RATS Working Group G. Fedorkow, Ed.
Internet-Draft Juniper Networks, Inc.
Intended status: Informational E. Voit
Expires: December 12, 2021 Cisco Systems, Inc.
J. Fitzgerald-McKay
National Security Agency
June 10, 2021
TPM-based Network Device Remote Integrity Verification
draft-ietf-rats-tpm-based-network-device-attest-07
Abstract
This document describes a workflow for remote attestation of the
integrity of firmware and software installed on network devices that
contain Trusted Platform Modules [TPM1.2], [TPM2.0], as defined by
the Trusted Computing Group (TCG).
Status of This Memo
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Table of Contents
1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . 3
1.1. Terminology . . . . . . . . . . . . . . . . . . . . . . . 3
1.2. Document Organization . . . . . . . . . . . . . . . . . . 4
1.3. Goals . . . . . . . . . . . . . . . . . . . . . . . . . . 5
1.4. Description of Remote Integrity Verification (RIV) . . . 5
1.5. Solution Requirements . . . . . . . . . . . . . . . . . . 7
1.6. Scope . . . . . . . . . . . . . . . . . . . . . . . . . . 8
1.6.1. Out of Scope . . . . . . . . . . . . . . . . . . . . 8
2. Solution Overview . . . . . . . . . . . . . . . . . . . . . . 9
2.1. RIV Software Configuration Attestation using TPM . . . . 9
2.1.1. What Does RIV Attest? . . . . . . . . . . . . . . . . 10
2.1.2. Notes on PCR Allocations . . . . . . . . . . . . . . 12
2.2. RIV Keying . . . . . . . . . . . . . . . . . . . . . . . 14
2.3. RIV Information Flow . . . . . . . . . . . . . . . . . . 15
2.4. RIV Simplifying Assumptions . . . . . . . . . . . . . . . 17
2.4.1. Reference Integrity Manifests (RIMs) . . . . . . . . 18
2.4.2. Attestation Logs . . . . . . . . . . . . . . . . . . 19
3. Standards Components . . . . . . . . . . . . . . . . . . . . 19
3.1. Prerequisites for RIV . . . . . . . . . . . . . . . . . . 19
3.1.1. Unique Device Identity . . . . . . . . . . . . . . . 20
3.1.2. Keys . . . . . . . . . . . . . . . . . . . . . . . . 20
3.1.3. Appraisal Policy for Evidence . . . . . . . . . . . . 20
3.2. Reference Model for Challenge-Response . . . . . . . . . 21
3.2.1. Transport and Encoding . . . . . . . . . . . . . . . 23
3.3. Centralized vs Peer-to-Peer . . . . . . . . . . . . . . . 24
4. Privacy Considerations . . . . . . . . . . . . . . . . . . . 25
5. Security Considerations . . . . . . . . . . . . . . . . . . . 26
5.1. Keys Used in RIV . . . . . . . . . . . . . . . . . . . . 26
5.2. Prevention of Spoofing and Man-in-the-Middle Attacks . . 28
5.3. Replay Attacks . . . . . . . . . . . . . . . . . . . . . 29
5.4. Owner-Signed Keys . . . . . . . . . . . . . . . . . . . . 29
5.5. Other Factors for Trustworthy Operation . . . . . . . . . 30
6. Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . 31
7. IANA Considerations . . . . . . . . . . . . . . . . . . . . . 32
8. Acknowledgements . . . . . . . . . . . . . . . . . . . . . . 32
9. Appendix . . . . . . . . . . . . . . . . . . . . . . . . . . 32
9.1. Using a TPM for Attestation . . . . . . . . . . . . . . . 32
9.2. Root of Trust for Measurement . . . . . . . . . . . . . . 33
9.3. Layering Model for Network Equipment Attester and
Verifier . . . . . . . . . . . . . . . . . . . . . . . . 34
9.4. Implementation Notes . . . . . . . . . . . . . . . . . . 36
10. References . . . . . . . . . . . . . . . . . . . . . . . . . 37
10.1. Normative References . . . . . . . . . . . . . . . . . . 37
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10.2. Informative References . . . . . . . . . . . . . . . . . 40
Authors' Addresses . . . . . . . . . . . . . . . . . . . . . . . 43
1. Introduction
There are many aspects to consider in fielding a trusted computing
device, from operating systems to applications. Mechanisms to prove
that a device installed at a customer's site is authentic (i.e., not
counterfeit) and has been configured with authorized software, all as
part of a trusted supply chain, are just a few of the many aspects
which need to be considered concurrently to have confidence that a
device is truly trustworthy.
A generic architecture for remote attestation has been defined in
[I-D.ietf-rats-architecture]. Additionally, the use cases for
remotely attesting networking devices are discussed within Section 6
of [I-D.richardson-rats-usecases]. However, these documents do not
provide sufficient guidance for network equipment vendors and
operators to design, build, and deploy interoperable devices.
The intent of this document is to provide such guidance. It does
this by outlining the Remote Integrity Verification (RIV) problem,
and then identifies elements that are necessary to get the complete,
scalable attestation procedure working with commercial networking
products such as routers, switches and firewalls. An underlying
assumption will be the availability within the device of a Trusted
Platform Module [TPM1.2], [TPM2.0] compliant cryptoprocessor to
enable the trustworthy remote assessment of the device's software and
hardware.
1.1. Terminology
A number of terms are reused from [I-D.ietf-rats-architecture].
These include: Appraisal Policy for Evidence, Attestation Result,
Attester, Evidence, Reference Value, Relying Party, Verifier, and
Verifier Owner.
Additionally, this document defines the following term:
Attestation: the process of generating, conveying and appraising
claims, backed by evidence, about device trustworthiness
characteristics, including supply chain trust, identity, device
provenance, software configuration, device composition, compliance to
test suites, functional and assurance evaluations, etc.
The goal of attestation is simply to assure an administrator that the
device configuration and software that was launched when the device
was last started is authentic and untampered-with.
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Within the Trusted Computing Group (TCG) context, attestation is the
process by which an independent Verifier can obtain cryptographic
proof as to the identity of the device in question, and evidence of
the integrity of software loaded on that device when it started up,
and then verify that what's there matches the intended configuration.
For network equipment, a Verifier capability can be embedded in a
Network Management Station (NMS), a posture collection server, or
other network analytics tool (such as a software asset management
solution, or a threat detection and mitigation tool, etc.). While
informally referred to as attestation, this document focuses on a
subset defined here as Remote Integrity Verification (RIV). RIV
takes a network equipment centric perspective that includes a set of
protocols and procedures for determining whether a particular device
was launched with authentic software, starting from Roots of Trust.
While there are many ways to accomplish attestation, RIV sets out a
specific set of protocols and tools that work in environments
commonly found in network equipment. RIV does not cover other device
characteristics that could be attested (e.g., geographic location,
connectivity; see [I-D.richardson-rats-usecases]), although it does
provide evidence of a secure infrastructure to increase the level of
trust in other device characteristics attested by other means (e.g.,
by Entity Attestation Tokens [I-D.ietf-rats-eat]).
In line with [I-D.ietf-rats-architecture] definitions, this document
uses the term Endorser to refer to the role that signs identity and
attestation certificates used by the Attester, while Reference Values
are signed by a Reference Value Provider. Typically, the
manufacturer of an embedded device would be accepted as both the
Endorser and Reference Value Provider, although the choice is
ultimately up to the Verifier Owner.
1.2. Document Organization
The remainder of this document is organized into several sections:
o The remainder of this section covers goals and requirements, plus
a top-level description of RIV.
o The Solution Overview section outlines how Remote Integrity
Verification works.
o The Standards Components section links components of RIV to
normative standards.
o Privacy and Security shows how specific features of RIV contribute
to the trustworthiness of the Attestation Result.
o Supporting material is in an appendix at the end.
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1.3. Goals
Network operators benefit from a trustworthy attestation mechanism
that provides assurance that their network comprises authentic
equipment, and has loaded software free of known vulnerabilities and
unauthorized tampering. In line with the overall goal of assuring
integrity, attestation can be used to assist in asset management,
vulnerability and compliance assessment, plus configuration
management.
The RIV attestation workflow outlined in this document is intended to
meet the following high-level goals:
o Provable Device Identity - This specification requires that an
Attester (i.e., the attesting device) includes a cryptographic
identifier unique to each device. Effectively this means that the
TPM must be so provisioned during the manufacturing cycle.
o Software Inventory - A key goal is to identify the software
release(s) installed on the Attester, and to provide evidence that
the software stored within hasn't been altered without
authorization.
o Verifiability - Verification of software and configuration of the
device shows that the software that was authorized for
installation by the administrator has actually been launched.
In addition, RIV is designed to operate either in a centralized
environment, such as with a central authority that manages and
configures a number of network devices, or 'peer-to-peer', where
network devices independently verify one another to establish a trust
relationship. (See Section 3.3 below, and also
[I-D.voit-rats-trusted-path-routing])
1.4. Description of Remote Integrity Verification (RIV)
Attestation requires two interlocking mechanisms between the Attester
network device and the Verifier:
o Device Identity, the mechanism providing trusted identity, can
reassure network managers that the specific devices they ordered
from authorized manufacturers for attachment to their network are
those that were installed, and that they continue to be present in
their network. As part of the mechanism for Device Identity,
cryptographic proof of the identity of the manufacturer is also
provided.
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o Software Measurement is the mechanism that reports the state of
mutable software components on the device, and can assure network
managers that they have known, authentic software configured to
run in their network.
Using these two interlocking mechanisms, RIV is a component in a
chain of procedures that can assure a network operator that the
equipment in their network can be reliably identified, and that
authentic software of a known version is installed on each device.
Equipment in the network includes devices that make up the network
itself, such as routers, switches and firewalls.
Software used to boot a device can be described as recording a chain
of measurements, anchored at the start by a Root of Trust for
Measurement (see Section 9.2), each measuring the next stage, that
normally ends when the system software is loaded. A measurement
signifies the identity, integrity and version of each software
component registered with an Attester's TPM [TPM1.2], [TPM2.0], so
that a subsequent verification stage can determine if the software
installed is authentic, up-to-date, and free of tampering.
RIV includes several major processes:
1. Generation of Evidence is the process whereby an Attester
generates cryptographic proof (Evidence) of claims about device
properties. In particular, the device identity and its software
configuration are both of critical importance.
2. Device Identification refers to the mechanism assuring the
Relying Party (ultimately, a network administrator) of the
identity of devices that make up their network, and that their
manufacturers are known.
3. Conveyance of Evidence reliably transports the collected Evidence
from Attester to a Verifier to allow a management station to
perform a meaningful appraisal in Step 4. The transport is
typically carried out via a management network. The channel must
provide integrity and authenticity, and, in some use cases, may
also require confidentiality.
4. Finally, Appraisal of Evidence occurs. This is the process of
verifying the Evidence received by a Verifier from the Attester,
and using an Appraisal Policy to develop an Attestation Result,
used to inform decision making. In practice, this means
comparing the Attester's measurements reported as Evidence with
the device configuration expected by the Verifier. Subsequently
the Appraisal Policy for Evidence might match Evidence found
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against Reference Values (aka Golden Measurements), which
represent the intended configured state of the connected device.
All implementations supporting this RIV specification require the
support of the following three technologies:
1. Identity: Device identity MUST be based on IEEE 802.1AR Device
Identity (DevID) [IEEE-802-1AR], coupled with careful supply-
chain management by the manufacturer. The Initial DevID (IDevID)
certificate contains a statement by the manufacturer that
establishes the identity of the device as it left the factory.
Some applications with a more-complex post-manufacture supply
chain (e.g., Value Added Resellers), or with different privacy
concerns, may want to use alternative mechanisms for platform
authentication (for example, TCG Platform Certificates
[Platform-Certificates], or post-manufacture installation of
Local Device ID (LDevID)).
2. Platform Attestation provides evidence of configuration of
software elements present in the device. This form of
attestation can be implemented with TPM Platform Configuration
Registers (PCRs), Quote and Log mechanisms, which provide
cryptographically authenticated evidence to report what software
was started on the device through the boot cycle. Successful
attestation requires an unbroken chain from a boot-time root of
trust through all layers of software needed to bring the device
to an operational state, in which each stage measures components
of the next stage, updates the attestation log, and extends
hashes into a PCR. The TPM can then report the hashes of all the
measured hashes as signed evidence called a Quote (see
Section 9.1 for an overview of TPM operation, or [TPM1.2] and
[TPM2.0] for many more details).
3. Signed Reference Values (aka Reference Integrity Measurements)
must be conveyed from the Reference Value Provider (the entity
accepted as the software authority, often the manufacturer for
embedded systems) to the Verifier.
1.5. Solution Requirements
Remote Integrity Verification must address the "Lying Endpoint"
problem, in which malicious software on an endpoint may subvert the
intended function, and also prevent the endpoint from reporting its
compromised status. (See Section 5 for further Security
Considerations.)
RIV attestation is designed to be simple to deploy at scale. RIV
should work "out of the box" as far as possible, that is, with the
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fewest possible provisioning steps or configuration databases needed
at the end-user's site. Network equipment is often required to
"self-configure", to reliably reach out without manual intervention
to prove its identity and operating posture, then download its own
configuration, a process which precludes pre-installation
configuration. See [RFC8572] for an example of Secure Zero Touch
Provisioning.
1.6. Scope
The need for assurance of software integrity, addressed by Remote
Attestation, is a very general problem that could apply to most
network-connected computing devices. However, this document includes
several assumptions that limit the scope to network equipment (e.g.,
routers, switches and firewalls):
o This solution is for use in non-privacy-preserving applications
(for example, networking, Industrial IoT), avoiding the need for a
Privacy Certificate Authority for attestation keys [AK-Enrollment]
or TCG Platform Certificates [Platform-Certificates].
o This document assumes network protocols that are common in network
equipment such as YANG [RFC7950] and NETCONF [RFC6241], but not
generally used in other applications.
o The approach outlined in this document mandates the use of a
compliant TPM [TPM1.2], [TPM2.0].
1.6.1. Out of Scope
o Run-Time Attestation: The Linux Integrity Measurement Architecture
attests each process launched after a device is started (and is in
scope for RIV), but continuous run-time attestation of Linux or
other multi-threaded operating system processes after they've
started considerably expands the scope of the problem. Many
researchers are working on that problem, but this document defers
the problem of continuous, in-memory run-time attestation.
o Multi-Vendor Embedded Systems: Additional coordination would be
needed for devices that themselves comprise hardware and software
from multiple vendors, integrated by the end user. Although out
of scope for this document, these issues are accommodated in
[I-D.ietf-rats-architecture].
o Processor Sleep Modes: Network equipment typically does not
"sleep", so sleep and hibernate modes are not considered.
Although out of scope for RIV, Trusted Computing Group
specifications do encompass sleep and hibernate states.
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o Virtualization and Containerization: In a non-virtualized system,
the host OS is responsible for measuring each User Space file or
process, but that's the end of the boot process. For virtualized
systems, the host OS must verify the hypervisor, which then
manages its own chain of trust through the virtual machine.
Virtualization and containerization technologies are increasingly
used in network equipment, but are not considered in this
document.
2. Solution Overview
2.1. RIV Software Configuration Attestation using TPM
RIV Attestation is a process which can be used to determine the
identity of software running on a specifically-identified device.
Remote Attestation is broken into two phases, shown in Figure 1:
o During system startup, each distinct software object is "measured"
by the Attester. The object's identity, hash (i.e., cryptographic
digest) and version information are recorded in a log. Hashes are
also extended, or cryptographically folded, into the TPM, in a way
that can be used to validate the log entries. The measurement
process generally follows the layered chain-of-trust model used in
Measured Boot, where each stage of the system measures the next
one, and extends its measurement into the TPM, before launching
it. See [I-D.ietf-rats-architecture], section "Layered
Attestation Environments," for an architectural definition of this
model.
o Once the device is running and has operational network
connectivity, a separate, trusted Verifier will interrogate the
network device to retrieve the logs and a copy of the digests
collected by hashing each software object, signed by an
attestation private key secured by, but never released by, the
TPM. The YANG model described in [I-D.ietf-rats-yang-tpm-charra]
facilitates this operation.
The result is that the Verifier can verify the device's identity by
checking the Subject Field and signature of certificate containing
the TPM's attestation public key, and can validate the software that
was launched by verifying the correctness of the logs by comparing
with the signed digests from the TPM, and comparing digests in the
log with Reference Values.
It should be noted that attestation and identity are inextricably
linked; signed Evidence that a particular version of software was
loaded is of little value without cryptographic proof of the identity
of the Attester producing the Evidence.
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+-------------------------------------------------------+
| +--------+ +--------+ +--------+ +---------+ |
| | BIOS |--->| Loader |-->| Kernel |--->|Userland | |
| +--------+ +--------+ +--------+ +---------+ |
| | | | |
| | | | |
| +------------+-----------+-+ |
| Step 1 | |
| V |
| +--------+ |
| | TPM | |
| +--------+ |
| Router | |
+--------------------------------|----------------------+
|
| Step 2
| +-----------+
+--->| Verifier |
+-----------+
Reset---------------flow-of-time-during-boot--...------->
Figure 1: Layered RIV Attestation Model
In Step 1, measurements are "extended", or hashed, into the TPM as
processes start, with the result that the PCR ends up containing a
hash of all the measured hashes. In Step 2, signed PCR digests are
retrieved from the TPM for off-box analysis after the system is
operational.
2.1.1. What Does RIV Attest?
TPM attestation is strongly focused on Platform Configuration
Registers (PCRs), but those registers are only vehicles for
certifying accompanying Evidence, conveyed in log entries. It is the
hashes in log entries that are extended into PCRs, where the final
PCR values can be retrieved in the form of a structure called a
Quote, signed by an Attestation key known only to the TPM. The use
of multiple PCRs serves only to provide some independence between
different classes of object, so that one class of objects can be
updated without changing the extended hash for other classes.
Although PCRs can be used for any purpose, this section outlines the
objects within the scope of this document which may be extended into
the TPM.
In general, assignment of measurements to PCRs is a policy choice
made by the device manufacturer, selected to independently attest
three classes of object:
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o Code, (i.e., instructions) to be executed by a CPU.
o Configuration - Many devices offer numerous options controlled by
non-volatile configuration variables which can impact the device's
security posture. These settings may have vendor defaults, but
often can be changed by administrators, who may want to verify via
attestation that the operational state of the settings match their
intended state.
o Credentials - Administrators may wish to verify via attestation
that public keys (and other credentials) outside the Root of Trust
have not been subject to unauthorized tampering. (By definition,
keys protecting the root of trust can't be verified
independently.)
The TCG PC Client Platform Firmware Profile Specification
[PC-Client-BIOS-TPM-2.0] gives considerable detail on what is to be
measured during the boot phase of platform startup using a UEFI BIOS
(www.uefi.org), but the goal is simply to measure every bit of code
executed in the process of starting the device, along with any
configuration information related to security posture, leaving no gap
for unmeasured code to remain undetected, potentially subverting the
chain.
For devices using a UEFI BIOS, [PC-Client-BIOS-TPM-2.0] gives
detailed normative requirements for PCR usage. For other platform
architectures, the table in Figure 2 gives non-normative guidance for
PCR assignment that generalizes the specific details of
[PC-Client-BIOS-TPM-2.0].
By convention, most PCRs are assigned in pairs, which the even-
numbered PCR used to measure executable code, and the odd-numbered
PCR used to measure whatever data and configuration are associated
with that code. It is important to note that each PCR may contain
results from dozens (or even thousands) of individual measurements.
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+------------------------------------------------------------------+
| | Assigned PCR # |
| Function | Code | Configuration|
--------------------------------------------------------------------
| Firmware Static Root of Trust, (i.e., | 0 | 1 |
| initial boot firmware and drivers) | | |
--------------------------------------------------------------------
| Drivers and initialization for optional | 2 | 3 |
| or add-in devices | | |
--------------------------------------------------------------------
| OS Loader code and configuration, (i.e., | 4 | 5 |
| the code launched by firmware) to load an | | |
| operating system kernel. These PCRs record | | |
| each boot attempt, and an identifier for | | |
| where the loader was found | | |
--------------------------------------------------------------------
| Vendor Specific Measurements during boot | 6 | 6 |
--------------------------------------------------------------------
| Secure Boot Policy. This PCR records keys | | 7 |
| and configuration used to validate the OS | | |
| loader | | |
--------------------------------------------------------------------
| Measurements made by the OS Loader | 8 | 9 |
| (e.g GRUB2 for Linux) | | |
--------------------------------------------------------------------
| Measurements made by OS (e.g., Linux IMA) | 10 | 10 |
+------------------------------------------------------------------+
Figure 2: Attested Objects
2.1.2. Notes on PCR Allocations
It is important to recognize that PCR[0] is critical. The first
measurement into PCR[0] is taken by the Root of Trust for
Measurement, code which, by definition, cannot be verified by
measurement. This measurement establishes the chain of trust for all
subsequent measurements. If the PCR[0] measurement cannot be
trusted, the validity of the entire chain is put into question.
Distinctions Between PCR[0], PCR[2], PCR[4] and PCR[8] are summarized
below:
o PCR[0] typically represents a consistent view of rarely-changed
Host Platform boot components, allowing Attestation policies to be
defined using the less changeable components of the transitive
trust chain. This PCR typically provides a consistent view of the
platform regardless of user selected options.
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o PCR[2] is intended to represent a "user configurable" environment
where the user has the ability to alter the components that are
measured into PCR[2]. This is typically done by adding adapter
cards, etc., into user-accessible PCI or other slots. In UEFI
systems these devices may be configured by Option ROMs measured
into PCR[2] and executed by the BIOS.
o PCR[4] is intended to represent the software that manages the
transition between the platform's Pre-Operating System start and
the state of a system with the Operating System present. This
PCR, along with PCR[5], identifies the initial operating system
loader (e.g., GRUB for Linux).
o PCR[8] is used by the OS loader (e.g. GRUB) to record
measurements of the various components of the operating system.
Although the TCG PC Client document specifies the use of the first
eight PCRs very carefully to ensure interoperability among multiple
UEFI BIOS vendors, it should be noted that embedded software vendors
may have considerably more flexibility. Verifiers typically need to
know which log entries are consequential and which are not (possibly
controlled by local policies) but the Verifier may not need to know
what each log entry means or why it was assigned to a particular PCR.
Designers must recognize that some PCRs may cover log entries that a
particular Verifier considers critical and other log entries that are
not considered important, so differing PCR values may not on their
own constitute a check for authenticity. For example, in a UEFI
system, some administrators may consider booting an image from a
removable drive, something recorded in a PCR, to be a security
violation, while others might consider that operation an authorized
recovery procedure.
Designers may allocate particular events to specific PCRs in order to
achieve a particular objective with local attestation, (e.g.,
allowing a procedure to execute, or releasing a paricular decryption
key, only if a given PCR is in a given state). It may also be
important to designers to consider whether streaming notification of
PCR updates is required (see
[I-D.birkholz-rats-network-device-subscription]). Specific log
entries can only be validated if the Verifier receives every log
entry affecting the relevant PCR, so (for example) a designer might
want to separate rare, high-value events such as configuration
changes, from high-volume, routine measurements such as IMA [IMA]
logs.
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2.2. RIV Keying
RIV attestation relies on two credentials:
o An identity key pair and matching certificate is required to
certify the identity of the Attester itself. RIV specifies the
use of an IEEE 802.1AR Device Identity (DevID) [IEEE-802-1AR],
signed by the device manufacturer, containing the device serial
number.
o An Attestation key pair and matching certificate is required to
sign the Quote generated by the TPM to report evidence of software
configuration.
In TPM application, both the Attestation private key and the DevID
private key MUST be protected by the TPM. Depending on other TPM
configuration procedures, the two keys are likely be different; some
of the considerations are outlined in TCG "TPM 2.0 Keys for Device
Identity and Attestation" [Platform-DevID-TPM-2.0].
The TCG TPM 2.0 Keys document [Platform-DevID-TPM-2.0] specifies
further conventions for these keys:
o When separate Identity and Attestation keys are used, the
Attestation Key (AK) and its X.509 certificate should parallel the
DevID, with the same device ID information as the DevID
certificate (that is, the same Subject Name and Subject Alt Name,
even though the key pairs are different). This allows a quote
from the device, signed by an AK, to be linked directly to the
device that provided it, by examining the corresponding AK
certificate. If the Subject and Subject Alt Names in the AK
certificate don't match the corresponding DevID certifcate, or
they're signed by differing authorities the Verifier may signal
the detection of an Asokan-style man-in-the-middle attack (see
Section 5.2).
o Network devices that are expected to use secure zero touch
provisioning as specified in [RFC8572]) MUST be shipped by the
manufacturer with pre-provisioned keys (Initial DevID and Initial
AK, called IDevID and IAK). IDevID and IAK certificates MUST both
be signed by the Endorser (typically the device manufacturer).
Inclusion of an IDevID and IAK by a vendor does not preclude a
mechanism whereby an administrator can define Local Identity and
Attestation Keys (LDevID and LAK) if desired.
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2.3. RIV Information Flow
RIV workflow for network equipment is organized around a simple use
case where a network operator wishes to verify the integrity of
software installed in specific, fielded devices. This use case
implies several components:
1. The Attester, the device which the network operator wants to
examine.
2. A Verifier (which might be a network management station)
somewhere separate from the Device that will retrieve the signed
evidence and measurement logs, and analyze them to pass judgment
on the security posture of the device.
3. A Relying Party, which can act on Attestation Results.
Interaction between the Relying Party and the Verifier is
considered out of scope for RIV.
4. Signed Reference Integrity Manifests (RIMs), containing Reference
Values, can either be created by the device manufacturer and
shipped along with the device as part of its software image, or
alternatively, could be obtained several other ways (direct to
the Verifier from the manufacturer, from a third party, from the
owner's observation of what's thought to be a "known good
system", etc.). Retrieving RIMs from the device itself allows
attestation to be done in systems that may not have access to the
public internet, or by other devices that are not management
stations per se (e.g., a peer device; see Section 3.1.3). If
Reference Values are obtained from multiple sources, the Verifier
may need to evaluate the relative level of trust to be placed in
each source in case of a discrepancy.
These components are illustrated in Figure 3.
A more-detailed taxonomy of terms is given in
[I-D.ietf-rats-architecture]
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+----------------+ +-------------+ +---------+--------+
|Reference Value | | Attester | Step 1 | Verifier| |
|Provider | | (Device |<-------| (Network| Relying|
|(Device | | under |------->| Mngmt | Party |
|Manufacturer | | attestation)| Step 2 | Station)| |
|or other | | | | | |
|authority) | | | | | |
+----------------+ +-------------+ +---------+--------+
| /\
| Step 0 |
-----------------------------------------------
Figure 3: RIV Reference Configuration for Network Equipment
o In Step 0, The Reference Value Provider (the device manufacturer
or other authority) makes one or more Reference Integrity
Manifests (RIMs), corresponding to the software image expected to
be found on the device, signed by the Reference Value Provider,
available to the Verifier (see Section 3.1.3 for "in-band" and
"out of band" ways to make this happen).
o In Step 1, the Verifier (Network Management Station), on behalf of
a Relying Party, requests Identity, Measurement Values, and
possibly RIMs, from the Attester.
o In Step 2, the Attester responds to the request by providing a
DevID, quotes (measured values, signed by the Attester), and
optionally RIMs.
To achieve interoperability, the following standards components
SHOULD be used:
1. TPM Keys MUST be configured according to
[Platform-DevID-TPM-2.0], or [Platform-ID-TPM-1.2].
2. For devices using UEFI and Linux, measurements of firmware and
bootable modules SHOULD be taken according to TCG PC Client
[PC-Client-BIOS-TPM-1.2] or [PC-Client-BIOS-TPM-2.0], and Linux
IMA [IMA]
3. Device Identity MUST be managed as specified in IEEE 802.1AR
Device Identity certificates [IEEE-802-1AR], with keys protected
by TPMs.
4. Attestation logs SHOULD be formatted according to the Canonical
Event Log format [Canonical-Event-Log], although other
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specialized formats may be used. UEFI-based systems MAY use the
TCG UEFI BIOS event log [EFI-TPM].
5. Quotes are retrieved from the TPM according to TCG TAP
Information Model [TAP]. While the TAP IM gives a protocol-
independent description of the data elements involved, it's
important to note that quotes from the TPM are signed inside the
TPM, so MUST be retrieved in a way that does not invalidate the
signature, as specified in [I-D.ietf-rats-yang-tpm-charra], to
preserve the trust model. (See Section 5 Security
Considerations).
6. Reference Values SHOULD be encoded as SWID or CoSWID tags, as
defined in the TCG RIM document [RIM], compatible with NIST IR
8060 [NIST-IR-8060] and the IETF CoSWID draft
[I-D.ietf-sacm-coswid]. See Section 2.4.1.
2.4. RIV Simplifying Assumptions
This document makes the following simplifying assumptions to reduce
complexity:
o The product to be attested MUST be shipped with an IEEE 802.1AR
Device Identity and an Initial Attestation Key (IAK) with
certificate. The IAK certificate MUST contain the same identity
information as the DevID (specifically, the same Subject Name and
Subject Alt Name, signed by the manufacturer), but it's a type of
key that can be used to sign a TPM Quote, but not other objects
(i.e., it's marked as a TCG "Restricted" key; this convention is
described in "TPM 2.0 Keys for Device Identity and Attestation"
[Platform-DevID-TPM-2.0]). For network equipment, which is
generally non-privacy-sensitive, shipping a device with both an
IDevID and an IAK already provisioned substantially simplifies
initial startup. Privacy-sensitive applications may use the TCG
Platform Certificate or other procedures to install identity
credentials into the device after manufacture.
o The product MUST be equipped with a Root of Trust for Measurement
(RTM), Root of Trust for Storage and Root of Trust for Reporting
(as defined in [SP800-155]) that are capable of conforming to TCG
Trusted Attestation Protocol (TAP) Information Model [TAP].
o The authorized software supplier MUST make available Reference
Values in the form of signed SWID or CoSWID tags
[I-D.ietf-sacm-coswid], [SWID], as described in TCG Reference
Integrity Measurement Manifest Information Model [RIM].
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2.4.1. Reference Integrity Manifests (RIMs)
[I-D.ietf-rats-yang-tpm-charra] focuses on collecting and
transmitting evidence in the form of PCR measurements and attestation
logs. But the critical part of the process is enabling the Verifier
to decide whether the measurements are "the right ones" or not.
While it must be up to network administrators to decide what they
want on their networks, the software supplier should supply the
Reference Values, in signed Reference Integrity Manifests, that may
be used by a Verifier to determine if evidence shows known good,
known bad or unknown software configurations.
In general, there are two kinds of reference measurements:
1. Measurements of early system startup (e.g., BIOS, boot loader, OS
kernel) are essentially single-threaded, and executed exactly
once, in a known sequence, before any results could be reported.
In this case, while the method for computing the hash and
extending relevant PCRs may be complicated, the net result is
that the software (more likely, firmware) vendor will have one
known good PCR value that "should" be present in the relevant
PCRs after the box has booted. In this case, the signed
reference measurement could simply list the expected hashes for
the given version. However, a RIM that contains the intermediate
hashes can be useful in debugging cases where the expected final
hash is not the one reported.
2. Measurements taken later in operation of the system, once an OS
has started (for example, Linux IMA [IMA]), may be more complex,
with unpredictable "final" PCR values. In this case, the
Verifier must have enough information to reconstruct the expected
PCR values from logs and signed reference measurements from a
trusted authority.
In both cases, the expected values can be expressed as signed SWID or
CoSWID tags, but the SWID structure in the second case is somewhat
more complex, as reconstruction of the extended hash in a PCR may
involve thousands of files and other objects.
TCG has published an information model defining elements of Reference
Integrity Manifests under the title TCG Reference Integrity Manifest
Information Model [RIM]. This information model outlines how SWID
tags should be structured to allow attestation, and defines "bundles"
of SWID tags that may be needed to describe a complete software
release. The RIM contains metadata relating to the software release
it belongs to, plus hashes for each individual file or other object
that could be attested.
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TCG has also published the PC Client Reference Integrity Measurement
specification [PC-Client-RIM], which focuses on a SWID-compatible
format suitable for expressing expected measurement values in the
specific case of a UEFI-compatible BIOS, where the SWID focus on
files and file systems is not a direct fit. While the PC Client RIM
is not directly applicable to network equipment, many vendors do use
a conventional UEFI BIOS to launch their network OS.
2.4.2. Attestation Logs
Quotes from a TPM can provide evidence of the state of a device up to
the time the evidence was recorded, but to make sense of the quote in
most cases an event log that identifies which software modules
contributed which values to the quote during startup MUST also be
provided. The log MUST contain enough information to demonstrate its
integrity by allowing exact reconstruction of the digest conveyed in
the signed quote (that is, calculating the hash of all the hashes in
the log should produce the same values as contained in the PCRs; if
they don't match, the log may have been tampered with. See
Section 9.1).
There are multiple event log formats which may be supported as viable
formats of Evidence between the Attester and Verifier:
o IMA Event log file exports [IMA]
o TCG UEFI BIOS event log (TCG EFI Platform Specification for TPM
Family 1.1 or 1.2, Section 7) [EFI-TPM]
o TCG Canonical Event Log [Canonical-Event-Log]
Attesters which use UEFI BIOS and Linux SHOULD use TCG Canonical
Event Log [Canonical-Event-Log] and TCG UEFI BIOS event log
[EFI-TPM], although the CHARRA YANG model
[I-D.ietf-rats-yang-tpm-charra] has no dependence on the format of
the log.
3. Standards Components
3.1. Prerequisites for RIV
The Reference Interaction Model for Challenge-Response-based Remote
Attestation ([I-D.birkholz-rats-reference-interaction-model]) is
based on the standard roles defined in [I-D.ietf-rats-architecture].
However additional prerequisites have been established to allow for
interoperable RIV use case implementations. These prerequisites are
intended to provide sufficient context information so that the
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Verifier can acquire and evaluate measurements collected by the
Attester.
3.1.1. Unique Device Identity
A secure Device Identity (DevID) in the form of an IEEE 802.1AR DevID
certificate [IEEE-802-1AR] MUST be provisioned in the Attester's
TPMs.
3.1.2. Keys
The Attestation Key (AK) and certificate MUST also be provisioned on
the Attester according to [Platform-DevID-TPM-2.0],
[PC-Client-BIOS-TPM-1.2], or [Platform-ID-TPM-1.2].
The Attester's TPM Keys MUST be associated with the DevID on the
Verifier (see [Platform-DevID-TPM-2.0] and Section 5 Security
Considerations, below).
3.1.3. Appraisal Policy for Evidence
The Verifier MUST obtain trustworthy Reference Values (encoded as
SWID or CoSWID tags [I-D.ietf-sacm-coswid]. These reference
measurements will eventually be compared to signed PCR Evidence
('quotes') acquired from an Attester's TPM using Attestation Policies
chosen by the administrator or owner of the device.
This document does not specify the format or contents for the
Appraisal Policy for Evidence, but Reference Values may be acquired
in one of two ways:
1. a Verifier may obtain reference measurements directly from an
Reference Value Provider chosen by the Verifier administrator
(e.g., through a web site).
2. Signed reference measurements may be distributed by the Reference
Value Provider to the Attester, as part of a software update.
From there, the reference measurement may be acquired by the
Verifier.
In either case, the Verifier Owner MUST select the source of trusted
Reference Values through the Appraisal Policy for Evidence.
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****************** .-------------. .-----------.
*Reference Value * | Attester | | Verifier/ |
*Provider * | | | Relying |
*(Device *----2--->| (Network |----2--->| Party |
*config * | Device) | |(Ntwk Mgmt |
*Authority) * | | | Station) |
****************** '-------------' '-----------'
| ^
| |
'----------------1----------------------------'
Figure 4: Appraisal Policy for Evidence Prerequisites
In either case the Reference Values must be generated, acquired and
delivered in a secure way, including reference measurements of
firmware and bootable modules taken according to TCG PC Client
[PC-Client-BIOS-TPM-2.0] and Linux IMA [IMA]. Reference Values MUST
be encoded as SWID or CoSWID tags, signed by the device manufacturer,
as defined in the TCG RIM document [RIM], compatible with NIST IR
8060 [NIST-IR-8060] or the IETF CoSWID draft [I-D.ietf-sacm-coswid].
3.2. Reference Model for Challenge-Response
Once the prerequisites for RIV are met, a Verifier is able to acquire
Evidence from an Attester. The following diagram illustrates a RIV
information flow between a Verifier and an Attester, derived from
Section 8.1 of [I-D.birkholz-rats-reference-interaction-model].
Event times shown correspond to the time types described within
Appendix A of [I-D.ietf-rats-architecture]:
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.----------. .--------------------------.
| Attester | | Relying Party / Verifier |
'--------- ' '--------------------------'
time(VG) |
valueGeneration(targetEnvironment) |
| => claims |
| |
| <-----------requestEvidence(nonce, PcrSelection)----time(NS)
| |
time(EG) |
evidenceGeneration(nonce, PcrSelection, collectedClaims) |
| => SignedPcrEvidence(nonce, PcrSelection) |
| => LogEvidence(collectedClaims) |
| |
| returnSignedPcrEvidence-------------------------------> |
| returnLogEvidence-------------------------------------> |
| |
| time(RG,RA)
| evidenceAppraisal(SignedPcrEvidence, eventLog, refClaims)
| attestationResult <= |
~ ~
| time(RX)
Figure 5: IETF Attestation Information Flow
o Step 1 (time(VG)): One or more Attesting Network Device PCRs are
extended with measurements. RIV provides no direct link between
the time at which the event takes place and the time that it's
attested, although streaming attestation as in
[I-D.birkholz-rats-network-device-subscription] could.
o Step 2 (time(NS)): The Verifier generates a unique random nonce
("number used once"), and makes a request attestation data for one
or more PCRs from an Attester. For interoperability, this MUST be
accomplished via a YANG [RFC7950] interface that implements the
TCG TAP model (e.g., YANG Module for Basic Challenge-Response-
based Remote Attestation Procedures
[I-D.ietf-rats-yang-tpm-charra]).
o Step 3 (time(EG)): On the Attester, measured values are retrieved
from the Attester's TPM. This requested PCR evidence, along with
the Verifier's nonce, called a Quote, is signed by the Attestation
Key (AK) associated with the DevID. Quotes are retrieved
according to TCG TAP Information Model [TAP]. At the same time,
the Attester collects log evidence showing the values have been
extended into that PCR. Section 9.1 gives more detail on how this
works.
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o Step 4: Collected Evidence is passed from the Attester to the
Verifier
o Step 5 (time(RG,RA)): The Verifier reviews the Evidence and takes
action as needed. As the interaction between Relying Party and
Verifier is out of scope for RIV, this can be described as one
step.
* If the signature covering TPM Evidence is not correct, the
device SHOULD NOT be trusted.
* If the nonce in the response doesn't match the Verifier's
nonce, the response may be a replay, and device SHOULD NOT be
trusted.
* If the signed PCR values do not match the set of log entries
which have extended a particular PCR, the device SHOULD NOT be
trusted.
* If the log entries that the Verifier considers important do not
match known good values, the device SHOULD NOT be trusted. We
note that the process of collecting and analyzing the log can
be omitted if the value in the relevant PCR is already a known-
good value.
* If the set of log entries are not seen as acceptable by the
Appraisal Policy for Evidence, the device SHOULD NOT be
trusted.
* If time(RG)-time(NS) is greater than the Appraisal Policy for
Evidence's threshold for assessing freshness, the Evidence is
considered stale and SHOULD NOT be trusted.
3.2.1. Transport and Encoding
Network Management systems may retrieve signed PCR based Evidence as
shown in Figure 5, and can be accomplished via NETCONF or RESTCONF,
with XML, JSON, or CBOR encoded Evidence.
Implementations that use NETCONF MUST do so over a TLS or SSH secure
tunnel. Implementations that use RESTCONF transport MUST do so over
a TLS or SSH secure tunnel.
Retrieval of Log Evidence SHOULD be done via log interfaces specified
in [I-D.ietf-rats-yang-tpm-charra]).
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3.3. Centralized vs Peer-to-Peer
Figure 5 above assumes that the Verifier is trusted, while the
Attester is not. In a Peer-to-Peer application such as two routers
negotiating a trust relationship
[I-D.voit-rats-trusted-path-routing], the two peers can each ask the
other to prove software integrity. In this application, the
information flow is the same, but each side plays a role both as an
Attester and a Verifier. Each device issues a challenge, and each
device responds to the other's challenge, as shown in Figure 6.
Peer-to-peer challenges, particularly if used to establish a trust
relationship between routers, require devices to carry their own
signed reference measurements (RIMs). Devices may also have to carry
Appraisal Policy for Evidence for each possible peer device so that
each device has everything needed for remote attestation, without
having to resort to a central authority.
+---------------+ +---------------+
| RefVal | | RefVal |
| Provider A | | Provider B |
| Firmware | | Firmware |
| Configuration | | Configuration |
| Authority | | Authority |
| | | |
+---------------+ +---------------+
| |
| +------------+ +------------+ |
| | | Step 1 | | | \
| | Attester |<------>| Verifier | | |
| | |<------>| | | | Router B
+------>| | Step 2 | | | |- Challenges
Step 0A| | | | | | Router A
| |------->| | | |
|- Router A -| Step 3 |- Router B -| | /
| | | | |
| | | | |
| | Step 1 | | | \
| Verifier |<------>| Attester |<-+ | Router A
| |<------>| | |- Challenges
| | Step 2 | | | Router B
| | | | |
| |<-------| | |
+------------+ Step 3 +------------+ /
Figure 6: Peer-to-Peer Attestation Information Flow
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In this application, each device may need to be equipped with signed
RIMs to act as an Attester, and also an Appraisal Policy for Evidence
and a selection of trusted X.509 root certificates, to allow the
device to act as a Verifier. An existing link layer protocol such as
802.1X [IEEE-802.1X] or 802.1AE [IEEE-802.1AE], with Evidence being
enclosed over a variant of EAP [RFC3748] or LLDP [LLDP] are suitable
methods for such an exchange.
4. Privacy Considerations
Network equipment, such as routers, switches and firewalls, has a key
role to play in guarding the privacy of individuals using the
network. Network equipment generally adheres to several rules to
protect privacy:
o Packets passing through the device must not be sent to
unauthorized destinations. For example:
* Routers often act as Policy Enforcement Points, where
individual subscribers may be checked for authorization to
access a network. Subscriber login information must not be
released to unauthorized parties.
* Network equipment is often called upon to block access to
protected resources from unauthorized users.
o Routing information, such as the identity of a router's peers,
must not be leaked to unauthorized neighbors.
o If configured, encryption and decryption of traffic must be
carried out reliably, while protecting keys and credentials.
Functions that protect privacy are implemented as part of each layer
of hardware and software that makes up the networking device. In
light of these requirements for protecting the privacy of users of
the network, the network equipment must identify itself, and its boot
configuration and measured device state (for example, PCR values), to
the equipment's administrator, so there's no uncertainty as to what
function each device and configuration is configured to carry out.
Attestation is a component that allows the administrator to ensure
that the network provides individual and peer privacy guarantees,
even though the device itself may not have a right to keep its
identity secret.
RIV specifically addresses the collection of information from
enterprise network devices by authorized agents of the enterprise.
As such, privacy is a fundamental concern for those deploying this
solution, given EU GDPR, California CCPA, and many other privacy
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regulations. The enterprise SHOULD implement and enforce their duty
of care.
See [NetEq] for more context on privacy in networking devices.
5. Security Considerations
Attestation Evidence from the RIV procedure are subject to a number
of attacks:
o Keys may be compromised.
o A counterfeit device may attempt to impersonate (spoof) a known
authentic device.
o Man-in-the-middle attacks may be used by a counterfeit device to
attempt to deliver responses that originate in an actual authentic
device.
o Replay attacks may be attempted by a compromised device.
5.1. Keys Used in RIV
Trustworthiness of RIV attestation depends strongly on the validity
of keys used for identity and attestation reports. RIV takes full
advantage of TPM capabilities to ensure that evidence can be trusted.
Two sets of key-pairs are relevant to RIV attestation:
o A DevID key-pair is used to certify the identity of the device in
which the TPM is installed.
o An Attestation Key-pair (AK) key is used to certify attestation
Evidence (called 'quotes' in TCG documents), used to provide
evidence for integrity of the software on the device
TPM practices usually require that these keys be different, as a way
of ensuring that a general-purpose signing key cannot be used to
spoof an attestation quote.
In each case, the private half of the key is known only to the TPM,
and cannot be retrieved externally, even by a trusted party. To
ensure that's the case, specification-compliant private/public key-
pairs are generated inside the TPM, where they're never exposed, and
cannot be extracted (See [Platform-DevID-TPM-2.0]).
Keeping keys safe is a critical enabler of trustworthiness, but it's
just part of attestation security; knowing which keys are bound to
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the device in question is just as important in an environment where
private keys are never exposed.
While there are many ways to manage keys in a TPM (see
[Platform-DevID-TPM-2.0]), RIV includes support for "zero touch"
provisioning (also known as zero-touch onboarding) of fielded devices
(e.g., Secure ZTP, [RFC8572]), where keys which have predictable
trust properties are provisioned by the device vendor.
Device identity in RIV is based on IEEE 802.1AR Device Identity
(DevID). This specification provides several elements:
o A DevID requires a unique key pair for each device, accompanied by
an X.509 certificate,
o The private portion of the DevID key is to be stored in the
device, in a manner that provides confidentiality (Section 6.2.5
[IEEE-802-1AR])
The X.509 certificate contains several components:
o The public part of the unique DevID key assigned to that device
allows a challenge of identity.
o An identifying string that's unique to the manufacturer of the
device. This is normally the serial number of the unit, which
might also be printed on a label on the device.
o The certificate must be signed by a key traceable to the
manufacturer's root key.
With these elements, the device's manufacturer and serial number can
be identified by analyzing the DevID certificate plus the chain of
intermediate certificates leading back to the manufacturer's root
certificate. As is conventional in TLS or SSH connections, a random
nonce must be signed by the device in response to a challenge,
proving possession of its DevID private key.
RIV uses the DevID to validate a TLS or SSH connection to the device
as the attestation session begins. Security of this process derives
from TLS or SSH security, with the DevID providing proof that the
session terminates on the intended device. See [RFC8446], [RFC4253].
Evidence of software integrity is delivered in the form of a quote
signed by the TPM itself. Because the contents of the quote are
signed inside the TPM, any external modification (including
reformatting to a different data format) after measurements have been
taken will be detected as tampering. An unbroken chain of trust is
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essential to ensuring that blocks of code that are taking
measurements have been verified before execution (see Figure 1).
Requiring measurements of the operating software to be signed by a
key known only to the TPM also removes the need to trust the device's
operating software (beyond the first measurement in the RTM; see
below); any changes to the quote, generated and signed by the TPM
itself, made by malicious device software, or in the path back to the
Verifier, will invalidate the signature on the quote.
A critical feature of the YANG model described in
[I-D.ietf-rats-yang-tpm-charra] is the ability to carry TPM data
structures in their native format, without requiring any changes to
the structures as they were signed and delivered by the TPM. While
alternate methods of conveying TPM quotes could compress out
redundant information, or add an additional layer of signing using
external keys, the implementation MUST preserve the TPM signing, so
that tampering anywhere in the path between the TPM itself and the
Verifier can be detected.
5.2. Prevention of Spoofing and Man-in-the-Middle Attacks
Prevention of spoofing attacks against attestation systems is also
important. There are two cases to consider:
o The entire device could be spoofed. If the Verifier goes to
appraise a specific Attester, it might be redirected to a
different Attester. Use of the 802.1AR Device Identity (DevID) in
the TPM ensures that the Verifier's TLS or SSH session is in fact
terminating on the right device.
o A device with a compromised OS could return a fabricated quote
providing spoofed attestation Evidence.
Protection against spoofed quotes from a device with valid identity
is a bit more complex. An identity key must be available to sign any
kind of nonce or hash offered by the Verifier, and consequently,
could be used to sign a fabricated quote. To block a spoofed
Attestation Result, the quote generated inside the TPM must be signed
by a key that's different from the DevID, called an Attestation Key
(AK).
Given separate Attestation and DevID keys, the binding between the AK
and the same device must also be proven to prevent a man-in-the-
middle attack (e.g., the 'Asokan Attack' [RFC6813]).
This is accomplished in RIV through use of an AK certificate with the
same elements as the DevID (same manufacturer's serial number, signed
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by the same manufacturer's key), but containing the device's unique
AK public key instead of the DevID public key.
The TCG document TPM 2.0 Keys for Device Identity and Attestation
[Platform-DevID-TPM-2.0] specifies OIDs for Attestation Certificates
that allow the CA to mark a key as specifically known to be an
Attestation key.
These two key-pairs and certificates are used together:
o The DevID is used to validate a TLS connection terminating on the
device with a known serial number.
o The AK is used to sign attestation quotes, providing proof that
the attestation evidence comes from the same device.
5.3. Replay Attacks
Replay attacks, where results of a previous attestation are submitted
in response to subsequent requests, are usually prevented by
inclusion of a random nonce in the request to the TPM for a quote.
Each request from the Verifier includes a new random number (a
nonce). The resulting quote signed by the TPM contains the same
nonce, allowing the Verifier to determine freshness, (i.e., that the
resulting quote was generated in response to the Verifier's specific
request). Time-Based Uni-directional Attestation
[I-D.birkholz-rats-tuda] provides an alternate mechanism to verify
freshness without requiring a request/response cycle.
5.4. Owner-Signed Keys
Although device manufacturers MUST pre-provision devices with easily
verified DevID and AK certificates if zero-touch provisioning such as
described in [RFC8572] is to be supported, use of those credentials
is not mandatory. IEEE 802.1AR incorporates the idea of an Initial
Device ID (IDevID), provisioned by the manufacturer, and a Local
Device ID (LDevID) provisioned by the owner of the device. RIV and
[Platform-DevID-TPM-2.0] extends that concept by defining an Initial
Attestation Key (IAK) and Local Attestation Key (LAK) with the same
properties.
Device owners can use any method to provision the Local credentials.
o TCG document [Platform-DevID-TPM-2.0] shows how the initial
Attestation keys can be used to certify LDevID and LAK keys. Use
of the LDevID and LAK allows the device owner to use a uniform
identity structure across device types from multiple manufacturers
(in the same way that an "Asset Tag" is used by many enterprises
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to identify devices they own). TCG document
[Provisioning-TPM-2.0] also contains guidance on provisioning
Initial and Local identity keys in TPM 2.0.
o Device owners, however, can use any other mechanism they want to
assure themselves that local identity certificates are inserted
into the intended device, including physical inspection and
programming in a secure location, if they prefer to avoid placing
trust in the manufacturer-provided keys.
Clearly, local keys can't be used for secure Zero Touch provisioning;
installation of the local keys can only be done by some process that
runs before the device is installed for network operation.
On the other end of the device life cycle, provision should be made
to wipe local keys when a device is decommissioned, to indicate that
the device is no longer owned by the enterprise. The manufacturer's
Initial identity keys must be preserved, as they contain no
information that's not already printed on the device's serial number
plate.
5.5. Other Factors for Trustworthy Operation
In addition to trustworthy provisioning of keys, RIV depends on a
number of other factors for trustworthy operation.
o Secure identity depends on mechanisms to prevent per-device secret
keys from being compromised. The TPM provides this capability as
a Root of Trust for Storage.
o Attestation depends on an unbroken chain of measurements, starting
from the very first measurement. See Section 9.1 for background
on TPM practices.
o That first measurement is made by code called the Root of Trust
for Measurement, typically done by trusted firmware stored in boot
flash. Mechanisms for maintaining the trustworthiness of the RTM
are out of scope for RIV, but could include immutable firmware,
signed updates, or a vendor-specific hardware verification
technique. See Section 9.2 for background on roots of trust.
o The device owner SHOULD provide some level of physical defense for
the device. If a TPM that has already been programmed with an
authentic DevID is stolen and inserted into a counterfeit device,
attestation of that counterfeit device may become
indistinguishable from an authentic device.
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RIV also depends on reliable Reference Values, as expressed by the
RIM [RIM]. The definition of trust procedures for RIMs is out of
scope for RIV, and the device owner is free to use any policy to
validate a set of reference measurements. RIMs may be conveyed out-
of-band or in-band, as part of the attestation process (see
Section 3.1.3). But for embedded devices, where software is usually
shipped as a self-contained package, RIMs signed by the manufacturer
and delivered in-band may be more convenient for the device owner.
The validity of RIV attestation results is also influenced by
procedures used to create Reference Values:
o While the RIM itself is signed, supply-chains SHOULD be carefully
scrutinized to ensure that the values are not subject to
unexpected manipulation prior to signing. Insider-attacks against
code bases and build chains are particularly hard to spot.
o Designers SHOULD guard against hash collision attacks. Reference
Integrity Manifests often give hashes for large objects of
indeterminate size; if one of the measured objects can be replaced
with an implant engineered to produce the same hash, RIV will be
unable to detect the substitution. TPM1.2 uses SHA-1 hashes only,
which have been shown to be susceptible to collision attack.
TPM2.0 will produce quotes with SHA-256, which so far has resisted
such attacks. Consequently, RIV implementations SHOULD use
TPM2.0.
6. Conclusion
TCG technologies can play an important part in the implementation of
Remote Integrity Verification. Standards for many of the components
needed for implementation of RIV already exist:
o Platform identity can be based on IEEE 802.1AR Device Identity,
coupled with careful supply-chain management by the manufacturer.
o Complex supply chains can be certified using TCG Platform
Certificates [Platform-Certificates].
o The TCG TAP mechanism couple with [I-D.ietf-rats-yang-tpm-charra]
can be used to retrieve attestation evidence.
o Reference Values must be conveyed from the software authority
(e.g., the manufacturer) in Reference Integrity Manifests, to the
system in which verification will take place. IETF and TCG SWID
and CoSWID work [I-D.ietf-sacm-coswid], [RIM])) forms the basis
for this function.
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7. IANA Considerations
This memo includes no request to IANA.
8. Acknowledgements
The authors wish to thank numerous reviewers for generous assistance,
including William Bellingrath, Mark Baushke, Ned Smith, Henk
Birkholz, Tom Laffey, Dave Thaler, Wei Pan, Michael Eckel, Thomas
Hardjono, Bill Sulzen, Willard (Monty) Wiseman, Kathleen Moriarty,
Nancy Cam-Winget and Shwetha Bhandari
9. Appendix
9.1. Using a TPM for Attestation
The Trusted Platform Module and surrounding ecosystem provide three
interlocking capabilities to enable secure collection of evidence
from a remote device, Platform Configuration Registers (PCRs), a
Quote mechanism, and a standardized Event Log.
Each TPM has at least eight and at most twenty-four PCRs (depending
on the profile and vendor choices), each one large enough to hold one
hash value (SHA-1, SHA-256, and other hash algorithms can be used,
depending on TPM version). PCRs can't be accessed directly from
outside the chip, but the TPM interface provides a way to "extend" a
new security measurement hash into any PCR, a process by which the
existing value in the PCR is hashed with the new security measurement
hash, and the result placed back into the same PCR. The result is a
composite fingerprint of all the security measurements extended into
each PCR since the system was reset.
Every time a PCR is extended, an entry should be added to the
corresponding Event Log. Logs contain the security measurement hash
plus informative fields offering hints as to which event generated
the security measurement. The Event Log itself is protected against
accidental manipulation, but it is implicitly tamper-evident - any
verification process can read the security measurement hash from the
log events, compute the composite value and compare that to what
ended up in the PCR. If there's no discrepancy, the logs do provide
an accurate view of what was placed into the PCR.
Note that the composite hash-of-hashes recorded in PCRs is order-
dependent, resulting in different PCR values for different ordering
of the same set of events (e.g. Event A followed by Event B yields a
different PCR value than B followed by A). For single-threaded code,
where both the events and their order are fixed, a Verifier may
validate a single PCR value, and use the log only to diagnose a
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mismatch from Reference Values. However, operating system code is
usually non-deterministic, meaning that there may never be a single
"known good" PCR value. In this case, the Verifier may have to
verify that the log is correct, and then analyze each item in the log
to determine if it represents an authorized event.
In a conventional TPM Attestation environment, the first measurement
must be made and extended into the TPM by trusted device code (called
the Root of Trust for Measurement, RTM). That first measurement
should cover the segment of code that is run immediately after the
RTM, which then measures the next code segment before running it, and
so on, forming an unbroken chain of trust. See [TCGRoT] for more on
Mutable vs Immutable roots of trust.
The TPM provides another mechanism called a Quote that can read the
current value of the PCRs and package them, along with the Verifier's
nonce, into a TPM-specific data structure signed by an Attestation
private key, known only to the TPM.
As noted above in Section 5 Security Considerations, it's important
to note that the Quote data structure is signed inside the TPM. The
trust model is preserved by retrieving the Quote in a way that does
not invalidate the signature, as specified in
[I-D.ietf-rats-yang-tpm-charra].
The Verifier uses the Quote and Log together. The Quote contains the
composite hash of the complete sequence of security measurement
hashes, signed by the TPM's private Attestation Key. The Log
contains a record of each measurement extended into the TPM's PCRs.
By computing the composite hash of all the measurements, the Verifier
can verify the integrity of the Event Log, even though the Event Log
itself is not signed. Each hash in the validated Event Log can then
be compared to corresponding expected values in the set of Reference
Values to validate overall system integrity.
A summary of information exchanged in obtaining quotes from TPM1.2
and TPM2.0 can be found in [TAP], Section 4. Detailed information
about PCRs and Quote data structures can be found in [TPM1.2],
[TPM2.0]. Recommended log formats include [PC-Client-BIOS-TPM-2.0]
and [Canonical-Event-Log].
9.2. Root of Trust for Measurement
The measurements needed for attestation require that the device being
attested is equipped with a Root of Trust for Measurement, that is,
some trustworthy mechanism that can compute the first measurement in
the chain of trust required to attest that each stage of system
startup is verified, a Root of Trust for Storage (i.e., the TPM PCRs)
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to record the results, and a Root of Trust for Reporting to report
the results [TCGRoT], [SP800-155], [SP800-193].
While there are many complex aspects of a Root of Trust, two aspects
that are important in the case of attestation are:
o The first measurement computed by the Root of Trust for
Measurement, and stored in the TPM's Root of Trust for Storage,
must be assumed to be correct.
o There must not be a way to reset the Root of Trust for Storage
without re-entering the Root of Trust for Measurement code.
The first measurement must be computed by code that is implicitly
trusted; if that first measurement can be subverted, none of the
remaining measurements can be trusted. (See [SP800-155])
It's important to note that the trustworthiness of the RTM code
cannot be assured by the TPM or TPM supplier - code or procedures
external to the TPM must guarantee the security of the RTM.
9.3. Layering Model for Network Equipment Attester and Verifier
Retrieval of identity and attestation state uses one protocol stack,
while retrieval of Reference Values uses a different set of
protocols. Figure 5 shows the components involved.
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+-----------------------+ +-------------------------+
| | | |
| Attester |<-------------| Verifier |
| (Device) |------------->| (Management Station) |
| | | | |
+-----------------------+ | +-------------------------+
|
-------------------- --------------------
| |
------------------------------- ---------------------------------
|Reference Values | | Attestation |
------------------------------- ---------------------------------
********************************************************************
* IETF Attestation Reference Interaction Diagram *
********************************************************************
....................... .......................
. Reference Integrity . . TAP (PTS2.0) Info .
. Manifest . . Model and Canonical .
. . . Log Format .
....................... .......................
************************* .............. **********************
* YANG SWID Module * . TCG . * YANG Attestation *
* I-D.ietf-sacm-coswid * . Attestation. * Module *
* * . MIB . * I-D.ietf-rats- *
* * . . * yang-tpm-charra *
************************* .............. **********************
************************* ************ ************************
* XML, JSON, CBOR (etc) * * UDP * * XML, JSON, CBOR (etc)*
************************* ************ ************************
************************* ************************
* RESTCONF/NETCONF * * RESTCONF/NETCONF *
************************* ************************
************************* ************************
* TLS, SSH * * TLS, SSH *
************************* ************************
Figure 7: RIV Protocol Stacks
IETF documents are captured in boxes surrounded by asterisks. TCG
documents are shown in boxes surrounded by dots.
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9.4. Implementation Notes
Figure 8 summarizes many of the actions needed to complete an
Attestation system, with links to relevant documents. While
documents are controlled by several standards organizations, the
implied actions required for implementation are all the
responsibility of the manufacturer of the device, unless otherwise
noted. It should be noted that, while the YANG model is RECOMMENDED
for attestation, this table identifies an optional SNMP MIB as well,
[Attest-MIB].
+------------------------------------------------------------------+
| Component | Controlling |
| | Specification |
--------------------------------------------------------------------
| Make a Secure execution environment | TCG RoT |
| o Attestation depends on a secure root of | UEFI.org |
| trust for measurement outside the TPM, as | |
| well as roots for storage and reporting | |
| inside the TPM. | |
| o Refer to TCG Root of Trust for Measurement.| |
| o NIST SP 800-193 also provides guidelines | |
| on Roots of Trust | |
--------------------------------------------------------------------
| Provision the TPM as described in |[Platform-DevID-TPM-2.0]|
| TCG documents. | TCG Platform |
| | Certificate |
--------------------------------------------------------------------
| Put a DevID or Platform Cert in the TPM | TCG TPM DevID |
| o Install an Initial Attestation Key at the | TCG Platform |
| same time so that Attestation can work out | Certificate |
| of the box |-----------------
| o Equipment suppliers and owners may want to | IEEE 802.1AR |
| implement Local Device ID as well as | |
| Initial Device ID | |
--------------------------------------------------------------------
| Connect the TPM to the TLS stack | Vendor TLS |
| o Use the DevID in the TPM to authenticate | stack (This |
| TAP connections, identifying the device | action is |
| | simply |
| | configuring TLS|
| | to use the DevID |
| | as its client |
| | certificate) |
--------------------------------------------------------------------
| Make CoSWID tags for BIOS/LoaderLKernel objects | IETF CoSWID |
| o Add reference measurements into SWID tags | ISO/IEC 19770-2|
| o Manufacturer should sign the SWID tags | NIST IR 8060 |
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| o The TCG RIM-IM identifies further | |
| procedures to create signed RIM | |
| documents that provide the necessary | |
| reference information | |
--------------------------------------------------------------------
| Package the SWID tags with a vendor software | Retrieve tags |
| release | with |
| o A tag-generator plugin such | I-D.ietf-sacm-coswid|
| as [SWID-Gen] can be used |----------------|
| | TCG PC Client |
| | RIM |
--------------------------------------------------------------------
| Use PC Client measurement definitions | TCG PC Client |
| to define the use of PCRs | BIOS |
| (although Windows OS is rare on Networking | |
| Equipment, UEFI BIOS is not) | |
--------------------------------------------------------------------
| Use TAP to retrieve measurements | |
| o Map TAP to SNMP | TCG SNMP MIB |
| o Map to YANG | YANG Module for|
| Use Canonical Log Format | Basic |
| | Attestation |
| | TCG Canonical |
| | Log Format |
--------------------------------------------------------------------
| Posture Collection Server (as described in IETF | |
| SACMs ECP) should request the | |
| attestation and analyze the result | |
| The Management application might be broken down | |
| to several more components: | |
| o A Posture Manager Server | |
| which collects reports and stores them in | |
| a database | |
| o One or more Analyzers that can look at the| |
| results and figure out what it means. | |
--------------------------------------------------------------------
Figure 8: Component Status
10. References
10.1. Normative References
[Canonical-Event-Log]
Trusted Computing Group, "DRAFT Canonical Event Log Format
Version: 1.0, Revision: .12", October 2018.
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[I-D.ietf-rats-yang-tpm-charra]
Birkholz, H., Eckel, M., Bhandari, S., Voit, E., Sulzen,
B., (Frank), L. X., Laffey, T., and G. C. Fedorkow, "A
YANG Data Model for Challenge-Response-based Remote
Attestation Procedures using TPMs", draft-ietf-rats-yang-
tpm-charra-07 (work in progress), April 2021.
[I-D.ietf-sacm-coswid]
Birkholz, H., Fitzgerald-McKay, J., Schmidt, C., and D.
Waltermire, "Concise Software Identification Tags", draft-
ietf-sacm-coswid-17 (work in progress), February 2021.
[IEEE-802-1AR]
Seaman, M., "802.1AR-2018 - IEEE Standard for Local and
Metropolitan Area Networks - Secure Device Identity, IEEE
Computer Society", August 2018.
[PC-Client-BIOS-TPM-1.2]
Trusted Computing Group, "TCG PC Client Specific
Implementation Specification for Conventional BIOS,
Specification Version 1.21 Errata, Revision 1.00",
February 2012,
.
[PC-Client-BIOS-TPM-2.0]
Trusted Computing Group, "PC Client Specific Platform
Firmware Profile Specification Family "2.0", Level 00
Revision 1.04", June 2019,
.
[PC-Client-RIM]
Trusted Computing Group, "DRAFT: TCG PC Client Reference
Integrity Manifest Specification, v.09", December 2019,
.
[Platform-DevID-TPM-2.0]
Trusted Computing Group, "TPM 2.0 Keys for Device Identity
and Attestation, Specification Version 1.0, Revision 2",
September 2020,
.
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[Platform-ID-TPM-1.2]
Trusted Computing Group, "TPM Keys for Platform Identity
for TPM 1.2, Specification Version 1.0, Revision 3",
August 2015, .
[RFC2119] Bradner, S., "Key words for use in RFCs to Indicate
Requirement Levels", BCP 14, RFC 2119,
DOI 10.17487/RFC2119, March 1997,
.
[RFC4253] Ylonen, T. and C. Lonvick, Ed., "The Secure Shell (SSH)
Transport Layer Protocol", RFC 4253, DOI 10.17487/RFC4253,
January 2006, .
[RFC6241] Enns, R., Ed., Bjorklund, M., Ed., Schoenwaelder, J., Ed.,
and A. Bierman, Ed., "Network Configuration Protocol
(NETCONF)", RFC 6241, DOI 10.17487/RFC6241, June 2011,
.
[RFC7950] Bjorklund, M., Ed., "The YANG 1.1 Data Modeling Language",
RFC 7950, DOI 10.17487/RFC7950, August 2016,
.
[RFC8446] Rescorla, E., "The Transport Layer Security (TLS) Protocol
Version 1.3", RFC 8446, DOI 10.17487/RFC8446, August 2018,
.
[RFC8572] Watsen, K., Farrer, I., and M. Abrahamsson, "Secure Zero
Touch Provisioning (SZTP)", RFC 8572,
DOI 10.17487/RFC8572, April 2019,
.
[RIM] Trusted Computing Group, "DRAFT: TCG Reference Integrity
Manifest Information Model", June 2019,
.
[SWID] The International Organization for Standardization/
International Electrotechnical Commission, "Information
Technology Software Asset Management Part 2: Software
Identification Tag, ISO/IEC 19770-2", October 2015,
.
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[TAP] Trusted Computing Group, "TCG Trusted Attestation Protocol
(TAP) Information Model for TPM Families 1.2 and 2.0 and
DICE Family 1.0, Version 1.0, Revision 0.36", October
2018, .
10.2. Informative References
[AK-Enrollment]
Trusted Computing Group, "TCG Infrastructure Working Group
- A CMC Profile for AIK Certificate Enrollment Version
1.0, Revision 7", March 2011,
.
[Attest-MIB]
Trusted Computing Group, "SNMP MIB for TPM-Based
Attestation, Version 0.8Revision 0.02", May 2018,
.
[EFI-TPM] Trusted Computing Group, "TCG EFI Platform Specification
for TPM Family 1.1 or 1.2, Specification Version 1.22,
Revision 15", January 2014,
.
[I-D.birkholz-rats-network-device-subscription]
Birkholz, H., Voit, E., and W. Pan, "Attestation Event
Stream Subscription", draft-birkholz-rats-network-device-
subscription-02 (work in progress), March 2021.
[I-D.birkholz-rats-reference-interaction-model]
Birkholz, H., Eckel, M., Newton, C., and L. Chen,
"Reference Interaction Models for Remote Attestation
Procedures", draft-birkholz-rats-reference-interaction-
model-03 (work in progress), July 2020.
[I-D.birkholz-rats-tuda]
Fuchs, A., Birkholz, H., McDonald, I. E., and C. Bormann,
"Time-Based Uni-Directional Attestation", draft-birkholz-
rats-tuda-04 (work in progress), January 2021.
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[I-D.ietf-rats-architecture]
Birkholz, H., Thaler, D., Richardson, M., Smith, N., and
W. Pan, "Remote Attestation Procedures Architecture",
draft-ietf-rats-architecture-12 (work in progress), April
2021.
[I-D.ietf-rats-eat]
Mandyam, G., Lundblade, L., Ballesteros, M., and J.
O'Donoghue, "The Entity Attestation Token (EAT)", draft-
ietf-rats-eat-09 (work in progress), March 2021.
[I-D.richardson-rats-usecases]
Richardson, M., Wallace, C., and W. Pan, "Use cases for
Remote Attestation common encodings", draft-richardson-
rats-usecases-08 (work in progress), November 2020.
[I-D.voit-rats-trusted-path-routing]
Voit, E., "Trusted Path Routing", draft-voit-rats-trusted-
path-routing-02 (work in progress), June 2020.
[IEEE-802.1AE]
Seaman, M., "802.1AE MAC Security (MACsec)", 2018,
.
[IEEE-802.1X]
IEEE Computer Society, "802.1X-2020 - IEEE Standard for
Local and Metropolitan Area Networks--Port-Based Network
Access Control", February 2020,
.
[IMA] and , "Integrity Measurement Architecture", June 2019,
.
[LLDP] IEEE Computer Society, "802.1AB-2016 - IEEE Standard for
Local and metropolitan area networks - Station and Media
Access Control Connectivity Discovery", March 2016,
.
[NetEq] Trusted Computing Group, "TCG Guidance for Securing
Network Equipment, Version 1.0, Revision 29", January
2018, .
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[NIST-IR-8060]
National Institute for Standards and Technology,
"Guidelines for the Creation of Interoperable Software
Identification (SWID) Tags", April 2016,
.
[Platform-Certificates]
Trusted Computing Group, "TCG Platform Attribute
Credential Profile, Specification Version 1.0, Revision
16", January 2018,
.
[Provisioning-TPM-2.0]
Trusted Computing Group, "TCG TPM v2.0 Provisioning
Guidance, Version 1.0, Revision 1.0", March 2015,
.
[RFC3748] Aboba, B., Blunk, L., Vollbrecht, J., Carlson, J., and H.
Levkowetz, Ed., "Extensible Authentication Protocol
(EAP)", RFC 3748, DOI 10.17487/RFC3748, June 2004,
.
[RFC6813] Salowey, J. and S. Hanna, "The Network Endpoint Assessment
(NEA) Asokan Attack Analysis", RFC 6813,
DOI 10.17487/RFC6813, December 2012,
.
[SP800-155]
National Institute of Standards and Technology, "BIOS
Integrity Measurement Guidelines (Draft)", December 2011,
.
[SP800-193]
National Institute for Standards and Technology, "NIST
Special Publication 800-193: Platform Firmware Resiliency
Guidelines", April 2018,
.
[SWID-Gen]
Labs64, Munich, Germany, "SoftWare IDentification (SWID)
Tags Generator (Maven Plugin)", n.d.,
.
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[TCGRoT] Trusted Computing Group, "DRAFT: TCG Roots of Trust
Specification", October 2018,
.
[TPM1.2] Trusted Computing Group, "TPM Main Specification Level 2
Version 1.2, Revision 116", March 2011,
.
[TPM2.0] Trusted Computing Group, "Trusted Platform Module Library
Specification, Family "2.0", Level 00, Revision 01.59",
November 2019,
.
Authors' Addresses
Guy Fedorkow (editor)
Juniper Networks, Inc.
US
Email: gfedorkow@juniper.net
Eric Voit
Cisco Systems, Inc.
US
Email: evoit@cisco.com
Jessica Fitzgerald-McKay
National Security Agency
US
Email: jmfitz2@nsa.gov
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