?
> >>>
> >>>.
> >>>
> >>>>>3.2    Long-term Archive Service
> >>>>>
> >>>>>   A Long-term Archive Service is to be designed to solve essential
> >>>>>   parts of these problems by providing a specialized service:
> >>>>>
> >>>>>  - The Long-term Archive Service is to store archived data objects
> >>>>>   over a long, optionally undefined, period of time. .
> >>>>
> >>>>No reasonable company or organization will not archive its documents
> >>>
> >>>for
> >>>
> >>>>undefined time period. Every organization has its archiving and
> >>>>canceling order which exactly defines the archiving time for every
> >>>>particular document type. (In most countries, it has been already
> >>>>legislated in 19th century.)
> >>>
> >>>>But many of documents are archived permanently. This is the most
> >>>>complicated problem and the main aim of LTANS should be to solve
> >>>>problems of permanent archiving of digitally signed or timestamped
> >>>>documents.
> >>>
> >>>[Santosh Chokhani] I think LTANS is trying to solve that problem
> >>>
> >>>I am afraid it is not fully true. See the following example: Let us
> >>>have a signed documnet archived for 200 yers. All signatures of this
> >>>document are based on RSA algortithm with 1K keys. It means that every
> >>>two years all the signatures are renewed. The problem is that I have
> >>>chain of 100 timestamps (based on RFC-3161).
> >>>
> >>>Libor
> >>
> >>Regards,
> >>
> >>--
> >>Jeffrey A. Williams

Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827



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Santosh and all,

Santosh Chokhani wrote:

> Jeff:
>
> If some one defines additional legal or local policy requirements, they can
> add applicable enforcement mechanisms.

 I agree if the proposed standard provides adequately enough for such
legal and/or policy requirements to be enforceable.

>
>
> As to 3161, I still do not recall any specific problem with it with respect
> to trusted archive.  Remember that trusted archive will refresh the time
> stamp before its expiry.

  Understood here. However I think you may have missed part of my
original point.  That being essentially this suggestion as you put it,
encompass the definitions for which those archives are trusted based
upon the content of said archive was originally valid and accurate
as to it's real originator.

>
>
> On Sun, 01 Feb 2004 18:07:24 -0800, Jeff Williams wrote
> > Santosh and all,
> >
> >   Understood. However in not doing so, proper or reasonable
> > technical security mechanisms cannot adequately be considered
> > advisable...
> >
> > Santosh Chokhani wrote:
> >
> > > Jeff:
> > >
> > > To my knowledge, LTANS is focusing on defining technical security
> mechanisms
> > > for archiving for long term.  It is not addressing all the legal and
> > > technical issues involved in operating an archive service.
> > >
> > > -----Original Message-----
> > > From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> > > Sent: Sunday, February 01, 2004 4:08 PM
> > > To: Santosh Chokhani
> > > Cc: ietf-ltans@imc.org; Mark milone
> > > Subject: Re: Role of attribute certificates in long-term archiving
> > >
> > > Santosh and all,
> > >
> > >   I fully agree with your list of concerning issues, Santosh.  However
> there
> > > is also the issue of legal jurisdiction in multiple international
> > > jurisdictions.  Has anyone else given this consideration given recent laws
> > > passed in some EU and Asian countries?
> > >
> > > Santosh Chokhani wrote:
> > >
> > > > Marta:
> > > >
> > > > If you are talking about who has the authorizations to access the
> > > > digital archive, we can discuss some of the options for authentication
> > > > and authorization for retrieval.  I interpreted your e-mail as saying
> > > > that the archived document should be in the form of an attribute
> > > > certificate.
> > > >
> > > > Now in terms of authentication and authorization, given the potential
> > > > long life time of the archive, we have to be concerned with the
> > > > following issues:
> > > >
> > > >         -- Cryptographic strength of end entity certificate
> > > >         -- Cryptographic strength of authority (CA and attribute
> > > > authority) certificate
> > > >         -- Stability of names asserted the certificates
> > > >         -- Stability of the attributes names asserted in the attribute
> > > > certificate
> > > >
> > > > If the group decides that authentication and authorization standard
> > > > should be included for retrieval (as opposed to retrieval being a
> > > > matter of local archive policy), then we need to keep the above in
> > > > mind to determine how the long-term  identity validation and
> > > > authorization should be done.
> > > >
> > > > -----Original Message-----
> > > > From: owner-ietf-ltans@mail.imc.org
> > > > [mailto:owner-ietf-ltans@mail.imc.org]
> > > > On Behalf Of Marta.Vohnoutova@pvt.cz
> > > > Sent: Sunday, February 01, 2004 1:54 AM
> > > > To: ietf-ltans@imc.org
> > > > Subject: RE: Role of attribute certificates in long-term archiving
> > > >
> > > > > Marta:
> > > > >
> > > > > There does not seem to be any benefit gained by using the attribute
> > > > certificate format
> > > > > for archived data.
> > > >
> > > > I think the digital archive must have at least the same features as
> > > > classical stone archive. My personal expirience is if you want to
> > > > explore some old documents in archive  you must first prove your
> > > > identity, explain your purpose why you need these documents, and based
> > > > on this the appropriate permitions for the specific part of archive is
> > > > given to you.
> > > >
> > > > Analogically in digital world, you can prove your identity with
> > > > certificate and attributte certificate represents appropriate
> > > > permitions given to you.
> > > >
> > > > Identity of person who put document into archive 50 years ago could be
> > > > irrelevant.
> > > >
> > > > Marta
> > > >
> > > >
> > >
> > > Regards,
> > >
> > > --
> > > Jeffrey A. Williams
> > > Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
> > > precise in the use of words and expect precision from others" -
> > >     Pierre Abelard
> > >
> > > "If the probability be called P; the injury, L; and the burden, B;
> liability
> > > depends upon whether B is less than L multiplied by
> > > P: i.e., whether B is less than PL."
> > > United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> > > ===============================================================
> > > Updated 1/26/04
> > > CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div.
> of
> > > Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
> > > Number: 214-244-4827
> >
> > Regards,
> >
> > --
> > Jeffrey A. Williams
> > Spokesman for INEGroup LLA. - (Over 134k members/stakeholders
> > strong!) "Be precise in the use of words and expect precision from
> > others" -    Pierre Abelard
> >
> > "If the probability be called P; the injury, L; and the burden, B;
> > liability depends upon whether B is less than L multiplied by
> > P: i.e., whether B is less than PL."
> > United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> > ===============================================================
> > Updated 1/26/04
> > CSO/DIR. Internet Network Eng. SR. Eng. Network data security
> > IDNS. div. of Information Network Eng.  INEG. INC.
> > E-Mail jwkckid1@ix.netcom.com
> > Contact Number: 214-244-4827

Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827



From owner-ietf-ltans Mon Feb  2 15:44:22 2004
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Brian and all,

  Thank you Brian for in part getting to the hart of the situation here.
I agree with almost all of your comments/remarks/observations
below.

 I still think that perhaps we should still get to the what is considered
a trusted archive, how that is specifically as possible, defined, and what
electronically signed CA's for those documents should or must be as
well as how to determine their life of validity, before needing to be
resigned,
if at all...

Note: [ I hope I stated this right and/or clearly ] If not or clarification
is needed I shall try to restate same in a different and hopefully more
clear manner...

Brian Hunter wrote:

> Peter,
>
> Peter Sylvester wrote:
> ...
> > I see the following as some extreme points of some space
> > may be multidimensional.
> >
> > - creating an assertion that something has been archived
> >   and will be safe for a defined time without looking
> >   at the actual content. Such data cannot be transformed
> >   since they are only a representation of a possible
> >   unknown structure (including the possibility the the
> >   representation is the result of data encipherment).
>
> I believe this assertion would be represented through the archive
> policy, which the service provider or a local regulatory body defines.
>
> > - creating an assertion that something conformant to a certain
> >   structure and/or law etc has been validated and archived.
> >   such structures which are representations of some information
> >   can be transformed to another representation.
>
> Again I think this is a policy defined issue.  The transformations may
> be defined locally, or a standard could be defined for a general file
> format, e.g. base case could be a plain text file.
>
> > As soon as the assertion is created the process is divided into
> > two parts (at least):
> >
> > - - for how much time does the assertion remain reliably
> >     verifyable without the need of some third party ONLINE.
> >    (lifetime of a digital signature)
> >   - can one enhance the lifetime, for example by elimination
> >     of keys by public hash chains
> >   - the need to some service for the previous and/or
> >     for validation after a very long time
> >
> >   - The operation of a service providing the attestations
> >     for the three cases above
>
> Agree, and these points would be defined in the archive policy.
>
> > - - how does a service organise itself to be auditable, secure
> >     etc, etc. i.e. what internal and external mechanisms are
> >     used to ensure the medium and long term stability. The
> >     concrete operation is not our scope, but providing
> >     some external visibility through attestations from others
> >     is.
>
> I think this would be a matter of local law, and not something that
> could be standardised.  Every country will likely define its own
> definition of stability and require its own service provider
> accreditation.  I believe this is similar to how each EU country defines
> its own version of accredited CAs, a regulatory body defines it, and not
> a standards body.
>
> >   - document formats is out of our scope to the same extend as
> >     it is for XML-DSIG. For notary operations and for the
> >     possibility of tranformation some general structuring
> >     approach seems at least useful though, i.e. treating
> >     the layer of abstract information vs representation.
>
> I'm not sure I understand your point.  As per LTANS, opaque data is to
> be archived.  This opaque data could be an CMS object that contains a
> specific type of data, which has standardised forms, or transformations.
>   But again, this structure and its transformations are irrelevant for
> the archive provider.
>
> Brian
>
> >
> > Peter
> >
> >
> >
> >
> >
> >
> >

Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827



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Carl and all,

Carl Wallace wrote:

>    comments inline...
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org
> [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Libor.Dostalek@pvt.cz
> Sent: Saturday, January 31, 2004 2:35 PM
> To: ietf-ltans@imc.org
> Subject: My objections to the submitted draft
>
>
>
>
> It is a bit foolish to build everything on the "classical" time stamp.
>
> Realize that the time stamp is also only a digitally signed structure.
> I do
> not understand why this draft does not mention the time stamp acc. to
> RFC3161 only as eventuality and why it is not more open to time stamps
> based
> on the linking hash principle. If we bind time stamp based on linking
> hash
> to the archived document, we could give to the court not one but two
> independent evidences of the document validity.

  I like your idea here Carl.

>
>
>
>
> I.e. digital signatures of archived documents would be added with
> nonsigned
> attribute - the enhanced time stamp based on other cryptographical
> principle
> - the linking hash.
>
>
>
> The base difference between time stamps based on linking hashes and
> those
> acc. to the RFC3161 is the fact that the time stamps based on the
> RFC3161
> expire with the expiration of their Time Stamping Authority
> certificate
> which issued them (see that we face exactly the same problem we faced
> in
> case of digital signature, what this draft should solve), while time
> stamps
> based on linking hashes expire when the used hash algorithm proves to
> be too
> week, which represents incomparably longer time.

 I agree here.  And this in different terms was one of my objections
as well.  You stated better than I, however.

>
>
>
> [CW] The structures should be defined to accommodate different types
> of
> timestamps.  Folks who had needs that could be met with RFC3161 or ATS
> have
> those options available.  Folks who want to use a linking hash
> approach
> without digital signatures could use such structures.
>
> .
>
>
>
>
> How could the TAA give the evidence about the existence and integrity
> of a
> document without the data necessary for the verification of such
> evidence!?
> I think that we can discuss many things which the TAA standard should
> order
> or recommend, but it is no doubt that the TAA is obliged to give to a
> user
> all the required data necessary for existence and integrity proof of
> the
> appropriate document. Without this function the TAA would be only some
> type
> of data store.

Yes.

>
>
>
> [CW]  This is another case where the specs must be flexible.  In all
> cases,
> the TAA must provide evidence that data has not changed while it was
> in the
> care of the TAA.  In some cases, upon acceptance, it may be necessary
> for a
> TAA to collect or generate evidence about the integrity of the
> archived data
> (possibly including a review of the content of the data).  In other
> cases,
> privacy concerns may dictate that the TAA may either never handle the
> data
> directly or only handle the data in encrypted form.  In some cases,
> the data
> may not be signed at all and the act of archiving is the first step in
>
> generating integrity proof.

  Good idea here as well...

>
>
>
>
> >    This is done, in part, so the archive service can operate without
>
> >    knowledge of numerous signed data formats, document formats,
> etc.  It
>
> >    also does not provide any means to integrate verification data in
>
> >   data objects and verify embedded signatures.  This has to be done
> on
>
> >    the basis of other specifications, like RFC 3029 and with regard
> to
>
> >    specifications of document formats.  Of course it is recommended
> to
>
> >    use such specifications together with a Long-term Archive
> Service.
>
>
>
> In this article of the draft, we can see that it is necessary to
> separate
> the draft work into several parallel standards. I.g. it is necessary
> either
> to make the RFC3029 into a form of an official standard or to define
> formats
> of archiving data.

  I believe that defining the expectable formats would be the better
route to take.

>
>
>
> ------
>
>
>
> The lifetime of the archived document is also not solved in this
> draft.
> According to this draft, the archive only accepts and returns
> documents. It
> does not take care for document cataloging, searching of documents,
> viewing
> of documents in undistorted form and document canceling.
>
>
> [CW] The focus is on extending the means to demonstrate integrity.  A
> TAA
> may provide very rich cataloging and searching capabilities but these
> capabilities are not related to the integrity preservation mechanisms.
>
>
>
>
>
> Format migration is a related problem but not one we should try to
> solve
> initially.
>
>

Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827



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Dear Santosh,

> 
> If the group decides that authentication and authorization 
> standard should be included for retrieval (as opposed to 
> retrieval being a matter of local archive policy), then we 
> need to keep the above in mind to determine how the long-term 
>  identity validation and authorization should be done.
> 

I think that we must distinguish two identity types:
- identity of person who digitally signed the document, this identity must be derived from original digital signature
- identities of other persons who e.g. :
	- put document into archive
	- retrieves the document from archive
	- cancel the document in archive etc.

The second  identity seems to be good to derive from attribute certificates.

Marta


---
Odchozí zpráva neobsahuje viry.
Zkontrolováno antivirovým systémem AVG (http://www.grisoft.cz).
Verze: 6.0.516 / Virová báze: 313 - datum vydání: 1.9.2003
 


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From: =?iso-8859-1?Q?Vohnoutov=E1_Marta?= <Marta.Vohnoutova@pvt.cz>
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Dear Alexandre,
I fully agree - the desired features of archives can vary, if to use certificates and attribute cerificates for identification and access rights for archive accessing can be optional.
Marta

> -----Original Message-----
> From: Alexandre Dulaunoy [mailto:adulau@foo.be] 
> Sent: Sunday, February 01, 2004 10:19 AM
> To: Vohnoutová Marta
> Cc: ietf-ltans@imc.org
> Subject: RE: Role of attribute certificates in long-term archiving
> 
> On Sun, 1 Feb 2004 Marta.Vohnoutova@pvt.cz wrote:
> 
> > 
> > > Marta:
> > >
> > > There does not seem to be any benefit gained by using the 
> attribute
> > certificate format
> > > for archived data.
> > 
> > I think the digital archive must have at least the same features as 
> > classical stone archive. My personal expirience is if you want to 
> > explore some old documents in archive  you must first prove your 
> > identity, explain your purpose why you need these 
> documents, and based 
> > on this the appropriate permitions for the specific part of 
> archive is 
> > given to you.
> 
> Except for the  public archive of the public  administration or public
> domain  archive/libraries.  The   only  limitation  is  sometimes  the
> conservative approach  of the  physical media/support (in  
> the digital world, we don't have this issue but we have 
> others ;-) but no proof is required for accessing the archive. 
> 
> The document  should consider the  both aspect of  long-term 
> archiving where a  "proof" is  required for accessing  and 
> where "proof"  is not required for accessing. 
> 
> 
> > Analogically in digital world, you can prove your identity with 
> > certificate and attributte certificate represents appropriate 
> > permitions given to you.
> 
> Yes but sometimes is not required or optional.
> 
> > 
> > Identity of person who put document into archive 50 years 
> ago could be 
> > irrelevant.
> 
> Yes. 
> 
> just my .02 EUR,
> 
> adulau
> 
> -- 
> -- 	  	     Alexandre Dulaunoy (adulau) -- http://www.foo.be/
> -- 	   http://pgp.ael.be:11371/pks/lookup?op=get&search=0x44E6CBCD
> -- 	   "Knowledge can create problems, it is not through ignorance
> -- 				  that we can solve them" Isaac Asimov
> 
> 
> 
> 
> 
> ---
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>  
> 

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Subject: RE: Role of attribute certificates in long-term archiving
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> 
>   Understood here. However I think you may have missed part 
> of my original point.  That being essentially this suggestion 
> as you put it, encompass the definitions for which those 
> archives are trusted based upon the content of said archive 
> was originally valid and accurate as to it's real originator.
> 

As for me, I think we should distinguish two digital archive types:
- relatively short term archives (up to e.g. 10-20 years) - many companies must solve this just now (e.g. Internal Digital archive for invoices)- in this case an originator of the document can be the same person with a man cancelling the document = simple access right model. It is enough to sign and time stamp once.  It is also possible to use already existing archiving systems. I think we should not be involved in it.

- long term archive (e.g. More than 20 years...forever - we should define this). We should be involver only in this type of archive. The time distance between originator and e.g. Archive research worker ... 
See http://ltans.edelweb.fr/draft-ietf-arch-00.pdf

Marta


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From owner-ietf-ltans Tue Feb  3 03:33:11 2004
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Subject: RE: My objections to the submitted draft
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Aleksej,

> So far we faced an 
> approach of how to define an interaction with an archive and 
> what is critically missing in the next 
> step are archival data structures. TAS might always operate 
> as a stand 
> alone entity, mainly dealing with archival complementary data (not 
> archived documents!!). And most importantly: why do we need data 
> structures? To assure transparency and existence of an archive over 
> undefined period of time. And finally, archivists play their 
> general role 
> in archiving records, but does a stand alone company need an 
> archivist? 
> Not really. Although laws dictates the archiving time of a 
> document, a 
> closet does perform more than perfect. So, before we are discussing 
> further the main question remains: what is the purpose of the 
> archive we 
> are trying to define?

We need to realize that the two archiving worlds exists:
- stand-alone company archive - it does not need archivists, do not
archive documents for more than 20years and it is sufficient for it to
either create long term signatures or simply to use some existing
commercial archiving product 
- long-term archives. Each document of permanent value finally ends in
some archive of this type. We already have such archives for paper
documents, films, audio and video. LTANS (if I understood well) aims to
create mechanisms for archiving of digitally signed documents.

Libor


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From: "A. Jerman Blazic" <aljosa@e5.ijs.si>
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Subject: RE: Role of attribute certificates in long-term archiving
Date: Tue, 3 Feb 2004 12:41:28 +0100
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> As for me, I think we should distinguish two digital archive types:
> - relatively short term archives (up to e.g. 10-20 years) - 
> many companies must solve this just now (e.g. Internal 
> Digital archive for invoices)- in this case an originator of 
> the document can be the same person with a man cancelling the 
> document = simple access right model. It is enough to sign 
> and time stamp once.  It is also possible to use already 
> existing archiving systems. I think we should not be involved in it.
> 
> - long term archive (e.g. More than 20 years...forever - we 
> should define this). We should be involver only in this type 
> of archive. The time distance between originator and e.g. 
> Archive research worker ... 
> See http://ltans.edelweb.fr/draft-ietf-arch-00.pdf
> 
> Marta

Now we are finally getting somewhere.... :)

However, keep in mind that not the same procedures will be used for the
two scenarios. I would distinguish two approaches as a trusted archive
and as a trusted storage, which is what you can even map form the
analogue environment if you want (pay also attention to legal
interpretation of archive, which in Anglo-Saxon approach does not
recognize other records as governmental). Accessing procedures might not
play essential role in the first case, where the burden will need to be
put on preserving the validity of attributes and integrity of records.
By introduction of formal documents in electronic forms many
organizations are struggling on haw to solve the main problem of records
keeping (not archiving). This is why implementation of procedures does
not play an important role but data structures to keep the records
valid...

Aleksej
 
> 
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>  
> 



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> Aleksej,
> 
> > So far we faced an
> > approach of how to define an interaction with an archive and 
> > what is critically missing in the next 
> > step are archival data structures. TAS might always operate 
> > as a stand 
> > alone entity, mainly dealing with archival complementary data (not 
> > archived documents!!). And most importantly: why do we need data 
> > structures? To assure transparency and existence of an archive over 
> > undefined period of time. And finally, archivists play their 
> > general role 
> > in archiving records, but does a stand alone company need an 
> > archivist? 
> > Not really. Although laws dictates the archiving time of a 
> > document, a 
> > closet does perform more than perfect. So, before we are discussing 
> > further the main question remains: what is the purpose of the 
> > archive we 
> > are trying to define?
> 
> We need to realize that the two archiving worlds exists:
> - stand-alone company archive - it does not need archivists, 
> do not archive documents for more than 20years and it is 
> sufficient for it to either create long term signatures or 
> simply to use some existing commercial archiving product 
> - long-term archives. Each document of permanent value 
> finally ends in some archive of this type. We already have 
> such archives for paper documents, films, audio and video. 
> LTANS (if I understood well) aims to create mechanisms for 
> archiving of digitally signed documents.

Agree (see my previous post!). LTANS should give partial (or
incremental) solutions to solve both problems (and not only digitally
signed documents)... A nice example to this approach rfc3126 or XAdES.

Regards

aleksej


From owner-ietf-ltans Tue Feb  3 06:34:24 2004
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Subject: Re: My objections to the submitted draft
References: <008e01c3e8f7$265e8280$a9414d0c@hq.orionsec.com> <401DB050.8C6E1848@ix.netcom.com> <401E1410.1000407@sit.fraunhofer.de> <401EC380.12E4CBA8@ix.netcom.com>
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Jeff,

Jeff Williams wrote:
>>I believe that the goal of LTANS is to archive evidence, possibly along
>>with the document, that proves that the document existed at a certain
>>time in the past.  This goal was also illustrated by Aleksej in his last
>>post.  Although document format and its transition is important, I do
>>not believe that is the goal of LTANS.
> 
> 
>   Understood.  Perhaps its transition should be a goal? If not I would
> ask, why not?

You are correct, this is a goal of LTANS, which is covered under the 
milestone notary services requirements.  However, I think for the 
current long-term archive requirements document, and its related 
protocol and data structures, that file format conversion is not an 
issue.  Thus, I think discussions on file transitions will be valuable 
when the notary services requirements are written.

Regards,
Brian


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From: Peter Sylvester <Peter.Sylvester@edelweb.fr>
Message-Id: <200402031521.i13FLtJ26018@chandon.edelweb.fr>
To: ietf-ltans@imc.org
Subject: ltans web site update
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Hello,

I have updated our web site http://ltans.edelweb.fr
with current information about meetings etc. but maybe
more important, I have added several links in the
related projects section.

For those who speak French or can look at pictures, see
the Afnor project about electronic proofs. The AFNOR 
is seeking comments.

if you know other related things, please feel to
give me the information. 

Peter


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CC: ietf-ltans@imc.org
Subject: Re: My objections to the submitted draft
References: <200402021210.i12CAQG21329@chandon.edelweb.fr> <401E4964.6000807@sit.fraunhofer.de> <401EFB88.70933A6B@ix.netcom.com>
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Jeff,

Jeff Williams wrote:
> Brian and all,
> 
>   Thank you Brian for in part getting to the hart of the situation here.
> I agree with almost all of your comments/remarks/observations
> below.
> 
>  I still think that perhaps we should still get to the what is considered
> a trusted archive, how that is specifically as possible, defined, and what
> electronically signed CA's for those documents should or must be as
> well as how to determine their life of validity, before needing to be
> resigned,
> if at all...

I agree that details of what a trusted archive is or must do, are 
important.  If you have specific suggestions as to requirements, please 
post them.

The data structure draft will specify that document evidence must be 
renewed before the expiration of the time-stamping certificate.  Another 
criterion could be based on an algorithm strength report, released by 
local regulation bodies.  That is, if the report states that a used 
algorithm will shortly be considered as weak, then a renewal is required.

Brian


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From: Tobias Gondrom <tobias.gondrom@ixos.de>
To: "'Brian Hunter'" <brian.hunter@sit.fraunhofer.de>,
        Jeff Williams
	 <jwkckid1@ix.netcom.com>
Cc: ietf-ltans@imc.org
Subject: RE: My objections to the submitted draft - transitions planned fo
	r notary draft & no concern about document formats
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Jeff and Brian, 

I fully agree with Brian and Carl:
We want not to take the document format into account for the Trusted
Archive.
There are many troubles when an archive must interpret the files/formats
sent to it - if it is even legal. (That's one of the reasons why AFAIK all
big commercial archive providers (Filenet, IXOS, Documentum, ...) avoid that
at their servers at all cost.)

With the first 2 Ids (protocol and data structures) we hope to solve the
long-term provability and the non-repudiation of (possibly signed) data -
the transition shall be adressed with the notary services as this is one (of
course only one of many) of their basic functions.

An other argument for keeping transitions now out is to keep the
problem/specification at a manageable size so that we can solve it with the
first clearly planned step and benefit from it. And later add more and
improve.

Best regards

	Tobias


Ps.: Btw. concerning the "transitions" and the notary draft planned for end
of this year I would like to invite you to join everyone in May when we
start the planning and requirements for that.





> -----Original Message-----
> From: Brian Hunter [mailto:brian.hunter@sit.fraunhofer.de] 
> Sent: Tuesday, February 03, 2004 15:36
> To: Jeff Williams
> Cc: ietf-ltans@imc.org
> Subject: Re: My objections to the submitted draft
> 
> 
> 
> Jeff,
> 
> Jeff Williams wrote:
> >>I believe that the goal of LTANS is to archive evidence, possibly 
> >>along with the document, that proves that the document existed at a 
> >>certain time in the past.  This goal was also illustrated 
> by Aleksej 
> >>in his last post.  Although document format and its transition is 
> >>important, I do not believe that is the goal of LTANS.
> > 
> > 
> >   Understood.  Perhaps its transition should be a goal? If 
> not I would 
> > ask, why not?
> 
> You are correct, this is a goal of LTANS, which is covered under the 
> milestone notary services requirements.  However, I think for the 
> current long-term archive requirements document, and its related 
> protocol and data structures, that file format conversion is not an 
> issue.  Thus, I think discussions on file transitions will be 
> valuable 
> when the notary services requirements are written.
> 
> Regards,
> Brian
> 


From owner-ietf-ltans Tue Feb  3 08:37:21 2004
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Libor and Aleksej,

> > > So far we faced an
> > > approach of how to define an interaction with an archive and
> > > what is critically missing in the next 
> > > step are archival data structures. TAS might always operate as a stand

> > > alone entity, mainly dealing with archival complementary data (not 
> > > archived documents!!). And most importantly: why do we need data 
> > > structures? To assure transparency and existence of an archive over 
> > > undefined period of time. 

As you can see at the milestones the data structures are planned for this
spring - we are actually working on the initial draft to release it during
the next days.

> > > And finally, archivists play their general role 
> > > in archiving records, but does a stand alone company need an
archivist? 
> > > Not really. Although laws dictates the archiving time of a document, a

> > > closet does perform more than perfect. So, before we are discussing 
> > > further the main question remains: what is the purpose of the archive
we 
> > > are trying to define?
> > 
> > We need to realize that the two archiving worlds exists:
> > - stand-alone company archive - it does not need archivists,
> > do not archive documents for more than 20years and it is 
> > sufficient for it to either create long term signatures or 
> > simply to use some existing commercial archiving product 

Don't agree. Even or maybe especially on this scale the need for long-term
(maybe even only 20 years) is not satisfied by long term signatures (I
assume these should be signatures with extra-long keys ?). You alsways still
depend on the algorithm used at signing time without possibility of
extension. So for companies it is mission critical to be able to "renew the
signatures" with timestamps. 

Second is: Commercial archiving products today rely on the Write-only
functionality of some media when they try something like that. This way is
based on some law interpretation that was developed some years ago when TSAs
were not available. 
It is very problematic as you have to trust the company archive in some way
that the data media's are not manipulated and you encounter problems when
you have to migrate the data from an old media type e.g. CDs to something
more convenient like DVDs, etc.

> > - long-term archives. Each document of permanent value 
> > finally ends in some archive of this type. We already have 
> > such archives for paper documents, films, audio and video. 
> > LTANS (if I understood well) aims to create mechanisms for 
> > archiving of digitally signed documents.
> 
> Agree (see my previous post!). LTANS should give partial (or
> incremental) solutions to solve both problems (and not only 
> digitally signed documents)... A nice example to this 
> approach rfc3126 or XAdES.
> 

Agree so far that LTANS should solve both. 
Comment: As long as we keep the formats, i.e. the content of the stored data
unknown to the TAA the long term storage is basically solved for signed as
well as unsigned data.

Tobias


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--NextPart

A New Internet-Draft is available from the on-line Internet-Drafts directories.
This draft is a work item of the Long-Term Archive and Notary Services Working Group of the IETF.

	Title		: Long-term Archive Service Requirements
	Author(s)	: C. Wallace
	Filename	: draft-ietf-ltans-reqs-00.txt
	Pages		: 13
	Date		: 2004-2-3
	
In many scenarios, users need to be able to ensure and prove the 
   existence and integrity of data, especially digitally signed data, in
   a common and reproducible way over a long and possibly undetermined 
   period of time.  This document specifies the technical requirements 
   for a long-term archive service to support such scenarios.

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From owner-ietf-ltans Tue Feb  3 13:20:10 2004
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An explanation is probably warranted.  In November we posted the initial
requirements doc (version -00) to the list because it was too late to submit
it through IETF in advance of the Minneapolis meeting.  Recently, we posted
its successor (version -01) to the list prior to submission to IETF.  IETF
requires all drafts to be born at -00.  Thus, the IETF -00 version is the
same as the -01 version that was posted to the list.  The -00 from November
has no standing.  The next version will be -01.  Sorry for the mix-up.  



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Date: Tue, 03 Feb 2004 13:48:54 -0800
From: Larry Masinter <LMM@acm.org>
Subject: RE: My objections to the submitted draft - transitions planned for
 notary draft & no concern about document formats
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> 
> I fully agree with Brian and Carl:
> We want not to take the document format into account for the Trusted
> Archive.
> There are many troubles when an archive must interpret the files/formats
> sent to it - if it is even legal. (That's one of the reasons why AFAIK all
> big commercial archive providers (Filenet, IXOS, Documentum, ...) avoid
that
> at their servers at all cost.)

The archive might still track the format of the files in it, the
relationship
between the original archived file and some translation of it into a
current format, whether the file format was considered an "archival"
subset, etc. MIME types may not be enough to characterize file formats
for archival formats, and you might need, for example, some standards
for media features to describe archival properties.

> With the first 2 Ids (protocol and data structures) we hope to solve the
> long-term provability and the non-repudiation of (possibly signed) data -
> the transition shall be adressed with the notary services as this is one
(of
> course only one of many) of their basic functions.
> 
> An other argument for keeping transitions now out is to keep the
> problem/specification at a manageable size so that we can solve it with
the
> first clearly planned step and benefit from it. And later add more and
> improve.

I think you can make a case for including standard metadata for file
formats even if the system doesn't require or provide for translation.

Larry


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First rough consensus: 
 
as taken from the mailing-list I derive the first rough consensus to keep
the wording "trusted archive"
 
Best regards and thank you for your comments
 
Tobias ;-)
 
chair LTANS
 
 

-----Original Message-----
From: ralf.brandner@intercomponentware.com
[mailto:ralf.brandner@intercomponentware.com] 
Sent: Friday, January 30, 2004 8:35
To: Tobias.Gondrom@ixos.de
Cc: ietf-ltans@imc.org
Subject: WG: Initial requirements for long-term archive I-D - wording:
Trusted archiving ?



I agree with Carl and Brian, then also for me is archiving only the "simple"
document storage. Trusted archiving is more - conservation of evidence ... 

Regards, 
Ralf 

========================================
Dr. Ralf Brandner
Produktmanager
InterComponentWare AG
Otto-Hahn-Str. 3
69190 Walldorf
Tel: +49 6227 385 135
Fax: +49 6227 385 192
Mobil: +49 173 6667457
Email: ralf.brandner@intercomponentware.com
======================================== 



                "Brandner, Ralf" <Ralf.Brandner@med.uni-heidelberg.de> 


28.01.2004 14:33 
       
       To:        "Ralf Brandner (E-Mail)"
<ralf.brandner@intercomponentware.com> 
       cc:         
       Subject:        WG: Initial requirements for long-term archive I-D -
wording: Trusted archiving ?





> 
> ----------
> Von:                  Brian Hunter[SMTP:BRIAN.HUNTER@SIT.FRAUNHOFER.DE]
> Gesendet:                  Mittwoch, 28. Januar 2004 14:26:54
> An:                  Carl Wallace
> Cc:                  'Tobias Gondrom'; ietf-ltans@imc.org
> Betreff:                  Re: Initial requirements for long-term archive
I-D - wording: Trusted archiving ?
> Diese Nachricht wurde automatisch von einer Regel weitergeleitet.
> 
> 
Carl Wallace wrote:
>>For that I would prefer if we could change the names from : 
>>"Trusted Archiving" to "Archiving" 
>>And from: "Trusted Archive Authority" to "Archive Authority" or "Archive
> 
> Service" 
> 
> The word "trusted" provides a hint that something more than simple storage
> of the data is going on (even if the actual trust is in the TSA).  Also,
an

I agree.  The differentiation between a simple archive service (only 
document storage) and an archive service that obtains evidence of 
document existence is important.

> Archive Authority must be trusted if it is providing trust anchor
> information.

I am not sure I follow this point.  What would this trust anchor 
information be?

Regards,
Brian








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<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii">
<TITLE>Message</TITLE>

<META content="MSHTML 6.00.2800.1106" name=GENERATOR></HEAD>
<BODY>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>First 
rough consensus: </FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>as 
taken from the mailing-list I derive the first rough consensus to keep the 
wording "trusted archive"</FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>Best 
regards and thank you for your comments</FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>Tobias 
;-)</FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>chair 
LTANS</FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<BLOCKQUOTE 
style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px solid; MARGIN-RIGHT: 0px">
  <DIV></DIV>
  <DIV class=OutlookMessageHeader lang=en-us dir=ltr align=left><FONT 
  face=Tahoma size=2>-----Original Message-----<BR><B>From:</B> 
  ralf.brandner@intercomponentware.com 
  [mailto:ralf.brandner@intercomponentware.com] <BR><B>Sent:</B> Friday, January 
  30, 2004 8:35<BR><B>To:</B> Tobias.Gondrom@ixos.de<BR><B>Cc:</B> 
  ietf-ltans@imc.org<BR><B>Subject:</B> WG: Initial requirements for long-term 
  archive I-D - wording: Trusted archiving ?<BR><BR></FONT></DIV><BR><FONT 
  face="Courier New" size=2>I agree with Carl and Brian, then also for me is 
  archiving only the "simple" document storage. Trusted archiving is more - 
  conservation of evidence ... <BR><BR>Regards, <BR>Ralf 
  <BR><BR>========================================<BR>Dr. Ralf 
  Brandner<BR>Produktmanager<BR>InterComponentWare AG<BR>Otto-Hahn-Str. 
  3<BR>69190 Walldorf<BR>Tel: +49 6227 385 135<BR>Fax: +49 6227 385 
  192<BR>Mobil: +49 173 6667457<BR>Email: 
  ralf.brandner@intercomponentware.com<BR>======================================== 
  <BR><BR><BR><BR>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
  "Brandner, Ralf" &lt;Ralf.Brandner@med.uni-heidelberg.de&gt; 
  <BR><BR><BR>28.01.2004 14:33 <BR>&nbsp; &nbsp; &nbsp; &nbsp;<BR>&nbsp; &nbsp; 
  &nbsp; &nbsp;To: &nbsp; &nbsp; &nbsp; &nbsp;"Ralf Brandner (E-Mail)" 
  &lt;ralf.brandner@intercomponentware.com&gt; <BR>&nbsp; &nbsp; &nbsp; 
  &nbsp;cc: &nbsp; &nbsp; &nbsp; &nbsp; <BR>&nbsp; &nbsp; &nbsp; &nbsp;Subject: 
  &nbsp; &nbsp; &nbsp; &nbsp;WG: Initial requirements for long-term archive I-D 
  - wording: Trusted archiving ?<BR><BR><BR><BR><BR><BR>&gt; <BR>&gt; 
  ----------<BR>&gt; Von: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
  &nbsp; &nbsp;Brian Hunter[SMTP:BRIAN.HUNTER@SIT.FRAUNHOFER.DE]<BR>&gt; 
  Gesendet: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
  &nbsp;Mittwoch, 28. Januar 2004 14:26:54<BR>&gt; An: &nbsp; &nbsp; &nbsp; 
  &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;Carl Wallace<BR>&gt; Cc: &nbsp; 
  &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;'Tobias Gondrom'; 
  ietf-ltans@imc.org<BR>&gt; Betreff: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
  &nbsp; &nbsp; &nbsp;Re: Initial requirements for long-term archive I-D - 
  wording: Trusted archiving ?<BR>&gt; Diese Nachricht wurde automatisch von 
  einer Regel weitergeleitet.<BR>&gt; <BR>&gt; <BR>Carl Wallace 
  wrote:<BR>&gt;&gt;For that I would prefer if we could change the names from : 
  <BR>&gt;&gt;"Trusted Archiving" to "Archiving" <BR>&gt;&gt;And from: "Trusted 
  Archive Authority" to "Archive Authority" or "Archive<BR>&gt; <BR>&gt; 
  Service" <BR>&gt; <BR>&gt; The word "trusted" provides a hint that something 
  more than simple storage<BR>&gt; of the data is going on (even if the actual 
  trust is in the TSA). &nbsp;Also, an<BR><BR>I agree. &nbsp;The differentiation 
  between a simple archive service (only <BR>document storage) and an archive 
  service that obtains evidence of <BR>document existence is 
  important.<BR><BR>&gt; Archive Authority must be trusted if it is providing 
  trust anchor<BR>&gt; information.<BR><BR>I am not sure I follow this point. 
  &nbsp;What would this trust anchor <BR>information 
  be?<BR><BR>Regards,<BR>Brian<BR><BR><BR><BR><BR></FONT><BR></BLOCKQUOTE></BODY></HTML>

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Subject: RE: Initial requirements for long-term archive I-D - wording: Tru sted archiving ? - keep it
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First rough consensus: 
 
as taken from the mailing-list I derive the first rough consensus to keep
the wording "trusted archive"
 
Best regards and thank you for your comments
 
Tobias ;-)
 
chair LTANS
 
 

-----Original Message-----
From: ralf.brandner@intercomponentware.com
[mailto:ralf.brandner@intercomponentware.com] 
Sent: Friday, January 30, 2004 8:35
To: Tobias.Gondrom@ixos.de
Cc: ietf-ltans@imc.org
Subject: WG: Initial requirements for long-term archive I-D - wording:
Trusted archiving ?



I agree with Carl and Brian, then also for me is archiving only the "simple"
document storage. Trusted archiving is more - conservation of evidence ... 

Regards, 
Ralf 

========================================
Dr. Ralf Brandner
Produktmanager
InterComponentWare AG
Otto-Hahn-Str. 3
69190 Walldorf
Tel: +49 6227 385 135
Fax: +49 6227 385 192
Mobil: +49 173 6667457
Email: ralf.brandner@intercomponentware.com
======================================== 



                "Brandner, Ralf" <Ralf.Brandner@med.uni-heidelberg.de> 


28.01.2004 14:33 
       
       To:        "Ralf Brandner (E-Mail)"
<ralf.brandner@intercomponentware.com> 
       cc:         
       Subject:        WG: Initial requirements for long-term archive I-D -
wording: Trusted archiving ?





> 
> ----------
> Von:                  Brian Hunter[SMTP:BRIAN.HUNTER@SIT.FRAUNHOFER.DE]
> Gesendet:                  Mittwoch, 28. Januar 2004 14:26:54
> An:                  Carl Wallace
> Cc:                  'Tobias Gondrom'; ietf-ltans@imc.org
> Betreff:                  Re: Initial requirements for long-term archive
I-D - wording: Trusted archiving ?
> Diese Nachricht wurde automatisch von einer Regel weitergeleitet.
> 
> 
Carl Wallace wrote:
>>For that I would prefer if we could change the names from : 
>>"Trusted Archiving" to "Archiving" 
>>And from: "Trusted Archive Authority" to "Archive Authority" or "Archive
> 
> Service" 
> 
> The word "trusted" provides a hint that something more than simple storage
> of the data is going on (even if the actual trust is in the TSA).  Also,
an

I agree.  The differentiation between a simple archive service (only 
document storage) and an archive service that obtains evidence of 
document existence is important.

> Archive Authority must be trusted if it is providing trust anchor
> information.

I am not sure I follow this point.  What would this trust anchor 
information be?

Regards,
Brian








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<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>First 
rough consensus: </FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>as 
taken from the mailing-list I derive the first rough consensus to keep the 
wording "trusted archive"</FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>Best 
regards and thank you for your comments</FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>Tobias 
;-)</FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff size=2>chair 
LTANS</FONT></SPAN></DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=531530514-03022004><FONT face=Arial color=#0000ff 
size=2></FONT></SPAN>&nbsp;</DIV>
<BLOCKQUOTE 
style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px solid; MARGIN-RIGHT: 0px">
  <DIV></DIV>
  <DIV class=OutlookMessageHeader lang=en-us dir=ltr align=left><FONT 
  face=Tahoma size=2>-----Original Message-----<BR><B>From:</B> 
  ralf.brandner@intercomponentware.com 
  [mailto:ralf.brandner@intercomponentware.com] <BR><B>Sent:</B> Friday, January 
  30, 2004 8:35<BR><B>To:</B> Tobias.Gondrom@ixos.de<BR><B>Cc:</B> 
  ietf-ltans@imc.org<BR><B>Subject:</B> WG: Initial requirements for long-term 
  archive I-D - wording: Trusted archiving ?<BR><BR></FONT></DIV><BR><FONT 
  face="Courier New" size=2>I agree with Carl and Brian, then also for me is 
  archiving only the "simple" document storage. Trusted archiving is more - 
  conservation of evidence ... <BR><BR>Regards, <BR>Ralf 
  <BR><BR>========================================<BR>Dr. Ralf 
  Brandner<BR>Produktmanager<BR>InterComponentWare AG<BR>Otto-Hahn-Str. 
  3<BR>69190 Walldorf<BR>Tel: +49 6227 385 135<BR>Fax: +49 6227 385 
  192<BR>Mobil: +49 173 6667457<BR>Email: 
  ralf.brandner@intercomponentware.com<BR>======================================== 
  <BR><BR><BR><BR>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
  "Brandner, Ralf" &lt;Ralf.Brandner@med.uni-heidelberg.de&gt; 
  <BR><BR><BR>28.01.2004 14:33 <BR>&nbsp; &nbsp; &nbsp; &nbsp;<BR>&nbsp; &nbsp; 
  &nbsp; &nbsp;To: &nbsp; &nbsp; &nbsp; &nbsp;"Ralf Brandner (E-Mail)" 
  &lt;ralf.brandner@intercomponentware.com&gt; <BR>&nbsp; &nbsp; &nbsp; 
  &nbsp;cc: &nbsp; &nbsp; &nbsp; &nbsp; <BR>&nbsp; &nbsp; &nbsp; &nbsp;Subject: 
  &nbsp; &nbsp; &nbsp; &nbsp;WG: Initial requirements for long-term archive I-D 
  - wording: Trusted archiving ?<BR><BR><BR><BR><BR><BR>&gt; <BR>&gt; 
  ----------<BR>&gt; Von: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
  &nbsp; &nbsp;Brian Hunter[SMTP:BRIAN.HUNTER@SIT.FRAUNHOFER.DE]<BR>&gt; 
  Gesendet: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
  &nbsp;Mittwoch, 28. Januar 2004 14:26:54<BR>&gt; An: &nbsp; &nbsp; &nbsp; 
  &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;Carl Wallace<BR>&gt; Cc: &nbsp; 
  &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;'Tobias Gondrom'; 
  ietf-ltans@imc.org<BR>&gt; Betreff: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 
  &nbsp; &nbsp; &nbsp;Re: Initial requirements for long-term archive I-D - 
  wording: Trusted archiving ?<BR>&gt; Diese Nachricht wurde automatisch von 
  einer Regel weitergeleitet.<BR>&gt; <BR>&gt; <BR>Carl Wallace 
  wrote:<BR>&gt;&gt;For that I would prefer if we could change the names from : 
  <BR>&gt;&gt;"Trusted Archiving" to "Archiving" <BR>&gt;&gt;And from: "Trusted 
  Archive Authority" to "Archive Authority" or "Archive<BR>&gt; <BR>&gt; 
  Service" <BR>&gt; <BR>&gt; The word "trusted" provides a hint that something 
  more than simple storage<BR>&gt; of the data is going on (even if the actual 
  trust is in the TSA). &nbsp;Also, an<BR><BR>I agree. &nbsp;The differentiation 
  between a simple archive service (only <BR>document storage) and an archive 
  service that obtains evidence of <BR>document existence is 
  important.<BR><BR>&gt; Archive Authority must be trusted if it is providing 
  trust anchor<BR>&gt; information.<BR><BR>I am not sure I follow this point. 
  &nbsp;What would this trust anchor <BR>information 
  be?<BR><BR>Regards,<BR>Brian<BR><BR><BR><BR><BR></FONT><BR></BLOCKQUOTE></BODY></HTML>

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From: Larry Masinter <LMM@acm.org>
Subject: RE: My objections to the submitted draft - transitions planned for notary draft & no concern about document formats
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> 
> I fully agree with Brian and Carl:
> We want not to take the document format into account for the Trusted
> Archive.
> There are many troubles when an archive must interpret the files/formats
> sent to it - if it is even legal. (That's one of the reasons why AFAIK all
> big commercial archive providers (Filenet, IXOS, Documentum, ...) avoid
that
> at their servers at all cost.)

The archive might still track the format of the files in it, the
relationship
between the original archived file and some translation of it into a
current format, whether the file format was considered an "archival"
subset, etc. MIME types may not be enough to characterize file formats
for archival formats, and you might need, for example, some standards
for media features to describe archival properties.

> With the first 2 Ids (protocol and data structures) we hope to solve the
> long-term provability and the non-repudiation of (possibly signed) data -
> the transition shall be adressed with the notary services as this is one
(of
> course only one of many) of their basic functions.
> 
> An other argument for keeping transitions now out is to keep the
> problem/specification at a manageable size so that we can solve it with
the
> first clearly planned step and benefit from it. And later add more and
> improve.

I think you can make a case for including standard metadata for file
formats even if the system doesn't require or provide for translation.

Larry



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From: "Carl Wallace" <cwallace@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: RE: I-D ACTION:draft-ietf-ltans-reqs-00.txt
Date: Tue, 3 Feb 2004 16:20:05 -0500
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An explanation is probably warranted.  In November we posted the initial
requirements doc (version -00) to the list because it was too late to submit
it through IETF in advance of the Minneapolis meeting.  Recently, we posted
its successor (version -01) to the list prior to submission to IETF.  IETF
requires all drafts to be born at -00.  Thus, the IETF -00 version is the
same as the -01 version that was posted to the list.  The -00 from November
has no standing.  The next version will be -01.  Sorry for the mix-up.  




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--NextPart

A New Internet-Draft is available from the on-line Internet-Drafts directories.
This draft is a work item of the Long-Term Archive and Notary Services Working Group of the IETF.

	Title		: Long-term Archive Service Requirements
	Author(s)	: C. Wallace
	Filename	: draft-ietf-ltans-reqs-00.txt
	Pages		: 13
	Date		: 2004-2-3
	
In many scenarios, users need to be able to ensure and prove the 
   existence and integrity of data, especially digitally signed data, in
   a common and reproducible way over a long and possibly undetermined 
   period of time.  This document specifies the technical requirements 
   for a long-term archive service to support such scenarios.

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From: Tobias Gondrom <tobias.gondrom@ixos.de>
To: "'A. Jerman Blazic'" <aljosa@e5.ijs.si>, Libor.Dostalek@pvt.cz, ietf-ltans@imc.org
Subject: RE: My objections to the submitted draft - company archive & long -term archive  - comment to libor & Aleksej
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Libor and Aleksej,

> > > So far we faced an
> > > approach of how to define an interaction with an archive and
> > > what is critically missing in the next 
> > > step are archival data structures. TAS might always operate as a stand

> > > alone entity, mainly dealing with archival complementary data (not 
> > > archived documents!!). And most importantly: why do we need data 
> > > structures? To assure transparency and existence of an archive over 
> > > undefined period of time. 

As you can see at the milestones the data structures are planned for this
spring - we are actually working on the initial draft to release it during
the next days.

> > > And finally, archivists play their general role 
> > > in archiving records, but does a stand alone company need an
archivist? 
> > > Not really. Although laws dictates the archiving time of a document, a

> > > closet does perform more than perfect. So, before we are discussing 
> > > further the main question remains: what is the purpose of the archive
we 
> > > are trying to define?
> > 
> > We need to realize that the two archiving worlds exists:
> > - stand-alone company archive - it does not need archivists,
> > do not archive documents for more than 20years and it is 
> > sufficient for it to either create long term signatures or 
> > simply to use some existing commercial archiving product 

Don't agree. Even or maybe especially on this scale the need for long-term
(maybe even only 20 years) is not satisfied by long term signatures (I
assume these should be signatures with extra-long keys ?). You alsways still
depend on the algorithm used at signing time without possibility of
extension. So for companies it is mission critical to be able to "renew the
signatures" with timestamps. 

Second is: Commercial archiving products today rely on the Write-only
functionality of some media when they try something like that. This way is
based on some law interpretation that was developed some years ago when TSAs
were not available. 
It is very problematic as you have to trust the company archive in some way
that the data media's are not manipulated and you encounter problems when
you have to migrate the data from an old media type e.g. CDs to something
more convenient like DVDs, etc.

> > - long-term archives. Each document of permanent value 
> > finally ends in some archive of this type. We already have 
> > such archives for paper documents, films, audio and video. 
> > LTANS (if I understood well) aims to create mechanisms for 
> > archiving of digitally signed documents.
> 
> Agree (see my previous post!). LTANS should give partial (or
> incremental) solutions to solve both problems (and not only 
> digitally signed documents)... A nice example to this 
> approach rfc3126 or XAdES.
> 

Agree so far that LTANS should solve both. 
Comment: As long as we keep the formats, i.e. the content of the stored data
unknown to the TAA the long term storage is basically solved for signed as
well as unsigned data.

Tobias



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From: Tobias Gondrom <tobias.gondrom@ixos.de>
To: "'Brian Hunter'" <brian.hunter@sit.fraunhofer.de>, Jeff Williams <jwkckid1@ix.netcom.com>
Cc: ietf-ltans@imc.org
Subject: RE: My objections to the submitted draft - transitions planned fo r notary draft & no concern about document formats
Date: Tue, 3 Feb 2004 17:15:54 +0100 
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Jeff and Brian, 

I fully agree with Brian and Carl:
We want not to take the document format into account for the Trusted
Archive.
There are many troubles when an archive must interpret the files/formats
sent to it - if it is even legal. (That's one of the reasons why AFAIK all
big commercial archive providers (Filenet, IXOS, Documentum, ...) avoid that
at their servers at all cost.)

With the first 2 Ids (protocol and data structures) we hope to solve the
long-term provability and the non-repudiation of (possibly signed) data -
the transition shall be adressed with the notary services as this is one (of
course only one of many) of their basic functions.

An other argument for keeping transitions now out is to keep the
problem/specification at a manageable size so that we can solve it with the
first clearly planned step and benefit from it. And later add more and
improve.

Best regards

	Tobias


Ps.: Btw. concerning the "transitions" and the notary draft planned for end
of this year I would like to invite you to join everyone in May when we
start the planning and requirements for that.





> -----Original Message-----
> From: Brian Hunter [mailto:brian.hunter@sit.fraunhofer.de] 
> Sent: Tuesday, February 03, 2004 15:36
> To: Jeff Williams
> Cc: ietf-ltans@imc.org
> Subject: Re: My objections to the submitted draft
> 
> 
> 
> Jeff,
> 
> Jeff Williams wrote:
> >>I believe that the goal of LTANS is to archive evidence, possibly 
> >>along with the document, that proves that the document existed at a 
> >>certain time in the past.  This goal was also illustrated 
> by Aleksej 
> >>in his last post.  Although document format and its transition is 
> >>important, I do not believe that is the goal of LTANS.
> > 
> > 
> >   Understood.  Perhaps its transition should be a goal? If 
> not I would 
> > ask, why not?
> 
> You are correct, this is a goal of LTANS, which is covered under the 
> milestone notary services requirements.  However, I think for the 
> current long-term archive requirements document, and its related 
> protocol and data structures, that file format conversion is not an 
> issue.  Thus, I think discussions on file transitions will be 
> valuable 
> when the notary services requirements are written.
> 
> Regards,
> Brian
> 



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Jeff,

Jeff Williams wrote:
> Brian and all,
> 
>   Thank you Brian for in part getting to the hart of the situation here.
> I agree with almost all of your comments/remarks/observations
> below.
> 
>  I still think that perhaps we should still get to the what is considered
> a trusted archive, how that is specifically as possible, defined, and what
> electronically signed CA's for those documents should or must be as
> well as how to determine their life of validity, before needing to be
> resigned,
> if at all...

I agree that details of what a trusted archive is or must do, are 
important.  If you have specific suggestions as to requirements, please 
post them.

The data structure draft will specify that document evidence must be 
renewed before the expiration of the time-stamping certificate.  Another 
criterion could be based on an algorithm strength report, released by 
local regulation bodies.  That is, if the report states that a used 
algorithm will shortly be considered as weak, then a renewal is required.

Brian



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Date: Tue, 3 Feb 2004 16:21:55 +0100 (MET)
From: Peter Sylvester <Peter.Sylvester@edelweb.fr>
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To: ietf-ltans@imc.org
Subject: ltans web site update
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Hello,

I have updated our web site http://ltans.edelweb.fr
with current information about meetings etc. but maybe
more important, I have added several links in the
related projects section.

For those who speak French or can look at pictures, see
the Afnor project about electronic proofs. The AFNOR 
is seeking comments.

if you know other related things, please feel to
give me the information. 

Peter



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Jeff,

Jeff Williams wrote:
>>I believe that the goal of LTANS is to archive evidence, possibly along
>>with the document, that proves that the document existed at a certain
>>time in the past.  This goal was also illustrated by Aleksej in his last
>>post.  Although document format and its transition is important, I do
>>not believe that is the goal of LTANS.
> 
> 
>   Understood.  Perhaps its transition should be a goal? If not I would
> ask, why not?

You are correct, this is a goal of LTANS, which is covered under the 
milestone notary services requirements.  However, I think for the 
current long-term archive requirements document, and its related 
protocol and data structures, that file format conversion is not an 
issue.  Thus, I think discussions on file transitions will be valuable 
when the notary services requirements are written.

Regards,
Brian



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To: <Libor.Dostalek@pvt.cz>, <ietf-ltans@imc.org>
Subject: RE: My objections to the submitted draft
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> Aleksej,
> 
> > So far we faced an
> > approach of how to define an interaction with an archive and 
> > what is critically missing in the next 
> > step are archival data structures. TAS might always operate 
> > as a stand 
> > alone entity, mainly dealing with archival complementary data (not 
> > archived documents!!). And most importantly: why do we need data 
> > structures? To assure transparency and existence of an archive over 
> > undefined period of time. And finally, archivists play their 
> > general role 
> > in archiving records, but does a stand alone company need an 
> > archivist? 
> > Not really. Although laws dictates the archiving time of a 
> > document, a 
> > closet does perform more than perfect. So, before we are discussing 
> > further the main question remains: what is the purpose of the 
> > archive we 
> > are trying to define?
> 
> We need to realize that the two archiving worlds exists:
> - stand-alone company archive - it does not need archivists, 
> do not archive documents for more than 20years and it is 
> sufficient for it to either create long term signatures or 
> simply to use some existing commercial archiving product 
> - long-term archives. Each document of permanent value 
> finally ends in some archive of this type. We already have 
> such archives for paper documents, films, audio and video. 
> LTANS (if I understood well) aims to create mechanisms for 
> archiving of digitally signed documents.

Agree (see my previous post!). LTANS should give partial (or
incremental) solutions to solve both problems (and not only digitally
signed documents)... A nice example to this approach rfc3126 or XAdES.

Regards

aleksej



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From: "A. Jerman Blazic" <aljosa@e5.ijs.si>
To: <ietf-ltans@imc.org>
Subject: RE: Role of attribute certificates in long-term archiving
Date: Tue, 3 Feb 2004 12:41:28 +0100
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> As for me, I think we should distinguish two digital archive types:
> - relatively short term archives (up to e.g. 10-20 years) - 
> many companies must solve this just now (e.g. Internal 
> Digital archive for invoices)- in this case an originator of 
> the document can be the same person with a man cancelling the 
> document = simple access right model. It is enough to sign 
> and time stamp once.  It is also possible to use already 
> existing archiving systems. I think we should not be involved in it.
> 
> - long term archive (e.g. More than 20 years...forever - we 
> should define this). We should be involver only in this type 
> of archive. The time distance between originator and e.g. 
> Archive research worker ... 
> See http://ltans.edelweb.fr/draft-ietf-arch-00.pdf
> 
> Marta

Now we are finally getting somewhere.... :)

However, keep in mind that not the same procedures will be used for the
two scenarios. I would distinguish two approaches as a trusted archive
and as a trusted storage, which is what you can even map form the
analogue environment if you want (pay also attention to legal
interpretation of archive, which in Anglo-Saxon approach does not
recognize other records as governmental). Accessing procedures might not
play essential role in the first case, where the burden will need to be
put on preserving the validity of attributes and integrity of records.
By introduction of formal documents in electronic forms many
organizations are struggling on haw to solve the main problem of records
keeping (not archiving). This is why implementation of procedures does
not play an important role but data structures to keep the records
valid...

Aleksej
 
> 
> ---
> Odchozí zpráva neobsahuje viry.
> Zkontrolováno antivirovým systémem AVG (http://www.grisoft.cz).
> Verze: 6.0.516 / Virová báze: 313 - datum vydání: 1.9.2003
>  
> 




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Subject: RE: My objections to the submitted draft
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Aleksej,

> So far we faced an 
> approach of how to define an interaction with an archive and 
> what is critically missing in the next 
> step are archival data structures. TAS might always operate 
> as a stand 
> alone entity, mainly dealing with archival complementary data (not 
> archived documents!!). And most importantly: why do we need data 
> structures? To assure transparency and existence of an archive over 
> undefined period of time. And finally, archivists play their 
> general role 
> in archiving records, but does a stand alone company need an 
> archivist? 
> Not really. Although laws dictates the archiving time of a 
> document, a 
> closet does perform more than perfect. So, before we are discussing 
> further the main question remains: what is the purpose of the 
> archive we 
> are trying to define?

We need to realize that the two archiving worlds exists:
- stand-alone company archive - it does not need archivists, do not
archive documents for more than 20years and it is sufficient for it to
either create long term signatures or simply to use some existing
commercial archiving product 
- long-term archives. Each document of permanent value finally ends in
some archive of this type. We already have such archives for paper
documents, films, audio and video. LTANS (if I understood well) aims to
create mechanisms for archiving of digitally signed documents.

Libor



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> 
>   Understood here. However I think you may have missed part 
> of my original point.  That being essentially this suggestion 
> as you put it, encompass the definitions for which those 
> archives are trusted based upon the content of said archive 
> was originally valid and accurate as to it's real originator.
> 

As for me, I think we should distinguish two digital archive types:
- relatively short term archives (up to e.g. 10-20 years) - many companies must solve this just now (e.g. Internal Digital archive for invoices)- in this case an originator of the document can be the same person with a man cancelling the document = simple access right model. It is enough to sign and time stamp once.  It is also possible to use already existing archiving systems. I think we should not be involved in it.

- long term archive (e.g. More than 20 years...forever - we should define this). We should be involver only in this type of archive. The time distance between originator and e.g. Archive research worker ... 
See http://ltans.edelweb.fr/draft-ietf-arch-00.pdf

Marta


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Subject: RE: Role of attribute certificates in long-term archiving
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Dear Alexandre,
I fully agree - the desired features of archives can vary, if to use certificates and attribute cerificates for identification and access rights for archive accessing can be optional.
Marta

> -----Original Message-----
> From: Alexandre Dulaunoy [mailto:adulau@foo.be] 
> Sent: Sunday, February 01, 2004 10:19 AM
> To: Vohnoutová Marta
> Cc: ietf-ltans@imc.org
> Subject: RE: Role of attribute certificates in long-term archiving
> 
> On Sun, 1 Feb 2004 Marta.Vohnoutova@pvt.cz wrote:
> 
> > 
> > > Marta:
> > >
> > > There does not seem to be any benefit gained by using the 
> attribute
> > certificate format
> > > for archived data.
> > 
> > I think the digital archive must have at least the same features as 
> > classical stone archive. My personal expirience is if you want to 
> > explore some old documents in archive  you must first prove your 
> > identity, explain your purpose why you need these 
> documents, and based 
> > on this the appropriate permitions for the specific part of 
> archive is 
> > given to you.
> 
> Except for the  public archive of the public  administration or public
> domain  archive/libraries.  The   only  limitation  is  sometimes  the
> conservative approach  of the  physical media/support (in  
> the digital world, we don't have this issue but we have 
> others ;-) but no proof is required for accessing the archive. 
> 
> The document  should consider the  both aspect of  long-term 
> archiving where a  "proof" is  required for accessing  and 
> where "proof"  is not required for accessing. 
> 
> 
> > Analogically in digital world, you can prove your identity with 
> > certificate and attributte certificate represents appropriate 
> > permitions given to you.
> 
> Yes but sometimes is not required or optional.
> 
> > 
> > Identity of person who put document into archive 50 years 
> ago could be 
> > irrelevant.
> 
> Yes. 
> 
> just my .02 EUR,
> 
> adulau
> 
> -- 
> -- 	  	     Alexandre Dulaunoy (adulau) -- http://www.foo.be/
> -- 	   http://pgp.ael.be:11371/pks/lookup?op=get&search=0x44E6CBCD
> -- 	   "Knowledge can create problems, it is not through ignorance
> -- 				  that we can solve them" Isaac Asimov
> 
> 
> 
> 
> 
> ---
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>  
> 

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Dear Santosh,

> 
> If the group decides that authentication and authorization 
> standard should be included for retrieval (as opposed to 
> retrieval being a matter of local archive policy), then we 
> need to keep the above in mind to determine how the long-term 
>  identity validation and authorization should be done.
> 

I think that we must distinguish two identity types:
- identity of person who digitally signed the document, this identity must be derived from original digital signature
- identities of other persons who e.g. :
	- put document into archive
	- retrieves the document from archive
	- cancel the document in archive etc.

The second  identity seems to be good to derive from attribute certificates.

Marta


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Carl and all,

Carl Wallace wrote:

>    comments inline...
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org
> [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Libor.Dostalek@pvt.cz
> Sent: Saturday, January 31, 2004 2:35 PM
> To: ietf-ltans@imc.org
> Subject: My objections to the submitted draft
>
>
>
>
> It is a bit foolish to build everything on the "classical" time stamp.
>
> Realize that the time stamp is also only a digitally signed structure.
> I do
> not understand why this draft does not mention the time stamp acc. to
> RFC3161 only as eventuality and why it is not more open to time stamps
> based
> on the linking hash principle. If we bind time stamp based on linking
> hash
> to the archived document, we could give to the court not one but two
> independent evidences of the document validity.

  I like your idea here Carl.

>
>
>
>
> I.e. digital signatures of archived documents would be added with
> nonsigned
> attribute - the enhanced time stamp based on other cryptographical
> principle
> - the linking hash.
>
>
>
> The base difference between time stamps based on linking hashes and
> those
> acc. to the RFC3161 is the fact that the time stamps based on the
> RFC3161
> expire with the expiration of their Time Stamping Authority
> certificate
> which issued them (see that we face exactly the same problem we faced
> in
> case of digital signature, what this draft should solve), while time
> stamps
> based on linking hashes expire when the used hash algorithm proves to
> be too
> week, which represents incomparably longer time.

 I agree here.  And this in different terms was one of my objections
as well.  You stated better than I, however.

>
>
>
> [CW] The structures should be defined to accommodate different types
> of
> timestamps.  Folks who had needs that could be met with RFC3161 or ATS
> have
> those options available.  Folks who want to use a linking hash
> approach
> without digital signatures could use such structures.
>
> .
>
>
>
>
> How could the TAA give the evidence about the existence and integrity
> of a
> document without the data necessary for the verification of such
> evidence!?
> I think that we can discuss many things which the TAA standard should
> order
> or recommend, but it is no doubt that the TAA is obliged to give to a
> user
> all the required data necessary for existence and integrity proof of
> the
> appropriate document. Without this function the TAA would be only some
> type
> of data store.

Yes.

>
>
>
> [CW]  This is another case where the specs must be flexible.  In all
> cases,
> the TAA must provide evidence that data has not changed while it was
> in the
> care of the TAA.  In some cases, upon acceptance, it may be necessary
> for a
> TAA to collect or generate evidence about the integrity of the
> archived data
> (possibly including a review of the content of the data).  In other
> cases,
> privacy concerns may dictate that the TAA may either never handle the
> data
> directly or only handle the data in encrypted form.  In some cases,
> the data
> may not be signed at all and the act of archiving is the first step in
>
> generating integrity proof.

  Good idea here as well...

>
>
>
>
> >    This is done, in part, so the archive service can operate without
>
> >    knowledge of numerous signed data formats, document formats,
> etc.  It
>
> >    also does not provide any means to integrate verification data in
>
> >   data objects and verify embedded signatures.  This has to be done
> on
>
> >    the basis of other specifications, like RFC 3029 and with regard
> to
>
> >    specifications of document formats.  Of course it is recommended
> to
>
> >    use such specifications together with a Long-term Archive
> Service.
>
>
>
> In this article of the draft, we can see that it is necessary to
> separate
> the draft work into several parallel standards. I.g. it is necessary
> either
> to make the RFC3029 into a form of an official standard or to define
> formats
> of archiving data.

  I believe that defining the expectable formats would be the better
route to take.

>
>
>
> ------
>
>
>
> The lifetime of the archived document is also not solved in this
> draft.
> According to this draft, the archive only accepts and returns
> documents. It
> does not take care for document cataloging, searching of documents,
> viewing
> of documents in undistorted form and document canceling.
>
>
> [CW] The focus is on extending the means to demonstrate integrity.  A
> TAA
> may provide very rich cataloging and searching capabilities but these
> capabilities are not related to the integrity preservation mechanisms.
>
>
>
>
>
> Format migration is a related problem but not one we should try to
> solve
> initially.
>
>

Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

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liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
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Brian and all,

  Thank you Brian for in part getting to the hart of the situation here.
I agree with almost all of your comments/remarks/observations
below.

 I still think that perhaps we should still get to the what is considered
a trusted archive, how that is specifically as possible, defined, and what
electronically signed CA's for those documents should or must be as
well as how to determine their life of validity, before needing to be
resigned,
if at all...

Note: [ I hope I stated this right and/or clearly ] If not or clarification
is needed I shall try to restate same in a different and hopefully more
clear manner...

Brian Hunter wrote:

> Peter,
>
> Peter Sylvester wrote:
> ...
> > I see the following as some extreme points of some space
> > may be multidimensional.
> >
> > - creating an assertion that something has been archived
> >   and will be safe for a defined time without looking
> >   at the actual content. Such data cannot be transformed
> >   since they are only a representation of a possible
> >   unknown structure (including the possibility the the
> >   representation is the result of data encipherment).
>
> I believe this assertion would be represented through the archive
> policy, which the service provider or a local regulatory body defines.
>
> > - creating an assertion that something conformant to a certain
> >   structure and/or law etc has been validated and archived.
> >   such structures which are representations of some information
> >   can be transformed to another representation.
>
> Again I think this is a policy defined issue.  The transformations may
> be defined locally, or a standard could be defined for a general file
> format, e.g. base case could be a plain text file.
>
> > As soon as the assertion is created the process is divided into
> > two parts (at least):
> >
> > - - for how much time does the assertion remain reliably
> >     verifyable without the need of some third party ONLINE.
> >    (lifetime of a digital signature)
> >   - can one enhance the lifetime, for example by elimination
> >     of keys by public hash chains
> >   - the need to some service for the previous and/or
> >     for validation after a very long time
> >
> >   - The operation of a service providing the attestations
> >     for the three cases above
>
> Agree, and these points would be defined in the archive policy.
>
> > - - how does a service organise itself to be auditable, secure
> >     etc, etc. i.e. what internal and external mechanisms are
> >     used to ensure the medium and long term stability. The
> >     concrete operation is not our scope, but providing
> >     some external visibility through attestations from others
> >     is.
>
> I think this would be a matter of local law, and not something that
> could be standardised.  Every country will likely define its own
> definition of stability and require its own service provider
> accreditation.  I believe this is similar to how each EU country defines
> its own version of accredited CAs, a regulatory body defines it, and not
> a standards body.
>
> >   - document formats is out of our scope to the same extend as
> >     it is for XML-DSIG. For notary operations and for the
> >     possibility of tranformation some general structuring
> >     approach seems at least useful though, i.e. treating
> >     the layer of abstract information vs representation.
>
> I'm not sure I understand your point.  As per LTANS, opaque data is to
> be archived.  This opaque data could be an CMS object that contains a
> specific type of data, which has standardised forms, or transformations.
>   But again, this structure and its transformations are irrelevant for
> the archive provider.
>
> Brian
>
> >
> > Peter
> >
> >
> >
> >
> >
> >
> >

Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
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Subject: Re: Role of attribute certificates in long-term archiving
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Santosh and all,

Santosh Chokhani wrote:

> Jeff:
>
> If some one defines additional legal or local policy requirements, they can
> add applicable enforcement mechanisms.

 I agree if the proposed standard provides adequately enough for such
legal and/or policy requirements to be enforceable.

>
>
> As to 3161, I still do not recall any specific problem with it with respect
> to trusted archive.  Remember that trusted archive will refresh the time
> stamp before its expiry.

  Understood here. However I think you may have missed part of my
original point.  That being essentially this suggestion as you put it,
encompass the definitions for which those archives are trusted based
upon the content of said archive was originally valid and accurate
as to it's real originator.

>
>
> On Sun, 01 Feb 2004 18:07:24 -0800, Jeff Williams wrote
> > Santosh and all,
> >
> >   Understood. However in not doing so, proper or reasonable
> > technical security mechanisms cannot adequately be considered
> > advisable...
> >
> > Santosh Chokhani wrote:
> >
> > > Jeff:
> > >
> > > To my knowledge, LTANS is focusing on defining technical security
> mechanisms
> > > for archiving for long term.  It is not addressing all the legal and
> > > technical issues involved in operating an archive service.
> > >
> > > -----Original Message-----
> > > From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> > > Sent: Sunday, February 01, 2004 4:08 PM
> > > To: Santosh Chokhani
> > > Cc: ietf-ltans@imc.org; Mark milone
> > > Subject: Re: Role of attribute certificates in long-term archiving
> > >
> > > Santosh and all,
> > >
> > >   I fully agree with your list of concerning issues, Santosh.  However
> there
> > > is also the issue of legal jurisdiction in multiple international
> > > jurisdictions.  Has anyone else given this consideration given recent laws
> > > passed in some EU and Asian countries?
> > >
> > > Santosh Chokhani wrote:
> > >
> > > > Marta:
> > > >
> > > > If you are talking about who has the authorizations to access the
> > > > digital archive, we can discuss some of the options for authentication
> > > > and authorization for retrieval.  I interpreted your e-mail as saying
> > > > that the archived document should be in the form of an attribute
> > > > certificate.
> > > >
> > > > Now in terms of authentication and authorization, given the potential
> > > > long life time of the archive, we have to be concerned with the
> > > > following issues:
> > > >
> > > >         -- Cryptographic strength of end entity certificate
> > > >         -- Cryptographic strength of authority (CA and attribute
> > > > authority) certificate
> > > >         -- Stability of names asserted the certificates
> > > >         -- Stability of the attributes names asserted in the attribute
> > > > certificate
> > > >
> > > > If the group decides that authentication and authorization standard
> > > > should be included for retrieval (as opposed to retrieval being a
> > > > matter of local archive policy), then we need to keep the above in
> > > > mind to determine how the long-term  identity validation and
> > > > authorization should be done.
> > > >
> > > > -----Original Message-----
> > > > From: owner-ietf-ltans@mail.imc.org
> > > > [mailto:owner-ietf-ltans@mail.imc.org]
> > > > On Behalf Of Marta.Vohnoutova@pvt.cz
> > > > Sent: Sunday, February 01, 2004 1:54 AM
> > > > To: ietf-ltans@imc.org
> > > > Subject: RE: Role of attribute certificates in long-term archiving
> > > >
> > > > > Marta:
> > > > >
> > > > > There does not seem to be any benefit gained by using the attribute
> > > > certificate format
> > > > > for archived data.
> > > >
> > > > I think the digital archive must have at least the same features as
> > > > classical stone archive. My personal expirience is if you want to
> > > > explore some old documents in archive  you must first prove your
> > > > identity, explain your purpose why you need these documents, and based
> > > > on this the appropriate permitions for the specific part of archive is
> > > > given to you.
> > > >
> > > > Analogically in digital world, you can prove your identity with
> > > > certificate and attributte certificate represents appropriate
> > > > permitions given to you.
> > > >
> > > > Identity of person who put document into archive 50 years ago could be
> > > > irrelevant.
> > > >
> > > > Marta
> > > >
> > > >
> > >
> > > Regards,
> > >
> > > --
> > > Jeffrey A. Williams
> > > Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
> > > precise in the use of words and expect precision from others" -
> > >     Pierre Abelard
> > >
> > > "If the probability be called P; the injury, L; and the burden, B;
> liability
> > > depends upon whether B is less than L multiplied by
> > > P: i.e., whether B is less than PL."
> > > United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> > > ===============================================================
> > > Updated 1/26/04
> > > CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div.
> of
> > > Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
> > > Number: 214-244-4827
> >
> > Regards,
> >
> > --
> > Jeffrey A. Williams
> > Spokesman for INEGroup LLA. - (Over 134k members/stakeholders
> > strong!) "Be precise in the use of words and expect precision from
> > others" -    Pierre Abelard
> >
> > "If the probability be called P; the injury, L; and the burden, B;
> > liability depends upon whether B is less than L multiplied by
> > P: i.e., whether B is less than PL."
> > United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> > ===============================================================
> > Updated 1/26/04
> > CSO/DIR. Internet Network Eng. SR. Eng. Network data security
> > IDNS. div. of Information Network Eng.  INEG. INC.
> > E-Mail jwkckid1@ix.netcom.com
> > Contact Number: 214-244-4827

Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827




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To: Brian Hunter <brian.hunter@sit.fraunhofer.de>
CC: Santosh Chokhani <chokhani@orionsec.com>, ietf-ltans@imc.org
Subject: Re: My objections to the submitted draft
References: <008e01c3e8f7$265e8280$a9414d0c@hq.orionsec.com> <401DB050.8C6E1848@ix.netcom.com> <401E1410.1000407@sit.fraunhofer.de>
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Brian and all

Brian Hunter wrote:

> Jeff,
>
> I believe the only point that Santosh did not address was Libor's last
> point:
>
> First paragraph quote from reqs doc.
>  >    This is done, in part, so the archive service can operate without
>  >    knowledge of numerous signed data formats, document formats, etc.
>  >    also does not provide any means to integrate verification data in
>  >   data objects and verify embedded signatures.  This has to be done on
>  >    the basis of other specifications, like RFC 3029 and with regard to
>  >    specifications of document formats.  Of course it is recommended to
>  >    use such specifications together with a Long-term Archive Service.
>  >
>  >In this article of the draft, we can see that it is necessary to
>  >separate the draft work into several parallel standards. I.g. it is
>  >necessary either to make the RFC3029 into a form of an official
>  >standard or to define formats of archiving data.
>  >
>  >We cannot run the TAA without format specifications. The archive can
>  >accept only data it can guarantee to be able to view them in
>  >undistorted form during the whole archiving time. It is not possible
>  >for the TAA not to take care for the archived data formats.
>  >
>  >Let us have the following example: we have a record of important
>  >government meeting stored in the MS Word 3.0. Such document should be
>  >archived permanently, but what to do with the document in MS Word 3.0
>  >format (even now you probably will have a trouble to view it without
>  >distortion!) Obviously, the TAA could not accept such document!

  Yes I agree.

>
>
> I believe that the goal of LTANS is to archive evidence, possibly along
> with the document, that proves that the document existed at a certain
> time in the past.  This goal was also illustrated by Aleksej in his last
> post.  Although document format and its transition is important, I do
> not believe that is the goal of LTANS.

  Understood.  Perhaps its transition should be a goal? If not I would
ask, why not?

>
>
> Brian
>
> Jeff Williams wrote:
> > Santosh and all,
> >
> >   I guess you have not read all of the comments and remarks on this thread.
> > See earlier responses.
> >
> > Santosh Chokhani wrote:
> >
> >
> >>Jeff:
> >>
> >>What is the problem with 3161 that is relevant to LTANS?
> >>
> >>-----Original Message-----
> >>From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> >>Sent: Sunday, February 01, 2004 4:00 PM
> >>To: Santosh Chokhani
> >>Cc: ietf-ltans@imc.org
> >>Subject: Re: My objections to the submitted draft
> >>
> >>Santosh and all,
> >>
> >>  Understood here.  However this only in part addresses the problems or
> >>likely conflict with RFC 3161 as previously indicated..
> >>
> >>Santosh Chokhani wrote:
> >>
> >>
> >>>The rate of refresh is not dependent on the original signature, but
> >>>the cryptographic strength of the last signature by the TSA.  Thus, as
> >>>the technology advances TSA is expected to have stronger keys.
> >>>
> >>>Thus, in your example, there should be few refreshes.
> >>>
> >>>-----Original Message-----
> >>>From: owner-ietf-ltans@mail.imc.org
> >>>[mailto:owner-ietf-ltans@mail.imc.org]
> >>>On Behalf Of Libor.Dostalek@pvt.cz
> >>>Sent: Sunday, February 01, 2004 1:35 AM
> >>>To: ietf-ltans@imc.org
> >>>Subject: RE: My objections to the submitted draft
> >>>
> >>>[Santosh Chokhani] There may be some patent related concerns regarding
> >>>the linked time stamp (Surety in US).
> >>>
> >>>Why uses the submitted draft only time stmps based on RFC-3161?
> >>>
> >>>.
> >>>
> >>>>>3.2    Long-term Archive Service
> >>>>>
> >>>>>   A Long-term Archive Service is to be designed to solve essential
> >>>>>   parts of these problems by providing a specialized service:
> >>>>>
> >>>>>  - The Long-term Archive Service is to store archived data objects
> >>>>>   over a long, optionally undefined, period of time. .
> >>>>
> >>>>No reasonable company or organization will not archive its documents
> >>>
> >>>for
> >>>
> >>>>undefined time period. Every organization has its archiving and
> >>>>canceling order which exactly defines the archiving time for every
> >>>>particular document type. (In most countries, it has been already
> >>>>legislated in 19th century.)
> >>>
> >>>>But many of documents are archived permanently. This is the most
> >>>>complicated problem and the main aim of LTANS should be to solve
> >>>>problems of permanent archiving of digitally signed or timestamped
> >>>>documents.
> >>>
> >>>[Santosh Chokhani] I think LTANS is trying to solve that problem
> >>>
> >>>I am afraid it is not fully true. See the following example: Let us
> >>>have a signed documnet archived for 200 yers. All signatures of this
> >>>document are based on RSA algortithm with 1K keys. It means that every
> >>>two years all the signatures are renewed. The problem is that I have
> >>>chain of 100 timestamps (based on RFC-3161).
> >>>
> >>>Libor
> >>
> >>Regards,
> >>
> >>--
> >>Jeffrey A. Williams

Regards,
--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827




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From: "Carl Wallace" <cwallace@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: 59th IETF
Date: Mon, 2 Feb 2004 08:27:02 -0500
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The LTANS WG meeting at the 59th IETF is currently scheduled for Thursday,
March 4th from 13:00-15:00.  Send me an email if you are interested in
giving a presentation during the session.

Carl




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From: "Carl Wallace" <cwallace@orionsec.com>
To: <Libor.Dostalek@pvt.cz>, <ietf-ltans@imc.org>
Subject: RE: My objections to the submitted draft
Date: Mon, 2 Feb 2004 08:10:07 -0500
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comments inline...

-----Original Message-----
From: owner-ietf-ltans@mail.imc.org =
[mailto:owner-ietf-ltans@mail.imc.org]
On Behalf Of Libor.Dostalek@pvt.cz
Sent: Saturday, January 31, 2004 2:35 PM
To: ietf-ltans@imc.org
Subject: My objections to the submitted draft




It is a bit foolish to build everything on the "classical" time stamp.
Realize that the time stamp is also only a digitally signed structure. I =
do
not understand why this draft does not mention the time stamp acc. to
RFC3161 only as eventuality and why it is not more open to time stamps =
based
on the linking hash principle. If we bind time stamp based on linking =
hash
to the archived document, we could give to the court not one but two
independent evidences of the document validity.

=20

I.e. digital signatures of archived documents would be added with =
nonsigned
attribute - the enhanced time stamp based on other cryptographical =
principle
- the linking hash.  =20

=20

The base difference between time stamps based on linking hashes and =
those
acc. to the RFC3161 is the fact that the time stamps based on the =
RFC3161
expire with the expiration of their Time Stamping Authority certificate
which issued them (see that we face exactly the same problem we faced in
case of digital signature, what this draft should solve), while time =
stamps
based on linking hashes expire when the used hash algorithm proves to be =
too
week, which represents incomparably longer time. =20


[CW] The structures should be defined to accommodate different types of
timestamps.  Folks who had needs that could be met with RFC3161 or ATS =
have
those options available.  Folks who want to use a linking hash approach
without digital signatures could use such structures.   =20

.   =20


=20

How could the TAA give the evidence about the existence and integrity of =
a
document without the data necessary for the verification of such =
evidence!?
I think that we can discuss many things which the TAA standard should =
order
or recommend, but it is no doubt that the TAA is obliged to give to a =
user
all the required data necessary for existence and integrity proof of the
appropriate document. Without this function the TAA would be only some =
type
of data store.


[CW]  This is another case where the specs must be flexible.  In all =
cases,
the TAA must provide evidence that data has not changed while it was in =
the
care of the TAA.  In some cases, upon acceptance, it may be necessary =
for a
TAA to collect or generate evidence about the integrity of the archived =
data
(possibly including a review of the content of the data).  In other =
cases,
privacy concerns may dictate that the TAA may either never handle the =
data
directly or only handle the data in encrypted form.  In some cases, the =
data
may not be signed at all and the act of archiving is the first step in
generating integrity proof.

=20

>    This is done, in part, so the archive service can operate without=20

>    knowledge of numerous signed data formats, document formats, etc.  =
It=20

>    also does not provide any means to integrate verification data in=20

>   data objects and verify embedded signatures.  This has to be done on =


>    the basis of other specifications, like RFC 3029 and with regard to =


>    specifications of document formats.  Of course it is recommended to =


>    use such specifications together with a Long-term Archive Service.=20

=20

In this article of the draft, we can see that it is necessary to =
separate
the draft work into several parallel standards. I.g. it is necessary =
either
to make the RFC3029 into a form of an official standard or to define =
formats
of archiving data.

=20

We cannot run the TAA without format specifications. The archive can =
accept
only data it can guarantee to be able to view them in undistorted form
during the whole archiving time. It is not possible for the TAA not to =
take
care for the archived data formats. =20


Let us have the following example: we have a record of important =
government
meeting stored in the MS Word 3.0. Such document should be archived
permanently, but what to do with the document in MS Word 3.0 format =
(even
now you probably will have a trouble to view it without distortion!)
Obviously, the TAA could not accept such document! =20


[CW] Maybe the TAA provides a 486 running MS Word 3.0 right next to the
microfiche machine:-)=20


=20

The suggested draft does not take care about migration and emulation of
archived documents.

=20

------

=20

The lifetime of the archived document is also not solved in this draft.
According to this draft, the archive only accepts and returns documents. =
It
does not take care for document cataloging, searching of documents, =
viewing
of documents in undistorted form and document canceling.


[CW] The focus is on extending the means to demonstrate integrity.  A =
TAA
may provide very rich cataloging and searching capabilities but these
capabilities are not related to the integrity preservation mechanisms.


=20

Format migration is a related problem but not one we should try to solve
initially. =20

=20

=20


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<DIV><SPAN class=3D982204111-02022004><FONT face=3DArial color=3D#0000ff =

size=3D2>comments inline...</FONT></SPAN></DIV>
<BLOCKQUOTE dir=3Dltr style=3D"MARGIN-RIGHT: 0px">
  <DIV></DIV>
  <DIV class=3DOutlookMessageHeader lang=3Den-us dir=3Dltr =
align=3Dleft><FONT=20
  face=3DTahoma size=3D2>-----Original Message-----<BR><B>From:</B>=20
  owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org] =
<B>On=20
  Behalf Of </B>Libor.Dostalek@pvt.cz<BR><B>Sent:</B> Saturday, January =
31, 2004=20
  2:35 PM<BR><B>To:</B> ietf-ltans@imc.org<BR><B>Subject:</B> My =
objections to=20
  the submitted draft<BR><BR></FONT></DIV>
  <DIV><FONT face=3DArial size=3D2>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3></FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">It=20
  is a bit foolish to build everything on the &#8220;classical&#8220; =
time stamp. <SPAN=20
  style=3D"mso-spacerun: yes">&nbsp;</SPAN>Realize that the time stamp =
is also=20
  only a digitally signed structure&#8230; I do not understand why this =
draft does not=20
  mention the time stamp acc. to RFC3161 only as eventuality and why it =
is not=20
  more open to time stamps based on the linking hash principle. If we =
bind time=20
  stamp based on linking hash to the archived document, we could give to =
the=20
  court not one but two independent evidences of the document=20
  validity.<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">I.e. digital signatures of archived documents =
would be=20
  added with nonsigned<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>attribute &#8211;=20
  the enhanced time stamp based on other cryptographical principle =
&#8211; the linking=20
  hash.<SPAN style=3D"mso-spacerun: yes">&nbsp;&nbsp;=20
  </SPAN><o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">The=20
  base difference between time stamps based on linking hashes and those =
acc. to=20
  the RFC3161 is the fact that the time stamps based on the RFC3161 =
expire with=20
  the expiration of their Time Stamping Authority certificate which =
issued them=20
  (see that we face exactly the same problem we faced in case of digital =

  signature, what this draft should solve), while time stamps based on =
linking=20
  hashes expire when the used hash algorithm proves to be too week, =
which=20
  represents incomparably longer time.&nbsp;<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp;<BR><SPAN =
class=3D982204111-02022004><FONT=20
  face=3DArial color=3D#0000ff =
size=3D2></FONT></SPAN></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman"><SPAN style=3D"mso-spacerun: yes"><SPAN=20
  class=3D982204111-02022004><FONT face=3DArial color=3D#0000ff =
size=3D2>[CW]&nbsp;The=20
  structures&nbsp;should be defined to accommodate different types of=20
  timestamps.&nbsp; Folks who had needs that could be met with RFC3161 =
or ATS=20
  have those options available.&nbsp; Folks who want to use a linking =
hash=20
  approach without digital signatures could use such=20
  structures.&nbsp;&nbsp;&nbsp; =
</FONT></SPAN></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&#8230;<SPAN=20
  style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;&nbsp;<BR></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">How=20
  could the TAA give the evidence about the existence and integrity of a =

  document without the data necessary for the verification of such =
evidence!? I=20
  think that we can discuss many things which the TAA standard should =
order or=20
  recommend, but it is no doubt that the TAA is obliged to give to a =
user all=20
  the required data necessary for existence and integrity proof of the=20
  appropriate document. Without this function the TAA would be only some =
type of=20
  data store.<BR></FONT></FONT><FONT size=3D2><FONT face=3DArial><FONT=20
  color=3D#0000ff><SPAN=20
  class=3D982204111-02022004></SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN class=3D982204111-02022004>[CW]&nbsp;&nbsp;This =
is another=20
  case where the specs must be flexible.&nbsp; In all cases, the TAA =
must=20
  provide evidence that data has not changed while it was in the care of =
the=20
  TAA.&nbsp; </SPAN></FONT></FONT></FONT></SPAN><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN class=3D982204111-02022004>In some cases, upon =
acceptance,=20
  it may be necessary for a TAA to collect or generate evidence about =
the=20
  integrity of the archived data (possibly including a review of the =
content of=20
  the data).&nbsp; In other cases, privacy concerns may&nbsp;dictate =
that the=20
  TAA may either never handle the data directly or only handle the data =
in=20
  encrypted form.&nbsp; In some cases, the data may not be signed at all =
and the=20
  act of archiving is the first step in generating integrity=20
  proof.</SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman"><SPAN=20
  style=3D"mso-spacerun: =
yes">&nbsp;</SPAN><o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>This is done, in part, so the archive service can operate =
without=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>knowledge of numerous signed data formats, document formats, =
etc.<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp; </SPAN>It=20
<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>also does not provide any means to integrate verification data =
in=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;=20
  </SPAN>data objects and verify embedded signatures.<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp; </SPAN>This has to be done on=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>the basis of other specifications, like RFC 3029 and with =
regard to=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>specifications of document formats.<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp; </SPAN>Of course it is recommended =
to=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">&gt;<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;=20
  </SPAN>use such specifications together with a Long-term Archive =
Service.=20
  <o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">In=20
  this article of the draft, we can see that it is necessary to separate =
the=20
  draft work into several parallel standards. I.g. it is necessary =
either to=20
  make the RFC3029 into a form of an official standard or to define =
formats of=20
  archiving data.<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">We=20
  cannot run the TAA without format specifications. The archive can =
accept only=20
  data it can guarantee to be able to view them in undistorted form =
during the=20
  whole archiving time. It is not possible for the TAA not to take care =
for the=20
  archived data formats.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
<BR><SPAN=20
  class=3D982204111-02022004><FONT face=3DArial color=3D#0000ff=20
  size=3D2></FONT></SPAN></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">Let=20
  us have the following example: we have a record of important =
government=20
  meeting stored in the MS Word 3.0. Such document should be archived=20
  permanently, but what to do with the document in MS Word 3.0 format =
(even now=20
  you probably will have a trouble to view it without distortion!) =
Obviously,=20
  the TAA could not accept such document!<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp;&nbsp;<BR><SPAN =
class=3D982204111-02022004><FONT=20
  face=3DArial color=3D#0000ff =
size=3D2></FONT></SPAN></SPAN></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman"><SPAN style=3D"mso-spacerun: yes"><SPAN=20
  class=3D982204111-02022004><FONT face=3DArial color=3D#0000ff =
size=3D2>[CW]&nbsp;Maybe=20
  the TAA provides a 486 running MS Word 3.0 right next to the =
microfiche=20
  machine:-)&nbsp;</FONT></SPAN><BR></P></SPAN></FONT></FONT></SPAN>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">The=20
  suggested draft does not take care about migration and emulation of =
archived=20
  documents.<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT=20
  face=3D"Times New Roman">------<o:p></o:p></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D3><FONT face=3D"Times =
New Roman">The=20
  lifetime of the archived document is also not solved in this draft. =
According=20
  to this draft, the archive only accepts and returns documents. It does =
not=20
  take care for document cataloging, searching of documents, viewing of=20
  documents in undistorted form and document =
canceling.<BR></FONT></FONT><FONT=20
  size=3D2><FONT face=3DArial><FONT color=3D#0000ff><SPAN=20
  class=3D982204111-02022004></SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN =
class=3D982204111-02022004>[CW]&nbsp;The&nbsp;focus is on=20
  extending the means to demonstrate integrity.&nbsp; A TAA may provide =
very=20
  rich cataloging and searching capabilities but these capabilities are =
not=20
  related to the integrity preservation=20
  =
mechanisms.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SPAN></FONT></FONT></FON=
T></SPAN><SPAN=20
  lang=3DEN-US style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT=20
  face=3DArial><FONT color=3D#0000ff><SPAN=20
  =
class=3D982204111-02022004>&nbsp;</SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN=20
  =
class=3D982204111-02022004></SPAN></FONT></FONT></FONT></SPAN>&nbsp;</P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D2><FONT =
face=3DArial><FONT=20
  color=3D#0000ff><SPAN class=3D982204111-02022004>Format migration is a =
related=20
  problem but not one we should try to solve initially.&nbsp;=20
  </SPAN></FONT></FONT></FONT></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><o:p><FONT face=3D"Times New Roman" =

  size=3D3>&nbsp;</FONT></o:p></SPAN></P>
  <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US=20
  style=3D"mso-ansi-language: EN-US"><FONT size=3D+0><FONT=20
  face=3D"Times New Roman"><FONT size=3D3><SPAN=20
  =
class=3D785372319-31012004></SPAN></FONT></FONT></FONT></SPAN>&nbsp;</P><=
/FONT></DIV></BLOCKQUOTE></BODY></HTML>

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Date: Mon, 02 Feb 2004 13:58:12 +0100
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To: Peter Sylvester <Peter.Sylvester@edelweb.fr>
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Subject: Re: My objections to the submitted draft
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Peter,

Peter Sylvester wrote:
...
> I see the following as some extreme points of some space
> may be multidimensional.
> 
> - creating an assertion that something has been archived
>   and will be safe for a defined time without looking 
>   at the actual content. Such data cannot be transformed
>   since they are only a representation of a possible
>   unknown structure (including the possibility the the
>   representation is the result of data encipherment).

I believe this assertion would be represented through the archive 
policy, which the service provider or a local regulatory body defines.

> - creating an assertion that something conformant to a certain
>   structure and/or law etc has been validated and archived.
>   such structures which are representations of some information
>   can be transformed to another representation. 

Again I think this is a policy defined issue.  The transformations may 
be defined locally, or a standard could be defined for a general file 
format, e.g. base case could be a plain text file.

> As soon as the assertion is created the process is divided into
> two parts (at least):
> 
> - - for how much time does the assertion remain reliably
>     verifyable without the need of some third party ONLINE.
>    (lifetime of a digital signature)
>   - can one enhance the lifetime, for example by elimination
>     of keys by public hash chains
>   - the need to some service for the previous and/or
>     for validation after a very long time
> 
>   - The operation of a service providing the attestations
>     for the three cases above

Agree, and these points would be defined in the archive policy.

> - - how does a service organise itself to be auditable, secure
>     etc, etc. i.e. what internal and external mechanisms are
>     used to ensure the medium and long term stability. The
>     concrete operation is not our scope, but providing
>     some external visibility through attestations from others
>     is.

I think this would be a matter of local law, and not something that 
could be standardised.  Every country will likely define its own 
definition of stability and require its own service provider 
accreditation.  I believe this is similar to how each EU country defines 
its own version of accredited CAs, a regulatory body defines it, and not 
a standards body.

>   - document formats is out of our scope to the same extend as
>     it is for XML-DSIG. For notary operations and for the
>     possibility of tranformation some general structuring 
>     approach seems at least useful though, i.e. treating
>     the layer of abstract information vs representation.

I'm not sure I understand your point.  As per LTANS, opaque data is to 
be archived.  This opaque data could be an CMS object that contains a 
specific type of data, which has standardised forms, or transformations. 
  But again, this structure and its transformations are irrelevant for 
the archive provider.

Brian


> 
> Peter
> 
>   
> 
> 
> 
>  
>   




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From: Peter Sylvester <Peter.Sylvester@edelweb.fr>
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To: jwkckid1@ix.netcom.com, brian.hunter@sit.fraunhofer.de
Subject: Re: My objections to the submitted draft
Cc: chokhani@orionsec.com, ietf-ltans@imc.org
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> 
> I believe that the goal of LTANS is to archive evidence, possibly along 
> with the document, that proves that the document existed at a certain 
> time in the past.  This goal was also illustrated by Aleksej in his last 
> post.  Although document format and its transition is important, I do 
> not believe that is the goal of LTANS.
> 
The equivalent of scanned copies of paper is the electronic
version just before printing, archiving this, i.e. even a pdf 
form may be useful for an intermediate time and
sufficient for some applications, but it does not make
sense in the long term since the form or layout of a 
document is a security feature and not important for
the information, e.g. a propietary act signed and sealed on
particular support/paper.  

I see the following as some extreme points of some space
may be multidimensional.

- creating an assertion that something has been archived
  and will be safe for a defined time without looking 
  at the actual content. Such data cannot be transformed
  since they are only a representation of a possible
  unknown structure (including the possibility the the
  representation is the result of data encipherment).

- creating an assertion that something conformant to a certain
  structure and/or law etc has been validated and archived.
  such structures which are representations of some information
  can be transformed to another representation. 

As soon as the assertion is created the process is divided into
two parts (at least):

- - for how much time does the assertion remain reliably
    verifyable without the need of some third party ONLINE.
   (lifetime of a digital signature)
  - can one enhance the lifetime, for example by elimination
    of keys by public hash chains
  - the need to some service for the previous and/or
    for validation after a very long time

  - The operation of a service providing the attestations
    for the three cases above

- - how does a service organise itself to be auditable, secure
    etc, etc. i.e. what internal and external mechanisms are
    used to ensure the medium and long term stability. The
    concrete operation is not our scope, but providing
    some external visibility through attestations from others
    is.
  - document formats is out of our scope to the same extend as
    it is for XML-DSIG. For notary operations and for the
    possibility of tranformation some general structuring 
    approach seems at least useful though, i.e. treating
    the layer of abstract information vs representation.

Peter

  



 
  



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From: "A. Jerman Blazic" <aljosa@e5.ijs.si>
To: <Libor.Dostalek@pvt.cz>, <ietf-ltans@imc.org>
Subject: RE: My objections to the submitted draft
Date: Mon, 2 Feb 2004 12:56:34 +0100
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> I have several things in the submitted draft which are unclear to me.
To have a
> Berger orientation I put here also the unclear parts of the draft
marked with the 
> leading >. 
>
>> 2. Terminology
>> .
>>    Timestamp: A signed confirmation generated by a Time Stamping 
>>    Authority (TSA) that a data item existed at a certain time.  
>>    [RFC3161] specifies a good structure for timestamps and a protocol

>>    for communicating with a Timestamp Authority (TSA).  
> 
>It is a bit foolish to build everything on the "classical" time stamp.
Realize 
>that the time stamp is also only a digitally signed structure. I do not
understand 
>why this draft does not mention the time stamp acc. to RFC3161 only as
eventuality 
>and why it is not more open to time stamps based on the linking hash
principle. If 
>we bind time stamp based on linking hash to the archived document, we
could give to 
>the court not one but two independent evidences of the document
validity.
> 
>I.e. digital signatures of archived documents would be added with
nonsigned  
>attribute - the enhanced time stamp based on other cryptographical
principle - the 
>linking hash.   
> 
>The base difference between time stamps based on linking hashes and
those acc. to 
>the RFC3161 is the fact that the time stamps based on the RFC3161
expire with the 
>expiration of their Time Stamping Authority certificate which issued
them (see that >we face exactly the same problem we faced in case of
digital signature, what this 
>draft should solve), while time stamps based on linking hashes expire
when the used 
>hash algorithm proves to be too week, which represents incomparably
longer time.  
>

You can achieve the same evidence presented to the court when using
redundant timestamps, which is what any archive is suppose to do in any
case (also bare in mind that if you want to keep "machine readable data"
archived a backup and disaster recovery functions must be supported
using redundancy mechanisms, which is again not the intention to be
solved by LTANS). Also, as Santosh stated, trusted archive must ensure
the use of long(er) keys and most importantly do the re-timestamping, so
no problem with expired timestamps should foreseen.

Regards

aleksej



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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: ietf-ltans@imc.org
Subject: Re: Role of attribute certificates in long-term archiving
Date: Mon, 2 Feb 2004 07:29:56 -0400
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Jeff:

If some one defines additional legal or local policy requirements, they can 
add applicable enforcement mechanisms.

As to 3161, I still do not recall any specific problem with it with respect 
to trusted archive.  Remember that trusted archive will refresh the time 
stamp before its expiry.

On Sun, 01 Feb 2004 18:07:24 -0800, Jeff Williams wrote
> Santosh and all,
> 
>   Understood. However in not doing so, proper or reasonable
> technical security mechanisms cannot adequately be considered
> advisable...
> 
> Santosh Chokhani wrote:
> 
> > Jeff:
> >
> > To my knowledge, LTANS is focusing on defining technical security 
mechanisms
> > for archiving for long term.  It is not addressing all the legal and
> > technical issues involved in operating an archive service.
> >
> > -----Original Message-----
> > From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> > Sent: Sunday, February 01, 2004 4:08 PM
> > To: Santosh Chokhani
> > Cc: ietf-ltans@imc.org; Mark milone
> > Subject: Re: Role of attribute certificates in long-term archiving
> >
> > Santosh and all,
> >
> >   I fully agree with your list of concerning issues, Santosh.  However 
there
> > is also the issue of legal jurisdiction in multiple international
> > jurisdictions.  Has anyone else given this consideration given recent laws
> > passed in some EU and Asian countries?
> >
> > Santosh Chokhani wrote:
> >
> > > Marta:
> > >
> > > If you are talking about who has the authorizations to access the
> > > digital archive, we can discuss some of the options for authentication
> > > and authorization for retrieval.  I interpreted your e-mail as saying
> > > that the archived document should be in the form of an attribute
> > > certificate.
> > >
> > > Now in terms of authentication and authorization, given the potential
> > > long life time of the archive, we have to be concerned with the
> > > following issues:
> > >
> > >         -- Cryptographic strength of end entity certificate
> > >         -- Cryptographic strength of authority (CA and attribute
> > > authority) certificate
> > >         -- Stability of names asserted the certificates
> > >         -- Stability of the attributes names asserted in the attribute
> > > certificate
> > >
> > > If the group decides that authentication and authorization standard
> > > should be included for retrieval (as opposed to retrieval being a
> > > matter of local archive policy), then we need to keep the above in
> > > mind to determine how the long-term  identity validation and
> > > authorization should be done.
> > >
> > > -----Original Message-----
> > > From: owner-ietf-ltans@mail.imc.org
> > > [mailto:owner-ietf-ltans@mail.imc.org]
> > > On Behalf Of Marta.Vohnoutova@pvt.cz
> > > Sent: Sunday, February 01, 2004 1:54 AM
> > > To: ietf-ltans@imc.org
> > > Subject: RE: Role of attribute certificates in long-term archiving
> > >
> > > > Marta:
> > > >
> > > > There does not seem to be any benefit gained by using the attribute
> > > certificate format
> > > > for archived data.
> > >
> > > I think the digital archive must have at least the same features as
> > > classical stone archive. My personal expirience is if you want to
> > > explore some old documents in archive  you must first prove your
> > > identity, explain your purpose why you need these documents, and based
> > > on this the appropriate permitions for the specific part of archive is
> > > given to you.
> > >
> > > Analogically in digital world, you can prove your identity with
> > > certificate and attributte certificate represents appropriate
> > > permitions given to you.
> > >
> > > Identity of person who put document into archive 50 years ago could be
> > > irrelevant.
> > >
> > > Marta
> > >
> > >
> >
> > Regards,
> >
> > --
> > Jeffrey A. Williams
> > Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
> > precise in the use of words and expect precision from others" -
> >     Pierre Abelard
> >
> > "If the probability be called P; the injury, L; and the burden, B; 
liability
> > depends upon whether B is less than L multiplied by
> > P: i.e., whether B is less than PL."
> > United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> > ===============================================================
> > Updated 1/26/04
> > CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. 
of
> > Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
> > Number: 214-244-4827
> 
> Regards,
> 
> --
> Jeffrey A. Williams
> Spokesman for INEGroup LLA. - (Over 134k members/stakeholders 
> strong!) "Be precise in the use of words and expect precision from 
> others" -    Pierre Abelard
> 
> "If the probability be called P; the injury, L; and the burden, B;
> liability depends upon whether B is less than L multiplied by
> P: i.e., whether B is less than PL."
> United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> ===============================================================
> Updated 1/26/04
> CSO/DIR. Internet Network Eng. SR. Eng. Network data security
> IDNS. div. of Information Network Eng.  INEG. INC.
> E-Mail jwkckid1@ix.netcom.com
> Contact Number: 214-244-4827






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Subject: Re: My objections to the submitted draft
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Jeff,

I believe the only point that Santosh did not address was Libor's last 
point:

First paragraph quote from reqs doc.
 >    This is done, in part, so the archive service can operate without
 >    knowledge of numerous signed data formats, document formats, etc.
 >    also does not provide any means to integrate verification data in
 >   data objects and verify embedded signatures.  This has to be done on
 >    the basis of other specifications, like RFC 3029 and with regard to
 >    specifications of document formats.  Of course it is recommended to
 >    use such specifications together with a Long-term Archive Service.
 >
 >In this article of the draft, we can see that it is necessary to 
 >separate the draft work into several parallel standards. I.g. it is 
 >necessary either to make the RFC3029 into a form of an official 
 >standard or to define formats of archiving data.
 >
 >We cannot run the TAA without format specifications. The archive can 
 >accept only data it can guarantee to be able to view them in 
 >undistorted form during the whole archiving time. It is not possible 
 >for the TAA not to take care for the archived data formats.
 >
 >Let us have the following example: we have a record of important 
 >government meeting stored in the MS Word 3.0. Such document should be 
 >archived permanently, but what to do with the document in MS Word 3.0 
 >format (even now you probably will have a trouble to view it without 
 >distortion!) Obviously, the TAA could not accept such document!

I believe that the goal of LTANS is to archive evidence, possibly along 
with the document, that proves that the document existed at a certain 
time in the past.  This goal was also illustrated by Aleksej in his last 
post.  Although document format and its transition is important, I do 
not believe that is the goal of LTANS.

Brian

Jeff Williams wrote:
> Santosh and all,
> 
>   I guess you have not read all of the comments and remarks on this thread.
> See earlier responses.
> 
> Santosh Chokhani wrote:
> 
> 
>>Jeff:
>>
>>What is the problem with 3161 that is relevant to LTANS?
>>
>>-----Original Message-----
>>From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
>>Sent: Sunday, February 01, 2004 4:00 PM
>>To: Santosh Chokhani
>>Cc: ietf-ltans@imc.org
>>Subject: Re: My objections to the submitted draft
>>
>>Santosh and all,
>>
>>  Understood here.  However this only in part addresses the problems or
>>likely conflict with RFC 3161 as previously indicated..
>>
>>Santosh Chokhani wrote:
>>
>>
>>>The rate of refresh is not dependent on the original signature, but
>>>the cryptographic strength of the last signature by the TSA.  Thus, as
>>>the technology advances TSA is expected to have stronger keys.
>>>
>>>Thus, in your example, there should be few refreshes.
>>>
>>>-----Original Message-----
>>>From: owner-ietf-ltans@mail.imc.org
>>>[mailto:owner-ietf-ltans@mail.imc.org]
>>>On Behalf Of Libor.Dostalek@pvt.cz
>>>Sent: Sunday, February 01, 2004 1:35 AM
>>>To: ietf-ltans@imc.org
>>>Subject: RE: My objections to the submitted draft
>>>
>>>[Santosh Chokhani] There may be some patent related concerns regarding
>>>the linked time stamp (Surety in US).
>>>
>>>Why uses the submitted draft only time stmps based on RFC-3161?
>>>
>>>.
>>>
>>>>>3.2    Long-term Archive Service
>>>>>
>>>>>   A Long-term Archive Service is to be designed to solve essential
>>>>>   parts of these problems by providing a specialized service:
>>>>>
>>>>>  - The Long-term Archive Service is to store archived data objects
>>>>>   over a long, optionally undefined, period of time. .
>>>>
>>>>No reasonable company or organization will not archive its documents
>>>
>>>for
>>>
>>>>undefined time period. Every organization has its archiving and
>>>>canceling order which exactly defines the archiving time for every
>>>>particular document type. (In most countries, it has been already
>>>>legislated in 19th century.)
>>>
>>>>But many of documents are archived permanently. This is the most
>>>>complicated problem and the main aim of LTANS should be to solve
>>>>problems of permanent archiving of digitally signed or timestamped
>>>>documents.
>>>
>>>[Santosh Chokhani] I think LTANS is trying to solve that problem
>>>
>>>I am afraid it is not fully true. See the following example: Let us
>>>have a signed documnet archived for 200 yers. All signatures of this
>>>document are based on RSA algortithm with 1K keys. It means that every
>>>two years all the signatures are renewed. The problem is that I have
>>>chain of 100 timestamps (based on RFC-3161).
>>>
>>>Libor
>>
>>Regards,
>>
>>--
>>Jeffrey A. Williams



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Santosh and all,

  Understood. However in not doing so, proper or reasonable
technical security mechanisms cannot adequately be considered
advisable...

Santosh Chokhani wrote:

> Jeff:
>
> To my knowledge, LTANS is focusing on defining technical security mechanisms
> for archiving for long term.  It is not addressing all the legal and
> technical issues involved in operating an archive service.
>
> -----Original Message-----
> From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> Sent: Sunday, February 01, 2004 4:08 PM
> To: Santosh Chokhani
> Cc: ietf-ltans@imc.org; Mark milone
> Subject: Re: Role of attribute certificates in long-term archiving
>
> Santosh and all,
>
>   I fully agree with your list of concerning issues, Santosh.  However there
> is also the issue of legal jurisdiction in multiple international
> jurisdictions.  Has anyone else given this consideration given recent laws
> passed in some EU and Asian countries?
>
> Santosh Chokhani wrote:
>
> > Marta:
> >
> > If you are talking about who has the authorizations to access the
> > digital archive, we can discuss some of the options for authentication
> > and authorization for retrieval.  I interpreted your e-mail as saying
> > that the archived document should be in the form of an attribute
> > certificate.
> >
> > Now in terms of authentication and authorization, given the potential
> > long life time of the archive, we have to be concerned with the
> > following issues:
> >
> >         -- Cryptographic strength of end entity certificate
> >         -- Cryptographic strength of authority (CA and attribute
> > authority) certificate
> >         -- Stability of names asserted the certificates
> >         -- Stability of the attributes names asserted in the attribute
> > certificate
> >
> > If the group decides that authentication and authorization standard
> > should be included for retrieval (as opposed to retrieval being a
> > matter of local archive policy), then we need to keep the above in
> > mind to determine how the long-term  identity validation and
> > authorization should be done.
> >
> > -----Original Message-----
> > From: owner-ietf-ltans@mail.imc.org
> > [mailto:owner-ietf-ltans@mail.imc.org]
> > On Behalf Of Marta.Vohnoutova@pvt.cz
> > Sent: Sunday, February 01, 2004 1:54 AM
> > To: ietf-ltans@imc.org
> > Subject: RE: Role of attribute certificates in long-term archiving
> >
> > > Marta:
> > >
> > > There does not seem to be any benefit gained by using the attribute
> > certificate format
> > > for archived data.
> >
> > I think the digital archive must have at least the same features as
> > classical stone archive. My personal expirience is if you want to
> > explore some old documents in archive  you must first prove your
> > identity, explain your purpose why you need these documents, and based
> > on this the appropriate permitions for the specific part of archive is
> > given to you.
> >
> > Analogically in digital world, you can prove your identity with
> > certificate and attributte certificate represents appropriate
> > permitions given to you.
> >
> > Identity of person who put document into archive 50 years ago could be
> > irrelevant.
> >
> > Marta
> >
> >
>
> Regards,
>
> --
> Jeffrey A. Williams
> Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
> precise in the use of words and expect precision from others" -
>     Pierre Abelard
>
> "If the probability be called P; the injury, L; and the burden, B; liability
> depends upon whether B is less than L multiplied by
> P: i.e., whether B is less than PL."
> United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> ===============================================================
> Updated 1/26/04
> CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of
> Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
> Number: 214-244-4827

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827




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From: Jeff Williams <jwkckid1@ix.netcom.com>
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To: Santosh Chokhani <chokhani@orionsec.com>
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Santosh and all,

  I guess you have not read all of the comments and remarks on this thread.
See earlier responses.

Santosh Chokhani wrote:

> Jeff:
>
> What is the problem with 3161 that is relevant to LTANS?
>
> -----Original Message-----
> From: Jeff Williams [mailto:jwkckid1@ix.netcom.com]
> Sent: Sunday, February 01, 2004 4:00 PM
> To: Santosh Chokhani
> Cc: ietf-ltans@imc.org
> Subject: Re: My objections to the submitted draft
>
> Santosh and all,
>
>   Understood here.  However this only in part addresses the problems or
> likely conflict with RFC 3161 as previously indicated..
>
> Santosh Chokhani wrote:
>
> > The rate of refresh is not dependent on the original signature, but
> > the cryptographic strength of the last signature by the TSA.  Thus, as
> > the technology advances TSA is expected to have stronger keys.
> >
> > Thus, in your example, there should be few refreshes.
> >
> > -----Original Message-----
> > From: owner-ietf-ltans@mail.imc.org
> > [mailto:owner-ietf-ltans@mail.imc.org]
> > On Behalf Of Libor.Dostalek@pvt.cz
> > Sent: Sunday, February 01, 2004 1:35 AM
> > To: ietf-ltans@imc.org
> > Subject: RE: My objections to the submitted draft
> >
> > [Santosh Chokhani] There may be some patent related concerns regarding
> > the linked time stamp (Surety in US).
> >
> > Why uses the submitted draft only time stmps based on RFC-3161?
> >
> > .
> > > > 3.2    Long-term Archive Service
> > > >
> > > >    A Long-term Archive Service is to be designed to solve essential
> > > >    parts of these problems by providing a specialized service:
> > > >
> > > >   - The Long-term Archive Service is to store archived data objects
> > > >    over a long, optionally undefined, period of time. .
> > > No reasonable company or organization will not archive its documents
> > for
> > > undefined time period. Every organization has its archiving and
> > > canceling order which exactly defines the archiving time for every
> > > particular document type. (In most countries, it has been already
> > > legislated in 19th century.)
> >
> > > But many of documents are archived permanently. This is the most
> > > complicated problem and the main aim of LTANS should be to solve
> > > problems of permanent archiving of digitally signed or timestamped
> > > documents.
> >
> > [Santosh Chokhani] I think LTANS is trying to solve that problem
> >
> > I am afraid it is not fully true. See the following example: Let us
> > have a signed documnet archived for 200 yers. All signatures of this
> > document are based on RSA algortithm with 1K keys. It means that every
> > two years all the signatures are renewed. The problem is that I have
> > chain of 100 timestamps (based on RFC-3161).
> >
> > Libor
>
> Regards,
>
> --
> Jeffrey A. Williams
> Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
> precise in the use of words and expect precision from others" -
>     Pierre Abelard
>
> "If the probability be called P; the injury, L; and the burden, B; liability
> depends upon whether B is less than L multiplied by
> P: i.e., whether B is less than PL."
> United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
> ===============================================================
> Updated 1/26/04
> CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of
> Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
> Number: 214-244-4827

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827




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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: RE: Role of attribute certificates in long-term archiving
Date: Sun, 1 Feb 2004 14:19:41 -0500
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Jeff:

To my knowledge, LTANS is focusing on defining technical security mechanisms
for archiving for long term.  It is not addressing all the legal and
technical issues involved in operating an archive service.

-----Original Message-----
From: Jeff Williams [mailto:jwkckid1@ix.netcom.com] 
Sent: Sunday, February 01, 2004 4:08 PM
To: Santosh Chokhani
Cc: ietf-ltans@imc.org; Mark milone
Subject: Re: Role of attribute certificates in long-term archiving


Santosh and all,

  I fully agree with your list of concerning issues, Santosh.  However there
is also the issue of legal jurisdiction in multiple international
jurisdictions.  Has anyone else given this consideration given recent laws
passed in some EU and Asian countries?

Santosh Chokhani wrote:

> Marta:
>
> If you are talking about who has the authorizations to access the 
> digital archive, we can discuss some of the options for authentication 
> and authorization for retrieval.  I interpreted your e-mail as saying 
> that the archived document should be in the form of an attribute 
> certificate.
>
> Now in terms of authentication and authorization, given the potential 
> long life time of the archive, we have to be concerned with the 
> following issues:
>
>         -- Cryptographic strength of end entity certificate
>         -- Cryptographic strength of authority (CA and attribute 
> authority) certificate
>         -- Stability of names asserted the certificates
>         -- Stability of the attributes names asserted in the attribute 
> certificate
>
> If the group decides that authentication and authorization standard 
> should be included for retrieval (as opposed to retrieval being a 
> matter of local archive policy), then we need to keep the above in 
> mind to determine how the long-term  identity validation and 
> authorization should be done.
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org 
> [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Marta.Vohnoutova@pvt.cz
> Sent: Sunday, February 01, 2004 1:54 AM
> To: ietf-ltans@imc.org
> Subject: RE: Role of attribute certificates in long-term archiving
>
> > Marta:
> >
> > There does not seem to be any benefit gained by using the attribute
> certificate format
> > for archived data.
>
> I think the digital archive must have at least the same features as 
> classical stone archive. My personal expirience is if you want to 
> explore some old documents in archive  you must first prove your 
> identity, explain your purpose why you need these documents, and based 
> on this the appropriate permitions for the specific part of archive is 
> given to you.
>
> Analogically in digital world, you can prove your identity with 
> certificate and attributte certificate represents appropriate 
> permitions given to you.
>
> Identity of person who put document into archive 50 years ago could be 
> irrelevant.
>
> Marta
>
>

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B; liability
depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of
Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
Number: 214-244-4827





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Subject: Re: Role of attribute certificates in long-term archiving
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Santosh and all,

  I fully agree with your list of concerning issues, Santosh.  However
there is also the issue of legal jurisdiction in multiple international
jurisdictions.  Has anyone else given this consideration given recent
laws passed in some EU and Asian countries?

Santosh Chokhani wrote:

> Marta:
>
> If you are talking about who has the authorizations to access the digital
> archive, we can discuss some of the options for authentication and
> authorization for retrieval.  I interpreted your e-mail as saying that the
> archived document should be in the form of an attribute certificate.
>
> Now in terms of authentication and authorization, given the potential long
> life time of the archive, we have to be concerned with the following issues:
>
>         -- Cryptographic strength of end entity certificate
>         -- Cryptographic strength of authority (CA and attribute authority)
> certificate
>         -- Stability of names asserted the certificates
>         -- Stability of the attributes names asserted in the attribute
> certificate
>
> If the group decides that authentication and authorization standard should
> be included for retrieval (as opposed to retrieval being a matter of local
> archive policy), then we need to keep the above in mind to determine how the
> long-term  identity validation and authorization should be done.
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Marta.Vohnoutova@pvt.cz
> Sent: Sunday, February 01, 2004 1:54 AM
> To: ietf-ltans@imc.org
> Subject: RE: Role of attribute certificates in long-term archiving
>
> > Marta:
> >
> > There does not seem to be any benefit gained by using the attribute
> certificate format
> > for archived data.
>
> I think the digital archive must have at least the same features as
> classical stone archive. My personal expirience is if you want to explore
> some old documents in archive  you must first prove your identity, explain
> your purpose why you need these documents, and based on this the appropriate
> permitions for the specific part of archive is given to you.
>
> Analogically in digital world, you can prove your identity with certificate
> and attributte certificate represents appropriate permitions given to you.
>
> Identity of person who put document into archive 50 years ago could be
> irrelevant.
>
> Marta
>
>

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827




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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: RE: My objections to the submitted draft
Date: Sun, 1 Feb 2004 14:11:03 -0500
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Jeff:

What is the problem with 3161 that is relevant to LTANS?

-----Original Message-----
From: Jeff Williams [mailto:jwkckid1@ix.netcom.com] 
Sent: Sunday, February 01, 2004 4:00 PM
To: Santosh Chokhani
Cc: ietf-ltans@imc.org
Subject: Re: My objections to the submitted draft


Santosh and all,

  Understood here.  However this only in part addresses the problems or
likely conflict with RFC 3161 as previously indicated..

Santosh Chokhani wrote:

> The rate of refresh is not dependent on the original signature, but 
> the cryptographic strength of the last signature by the TSA.  Thus, as 
> the technology advances TSA is expected to have stronger keys.
>
> Thus, in your example, there should be few refreshes.
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org 
> [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Libor.Dostalek@pvt.cz
> Sent: Sunday, February 01, 2004 1:35 AM
> To: ietf-ltans@imc.org
> Subject: RE: My objections to the submitted draft
>
> [Santosh Chokhani] There may be some patent related concerns regarding 
> the linked time stamp (Surety in US).
>
> Why uses the submitted draft only time stmps based on RFC-3161?
>
> .
> > > 3.2    Long-term Archive Service
> > >
> > >    A Long-term Archive Service is to be designed to solve essential
> > >    parts of these problems by providing a specialized service:
> > >
> > >   - The Long-term Archive Service is to store archived data objects
> > >    over a long, optionally undefined, period of time. .
> > No reasonable company or organization will not archive its documents
> for
> > undefined time period. Every organization has its archiving and 
> > canceling order which exactly defines the archiving time for every 
> > particular document type. (In most countries, it has been already 
> > legislated in 19th century.)
>
> > But many of documents are archived permanently. This is the most 
> > complicated problem and the main aim of LTANS should be to solve 
> > problems of permanent archiving of digitally signed or timestamped 
> > documents.
>
> [Santosh Chokhani] I think LTANS is trying to solve that problem
>
> I am afraid it is not fully true. See the following example: Let us 
> have a signed documnet archived for 200 yers. All signatures of this 
> document are based on RSA algortithm with 1K keys. It means that every 
> two years all the signatures are renewed. The problem is that I have 
> chain of 100 timestamps (based on RFC-3161).
>
> Libor

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!) "Be
precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B; liability
depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of
Information Network Eng.  INEG. INC. E-Mail jwkckid1@ix.netcom.com Contact
Number: 214-244-4827





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Santosh and all,

  Understood here.  However this only in part addresses the
problems or likely conflict with RFC 3161 as previously indicated..

Santosh Chokhani wrote:

> The rate of refresh is not dependent on the original signature, but the
> cryptographic strength of the last signature by the TSA.  Thus, as the
> technology advances TSA is expected to have stronger keys.
>
> Thus, in your example, there should be few refreshes.
>
> -----Original Message-----
> From: owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org]
> On Behalf Of Libor.Dostalek@pvt.cz
> Sent: Sunday, February 01, 2004 1:35 AM
> To: ietf-ltans@imc.org
> Subject: RE: My objections to the submitted draft
>
> [Santosh Chokhani] There may be some patent related concerns regarding the
> linked time stamp (Surety in US).
>
> Why uses the submitted draft only time stmps based on RFC-3161?
>
> .
> > > 3.2    Long-term Archive Service
> > >
> > >    A Long-term Archive Service is to be designed to solve essential
> > >    parts of these problems by providing a specialized service:
> > >
> > >   - The Long-term Archive Service is to store archived data objects
> > >    over a long, optionally undefined, period of time. .
> > No reasonable company or organization will not archive its documents
> for
> > undefined time period. Every organization has its archiving and
> > canceling order which exactly defines the archiving time for every
> > particular document type. (In most countries, it has been already
> > legislated in 19th century.)
>
> > But many of documents are archived permanently. This is the most
> > complicated problem and the main aim of LTANS should be to solve
> > problems of permanent archiving of digitally signed or timestamped
> > documents.
>
> [Santosh Chokhani] I think LTANS is trying to solve that problem
>
> I am afraid it is not fully true. See the following example: Let us have a
> signed documnet archived for 200 yers. All signatures
> of this document are based on RSA algortithm with 1K keys. It means that
> every two years all the signatures are renewed. The problem is
> that I have chain of 100 timestamps (based on RFC-3161).
>
> Libor

Regards,

--
Jeffrey A. Williams
Spokesman for INEGroup LLA. - (Over 134k members/stakeholders strong!)
"Be precise in the use of words and expect precision from others" -
    Pierre Abelard

"If the probability be called P; the injury, L; and the burden, B;
liability depends upon whether B is less than L multiplied by
P: i.e., whether B is less than PL."
United States v. Carroll Towing  (159 F.2d 169 [2d Cir. 1947]
===============================================================
Updated 1/26/04
CSO/DIR. Internet Network Eng. SR. Eng. Network data security
IDNS. div. of Information Network Eng.  INEG. INC.
E-Mail jwkckid1@ix.netcom.com
Contact Number: 214-244-4827




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From: Aleksej Blazic <aljosa@e5.ijs.si>
To: Libor.Dostalek@pvt.cz
cc: ietf-ltans@imc.org
Subject: Re: My objections to the submitted draft
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On Sat, 31 Jan 2004 Libor.Dostalek@pvt.cz wrote:

Libor,

what we should try to avoid in the first place, is try to map an analogue
archive to an e-archive, so the opinion of "real" archivist does not seem
to be always of major importance while defining standards for TAS. It is
also not the intention of LTANS to define document storage structures, but
in my opinion to introduce mechanisms on how to assure the integrity of a
record and validity of security attributes. Document storage is something
that belongs to DMS systems or OAIS and it should be kept that way. TAS
should focus on how to assemble the needed information and data to support
the stored record for a defined period in time.. However I do agree and
support the statement that several standards should come out within the
LTANS initiative. So far we faced an approach of how to define an
interaction with an archive and what is critically missing in the next 
step are archival data structures. TAS might always operate as a stand 
alone entity, mainly dealing with archival complementary data (not 
archived documents!!). And most importantly: why do we need data 
structures? To assure transparency and existence of an archive over 
undefined period of time. And finally, archivists play their general role 
in archiving records, but does a stand alone company need an archivist? 
Not really. Although laws dictates the archiving time of a document, a 
closet does perform more than perfect. So, before we are discussing 
further the main question remains: what is the purpose of the archive we 
are trying to define?

Best regards

Aleksej

> Hi, 
> 
> I have several things in the submitted draft which are unclear to me. To
> have a Berger orientation I put here also the unclear parts of the draft
> marked with the leading >. 
> 
>  
> 
> > 2. Terminology
> 
> > .
> 
> >    Timestamp: A signed confirmation generated by a Time Stamping 
> 
> >    Authority (TSA) that a data item existed at a certain time.  
> 
> >    [RFC3161] specifies a good structure for timestamps and a protocol 
> 
> >    for communicating with a Timestamp Authority (TSA).  
> 
>  
> 
> It is a bit foolish to build everything on the "classical" time stamp.
> Realize that the time stamp is also only a digitally signed structure. I
> do not understand why this draft does not mention the time stamp acc. to
> RFC3161 only as eventuality and why it is not more open to time stamps
> based on the linking hash principle. If we bind time stamp based on
> linking hash to the archived document, we could give to the court not
> one but two independent evidences of the document validity.
> 
>  
> 
> I.e. digital signatures of archived documents would be added with
> nonsigned  attribute - the enhanced time stamp based on other
> cryptographical principle - the linking hash.   
> 
>  
> 
> The base difference between time stamps based on linking hashes and
> those acc. to the RFC3161 is the fact that the time stamps based on the
> RFC3161 expire with the expiration of their Time Stamping Authority
> certificate which issued them (see that we face exactly the same problem
> we faced in case of digital signature, what this draft should solve),
> while time stamps based on linking hashes expire when the used hash
> algorithm proves to be too week, which represents incomparably longer
> time.  
> 
> .    
> 
> > 3.2    Long-term Archive Service 
> 
> >     
> 
> >    A Long-term Archive Service is to be designed to solve essential 
> 
> >    parts of these problems by providing a specialized service: 
> 
> >     
> 
> >   - The Long-term Archive Service is to store archived data objects 
> 
> >    over a long, optionally undefined, period of time. .
> 
>  
> 
> No reasonable company or organization will not archive its documents for
> undefined time period. Every organization has its archiving and
> canceling order which exactly defines the archiving time for every
> particular document type. (In most countries, it has been already
> legislated in 19th century.)
> 
>  
> 
> But many of documents are archived permanently. This is the most
> complicated problem and the main aim of LTANS should be to solve
> problems of permanent archiving of digitally signed or timestamped
> documents.  
> 
>  
> 
> >    - The Long-term Archive Service provides material needed to prove
> the 
> 
> >    existence and integrity of data objects for users as well as in 
> 
> >    court.  
> 
>  
> 
> The preceding sentence is not consistent with the following sentence:
> 
>  
> 
> >    A Long-term Archive Service is to not be designed to solve all 
> 
> >    thinkable problems of long-term-verification of digital signatures.
> 
> 
> >    It does not provide data necessary to verify signatures which are 
> 
> >    part of the archived data object itself.  This has to be done by 
> 
> >    verifiers using PKI-Services like SCVP (Simple Certificate
> Validation 
> 
> >    Protocol) or DVCS (Data Validation and Certification Server). 
> 
>  
> 
> How could the TAA give the evidence about the existence and integrity of
> a document without the data necessary for the verification of such
> evidence!? I think that we can discuss many things which the TAA
> standard should order or recommend, but it is no doubt that the TAA is
> obliged to give to a user all the required data necessary for existence
> and integrity proof of the appropriate document. Without this function
> the TAA would be only some type of data store.
> 
>  
> 
> >    This is done, in part, so the archive service can operate without 
> 
> >    knowledge of numerous signed data formats, document formats, etc.
> It 
> 
> >    also does not provide any means to integrate verification data in 
> 
> >   data objects and verify embedded signatures.  This has to be done on
> 
> 
> >    the basis of other specifications, like RFC 3029 and with regard to
> 
> 
> >    specifications of document formats.  Of course it is recommended to
> 
> 
> >    use such specifications together with a Long-term Archive Service. 
> 
>  
> 
> In this article of the draft, we can see that it is necessary to
> separate the draft work into several parallel standards. I.g. it is
> necessary either to make the RFC3029 into a form of an official standard
> or to define formats of archiving data.
> 
>  
> 
> We cannot run the TAA without format specifications. The archive can
> accept only data it can guarantee to be able to view them in undistorted
> form during the whole archiving time. It is not possible for the TAA not
> to take care for the archived data formats.  
> 
>  
> 
> Let us have the following example: we have a record of important
> government meeting stored in the MS Word 3.0. Such document should be
> archived permanently, but what to do with the document in MS Word 3.0
> format (even now you probably will have a trouble to view it without
> distortion!) Obviously, the TAA could not accept such document!  
> 
>  
> 
> The suggested draft does not take care about migration and emulation of
> archived documents.
> 
>  
> 
> ------
> 
>  
> 
> The lifetime of the archived document is also not solved in this draft.
> According to this draft, the archive only accepts and returns documents.
> It does not take care for document cataloging, searching of documents,
> viewing of documents in undistorted form and document canceling.
> 
>  
> 
> But document canceling seems to be very important archive functionality
> - it does not mean only destroying of the particular document but in
> some cases also export of the canceled document into another archive.  
> 
>  
> 
> ----
> 
> I am afraid that the submitted draft is only the idea of IT people how
> to archive documents and it should be discussed with real archivists
> which have their own idea about archiving. The archivists have a
> different approach and to create a useful digital archive we should
> listen to them. 
> 
>  
> 
> We must always keep in mind that the digital archive should offer al
> least the same services as the paper or parchment archive. 
> 
>  
> 
> Unfortunately the real archivist will decide about law and orders which
> will enable to replace paper archives with digital ones.
> 
>  
> 
> Libor
> 
> 



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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: RE: Role of attribute certificates in long-term archiving
Date: Sun, 1 Feb 2004 10:54:57 -0500
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Marta:

If you are talking about who has the authorizations to access the digital
archive, we can discuss some of the options for authentication and
authorization for retrieval.  I interpreted your e-mail as saying that the
archived document should be in the form of an attribute certificate.

Now in terms of authentication and authorization, given the potential long
life time of the archive, we have to be concerned with the following issues:

	-- Cryptographic strength of end entity certificate
	-- Cryptographic strength of authority (CA and attribute authority)
certificate
	-- Stability of names asserted the certificates
	-- Stability of the attributes names asserted in the attribute
certificate

If the group decides that authentication and authorization standard should
be included for retrieval (as opposed to retrieval being a matter of local
archive policy), then we need to keep the above in mind to determine how the
long-term  identity validation and authorization should be done.

-----Original Message-----
From: owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org]
On Behalf Of Marta.Vohnoutova@pvt.cz
Sent: Sunday, February 01, 2004 1:54 AM
To: ietf-ltans@imc.org
Subject: RE: Role of attribute certificates in long-term archiving



> Marta:
>
> There does not seem to be any benefit gained by using the attribute
certificate format 
> for archived data.

I think the digital archive must have at least the same features as
classical stone archive. My personal expirience is if you want to explore
some old documents in archive  you must first prove your identity, explain
your purpose why you need these documents, and based on this the appropriate
permitions for the specific part of archive is given to you.

Analogically in digital world, you can prove your identity with certificate
and attributte certificate represents appropriate permitions given to you.

Identity of person who put document into archive 50 years ago could be
irrelevant.

Marta    

 




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From: "Santosh Chokhani" <chokhani@orionsec.com>
To: <ietf-ltans@imc.org>
Subject: RE: My objections to the submitted draft
Date: Sun, 1 Feb 2004 09:49:41 -0500
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The rate of refresh is not dependent on the original signature, but the
cryptographic strength of the last signature by the TSA.  Thus, as the
technology advances TSA is expected to have stronger keys.

Thus, in your example, there should be few refreshes.

-----Original Message-----
From: owner-ietf-ltans@mail.imc.org [mailto:owner-ietf-ltans@mail.imc.org]
On Behalf Of Libor.Dostalek@pvt.cz
Sent: Sunday, February 01, 2004 1:35 AM
To: ietf-ltans@imc.org
Subject: RE: My objections to the submitted draft



[Santosh Chokhani] There may be some patent related concerns regarding the
linked time stamp (Surety in US). 

Why uses the submitted draft only time stmps based on RFC-3161?

.    
> > 3.2    Long-term Archive Service 
> >     
> >    A Long-term Archive Service is to be designed to solve essential 
> >    parts of these problems by providing a specialized service:
> >     
> >   - The Long-term Archive Service is to store archived data objects 
> >    over a long, optionally undefined, period of time. .
> No reasonable company or organization will not archive its documents
for 
> undefined time period. Every organization has its archiving and
> canceling order which exactly defines the archiving time for every 
> particular document type. (In most countries, it has been already
> legislated in 19th century.)
 
> But many of documents are archived permanently. This is the most
> complicated problem and the main aim of LTANS should be to solve
> problems of permanent archiving of digitally signed or timestamped
> documents.  

[Santosh Chokhani] I think LTANS is trying to solve that problem  

I am afraid it is not fully true. See the following example: Let us have a
signed documnet archived for 200 yers. All signatures 
of this document are based on RSA algortithm with 1K keys. It means that
every two years all the signatures are renewed. The problem is 
that I have chain of 100 timestamps (based on RFC-3161).    

Libor




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On Sun, 1 Feb 2004 Marta.Vohnoutova@pvt.cz wrote:

> 
> > Marta:
> >
> > There does not seem to be any benefit gained by using the attribute
> certificate format 
> > for archived data.
> 
> I think the digital archive must have at least the same features as
> classical stone archive. My personal expirience is if you want to
> explore some old documents in archive  you must first prove your
> identity, explain your purpose why you need these documents, and based
> on this the appropriate permitions for the specific part of archive is
> given to you.

Except for the  public archive of the public  administration or public
domain  archive/libraries.  The   only  limitation  is  sometimes  the
conservative approach  of the  physical media/support (in  the digital
world, we don't have this issue but we have others ;-) but no proof is
required for accessing the archive. 

The document  should consider the  both aspect of  long-term archiving
where a  "proof" is  required for accessing  and where "proof"  is not
required for accessing. 


> Analogically in digital world, you can prove your identity with
> certificate and attributte certificate represents appropriate permitions
> given to you.

Yes but sometimes is not required or optional.

> 
> Identity of person who put document into archive 50 years ago could be
> irrelevant. 

Yes. 

just my .02 EUR,

adulau

-- 
-- 	  	     Alexandre Dulaunoy (adulau) -- http://www.foo.be/
-- 	   http://pgp.ael.be:11371/pks/lookup?op=get&search=0x44E6CBCD
-- 	   "Knowledge can create problems, it is not through ignorance
-- 				  that we can solve them" Isaac Asimov




