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<rfc category="info" docName="draft-secure-cookie-session-protocol-03"
     ipr="trust200902">
  <front>
    <title abbrev="">SCS: Secure Cookie Sessions for HTTP</title>

    <author fullname="Stefano Barbato" initials="S.B." surname="Barbato">
      <organization>KoanLogic</organization>

      <address>
        <postal>
          <street>Via Marmolada, 4</street>

          <city>Vitorchiano (VT)</city>

          <region></region>

          <code>01030</code>

          <country>Italy</country>
        </postal>

        <email>tat@koanlogic.com</email>
      </address>
    </author>

    <author fullname="Steven Dorigotti" initials="S.D." surname="Dorigotti">
      <organization>KoanLogic</organization>

      <address>
        <postal>
          <street>Via Maso della Pieve 25/C</street>

          <city>Bolzano</city>

          <region></region>

          <code>39100</code>

          <country>Italy</country>
        </postal>

        <email>stewy@koanlogic.com</email>
      </address>
    </author>

    <author fullname="Thomas Fossati" initials="T.F." role="editor"
            surname="Fossati">
      <organization>KoanLogic</organization>

      <address>
        <postal>
          <street>Via di Sabbiuno 11/5</street>

          <city>Bologna</city>

          <region></region>

          <code>40136</code>

          <country>Italy</country>
        </postal>

        <phone>+39 051 644 82 68</phone>

        <email>tho@koanlogic.com</email>
      </address>
    </author>

    <date year="2011" />

    <!-- Meta-data Declarations -->

    <area>General</area>

    <workgroup>Internet Engineering Task Force</workgroup>

    <keyword>HTTP Secure Cookies</keyword>

    <abstract>
      <t>This document provides an overview of SCS, a small cryptographic 
      protocol layered on top of the HTTP cookie facility, that allows its
      users to produce and consume authenticated and encrypted cookies, as
      opposed to usual cookies, which are un-authenticated and sent in
      clear text.</t>

      <t>An interesting property, rising naturally from the given 
      confidentiality and authentication properties, is that by using SCS
      cookies, it is possible to avoid storing the session state material on the
      server side altogether. In fact, an SCS cookie presented by the user
      agent to the origin server can always be validated (i.e. possibly 
      recognized as self-produced, untampered material) and, as such, be 
      used to safely restore application state.</t>

      <t>Hence, typical use cases may include devices with little or no storage
      offering some functionality via an HTTP interface, as well as web 
      applications with high availability or load balancing requirements which 
      would prefer to handle application state without the need to synchronize 
      the pool through shared storage or peering.</t>

      <t>Nevertheless, its security properties allow SCS to be used whenever
      the privacy and integrity of cookies is a concern, by paying an 
      affordable price in terms of increased cookie size, additional CPU clock 
      cycles needed by the symmetric key encryption and HMAC algorithms, and 
      related key management, which can be made a nearly transparent task.</t>
    </abstract>
  </front>

  <middle>
    <section anchor="sec_intro" title="Introduction">
      <t>SCS is a small cryptographic protocol layered on top of the HTTP 
      cookie facility <xref target="RFC6265" />, that allows its
      users to produce and consume authenticated and encrypted cookies, as
      opposed to usual cookies, which are un-authenticated and sent in
      clear text.</t>

      <t>By having a non-tamperable proof of authorship attached, each SCS
      cookie can always be validated by the originator, making it possible for
      a server to handle clients' session state without the need to store 
      it locally.  In fact, an SCS enabled server could completely delegate the 
      application state storage to the client (e.g. a web browser) and use it, 
      in all respects, as a remote storage device.  
      The result of the cryptographic transformations applied to state data can
      be used to ensure that its information authenticity and confidentiality 
      attributes are the same as if they were stored privately on 
      server-side.</t>

      <t>The no-storage requirement, which is the key design constraint of
      SCS, makes it an ideal candidate in the following settings: <list
          style="letters">
          <t>devices with little or no storage -- typically embedded devices
          which provide functionality such as software updates, configuration,
          device monitoring, etc. via an HTTP interface;</t>

          <t>web applications with high availability or load balancing 
          requirements, which may delegate handling of the application state 
          to clients instead of using shared storage or forced peering, to 
          enhance overall parallelism.</t>
        </list></t>
     
      <t>It is worth noting that a peculiar difference between SCS, when used 
      in strict no-storage mode, and usual "server-side" cookie sessions arises
      as soon as we carefully consider the roles of the playing entities. 
      In the "server-side" model, the server acts a triple role as the 
      "generator", the "owner", and the "verifier" of cookie credentials.
      Instead, a server implementing SCS in no-storage mode, acts the 
      "generator" and "verifier" roles only -- the "owner" being inapplicable 
      for obvious reasons.</t>

      <t>In all respects, the Server grants the custody of the generated
      cookie to the Client, whose trust model needs to be taken into
      consideration when designing applications that use SCS this way.  
      The consequences of such discrepancy (e.g. deliberate deletion of a 
      cookie, explicit privilege revocation, etc.) will be analyzed in 
      <xref target="sec_impact_of_scs_cookie_model"></xref>.</t>

      <t>An SCS server can be implemented within a web application by means of
      a user library that exposes the core SCS functionality and leaves explicit
      control over SCS cookies to the programmer, or transparently, by hiding, 
      for example, a "diskless session" facility behind a generic session API 
      abstraction.  SCS implementers are free to choose the model that best 
      suites their needs.</t>
    </section>

    <section title="Requirements Language">
      <t>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 
      <xref target="RFC2119" />.</t>
    </section>

    <section anchor="sec_scs_protocol" title="SCS Protocol">
      <t>The SCS protocol defines: <list style="symbols">
          <t>the SCS cookie structure and encoding (<xref
          target="sec_pdu_description"></xref>);</t>

          <t>the cryptographic transformations involved in SCS cookie creation 
          and verification (<xref target="sec_crypto_transform"></xref>);</t>

          <t>the HTTP-based PDU exchange (<xref
          target="sec_pdu_exchange"></xref>).</t>

          <t>the underlying key management model (<xref
          target="sec_key_management"></xref>).</t>
        </list></t>

      <t>Note that the PDU is transmitted to the client as an opaque data
      block, hence no interpretation nor validation is necessary.
      The single requirement for client-side support of SCS is cookie
      activation on the user agent.  The origin server is sole actor involved in
      the PDU manipulation process, which greatly simplifies the crypto
      operations -- especially key management, which is usually a pesky
      task.</t>

      <t>In the following sections we assume S to be one or more
      interchangeable HTTP server entities (e.g. a server pool in a
      load-balanced or high-availability environment) and C to be the client 
      with a cookie-enabled browser, or any user agent with equivalent 
      capabilities.</t>

      <section anchor="sec_pdu_description" title="SCS Cookie Description">
        <t>S and C exchange a cookie (<xref target="sec_pdu_exchange" />),
        whose cookie-value consists of a sequence of adjacent non-empty values,
        each of which is the Base-64 encoding of a specific SCS field, 
        separated by its left and/or right sibling by means of the %x7c ASCII 
        character (i.e. '|'), as follows:
        <figure>
            <artwork align="left"><![CDATA[
scs-cookie       = scs-cookie-name "=" scs-cookie-value
scs-cookie-name  = token
scs-cookie-value = DATA "|" ATIME "|" TID "|" IV "|" AUTHTAG
DATA             = 4*base64-character
ATIME            = 4*base64-character
TID              = 4*base64-character
IV               = 4*base64-character
AUTHTAG          = 4*base64-character
            ]]></artwork>
        </figure>
        </t>

        <t>Confidentiality is limited to the application state information
        (i.e. the DATA field), while integrity and authentication apply to
        the entire cookie-value.</t>

        <t>The following subsections describe the syntax and semantics of
        each SCS cookie field.</t>

        <section anchor="sec_scs_atime" title="ATIME">
        <!-- hex or decimal ? -->
          <t>Absolute timestamp relating to the last read or write operation 
          performed on session DATA, encoded as a HEX string holding the number
          of seconds since UNIX epoch (i.e. since 00:00:00, Jan 1 1970.)</t>

          <t>This value is updated with each client contact and is used to
          identify expired sessions.  If the delta between the received ATIME 
          value and the current time on S, is larger than a predefined
          "session_max_age" (which is chosen by S as an application-level
          parameter), a session is considered to be no longer valid, and
          is therefore rejected.</t>

          <t>Such an expiration error may be used to force user logout from 
          an SCS cookie based session, or hooked in the web application logics
          to the display of a HTML form asking re-validation of user 
          credentials.</t>
        </section>

        <!-- end of ATIME -->

        <section anchor="sec_scs_data" title="DATA">
          <t>Block of encrypted and optionally compressed data, possibly
          containing the current session state.  Note that no restriction is 
          imposed on clear text structure: the protocol is completely agnostic 
          as to inner data layout.</t>
          <t>Generally speaking, the plain text is the "normal" cookie that
          would have been exchanged by S and C if SCS wasn't used.</t>


<!-- TODO data split across many SCS cookies TODO

          <t>If the total size of the SCS cookie, including name, value
          and attributes, exceeds 4096 bytes (see Section 6.1. of <xref
          target="RFC6265"></xref>), it is sliced into n
          SCS_DATA{n} cookies, each 4KB in size, so that the concatenation of
          their values ordered by cookie name (1, 2, ..., N) yields the
          original SCS_DATA.</t>

          <t>It is suggested <xref target="RFC6265"></xref>
          that browsers accept at least 50 cookies per domain, which could
          lead to a theoretical limit of 184 KB as the maximum allowed state
          data block.</t>

          <t>Anyway, in order to minimize both network bandwidth and client
          cookie store consumption, applications should try to upper bound
          state data to some sensible value. Also, an SCS implementation MAY
          decide to limit the accepted state data to any value greater than
          or equal to 4KB.</t>
-->
        </section>

        <!-- end of DATA -->

        <section anchor="sec_scs_tid" title="TID">
          <t>This identifier is equivalent to a SPI in a Data Security SA <xref
          target="RFC3740"></xref>) and consists of an ASCII string that uniquely
          identifies the transform set (keys and algorithms) used to generate 
          this SCS cookie.</t>

          <t>SCS assumes that a key-agreement/distribution mechanism exists
          for environments in which S consists of multiple servers (a simple 
          key-refresh in case |S|=1), which provides a unique external 
          identifier for each transform set shared amongst pool members.</t>
        </section>

        <!-- end of TID -->

        <section anchor="sec_scs_iv" title="IV">
          <t>Initialization Vector used for the encryption algorithm (<xref
          target="sec_crypto_transform"></xref>).</t>

          <t>In order to avoid providing correlation information to a possible
          attacker with access to a sample of SCS cookies created using the
          same TID, the IV MUST be created randomly for each SCS cookie.</t>
        </section>

        <!-- end of IV -->

        <section anchor="sec_scs_authtag" title="AUTHTAG">
          <t>Authentication tag based on the concatenation of DATA, ATIME,
          TID and IV fields encoded in Base-64, framed by the "|" separator:
          <figure>
            <artwork align="left"><![CDATA[
AUTHTAG = HMAC(base64(DATA)  || "|" || 
               base64(ATIME) || "|" ||
               base64(TID)   || "|" || 
               base64(IV))
            ]]></artwork>
         </figure>
         Note that, from a cryptographic point of view, the "|" character
         provides explicit authentication of the length of each supplied field,
         which results in a robust countermeasure against splicing attacks.
         </t>
        </section>

        <!-- end of SCS_AUTHTAG -->
      </section>

      <!-- end PDU description -->

      <section anchor="sec_crypto_transform" title="Crypto Transform">
        <t>SCS could potentially use any combination of primitives capable of
        performing authenticated encryption. In practice an encrypt-then-mac
        approach <xref target="Kohno"></xref> with CBC-mode encryption and
        <xref target="RFC2104">HMAC</xref> authentication was chosen.</t>

        <t>The two algorithms MUST be associated with two independent
        keys.</t>

        <t>The following conventions will be used in the algorithm description
        (<xref target="sec_outbound_transform"></xref> and <xref
        target="sec_inbound_transform"></xref>): <list style="symbols">
            <t>Enc/Dec(): block encryption/decryption functions (<xref
            target="sec_cipher_set"></xref>);</t>

            <t>HMAC(): authentication function (<xref
            target="sec_cipher_set"></xref>);</t>

            <t>Comp/Uncomp(): compression/decompression functions (<xref
            target="sec_compression"></xref>);</t>

            <t>e/d(): cookie value encoding/decoding functions (<xref
            target="sec_cookie_encoding"></xref>);</t>

            <t>||: concatenation operator, i.e. "|" char;</t>

            <t>RAND(): random number generator <xref
            target="RFC4086"></xref>.</t>
          </list></t>

        <section anchor="sec_cipher_set" title="Cipher Set">
          <t>Implementors MUST support at least the following algorithms:
          <list style="symbols">
              <t>AES-CBC-128 for encryption;</t>

              <t>HMAC-SHA1 with a 128 bit key for authenticity and
              integrity,</t>
            </list> which appear to be sufficiently secure in a wide range of
          use cases <xref target="Bellare"></xref>, are widely available, and
          can be implemented in a few kilobytes of memory, providing an
          extremely valuable feature in constrained devices.</t>

          <t>One should consider using larger cryptographic key lengths (192
          or 256 bit) according to the actual security and overall system
          performance requirements.</t>

        <!-- TODO add reasoning about algo != AES-CBC / HMAC -->

        </section>

        <!-- end Cipher Set -->

        <section anchor="sec_compression" title="Compression">
          <t>Compression, which may be useful or even necessary when handling
          large quantities of data, is not compulsory (in such case
          Comp/Uncomp are replaced by an identity matrix). If this function is
          enabled, <xref target="RFC1951">DEFLATE</xref> format MUST be
          supported.</t>

          <t>Some advice to SCS users: compression should not be enabled when
          handling relatively short and entropic state such as pseudo random 
          session identifiers.  Instead, large and quite regular state blobs 
          could get a significant boost when compressed.</t>
        </section>

        <!-- end Compression -->

        <section anchor="sec_cookie_encoding" title="Cookie Encoding">
          <t><xref target="RFC4648">Base-64</xref> is used for
          encoding/decoding of SCS cookie values. It is 
          <!--
          quite efficient in terms of space occupation, is 
          -->
          very wide-spread, and falls smoothly into
          the encoding rules defined in Section 4.1.1 of <xref
          target="RFC6265"></xref>.</t>
        </section>

        <!-- end Cookie Encoding -->

        <section anchor="sec_outbound_transform" title="Outbound Transform">
          <t>The output data transformation as seen by the server (the only
          actor which explicitly manipulates SCS cookies) is illustrated by the
          pseudo-code in <xref target="fig_outbound_transform"></xref>.</t>

          <figure anchor="fig_outbound_transform">
            <artwork align="center"><![CDATA[
1.  IV := RAND()
2.  ATIME := NOW
3.  DATA := Enc(Comp(plain-text-cookie-value), IV)
4.  AUTHTAG := HMAC(e(DATA)||e(ATIME)||e(TID)||e(IV))
                ]]></artwork>
          </figure>

          <t>A new Initialization Vector is randomly picked (step 1.).
          As previouslty mentioned (<xref target="sec_scs_iv" />) this step is
          necessary to avoid providing correlation information to an
          attacker.</t>

          <t>A new ATIME value is taken as the current timestamp according to
          the server clock (step 2.).</t>

          <t>Since the only user of the ATIME field is the server, it is
          unnecessary for it to be synchronized with the client -- though
          it needs to be a fairly stable clock.  However, if multiple servers 
          are active in a load-balancing configuration, clocks SHOULD be 
          synchronized to avoid errors in the calculation of session expiry.</t>

          <t>The plain text cookie value is then compressed (if needed) and
          encrypted by using the keyset identified by TID (step 3.).</t>

          <t>If the length of (compressed) state is not a multiple of the
          block size, its value MUST be filled with as many padding bytes of
          equal value as the pad length -- as defined in the scheme of
          Section 6.3 of <xref target="RFC5652"></xref>.</t>

          <t>Then the authentication tag, which encompasses each SCS field
          (along with lengths, and relative positions) is computed by HMAC'ing
          the "|"-separated concatenation of their base64 representations using
          the keyset identified by TID (step 4.).</t>

          <t>Finally the SCS cookie-value is created as follows:
          <list style="empty">
              <t>scs-cookie-value = e(DATA)||e(ATIME)||e(TID)||e(IV)||e(tag)</t>
          </list></t>
        </section>

        <!-- end Outbound Transform -->

        <section anchor="sec_inbound_transform" title="Inbound Transform">
          <t>The inbound transformation is described in <xref
          target="fig_inbound_transform"></xref>.</t>

          <figure anchor="fig_inbound_transform">
            <artwork align="center"><![CDATA[
0.  split_fields(scs-cookie-value)
1.  tid' := d(e(TID))
2.  If (tid' is available)
3.      tag' := d(e(AUTHTAG))
4.      tag := HMAC(e(DATA)||e(ATIME)||e(TID)||e(IV))
5.      If (tag = tag')
6.          atime' := d(e(ATIME))
7.          If (NOW - atime' <= session_max_age)
8.              iv' := d(e(IV))
                data' := d(e(DATA))
9.              state := Uncomp(Dec(data', iv'))
10.         Else discard PDU
11.     Else discard PDU
12. Else discard PDU
                ]]></artwork>
          </figure>

          <t>First of all, the inbound scs-cookie-value is broken into its
          component fields (step 0.), and TID is decoded to allow keyset
          lookup (step 1.).</t>

          <t>If the cryptographic credentials (encryption and authentication
          algorithms and keys identified by TID) are unavailable (step 12.),
          the inbound SCS cookie is discarded as its value has no chance to
          be interpreted correctly.  
          This may happen for several reasons: e.g., if a device without 
          storage has been reset and loses the credentials stored in RAM, if 
          a server pool node desynchronizes, or in case of a key compromise 
          that forces the invalidation of all current TID's, etc.</t>

          <t>When a valid keyset is found (step 2.), the AUTHTAG field is
          decoded (step 3.) and the (still) encoded DATA, ATIME, TID and IV 
          fields are supplied to the primitive that computes the authentication
          tag (step 4.).</t>

          <t>If the tag computed using the local keyset matches the one carried
          by the supplied SCS cookie, we can be confident that the cookie
          carries authentic material; otherwise the SCS cookie is discarded
          (step 11.).</t>

          <t>Then the age of the SCS cookie (as deduced by ATIME field value
          and current time provided by the server clock) is decoded and 
          compared to the maximum time-to-live defined by the session_max_age 
          parameter.</t>

          <t>In case the "age" check is passed, the DATA and IV fields are
          finally decoded (step 8.), so that the original plain text data can 
          be extracted from the encrypted and optionally compressed blob 
          (step 9.).</t>

          <t>Note that steps 5. and 7. allow any altered packets or expired
          sessions to be discarded, hence avoiding unnecessary state decryption
          and decompression.</t>

        </section>

        <!-- end Inbound Transform -->
      </section>

      <!-- end Crypto Transform -->

      <section anchor="sec_pdu_exchange" title="PDU Exchange">
        <t>SCS can be modeled in the same manner as a typical
        store-and-forward protocol, in which the endpoints are S, consisting
        of one or more HTTP servers, and the client C, an intermediate node
        used to "temporarily" store the data to be successively forwarded to
        S.</t>

        <t>In brief, S and C exchange an immutable cookie data block (<xref
        target="sec_pdu_description"></xref>): the state is stored on the
        client at the first hop and then restored on the server at the second,
        as in <xref target="fig_pdu_exchange"></xref>.</t>

        <figure anchor="fig_pdu_exchange">
          <artwork align="center"><![CDATA[
1.  dump-state:
    S --> C
        Set-Cookie: ANY_COOKIE_NAME=BO2zHC0tRg76axnguyuK5g==|MTI5...
           Expires=...; Path=...; Domain=...;

2.  restore-state:
    C --> S
        Cookie: ANY_COOKIE_NAME=BO2zHC0tRg76axnguyuK5g==|MTI5...
          ]]></artwork>
        </figure>

        <section anchor="cookie_attributes" title="Cookie Attributes">
          <t>In the following sub paragraphs a series of recommendations is
          provided in order to maximize SCS PDU fitness in the generic cookie
          ecosystem.</t>

          <section anchor="sec_expires" title="Expires">
            <t>SCS cookies MUST include an Expires attribute which shall be
            set to a value consistent with session_max_age.</t>

            <t>For maximum compatibility with existing user agents the
            timestamp value MUST be encoded in rfc1123-date format which
            requires a 4-digit year.</t>
          </section>

          <section anchor="sec_max_age" title="Max-Age">
            <t>Since not all UAs support this attribute, it MUST NOT be
            present in any SCS cookie.</t>
          </section>

          <section anchor="sec_domain" title="Domain">
            <t>SCS cookies MUST include a Domain attribute compatible with
            application usage.</t>

            <t>A trailing '.' MUST NOT be present in order to minimize the
            possibility of a user agent ignoring the attribute value.</t>
          </section>

          <section anchor="sec_secure" title="Secure">
            <t>This attribute MUST always be asserted when SCS sessions are
            carried over a TLS channel.</t>
          </section>

        </section>
        <!-- end Cookie Attributes -->
      </section>

      <!-- end PDU Exchange -->
    </section>

    <!-- end Protocol -->

    <section anchor="sec_key_management"
             title="Key Management and Session State">
      <t>This specification provides some common recommendations and praxis
      relevant to cryptographic key management.</t>

      <t>In the following, the term 'key' references both encryption and HMAC
      keys. <list style="symbols">
          <t>The key SHOULD be generated securely following the randomness
          recommendations in <xref target="RFC4086"></xref>;</t>

          <t>the key SHOULD only be used to generate and verify SCS PDUs;</t>

          <t>the key SHOULD be replaced regularly as well as any time the
          format of SCS PDUs or cryptographic algorithms changes.</t>
        </list></t>

      <t>Furthermore, to preserve the validity of active HTTP sessions upon
      renewal of cryptographic credentials (whenever the value of TID changes),
      an SCS server MUST be capable of managing at least two transforms 
      contemporarily: the currently instantiated one, and its predecessor.</t>

      <t>Each transform set SHOULD be associated with an attribute pair:
      "refresh" and "expiry", which is used to identify the exposure limits
      (in terms of time or quantity of encrypted and/or authenticated bytes,
      etc) of related cryptographic material.</t>

      <t>In particular, the "refresh" attribute specifies the time limit for
      substitution of transform set T with new material T'. From that moment
      onwards, and for an amount of time determined by "expiry", all new
      sessions will be created using T', while the active T-protected ones go
      through a translation phase in which: <list style="symbols">
          <t>the inbound transformation authenticates and
          decrypts/decompresses using T (identified by TID);</t>

          <t>the outbound transformation encrypts/compresses and authenticates
          using T'.</t>
        </list></t>

      <figure anchor="fig_keylifetime">
        <artwork align="center"><![CDATA[
T' {not valid yet} |---------------------|----------------
                   |  translation stage  |
T  ----------------|---------------------| {no longer valid}
                 refresh         refresh + expiry
        ]]></artwork>
      </figure>

      <t>As shown in <xref target="fig_keylifetime"></xref>, the duration of the
      HTTP session MUST fit within the lifetime of a given transform set (i.e.
      from creation time until "refresh" + "expiry").</t>

      <t>In practice, this should not be an obstacle because the longevity of
      the two entities (HTTP session and SCS transform set) should differ by
      one or two orders of magnitude.</t>

      <t>An SCS server may take this into account by determining the duration
      of a session adaptively according to the expected deletion time of the
      active T, or by setting the "expiry" value to at least the maximum
      lifetime allowed by an HTTP session.</t>

      <t>Since there is only one refresh attribute also in situations with
      more than one key (e.g. one for encryption and one for authentication)
      within the same T, the smallest value is chosen.</t>
    </section>

    <section anchor="scs_inflation" title="Cookie Size Considerations">

      <t>In general, SCS cookies are bigger than their plain text counterparts.
      This is due to a couple of different factors: 
      <list style="symbols">
        <t>inflation of the Base-64 encoding of the state data (approx. 
        1.4 times the original size, including the encryption padding), and</t> 
        <t>the fixed size increment (approx. 80/90 bytes) due to SCS fields and 
      framing overhead.</t>
      </list></t>
      <t>While the former is a price the user must always pay proportionally
      to the original data size, the latter is a fixed quantum, which can be 
      huge on small amounts of data, but is quickly absorbed as soon as data 
      becomes big enough.</t>

      <t>The following table compares byte lengths of SCS cookies (with a four
      bytes' TID) and corresponding plain text cookies in a worst case scenario,
      i.e. when no compression is in use (or applicable).
      <figure>
        <artwork align="center"><![CDATA[
  plain |  SCS
 -------+-------
    11  |  128
   102  |  256
   285  |  512
   651  | 1024
  1382  | 2048
  2842  | 4096
        ]]></artwork>
      </figure>
      The largest uncompressed cookie value that can be safely supplied to SCS 
      is about 2.8KB.
      </t>

    </section>

    <section anchor="sec_ack" title="Acknowledgements">
      <t>We would like to thank David Wagner and Lorenzo Cavallaro for their
      valuable feedback on this document.</t>
    </section>

    <section anchor="sec_iana" title="IANA Considerations">
      <t>This memo includes no request to IANA.</t>
    </section>

    <section anchor="sec_security_considerations"
             title="Security Considerations">
      <section anchor="sec_security_of_the_crypto_protocol"
               title="Security of the Cryptographic Protocol">
        <t>From a cryptographic architecture perspective, the described
        mechanism can be easily traced to an Encode-then-EtM scheme described
        in <xref target="Kohno"></xref>.</t>

        <t>Given a "provably-secure" encryption scheme and MAC (as for the
        algorithms mandated in <xref target="sec_cipher_set"></xref>),
        Kohno et al. <xref target="Kohno"></xref> demonstrate that their
        composition results in a secure authenticated encryption scheme.</t>
      </section>

      <section anchor="sec_impact_of_scs_cookie_model"
               title="Impact of the SCS Cookie Model">
        <t>The fact that the server does not own the cookie it produces, gives
        rise to a series of consequences that must be clearly understood when
        one envisages the use of SCS as a cookie provider and validator for
        his/her application.</t>

        <t>In the following paragraphs, a set of different attack scenarios
        (together with corresponding countermeasures where applicable) are
        identified and analyzed.</t>

        <section anchor="sec_old_cookie_replay" title="Old cookie replay">
          <t>SCS doesn't address replay of old cookie values.</t>

          <t>In fact, there is nothing that guarantees an SCS application
          about the client having returned the most recent version of the
          cookie.</t>

          <t>As with "server-side" sessions, if an attacker gains possession
          of a given user's cookies - via simple passive interception or
          another technique - he/she will always be able to restore the state
          of an intercepted session by representing the captured data to the
          server.</t>

          <t>The ATIME value along with the session_max_age configuration
          parameter allow SCS to mitigate the chances of an attack (by forcing
          a time window outside of which a given cookie is no longer valid),
          but cannot exclude it completely.</t>

          <t>A countermeasure against the "passive interception and replay"
          scenario can be applied at transport/network level using the
          anti-replay services provided by e.g., <xref
          target="RFC5246">SSL/TLS</xref> or <xref
          target="RFC4301">IPsec</xref>.</t>

          <t>Anyway, a generic solution is still out of scope: an SCS
          application wishing to be replay-resistant must put in place some ad
          hoc mechanism to prevent clients (both rogue and legitimate) from
          (a) being able to replay old cookies as valid credentials and/or (b)
          getting any advantage by replaying them.</t>

          <t>In the following, some typical use cases are illustrated: <list
              style="symbols">
              <t>Session inactivity timeout scenario (implicit invalidation):
              use the session_max_age parameter if a global setting is viable,
              else place an explicit TTL in the cookie (e.g.
              validity_period="start_time, duration") that can be verified by
              the application each time the Client presents the SCS
              cookie.</t>

              <t>Session voidance scenario (explicit invalidation): put a
              randomly chosen string into each SCS cookie (cid="$(random())")
              and keep a list of valid session cid's against which the SCS
              cookie presented by the client can be checked. When a cookie
              needs to be invalidated, delete the corresponding cid from the
              list. The described method has the drawback that, in case a
              non-permanent storage is used to archive valid cid's, a
              reboot/restart would invalidate all sessions (It can't be used
              when |S| &gt; 1).</t>

              <t>One-shot transaction scenario (ephemeral): this is a
              variation on the previous theme when sessions are consumed
              within a single request/response. Put a nonce="$(random())"
              within the state information and keep a list of not-yet-consumed
              nonces in RAM. Once the client presents its cookie credential,
              the embodied nonce is deleted from the list and will be
              therefore discarded whenever replayed.</t>
            </list></t>

          <t>It may be noteworthy that despite the chances of preventing
          replay in some well established circumstances by using
          aforementioned mechanisms, if the attacker is able to use the cookie
          before the legitimate client gets a chance to, then the
          impersonation attack will always succeed.</t>
        </section>

        <section anchor="sec_cookie_deletion" title="Cookie Deletion">
          <t>A direct, and important, consequence of the missing owner role in
          SCS is that a client could intentionally delete its cookie and
          return nothing.</t>

          <t>The application protocol has to be designed so there is no
          incentive to do so, for instance: <list style="symbols">
              <t>it is safe for the cookie to represent some kind of positive
              capability - the possession of which increases the client's
              powers;</t>

              <t>It is not safe to use the cookie to represent negative
              capabilities - where possession reduces the client's powers-, or
              for revocation.</t>
            </list></t>

          <t>Note that this behavior is not equivalent to cookie removal in
          the "server-side" cookie model, because in case of missing cookie
          backup by other parties (e.g. the application using SCS), the Client
          could simply make it disappear once and for all.</t>
        </section>

        <section anchor="sec_cookie_sharing_or_theft"
                 title="Cookie Sharing or Theft">
          <t>Just like with plain cookies, SCS doesn't prevent sharing (both 
          voluntary and illegitimate) of cookies between multiple clients.</t>

          <t>In the context of voluntary cookie sharing, using HTTPS is
          useless: Client certificates are just as shareable as cookies, hence
          equivalently to the "server-side" cookie model, there seems to be no
          way to prevent this threat.</t>

          <t>The theft could be mitigated by securing the wire (e.g. via
          HTTPS, IPsec, VPN, ...), thus reducing the opportunity of cookie
          stealing to a successful attack on the protocol endpoints.</t>
        </section>

        <section anchor="session_fixation"
                 title="Session Fixation">

          <t>Session fixation vulnerabilities <xref target="Kolsec" />
          are not addressed by SCS.</t>

          <t>A more sophisticated protocol involving an active participation 
          by the UA in the SCS cookie manipulation would be needed: e.g. some
          form of challange-response exchange initiated by the Server on the 
          HTTP response and replied by the UA on the next chained HTTP 
          request.</t>

          <t>Unfortunately the present specification which bases on 
          <xref target="RFC6265" /> sees the UA as a completely passive 
          character, whose role is to blindly paste the cookie value set 
          by the Server.</t>

          <t>Nevertheless, the SCS cookies wrapping mechanism may be used 
          in the future as a building block for a more robust HTTP state 
          management protocol.</t>

        </section>

      </section>

      <section anchor="sec_advantages"
               title="Advantages of SCS over Server-side Sessions">

        <t>Note that all the abovementioned vulnerabilities also apply to
        plain cookies, making SCS at least as secure, but there are a few 
        good reasons to consider its security level enhanced.</t>

        <t>First of all, the confidentiality and authentication features 
        provided by SCS protects the cookie-value which is normally plain text
        and tamperable.</t>

        <t>Furthermore, none of the common vulnerabilities of server-side 
        sessions (SID prediction, SID brute forcing) can be exploited when 
        using SCS, unless the attacker possesses encryption and HMAC keys 
        (both current ones and those relating to the previous set of 
        credentials).</t>

        <t>More generally no slicing nor altering operations can be done over
        an SCS PDU without controlling the cryptographic keyset.</t>
      </section>
    </section>
  </middle>

  <back>
    <references title="Normative References">
      &RFC2119;

      &RFC4648;

      &RFC1951;

      &RFC4086;

      &RFC2104;

      &RFC5652;

      &RFC6265;
    </references>

    <references title="Informative References">
      &RFC5246;

      &RFC3740;

      &RFC4301;

      <reference anchor="Bellare">
        <front>
          <title>New Proofs for NMAC and HMAC: Security Without
          Collision-Resistance</title>

          <author initials="M.B." surname="Bellare"></author>

          <date year="2006" />
        </front>
      </reference>

      <reference anchor="Kohno">
        <front>
          <title>Building Secure Cryptographic Transforms, or How to Encrypt
          and MAC</title>

          <author initials="T.K." surname="Kohno"></author>

          <author initials="A.P." surname="Palacio"></author>

          <author initials="J.B." surname="Black"></author>

          <date year="2003" />
        </front>
      </reference>

      <reference anchor="Kolsec">
        <front>
          <title>Session Fixation Vulnerability in Web-based
          Applications</title>

          <author initials="M.K." surname="Kolsec"></author>

          <date year="2002" />
        </front>
      </reference>
    </references>


    <section anchor="examples" title="Examples">
      <t>The examples in this section have been created using the 'scs' test 
      tool bundled with LibSCS, a free and opensource reference implementation 
      of the SCS protocol that can be found at 
      <eref target="http://github.com/koanlogic/libscs"></eref>.</t>

      <section anchor="no_compression" title="No Compression">


        <t>The following parameters:
        <cref>Test CREF inline comment</cref>
        <list style="symbols">
          <t>Plain text cookie: "a state string"</t>
          <t>AES-CBC-128 key: "cipher key"</t>
          <t>HMAC-SHA1 key: "hmac key"</t>
          <t>TID: "tid"</t>
          <t>ATIME: 1323898800</t>
          <t>IV: \xd1\x02\xfc\xca\xbf\x05\x03\xb1\xf4\x4f\x1f\xfd\x6d\x12\x5c\x66</t>
        </list></t>

        <t>produce the following tokens:
        <list style="symbols">
          <t>DATA: GJRz3N0cuPKTumCqjtVjgw==</t>
          <t>ATIME: MTMyMzg5ODgwMA==</t>
          <t>TID: dGlk</t>
          <t>IV: 0QL8yr8FA7H0Tx/9bRJcZg==</t>
          <t>AUTHTAG: ktKOYXnTjrCzXgxGH//dWXUZAJ8=</t>
        </list></t>
      </section>

      <section anchor="compression" title="Use Compression">
        <t>The same parameters as above, except ATIME and IV:
        <list style="symbols">
          <t>Plain text cookie: "a state string"</t>
          <t>AES-CBC-128 key: "cipher key"</t>
          <t>HMAC-SHA1 key: "hmac key"</t>
          <t>TID: "tid"</t>
          <t>ATIME: 1323899388</t>
          <t>IV:\x72\x6f\x00\x2e\x4c\xf3\x6d\xfd\xf1\x1f\x92\xcf\x12\x8e\xe7\x8b</t>
        </list></t>

        <t>produce the following tokens:
        <list style="symbols">
          <t>DATA: XaLWZDoFmv9vYF8wYYYxeXtCkUYAwbzpCfBWBzAy3Y8=</t>
          <t>ATIME: MTMyMzg5OTM4OA==</t>
          <t>TID: dGlk</t>
          <t>IV: cm8ALkzzbf3xH5LPEo7niw==</t>
          <t>AUTHTAG: K/rig5ZxGz/aGPQkyAb8JRMcTUY=</t>
        </list></t>

        <t>In both cases, the resulting SCS cookie is obtained via ordered 
        concatenation of the produced tokens, as described in 
        <xref target="sec_pdu_description" />.</t>

      </section>
    </section>

  </back>
</rfc>

