Network Working Group                                         F. Adrangi
Request for Comments: 4372                                         Intel
Category: Standards Track                                        A. Lior
                                                    Bridgewater Systems
                                                            J. Korhonen
                                                            Teliasonera
                                                            J. Loughney
                                                                  Nokia
                                                           January 2006


                       Chargeable User Identity

Status of This Memo

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

Copyright Notice

  Copyright (C) The Internet Society (2006).

Abstract

  This document describes a new Remote Authentication Dial-In User
  Service (RADIUS) attribute, Chargeable-User-Identity.  This attribute
  can be used by a home network to identify a user for the purpose of
  roaming transactions that occur outside of the home network.

Table of Contents

  1. Introduction ....................................................2
     1.1. Motivation .................................................3
     1.2. Terminology ................................................4
  2. Operation .......................................................5
     2.1. Chargeable-User-Identity (CUI) Attribute ...................5
     2.2. CUI Attribute ..............................................6
  3. Attribute Table .................................................7
  4. Diameter Consideration ..........................................7
  5. IANA Considerations .............................................7
  6. Security Considerations .........................................7
  7. Acknowledgements ................................................8
  8. References ......................................................8
     8.1. Normative References .......................................8
     8.2. Informative References .....................................8



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1.  Introduction

  Some authentication methods, including EAP-PEAP, EAP-TTLS, EAP-SIM
  and EAP-AKA, can hide the true identity of the user from RADIUS
  servers outside of the user's home network.  In these methods, the
  User-Name(1) attribute contains an anonymous identity (e.g.,
  @example.com) sufficient to route the RADIUS packets to the home
  network but otherwise insufficient to identify the user.  While this
  mechanism is good practice in some circumstances, there are problems
  if local and intermediate networks require a surrogate identity to
  bind the current session.

  This document introduces an attribute that serves as an alias or
  handle (hereafter, it is called Chargeable-User-Identity) to the real
  user's identity.  Chargeable-User-Identity can be used outside the
  home network in scenarios that traditionally relied on User-Name(1)
  to correlate a session to a user.

  For example, local or intermediate networks may limit the number of
  simultaneous sessions for specific users; they may require a
  Chargeable-User-Identity in order to demonstrate willingness to pay
  or otherwise limit the potential for fraud.

  This implies that a unique identity provided by the home network
  should be able to be conveyed to all parties involved in the roaming
  transaction for correlating the authentication and accounting
  packets.

  Providing a unique identity, Chargeable-User-Identity (CUI), to
  intermediaries, is necessary to fulfill certain business needs.  This
  should not undermine the anonymity of the user.  The mechanism
  provided by this document allows the home operator to meet these
  business requirements by providing a temporary identity representing
  the user and at the same time protecting the anonymity of the user.

  When the home network assigns a value to the CUI, it asserts that
  this value represents a user in the home network.  The assertion
  should be temporary -- long enough to be useful for the external
  applications and not too long such that it can be used to identify
  the user.

  Several organizations, including WISPr, GSMA, 3GPP, Wi-Fi Alliance,
  and IRAP, have been studying mechanisms to provide roaming services,
  using RADIUS.  Missing elements include mechanisms for billing and
  fraud prevention.






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  The CUI attribute is intended to close operational loopholes in
  RADIUS specifications that have impacted roaming solutions
  negatively.  Use of the CUI is geared toward EAP methods supporting
  privacy (such as PEAP and EAP-TTLS), which are, for the most part,
  recent deployments.  A chargeable identity reflecting the user
  profile by the home network is needed in such roaming scenarios.

1.1.  Motivation

  Some other mechanisms have been proposed in place of the CUI
  attribute.  These mechanisms are insufficient or cause other
  problems.  It has been suggested that standard RADIUS Class(25) or
  User-Name(1) attributes could be used to indicate the CUI.  However,
  in a complex global roaming environment where there could be one or
  more intermediaries between the NAS [RFC4282] and the home RADIUS
  server, the use of aforementioned attributes could lead to problems
  as described below.

     - On the use of RADIUS Class(25) attribute:

     [RFC2865] states: "This Attribute is available to be sent by the
     server to the client in an Access-Accept packet and SHOULD be sent
     unmodified by the client to the accounting server as part of the
     Accounting-Request packet if accounting is supported.  The client
     MUST NOT interpret the attribute locally."  So RADIUS clients or
     intermediaries MUST NOT interpret the Class(25) attribute, which
     precludes determining whether it contains a CUI.  Additionally,
     there could be multiple class attributes in a RADIUS packet, and
     since the contents of Class(25) attribute is not to be interpreted
     by clients, this makes it hard for the entities outside the home
     network to determine which one contains the CUI.

     - On the use of RADIUS User-Name(1) attribute:

     The User-Name(1) attribute included in the Access-Request packet
     may be used for the purpose of routing the Access-Request packet,
     and in the process may be rewritten by intermediaries.  As a
     result, a RADIUS server receiving an Access-Request packet relayed
     by a proxy cannot assume that the User-Name(1) attribute remained
     unmodified.

     On the other hand, rewriting of a User-Name(1) attribute sent
     within an Access-Accept packet occurs more rarely, since a
     Proxy-State(33) attribute can be used to route the Access-Accept
     packet without parsing the User-Name(1) attribute.  As a result, a
     RADIUS server cannot assume that a proxy stripping routing
     information from a User-Name(1) attribute within an Access-Request
     packet will add this information to a User-Name(1) attribute



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     included within an Access-Accept packet.  The result is that when
     a User-Name(1) attribute is sent in an Access-Accept packet, it is
     possible that the Access-Request packet and Accounting-Request
     packets will follow different paths.  Where this outcome is
     undesirable, the RADIUS client should use the original
     User-Name(1) in accounting packets.  Therefore, another mechanism
     is required to convey a CUI within an Access-Accept packet to the
     RADIUS client, so that the CUI can be included in the accounting
     packets.

  The CUI attribute provides a solution to the above problems and
  avoids overloading RADIUS User-Name(1) attribute or changing the
  usage of existing RADIUS Class(25) attribute.  The CUI therefore
  provides a standard approach to billing and fraud prevention when EAP
  methods supporting privacy are used.  It does not solve all related
  problems, but does provide for billing and fraud prevention.

1.2.  Terminology

  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 [RFC2119].

  The following acronyms are used:

     3GPP - Third Generation Partnership Project
     AAA - Authentication, Authorization, and Accounting
     AKA - Authentication and Key Agreement
     CUI - Chargeable-User-Identity
     GSMA - GSM Association
     IRAP - International Roaming Access Protocols Program
     NAS - Network Access Server
     PEAP - Protected Extensible Authentication Protocol
     SIM - Subscriber Identity Modules
     TTLS - Tunneled Transport Layer Security
     WISPr - Wireless ISP Roaming
     WPA - Wi-Fi Protected Access














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2.  Operation

  This document assumes that the RADIUS protocol operates as specified
  in [RFC2865] and [RFC2866], dynamic authorization as specified in
  [RFC3576], and the Diameter protocol as specified in [RFC3588].

2.1.  Chargeable-User-Identity (CUI) Attribute

  The CUI attribute serves as an alias to the user's real identity,
  representing a chargeable identity as defined and provided by the
  home network as a supplemental or alternative information to
  User-Name(1).  Typically, the CUI represents the identity of the
  actual user, but it may also indicate other chargeable identities
  such as a group of users.  RADIUS clients (proxy or NAS) outside the
  home network MUST NOT modify the CUI attribute.

  The RADIUS server (a RADIUS proxy, home RADIUS server) may include
  the CUI attribute in the Access-Accept packet destined to a roaming
  partner.  The CUI support by RADIUS infrastructure is driven by the
  business requirements between roaming entities.  Therefore, a RADIUS
  server supporting this specification may choose not to send the CUI
  in response to an Access-Request packet from a given NAS, even if the
  NAS has indicated that it supports CUI.

  If an Access-Accept packet without the CUI attribute was received by
  a RADIUS client that requested the CUI attribute, then the
  Access-Accept packet MAY be treated as an Access-Reject.

  If the CUI was included in an Access-Accept packet, RADIUS clients
  supporting the CUI attribute MUST ensure that the CUI attribute
  appears in the RADIUS Accounting-Request (Start, Interim, and Stop).
  This requirement applies regardless of whether the RADIUS client
  requested the CUI attribute.

  RFC 2865 includes the following statements about behaviors of RADIUS
  client and server with respect to unsupported attributes:

     - "A RADIUS client MAY ignore Attributes with an unknown Type."
     - "A RADIUS server MAY ignore Attributes with an unknown Type."

  Therefore, RADIUS clients or servers that do not support the CUI may
  ignore the attribute.

  A RADIUS client requesting the CUI attribute in an Access-Accept
  packet MUST include within the Access-Request packet a CUI attribute.
  For the initial authentication, the CUI attribute will include a
  single NUL character (referred to as a nul CUI).  And, during




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  re-authentication, the CUI attribute will include a previously
  received CUI value (referred to as a non-nul CUI value) in the
  Access-Accept.

  Upon receiving a non-nul CUI value in an Access-Request, the home
  RADIUS server MAY verify that the value of CUI matches the CUI from
  the previous Access-Accept.  If the verification fails, then the
  RADIUS server SHOULD respond with an Access-Reject message.

  If a home RADIUS server that supports the CUI attribute receives an
  Access-Request packet containing a CUI (set to nul or otherwise), it
  MUST include the CUI attribute in the Access-Accept packet.
  Otherwise, if the Access-Request packet does not contain a CUI, the
  home RADIUS server SHOULD NOT include the CUI attribute in the
  Access-Accept packet.  The Access-Request may be sent either in the
  initial authentication or during re-authentication.

  A NAS that requested the CUI during re-authentication by including
  the CUI in the Access-Request will receive the CUI in the
  Access-Accept.  The NAS MUST include the value of that CUI in all
  Accounting Messages.

2.2.  CUI Attribute

  A summary of the RADIUS CUI attribute is given below.


     0 1 2 3 4 5 6 7 8 9 0 1 2 3 4 5 6 7 8 9 0 1 2 3 4 5 6 7 8 9 0 1
     +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
     |     Type      |    Length     | String...
     +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+

  Type: 89 for Chargeable-User-Identity.

  Length: >= 3

  String:

     The string identifies the CUI of the end-user.  This string value
     is a reference to a particular user.  The format and content of
     the string value are determined by the Home RADIUS server.  The
     binding lifetime of the reference to the user is determined based
     on business agreements.  For example, the lifetime can be set to
     one billing period.  RADIUS entities other than the Home RADIUS
     server MUST treat the CUI content as an opaque token, and SHOULD
     NOT perform operations on its content other than a binary equality
     comparison test, between two instances of CUI.  In cases where the




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     attribute is used to indicate the NAS support for the CUI, the
     string value contains a nul character.

3.  Attribute Table

  The following table provides a guide to which attribute(s) may be
  found in which kinds of packets, and in what quantity.

  Request Accept Reject Challenge Accounting #     Attribute
                                   Request
    0-1    0-1     0        0        0-1    89 Chargeable-User-Identity

  Note: If the Access-Accept packet contains CUI, then the NAS MUST
  include the CUI in Accounting Requests (Start, Interim, and Stop)
  packets.

4.  Diameter Consideration

  Diameter needs to define an identical attribute with the same Type
  value.  The CUI should be available as part of the NASREQ application
  [RFC4005].

5.  IANA Considerations

  This document uses the RADIUS [RFC2865] namespace; see
  http://www.iana.org/assignments/radius-types.  The IANA has assigned
  a new RADIUS attribute number for the CUI attribute.

  CUI 89

6.  Security Considerations

  It is strongly recommended that the CUI format used is such that the
  real user identity is not revealed.  Furthermore, where a reference
  is used to a real user identity, it is recommended that the binding
  lifetime of that reference to the real user be kept as short as
  possible.

  The RADIUS entities (RADIUS proxies and clients) outside the home
  network MUST NOT modify the CUI or insert a CUI in an Access-Accept.
  However, there is no way to detect or prevent this.

  Attempting theft of service, a man-in-the-middle may try to insert,
  modify, or remove the CUI in the Access-Accept packets and Accounting
  packets.  However, RADIUS Access-Accept and Accounting packets
  already provide integrity protection.





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  If the NAS includes CUI in an Access-Request packet, a
  man-in-the-middle may remove it.  This will cause the Access-Accept
  packet to not include a CUI attribute, which may cause the NAS to
  reject the session.  To prevent such a denial of service (DoS)
  attack, the NAS SHOULD include a Message-Authenticator(80) attribute
  within Access-Request packets containing a CUI attribute.

7.  Acknowledgements

  The authors would like to thank Jari Arkko, Bernard Aboba, David
  Nelson, Barney Wolff, Blair Bullock, Sami Ala-Luukko, Lothar Reith,
  David Mariblanca, Eugene Chang, Greg Weber, and Mark Grayson for
  their feedback and guidance.

8.  References

8.1.  Normative References

  [RFC2119]  Bradner, S., "Key words for use in RFCs to Indicate
             Requirement Levels", BCP 14, RFC 2119, March 1997.

  [RFC2865]  Rigney, C., Willens, S., Rubens, A., and W. Simpson,
             "Remote Authentication Dial In User Service (RADIUS)",
             RFC 2865, June 2000.

  [RFC2866]  Rigney, C., "RADIUS Accounting", RFC 2866, June 2000.

  [RFC4005]  Calhoun, P., Zorn, G., Spence, D., and D. Mitton,
             "Diameter Network Access Server Application", RFC 4005,
             August 2005.

  [RFC4282]  Aboba, B., Beadles, M., Arkko, J., and P. Eronen, "The
             Network Access Identifier", RFC 4282, December 2005.

8.2.  Informative References

  [RFC3576]  Chiba, M., Dommety, G., Eklund, M., Mitton, D., and B.
             Aboba, "Dynamic Authorization Extensions to Remote
             Authentication Dial In User Service (RADIUS)", RFC 3576,
             July 2003.

  [RFC3588]  Calhoun, P., Loughney, J., Guttman, E., Zorn, G., and J.
             Arkko, "Diameter Base Protocol", RFC 3588, September 2003.








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Authors' Addresses

  Farid Adrangi
  Intel Corporation
  2111 N.E. 25th Avenue
  Hillsboro, OR  97124
  USA

  Phone: +1 503-712-1791
  EMail: [email protected]


  Avi Lior
  Bridgewater Systems Corporation
  303 Terry Fox Drive
  Ottawa, Ontario  K2K 3J1
  Canada

  Phone: +1 613-591-9104
  EMail: [email protected]


  Jouni Korhonen
  Teliasonera Corporation
  P.O.Box 970
  FIN-00051,   Sonera
  Finland

  Phone: +358405344455
  EMail: [email protected]


  John Loughney
  Nokia
  Itamerenkatu 11-13
  FIN-00180,   Helsinki
  Finland

  Phone: +358504836342
  EMail: [email protected]











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Full Copyright Statement

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Acknowledgement

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