On 17/4/2017 6:02 μμ, Ryan Sleevi via Public wrote:


On Mon, Apr 17, 2017 at 10:40 AM, Gervase Markham via Public <[email protected] <mailto:[email protected]>> wrote:

    On 17/04/17 15:28, Jeremy Rowley wrote:
    > Doesn't this ballot suffer from the same limitation that Ryan
    raised in
    > connection with the domain validation ballot? Namely, that this
    language
    > "For the avoidance of doubt, these updated requirements apply
    only to root
    > and intermediate certificates issued after the Effective Date of
    this
    > ballot, which is upon approval (i.e. at the end of the IPR
    Review Period if
    > no Exclusion Notices are filed)" needs to be part of the
    document text?

    <sigh>

    I think that the plain and only sensible way to understand the BRs is
    that particular rules apply only to actions taken when those rules are
    in force. So if a motion e.g. alters the rules surrounding the
    issuance
    of intermediate certificates, by default the new rules apply only to
    issuances of intermediate certificates that happen after the motion
    fully passes (i.e. after IPR review is complete). Such a motion
    does not
    by default require the revocation and replacement of all previous
    intermediate certificates which do not now meet the updated rules.

    This default can, of course, be changed by explicit wording in the
    motion which adds an instruction to the BRs to e.g. revoke all
    previous
    certs or make any other provision retroactive, but that's not the
    default.

    [How does this apply to the current debate about information reuse?
    Information reuse is an action. So BR rules about information reuse
    apply when you reuse information. BR rules about gathering information
    apply when you gather information. But let's not get sidetracked
    by that
    in this thread.]

    Kirk was keen that the motion state this explicitly, so I added
    something to the motion to state this explicitly, "for the
    avoidance of
    doubt". However, I personally don't believe that there's any
    doubt. And
    I don't think we want to clutter up the BRs with things which
    basically
    say "this rule applies only to things which happen under the
    auspices of
    this document." I think that's obvious.


I agree with both your summary and your conclusion.

The BRs represent a state of the CA's compliance at a point in time with respect to what they issue. It does not govern past actions, nor can it indemnify them. It can, however, require that on a particular date, some action is taken - such as revoking past certificates.

When a CA is being audited for a period-in-time (say June 2016 - June 2017), they are usually audited against an audit criteria (Webtrust or ETSI) that incorporate a certain version of the BRs, usually not the latest. If they are audited with the latest version of the BRs that don't take into consideration a transition phase for some cases like the timestamping issuance or the Intermediate CA Certificate without a CN, it might lead to problems.

For example, if a CA issued an Intermediate CA Certificate in August 2016 without a CN, and the BRs were updated in May 2017, when the auditor comes in at the end of the audit period in June 2017 and checks everything against the latest BRs, they will consider the Intermediate CA issued in August 2016 as being mis-issued. Of course the CA can explain to the auditors that the BRs changed in May 2017 and enter a discussion with them but why shouldn't we try to avoid this?

I would also encourage adding an effective date for this ballot just as we did for ballot 189.


Dimitris.




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