> On May 19, 2017, at 5:13 PM, Ryan Sleevi <[email protected]> wrote:
> 
> 
> 
> On Fri, May 19, 2017 at 7:52 PM, Peter Bowen <[email protected] 
> <mailto:[email protected]>> wrote:
> There is no reason a CA couldn’t pull public records based on info in CT to 
> help expedite things (for example identifying the company registration 
> number), but the validation still has to happen. You can’t finalize the 
> validation without binding it to a legal entity who will be the 
> applicant/subscriber.  It is possible that this validation could use records 
> pulled by the CA prior to the request for validation.
> 
> And this goes back to the initial question you posed that kicked this all 
> off, namely:
> "I think some have suggested that the BRs don’t allow this alternative order 
> of operations, but I’m having a little trouble finding the specific cite.  Do 
> you, Ryan, or does anyone else, think the order of operations described above 
> is not valid?"
> 
> To tie this all back together: Section 4.2.1 only permits the reuse of 
> information gathered in context with Section 3.2:
> "The  CA      MAY     use     the     documents       and     data    
> provided      in      Section 3.2     to      verify  certificate     
> information,    provided        that    the     CA      obtained        the   
>   data    or      document        
> from  a       source  specified       under   Section 3.2     no      more    
> than    thirty‐nine     (39)    months  prior   to      issuing the     
> Certificate."
> 
> Section 3.2 is tied to what the Applicant is requesting in the certificate:
> 
> So for there to be information to be reused, it needs to be obtained in the 
> context of an Applicant. 
> 
> And so the question is whether or not there can be an Applicant prior to a 
> Certificate Request.
> 
> Section 1.6.1 establishes the Applicant as: "The      natural person  or      
> Legal   Entity  that    applies for     (or     seeks   renewal of)     a     
>   Certificate. Once       the     
> Certificate   issues, the     Applicant       is      referred        to      
> as      the     Subscriber.             For     Certificates    issued  to    
>   devices,        the     
> Applicant     is      the     entity  that    controls        or      
> operates        the     device  named   in      the     Certificate,    even  
>   if      the     device  is      
> sending       the     actual  certificate     request.        "
> 
> I'm sure we can get into the game of debating whether 'applies for' is 
> distinct from 'requests' (although I think that's not supported by the text 
> itself, by virtue of the following sentence, but I'm sure we can misread it).
> 
> 
> You asked if there was a reason to suggest the ordering must be different. My 
> minimal suggestion was that the order must be:
> 
> - A Request, which includes the attestation of correctness (per 4.1.2)
> - which establishes an Applicant (per 1.6.1)
> - which then permits validation of the Applicant information (per 3.2)
> - which can then be reused for subsequent Requests (per 4.2.1)
> 
> It would seem that you are advocating for an interpretation that establishes:
> - An Applicant (by virtue of establishing an Applicant Representative - the 
> party who has signed the Subscriber Agreement on behalf of the Applicant / 
> acknowledges the TOU, per 1.6.1)
> - which then permits validation of the Applicant information (per 3.2)
> - Which then permits one or more Requests (per 4.1.2)
> - Which then allows the validated information to be reused (per 4.2.1), or 
> the reuse of a previously completed validation (per 3.2.2.4)
> 
> Is that a correct summary of the difference?

There is another way to look at it.  Applicant is a defined term that is 
basically a pronoun.  It is reasonable to replace the capitalized “Applicant” 
with a specific natural person or legal entity.  So the 3.2 validations can be 
performed against a specific legal entity — e.g. Aperture Science, Inc.  Given 
that completed validations can be reused, it stands that one could validate 
that Aperture Science, Inc. controls example.com <http://example.com/>, then 
use that later to issue a certificate.  I think you are getting hung up on a 
concept that the only way to resolve “Applicant” to a specific entity is via 
the Applicant submitting a certificate request.  I don’t see anything that 
forbids a CA from validating that a natural person or legal entity controls a 
domain or exists outside of a request then reusing that to satisfy a future 
future validation request.

Thanks,
Peter
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