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[taler-donau] branch master updated: [doc] major rewrite


From: gnunet
Subject: [taler-donau] branch master updated: [doc] major rewrite
Date: Mon, 16 Oct 2023 21:13:38 +0200

This is an automated email from the git hooks/post-receive script.

johannes-casaburi pushed a commit to branch master
in repository donau.

The following commit(s) were added to refs/heads/master by this push:
     new 70cbe3a  [doc] major rewrite
70cbe3a is described below

commit 70cbe3ae5c477e015dc5e6a94b122e1b35620b23
Author: Casaburi Johannes <johannes.casaburi@students.bfh.ch>
AuthorDate: Mon Oct 16 21:13:08 2023 +0200

    [doc] major rewrite
---
 doc/flows/main.tex | 165 +++++++++++++++++++++++++++--------------------------
 1 file changed, 83 insertions(+), 82 deletions(-)

diff --git a/doc/flows/main.tex b/doc/flows/main.tex
index 19940c7..749bca4 100644
--- a/doc/flows/main.tex
+++ b/doc/flows/main.tex
@@ -12,7 +12,7 @@
 % Colour table cells
 \usepackage[table]{xcolor}
 
-\title{DONAU protocol overview}
+\title{Donau protocol overview}
 \author{Johannes Casaburi \and Pius Loosli \and Lukas Matyja}
 \date{\today}
 
@@ -21,130 +21,131 @@
 
 \section{Definitions}
 \begin{itemize}
-\item $DU :=$ \textbf{donation unit} = Smallest structure representing a 
donation confirmation unit, i.e. accepted values that compose a donation 
(examples: CHF1, CHF2, EUR1, EUR2). Equivalent in Taler is "denomination".
-  \item $UDID := $ \textbf{unique donor identifier} of a donor by tax ID, made 
unique per donation to obtain unique $DR$s per donation
-  \item $BDID :=$ blinded $UDID$, blinded for privacy of the donor
-  \item $BS :=$ BDU blinded signature made with a donation unit secret key 
(from DONAU)
-  \item $S :=$ unblinded BS
-  \item $DR :=$ \textbf{donation receipt} = $UDID$ with $S$ signature of DONAU 
affirming donation over the respectiv amount as given by the DU associated with 
the signature
-  \item $DRs :=$ collection of $DR$s
-  \item $DS_{year} :=$ \textbf{donation statement} = confirmation over the 
total amount of DRs produced for a specific year and specific donor (DID)
-  \item $b :=$ blinding factor
-  \item $H :=$ cryptographic hash function
-  \item $DUi, Si, DRi, \ldots$ := number entities if there are more than one 
e.g. $DU1$, $DU2$ ...
-  \item $BS_{kj}$ or $S_{kj} \Rightarrow kj$ := specific DONAU public key used 
to attribute a specific value to a DU, e.g. k1 gives the DU a value of 1, k2 a 
value of 2...
-\end{itemize}
+  \item \textbf{Cryptographic Hash Function} $H$
+
+  \item \textbf{Signing Function} $Sign$
+
+  \item \textbf{Blind Signing Function} $BSign$
+
+  \item \textbf{Signature} $S$
+
+  \item \textbf{Blind Signature} $B$
 
-\subsection{Unique Donor ID (UDID)}
+  \item \textbf{Blinding Factor} $b$
 
-The NONCE is used to uniquely distinguish donor IDs of the same value
-("create a fresh donor ID").  Otherwise the DONAU would refuse DUs
-containing donations of equal amount to the same charity, since this
-would be seen as "double spending" (or rather, double claiming of
-tax deduction for the same donation). 
+  \item \textbf{Donation Unit} $DU = (K_{pub}, K_{priv})$: Smallest structure 
representing a donation confirmation unit. Consists of a Public key $K_{pub}$ 
and Private key $K_{priv}$. Equivalent in Taler is "denomination".
 
-\begin{align}
-  UDID := \langle H(TAXID, SALT), NONCE \rangle
-\end{align}
+  \item \textbf{Unique Donor Identifier} $UDI = \langle H(TAXID, SALT), NONCE 
\rangle$
+
+  \item \textbf{Blinded Unique Donor Identifier} $BUDI = \langle B_{UDI}, 
H(K_{pub}) \rangle$, blinded to protect the privacy of the donor
+
+  \item \textbf{Donation Receipt} $DR = \langle UDI, S_{UDI}, H(K_{pub}) 
\rangle$
+
+  \item \textbf{Donation Statement} $DS$: Signature to attest the amount 
donated in a particular year by a specific donor.
+
+\end{itemize}
 
 \section{Overview}
 \includegraphics[width=\textwidth]{overview}
 
-\subsection{Step 0: Initial setup}
+\subsection{Step 0: Key generation and Initial setup}
 \begin{enumerate}
-  \item Key generation for blind signatures and statement signing by the 
DONAU. Distribution of the keys to charities, donors and tax authorities 
(possibly on-demand via REST API). Let $ki$ be the private key for $i$ DU and 
$Pi$ be the corresponding public key. 
-  \item The charity generates their own key pair (charity pub/priv).
-  \item The DONAU administrator registers the public key of the charity and 
sets the yearly donation limit for the charities.
+  \item The Donau generates a public key $D_{pub}$ and private key $D_{priv}$.
+
+  \item The Donau generates the donation units ($DU$'s) consisting of 
$K_{pub}^x$ and $K_{priv}^x$ where $x$ is the associated value.
+
+  \item The charity generates the key pair $(C_{pub}, C_{priv})$.
+
+  \item The Donau administrator registers the public key $C_{pub}$ and sets 
the yearly donation limit for the charities.
 \end{enumerate}
 
 \subsection{Step 1: Attest donation}
 \subsubsection{Donor donates to charity}
 \begin{enumerate}
-  \item The donor downloads the DU public keys $P1, P4$ for the corresponding 
year from the DONAU.
+  \item The donor downloads the $DU$'s public keys $K_{pub}^x$ for the 
corresponding year from the Donau.
 
-  \item To donate 5 Euros the donor has to generate 2 UDIDs (for 1 Euro and 4 
Euro DU).
-    The donor generates UDIDs $U1$ and $U2$ which include a salted hash of the 
tax number
-    (here TAXID) and a NONCE.
+  \item The donor generates a $UDI = \langle H(TAXID, SALT), NONCE \rangle$ 
for every $DU$.
 
-  \begin{align}
-    U1 = \langle H(TAXID, SALT), NONCE_1 \rangle \\
-    U2 = \langle H(TAXID, SALT), NONCE_2 \rangle
-  \end{align}
+  \item The donor blinds the $UDI$'s using a \textbf{different} blinding 
factor $b$ for every $UDI$.
 
-  \item The donor blinds the UDIDs using two different blinding factors $b_1, 
b_2$.
   \begin{align}
-    BU1 = \langle blind(b_1,U1, P1), H(P1) \rangle \\
-    BU2 = \langle blind(b_2,U2, P4), H(P4) \rangle
+      B_{UDI} &= BSign(b,UDI, K_{pub}) \\
+      BUDI &= \langle B_{UDI}, H(K_{priv}) \rangle
   \end{align}
 
-\item The donor sends the blinded UDIDs (BDIDs) $BU1$ and $BU2$ as well as the 
payment of 5 Euros.
-
+\item The donor sends the $BUDI$'s as well as the corresponding payment to the 
charity.
 \end{enumerate}
 
-\subsubsection{Charity sends signed BDIDs to DONAU}
+\subsubsection{Charity sends signed $BUDI$'s to Donau}
 \begin{enumerate}
-\item The charity verifies that the amount requested (based on the $H(Pi)$)
-      for signing is lower or equal to the effective amount of the donation.
-  \item The charity signs (using EdDSA) a structure containing all unsigned 
BDIDs coming from the donor.
-  \item The charity sends this structure and the signature to the DONAU.
+  \item The charity verifies that the amount requested (based on the 
$H(K_{pub})$) for signing is lower or equal to the effective amount of the 
donation.
+
+  \item The charity signs (using EdDSA) a structure containing all unsigned 
$BUDI$'s coming from the donor.
+
+  \begin{align}
+      S_C = Sign(\langle BUDI_1, BDUI_2, .. \rangle, C_{priv})
+  \end{align}
+
+  \item The charity sends this structure and the signature $S_C$ to the Donau.
 \end{enumerate}
 
-\subsubsection{DONAU sends back blind signed UDIDs to charity}
+\subsubsection{Donau sends back the blind signed $UDI$'s to charity}
 \begin{enumerate}
-  \item The DONAU:
+  \item The Donau:
     \begin{enumerate}
-      \item verifies the charity signature on the structure.
-      \item increments the current year amount of the charity by the total 
amount of the BDIDs, if the increment does not exceed the annual limit.
-      \item blind signs all the BDIDs using the private keys $k_i$ matching 
the public keys $H(Pi)$.
+      \item verifies the signature $S_C$ on the structure.
+
+      \item increments the current amount of donations received per year of 
the charity. This value is increased by the total amount of the $BUDI$'s, if 
the increment does not exceed the annual limit.
+
+      \item blind signs all the $BUDI$'s using the $DU$ private keys 
$K_{priv}$ matching the public keys used in $H(K_{pub})$.
+
         \begin{align}
-          BS1 &:= sign(BU1, k_1) \\
-          BS2 &:= sign(BU2, k_4)
+            S_D = Sign(BUDI, K_{priv})
         \end{align}
-      \item sends back the blind signatures to the charity.
+
+    \item sends back the blind signatures ($S_D$'s) to the charity.
     \end{enumerate}
+
   \item The charity transmits the blind signatures to the donor.
-  \item The donor unblinds the signatures.
+
+  \item The donor unblinds the $BUDI$'s to get the signed $UDI$'s. This 
results in the \textbf{Donation Receipt} $DR$ consisting of the $UDI$, the 
signature $S_{UDI}$ and the Hash of the $DU$ public key $H(K_{pub})$.
+
   \begin{align}
-    S1_{k1} &= unblind(BS1, b_1) \\
-    S2_{k4} &= unblind(BS2, b_2)
+      S_{UDI} &= B^{-1}(BUDI, S_D, b) \\
+      DR &= \langle UDI, S_{UDI}, H(K_{pub}) \rangle
   \end{align}
 \end{enumerate}
 
-
-\subsection{Step 2: Donor sends DRs to DONAU, DONAU sends back donation 
statement (DS)}
+\subsection{Step 2: Donor sends the $DR$'s to the Donau to get the 
\textbf{Donation Statement} $DS$.}
 \begin{enumerate}
-  \item The donor sends the collection of all $\langle DUi, Si, H(Pj) 
\rangle$, also called DRs, to the DONAU. The DRs are sent manually once a year.
-  \item For each $\langle DUi, Si, H(Pj) \rangle$ The DONAU...
-
+  \item The donor sends the collection of all $DR$'s, to the Donau. The $DR$'s 
are sent manually once a year.
+  \item For each $DR$ the Donau:
   \begin{itemize}
-    \item check if $Pj$ is stored and get the corresponding year and donation 
unit (amount donated).
-    \item verifies if $Si$ is a correct signature with the corresponding 
public key $Pj$.
-    \item verifies that the hash of the TAXID and the salt is the same as in 
other DRs (With multiple wallets each wallet must simply obtain a separate DS!).
-    \item verifies that the nonce is different from each ever used nonce of 
this donor for the corresponding year.
-    \item if all of this is the case, it adds the amount corresponding to the 
public key to the total donation amount for the year.
+    \item checks that $K_{pub}$ is valid.
+
+    \item verifies that the signature $S_{UDI}$ is correct using the 
corresponding public key $K_{pub}$.
+
+    \item verifies that the hash of the $TAXID$ and the $SALT$ is the same as 
in other $DR$'s (With multiple wallets each wallet must simply obtain a 
separate $DS$!).
+
+    \item verifies that the $NONCE$ is unique and was not used before by the 
donor for the corresponding year.
   \end{itemize}
-  \item The DONAU then signs over the total amount,
-  year and hashed TAXID+salt and sends signature and the total amount so far 
back to the donor.
 
-  \begin{align}
-    DS := sign(total amount, year, H(TAXID, salt))
-  \end{align}
+  \item The Donau signs over the total amount,
+      year and $H(TAXID, SALT)$ and sends the signature and the total amount 
so far back to the donor. This results in the \textbf{Donation Statement} $DS$.
 
+    \begin{align}
+        DS = Sign(\langle AMOUNT_{Total}, YEAR, H(TAXID, SALT) \rangle, 
D_{priv})
+    \end{align}
 \end{enumerate}
 
-\subsection{Step 3: Donor sends QR Code to validator (tax office)}
+\subsection{Step 3: Donor sends the QR Code to a validator (tax office)}
 \begin{enumerate}
-  \item The donor generates a QR code containing the following and sends it to 
the validator/tax office:
-  \begin{itemize}
-    \item version of the protocol (one byte)
-    \item TAXID
-    \item salt
-    \item DS received from the DONAU
-    \item year
-    \item amount for the year
-  \end{itemize}
+  \item The donor generates a QR code:
+    \begin{align}
+      QR = \langle TAXID, SALT, DS, YEAR, AMOUNT \rangle
+    \end{align}
 
-\item The validator scans the QR code and validates that the signature 
corresponds to the current DONAU DS signing key.
+  \item The validator scans the QR code and verifies the signature in the $DS$.
 \end{enumerate}
 
 \end{document}

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