Membership Service Providers (MSP)¶
The document serves to provide details on the setup and best practices for MSPs.
Membership Service Provider (MSP) is a component that aims to offer an abstraction of a membership operation architecture.
In particular, MSP abstracts away all cryptographic mechanisms and protocols behind issuing and validating certificates, and user authentication. An MSP may define their own notion of identity, and the rules by which those identities are governed (identity validation) and authenticated (signature generation and verification).
A Hyperledger Fabric blockchain network can be governed by one or more MSPs. This provides modularity of membership operations, and interoperability across different membership standards and architectures.
In the rest of this document we elaborate on the setup of the MSP implementation supported by Hyperledger Fabric, and discuss best practices concerning its use.
To setup an instance of the MSP, its configuration needs to be specified locally at each peer and orderer (to enable peer, and orderer signing), and on the channels to enable peer, orderer, client identity validation, and respective signature verification (authentication) by and for all channel members.
Firstly, for each MSP a name needs to be specified in order to reference that MSP
in the network (e.g.
org3.divA). This is the name under
which membership rules of an MSP representing a consortium, organization or
organization division is to be referenced in a channel. This is also referred
to as the MSP Identifier or MSP ID. MSP Identifiers are required to be unique per MSP
instance. For example, shall two MSP instances with the same identifier be
detected at the system channel genesis, orderer setup will fail.
In the case of default implementation of MSP, a set of parameters need to be specified to allow for identity (certificate) validation and signature verification. These parameters are deduced by RFC5280, and include:
- A list of self-signed (X.509) certificates to constitute the root of trust
- A list of X.509 certificates to represent intermediate CAs this provider considers for certificate validation; these certificates ought to be certified by exactly one of the certificates in the root of trust; intermediate CAs are optional parameters
- A list of X.509 certificates with a verifiable certificate path to exactly one of the certificates of the root of trust to represent the administrators of this MSP; owners of these certificates are authorized to request changes to this MSP configuration (e.g. root CAs, intermediate CAs)
- A list of Organizational Units that valid members of this MSP should include in their X.509 certificate; this is an optional configuration parameter, used when, e.g., multiple organizations leverage the same root of trust, and intermediate CAs, and have reserved an OU field for their members
- A list of certificate revocation lists (CRLs) each corresponding to exactly one of the listed (intermediate or root) MSP Certificate Authorities; this is an optional parameter
- A list of self-signed (X.509) certificates to constitute the TLS root of trust for TLS certificate.
- A list of X.509 certificates to represent intermediate TLS CAs this provider considers; these certificates ought to be certified by exactly one of the certificates in the TLS root of trust; intermediate CAs are optional parameters.
Valid identities for this MSP instance are required to satisfy the following conditions:
- They are in the form of X.509 certificates with a verifiable certificate path to exactly one of the root of trust certificates;
- They are not included in any CRL;
- And they list one or more of the Organizational Units of the MSP configuration
OUfield of their X.509 certificate structure.
For more information on the validity of identities in the current MSP implementation, we refer the reader to MSP Identity Validity Rules.
In addition to verification related parameters, for the MSP to enable the node on which it is instantiated to sign or authenticate, one needs to specify:
- The signing key used for signing by the node (currently only ECDSA keys are supported), and
- The node’s X.509 certificate, that is a valid identity under the verification parameters of this MSP.
It is important to note that MSP identities never expire; they can only be revoked by adding them to the appropriate CRLs. Additionally, there is currently no support for enforcing revocation of TLS certificates.
How to generate MSP certificates and their signing keys?¶
To generate X.509 certificates to feed its MSP configuration, the application can use Openssl. We emphasize that in Hyperledger Fabric there is no support for certificates including RSA keys.
Alternatively one can use
cryptogen tool, whose operation is explained in
Hyperledger Fabric CA can also be used to generate the keys and certificates needed to configure an MSP.
MSP setup on the peer & orderer side¶
To set up a local MSP (for either a peer or an orderer), the administrator
should create a folder (e.g.
$MY_PATH/mspconfig) that contains six subfolders
and a file:
- a folder
admincertsto include PEM files each corresponding to an administrator certificate
- a folder
cacertsto include PEM files each corresponding to a root CA’s certificate
- (optional) a folder
intermediatecertsto include PEM files each corresponding to an intermediate CA’s certificate
- (optional) a file
config.yamlto configure the supported Organizational Units and identity classifications (see respective sections below).
- (optional) a folder
crlsto include the considered CRLs
- a folder
keystoreto include a PEM file with the node’s signing key; we emphasise that currently RSA keys are not supported
- a folder
signcertsto include a PEM file with the node’s X.509 certificate
- (optional) a folder
tlscacertsto include PEM files each corresponding to a TLS root CA’s certificate
- (optional) a folder
tlsintermediatecertsto include PEM files each corresponding to an intermediate TLS CA’s certificate
In the configuration file of the node (core.yaml file for the peer, and
orderer.yaml for the orderer), one needs to specify the path to the
mspconfig folder, and the MSP Identifier of the node’s MSP. The path to the
mspconfig folder is expected to be relative to FABRIC_CFG_PATH and is provided
as the value of parameter
mspConfigPath for the peer, and
for the orderer. The identifier of the node’s MSP is provided as a value of
localMspId for the peer and
LocalMSPID for the orderer.
These variables can be overridden via the environment using the CORE prefix for
peer (e.g. CORE_PEER_LOCALMSPID) and the ORDERER prefix for the orderer (e.g.
ORDERER_GENERAL_LOCALMSPID). Notice that for the orderer setup, one needs to
generate, and provide to the orderer the genesis block of the system channel.
The MSP configuration needs of this block are detailed in the next section.
Reconfiguration of a “local” MSP is only possible manually, and requires that the peer or orderer process is restarted. In subsequent releases we aim to offer online/dynamic reconfiguration (i.e. without requiring to stop the node by using a node managed system chaincode).
In order to configure the list of Organizational Units that valid members of this MSP should
include in their X.509 certificate, the
needs to specify the organizational unit (OU, for short) identifiers. You can find an example
OrganizationalUnitIdentifiers: - Certificate: "cacerts/cacert1.pem" OrganizationalUnitIdentifier: "commercial" - Certificate: "cacerts/cacert2.pem" OrganizationalUnitIdentifier: "administrators"
The above example declares two organizational unit identifiers: commercial and administrators.
An MSP identity is valid if it carries at least one of these organizational unit identifiers.
Certificate field refers to the CA or intermediate CA certificate path
under which identities, having that specific OU, should be validated.
The path is relative to the MSP root folder and cannot be empty.
The default MSP implementation allows organizations to further classify identities into clients, admins, peers, and orderers based on the OUs of their x509 certificates.
- An identity should be classified as a client if it transacts on the network.
- An identity should be classified as an admin if it handles administrative tasks such as joining a peer to a channel or signing a channel configuration update transaction.
- An identity should be classified as a peer if it endorses or commits transactions.
- An identity should be classified as an orderer if belongs to an ordering node.
In order to define the clients, admins, peers, and orderers of a given MSP, the
needs to be set appropriately. You can find an example NodeOU section of the
NodeOUs: Enable: true # For each identity classification that you would like to utilize, specify # an OU identifier. # You can optionally configure that the OU identifier must be issued by a specific CA # or intermediate certificate from your organization. However, it is typical to NOT # configure a specific Certificate. By not configuring a specific Certificate, you will be # able to add other CA or intermediate certs later, without having to reissue all credentials. # For this reason, the sample below comments out the Certificate field. ClientOUIdentifier: # Certificate: "cacerts/cacert.pem" OrganizationalUnitIdentifier: "client" AdminOUIdentifier: # Certificate: "cacerts/cacert.pem" OrganizationalUnitIdentifier: "admin" PeerOUIdentifier: # Certificate: "cacerts/cacert.pem" OrganizationalUnitIdentifier: "peer" OrdererOUIdentifier: # Certificate: "cacerts/cacert.pem" OrganizationalUnitIdentifier: "orderer"
Identity classification is enabled when
NodeOUs.Enable is set to
true. Then the client
(admin, peer, orderer) organizational unit identifier is defined by setting the properties of
OrganizationalUnitIdentifier: Is the OU value that the x509 certificate needs to contain to be considered a client (admin, peer, orderer respectively). If this field is empty, then the classification is not applied.
Certificate: (Optional) Set this to the path of the CA or intermediate CA certificate under which client (peer, admin or orderer) identities should be validated. The field is relative to the MSP root folder. Only a single Certificate can be specified. If you do not set this field, then the identities are validated under any CA defined in the organization’s MSP configuration, which could be desirable in the future if you need to add other CA or intermediate certificates.
Notice that if the
NodeOUs.ClientOUIdentifier section (
NodeOUs.OrdererOUIdentifier) is missing, then the classification
is not applied. If
NodeOUs.Enable is set to
true and no classification keys are defined,
then identity classification is assumed to be disabled.
Identities can use organizational units to be classified as either a client, an admin, a peer, or an orderer. The four classifications are mutually exclusive. The 1.1 channel capability needs to be enabled before identities can be classified as clients or peers. The 1.4.3 channel capability needs to be enabled for identities to be classified as an admin or orderer.
Classification allows identities to be classified as admins (and conduct administrator actions)
without the certificate being stored in the
admincerts folder of the MSP. Instead, the
admincerts folder can remain empty and administrators can be created by enrolling identities
with the admin OU. Certificates in the
admincerts folder will still grant the role of
administrator to their bearer, provided that they possess the client or admin OU.
Channel MSP setup¶
At the genesis of the system, verification parameters of all the MSPs that appear in the network need to be specified, and included in the system channel’s genesis block. Recall that MSP verification parameters consist of the MSP identifier, the root of trust certificates, intermediate CA and admin certificates, as well as OU specifications and CRLs. The system genesis block is provided to the orderers at their setup phase, and allows them to authenticate channel creation requests. Orderers would reject the system genesis block, if the latter includes two MSPs with the same identifier, and consequently the bootstrapping of the network would fail.
For application channels, the verification components of only the MSPs that govern a channel need to reside in the channel’s genesis block. We emphasize that it is the responsibility of the application to ensure that correct MSP configuration information is included in the genesis blocks (or the most recent configuration block) of a channel prior to instructing one or more of their peers to join the channel.
When bootstrapping a channel with the help of the configtxgen tool, one can
configure the channel MSPs by including the verification parameters of MSP
in the mspconfig folder, and setting that path in the relevant section in
Reconfiguration of an MSP on the channel, including announcements of the
certificate revocation lists associated to the CAs of that MSP is achieved
through the creation of a
config_update object by the owner of one of the
administrator certificates of the MSP. The client application managed by the
admin would then announce this update to the channels in which this MSP appears.
In this section we elaborate on best practices for MSP configuration in commonly met scenarios.
1) Mapping between organizations/corporations and MSPs
We recommend that there is a one-to-one mapping between organizations and MSPs. If a different type of mapping is chosen, the following needs to be to considered:
- One organization employing various MSPs. This corresponds to the case of an organization including a variety of divisions each represented by its MSP, either for management independence reasons, or for privacy reasons. In this case a peer can only be owned by a single MSP, and will not recognize peers with identities from other MSPs as peers of the same organization. The implication of this is that peers may share through gossip organization-scoped data with a set of peers that are members of the same subdivision, and NOT with the full set of providers constituting the actual organization.
- Multiple organizations using a single MSP. This corresponds to a case of a consortium of organizations that are governed by similar membership architecture. One needs to know here that peers would propagate organization-scoped messages to the peers that have an identity under the same MSP regardless of whether they belong to the same actual organization. This is a limitation of the granularity of MSP definition, and/or of the peer’s configuration.
2) One organization has different divisions (say organizational units), to which it wants to grant access to different channels.
Two ways to handle this:
- Define one MSP to accommodate membership for all organization’s members.
Configuration of that MSP would consist of a list of root CAs,
intermediate CAs and admin certificates; and membership identities would
include the organizational unit (
OU) a member belongs to. Policies can then be defined to capture members of a specific
OU, and these policies may constitute the read/write policies of a channel or endorsement policies of a chaincode. A limitation of this approach is that gossip peers would consider peers with membership identities under their local MSP as members of the same organization, and would consequently gossip with them organization-scoped data (e.g. their status).
- Defining one MSP to represent each division. This would involve specifying for each division, a set of certificates for root CAs, intermediate CAs, and admin Certs, such that there is no overlapping certification path across MSPs. This would mean that, for example, a different intermediate CA per subdivision is employed. Here the disadvantage is the management of more than one MSPs instead of one, but this circumvents the issue present in the previous approach. One could also define one MSP for each division by leveraging an OU extension of the MSP configuration.
3) Separating clients from peers of the same organization.
In many cases it is required that the “type” of an identity is retrievable from the identity itself (e.g. it may be needed that endorsements are guaranteed to have derived by peers, and not clients or nodes acting solely as orderers).
There is limited support for such requirements.
One way to allow for this separation is to create a separate intermediate CA for each node type - one for clients and one for peers/orderers; and configure two different MSPs - one for clients and one for peers/orderers. Channels this organization should be accessing would need to include both MSPs, while endorsement policies will leverage only the MSP that refers to the peers. This would ultimately result in the organization being mapped to two MSP instances, and would have certain consequences on the way peers and clients interact.
Gossip would not be drastically impacted as all peers of the same organization would still belong to one MSP. Peers can restrict the execution of certain system chaincodes to local MSP based policies. For example, peers would only execute “joinChannel” request if the request is signed by the admin of their local MSP who can only be a client (end-user should be sitting at the origin of that request). We can go around this inconsistency if we accept that the only clients to be members of a peer/orderer MSP would be the administrators of that MSP.
Another point to be considered with this approach is that peers authorize event registration requests based on membership of request originator within their local MSP. Clearly, since the originator of the request is a client, the request originator is always deemed to belong to a different MSP than the requested peer and the peer would reject the request.
4) Admin and CA certificates.
It is important to set MSP admin certificates to be different than any of the
certificates considered by the MSP for
root of trust, or intermediate CAs.
This is a common (security) practice to separate the duties of management of
membership components from the issuing of new certificates, and/or validation of existing ones.
5) Blacklisting an intermediate CA.
As mentioned in previous sections, reconfiguration of an MSP is achieved by
reconfiguration mechanisms (manual reconfiguration for the local MSP instances,
and via properly constructed
config_update messages for MSP instances of a channel).
Clearly, there are two ways to ensure an intermediate CA considered in an MSP is no longer
considered for that MSP’s identity validation:
- Reconfigure the MSP to no longer include the certificate of that
intermediate CA in the list of trusted intermediate CA certs. For the
locally configured MSP, this would mean that the certificate of this CA is
removed from the
- Reconfigure the MSP to include a CRL produced by the root of trust which denounces the mentioned intermediate CA’s certificate.
In the current MSP implementation we only support method (1) as it is simpler and does not require blacklisting the no longer considered intermediate CA.
6) CAs and TLS CAs
MSP identities’ root CAs and MSP TLS certificates’ root CAs (and relative intermediate CAs) need to be declared in different folders. This is to avoid confusion between different classes of certificates. It is not forbidden to reuse the same CAs for both MSP identities and TLS certificates but best practices suggest to avoid this in production.