Third Party Verification System Policy

Preamble

This is a subsidiary policy under Assurance Policy (COD13). It documents the acceptance of Thawte-issued certificates and disclosers as inputs into the assurance process.

Third Party Certificate

The CAs listed in Appendix A are approved to "this system".

If a certificate is examined by an Assurer (e.g., signed email) and determined to provide evidence of a Name and email address that matches the Name stored in the CAcert system, the Assurer may allocate 25 (???) Assurance Points (or as determined in the Appendix A).

This is only available to Assurers who are:

  1. Full Assurer with 50 Experience Points

  2. Assigned the Tverify role by support.

This may be only awarded once per Member.

This may be done automatically by the existing Tverify system.

Other Web of Trust

Webs of Trust listed in Appendix B are approved for this system.

If evidence of full "assurer status" in the other Web of Trust is provided to an Assurer, then the Assurer may award 25 Assurance Points, in addition to the above 25 points from the certificate.

The Assurer must go to the other system and verify the Name. And DoB??? But the user has to enable each Assurer to check the DoB by means of the permitting an assurance in the other system.

Assurers enabled for this system must be:

  1. Full Assurer with 50 Experience Points

  2. Assigned the Tverify role by support.

  3. Full "assurer status" in the other system.

This may be only awarded once per Member.

What about voting system....

Agreed that experience as TN is not useful for CAcert Experience Points. So Maximum is 100.

Manual Points Allocation

If the user completes only step 1, the users get 50 points if the Thawte name matches the CAcert name : The process is fully automated and the user still can do later the optional steps.

In case the user completes steps 2 or 3, a Tverify-authorised Assurer does the following manual checks :

  1. check if the link to the Thawte WoT directory matches the name and email address of the CAcert account, and

  2. check if the photo id macthes the name and date of birth of the CAcert account.

the CAcert Tverify community member votes Aye or Nay on the request (faithfullness) and optionally adds a comment on the reason why they reject the request.

If the requests gets 4 Naye, the requests is rejected, the user has to restart the process.

if the request gets 4 Aye, the requests is completed and the appropriate amount of Assurance points are added to the account, logged as an Tverify assurance. BY WHOM?

Each user step can granted points only once. The maximum is 150 points. BLECH

Manual Points Allocation

To be a Tverify Assurer, an Assurer must have:

Authorisation is done by .... the Support Officer (and confirmed by ??? Assurance Officer).

Currently there are 7+ Assurers who are authorised to conduct the Tverify additional procedure.

System

An online system is run to accept the certificate. This is located at https://tverify.cacert.org/ This is a critical / non-critical system ????

Legal

WHat do the Thawte docs say about reliance, etc. Is there a possibility to do this? What is the liability position? Chances are, there is no liability and no reliance permitted. Which means ... there is no reliance on the Name in the cert.

OLD stuff

OLD:
mandatory : the users provides a Thawte assured certificate including the user name. If the name and email address in the certificate matches the name and email address recorded by CAcert exactly, the user is given 50 Assurance Points automatically by the online system.