Internet DRAFT - draft-beck-sippping-billing-scen

draft-beck-sippping-billing-scen







INTERNET DRAFT                                           Wolfgang Beck
SIPPING Working Group                                   T-Systems Nova
draft-beck-sippping-billing-scen-00                      28 March 2002


                         SIP billing scenarios


Status of this Memo

     This document is an Internet-Draft and is in full conformance with
     all provisions of Section 10 of RFC2026.

     Internet-Drafts are working documents of the Internet Engineering
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     The list of Internet-Draft Shadow Directories can be accessed at
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     This Internet-Draft will expire September 28, 2002.


Copyright Notice

     Copyright (C) The Internet Society (2002).  All Rights Reserved.


Abstract

     In contrast to other Internet services, most SIP sessions take
     place between individuals. Today's billing schemes (flat rate or
     volume based) do not reflect that. A caller causes costs on the
     callee's side. With SIP's authentication methods and few additional
     headers, a SIP billing service could be established that would
     enable callees to charge their callers. Call stateful proxies are
     not required.




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Requirements language

     In this document, the key words "MAY", "MUST, "MUST NOT",
     "optional", "recommended", "SHOULD", and "SHOULD NOT", are to be
     interpreted as described in [4].


Motivation

     How to mimic PSTN style billing with SIP is a frequently asked
     question.  The lack of the centralized state makes billing diffi-
     cult.  Today, Internet providers charge either a flat rate or by
     volume.  Sender and receiver share the cost of a session. This is
     fair as long as both parties agree upon this. By accessing a web
     site, the user accepts the site returning a certain amount of traf-
     fic.  The owner of the web site accepts the visitors causing traf-
     fic he is being charged for. With e-mail the situation is often
     different.  This is known as unsolicited e-mail or spam.  As with
     e-mails, so can unsolicited SIP calls be expected.  By imposing a
     charge on the traffic caused by the caller, it is possible to limit
     unwanted solicitation.  Furthermore, there are additional services
     such as access to PSTN gateways, non-free support hotlines etc,
     that require billing.


Glossary

     BSP  Billing service provider. A trusted third party that gathers
          call details and handles billing on behalf of callees

     BP   Billing proxy. A proxy of a billing service provider authenti-
          cating and recording transactions.

     billing system
          A system that gathers transaction records from BPs and recon-
          structs call details. It does consistency checks to detect
          fraud.


Requirements

     SIP follows the common internet design principles in maintaining
     call state in the end device. Billing should not change this.


     *    Callers MUST be protected against false claims.





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     *    Callers MUST be able to limit the cost associated with a SIP
          call to a certain callee.

     *    Callees MUST be protected against repudiation of calls.

     *    Billing MUST be possible across provider boundaries


     Creating and updating billing information in the end device has
     some security shortcomings. A trusted third party is needed that
     collects and verifies call details. A bullet-proof non-repudiation
     system is difficult to implement. However, it should be possible to
     achieve at least the non-repudiation level of today's PSTN.


Collecting call data

     A callee willing to use a billing service accepts only transactions
     that have passed one of the billing service provider's proxies.
     The BSP's proxies send transaction details to a repository where
     the call details can be reconstructed. The proxies need not to be
     stateful.

     The BSP's proxy authenticates the callers with SIP mechanisms.
     Transactions originating from unknown proxies or UAs are not
     logged.  They will not be forwarded but redirected.  The callee can
     decide whether he accepts the call which the caller can not be
     charged for.

     The call details reconstructed from transactions of authenticated
     callers can be used for invoicing.

     *    The call duration can be used for client billing

     *    The call time and type can be used to find SIP sessions match-
          ing IP flow information collected by the callee's access
          router. If the callee pays for traffic volume, he can charge
          the caller using this data.  If BSP and ISP are identical,
          this can be done by the ISP.

     The former scenario requires some agreement between callee and his
     BSP, the latter resembles today's PSTN billing. Other variations
     are possible.


Cross domain operations





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     To make billing services scalable, an authentication hierarchy is
     required.

     *    A call can be billed if there is an agreement between the
          caller and the callee's BSP

     *    A call can be billed if there is an agreement between the
          caller's BSP and the callee's BSP.

     To limit the number of agreements between BSPs, a toplevel settle-
     ment instance would be useful. The agreement consists of authenti-
     cation data and bank account details.


Determining the price

     The principle of least astonishment requires some pricing informa-
     tion to be included in SIP messages.

     Price Tag
          The UAS responds with a "402 Payment Required" containing a
          pricing information. The UAC sends a new INVITE if the user is
          willing to accept the indicated price.

     Budget Unit
          The UAC could include a budget limit header in the INVITE mes-
          sage saying:
           "I am willing to pay x $ per interval t". The UAS rejects the
          call if this limit is insufficient.

          The UAS's response contains a pricing information.

          If the UAS accepts the call, it monitors the UAC's budget. If
          the limit is reached, it sends a re-INVITE containing a new
          pricing information.

          If the caller responds with a "200 OK" containing the new bud-
          get, the call continues.

          The BSP records the call's transactions.

          Although re-INVITEs require additional bandwidth, yet it is
          quite fail-safe and allows billing schemes vary over time.
          [UPDATE instead of re-INVITE?]

     Additional schemes may be possible.





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Security Considerations

     The billing service is a trusted third party that collects data
     about SIP transactions. The billing service is a component to pre-
     vent repudiation.


     Non-repudiation of Origin/Receipt

          The BP authenticates a UA or a different BSP's proxy with com-
          mon SIP mechanisms, like TLS, IPSec or digest.


     Non-repudiation of Delivery/Submission

          The delivery of the BYE message must be confirmed by the BSP.
          A UAC may construct BYE requests that will be seen by the BP
          but not by the UAS, eg. by choosing a low Max-Forwards value.
          However, the billing system can detect whether the UAS has
          received the BYE or not. Error responses such as "483 Too many
          Hops" or "482 Loop detected" show that a SIP device has dis-
          carded the message.  To avoid packet loss, the remaining down-
          stream proxies MUST use reliable transport and they MUST have
          a trust relationship with the BSP.

     A UAC can circumvent the BP by sending requests directly to the
     UAS. A malicious callee can use this to pretend a long call dura-
     tion.  It sends a BYE request directly to the UAS to terminate the
     real session and issues a BYE request to the BP later. The UAS
     responds with a "481 Call/Transaction does not exist". The calling
     UA can prevent such frauds in rejecting requests that were not
     authenticated by a BSP.

     The pricing information headers MUST be integrity protected.


References

     [1] Handley, M., Schulzrinne, H, Schooler, E. and Rosenberg, J.,
     "SIP: Session Initiation Protocol", Work In Progress, draft-ietf-
     sip- rfc2543bis-09.txt, IETF, February 2002

     [2] T. Dierks and C. Allen, "The TLS protocol version 1.0," Request
     for Comments 2246, Internet Engineering Task Force, Jan. 1999.

     [3] S. Kent and R. Atkinson, "Security architecture for the inter-
     net protocol," Request for Comments 2401, Internet Engineering Task
     Force, Nov. 1998.



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



Acknowledgements

     Dariusch Shirinzadeh
     T-Systems Nova


Author's Address

     Wolfgang Beck
     T-Systems Nova
     Am Kavalleriesand 3
     64295 Darmstadt, Germany
     electronic mail: beckw@t-systems.com

































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