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INFORMATIONAL
Network Working Group                                     K. Pister, Ed.Request for Comments: 5673                                 Dust NetworksCategory: Informational                                  P. Thubert, Ed.                                                           Cisco Systems                                                                S. Dwars                                                                   Shell                                                              T. Phinney                                                              Consultant                                                            October 2009Industrial Routing Requirements in Low-Power and Lossy NetworksAbstract   The wide deployment of lower-cost wireless devices will significantly   improve the productivity and safety of industrial plants while   increasing the efficiency of plant workers by extending the   information set available about the plant operations.  The aim of   this document is to analyze the functional requirements for a routing   protocol used in industrial Low-power and Lossy Networks (LLNs) of   field devices.Status 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) 2009 IETF Trust and the persons identified as the   document authors.  All rights reserved.   This document is subject toBCP 78 and the IETF Trust's Legal   Provisions Relating to IETF Documents   (http://trustee.ietf.org/license-info) in effect on the date of   publication of this document.  Please review these documents   carefully, as they describe your rights and restrictions with respect   to this document.  Code Components extracted from this document must   include Simplified BSD License text as described in Section 4.e of   the Trust Legal Provisions and are provided without warranty as   described in the BSD License.Pister, et al.               Informational                      [Page 1]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009Table of Contents1.  Introduction . . . . . . . . . . . . . . . . . . . . . . . . .31.1.  Requirements Language  . . . . . . . . . . . . . . . . . .32.  Terminology  . . . . . . . . . . . . . . . . . . . . . . . . .43.  Overview . . . . . . . . . . . . . . . . . . . . . . . . . . .43.1.  Applications and Traffic Patterns  . . . . . . . . . . . .53.2.  Network Topology of Industrial Applications  . . . . . . .93.2.1.  The Physical Topology  . . . . . . . . . . . . . . . .103.2.2.  Logical Topologies . . . . . . . . . . . . . . . . . .124.  Requirements Related to Traffic Characteristics  . . . . . . .134.1.  Service Requirements . . . . . . . . . . . . . . . . . . .144.2.  Configurable Application Requirement . . . . . . . . . . .154.3.  Different Routes for Different Flows . . . . . . . . . . .155.  Reliability Requirements . . . . . . . . . . . . . . . . . . .166.  Device-Aware Routing Requirements  . . . . . . . . . . . . . .187.  Broadcast/Multicast Requirements . . . . . . . . . . . . . . .198.  Protocol Performance Requirements  . . . . . . . . . . . . . .209.  Mobility Requirements  . . . . . . . . . . . . . . . . . . . .2110. Manageability Requirements . . . . . . . . . . . . . . . . . .2111. Antagonistic Requirements  . . . . . . . . . . . . . . . . . .2212. Security Considerations  . . . . . . . . . . . . . . . . . . .2313. Acknowledgements . . . . . . . . . . . . . . . . . . . . . . .2514. References . . . . . . . . . . . . . . . . . . . . . . . . . .2514.1. Normative References . . . . . . . . . . . . . . . . . . .2514.2. Informative References . . . . . . . . . . . . . . . . . .25Pister, et al.               Informational                      [Page 2]

RFC 5673            Industrial Routing Reqs in LLNs         October 20091.  Introduction   Information Technology (IT) is already, and increasingly will be   applied to industrial Control Technology (CT) in application areas   where those IT technologies can be constrained sufficiently by   Service Level Agreements (SLA) or other modest changes that they are   able to meet the operational needs of industrial CT.  When that   happens, the CT benefits from the large intellectual, experiential,   and training investment that has already occurred in those IT   precursors.  One can conclude that future reuse of additional IT   protocols for industrial CT will continue to occur due to the   significant intellectual, experiential, and training economies that   result from that reuse.   Following that logic, many vendors are already extending or replacing   their local fieldbus [IEC61158] technology with Ethernet and IP-based   solutions.  Examples of this evolution include Common Industrial   Protocol (CIP) EtherNet/IP, Modbus/TCP, Fieldbus Foundation High   Speed Ethernet (HSE), PROFInet, and Invensys/Foxboro FOXnet.  At the   same time, wireless, low-power field devices are being introduced   that facilitate a significant increase in the amount of information   that industrial users can collect and the number of control points   that can be remotely managed.   IPv6 appears as a core technology at the conjunction of both trends,   as illustrated by the current [ISA100.11a] industrial Wireless Sensor   Networking specification, where technologies for layers 1-4 that were   developed for purposes other than industrial CT -- [IEEE802.15.4] PHY   and MAC, IPv6 over Low-Power Wireless Personal Area Networks   (6LoWPANs) [RFC4919], and UDP -- are adapted to industrial CT use.   But due to the lack of open standards for routing in Low-power and   Lossy Networks (LLNs), even ISA100.11a leaves the routing operation   to proprietary methods.   The aim of this document is to analyze the requirements from the   industrial environment for a routing protocol in Low power and Lossy   Networks (LLNs) based on IPv6 to power the next generation of Control   Technology.1.1.  Requirements Language   The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",   "SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this   document are to be interpreted as described inRFC 2119 [RFC2119].Pister, et al.               Informational                      [Page 3]

RFC 5673            Industrial Routing Reqs in LLNs         October 20092.  Terminology   This document employs terminology defined in the ROLL (Routing Over   Low-power and Lossy networks) terminology document [ROLL-TERM].  This   document also refers to industrial standards:   HART: Highway Addressable Remote Transducer, a group of   specifications for industrial process and control devices   administered by the HART Communication Foundation (see [HART]).  The   latest version for the specifications is HART7, which includes the   additions for WirelessHART [IEC62591].   ISA: International Society of Automation, an ANSI-accredited   standards-making society.  ISA100 is an ISA committee whose charter   includes defining a family of standards for industrial automation.   [ISA100.11a] is a working group within ISA100 that is working on a   standard for monitoring and non-critical process control   applications.3.  Overview   Wireless, low-power field devices enable industrial users to   significantly increase the amount of information collected and the   number of control points that can be remotely managed.  The   deployment of these wireless devices will significantly improve the   productivity and safety of the plants while increasing the efficiency   of the plant workers.  IPv6 is perceived as a key technology to   provide the scalability and interoperability that are required in   that space, and it is more and more present in standards and products   under development and early deployments.   Cable is perceived as a more proven, safer technology, and existing,   operational deployments are very stable in time.  For these reasons,   it is not expected that wireless will replace wire in any foreseeable   future; the consensus in the industrial space is rather that wireless   will tremendously augment the scope and benefits of automation by   enabling the control of devices that were not connected in the past   for reasons of cost and/or deployment complexities.  But for LLNs to   be adopted in the industrial environment, the wireless network needs   to have three qualities: low power, high reliability, and easy   installation and maintenance.  The routing protocol used for LLNs is   important to fulfilling these goals.   Industrial automation is segmented into two distinct application   spaces, known as "process" or "process control" and "discrete   manufacturing" or "factory automation".  In industrial process   control, the product is typically a fluid (oil, gas, chemicals,   etc.).  In factory automation or discrete manufacturing, the productsPister, et al.               Informational                      [Page 4]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   are individual elements (screws, cars, dolls).  While there is some   overlap of products and systems between these two segments, they are   surprisingly separate communities.  The specifications targeting   industrial process control tend to have more tolerance for network   latency than what is needed for factory automation.   Irrespective of this different 'process' and 'discrete' plant nature,   both plant types will have similar needs for automating the   collection of data that used to be collected manually, or was not   collected before.  Examples are wireless sensors that report the   state of a fuse, report the state of a luminary, HVAC status, report   vibration levels on pumps, report man-down, and so on.   Other novel application arenas that equally apply to both 'process'   and 'discrete' involve mobile sensors that roam in and out of plants,   such as active sensor tags on containers or vehicles.   Some if not all of these applications will need to be served by the   same low-power and lossy wireless network technology.  This may mean   several disconnected, autonomous LLNs connecting to multiple hosts,   but sharing the same ether.  Interconnecting such networks, if only   to supervise channel and priority allocations, or to fully   synchronize, or to share path capacity within a set of physical   network components may be desired, or may not be desired for   practical reasons, such as e.g., cyber security concerns in relation   to plant safety and integrity.   All application spaces desire battery-operated networks of hundreds   of sensors and actuators communicating with LLN access points.  In an   oil refinery, the total number of devices might exceed one million,   but the devices will be clustered into smaller networks that in most   cases interconnect and report to an existing plant network   infrastructure.   Existing wired sensor networks in this space typically use   communication protocols with low data rates, from 1200 baud (e.g.,   wired HART) to the 100-200 kbps range for most of the others.  The   existing protocols are often master/slave with command/response.3.1.  Applications and Traffic Patterns   The industrial market classifies process applications into three   broad categories and six classes.   o  Safety      *  Class 0: Emergency action - Always a critical functionPister, et al.               Informational                      [Page 5]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   o  Control      *  Class 1: Closed-loop regulatory control - Often a critical         function      *  Class 2: Closed-loop supervisory control - Usually a non-         critical function      *  Class 3: Open-loop control - Operator takes action and controls         the actuator (human in the loop)   o  Monitoring      *  Class 4: Alerting - Short-term operational effect (for example,         event-based maintenance)      *  Class 5: Logging and downloading / uploading - No immediate         operational consequence (e.g., history collection, sequence-of-         events, preventive maintenance)   Safety-critical functions effect the basic safety integrity of the   plant.  These normally dormant functions kick in only when process   control systems, or their operators, have failed.  By design and by   regular interval inspection, they have a well-understood probability   of failure on demand in the range of typically once per 10-1000   years.   In-time deliveries of messages become more relevant as the class   number decreases.   Note that for a control application, the jitter is just as important   as latency and has a potential of destabilizing control algorithms.   Industrial users are interested in deploying wireless networks for   the monitoring classes 4 and 5, and in the non-critical portions of   classes 2 through 3.   Classes 4 and 5 also include asset monitoring and tracking, which   include equipment monitoring and are essentially separate from   process monitoring.  An example of equipment monitoring is the   recording of motor vibrations to detect bearing wear.  However,   similar sensors detecting excessive vibration levels could be used as   safeguarding loops that immediately initiate a trip, and thus end up   being class 0.   In the near future, most LLN systems in industrial automation   environments will be for low-frequency data collection.  Packets   containing samples will be generated continuously, and 90% of thePister, et al.               Informational                      [Page 6]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   market is covered by packet rates of between 1/second and 1/hour,   with the average under 1/minute.  In industrial process, these   sensors include temperature, pressure, fluid flow, tank level, and   corrosion.  Some sensors are bursty, such as vibration monitors that   may generate and transmit tens of kilobytes (hundreds to thousands of   packets) of time-series data at reporting rates of minutes to days.   Almost all of these sensors will have built-in microprocessors that   may detect alarm conditions.  Time-critical alarm packets are   expected to be granted a lower latency than periodic sensor data   streams.   Some devices will transmit a log file every day, again with typically   tens of kilobytes of data.  For these applications, there is very   little "downstream" traffic coming from the LLN access point and   traveling to particular sensors.  During diagnostics, however, a   technician may be investigating a fault from a control room and   expect to have "low" latency (human tolerable) in a command/response   mode.   Low-rate control, often with a "human in the loop" (also referred to   as "open loop"), is implemented via communication to a control room   because that's where the human in the loop will be.  The sensor data   makes its way through the LLN access point to the centralized   controller where it is processed, the operator sees the information   and takes action, and the control information is then sent out to the   actuator node in the network.   In the future, it is envisioned that some open-loop processes will be   automated (closed loop) and packets will flow over local loops and   not involve the LLN access point.  These closed-loop controls for   non-critical applications will be implemented on LLNs.  Non-critical   closed-loop applications have a latency requirement that can be as   low as 100 milliseconds but many control loops are tolerant of   latencies above 1 second.   More likely though is that loops will be closed in the field   entirely, and in such a case, having wireless links within the   control loop does not usually present actual value.  Most control   loops have sensors and actuators within such proximity that a wire   between them remains the most sensible option from an economic point   of view.  This 'control in the field' architecture is already common   practice with wired fieldbusses.  An 'upstream' wireless link would   only be used to influence the in-field controller settings and to   occasionally capture diagnostics.  Even though the link back to a   control room might be wireless, this architecture reduces the tight   latency and availability requirements for the wireless links.Pister, et al.               Informational                      [Page 7]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   Closing loops in the field:   o  does not prevent the same loop from being closed through a remote      multivariable controller during some modes of operation, while      being closed directly in the field during other modes of operation      (e.g., fallback, or when timing is more critical)   o  does not imply that the loop will be closed with a wired      connection, or that the wired connection is more energy efficient      even when it exists as an alternate to the wireless connection.   A realistic future scenario is for a field device with a battery or   ultra-capacitor power storage to have both wireless and unpowered   wired communications capability (e.g., galvanically isolated RS-485),   where the wireless communication is more flexible and, for local loop   operation, more energy efficient.  The wired communication capability   serves as a backup interconnect among the loop elements, but without   a wired connection back to the operations center blockhouse.  In   other words, the loop elements are interconnected through wiring to a   nearby junction box, but the 2 km home-run link from the junction box   to the control center does not exist.   When wireless communication conditions are good, devices use wireless   for loop interconnect, and either one wireless device reports alarms   and other status to the control center for all elements of the loop,   or each element reports independently.  When wireless communications   are sporadic, the loop interconnect uses the self-powered   galvanically isolated RS-485 link and one of the devices with good   wireless communications to the control center serves as a router for   those devices that are unable to contact the control center directly.   The above approach is particularly attractive for large storage tanks   in tank farms, where devices may not all have good wireless   visibility of the control center, and where a home-run cable from the   tank to the control center is undesirable due to the electro-   potential differences between the tank location and the distant   control center that arise during lightning storms.   In fast control, tens of milliseconds of latency is typical.  In many   of these systems, if a packet does not arrive within the specified   interval, the system enters an emergency shutdown state, often with   substantial financial repercussions.  For a one-second control loop   in a system with a target of 30 years for the mean time between   shutdowns, the latency requirement implies nine 9s of reliability   (aka 99.9999999% reliability).  Given such exposure, given the   intrinsic vulnerability of wireless link availability, and given thePister, et al.               Informational                      [Page 8]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   emergence of control in the field architectures, most users tend not   to aim for fast closed-loop control with wireless links within that   fast loop.3.2.  Network Topology of Industrial Applications   Although network topology is difficult to generalize, the majority of   existing applications can be met by networks of 10 to 200 field   devices and a maximum number of hops of 20.  It is assumed that the   field devices themselves will provide routing capability for the   network, and additional repeaters/routers will not be required in   most cases.   For the vast majority of industrial applications, the traffic is   mostly composed of real-time publish/subscribe sensor data also   referred to as buffered, from the field devices over an LLN towards   one or more sinks.  Increasingly over time, these sinks will be a   part of a backbone, but today they are often fragmented and isolated.   The wireless sensor network (WSN) is an LLN of field devices for   which two logical roles are defined, the field routers and the non-   routing devices.  It is acceptable and even probable that the   repartition of the roles across the field devices changes over time   to balance the cost of the forwarding operation amongst the nodes.   In order to scale a control network in terms of density, one possible   architecture is to deploy a backbone as a canopy that aggregates   multiple smaller LLNs.  The backbone is a high-speed infrastructure   network that may interconnect multiple WSNs through backbone routers.   Infrastructure devices can be connected to the backbone.  A gateway/   manager that interconnects the backbone to the plant network of the   corporate network can be viewed as collapsing the backbone and the   infrastructure devices into a single device that operates all the   required logical roles.  The backbone is likely to become an option   in the industrial network.   Typically, such backbones interconnect to the 'legacy' wired plant   infrastructure, which is known as the plant network or Process   Control Domain (PCD).  These plant automation networks are segregated   domain-wise from the office network or office domain (OD), which in   itself is typically segregated from the Internet.   Sinks for LLN sensor data reside on the plant network (the PCD), the   business network (the OD), and on the Internet.  Applications close   to existing plant automation, such as wired process control and   monitoring systems running on fieldbusses, that require high   availability and low latencies, and that are managed by 'Control and   Automation' departments typically reside on the PCD.  OtherPister, et al.               Informational                      [Page 9]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   applications such as automated corrosion monitoring, cathodic   protection voltage verification, or machine condition (vibration)   monitoring where one sample per week is considered over-sampling,   would more likely deliver their sensor readings in the OD.  Such   applications are 'owned' by, e.g., maintenance departments.   Yet other applications like third-party-maintained luminaries, or   vendor-managed inventory systems, where a supplier of chemicals needs   access to tank level readings at his customer's site, will be best   served with direct Internet connectivity all the way to its sensor at   his customer's site.  Temporary 'babysitting sensors' deployed for   just a few days, say during startup or troubleshooting or for ad hoc   measurement campaigns for research and development purposes, are   other examples where Internet would be the domain where wireless   sensor data would land, and other domains such as the OD and PCD   should preferably be circumvented if quick deployment without   potentially impacting plant safety integrity is required.   This multiple-domain multiple-application connectivity creates a   significant challenge.  Many different applications will all share   the same medium, the ether, within the fence, preferably sharing the   same frequency bands, and preferably sharing the same protocols,   preferably synchronized to optimize coexistence challenges, yet   logically segregated to avoid creation of intolerable shortcuts   between existing wired domains.   Given this challenge, LLNs are best to be treated as all sitting on   yet another segregated domain, segregated from all other wired   domains where conventional security is organized by perimeter.   Moving away from the traditional perimeter-security mindset means   moving towards stronger end-device identity authentication, so that   LLN access points can split the various wireless data streams and   interconnect back to the appropriate domain (pending the gateways'   establishment of the message originators' identity and trust).   Similar considerations are to be given to how multiple applications   may or may not be allowed to share routing devices and their   potentially redundant bandwidth within the network.  Challenges here   are to balance available capacity, required latencies, expected   priorities, and (last but not least) available (battery) energy   within the routing devices.3.2.1.  The Physical Topology   There is no specific physical topology for an industrial process   control network.Pister, et al.               Informational                     [Page 10]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   One extreme example is a multi-square-kilometer refinery where   isolated tanks, some of them with power but most with no backbone   connectivity, compose a farm that spans over of the surface of the   plant.  A few hundred field devices are deployed to ensure the global   coverage using a wireless self-forming self-healing mesh network that   might be 5 to 10 hops across.  Local feedback loops and mobile   workers tend to be only 1 or 2 hops.  The backbone is in the refinery   proper, many hops away.  Even there, powered infrastructure is also   typically several hops away.  In that case, hopping to/from the   powered infrastructure may often be more costly than the direct   route.   In the opposite extreme case, the backbone network spans all the   nodes and most nodes are in direct sight of one or more backbone   routers.  Most communication between field devices and infrastructure   devices, as well as field device to field device, occurs across the   backbone.  From afar, this model resembles the WiFi ESS (Extended   Service Set).  But from a layer-3 (L3) perspective, the issues are   the default (backbone) router selection and the routing inside the   backbone, whereas the radio hop towards the field device is in fact a   simple local delivery.            ---------+----------------------------                     |          Plant Network                     |                  +-----+                  |     | Gateway             M : Mobile device                  |     |                     o : Field device                  +-----+                     |                     |      Backbone               +--------------------+------------------+               |                    |                  |            +-----+             +-----+             +-----+            |     | Backbone    |     | Backbone    |     | Backbone            |     | router      |     | router      |     | router            +-----+             +-----+             +-----+               o    o   o    o     o   o  o   o   o   o  o   o o           o o   o  o   o  o  o o   o  o  o   o   o   o  o  o  o o          o  o o  o o    o   o   o  o  o  o    M    o  o  o o o          o   o  M o  o  o     o  o    o  o  o    o  o   o  o   o            o   o o       o        o  o         o        o o                    o           o          o             o     o                           LLN                Figure 1: Backbone-Based Physical TopologyPister, et al.               Informational                     [Page 11]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   An intermediate case is illustrated in Figure 1 with a backbone that   spans the Wireless Sensor Network in such a fashion that any WSN node   is only a few wireless hops away from the nearest backbone router.   WSN nodes are expected to organize into self-forming, self-healing,   self-optimizing logical topologies that enable leveraging the   backbone when it is most efficient to do so.   It must be noted that the routing function is expected to be so   simple that any field device could assume the role of a router,   depending on the self-discovery of the topology and the power status   of the neighbors.  On the other hand, only devices equipped with the   appropriate hardware and software combination could assume the role   of an endpoint for a given purpose, such as sensor or actuator.3.2.2.  Logical Topologies   Most of the traffic over the LLN is publish/subscribe of sensor data   from the field device towards a sink that can be a backbone router, a   gateway, or a controller/manager.  The destination of the sensor data   is an infrastructure device that sits on the backbone and is   reachable via one or more backbone routers.   For security, reliability, availability, or serviceability reasons,   it is often required that the logical topologies are not physically   congruent over the radio network; that is, they form logical   partitions of the LLN.  For instance, a routing topology that is set   up for control should be isolated from a topology that reports the   temperature and the status of the vents, if that second topology has   lesser constraints for the security policy.  This isolation might be   implemented as Virtual LANs and Virtual Routing Tables in shared   nodes in the backbone, but correspond effectively to physical nodes   in the wireless network.   Since publishing the data is the raison d'etre for most of the   sensors, in some cases it makes sense to build proactively a set of   routes between the sensors and one or more backbone routers and   maintain those routes at all time.  Also, because of the lossy nature   of the network, the routing in place should attempt to propose   multiple paths in the form of Directed Acyclic Graphs oriented   towards the destination.   In contrast with the general requirement of maintaining default   routes towards the sinks, the need for field device to field device   (FD-to-FD) connectivity is very specific and rare, though the traffic   associated might be of foremost importance.  FD-to-FD routes are   often the most critical, optimized, and well-maintained routes.  A   class 0 safeguarding loop requires guaranteed delivery and extremely   tight response times.  Both the respect of criteria in the routePister, et al.               Informational                     [Page 12]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   computation and the quality of the maintenance of the route are   critical for the field devices' operation.  Typically, a control loop   will be using a dedicated direct wire that has very different   capabilities, cost, and constraints than the wireless medium, with   the need to use a wireless path as a backup route only in case of   loss of the wired path.   Considering that each FD-to-FD route computation has specific   constraints in terms of latency and availability, it can be expected   that the shortest path possible will often be selected and that this   path will be routed inside the LLN as opposed to via the backbone.   It can also be noted that the lifetimes of the routes might range   from minutes for a mobile worker to tens of years for a command and   control closed loop.  Finally, time-varying user requirements for   latency and bandwidth will change the constraints on the routes,   which might either trigger a constrained route recomputation, a   reprovisioning of the underlying L2 protocols, or both in that order.   For instance, a wireless worker may initiate a bulk transfer to   configure or diagnose a field device.  A level sensor device may need   to perform a calibration and send a bulk file to a plant.4.  Requirements Related to Traffic Characteristics   [ISA100.11a] selected IPv6 as its network layer for a number of   reasons, including the huge address space and the large potential   size of a subnet, which can range up to 10K nodes in a plant   deployment.  In the ISA100 model, industrial applications fall into   four large service categories:   1.  Periodic data (aka buffered).  Data that is generated       periodically and has a well understood data bandwidth       requirement, both deterministic and predictable.  Timely delivery       of such data is often the core function of a wireless sensor       network and permanent resources are assigned to ensure that the       required bandwidth stays available.  Buffered data usually       exhibits a short time to live, and the newer reading obsoletes       the previous.  In some cases, alarms are low-priority information       that gets repeated over and over.  The end-to-end latency of this       data is not as important as the regularity with which the data is       presented to the plant application.   2.  Event data.  This category includes alarms and aperiodic data       reports with bursty data bandwidth requirements.  In certain       cases, alarms are critical and require a priority service from       the network.Pister, et al.               Informational                     [Page 13]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   3.  Client/Server.  Many industrial applications are based on a       client/server model and implement a command response protocol.       The data bandwidth required is often bursty.  The acceptable       round-trip latency for some legacy systems was based on the time       to send tens of bytes over a 1200 baud link.  Hundreds of       milliseconds is typical.  This type of request is statistically       multiplexed over the LLN and cost-based, fair-share, best-effort       service is usually expected.   4.  Bulk transfer.  Bulk transfers involve the transmission of blocks       of data in multiple packets where temporary resources are       assigned to meet a transaction time constraint.  Transient       resources are assigned for a limited time (related to file size       and data rate) to meet the bulk transfers service requirements.4.1.  Service Requirements   The following service parameters can affect routing decisions in a   resource-constrained network:   o  Data bandwidth - the bandwidth might be allocated permanently or      for a period of time to a specific flow that usually exhibits      well-defined properties of burstiness and throughput.  Some      bandwidth will also be statistically shared between flows in a      best-effort fashion.   o  Latency - the time taken for the data to transit the network from      the source to the destination.  This may be expressed in terms of      a deadline for delivery.  Most monitoring latencies will be in      seconds to minutes.   o  Transmission phase - process applications can be synchronized to      wall clock time and require coordinated transmissions.  A common      coordination frequency is 4 Hz (250 ms).   o  Service contract type - revocation priority.  LLNs have limited      network resources that can vary with time.  This means the system      can become fully subscribed or even over-subscribed.  System      policies determine how resources are allocated when resources are      over-subscribed.  The choices are blocking and graceful      degradation.   o  Transmission priority - the means by which limited resources      within field devices are allocated across multiple services.  For      transmissions, a device has to select which packet in its queue      will be sent at the next transmission opportunity.  Packet      priority is used as one criterion for selecting the next packet.      For reception, a device has to decide how to store a receivedPister, et al.               Informational                     [Page 14]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009      packet.  The field devices are memory-constrained and receive      buffers may become full.  Packet priority is used to select which      packets are stored or discarded.   The routing protocol MUST also support different metric types for   each link used to compute the path according to some objective   function (e.g., minimize latency) depending on the nature of the   traffic.   For these reasons, the ROLL routing infrastructure is REQUIRED to   compute and update constrained routes on demand, and it can be   expected that this model will become more prevalent for FD-to-FD   connectivity as well as for some FD-to-infrastructure-device   connectivity over time.   Industrial application data flows between field devices are not   necessarily symmetric.  In particular, asymmetrical cost and   unidirectional routes are common for published data and alerts, which   represent the most part of the sensor traffic.  The routing protocol   MUST be able to compute a set of unidirectional routes with   potentially different costs that are composed of one or more non-   congruent paths.   As multiple paths are set up and a variety of flows traverse the   network towards a same destination (for instance, a node acting as a   sink for the LLN), the use of an additional marking/tagging mechanism   based on upper-layer information will be REQUIRED for intermediate   routers to discriminate the flows and perform the appropriate routing   decision using only the content of the IPv6 packet (e.g., use of   DSCP, Flow Label).4.2.  Configurable Application Requirement   Time-varying user requirements for latency and bandwidth may require   changes in the provisioning of the underlying L2 protocols.  A   technician may initiate a query/response session or bulk transfer to   diagnose or configure a field device.  A level sensor device may need   to perform a calibration and send a bulk file to a plant.  The   routing protocol MUST support the ability to recompute paths based on   network-layer abstractions of the underlying link attributes/metrics   that may change dynamically.4.3.  Different Routes for Different Flows   Because different services categories have different service   requirements, it is often desirable to have different routes for   different data flows between the same two endpoints.  For example,   alarm or periodic data from A to Z may require path diversity withPister, et al.               Informational                     [Page 15]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   specific latency and reliability.  A file transfer between A and Z   may not need path diversity.  The routing algorithm MUST be able to   generate different routes with different characteristics (e.g.,   optimized according to different costs, etc.).   Dynamic or configured states of links and nodes influence the   capability of a given path to fulfill operational requirements such   as stability, battery cost, or latency.  Constraints such as battery   lifetime derive from the application itself, and because industrial   applications data flows are typically well-defined and well-   controlled, it is usually possible to estimate the battery   consumption of a router for a given topology.   The routing protocol MUST support the ability to (re)compute paths   based on network-layer abstractions of upper-layer constraints to   maintain the level of operation within required parameters.  Such   information MAY be advertised by the routing protocol as metrics that   enable routing algorithms to establish appropriate paths that fit the   upper-layer constraints.   The handling of an IPv6 packet by the network layer operates on the   standard properties and the settings of the IPv6 packet header   fields.  These fields include the 3-tuple of the Flow Label and the   Source and Destination Address that can be used to identify a flow   and the Traffic Class octet that can be used to influence the Per Hop   Behavior in intermediate routers.   An application MAY choose how to set those fields for each packet or   for streams of packets, and the routing protocol specification SHOULD   state how different field settings will be handled to perform   different routing decisions.5.  Reliability Requirements   LLN reliability constitutes several unrelated aspects:   1)  Availability of source-to-destination connectivity when the       application needs it, expressed in number of successes divided by       number of attempts.   2)  Availability of source-to-destination connectivity when the       application might need it, expressed in number of potential       failures / available bandwidth,   3)  Ability, expressed in number of successes divided by number of       attempts to get data delivered from source to destination within       a capped time,Pister, et al.               Informational                     [Page 16]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   4)  How well a network (serving many applications) achieves end-to-       end delivery of packets within a bounded latency,   5)  Trustworthiness of data that is delivered to the sinks,   6)  and others depending on the specific case.   This makes quantifying reliability the equivalent of plotting it on a   three (or more) dimensional graph.  Different applications have   different requirements, and expressing reliability as a one   dimensional parameter, like 'reliability on my wireless network is   99.9%' often creates more confusion than clarity.   The impact of not receiving sensor data due to sporadic network   outages can be devastating if this happens unnoticed.  However, if   destinations that expect periodic sensor data or alarm status updates   fail to get them, then automatically these systems can take   appropriate actions that prevent dangerous situations.  Pending the   wireless application, appropriate action ranges from initiating a   shutdown within 100 ms, to using a last known good value for as much   as N successive samples, to sending out an operator into the plant to   collect monthly data in the conventional way, i.e., some portable   sensor, or paper and a clipboard.   The impact of receiving corrupted data, and not being able to detect   that received data is corrupt, is often more dangerous.  Data   corruption can either come from random bit errors due to white noise,   or from occasional bursty interference sources like thunderstorms or   leaky microwave ovens, but also from conscious attacks by   adversaries.   Another critical aspect for the routing is the capability to ensure   maximum disruption time and route maintenance.  The maximum   disruption time is the time it takes at most for a specific path to   be restored when broken.  Route maintenance ensures that a path is   monitored cannot stay disrupted for more than the maximum disruption   time.  Maintenance should also ensure that a path continues to   provide the service for which it was established, for instance, in   terms of bandwidth, jitter, and latency.   In industrial applications, availability is usually defined with   respect to end-to-end delivery of packets within a bounded latency.   Availability requirements vary over many orders of magnitude.  Some   non-critical monitoring applications may tolerate an availability of   less than 90% with hours of latency.  Most industrial standards, such   as HART7 [IEC62591], have set user availability expectations at   99.9%.  Regulatory requirements are a driver for some industrial   applications.  Regulatory monitoring requires high data integrityPister, et al.               Informational                     [Page 17]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   because lost data is assumed to be out of compliance and subject to   fines.  This can drive up either availability or trustworthiness   requirements.   Because LLN link stability is often low, path diversity is critical.   Hop-by-hop link diversity is used to improve latency-bounded   reliability by sending data over diverse paths.   Because data from field devices are aggregated and funneled at the   LLN access point before they are routed to plant applications, LLN   access point redundancy is an important factor in overall   availability.  A route that connects a field device to a plant   application may have multiple paths that go through more than one LLN   access point.  The routing protocol MUST be able to compute paths of   not-necessarily-equal cost toward a given destination so as to enable   load-balancing across a variety of paths.  The availability of each   path in a multipath route can change over time.  Hence, it is   important to measure the availability on a per-path basis and select   a path (or paths) according to the availability requirements.6.  Device-Aware Routing Requirements   Wireless LLN nodes in industrial environments are powered by a   variety of sources.  Battery-operated devices with lifetime   requirements of at least five years are the most common.  Battery   operated devices have a cap on their total energy, and typically can   report an estimate of remaining energy, and typically do not have   constraints on the short-term average power consumption.  Energy-   scavenging devices are more complex.  These systems contain both a   power-scavenging device (such as solar, vibration, or temperature   difference) and an energy storage device, such as a rechargeable   battery or a capacitor.  These systems, therefore, have limits on   both long-term average power consumption (which cannot exceed the   average scavenged power over the same interval) as well as the short-   term limits imposed by the energy storage requirements.  For solar-   powered systems, the energy storage system is generally designed to   provide days of power in the absence of sunlight.  Many industrial   sensors run off of a 4-20 mA current loop, and can scavenge on the   order of milliwatts from that source.  Vibration monitoring systems   are a natural choice for vibration scavenging, which typically only   provides tens or hundreds of microwatts.  Due to industrial   temperature ranges and desired lifetimes, the choices of energy   storage devices can be limited, and the resulting stored energy is   often comparable to the energy cost of sending or receiving a packet   rather than the energy of operating the node for several days.  And   of course, some nodes will be line-powered.Pister, et al.               Informational                     [Page 18]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   Example 1: solar panel, lead-acid battery sized for two weeks of   rain.   Example 2: vibration scavenger, 1 mF tantalum capacitor.   Field devices have limited resources.  Low-power, low-cost devices   have limited memory for storing route information.  Typical field   devices will have a finite number of routes they can support for   their embedded sensor/actuator application and for forwarding other   devices packets in a mesh network slotted-link.   Users may strongly prefer that the same device have different   lifetime requirements in different locations.  A sensor monitoring a   non-critical parameter in an easily accessed location may have a   lifetime requirement that is shorter and may tolerate more   statistical variation than a mission-critical sensor in a hard-to-   reach place that requires a plant shutdown in order to replace.   The routing algorithm MUST support node-constrained routing (e.g.,   taking into account the existing energy state as a node constraint).   Node constraints include power and memory, as well as constraints   placed on the device by the user, such as battery life.7.  Broadcast/Multicast Requirements   Some existing industrial plant applications do not use broadcast or   multicast addressing to communicate to field devices.  Unicast   address support is sufficient for them.   In some other industrial process automation environments, multicast   over IP is used to deliver to multiple nodes that may be functionally   similar or not.  Example usages are:   1)  Delivery of alerts to multiple similar servers in an automation       control room.  Alerts are multicast to a group address based on       the part of the automation process where the alerts arose (e.g.,       the multicast address "all-nodes-interested-in-alerts-for-       process-unit-X").  This is always a restricted-scope multicast,       not a broadcast.   2)  Delivery of common packets to multiple routers over a backbone,       where the packets result in each receiving router initiating       multicast (sometimes as a full broadcast) within the LLN.  For       instance, this can be a byproduct of having potentially       physically separated backbone routers that can inject messages       into different portions of the same larger LLN.Pister, et al.               Informational                     [Page 19]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   3)  Publication of measurement data to more than one subscriber.       This feature is useful in some peer-to-peer control applications.       For example, level position may be useful to a controller that       operates the flow valve and also to the overfill alarm indicator.       Both controller and alarm indicator would receive the same       publication sent as a multicast by the level gauge.   All of these uses require an 1:N security mechanism as well; they   aren't of any use if the end-to-end security is only point-to-point.   It is quite possible that first-generation wireless automation field   networks can be adequately useful without either of these   capabilities, but in the near future, wireless field devices with   communication controllers and protocol stacks will require control   and configuration, such as firmware downloading, that may benefit   from broadcast or multicast addressing.   The routing protocol SHOULD support multicast addressing.8.  Protocol Performance Requirements   The routing protocol MUST converge after the addition of a new device   within several minutes, and SHOULD converge within tens of seconds   such that a device is able to establish connectivity to any other   point in the network or determine that there is a connectivity issue.   Any routing algorithm used to determine how to route packets in the   network, MUST be capable of routing packets to and from a newly added   device within several minutes of its addition, and SHOULD be able to   perform this function within tens of seconds.   The routing protocol MUST distribute sufficient information about   link failures to enable traffic to be routed such that all service   requirements (especially latency) continue to be met.  This places a   requirement on the speed of distribution and convergence of this   information as well as the responsiveness of any routing algorithms   used to determine how to route packets.  This requirement only   applies at normal link failure rates (seeSection 5) and MAY degrade   during failure storms.   Any algorithm that computes routes for packets in the network MUST be   able to perform route computations in advance of needing to use the   route.  Since such algorithms are required to react to link failures,   link usage information, and other dynamic link properties as the   information is distributed by the routing protocol, the algorithms   SHOULD recompute route based on the receipt of new information.Pister, et al.               Informational                     [Page 20]

RFC 5673            Industrial Routing Reqs in LLNs         October 20099.  Mobility Requirements   Various economic factors have contributed to a reduction of trained   workers in the industrial plant.  A very common problem is that of   the "wireless worker".  Carrying a PDA or something similar, this   worker will be able to accomplish more work in less time than the   older, better-trained workers that he or she replaces.  Whether the   premise is valid, the use case is commonly presented: the worker will   be wirelessly connected to the plant IT system to download   documentation, instructions, etc., and will need to be able to   connect "directly" to the sensors and control points in or near the   equipment on which he or she is working.  It is possible that this   "direct" connection could come via the normal LLNs data collection   network.  This connection is likely to require higher bandwidth and   lower latency than the normal data collection operation.   PDAs are typically used as the user interfaces for plant historians,   asset management systems, and the like.  It is undecided if these   PDAs will use the LLN directly to talk to field sensors, or if they   will rather use other wireless connectivity that proxies back into   the field or to anywhere else.   The routing protocol SHOULD support the wireless worker with fast   network connection times of a few of seconds, and low command and   response latencies to the plant behind the LLN access points, to   applications, and to field devices.  The routing protocol SHOULD also   support the bandwidth allocation for bulk transfers between the field   device and the handheld device of the wireless worker.  The routing   protocol SHOULD support walking speeds for maintaining network   connectivity as the handheld device changes position in the wireless   network.   Some field devices will be mobile.  These devices may be located on   moving parts such as rotating components, or they may be located on   vehicles such as cranes or fork lifts.  The routing protocol SHOULD   support vehicular speeds of up to 35 kmph.10.  Manageability Requirements   The process and control industry is manpower constrained.  The aging   demographics of plant personnel are causing a looming manpower   problem for industry across many markets.  The goal for the   industrial networks is to have the installation process not require   any new skills for the plant personnel.  The person would install the   wireless sensor or wireless actuator the same way the wired sensor or   wired actuator is installed, except the step to connect wire is   eliminated.Pister, et al.               Informational                     [Page 21]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   Most users in fact demand even much further simplified provisioning   methods, a plug and play operation that would be fully transparent to   the user.  This requires availability of open and untrusted side   channels for new joiners, and it requires strong and automated   authentication so that networks can automatically accept or reject   new joiners.  Ideally, for a user, adding new routing devices should   be as easy as dragging and dropping an icon from a pool of   authenticated new joiners into a pool for the wired domain that this   new sensor should connect to.  Under the hood, invisible to the user,   auditable security mechanisms should take care of new device   authentication, and secret join key distribution.  These more   sophisticated 'over the air' secure provisioning methods should   eliminate the use of traditional configuration tools for setting up   devices prior to being ready to securely join an LLN access point.   The routing protocol SHOULD be fully configurable over the air as   part of the joining process of a new routing device.   There will be many new applications where even without any human   intervention at the plant, devices that have never been on site   before, should be allowed, based on their credentials and   cryptographic capabilities, to connect anyway.  Examples are third-   party road tankers, rail cargo containers with overfill protection   sensors, or consumer cars that need to be refueled with hydrogen by   robots at future fueling stations.   The routing protocol for LLNs is expected to be easy to deploy and   manage.  Because the number of field devices in a network is large,   provisioning the devices manually may not make sense.  The proper   operation of the routing protocol MAY require that the node be   commissioned with information about itself, like identity, security   tokens, radio standards and frequencies, etc.   The routing protocol SHOULD NOT require to preprovision information   about the environment where the node will be deployed.  The routing   protocol MUST enable the full discovery and setup of the environment   (available links, selected peers, reachable network).  The protocol   MUST enable the distribution of its own configuration to be performed   by some external mechanism from a centralized management controller.11.  Antagonistic Requirements   This document contains a number of strongly required constraints on   the ROLL routing protocol.  Some of those strong requirements might   appear antagonistic and, as such, impossible to fulfill at the same   time.Pister, et al.               Informational                     [Page 22]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   For instance, the strong requirement of power economy applies on   general routing but is variant since it is reasonable to spend more   energy on ensuring the availability of a short emergency closed-loop   path than it is to maintain an alert path that is used for regular   updates on the operating status of the device.  In the same fashion,   the strong requirement on easy provisioning does not match easily the   strong security requirements that can be needed to implement a   factory policy.  Then again, a non-default non-trivial setup can be   acceptable as long as the default configuration enables a device to   join with some degree of security.   Convergence time and network size are also antagonistic.  The values   expressed inSection 8 ("Protocol Performance Requirements") apply to   an average network with tens of devices.  The use of a backbone can   maintain that level of performance and still enable to grow the   network to thousands of node.  In any case, it is acceptable to grow   reasonably the convergence time with the network size.12.  Security Considerations   Given that wireless sensor networks in industrial automation operate   in systems that have substantial financial and human safety   implications, security is of considerable concern.  Levels of   security violation that are tolerated as a "cost of doing business"   in the banking industry are not acceptable when in some cases   literally thousands of lives may be at risk.   Security is easily confused with guarantee for availability.  When   discussing wireless security, it's important to distinguish clearly   between the risks of temporarily losing connectivity, say due to a   thunderstorm, and the risks associated with knowledgeable adversaries   attacking a wireless system.  The conscious attacks need to be split   between 1) attacks on the actual application served by the wireless   devices and 2) attacks that exploit the presence of a wireless access   point that may provide connectivity onto legacy wired plant networks,   so these are attacks that have little to do with the wireless devices   in the LLNs.  In the second type of attack, access points that might   be wireless backdoors that allow an attacker outside the fence to   access typically non-secured process control and/or office networks   are typically the ones that do create exposures where lives are at   risk.  This implies that the LLN access point on its own must possess   functionality that guarantees domain segregation, and thus prohibits   many types of traffic further upstream.   The current generation of industrial wireless device manufacturers is   specifying security at the MAC (Media Access Control) layer and the   transport layer.  A shared key is used to authenticate messages at   the MAC layer.  At the transport layer, commands are encrypted withPister, et al.               Informational                     [Page 23]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   statistically unique randomly generated end-to-end session keys.   HART7 [IEC62591] and ISA100.11a are examples of security systems for   industrial wireless networks.   Although such symmetric key encryption and authentication mechanisms   at MAC and transport layers may protect reasonably well during the   lifecycle, the initial network boot (provisioning) step in many cases   requires more sophisticated steps to securely land the initial secret   keys in field devices.  Also, it is vital that during these steps,   the ease of deployment and the freedom of mixing and matching   products from different suppliers does not complicate life for those   that deploy and commission.  Given the average skill levels in the   field and the serious resource constraints in the market, investing a   little bit more in sensor-node hardware and software so that new   devices automatically can be deemed trustworthy, and thus   automatically join the domains that they should join, with just one   drag-and-drop action for those in charge of deploying, will yield   faster adoption and proliferation of the LLN technology.   Industrial plants may not maintain the same level of physical   security for field devices that is associated with traditional   network sites such as locked IT centers.  In industrial plants, it   must be assumed that the field devices have marginal physical   security and might be compromised.  The routing protocol SHOULD limit   the risk incurred by one node being compromised, for instance by   proposing a non-congruent path for a given route and balancing the   traffic across the network.   The routing protocol SHOULD compartmentalize the trust placed in   field devices so that a compromised field device does not destroy the   security of the whole network.  The routing MUST be configured and   managed using secure messages and protocols that prevent outsider   attacks and limit insider attacks from field devices installed in   insecure locations in the plant.   The wireless environment typically forces the abandonment of   classical 'by perimeter' thinking when trying to secure network   domains.  Wireless nodes in LLN networks should thus be regarded as   little islands with trusted kernels, situated in an ocean of   untrusted connectivity, an ocean that might be full of pirate ships.   Consequently, confidence in node identity and ability to challenge   authenticity of source node credentials gets more relevant.   Cryptographic boundaries inside devices that clearly demark the   border between trusted and untrusted areas need to be drawn.   Protection against compromise of the cryptographic boundaries inside   the hardware of devices is outside of the scope of this document.Pister, et al.               Informational                     [Page 24]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   Note that because nodes are usually expected to be capable of   routing, the end-node security requirements are usually a superset of   the router requirements, in order to prevent a end node from being   used to inject forged information into the network that could alter   the plant operations.   Additional details of security across all application scenarios are   provided in the ROLL security framework [ROLL-SEC-FMWK].   Implications of these security requirements for the routing protocol   itself are a topic for future work.13.  Acknowledgements   Many thanks to Rick Enns, Alexander Chernoguzov, and Chol Su Kang for   their contributions.14.  References14.1.  Normative References   [RFC2119]        Bradner, S., "Key words for use in RFCs to Indicate                    Requirement Levels",BCP 14,RFC 2119, March 1997.14.2.  Informative References   [HART]           HART (Highway Addressable Remote Transducer)                    Communication Foundation, "HART Communication                    Protocol and Foundation - Home Page",                    <http://www.hartcomm.org>.   [IEC61158]       IEC, "Industrial communication networks - Fieldbus                    specifications", IEC 61158 series.   [IEC62591]       IEC, "Industrial communication networks - Wireless                    communication network and communication profiles -                    WirelessHART", IEC 62591.   [IEEE802.15.4]   IEEE, "Telecommunications and information exchange                    between systems -- Local and metropolitan area                    networks -- Specific requirements Part 15.4:                    Wireless Medium Access Control (MAC) and Physical                    Layer (PHY) Specifications for Low-Rate Wireless                    Personal Area Networks (WPANs)", IEEE 802.15.4,                    2006.Pister, et al.               Informational                     [Page 25]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009   [ISA100.11a]     ISA, "Wireless systems for industrial automation:                    Process control and related applications",                    ISA 100.11a, May 2008, <http://www.isa.org/Community/SP100WirelessSystemsforAutomation>.   [RFC4919]        Kushalnagar, N., Montenegro, G., and C. Schumacher,                    "IPv6 over Low-Power Wireless Personal Area Networks                    (6LoWPANs): Overview, Assumptions, Problem                    Statement, and Goals",RFC 4919, August 2007.   [ROLL-SEC-FMWK]  Tsao, T., Alexander, R., Dohler, M., Daza, V., and                    A. Lozano, "A Security Framework for Routing over                    Low Power and Lossy Networks", Work in Progress,                    September 2009.   [ROLL-TERM]      Vasseur, JP., "Terminology in Low power And Lossy                    Networks", Work in Progress, October 2009.Pister, et al.               Informational                     [Page 26]

RFC 5673            Industrial Routing Reqs in LLNs         October 2009Authors' Addresses   Kris Pister (editor)   Dust Networks   30695 Huntwood Ave.   Hayward, CA  94544   USA   EMail: kpister@dustnetworks.com   Pascal Thubert (editor)   Cisco Systems   Village d'Entreprises Green Side   400, Avenue de Roumanille   Batiment T3   Biot - Sophia Antipolis  06410   FRANCE   Phone: +33 497 23 26 34   EMail: pthubert@cisco.com   Sicco Dwars   Shell Global Solutions International B.V.   Sir Winston Churchilllaan 299   Rijswijk  2288 DC   Netherlands   Phone: +31 70 447 2660   EMail: sicco.dwars@shell.com   Tom Phinney   Consultant   5012 W. Torrey Pines Circle   Glendale, AZ  85308-3221   USA   Phone: +1 602 938 3163   EMail: tom.phinney@cox.netPister, et al.               Informational                     [Page 27]

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