NTP Working Group D. Franke
Internet-Draft Akamai
Intended status: Standards Track D. Sibold
Expires: September 14, 2017 K. Teichel
PTB
March 13, 2017

Network Time Security for the Network Time Protocol
draft-ietf-ntp-using-nts-for-ntp-08

Abstract

This memo specifies Network Time Security (NTS), a mechanism for using Transport Layer Security (TLS) and Authenticated Encryption with Associated Data (AEAD) to provide cryptographic security for the Network Time Protocol.

Requirements Language

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 RFC 2119 [RFC2119].

Status of This Memo

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

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

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

This Internet-Draft will expire on September 14, 2017.

Copyright Notice

Copyright (c) 2017 IETF Trust and the persons identified as the document authors. All rights reserved.

This document is subject to BCP 78 and the IETF Trust's Legal Provisions Relating to IETF Documents (http://trustee.ietf.org/license-info) in effect on the date of publication of this document. Please review these documents carefully, as they describe your rights and restrictions with respect to this document. Code Components extracted from this document must include Simplified BSD License text as described in Section 4.e of the Trust Legal Provisions and are provided without warranty as described in the Simplified BSD License.


Table of Contents

1. Introduction

This document specifies measures to protect time synchronization between NTP participants. In particular, it describes two main techniques. The first is a mechanism that uses TLS (over a connection on TCP port 123) to exchange key data and that afterwards allows to secure NTP mode 3 and 4 packets using Authenticated Encryption with Associated Data objects embedded in extension fields of those packets. The second is a mechanism for using Datagram Transport Layer Security [RFC6347] (DTLS) to provide cryptographic security for NTP mode 1, 2 and 6 packets.

While the detailed application described in this document is inherently NTP-specific, the overall approach is not. Therefore, it could be taken as guidance on how future work may apply the described techniques to other time synchronization protocols (such as the Precision Time Protocol [IEC.61588_2009]).

2. Terms and Abbreviations

MAC
Message Authentication Code
NTP
Network Time Protocol (RFC 5905 [RFC5905])
NTS
Network Time Security
TLS
Transport Layer Security
DTLS
Datagram Transport Layer Security
AEAD
Authenticated Encryption with Associated Data (RFC 5116 [RFC5116])

3. Objectives

The specific objectives for the measures described this document are as follows:

4. Overview of NTS-Secured NTP

The Network Time Protocol includes many different operating modes to support various network topologies. In addition to its best-known and most-widely-used client-server mode, it also includes modes for synchronization between symmetric peers, a control mode for server monitoring and administration and a broadcast mode. These various modes have differing and contradictory requirements for security and performance. Symmetric and control modes demand mutual authentication and mutual replay protection, and for certain message types control mode may require confidentiality as well as authentication. Client-server mode places more stringent requirements on resource utilization than other modes, because servers may have vast number of clients and be unable to afford to maintain per-client state. However, client-server mode also has more relaxed security needs, because only the client requires replay protection: it is harmless for servers to process replayed packets. The security demands of symmetric and control modes, on the other hand, are in conflict with the resource-utilization demands of client-server mode: any scheme which provides replay protection inherently involves maintaining some state to keep track of what messages have already been seen.

This document does not discuss how to add security to NTP's broadcast mode.

4.1. Client-Server Mode

The server does not keep a long-term state of the client. NTS initially verifies the authenticity of the time server and exchanges one or more symmetric keys. The TLS-based key exchange procedure described in Section 5 MUST be used for this exchange.

After the keys have been exchanged, the participants then use them to protect the authenticity and the integrity of subsequent unicast-type time synchronization packets. In order to do this, participants attach AEAD objects to their time synchronization packets, included in NTP extension fields and calculated over the whole time synchronization packet. Therefore, the client can perform a validity check on reception of a time synchronization packet.

4.2. Symmetric/Peer Mode and Control Modes

The symmetric ("peer") mode as well as the control modes, are secured via the DTLS-encapsulated NTPv4 protocol described in Section 5.2. This protocol is little more than "NTP over DTLS"; the two endpoints perform a DTLS handshake and then exchange NTP packets encapsulated as DTLS Application Data.

5. Employing (D)TLS for NTP Security

Since (as discussed in Section 4.1) no single approach can simultaneously satisfy the needs of all modes, this specification consists of not one protocol but a suite of them:

5.1. TLS profile for Network Time Security

Network Time Security makes use of both TLS (for NTS Key Establishment) and DTLS (for DTLS-encapsulated NTPv4). In either case, the requirements and recommendations of this section are similar. The notation "(D)TLS" refers to both TLS and DTLS.

Since securing time protocols is (as of 2017) a novel application of (D)TLS, no backward-compatibility concerns exist to justify using obsolete, insecure, or otherwise broken TLS features or versions. We therefore put forward the following requirements and guidelines, roughly representing 2017's best practices.

Implementations MUST NOT negotiate (D)TLS versions earlier than 1.2.

Implementations willing to negotiate more than one possible version of (D)TLS SHOULD NOT respond to handshake failures by retrying with a downgraded protocol version. If they do, they MUST implement [RFC7507].

(D)TLS clients MUST NOT offer, and DTLS servers MUST not select, RC4 cipher suites. [RFC7465]

(D)TLS clients SHOULD offer, and (D)TLS servers SHOULD accept, the TLS Renegotiation Indication Extension [RFC5746]. Regardless, they MUST NOT initiate or permit insecure renegotiation. (*)

(D)TLS clients SHOULD offer, and (D)TLS servers SHOULD accept, the TLS Session Hash and Extended Master Secret Extension [RFC7627]. (*)

Use of the Application-Layer Protocol Negotation Extension [RFC7301] is integral to NTS and support for it is REQUIRED for interoperability.

(*): Note that (D)TLS 1.3 or beyond may render the indicated recommendations inapplicable.

5.2. The NTS-encapsulated NTPv4 protocol

The NTS-encapsulated NTPv4 protocol proceeds in two parts. The two endpoints carry out a DTLS handshake in conformance with Section 5.1, with the client offering (via an ALPN [RFC7301] extension), and the server accepting, an application-layer protocol of "ntp/4". Second, once the handshake is successfully completed, the two endpoints use the established channel to exchange arbitrary NTPv4 packets as DTLS-protected Application Data.

In addition to the requirements specified in Section 5.1, implementations MUST enforce the anti-replay mechanism specified in Section 4.1.2.6 of RFC 6347 [RFC6347] (or an equivalent mechanism specified in a subsequent revision of DTLS). Servers wishing to enforce access control SHOULD either demand a client certificate or use a PSK-based handshake in order to establish the client's identity.

The NTS-encapsulated NTPv4 protocol is the RECOMMENDED mechanism for cryptographically securing mode 1 (symmetric active), 2 (symmetric passive), and 6 (control) NTPv4 traffic. It is equally safe for mode 3/4 (client/server) traffic, but is NOT RECOMMENDED for this purpose because it scales poorly compared to using NTS Extensions for NTPv4 [nts-extensions-for-ntpv4].

5.3. The NTS Key Establishment protocol

The NTS key establishment protocol is conducted via TCP port [TBD]. The two endpoints carry out a TLS handshake in conformance with Section 5.1, with the client offering (via an ALPN [RFC7301] extension), and the server accepting, an application-layer protocol of "ntske/1". Immediately following a successful handshake, the client SHALL send a single request (as Application Data encapsulated in the TLS-protected channel), then the server SHALL send a single response followed by a TLS "Close notify" alert and then discard the channel state.

The client's request and the server's response each SHALL consist of a sequence of records formatted according to Figure 1. The sequence SHALL be terminated by a "End of Message" record, which has a Record Type of zero and a zero-length body. Furthermore, requests and non-error responses each SHALL include exactly one NTS Next Protocol Negotiation record.

0                   1                   2                   3
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
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|C|         Record Type         |          Body Length          |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|                                                               |
.                                                               .
.                           Record Body                         .
.                                                               .
|                                                               |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
        

Figure 1

[[Ed. Note: this ad-hoc binary format should be fine as long as we continue to keep things very simple. However, if we think there's any reasonable probability of wanting to include more complex data structures, we should consider using some semi-structured data format such as JSON, Protocol Buffers, or (ugh) ASN.1]]

The requirement that all NTS-KE messages be terminated by an End of Message record makes them self-delimiting.

The fields of an NTS-KE record are defined as follows:

5.3.1. NTS-KE record types

The following NTS-KE Record Types are defined.

5.3.1.1. End of Message

The End of Message record has a Record Type number of 0 and an zero-length body. It MUST occur exactly once as the final record of every NTS-KE request and response. The Critical Bit MUST be set.

5.3.1.2. NTS Next Protocol Negotiation

The NTS Next Protocol Negotiation record has a record type of 1. It MUST occur exactly once in every NTS-KE request and response. Its body consists of a sequence of 16-octet strings. Each 16-octet string represents a Protocol Name from the IANA Network Time Security Next Protocols registry. The Critical Bit MUST be set.

The Protocol Names listed in the client's NTS Next Protocol Negotiation record denote those protocols which the client wishes to speak using the key material established through this NTS-KE session. The Protocol Names listed in the server's response MUST comprise a subset of those listed in the request, and denote those protocols which the server is willing and able to speak using the key material established through this NTS-KE session. The client MAY proceed with one or more of them. The request MUST list at least one protocol, but the response MAY be empty.

5.3.1.3. Error

The Error record has a Record Type number of 2. Its body is exactly two octets long, consisting of an unsigned 16-bit integer in network byte order, denoting an error code. The Critical Bit MUST be set.

Clients MUST NOT include Error records in their request. If clients receive a server response which includes an Error record, they MUST discard any negotiated key material and MUST NOT proceed to the Next Protocol.

The following error code are defined.

5.3.1.4. Warning

The Warning record has a Record Type number of 3. Its body is exactly two octets long, consisting of an unsigned 16-bit integer in network byte order, denoting a warning code. The Critical Bit MUST be set.

Clients MUST NOT include Warning records in their request. If clients receive a server response which includes an Warning record, they MAY discard any negotiated key material and abort without proceeding to the Next Protocol. Unrecognized warning codes MUST be treated as errors.

This memo defines no warning codes.

5.3.1.5. AEAD Algorithm Negotiation

The AEAD Algorithm Negotiation record has a Record Type number of 4. Its body consists of a sequence of unsigned 16-bit integers in network byte order, denoting Numeric Identifiers from the IANA AEAD registry [RFC5116]. The Critical Bit MAY be set.

If the NTS Next Protocol Negotiation record offers "ntp/4",this record MUST be included exactly once. Other protocols MAY require it as well.

When included in a request, this record denotes which AEAD algorithms the client is willing to use to secure the Next Protocol, in decreasing preference order. When included in a response, this record denotes which algorithm the server chooses to use, or is empty if the server supports none of the algorithms offered.. In requests, the list MUST include at least one algorithm. In responses, it MUST include at most one. Honoring the client's preference order is OPTIONAL: servers may select among any of the client's offered choices, even if they are able to support some other algorithm which the client prefers more.

Server implementations of NTS extensions for NTPv4 [nts-extensions-for-ntpv4] MUST support AEAD_AES_SIV_CMAC_256 [RFC5297] (Numeric Identifier 15). That is, if the client includes AEAD_AES_SIV_CMAC_256 in its AEAD Algorithm Negotiation record, and the server accepts the "ntp/4" protocol in its NTS Next Protocol Negotiation record, then the server's AEAD Algorithm Negotation record MUST NOT be empty.

5.3.1.6. New Cookie for NTPv4

The New Cookie for NTPv4 record has a Record Type number of 5. The contents of its body SHALL be implementation-defined and clients MUST NOT attempt to interpret them. See [[TODO]] for a RECOMMENDED construction.

Clients MUST NOT send records of this type. Servers MUST send at least one record of this type, and SHOULD send eight of them, if they accept "ntp/4" as a Next Protocol. The Critical Bit SHOULD NOT be set.

[[Ed. Note: the purpose of sending eight cookies is to allow the client to recover from dropped packets without reusing cookies or starting a new handshake. Discussion of cookie management should probably be broken out into its own section.]]

5.3.2. Key Extraction (generally)

Following a successful run of the NTS-KE protocol, key material SHALL be extracted according to RFC 5705 [RFC5705]. Inputs to the exporter function are to be constructed in a manner specific to the negotiated Next Protocol. However, all protocols which utilize NTS-KE MUST conform to the following two rules:

5.4. NTS Extensions for NTPv4

5.4.1. Key Extraction (for NTPv4)

Following a successful run of the NTS-KE protocol wherein "ntp/4" is selected as a Next Protocol, two AEAD keys SHALL be extracted: a client-to-server (C2S) key and a server-to-client (S2C) key. These keys SHALL be computed according to RFC 5705 [RFC5705], using the following inputs.

Implementations wishing to derive additional keys for private or experimental use MUST NOT do so by extending the above-specified syntax for per-association context values. Instead, they SHOULD use their own disambiguating label string. Note that RFC 5705 provides that disambiguating label strings beginning with "EXPERIMENTAL" MAY be used without IANA registration.

5.4.2. Packet structure overview

In general, an NTS-protected NTPv4 packet consists of:

Always included among the authenticated or authenticated-and-encrypted extensions are a cookie extension and a unique-identifier extension. The purpose of the cookie extension is to enable the server to offload storage of session state onto the client. The purpose of the unique-identifier extension is to protect the client from replay attacks.

5.4.3. The Unique Identifier extension

The Unique Identifier extension has a Field Type of [[TBD]]. When the extension is included in a client packet (mode 3), its body SHALL consist of a string of octets generated uniformly at random. The string SHOULD be 32 octets long. When the extension is included in a server packet (mode 4), its body SHALL contain the same octet string as was provided in the client packet to which the server is responding. Its use in modes other than client/server is not defined.

The Unique Identifier extension provides the client with a cryptographically strong means of detecting replayed packets. It may also be used standalone, without NTS, in which case it provides the client with a means of detecting spoofed packets from off-path attackers. Historically, NTP's origin timestamp field has played both these roles, but for cryptographic purposes this is suboptimal because it is only 64 bits long and, depending on implementation details, most of those bits may be predictable. In contrast, the Unique Identifier extension enables a degree of unpredictability and collision-resistance more consistent with cryptographic best practice.

[[TODO: consider using separate extension types for request and response, thus allowing for use in symmetric mode. But proper handling in the presence of dropped packets needs to be documented and involves a lot of subtlety.]]

5.4.4. The NTS Cookie extension

The NTS Cookie extension has a Field Type of [[TBD]]. Its purpose is to carry information which enables the server to recompute keys and other session state without having to store any per-client state. The contents of its body SHALL be implementation-defined and clients MUST NOT attempt to interpret them. See [[TODO]] for a RECOMMENDED construction. The NTS Cookie extension MUST NOT be included in NTP packets whose mode is other than 3 (client) or 4 (server).

5.4.5. The NTS Cookie Placeholder extension

The NTS Cookie Placeholder extension has a Field Type of [[TBD]]. When this extension is included in a client packet (mode 3), it communicates to the server that the client wishes it to send additional cookies in its response. This extension MUST NOT be included in NTP packets whose mode is other than 3.

Whenever an NTS Cookie Placeholder extension is present, it MUST be accompanied by an NTS Cookie extension, and the body length of the NTS Cookie Placeholder extension MUST be the same as the body length of the NTS Cookie Extension. (This length requirement serves to ensure that the response will not be larger than the request, in order to improve timekeeping precision and prevent DDoS amplification). The contents of the NTS Cookie Placeholder extension's body are undefined and, aside from checking its length, MUST be ignored by the server.

5.4.6. The NTS Authenticator and Encrypted Extensions extension

The NTS Authenticator and Encrypted Extensions extension is the central cryptographic element of an NTS-protected NTP packet. Its Field Type is [[TBD]] and the format of its body SHALL be as follows:

The Ciphertext field SHALL be formed by providing the following inputs to the negotiated AEAD Algorithm:

The NTS Authenticator and Encrypted Extensions extension MUST NOT be included in NTP packets whose mode is other than 3 (client) or 4 (server).

5.4.7. Protocol details

A client sending an NTS-protected request SHALL include the following extensions:

The client MAY include one or more NTS Cookie Placeholder extensions, which MUST be authenticated and MAY be encrypted. The number of NTS Cookie Placeholder extensions that the client includes SHOULD be such that if the client includes N placeholders and the server sends back N+1 cookies, the number of unused cookies stored by the client will come to eight. When both the client and server adhere to all cookie-management guidance provided in this memo, the number of placeholder extensions will equal the number of dropped packets since the last successful volley.

The client MAY include additional (non-NTS-related) extensions, which MAY appear prior to the NTS Authenticator and Encrypted Extensions extension (therefore authenticated but not encrypted), within it (therefore encrypted and authenticated), or after it (therefore neither encrypted nor authenticated). In general, however, the server MUST discard any unauthenticated extensions and process the packet as though they were not present. Servers MAY implement exceptions to this requirement for particular extensions if their specification explicitly provides for such.

Upon receiving an NTS-protected request, the server SHALL (through some implementation-defined mechanism) use the cookie to recover the AEAD Algorithm, C2S key, and S2C key associated with the request, and then use the C2S key to authenticate the packet and decrypt the ciphertext. If the cookie is valid and authentication and decryption succeed, then the server SHALL include the following extensions in its response:

The server MAY include additional (non-NTS-related) extensions, which MAY appear prior to the NTS Authenticator and Encrypted Extensions extension (therefore authenticated but not encrypted), within it (therefore encrypted and authenticated), or after it (therefore neither encrypted nor authenticated). In general, however, the client MUST discard any unauthenticated extensions and process the packet as though they were not present. Clients MAY implement exceptions to this requirement for particular extensions if their specification explicitly provides for such.

If the server is unable to validate the cookie or authenticate the request, it SHOULD respond with a Kiss-o'-Death packet (see RFC 5905, Section 7.4) [RFC5905]) with kiss code "NTSN" (meaning "NTS NAK"). Such a response MUST include exactly one Unique Identifier extension whose contents SHALL echo those provided by the client. It MUST NOT include any NTS Cookie or NTS Authenticator and Encrypted Extensions extension. [[Ed. Note: RFC 5905 already provides the kiss code "CRYP" meaning "Cryptographic authentication or identification failed" but I think this is meant to be Autokey-specific.]]

Upon receiving an NTS-protected response, the client MUST verify that the Unique Identifier matches that of an outstanding request, and that the packet is authentic under the S2C key associated with that request. If either of these checks fails, the packet MUST be discarded without further processing.

Upon receiving an NTS NAK, the client MUST verify that the Unique Identifier matches that of an outstanding request. If this check fails, the packet MUST be discarded without further processing. If this check passes, the client SHOULD discard all cookies and AEAD keys associated with the server which sent the NAK and initiate a fresh NTS-KE handshake.

5.5. Recommended format for NTS cookies

This section provides a RECOMMENDED way for servers to construct NTS cookies. Clients MUST NOT examine the cookie under the assumption that it is constructed according to this section.

The role of cookies in NTS is closely analagous to that of session cookies in TLS. Accordingly, the thematic resemblance of this section to RFC 5077 [RFC5077] is deliberate, and the reader should likewise take heed of its security considerations.

Servers should select an AEAD algorithm which they will use to encrypt and authenticate cookies. The chosen algorithm should be one such as AEAD_AES_SIV_CMAC_256 [RFC5297] which resists accidential nonce reuse, and it need not be the same as the one that was negotiated with the client. Servers should randomly generate and store a master AEAD key `K`. Servers should additionally choose a non-secret, unique value `I` as key-identifier for `K`.

Servers should periodically (e.g., once daily) generate a new pair (I,K) and immediately switch to using these values for all newly-generated cookies. Immediately following each such key rotation, servers should securely erase any keys generated two or more rotation periods prior. Servers should continue to accept any cookie generated using keys that they have not yet erased, even if those keys are no longer current. Erasing old keys provides for forward secrecy, limiting the scope of what old information can be stolen if a master key is somehow compromised. Holding on to a limited number of old keys allows clients to seamlessly transition from one generation to the next without having to perform a new NTS-KE handshake.

[[TODO: discuss key management considerations for load-balanced servers]]

To form a cookie, servers should first form a plaintext `P` consisting of the following fields:

Servers should the generate a nonce `N` uniformly at random, and form AEAD output `C` by encrypting `P` under key `K` with nonce `N` and no associated data.

The cookie should consist of the tuple `(I,N,C)`.

[[TODO: explicitly specify how to verify and decrypt a cookie, not just how to form one]]

6. IANA Considerations

IANA is requested to allocate an entry in the Service Name and Transport Protocol Port Number Registry as follows:

IANA is requested to allocate the following two entries in the Application-Layer Protocol Negotation (ALPN) Protocol IDs registry:

IANA is requested to allocate the following entry in the TLS Exporter Label Registry:

Value DTLS-OK Reference Note
EXPORTER-network-time-security/1 Y [[this memo]]

IANA is requested to allocate the following entries in the registry of NTP Kiss-o'-Death codes:

Code Meaning
DTLS Packet conveys a DTLS record
NTSN NTS NAK

IANA is requested to allocate the following entries in the NTP Extensions Field Types registry:

Field Type Meaning Reference
[[TBD]] DTLS Record [[this memo]]
[[TBD]] Unique Identifier [[this memo]]
[[TBD]] NTS Cookie [[this memo]]
[[TBD]] NTS Cookie Placeholder [[this memo]]
[[TBD]] NTS Authenticator and Encrypted Extensions [[this memo]]

IANA is requested to create a new registry entitled "Network Time Security Key Establishment Record Types". Entries SHALL have the following fields:

The policy for allocation of new entries in this registry SHALL vary by the Type Number, as follows:

Applications for new entries SHALL specify the contents of the Description, Set Critical Bit and Reference fields and which of the above ranges the Type Number should be allocated from. Applicants MAY request a specific Type Number, and such requests MAY be granted at the registrar's discretion.

The initial contents of this registry SHALL be as follows:

Field Number Description Critical Reference
0 End of message MUST [[this memo]]
1 NTS next protocol negotiation MUST [[this memo]]
2 Error MUST [[this memo]]
3 Warning MUST [[this memo]]
4 AEAD algorithm negotation MAY [[this memo]]
5 New cookie for NTPv4 SHOULD NOT [[this memo]]
16384–32767 Reserved for Private & Experimental Use MAY [[this memo]]

IANA is requested to create a new registry entitled "Network Time Security Next Protocols". Entries SHALL have the following fields:

Applications for new entries in this registry SHALL specify all desired fields, and SHALL be granted on a First Come, First Serve basis. Protocol Names beginning with 0x78 0x2D ("x-") SHALL be reserved for Private or Experimental Use, and SHALL NOT be registered. The reserved entry "ptp/2" may be updated or released by a future Standards Action.

The initial contents of this registry SHALL be as follows:

Protocol Name Human-Readable Name Reference
0x6E 0x74 0x70 0x2F 0x34  ntp/4 [[this memo]]
0x70 0x74 0x70 0x2F 0x32  ptp/2 Reserved by [[this memo]]

IANA is requested to create two new registries entitled "Network Time Security Error Codes" and "Network Time Security Warning Codes". Entries in each SHALL have the following fields:

The policy for allocation of new entries in these registries SHALL vary by their Number, as follows:

The initial contents of the Network Time Security Error Codes Registry SHALL be as follows:

Number Description Reference
0 Unrecognized Critical Extension [[this memo]]
1 Bad Request [[this memo]]

The Network Time Security Warning Codes Registry SHALL initially be empty.

7. Security Considerations

All security considerations described in [I-D.ietf-ntp-network-time-security] have to be taken into account. The application of NTS to NTP requires the following additional considerations.

7.1. Random Number Generation

At various points of the protocol, the generation of random numbers is required. The employed methods of generation need to be cryptographically secure. See [RFC4086] for guidelines concerning this topic.

7.2. Usage of NTP Pools

The certification-based authentication scheme described in [I-D.ietf-ntp-network-time-security] is not applicable to the concept of NTP pools. Therefore, NTS is unable to provide secure usage of NTP pools.

7.3. Initial Verification of the Server Certificates

The client may wish to verify the validity of certificates during the initial association phase. Since it generally has no reliable time during this initial communication phase, it is impossible to verify the period of validity of the certificates.

7.4. Treatment of Initial Messages

NTP packets which contains extension fields with key exchange messages do not provide integrity and authenticity protection of the included time stamps. Therefore these NTP packets MUST NOT be used for clock synchronization. Otherwise an initial attack on the client's clock [attacking-ntp] can potentially circumvent the employed security measures of later messages [delorean].

7.5. DTLS-Related Issues

... TBD

7.6. Delay Attack

In a packet delay attack, an adversary with the ability to act as a MITM delays time synchronization packets between client and server asymmetrically [RFC7384]. This prevents the client from accurately measuring the network delay, and hence its time offset to the server [Mizrahi]. The delay attack does not modify the content of the exchanged synchronization packets. Therefore, cryptographic means do not provide a feasible way to mitigate this attack. However, the maximum error that an adversary can introduced is bounded by half of the round trip delay. Also, several non-cryptographic precautions can be taken in order to detect this attack.

  1. Usage of multiple time servers: this enables the client to detect the attack, provided that the adversary is unable to delay the synchronization packets between the majority of servers. This approach is commonly used in NTP to exclude incorrect time servers [RFC5905].
  2. Multiple communication paths: The client and server utilize different paths for packet exchange. The client can detect the attack, provided that the adversary is unable to manipulate the majority of the available paths [Shpiner]. Note that this approach is not yet available, neither for NTP nor for PTP.
  3. Usage of an encrypted connection: the client exchanges all packets with the time server over an encrypted connection (e.g. IPsec). This measure does not mitigate the delay attack, but it makes it more difficult for the adversary to identify the time synchronization packets.
  4. Introduction of a threshold value for the delay time of the synchronization packets. The client can discard a time server if the packet delay time of this time server is larger than the threshold value.

8. Privacy Considerations

8.1. Confidentiality

The actual time synchronization data in NTP packets does not involve any information that needs to be kept secret. There also does not seem to be any necessity to disguise the nature of an NTP association. This is why content confidentiality is a non-objective for this document.

8.2. Unlinkability

Unlinkability prevents a device from being tracked when it changes network addresses (e.g. because said device moved between different networks). In other words, unlinkability thwarts an attacker that seeks to link a new network address used by a device with a network address that it was formerly using, because of recognizable data that the device persistently sends as part of an NTS-secured NTP association. This is the justification for continually supplying the client with fresh cookies, so that a cookie never represents recognizable data in the sense outlined above.

NTS's unlinkability objective is merely to not leak any additional data that could be used to link a device's network address. NTS does not rectify legacy linkability issues that are already present in NTP. Thus, a client that requires unlinkability MUST also minimize information transmitted in a client query (mode 3) packet as described in the draft [I-D.dfranke-ntp-data-minimization].

The unlinkability objective only holds for time synchronization traffic, as opposed to key exchange traffic. This implies that it cannot be guaranteed for devices that function not only as time clients, but also as time servers (because the latter can be externally triggered to send authentication data).

It should also be noted that it could be possible to link devices that operate as time servers from their time synchronization traffic, using information exposed in (mode 4) server response packets (e.g. reference ID, reference time, stratum, poll).  Also, devices that respond to NTP control queries could be linked using the information revealed by control queries.

9. Acknowledgements

The authors would like to thank Richard Barnes, Steven Bellovin, Sharon Goldberg, Russ Housley, Martin Langer, Miroslav Lichvar, Aanchal Malhotra, Dave Mills, Danny Mayer, Karen O'Donoghue, Eric K. Rescorla, Stephen Roettger, Kurt Roeckx, Kyle Rose, Rich Salz, Brian Sniffen, Susan Sons, Douglas Stebila, Harlan Stenn, Martin Thomson, and Richard Welty for contributions to this document. on the design of NTS.

10. References

10.1. Normative References

[I-D.dfranke-ntp-data-minimization] Franke, D. and A. Malhotra, "NTP Client Data Minimization", Internet-Draft draft-dfranke-ntp-data-minimization-01, October 2016.
[I-D.ietf-ntp-extension-field] Mizrahi, T. and D. Mayer, "The Network Time Protocol Version 4 (NTPv4) Extension Fields", Internet-Draft draft-ietf-ntp-extension-field-07, February 2016.
[RFC2119] Bradner, S., "Key words for use in RFCs to Indicate Requirement Levels", BCP 14, RFC 2119, DOI 10.17487/RFC2119, March 1997.
[RFC3394] Schaad, J. and R. Housley, "Advanced Encryption Standard (AES) Key Wrap Algorithm", RFC 3394, DOI 10.17487/RFC3394, September 2002.
[RFC3629] Yergeau, F., "UTF-8, a transformation format of ISO 10646", STD 63, RFC 3629, DOI 10.17487/RFC3629, November 2003.
[RFC4082] Perrig, A., Song, D., Canetti, R., Tygar, J. and B. Briscoe, "Timed Efficient Stream Loss-Tolerant Authentication (TESLA): Multicast Source Authentication Transform Introduction", RFC 4082, DOI 10.17487/RFC4082, June 2005.
[RFC4634] Eastlake 3rd, D. and T. Hansen, "US Secure Hash Algorithms (SHA and HMAC-SHA)", RFC 4634, DOI 10.17487/RFC4634, July 2006.
[RFC5116] McGrew, D., "An Interface and Algorithms for Authenticated Encryption", RFC 5116, DOI 10.17487/RFC5116, January 2008.
[RFC5297] Harkins, D., "Synthetic Initialization Vector (SIV) Authenticated Encryption Using the Advanced Encryption Standard (AES)", RFC 5297, DOI 10.17487/RFC5297, October 2008.
[RFC5652] Housley, R., "Cryptographic Message Syntax (CMS)", STD 70, RFC 5652, DOI 10.17487/RFC5652, September 2009.
[RFC5705] Rescorla, E., "Keying Material Exporters for Transport Layer Security (TLS)", RFC 5705, DOI 10.17487/RFC5705, March 2010.
[RFC5746] Rescorla, E., Ray, M., Dispensa, S. and N. Oskov, "Transport Layer Security (TLS) Renegotiation Indication Extension", RFC 5746, DOI 10.17487/RFC5746, February 2010.
[RFC5905] Mills, D., Martin, J., Burbank, J. and W. Kasch, "Network Time Protocol Version 4: Protocol and Algorithms Specification", RFC 5905, DOI 10.17487/RFC5905, June 2010.
[RFC6347] Rescorla, E. and N. Modadugu, "Datagram Transport Layer Security Version 1.2", RFC 6347, DOI 10.17487/RFC6347, January 2012.
[RFC7301] Friedl, S., Popov, A., Langley, A. and E. Stephan, "Transport Layer Security (TLS) Application-Layer Protocol Negotiation Extension", RFC 7301, DOI 10.17487/RFC7301, July 2014.
[RFC7465] Popov, A., "Prohibiting RC4 Cipher Suites", RFC 7465, DOI 10.17487/RFC7465, February 2015.
[RFC7507] Moeller, B. and A. Langley, "TLS Fallback Signaling Cipher Suite Value (SCSV) for Preventing Protocol Downgrade Attacks", RFC 7507, DOI 10.17487/RFC7507, April 2015.
[RFC7627] Bhargavan, K., Delignat-Lavaud, A., Pironti, A., Langley, A. and M. Ray, "Transport Layer Security (TLS) Session Hash and Extended Master Secret Extension", RFC 7627, DOI 10.17487/RFC7627, September 2015.
[RFC7822] Mizrahi, T. and D. Mayer, "Network Time Protocol Version 4 (NTPv4) Extension Fields", RFC 7822, DOI 10.17487/RFC7822, March 2016.

10.2. Informative References

, ", ", "
[attacking-ntp]Attacking the Network Time Protocol", October 2015.
[delorean]Bypassing HTTP Strict Transport Security", 2014.
[I-D.ietf-ntp-network-time-security] Sibold, D., Roettger, S. and K. Teichel, "Network Time Security", Internet-Draft draft-ietf-ntp-network-time-security-15, September 2016.
[IEC.61588_2009] IEEE/IEC, "Precision clock synchronization protocol for networked measurement and control systems", IEEE 1588-2008(E), IEC 61588:2009(E), DOI 10.1109/IEEESTD.2009.4839002, February 2009.
[Mizrahi] Mizrahi, T., A game theoretic analysis of delay attacks against time synchronization protocols", in Proceedings of Precision Clock Synchronization for Measurement Control and Communication, ISPCS 2012, pp. 1-6, September 2012.
[RFC4086] Eastlake 3rd, D., Schiller, J. and S. Crocker, "Randomness Requirements for Security", BCP 106, RFC 4086, DOI 10.17487/RFC4086, June 2005.
[RFC5077] Salowey, J., Zhou, H., Eronen, P. and H. Tschofenig, "Transport Layer Security (TLS) Session Resumption without Server-Side State", RFC 5077, DOI 10.17487/RFC5077, January 2008.
[RFC7384] Mizrahi, T., "Security Requirements of Time Protocols in Packet Switched Networks", RFC 7384, DOI 10.17487/RFC7384, October 2014.
[RFC7821] Mizrahi, T., "UDP Checksum Complement in the Network Time Protocol (NTP)", RFC 7821, DOI 10.17487/RFC7821, March 2016.
[Shpiner]Multi-path Time Protocols", in Proceedings of IEEE International Symposium on Precision Clock Synchronization for Measurement, Control and Communication (ISPCS), September 2013.

Appendix A. Flow Diagrams of Client Behaviour

                                             .------------.
+------------------------------>o<----------( No More Keys )<---+
|                               |            '------------'     |
|                               v                               |
|                        +-------------+                        |
|                        |Key Exchange |                        |
|                        +------+------+                        |
|                               |           .--------------.    |
|                               o<---------( Keys Remaining )<--+
|                               |           '--------------'    |
|                               v                               |
|                     +-------------------+                     |
|                     |Time Sync. Messages|                     |
|                     +---------+---------+                     |
|                               |                               |
|                               v                               |
|                            +-----+                            |
|                            |Check|                            |
|                            +--+--+                            |
|                               |                               |
|            /------------------+------------------\            |
|           v                   v                   v           |
|     .-----------.      .-------------.        .-------.       |
|    ( MAC Failure )    ( Nonce Failure )      ( Success )      |
|     '-----+-----'      '------+------'        '---+---'       |
|           |                   |                   |           |
|           v                   v                   v           |
|    +-------------+     +-------------+     +--------------+   |
|    |Discard Data |     |Discard Data |     |Sync. Process |   |
|    +-------------+     +------+------+     +------+-------+   |
|           |                   |                   |           |
|           |                   |                   v           |
+-----------+                   +------------------>o-----------+

Figure 2: The client's behavior in NTS unicast mode.

Authors' Addresses

Daniel Fox Franke Akamai Technologies, Inc. 150 Broadway Cambridge, MA 02142 United States EMail: dafranke@akamai.com URI: https://www.dfranke.us
Dieter Sibold Physikalisch-Technische Bundesanstalt Bundesallee 100 Braunschweig, D-38116 Germany Phone: +49-(0)531-592-8420 Fax: +49-531-592-698420 EMail: dieter.sibold@ptb.de
Kristof Teichel Physikalisch-Technische Bundesanstalt Bundesallee 100 Braunschweig, D-38116 Germany Phone: +49-(0)531-592-8421 EMail: kristof.teichel@ptb.de