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INFORMATIONAL
Errata Exist
Network Working Group                                   M. Mealling, Ed.Request for Comments: 3305                             R. Denenberg, Ed.Category: Informational                           W3C URI Interest Group                                                             August 2002Report from the Joint W3C/IETF URI Planning Interest Group:Uniform Resource Identifiers (URIs), URLs, and Uniform Resource Names(URNs): Clarifications and RecommendationsStatus of this Memo   This memo provides information for the Internet community.  It does   not specify an Internet standard of any kind.  Distribution of this   memo is unlimited.Copyright Notice   Copyright (C) The Internet Society (2002).  All Rights Reserved.Abstract   This document, a product of the W3C Uniform Resource Identifier (URI)   Interest Group, addresses and attempts to clarify issues pertaining   to URIs.  This document addresses how URI space is partitioned and   the relationship between URIs, URLs, and URNs, describes how URI   schemes and URN namespaces ids are registered, and presents   recommendations for continued work on this subject.Mealling & Denenberg         Informational                      [Page 1]

RFC 3305                  URIs, URLs, and URNs               August 2002Table of Contents1.      The W3C URI Interest Group . . . . . . . . . . . . . . . .22.      URI Partitioning . . . . . . . . . . . . . . . . . . . . .22.1     Classical View . . . . . . . . . . . . . . . . . . . . . .32.2     Contemporary View  . . . . . . . . . . . . . . . . . . . .32.3     Confusion  . . . . . . . . . . . . . . . . . . . . . . . .33.      Registration . . . . . . . . . . . . . . . . . . . . . . .43.1     URI Schemes  . . . . . . . . . . . . . . . . . . . . . . .43.1.1   Registered URI schemes . . . . . . . . . . . . . . . . . .43.1.2   Unregistered URI Schemes . . . . . . . . . . . . . . . . .43.1.2.1 Public Unregistered Schemes  . . . . . . . . . . . . . . .43.1.2.2 Private Schemes  . . . . . . . . . . . . . . . . . . . . .53.1.3   Registration of URI Schemes  . . . . . . . . . . . . . . .53.1.3.1 IETF Tree  . . . . . . . . . . . . . . . . . . . . . . . .53.1.3.2 Other Trees  . . . . . . . . . . . . . . . . . . . . . . .53.2     URN Namespaces . . . . . . . . . . . . . . . . . . . . . .53.2.1   Registered URN NIDs  . . . . . . . . . . . . . . . . . . .53.2.2   Pending URN NIDs . . . . . . . . . . . . . . . . . . . . .63.2.3   Unregistered NIDs  . . . . . . . . . . . . . . . . . . . .73.2.4   Registration Procedures for URN NIDs . . . . . . . . . . .74.      Additional URI Issues  . . . . . . . . . . . . . . . . . .75.      Recommendations  . . . . . . . . . . . . . . . . . . . . .86.      Security Considerations  . . . . . . . . . . . . . . . . .87.      Acknowledgements . . . . . . . . . . . . . . . . . . . . .8           References . . . . . . . . . . . . . . . . . . . . . . . .9           Authors' Addresses . . . . . . . . . . . . . . . . . . . .10           Full Copyright Statement . . . . . . . . . . . . . . . . .111. The W3C URI Interest Group   In October, 2000 the W3C formed a planning group whose mission was to   evaluate the opportunities for W3C work in the area of Uniform   Resource Identifiers (URIs) and to develop a proposal for continued   work in this area.  The Interest Group was composed of W3C members   and invited experts from the IETF to participate as well.  This   document is a set of recommendations from this group, to the W3C and   the IETF for work that can and should continue in this area.2. URI Partitioning   There is some confusion in the web community over the partitioning of   URI space, specifically, the relationship among the concepts of URL,   URN, and URI.  The confusion owes to the incompatibility between two   different views of URI partitioning, which we call the "classical"   and "contemporary" views.Mealling & Denenberg         Informational                      [Page 2]

RFC 3305                  URIs, URLs, and URNs               August 20022.1 Classical View   During the early years of discussion of web identifiers (early to mid   90s), people assumed that an identifier type would be cast into one   of two (or possibly more) classes.  An identifier might specify the   location of a resource (a URL) or its name (a URN), independent of   location.  Thus a URI was either a URL or a URN.  There was   discussion about generalizing this by the addition of a discrete   number of additional classes; for example, a URI might point to   metadata rather than the resource itself, in which case the URI would   be a URC (citation).  URI space was thus viewed as partitioned into   subspaces:  URL, URN, and additional subspaces to be defined.  The   only such additional space ever proposed was Uniform Resource   Characteristics (URC) and there never was any buy-in; so without loss   of generality, it's reasonable to say that URI space was thought to   be partitioned into two classes: URL and URN.  Thus, for example,   "http:" was a URL scheme, and "isbn:" would (someday) be a URN   scheme.  Any new scheme would be cast into one of these two classes.2.2 Contemporary View   Over time, the importance of this additional level of hierarchy   seemed to lessen; the view became that an individual scheme did not   need to be cast into one of a discrete set of URI types, such as   "URL", "URN", "URC", etc.  Web-identifier schemes are, in general,   URI schemes, as a given URI scheme may define subspaces.  Thus   "http:" is a URI scheme.  "urn:" is also a URI scheme; it defines   subspaces, called "namespaces".  For example, the set of URNs, of the   form "urn:isbn:n-nn-nnnnnn-n", is a URN namespace.  ("isbn" is an URN   namespace identifier.  It is not a "URN scheme", nor is it a "URI   scheme.")   Further, according to the contemporary view, the term "URL" does not   refer to a formal partition of URI space; rather, URL is a useful but   informal concept.  A URL is a type of URI that identifies a resource   via a representation of its primary access mechanism (e.g., its   network "location"), rather than by some other attributes it may   have.  Thus, as we noted, "http:" is a URI scheme.  An http URI is a   URL.  The phrase "URL scheme" is now used infrequently, usually to   refer to some subclass of URI schemes which exclude URNs.2.3 Confusion   The body of documents (RFCs, etc) covering URI architecture, syntax,   registration, etc., spans both the classical and contemporary   periods.  People who are well-versed in URI matters tend to use "URL"   and "URI" in ways that seem to be interchangeable.  Among these   experts, this isn't a problem, but among the Internet community atMealling & Denenberg         Informational                      [Page 3]

RFC 3305                  URIs, URLs, and URNs               August 2002   large, it is a problem.  People are not convinced that URI and URL   mean the same thing, in documents where they (apparently) do.  When   one RFC talks about URI schemes (e.g. "URI Syntax" (RFC 2396) [12]),   another talks about URL schemes (e.g. "Registration Procedures for   URL Schemes" (RFC 2717) [1]), and yet another talks of URN schemes   ("Architectural Principles of URN Resolution" (RFC 2276) [13]), it is   natural to wonder how they difference, and how they relate to one   another.  WhileRFC 2396, section 1.2, attempts to address the   distinction between URIs, URLs and URNs, it has not been successful   in clearing up the confusion.3. Registration   This section examines the state of registration of URI schemes and   URN namespaces and the mechanisms by which registration currently   occurs.3.1 URI Schemes3.1.1 Registered URI schemes   The official register of URI scheme names is maintained by IANA, athttp://www.iana.org/assignments/uri-schemes.  For each scheme, the   RFC that defines the scheme is listed; for example "http:" is defined   byRFC2616 [14].  The table lists  34 schemes (at time of publication   of this RFC).  In addition, there are a few "reserved" scheme names;   at one point in time, these were intended to become registered   schemes but have since been dropped.3.1.2 Unregistered URI Schemes   We distinguish between public (unregistered) and private schemes.  A   public scheme (registered or not) is one for which there is some   public document describing it.3.1.2.1 Public Unregistered Schemes   Dan Conolly's paper, athttp://www.w3.org/Addressing/schemes,   provides a list of known public URI schemes, both registered and un-   registered, a total of 85 schemes at time of publication of this RFC.   50 or so of these are unregistered (not listed in the IANA register).   Some of these URI schemes are obsolete (for example, "phone" is   obsolete, superceded by "tel"), while some have an RFC, but are not   included in the IANA list.Mealling & Denenberg         Informational                      [Page 4]

RFC 3305                  URIs, URLs, and URNs               August 20023.1.2.2 Private Schemes   It is probably impossible to determine all of these, and it's not   clear that it's worthwhile to try, except perhaps to get some idea of   their number.  In the minutes of the August 1997 IETF meeting is the   observation that there may be 20-40 in use at Microsoft, with 2-3   being added a day, and that WebTV has 24, with 6 added per year.3.1.3 Registration of URI Schemes   "Registration Procedures for URL Scheme Names" (RFC 2717) [1]   specifies procedures for registering scheme names and points to   "Guidelines for new URL Schemes" (RFC 2718) [2], which supplies   guidelines.RFC 2717 describes an organization of schemes into   "trees".  It is important to note that these two documents use the   historical term 'URL' when in fact, they refer to URIs in general.   In fact, one of the recommended tasks inSection 5 is for these   documents to be updated to use the term 'URI' instead of 'URL'.3.1.3.1 IETF Tree   The IETF tree is intended for schemes of general interest to the   Internet community, and for those which require a substantive review   and approval process.  Registration in the IETF tree requires   publication of the scheme syntax and semantics in an RFC.3.1.3.2 Other Trees   AlthoughRFC 2717 describes "alternative trees", no alternative trees   have been registered to date, although a vendor-supplied tree ("vnd")   is pending.  URI schemes in alternative trees will be distinguished   because they will have a "." in the scheme name.3.2 URN Namespaces   A URN namespace is identified by a "Namespace ID" (NID), which is   registered with IANA (seeSection 3.2.4).3.2.1 Registered URN NIDs   There are two categories of registered URN NIDs:   o  Informal: These are of the form, "urn-<number>", where <number> is      assigned by IANA.  There are four registered (at time of      publication of this RFC) in this category  (urn-1, urn-2,  urn-3,      and urn-4).Mealling & Denenberg         Informational                      [Page 5]

RFC 3305                  URIs, URLs, and URNs               August 2002   o  Formal: The official list of registered NIDs is kept by IANA athttp://www.iana.org/assignments/urn-namespaces.  At the time of      publication of this RFC it lists ten registered NIDs:      *  'ietf', defined by "URN Namespace for IETF Documents" (RFC2648) [3]      *  'pin', defined by "The Network Solutions Personal Internet Name         (PIN): A URN Namespace for People and Organizations" (RFC 3043)         [4]      *  'issn' defined by "Using The ISSN as URN within an ISSN-URN         Namespace" (RFC 3043) [4]      *  'oid' defined by "A URN Namespace of Object Identifiers" (RFC3061) [6]      *  'newsml' defined by "URN Namespace for NewsML Resources" (RFC3085) [7]      *  'oasis' defined by "A URN Namespace for OASIS" (RFC 3121) [8]      *  'xmlorg' defined by "A URN Namespace for XML.org" (RFC 3120)         [9]      *  'publicid' defined by "A URN Namespace for Public Identifiers"         (RFC 3151) [10]      *  'isbn' defined by "Using International Standard Book Numbers as         Uniform Resource Names" (RFC 3187) [15]      *  'nbn' defined by "Using National Bibliography Numbers as         Uniform Resource Names" (RFC 3188) [16]3.2.2 Pending URN NIDs   There are a number of pending URN NID registration requests, but   there is no reliable way to discover them, or their status.  It would   be helpful if there were some formal means to track the status of NID   requests such as 'isbn'.Mealling & Denenberg         Informational                      [Page 6]

RFC 3305                  URIs, URLs, and URNs               August 20023.2.3 Unregistered NIDs   In the "unregistered" category (besides the experimental case, not   described in this paper), there are entities that maintain namespaces   that, while completely appropriate as URNs, just haven't bothered to   explore the process of NID registration.  The most prominent that   comes to mind is 'hdl'.  In the case of 'hdl', it has been speculated   that this scheme has not been registered because it is not clear to   the owners whether it should be registered as a URI scheme or as a   URN namespace.3.2.4 Registration Procedures for URN NIDs   "URN Namespace Definition Mechanisms" (RFC 2611) [11] describes the   mechanism to obtain an NID for a URN namespace, which is registered   with IANA.   A request for an NID should describe features including: structural   characteristic of identifiers (for example, features relevant to   caching/shortcuts approaches); specific character encoding rules   (e.g., which character should be used for single-quotes); RFCs,   standards, etc, that explain the namespace structure; identifier   uniqueness considerations; delegation of assignment authority,   including how to become an assigner of identifiers; identifier   persistence considerations; quality of service considerations;   process for identifier resolution; rules for lexical equivalence; any   special considerations required for conforming with the URN syntax   (particularly applicable in the case of legacy naming systems);   validation mechanisms (determining whether a given string is   currently a validly-assigned URN); and scope (for example,"United   States social security numbers").4. Additional URI Issues   There are additional unresolved URI issues not considered by this   paper, which we hope will be addressed by a follow-on effort.  We   have not attempted to completely enumerate these issues, however,   they include (but are not limited to) the following:   o  The use of URIs as identifiers that don't actually identify      network resources (for example, they identify an abstract object,      such as an XML namespace, or a physical object such as a book or      even a person).   o  IRIs (International Resource Identifiers): the extension of URI      syntax to non-ASCII.Mealling & Denenberg         Informational                      [Page 7]

RFC 3305                  URIs, URLs, and URNs               August 20025. Recommendations   We recommend the following:   1. The W3C and IETF should jointly develop and endorse a model for      URIs, URLs, and URNs consistent with the "Contemporary View"      described insection 1, and which considers the additional URI      issues listed or alluded to insection 3.   2. RFCs such as 2717 ("Registration Procedures for URL Scheme Names")      and 2718 ("Guidelines for new URL Schemes") should both be      generalized to refer to "URI schemes", rather than "URL schemes"      and, after refinement, moved forward as Best Current Practices in      the IETF.   3. The registration procedures for alternative trees should be      clarified inRFC 2717.   4. Public, but unregistered schemes, should become registered, where      possible.  Obsolete schemes should be purged or clearly marked as      obsolete.   5. IANA registration information should be updated:      *  Add 'urn' to the list of registered URI schemes with a pointer         to the URN namespace registry.      *  Maintain status information about pending registrations (URI         schemes and URN NID requests ).      *  Insure that it is clear that the page is the official registry,         e.g., by adding a heading to the effect "This is the Official         IANA Registry of URI Schemes".6. Security Considerations   This memo does not raise any known security threats.7. Acknowledgements   The participants in the URI Planning Interest Group are:   o  Tony Coates   o  Dan Connolly   o  Diana DackMealling & Denenberg         Informational                      [Page 8]

RFC 3305                  URIs, URLs, and URNs               August 2002   o  Leslie Daigle   o  Ray Denenberg   o  Martin Duerst   o  Paul Grosso   o  Sandro Hawke   o  Renato Iannella   o  Graham Klyne   o  Larry Masinter   o  Michael Mealling   o  Mark Needleman   o  Norman WalshReferences   [1]  Petke, R. and I. King, "Registration Procedures for URL Scheme        Names",BCP 35,RFC 2717, November 1999.   [2]  Masinter, L., Alvestrand, H., Zigmond, D. and R. Petke,        "Guidelines for new URL Schemes",RFC 2718, November 1999.   [3]  Moats, R., "A URN Namespace for IETF Documents",RFC 2648,        August 1999.   [4]  Mealling, M., "The Network Solutions Personal Internet Name        (PIN): A URN Namespace for People and Organizations",RFC 3043,        January 2001.   [5]  Rozenfeld, S., "Using The ISSN (International Serial Standard        Number) as URN (Uniform Resource Names) within an ISSN-URN        Namespace",RFC 3044, January 2001.   [6]  Mealling, M., "A URN Namespace of Object Identifiers",RFC 3061,        February 2001.   [7]  Coates, A., Allen, D. and D. Rivers-Moore, "URN Namespace for        NewsML Resources",RFC 3085, March 2001.Mealling & Denenberg         Informational                      [Page 9]

RFC 3305                  URIs, URLs, and URNs               August 2002   [8]  Best, K. and N. Walsh, "A URN Namespace for OASIS",RFC 3121,        June 2001.   [9]  Best, K. and N. Walsh, "A URN Namespace for XML.org",RFC 3120,        June 2001.   [10] Walsh, N., Cowan, J. and P. Grosso, "A URN Namespace for Public        Identifiers",RFC 3151, August 2001.   [11] Daigle, L., van Gulik, D., Iannella, R. and P. Faltstrom, "URN        Namespace Definition Mechanisms",BCP 33,RFC 2611, June 1999.   [12] Berners-Lee, T., Fielding, R. and L. Masinter, "Uniform Resource        Identifiers (URI): Generic Syntax",RFC 2396, August 1998.   [13] Sollins, K., "Architectural Principles of Uniform Resource Name        Resolution",RFC 2276, January 1998.   [14] Fielding, R., Gettys, J., Mogul, J., Nielsen, H., Masinter, L.,        Leach, P. and T. Berners-Lee, "Hypertext Transfer Protocol --        HTTP/1.1",RFC 2616, June 1999.   [15] Hakala, J. and H. Walravens, "Using International Standard Book        Numbers as Uniform Resource Names",RFC 3187, October 2001.   [16] Hakala, J., "Using National Bibliography Numbers as Uniform        Resource Names",RFC 3188, October 2001.Authors' Addresses   Michael Mealling   VeriSign, Inc.   21345 Ridgetop Circle   Sterling, VA  20166   US   EMail: michael@verisignlabs.com   Ray Denenberg   Library of Congress   Washington, DC  20540   US   EMail: rden@loc.govMealling & Denenberg         Informational                     [Page 10]

RFC 3305                  URIs, URLs, and URNs               August 2002Full Copyright Statement   Copyright (C) The Internet Society (2002).  All Rights Reserved.   This document and translations of it may be copied and furnished to   others, and derivative works that comment on or otherwise explain it   or assist in its implementation may be prepared, copied, published   and distributed, in whole or in part, without restriction of any   kind, provided that the above copyright notice and this paragraph are   included on all such copies and derivative works.  However, this   document itself may not be modified in any way, such as by removing   the copyright notice or references to the Internet Society or other   Internet organizations, except as needed for the purpose of   developing Internet standards in which case the procedures for   copyrights defined in the Internet Standards process must be   followed, or as required to translate it into languages other than   English.   The limited permissions granted above are perpetual and will not be   revoked by the Internet Society or its successors or assigns.   This document and the information contained herein is provided on an   "AS IS" basis and THE INTERNET SOCIETY AND THE INTERNET ENGINEERING   TASK FORCE DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING   BUT NOT LIMITED TO ANY WARRANTY THAT THE USE OF THE INFORMATION   HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED WARRANTIES OF   MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.Acknowledgement   Funding for the RFC Editor function is currently provided by the   Internet Society.Mealling & Denenberg         Informational                     [Page 11]

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