Network Working Group
Request for Comments: 5275
Category: Standards Track
S. Turner
IECA
June 2008
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CMS Symmetric Key Management and Distribution

Status of This Memo

This document specifies an Internet standards track protocol for the Internet community, and requests discussion and suggestions for improvements. Please refer to the current edition of the "Internet Official Protocol Standards" (STD 1) for the standardization state and status of this protocol. Distribution of this memo is unlimited.

Abstract

This document describes a mechanism to manage (i.e., set up, distribute, and rekey) keys used with symmetric cryptographic algorithms. Also defined herein is a mechanism to organize users into groups to support distribution of encrypted content using symmetric cryptographic algorithms. The mechanism uses the Cryptographic Message Syntax (CMS) protocol and Certificate Management over CMS (CMC) protocol to manage the symmetric keys. Any member of the group can then later use this distributed shared key to decrypt other CMS encrypted objects with the symmetric key. This mechanism has been developed to support Secure/Multipurpose Internet Mail Extensions (S/MIME) Mail List Agents (MLAs).


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Table of Contents

1. Introduction
1.1. Conventions Used in This Document
1.2. Applicability to E-mail
1.3. Applicability to Repositories
1.4. Using the Group Key
2. Architecture
3. Protocol Interactions
3.1. Control Attributes
3.1.1. GL Use KEK
3.1.2. Delete GL
3.1.3. Add GL Member
3.1.4. Delete GL Member
3.1.5. Rekey GL
3.1.6. Add GL Owner
3.1.7. Remove GL Owner
3.1.8. GL Key Compromise
3.1.9. GL Key Refresh
3.1.10. GLA Query Request and Response
3.1.10.1. GLA Query Request
3.1.10.2. GLA Query Response
3.1.10.3. Request and Response Types
3.1.11. Provide Cert
3.1.12. Update Cert
3.1.13. GL Key
3.2. Use of CMC, CMS, and PKIX
3.2.1. Protection Layers
3.2.1.1. Minimum Protection
3.2.1.2. Additional Protection
3.2.2. Combining Requests and Responses
3.2.3. GLA Generated Messages
3.2.4. CMC Control Attributes and CMS Signed Attributes ...27 3.2.4.1. Using cMCStatusInfoExt
3.2.4.2. Using transactionId
3.2.4.3. Using Nonces and signingTime
3.2.4.4. CMC and CMS Attribute Support
Requirements
3.2.5. Resubmitted GL Member Messages
3.2.6. PKIX Certificate and CRL Profile
4. Administrative Messages
4.1. Assign KEK to GL
4.2. Delete GL from GLA
4.3. Add Members to GL
4.3.1. GLO Initiated Additions
4.3.2. Prospective Member Initiated Additions
4.4. Delete Members from GL
4.4.1. GLO Initiated Deletions


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4.4.2. Member Initiated Deletions
4.5. Request Rekey of GL
4.5.1. GLO Initiated Rekey Requests
4.5.2. GLA Initiated Rekey Requests
4.6. Change GLO
4.7. Indicate KEK Compromise
4.7.1. GL Member Initiated KEK Compromise Message
4.7.2. GLO Initiated KEK Compromise Message
4.8. Request KEK Refresh
4.9. GLA Query Request and Response
4.10. Update Member Certificate
4.10.1. GLO and GLA Initiated Update Member Certificate ...73 4.10.2. GL Member Initiated Update Member Certificate
5. Distribution Message
5.1. Distribution Process
6. Algorithms
6.1. KEK Generation Algorithm
6.2. Shared KEK Wrap Algorithm
6.3. Shared KEK Algorithm
7. Message Transport
8. Security Considerations
9. Acknowledgements
10. References
10.1. Normative References
10.2. Informative References
Appendix A. ASN.1 Module


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1 Introduction

With the ever-expanding use of secure electronic communications (e.g., S/MIME [MSG]), users require a mechanism to distribute encrypted data to multiple recipients (i.e., a group of users). There are essentially two ways to encrypt the data for recipients: using asymmetric algorithms with public key certificates (PKCs) or symmetric algorithms with symmetric keys.

With asymmetric algorithms, the originator forms an originator- determined content-encryption key (CEK) and encrypts the content, using a symmetric algorithm. Then, using an asymmetric algorithm and the recipient's PKCs, the originator generates per-recipient information that either (a) encrypts the CEK for a particular recipient (ktri RecipientInfo CHOICE) or (b) transfers sufficient parameters to enable a particular recipient to independently generate the same KEK (kari RecipientInfo CHOICE). If the group is large, processing of the per-recipient information may take quite some time, not to mention the time required to collect and validate the PKCs for each of the recipients. Each recipient identifies its per-recipient information and uses the private key associated with the public key of its PKC to decrypt the CEK and hence gain access to the encrypted content.

With symmetric algorithms, the origination process is slightly different. Instead of using PKCs, the originator uses a previously distributed secret key-encryption key (KEK) to encrypt the CEK (kekri RecipientInfo CHOICE). Only one copy of the encrypted CEK is required because all the recipients already have the shared KEK needed to decrypt the CEK and hence gain access to the encrypted content.

The techniques to protect the shared KEK are beyond the scope of this document. Only the members of the list and the key manager should have the KEK in order to maintain confidentiality. Access control to the information protected by the KEK is determined by the entity that encrypts the information, as all members of the group have access. If the entity performing the encryption wants to ensure that some subset of the group does not gain access to the information, either a different KEK should be used (shared only with this smaller group) or asymmetric algorithms should be used.

1.1 Conventions Used in This Document

The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT", "SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this document are to be interpreted as described in BCP 14, RFC 2119 [RFC2119].


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1.2 Applicability to E-mail

One primary audience for this distribution mechanism is e-mail. Distribution lists, sometimes referred to as mail lists, support the distribution of messages to recipients subscribed to the mail list. There are two models for how the mail list can be used. If the originator is a member of the mail list, the originator sends messages encrypted with the shared KEK to the mail list (e.g., listserv or majordomo) and the message is distributed to the mail list members. If the originator is not a member of the mail list (does not have the shared KEK), the originator sends the message (encrypted for the MLA) to the Mail List Agent (MLA), and then the MLA uses the shared KEK to encrypt the message for the members. In either case, the recipients of the mail list use the previously distributed-shared KEK to decrypt the message.

1.3 Applicability to Repositories

Objects can also be distributed via a repository (e.g., Lightweight Directory Access Protocol (LDAP) servers, X.500 Directory System Agents (DSAs), Web-based servers). If an object is stored in a repository encrypted with a symmetric key algorithm, anyone with the shared KEK and access to that object can then decrypt that object. The encrypted object and the encrypted, shared KEK can be stored in the repository.

1.4 Using the Group Key

This document was written with three specific scenarios in mind: two supporting Mail List Agents and one for general message distribution. Scenario 1 depicts the originator sending a public key (PK) protected message to an MLA who then uses the shared KEK(s) to redistribute the message to the members of the list. Scenario 2 depicts the originator sending a shared KEK protected message to an MLA who then redistributes the message to the members of the list (the MLA only adds additional recipients). The key used by the originator could be a key shared either amongst all recipients or just between the member and the MLA. Note that if the originator uses a key shared only with the MLA, then the MLA will need to decrypt the message and reencrypt the message for the list recipients. Scenario 3 shows an originator sending a shared KEK protected message to a group of recipients without an intermediate MLA.


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                   +---->                   +---->       +---->
    PK   +-----+ S |         S    +-----+ S |         S  |
   ----> | MLA | --+---->   ----> | MLA | --+---->   ----+---->
         +-----+   |              +-----+   |            |
                   +---->                   +---->       +---->

       Scenario 1               Scenario 2           Scenario 3

2 Architecture

Figure 1 depicts the architecture to support symmetric key distribution. The Group List Agent (GLA) supports two distinct functions with two different agents:

   -  The Key Management Agent (KMA), which is responsible for
      generating the shared KEKs.

   -  The Group Management Agent (GMA), which is responsible for
      managing the Group List (GL) to which the shared KEKs are
      distributed.

   +----------------------------------------------+
   |              Group List Agent                |    +-------+
   | +------------+    + -----------------------+ |    | Group |
   | |    Key     |    | Group Management Agent | |<-->| List  |
   | | Management |<-->|     +------------+     | |    | Owner |
   | |   Agent    |    |     | Group List |     | |    +-------+
   | +------------+    |     +------------+     | |
   |                   |       /  |  \          | |
   |                   +------------------------+ |
   +----------------------------------------------+
                            /     |      \
                           /      |       \
               +----------+ +---------+ +----------+
               | Member 1 | |   ...   | | Member n |
               +----------+ +---------+ +----------+

Figure 1 - Key Distribution Architecture

A GLA may support multiple KMAs. A GLA in general supports only one GMA, but the GMA may support multiple GLs. Multiple KMAs may support a GMA in the same fashion as GLAs support multiple KMAs. Assigning a particular KMA to a GL is beyond the scope of this document.

Modeling real-world GL implementations shows that there are very restrictive GLs, where a human determines GL membership, and very open GLs, where there are no restrictions on GL membership. To support this spectrum, the mechanism described herein supports both


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managed (i.e., where access control is applied) and unmanaged (i.e., where no access control is applied) GLs. The access control mechanism for managed lists is beyond the scope of this document. Note: If the distribution for the list is performed by an entity other than the originator (e.g., an MLA distributing a mail message), this entity can also enforce access control rules.

In either case, the GL must initially be constructed by an entity hereafter called the Group List Owner (GLO). There may be multiple entities who 'own' the GL and who are allowed to make changes to the GL's properties or membership. The GLO determines if the GL will be managed or unmanaged and is the only entity that may delete the GL. GLO(s) may or may not be GL members. GLO(s) may also set up lists that are closed, where the GLO solely determines GL membership.

Though Figure 1 depicts the GLA as encompassing both the KMA and GMA functions, the two functions could be supported by the same entity or they could be supported by two different entities. If two entities are used, they could be located on one or two platforms. There is however a close relationship between the KMA and GMA functions. If the GMA stores all information pertaining to the GLs and the KMA merely generates keys, a corrupted GMA could cause havoc. To protect against a corrupted GMA, the KMA would be forced to double check the requests it receives to ensure that the GMA did not tamper with them. These duplicative checks blur the functionality of the two components together. For this reason, the interactions between the KMA and GMA are beyond the scope of this document.

Proprietary mechanisms may be used to separate the functions by strengthening the trust relationship between the two entities. Henceforth, the distinction between the two agents is not discussed further; the term GLA will be used to address both functions. It should be noted that a corrupt GLA can always cause havoc.

3 Protocol Interactions

There are existing mechanisms (e.g., listserv and majordomo) to manage GLs; however, this document does not address securing these mechanisms, as they are not standardized. Instead, it defines protocol interactions, as depicted in Figure 2, used by the GL members, GLA, and GLO(s) to manage GLs and distribute shared KEKs. The interactions have been divided into administration messages and distribution messages. The administrative messages are the request and response messages needed to set up the GL, delete the GL, add members to the GL, delete members of the GL, request a group rekey, add owners to the GL, remove owners of the GL, indicate a group key compromise, refresh a group key, interrogate the GLA, and update members' and owners' public key certificates. The distribution


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messages are the messages that distribute the shared KEKs. The following sections describe the ASN.1 for both the administration and distribution messages. Section 4 describes how to use the administration messages, and Section 5 describes how to use the distribution messages.

      +-----+                   +----------+
      | GLO | <---+      +----> | Member 1 |
      +-----+     |      |      +----------+
                  |      |
   +-----+ <------+      |      +----------+
   | GLA | <-------------+----> |   ...    |
   +-----+               |      +----------+
                         |
                         |      +----------+
                         +----> | Member n |
                                +----------+

Figure 2 - Protocol Interactions

3.1 Control Attributes

To avoid creating an entirely new protocol, the Certificate Management over CMS (CMC) protocol was chosen as the foundation of this protocol. The main reason for the choice was the layering aspect provided by CMC where one or more control attributes are included in message, protected with CMS, to request or respond to a desired action. The CMC PKIData structure is used for requests, and the CMC PKIResponse structure is used for responses. The content- types PKIData and PKIResponse are then encapsulated in CMS's SignedData or EnvelopedData, or a combination of the two (see Section 3.2). The following are the control attributes defined in this document:


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Control

        Attribute          OID          Syntax
   -------------------  ----------- -----------------
    glUseKEK            id-skd 1    GLUseKEK
    glDelete            id-skd 2    GeneralName
    glAddMember         id-skd 3    GLAddMember
    glDeleteMember      id-skd 4    GLDeleteMember
    glRekey             id-skd 5    GLRekey
    glAddOwner          id-skd 6    GLOwnerAdministration
    glRemoveOwner       id-skd 7    GLOwnerAdministration
    glkCompromise       id-skd 8    GeneralName
    glkRefresh          id-skd 9    GLKRefresh
    glaQueryRequest     id-skd 11   GLAQueryRequest
    glaQueryResponse    id-skd 12   GLAQueryResponse
    glProvideCert       id-skd 13   GLManageCert
    glUpdateCert        id-skd 14   GLManageCert
    glKey               id-skd 15   GLKey

In the following conformance tables, the column headings have the following meanings: O for originate, R for receive, and F for forward. There are three types of implementations: GLOs, GLAs, and GL members. The GLO is an optional component, hence all GLO O and GLO R messages are optional, and GLA F messages are optional. The first table includes messages that conformant implementations MUST support. The second table includes messages that MAY be implemented. The second table should be interpreted as follows: if the control attribute is implemented by a component, then it must be implemented as indicated. For example, if a GLA is implemented that supports the glAddMember control attribute, then it MUST support receiving the glAddMember message. Note that "-" means not applicable.

Required

          Implementation Requirement       |  Control
     GLO   |        GLA        | GL Member | Attribute
    O  R   |  O      R      F  |  O    R   |
   ------- | ----------------- | --------- | ----------
   MAY  -  | MUST    -     MAY |  -   MUST | glProvideCert
   MAY MAY |  -     MUST   MAY | MUST  -   | glUpdateCert
    -   -  | MUST    -      -  |  -   MUST | glKey


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Optional

           Implementation Requirement      |  Control
     GLO   |        GLA        | GL Member | Attribute
    O   R  |  O      R      F  |  O    R   |
   ------- | ----------------- | --------- | ----------
   MAY  -  |  -     MAY     -  |  -    -   | glUseKEK
   MAY  -  |  -     MAY     -  |  -    -   | glDelete
   MAY MAY |  -     MUST   MAY | MUST  -   | glAddMember
   MAY MAY |  -     MUST   MAY | MUST  -   | glDeleteMember
   MAY  -  |  -     MAY     -  |  -    -   | glRekey
   MAY  -  |  -     MAY     -  |  -    -   | glAddOwner
   MAY  -  |  -     MAY     -  |  -    -   | glRemoveOwner
   MAY MAY |  -     MUST   MAY | MUST  -   | glkCompromise
   MAY  -  |  -     MUST    -  | MUST  -   | glkRefresh
   MAY  -  |  -     SHOULD  -  | MAY   -   | glaQueryRequest
    -  MAY | SHOULD  -      -  |  -   MAY  | glaQueryResponse

glaQueryResponse is carried in the CMC PKIResponse content-type, all other control attributes are carried in the CMC PKIData content-type. The exception is glUpdateCert, which can be carried in either PKIData or PKIResponse.

Success and failure messages use CMC (see Section 3.2.4).

3.1.1 GL Use KEK

The GLO uses glUseKEK to request that a shared KEK be assigned to a GL. glUseKEK messages MUST be signed by the GLO. The glUseKEK control attribute has the syntax GLUseKEK:

   GLUseKEK ::= SEQUENCE {
     glInfo                GLInfo,
     glOwnerInfo           SEQUENCE SIZE (1..MAX) OF GLOwnerInfo,
     glAdministration      GLAdministration DEFAULT 1,
     glKeyAttributes       GLKeyAttributes OPTIONAL }

   GLInfo ::= SEQUENCE {
     glName     GeneralName,
     glAddress  GeneralName }

   GLOwnerInfo ::= SEQUENCE {
     glOwnerName     GeneralName,
     glOwnerAddress  GeneralName,
     certificate     Certificates OPTIONAL }


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   Certificates ::= SEQUENCE {
      pKC                [0] Certificate OPTIONAL,
                                  -- See [PROFILE]
      aC                 [1] SEQUENCE SIZE (1.. MAX) OF
                             AttributeCertificate OPTIONAL,
                                  -- See [ACPROF]
      certPath           [2] CertificateSet OPTIONAL }
                                  -- From [CMS]

   -- CertificateSet and CertificateChoices are included only
   -- for illustrative purposes as they are imported from [CMS].

   CertificateSet ::= SET SIZE (1..MAX) OF CertificateChoices

   -- CertificateChoices supports X.509 public key certificates in
   -- certificates and v2 attribute certificates in v2AttrCert.

   GLAdministration ::= INTEGER {
     unmanaged  (0),
     managed    (1),
     closed     (2) }

   GLKeyAttributes ::= SEQUENCE {
     rekeyControlledByGLO       [0] BOOLEAN DEFAULT FALSE,
     recipientsNotMutuallyAware [1] BOOLEAN DEFAULT TRUE,
     duration                   [2] INTEGER DEFAULT 0,
     generationCounter          [3] INTEGER DEFAULT 2,
     requestedAlgorithm         [4] AlgorithmIdentifier
                                 DEFAULT { id-aes128-wrap } }

The fields in GLUseKEK have the following meaning:

     - glInfo indicates the name of the GL in glName and the address of
       the GL in glAddress.  The glName and glAddress can be the same,
       but this is not always the case.  Both the name and address MUST
       be unique for a given GLA.

     - glOwnerInfo indicates:

        -- glOwnerName indicates the name of the owner of the GL.  One
           of the names in glOwnerName MUST match one of the names in
           the certificate (either the subject distinguished name or one
           of the subject alternative names) used to sign this
           SignedData.PKIData creating the GL (i.e., the immediate
           signer).

        -- glOwnerAddress indicates the GL owner's address.


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        -- certificates MAY be included.  It contains the following
           three fields:

            --- certificates.pKC includes the encryption certificate for
                the GLO.  It will be used to encrypt responses for the
                GLO.

            --- certificates.aC MAY be included to convey any attribute
                certificate (see [ACPROF]) associated with the
                encryption certificate of the GLO included in
                certificates.pKC.

            --- certificates.certPath MAY also be included to convey
                certificates that might aid the recipient in
                constructing valid certification paths for the
                certificate provided in certificates.pKC and the
                attribute certificates provided in certificates.aC.
                Theses certificates are optional because they might
                already be included elsewhere in the message (e.g., in
                the outer CMS layer).

        -- glAdministration indicates how the GL ought to be
           administered.  The default is for the list to be managed.
           Three values are supported for glAdministration:

            --- Unmanaged - When the GLO sets glAdministration to
                unmanaged, it is allowing prospective members to request
                addition and deletion from the GL without GLO
                intervention.

            --- Managed - When the GLO sets glAdministration to managed,
                it is allowing prospective members to request addition
                and deletion from the GL, but the request is redirected
                by the GLA to GLO for review.  The GLO makes the
                determination as to whether to honor the request.

            --- Closed - When the GLO sets glAdministration to closed,
                it is not allowing prospective members to request
                addition or deletion from the GL.  The GLA will only
                accept glAddMember and glDeleteMember requests from the
                GLO.

        -- glKeyAttributes indicates the attributes the GLO wants the
           GLA to assign to the shared KEK.  If this field is omitted,
           GL rekeys will be controlled by the GLA, the recipients are
           allowed to know about one another, the algorithm will be
           AES-128 (see Section 7), the shared KEK will be valid for a
           calendar month (i.e., first of the month until the last day


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of the month), and two shared KEKs will be distributed initially. The fields in glKeyAttributes have the following meaning:

            --- rekeyControlledByGLO indicates whether the GL rekey
                messages will be generated by the GLO or by the GLA.
                The default is for the GLA to control rekeys.  If GL
                rekey is controlled by the GLA, the GL will continue to
                be rekeyed until the GLO deletes the GL or changes the
                GL rekey to be GLO controlled.

            --- recipientsNotMutuallyAware indicates that the GLO wants
                the GLA to distribute the shared KEK individually for
                each of the GL members (i.e., a separate glKey message
                is sent to each recipient).  The default is for separate
                glKey message not to be required.

Note: This supports lists where one member does not know the identities of the other members. For example, a list is configured granting submit permissions to only one member. All other members are 'listening'. The security policy of the list does not allow the members to know who else is on the list. If a glKey is constructed for all of the GL members, information about each of the members may be derived from the information in RecipientInfos.

To make sure the glkey message does not divulge information about the other recipients, a separate glKey message would be sent to each GL member.

            --- duration indicates the length of time (in days) during
                which the shared KEK is considered valid.  The value
                zero (0) indicates that the shared KEK is valid for a
                calendar month in the UTC Zulu time zone.  For example,
                if the duration is zero (0), if the GL shared KEK is
                requested on July 24, the first key will be valid until
                the end of July and the next key will be valid for the
                entire month of August.  If the value is not zero (0),
                the shared KEK will be valid for the number of days
                indicated by the value.  For example, if the value of
                duration is seven (7) and the shared KEK is requested on
                Monday but not generated until Tuesday (13 May 2008);
                the shared KEKs will be valid from Tuesday (13 May 2008)
                to Tuesday (20 May 2008).  The exact time of the day is
                determined when the key is generated.


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            --- generationCounter indicates the number of keys the GLO
                wants the GLA to distribute.  To ensure uninterrupted
                function of the GL, two (2) shared KEKs at a minimum
                MUST be initially distributed.  The second shared KEK is
                distributed with the first shared KEK, so that when the
                first shared KEK is no longer valid the second key can
                be used.  If the GLA controls rekey, then it also
                indicates the number of shared KEKs the GLO wants
                outstanding at any one time.  See Sections 4.5 and 5 for
                more on rekey.

            --- requestedAlgorithm indicates the algorithm and any
                parameters the GLO wants the GLA to use with the shared
                KEK.  The parameters are conveyed via the
                SMIMECapabilities attribute (see [MSG]).  See Section 6
                for more on algorithms.

3.1.2 Delete GL

GLOs use glDelete to request that a GL be deleted from the GLA. The glDelete control attribute has the syntax GeneralName. The glDelete message MUST be signed by the GLO. The name of the GL to be deleted is included in GeneralName:

   DeleteGL ::= GeneralName

3.1.3 Add GL Member

GLOs use the glAddMember to request addition of new members, and prospective GL members use the glAddMember to request their own addition to the GL. The glAddMember message MUST be signed by either the GLO or the prospective GL member. The glAddMember control attribute has the syntax GLAddMember:

   GLAddMember ::= SEQUENCE {
     glName    GeneralName,
     glMember  GLMember }

   GLMember ::= SEQUENCE {
     glMemberName     GeneralName,
     glMemberAddress  GeneralName OPTIONAL,
     certificates     Certificates OPTIONAL }

The fields in GLAddMembers have the following meaning:

     - glName indicates the name of the GL to which the member should be
       added.


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     - glMember indicates the particulars for the GL member.  Both of
       the following fields must be unique for a given GL:

        -- glMemberName indicates the name of the GL member.

        -- glMemberAddress indicates the GL member's address.  It MUST
           be included.

Note: In some instances, the glMemberName and glMemberAddress may be the same, but this is not always the case.

        -- certificates MUST be included.  It contains the following
           three fields:

            --- certificates.pKC includes the member's encryption
                certificate.  It will be used, at least initially, to
                encrypt the shared KEK for that member.  If the message
                is generated by a prospective GL member, the pKC MUST be
                included.  If the message is generated by a GLO, the pKC
                SHOULD be included.

            --- certificates.aC MAY be included to convey any attribute
                certificate (see [ACPROF]) associated with the member's
                encryption certificate.

            --- certificates.certPath MAY also be included to convey
                certificates that might aid the recipient in
                constructing valid certification paths for the
                certificate provided in certificates.pKC and the
                attribute certificates provided in certificates.aC.
                These certificates are optional because they might
                already be included elsewhere in the message (e.g., in
                the outer CMS layer).

3.1.4 Delete GL Member

GLOs use the glDeleteMember to request deletion of GL members, and GL members use the glDeleteMember to request their own removal from the GL. The glDeleteMember message MUST be signed by either the GLO or the GL member. The glDeleteMember control attribute has the syntax GLDeleteMember:

   GLDeleteMember ::= SEQUENCE {
     glName            GeneralName,
     glMemberToDelete  GeneralName }


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The fields in GLDeleteMembers have the following meaning:

     - glName indicates the name of the GL from which the member should
       be removed.

     - glMemberToDelete indicates the name or address of the member to
       be deleted.

3.1.5 Rekey GL

GLOs use the glRekey to request a GL rekey. The glRekey message MUST be signed by the GLO. The glRekey control attribute has the syntax GLRekey:

   GLRekey ::= SEQUENCE {
     glName              GeneralName,
     glAdministration    GLAdministration OPTIONAL,
     glNewKeyAttributes  GLNewKeyAttributes OPTIONAL,
     glRekeyAllGLKeys    BOOLEAN OPTIONAL }

   GLNewKeyAttributes ::= SEQUENCE {
     rekeyControlledByGLO       [0] BOOLEAN OPTIONAL,
     recipientsNotMutuallyAware [1] BOOLEAN OPTIONAL,
     duration                   [2] INTEGER OPTIONAL,
     generationCounter          [3] INTEGER OPTIONAL,
     requestedAlgorithm         [4] AlgorithmIdentifier OPTIONAL }

The fields in GLRekey have the following meaning:

     - glName indicates the name of the GL to be rekeyed.

     - glAdministration indicates if there is any change to how the GL
       should be administered.  See Section 3.1.1 for the three options.
       This field is only included if there is a change from the
       previously registered glAdministration.

     - glNewKeyAttributes indicates whether the rekey of the GLO is
       controlled by the GLA or GL, what algorithm and parameters the
       GLO wishes to use, the duration of the key, and how many keys
       will be issued.  The field is only included if there is a change
       from the previously registered glKeyAttributes.

     - glRekeyAllGLKeys indicates whether the GLO wants all of the
       outstanding GL's shared KEKs rekeyed.  If it is set to TRUE then
       all outstanding KEKs MUST be issued.  If it is set to FALSE then
       all outstanding KEKs need not be reissued.


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3.1.6 Add GL Owner

GLOs use the glAddOwner to request that a new GLO be allowed to administer the GL. The glAddOwner message MUST be signed by a registered GLO. The glAddOwner control attribute has the syntax GLOwnerAdministration:

   GLOwnerAdministration ::= SEQUENCE {
     glName       GeneralName,
     glOwnerInfo  GLOwnerInfo }

The fields in GLAddOwners have the following meaning:

     - glName indicates the name of the GL to which the new GLO should
       be associated.

     - glOwnerInfo indicates the name, address, and certificates of the
       new GLO.  As this message includes names of new GLOs, the
       certificates.pKC MUST be included, and it MUST include the
       encryption certificate of the new GLO.

3.1.7 Remove GL Owner

GLOs use the glRemoveOwner to request that a GLO be disassociated with the GL. The glRemoveOwner message MUST be signed by a registered GLO. The glRemoveOwner control attribute has the syntax GLOwnerAdministration:

   GLOwnerAdministration ::= SEQUENCE {
     glName       GeneralName,
     glOwnerInfo  GLOwnerInfo }

The fields in GLRemoveOwners have the following meaning:

     - glName indicates the name of the GL to which the GLO should be
       disassociated.

     - glOwnerInfo indicates the name and address of the GLO to be
       removed.  The certificates field SHOULD be omitted, as it will be
       ignored.

3.1.8 GL Key Compromise

GL members and GLOs use glkCompromise to indicate that the shared KEK possessed has been compromised. The glKeyCompromise control attribute has the syntax GeneralName. This message is always redirected by the GLA to the GLO for further action. The glkCompromise MAY be included in an EnvelopedData generated with the


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compromised shared KEK. The name of the GL to which the compromised key is associated is placed in GeneralName:

   GLKCompromise ::= GeneralName

3.1.9 GL Key Refresh

GL members use the glkRefresh to request that the shared KEK be redistributed to them. The glkRefresh control attribute has the syntax GLKRefresh.

   GLKRefresh ::= SEQUENCE {
     glName  GeneralName,
     dates   SEQUENCE SIZE (1..MAX) OF Date }

   Date ::= SEQUENCE {
     start GeneralizedTime,
     end   GeneralizedTime OPTIONAL }

The fields in GLKRefresh have the following meaning:

     - glName indicates the name of the GL for which the GL member wants
       shared KEKs.

     - dates indicates a date range for keys the GL member wants.  The
       start field indicates the first date the GL member wants and the
       end field indicates the last date.  The end date MAY be omitted
       to indicate the GL member wants all keys from the specified start
       date to the current date.  Note that a procedural mechanism is
       needed to restrict users from accessing messages that they are
       not allowed to access.

3.1.10 GLA Query Request and Response

There are situations where GLOs and GL members may need to determine some information from the GLA about the GL. GLOs and GL members use the glaQueryRequest, defined in Section 3.1.10.1, to request information and GLAs use the glaQueryResponse, defined in Section 3.1.10.2, to return the requested information. Section 3.1.10.3 includes one request and response type and value; others may be defined in additional documents.

3.1.10.1 GLA Query Request

GLOs and GL members use the glaQueryRequest to ascertain information about the GLA. The glaQueryRequest control attribute has the syntax GLAQueryRequest:


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   GLAQueryRequest ::= SEQUENCE {
     glaRequestType   OBJECT IDENTIFIER,
     glaRequestValue  ANY DEFINED BY glaRequestType }

3.1.10.2 GLA Query Response

GLAs return the glaQueryResponse after receiving a GLAQueryRequest. The glaQueryResponse MUST be signed by a GLA. The glaQueryResponse control attribute has the syntax GLAQueryResponse:

   GLAQueryResponse ::= SEQUENCE {
     glaResponseType   OBJECT IDENTIFIER,
     glaResponseValue  ANY DEFINED BY glaResponseType }

3.1.10.3 Request and Response Types

Requests and responses are registered as a pair under the following object identifier arc:

   id-cmc-glaRR OBJECT IDENTIFIER ::= { id-cmc 99 }

This document defines one request/response pair for GL members and GLOs to query the GLA for the list of algorithm it supports. The following Object Identifier (OID) is included in the glaQueryType field:

   id-cmc-gla-skdAlgRequest OBJECT IDENTIFIER ::={ id-cmc-glaRR 1 }

   SKDAlgRequest ::= NULL

If the GLA supports GLAQueryRequest and GLAQueryResponse messages, the GLA may return the following OID in the glaQueryType field:

   id-cmc-gla-skdAlgResponse OBJECT IDENTIFIER ::= { id-cmc-glaRR 2 }

The glaQueryValue has the form of the smimeCapabilities attributes as defined in [MSG].

3.1.11 Provide Cert

GLAs and GLOs use the glProvideCert to request that a GL member provide an updated or new encryption certificate. The glProvideCert message MUST be signed by either GLA or GLO. If the GL member's PKC has been revoked, the GLO or GLA MUST NOT use it to generate the EnvelopedData that encapsulates the glProvideCert request. The glProvideCert control attribute has the syntax GLManageCert:


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   GLManageCert ::= SEQUENCE {
     glName    GeneralName,
     glMember  GLMember }

The fields in GLManageCert have the following meaning:

     - glName indicates the name of the GL to which the GL member's new
       certificate is to be associated.

     - glMember indicates particulars for the GL member:

        -- glMemberName indicates the GL member's name.

        -- glMemberAddress indicates the GL member's address.  It MAY be
           omitted.

        -- certificates SHOULD be omitted.

3.1.12 Update Cert

GL members and GLOs use the glUpdateCert to provide a new certificate for the GL. GL members can generate an unsolicited glUpdateCert or generate a response glUpdateCert as a result of receiving a glProvideCert message. GL members MUST sign the glUpdateCert. If the GL member's encryption certificate has been revoked, the GL member MUST NOT use it to generate the EnvelopedData that encapsulates the glUpdateCert request or response. The glUpdateCert control attribute has the syntax GLManageCert:

   GLManageCert ::= SEQUENCE {
     glName    GeneralName,
     glMember  GLMember }

The fields in GLManageCert have the following meaning:

     - glName indicates the name of the GL to which the GL member's new
       certificate should be associated.

     - glMember indicates the particulars for the GL member:

        -- glMemberName indicates the GL member's name.

        -- glMemberAddress indicates the GL member's address.  It MAY be
           omitted.

        -- certificates MAY be omitted if the GLManageCert message is
           sent to request the GL member's certificate; otherwise, it
           MUST be included.  It includes the following three fields:


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            --- certificates.pKC includes the member's encryption
                certificate that will be used to encrypt the shared KEK
                for that member.

            --- certificates.aC MAY be included to convey one or more
                attribute certificates associated with the member's
                encryption certificate.

            --- certificates.certPath MAY also be included to convey
                certificates that might aid the recipient in
                constructing valid certification paths for the
                certificate provided in certificates.pKC and the
                attribute certificates provided in certificates.aC.
                These certificates are optional because they might
                already be included elsewhere in the message (e.g., in
                the outer CMS layer).

3.1.13 GL Key

The GLA uses the glKey to distribute the shared KEK. The glKey message MUST be signed by the GLA. The glKey control attribute has the syntax GLKey:

   GLKey ::= SEQUENCE {
     glName        GeneralName,
     glIdentifier  KEKIdentifier,      -- See [CMS]
     glkWrapped    RecipientInfos,     -- See [CMS]
     glkAlgorithm  AlgorithmIdentifier,
     glkNotBefore  GeneralizedTime,
     glkNotAfter   GeneralizedTime }

   -- KEKIdentifier is included only for illustrative purposes as
   -- it is imported from [CMS].

   KEKIdentifier ::= SEQUENCE {
     keyIdentifier OCTET STRING,
     date GeneralizedTime OPTIONAL,
     other OtherKeyAttribute OPTIONAL }

The fields in GLKey have the following meaning:

     - glName is the name of the GL.

     - glIdentifier is the key identifier of the shared KEK.  See
       Section 6.2.3 of [CMS] for a description of the subfields.


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     - glkWrapped is the wrapped shared KEK for the GL for a particular
       duration.  The RecipientInfos MUST be generated as specified in
       Section 6.2 of [CMS].  The ktri RecipientInfo choice MUST be
       supported.  The key in the EncryptedKey field (i.e., the
       distributed shared KEK) MUST be generated according to the
       section concerning random number generation in the security
       considerations of [CMS].

     - glkAlgorithm identifies the algorithm with which the shared KEK
       is used.  Since no encrypted data content is being conveyed at
       this point, the parameters encoded with the algorithm should be
       the structure defined for smimeCapabilities rather than encrypted
       content.

     - glkNotBefore indicates the date at which the shared KEK is
       considered valid.  GeneralizedTime values MUST be expressed in
       UTC (Zulu) and MUST include seconds (i.e., times are
       YYYYMMDDHHMMSSZ), even where the number of seconds is zero.
       GeneralizedTime values MUST NOT include fractional seconds.

     - glkNotAfter indicates the date after which the shared KEK is
       considered invalid.  GeneralizedTime values MUST be expressed in
       UTC (Zulu) and MUST include seconds (i.e., times are
       YYYYMMDDHHMMSSZ), even where the number of seconds is zero.
       GeneralizedTime values MUST NOT include fractional seconds.

If the glKey message is in response to a glUseKEK message:

     - The GLA MUST generate separate glKey messages for each recipient
       if glUseKEK.glKeyAttributes.recipientsNotMutuallyAware is set to
       TRUE.  For each recipient, you want to generate a message that
       contains that recipient's key (i.e., one message with one
       attribute).

     - The GLA MUST generate the requested number of glKey messages.
       The value in glUseKEK.glKeyAttributes.generationCounter indicates
       the number of glKey messages requested.

If the glKey message is in response to a glRekey message:

     - The GLA MUST generate separate glKey messages for each recipient
       if glRekey.glNewKeyAttributes.recipientsNotMutuallyAware is set
       to TRUE.

     - The GLA MUST generate the requested number of glKey messages.
       The value in glUseKEK.glKeyAttributes.generationCounter indicates
       the number of glKey messages requested.


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     - The GLA MUST generate one glKey message for each outstanding
       shared KEKs for the GL when glRekeyAllGLKeys is set to TRUE.

If the glKey message was not in response to a glRekey or glUseKEK (e.g., where the GLA controls rekey):

     - The GLA MUST generate separate glKey messages for each recipient
       when glUseKEK.glNewKeyAttributes.recipientsNotMutuallyAware that
       set up the GL was set to TRUE.

     - The GLA MAY generate glKey messages prior to the duration on the
       last outstanding shared KEK expiring, where the number of glKey
       messages generated is generationCounter minus one (1).  Other
       distribution mechanisms can also be supported to support this
       functionality.

3.2 Use of CMC, CMS, and PKIX

The following sections outline the use of CMC, CMS, and the PKIX certificate and CRL profile.

3.2.1 Protection Layers

The following sections outline the protection required for the control attributes defined in this document.

Note: There are multiple ways to encapsulate SignedData and EnvelopedData. The first is to use a MIME wrapper around each ContentInfo, as specified in [MSG]. The second is not to use a MIME wrapper around each ContentInfo, as specified in Transporting S/MIME Objects in X.400 [X400TRANS].

3.2.1.1 Minimum Protection

At a minimum, a SignedData MUST protect each request and response encapsulated in PKIData and PKIResponse. The following is a depiction of the minimum wrappings:

Minimum Protection

   ------------------
   SignedData
    PKIData or PKIResponse
     controlSequence

Prior to taking any action on any request or response SignedData(s) MUST be processed according to [CMS].


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3.2.1.2 Additional Protection

An additional EnvelopedData MAY also be used to provide
confidentiality of the request and response. An additional SignedData MAY also be added to provide authentication and integrity of the encapsulated EnvelopedData. The following is a depiction of the optional additional wrappings:

Authentication and Integrity

   Confidentiality Protection     of Confidentiality Protection
   --------------------------     -----------------------------
   EnvelopedData                  SignedData
    SignedData                     EnvelopedData
     PKIData or PKIResponse         SignedData
      controlSequence                PKIData or PKIResponse
                                      controlSequence

If an incoming message is encrypted, the confidentiality of the message MUST be preserved. All EnvelopedData objects MUST be processed as specified in [CMS]. If a SignedData is added over an EnvelopedData, a ContentHints attribute SHOULD be added. See Section 2.9 of Extended Security Services for S/MIME [ESS].

If the GLO or GL member applies confidentiality to a request, the EnvelopedData MUST include the GLA as a recipient. If the GLA forwards the GL member request to the GLO, then the GLA MUST decrypt the EnvelopedData content, strip the confidentiality layer, and apply its own confidentiality layer as an EnvelopedData with the GLO as a recipient.

3.2.2 Combining Requests and Responses

Multiple requests and responses corresponding to a GL MAY be included in one PKIData.controlSequence or PKIResponse.controlSequence. Requests and responses for multiple GLs MAY be combined in one PKIData or PKIResponse by using PKIData.cmsSequence and
PKIResponse.cmsSequence. A separate cmsSequence MUST be used for different GLs. That is, requests corresponding to two different GLs are included in different cmsSequences. The following is a diagram depicting multiple requests and responses combined in one PKIData and PKIResponse:


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Multiple Requests and Responses

   Request                        Response
   -------                        --------
   SignedData                      SignedData
    PKIData                         PKIResponse
     cmsSequence                     cmsSequence
      SignedData                      SignedData
       PKIData                         PKIResponse
        controlSequence                 controlSequence
         One or more requests            One or more responses
         corresponding to one GL         corresponding to one GL
      SignedData                      SignedData
       PKIData                         PKIResponse
        controlSequence                 controlSequence
         One or more requests            One or more responses
         corresponding to another GL     corresponding to another GL

When applying confidentiality to multiple requests and responses, all of the requests/responses MAY be included in one EnvelopedData. The following is a depiction:

Confidentiality of Multiple Requests and Responses
Wrapped Together

   ----------------
   EnvelopedData
    SignedData
     PKIData
      cmsSequence
       SignedData
        PKIResponse
         controlSequence
          One or more requests
          corresponding to one GL
       SignedData
        PKIData
         controlSequence
          One or more requests
          corresponding to one GL


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Certain combinations of requests in one PKIData.controlSequence and one PKIResponse.controlSequence are not allowed. The invalid combinations listed here MUST NOT be generated:

Invalid Combinations

   ---------------------------
   glUseKEK   & glDeleteMember
   glUseKEK   & glRekey
   glUseKEK   & glDelete
   glDelete   & glAddMember
   glDelete   & glDeleteMember
   glDelete   & glRekey
   glDelete   & glAddOwner
   glDelete   & glRemoveOwner

To avoid unnecessary errors, certain requests and responses SHOULD be processed prior to others. The following is the priority of message processing, if not listed it is an implementation decision as to which to process first: glUseKEK before glAddMember, glRekey before glAddMember, and glDeleteMember before glRekey. Note that there is a processing priority, but it does not imply an ordering within the content.

3.2.3 GLA Generated Messages

When the GLA generates a success or fail message, it generates one for each request. SKDFailInfo values of unsupportedDuration, unsupportedDeliveryMethod, unsupportedAlgorithm, noGLONameMatch, nameAlreadyInUse, alreadyAnOwner, and notAnOwner are not returned to GL members.

If GLKeyAttributes.recipientsNotMutuallyAware is set to TRUE, a separate PKIResponse.cMCStatusInfoExt and PKIData.glKey MUST be generated for each recipient. However, it is valid to send one message with multiple attributes to the same recipient.

If the GL has multiple GLOs, the GLA MUST send cMCStatusInfoExt messages to the requesting GLO. The mechanism to determine which GLO made the request is beyond the scope of this document.

If a GL is managed and the GLA receives a glAddMember,
glDeleteMember, or glkCompromise message, the GLA redirects the request to the GLO for review. An additional, SignedData MUST be applied to the redirected request as follows:


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GLA Forwarded Requests

   ----------------------
   SignedData
    PKIData
      cmsSequence
        SignedData
         PKIData
          controlSequence

3.2.4 CMC Control Attributes and CMS Signed Attributes

CMC carries control attributes as CMS signed attributes. These attributes are defined in [CMC] and [CMS]. Some of these attributes are REQUIRED; others are OPTIONAL. The required attributes are as follows: cMCStatusInfoExt transactionId, senderNonce, recipientNonce, queryPending, and signingTime. Other attributes can also be used; however, their use is beyond the scope of this document. The following sections specify requirements in addition to those already specified in [CMC] and [CMS].

3.2.4.1 Using cMCStatusInfoExt

cMCStatusInfoExt is used by GLAs to indicate to GLOs and GL members that a request was unsuccessful. Two classes of failure codes are used within this document. Errors from the CMCFailInfo list, found in Section 5.1.4 of CMC, are encoded as defined in CMC. Error codes defined in this document are encoded using the ExtendedFailInfo field of the cmcStatusInfoExt structure. If the same failure code applies to multiple commands, a single cmcStatusInfoExt structure can be used with multiple items in cMCStatusInfoExt.bodyList. The GLA MAY also return other pertinent information in statusString. The SKDFailInfo object identifier and value are:

   id-cet-skdFailInfo OBJECT IDENTIFIER ::= { iso(1)
     identified-organization(3) dod(6) internet(1) security(5)
     mechanisms(5) pkix(7) cet(15) skdFailInfo(1) }

   SKDFailInfo ::= INTEGER {
     unspecified           (0),
     closedGL              (1),
     unsupportedDuration   (2),
     noGLACertificate      (3),
     invalidCert           (4),
     unsupportedAlgorithm  (5),
     noGLONameMatch        (6),
     invalidGLName         (7),
     nameAlreadyInUse      (8),
     noSpam                (9),


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   -- obsolete             (10),
     alreadyAMember        (11),
     notAMember            (12),
     alreadyAnOwner        (13),
     notAnOwner            (14) }

The values have the following meaning:

     - unspecified indicates that the GLA is unable or unwilling to
       perform the requested action and does not want to indicate the
       reason.

     - closedGL indicates that members can only be added or deleted by
       the GLO.

     - unsupportedDuration indicates that the GLA does not support
       generating keys that are valid for the requested duration.

     - noGLACertificate indicates that the GLA does not have a valid
       certificate.

     - invalidCert indicates that the member's encryption certificate
       was not verifiable (i.e., signature did not validate,
       certificate's serial number present on a CRL, the certificate
       expired, etc.).

     - unsupportedAlgorithm indicates the GLA does not support the
       requested algorithm.

     - noGLONameMatch indicates that one of the names in the certificate
       used to sign a request does not match the name of a registered
       GLO.

     - invalidGLName indicates that the GLA does not support the glName
       present in the request.

     - nameAlreadyInUse indicates that the glName is already assigned on
       the GLA.

     - noSpam indicates that the prospective GL member did not sign the
       request (i.e., if the name in glMember.glMemberName does not
       match one of the names (either the subject distinguished name or
       one of the subject alternative names) in the certificate used to
       sign the request).

     - alreadyAMember indicates that the prospective GL member is
       already a GL member.


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     - notAMember indicates that the prospective GL member to be deleted
       is not presently a GL member.

     - alreadyAnOwner indicates that the prospective GLO is already a
       GLO.

     - notAnOwner indicates that the prospective GLO to be deleted is
       not presently a GLO.

cMCStatusInfoExt is used by GLAs to indicate to GLOs and GL members that a request was successfully completed. If the request was successful, the GLA returns a cMCStatusInfoExt response with cMCStatus.success and optionally other pertinent information in statusString.

When the GL is managed and the GLO has reviewed GL member initiated glAddMember, glDeleteMember, and glkComrpomise requests, the GLO uses cMCStatusInfoExt to indicate the success or failure of the request. If the request is allowed, cMCStatus.success is returned and statusString is optionally returned to convey additional information. If the request is denied, cMCStatus.failed is returned and statusString is optionally returned to convey additional information. Additionally, the appropriate SKDFailInfo can be included in cMCStatusInfoExt.extendedFailInfo.

cMCStatusInfoExt is used by GLOs, GLAs, and GL members to indicate that signature verification failed. If the signature failed to verify over any control attribute except a cMCStatusInfoExt, a cMCStatusInfoExt control attribute MUST be returned indicating cMCStatus.failed and otherInfo.failInfo.badMessageCheck. If the signature over the outermost PKIData failed, the bodyList value is zero (0). If the signature over any other PKIData failed, the bodyList value is the bodyPartId value from the request or response. GLOs and GL members who receive cMCStatusInfoExt messages whose signatures are invalid SHOULD generate a new request to avoid badMessageCheck message loops.

cMCStatusInfoExt is also used by GLOs and GLAs to indicate that a request could not be performed immediately. If the request could not be processed immediately by the GLA or GLO, the cMCStatusInfoExt control attribute MUST be returned indicating cMCStatus.pending and otherInfo.pendInfo. When requests are redirected to the GLO for approval (for managed lists), the GLA MUST NOT return a
cMCStatusInfoExt indicating query pending.


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cMCStatusInfoExt is also used by GLAs to indicate that a
glaQueryRequest is not supported. If the glaQueryRequest is not supported, the cMCStatusInfoExt control attribute MUST be returned indicating cMCStatus.noSupport and statusString is optionally returned to convey additional information.

cMCStatusInfoExt is also used by GL members, GLOs, and GLAs to indicate that the signingTime (see Section 3.2.4.3) is not close enough to the locally specified time. If the local time is not close enough to the time specified in signingTime, a cMCStatus.failed and otherInfo.failInfo.badTime MAY be returned.

3.2.4.2 Using transactionId

transactionId MAY be included by GLOs, GLAs, or GL members to identify a given transaction. All subsequent requests and responses related to the original request MUST include the same transactionId control attribute. If GL members include a transactionId and the request is redirected to the GLO, the GLA MAY include an additional transactionId in the outer PKIData. If the GLA included an additional transactionId in the outer PKIData, when the GLO generates a cMCStatusInfoExt response it generates one for the GLA with the GLA's transactionId and one for the GL member with the GL member's transactionId.

3.2.4.3 Using Nonces and signingTime

The use of nonces (see Section 5.6 of [CMC]) and an indication of when the message was signed (see Section 11.3 of [CMS]) can be used to provide application-level replay prevention.

To protect the GL, all messages MUST include the signingTime attribute. Message originators and recipients can then use the time provided in this attribute to determine whether they have previously received the message.

If the originating message includes a senderNonce, the response to the message MUST include the received senderNonce value as the recipientNonce and a new value as the senderNonce value in the response.

If a GLA aggregates multiple messages together or forwards a message to a GLO, the GLA MAY optionally generate a new nonce value and include that in the wrapping message. When the response comes back from the GLO, the GLA builds a response to the originator(s) of the message(s) and deals with each of the nonce values from the originating messages.


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For these attributes, it is necessary to maintain state information on exchanges to compare one result to another. The time period for which this information is maintained is a local policy.

3.2.4.4 CMC and CMS Attribute Support Requirements

The following are the implementation requirements for CMC control attributes and CMS signed attributes for an implementation to be considered conformant to this specification:

          Implementation Requirement     |
      GLO    |      GLA      | GL Member | Attribute
    O    R   |  O    R    F  |  O    R   |
   --------- | ------------- | --------- | ----------
   MUST MUST | MUST MUST  -  | MUST MUST | cMCStatusInfoExt
   MAY  MAY  | MUST MUST  -  | MAY  MAY  | transactionId
   MAY  MAY  | MUST MUST  -  | MAY  MAY  | senderNonce
   MAY  MAY  | MUST MUST  -  | MAY  MAY  | recepientNonce
   MUST MUST | MUST MUST  -  | MUST MUST | SKDFailInfo
   MUST MUST | MUST MUST  -  | MUST MUST | signingTime

3.2.5 Resubmitted GL Member Messages

When the GL is managed, the GLA forwards the GL member requests to the GLO for GLO approval by creating a new request message containing the GL member request(s) as a cmsSequence item. If the GLO approves the request, it can either add a new layer of wrapping and send it back to the GLA or create a new message and send it to the GLA. (Note in this case there are now 3 layers of PKIData messages with appropriate signing layers.)

3.2.6 PKIX Certificate and CRL Profile

Signatures, certificates, and CRLs are verified according to the PKIX profile [PROFILE].

Name matching is performed according to the PKIX profile [PROFILE].

All distinguished name forms must follow the UTF8String convention noted in the PKIX profile [PROFILE].

A certificate per GL would be issued to the GLA.

GL policy may mandate that the GL member's address be included in the GL member's certificate.


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4 Administrative Messages

There are a number of administrative messages that must be exchanged to manage a GL. The following sections describe each request and response message combination in detail. The procedures defined in this section are not prescriptive.

4.1 Assign KEK to GL

Prior to generating a group key, a GL needs to be set up and a shared KEK assigned to the GL. Figure 3 depicts the protocol interactions to set up and assign a shared KEK. Note that error messages are not depicted in Figure 3. Additionally, behavior for the optional transactionId, senderNonce, and recipientNonce CMC control attributes is not addressed in these procedures.

    +-----+  1     2  +-----+
    | GLA | <-------> | GLO |
    +-----+           +-----+

Figure 3 - Create Group List

The process is as follows:

1 - The GLO is the entity responsible for requesting the creation of the GL. The GLO sends a
SignedData.PKIData.controlSequence.glUseKEK request to the GLA (1 in Figure 3). The GLO MUST include glName, glAddress, glOwnerName, glOwnerAddress, and glAdministration. The GLO MAY also include their preferences for the shared KEK in
glKeyAttributes by indicating whether the GLO controls the rekey in rekeyControlledByGLO, whether separate glKey messages should be sent to each recipient in recipientsNotMutuallyAware, the requested algorithm to be used with the shared KEK in requestedAlgorithm, the duration of the shared KEK, and how many shared KEKs should be initially distributed in generationCounter. The GLO MUST also include the signingTime attribute with this request.

1.a - If the GLO knows of members to be added to the GL, the
glAddMember request(s) MAY be included in the same controlSequence as the glUseKEK request (see Section 3.2.2). The GLO indicates the same glName in the glAddMember request as in glUseKEK.glInfo.glName. Further glAddMember procedures are covered in Section 4.3.


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1.b - The GLO can apply confidentiality to the request by
encapsulating the SignedData.PKIData in an EnvelopedData (see Section 3.2.1.2).

1.c - The GLO can also optionally apply another SignedData over the
EnvelopedData (see Section 3.2.1.2).

2 - Upon receipt of the request, the GLA checks the signingTime and verifies the signature on the innermost SignedData.PKIData. If an additional SignedData and/or EnvelopedData encapsulates the request (see Sections 3.2.1.2 and 3.2.2), the GLA verifies the outer signature(s) and/or decrypts the outer layer(s) prior to verifying the signature on the innermost SignedData.

2.a - If the signingTime attribute value is not within the locally
accepted time window, the GLA MAY return a response indicating cMCStatus.failed and otherInfo.failInfo.badTime and a signingTime attribute.

2.b - Else if signature processing continues and if the signatures
do not verify, the GLA returns a cMCStatusInfoExt response indicating cMCStatus.failed and
otherInfo.failInfo.badMessageCheck. Additionally, a signingTime attribute is included with the response.

2.c - Else if the signatures do verify but the GLA does not have a
valid certificate, the GLA returns a cMCStatusInfoExt with cMCStatus.failed and otherInfo.extendedFailInfo.SKDFailInfo value of noValidGLACertificate. Additionally, a signingTime attribute is included with the response. Instead of immediately returning the error code, the GLA attempts to get a certificate, possibly using [CMC].

2.d - Else the signatures are valid and the GLA does have a valid
certificate, the GLA checks that one of the names in the certificate used to sign the request matches one of the names in glUseKEK.glOwnerInfo.glOwnerName.

2.d.1 - If the names do not match, the GLA returns a response
indicating cMCStatusInfoExt with cMCStatus.failed and otherInfo.extendedFailInfo.SKDFailInfo value of noGLONameMatch. Additionally, a signingTime attribute is included with the response.


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2.d.2 - Else if the names all match, the GLA checks that the
glName and glAddress are not already in use. The GLA also checks any glAddMember included within the controlSequence with this glUseKEK. Further processing of the glAddMember is covered in Section 4.3.

2.d.2.a - If the glName is already in use, the GLA returns a
response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of nameAlreadyInUse. Additionally, a signingTime attribute is included with the response.

2.d.2.b - Else if the requestedAlgorithm is not supported, the
GLA returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of unsupportedAlgorithm. Additionally, a signingTime attribute is included with the response.

2.d.2.c - Else if the duration cannot be supported, determining
this is beyond the scope of this document, the GLA returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of unsupportedDuration. Additionally, a signingTime attribute is included with the response.

2.d.2.d - Else if the GL cannot be supported for other reasons,
which the GLA does not wish to disclose, the GLA returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of unspecified. Additionally, a signingTime attribute is included with the response.

2.d.2.e - Else if the glName is not already in use, the
duration can be supported, and the requestedAlgorithm is supported, the GLA MUST return a cMCStatusInfoExt indicating cMCStatus.success and a signingTime attribute. (2 in Figure 3). The GLA also takes administrative actions, which are beyond the scope of this document, to store the glName, glAddress, glKeyAttributes, glOwnerName, and glOwnerAddress. The GLA also sends a glKey message as described in section 5.


Page 35

2.d.2.e.1 - The GLA can apply confidentiality to the response
by encapsulating the SignedData.PKIResponse in an EnvelopedData if the request was encapsulated in an EnvelopedData (see Section 3.2.1.2).

2.d.2.e.2 - The GLA can also optionally apply another
SignedData over the EnvelopedData (see Section 3.2.1.2).

3 - Upon receipt of the cMCStatusInfoExt responses, the GLO checks the signingTime and verifies the GLA signature(s). If an additional SignedData and/or EnvelopedData encapsulates the response (see Section 3.2.1.2 or 3.2.2), the GLO verifies the outer signature and/or decrypts the outer layer prior to verifying the signature on the innermost SignedData.

3.a - If the signingTime attribute value is not within the locally
accepted time window, the GLO MAY return a response indicating cMCStatus.failed and otherInfo.failInfo.badTime and a signingTime attribute.

3.b - Else if signature processing continues and if the signatures
do verify, the GLO MUST check that one of the names in the certificate used to sign the response matches the name of the GL.

3.b.1 - If the name of the GL does not match the name present in
the certificate used to sign the message, the GLO should not believe the response.

3.b.2 - Else if the name of the GL does match the name present in
the certificate and:

3.b.2.a - If the signatures do verify and the response was
cMCStatusInfoExt indicating cMCStatus.success, the GLO has successfully created the GL.

3.b.2.b - Else if the signatures are valid and the response is
cMCStatusInfoExt.cMCStatus.failed with any reason, the GLO can reattempt to create the GL using the information provided in the response. The GLO can also use the glaQueryRequest to determine the algorithms and other characteristics supported by the GLA (see Section 4.9).


Page 36

4.2 Delete GL from GLA

From time to time, there are instances when a GL is no longer needed. In this case, the GLO deletes the GL. Figure 4 depicts the protocol interactions to delete a GL. Note that behavior for the optional transactionId, senderNonce, and recipientNonce CMC control attributes is not addressed in these procedures.

       +-----+   1    2  +-----+
       | GLA | <-------> | GLO |
       +-----+           +-----+

Figure 4 - Delete Group List

The process is as follows:

1 - The GLO is responsible for requesting the deletion of the GL. The GLO sends a SignedData.PKIData.controlSequence.glDelete request to the GLA (1 in Figure 4). The name of the GL to be deleted is included in GeneralName. The GLO MUST also include the signingTime attribute and can also include a transactionId and senderNonce attributes.

1.a - The GLO can optionally apply confidentiality to the request
by encapsulating the SignedData.PKIData in an EnvelopedData (see Section 3.2.1.2).

1.b - The GLO MAY optionally apply another SignedData over the
EnvelopedData (see Section 3.2.1.2).

2 - Upon receipt of the request, the GLA checks the signingTime and verifies the signature on the innermost SignedData.PKIData. If an additional SignedData and/or EnvelopedData encapsulates the request (see Section 3.2.1.2 or 3.2.2), the GLA verifies the outer signature and/or decrypts the outer layer prior to verifying the signature on the innermost SignedData.

2.a - If the signingTime attribute value is not within the locally
accepted time window, the GLA MAY return a response indicating cMCStatus.failed and otherInfo.failInfo.badTime and a signingTime attribute.

2.b - Else if signature processing continues and if the signatures
cannot be verified, the GLA returns a cMCStatusInfoExt response indicating cMCStatus.failed and
otherInfo.failInfo.badMessageCheck. Additionally, a signingTime attribute is included with the response.


Page 37

2.c - Else if the signatures verify, the GLA makes sure the GL is
supported by checking the name of the GL matches a glName stored on the GLA.

2.c.1 - If the glName is not supported by the GLA, the GLA
returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of invalidGLName. Additionally, a signingTime attribute is included with the response.

2.c.2 - Else if the glName is supported by the GLA, the GLA
ensures that a registered GLO signed the glDelete request by checking if one of the names present in the digital signature certificate used to sign the glDelete request matches a registered GLO.

2.c.2.a - If the names do not match, the GLA returns a response
indicating cMCStatusInfoExt with cMCStatus.failed and otherInfo.extendedFailInfo.SKDFailInfo value of noGLONameMatch. Additionally, a signingTime attribute is included with the response.

2.c.2.b - Else if the names do match, but the GL cannot be
deleted for other reasons, which the GLA does not wish to disclose, the GLA returns a response indicating cMCStatusInfoExt with cMCStatus.failed and otherInfo.extendedFailInfo.SKDFailInfo value of unspecified. Additionally, a signingTime attribute is included with the response. Actions beyond the scope of this document must then be taken to delete the GL from the GLA.

2.c.2.c - Else if the names do match, the GLA returns a
cMCStatusInfoExt indicating cMCStatus.success and a signingTime attribute (2 in Figure 4). The GLA ought not accept further requests for member additions, member deletions, or group rekeys for this GL.

2.c.2.c.1 - The GLA can apply confidentiality to the response
by encapsulating the SignedData.PKIResponse in an EnvelopedData if the request was encapsulated in an EnvelopedData (see Section 3.2.1.2).

2.c.2.c.2 - The GLA MAY optionally apply another SignedData
over the EnvelopedData (see Section 3.2.1.2).


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3 - Upon receipt of the cMCStatusInfoExt response, the GLO checks the signingTime and verifies the GLA signature(s). If an additional SignedData and/or EnvelopedData encapsulates the response (see Section 3.2.1.2 or 3.2.2), the GLO verifies the outer signature and/or decrypts the outer layer prior to verifying the signature on the innermost SignedData.

3.a - If the signingTime attribute value is not within the locally
accepted time window, the GLO MAY return a response indicating cMCStatus.failed and otherInfo.failInfo.badTime and a signingTime attribute.

3.b - Else if signature processing continues and if the signatures
verify, the GLO checks that one of the names in the certificate used to sign the response matches the name of the GL.

3.b.1 - If the name of the GL does not match the name present in
the certificate used to sign the message, the GLO should not believe the response.

3.b.2 - Else if the name of the GL does match the name present in
the certificate and:

3.b.2.a - If the signatures verify and the response was
cMCStatusInfoExt indicating cMCStatus.success, the GLO has successfully deleted the GL.

3.b.2.b - Else if the signatures do verify and the response was
cMCStatusInfoExt.cMCStatus.failed with any reason, the GLO can reattempt to delete the GL using the information provided in the response.

4.3 Add Members to GL

To add members to GLs, either the GLO or prospective members use the glAddMember request. The GLA processes GLO and prospective GL member requests differently though. GLOs can submit the request at any time to add members to the GL, and the GLA, once it has verified the request came from a registered GLO, should process it. If a prospective member sends the request, the GLA needs to determine how the GL is administered. When the GLO initially configured the GL, it set the GL to be unmanaged, managed, or closed (see Section 3.1.1). In the unmanaged case, the GLA merely processes the member's request. In the managed case, the GLA forwards the requests from the prospective members to the GLO for review. Where there are multiple GLOs for a GL, which GLO the request is forwarded to is beyond the scope of this document. The GLO reviews the request and either


Page 39

rejects it or submits a reformed request to the GLA. In the closed case, the GLA will not accept requests from prospective members. The following sections describe the processing for the GLO(s), GLA, and prospective GL members depending on where the glAddMeber request originated, either from a GLO or from prospective members. Figure 5 depicts the protocol interactions for the three options. Note that the error messages are not depicted. Additionally, note that behavior for the optional transactionId, senderNonce, and recipientNonce CMC control attributes is not addressed in these procedures.

      +-----+  2,B{A}              3  +----------+
      | GLO | <--------+    +-------> | Member 1 |
      +-----+          |    |         +----------+
               1       |    |
      +-----+ <--------+    |      3  +----------+
      | GLA |  A            +-------> |   ...    |
      +-----+ <-------------+         +----------+
                            |
                            |      3  +----------+
                            +-------> | Member n |
                                      +----------+

Figure 5 - Member Addition

An important decision that needs to be made on a group-by-group basis is whether to rekey the group every time a new member is added. Typically, unmanaged GLs should not be rekeyed when a new member is added, as the overhead associated with rekeying the group becomes prohibitive, as the group becomes large. However, managed and closed GLs can be rekeyed to maintain the confidentiality of the traffic sent by group members. An option to rekeying managed or closed GLs when a member is added is to generate a new GL with a different group key. Group rekeying is discussed in Sections 4.5 and 5.

4.3.1 GLO Initiated Additions

The process for GLO initiated glAddMember requests is as follows:

1 - The GLO collects the pertinent information for the member(s) to be added (this may be done through an out-of-bands means). The GLO then sends a SignedData.PKIData.controlSequence with a separate glAddMember request for each member to the GLA (1 in Figure 5). The GLO includes the GL name in glName, the member's name in glMember.glMemberName, the member's address in glMember.glMemberAddress, and the member's encryption certificate in glMember.certificates.pKC. The GLO can also include any attribute certificates associated with the member's encryption


Page 40

certificate in glMember.certificates.aC, and the certification path associated with the member's encryption and attribute certificates in glMember.certificates.certPath. The GLO MUST also include the signingTime attribute with this request.

1.a - The GLO can optionally apply confidentiality to the request
by encapsulating the SignedData.PKIData in an EnvelopedData (see Section 3.2.1.2).

1.b - The GLO can also optionally apply another SignedData over the
EnvelopedData (see Section 3.2.1.2).

2 - Upon receipt of the request, the GLA checks the signingTime and verifies the signature on the innermost SignedData.PKIData. If an additional SignedData and/or EnvelopedData encapsulates the request (see Section 3.2.1.2 or 3.2.2), the GLA verifies the outer signature and/or decrypts the outer layer prior to verifying the signature on the innermost SignedData.

2.a - If the signingTime attribute value is not within the locally
accepted time window, the GLA MAY return a response indicating cMCStatus.failed and otherInfo.failInfo.badTime and a signingTime attribute.

2.b - Else if signature processing continues and if the signatures
cannot be verified, the GLA returns a cMCStatusInfoExt response indicating cMCStatus.failed and
otherInfo.failInfo.badMessageCheck. Additionally, a signingTime attribute is included with the response.

2.c - Else if the signatures verify, the glAddMember request is
included in a controlSequence with the glUseKEK request, and the processing in Section 4.1 item 2.d is successfully completed, the GLA returns a cMCStatusInfoExt indicating cMCStatus.success and a signingTime attribute (2 in Figure 5).

2.c.1 - The GLA can apply confidentiality to the response by
encapsulating the SignedData.PKIData in an EnvelopedData if the request was encapsulated in an EnvelopedData (see Section 3.2.1.2).

2.c.2 - The GLA can also optionally apply another SignedData over
the EnvelopedData (see Section 3.2.1.2).


Page 41

2.d - Else if the signatures verify and the GLAddMember request is
not included in a controlSequence with the GLCreate request, the GLA makes sure the GL is supported by checking that the glName matches a glName stored on the GLA.

2.d.1 - If the glName is not supported by the GLA, the GLA
returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of invalidGLName. Additionally, a signingTime attribute is included with the response.

2.d.2 - Else if the glName is supported by the GLA, the GLA
checks to see if the glMemberName is present on the GL.

2.d.2.a - If the glMemberName is present on the GL, the GLA
returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of alreadyAMember. Additionally, a signingTime attribute is included with the response.

2.d.2.b - Else if the glMemberName is not present on the GL,
the GLA checks how the GL is administered.

2.d.2.b.1 - If the GL is closed, the GLA checks that a
registered GLO signed the request by checking that one of the names in the digital signature certificate used to sign the request matches a registered GLO.

2.d.2.b.1.a - If the names do not match, the GLA returns a
response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of noGLONameMatch. Additionally, a signingTime attribute is included with the response.

2.d.2.b.1.b - Else if the names match, the GLA verifies the
member's encryption certificate.

2.d.2.b.1.b.1 - If the member's encryption certificate
cannot be verified, the GLA can return a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of invalidCert to the GLO.


Page 42

Additionally, a signingTime attribute is included with the response. If the GLA does not return a
cMCStatusInfoExt.cMCStatus.failed response, the GLA issues a glProvideCert request (see Section 4.10).

2.d.2.b.1.b.2 - Else if the member's certificate
verifies, the GLA returns a
cMCStatusInfoExt indicating
cMCStatus.success and a signingTime attribute (2 in Figure 5). The GLA also takes administrative actions, which are beyond the scope of this document, to add the member to the GL stored on the GLA. The GLA also distributes the shared KEK to the member via the mechanism described in Section 5.

2.d.2.b.1.b.2.a - The GLA applies confidentiality to
the response by encapsulating the SignedData.PKIData in an
EnvelopedData if the request was encapsulated in an EnvelopedData (see Section 3.2.1.2).

2.d.2.b.1.b.2.b - The GLA can also optionally apply
another SignedData over the EnvelopedData (see Section 3.2.1.2).

2.d.2.b.2 - Else if the GL is managed, the GLA checks that
either a registered GLO or the prospective member signed the request. For GLOs, one of the names in the certificate used to sign the request needs to match a registered GLO. For the prospective member, the name in glMember.glMemberName needs to match one of the names in the certificate used to sign the request.

2.d.2.b.2.a - If the signer is neither a registered GLO nor
the prospective GL member, the GLA returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of noSpam. Additionally, a signingTime attribute is included with the response.


Page 43

2.d.2.b.2.b - Else if the signer is a registered GLO, the
GLA verifies the member's encryption certificate.

2.d.2.b.2.b.1 - If the member's certificate cannot be
verified, the GLA can return a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of invalidCert. Additionally, a signingTime attribute is included with the response. If the GLA does not return a cMCStatus.failed response, the GLA MUST issue a glProvideCert request (see Section 4.10).

2.d.2.b.2.b.2 - Else if the member's certificate
verifies, the GLA MUST return a cMCStatusInfoExt indicating
cMCStatus.success and a signingTime attribute to the GLO (2 in Figure 5). The GLA also takes administrative actions, which are beyond the scope of this document, to add the member to the GL stored on the GLA. The GLA also distributes the shared KEK to the member via the mechanism described in Section 5. The GL policy may mandate that the GL member's address be included in the GL member's certificate.

2.d.2.b.2.b.2.a - The GLA applies confidentiality to
the response by encapsulating the SignedData.PKIData in an
EnvelopedData if the request was encapsulated in an EnvelopedData (see Section 3.2.1.2).

2.d.2.b.2.b.2.b - The GLA can also optionally apply
another SignedData over the EnvelopedData (see Section 3.2.1.2).

2.d.2.b.2.c - Else if the signer is the prospective member,
the GLA forwards the glAddMember request (see Section 3.2.3) to a registered GLO (B{A} in Figure 5). If there is more than one registered GLO, the GLO to which the request is forwarded is beyond the scope of this


Page 44

document. Further processing of the forwarded request by GLOs is addressed in 3 of Section 4.3.2.

2.d.2.b.2.c.1 - The GLA applies confidentiality to the
forwarded request by encapsulating the SignedData.PKIData in an EnvelopedData if the original request was encapsulated in an EnvelopedData (see Section 3.2.1.2).

2.d.2.b.2.c.2 - The GLA can also optionally apply another
SignedData over the EnvelopedData (see Section 3.2.1.2).

2.d.2.b.3 - Else if the GL is unmanaged, the GLA checks that
either a registered GLO or the prospective member signed the request. For GLOs, one of the names in the certificate used to sign the request needs to match the name of a registered GLO. For the prospective member, the name in
glMember.glMemberName needs to match one of the names in the certificate used to sign the request.

2.d.2.b.3.a - If the signer is neither a registered GLO nor
the prospective member, the GLA returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of noSpam. Additionally, a signingTime attribute is included with the response.

2.d.2.b.3.b - Else if the signer is either a registered GLO
or the prospective member, the GLA verifies the member's encryption certificate.

2.d.2.b.3.b.1 - If the member's certificate cannot be
verified, the GLA can return a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of invalidCert and a signingTime attribute to either the GLO or the prospective member depending on where the request originated. If the GLA does not return a cMCStatus.failed response, the GLA issues a glProvideCert request (see


Page 45

Section 4.10) to either the GLO or prospective member depending on where the request originated.

2.d.2.b.3.b.2 - Else if the member's certificate
verifies, the GLA returns a
cMCStatusInfoExt indicating
cMCStatus.success and a signingTime attribute to the GLO (2 in Figure 5) if the GLO signed the request and to the GL member (3 in Figure 5) if the GL member signed the request. The GLA also takes administrative actions, which are beyond the scope of this document, to add the member to the GL stored on the GLA. The GLA also distributes the shared KEK to the member via the mechanism described in Section 5.

2.d.2.b.3.b.2.a - The GLA applies confidentiality to
the response by encapsulating the SignedData.PKIData in an
EnvelopedData if the request was encapsulated in an EnvelopedData (see Section 3.2.1.2).

2.d.2.b.3.b.2.b - The GLA can also optionally apply
another SignedData over the EnvelopedData (see Section 3.2.1.2).

3 - Upon receipt of the cMCStatusInfoExt response, the GLO checks the signingTime and verifies the GLA signature(s). If an additional SignedData and/or EnvelopedData encapsulates the response (see Section 3.2.1.2 or 3.2.2), the GLO verifies the outer signature and/or decrypts the outer layer prior to verifying the signature on the innermost SignedData.

3.a - If the signingTime attribute value is not within the locally
accepted time window, the GLO MAY return a response indicating cMCStatus.failed and otherInfo.failInfo.badTime and a signingTime attribute.

3.b - Else if signature processing continues and if the signatures
verify, the GLO checks that one of the names in the certificate used to sign the response matches the name of the GL.


Page 46

3.b.1 - If the name of the GL does not match the name present in
the certificate used to sign the message, the GLO should not believe the response.

3.b.2 - Else if the name of the GL matches the name present in
the certificate and:

3.b.2.a - If the signatures verify and the response is
cMCStatusInfoExt indicating cMCStatus.success, the GLA has added the member to the GL. If the member was added to a managed list and the original request was signed by the member, the GLO sends a cMCStatusInfoExt.cMCStatus.success and a signingTime attribute to the GL member.

3.b.2.b - Else if the GLO received a
cMCStatusInfoExt.cMCStatus.failed with any reason, the GLO can reattempt to add the member to the GL using the information provided in the response.

4 - Upon receipt of the cMCStatusInfoExt response, the prospective member checks the signingTime and verifies the GLA signatures or GLO signatures. If an additional SignedData and/or EnvelopedData encapsulates the response (see Section 3.2.1.2 or 3.2.2), the GLO verifies the outer signature and/or decrypts the outer layer prior to verifying the signature on the innermost SignedData.

4.a - If the signingTime attribute value is not within the locally
accepted time window, the prospective member MAY return a response indicating cMCStatus.failed and
otherInfo.failInfo.badTime and a signingTime attribute.

4.b - Else if signature processing continues and if the signatures
verify, the GL member checks that one of the names in the certificate used to sign the response matches the name of the GL.

4.b.1 - If the name of the GL does not match the name present in
the certificate used to sign the message, the GL member should not believe the response.

4.b.2 - Else if the name of the GL matches the name present in the
certificate and:

4.b.2.a - If the signatures verify, the prospective member has
been added to the GL.


Page 47

4.b.2.b - Else if the prospective member received a
cMCStatusInfoExt.cMCStatus.failed, for any reason, the prospective member MAY reattempt to add itself to the GL using the information provided in the response.

4.3.2 Prospective Member Initiated Additions

The process for prospective member initiated glAddMember requests is as follows:

1 - The prospective GL member sends a
SignedData.PKIData.controlSequence.glAddMember request to the GLA (A in Figure 5). The prospective GL member includes: the GL name in glName, their name in glMember.glMemberName, their address in glMember.glMemberAddress, and their encryption certificate in glMember.certificates.pKC. The prospective GL member can also include any attribute certificates associated with their encryption certificate in glMember.certificates.aC, and the certification path associated with their encryption and attribute certificates in glMember.certificates.certPath. The prospective member MUST also include the signingTime attribute with this request.

1.a - The prospective GL member can optionally apply
confidentiality to the request by encapsulating the SignedData.PKIData in an EnvelopedData (see Section 3.2.1.2).

1.b - The prospective GL member MAY optionally apply another
SignedData over the EnvelopedData (see Section 3.2.1.2).

2 - Upon receipt of the request, the GLA verifies the request as per 2 in Section 4.3.1.

3 - Upon receipt of the forwarded request, the GLO checks the signingTime and verifies the prospective GL member signature on the innermost SignedData.PKIData and the GLA signature on the outer layer. If an EnvelopedData encapsulates the innermost layer (see Section 3.2.1.2 or 3.2.2), the GLO decrypts the outer layer prior to verifying the signature on the innermost SignedData.

Note: For cases where the GL is closed and either a) a prospective member sends directly to the GLO or b) the GLA has mistakenly forwarded the request to the GLO, the GLO should first determine whether to honor the request.


Page 48

3.a - If the signingTime attribute value is not within the locally
accepted time window, the GLO MAY return a response indicating cMCStatus.failed and otherInfo.failInfo.badTime.

3.b - Else if signature processing continues and if the signatures
verify, the GLO checks to make sure one of the names in the certificate used to sign the request matches the name in glMember.glMemberName.

3.b.1 - If the names do not match, the GLO sends a
SignedData.PKIResponse.controlSequence message back to the prospective member with
cMCStatusInfoExt.cMCStatus.failed indicating why the prospective member was denied in
cMCStausInfo.statusString. This stops people from adding people to GLs without their permission. Additionally, a signingTime attribute is included with the response.

3.b.2 - Else if the names match, the GLO determines whether the
prospective member is allowed to be added. The mechanism is beyond the scope of this document; however, the GLO should check to see that the glMember.glMemberName is not already on the GL.

3.b.2.a - If the GLO determines the prospective member is not
allowed to join the GL, the GLO can return a SignedData.PKIResponse.controlSequence message back to the prospective member with
cMCStatusInfoExt.cMCtatus.failed indicating why the prospective member was denied in
cMCStatus.statusString. Additionally, a signingTime attribute is included with the response.

3.b.2.b - Else if the GLO determines the prospective member is
allowed to join the GL, the GLO verifies the member's encryption certificate.

3.b.2.b.1 - If the member's certificate cannot be verified,
the GLO returns a
SignedData.PKIResponse.controlSequence back to the prospective member with
cMCStatusInfoExt.cMCtatus.failed indicating that the member's encryption certificate did not verify in cMCStatus.statusString. Additionally, a signingTime attribute is included with the response. If the GLO does not return a cMCStatusInfoExt response, the GLO sends a


Page 49

SignedData.PKIData.controlSequence.glProvideCert message to the prospective member requesting a new encryption certificate (see Section 4.10).

3.b.2.b.2 - Else if the member's certificate verifies, the
GLO resubmits the glAddMember request (see Section 3.2.5) to the GLA (1 in Figure 5).

3.b.2.b.2.a - The GLO applies confidentiality to the new
GLAddMember request by encapsulating the SignedData.PKIData in an EnvelopedData if the initial request was encapsulated in an EnvelopedData (see Section 3.2.1.2).

3.b.2.b.2.b - The GLO can also optionally apply another
SignedData over the EnvelopedData (see Section 3.2.1.2).

4 - Processing continues as in 2 of Section 4.3.1.

4.4 Delete Members from GL

To delete members from GLs, either the GLO or members to be removed use the glDeleteMember request. The GLA processes the GLO, and members requesting their own removal make requests differently. The GLO can submit the request at any time to delete members from the GL, and the GLA, once it has verified the request came from a registered GLO, should delete the member. If a member sends the request, the GLA needs to determine how the GL is administered. When the GLO initially configured the GL, it set the GL to be unmanaged, managed, or closed (see Section 3.1.1). In the unmanaged case, the GLA merely processes the member's request. In the managed case, the GLA forwards the requests from the member to the GLO for review. Where there are multiple GLOs for a GL, which GLO the request is forwarded to is beyond the scope of this document. The GLO reviews the request and either rejects it or submits a reformed request to the GLA. In the closed case, the GLA will not accept requests from members. The following sections describe the processing for the GLO(s), GLA, and GL members depending on where the request originated, either from a GLO or from members wanting to be removed. Figure 6 depicts the protocol interactions for the three options. Note that the error messages are not depicted. Additionally, behavior for the optional transactionId, senderNonce, and recipientNonce CMC control attributes is not addressed in these procedures.


Page 50

   +-----+  2,B{A}              3  +----------+
   | GLO | <--------+    +-------> | Member 1 |
   +-----+          |    |         +----------+
            1       |    |
   +-----+ <--------+    |      3  +----------+
   | GLA |  A            +-------> |   ...    |
   +-----+ <-------------+         +----------+
                         |
                         |      3  +----------+
                         +-------> | Member n |
                                   +----------+

Figure 6 - Member Deletion

If the member is not removed from the GL, it will continue to receive and be able to decrypt data protected with the shared KEK and will continue to receive rekeys. For unmanaged lists, there is no point to a group rekey because there is no guarantee that the member requesting to be removed has not already added itself back on the GL under a different name. For managed and closed GLs, the GLO needs to take steps to ensure that the member being deleted is not on the GL twice. After ensuring this, managed and closed GLs can be rekeyed to maintain the confidentiality of the traffic sent by group members. If the GLO is sure the member has been deleted, the group rekey mechanism can be used to distribute the new key (see Sections 4.5 and 5).

4.4.1 GLO Initiated Deletions

The process for GLO initiated glDeleteMember requests is as follows:

1 - The GLO collects the pertinent information for the member(s) to be deleted (this can be done through an out-of-band means). The GLO then sends a SignedData.PKIData.controlSequence with a separate glDeleteMember request for each member to the GLA (1 in Figure 6). The GLO MUST include the GL name in glName and the member's name in glMemberToDelete. If the GL from which the member is being deleted is a closed or managed GL, the GLO MUST also generate a glRekey request and include it with the glDeletemember request (see Section 4.5). The GLO MUST also include the signingTime attribute with this request.

1.a - The GLO can optionally apply confidentiality to the request
by encapsulating the SignedData.PKIData in an EnvelopedData (see Section 3.2.1.2).

1.b - The GLO can also optionally apply another SignedData over the
EnvelopedData (see Section 3.2.1.2).


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2 - Upon receipt of the request, the GLA checks the signingTime attribute and verifies the signature on the innermost SignedData.PKIData. If an additional SignedData and/or EnvelopedData encapsulates the request (see Section 3.2.1.2 or 3.2.2), the GLA verifies the outer signature and/or decrypts the outer layer prior to verifying the signature on the innermost SignedData.

2.a - If the signingTime attribute value is not within the locally
accepted time window, the GLA MAY return a response indicating cMCStatus.failed and otherInfo.failInfo.badTime and a signingTime attribute.

2.b - Else if signature processing continues and if the signatures
cannot be verified, the GLA returns a cMCStatusInfoExt response indicating cMCStatus.failed and
otherInfo.failInfo.badMessageCheck. Additionally, a signingTime attribute is included with the response.

2.c - Else if the signatures verify, the GLA makes sure the GL is
supported by the GLA by checking that the glName matches a glName stored on the GLA.

2.c.1 - If the glName is not supported by the GLA, the GLA
returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of invalidGLName. Additionally, a signingTime attribute is included with the response.

2.c.2 - Else if the glName is supported by the GLA, the GLA
checks to see if the glMemberName is present on the GL.

2.c.2.a - If the glMemberName is not present on the GL, the GLA
returns a response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of notAMember. Additionally, a signingTime attribute is included with the response.

2.c.2.b - Else if the glMemberName is already on the GL, the
GLA checks how the GL is administered.

2.c.2.b.1 - If the GL is closed, the GLA checks that the
registered GLO signed the request by checking that one of the names in the digital signature certificate used to sign the request matches the registered GLO.


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2.c.2.b.1.a - If the names do not match, the GLA returns a
response indicating cMCStatusInfoExt with cMCStatus.failed and
otherInfo.extendedFailInfo.SKDFailInfo value of closedGL. Additionally