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From: Nathaniel Borenstein <nsb@guppylake.com>
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Subject: Re: [domainrep] Comments on -model-00 (full set)
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I'm fine with all of Dave's comments, though some of them may be tricky =
to word correctly.  The one that concerns me most is this one:

> Section 4 lists information components.  I suspect that that is a =
redundant list
> with the media-type document and will need to be synchronized.  Every =
change
> requires updating two documents...  Perhaps the model document can be =
restricted
> to discussion of core issues about a media-type rather than going into
> details?


I definitely want to avoid the redundancy, but I also want the model doc =
to convey enough information that a fresh reader can figure out what the =
point is.  I'm sure it can be done, but it may take a few drafts.

I was hoping to get a few more people to comment before I put together =
another draft.  Can we beat the bushes for more reviewers, perhaps?  -- =
Nathaniel


On Sep 22, 2011, at 3:03 PM, Murray S. Kucherawy wrote:

>> -----Original Message-----
>> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] =
On Behalf Of Dave CROCKER
>> Sent: Monday, September 12, 2011 3:48 PM
>> To: domainrep@ietf.org
>> Subject: [domainrep] Comments on -model-00 (full set)
>>=20
>> On the current -model-00 document:
>>=20
>> 1.  By citing the related documents, you make the publication of this =
document
>> be gated on their being published first.  That's the reason I'm not a =
fan of
>> "forward" pointers like this. (It only gets worse as more documents =
list the
>> component set.)
>=20
> Originally, I fully expected this to exit the working group as a =
document cluster.  I'm less convinced now though.
>=20
> I'd be fine removing that chunk from all the documents.
>=20
>> In contrast citing functional divisions, without citing specific =
documents, lays
>> the groundwork with no gating.  The later documents, of course, can =
have a
>> backward reference that declares which function(s) from the set they
>> cover.
>=20
> That seems a fine substitute.
>=20
>> The current 'model' is for the localized mechanism, without reference =
to the
>> larger, systemic framework for identification and assessment that =
this piece
>> fits into.  Figure 1 (RFC 5863) and Figure 1 (RFC 5585) attempt the =
sort of
>> full-system description.  I suggest that the model document, here, =
should deal
>> with the full architecture, so that it's clear where the current work =
fits into
>> a true, end-to-end email service.  If any of the existing diagrams =
and
>> discussion are sufficient, just cite them.  If they need elaboration, =
perhaps
>> build on them?
>=20
> That also seems fine, although I realize now I'm volunteering =
Nathaniel to do this work since he's taking over the -model document.  =
:-)
>=20
>> 2. Potential redundancy and synchronization challenges.
>>=20
>> Section 4 lists information components.  I suspect that that is a =
redundant list
>> with the media-type document and will need to be synchronized.  Every =
change
>> requires updating two documents...  Perhaps the model document can be =
restricted
>> to discussion of core issues about a media-type rather than going =
into
>> details?
>=20
> That'd probably be fine.
>=20
>> 3. Bias
>>=20
>> I like the intent of Section 7.1 but suspect it lays a trap for =
itself. Opinion
>> is, by its definition, biased.  Objectivity when making an assessment =
of
>> quality, is really about process and not conclusion.
>>=20
>> I suspect the real issues are transparency about criteria and =
consistency in
>> their application.  That's not quite the same thing as being =
unbiased.
>>=20
>> An essential point about the proposed work is that it has nothing to =
do with the
>> basis for choosing criteria nor with the way in which they are =
applied. It does
>> permit listing underlying information, which can aid transparency.
>>=20
>> But fundamentally it is about representing and obtaining data in a =
standardized
>> way, rather than assessing its merits.
>=20
> I think the point is to be clear about what the report is trying to =
say and how certain the reporter is about the claim being made.   =
Requesting reputation about example.com, with no other parameters, =
leaves the requesting entity in a position where it must assume what the =
reply means, or must request a detailed reply that allows it to confirm =
such an understanding; the reputation of example.com when used in DKIM =
signatures might be different that the reputation of example.com when =
delivered by SPF.
>=20
> The assumption (which is necessary for the lightweight query) means =
the requesting entity already has a good understanding of what the data =
mean.  Perhaps the reputation service it's querying has declared that it =
only produces reputations based on DKIM signatures, or something like =
that, so the additional detail isn't needed.
>=20
> The heavyweight query on the other hand is structured that it can say =
something like "reputation of example.com is X when based on DKIM".
>=20
> What came up in the BoF was the need for transitivity, so that if you =
want to change reputation providers within the email space, you don't =
have to worry that a 0.5 from provider A means something totally =
different than it would from provider B (say, one of them is linear =
while the other is logarithmic).  But I think that goes in the specific =
vocabulary documents, though the general concept can be introduced in =
the model document.
> _______________________________________________
> domainrep mailing list
> domainrep@ietf.org
> https://www.ietf.org/mailman/listinfo/domainrep


From Jeff.Hodges@KingsMountain.com  Tue Oct  4 09:42:37 2011
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Subject: [domainrep] fyi: eliciting truthful and useful ratings online
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of possible related interest...

Subject: PCD 10/7/11 - Lada Adamic, University of Michigan, To Friend and Trust
From: Terry Winograd <winograd@cs.stanford.edu>
Date: Mon, 3 Oct 2011 13:34:37 -0700
To: pcd-seminar@mailman.stanford.edu, colloq-local-list@mailman.stanford.edu,
	post@seminarfeed.com, hci-research@mailman.stanford.edu,
	hci-students@mailman.stanford.edu, symsys-students@mailman.stanford.edu,
	froshsem-cs47n@lists.stanford.edu
Cc: adamic@umich.edu, wit@psych.stanford.edu

Stanford Seminar on People, Computers, and Design (CS547: HCI Seminar)
        http://hci.stanford.edu/seminar/

October 7, 2011
12:50-2:00 pm, Gates B01

Lada Adamic, University of Michigan
       ladamic@umich.edu

To friend and to trust: eliciting truthful and useful ratings online

Online rating and reputation systems have shown themselves to be
essential for filtering content, building trust, and fostering
communities. However, these ratings should not be taken at face value.
When individuals submit ratings online, especially ratings of other
people, they are being asked to quantify inherently subjective
feelings. To complicate matters, they may formulate their ratings
differently if these are shown to others, and if those others can
reciprocate. In this talk I will present two studies that combine data
analysis of several online data sets. For one such system,
CouchSurfing.org, I will discuss findings from a large- scale survey
and in-depth interviews to examine from multiple angles the challenges
that users have in providing useful and truthful ratings. We find, for
example, that the potential to reciprocate produces higher and more
correlated ratings than when individuals are unable to see how others
rated them. Ratings further can depend on the gender, age and
nationalities of the raters and rates.All of these findings indicate
that ratings should not be taken at face value without considering
social nuances.

NEXT WEEK: Paul (Whitmore) Sas,
     Interaction Design for the Quantified Self

From dhc@dcrocker.net  Mon Oct 10 18:10:57 2011
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Subject: [domainrep] Discussion items for Repute session at Taipei
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Folks,

Howdy.

It looks as if we will have a one-hour session in Taipei.  We're trying to 
assemble and agenda.

Are there specific items you would like to see discussed, especially items of 
some disagreement that might be able to make some progress?

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

From msk@cloudmark.com  Thu Oct 13 15:24:41 2011
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Thu, 13 Oct 2011 15:24:38 -0700
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Subject: Re: [domainrep] Discussion items for Repute session at Taipei
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> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of Dave CROCKER
> Sent: Monday, October 10, 2011 6:11 PM
> To: domainrep@ietf.org
> Subject: [domainrep] Discussion items for Repute session at Taipei
>=20
> It looks as if we will have a one-hour session in Taipei.  We're trying t=
o
> assemble and agenda.
>=20
> Are there specific items you would like to see discussed, especially item=
s of
> some disagreement that might be able to make some progress?

In general, a review of the established charter and the documents we have (=
and who's editing them) would be good to set the stage and start getting wo=
rk done.  I think our current documents cover most of the pre-BoF topics, b=
ut not necessarily some of the concerns that were brought up during the BoF=
.  Beginning to track those would be a good idea to make sure they don't ge=
t lost.

There are two discussions we might consider having in person, time permitti=
ng, just to get our debate and decisions about them on the record:

1) XML vs. JSON; the drafts currently use XML, but JSON is the new hotness =
especially for small objects, which nicely describes the reputon.  My own p=
reference is for XML because the availability of mature parsing code is mor=
e widespread than it is for JSON, but that view could be myopic.

2) DNS vs. a new UDP thing: We have stub drafts for both.  It's hardly a ne=
w argument.

By the time of Taipei, I will have a sample implementation based on our cur=
rent drafts and will have some implementation and operational anecdotes to =
share.  In particular, I made one change to the long-form query, adding an =
"updated" field that indicates as of what timestamp the reported reputation=
 was considered "current"; a new draft has been uploaded already reflecting=
 this.

Also, Mark Nottingham pointed me at http://tools.ietf.org/html/draft-gregor=
io-uritemplate-07, a proposed method for describing to an application how t=
o construct a URI for doing queries.  The template for REPUTE could be stor=
ed in the DNS in a predictable TXT record or some other discovery method wi=
th a default specified in our draft; the REPUTE client retrieves this and t=
hen uses it, or the default, to construct the actual REPUTE query.  It look=
s good to me, especially as I am in the midst of implementing a sample serv=
er and have run into a difficulty in this area.  I'll also have that to tal=
k about by the time of Taipei.

-MSK

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Subject: Re: [domainrep] Discussion items for Repute session at Taipei
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On 10/13/2011 3:24 PM, Murray S. Kucherawy wrote:
> There are two discussions we might consider having in person, time
> permitting, just to get our debate and decisions about them on the record:
>
> 1) XML vs. JSON; the drafts currently use XML, but JSON is the new hotness
> especially for small objects, which nicely describes the reputon.  My own
> preference is for XML because the availability of mature parsing code is more
> widespread than it is for JSON, but that view could be myopic.
>
> 2) DNS vs. a new UDP thing: We have stub drafts for both.  It's hardly a new
> argument.

Because face2face time at IETF meetings is so scarce, the long-standing and very 
strong preference in the IETF is to focus on "issues" rather than "review" or 
"tutorial".  As such, the "time permitting" should apply to the review more than 
to these 2 isues.  In other words, swap the prioritization.

However since it doesn't make sense to have the review come second, I think it's
a matter of biasing the time allocation towards discussion of these two issues,
at the expense of the introductory material.

Happily, as you note, these are topic with well-understood underlying details.
Their resolution is more a matter of exploring preferences than in understanding
differences.  Still, any discussion takes time.  I'll


> Also, Mark Nottingham pointed me at
> http://tools.ietf.org/html/draft-gregorio-uritemplate-07, a proposed method
> for describing to an application how to construct a URI for doing queries.
> The template for REPUTE ...

I assume that this would be a way of having a service declare what attributes it 
supports having queried?  Does that need anything as lofty as a URI or as 
complex as this proposal permits?

And with that latter question, I think I'm demonstrating that this is likely a 
fuzzier (ie, more interesting) topic.

My own reaction is to suggest that we allocate 45 minutes for these 3 items, 
trying to keep the first two to about 10 minutes each.

And, yes, that means 15 minutes total for "hello and this is the set of 
documents we are working on and this is what they cover".

I'll suggest leaving the implementation report to the end, if there is time.

That's a proposal for revising the proposed agenda.

Reactions?

d/

-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

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Subject: Re: [domainrep] Discussion items for Repute session at Taipei
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On Thu, 13 Oct 2011 15:24:38 -0700
"Murray S. Kucherawy" <msk@cloudmark.com> wrote:

> 1) XML vs. JSON; the drafts currently use XML, but JSON is the new
> hotness especially for small objects, which nicely describes the
> reputon.  My own preference is for XML because the availability of
> mature parsing code is more widespread than it is for JSON, but that
> view could be myopic.

+1 for ABX (Anything But XML) :)

I like JSON.  There are pretty good JSON parsers for most programming
languages.

My beef with XML is that it's ugly, hard for humans to read, and prone
to abuse (eg, people encoding bitfields in XML... ugh.)

Regards,

David.

From johnl@iecc.com  Thu Oct 13 19:25:01 2011
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>> 1) XML vs. JSON; the drafts currently use XML, but JSON is the new
>> hotness especially for small objects, which nicely describes the
>> reputon.

Unless there's some technical issue beyond the generic XML vs. JSON
ones, this doesn't sound like it would be particularly productive to
try and resolve this in Taipei.  Either could work, which might work
better depends on whether the only issue is defining a container
format (advantage JSON) or whether we turn out to be doing something
that the mountain of existing tools already does (advantage XML.)

R's,
John

From dhc@dcrocker.net  Fri Oct 14 09:25:23 2011
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Subject: [domainrep] Repute session slot @ taipei
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The one-hour session for Repute has been scheduled at 3:10-4:10pm, Wednesday.

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

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> -----Original Message-----
> From: Dave CROCKER [mailto:dhc@dcrocker.net]
> Sent: Thursday, October 13, 2011 3:53 PM
> To: Murray S. Kucherawy
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] Discussion items for Repute session at Taipei
>=20
> > 1) XML vs. JSON; the drafts currently use XML, but JSON is the new hotn=
ess
> > especially for small objects, which nicely describes the reputon.  My o=
wn
> > preference is for XML because the availability of mature parsing code i=
s more
> > widespread than it is for JSON, but that view could be myopic.
> >
> > 2) DNS vs. a new UDP thing: We have stub drafts for both.  It's hardly =
a new
> > argument.
>=20
> Because face2face time at IETF meetings is so scarce, the long-standing a=
nd very
> strong preference in the IETF is to focus on "issues" rather than "review=
" or
> "tutorial".  As such, the "time permitting" should apply to the review mo=
re than
> to these 2 isues.  In other words, swap the prioritization.

Both arguments are interesting but I'm prepared to accept consensus.  For t=
he first question, I'm currently partial to XML but only because the parsin=
g libraries are mature and supported, and that's what my sample implementat=
ion has used.  I also only did the heavyweight (XML) query and not the ligh=
tweight (DNS) one, so I have no skin in the game there yet.

> I assume that this would be a way of having a service declare what attrib=
utes it
> supports having queried?  Does that need anything as lofty as a URI or as
> complex as this proposal permits?

Mark states that current practice on the web side of things is to support t=
emplates like this, so any given reputation service can announce how it wan=
ts clients to format queries rather than having a fixed URI format specifie=
d in an RFC to which both sides must conform.  What's missing (deliberately=
) from that draft is the mechanism by which a particular service's URI temp=
late is discovered, so our HTTP document would need to come up with somethi=
ng.  Off the top of my head, the best ideas are a DNS TXT query to a fixed =
name (e.g., for a reputation service based at "repute.example.com", do a TX=
T query to "_qt.repute.example.com" to ask for a template, falling back to =
something in the draft if none is found), or to do an HTTP query to a fixed=
 URI relative to the reputation service looking for the template (again wit=
h a fallback to something documented).

> And with that latter question, I think I'm demonstrating that this is lik=
ely a
> fuzzier (ie, more interesting) topic.

I'll aim to implement one or the other in time for Taipei and let that be f=
odder for discussion.

> My own reaction is to suggest that we allocate 45 minutes for these 3 ite=
ms,
> trying to keep the first two to about 10 minutes each.
>=20
> And, yes, that means 15 minutes total for "hello and this is the set of
> documents we are working on and this is what they cover".
>=20
> I'll suggest leaving the implementation report to the end, if there is
> time.

Sounds good to me.

-MSK

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Hash: SHA1

On 10/14/2011 04:03 AM, David F. Skoll wrote:
> On Thu, 13 Oct 2011 15:24:38 -0700
> "Murray S. Kucherawy" <msk@cloudmark.com> wrote:
> 
>> 1) XML vs. JSON; the drafts currently use XML, but JSON is the new
>> hotness especially for small objects, which nicely describes the
>> reputon.  My own preference is for XML because the availability of
>> mature parsing code is more widespread than it is for JSON, but that
>> view could be myopic.
> 
> +1 for ABX (Anything But XML) :)
> 
> I like JSON.  There are pretty good JSON parsers for most programming
> languages.
> 
> My beef with XML is that it's ugly, hard for humans to read, and prone
> to abuse (eg, people encoding bitfields in XML... ugh.)

A word of warning though - JSON gets really ugly if you have to do
namespace managment. Usually this winds up being an issue with
extensibility so if you can keep extensibility suitably "bottled up"
then JSON has a clear advantage in terms of readability.

	Cheers Leif
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From dotis@mail-abuse.org  Mon Oct 17 19:08:28 2011
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Subject: Re: [domainrep] Discussion items for Repute session at Taipei
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On 10/17/11 11:42 AM, Murray S. Kucherawy wrote:
>>> 1) XML vs. JSON; the drafts currently use XML, but JSON is the new hotness
>>> especially for small objects, which nicely describes the reputon.  My own
>>> preference is for XML because the availability of mature parsing code is more
>>> widespread than it is for JSON, but that view could be myopic.
>>>
>>> 2) DNS vs. a new UDP thing: We have stub drafts for both.  It's hardly a new
>>> argument.
>> Because face2face time at IETF meetings is so scarce, the long-standing and very
>> strong preference in the IETF is to focus on "issues" rather than "review" or
>> "tutorial".  As such, the "time permitting" should apply to the review more than
>> to these 2 isues.  In other words, swap the prioritization.
> Both arguments are interesting but I'm prepared to accept consensus.  For the first question, I'm currently partial to XML but only because the parsing libraries are mature and supported, and that's what my sample implementation has used.  I also only did the heavyweight (XML) query and not the lightweight (DNS) one, so I have no skin in the game there yet.
Overhead is a significant concern affecting performance, where JSON 
(JavaScript Object Notation) wins over XML.  It uses name/value pairs 
and ordered value lists.   http://www.json.org/
Twitter now exclusively uses JSON, for example.  You'll find JSON 
language extensions for all computer languages for this lighter weight 
structuring.
>> I assume that this would be a way of having a service declare what attributes it
>> supports having queried?  Does that need anything as lofty as a URI or as
>> complex as this proposal permits?
> Mark states that current practice on the web side of things is to support templates like this, so any given reputation service can announce how it wants clients to format queries rather than having a fixed URI format specified in an RFC to which both sides must conform.  What's missing (deliberately) from that draft is the mechanism by which a particular service's URI template is discovered, so our HTTP document would need to come up with something.  Off the top of my head, the best ideas are a DNS TXT query to a fixed name (e.g., for a reputation service based at "repute.example.com", do a TXT query to "_qt.repute.example.com" to ask for a template, falling back to something in the draft if none is found), or to do an HTTP query to a fixed URI relative to the reputation service looking for the template (again with a fallback to something documented).
Please do not reinvent yet another discovery mechanism.  Use SRV records 
and conventions and not TXT records.  It seems email suffers from the 
NIH factor and has already invented a significant number of TXT record 
formats.  There are already many services and systems able to 
immediately use standard SRV conventions in an effective manner.
>> And with that latter question, I think I'm demonstrating that this is likely a
>> fuzzier (ie, more interesting) topic.
> I'll aim to implement one or the other in time for Taipei and let that be fodder for discussion.
Although I was in Taipei this time last year, I won't be able to make 
it, but I am sure others will take my place. :^)
>> My own reaction is to suggest that we allocate 45 minutes for these 3 items,
>> trying to keep the first two to about 10 minutes each.
>>
>> And, yes, that means 15 minutes total for "hello and this is the set of
>> documents we are working on and this is what they cover".
>>
>> I'll suggest leaving the implementation report to the end, if there is
>> time.
> Sounds good to me.
The world has remained fairly litigious.  What has changed is that 
people have been trained that complaining is a waste and grow frustrated 
instead.  As a result, there is a shrinking percentage of these duffers 
left.  It seems setting aside some time to consider the merits of 
defending reputations through use of authentication as an expressed 
minimum requirement could provide benefits by changing the negative trends.

Neither SPF nor DKIM can properly defend domains.  This is not about 
semantics, it is about the differences between authorization, and 
signatures that omit senders and intended recipients against actually 
authenticating _accountable_ domains.  These two schemes largely support 
white-listing of domains considered "too big to block" and glaringly 
lack a practical means to defend smaller domains or at inhibiting spam.

It is interesting that services like twitter's ad revenue unique 
criteria gives them an incentive to quickly cancel abusive accounts.  
Two seconds later, they may reappear under a different name.  For email 
to compete with social networks, a light weight method to authenticate 
outbound MTAs is needed, or eventually email will be supplanted by 
various proprietary services.  Many domains are not aware of their 
incoming connection failures due to loads they don't see in SMTP logs.  
Incoming messages might not be blocked, but may never get through the noise.

In the face of IPv6, address authorizations schemes will become 
increasingly problematic and disruptive.  Email needs to take a lesson 
from social networks, where each develops their own "buddy" list as an 
overlay to what is maintained by individual users.

To: Postmaster@example.com
From: Postmaster@new.example.com

Please add this new service to your "buddy" list.

I understand failure to respond to your complaints in a timely manner 
may cause my domain to be removed from your "buddy" list.

-Doug





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Subject: Re: [domainrep] Discussion items for Repute session at Taipei
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On 18/Oct/11 04:08, Douglas Otis wrote:
> For email to compete with social networks, a light weight method to
> authenticate outbound MTAs is needed, or eventually email will be
> supplanted by various proprietary services.

That's already happening, albeit gradually.  What a shame to be unable
to preserve SMTP!


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Subject: Re: [domainrep] Discussion items for Repute session at Taipei
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On 11-10-13 06:52 PM, Dave CROCKER wrote:

 > My own reaction is to suggest that we allocate 45 minutes for these 3
 > items, trying to keep the first two to about 10 minutes each.
 >
 > And, yes, that means 15 minutes total for "hello and this is the set of
 > documents we are working on and this is what they cover".
 >
 > I'll suggest leaving the implementation report to the end, if there is
 > time.
 >
 > That's a proposal for revising the proposed agenda.
 >
 > Reactions?

This seems to be the best way.  Expend the valuable time on the stuff
that needs discussion and decision, the rest is more administrivia that
is more amenable to email if necessary.

I'd also suggest that in the first two sessions the time be expended in
a straightforward listing of pros and cons, and then a vote.  That way
you can more easily keep within the time constraints.  If you push the
expectation of 13 minutes worth of "let's exhaustively list the pros and 
cons, do a show of hands", it should go smoothly.

I wuz there when they voted between SSLv3 and whatever that was for TLS. 
_Months_ of fruitless wheel spinning ended in just a few minutes.

I don't have any useful familiarity with either XML or JSON.  I
personally tend towards JSON, because of simplicity and readability
while still being much more compact.  The overhead in JSON parsing (both 
in time and space) is bound to be considerably less than that of XML. 
It really doesn't look like JSON tools are lacking despite the
perception it being "new".

On the DNS vs. "other UDP" light weight.  From a pure
practicality/adoption standpoint, the existing DNSBL mechanism handles
surprisingly well what _most_ sites would contemplate (and often already 
are) using for the short and medium term - meaning manual discovery of 
policy&meaning&interpretation of resulting A records (via the issuer's 
service description (usually web site)).

Given that most usage now and for the short-medium term future is
adequately handled by DNSBL technology as it stands, anything else would 
have a pretty poor chance of achieving critical mass and success, even 
if it's "better" at the "fancier" end.

Reinventing the wheel seems a poor use of our time.

Putting an automatible discovery layer on top of what already exists
should be interesting enough, and go a long way towards making the more
sophisticated uses standardizable.


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To: "domainrep@ietf.org" <domainrep@ietf.org>
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From clewis+ietf@mustelids.ca  Fri Oct 21 15:59:19 2011
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Subject: Re: [domainrep] Possible changes to the standard (HTTP)
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On 11-10-22 12:16 AM, Murray S. Kucherawy wrote:

> All this talk of query templates and so forth is starting to make me
> wonder if a lightweight DNS-based mechanism is even plausible, since the
> only way to encode parameters is to stuff them into the query name
> somehow.  Rather, doing some other UDP thing might be more plausible, or
> perhaps dropping the lightweight thing altogether is the way to go.

Some DNSBLs already do encode parameters into the query name - the 
multi-subzone types.  Eg: the various SURBLs, spamhaus' offerings etc. 
If there's not many, and the lengths are kept in bounds, it should still 
be doable.

An alternate approach is to have the template for the lightweight 
mechanism specify the interpretation of the result, rather than the 
formation of the query.  Which is to a great extent simply providing a 
machine description of the return values that existing systems do as a 
web page intended for humans to read.

From msk@cloudmark.com  Fri Oct 21 17:05:28 2011
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Fri, 21 Oct 2011 17:05:26 -0700
Thread-Topic: [domainrep] Possible changes to the standard (HTTP)
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> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of Chris Lewis
> Sent: Friday, October 21, 2011 3:59 PM
> To: domainrep@ietf.org
> Subject: Re: [domainrep] Possible changes to the standard (HTTP)
>=20
> Some DNSBLs already do encode parameters into the query name - the
> multi-subzone types.  Eg: the various SURBLs, spamhaus' offerings etc.
> If there's not many, and the lengths are kept in bounds, it should still
> be doable.

In the implementation I imagine, effectively there's a template to construc=
ting the query, like there is with URIs but shorter.  The more elements the=
re are in the generated name, though, the more constrained the space is; if=
 you have to spend 40 characters encoding query parameters and another ten =
for the name of the service, one could prevent queries from ever happening =
by registering a domain name that's 207 bytes long.  That's an extreme exam=
ple, but if we try to pack a lot of query parameters in, it becomes more pl=
ausible that one could hide.

> An alternate approach is to have the template for the lightweight
> mechanism specify the interpretation of the result, rather than the
> formation of the query.  Which is to a great extent simply providing a
> machine description of the return values that existing systems do as a
> web page intended for humans to read.

I think that's more plausible in the long run, except that it may not be to=
o lightweight anymore since the reply might have to encode quite a bit of i=
nformation rather than just a "score" and "confidence", which was the origi=
nal target, and the specification gets more and more complex (and thus pron=
e to errors).

I don't really know right now which is ultimately better as I haven't reall=
y taken a run at it.  Just cogitating so far.


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To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Sun, 23 Oct 2011 13:39:51 -0700
Thread-Topic: A document about reputation data meta-issues
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We included in our charter the need to produce an "informational document, =
discussing issues of data transparency, redress, meta-reputation and other =
important operational considerations."  This comes from some fairly passion=
ate discussion at the BoF in Quebec City.



Does anyone have some thoughts about this that might be a good starting poi=
nt for constructing that draft?



-MSK


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<html xmlns:v=3D"urn:schemas-microsoft-com:vml" xmlns:o=3D"urn:schemas-micr=
osoft-com:office:office" xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" xmlns=3D"http:=
//www.w3.org/TR/REC-html40"><head><META HTTP-EQUIV=3D"Content-Type" CONTENT=
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<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoPlainText>We included i=
n our charter the need to produce an &#8220;informational document, discuss=
ing issues of data transparency, redress, meta-reputation and other importa=
nt operational considerations.&#8221;&nbsp; This comes from some fairly pas=
sionate discussion at the BoF in Quebec City.<o:p></o:p></p><p class=3DMsoP=
lainText><o:p>&nbsp;</o:p></p><p class=3DMsoPlainText>Does anyone have some=
 thoughts about this that might be a good starting point for constructing t=
hat draft?<o:p></o:p></p><p class=3DMsoPlainText><o:p>&nbsp;</o:p></p><p cl=
ass=3DMsoPlainText>-MSK<o:p></o:p></p><p class=3DMsoNormal><o:p>&nbsp;</o:p=
></p></div></body></html>=

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To: "domainrep@ietf.org" <domainrep@ietf.org>
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Thread-Topic: [domainrep] Discussion items for Repute session at Taipei
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> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of Murray S. Kucherawy
> Sent: Monday, October 17, 2011 11:42 AM
> To: domainrep@ietf.org
> Subject: Re: [domainrep] Discussion items for Repute session at Taipei
>=20
> Mark states that current practice on the web side of things is to
> support templates like this, so any given reputation service can
> announce how it wants clients to format queries rather than having a
> fixed URI format specified in an RFC to which both sides must conform.
> What's missing (deliberately) from that draft is the mechanism by which
> a particular service's URI template is discovered, so our HTTP document
> would need to come up with something.  Off the top of my head, the best
> ideas are a DNS TXT query to a fixed name (e.g., for a reputation
> service based at "repute.example.com", do a TXT query to
> "_qt.repute.example.com" to ask for a template, falling back to
> something in the draft if none is found), or to do an HTTP query to a
> fixed URI relative to the reputation service looking for the template
> (again with a fallback to something documented).

Mark further advises that the conventional solution to template discovery i=
s a well-known URI, registered with IANA.  Version -02 of the "query-http" =
draft thus introduces this concept.  It also means if the template can't be=
 downloaded, the query has to be aborted (i.e., applications typically don'=
t define hard-coded default templates).

I've updated my implementation accordingly.  Seems to work nicely.

-MSK

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Hi Murray,
At 13:39 23-10-2011, Murray S. Kucherawy wrote:
>We included in our charter the need to produce an "informational 
>document, discussing issues of data transparency, redress, 
>meta-reputation and other important operational 
>considerations."  This comes from some fairly passionate discussion 
>at the BoF in Quebec City.

The data transparency and redress discussion is going to be highly 
controversial.  Does this have to be done before the technical work?

Regards,
-sm 


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Subject: Re: [domainrep] A document about reputation data meta-issues
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On 23 October 2011 22:39, Murray S. Kucherawy wrote:

> Does anyone have some thoughts about this that
> might be a good starting point for constructing
> that draft?

I'd be interested to learn why SIQ / DNSBL / VBR
are not good enough for whatever will be created
here.  As neutral as possible, I'm not ready to
get into any flame wars before I know some facts.

-Frank

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> -----Original Message-----
> From: Frank Ellermann [mailto:hmdmhdfmhdjmzdtjmzdtzktdkztdjz@gmail.com]
> Sent: Tuesday, October 25, 2011 3:16 AM
> To: Murray S. Kucherawy
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] A document about reputation data meta-issues

Hi Frank,

> > Does anyone have some thoughts about this that
> > might be a good starting point for constructing
> > that draft?
>=20
> I'd be interested to learn why SIQ / DNSBL / VBR
> are not good enough for whatever will be created
> here.  As neutral as possible, I'm not ready to
> get into any flame wars before I know some facts.

Have you read the drafts that are out already?  I think they answer that qu=
estion quite readily, but I'm happy to improve them if there's information =
missing.

And the question posed had nothing to do with specific protocols, but rathe=
r they referred to issues that were brought up during the BoF about managem=
ent of reputation services, use of them, and the potential impacts thereof.=
  The issues are protocol agnostic.

From prvs=0279529e8c=steve.allam@trustsphere.com  Tue Oct 25 07:21:17 2011
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Subject: Re: [domainrep] Possible changes to the standard (HTTP)
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Murray,

That approach sounds plausible - having to look up a template in order 
to get instructions on how to build a valid URI wouldn't have to happen 
very often - perhaps the template should also have a TTL value in it so 
that clients know how long the template is expected to be valid for - 
for our system, I would expect a template to be modified on software 
version changes only, but I guess other systems might wish to use a 
changing template (can't think why).

I shall have a look at the drafts (before July!) and comment further.

Regarding the lightweight DNS/UDP mechanisms, - the same system I think 
would work - it seems to me that it might still be worth pursuing, on 
the basis that the client can still look up the template to be used for 
the DNS mechanism, so that a proper query can be formed - again, the 
template lookup need only happen infrequently, so it wouldn't over 
burden the client application.
     - Also, it could perhaps share the same template lookup mechanism 
as the long-form query, to save inventing a DNS-based template lookup 
mechanism, but I guess you had that bit already.
     - We will continue to use our own DNS based reputation lookup, and 
there is a possibility we might be extending it soon - I'll let you know 
how that goes!

I hope you are all enjoying Paris - ironic that this is the first Maawg 
I've missed in 4 years I think, and its the closest to me (London) !

Regards,

Steve

On 21/10/2011 11:16 PM, Murray S. Kucherawy wrote:
>
> Hi Steve,
>
> I've been working on a first implementation of the proposed system 
> using the long-form (HTTP) query/reply format.  Finally I have 
> something to say about your message from back in July. J
>
> The new specification (-02 posted a couple of days ago) makes the 
> query format variable based on a template the server provides.  
> Basically, a client configured to use your server would hit a 
> reserved, well-known URI at your server to download the URI template 
> it should use to make queries to your service.  Then with values the 
> client computes, it constructs the actual query URI and makes the query.
>
> In your example, you used a vocabulary for sender reputation, 
> "sender-rep".  So in the context of the REPUTE framework, you would 
> create a vocabulary for email sender reputation (see the "vocab" 
> drafts for an example) that creates "sender-rep" as a REPUTE 
> application, and specify what assertions and extensions are defined 
> within it.  This basically gives you the format that the reply will take.
>
> The query's format is specified by the template.  In the current HTTP 
> draft, the four mandatory values are "application", "scheme", 
> "subject" and "service".  In your application, you'd want to include 
> additional mandatory parameters to accommodate what you're doing 
> here.  This means I'll have to modify the HTTP document to mention 
> that vocabularies defined by other documents may also add other 
> mandatory query parameters.  And it looks like either the "model" or 
> "media type" document needs to create the vocabulary registry and 
> specify registration procedures, including listing other mandatory 
> query parameters.
>
> All this talk of query templates and so forth is starting to make me 
> wonder if a lightweight DNS-based mechanism is even plausible, since 
> the only way to encode parameters is to stuff them into the query name 
> somehow.  Rather, doing some other UDP thing might be more plausible, 
> or perhaps dropping the lightweight thing altogether is the way to go.
>
> -MSK
>
> *From:*domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] 
> *On Behalf Of *Steve Allam
> *Sent:* Monday, July 18, 2011 6:22 AM
> *To:* domainrep@ietf.org
> *Subject:* [domainrep] Possible changes to the standard (HTTP)
>
> All,
>
> The other interface we use to connect to our 'reputation engine' (the 
> LogiQ product) uses an HTTP GET query.  A typical query would be:
>
> http://logiq.server.com:8000/check_sender?i=193.4.5.2&s=murray@there.com&r=steve@here.com&d=inbound 
> <http://logiq.server.com:8000/check_sender?i=193.4.5.2&s=murray@there.com&r=steve@here.com&spf=pass&dkim=pass&v=spam&subject=test>
>
> and this can be extended using a variety of other parameters such as:
>
> http://logiq.server.com:8000/check_sender?i=193.4.5.2&s=murray@there.com&r=steve@here.com&spf=pass&dkim=pass&v=spam&subject=test_message&d=inbound 
> <http://logiq.server.com:8000/check_sender?i=193.4.5.2&s=murray@there.com&r=steve@here.com&spf=pass&dkim=pass&v=spam&subject=test>
>
> If we try and encode that in the current proposed standard, we can get 
> as far as perhaps:
>
> http://logiq.server.com:8000/email/here.com/sender-rep 
> <http://logiq.server.com:8000/email/here.com/sender-rep?i=193.4.5.2&s=murray@there.com&r=steve@here.com&spf=pass&dkim=pass&v=spam&subject=test>
>
> But then need to define the sender and other parameters.  This is my 
> main comment - there needs to be a mechanism for people to add 
> extensible parameters to the basic query.
>
> When we decided on the query were were going to use, we took a number 
> of factors into consideration:
>
> 1.  Where will the url parsing take place?
>     - we decided to keep the url fixed for all queries, and pass the 
> variable data in via parameters.  Mainly this was due to having many 
> parameters to parse, and keeping the http engine for what it was good 
> at, passing all the parameters to the application to handle.  We do 
> however do some work in the HTTP server (nginx) based on the params - 
> for instance, depending on whether we get d=inbound or d=outbound, we 
> set different rate limiting values.  However, the basic premise was - 
> keep the application separate from the web server - although clearly 
> an application is quite capable of parsing a URL as well as a param 
> stream.
>
> 2. Do we use a GET or a POST to provide params?
>     - we decided that as we weren't sending extended parameter data, 
> we could live without the extra overhead of a POST command - one of 
> the purposes of our engine is to work as fast as possible after all.
>     - parameter names were again simply made as small as possible to 
> ensure the query fitted into as few packets as possible - a little 
> thing perhaps....
>
> 3.  Responses....
>     - LogiQ is capable of returning responses in three formats:
>         - XML:  we wanted to use this as it is nicely extensible.  In 
> practice, not many of our interfaces use it; partly because when 
> people start using it they load up an XML parser and process the 
> result....whoops...that's gone slow for some reason....
>         - Text:   As the response line is usually a single line, its 
> simple.....
>         - HTTP response code - this is the fastest and used directly 
> in out interface with the Cloudmark Gateway - as it can support direct 
> HTTP get queries in its rules the LogiQ interface needs no extra 
> modules.  In order to get the quickest integration, the gateway merely 
> uses the response code to determine reputation, and can drill down 
> into the response body if more information is needed.  I don't expect 
> this to be considered for a standard however.  I can't remember the 
> exact responses we use but its something like 201 for good reputation, 
> 404 for unknown and 503 for a bad reputation.
>
>
> I know perhaps I have rambled a bit here - but I hope it gives an idea 
> of how we are using similar mechanisms for reputation query/response - 
> please let me know if you have any questions.
>
> Regards,
>
> Steve
>
> -- 
> *
> **Steve Allam | *Chief Technology Officer *| TrustSphere *
>
> 3 Phillip Street, #13-03 Commerce Point, Singapore, 048693
> Tel: +65 6536 5203 | Fax: +65 6536 5463
> steve.allam@trustsphere.com <mailto:steve.allam@trustsphere.com> | 
> www.trustsphere.com <http://www.trustsphere.com>
>
>
>
> _______________________________________________
> domainrep mailing list
> domainrep@ietf.org
> https://www.ietf.org/mailman/listinfo/domainrep

-- 
*
Steve Allam | * Chief Technology Officer *| TrustSphere *

3 Phillip Street, #13-03 Commerce Point, Singapore, 048693
Tel: +65 6536 5203 | Fax: +65 6536 5463
steve.allam@trustsphere.com | www.trustsphere.com

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    Murray,<br>
    <br>
    That approach sounds plausible - having to look up a template in
    order to get instructions on how to build a valid URI wouldn't have
    to happen very often - perhaps the template should also have a TTL
    value in it so that clients know how long the template is expected
    to be valid for - for our system, I would expect a template to be
    modified on software version changes only, but I guess other systems
    might wish to use a changing template (can't think why).<br>
    <br>
    I shall have a look at the drafts (before July!) and comment
    further.<br>
    <br>
    Regarding the lightweight DNS/UDP mechanisms, - the same system I
    think would work - it seems to me that it might still be worth
    pursuing, on the basis that the client can still look up the
    template to be used for the DNS mechanism, so that a proper query
    can be formed - again, the template lookup need only happen
    infrequently, so it wouldn't over burden the client application.<br>
    &nbsp;&nbsp;&nbsp; - Also, it could perhaps share the same template lookup
    mechanism as the long-form query, to save inventing a DNS-based
    template lookup mechanism, but I guess you had that bit already.<br>
    &nbsp;&nbsp;&nbsp; - We will continue to use our own DNS based reputation lookup,
    and there is a possibility we might be extending it soon - I'll let
    you know how that goes!<br>
    <br>
    I hope you are all enjoying Paris - ironic that this is the first
    Maawg I've missed in 4 years I think, and its the closest to me
    (London) !<br>
    <br>
    Regards,<br>
    <br>
    Steve<br>
    <br>
    On 21/10/2011 11:16 PM, Murray S. Kucherawy wrote:
    <blockquote
cite="mid:F5833273385BB34F99288B3648C4F06F19C6C14BCF@EXCH-C2.corp.cloudmark.com"
      type="cite">
      <meta http-equiv="Content-Type" content="text/html;
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      <div class="WordSection1">
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Hi
            Steve,<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">I&#8217;ve
            been working on a first implementation of the proposed
            system using the long-form (HTTP) query/reply format.&nbsp;
            Finally I have something to say about your message from back
            in July.&nbsp; </span><span
            style="font-size:11.0pt;font-family:Wingdings;color:#1F497D">J</span><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">The
            new specification (-02 posted a couple of days ago) makes
            the query format variable based on a template the server
            provides.&nbsp; Basically, a client configured to use your server
            would hit a reserved, well-known URI at your server to
            download the URI template it should use to make queries to
            your service.&nbsp; Then with values the client computes, it
            constructs the actual query URI and makes the query.<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">In
            your example, you used a vocabulary for sender reputation,
            &#8220;sender-rep&#8221;.&nbsp; So in the context of the REPUTE framework,
            you would create a vocabulary for email sender reputation
            (see the &#8220;vocab&#8221; drafts for an example) that creates
            &#8220;sender-rep&#8221; as a REPUTE application, and specify what
            assertions and extensions are defined within it.&nbsp; This
            basically gives you the format that the reply will take.<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">The
            query&#8217;s format is specified by the template.&nbsp; In the current
            HTTP draft, the four mandatory values are &#8220;application&#8221;,
            &#8220;scheme&#8221;, &#8220;subject&#8221; and &#8220;service&#8221;.&nbsp; In your application,
            you&#8217;d want to include additional mandatory parameters to
            accommodate what you&#8217;re doing here.&nbsp; This means I&#8217;ll have to
            modify the HTTP document to mention that vocabularies
            defined by other documents may also add other mandatory
            query parameters.&nbsp; And it looks like either the &#8220;model&#8221; or
            &#8220;media type&#8221; document needs to create the vocabulary
            registry and specify registration procedures, including
            listing other mandatory query parameters.<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">All
            this talk of query templates and so forth is starting to
            make me wonder if a lightweight DNS-based mechanism is even
            plausible, since the only way to encode parameters is to
            stuff them into the query name somehow.&nbsp; Rather, doing some
            other UDP thing might be more plausible, or perhaps dropping
            the lightweight thing altogether is the way to go.<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">-MSK<o:p></o:p></span></p>
        <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span></p>
        <div style="border:none;border-left:solid blue 1.5pt;padding:0in
          0in 0in 4.0pt">
          <div>
            <div style="border:none;border-top:solid #B5C4DF
              1.0pt;padding:3.0pt 0in 0in 0in">
              <p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:windowtext">From:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:windowtext">
                  <a class="moz-txt-link-abbreviated" href="mailto:domainrep-bounces@ietf.org">domainrep-bounces@ietf.org</a>
                  [<a class="moz-txt-link-freetext" href="mailto:domainrep-bounces@ietf.org">mailto:domainrep-bounces@ietf.org</a>] <b>On Behalf Of </b>Steve
                  Allam<br>
                  <b>Sent:</b> Monday, July 18, 2011 6:22 AM<br>
                  <b>To:</b> <a class="moz-txt-link-abbreviated" href="mailto:domainrep@ietf.org">domainrep@ietf.org</a><br>
                  <b>Subject:</b> [domainrep] Possible changes to the
                  standard (HTTP)<o:p></o:p></span></p>
            </div>
          </div>
          <p class="MsoNormal"><o:p>&nbsp;</o:p></p>
          <p class="MsoNormal">All,<br>
            <br>
            The other interface we use to connect to our 'reputation
            engine' (the LogiQ product) uses an HTTP GET query.&nbsp; A
            typical query would be:<br>
            <br>
            <a moz-do-not-send="true"
href="http://logiq.server.com:8000/check_sender?i=193.4.5.2&amp;s=murray@there.com&amp;r=steve@here.com&amp;spf=pass&amp;dkim=pass&amp;v=spam&amp;subject=test">http://logiq.server.com:8000/check_sender?i=193.4.5.2&amp;s=murray@there.com&amp;r=steve@here.com&amp;d=inbound</a><br>
            <br>
            and this can be extended using a variety of other parameters
            such as:<br>
            <br>
            <a moz-do-not-send="true"
href="http://logiq.server.com:8000/check_sender?i=193.4.5.2&amp;s=murray@there.com&amp;r=steve@here.com&amp;spf=pass&amp;dkim=pass&amp;v=spam&amp;subject=test">http://logiq.server.com:8000/check_sender?i=193.4.5.2&amp;s=murray@there.com&amp;r=steve@here.com&amp;spf=pass&amp;dkim=pass&amp;v=spam&amp;subject=test_message&amp;d=inbound</a><br>
            <br>
            If we try and encode that in the current proposed standard,
            we can get as far as perhaps:<br>
            <br>
            <a moz-do-not-send="true"
href="http://logiq.server.com:8000/email/here.com/sender-rep?i=193.4.5.2&amp;s=murray@there.com&amp;r=steve@here.com&amp;spf=pass&amp;dkim=pass&amp;v=spam&amp;subject=test">http://logiq.server.com:8000/email/here.com/sender-rep</a><br>
            <br>
            But then need to define the sender and other parameters.&nbsp;
            This is my main comment - there needs to be a mechanism for
            people to add extensible parameters to the basic query.<br>
            <br>
            When we decided on the query were were going to use, we took
            a number of factors into consideration:<br>
            <br>
            1.&nbsp; Where will the url parsing take place?<br>
            &nbsp;&nbsp;&nbsp; - we decided to keep the url fixed for all queries, and
            pass the variable data in via parameters.&nbsp; Mainly this was
            due to having many parameters to parse, and keeping the http
            engine for what it was good at, passing all the parameters
            to the application to handle.&nbsp; We do however do some work in
            the HTTP server (nginx) based on the params - for instance,
            depending on whether we get d=inbound or d=outbound, we set
            different rate limiting values.&nbsp; However, the basic premise
            was - keep the application separate from the web server -
            although clearly an application is quite capable of parsing
            a URL as well as a param stream.<br>
            <br>
            2. Do we use a GET or a POST to provide params?<br>
            &nbsp;&nbsp;&nbsp; - we decided that as we weren't sending extended
            parameter data, we could live without the extra overhead of
            a POST command - one of the purposes of our engine is to
            work as fast as possible after all.<br>
            &nbsp;&nbsp;&nbsp; - parameter names were again simply made as small as
            possible to ensure the query fitted into as few packets as
            possible - a little thing perhaps....<br>
            <br>
            3.&nbsp; Responses....<br>
            &nbsp;&nbsp;&nbsp; - LogiQ is capable of returning responses in three
            formats:<br>
            &nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; - XML:&nbsp; we wanted to use this as it is nicely
            extensible.&nbsp; In practice, not many of our interfaces use it;
            partly because when people start using it they load up an
            XML parser and process the result....whoops...that's gone
            slow for some reason....<br>
            &nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; - Text:&nbsp;&nbsp; As the response line is usually a single
            line, its simple.....<br>
            &nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; - HTTP response code - this is the fastest and used
            directly in out interface with the Cloudmark Gateway - as it
            can support direct HTTP get queries in its rules the LogiQ
            interface needs no extra modules.&nbsp; In order to get the
            quickest integration, the gateway merely uses the response
            code to determine reputation, and can drill down into the
            response body if more information is needed.&nbsp; I don't expect
            this to be considered for a standard however.&nbsp; I can't
            remember the exact responses we use but its something like
            201 for good reputation, 404 for unknown and 503 for a bad
            reputation.<br>
            <br>
            <br>
            I know perhaps I have rambled a bit here - but I hope it
            gives an idea of how we are using similar mechanisms for
            reputation query/response - please let me know if you have
            any questions.<br>
            <br>
            Regards,<br>
            <br>
            Steve<o:p></o:p></p>
          <div>
            <p class="MsoNormal">-- <br>
              <b><br>
              </b><b><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Steve
                  Allam | </span></b><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">Chief
                Technology Officer <b>| TrustSphere </b></span><br>
              <br>
              <span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">3
                Phillip Street, #13-03 Commerce Point,&nbsp;Singapore, 048693<br>
                Tel: +65 6536 5203 | Fax: +65 6536 5463<br>
              </span><span
style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#0058A1"><a
                  moz-do-not-send="true"
                  href="mailto:steve.allam@trustsphere.com">steve.allam@trustsphere.com</a>
                | <a moz-do-not-send="true"
                  href="http://www.trustsphere.com">www.trustsphere.com</a>
              </span><o:p></o:p></p>
          </div>
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      <br>
      <fieldset class="mimeAttachmentHeader"></fieldset>
      <br>
      <pre wrap="">_______________________________________________
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    <br>
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          Steve Allam |
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        <span style="font-size: 10pt; font-family: Arial; color:
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          | TrustSphere
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      <br>
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        3 Phillip Street, #13-03 Commerce Point,&nbsp;Singapore, 048693<br>
        Tel: +65 6536 5203 | Fax: +65 6536 5463<br>
      </span>
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        <a class="moz-txt-link-abbreviated"
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        | </span>
      <span style="font-size: 10pt; font-family: Arial; color: #0058a1;">
        <a class="moz-txt-link-abbreviated"
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Hi, all,

I sent these comments directly to Murray; he asked me to forward to the
list.

Comments on draft-kucherawy-reputation-vocab-identity-01:

1) I would add the following assertion:

SENDS-TO-NONEXISTENT-RECIPIENT: The subject identity is associated with
mail attemmpted to be sent to nonexistent recipients

2) All of the assertions are for "bad" behavior.  Should there not be
SENDS-HAM and SENDS-TO-VALID-RECIPIENT assertions?  Or is that implicit
in the numerical value and sample size?

Comments on draft-kucherawy-reputation-model-00:

It's not clear to me how the "overall rating" and "number of data points"
are or should be related.  Here's an example:

Suppose bill@example.com has sent 1000 spams and 200 non-spams.  Suppose
we've seen 1200 attempts to valid recipients and 2000 attempts to nonexistent
recipients.

What is the rating and data-point number for SENDS-SPAM?
I would say the rating should be 0.833 and the data points should be 1200.
But it needs to be made clear that the number of data points considered should
only include those data points specifically indicating an assertion or the
negative of that assertion.  Saying "the number of data points underlying
that score" isn't sufficiently clear, IMO.

Comments on draft-kucherawy-reputation-query-http:

The URI template is interesting, but I can see naive clients doing two
GETs for every lookup.  Also, the full URI Template draft is pretty complex
and possibly overkill.  There should be some wording in there to the effect
that a server SHOULD specify and Expires: header when a client retrieves
a template and that a client SHOULD cache the header until it expires.

Also, it occurs to me that a URI template is likely to be short enough
and unchanging enough to be put into a DNS TXT record. :)  Would we want
to specify that?  It would certainly take care of caching.

If I have any more thoughts, I will send them.

Regards,

David.

From dotis@mail-abuse.org  Tue Oct 25 14:37:36 2011
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Subject: Re: [domainrep] A document about reputation data meta-issues
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On 10/23/11 1:55 PM, SM wrote:
> Hi Murray,
> At 13:39 23-10-2011, Murray S. Kucherawy wrote:
>> We included in our charter the need to produce an "informational 
>> document, discussing issues of data transparency, redress, 
>> meta-reputation and other important operational considerations."  
>> This comes from some fairly passionate discussion at the BoF in 
>> Quebec City.
>
> The data transparency and redress discussion is going to be highly 
> controversial.  Does this have to be done before the technical work?
The greatest concern is ramification of using "purported" identities as 
a basis to establish reputation.   After all, IP address authorization 
or signatures in a message will not "authenticate" the actual domain 
accountable for abuse.

IP address authorization will become disruptive in the face of Large 
Scale NATs and MTAs not offering IPv6 connectivity.  A signature not 
covering intended recipients and the entity actually sending the message 
removes nonrepudiation of purported abuse.  As such, enforcement on that 
basis is unable to withstand scrutiny.

The only entities likely held harmless are those considered "too big to 
block".  These large domains carry a growing percentage of overall 
abuse, and have little incentive to remediate compromised accounts.

Most users have been trained that complaining is useless, and are now 
seeking other often proprietary alternatives.  Disruptions caused by 
purported reputations seems certain to reduce reliance on SMTP.

-Doug

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Hi Doug,
At 14:37 25-10-2011, Douglas Otis wrote:
>The greatest concern is ramification of using "purported" identities 
>as a basis to establish reputation.   After all, IP address 
>authorization or signatures in a message will not "authenticate" the 
>actual domain accountable for abuse.

With all due respect, I do not see anything which is directly related 
to "data transparency and redress" in the reply.

If anyone wants to argue about this, I suggest submitting the 
arguments as an I-D.

Regards,
-sm 


From dotis@mail-abuse.org  Tue Oct 25 15:48:37 2011
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On 10/25/11 3:01 PM, SM wrote:
> Hi Doug,
> At 14:37 25-10-2011, Douglas Otis wrote:
>> The greatest concern is ramification of using "purported" identities 
>> as a basis to establish reputation.   After all, IP address 
>> authorization or signatures in a message will not "authenticate" the 
>> actual domain accountable for abuse.
>
> With all due respect, I do not see anything which is directly related 
> to "data transparency and redress" in the reply.
>
> If anyone wants to argue about this, I suggest submitting the 
> arguments as an I-D.
SM,

Whenever reputation is misplaced using methods not controlled by the 
"purported" abusing sender,  there is neither transparency nor redress.

There is no transparency with respect to which "message element" formed 
an authorization and whether an apparent outbound MTA acted to constrain 
this element.  In other words, outbound MTAs MUST be considered opaque 
when making assumptions about which "message element" offers authorization.

When an effort to authorize an outbound MTA for the purpose of ensuring 
NDNs is misused to assign accountability, data collected on that basis 
must be considered opaque.  Since a mistaken basis for accrual of 
negative reputation would be well beyond the control of the sender, 
there is also no redress either.

An I-D could be written to clarify the likely outcome of using 
"purported" rather than "authenticated" identifiers.  Is this what you 
meant?

-Doug

From sm@resistor.net  Tue Oct 25 16:34:16 2011
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Hi Doug,
At 15:48 25-10-2011, Douglas Otis wrote:
>An I-D could be written to clarify the likely outcome of using 
>"purported" rather than "authenticated" identifiers.  Is this what you meant?

The topic was about data transparency and redress.  The I-D could be 
about that.

Regards,
-sm 


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Subject: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On 25 October 2011 13:26, Murray S. Kucherawy wrote:

> Have you read the drafts that are out already?

I looked into something and got the vague idea that
Dave wants percent values instead of simple YES / NO
answers.  That does not exclude "DNS based lists" as
defined in RFC 5782.  [[Keith Moore offered a nice
flame war about 'DNSBL' and RFC 5782 on the SMTP list
recently, but I wasn't in the mood to follow suit.]]

Just in case, DNSBLs as defined in RFC 5782 are "DNS
based lists", not necessarily black/block/white/...

In essence RFC 5782 specifies a way how DNS can be
used to encode any kind of reply with up to 23 bits
as (pseudo-) IPv4 in the range 127.0.0.0/8 excluding
127.0.0.1/32.

Looking in your I-D.*-identity.01 you apparently have
that as RFCxxxx+3.  IOW, where you can get way with
0.00, 0.01, ..., 0.99, 1.00 for RATING this could be
encoded in 7 bits for 0..100 in RFCxxxx+3.  You'd end
up with 16 available bits x+y in 127.x.y.z for other
stuff such as RATER-AUTHENTICITY.

Syntax nit for the media type:  Please get rid of the
case-sensitive ABNF; nobody uses this (unless they MUST); there might
be even some BCP about using case-insensitive syntax whenever
possible.  You can still
use upper-case for readability.

Admittedly DNSBLs can't help you if you want info in
the direction of RATER or SAMPLE-SIZE.  And if you'd
encode ASSERTION values as bits you'd need a kind of
"enumeration registry" with defined ASSERTION values
for whatever you intend to enumerate.

Semantical nit in I-D.*-vocab.01:  If you have a term
MAILFROM it is almost certainly pointless to create
a different term SPF.  Details for folks not familiar
with SPF:  SPF can be used to check the SMTP "HELO",
that is an ordinary host-name or a "domain-literal"
(= IP in square brackets) of the "client", i.e., the
SMTP sending mail.

SPF can also check the "MAIL FROM", that used to be
the Return-Path in RFC 821, and today (2821+5321) it
is also known as "envelope sender address"; the path
business is mostly historic (and removed if present
in SPF checks).

There is one special case where the "return path"
still is (syntactically) a path, the "MAIL FROM" can
be empty; notably in "delivery status notifications"
(DSNs) not limited to "non-delivery reports" (NDRs,
also known as bounces) for obvious reasons.

In SPF checks this empty path is mapped to a pseudo-
address postmaster@helo-domain, where "helo-domain"
is simply the host-name (or domain-literal) as seen
in the HELO check.  In other words, for the purposes
of SPF the reputation of HELO domain example and the
reputation of MAIL FROM postmaster@example are the
same thing.

The MAILFROM identity in I-D.*vocab-identity should
be exactly what RFC 4408 and 4408bis say.  It makes
no sense to use a different term SPF, because there
is no meaningful "reputation" for an empty string in
MAIL FROM: <>

One of the better SPF features (once you get past its
various obscure and baroque features), it is strictly
built on SMTP, forward, sideward, backward.  And DKIM
is strictly SMTP-agnostic, DKIM could handle NNTP or
avian carrier if desired.

-Frank

From msk@cloudmark.com  Wed Oct 26 00:37:02 2011
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Wed, 26 Oct 2011 00:36:59 -0700
Thread-Topic: [domainrep] A document about reputation data meta-issues
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> -----Original Message-----
> From: SM [mailto:sm@resistor.net]
> Sent: Sunday, October 23, 2011 1:55 PM
> To: Murray S. Kucherawy
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] A document about reputation data meta-issues
>=20
> The data transparency and redress discussion is going to be highly
> controversial.  Does this have to be done before the technical work?

I think they can be done in parallel.  I don't think those issues affect th=
e technical solution.  And if the working group contains people that care a=
bout one but not the other, we might be able to bang out some of that work =
in parallel.

But I'm not partial to either approach.



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> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of Douglas Otis
> Sent: Tuesday, October 25, 2011 2:38 PM
> To: domainrep@ietf.org
> Subject: Re: [domainrep] A document about reputation data meta-issues
>=20
> The greatest concern is ramification of using "purported" identities as
> a basis to establish reputation.   After all, IP address authorization
> or signatures in a message will not "authenticate" the actual domain
> accountable for abuse.

This was brought up at the BoF, and is reasonable potential subject matter =
for this draft.  But my view is that a reputation provider needs to make it=
 clear to its consumers what data it collects, how it does so, how it proce=
sses it to come up with its reputations, and what redress methods it has.  =
Then the consumers can gauge how safe it is to make use of that data in its=
 decision engines.


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> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of SM
> Sent: Tuesday, October 25, 2011 4:31 PM
> To: Douglas Otis
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] A document about reputation data meta-issues
>=20
> The topic was about data transparency and redress.  The I-D could be
> about that.

...and other things.  See the BoF minutes.

From msk@cloudmark.com  Wed Oct 26 01:33:03 2011
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Wed, 26 Oct 2011 01:33:02 -0700
Thread-Topic: Comments on draft-kucherawy-reputation-query-http
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Subject: [domainrep] Comments on draft-kucherawy-reputation-query-http
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Splitting up David Skoll's feedback into the documents they reference:

> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of David F. Skoll
> Sent: Tuesday, October 25, 2011 9:05 AM
> To: domainrep@ietf.org
> Subject: [domainrep] Comments on drafts
>=20
> Comments on draft-kucherawy-reputation-query-http:
>=20
> The URI template is interesting, but I can see naive clients doing two
> GETs for every lookup.  Also, the full URI Template draft is pretty compl=
ex
> and possibly overkill.  There should be some wording in there to the effe=
ct
> that a server SHOULD specify and Expires: header when a client retrieves
> a template and that a client SHOULD cache the header until it expires.

I just asked this question on the list where the templates document is disc=
ussed, and got back something pretty much along these lines.  I'll add that=
 in the next version.

> Also, it occurs to me that a URI template is likely to be short enough
> and unchanging enough to be put into a DNS TXT record. :)  Would we want
> to specify that?  It would certainly take care of caching.

Going the route of the well-known URI was the advice I got from one of the =
template draft's authors, representing the common way these things are done=
 in web applications.  I'm fine with that because I'm an email guy treading=
 in web space which isn't my area of expertise, but doing it in a TXT recor=
d would be fine with me if there's consensus that that's better.

-MSK

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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Wed, 26 Oct 2011 01:41:03 -0700
Thread-Topic: Comments on draft-kucherawy-reputation-vocab-identity
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Subject: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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Splitting up David Skoll's feedback into the documents they reference:

> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of David F. Skoll
> Sent: Tuesday, October 25, 2011 9:05 AM
> To: domainrep@ietf.org
> Subject: [domainrep] Comments on drafts
>=20
> Comments on draft-kucherawy-reputation-vocab-identity-01:
>=20
> 1) I would add the following assertion:
>=20
> SENDS-TO-NONEXISTENT-RECIPIENT: The subject identity is associated with
> mail attemmpted to be sent to nonexistent recipients

That seems potentially useful.  I can add it to the registration.

> 2) All of the assertions are for "bad" behavior.  Should there not be
> SENDS-HAM and SENDS-TO-VALID-RECIPIENT assertions?  Or is that implicit
> in the numerical value and sample size?

That's something we've discussed, especially in the BoF I think, but isn't =
reflected in the draft yet.  The range of assertions is currently defined a=
s being in the range [0, 1], meaning you disagree (0) or agree (1) with the=
 assertion to varying degrees.  But we also considered [-1, 1], which as I =
recall means disagree (0), agree (1), or assert the opposite of (-1) what's=
 being stated in the reply.

Maybe it's time to have that conversation now so that it's on the record.

What say you all?

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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Wed, 26 Oct 2011 01:46:57 -0700
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Splitting up David Skoll's feedback into the documents they reference:

> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of David F. Skoll
> Sent: Tuesday, October 25, 2011 9:05 AM
> To: domainrep@ietf.org
> Subject: [domainrep] Comments on drafts
>=20
> Comments on draft-kucherawy-reputation-model-00:
>=20
> It's not clear to me how the "overall rating" and "number of data points"
> are or should be related.  Here's an example:
>=20
> Suppose bill@example.com has sent 1000 spams and 200 non-spams. Suppose
> we've seen 1200 attempts to valid recipients and 2000 attempts to nonexis=
tent
> recipients.
>=20
> What is the rating and data-point number for SENDS-SPAM?
> I would say the rating should be 0.833 and the data points should be 1200=
.
> But it needs to be made clear that the number of data points considered s=
hould
> only include those data points specifically indicating an assertion or th=
e
> negative of that assertion.  Saying "the number of data points underlying
> that score" isn't sufficiently clear, IMO.

There are two approaches possible here:

1) This is something that a document creating a reputation application and/=
or assertions need to define.  This constrains service providers in how the=
y produce their values, but makes transition between two reputation provide=
rs in the same space more painless.

2) This is something that a reputation service provider making those assert=
ions defines to consumers in some out-of-band way.  This provides more impl=
ementation latitude but requires more caution during such transitions and p=
ossibly more client complexity.

It sounds like the general trend is that people would like to see (1), but =
would that limit adoption by reputation service providers?

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> -----Original Message-----
> From: Frank Ellermann [mailto:hmdmhdfmhdjmzdtjmzdtzktdkztdjz@gmail.com]
> Sent: Tuesday, October 25, 2011 11:07 PM
> To: Murray S. Kucherawy
> Cc: domainrep@ietf.org
> Subject: I-D.*-reputation-*.01 (was: A document about reputation data met=
a-issues)
>=20
> In essence RFC 5782 specifies a way how DNS can be
> used to encode any kind of reply with up to 23 bits
> as (pseudo-) IPv4 in the range 127.0.0.0/8 excluding
> 127.0.0.1/32.
>=20
> Looking in your I-D.*-identity.01 you apparently have
> that as RFCxxxx+3.  IOW, where you can get way with
> 0.00, 0.01, ..., 0.99, 1.00 for RATING this could be
> encoded in 7 bits for 0..100 in RFCxxxx+3.  You'd end
> up with 16 available bits x+y in 127.x.y.z for other
> stuff such as RATER-AUTHENTICITY.

All true, but the IESG made it clear they don't intend to allow A record ov=
erloading to become a standard.

We're also considering allowing negative ratings (see other thread).

> Syntax nit for the media type:  Please get rid of the
> case-sensitive ABNF; nobody uses this (unless they MUST); there might
> be even some BCP about using case-insensitive syntax whenever possible.
> You can still use upper-case for readability.

Yeah, that's probably fair.

> Semantical nit in I-D.*-vocab.01:  If you have a term
> MAILFROM it is almost certainly pointless to create
> a different term SPF.  Details for folks not familiar
> with SPF:  SPF can be used to check the SMTP "HELO",
> that is an ordinary host-name or a "domain-literal"
> (=3D IP in square brackets) of the "client", i.e., the
> SMTP sending mail.

That's not true.  You might develop reputation based on SMTP MAIL FROM with=
out checking SPF.  (Might be a dumb idea, but you could do it.)


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On 26 October 2011 10:54, Murray S. Kucherawy wrote:

 [RFC 5287]
> All true, but the IESG made it clear they don't
> intend to allow A record overloading to become a
> standard.

Pointer, please.  The IESG is supposed to determine
the IETF consensus, and I'm not aware of any IETF
consensus wrt using DNS as a kind of "23-bits whois":
For this purpose UDP is cheaper than TCP, isn't it?

> We're also considering allowing negative ratings

Okay, but you can do signed int with bits if you
really want it, there is even some prior art... ;-)

> That's not true.

Not sure what you consider as "untrue".  It is true
that MAILFROM as an identity for reputation can be
only defined as in RFC 4408 + 4408bis.  It does not
imply that SPF is the only way to do something with
this identity, it means there is no other plausible
way to define what a MAILFROM identity actually is.

>=A0You might develop reputation based on SMTP MAIL
> FROM without checking SPF. =A0(Might be a dumb idea,
> but you could do it.)

Sure, you could also apply SenderID on Message-IDs.

But you would not suggest a "PRA identity", unless
it is what RFC 4407 says.  Likewise a MAILFROM id.
is what 4408(bis) says.  There is no such thing as
a different "SPF identity"; just remove the latter
from your vocabulary draft.

-Frank

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> -----Original Message-----
> From: Frank Ellermann [mailto:hmdmhdfmhdjmzdtjmzdtzktdkztdjz@gmail.com]
> Sent: Wednesday, October 26, 2011 2:24 AM
> To: Murray S. Kucherawy
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about rep=
utation data meta-issues)
>=20
> On 26 October 2011 10:54, Murray S. Kucherawy wrote:
>=20
>  [RFC 5287]
> > All true, but the IESG made it clear they don't
> > intend to allow A record overloading to become a
> > standard.
>=20
> Pointer, please.  The IESG is supposed to determine
> the IETF consensus, and I'm not aware of any IETF
> consensus wrt using DNS as a kind of "23-bits whois":
> For this purpose UDP is cheaper than TCP, isn't it?

That would be the DNSBL RFC evaluation record.

> > That's not true.
>=20
> Not sure what you consider as "untrue".  It is true
> that MAILFROM as an identity for reputation can be
> only defined as in RFC 4408 + 4408bis.

RFC821 defined MAIL FROM.  Why can that definition not be used to develop r=
eputation if someone wanted to do that?


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On Wed, Oct 26, 2011 at 11:23:32AM +0200, Frank Ellermann wrote:

> Pointer, please.  The IESG is supposed to determine
> the IETF consensus, and I'm not aware of any IETF
> consensus wrt using DNS as a kind of "23-bits whois":
> For this purpose UDP is cheaper than TCP, isn't it?

Even if the IESG hadn't made remarks about this, I think you'd find a
certain part of the community screaming in pain if people tried to
recycle the DNSBL mechanism for a new service.  

This is not to say "don't use DNS" (I'm sure there will be such
people, though), but it is to say "don't overload A records".

A


-- 
Andrew Sullivan
ajs@anvilwalrusden.com


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From: Frank Ellermann <hmdmhdfmhdjmzdtjmzdtzktdkztdjz@gmail.com>
Date: Wed, 26 Oct 2011 12:34:11 +0200
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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On 26 October 2011 11:44, Murray S. Kucherawy wrote:

>> Pointer, please.
[...]
> That would be the DNSBL RFC evaluation record.

<URL:https://datatracker.ietf.org/doc/draft-irtf-asrg-dnsbl/history/>,
apparently.

There's a bunch of [DISCUSS] saying that this should
be PS and DNSOPS instead of "research", because it's
no research.  I don't see that the IETF in 2008 did
not like this peculiar 127.0.0.2/8 usage.

> RFC821 defined MAIL FROM.

I'm talking about the "MAILFROM identity" in your
draft.  Of course that is based on SMTP MAIL FROM,
821/2821/5321/5321bis.  But as an "identity" for
reputation it is defined in 4408/4408bis.

The SMTP RFCs are not about identities, they don't
tell you what to do with an "empty" MAIL FROM if
you want to attach some kind of reputation to it.
RFC 4408 explains this trick.

If some scheme has no use for empty MAIL FROMs it
is fine; otherwise it should follow the definition
in RFC 4408.  Or use another name, "MAILFROM" and
"PRA" are already taken.

-Frank

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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Wed, 26 Oct 2011 04:20:50 -0700
Thread-Topic: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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> -----Original Message-----
> From: Frank Ellermann [mailto:hmdmhdfmhdjmzdtjmzdtzktdkztdjz@gmail.com]
> Sent: Wednesday, October 26, 2011 3:34 AM
> To: Murray S. Kucherawy
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about rep=
utation data meta-issues)
>=20
> > RFC821 defined MAIL FROM.
>=20
> I'm talking about the "MAILFROM identity" in your
> draft.  Of course that is based on SMTP MAIL FROM,
> 821/2821/5321/5321bis.  But as an "identity" for
> reputation it is defined in 4408/4408bis.

I still don't understand what distinction you're making.  It sounds like yo=
u want SPF to get credit for being the first to present the idea of evaluat=
ing what MAIL FROM says in a filtering sense.  I think there's plenty of pr=
ior art predating SPF in that regard.

If that's not it, I'm lost.


From dhc@dcrocker.net  Wed Oct 26 04:30:22 2011
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Date: Wed, 26 Oct 2011 13:30:02 +0200
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Just to comment on history...


On 10/26/2011 12:21 PM, Andrew Sullivan wrote:
> Even if the IESG hadn't made remarks about this, I think you'd find a
> certain part of the community screaming in pain if people tried to
> recycle the DNSBL mechanism for a new service.


That part of the community is indeed quite vigorous about this point.

But the process entirely ignored how thoroughly ingrained this method of 
overloading the use of A records is in the critical function of global email 
reputation list publication and use.

In other words, the methodology has massive rough consensus IN ITS FAVOR, 
demonstrated by very widespread adoption and use.

However, the fact that this violates a purists' sense of what should be 
permitted was the basis for rejecting a previous standardization effort.

If one tried to compare the size of the rough consensus in one direction versus 
another, I believe the scale of actual use dwarfs the scale of the purist 
constituency.  That fact appeared to be irrelevant to the IESG, last time, and I 
wouldn't expect this to have changed.

(But I also don't happen to expect the A-record approach to be relevant to the 
current work...)

d/

-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

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On 26 October 2011 13:20, Murray S. Kucherawy wrote:

> I still don't understand what distinction you're
> making. =A0It sounds like you want SPF to get credit
> for being the first to present the idea of
> evaluating what MAIL FROM says in a filtering sense.

No.  I suggested to delete "SPF" in your vocabulary,
and to use 4408bis as a reference for your "MAIL FROM"
identity.  Quick reality check:

There are 29 occurrences of '"MAIL FROM" identity' in
4408bis (not counting "MAIL FROM" without 'identity').

There is no "SPF identity" in 4408bis.  As you said
there is no other scheme using any other kind of a
"MAIL FROM identity", therefore you don't need to
reserve this term for something that doesn't exist,
just use it "as is".

If folks later invent something else they can pick a
new name, e.g., "SMTP identity" or "envelope identity"
or whatever remotely makes sense from their POV.  But
they should not create any unnecessary confusion with
the '"MAIL FROM" identity' in 4408bis.

> If that's not it, I'm lost.

How d'you feel if I'd use the term "ARF" for some kind
of abuse report format unrelated to RFC 5965?

-Frank

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> -----Original Message-----
> From: Frank Ellermann [mailto:hmdmhdfmhdjmzdtjmzdtzktdkztdjz@gmail.com]
> Sent: Wednesday, October 26, 2011 5:30 AM
> To: Murray S. Kucherawy
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about rep=
utation data meta-issues)
>=20
> No.  I suggested to delete "SPF" in your vocabulary,
> and to use 4408bis as a reference for your "MAIL FROM"
> identity.  Quick reality check:
>=20
> There are 29 occurrences of '"MAIL FROM" identity' in
> 4408bis (not counting "MAIL FROM" without 'identity').

Assuming you're talking about Section 4.2 of draft-kucherawy-reputation-voc=
ab-identity, maybe I can explain by illustration why that's there.

Suppose I ask about example.com for a reputation.  If the reply comes back =
with a value, now you know what the reputation provider thinks about that d=
omain.  But that value doesn't tell you much if you don't know how it was c=
omputed.  I wouldn't want to use that value in a system that expresses repu=
tation based on DKIM-validated domains if that service is actually collecti=
ng data about domains that SPF validated, or indeed domains that weren't va=
lidated at all.  So the point of the IDENTITY: part of the reply is to give=
 the client some context, making the reply more meaningful.

So if I give you a reputation of X with "IDENTITY: SPF", I'm saying that's =
the reputation of X when you're talking about the domain that SPF validated=
.  If I give you a reputation of X with "IDENTITY: RFC5321.MAILFROM", then =
I'm talking about that domain when used in the envelope regardless of what =
SPF said about it.

In that sense, the distinction is necessary.

> There is no "SPF identity" in 4408bis.  As you said
> there is no other scheme using any other kind of a
> "MAIL FROM identity", therefore you don't need to
> reserve this term for something that doesn't exist,
> just use it "as is".

There are such schemes, actually, but they tend to be coupled with other th=
ings.

-MSK

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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On 10/26/2011 08:45 AM, Murray S. Kucherawy wrote:
> So if I give you a reputation of X with "IDENTITY: SPF", I'm saying
> that's the reputation of X when you're talking about the domain that
> SPF validated.  If I give you a reputation of X with "IDENTITY:
> RFC5321.MAILFROM", then I'm talking about that domain when used in
> the envelope regardless of what SPF said about it.
>
> In that sense, the distinction is necessary.

It would be interesting to do an evaluation of if it really is 
necessary.  At some level (and I know I'm generalizing here) both DKIM 
validation and SPF pass results output a domain that the domain owner 
have given some level of authorization to.

I don't think it's at all clear that this distinction makes enough 
difference to be worth the complexity associated with maintaining 
multiple types of identity.

Because they have different failure mechanisms, the reverse is not 
necessarily true, but for messages that successfully validate/pass, I'm 
not at all convinced we should care through what mechanism they were 
validated.

For just SPF/DKIM, it probably scales, but if you look beyond that, 
particularly outside the email world, there are a lot of possibilities. 
  If we can fold IDENTITY: $METHOD down to just IDENTITY (where $METHOD 
is whatever is good enough so we don't need to distinguish) then a lot 
of complexity can be avoided.

Scott K

From johnl@iecc.com  Thu Oct 27 05:03:34 2011
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Subject: Re: [domainrep] Comments on drafts
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>It sounds like the general trend is that people would like to see
>(1), but would that limit adoption by reputation service providers?

Seems to me the main value here would be the ability to switch data
sources without reprogramming, which tells me we need (1).

You can add all the local extensions you want, but for this to work there
needs to be a core vocabulary which always means the same thing no matter
who's saying it.

R's,
John


From johnl@iecc.com  Thu Oct 27 05:20:02 2011
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Subject: Re: [domainrep] RFC 5782, was I-D.*-reputation-*.01
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>That would be the DNSBL RFC evaluation record.

RFC 5782 was originally an IRTF draft.  People noted that it was more
appropriate for standards track, so I changed it to that.
Unfortunately, the IESG has trouble dealing with anything related to
spam, and it quickly became clear that it would never get approved, at
least not in a usable form.  So I flipped it back to the IRTF stream
and ran it through that way.

So I wouldn't pay much attention to whatever the evaluation record
says.  I suspect we'll find that we want to return more than 32 bits
of results from a DNS query, so we'll use something other than an A
record, but it's severely premature optimization to worry about that
now.

R's,
John

From ajs@anvilwalrusden.com  Thu Oct 27 05:41:57 2011
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Date: Thu, 27 Oct 2011 08:41:47 -0400
From: Andrew Sullivan <ajs@anvilwalrusden.com>
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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On Wed, Oct 26, 2011 at 01:30:02PM +0200, Dave CROCKER wrote:

> But the process entirely ignored how thoroughly ingrained this
> method of overloading the use of A records is in the critical
> function of global email reputation list publication and use.
> 
> In other words, the methodology has massive rough consensus IN ITS
> FAVOR, demonstrated by very widespread adoption and use.

Pesticide runnoff in streams also has massive rough consensus in its
favour, given the frequency with which we observe people doing that.
Pollution is never a problem for the polluters, or they wouldn't do
it.

> However, the fact that this violates a purists' sense of what should

What's fun about ever mentioning anything to do with this topic in
your presence, Dave, is the way you always stick completely to the
point at hand and try very hard to stick to neutral language.

Whatever the situation in the past, my point was not about whether A
records ought to have been overloaded in the past; my point was that
we have _new_ mechanisms and a _new_ sets of protocols in this case,
and that therefore we should not repeat the approach used in the past,
because some of us believe that approach has negative consequences for
a protocol we have to maintain.  I recognize that it's not a problem
for the email reputation publishers, any more than the death of whole
rivers of fish is a problem for the pesticide users.  I still think
it's a problem.

A

-- 
Andrew Sullivan
ajs@anvilwalrusden.com

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On 10/27/11 5:41 AM, Andrew Sullivan wrote:
> On Wed, Oct 26, 2011 at 01:30:02PM +0200, Dave CROCKER wrote:
>
>> But the process entirely ignored how thoroughly ingrained this
>> method of overloading the use of A records is in the critical
>> function of global email reputation list publication and use.
>>
>> In other words, the methodology has massive rough consensus IN ITS
>> FAVOR, demonstrated by very widespread adoption and use.
> Pesticide runnoff in streams also has massive rough consensus in its
> favour, given the frequency with which we observe people doing that.
> Pollution is never a problem for the polluters, or they wouldn't do
> it.
>
>> However, the fact that this violates a purists' sense of what should
> What's fun about ever mentioning anything to do with this topic in
> your presence, Dave, is the way you always stick completely to the
> point at hand and try very hard to stick to neutral language.
>
> Whatever the situation in the past, my point was not about whether A
> records ought to have been overloaded in the past; my point was that
> we have _new_ mechanisms and a _new_ sets of protocols in this case,
> and that therefore we should not repeat the approach used in the past,
> because some of us believe that approach has negative consequences for
> a protocol we have to maintain.  I recognize that it's not a problem
> for the email reputation publishers, any more than the death of whole
> rivers of fish is a problem for the pesticide users.  I still think
> it's a problem.
Agreed.

Use of purported "Authorizations" in conjunction with reputation needs 
to consider the resources consumed in macro expansion of message 
elements and unlimited signature transactions processed by recipients.  
All of this in conjunction with efforts aimed at allowing a level of 
abuse that unvaryingly forgives the largest domains and is unable to 
protect other domain reputation's from being poisoned.

IP address authorization is potentially damaging for DNS by expecting 
this protocol to resolve all IPv4 and IPv6 hosts for globally recognized 
domains in a manner that may not be cachable.  In addition to this 
burden with its potential for network amplification, DKIM also expects 
recipients to process an indeterminate number of invalid and valid 
signatures from otherwise unknown sources.

IP address authorization is also potentially damaging for SMTP when used 
in conjunction with shared resources without conventions protecting 
these authorizations.  How can a sender protect themselves or assure 
delivery when their recipients view them through a LSNs?  Does this mean 
RFC6333, RFC5969, LSNs, or shared MTAs can not be used to exchange email?

DKIM is equally bad in this regard, as it offers no validation of a 
domain being accountable for reported abuse.  DKIM only confirms some 
message content had been seen by a domain, but allows abuse by unknown 
actors and therefore permits accountability to be refuted.

This WG has the cart before the horse.  Reputation MUST use scalable 
protocols that base reputation ONLY on AUTHENTICATED identities.

Being able to authenticate MTAs largely supplants a need to rate unknown 
domains or known domains guilty of prior abuse.  SMTP could utilize a 
Kerberos protocol as an introduction method, perhaps offered by 
trustworthy third parties.  By adding authentication, SMTP itself is 
likely to experience a substantial reduction where only tickets are 
processed without increased loads on SMTP, DNS, or other protocols.

-Doug


From dhc@dcrocker.net  Thu Oct 27 20:14:00 2011
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Andrew,

On 10/27/2011 2:41 PM, Andrew Sullivan wrote:
> On Wed, Oct 26, 2011 at 01:30:02PM +0200, Dave CROCKER wrote:
>
>> But the process entirely ignored how thoroughly ingrained this
>> method of overloading the use of A records is in the critical
>> function of global email reputation list publication and use.
>>
>> In other words, the methodology has massive rough consensus IN ITS
>> FAVOR, demonstrated by very widespread adoption and use.
>
> Pesticide runnoff in streams also has massive rough consensus in its
> favour, given the frequency with which we observe people doing that.
> Pollution is never a problem for the polluters, or they wouldn't do
> it.

Please provide empirical data that the widespread and essential practice of IP 
Address black lists, using A records, has a systems effect equivalent to the 
environmental impact of pesticide runoff.

For that matter, please show /any/ negative consequences other than offense to 
the sensibilities of purists.

Invoking inflammatory parallels imposes an obligation to justify the flames.


>> However, the fact that this violates a purists' sense of what should
>
> What's fun about ever mentioning anything to do with this topic in
> your presence, Dave, is the way you always stick completely to the
> point at hand and try very hard to stick to neutral language.

Thanks for noting that point.  Most people would miss the truth of it, here, and 
think that you were instead intending the comment as an ad hominem dismissive, 
of the type usually considered inappropriate on IETF mailing lists.

Of course, the label 'purists' is unpleasant and does carry some risk of 
eliciting overreaction from folks claiming to have substantive concerns.

Would that they demonstrated the substance.


> Whatever the situation in the past, my point was not about whether A
> records ought to have been overloaded in the past; my point was that
> we have _new_ mechanisms and a _new_ sets of protocols in this case,

Indeed we do, which was why your citing a concern about A records was so 
puzzling, since I missed the part of the new work that proposes using A records.

Such a proposal would, after all, be the only reason for referencing this 
controversial issue (as long as we are citing the challenge of staying on 
topic...)

Otherwise it would be a case of admonishing folks not to do something that they 
aren't doing and have given no indication of intending to do, and where's the 
constructive point in doing /that/?

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

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Hi Andrew,
At 03:21 26-10-2011, Andrew Sullivan wrote:
>Even if the IESG hadn't made remarks about this, I think you'd find a
>certain part of the community screaming in pain if people tried to
>recycle the DNSBL mechanism for a new service.

Repurposing a DNS A RR is going to be controversial.  BTW, 
overloading DNS TXT RRs can lead to "incorrect" answers.

Regards,
-sm 


From johnl@iecc.com  Sat Oct 29 04:35:24 2011
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>For that matter, please show /any/ negative consequences other than
>offense to the sensibilities of purists.

There's the well known problem that abandoned DNSBLs are often 
reregistered by speculators who install a wildcard A record, thereby 
making the former DNSBL appear to list the world.  One can argue that this 
is a self-inflicted wound by people who outsource their mail management to 
strangers and don't check what the strangers are doing, but it's certainly 
the case that if DNSBLs had used a different RR type, this particular 
problem wouldn't occur.

Given the practical difficulty in adding new RR types to real world DNS 
software, I happen to agree that using A records was a reasonable choice. 
In the as yet hypothetical world where adding new RR types is easy, they 
should have used a different RR type, but we don't live there.

I also agree with Andrew (who I talked to at the airport this morning) 
that using A records for non-address data is fragile, since A wildcards 
are so common.  Although it's still a hack, it'd be a lot less fragile to 
use TXT records with a known tag at the begining of each record,

R's,
John


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On Oct 25, 2011, at 11:04 AM, David F. Skoll wrote:

> What is the rating and data-point number for SENDS-SPAM?
> I would say the rating should be 0.833 and the data points should be =
1200.
> But it needs to be made clear that the number of data points =
considered should
> only include those data points specifically indicating an assertion or =
the
> negative of that assertion.  Saying "the number of data points =
underlying
> that score" isn't sufficiently clear, IMO.

This is a good point.  Would it be sufficient to change that to "the =
number of data points used to compute that score?" -- nsb


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<html><head></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; =
"><div><div>On Oct 25, 2011, at 11:04 AM, David F. Skoll wrote:</div><br =
class=3D"Apple-interchange-newline"><blockquote type=3D"cite"><span =
class=3D"Apple-style-span" style=3D"border-collapse: separate; =
font-family: Helvetica; font-style: normal; font-variant: normal; =
font-weight: normal; letter-spacing: normal; line-height: normal; =
orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: =
none; white-space: normal; widows: 2; word-spacing: 0px; =
-webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: =
0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: =
auto; -webkit-text-stroke-width: 0px; font-size: medium; ">What is the =
rating and data-point number for SENDS-SPAM?<br>I would say the rating =
should be 0.833 and the data points should be 1200.<br>But it needs to =
be made clear that the number of data points considered should<br>only =
include those data points specifically indicating an assertion or =
the<br>negative of that assertion. &nbsp;Saying "the number of data =
points underlying<br>that score" isn't sufficiently clear, =
IMO.</span></blockquote></div><br><div>This is a good point. &nbsp;Would =
it be sufficient to change that to "the number of data points used to =
compute that score?" -- nsb</div><div><br></div></body></html>=

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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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On Oct 26, 2011, at 3:41 AM, Murray S. Kucherawy wrote:

>> 2) All of the assertions are for "bad" behavior.  Should there not be
>> SENDS-HAM and SENDS-TO-VALID-RECIPIENT assertions?  Or is that =
implicit
>> in the numerical value and sample size?
>=20
> That's something we've discussed, especially in the BoF I think, but =
isn't reflected in the draft yet.  The range of assertions is currently =
defined as being in the range [0, 1], meaning you disagree (0) or agree =
(1) with the assertion to varying degrees.  But we also considered [-1, =
1], which as I recall means disagree (0), agree (1), or assert the =
opposite of (-1) what's being stated in the reply.
>=20
> Maybe it's time to have that conversation now so that it's on the =
record.
>=20
> What say you all?

My thinking on this one has been changing a bit.  I'm afraid that if we =
aren't careful, we'll make it too easy to create nonsense answers, e.g. =
giving me a high score as both a good guy and a bad guy.  If you make it =
too easy to do something stupid, people will.  So it would be nice to =
define the vocabulary in such a way that there were no nonsense-enabling =
redundancies; a -1 to 1 spectrum might make that clearer.  -- nsb


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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On Oct 27, 2011, at 8:26 PM, Douglas Otis wrote:

> This WG has the cart before the horse.  Reputation MUST use scalable =
protocols that base reputation ONLY on AUTHENTICATED identities.

I have to disagree, because in principle I don't believe there is such a =
thing as an authenticated identity.  There are only identities for which =
certain kinds of more or less compelling evidence of proof =
(authentication) has been provided.   With enough supercomputers, I can =
break many kinds of cryptographic authentication, while for other =
purposes very weak authentication suffices.  Is an SPF-verified identity =
authenticated?  DKIM?  PGP?  What if I write an AI program that =
identifies your writing style with the reliability of a voiceprint?

By analogy, DNA is stronger evidence than fingerprints, which are =
stronger evidence than eyewitness identification, and yet we often trust =
the latter anyway.

What matters is knowing what kind of authentication, if any, is =
available regarding an identity.  If people then differ  in which =
authentication techniques they trust more or less, that's not our =
problem.  -- nsb


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<html><head></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; =
"><div><div>On Oct 27, 2011, at 8:26 PM, Douglas Otis wrote:</div><br =
class=3D"Apple-interchange-newline"><blockquote type=3D"cite"><span =
class=3D"Apple-style-span" style=3D"border-collapse: separate; =
font-family: Helvetica; font-style: normal; font-variant: normal; =
font-weight: normal; letter-spacing: normal; line-height: normal; =
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none; white-space: normal; widows: 2; word-spacing: 0px; =
-webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: =
0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: =
auto; -webkit-text-stroke-width: 0px; font-size: medium; ">This WG has =
the cart before the horse. &nbsp;Reputation MUST use scalable protocols =
that base reputation ONLY on AUTHENTICATED =
identities.<br></span></blockquote></div><br><div>I have to disagree, =
because in principle I don't believe there is such a thing as an =
authenticated identity. &nbsp;There are only identities for which =
certain kinds of more or less compelling evidence of proof =
(authentication) has been provided. &nbsp; With enough supercomputers, I =
can break many kinds of cryptographic authentication, while for other =
purposes very weak authentication suffices. &nbsp;Is an SPF-verified =
identity authenticated? &nbsp;DKIM? &nbsp;PGP? &nbsp;What if I write an =
AI program that identifies your writing style with the reliability of a =
voiceprint?</div><div><br></div><div>By analogy, DNA is stronger =
evidence than fingerprints, which are stronger evidence than eyewitness =
identification, and yet we often trust the latter =
anyway.</div><div><br></div><div>What matters is knowing what kind of =
authentication, if any, is available regarding an identity. &nbsp;If =
people then differ &nbsp;in which authentication techniques they trust =
more or less, that's not our problem. &nbsp;-- =
nsb</div><div><br></div></body></html>=

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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
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Thread-Topic: [domainrep] Comments on drafts
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I think that's how I've been using that value.  I can tweak the definition =
accordingly in the next version.

From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On Beh=
alf Of Nathaniel Borenstein
Sent: Sunday, October 30, 2011 12:59 PM
To: David F. Skoll
Cc: domainrep@ietf.org
Subject: Re: [domainrep] Comments on drafts

On Oct 25, 2011, at 11:04 AM, David F. Skoll wrote:


What is the rating and data-point number for SENDS-SPAM?
I would say the rating should be 0.833 and the data points should be 1200.
But it needs to be made clear that the number of data points considered sho=
uld
only include those data points specifically indicating an assertion or the
negative of that assertion.  Saying "the number of data points underlying
that score" isn't sufficiently clear, IMO.

This is a good point.  Would it be sufficient to change that to "the number=
 of data points used to compute that score?" -- nsb


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nk=3Dpurple style=3D'word-wrap: break-word;-webkit-nbsp-mode: space;-webkit=
-line-break: after-white-space'><div class=3DWordSection1><p class=3DMsoNor=
mal><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";colo=
r:#1F497D'>I think that&#8217;s how I&#8217;ve been using that value.&nbsp;=
 I can tweak the definition accordingly in the next version.<o:p></o:p></sp=
an></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Ca=
libri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><div style=
=3D'border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt'><di=
v><div style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0i=
n 0in 0in'><p class=3DMsoNormal><b><span style=3D'font-size:10.0pt;font-fam=
ily:"Tahoma","sans-serif"'>From:</span></b><span style=3D'font-size:10.0pt;=
font-family:"Tahoma","sans-serif"'> domainrep-bounces@ietf.org [mailto:doma=
inrep-bounces@ietf.org] <b>On Behalf Of </b>Nathaniel Borenstein<br><b>Sent=
:</b> Sunday, October 30, 2011 12:59 PM<br><b>To:</b> David F. Skoll<br><b>=
Cc:</b> domainrep@ietf.org<br><b>Subject:</b> Re: [domainrep] Comments on d=
rafts<o:p></o:p></span></p></div></div><p class=3DMsoNormal><o:p>&nbsp;</o:=
p></p><div><div><p class=3DMsoNormal>On Oct 25, 2011, at 11:04 AM, David F.=
 Skoll wrote:<o:p></o:p></p></div><p class=3DMsoNormal><br><br><o:p></o:p><=
/p><p class=3DMsoNormal><span class=3Dapple-style-span><span style=3D'font-=
size:13.5pt;font-family:"Helvetica","sans-serif"'>What is the rating and da=
ta-point number for SENDS-SPAM?</span></span><span style=3D'font-size:13.5p=
t;font-family:"Helvetica","sans-serif"'><br><span class=3Dapple-style-span>=
I would say the rating should be 0.833 and the data points should be 1200.<=
/span><br><span class=3Dapple-style-span>But it needs to be made clear that=
 the number of data points considered should</span><br><span class=3Dapple-=
style-span>only include those data points specifically indicating an assert=
ion or the</span><br><span class=3Dapple-style-span>negative of that assert=
ion. &nbsp;Saying &quot;the number of data points underlying</span><br><spa=
n class=3Dapple-style-span>that score&quot; isn't sufficiently clear, IMO.<=
/span></span><o:p></o:p></p></div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p=
><div><p class=3DMsoNormal>This is a good point. &nbsp;Would it be sufficie=
nt to change that to &quot;the number of data points used to compute that s=
core?&quot; -- nsb<o:p></o:p></p></div><div><p class=3DMsoNormal><o:p>&nbsp=
;</o:p></p></div></div></div></body></html>=

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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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>base reputation ONLY on AUTHENTICATED identities.

> I have to disagree, because in principle I don't believe there is
>such a thing as an authenticated identity.

We may have a terminology difference here.  In this context, an
authenticated identity is one that's been validated by an external
authority, e.g., a domain in a DKIM signature that has a matching key
in the DNS, as opposed to a domain in an address on the From: line of
a message.  We can have a separate argument about how much to worry
about various ways a bad guy might sneak unusually false information
into the DNS or wherever the validation info lives.

R's,
John





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Date: 31 Oct 2011 01:33:49 -0000
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From: "John Levine" <johnl@iecc.com>
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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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> My thinking on this one has been changing a bit.  I'm afraid that if
> we aren't careful, we'll make it too easy to create nonsense
> answers, e.g. giving me a high score as both a good guy and a bad
> guy.

I'm pretty sure that any language that's sufficiently expressive to be
interesting is sufficiently expressive to have contradictions, and no
quantity of assertions can prevent that, e.g.:

  Is-Male: 1
  Number-Of-Pregnancies: 3

Is that contradictory?  Are you sure?

R's,
John



From nsb@guppylake.com  Mon Oct 31 08:08:28 2011
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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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Nothing's ever going to get rid of all possible ambiguities; =
transsexuals could be the obvious counterexample to your question.  All =
I'm suggesting is that we should try to avoid encouraging gratutiously =
obvious self-contradiction, such as separate scores for "is good" and =
"is bad".  But even that may be hopeless, I admit.  I can certainly be =
good sometimes and bad others...

On Oct 30, 2011, at 8:33 PM, John Levine wrote:

>> My thinking on this one has been changing a bit.  I'm afraid that if
>> we aren't careful, we'll make it too easy to create nonsense
>> answers, e.g. giving me a high score as both a good guy and a bad
>> guy.
>=20
> I'm pretty sure that any language that's sufficiently expressive to be
> interesting is sufficiently expressive to have contradictions, and no
> quantity of assertions can prevent that, e.g.:
>=20
>  Is-Male: 1
>  Number-Of-Pregnancies: 3
>=20
> Is that contradictory?  Are you sure?
>=20
> R's,
> John
>=20
>=20


From nsb@guppylake.com  Mon Oct 31 08:14:39 2011
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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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I can live with this if the definition of "external authority" is pretty =
broad.  If, for example, the lower level network software tells me that =
a packet comes from a given IP address, I'd contend that an external =
authority (sort of the aggregate of the transport-layer stack) has =
"authenticated" a network address.  And if there's a guy with a Ouija =
board telling me that a message really came from user X, I'd say it has =
been authenticated by a guy with a Ouija board.  That doesn't mean I =
necessarily believe either of them, but it means I have a basis for =
comparing multiple pieces of data of similarly authenticated provenance.

If DKIM authentication says a message came from x@y, but a dozen =
eyewitnesses saw it typed by a@b as part of a demonstration of how he =
contends he can fool DKIM, I'd contend that both contentions are =
authenticated in different ways, and that we have to decide which type =
of authentication we trust more.  -- Nathaniel


On Oct 30, 2011, at 8:29 PM, John Levine wrote:

>> base reputation ONLY on AUTHENTICATED identities.
>=20
>> I have to disagree, because in principle I don't believe there is
>> such a thing as an authenticated identity.
>=20
> We may have a terminology difference here.  In this context, an
> authenticated identity is one that's been validated by an external
> authority, e.g., a domain in a DKIM signature that has a matching key
> in the DNS, as opposed to a domain in an address on the From: line of
> a message.  We can have a separate argument about how much to worry
> about various ways a bad guy might sneak unusually false information
> into the DNS or wherever the validation info lives.
>=20
> R's,
> John
>=20
>=20
>=20
>=20


From ajs@anvilwalrusden.com  Mon Oct 31 08:16:19 2011
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References: <CAHhFybqu_OvOXMx3_PGnf1adFu+Y3kyi0EehgCJYoRXJuj0iaA@mail.gmail.com> <F5833273385BB34F99288B3648C4F06F19C6C14CD8@EXCH-C2.corp.cloudmark.com> <CAHhFybrSsQ_41-rYNgbnhvssuT7rENrUy0x8e7UTHh_vaUW4+w@mail.gmail.com> <20111026102133.GB41225@shinkuro.com> <4EA7EF3A.4070109@dcrocker.net> <20111027124146.GA46308@shinkuro.com> <4EAA1DE7.7090608@dcrocker.net>
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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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I've modified the order of Dave's original mail, because only part of
it is directly relevant to the list.

On Fri, Oct 28, 2011 at 05:13:43AM +0200, Dave CROCKER wrote:

> Indeed we do, which was why your citing a concern about A records
> was so puzzling, since I missed the part of the new work that
> proposes using A records.
> 
> Such a proposal would, after all, be the only reason for referencing
> this controversial issue (as long as we are citing the challenge of
> staying on topic...)
> 

You posted in the very thread where Frank Ellerman appeared to be
arguing in favour of recycling this mechanism.  And indeed, Murray's
response to that was what I was trying to emphasise.  The thread
starts here:
<http://www.ietf.org/mail-archive/web/domainrep/current/msg00520.html>.
All I was trying to say is that, regardless of what the IESG had said,
there are good DNS protocol reasons not to use a similar mechanism for
new work.  That's why my message said, ". . .if people tried to
recycle the DNSBL mechanism for a new service."
(<http://www.ietf.org/mail-archive/web/domainrep/current/msg00530.html>)
It seems to me that "recycle" and "new service" are clear enough, but
if not perhaps you could suggest different ways of making that point
in future so that I don't end up in a similar rathole with you the
next time around.  I am also prepared to believe that I misread Frank
Ellerman's argument, although I don't see how.  If so, perhaps you
could explain that to me instead of calling me names.

On the wider point (those of you who don't care can tune out now):

> Please provide empirical data that the widespread and essential
> practice of IP Address black lists, using A records, has a systems
> effect equivalent to the environmental impact of pesticide runoff.
> 
> For that matter, please show /any/ negative consequences other than
> offense to the sensibilities of purists.

If you don't like the comparison to pesticide runoff, perhaps air
pollution from cars will be more to your liking.  Whatever analogy
floats your boat, these blacklists are _still_ pollution of the DNS.

First, the negative consequence is obvious: we know that there have
been abandoned BLs where the domains controlling them have been
abandoned.  Afterwards, someone else picks them up and installs an
A-record wildcard for queries to the domain referring not to some
record in the 127.0.0.0 network, but to an active IP address on the
network.  The harm comes from the continued lookup of those records,
with the concomitant (worthless) load for the rest of the DNS.  That
this would happen was a straightforward consequence of overloading a
datatype that already had a well-defined meaning in the DNS.

Second, because of the widespread deployment of DNS-based lists of
this sort, protocol maintainers, protocol operators, and for that
matter, address space maintainers (since the BL trick uses 127.0.0.0/8
network, providing one more way in which those unassigned addresses
can't be repurposed in future) have to take into account these
deployments when making future decisions.

More importantly, however, you have the burden of proof wrong here.
The DNS is a typed database.  The A record is a type that is supposed
to be used to provide IPv4 addresses.  BLs overload the type to mean,
instead, "IPv4 addresses or else some metainformation according to the
conventions of the data provider", which is a rather gross change to
the type system of the DNS, especially since there is no in-protocol
way of signalling which of these two mutually-exclusive meanings the A
record has.  It is not the responsibility of the protocol maintainers
to show that someone changing the semantics of protocol elements are
doing positive harm; it is instead the responsibility of the would-be
semantics-changers to show that what they are doing does not cause
harm.  As nearly as I can tell, the BL argument always relied on the
implicit assumption, "And the data won't leak."  Given the evidence we
have that any such assumption on the Internet is wrong, I think the
argument in favour of the overloading of DNS data types to do all this
falls down.  Each car on the road, or each application of pesticide,
does not by itself do harm to the natural environment.  It is still
the responsibility of the would-be users to show that they're not
going to do such harm -- because as a matter of fact the widespread
use of these pollutants has caused problems, even though no particular
instance itself does such harm and even though the harms were perhaps
not obvious when the substances started being deployed.

But all of that history is irrelevant for the point I was originally
making; see the beginning of this message.

> Thanks for noting that point.  Most people would miss the truth of
> it, here, and think that you were instead intending the comment as
> an ad hominem dismissive, of the type usually considered
> inappropriate on IETF mailing lists.

If you're going to waive around _ad hominem_ abusives, calling people
"purists", Dave, then you might expect responses in kind.  But I'll
say instead that pointing out that someone is calling people names
instead of sticking to the point (and perhaps, noting that it is not
the first time) is not an _ad hominem_.  It's calling a relevance
fallacy what it is: fallacious.  There are in fact problems with
overloading DNS data types in the way you seem to like to do.  In my
experience, when I point those out to you, you simply deny that there
is a problem, and call me a purist.  This is easy for you, because
you're not the stuckee when the protocol you're supposed to be
maintaining grows all sorts of hairs and warts because of this
behaviour on someone else's part.  I'd have thought, however, that the
difficulty of producing anything like a comprehensible underscore
registry, due to the many fun ways that mechanism has been used, would
have illustrated to you the very point I'm making.

I do not deny that the A-record hack for BLs, and the underscore hacks
we have also seen, are sometimes useful; I use them myself sometimes.
I also recognize, as you appear not to acknowledge, that it is in
practice more difficult than we would like to deploy a new RRTYPE.
But none of that changes the fundamental fact that the DNS tricks we
are talking about are not terribly clean hacks.  They mostly work in
practice, but they break the protocol assumptions, thereby making the
protocol more fragile.  I would have liked to believe that, at the
IETF, we already agreed that breaking a protocol's assumptions on
purpose was at least not obviously ok, even if we do it sometimes.

A

-- 
Andrew Sullivan
ajs@anvilwalrusden.com

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From: Frank Ellermann <hmdmhdfmhdjmzdtjmzdtzktdkztdjz@gmail.com>
Date: Mon, 31 Oct 2011 17:26:19 +0100
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To: Andrew Sullivan <ajs@anvilwalrusden.com>
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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On 31 October 2011 16:16, Andrew Sullivan wrote:

> there are good DNS protocol reasons not to use a
> similar mechanism for new work.

IMHO the known issues with the 127.0.0.2/8 hack are
addressed in the two ASRG RFCs.  And it's perfectly
fine if REPUTE uses other and/or better mechanisms
for its purposes.

I didn't look into I-D.irtf-asrg-iar-howe-siq-03
for some years, it didn't suggest DNSBLs.  (@Murray:
If you didn't know it check it out, there are some
similarities with your I-Ds).

> I am also prepared to believe that I misread Frank
> Ellerman's argument

No, but we can dismiss it as irrelevant for the work
here, because 2*8+7 bits are apparently never enough for REPUTE, and
besides it's not the time to discuss
"encoding optimizations", as noted by Dave and John.

> there have been abandoned BLs where the domains
> controlling them have been abandoned.

Yes, on the client side that's addressed by two test
queries, one test resulting in a conventional LISTED
reply, and another test never resulting in LISTED.

If clients use these tests they can detect most silly
states (DNSBL down or DNSBL listing the world), and
stop to waste bandwidth for pointless DNS queries.

Some of the recommendations for DNSBL providers might
be also interesting for whatever REPUTE will suggest:

"Listing the world" only to get rid of clients still
trying to use a long dead service is not funny, no
matter how these queries are implemented (DNSBL, SIQ,
WHOIS UDP/TCP, HTTP, whatever).

-Frank

From johnl@iecc.com  Mon Oct 31 09:32:28 2011
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From: "John R. Levine" <johnl@iecc.com>
To: "Nathaniel Borenstein" <nsb@guppylake.com>
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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On Mon, 31 Oct 2011, Nathaniel Borenstein wrote:

> I can live with this if the definition of "external authority" is
>pretty broad.  If, for example, the lower level network software
>tells me that a packet comes from a given IP address, I'd contend
>that an external authority (sort of the aggregate of the
>transport-layer stack) has "authenticated" a network address. ...

I think we generally agree, although I'd consider an IP address from
a TCP session more authenticated than one from a single UDP packet. 
There's a swamp of how credible an authenticator is, but I think we can 
get by with an arbitrary division between authenticated meaning hard to 
fake, and unauthenticated meaning easy to fake.

> If DKIM authentication says a message came from x@y, ...

Please report immediately for self-criticism and re-education.  DKIM
doesn't do that.

Regards,
John Levine, johnl@iecc.com, Primary Perpetrator of "The Internet for Dummies",
Please consider the environment before reading this e-mail. http://jl.ly

From msk@cloudmark.com  Mon Oct 31 13:11:33 2011
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To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Mon, 31 Oct 2011 13:11:13 -0700
Thread-Topic: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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> -----Original Message-----
> From: Nathaniel Borenstein [mailto:nsb@guppylake.com]
> Sent: Sunday, October 30, 2011 12:59 PM
> To: Murray S. Kucherawy
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-ide=
ntity
>=20
> > That's something we've discussed, especially in the BoF I think, but
> > isn't reflected in the draft yet.  The range of assertions is currently
> > defined as being in the range [0, 1], meaning you disagree (0) or agree
> > (1) with the assertion to varying degrees.  But we also considered [-1,
> > 1], which as I recall means disagree (0), agree (1), or assert the
> > opposite of (-1) what's being stated in the reply.
> >
> > Maybe it's time to have that conversation now so that it's on the
> > record.
> >
> > What say you all?
>=20
> My thinking on this one has been changing a bit.  I'm afraid that if we
> aren't careful, we'll make it too easy to create nonsense answers, e.g.
> giving me a high score as both a good guy and a bad guy.  If you make
> it too easy to do something stupid, people will.  So it would be nice
> to define the vocabulary in such a way that there were no nonsense-
> enabling redundancies; a -1 to 1 spectrum might make that clearer.  --
> nsb

I'm happy to go with consensus on this point, but I've been unable to formu=
late text to support it though I've been trying for days.

If we say that, for any given assertion, "1" means full agreement and "-1" =
actually asserts the opposite, then what does "0" mean?  For example, let's=
 say "1" is SENDS-SPAM, and "-1" is thus SENDS-HAM.  What does "0" mean her=
e?

If we say it means "sends some spam and some ham" then I'd say [-1, 1] is t=
he same as [0, 1] only at double the scale, and furthermore the meaning of =
"0" is not intuitive (because it could also mean "I have no idea").  If we =
say it means "sends neither" then I suggest that's non-linear; if "1" means=
 "sends mostly spam" and "-1" means "sends mostly ham" then the scale isn't=
 linear anymore.

I couldn't come up with an example assertion that has an opposite for which=
 [-1, 1] made sense when also considering the meaning of 0.  Does someone e=
lse have one?

-MSK

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Date: Mon, 31 Oct 2011 16:19:46 -0400
From: "David F. Skoll" <dfs@roaringpenguin.com>
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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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On Mon, 31 Oct 2011 13:11:13 -0700
"Murray S. Kucherawy" <msk@cloudmark.com> wrote:

> If we say that, for any given assertion, "1" means full agreement and
> "-1" actually asserts the opposite, then what does "0" mean?  For
> example, let's say "1" is SENDS-SPAM, and "-1" is thus SENDS-HAM.
> What does "0" mean here?

It means "Sends the same amount of spam as ham".  And the real meaning of
"0" depends on the number of data points.

So with 100 datapoints:

SENDS-SPAM=1 means we've seen 100 spam, 0 ham.
SENDS-SPAM=0 means we've seen 50 spam, 50 ham.
SENDS-SPAM=-1 means we've seen 0 spam, 100 ham.

If we define [-1, 1] to map linearly to [0, NUM-DATA-POINTS] for the
events in question, then the meaning is clear.  Furthermore, if
NUM-DATA-POINTS is 0, then the rating MUST be 0 also.

> If we say it means "sends some spam and some ham" then I'd say [-1,
> 1] is the same as [0, 1] only at double the scale, and furthermore
> the meaning of "0" is not intuitive (because it could also mean "I
> have no idea").

"0" means "I have no idea" if NUM-DATA-POINTS is 0 or low.  It's only
by combining the score with the number of underlying data points that
we have a good idea of how well-known the rating is.  (And this is why
it's important that NUM-DATA-POINTS only count events that actually
support the given assertion or its negation.)

Regards,

David.

From msk@cloudmark.com  Mon Oct 31 13:20:26 2011
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Mon, 31 Oct 2011 13:20:27 -0700
Thread-Topic: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of Nathaniel Borenstein
> Sent: Monday, October 31, 2011 8:15 AM
> To: John Levine
> Cc: domainrep@ietf.org
> Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about rep=
utation data meta-issues)
>=20
> I can live with this if the definition of "external authority" is
> pretty broad.  If, for example, the lower level network software tells
> me that a packet comes from a given IP address, I'd contend that an
> external authority (sort of the aggregate of the transport-layer stack)
> has "authenticated" a network address.  And if there's a guy with a
> Ouija board telling me that a message really came from user X, I'd say
> it has been authenticated by a guy with a Ouija board.  That doesn't
> mean I necessarily believe either of them, but it means I have a basis
> for comparing multiple pieces of data of similarly authenticated
> provenance.
> [...]

This is why I put the "IDENTITY:" mechanism into the media type.  It allows=
 the server to make clear to the client that "reputation for X is Y, provid=
ed you confirmed X through mechanism Z, because that's how I came to this c=
onclusion".  It allows the client to confirm that apples are being compared=
 to apples.

In my view, deciding which methods to trust, for both parties, is a matter =
for those parties to decide on their own and not a topic for REPUTE to reop=
en.


From dfs@roaringpenguin.com  Mon Oct 31 13:22:44 2011
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On Mon, 31 Oct 2011 13:13:59 -0700
"Murray S. Kucherawy" <msk@cloudmark.com> wrote:

> So this means the registration for assertions within an application
> needs to define what 0 and 1 both mean, and also define the
> relationships among values in between.  For example, SENDS-SPAM might
> be defined as "0" disagrees completely with the assertion, "1" is
> full agreement, and values in between are linear (e.g., "X" means
> "sends about twice as much spam as someone with X/2").

Hmm... that seems unworkable.  I think my suggestion to map
either [-1, 1] or [0, 1] linearly to [0, NUM-DATA-POINTS] is easier to
implement and has a very clear meaning.

If you *really* want to compare how much spam example.org and
example.com send, you have both the ratings and the NUM-DATA-POINTS
for each, so you can compare apples to apples (sort-of, assuming the
reputation collector collects data points in proportion to the volume
of email sent.)

Regards,

David.

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To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Mon, 31 Oct 2011 13:31:20 -0700
Thread-Topic: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of David F. Skoll
> Sent: Monday, October 31, 2011 1:20 PM
> To: domainrep@ietf.org
> Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab- id=
entity
>=20
> > If we say that, for any given assertion, "1" means full agreement and
> > "-1" actually asserts the opposite, then what does "0" mean?  For
> > example, let's say "1" is SENDS-SPAM, and "-1" is thus SENDS-HAM.
> > What does "0" mean here?
>=20
> It means "Sends the same amount of spam as ham".  And the real meaning of
> "0" depends on the number of data points.

What about the case where the assertion has no opposite?  For example, IS-P=
URPLE.  What would "-1" mean?

Maybe the registration must also define the range.  So:

SENDS-SPAM defines the range as [-1, 1], its use is linear (see my other me=
ssage), and -1 means SENDS-HAM.  Meanwhile, some other thing uses [0, 1] be=
cause it has no opposite, and its use is (some expression of how values com=
pare).


From dfs@roaringpenguin.com  Mon Oct 31 13:37:56 2011
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Date: Mon, 31 Oct 2011 16:37:52 -0400
From: "David F. Skoll" <dfs@roaringpenguin.com>
To: domainrep@ietf.org
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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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On Mon, 31 Oct 2011 13:31:20 -0700
"Murray S. Kucherawy" <msk@cloudmark.com> wrote:

> What about the case where the assertion has no opposite?  For
> example, IS-PURPLE.  What would "-1" mean?

Point taken.  So I guess the registration MUST define the range
and SHOULD define the algorithm for converting data points to value.
There should be two predefined algorithms:

LINEAR [-1, 1] -> [0, NUM-DATA-POINTS]
LINEAR [ 0, 1] -> [0, NUM-DATA-POINTS]

Hmm... the more I think about it, the more I think the range
should be [0, 1] and we should explicitly have assertions that
are opposites like SENDS-HAM and SENDS-SPAM.  And we shouldn't worry
about contradictions.

Regards,

David.

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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Mon, 31 Oct 2011 14:32:29 -0700
Thread-Topic: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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> -----Original Message-----
> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On B=
ehalf Of David F. Skoll
> Sent: Monday, October 31, 2011 1:38 PM
> To: domainrep@ietf.org
> Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab- id=
entity
>=20
> > What about the case where the assertion has no opposite?  For
> > example, IS-PURPLE.  What would "-1" mean?
>=20
> Point taken.  So I guess the registration MUST define the range
> and SHOULD define the algorithm for converting data points to value.
> There should be two predefined algorithms:
>=20
> LINEAR [-1, 1] -> [0, NUM-DATA-POINTS]
> LINEAR [ 0, 1] -> [0, NUM-DATA-POINTS]
>=20
> Hmm... the more I think about it, the more I think the range
> should be [0, 1] and we should explicitly have assertions that
> are opposites like SENDS-HAM and SENDS-SPAM.  And we shouldn't worry
> about contradictions.

That's mostly where I'm at.  The remaining point for me has to do with the =
data points themselves.  You appear to be using data points (in the spam ca=
se) as individual messages, but for me they're summarized days of data.  Th=
at makes the mapping less meaningful.

My vision for use of the data count is just to let the client say "I won't =
trust your reputation score until you tell me it's based on at least N data=
 points," regardless of what the units are.

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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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On 10/31/11 10:32 PM, Murray S. Kucherawy wrote:
>> -----Original Message-----
>> From: domainrep-bounces@ietf.org [mailto:domainrep-bounces@ietf.org] On Behalf Of David F. Skoll
>> Sent: Monday, October 31, 2011 1:38 PM
>> To: domainrep@ietf.org
>> Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab- identity
>>
>>> What about the case where the assertion has no opposite?  For
>>> example, IS-PURPLE.  What would "-1" mean?
>> Point taken.  So I guess the registration MUST define the range
>> and SHOULD define the algorithm for converting data points to value.
>> There should be two predefined algorithms:
>>
>> LINEAR [-1, 1] ->  [0, NUM-DATA-POINTS]
>> LINEAR [ 0, 1] ->  [0, NUM-DATA-POINTS]
>>
>> Hmm... the more I think about it, the more I think the range
>> should be [0, 1] and we should explicitly have assertions that
>> are opposites like SENDS-HAM and SENDS-SPAM.  And we shouldn't worry
>> about contradictions.
> That's mostly where I'm at.  The remaining point for me has to do with the data points themselves.  You appear to be using data points (in the spam case) as individual messages, but for me they're summarized days of data.  That makes the mapping less meaningful.
>
> My vision for use of the data count is just to let the client say "I won't trust your reputation score until you tell me it's based on at least N data points," regardless of what the units are.

Two comments on that last sentence:

 1. the word 'trust' should be used with great care here: I assume you
    mean: "I won't consider your reputation score of any value until I
    learn it's based on at least N data points"? Thats not the same as
    "I won't trust your reputation score until..." in my view.
 2. I'm not sure I understand what you mean with 'regardless of what the
    units are.'? This only works if server and client have the same
    understanding of what a 'unit' is (but I think that's what you want
    to say here, isn't it?)


This brings us to the question: shouldn't the query protocol include 
some sort of filtering 'language'? Like: give me the 'SENDS-SPAM' 
results for (domain) X where number of data points > Y and 'last updated 
date' > 1-nov-2011 etc.? This won't work out for DNS of course, but for 
the HTTP mechanism it might be a valuable extension?

/rolf

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    On 10/31/11 10:32 PM, Murray S. Kucherawy wrote:
    <blockquote
cite="mid:F5833273385BB34F99288B3648C4F06F19C6C14D79@EXCH-C2.corp.cloudmark.com"
      type="cite">
      <blockquote type="cite">
        <pre wrap="">-----Original Message-----
From: <a class="moz-txt-link-abbreviated" href="mailto:domainrep-bounces@ietf.org">domainrep-bounces@ietf.org</a> [<a class="moz-txt-link-freetext" href="mailto:domainrep-bounces@ietf.org">mailto:domainrep-bounces@ietf.org</a>] On Behalf Of David F. Skoll
Sent: Monday, October 31, 2011 1:38 PM
To: <a class="moz-txt-link-abbreviated" href="mailto:domainrep@ietf.org">domainrep@ietf.org</a>
Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab- identity

</pre>
        <blockquote type="cite">
          <pre wrap="">What about the case where the assertion has no opposite?  For
example, IS-PURPLE.  What would "-1" mean?
</pre>
        </blockquote>
        <pre wrap="">
Point taken.  So I guess the registration MUST define the range
and SHOULD define the algorithm for converting data points to value.
There should be two predefined algorithms:

LINEAR [-1, 1] -&gt; [0, NUM-DATA-POINTS]
LINEAR [ 0, 1] -&gt; [0, NUM-DATA-POINTS]

Hmm... the more I think about it, the more I think the range
should be [0, 1] and we should explicitly have assertions that
are opposites like SENDS-HAM and SENDS-SPAM.  And we shouldn't worry
about contradictions.
</pre>
      </blockquote>
      <pre wrap="">
That's mostly where I'm at.  The remaining point for me has to do with the data points themselves.  You appear to be using data points (in the spam case) as individual messages, but for me they're summarized days of data.  That makes the mapping less meaningful.

My vision for use of the data count is just to let the client say "I won't trust your reputation score until you tell me it's based on at least N data points," regardless of what the units are.</pre>
    </blockquote>
    <br>
    Two comments on that last sentence:<br>
    <br>
    <ol>
      <li>the word 'trust' should be used with great care here: I assume
        you mean: "I won't consider your reputation score of any value
        until I learn it's based on at least N data points"? Thats not
        the same as "I won't trust your reputation score until..." in my
        view.<br>
      </li>
      <li>I'm not sure I understand what you mean with 'regardless of
        what the units are.'? This only works if server and client have
        the same understanding of what a 'unit' is (but I think that's
        what you want to say here, isn't it?)</li>
    </ol>
    <br>
    This brings us to the question: shouldn't the query protocol include
    some sort of filtering 'language'? Like: give me the 'SENDS-SPAM'
    results for (domain) X where number of data points &gt; Y and 'last
    updated date' &gt; 1-nov-2011 etc.? This won't work out for DNS of
    course, but for the HTTP mechanism it might be a valuable extension?<br>
    <br>
    /rolf<br>
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "domainrep@ietf.org" <domainrep@ietf.org>
Date: Mon, 31 Oct 2011 15:31:14 -0700
Thread-Topic: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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Hi Rolf,

You're right on the "trust" point, and yes, your assumption of my meaning i=
s correct.

The reason I'm resisting the idea of defining the units for the SAMPLE-SIZE=
 is that doing so means making additional requirements on the reputation se=
rvice provider in terms of implementation.  We're already saying the RATING=
 has to be normalized, but I'm not sure I see the benefit to doing so for t=
he sample size as well because it forces a specific quantization of the und=
erlying data.

Put another way, David's idea appears to be to represent a ratio of spam-to=
-ham or something like that, where I want to give you an estimate of the li=
kelihood that the next message(s) you get from that source will be spam.  H=
is units are messages, while my units are days.  We go about it quite diffe=
rently.  Forcing the sample count to be a specific unit means a lot less of=
 that sort of variation in method is possible.

-MSK

From: Rolf E. Sonneveld [mailto:R.E.Sonneveld@sonnection.nl]
Sent: Monday, October 31, 2011 3:29 PM
To: Murray S. Kucherawy
Cc: domainrep@ietf.org
Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-ident=
ity

On 10/31/11 10:32 PM, Murray S. Kucherawy wrote:

-----Original Message-----

From: domainrep-bounces@ietf.org<mailto:domainrep-bounces@ietf.org> [mailto=
:domainrep-bounces@ietf.org] On Behalf Of David F. Skoll

Sent: Monday, October 31, 2011 1:38 PM

To: domainrep@ietf.org<mailto:domainrep@ietf.org>

Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab- iden=
tity



What about the case where the assertion has no opposite?  For

example, IS-PURPLE.  What would "-1" mean?



Point taken.  So I guess the registration MUST define the range

and SHOULD define the algorithm for converting data points to value.

There should be two predefined algorithms:



LINEAR [-1, 1] -> [0, NUM-DATA-POINTS]

LINEAR [ 0, 1] -> [0, NUM-DATA-POINTS]



Hmm... the more I think about it, the more I think the range

should be [0, 1] and we should explicitly have assertions that

are opposites like SENDS-HAM and SENDS-SPAM.  And we shouldn't worry

about contradictions.



That's mostly where I'm at.  The remaining point for me has to do with the =
data points themselves.  You appear to be using data points (in the spam ca=
se) as individual messages, but for me they're summarized days of data.  Th=
at makes the mapping less meaningful.



My vision for use of the data count is just to let the client say "I won't =
trust your reputation score until you tell me it's based on at least N data=
 points," regardless of what the units are.

Two comments on that last sentence:

 1.  the word 'trust' should be used with great care here: I assume you mea=
n: "I won't consider your reputation score of any value until I learn it's =
based on at least N data points"? Thats not the same as "I won't trust your=
 reputation score until..." in my view.
 2.  I'm not sure I understand what you mean with 'regardless of what the u=
nits are.'? This only works if server and client have the same understandin=
g of what a 'unit' is (but I think that's what you want to say here, isn't =
it?)

This brings us to the question: shouldn't the query protocol include some s=
ort of filtering 'language'? Like: give me the 'SENDS-SPAM' results for (do=
main) X where number of data points > Y and 'last updated date' > 1-nov-201=
1 etc.? This won't work out for DNS of course, but for the HTTP mechanism i=
t might be a valuable extension?

/rolf

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</o:shapelayout></xml><![endif]--></head><body bgcolor=3Dwhite lang=3DEN-US=
 link=3Dblue vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal>=
<span style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1=
F497D'>Hi Rolf,<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'fo=
nt-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp=
;</o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font=
-family:"Calibri","sans-serif";color:#1F497D'>You&#8217;re right on the &#8=
220;trust&#8221; point, and yes, your assumption of my meaning is correct.<=
o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;f=
ont-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></=
p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri=
","sans-serif";color:#1F497D'>The reason I&#8217;m resisting the idea of de=
fining the units for the SAMPLE-SIZE is that doing so means making addition=
al requirements on the reputation service provider in terms of implementati=
on.&nbsp; We&#8217;re already saying the RATING has to be normalized, but I=
&#8217;m not sure I see the benefit to doing so for the sample size as well=
 because it forces a specific quantization of the underlying data.<o:p></o:=
p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-fami=
ly:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p cla=
ss=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-=
serif";color:#1F497D'>Put another way, David&#8217;s idea appears to be to =
represent a ratio of spam-to-ham or something like that, where I want to gi=
ve you an estimate of the likelihood that the next message(s) you get from =
that source will be spam.&nbsp; His units are messages, while my units are =
days.&nbsp; We go about it quite differently.&nbsp; Forcing the sample coun=
t to be a specific unit means a lot less of that sort of variation in metho=
d is possible.<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'fon=
t-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;=
</o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-=
family:"Calibri","sans-serif";color:#1F497D'>-MSK<o:p></o:p></span></p><p c=
lass=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri","san=
s-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><div style=3D'border:no=
ne;border-left:solid blue 1.5pt;padding:0in 0in 0in 4.0pt'><div><div style=
=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><=
p class=3DMsoNormal><b><span style=3D'font-size:10.0pt;font-family:"Tahoma"=
,"sans-serif";color:windowtext'>From:</span></b><span style=3D'font-size:10=
.0pt;font-family:"Tahoma","sans-serif";color:windowtext'> Rolf E. Sonneveld=
 [mailto:R.E.Sonneveld@sonnection.nl] <br><b>Sent:</b> Monday, October 31, =
2011 3:29 PM<br><b>To:</b> Murray S. Kucherawy<br><b>Cc:</b> domainrep@ietf=
.org<br><b>Subject:</b> Re: [domainrep] Comments on draft-kucherawy-reputat=
ion-vocab-identity<o:p></o:p></span></p></div></div><p class=3DMsoNormal><o=
:p>&nbsp;</o:p></p><p class=3DMsoNormal>On 10/31/11 10:32 PM, Murray S. Kuc=
herawy wrote: <o:p></o:p></p><blockquote style=3D'margin-top:5.0pt;margin-b=
ottom:5.0pt'><pre>-----Original Message-----<o:p></o:p></pre><pre>From: <a =
href=3D"mailto:domainrep-bounces@ietf.org">domainrep-bounces@ietf.org</a> [=
<a href=3D"mailto:domainrep-bounces@ietf.org">mailto:domainrep-bounces@ietf=
.org</a>] On Behalf Of David F. Skoll<o:p></o:p></pre><pre>Sent: Monday, Oc=
tober 31, 2011 1:38 PM<o:p></o:p></pre><pre>To: <a href=3D"mailto:domainrep=
@ietf.org">domainrep@ietf.org</a><o:p></o:p></pre><pre>Subject: Re: [domain=
rep] Comments on draft-kucherawy-reputation-vocab- identity<o:p></o:p></pre=
><pre><o:p>&nbsp;</o:p></pre><blockquote style=3D'margin-top:5.0pt;margin-b=
ottom:5.0pt'><pre>What about the case where the assertion has no opposite?&=
nbsp; For<o:p></o:p></pre><pre>example, IS-PURPLE.&nbsp; What would &quot;-=
1&quot; mean?<o:p></o:p></pre></blockquote><pre><o:p>&nbsp;</o:p></pre><pre=
>Point taken.&nbsp; So I guess the registration MUST define the range<o:p><=
/o:p></pre><pre>and SHOULD define the algorithm for converting data points =
to value.<o:p></o:p></pre><pre>There should be two predefined algorithms:<o=
:p></o:p></pre><pre><o:p>&nbsp;</o:p></pre><pre>LINEAR [-1, 1] -&gt; [0, NU=
M-DATA-POINTS]<o:p></o:p></pre><pre>LINEAR [ 0, 1] -&gt; [0, NUM-DATA-POINT=
S]<o:p></o:p></pre><pre><o:p>&nbsp;</o:p></pre><pre>Hmm... the more I think=
 about it, the more I think the range<o:p></o:p></pre><pre>should be [0, 1]=
 and we should explicitly have assertions that<o:p></o:p></pre><pre>are opp=
osites like SENDS-HAM and SENDS-SPAM.&nbsp; And we shouldn't worry<o:p></o:=
p></pre><pre>about contradictions.<o:p></o:p></pre></blockquote><pre><o:p>&=
nbsp;</o:p></pre><pre>That's mostly where I'm at.&nbsp; The remaining point=
 for me has to do with the data points themselves.&nbsp; You appear to be u=
sing data points (in the spam case) as individual messages, but for me they=
're summarized days of data.&nbsp; That makes the mapping less meaningful.<=
o:p></o:p></pre><pre><o:p>&nbsp;</o:p></pre><pre>My vision for use of the d=
ata count is just to let the client say &quot;I won't trust your reputation=
 score until you tell me it's based on at least N data points,&quot; regard=
less of what the units are.<o:p></o:p></pre><p class=3DMsoNormal style=3D'm=
argin-bottom:12.0pt'><br>Two comments on that last sentence:<o:p></o:p></p>=
<ol start=3D1 type=3D1><li class=3DMsoNormal style=3D'mso-margin-top-alt:au=
to;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'>the word 'trust' sho=
uld be used with great care here: I assume you mean: &quot;I won't consider=
 your reputation score of any value until I learn it's based on at least N =
data points&quot;? Thats not the same as &quot;I won't trust your reputatio=
n score until...&quot; in my view.<o:p></o:p></li><li class=3DMsoNormal sty=
le=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1=
 lfo1'>I'm not sure I understand what you mean with 'regardless of what the=
 units are.'? This only works if server and client have the same understand=
ing of what a 'unit' is (but I think that's what you want to say here, isn'=
t it?)<o:p></o:p></li></ol><p class=3DMsoNormal><br>This brings us to the q=
uestion: shouldn't the query protocol include some sort of filtering 'langu=
age'? Like: give me the 'SENDS-SPAM' results for (domain) X where number of=
 data points &gt; Y and 'last updated date' &gt; 1-nov-2011 etc.? This won'=
t work out for DNS of course, but for the HTTP mechanism it might be a valu=
able extension?<br><br>/rolf<o:p></o:p></p></div></div></body></html>=

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From dotis@mail-abuse.org  Mon Oct 31 15:33:49 2011
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From: Douglas Otis <dotis@mail-abuse.org>
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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On 10/30/11 6:29 PM, John Levine wrote:
> > base reputation ONLY on AUTHENTICATED identities.
> >
> > I have to disagree, because in principle I don't believe there is
> > such a thing as an authenticated identity.
>
>  We may have a terminology difference here. In this context, an
>  authenticated identity is one that's been validated by an external
>  authority, e.g., a domain in a DKIM signature that has a matching
>  key in the DNS, as opposed to a domain in an address on the From:
>  line of a message.

While DKIM authenticates a domain has signed a portion of a message, it 
does not authenticate whether this domain transmitted the message to a 
particular recipient.  DKIM signatures do not capture SMTP elements 
necessary to assign accountability for the transmission of unwanted and 
abusive messages.  By design DKIM does NOT restrict who sent a valid 
message or to whom.

Spammers often lie and have even been known to threaten litigation.  
Anyone can assert a negative reputation placed against their domain is 
in error and is causing them harm.  Resisting demands that negative 
reputations be changed must be backed by information able to withstand 
scrutiny.

Clever spammers can easily ensure valid DKIM signatures leave the actual 
transmitter in doubt.  The entity held accountable through reputation 
assignment for the sending of spam MUST be the entity AUTHENTICATED.  
SMTP accountability should begin by authenticating the administrative 
domain of the outbound MTA.  In order to safely accomplish the necessary 
authentications, SMTP Auth, DANE, and Kerberos tickets could be used to 
establish a basis upon which reputations can be fairly and equitably 
established.

While DKIM may play a role in mitigating phishing attacks, DKIM lacks 
SMTP specific information necessary to safely hold the transmitters of 
messages accountable.  The transmitters of a message are not 
authenticated by DKIM, nor are they with SPF.

-Doug


From dfs@roaringpenguin.com  Mon Oct 31 16:55:40 2011
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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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On Mon, 31 Oct 2011 14:32:29 -0700
"Murray S. Kucherawy" <msk@cloudmark.com> wrote:

> My vision for use of the data count is just to let the client say "I
> won't trust your reputation score until you tell me it's based on at
> least N data points," regardless of what the units are.

But if you don't know what a data point is, how can you make that decision?
In our system, one data point is one "event" as reported by an event
collector.  If one of your data points is a day's worth of events, then
one of your data points will correspond to several million of ours and
it's impossible to compare the systems.

I think we need a good definition of what a data point is, or failing that,
a good way for reputation systems to specify what they consider a data point
to be.

Regards,

David.

From johnl@iecc.com  Mon Oct 31 17:52:12 2011
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Date: 1 Nov 2011 00:51:47 -0000
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From: "John Levine" <johnl@iecc.com>
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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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>I think we need a good definition of what a data point is, or failing that,
>a good way for reputation systems to specify what they consider a data point
>to be.

I would suggest putting that on the list of things to resolve
eventually rather than trying to resolve it now.  If I were telling
you spam ratios per IP, I'd denominate it in perhaps tens or hundreds
of messages.  If it were somone like Return Path who aggregates data
from many large ISPs, it'd probably be hundreds of thousands.

I also suspect there will be providers with useful data who will consider
the counts proprietary.

R's,
John

From jdfalk-lists@cybernothing.org  Mon Oct 31 18:28:32 2011
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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about	reputation data meta-issues)
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On Oct 31, 2011, at 1:20 PM, Murray S. Kucherawy wrote:

> In my view, deciding which methods to trust, for both parties, is a =
matter for those parties to decide on their own and not a topic for =
REPUTE to reopen.

+1

--
J.D. Falk
the leading purveyor of industry counter-rhetoric solutions


From jdfalk-lists@cybernothing.org  Mon Oct 31 18:35:54 2011
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From: "J.D. Falk" <jdfalk-lists@cybernothing.org>
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Subject: Re: [domainrep] Comments on draft-kucherawy-reputation-vocab-identity
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On Oct 31, 2011, at 5:51 PM, John Levine wrote:

>> I think we need a good definition of what a data point is, or failing =
that,
>> a good way for reputation systems to specify what they consider a =
data point
>> to be.
>=20
> I would suggest putting that on the list of things to resolve
> eventually rather than trying to resolve it now.  If I were telling
> you spam ratios per IP, I'd denominate it in perhaps tens or hundreds
> of messages.  If it were somone like Return Path who aggregates data
> from many large ISPs, it'd probably be hundreds of thousands.

Even better: not all data sources or types are weighted equally, so a =
raw count of email messages would be misleading.

> I also suspect there will be providers with useful data who will =
consider
> the counts proprietary.

Yep, and in those cases a self-identified "confidence" score makes more =
sense.

I think we'll need to leave room for both.

--
J.D. Falk
Return Path


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Subject: Re: [domainrep] I-D.*-reputation-*.01 (was: A document about reputation data meta-issues)
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On 11-10-31 12:26 PM, Frank Ellermann wrote:

> "Listing the world" only to get rid of clients still
> trying to use a long dead service is not funny, no
> matter how these queries are implemented (DNSBL, SIQ,
> WHOIS UDP/TCP, HTTP, whatever).

While the wildcarded domain returning a non 127/8 address is a risk, it 
seems to be mostly a theoretical one.  It's happened before, and the 
consequences have been unnoticable on the whole.  It seems more frequent 
that individual sites screw up their DNSBL query config to the extent 
that it always returns what they think is a listing.  Eg: misspelling 
the query zone, or miss-parsing received lines.

It seems that most of the clients now insist on 127/8 addresses, if not 
exact values, and most aren't affected.  The "market" has improved in 
quality over the years.

All of the list-the-world instances we've heard about have been 
_deliberate_, either by the original DNSBL operator, or by the new owner 
of the domain, where they've arranged it to return the specific 
127.x.x.x address that indicates listing.

As such, no matter how we defined a reputation service, this same risk 
of "list the world" remains, and for much the same reasons.   We could 
authenticate the results somehow, but that still won't prevent a 
reputation provider deliberately going rogue.

I don't think we can solve that problem in a protocol specification.
