Internet-Draft Use Cases for SPICE September 2024
Prorock & Zundel Expires 14 March 2025 [Page]
Workgroup:
Secure Patterns for Internet CrEdentials
Internet-Draft:
draft-ietf-spice-use-cases-00
Published:
Intended Status:
Informational
Expires:
Authors:
M. Prorock
mesur.io
B. Zundel
mesur.io

Use Cases for SPICE

Abstract

This document describes various use cases related to credential exchange in a three party model (issuer, holder, verifier). These use cases aid in the identification of which Secure Patterns for Internet CrEdentials (SPICE) are most in need of specification or detailed documentation.

About This Document

This note is to be removed before publishing as an RFC.

The latest revision of this draft can be found at https://brentzundel.github.io/draft-ietf-spice-use-cases/draft-ietf-spice-use-cases.html. Status information for this document may be found at https://datatracker.ietf.org/doc/draft-ietf-spice-use-cases/.

Discussion of this document takes place on the Secure Patterns for Internet CrEdentials Working Group mailing list (mailto:[email protected]), which is archived at https://mailarchive.ietf.org/arch/browse/spice/. Subscribe at https://www.ietf.org/mailman/listinfo/spice/.

Source for this draft and an issue tracker can be found at https://github.com/brentzundel/draft-ietf-spice-use-cases.

Status of This Memo

This Internet-Draft is submitted in full conformance with the provisions of BCP 78 and BCP 79.

Internet-Drafts are working documents of the Internet Engineering Task Force (IETF). Note that other groups may also distribute working documents as Internet-Drafts. The list of current Internet-Drafts is at https://datatracker.ietf.org/drafts/current/.

Internet-Drafts are draft documents valid for a maximum of six months and may be updated, replaced, or obsoleted by other documents at any time. It is inappropriate to use Internet-Drafts as reference material or to cite them other than as "work in progress."

This Internet-Draft will expire on 14 March 2025.

Table of Contents

1. Introduction

There is a need to more clearly document verifiable credentials - that is credentials that utilize the issuer, holder, and verifier (three party) model across various work IETF, ISO, W3C, and other SDOs. This need particularly arises in use cases for verifiable credentials that do not involve human-in-the-loop interactions, need strong identifiers for business entities, and for those that require CBOR encoding, and those that leverage the cryptographic agility properties of COSE. This document which covers multiple use cases for verifiable credentials will help inform both the required architecture and components, as well as to help frame needs for any clearly defined message formats and/or supporting mechanisms.

2. Conventions and Definitions

The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT", "SHOULD", "SHOULD NOT", "RECOMMENDED", "NOT RECOMMENDED", "MAY", and "OPTIONAL" in this document are to be interpreted as described in BCP 14 [RFC2119] [RFC8174] when, and only when, they appear in all capitals, as shown here.

3. SPICE Common Patterns

Within SPICE there are a few common patterns that continually arise:

4. SPICE Use Cases

There are several expanding use cases and common patterns that motivate the working group and broader community, including:

5. Use Case Discussion

5.1. Roles

An "issuer", an entity (person, device, organization, or software agent) that constructs and secures digital credentials.

A "holder", an entity (person, device, organization, or software agent) that controls the disclosure of credentials.

A "verifier", an entity (person, device, organization, or software agent) that verifies and validates secured digital credentials.

5.2. Physical Supply Chain Credentials

Physical supply chain credentials create several unique scenarios and requirements for technical implementers. There is a strong movement towards digitiztion of physical supply chain data which is often exchanged in paper or scanned pdf form today using legacy approaches. Some steps have been taken towards digitatization of supply chain data in XML, however the steps have proved problematic over native binary formats due to the complexity, size, and volumes of transmission often involved.

Common use cases for physical supply chains include:

  • Regulatory data capture and exchange with governmental bodies

  • Requirements around capturing specific types of data including:

    • Inspection information

    • Permits

    • Compliance certification (both regulatory and private)

    • Traceability information, including change of control and geospatial coordinates

  • Providing the ability for 3rd parties to "certify" information about another actor in the supply chain. e.g. Vendor A is an approved supplier for Company X

  • Passing of data between multiple intermediaries, before being sent along to customs agencies or consignees.

  • Moving large amounts of signed data asyncronously, and bi-directionally over a network channel

  • Identifying actors in a supply chain and linking them with legal entity information

6. Security Considerations

TODO Security

7. IANA Considerations

This document has no IANA actions.

8. Normative References

[RFC2119]
Bradner, S., "Key words for use in RFCs to Indicate Requirement Levels", BCP 14, RFC 2119, DOI 10.17487/RFC2119, , <https://www.rfc-editor.org/rfc/rfc2119>.
[RFC8174]
Leiba, B., "Ambiguity of Uppercase vs Lowercase in RFC 2119 Key Words", BCP 14, RFC 8174, DOI 10.17487/RFC8174, , <https://www.rfc-editor.org/rfc/rfc8174>.

Acknowledgments

TODO acknowledge.

Authors' Addresses

Michael Prorock
mesur.io
Brent Zundel
mesur.io