Hi David,

There has been a lot of discussion about adding Attribute Metadata to AX 2.0, and this is within the charter of the proposed AX 2.0 Working Group.

http://wiki.openid.net/OpenID_Attribute_Exchange_Extension_2_0

One of the primary use cases driving this is to enable an OP to describe the user's email address. For instance, an email address returned via AX could just be a user-entered string that is totally unverified, or the email address could have been verified by the OP at some point in the past. A third option is that the OP is actually the user's email provider, and knows with 100% certainty that the user's email address is correct.

However, Trust is out of scope for AX 2.0. The RP would have to already trust the OP to make claims about the validity of the user's attributes.

The Contract Exchange WG is might be addressing your issue. I'm not quite sure what the status is on CX.
http://wiki.openid.net/Working_Groups%3AContract_Exchange_1

Allen


David Garcia wrote:
My company is starting a new Identity Management Service and we want to built it's AX interface over OpenId AX profile.

I'll introduce myself at the very beginning. My name is Dave Garcia and I'm working in a startup named Tractis in Spain. We have been offering online contracts using digital signatures for some years. We want to allow users to use third OPs to login in our site and we want to become an OP too.

Also we want to offer identity services some of them using attribute exchange. We are dealing with attributes being asserted by users and other are being certified by third parties (inside assertions, X509certificates...). We want to make a difference between attributes being asserted and those certified the same way authentication methods have different assurance levels PAPE profile.

Please let me paste here the briefing of what I'm talking about.

Disclaimer : the following document is in a very early stage, comments and suggestions are highly welcome.

Many thanks for everybody reading :)

Dave


  Short briefing for certified-AX profile for OpenId


  Abstract

Openid AX profile for openid provides a way to exchange attributes between relying parties and OP. Those attributes are simple key-value where the keys are commonly agreed identifiers and values are encoded strings. This approach works fine when dealing with "alegated attributes" like email, name ... but a problem arises when we need to trust this information ("certified attributes").

There are some services that works fine using alegated identities but some specially sensitive services, such as banking, don't. In these sensitive scenarios, we need to ensure the quality/trustworthiness of those attributes. Making a parallelism with existing open specs we need to apply mechanisms analogous to those defined on the PAPE for OP authentication but for attribute exchange.

From out point of view, and regarding to this existent needs, it would be nice to have those attributes scored using a commonly defined criteria so when OP returns a certain set of attributes relying party could trust them according to the score that OP gave them.


    Motivations

Openid is moving towards being the de facto standard for authentication on the web. There are some other solutions to deal with attributes but it would be nice to have a single technology, empowered by the use of their plugins, to deal with identity.


    Scenario

Here we'll expose an example of the messages exchanged during certificate attributes fetching.


    Fetch


      Relying party

openid.ns.ax=http://openid.net/srv/ax/1.0 #To be redefined if a new release of the protocol is created

openid.ax.mode=fetch_request

openid.ax.type.age=http://axschema.org/birthDate

openid.ax.update_url=http://idconsumer.com/update?transaction_id=a6b5c41


      OpenidProvider

openid.ns.ax=http://openid.net/srv/ax/1.0 openid.ax.mode=fetch_response

openid.ax.type.age=http://axschema.org/birthDate

openid.ax.value.age=23

*openid.ax.score.age=3*

*openid.ax.receipt = #Some kind of receipt certifying the methods used to certify the attribute and that could be used for further processes*

openid.ax.update_url=http://idconsumer.com/update?transaction_id=a6b5c41


    Store

In our approach OP deals with attribute certification processes : validating certificates, contacting with attribute certification authorities ... so there's no sense to allow the store of attributes from others than OP.

Store is applied only to non certified attributes, this is score 0.


    What are scores

Scores works in the same way PAPE levels does. They measure the way attributes are certified and how the data being certified have been collected.

For example: attributes that have been gathered from a /qualified certificate/ (according to EU Directive on electronic Signatures) that is stored inside a SSCD the score will be 4 (means high). On the other hand, a name that has been alegated in a web form will have the score 0, means low.

Between 0 and 4 you have all the ways you can certify an attribute from 0 (no certification) to 4. We made a brief definition of the score concept that you could find here (https://www.tractis.com/tractis_score_policy) and the mapping to real methods could be found here (https://www.tractis.com/tractis_score_mapping <https://www.tractis.com/tractis_score_policy>). As we indicate in these documents, we (Tractis) have not invented neither the classification nor the score policy but used previous work by the NIST and EU.


      Problems to be solved

In Openid attributes are alegated, so you don't have to trust the OP because there's nothing to trust on. Dealing with certified attributes create a problem : how could I, as a relying party, know that this OP */works/* fine and if it says "level 4" all criteria to consider were done the right way.

Our proposal, in the same way as PAPE, the Relying Party does not need to trust the OP. The User is the one that needs to trust the OP. If problems arises with certain OP, then relying parties could choose to use some OP and exclude others with mechanisms like white/black lists.

Other problem not covered is the format of the receipt (attribute *openid.ax.receipt*). Here we can proceed in 2 ways: (1) leaving this responsibility to describe the message to the OP or (2) providing an spec about it.

Our proposition is: let this field being a signed identifier holding the transaction ID for the given fetch request.

There should be a way to connect this ID to the transaction performed on OP (attribute fetching transaction) and to the information requested. OP should make its best effort to handle as much evidences about the process as possible including requested attributes, verified information and returned response. But the detail of this evidential information is out of the scope of this document.




--
David Garcia
CTO

Tractis - Online contracts you can enforce
http://www.tractis.com
--
Tel: (34) 93 551 96 60 (ext. 260)

Email: david.gar...@tractis.com <mailto:david.gar...@tractis.com>
Blog: http://blog.negonation.com
Twitter: http://twitter.com/tractis
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