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parking_solution/wiki/concepts/backup-recovery.md
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julian 9e442586af docs(wiki): settle on-site encrypted backup + disaster-recovery design
New concept page backup-recovery.md resolving the design half of open-question #5.
Driving scenario: a stolen/destroyed PC whose LUKS+TPM disk is unrecoverable by
design — recovery stands up a NEW PC, restores a backup, and keeps signing the
SAME chain.

Settled: admin-driven encrypted full-DB backup (SQLite online-backup/VACUUM INTO,
snapshots included) to local/USB, SMB/NFS, or SFTP targets; manual button + an
in-process daily timer; keep-last-N + dailies retention; restore is admin-only /
out-of-band (operator-adversary surface). A restored copy must still verifyChain.

Key custody (the load-bearing decision, bears on #6): three independent keys —
EVENT_SIGNING_KEY kept an extractable, escrowed software key DECOUPLED from the
TPM so the ledger survives total hardware loss (the conscious trade: a TPM-sealed
signing key would be unforgeable but permanently unverifiable after the machine
dies); a NEW dedicated park_buzi_backup_key in Komodo for backup encryption,
separate from the signing key; the LUKS/TPM disk key, appliance-only and
deliberately non-recoverable. Keys are never inside the backup they unlock.

Updated open-questions #5 (design SETTLED) + #10 note; disk-os-hardening deploy
runbook (why the signing key is not sealed + park_buzi_backup_key); index catalog
+ concept count. Design only — not yet built.

Claude-Session: https://claude.ai/code/session_01Xcm6ikLgGoCxxHrxtjkk5V
2026-06-29 11:43:23 +02:00

129 lines
7.9 KiB
Markdown

---
type: concept
tags: [parking, durability, backup, recovery, security, crypto]
sources: []
updated: 2026-06-29
---
# Backup & Disaster Recovery
The appliance's [[sqlite]] DB **is** the signed [[append-only-event-chain]] — the whole
revenue/audit history. A disk failure or a stolen/destroyed PC currently means **total
loss** (this is [[open-questions]] #5). This page is the settled design for an on-site,
admin-driven backup that survives **total hardware loss** and restores to a fresh appliance
with the signed chain still verifying. (Designed 2026-06-29.)
## The recovery scenario it must satisfy
The driving scenario (the one that forces every decision below): **the PC is gone** — stolen
or destroyed. Its SSD is LUKS-encrypted and **TPM-sealed**, so the disk is unrecoverable *by
design* (a stolen disk won't unlock off its own TPM — see [[disk-os-hardening]], [[tpm]]). We do
**not** want the dead disk; we want to stand up a **new PC**, restore the backup, and continue
signing the **same** chain. For that to work, recovery must depend on **(a)** the backup file and
**(b) two keys held out-of-band** — never on the dead machine.
## Key custody — the load-bearing decision
This is the part the whole plan rests on, and it interacts with the secure-element question
([[open-questions]] #6). Three **independent** keys, three custodians:
| Key | Lives | Recoverable after PC loss? | Job |
| --- | --- | --- | --- |
| **`EVENT_SIGNING_KEY`** | [[fleet-deployment-komodo\|Komodo]] secret (`park_buzi_event_signing_key`), escrowed offsite | **Yes — by design** | Signs + verifies the ledger chain |
| **`park_buzi_backup_key`** *(new)* | Komodo secret, escrowed offsite, **separate** from the signing key | **Yes** | Encrypts/decrypts the backup file |
| **LUKS / TPM disk key** | The appliance's TPM only | **No — deliberately** | At-rest protection of the powered-off SSD |
- **The signing key is decoupled from the TPM** — kept an *extractable software HMAC secret*
([[append-only-event-chain]], `signer.ts`), held in Komodo and escrowed by the operator. This is a
**conscious trade**: a truly non-extractable TPM-sealed signing key (the #6 upgrade) would make the
ledger unforgeable even against a host-root attacker — but it would also make the **old ledger
permanently unverifiable after total hardware loss** (the sealed key dies with the machine;
`buildVerifier(keyId)` would return `undefined` forever). You cannot have *both* "key can never be
extracted" *and* "I can rescue the key after the machine dies" — they are the same property from two
sides. Against the [[threat-model|primary adversary]] (the **booth operator**, who has a UI login, not
host root) an escrowed software key is already tamper-evident, so the recoverable design is chosen
**today**; revisiting #6 means re-accepting the unverifiable-after-loss cost. See [[tpm]] "TPM vs.
ATECC608", [[fleet-deployment-komodo]] (the "EVENT_SIGNING_KEY-in-Core is a fraud-root blast radius"
caveat is the same trade).
- **Backup key is separate from the signing key** even though Komodo holds both — so they can be
managed independently. Rationale: (1) the **signing key must almost never rotate** (every rotation
fractures the chain into a new `keyId` segment — old events stay pinned to the old key forever),
whereas the **backup key may want routine rotation** (a USB went home, a target was decommissioned);
coupling them drags the cheap op into the expensive one. (2) The backup key **travels to every backup
destination** (USB, NAS, SFTP); the signing key should travel *nowhere* but Komodo → process memory —
sharing one key means every backup target conceptually exposes the signing key. (3) Keeping them
separate keeps the **#6 TPM-migration door open** without re-wiring backups. Decided 2026-06-29
(the "one fewer secret to escrow" simplicity of a shared key is real, but weakest here because Komodo
already holds both).
> **The keys are never inside the backup they unlock.** A key can't decrypt the file it's locked in.
> Recovery = backup file **+** both escrowed keys, supplied out-of-band. The runbook must say this
> plainly so nobody "helpfully" stores the keys next to the backups.
## What a backup contains
**Full SQLite DB, snapshots included** — one self-contained, restore-to-identical-appliance file
(ledger + sessions + config + subscriptions + the [[entry-exit-points|snapshot]] BLOBs). Chosen for
completeness over size.
> **Size caveat (interacts with [[open-questions]] #10).** Snapshot BLOBs **dominate** DB size and
> bloat *every* backup. They are unsigned, advisory, and already disk-pressure-pruned
> ([[entry-exit-points]]). A future **"exclude snapshots" toggle** (ledger/sessions/config only — much
> smaller, signed chain still fully preserved) is the obvious knob if backup size becomes a problem; the
> default is the complete picture.
The backup is produced via SQLite **online-backup / `VACUUM INTO`** (a consistent snapshot of the
live WAL-mode DB — **never a raw file copy**, which can capture a torn WAL), then encrypted with
`park_buzi_backup_key`. **Acceptance test:** a restored copy must still pass `verifyChain` — the
signed chain is the thing being protected, so an unverifiable restore is a failed backup.
## Triggers
- **Manual** — an admin-only **"Back up now"** button runs immediately to the configured target.
- **Periodic** — an **in-process daily timer** (same pattern as the snapshot-retention prune,
[[entry-exit-points]] / `snapshot-retention.ts`): runs only if the configured target is
reachable/mounted; surfaces last-success / last-error in the UI. No OS cron — it lives inside the
Fastify process, works inside the [[container-deployment|Docker container]], and is configured in
one place. ([[offline-first]]: the periodic path must tolerate a missing/unmounted target without
failing the app.)
## Destinations (admin-configurable)
All three supported in the first cut; the manual button and the periodic timer share them:
- **Local / USB / SATA disk** — a mounted path on an attached disk. Simplest, fully offline, matches
the air-gapped appliance. The strong first target.
- **Network drive (SMB/NFS)** — a mounted share on the isolated LAN (a site NAS). Still
local-network, no internet ([[network-isolation]]).
- **SFTP** — push to an SFTP endpoint, useful for an offsite copy. **FTP is excluded** (plaintext
credentials + data); SFTP is the safe equivalent.
## Retention at the destination
**Keep last N + thinned dailies** (e.g. last 7 daily / last 4 weekly) — bounded disk use, and it
survives the "a bad/partial run clobbered the only good copy" failure. (A single rolling
overwrite-latest file was rejected for exactly that reason.)
## Threat-model fit — restore is the dangerous half
Writing a backup is benign; **restore is operator-adversary surface** ([[threat-model]]). A restored
DB *replaces* the live signed chain — so a malicious restore is a way to swap in a doctored history.
Therefore:
- **Restore is NOT a booth button.** It is an **admin-only, out-of-band runbook action** (new
appliance, deliberate provisioning step), not something reachable from the operator console.
- The backup **target configuration** and the **"Back up now"** action are admin-gated.
- Backups do **not** weaken the chain's tamper-evidence: a restored chain is re-verified with the
escrowed `EVENT_SIGNING_KEY`; a tampered restore fails `verifyChain` just as a tampered live DB
would. The backup is a **durability** control, not an integrity one — integrity stays with the
signed chain + [[reconciliation]].
## Status
Design settled 2026-06-29; **not yet built**. Resolves the *design* half of [[open-questions]] #5
(implementation pending), and records the key-custody stance that bears on #6 (signing stays
decoupled from the TPM) and #10 (snapshots bloat backups → future exclude toggle). See
[[append-only-event-chain]], [[disk-os-hardening]], [[tpm]], [[fleet-deployment-komodo]],
[[reconciliation]].