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> > >    The Designated Relays Inquiry Protocol, DRIP, is a method for domain
> >    name owners to specify the IP addresses that are authorized to relay
> >    mail as a domain name in the SMTP HELO and EHLO commands. The
> >    protocol provides a method for server MTAs to reject SMTP connections
> >    from IP addresses not authorized to use the domain name given in the
> >    SMTP HELO and EHLO commands.

The big intrinsic flaw I see in that one is that the person who benefits the 
most from the effort expended by the domain name owner is NOT the domain name 
owner... which will tend to leave a lot of those domain names undefined under 
DRIP.

One of the other nice things about my proposal is that the person who benefits 
from the work done developing their permission list is the person defining it... 
giving them a significant motivation to do whatever is necessary to reduce their 
incoming spam load.  (And as they work on the list, the benefits of doing so are 
IMMEDIATE and obvious to them).

I think that kind of near-instantaneous positive feedback is important for 
people to go to the effort of tuning their permissions lists.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From exim@www1.ietf.org  Tue Jul  1 03:23:01 2003
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Subject: [Asrg] Consent in IM
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Date: Tue, 01 Jul 2003 03:20:56 -0400

The IETF WGs working on instant messaging protocols (IMPP and XMPP) have 
incorporated the notion of consent into their protocols. For example see 
this quote from RFC 2779:

---snip--
"The PRINCIPAL controlling an INSTANT INBOX MUST be able to control
       -- (2.3.5) which other PRINCIPALS, if any, can send INSTANT
          MESSAGES to that INSTANT INBOX.
"
---snip--

The XMPP draft 
(http://www.ietf.org/internet-drafts/draft-ietf-xmpp-im-13.txt), section 8, 
has an extensive discussion blocking messages including the following:

---snip---
o  Retrieving one's privacy lists.
o  Adding, removing, and editing one's privacy lists.
o  Setting, changing, or declining active lists.
o  Setting, changing, or declining the default list (i.e., the list that is 
active by default).
o  Allowing or denying messages based on JID, group, or subscription type 
(or globally).
o  Allowing or denying inbound presence notifications based on JID, group, 
or subscription type (or globally).
o  Allowing or denying outbound presence notifications based on JID, group, 
or subscription type (or globally).
o  Allowing or denying IQs based on JID, group, or subscription type (or 
globally).
o  Allowing or denying all communications based on JID, group, or 
subscription type (or globally).
---snip---

Would looking at the way consent is implemented in IM help us with defining 
a consent framework for email?

Yakov 


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In-Reply-To:  <kd82d7Q39LA$EwQs@siliconglen.com>
Subject: Re: Fwd: Re: [Asrg] Consent Proposal
To: "Craig Cockburn"  <craig@SiliconGlen.com>
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Date: Tue, 01 Jul 2003 08:37:55 +0100

> In message <5.2.0.9.2.20030630142433.00ba85f0@std5.imagineis.com>, Yakov 
> Shafranovich <research@solidmatrix.com> writes
> 
> 
> >>>>>. Third, inter-operability with existing email is a big problem as 
> >>>>>well since no one would want to use an alternative system unless 
> >>>>>many people will switch over to it and many people will not switch 
> >>>>>others use it.
> 
> <set mode way back>
> I'm sorry Alexander Graham Bell, we can't possibly accept this new 
> fangled telephone thing you've just invented because the above quote 
> claims a catch 22 for deployment. It'll never work
> 

From the charter:
"ASRG will consider the issues of deployment for proposed solutions,
emphasizing the investigation of methods that have a realistic chance of
wide-scale deployment."

Incidentally, Bell got his patent in 1876, I have no idea how many
telephone users there were 20 years after that, but I guess many fewer than
used the telegraph. It's only in the last 50 years that the telephone has
become ubiquitous (in the "developed" world). I can remember when my mother
got the telephone installed (ca. 1966). You want to wait that long?







--

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Subject: [Asrg] Disposable short-term E-mail addresses
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Here's an interesting approach.

A company is offering free "disposable" E-mail addresses... but unlike 
Yahoo/Hotmail/etc, these are short-duration E-mail addresses that self-destruct 
after a short time (1-8 days).

You give them your "real" E-mail address (which they promise not to sell...?) 
and how long you want it to last, and they generate a "disposable" E-mail 
address which will forward to your real one for the indicated lifespan.

The obvious use is when you "need" to give your E-mail address to some Website 
or something for them to send something to you (say, a login password or 
confirmation code or something) but where you maybe don't trust them to not 
abuse that E-mail address in the future.

It's analogous to the credit card issuers who will give you a single-use credit 
card number (linked to your "real" credit card issued by them), perhaps limited 
to a maximum charge of $10 and just once, that you can give to (say) site 
operators who "promise" to use the credit card number "only to verify adult 
status" or even promise not to charge it at all.  That way, you have a 
(crippled) "real" credit card number to give them but where it is largely or 
totally immune to identity theft or other forms of abuse.

Since this "disposable" E-mail address cannot be used for sending mail out (only 
TO/THROUGH it) it would seem relatively hard to abuse... other than, I suppose, 
as an E-mail address for a fraudster to use in their "Nigerian spam" or 
something. (and there I don't suppose it's much if any worse than existing 
freeware disposable Web-based mail accounts).

Their Web site, by the way, is http://jetable.com  (the domain name is based on 
the French word for "disposable").

Anybody have any thoughts on this one?  Boon or bane?  Useful, or dangerous?

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Step 2: (in progress) STOP SPAM!
See: http://homepage.ntlworld.com/giza.necropolis/
Report: tba


Step 1: (DONE) Correct Einstein, Rayleigh, etc
See: http://forums.atlantisrising.com/ubb/Forum2/HTML/000175-8.html
Report:

--8><---- cut here ----><8--

Mark J McCarron,  Member,  posted 07-28-2002 16:06           

For those that truely seek the truth, please search no longer.

Can I prove it?

Here is my seal

IA
M

Place a mirror at 45 degrees from I to M and you will see that it
reads, 'I AM HE', write it down as you see it, now place the mirror,
vertically and the reflection will read, 'I AM 3'.

'I AM HE, I AM 3'


In the book of John, it is said:

'God is Light'

So, let us take God at his word and try to understand his 'nature'.

If you see a blue sky, it is obvious that the atmosphere refracts
light, just like a prism.

Therefore, if the sky is blue and we see a yellow sun, what is the
color of the light?

Green

Now you know why green is the most intense colour in the visual
spectrum.

Another point, if gravity pulls you down, what pulls a flame up?

Answer: The 'darkness'.

Why?

The darkness is not darkness, it is light being refracted at
different speeds that transfer it from visible light and heat to
other forms of the electromagnetic spectrum.

So, you could say 'the army of darkness' is another form of the
light, not its adversary, it just travels faster and in different
directions.

If light is the 'innocent lamb' then the lion is the 'darkness' and
the lion and the lamb walk together.

Therefore, light is the electromagnetic spectrum not 'visible light'.
'Visible light' is a limited perception of the human body.

'There are more things to heaven and Earth than meets the eye.'

If light travels in straight lines and everything in reality acts
somewhat like a mirror, then it is possible that our eyes are not
properly developed, due to us being in a hall of mirrors and learning
by association (cognative development).

Any examples?

Yes, sit in a completely dark room with no light source and let your
eyes adjust.

Where is the light coming from?

Answer: You!!!!

'You are the light' - Duh!

Man's eyes can see more than the visible spectrum, however,
polarisation must be completed. Use sets of mirrors to train
your focus, not your vanity.

You are already in Zion only Zion will not let you see it until you
know true love for all things and have a single law.

'Do not hurt others, be true to yourself.'

There is no right and wrong, only that which is done without consent
of all involved parties. This is an infinite universe, there are all
things here and this is our common bond, our love for each other.
With true love, you will not want to harm anyone else and you would
lay down your life to protect the innocent.

If you want a really technical answer then here is a correction to
Einstein's work:

If E=MC squared, and energy is infinite then energy can only be
represented by the number 1.

C squared (light squared) will also be 1.

Mass again will also be 1.

So,

E= MC squared equals 1=1x1 squared or, in other words,

Energy = Light cubed

This is what gives rise to 'aspect ratio' and the infinity effect
of facing two mirrors.

This also means that those that we see as dead are not, they are just
out of our perceptions.

Stop applying your perception to reality, pay attention to it, and
work backwards from there to find the truth.

It is easier to pour water from the top of the pyramid and down the
outside than to begin at the bottom and try and move it up.

Make life simple, because it really is, once you are no longer:

Babbling like a child in baby-lon

We are here, and have all the answers you seek. Why not come and
see me, instead of whining at me?


Absolute perfection. !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

------------------
Mark McCarron               IP: 62.252.128.6

--8><---- cut here ----><8--


Step 0: (DONE) Manifest Self.
See: The Gospel According to Mark (the other Mark)
Report: (Ineffable, sorry)

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Subject: RE: Fwd: Re: [Asrg] Consent Proposal
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> Duplicate posting received via the list and email
> 

Oh right, you're one of those. Bye.




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From: "Eric Greenberg" <eric@netframeworks.com>
To: "'John R. Levine'" <asrg@johnlevine.com>, <asrg@ietf.org>
Subject: RE: [Asrg] Bogus News Article - FTC's do-not-call registry email blocked by Yahoo
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Date: Tue, 1 Jul 2003 07:46:04 -0400
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I agree with your point about jumping to conclusions; however, my
feeling is that you did that here and on Nanog (consider your personal
comment there, highly unprofessional). One of yours initial conclusion
appeared to be that what we had observed was perhaps a delay in email;
however, we have hard evidence that this was not the case. We did the
work to validate all assumptions-- we have been at this nearly as long
as you have. In terms of conclusions, it was here that you implied that
a bulk folder list wasn't the primary place for spam. In terms of
drawing good conclusions, have you ever looked in a Yahoo bulk mail
folder? Do you realize it is very likely filled with mountains (I would
argue nearly all) of the spam that was targeted to that user. Sure they
filter straight away on certain IP address ranges but if that were
nearly sufficient, then we wouldn't need a bulk mail folder with
megabytes of spam, would we? Do you really believe that a TYPICAL
end-user makes a distinction between an email that is blocked by the ISP
via an IP/domain block and one placed in the bulk folder? Should we
conduct a survey on the typical Internet user to determine if they
possibly understand what a bulk mail folder is and if they even know how
to access their ISP's folder even if they provide one? What do you think
we'd conclude from it? Is the bulk mail folder concept really relevant
to the general non-technical user, is that really nothing more than a
troubleshooting aid at this point for people willing to dig into the
important problem of Spam false positives? What conclusions would you
like to draw? From your posts, you seem to imply that spam filters did
not block a large volume of emails (in my opinion a false conclusion)
and that the bulk mail folder is something routine non-technical users
fish into and only a small percentage of spam goes there (also a false
conclusion in my opinion).  What exactly is your point in all of this--
that rather than using the word "blocked" in an article they should have
said "sent to bulk mail folder"?  First of all, many of the articles did
say that.  Secondly, from the perspective of the end-user, the
distinction is negligible.

I agree, we should drop the thread, you can email me directly if you'd
like. However, I suggest you take a closer look here at who is jumping
to conclusions and take greater care in your own posts. The press
coverage of the event we identified may have helped the FTC understand
why millions of people were not confirmed (at latest count, which is
unconfirmed by me and heresay from someone else, is 3 million). It may
have drawn attention to bring it under control faster. A number of folks
emailed us and we helped them try to understand how to read their bulk
mail folder if they had one. Your primary focus has been on the defense
of Yahoo (as you pointed out, you have a friend there); however, as
noted in the press coverage, this problem extended to other spam
blocking systems. 

In the end, the FTC and spam blocking systems need to work together to
get this important system running. In all of this, it highlights the sad
state of affairs with regard to privacy and security technology on the
Internet-- not a fault of technologists for the most part in my opinion,
but it speaks to the unwillingness of organizations to put the trust
controls in place in a quality manner, shouldering the across-the-board
costs. In my mind, a trust hierarchy, interoperable  policies, and
corporate/financial accountability trust network could be highly
effective in dealing with spam; however, whatever the technical solution
(and there are brilliant minds on this list with many possible ideas),
we can be assured that if it involves added cost along the way, the sell
for evolved solutions will take time and the problem of spam will
continue.

Regards,

Eric Greenberg
Chief Technical Officer
NetFrameworks, Inc.
http://www.NetFrameworks.com

-----Original Message-----
From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of John
R. Levine
Sent: Monday, June 30, 2003 9:57 PM
To: asrg@ietf.org
Subject: Re: [Asrg] Bogus News Article - FTC's do-not-call registry
email blocked by Yahoo


> Essentially all spam at Yahoo (using Spam Guard) is blocked and placed

> into a bulk mail folder. Therefore, there>is no distinction between 
> saying that a mail message was "placed in the bulk mail folder" or 
> "blocked by spam filters" ...

I checked back with my source, and he confirms that although the details
of Yahoo's spam filters are (not surprisingly) confidential, it's clear
that like everyone else they both sidestream some mail into bulk mail
folders and reject some mail outright.  See, for example, their page
http://help.yahoo.com/help/us/mail/spam/spam-17.html at which gives
mailers advice to keep their mail from being rejected or sidestreamed.

In any event, there's no shame in making the occasional mistake, so I'm
not going to beat this particular horse any more.  But please, let's try
not to leap to conclusions in the future.


-- 
John R. Levine, IECC, POB 727, Trumansburg NY 14886 +1 607 330 5711
johnl@iecc.com, Village Trustee and Sewer Commissioner,
http://iecc.com/johnl, 
Member, Provisional board, Coalition Against Unsolicited Commercial
E-mail

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg


_______________________________________________
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Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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From: "Spencer Dawkins" <spencer@mcsr-labs.org>
To: <asrg@ietf.org>
References: <20030701095353.22530.qmail@mail.com>
Subject: Re: [Asrg] GIEIS: you will obey. Resistance is futile.
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OK, I'm mystified by the purpose of posting this note
to ASRG. It's off-topic. If the purpose is to provide
background based on a contributor's contributions in another
forum, that's not exactly letting contributions in THIS
forum speak for themselves, now, is it?

I know this is an IRTF research group, not an IETF working
group, but is there a reason why we DON'T agree to follow
ftp://ftp.rfc-editor.org/in-notes/rfc3184.txt? At least, the part
that says:

   2. IETF participants develop and test ideas impartially, without
      finding fault with the colleague proposing the idea.

      We dispute ideas by using reasoned argument, rather than through
      intimidation or ad hominem attack.  Or, said in a somewhat more
      IETF-like way:

            "Reduce the heat and increase the light"

Spencer

----- Original Message ----- 
From: "Hondin de Goot" <hondin.degoot@programmer.net>
To: <asrg@ietf.org>
Sent: Tuesday, July 01, 2003 4:53 AM
Subject: [Asrg] GIEIS: you will obey. Resistance is futile.


> Step 2: (in progress) STOP SPAM!
> See: http://homepage.ntlworld.com/giza.necropolis/
> Report: tba
> 
> 
> Step 1: (DONE) Correct Einstein, Rayleigh, etc
> See: http://forums.atlantisrising.com/ubb/Forum2/HTML/000175-8.html
> Report:
> 
> --8><---- cut here ----><8--
> 
> Mark J McCarron,  Member,  posted 07-28-2002 16:06           
> 
> For those that truely seek the truth, please search no longer.
> 
> Can I prove it?
> 
> Here is my seal
> 
> IA
> M
> 
> Place a mirror at 45 degrees from I to M and you will see that it
> reads, 'I AM HE', write it down as you see it, now place the mirror,
> vertically and the reflection will read, 'I AM 3'.
> 
> 'I AM HE, I AM 3'
> 
> 
> In the book of John, it is said:
> 
> 'God is Light'
> 
> So, let us take God at his word and try to understand his 'nature'.
> 
> If you see a blue sky, it is obvious that the atmosphere refracts
> light, just like a prism.
> 
> Therefore, if the sky is blue and we see a yellow sun, what is the
> color of the light?
> 
> Green
> 
> Now you know why green is the most intense colour in the visual
> spectrum.
> 
> Another point, if gravity pulls you down, what pulls a flame up?
> 
> Answer: The 'darkness'.
> 
> Why?
> 
> The darkness is not darkness, it is light being refracted at
> different speeds that transfer it from visible light and heat to
> other forms of the electromagnetic spectrum.
> 
> So, you could say 'the army of darkness' is another form of the
> light, not its adversary, it just travels faster and in different
> directions.
> 
> If light is the 'innocent lamb' then the lion is the 'darkness' and
> the lion and the lamb walk together.
> 
> Therefore, light is the electromagnetic spectrum not 'visible light'.
> 'Visible light' is a limited perception of the human body.
> 
> 'There are more things to heaven and Earth than meets the eye.'
> 
> If light travels in straight lines and everything in reality acts
> somewhat like a mirror, then it is possible that our eyes are not
> properly developed, due to us being in a hall of mirrors and learning
> by association (cognative development).
> 
> Any examples?
> 
> Yes, sit in a completely dark room with no light source and let your
> eyes adjust.
> 
> Where is the light coming from?
> 
> Answer: You!!!!
> 
> 'You are the light' - Duh!
> 
> Man's eyes can see more than the visible spectrum, however,
> polarisation must be completed. Use sets of mirrors to train
> your focus, not your vanity.
> 
> You are already in Zion only Zion will not let you see it until you
> know true love for all things and have a single law.
> 
> 'Do not hurt others, be true to yourself.'
> 
> There is no right and wrong, only that which is done without consent
> of all involved parties. This is an infinite universe, there are all
> things here and this is our common bond, our love for each other.
> With true love, you will not want to harm anyone else and you would
> lay down your life to protect the innocent.
> 
> If you want a really technical answer then here is a correction to
> Einstein's work:
> 
> If E=MC squared, and energy is infinite then energy can only be
> represented by the number 1.
> 
> C squared (light squared) will also be 1.
> 
> Mass again will also be 1.
> 
> So,
> 
> E= MC squared equals 1=1x1 squared or, in other words,
> 
> Energy = Light cubed
> 
> This is what gives rise to 'aspect ratio' and the infinity effect
> of facing two mirrors.
> 
> This also means that those that we see as dead are not, they are just
> out of our perceptions.
> 
> Stop applying your perception to reality, pay attention to it, and
> work backwards from there to find the truth.
> 
> It is easier to pour water from the top of the pyramid and down the
> outside than to begin at the bottom and try and move it up.
> 
> Make life simple, because it really is, once you are no longer:
> 
> Babbling like a child in baby-lon
> 
> We are here, and have all the answers you seek. Why not come and
> see me, instead of whining at me?
> 
> 
> Absolute perfection. !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
> !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
> 
> ------------------
> Mark McCarron               IP: 62.252.128.6
> 
> --8><---- cut here ----><8--
> 
> 
> Step 0: (DONE) Manifest Self.
> See: The Gospel According to Mark (the other Mark)
> Report: (Ineffable, sorry)
> 
> -- 
> __________________________________________________________
> Sign-up for your own FREE Personalized E-mail at Mail.com
> http://www.mail.com/?sr=signup
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg

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Date: Tue, 01 Jul 2003 16:00:44 +0000

Thanks for your comments.  My response are in the body of the message below. 
  This post relates to the 'GIEIS' system viewable here at:

http://homepage.ntlworld.com/giza.necropolis

Updates will be carried out this evening.

Mark McCarron.


>From: "Danny Angus" <danny@apache.org>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,<asrg@ietf.org>
>Subject: RE: [Asrg] (no subject)
>Date: Tue, 1 Jul 2003 14:33:57 +0100
>
>Mark McCarron wrote:
>
> >  SMTP is a dying
> > protocol, imagine what it would be like in 10 years?
>
>Erm .. I don't think that is quite correct, surely?
>I know that IM is growing in popularity and I wouldn't be surprised if SMTP 
>was loosing "market share" but to describe what must be one of, if not the, 
>most widely used internet protocols as dying is preposterous.
>
>Perhaps you could back up your claim with evidence, I'd be happy to eat 
>humble pie if you're right.
>

Mark's Response:

SMTP is a dying protocol.  It was never designed to handle the current flow 
of email on the Internet nor provide the security for it.  As long as SMTP 
exists, spam, virus', worms and trojans will only grow on the Internet to an 
unbelievable level.  Every resolution has been attempted and failed.  Let me 
make this crystal clear for everyone, SMTP cannot EVER be secured.  We are 
rapidly coming to the point were email would be withdrawn completely.  This 
is not some idle threat, but a proposal seriously being considered.  Anyone 
who knows the technical side of SMTP, will tell you quite clearly that the 
protocol itself is to blame.  Spam accounts for 30% of all traffic on the 
Internet now, what percentage would it be in 10 years?


> > This will be easy enough.  There will be a period of transition.
> > Its not as
> > hard as everyone thinks.  I agree it will be a challange, but hey
> > come on,
> > its not rocket science.
>
>The science is not the hard bit, it is the cost. I'm sure we could come up 
>with a dozen really secure mail protocols from the expertise on this list 
>alone. Do you imagine that updates for every piece of mail software will be 
>made available free it might not be available at all for some systems if 
>you can't write it yourself, or that the admins who have to install and 
>manage it will do so without incurring cost?
>

Mark's Response:

As I stated before and you can try this for yourself, the cost of 
implementing 'GIEIS' would be exceeded by the loss to business by keeping 
the SMTP protocol.  Allow me to demonstrate this clearly for everyone.  
Yesterday, I calculated (at ciphertrust.com) that 1000 employees, earning an 
average of $15,000 per year, recieving 20 spam messages a day would result 
in losses of $31,250.  Now, America has approx.  300 Million inhabitants, 
lets say 2 thirds of the population are not affected by spam in the 
workplace.  That still leaves us with 100 Million who would be.  Now we'll 
assume that their average wage would be $15,000 per year (very reasonable 
assumption), if it cost 1000, $31,250, then it costs $31.25 per person, per 
year. $31.25 multiplied by 100 Million is $3,125,000,000 per year.  This is 
just for America alone.  'GIEIS' could absorb $1 Billion per year and still 
make business a substantial profit.  Oh, and one other point, I haven't even 
begun to add on the cost of virus', trojans, etc.  Therefore, 'GIEIS' has 
complete financial justificaton.

Also, a protocol alone can NEVER secure email.  That is impossible.  It 
needs an architecture such as 'GIEIS'.



>On a home user basis it may be trivial but in the wicked world of business 
>any such change would cost a packet, look at the cost of installing y2k 
>patches.
>


Mark's Response:

Yep, but it was done.



> > The system we tested it on was a private network, also, it wasn't
> > using the
> > full aspects of the 'GIEIS' design.  It was just a feasibility
> > test and it
> > responded well, in fact, 100%.
>
>100% of what? did you try to break it, did you try to fool it, what happens 
>to mail if you launch a DOS attack on the token server?

Mark's Response:

Dos (denial of service) does not work on every machine.  Proper security 
measures eliminate this threat.  Dry run 'GIEIS' for yourself, its 
unbreakable.


>
> > alone.  For those of you who remember MSN started out as an x.25 network
> > without any pop3 servers.  If I remember correctly they were a
> > form of IMAP
>
>AFAIK MSN used to provide SMTP "kick" whereby the act of logging into the 
>network provoked the SMTP server to attempt to deliver your mail to you. I 
>may be wrong though.

Mark's Response:

SMTP is an outgoing mail server not incoming.  I think your referring to the 
pop 3 server which would have been in 1998/1999.

Mark McCarron.

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To: "Spencer Dawkins" <spencer@mcsr-labs.org>, <asrg@ietf.org>
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Subject: Re: [Asrg] GIEIS: you will obey. Resistance is futile.
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Date: Tue, 01 Jul 2003 12:04:54 -0400

Thank you Spencer. In general, people cool it down - we are not having a 
war here. Name calling will only increase discord and make the spammers 
happier.

At 08:10 AM 7/1/2003 -0500, Spencer Dawkins wrote:

>OK, I'm mystified by the purpose of posting this note
>to ASRG. It's off-topic. If the purpose is to provide
>background based on a contributor's contributions in another
>forum, that's not exactly letting contributions in THIS
>forum speak for themselves, now, is it?
>
>I know this is an IRTF research group, not an IETF working
>group, but is there a reason why we DON'T agree to follow
>ftp://ftp.rfc-editor.org/in-notes/rfc3184.txt? At least, the part
>that says:
>
>    2. IETF participants develop and test ideas impartially, without
>       finding fault with the colleague proposing the idea.
>
>       We dispute ideas by using reasoned argument, rather than through
>       intimidation or ad hominem attack.  Or, said in a somewhat more
>       IETF-like way:
>
>             "Reduce the heat and increase the light"
>
>Spencer
>
>----- Original Message -----
>From: "Hondin de Goot" <hondin.degoot@programmer.net>
>To: <asrg@ietf.org>
>Sent: Tuesday, July 01, 2003 4:53 AM
>Subject: [Asrg] GIEIS: you will obey. Resistance is futile.
>
>
> > Step 2: (in progress) STOP SPAM!
> > See: http://homepage.ntlworld.com/giza.necropolis/
> > Report: tba
> >
> >
> > Step 1: (DONE) Correct Einstein, Rayleigh, etc
> > See: http://forums.atlantisrising.com/ubb/Forum2/HTML/000175-8.html
> > Report:
> >
> > --8><---- cut here ----><8--
> >
> > Mark J McCarron,  Member,  posted 07-28-2002 16:06
> >
> > For those that truely seek the truth, please search no longer.
> >
> > Can I prove it?
> >
> > Here is my seal
> >
> > IA
> > M
> >
> > Place a mirror at 45 degrees from I to M and you will see that it
> > reads, 'I AM HE', write it down as you see it, now place the mirror,
> > vertically and the reflection will read, 'I AM 3'.
> >
> > 'I AM HE, I AM 3'
> >
> >
> > In the book of John, it is said:
> >
> > 'God is Light'
> >
> > So, let us take God at his word and try to understand his 'nature'.
> >
> > If you see a blue sky, it is obvious that the atmosphere refracts
> > light, just like a prism.
> >
> > Therefore, if the sky is blue and we see a yellow sun, what is the
> > color of the light?
> >
> > Green
> >
> > Now you know why green is the most intense colour in the visual
> > spectrum.
> >
> > Another point, if gravity pulls you down, what pulls a flame up?
> >
> > Answer: The 'darkness'.
> >
> > Why?
> >
> > The darkness is not darkness, it is light being refracted at
> > different speeds that transfer it from visible light and heat to
> > other forms of the electromagnetic spectrum.
> >
> > So, you could say 'the army of darkness' is another form of the
> > light, not its adversary, it just travels faster and in different
> > directions.
> >
> > If light is the 'innocent lamb' then the lion is the 'darkness' and
> > the lion and the lamb walk together.
> >
> > Therefore, light is the electromagnetic spectrum not 'visible light'.
> > 'Visible light' is a limited perception of the human body.
> >
> > 'There are more things to heaven and Earth than meets the eye.'
> >
> > If light travels in straight lines and everything in reality acts
> > somewhat like a mirror, then it is possible that our eyes are not
> > properly developed, due to us being in a hall of mirrors and learning
> > by association (cognative development).
> >
> > Any examples?
> >
> > Yes, sit in a completely dark room with no light source and let your
> > eyes adjust.
> >
> > Where is the light coming from?
> >
> > Answer: You!!!!
> >
> > 'You are the light' - Duh!
> >
> > Man's eyes can see more than the visible spectrum, however,
> > polarisation must be completed. Use sets of mirrors to train
> > your focus, not your vanity.
> >
> > You are already in Zion only Zion will not let you see it until you
> > know true love for all things and have a single law.
> >
> > 'Do not hurt others, be true to yourself.'
> >
> > There is no right and wrong, only that which is done without consent
> > of all involved parties. This is an infinite universe, there are all
> > things here and this is our common bond, our love for each other.
> > With true love, you will not want to harm anyone else and you would
> > lay down your life to protect the innocent.
> >
> > If you want a really technical answer then here is a correction to
> > Einstein's work:
> >
> > If E=MC squared, and energy is infinite then energy can only be
> > represented by the number 1.
> >
> > C squared (light squared) will also be 1.
> >
> > Mass again will also be 1.
> >
> > So,
> >
> > E= MC squared equals 1=1x1 squared or, in other words,
> >
> > Energy = Light cubed
> >
> > This is what gives rise to 'aspect ratio' and the infinity effect
> > of facing two mirrors.
> >
> > This also means that those that we see as dead are not, they are just
> > out of our perceptions.
> >
> > Stop applying your perception to reality, pay attention to it, and
> > work backwards from there to find the truth.
> >
> > It is easier to pour water from the top of the pyramid and down the
> > outside than to begin at the bottom and try and move it up.
> >
> > Make life simple, because it really is, once you are no longer:
> >
> > Babbling like a child in baby-lon
> >
> > We are here, and have all the answers you seek. Why not come and
> > see me, instead of whining at me?
> >
> >
> > Absolute perfection. !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
> > !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
> >
> > ------------------
> > Mark McCarron               IP: 62.252.128.6
> >
> > --8><---- cut here ----><8--
> >
> >
> > Step 0: (DONE) Manifest Self.
> > See: The Gospel According to Mark (the other Mark)
> > Report: (Ineffable, sorry)
> >
> > --
> > __________________________________________________________
> > Sign-up for your own FREE Personalized E-mail at Mail.com
> > http://www.mail.com/?sr=signup
> >
> >
> > _______________________________________________
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From: "Mark McCarron" <markmccarron_itt@hotmail.com>
To: danny@apache.org, asrg@ietf.org
Subject: [Asrg] 'GIEIS' - Additonal Condierations
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Date: Tue, 01 Jul 2003 16:05:21 +0000

Thanks for your comments.  My response are in the body of the message below. 
  This post relates to the 'GIEIS' system viewable here at:

http://homepage.ntlworld.com/giza.necropolis

Updates will be carried out this evening.

Mark McCarron.


>From: "Danny Angus" <danny@apache.org>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,<asrg@ietf.org>
>Subject: RE: [Asrg] (no subject)
>Date: Tue, 1 Jul 2003 14:33:57 +0100
>
>Mark McCarron wrote:
>
> >  SMTP is a dying
> > protocol, imagine what it would be like in 10 years?
>
>Erm .. I don't think that is quite correct, surely?
>I know that IM is growing in popularity and I wouldn't be surprised if SMTP 
>was loosing "market share" but to describe what must be one of, if not the, 
>most widely used internet protocols as dying is preposterous.
>
>Perhaps you could back up your claim with evidence, I'd be happy to eat 
>humble pie if you're right.
>

Mark's Response:

SMTP is a dying protocol.  It was never designed to handle the current flow 
of email on the Internet nor provide the security for it.  As long as SMTP 
exists, spam, virus', worms and trojans will only grow on the Internet to an 
unbelievable level.  Every resolution has been attempted and failed.  Let me 
make this crystal clear for everyone, SMTP cannot EVER be secured.  We are 
rapidly coming to the point were email would be withdrawn completely.  This 
is not some idle threat, but a proposal seriously being considered.  Anyone 
who knows the technical side of SMTP, will tell you quite clearly that the 
protocol itself is to blame.  Spam accounts for 30% of all traffic on the 
Internet now, what percentage would it be in 10 years?


> > This will be easy enough.  There will be a period of transition.
> > Its not as
> > hard as everyone thinks.  I agree it will be a challange, but hey
> > come on,
> > its not rocket science.
>
>The science is not the hard bit, it is the cost. I'm sure we could come up 
>with a dozen really secure mail protocols from the expertise on this list 
>alone. Do you imagine that updates for every piece of mail software will be 
>made available free it might not be available at all for some systems if 
>you can't write it yourself, or that the admins who have to install and 
>manage it will do so without incurring cost?
>

Mark's Response:

As I stated before and you can try this for yourself, the cost of 
implementing 'GIEIS' would be exceeded by the loss to business by keeping 
the SMTP protocol.  Allow me to demonstrate this clearly for everyone.  
Yesterday, I calculated (at ciphertrust.com) that 1000 employees, earning an 
average of $15,000 per year, recieving 20 spam messages a day would result 
in losses of $31,250.  Now, America has approx.  300 Million inhabitants, 
lets say 2 thirds of the population are not affected by spam in the 
workplace.  That still leaves us with 100 Million who would be.  Now we'll 
assume that their average wage would be $15,000 per year (very reasonable 
assumption), if it cost 1000, $31,250, then it costs $31.25 per person, per 
year. $31.25 multiplied by 100 Million is $3,125,000,000 per year.  This is 
just for America alone.  'GIEIS' could absorb $1 Billion per year and still 
make business a substantial profit.  Oh, and one other point, I haven't even 
begun to add on the cost of virus', trojans, etc.  Therefore, 'GIEIS' has 
complete financial justificaton.

Also, a protocol alone can NEVER secure email.  That is impossible.  It 
needs an architecture such as 'GIEIS'.



>On a home user basis it may be trivial but in the wicked world of business 
>any such change would cost a packet, look at the cost of installing y2k 
>patches.
>


Mark's Response:

Yep, but it was done.



> > The system we tested it on was a private network, also, it wasn't
> > using the
> > full aspects of the 'GIEIS' design.  It was just a feasibility
> > test and it
> > responded well, in fact, 100%.
>
>100% of what? did you try to break it, did you try to fool it, what happens 
>to mail if you launch a DOS attack on the token server?

Mark's Response:

Dos (denial of service) does not work on every machine.  Proper security 
measures eliminate this threat.  Dry run 'GIEIS' for yourself, its 
unbreakable.


>
> > alone.  For those of you who remember MSN started out as an x.25 network
> > without any pop3 servers.  If I remember correctly they were a
> > form of IMAP
>
>AFAIK MSN used to provide SMTP "kick" whereby the act of logging into the 
>network provoked the SMTP server to attempt to deliver your mail to you. I 
>may be wrong though.

Mark's Response:

SMTP is an outgoing mail server not incoming.  I think your referring to the 
pop 3 server which would have been in 1998/1999.

Mark McCarron.

_________________________________________________________________
Find a cheaper internet access deal - choose one to suit you. 
http://www.msn.co.uk/internetaccess


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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Kee Hinckley'" <nazgul@somewhere.com>,
        "'Yakov Shafranovich'" <research@solidmatrix.com>
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Subject: RE: [Asrg] News Article - FTC's do-not-call registry email blocked by  Yahoo
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Kee Hinckley wrote:
> If they wanted to keep the stuff from being blocked, 
> they should have thought of talking to the spam filter 
> companies a bit earlier than the day before.
	This just isn't right. The FTC mails were not spam and they
should not have been blocked. The burden for ensuring that non-spam
messages pass through the email system should be on those who block
messages, not on those who send them.

		bob wyman


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Date: Tue, 01 Jul 2003 09:22:36 -0700

At 03:06 AM 7/1/03 -0500, gep2@terabites.com wrote:
[edited]
>
>A company is offering free "disposable" E-mail addresses... 
>

Spam Gourmet offers a similar free service - http://www.spamgourmet.com/

>
>Anybody have any thoughts on this one?  Boon or bane?  Useful, or dangerous?
>

It's useful, but like address hiding in general, it doesn't stop
spammers from finding your real addresses and spamming that.


Scott Nelson <scott@spamwolf.com>


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Date: Tue, 01 Jul 2003 16:32:12 +0000

That was really funny, I almost hurt myself laughing.  I have been inactive 
on the Atlantis Rising message board for almost 2 years.  I just recently 
returned, I was in deep research into electromagnetics and its biological 
effects.  My account was hacked in that time and a number of posts appeared 
claiming to be from me.  Not hard when your password was 'access', I didn't 
really think anyone would bother.

Anyway, people have problems when it comes to logical arguements.  When they 
have no response that they can give, they look for anything else they can 
find.

Why not actually join the debate on 'GIEIS' instead of posting subject 
matters that have nothing to do with this group?

_________________________________________________________________
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From: "Jon Kyme" <jrk@merseymail.com>
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Date: Fri, 27 Jun 2003 09:18:26 +0100

> The charter goes on and on about consent, however aside from Gordon's
> HTML
> blocking thread, there has been no discussion of that. 

Oooh, and I just remembered ...
<20030310140710.GA6405@danisch.de> the
"Four oracles model" from Hadmut Danisch

although this was strictly in regard to taxonimies of anti-spam
systems - it might also be useful (?) in suggesting a general framework







--

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Date: Fri, 27 Jun 2003 12:40:56 -0400

At 02:49 AM 6/27/2003 -0400, Kee Hinckley wrote:

>You would think, given all the time and money that went into this, that 
>they could have gotten something as simple as an email address right.
>
>They are mis-parsing email addresses.  A + turns into a space on the next 
>form (they didn't escape it), and the email address will be incorrectly 
>stored.  Other perfectly legal characters (%, &) are being 
>rejected.  Clearly nobody bothered to read an RFC (not that I can figure 
>out why they would care if you enter "illegal" characters. Either the 
>email gets delivered or it doesn't.  Not their problem.

I had a similar problem - I use disposable addressed at a domain, and the 
address I entered - donotcall.gov@domain.com did not go through.

Yakov 


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Date: Fri, 27 Jun 2003 12:05:11 -0400

According to this 
(http://www.ds-osac.org/view.cfm?KEY=7E4452434452&type=2B170C1E0A3A0F162820) 
article, SpamCop.net has been hit a DDOS attack from a distributed network 
of zombie computers. This may be a possible revenge attack by spammers, but 
it goes with what Barry has been saying before - that spammers seem to 
control many infected computers on the Net.

Yakov


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Date: Fri, 27 Jun 2003 12:03:42 -0400

At 10:37 AM 6/27/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
> > The charter goes on and on about consent, however aside
> > from Gordon's HTML blocking thread, there has been no
> > discussion of that.
>         Not true... As Selby Hatch has already pointed out, his proposal
>was focused on the consent issue. So are the various proposals that I've
>made for "license to send" and/or "single user addresses" (stuff like
>TMDA). See my first posting on 3-March -- one of the first in this
>group... Also, quite a number of the patents that I've listed at various
>times have been for "consent-based" systems of one form or another.

While it is true then specific proposals have been advanced, there has been 
no discussion of an overall consent framework that is discussed in the 
charter. Once an overall framework is discussed and in place, all the 
specific consent proposals will fit right in.

Yakov  


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In-Reply-To:  <3EFBBFAF.9010400@azza.com>
Subject: Re: [Asrg] Consent Proposal
To: "Selby Hatch"  <selby_hatch@azza.com>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Fri, 27 Jun 2003 07:59:52 +0100

> 
> I'm posting this again for any who may have missed it.
> 

Please don't. A reference to the original message would be sufficient.




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Subject: Re: [Asrg] Consent Proposal
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Date: Fri, 27 Jun 2003 12:18:29 -0400

At 09:18 AM 6/27/2003 +0100, Jon Kyme wrote:

> > The charter goes on and on about consent, however aside from Gordon's
> > HTML
> > blocking thread, there has been no discussion of that.
>
>Oooh, and I just remembered ...
><20030310140710.GA6405@danisch.de> the
>"Four oracles model" from Hadmut Danisch
>
>although this was strictly in regard to taxonimies of anti-spam
>systems - it might also be useful (?) in suggesting a general framework

There is also an old taxonomy on the site from the chair 
(http://www.irtf.org/asrg/draft-asrg-taxonomy-anti-spam-systems.txt) and an 
ancient list of requirements 
(http://www.irtf.org/asrg/draft-asrg-anti-spam-requirements.txt). I think 
Eric Williams was working on more updated documents for these.

Yakov 


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Date: Fri, 27 Jun 2003 12:27:57 -0400

At 07:53 AM 6/27/2003 +0100, Jon Kyme wrote:

> > >I don't believe that this adds up to what you claim.
> > >
> > >There was some more fundamental (but probably premature)
> > >discussion of "consent" early in the life this group.
> >
> > The charter goes on and on about consent, however aside from Gordon's
> > HTML
> > blocking thread, there has been no discussion of that.
>
>You might be interested in the threads starting with
><E18r0iB-0000Ci-00@mail.nitros9.org> "[Asrg] The Consent 4-Tuple"
>and

Original message at 
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg00669.html

><E18sKmk-00009r-00@argon.connect.org.uk> "[Asrg] What would consent look
>like?"

Original message at 
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg01022.html:

---snip---
Consent might look something like this:
applies-to:  user@domain.example
classes:     set of message classifications
access:      allow | deny
scope:       local | organisational | global
---snip---

And  


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Subject: [Asrg] FTC Spam Conference videos are available for download
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Date: Fri, 27 Jun 2003 10:46:33 -0500


Chris Lewis mentioned this in a follow-up to another thread, but in
case you missed it...


Bruce Pennypacker has been kind enough to buy and digitize copies of
the FTC Spam Conference videos.  They are available at:

http://bruce.pennypacker.org/ftc/

Please consider using the bittorrent downloads and leaving the
download clients running after your downloads finish.  Using
bittorrent will be faster for you, and leaving the downloads running
will help provide bandwidth for other people to download.


The tapes are available in three formats.  There are mpeg-1 videos
that are in the 440-610MB range per tape.  There are also mpeg-4
videos that are "only" 65-85MB, but they have been re-encoded to
reduce the quality of the videos.  They are, in my opinion, still very
viewable.  There are also audio only mpg3's available.


Besides Chris Lewis, there are quite a few regular posters to the ASRG
mailing list that show up on these tapes.



-wayne


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Date: Fri, 27 Jun 2003 12:23:26 -0400

At 09:18 AM 6/27/2003 +0100, Jon Kyme wrote:

> > The charter goes on and on about consent, however aside from Gordon's
> > HTML
> > blocking thread, there has been no discussion of that.
>
>Oooh, and I just remembered ...
><20030310140710.GA6405@danisch.de> the
>"Four oracles model" from Hadmut Danisch
>
>although this was strictly in regard to taxonimies of anti-spam
>systems - it might also be useful (?) in suggesting a general framework

Very interesting, the original message is at 
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg01027.html. 
(BTW, we need a search engine here).

--snip--
o First stage: We receive(d) a message, feed that message and all 
connection information to the first oracle and ask: "What do we know about 
the sender/origin/history of that message?"

o Second stage: We feed the message and the first oracle's answer to the 
second oracle and ask: "Is that message spam?"

o Third stage: We feed the message and the answers of the first and second 
oracle's answers to the third oracle and ask: "What do we do with that 
particular message?"

o Fourth stage: We feed the message and the former answers to the fourth 
oracle and ask: "How do we react, what (c|sh)ould we do to prepare for 
future, to improve the first three oracles, to make the sender stop?"
---snip--- 


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Date: Fri, 27 Jun 2003 12:11:25 -0400

At 10:13 PM 6/26/2003 -0400, Barry Shein wrote:


>On June 26, 2003 at 21:04 research@solidmatrix.com (Yakov Shafranovich) wrote:
>  > In your opinion, isn't spam considering a specific case of a network 
> abuse
>  > problem? Why is the spam problem any different from lets say a BBS user
>  > dialing in every moment and giving all other BBS users a busy signal. OR
>  > lets say in a shared-Unix system, a user grabbing too much disk space
>  > leaving not much for anyone else.
>
>Scope.
>
>Ringing your phone over and over is annoying as hell.
>
>Ringing every phone in the city over and over is evidence of a massive
>security breach.
>
>Any idiot can ring one (or a few) phones over and over.
>
>But once someone has acquired the technological savvy to ring millions
>of phones and no one can stop them we're in a whole different ball
>park.
>
>Telling people to unhook the bell on their phone (boy I must be old to
>even think of that) doesn't quite address the latter issue.

Then according to you, how is spam different from a DDOS attack were 
thousands of computers start spewing packets? If both problems are similar, 
then perhaps we need to look into what methods are currently in place to 
block DDOS attacks and we can reuse the same methods here for spam.


>  > In both cases,  there were mechanisms in place to catch the wrongdoers 
> and
>  > enforce the rules. The problem with the Internet is as many people have
>  > mentioned, is that it is an open system, written by people no expecting
>  > abuse - by people who trusted each user on the network to do the right
>  > thing. As far as I understand you, what you and Eric Brunner are 
> trying to
>  > bring to everyone's attention, is the need for similar controls on the
>  > Internet so massive network abuse can be detected early and stopped.
>
>I think we need to begin to recognize the problem for what it actually
>is. A massive security breach which no doubt violates many extent laws
>and not just some obnoxious behavior which needs to be curbed by
>smartening things up a little.



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Subject: RE: [Asrg] Consent Proposal
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Date: Fri, 27 Jun 2003 12:35:45 -0400

At 10:03 PM 6/26/2003 -0600, Vernon Schryver wrote:

> > From: "Peter Kay" <peter@titankey.com>
>
> >...
> > A. there exists a plug-in infrastructure that can run on MUA or MTA
> > (ISP).
>
>Things that MTAs and MUAs can do differ radically.

If a user's ISP does not run a consent-system, then the user will probably 
get a MUAs that does or a plugin for a MUAs that gives him that ability. 
The implementation of consent on MUAs will obviously differ from 
implementation on MTAs.

> > B. each plug-in provides for some type of policy definition, related to
> > the plugins purpose. This can range from filtering to CR to all the
> > other methods mentioned below.
>
>"Plug-in" worries me.  At best it suggests an implementation mechanism
>instead of a protocol notion.  At worst it suggests an intolerable
>security nightmare as is standard in commodity desktop software.

I think he picked a wrong term, we are seeking to create a common framework 
for consent systems. Various pieces of this framework are implementation 
specific and are done by MTAs and MUAs as they see fit. These various 
implementation i.e. consent systems, all interoperate via standard 
protocols such as CRI.


> > C. each plug-in can be configured by a hierarchy. Starting w/ the ISP
> > (for instance), then perhaps a domain-level admin (for corporate
> > applications0 and then the end-user.  We can decide on varying levels of
> > defaults or override capability so that for example if an ISP whitelists
> > a source, the end-user may have the option to blacklist it.
> > ...
>
>That needs to be made concrete in terms of protocols and mechanisms
>so that it can be discussed by a technical group.

Correct, more discussion is needed. CRI would me an example of a protocol 
that allows different consent systems to interoperate.

Yakov 


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Date: Fri, 27 Jun 2003 12:29:46 -0400

At 12:55 AM 6/27/2003 -0500, gep2@terabites.com wrote:

> > I would like to provide a generic proposal for consent-based system as per
>charter:
>
> > 1. Users and/or ISP define rules and filters to filter incoming email.
>Rules/filters are decided by end users and ISPs, and are not mandated.
>Every user/ISP can define its own policies ranging from banning all email
>not digitally signed to blocking HTML.
>
>I'd like to make sure that those rules can be specified differently for any
>given sender... and, for that matter, any given destination E-mail 
>address,  so
>you can give specific rights to some senders (who need those for the kind of
>things I expect to receive from them) while denying those same rights to 
>other
>senders.  Right can be extended on a strict "need to send/trust to send" 
>basis.
>
>For example, many of us have several E-mail addresses (or even catch-all
>accounts) and I might wish a given sender to be able to send something to me
>under one of my "hats" that I might not accept from them (or indeed ANYBODY
>maybe) when I'm wearing a different hat.

How the rules are defined is left to the implementators. The point is to 
create a general framework and leave most of the details of specific 
implementations.

> > 2. For each email user, the MUA or the ISP maintains a whitelist of 
> trusted
>senders, blacklist of blocked senders and a graylist of unknown senders.
>Whitelisted senders go the inbox, graylisted senders go to the bulk folder,
>and blacklisted senders are either in the spam folder or erased.
>
>Again, there needs to be different privilege levels specifiable for different
>sender/destination address pairs.

Once again this is left up to the implementation.

Yakov

---------------------------------------------------------------------------------------------------
Yakov Shafranovich / <research@solidmatrix.com>
SolidMatrix Research, a division of SolidMatrix Technologies, Inc.
---------------------------------------------------------------------------------------------------
"One who watches the wind will never sow, and one who keeps his eyes on
the clouds will never reap" (Ecclesiastes 11:4)
---------------------------------------------------------------------------------------------------  


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To: "Jon Kyme" <jrk@merseymail.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Consent Proposal
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Date: Fri, 27 Jun 2003 12:16:21 -0400

At 07:53 AM 6/27/2003 +0100, Jon Kyme wrote:

>[..]
> >what should we be looking at right
> > now?
> > In general, what directions should the group be pursuing at the moment?
>
>I strongly believe that you are right, that an analysis of the consent
>problem is important. I believe that one can get to a general framework for
>anti-spam systems from first principles.
>
>I think it tends to something like:
>message classifier function
>+ expression of recipient policy (consent expression)
>+ policy enforcement agent

This is consistent with the charter which proposes these components as well.

---snip---
The research group will investigate the feasibility of: (1) a single 
architecture that supports this and (2) a framework that allows different 
systems to be plugged in to provide different pieces of the solution.

Possible components of such a framework may include:

o Consent Expression Component: This involves recipients expressing a 
policy that gives consent or non-consent for certain types of communications

o Policy Enforcement Component: This involves subsystems within the 
communication system that enforce the policy. The overall framework may 
involve multiple subsystems within the policy enforcement component. This 
may involve fail-open or fail-closed approaches. With a fail-open approach, 
the system must identify messages that do not have consent. For example, 
this may include approaches that determine the nature of a message based on 
its characteristics or input from a collaborative filtering system. With a 
fail-closed approach, the system must identify messages that do have 
consent and only allow those to be delivered. For example, consent may be 
expressed by a policy, by a "consent token" within the message, or by some 
payment that essentially purchases consent or delivery rights.

o Source Tracking Component: This component provides deterrence to parties 
that consider violating the policy by facilitating identification and 
tracking of senders that violate the policy. This may require 
non-repudiation at the original sender, the sender's ISP, or some other 
entities involved in the communication system.

Note that "consent" need not necessarily be in advance. It is within scope 
for ASRG to consider frameworks in which receivers express their lack of 
consent only after having received a message.
---snip--- 


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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Jon Kyme'" <jrk@merseymail.com>
Cc: "'ASRG'" <asrg@ietf.org>
Subject: RE: [Asrg] Consent Proposal
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Yakov Shafranovich wrote:
> an overall consent framework=20
	Yes, I'd like to see that framework... I think there are a
number of questions that should be answered by it:

	What is the "language" of consent? When you consent, what is it
that you consent to? Or, when you withhold consent, what is it that you
withhold consent for? In simple systems, consent is binary and focused
only on senders. Either a sender may, or may not, send messages.
However, some have proposed that consent be granted in a much more
granular fashion. Thus, you should be able to consent based on a number
of attributes such as:
	0. Identity of sender
	1. Size of message
	2. Encoding of message (character sets, HTML, etc)
	3. Source IP (presence on white/blacklists)
	4. From: header matches with sending server (i.e. RMX, etc.)
	5. Presence of signatures
	6. Presence of attachments
	7. Rate of message arrival (i.e. only 3 messages per day per
sender...)
	8. Words used in message. (i.e. no message using "bad" words)
	9. Use of Multi-part MIME
	10. etc...
	The goal here should be to define the "language" of consent. To
show what can be said and perhaps understand under what circumstances it
is reasonable to say these things and what benefit can come from saying
them. Also, some attention should be paid to the issues of what can and
cannot be determined by a machine. For instance, a machine can easily
measure the size of message. A machine can also, in some cases,
determine what account was used to send a message. However, a machine
will not be able to determine the actual human who caused a message to
be sent. (not even with PKI, signatures, etc...)

	We should distinguish between consent which is implied (by
reliance on some mechanism such as RMX) or explicit -- i.e. consent that
is expressed independent of the consent management mechanism in some
form like a "license to send" or a consent token.
	Explicit statements of consent have interesting properties
especially if they are encoded in a machine readable form. For instance,
a simple expression of consent such as "I don't except mail that
contains the word 'Viagra'." can be used to parameterize the behaviour
of spam filters on the recipient's desktop as well as on upstream
processors such as the recipient's ISP's servers. One might even pass
such a statement to a potential sender. In one possible world, a sender
might have a pop-up in their editor that warns them that "Use of the
word 'Viagra' will prevent delivery of this message to one or more of
the current recipients."
	An expression of consent might also serve as a license that can
be used by the sender. For instance, if I consent to receive mail from
you, you should be able to use some kind of a token or certificate to
ensure that your messages bypass interference by any filtering
mechanisms in the channel between us.

		bob wyman


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Yakov Shafranovich wrote:

> I read over the transcripts, unfortunately my current bandwidth is way 
> too small for the videos. Well, Dr. Hancock's stuff is definatly 
> chilling, especially the parts about the new 802.16 wireless standard 
> with over 30 mbps going in the radius of 30 miles. Just think of all 
> zombies and open relays possible to be setup. A lot of the stuff he said 
> seems to support Barry's arguments that viruses, zombies and infected 
> computers are a major source of spam.

A lot of what everyone on that panel said supported that, especially 
Nick and Michael, and my comment (which should be on the transcript).

Machines that open proxy (whether by naive analogx or wormed spamware) 
are responsible for at _least_ 70% of all of our spam.

Some numbers off the spamtrap (numbers are: total over past 7 days, 
%percentage of entire spamtrap):

BOPM                      6611509  35.70
MONKEYPROXY               10091018  54.48
NTauto                    1519398   8.20
NTliar                    13481631  72.79
OBproxies                 2784368  15.03
OSproxy                    396490   2.14
OSsocks                   8478399  45.78

These are effectiveness rates on our spamtrap against various open proxy 
blacklists.  DNSBL users will recognize several of these. NT* are ones 
we build ourself. "NTauto" is a combined "open relay and proxy" 
blacklist which doesn't generally overlap with others (it won't perform 
a test if the IP is blacklisted by anybody else).

"NTliar" is a very specialized blacklist detecting attacks from open 
proxies.  And in case you're wondering about its reliability, in the 
three weeks since NTliar was developed, it hasn't had a _single_ false 
positive.  Ever.

No, sorry, I cannot reveal how NTliar works without a NDA.

If you use DNSBLs, or even if you don't, there's no excuse not to use a 
good open proxy blacklist.



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On Thursday, June 26, 2003, at 06:00 PM, Barry Shein wrote:
> These long-winded apologias for microsoft are touching (and I hope
> paid for!)
>
> HOWEVER, what would've been so hard about putting in a goddamn pop-up
> confirm box triggered at the system level which said something like:
>
> 	THAT ACTION IS TRYING TO MODIFY YOUR SYSTEM
> 	SOFTWARE AND/OR THE REGISTRY etc etc.
>
> 		 Proceed? [YES] [NO] [HELP]
>
> based on some reasonable rules so it's a reasonably meaningful
> warning? Lord knows they ask confirmation for everything else you do
> it seems.

The interesting thing is that it's mostly possible to configure a 
Windows 2000 system this way. I have to use Windows 2000 at work, and I 
always run as a completely untrusted user with no registry or system 
modification privileges. I also remove Outlook Express and its various 
hidden components which many worms and viruses use to do their nasty 
tricks, and disable ActiveX and scripting in IE. I use Mozilla as my 
web browser.

This week I twice had a warning dialog caused by an installer failing 
to install some piece of unidentified software which I had not asked 
for. I tried to track down where it came from, but Windows doesn't seem 
to offer much of an audit trail for "What launched this process?"

Of course, there are still all the unpatched security holes that allow 
privilege elevation, but 99% of the problem is IE, ActiveX, Outlook, 
and running as admin the whole time. Microsoft could fix those problems 
tomorrow if they wanted to.

The sad thing is, running as an unprivileged user breaks a *lot* of 
software, including some commercial applications. The culture of zero 
security in Windows is so ingrained now that it's assumed your Windows 
system will be wide open to the world.

Mac OS X is mostly locked down by default. You can trash the 
applications, but you can't change the OS or startup sequence without a 
dialog requesting root privileges. Apple also recommend the "running as 
an unprivileged user" approach, though they don't make that the default.

Unlike in Windows, running as an unprivileged user on a Mac doesn't 
break much. So far I've only had one application have problems. (Adobe 
Photoshop Elements, in case anyone's curious, and they have a note 
about it in their knowledgebase.)


mathew


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Bill Thorson wrote:
> 
> ASRG Group,
> 
> I've been working on smtp server software and have
> noticed something very strange.  We seem to have many
> connections made, mostly at night, who connect to
> port 25 and then disconnect right after the
> 220 Server Ready message.   I was believing that I
> had a bug in my software but now I am wondering if
> this is a bot of some type.   Do spammers run bots
> to search for and create lists of mail servers to
> attack?  Is this what I'm seeing?

The SMTP "channel" is unbelievably dirty.

On our spamtrap, we see machines making _thousands_ of transactions that 
consist of only:
	HELO somevalue
	QUIT

or:
	HELO somevalue
	MAIL FROM:<some email address>
	QUIT

Where the parameters for all of the attempts are exactly the same.  Ie: 
50,000 "HELO my IP/QUIT" per day.

Perhaps 20-30% of all connections to the spamtrap show no discernible 
purpose whatsoever - repeated connections with exactly the same 
parameters, no attempts to deliver email, no attempts to dictionary, no 
discernible effectiveness in trying to detect/exploit holes.  Repeated 
connections with _no_ commands.

What are they achieving by doing this over and over?

Who knows?

Probably broken spamware.  Ie: something that expects a response to 
EHLO, but the spamtrap 500's those, and keeps trying to deliver the same 
thing over and over....

Maybe they're trying to DDOS the spamtrap.  Singularly pointless - it's 
on a honking big pipe (it's receiving 2-3Gb/hour as it is), and 
PostFix's "smtp-sink" benchmarking tool can handle any volume anyone 
throws at it.  You'd have to saturate a partial DS3 to slow it down.


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To: "Peter Kay" <peter@titankey.com>, <asrg@ietf.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] Consent Proposal
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Date: Fri, 27 Jun 2003 12:32:32 -0400

At 05:53 PM 6/26/2003 -1000, Peter Kay wrote:

>I think you've got the beginning of a consent-based framework. I like
>it. What I'm getting out of this is:
>
>A. there exists a plug-in infrastructure that can run on MUA or MTA
>(ISP).

Plug-in is not the correct word here, we are seeking to create a general 
framework with details left for specific implementations.

>B. each plug-in provides for some type of policy definition, related to
>the plugins purpose. This can range from filtering to CR to all the
>other methods mentioned below.

Each implementation/

>C. each plug-in can be configured by a hierarchy. Starting w/ the ISP
>(for instance), then perhaps a domain-level admin (for corporate
>applications0 and then the end-user.  We can decide on varying levels of
>defaults or override capability so that for example if an ISP whitelists
>a source, the end-user may have the option to blacklist it.

Are you suggesting that the various implementations should be able to 
interoperate? This can be done by defining interoperability protocols like 
the CRI protocol for C/R systems.



>To me, this reinforces what I've seen over the past few months on this
>group:
>
>1. no one can agree what spam is. So at the end of the day, the user has
>to have the power to decide. This is in line w/ the charter.

Agreed

>2. no one technological approach "religion" (i.e. filtering, C/R, etc)
>is adequate to deal with the general problem of "unwanted email".

Agreed.

>3. spammers will change their methods as time goes on, so the
>architecture must allow for that.

Agreed


>In addition, a consent-based framework allows for multiple vendors to
>participate. If we can create some sort of "email bus" I think it has a
>lot of potential.

An email bus? Can you explain this?



> > -----Original Message-----
> > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> > Sent: Thursday, June 26, 2003 11:23 AM
> > To: asrg@ietf.org
> > Subject: [Asrg] Consent Proposal
> >
> >
> > I would like to provide a generic proposal for consent-based
> > system as per
> > charter:
> >
> > 1. Users and/or ISP define rules and filters to filter
> > incoming email.
> > Rules/filters are decided by end users and ISPs, and are not
> > mandated.
> > Every user/ISP can define its own policies ranging from
> > banning all email
> > not digitally signed to blocking HTML.
> > 2. For each email user, the MUA or the ISP maintains a
> > whitelist of trusted
> > senders, blacklist of blocked senders and a graylist of
> > unknown senders.
> > Whitelisted senders go the inbox, graylisted senders go to
> > the bulk folder,
> > and blacklisted senders are either in the spam folder or
> > erased. 3. Whitelists are not only a list of email addresses
> > of trusted senders,
> > but to avoid sender spoofing also have additional features
> > such as digital
> > signatures, certificates, passwords, tokens, etc.
> > 4. Additional automatic whitelist rules are defined as such
> > email from
> > trusted senders (e.g. Habeas) is automatically goes to the
> > inbox unless
> > blacklisted, etc. C/R systems are also integrated and upon
> > receiving a
> > positive response automatically whitelist the sender.
> > 5. Additional automatic blacklist rules are defined such as
> > email coming
> > from known open relays is blocked.
> > 6. Whitelists, graylists and blacklists are stored hashed or
> > encrypted to
> > protect privacy.
> >
> > Any thoughts?
> >
> > Yakov
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> >
> >
> >
>
>
>
>_______________________________________________
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Here's an idea about validating a message before I can ever see it.  This
can be considered a consent-based concept, as it can be a parameter at the
ISP end for each mail user. It adds quite a bit of overhead to the mail
server as it requires two additional messages for each one sent.  I see it
being part of the MTA process.  I send a message to someone.  The MTA
replies to the message with a "proof of sender request, " basically a
specially formatted email message that goes back to the server that sent it
based on the return address.  The sender's MTA responds with a "confirmation
request"  if it did send the message and the message is now available for
download based on moving it from the pending directory to a user directory.
If there is no response within a certain period the message is discarded.
It's a similar concept that I use when I get a telemarketer who I may want
to pursue what they are selling.  I ask for their phone number and call then
back. Granted I don't do this very often as I usually tell them to take me
off their call list and hang up.  If this has been mentioned I apologize as
the volume of messages is quite large on this list.

In terms of Yakovs' consent based system:  I like the idea of an ISP form
that allows me to check boxes to deny HTML or non-signed messages.  And
probably enter a few basic filters like deny any message that mentions
Viagra.  Also you could determine what lists to use to deny or accept
messages.  I prefer not to filter messages on my machine, but I don't see
the typical ISP processing all these rules and filters without a substantial
increase in cost of doing business. So I think having something at both ends
makes sense in the short term.  The long term it should be an issue for the
MTA to manage based on some parameters that the user or ISP set.

I like the idea of a white list that is supported by some industry entity
like the DMA.  But I also like the way I can put my phone number in the
DMA's database and all those marketers who subscribe to their service won't
call me.

The bottom line is that consent should be easy for the general user to deal
with and understand.

Howard Roth

-----Original Message-----
From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org]On Behalf Of Yakov
Shafranovich
Sent: Thursday, June 26, 2003 2:23 PM
To: asrg@ietf.org
Subject: [Asrg] Consent Proposal

I would like to provide a generic proposal for consent-based system as per
charter:

1. Users and/or ISP define rules and filters to filter incoming email.
Rules/filters are decided by end users and ISPs, and are not mandated.
Every user/ISP can define its own policies ranging from banning all email
not digitally signed to blocking HTML.
2. For each email user, the MUA or the ISP maintains a whitelist of trusted
senders, blacklist of blocked senders and a graylist of unknown senders.
Whitelisted senders go the inbox, graylisted senders go to the bulk folder,
and blacklisted senders are either in the spam folder or erased.
3. Whitelists are not only a list of email addresses of trusted senders,
but to avoid sender spoofing also have additional features such as digital
signatures, certificates, passwords, tokens, etc.
4. Additional automatic whitelist rules are defined as such email from
trusted senders (e.g. Habeas) is automatically goes to the inbox unless
blacklisted, etc. C/R systems are also integrated and upon receiving a
positive response automatically whitelist the sender.
5. Additional automatic blacklist rules are defined such as email coming
from known open relays is blocked.
6. Whitelists, graylists and blacklists are stored hashed or encrypted to
protect privacy.

Any thoughts?

Yakov


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Date: Fri, 27 Jun 2003 08:20:07 -0400

At 06:40 PM 6/26/2003 -0600, Vernon Schryver wrote:
> > From: Barry Shein <bzs@world.std.com>

<snip>

> > Foolish me I thought we were here to propose CHANGES which might
> > ameliorate the spam problem.
>
>I think switching to sender pays is impossible, even if it were
>desirable or practical with some other history.  Except in the
>perverted cases where big advertisers pay big sellers of "eyes,"
>there are insurmountable practical problems in authorization,
>authentication, and general accounting.  Sender pays for email
>makes just as much sense as sender-pays-per-IP-packet, which about
>15 years after it was first pushed, makes even less sense.
>(Yes, I've heard of peering fees and approximations to "settlements".)

<snip>

> > You're just advocating for receiver pays.
> > Which is your right.
> > But just so we're all clear.
>
>Receiver pays is what we have.  It's not perfect, but until you raise
>the cost of email to at least the cost of U.S.P.S. junk mail, it's
>the only possible system.

I have to strongly agree with Vernon here ... but I might paint Receiver 
pays in a stronger light. I feel it is absolutely vital that we keep the 
economic model in the hands of the receiver. What is lacking currently is 
the technological leverage for them to control also what they receive... 
but that is far from impossible, it just hasn't been done yet.

When the receiver pays they _can_ have control over what they receive. If 
the sender pays then we will all be "watching television" because the 
sender will have complete control over everything that is available to be 
seen. Only those with deep pockets and the right connections (political and 
otherwise) will be able to present their "ideas" if the sender pays. This 
is very, very bad. The whole benefit of the Internet is that it lowers the 
barrier to the free flow of ideas. It's already well proven that the 
current economic model can easily cover the costs of infrastructure. In 
fact the costs are truly low enough that the Internet can be made available 
to nearly everyone. This is good and can be improved.

If the economic model is shifted then prices will be increased to the level 
of the highest bidder raising a barrier that will make it nearly impossible 
for any other content to make it onto the net. In that model, no matter 
what you are looking for, you will only find what big money wants you to see.

We've got to fix the technical problems with network abuse using technical, 
non-centralized means, and we've got to get that work done BEFORE big 
business and government find enough leverage to squash the best benefits of 
the Internet. To me, that danger is the worst problem presented by spam.

Spam is reaching (has reached) levels where there is a demand for a 
solution which means there is money and political favor to be had by anyone 
with the ability to force "their particular solution". If we don't short 
circuit this problem before that happens then we might as well say goodbye 
to any of the potential benefits of the Internet, sit back, and watch it 
turn into nothing more than another advertising medium in the absolute 
control of the highest bidder and the political whims of the day. (That 
would be ironic don't you think? - if the "solution" to the spam (email 
advertising) problem squashed everything except advertising in the end?)

I suggest we remain focused on solving the problem of control and the 
suppression of abuse. This can be done by technical means in a 
decentralized fashion, and we'd better get on with it.

+ adjustments and enhancements to open protocols and standards.
+ distributed, dynamic threat detection and response mechanisms.
+ intelligent controls that allow recipients to define the content they want.
+ adaptive propagation mechanisms to enhance efficiency.
...

(If you don't know what I mean by these things please ask - I'm trying not 
to write a book in this note...)

If the infrastructure of the Internet disconnects abusers, and the 
definition of abuse is controlled by the recipients, then the economics 
will be well defined for the spammer: If you abuse this network you will be 
removed from it and _no amount_ of money will get your messages to 
unwilling recipients. It will also be well defined for the provider: 
Implement these protocols or lose customers to those who do.

If we make the mechanisms for this open and available (not protected IP but 
open standards) then they will proliferate _because_ of the spam problem 
and will become a natural suppressive force against it. Those who do not 
implement the protocols will be inundated with abuse... those that do 
implement them will find great benefit... there will be no stopping a 
solution like this.

Now lets go build it and stop focusing on greed.
(Be careful what you wish for you might get it!)

_M

Pete McNeil (madscientist)
President, MicroNeil Research Corporation.
Chief SortMonster, www.sortmonster.com.



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On June 25, 2003 at 12:49 pbaker@verisign.com (Hallam-Baker, Phillip) wrote:
 > > I guess you can claim that if you dismiss any vulnerability 
 > > as an "odd serious 
 > > bug".

To my mind there's a difference between, say, a sendmail vulnerability
which is discovered and a patch issued within hours and a virus which
can infect Windows95/98/NT/XP/2000/ME and probably other versions
which are releases spanning several years. See:

  http://www.symantec.com/avcenter/venc/data/pf/backdoor.jeem.html

I realize you want to defend MS for some reason and just launch into
this sports-team bar babble retort like we're arguing about who was
the best pitcher.

But I maintain with complete professional objectivity that there are
serious flaws inherent in Windows OS design which allow a virus such
as Jeem to infect several generations of Windows OS at a deep, system
level. 

Jeem, as a case in point:

      Copies itself to the system directory

      Adds a new registry key causing it to auto-start on boot

and seems to do all this without any special system privileges.

Now, without invoking how "some other OS is worse in your opinion",
and accepting that this sort of thing (and exactly this also) seems to
be a major vector in the spam problem, tell me how this happens across
at least six major releases.

I mean I want to know what technical flaws it exploits and why those
flaws are present and available across all six OS releases (by "why" I
don't mean philosophical "why", I mean what purpose this flaw serves
or why it hasn't been fixed or has it?)

For example, is it a FEATURE of all mentioned windows OS's that any
non-privileged program can add new .EXE files to the system directory
and modify the registry such that those newly added programs autostart
on boot?

Or is it a BUG which was exploited? And if it's a BUG is it odd that
the same bug exists across all those releases, has it been known
previously, why hasn't it been fixed in, apparently, over 7 years
(Windows95 ... XP.)

Try to remain technical and on point, and please try to avoid
sophistry.

I really believe we are nearing the actual heart of the spam problem.


-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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Date: Fri, 27 Jun 2003 11:37:26 -0500

In <p0600170abb2198c0499d@[192.168.1.104]> Kee Hinckley <nazgul@somewhere.com> writes:

> characters. Either the email gets delivered or it doesn't.  Not their
> problem.

Well, I would say that not delivering email is one of their problems.
I used the website early this morning (2:00 EST), only two hours after
it went online, and have yet to receive the email confirmations that
they promised.  I would hope they could at least parse
wayne@midwestcs.com.

Oh, I just check, and their website is down.


-wayne



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From exim@www1.ietf.org  Tue Jul  1 14:33:35 2003
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Subject: Re: RE: [Asrg] Consent Proposal
To: <bob@wyman.us>
From: "Jon Kyme" <jrk@merseymail.com>
Cc: "ASRG" <asrg@ietf.org>
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Date: Fri, 27 Jun 2003 16:29:29 +0100

> Yakov Shafranovich wrote:
> > The charter goes on and on about consent, however aside 
> > from Gordon's HTML blocking thread, there has been no 
> > discussion of that.
> 	Not true... As Selby Hatch has already pointed out, his proposal
> was focused on the consent issue. So are the various proposals that I've
> made for "license to send" and/or "single user addresses" (stuff like
> TMDA). See my first posting on 3-March -- one of the first in this
> group... Also, quite a number of the patents that I've listed at various
> times have been for "consent-based" systems of one form or another.
> 


There is quite a common misaprehension (as I see it):
that systems which rely on "consent tokens" must solve the larger
problem of "consent based communication".

Clearly, consent token based systems do seek to enforce the 
recipients wish for consent based communication. 
However, generally, I can chose to consent (or not) to receive any message
(or class of messages) that I can describe, and I can hope
that there exists an agency which will enforce my expressed policy.

This is not merely an academic point. The problem has been generalised
(this is a good thing), we should be able to form a general description
of the kind of things that might offer solutions. 






 






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Date: Tue, 1 Jul 2003 20:54:51 +0200

On Mon, Jun 30, 2003 at 05:18:12PM -0400, Barry Shein wrote:
> Ok ok, fair enough, but there is something so low-intensity about
> zombie spambots that it seems to have gone on for months with people
> only noticing the result. That makes it different.

Agreed ;-)

However I notice in my logs (emails to non-existant users) that there
are patterns, where spammers concentrate on one account. I see within
a 30 second timeframe connections from about 10-50 different hosts where
they try to double inject messages to one user.
I have also seen similar behaviour with kinda dictionary spams where
they always have 5-10 hosts in parallel work on a subset of usernames
e.g.    aa*@domain to ae*@domain
	af*@domain to al*@domain
	[ ... ]
and a total of some 100 hosts per day. If the spammer didn't "fine tune"
the process and there are 40-50 hosts in parallel it qualifies for a DDoS,
IMHO.

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: <asrg@ietf.org>
Cc: "'Yakov Shafranovich'" <research@solidmatrix.com>
Subject: RE: [Asrg] US Spam patents: Partial list
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A new, spam-related, US Patent was issued today. It is a continuation in
part of US Patent 6,192,114 which is on the first list of patents I
posted to this group.

See: http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=3D6587550

US Patent 6,587,550
METHOD AND APPARATUS FOR ENABLING A FEE TO BE CHARGED TO A PARTY
INITIATING AN ELECTRONIC MAIL COMMUNICATION WHEN THE PARTY IS NOT ON AN
AUTHORIZATION LIST ASSOCIATED WITH THE PARTY TO WHOM THE COMMUNICATION
IS DIRECTED=20

Abstract
A method and apparatus for determining whether a party sending an email
communication is on a list of parties authorized by the intended
receiving party. If the sending party is not on the list of authorized
parties, an electronic billing agreement is emailed to the sending party
indicating a fee that will be charged to the sending party in return for
the message being provided to the intended receiving party. Preferably,
the present invention is implemented with Internet communications and
utilizes a security protocol to enable the electronic transaction to be
transacted in a secure manner.=20

------------------------------------------------------------------------
--------
Inventors:  Council; Michael O. (186 Hurt Dr., Cordele, GA 31015);
Santos; Daniel J. (3525 Roswell Rd., #721, Atlanta, GA 30305) =20
Appl. No.:  783340=20
Filed:  February 14, 2001=20


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Date: Tue, 01 Jul 2003 15:10:08 -0400

At 01:19 PM 7/1/2003 -0400, Kee Hinckley wrote:

>At 1:37 AM -0400 6/29/03, Yakov Shafranovich wrote:
>>It seems to me that the members of the group are looking at the spam 
>>problem from two different angles:
>>
>>1. Network Abuse - some people including Barry Shain and Eric Brunner 
>>specifically, have been proposing that we look at the entire spam problem 
>>as one of network abuse. The Internet in general, and SMTP in particular, 
>>have been built as open systems trusting all network users to behave 
>>themselves. Spam is caused by those users abusing the network and its 
>>resources.
>
>I've been thinking about this every since Barry posted is "call every 
>phone" mail.  And it seems to me that there is another way to look at 
>solving the problem.  Or rather, not _solving_ the problem, but addressing it.
>
>How about technical solutions (and DCC is an example of this) for 
>detecting spam in progress.  In other words.  When some set of machines 
>start spewing millions of messages, why shouldn't there be a dynamically 
>early alert-system for detecting that.  Perhaps even one that could be 
>installed on gateway machines--not just mail servers?

Take a look at DShield.org and Incidents.org. This system collects firewall 
information from many servers worldwide. This would be a good example of 
what such possible system can do for spam.

Yakov  


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 At 03:35 PM 6/29/2003 -0400, Paul Judge wrote:
 > >Just as in any other business, the profit in spamming is equal to revenues
 > >minus costs. In spamming, revenue is equal to the number of spam messages
 > >received times the response rate times the profit per item. Expenses include
I will point out that the hard evidence for this is lacking.

I realize that people go nuts at the suggestion that the world is
completely whack-o and not nice and neat as they presume.

But in truth for all we know 99% of the spam is being produced by
well-funded Al Qaeda operatives intent on disrupting the internet and
has virtually no commercial value as described.

It's not that much harder to believe than the sort of .00001% return
arguments many seem comfortable with. Of course, this doesn't mean
there isn't ONE or TEN spammers who operate as supposed, I just wonder
if they're actually responsible for the problem.

Before the howling begins let me point out that I have finally made
some inroads here showing that the amplification via hijacked servers
is probably much more important to the spam problem than, for example,
a rational profit motive (i.e., without stolen resources there would
probably be no possibility of profit.)

I realize that's closely related and would tend to support a
profit-motivativation of some sort but, as with organized crime, is it
the profit motive (e.g., profits on stolen goods) or the crime (the
low cost of stealing goods) which underlies the problem?

More to the point I would assert that if we don't endeavor to nail
down hard evidence and work forward from there we're in great danger
of shadow-boxing with our own imaginings about how we would like to
think spammers operate.

I realize the urge to show progress is great and fact-gathering sounds
like a frustrating impediment to some, but...how bad would it be if
our efforts turned out to be foolish and disconnected from reality,
research into a June bug*?


* June Bug: Famous (among some) case of a psychosomatic, non-existant,
insect seriously disrupting several textile factories down south.


-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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Date: Tue, 1 Jul 2003 21:36:31 +0200

This will be my first and last posting in this group on the subject
"Mark McCarron" and "GIEIS".

On Tue, Jul 01, 2003 at 04:32:12PM +0000, Mark McCarron wrote:
> Why not actually join the debate on 'GIEIS' instead of posting subject 
> matters that have nothing to do with this group?

We've initially done it over in the RIPE anti-spam list.
However you decided not to discuss, not to answer questions, not to
honor problems with your system brought up by others, but calling
them names and that they have to have their brains examined.

E.g:
You claimed to manage monitoring of all mailing lists in the world with
a team of 500 people. I showed you a few calculations and your answer was
"I don't care".

You claimed you'd got 90% positive replies to your proposal from 500
important ISPs within 24 hours. Of course you can't prove it or show
only one as you have a "non disclosure".

You claimed to have (co-)authored many RFCs. No search engine I have
used found at least only one. You failed to name the numbers of the RFCs
on request.

I could at least add 20 more topics to this list. I think most of your
claims are as realistic as your claim that the stone ring is a communication
facility sent from a higher developed civilisation (which of course is a
fake posting like all the other postings; I'm curious if the postings to
this list will be called faked ones also, two years from now).

Just one more:
You claim your goal is to stop spam. Why don't you start with yourself
being a spammer and remove the commercial advertising from the end of
all your emails?

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
"The security, stability and reliability of a computer system is reciprocally
 proportional to the amount of vacuity between the ears of the admin"

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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Paul Judge'" <paul.judge@ciphertrust.com>, <asrg@ietf.org>
Subject: RE: [Asrg] Two ways to look at spam
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Yakov Shafranovich wrote:
>However, on the global level how does is the consent framework
relevant?=20
	I don't think it is too hard to see how various consent based
systems could work on a global level. Not all of the possiblities are
going to be sensible, however...

	1. If consent can be "expressed" in some sort of a document or
data structure, that "expression of consent" can be communicated or
moved from the local periphery of the system into the more global core.
Thus, I, my ISP, or my organization, might prepare an "expression of
consent" that states that mail will not be accepted if it exceeds
certain sizes, contains certain elements (such as attachments) or is of
a "commercial" nature. If this expression can be accessed by arbitrary
nodes, then either sending nodes or intermediate nodes would be able to
determine what had been consented to and decide whether to originate or
relay any particular message.
	A very simple version of such a system would be created if we
were to adopt something like the "donotcall.gov" system which is used to
block telemarketing calls in the US.

	2. If systems that rely on "licenses to send" or
recipient-issued tokens are deployed, then depending on the way these
things are implemented, upstream nodes would be able to inspect the
licenses and determine whether or not a particular message was, in fact,
authorized. Depending on implementation choices, non-authorized messages
could be either discarded, subjected to more or greater "spam-detection"
inspections, or routed at lower quality of service.

	Consent based systems can have value on a "global" non-local
basic even though they express the consent of "local" systems or users.

		bob wyman


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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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Darn!  Being an old timer I thought everything ended up with Nazis. I am 
disappointed to find that all the spam is the work of Al Qaeda 
operatives. I guess my theory of a Nazi conspiracy was totally wrong. 
Thanks for update Barry.

Chuck Wegrzyn


Barry Shein wrote:

> At 03:35 PM 6/29/2003 -0400, Paul Judge wrote:
> > >Just as in any other business, the profit in spamming is equal to revenues
> > >minus costs. In spamming, revenue is equal to the number of spam messages
> > >received times the response rate times the profit per item. Expenses include
>I will point out that the hard evidence for this is lacking.
>
>I realize that people go nuts at the suggestion that the world is
>completely whack-o and not nice and neat as they presume.
>
>But in truth for all we know 99% of the spam is being produced by
>well-funded Al Qaeda operatives intent on disrupting the internet and
>has virtually no commercial value as described.
>
>It's not that much harder to believe than the sort of .00001% return
>arguments many seem comfortable with. Of course, this doesn't mean
>there isn't ONE or TEN spammers who operate as supposed, I just wonder
>if they're actually responsible for the problem.
>
>Before the howling begins let me point out that I have finally made
>some inroads here showing that the amplification via hijacked servers
>is probably much more important to the spam problem than, for example,
>a rational profit motive (i.e., without stolen resources there would
>probably be no possibility of profit.)
>
>I realize that's closely related and would tend to support a
>profit-motivativation of some sort but, as with organized crime, is it
>the profit motive (e.g., profits on stolen goods) or the crime (the
>low cost of stealing goods) which underlies the problem?
>
>More to the point I would assert that if we don't endeavor to nail
>down hard evidence and work forward from there we're in great danger
>of shadow-boxing with our own imaginings about how we would like to
>think spammers operate.
>
>I realize the urge to show progress is great and fact-gathering sounds
>like a frustrating impediment to some, but...how bad would it be if
>our efforts turned out to be foolish and disconnected from reality,
>research into a June bug*?
>
>
>* June Bug: Famous (among some) case of a psychosomatic, non-existant,
>insect seriously disrupting several textile factories down south.
>
>
>  
>



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To: <bob@wyman.us>, <asrg@ietf.org>
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Subject: RE: [Asrg] US Spam patents: Partial list
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Date: Tue, 01 Jul 2003 15:42:40 -0400

Does this seems to cover all kinds of e-stamp systems? Also, who is this 
assigned to?

At 03:00 PM 7/1/2003 -0400, Bob Wyman wrote:

>A new, spam-related, US Patent was issued today. It is a continuation in
>part of US Patent 6,192,114 which is on the first list of patents I
>posted to this group.
>
>See: http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=6587550
>
>US Patent 6,587,550
>METHOD AND APPARATUS FOR ENABLING A FEE TO BE CHARGED TO A PARTY
>INITIATING AN ELECTRONIC MAIL COMMUNICATION WHEN THE PARTY IS NOT ON AN
>AUTHORIZATION LIST ASSOCIATED WITH THE PARTY TO WHOM THE COMMUNICATION
>IS DIRECTED
>
>Abstract
>A method and apparatus for determining whether a party sending an email
>communication is on a list of parties authorized by the intended
>receiving party. If the sending party is not on the list of authorized
>parties, an electronic billing agreement is emailed to the sending party
>indicating a fee that will be charged to the sending party in return for
>the message being provided to the intended receiving party. Preferably,
>the present invention is implemented with Internet communications and
>utilizes a security protocol to enable the electronic transaction to be
>transacted in a secure manner.
>
>------------------------------------------------------------------------
>--------
>Inventors:  Council; Michael O. (186 Hurt Dr., Cordele, GA 31015);
>Santos; Daniel J. (3525 Roswell Rd., #721, Atlanta, GA 30305)
>Appl. No.:  783340
>Filed:  February 14, 2001


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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>, <asrg@ietf.org>
Subject: RE: [Asrg] US Spam patents: Partial list
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Yakov Shafranovich wrote:
Re: http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=3D6587550
>Does this seems to cover all kinds of e-stamp systems?=20
	It certainly seems to cover some of them. Nonetheless, I'm sure
you appreciate that it is very hard to make flat statements about what
is covered by any particular patent.

>Also, who is this assigned to?
	This patent does not seem to have been assigned to anyone. Under
US law, an assignment is not required. Also there are a number of forms
of licensing which can result in transfer of effective rights without an
actual assignment occurring.

		bob wyman


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Subject: RE: [Asrg] US Spam patents: Partial list
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Date: Tue, 01 Jul 2003 16:00:58 -0400

At 03:51 PM 7/1/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
>Re: http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=6587550
> >Does this seems to cover all kinds of e-stamp systems?
>         It certainly seems to cover some of them. Nonetheless, I'm sure
>you appreciate that it is very hard to make flat statements about what
>is covered by any particular patent.

It seems to at least cover systems where the receiver wants the sender to 
pay before the email goes through. I vaguely remember one commercial system 
like that.

Also, what about patent # 5,999,967? It seems to cover generic e-stamps?

Yakov 


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Date: Tue, 01 Jul 2003 16:06:53 -0400

At 03:51 PM 7/1/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
>Re: http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=6587550
> >Does this seems to cover all kinds of e-stamp systems?
>         It certainly seems to cover some of them. Nonetheless, I'm sure
>you appreciate that it is very hard to make flat statements about what
>is covered by any particular patent.

It seems to at least cover systems where the receiver wants the sender to 
pay before the email goes through. I vaguely remember one commercial system 
like that.

Also, what about patent # 5,999,967? It seems to cover generic e-stamps?

Also, patent #  6,192,114 by the same person which is assigned to CBT Partners.

Yakov  


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Date: Tue, 01 Jul 2003 16:13:28 -0400

I recently ran across this website, www.senderbase.com, operated by 
IronPort who also operate www.BondedSender.com. This site, SenderBase, 
seems to be a collection of spam statistics split up by domain/IP,etc. It 
might come in pretty useful although I cannot figure out what their sources 
are.

Yakov 


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Here's a patent that I missed in earlier listings. It covers white
lists, etc. as well as parental controls (i.e. lists of allowed
correspondents).

See: http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=3D6393464
United States Patent  6,393,464 =20
Dieterman  May 21, 2002 =20

------------------------------------------------------------------------
--------
Method for controlling the delivery of electronic mail messages=20

Abstract
The present disclosure discloses a method for controlling the delivery
of electronic mail. The method comprises the steps of: creating an
allowed list of electronic addresses with which the user is permitted to
freely exchange messages; categorizing as authorized each message that
is sent to or received from an entity whose address is included on the
list; categorizing as unauthorized each message that is sent to or
received from an entity whose electronic address is not included in the
list; transmitting authorized outgoing messages to their intended
recipients; allowing the user to access the contents of authorized
received messages. Also disclosed is a method for allowing an
administrator to selectively approve messages which are sent to or
received from entities whose electronic addresses do not appear on the
allowed list.=20


------------------------------------------------------------------------
--------
Inventors:  Dieterman; Jude Gerard (Naperville, IL) =20
Assignee:  Unbound Communications, Inc. (Wheeling, IL) =20
Appl. No.:  309219=20
Filed:  June 10, 1999=20


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Date: Tue, 1 Jul 2003 12:38:00 -0400



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> Sent: Monday, June 30, 2003 10:25 PM

> >
> > > 2. Consent - these proposals do not try to block the email at the
> > > sender's end, or as at being transferred over the 
> network. Instead,
> > > they concentrate
> > > solely at the receiver's point.
> >
> >This is not the case. It is most desirable to block unwanted
> traffic as
> >close to the source as possible. There is some difficulty in
> moving the
> >solution closer to the source in that you are enforcing a policy for
> >all downstream receivers. Careful policy expression helps here.
> 
> Can you elaborate on this point?

I think your next question at the bottom is closely related, so I will
elaborate there.

> 
> >Overall, I think that consent-based communication as
> referred to in the
> >charter includes what you have referred to here as 'consent' and
> >'network abuse' models. What I think you are touching on here with 
> >these two models is what I refer to as local vs global spam 
> solutions.
> >A local solution refers to controlling spam for some individual or
> >organization. I also think of this as providing symptom 
> relief rather
> >than a real cure. This is commonly done today with anti-spam tools
> >deployed at the desktop, server, or gateway. There are a number of 
> >commercial and non-commercial solutions that are quite effective at 
> >'solving the problem' for local environments.
> >
> >While many individuals and organizations have deployed such
> solutions,
> >the spam problem continues to exist globally. It is even
> suggested that
> >these local solutions have increased the global problem
> since spammers
> >are sending more. The solution to the global problem requires an
> >understanding of the adversaries and their motivation. As many have 
> >suggested, controlling spam globally requires reversing the spammers 
> >profit model. What I suggest that is different is that this does not 
> >require directly associating a cost with sending email.
> >
> >Just as in any other business, the profit in spamming is equal to
> >revenues minus costs. In spamming, revenue is equal to the number of 
> >spam messages received times the response rate times the profit per 
> >item. Expenses include the cost of obtaining the lists of email 
> >addresses and the cost of sending the messages. The 
> difference between
> >the amount of spam messages sent and the number received is
> a factor of
> >the effectiveness and deployment rate of anti-spam
> technologies. User
> >education is able to affect the response rate as well as the
> difficulty
> >and costs of obtaining email addresses. Besides providing a strong
> >deterrence, anti-spam legislation is able to introduce 
> overhead in the
> >form of the expenses of litigation.
> >
> >The consent-based communications paradigm considers this and
> directly
> >affects both the number of spam messages sent and the number
> received.
> >If you consider this along with the taxonomy that looked at spam
> >prevention, spam detection and spam response approaches, then the 
> >relationship can be seen between the various anti-spam system 
> >proposals, the consent-based communications paradigm, and global and 
> >local spam solutions.
> >
> >With that said, I do agree that we need to further document this
> >framework to provide a clearer view as we deal with this 
> large number
> >of individual proposals. It seems that without this clarity,
> many are
> >having trouble putting everything in context. All, please share your
> >thoughts on this view of the overall framework.
> 
> The consent framework on a local level seems simpler to
> understand than on 
> the global level. Locally the consent framework may consists 
> of various 
> components that will keep track of what the user has 
> consented to, and what 
> email he did not consent to. Some of these consent decisions 
> may be made 
> automatically based on various pieces of information such as 
> RBLs, message 
> content, C/R, etc. Some of them maybe be made manually by the user. 
> However, on the global level how does is the consent 
> framework relevant? 

On the global level, in addition to the goal of reducing the amount of spam
that is received, the goal is to reduce the amount of spam that is sent. The
consent framework on a local level affects the amount of spam that is
received; however, in many cases, we must have an inter-network solution to
affect the ability to send spam. The types of solutions that can affect the
ability to send spam according to the taxonomy include: 1) spam prevention
systems including spam protection systems (transaction-level C/R,
greylisting, consent tokens) and spam deterrence systems; 2) spam detection
systems that operate at the network-level or within the SMTP protocol (i.e.
blacklists and various DNS lookup systems); and 3) spam responses that limit
the ability to send traffic in the future (i.e. rate limiting systems). 


> Are we talking about different hosts or networks on the
> Internet expressing 
> combined consent of their users to each other? 

In addition to the approaches mentioned above, there is the opportunity to
provide spam detection closer to the source.

> "Expressing consent is more straightforward on an individual
> basis; as the 
> solution is moved closer to the source, it is more difficult 
> to express a 
> policy that satisfies all downstream receivers. "

The problem with spam detection closer to the source is that you are making
a decision for all the downstream receivers. Currently, due to the blunt
'spam vs. non-spam' classification used by many anti-spam systems, it is
risky to make that decision for multiple organzations. The move towards a
more granular expression of desired and undesired communications allows
perhaps a logic or language to be built that will allow a more precise
policy enforcement even on an inter-network level. This would allow the
common rules to be implemented as close to the source as possible.

> Or are we simply talking 
> about various systems that collect data to be used on the 
> local level?

In all of this, there are, of course ,various systems performing different
tasks. Information exchange between these systems is very important not only
for the coordination of this system, but to share relevant information based
on the other systems view of the world. For example, we have seen: 1) the
C/R internetworking proposal that looks at coordination between systems and
2)information sharing in systems such as blacklists, DCC, and razor. There
are other coordination systems to consider as well as more advanced
information sharing approaches such as reputation systems.

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To: <bob@wyman.us>, <asrg@ietf.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] US Spam patents: Partial list
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Date: Tue, 01 Jul 2003 17:12:40 -0400

This also seems to affect consent systems on the local level.

At 04:38 PM 7/1/2003 -0400, Bob Wyman wrote:

>Here's a patent that I missed in earlier listings. It covers white
>lists, etc. as well as parental controls (i.e. lists of allowed
>correspondents).
>
>See: http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=6393464
>United States Patent  6,393,464
>Dieterman  May 21, 2002
>
>------------------------------------------------------------------------
>--------
>Method for controlling the delivery of electronic mail messages
>
>Abstract
>The present disclosure discloses a method for controlling the delivery
>of electronic mail. The method comprises the steps of: creating an
>allowed list of electronic addresses with which the user is permitted to
>freely exchange messages; categorizing as authorized each message that
>is sent to or received from an entity whose address is included on the
>list; categorizing as unauthorized each message that is sent to or
>received from an entity whose electronic address is not included in the
>list; transmitting authorized outgoing messages to their intended
>recipients; allowing the user to access the contents of authorized
>received messages. Also disclosed is a method for allowing an
>administrator to selectively approve messages which are sent to or
>received from entities whose electronic addresses do not appear on the
>allowed list.
>
>
>------------------------------------------------------------------------
>--------
>Inventors:  Dieterman; Jude Gerard (Naperville, IL)
>Assignee:  Unbound Communications, Inc. (Wheeling, IL)
>Appl. No.:  309219
>Filed:  June 10, 1999
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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To: "Olson, Margaret" <molson@roving.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] 2a. Spam Measurement - SenderBase.com
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Date: Tue, 01 Jul 2003 17:17:58 -0400

Thank you for pointing this out.

At 05:13 PM 7/1/2003 -0400, Olson, Margaret wrote:

> From their help page:
>
>
>How do you estimate email volumes?
>In general, we use a "sampling" approach, similar to the method a company 
>like Nielsen might use for their TV ratings. We receive data feeds from 
>over 6,000 domains (mostly from small to mid-size ISP's, universities and 
>companies) participating in Bonded Sender about how much incoming email 
>traffic they get. We then parse this data by sending domain and IP address 
>and scale up our estimates based on our estimate of the % of email volume 
>that participating email receivers represent as a % of total email volume.
>
>-----Original Message-----
>From: Yakov Shafranovich 
>[<mailto:research@solidmatrix.com>mailto:research@solidmatrix.com]
>Sent: Tuesday, July 01, 2003 4:13 PM
>To: asrg@ietf.org
>Subject: [Asrg] 2a. Spam Measurement - SenderBase.com
>
>I recently ran across this website, www.senderbase.com, operated by
>IronPort who also operate www.BondedSender.com. This site, SenderBase,
>seems to be a collection of spam statistics split up by domain/IP,etc. It
>might come in pretty useful although I cannot figure out what their sources
>are.
>
>Yakov


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Date: Tue, 1 Jul 2003 17:15:25 -0400

At 12:08 PM -0400 7/1/03, Bob Wyman wrote:
>Kee Hinckley wrote:
>>  If they wanted to keep the stuff from being blocked,
>>  they should have thought of talking to the spam filter
>>  companies a bit earlier than the day before.
>	This just isn't right. The FTC mails were not spam and they
>should not have been blocked. The burden for ensuring that non-spam
>messages pass through the email system should be on those who block
>messages, not on those who send them.

In an ideal world, yes.  But if it were an ideal world, we wouldn't 
be here.  So they should have taken that into account.  *Especially* 
when you know you are going to be sending high-volume, substantially 
similar, mis-formatted email messages.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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Date: Tue, 01 Jul 2003 17:26:02 -0400

At 12:09 PM 7/1/2003 +0100, Danny Angus wrote:


> > This raises an interesting issue for the group in general. If the current
> > spam problem is not fixed, would there be a move to proprietary
> > alternative
> > email solutions such as this one?
>
>Thats a very good question, I can see a two tier system developing with 
>trusted transport being used where it is available and much less credence 
>being given to mail arriving through the older mechanisms.
>
>I'd like to think that a trust system could be added to ESMTP as a new 
>verb and MTA's could take appropriate action, therfore as the new verb 
>spreads in use more MTA's would begin to reject mail not sent using it.
>[..]

This is similar to the system proposed by Walter Dnes a short time ago. 
HOWEVER, one specific question is what determines "trust" in a "trust system".

Yakov 


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Date: Tue, 01 Jul 2003 17:30:17 -0400

At 03:30 PM 7/1/2003 -0400, Barry Shein wrote:


>  At 03:35 PM 6/29/2003 -0400, Paul Judge wrote:
>  > >Just as in any other business, the profit in spamming is equal to 
> revenues
>  > >minus costs. In spamming, revenue is equal to the number of spam messages
>  > >received times the response rate times the profit per item. Expenses 
> include
>I will point out that the hard evidence for this is lacking.
>
>[..]
>More to the point I would assert that if we don't endeavor to nail
>down hard evidence and work forward from there we're in great danger
>of shadow-boxing with our own imaginings about how we would like to
>think spammers operate.
>
>I realize the urge to show progress is great and fact-gathering sounds
>like a frustrating impediment to some, but...how bad would it be if
>our efforts turned out to be foolish and disconnected from reality,
>research into a June bug*?

Great, what kind of evidence or things should we be looking for? From 
(http://www.irtf.org/asrg/asrg-work-items.txt):

---snip---
2.a. Spam Measurements. This works needs to be focused on immediately. This 
data will help us understand the current weaknesses in the system and where 
efforts should be focused. Requirements need to be set and then we have to 
gather the data. I see two separate paths here: One is based on user survey 
input. Ted Gavin has volunteered to conduct this. The other data is based 
on real spam measurements. Once the requirements are gathered, Brightmail, 
CipherTrust, CloudMark and MessageLabs have each volunteered to contribute 
information. Any other volunteers?
---snip--

As you can see Brightmail, CipherTrust and a bunch of others agreed to 
provide data. All we need is to define what we are looking for.

Yakov 


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To: gep2@terabites.com, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Disposable short-term E-mail addresses
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Date: Tue, 01 Jul 2003 17:38:50 -0400

At 03:06 AM 7/1/2003 -0500, gep2@terabites.com wrote:

>Here's an interesting approach.
>
>A company is offering free "disposable" E-mail addresses... but unlike
>Yahoo/Hotmail/etc, these are short-duration E-mail addresses that 
>self-destruct
>after a short time (1-8 days).
>
>You give them your "real" E-mail address (which they promise not to sell...?)
>and how long you want it to last, and they generate a "disposable" E-mail
>address which will forward to your real one for the indicated lifespan.
>
>The obvious use is when you "need" to give your E-mail address to some 
>Website
>or something for them to send something to you (say, a login password or
>confirmation code or something) but where you maybe don't trust them to not
>abuse that E-mail address in the future.
>[..]

Interesting concepts but two thoughts come up: what do they do about 
privacy and what happens when addresses are reused?

Yakov 


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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Kee Hinckley'" <nazgul@somewhere.com>,
        "'Barry Shein'" <bzs@world.std.com>
Cc: "'Yakov Shafranovich'" <research@solidmatrix.com>, <asrg@ietf.org>
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Subject: [Asrg] Warning people of "intent to send" large quantities of email
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It has been suggested that folk like the FTC should "talk with spam
filtering companies" prior to sending out large quantities of mail --
even if that mail is unquestionably "non-spam." This is easy to say.
However, it isn't obvious to me who these "spam filter companies" are.
If I was going to send out a few hundred thousand legitimate messages
sometime next week, who would I warn? How would I contact them?
	It seems to me that if we have a system that relies on people
talking with each other, then we need to put in place some mechanism so
that they can find each other to begin the discussions.=20
	* Should we have a mailing list to which people can send notices
of "intent to send" large quantities of mail?
	* If you are warning someone, what form should the warning take?
Should it include a sample message? Should it include the headers that
you will be sending? Should it include information on the number of
messages that you'll send? How about providing information concerning
the time of day that the message will be sent?
	* Is there a place for standards on how such warnings should be
issued? If so, who should draft and promulgate such a standard?
	* Should there be third-party "judges" established that will
have the time, patience and skills to determine whether planned email
blasts are legitimate? If so, who should these judges be?

		bob wyman


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To: "Yakov Shafranovich" <research@solidmatrix.com>, <asrg@ietf.org>
Subject: RE: [Asrg] Consent Proposal
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WWFrb3YNCg0KPiBUaGlzIGlzIHNpbWlsYXIgdG8gdGhlIHN5c3RlbSBwcm9wb3NlZCBieSBXYWx0
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To: <bob@wyman.us>, "'Paul Judge'" <paul.judge@ciphertrust.com>,
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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] Two ways to look at spam
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Date: Tue, 01 Jul 2003 18:01:07 -0400

At 03:40 PM 7/1/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
> >However, on the global level how does is the consent framework
>relevant?
>         I don't think it is too hard to see how various consent based
>systems could work on a global level. Not all of the possiblities are
>going to be sensible, however...
>
>         1. If consent can be "expressed" in some sort of a document or
>data structure, that "expression of consent" can be communicated or
>moved from the local periphery of the system into the more global core.
>[..]

Would XrML -  eXtensible rights Markup Language (http://www.xrml.org) or 
OASIS Rights Language 
(http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=rights) be a 
suitable language for consent? Or perhaps modeling a system based on the 
way consent is handled in IMPP/XMPP protocols?

Yakov


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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Paul Judge'" <paul.judge@ciphertrust.com>, <asrg@ietf.org>
Subject: RE: [Asrg] Two ways to look at spam
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Yakov Shafranovich wrote:
> Would XrML -  eXtensible rights Markup Language=20
> (http://www.xrml.org) or OASIS Rights Language be=20
> a suitable language for consent?
	Once you get past all the obvious and boring objections to the
use of XML for something like this, "Yes" these methods would serve as a
good base. There isn't anything special about granting someone rights to
send you mail. You just need to be able to identify what rights can be
granted, what terms and conditions are relevant to the grants, etc.
Then, create the extensions to something like XrML and you're done. At
that point, you've got to deal with more mundane issues... Like: what do
you do with grants once you've got them? How do you distribute them? Do
you embed them in messages? Do you allow creation of tokens or proxies
as "small" versions of the larger documents? Etc...

	Note: I'm somewhat predjudiced in this matter since if you
inspect the ContentGuard patents which appear to be the source of XrML,
you'll see that they refer to some of my own patents as prior-art. The
concept of creating a "language" for licensing is something that
motivated the work I did on licensing while with Digital back in the
80's. The claims that this idea was "invented" at Xerox PARC are just
silliness...

		bob wyman



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Subject: [Asrg] A Little Background on 'GIEIS' And A Few Surprises
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Date: Tue, 01 Jul 2003 23:09:09 +0000

A Little Background on 'GIEIS' And A Few Surprises - Global ISP Email 
Identity System

'GIEIS' or the 'Global ISP Email Identity System' was developed in response 
to Bill Gate's open letter regarding spam.  By combining the frameworks of 
consent expression, both fail-open and fail-closed policy enforcement, and 
source tracking, 'GIEIS' would effectively eliminate all Internet spam, 
virus', worms, trojans, hoax emails, and any form of fraudulent emails.

Further considerations also spurred the design of 'GIEIS':

1.  Protection of children from pornographic material in their email.
2.  Loss of business due to lack of trust of Internet companies.
3.  The spread of child pornography through Usenet and other Newsgroups.
4.  The loss of Internet subscribers.
5.  The spread of virus', trojans. and worms.
6.  Protection of people from fraudulent emails such as those requesting 
account details, or destroying a companies reputation.

The main reasoning behind designing 'GIEIS' was simply the protection of 
children.  We had to design a system that would both allow legitimate email 
and uncensored access to services yet provide complete protection for 
children.  'GIEIS' allows for this by the sheer nature of it architecture.  
Every email can be traced instantly back to account level.  From here, its a 
simple process of checking telephone records.  For those who think they are 
a little more clever and decide to use some form of proxy chain be it socks 
or anonymous proxy, 'GIEIS' has a little surprise for you.

'GIEIS' will scan the Internet 24 hours a day for open ports, test them and 
catalogue them.  'GIEIS' will offer a plug-in script for any web based 
email's authentication process.  This script will compare the IP address of 
the connecting machine against its database of ports that are open.  Any 
match will result in being denied access and the account will be flagged.  
If further access attempts are made from a false address, an email is sent 
to the account to inform the owner that someone was attempting to access the 
account and will list information of the access attempt.  This email will 
only be sent once to prevent flooding attempts. The email provider will be 
informed and they are left to make their own decisions. Additional 
information can be retrived via an automated bot mailer system.  Just send 
an email to 'GIEIS' with the subject GIEIS REPORT and 'GIEIS' will return 
all information it has on that particular account.

In my view, spam is not an 'email only' issue.  It has become a problem that 
I think should be difined as 'bot spam'.  That is, those litte programs that 
invade our chat rooms and instant messengers offering us any number of 
lovely sites (note the sarcasm).  This is the most disturbing aspect as far 
as children on the internet are concerned.  'GIEIS' would eliminate these 
bots by monitoring chat server connection rates and flagging suspisous 
connections.  The system would then use heuristics to analyse the content of 
the texts.  If any triggers are tripped the system will make a direct 
connection to the chat window.  It will identify itself and state a simple 
question to validate that you are human.  If the response fails the session 
is discontinued for that user, if it passes the 'human test' then it is 
allowed to continue its session and heuristics stops.  It will be possible 
to trigger 'human tests' more than once, this will prevent companies from 
hiring a small number of people to pass the tests and then send large 
volumes of 'bot spam'.

The questions you really have to ask yourself are these:

Do you want uncensored access to the Internet Services?
Do you want your children protected when they go online?
Do you want to be able to give out your email address without fear of spam?
Do you want to see the end to virus', worms, and trojans?
Do you want to see programs like ICQ bot free?
Do you want better throughput on your connections?
Do you want to see the end to child pronography in Usenet and other 
newgroups?
Do you want spam out of newsgroups?

If your answer is yes, then 'GIEIS' is what you have been waiting for.  I am 
asking that you assist in any manner that you can from drafting guidelins to 
help update the SMTP protocol to GSMTP.

Mark McCarron.

_________________________________________________________________
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http://www.msn.co.uk/messenger


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Subject: [Asrg] A slightly unusual idea
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I realize this is a rather unusual and perhaps impractical idea, but I would
like to suggest something.  While the FTC has a new "do not call" list set
up at http://www.donotcall.gov/ , why can't we set up something similar?
Set up a "don't spam me" web site.  The person puts in their email address,
and the site uses some sort of scripting (PHP, java, CGI, etc.) to then hit
all the major spammers' OptOut mechanisms.

Most of the spam I get has some sort of "Opt Out" link or instructions on it
somewhere.  They do seem to honor it, for the most part.  Case in point, I
was getting in excess of 60 spam emails a day last week on my yahoo account.
I started clicking on all the opt-out links and sending remove/unsubscribe
emails, according to their instructions.  Now, almost a week later, I've
gotten less than 10 a day, and that number keeps shrinking.

By setting up a super "opt-out" site, you could possibly reduce the
transmissions of spam, simply by having your users opt out at one site.
Alternately, a network admin could opt their user out as they set up the
user's email account.

Is it a "magic bullet"?  Obviously not.  The site would have to be
constantly maintained to keep opt-outs updated.  Users would likely have to
visit the site periodically to opt out on spam, once their inbox started
filling up again.  Distinctions would have to be made between spam and
newsletters.  Perhaps spam would need to be seperated into categories
(pornographic, get rich quick, mortgage/credit, medical, etc.) with an
option to opt out only from certain categories.  There are certainly other
aspects to consider as well.

I guess what I'm looking at is that users can filter spam, but it doesn't
stop the spam from coming in the first place.  Using a super opt-out site
would allow the users to not have the mail sent to them in the first place.
Granted, there will always be spammers that won't play well with this, but
the bulk of spammers do seem to provide and abide by their opt-out
procedures.  A super opt-out web site might provide temporary relief, until
something better can be implemented.

Again, perhaps it is impractical, but it still might be worth considering...


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From: "Mark McCarron" <markmccarron_itt@hotmail.com>
To: asrg@ietf.org
Subject: [Asrg] 'GIEIS' - Website Updated with Deatiled Proposal
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The 'GIEIS' proposal is now posted to the website:

http://homepage.ntlworld.com/giza.necropolis

It was suggested by Mally that I begin keeping a version number so that t=
he=20
releases are more clearly marked.  I would like to thank all of those who=
=20
have been giving their input, especially to those offlist, the response h=
as=20
been unbelievable.  This accouncement then refers to:

Version 0.002 - Updated 1st July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.


Mark McCarron.

_________________________________________________________________
Use MSN Messenger to send music and pics to your friends=20
http://www.msn.co.uk/messenger


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Date: Wed, 2 Jul 2003 01:57:53 +0200

On Tue, Jul 01, 2003 at 10:54:46PM +0100, Danny Angus wrote:
> We can look outside the domain of mail to find workable examples of trust,
> PGP and SSL both make provision for the inclusion of out-of-channel trust
> verification. I suppose in this situation it is whom you choose to inherit
> trust from, and ultimately your trusted root trust providers.

I don't think so.

WebSites use SSL because every newspaper told Joe User that a server
without SSL is insecure and steals your credit card number. However
there are lots of Root CAs with different pricing and different
policies and to be honest I don't trust any of them getting it right.
So the Joe Users get tricked but I don't think any of the more
technically oriented gets really trust from a SSL CERT.
Thawte for example tries to trick them even more. Go to http://www.thawte.com/
and check the "SiteSeal". You can plug an image on your website that
should tell the visitor that this is a kewl secure site. They do a lot
of technical stuff and Javascript to make it as sure as possible for
spoofing, but Joe User only sees an image and he won't even understand
the technic involved. So I copy a image over and now my site is also
real kewl save and protected and no Joe User will ever notice it's a fake.
Joe User will stop looking at the browsers security info page that gives
the REAL security information but look at yet another picture and will
be tricked into a not existing security.

For PGP they create a "web of trust".
Guess what happens if I get your public key from a keyserver. Then I
create 200 fake certificates and sign your key and after that I revoke
the signs and submit it back to the keyserver. Who do you think will
trust your key any longer?

There is no such thing as established working "trust" mechanisms in the
Internet of today (IMHO!!) They all fail miserably as early as because of
non existant working revocation spreading mechanisms. If I get a CERT
from Verisign for 2 years and they revoke it after one year, who do you
think will notice that? With their security breach some months ago
antivirus producers added the falsly issued certs to their antigenes
so that the end user has at least a very little chance to notice abuse.

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
"The security, stability and reliability of a computer system is reciprocally
 proportional to the amount of vacuity between the ears of the admin"

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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'John.Kurrle@mci.com'" <John.Kurrle@mci.com>,
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	 <asrg@ietf.org>
Subject: RE: [Asrg] A slightly unusual idea
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Date: Tue, 1 Jul 2003 19:45:56 -0400


This has been proposed previously on the list:
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg02280.html

There have also been some legislation proposed around this. 


 
> -----Original Message-----
> From: John Kurrle [mailto:John.Kurrle@mci.com] 
> Sent: Tuesday, July 01, 2003 7:06 PM
> To: asrg@ietf.org
> Subject: [Asrg] A slightly unusual idea
> 
> 
> I realize this is a rather unusual and perhaps impractical 
> idea, but I would like to suggest something.  While the FTC 
> has a new "do not call" list set up at 
> http://www.donotcall.gov/ , why can't we set up something 
> similar? Set up a "don't spam me" web site.  The person puts 
> in their email address, and the site uses some sort of 
> scripting (PHP, java, CGI, etc.) to then hit all the major 
> spammers' OptOut mechanisms.
> 
> Most of the spam I get has some sort of "Opt Out" link or 
> instructions on it somewhere.  They do seem to honor it, for 
> the most part.  Case in point, I was getting in excess of 60 
> spam emails a day last week on my yahoo account. I started 
> clicking on all the opt-out links and sending 
> remove/unsubscribe emails, according to their instructions.  
> Now, almost a week later, I've gotten less than 10 a day, and 
> that number keeps shrinking.
> 
> By setting up a super "opt-out" site, you could possibly 
> reduce the transmissions of spam, simply by having your users 
> opt out at one site. Alternately, a network admin could opt 
> their user out as they set up the user's email account.
> 
> Is it a "magic bullet"?  Obviously not.  The site would have 
> to be constantly maintained to keep opt-outs updated.  Users 
> would likely have to visit the site periodically to opt out 
> on spam, once their inbox started filling up again.  
> Distinctions would have to be made between spam and 
> newsletters.  Perhaps spam would need to be seperated into 
> categories (pornographic, get rich quick, mortgage/credit, 
> medical, etc.) with an option to opt out only from certain 
> categories.  There are certainly other aspects to consider as well.
> 
> I guess what I'm looking at is that users can filter spam, 
> but it doesn't stop the spam from coming in the first place.  
> Using a super opt-out site would allow the users to not have 
> the mail sent to them in the first place. Granted, there will 
> always be spammers that won't play well with this, but the 
> bulk of spammers do seem to provide and abide by their 
> opt-out procedures.  A super opt-out web site might provide 
> temporary relief, until something better can be implemented.
> 
> Again, perhaps it is impractical, but it still might be worth 
> considering...
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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Date: Tue, 01 Jul 2003 20:13:05 -0400

At 01:57 AM 7/2/2003 +0200, Markus Stumpf wrote:

>On Tue, Jul 01, 2003 at 10:54:46PM +0100, Danny Angus wrote:
> > We can look outside the domain of mail to find workable examples of trust,
> > PGP and SSL both make provision for the inclusion of out-of-channel trust
> > verification. I suppose in this situation it is whom you choose to inherit
> > trust from, and ultimately your trusted root trust providers.
>[..]
>
>There is no such thing as established working "trust" mechanisms in the
>Internet of today (IMHO!!) They all fail miserably as early as because of
>non existant working revocation spreading mechanisms. If I get a CERT
>from Verisign for 2 years and they revoke it after one year, who do you
>think will notice that? With their security breach some months ago
>antivirus producers added the falsly issued certs to their antigenes
>so that the end user has at least a very little chance to notice abuse.

What about a central CA issuing certificates to other CAs, controlled by 
IANA or ICANN-type of organization? There are mechanisms in place to check 
verifications of certificates in real-time, and that can be implemented as 
well.

Yakov



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Date: Tue, 1 Jul 2003 20:14:05 -0400

At 11:09 PM +0000 7/1/03, Mark McCarron wrote:

>'GIEIS' will scan the Internet 24 hours a day for open ports, test 
>them and catalogue them.

Be aware that any IP address seen to do that now without explicit 
permission is treated by many networks (including most that I've 
helped manage) as a source of abuse. I personally would consider that 
sort of activity unjustifiably obtrusive, and would consider any 
network hosting the source of such activity to be extremely suspect, 
to the point of treating their packets identically to any claiming to 
be from 10/8 but arriving on an external interface.


-- 
Bill Cole                                  
bill@scconsult.com


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Date: Tue, 01 Jul 2003 20:16:16 -0400

At 08:14 PM 7/1/2003 -0400, Bill Cole wrote:

>At 11:09 PM +0000 7/1/03, Mark McCarron wrote:
>
>>'GIEIS' will scan the Internet 24 hours a day for open ports, test them 
>>and catalogue them.
>
>Be aware that any IP address seen to do that now without explicit 
>permission is treated by many networks (including most that I've helped 
>manage) as a source of abuse. I personally would consider that sort of 
>activity unjustifiably obtrusive, and would consider any network hosting 
>the source of such activity to be extremely suspect, to the point of 
>treating their packets identically to any claiming to be from 10/8 but 
>arriving on an external interface.

In addition, in some jurisdiction this may be considered illegal. 


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Date: Tue, 01 Jul 2003 20:20:05 -0400

At 04:00 PM 7/1/2003 +0000, Mark McCarron wrote:
>[..]
>Thanks for your comments.  My response are in the body of the message 
>below.  This post relates to the 'GIEIS' system viewable here at:
>[..]
>
>>From: "Danny Angus" <danny@apache.org>
>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,<asrg@ietf.org>
>>Subject: RE: [Asrg] (no subject)
>>Date: Tue, 1 Jul 2003 14:33:57 +0100
>>
>>Mark McCarron wrote:
>>
>> >  SMTP is a dying
>> > protocol, imagine what it would be like in 10 years?
>>
>>Erm .. I don't think that is quite correct, surely?
>>I know that IM is growing in popularity and I wouldn't be surprised if 
>>SMTP was loosing "market share" but to describe what must be one of, if 
>>not the, most widely used internet protocols as dying is preposterous.
>>
>>Perhaps you could back up your claim with evidence, I'd be happy to eat 
>>humble pie if you're right.
>
>Mark's Response:
>
>SMTP is a dying protocol.  It was never designed to handle the current 
>flow of email on the Internet nor provide the security for it.  As long as 
>SMTP exists, spam, virus', worms and trojans will only grow on the 
>Internet to an unbelievable level.  Every resolution has been attempted 
>and failed.  Let me make this crystal clear for everyone, SMTP cannot EVER 
>be secured.  We are rapidly coming to the point were email would be 
>withdrawn completely.  This is not some idle threat, but a proposal 
>seriously being considered.  Anyone who knows the technical side of SMTP, 
>will tell you quite clearly that the protocol itself is to blame.  Spam 
>accounts for 30% of all traffic on the Internet now, what percentage would 
>it be in 10 years?
>[..]

It has been mentioned many times that the problem is not just SMTP - its 
all of Internet. The Internet including all of its protocols cannot be 
secured since all of the underlying protocols were developed as an open 
system. Getting rid of SMTP alone, will not solve the problem of underlying 
openness.

>[..]
>
>> > The system we tested it on was a private network, also, it wasn't
>> > using the
>> > full aspects of the 'GIEIS' design.  It was just a feasibility
>> > test and it
>> > responded well, in fact, 100%.
>>
>>100% of what? did you try to break it, did you try to fool it, what 
>>happens to mail if you launch a DOS attack on the token server?
>
>Mark's Response:
>
>Dos (denial of service) does not work on every machine.  Proper security 
>measures eliminate this threat.  Dry run 'GIEIS' for yourself, its unbreakable.

"Security by obscurity" does not work - until the system is deployed in the 
wild, no one can calim that its secure. 


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Date: Wed, 02 Jul 2003 00:26:57 +0000

Thanks for your comments.  Please my responses in the body of the message 
below.  This post refers to the 'GIEIS' system (Version 0.002).  The system 
can be viewed here at:


http://homepage.ntlworld.com/giza.necropolis

The webpage was last updated 1st July 2003,

Mark McCarron.


>From: Yakov Shafranovich <research@solidmatrix.com>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,danny@apache.org, 
>asrg@ietf.org
>Subject: RE: [Asrg] (no subject)
>Date: Tue, 01 Jul 2003 20:20:05 -0400
>
>At 04:00 PM 7/1/2003 +0000, Mark McCarron wrote:
>>[..]
>>Thanks for your comments.  My response are in the body of the message 
>>below.  This post relates to the 'GIEIS' system viewable here at:
>>[..]
>>
>>>From: "Danny Angus" <danny@apache.org>
>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,<asrg@ietf.org>
>>>Subject: RE: [Asrg] (no subject)
>>>Date: Tue, 1 Jul 2003 14:33:57 +0100
>>>
>>>Mark McCarron wrote:
>>>
>>> >  SMTP is a dying
>>> > protocol, imagine what it would be like in 10 years?
>>>
>>>Erm .. I don't think that is quite correct, surely?
>>>I know that IM is growing in popularity and I wouldn't be surprised if 
>>>SMTP was loosing "market share" but to describe what must be one of, if 
>>>not the, most widely used internet protocols as dying is preposterous.
>>>
>>>Perhaps you could back up your claim with evidence, I'd be happy to eat 
>>>humble pie if you're right.
>>
>>Mark's Response:
>>
>>SMTP is a dying protocol.  It was never designed to handle the current 
>>flow of email on the Internet nor provide the security for it.  As long as 
>>SMTP exists, spam, virus', worms and trojans will only grow on the 
>>Internet to an unbelievable level.  Every resolution has been attempted 
>>and failed.  Let me make this crystal clear for everyone, SMTP cannot EVER 
>>be secured.  We are rapidly coming to the point were email would be 
>>withdrawn completely.  This is not some idle threat, but a proposal 
>>seriously being considered.  Anyone who knows the technical side of SMTP, 
>>will tell you quite clearly that the protocol itself is to blame.  Spam 
>>accounts for 30% of all traffic on the Internet now, what percentage would 
>>it be in 10 years?
>>[..]
>
>It has been mentioned many times that the problem is not just SMTP - its 
>all of Internet. The Internet including all of its protocols cannot be 
>secured since all of the underlying protocols were developed as an open 
>system. Getting rid of SMTP alone, will not solve the problem of underlying 
>openness.
>
>>[..]

Mark's Response:

We are specifically dealing with spam.  Other protocols have no bearing on 
the subject.



>>
>>> > The system we tested it on was a private network, also, it wasn't
>>> > using the
>>> > full aspects of the 'GIEIS' design.  It was just a feasibility
>>> > test and it
>>> > responded well, in fact, 100%.
>>>
>>>100% of what? did you try to break it, did you try to fool it, what 
>>>happens to mail if you launch a DOS attack on the token server?
>>
>>Mark's Response:
>>
>>Dos (denial of service) does not work on every machine.  Proper security 
>>measures eliminate this threat.  Dry run 'GIEIS' for yourself, its 
>>unbreakable.
>
>"Security by obscurity" does not work - until the system is deployed in the 
>wild, no one can calim that its secure.
>


Mark's Response:

If you can foresee any possible flaws please post them here.

_________________________________________________________________
Find a cheaper internet access deal - choose one to suit you. 
http://www.msn.co.uk/internetaccess


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Warning people of "intent to send" large quantities
  of email
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Date: Tue, 01 Jul 2003 20:39:15 -0400

At 05:48 PM 7/1/2003 -0400, Bob Wyman wrote:

>It has been suggested that folk like the FTC should "talk with spam
>filtering companies" prior to sending out large quantities of mail --
>even if that mail is unquestionably "non-spam." This is easy to say.
>However, it isn't obvious to me who these "spam filter companies" are.
>If I was going to send out a few hundred thousand legitimate messages
>sometime next week, who would I warn? How would I contact them?
>         It seems to me that if we have a system that relies on people
>talking with each other, then we need to put in place some mechanism so
>that they can find each other to begin the discussions.
>         * Should we have a mailing list to which people can send notices
>of "intent to send" large quantities of mail?
>         * If you are warning someone, what form should the warning take?
>Should it include a sample message? Should it include the headers that
>you will be sending? Should it include information on the number of
>messages that you'll send? How about providing information concerning
>the time of day that the message will be sent?
>         * Is there a place for standards on how such warnings should be
>issued? If so, who should draft and promulgate such a standard?
>         * Should there be third-party "judges" established that will
>have the time, patience and skills to determine whether planned email
>blasts are legitimate? If so, who should these judges be?

One of the anti-spam sites should probably do that or perhaps the Network 
Abuse Clearing House. Another idea is that a site like 
(http://www.the-carrot-and-the-stick.com/) that maintains a whitelist of 
ISPS that might be sending large amounts of mail but are not spam. Or 
perhaps its time to create a new central anti-spam site with this info. I 
have been advocating before that we should think about creating a site on 
Email Standards similar to the Web Standards Project 
(www.webstandards.org). This may be something fit for such project.

Yakov 


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Subject: Re: [Asrg] Disposable short-term E-mail addresses
To: Yakov Shafranovich <research@solidmatrix.com>, asrg@ietf.org
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>>Here's an interesting approach.
>>
>>A company is offering free "disposable" E-mail addresses... but unlike
>>Yahoo/Hotmail/etc, these are short-duration E-mail addresses that 
>>self-destruct
>>after a short time (1-8 days).
>>
>>You give them your "real" E-mail address (which they promise not to sell...?)
>>and how long you want it to last, and they generate a "disposable" E-mail
>>address which will forward to your real one for the indicated lifespan.
>>
>>The obvious use is when you "need" to give your E-mail address to some 
>>Website
>>or something for them to send something to you (say, a login password or
>>confirmation code or something) but where you maybe don't trust them to not
>>abuse that E-mail address in the future.

>Interesting concepts but two thoughts come up: what do they do about 
>privacy 

They discuss that at their Web site, I think, but I didn't bother to go there 
(since I wasn't personally all that likely to use their service...)

> and what happens when addresses are reused?

I'd presume that they NEVER reuse them.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Subject: [Asrg] 2.C.1.Where spam comes from - Fwd: Re: Using DShield data to
 detect spam
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Date: Tue, 01 Jul 2003 21:05:18 -0400

I got the following response from DShield.org. This is in line with 
someone's suggestions for a detection system.

Yakov

>Date: 01 Jul 2003 21:00:01 -0400
>From: "Johannes Ullrich" <jullrich@euclidian.com>
>To: "Yakov Shafranovich" <research@solidmatrix.com>
>Subject: Re: Using DShield data to detect spam
>
>sure. the one way we see spammers is in open proxy and relay scans.
>If you think data like this can help, I could provide some extracts.
>
>On Tue, 2003-07-01 at 20:23, Yakov Shafranovich wrote:
> > Hi,
> >
> > I am a member of the Anti-Spam Research Group (ASRG) of the IRTF
> > (www.irtf.org/asrg/). One of the things that has been discussed in our
> > group is feasibility to using a distributed detection network such as
> > DShield.org to detect computers and systems that send out spam. This would
> > include systems infected with viruses that facilitate such behavior, and
> > open relays. I would like to get your opinion on this matter.
> >
> > Sincerely,
> > Yakov Shafranovich


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Subject: [Asrg] News Article - Spammers and zombies
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Date: Tue, 01 Jul 2003 21:28:19 -0400

Take a look at this article 
(http://news.bbc.co.uk/go/pr/fr/-/1/hi/technology/3036092.stm) at BBC.

----snip---
Computers belonging to thousands of companies across the world are being 
hijacked by e-mail spammers to disguise their true identities and host 
their websites.
-----snip----

Yakov 


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> As I stated before and you can try this for yourself, the cost of 
implementing 'GIEIS' would be exceeded by the loss to business by keeping 
the SMTP protocol.  Allow me to demonstrate this clearly for everyone.  
Yesterday, I calculated (at ciphertrust.com) that 1000 employees, earning an 
average of $15,000 per year, recieving 20 spam messages a day would result 
in losses of $31,250.  Now, America has approx.  300 Million inhabitants, 
lets say 2 thirds of the population are not affected by spam in the 
workplace.  That still leaves us with 100 Million who would be.  Now we'll 
assume that their average wage would be $15,000 per year (very reasonable 
assumption), if it cost 1000, $31,250, then it costs $31.25 per person, per 
year. $31.25 multiplied by 100 Million is $3,125,000,000 per year.  This is 
just for America alone.  'GIEIS' could absorb $1 Billion per year and still 
make business a substantial profit.  Oh, and one other point, I haven't even 
begun to add on the cost of virus', trojans, etc.  Therefore, 'GIEIS' has 
complete financial justificaton.


Good example of what starts out as a fairly reasonable argument but which then 
makes a large and unjustified leap at the end to a completely illegitimate and 
unjustified conclusion.

It's rather like the timeshare sales presentations which go something like this:

   1)  Do you like the resort?    (A: yes, of course.)

   2)  Can you afford it?         (A: yes.)

   3)  Good, sign here.

The fact is that there are often ALTERNATIVES which are MORE appealing and MORE 
cost-effective.

You can't say that "GIEIS" "has complete financial justification" until you 
demonstrate not only that IT solves the problem, but moreover that nothing else 
solves it better for less.

Personally, I don't think that *any* solution that to be effective requires 
re-engineering the entire world's E-mail infrastructure is a practical solution 
today.  There's just too much of it, in too many places, and with too little 
onsite technical expertise in many of those places.

Again, that's what I like about my "permission list" approach... where it can be 
implemented in as little as ONE SINGLE CLIENT SYSTEM and yield an immediate, 
direct benefit.  It's a scaleable and incrementally implementable approach, 
which is unlike just about ANYTHING else I've seen proposed here.  What's more, 
it's easy to understand and could be manipulated by the user more-or-less 
directly.  The user who benefits the most from it (and is thus motivated) is the 
user who sets up the permission list and maintains it.

It IS true that it doesn't (by itself) "eliminate" spam... but neither will 
anything else I've seen discussed here, either.  My system, in conjunction with 
a good content filter to clean up a lot of the residual plain ASCII text spams 
(and which are thus rendered FAR easier to filter) will probably yield the 
highest benefit, the fastest, for the lowest cost of anything we've been talking 
about.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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> 	1. If consent can be "expressed" in some sort of a document or
data structure, that "expression of consent" can be communicated or
moved from the local periphery of the system into the more global core.
Thus, I, my ISP, or my organization, might prepare an "expression of
consent" that states that mail will not be accepted if it exceeds
certain sizes, contains certain elements (such as attachments) or is of
a "commercial" nature. 

I think an important aspect of such a consent-based system is precisely that the 
sender (or spammer or whoever) MUST NOT BE ABLE TO INQUIRE IN ADVANCE regarding 
what (hypothetically) would and would not be accepted.

A classical problem in computing is when one system misleads another into making 
an irrevocable, wrong decision.

One example of such a problem is where the sender inquires about what I'm 
allowing today, and finds out that I've turned off HTML from unlisted senders.  
They proceed to send me plain ASCII text.  The problem comes from the fact that 
I could change my policy regarding that sender AT ANY TIME.  So they might ask, 
for example, if they can send HTML... my server says "sure!  You're approved" 
and meanwhile I turn off their permission.  Now they send me HTML-burdened mail 
and it says "sorry!  Not allowed" and they look bewildered and say, "WHAT 
GIVES?!"

Here's another example.  A common request to system designers is "tell me how 
much free space is on such-and-such-a-volume".  The OS returns a message saying 
"I have this much" and the application then presumes it can write a file that 
big.  But by the time it gets there, the space has already been used by someone 
else... a far better solution is to go ahead and create the file you want, 
position out to the end of it and write the last sector to allocate the space 
(presuming that it DOES that in your system!) and THEN proceed to transfer your 
data into your (now assured!) disk space.  That way, you don't get caught short, 
and you don't make a (perhaps irrevocable) decision based on data which later 
turns out to have been inaccurate.

I think that the RECIPIENT should adjust the permissions to gate in what they 
EXPECT the sender to send, based on their knowledge of what that sender DOES 
send.  (And hopefully can set the options so their sender will send plain ASCII 
text!)  The point is that you allow what you want and expect, and simply gate 
out everything else as unexpected and atypical and therefore probably wrong.

As an example, Aunt Gertrude is on AOL and sends their stupid default 
HTML-burdened E-mails, but those never have anything in them much beyond 
boldface, italics, maybe a couple of font changes... never scripting or 
convoluted hyperlinks, tables, ActiveX, or such.  If she ever sent me an 
attachment, it would be nothing more scary than a JPG file.  So ideally I could 
set her permissions to allow her to do [only just!] what she's likely to do.

It's not unlike a credit card company which develops a feel for the pattern of 
your use of your credit card, and then when they suddenly see a highly atypical 
purchase for $500 worth of tequila at a liquor store in the far other end of 
your city... they might call you at home to try to verify that the charge is 
yours, and that you still have your card.  That's really the goal of the 
permissions system... to allow the people you know and trust to (just) do what 
you expect them to do, and send you what they send you.  People who you don't 
know (yet) can still reach you by using least-common-denominator, safe and 
universal stuff like plain ASCII... and once you've developed a relationship, 
you can upgrade their permissions (if appropriate and necessary) to allow them 
somewhat wider range of expression if the recipient deems that appropriate.

But I do NOT believe that "just anybody" on the Net should be able to inquire 
about what you do and don't permit.  They ought to (like creating the big file) 
simply try it and it will either work or it won't.  (Or, better yet, simply send 
the COMPATIBLE UNIVERSAL format to begin with, and never PRESUME that they can 
send anything else unless they clear it with the intended recipient first...)

Besides, for privacy reasons, I don't want anybody else but me and my ISP or 
domain provider looking at my personal permissions list.

> If this expression can be accessed by arbitrary
nodes, then either sending nodes or intermediate nodes would be able to
determine what had been consented to and decide whether to originate or
relay any particular message.

I think that approach, while it might sound appealing, is a VERY bad 
architectural model.

>	A very simple version of such a system would be created if we
were to adopt something like the "donotcall.gov" system which is used to
block telemarketing calls in the US.

There is a BIG difference, though.  There, everyone is pretty much in the same 
boat ("a telemarketer is a telemarketer") and there is a Federal law waiting to 
prosecute those who misuse the phone numbers on the list they get.

>	2. If systems that rely on "licenses to send" or
recipient-issued tokens are deployed, then depending on the way these
things are implemented, upstream nodes would be able to inspect the
licenses and determine whether or not a particular message was, in fact,
authorized. 

Except for the fact that they probably CANNOT.

Again, consider the case of a Yahoogroups mailing list.  Messages are either 
delivered individually (bearing the name of the sender) or as a digest (and thus 
bearing the name of the list).  Another point is that a digest might have a 
largeish number of messages from different people, and IF those people are in 
fact known (or some of them known) to the recipient, they MIGHT have different 
permission rules.  

And like the challenge-response issues I mentioned in an earlier post, there is 
really no way in general for a recipient (or even his ISP) to reach back and 
figure out how to contact (directly) the "original" SMTP server which originated 
the message (at least certainly not by the return address).

> Depending on implementation choices, non-authorized messages
could be either discarded, subjected to more or greater "spam-detection"
inspections, or routed at lower quality of service.

Actually, the solution I like best of the ones I've heard so far for this is 
(again) the solution I proposed... where periodically a "digest" of suspected 
spam messages (say, one or two lines each) is sent in an E-mail to the intended 
recipient, so that they can vet them in a sort of triage and ask their ISP to 
move false positives back into their 'to be delivered' queue.  This allows the 
recipient to (in a single E-mail) quickly scan down a list of maybe as many as a 
hundred or more E-mails and decide which ones they want to look at.

In a way, this is like the newspaper.  If you get a daily newspaper, few if any 
people read it cover to cover.  Instead, you can leaf through it and 
pick-and-choose the articles and items that look like they might be interesting.

(And HOPEFULLY, legitimate senders will quickly learn that sending unanticipated 
mail in anything other than plain ASCII will reduce dramatically the likelihood 
that it will ever be read...)

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



_______________________________________________
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> I realize this is a rather unusual and perhaps impractical idea, but I would
like to suggest something.  While the FTC has a new "do not call" list set
up at http://www.donotcall.gov/ , why can't we set up something similar?
Set up a "don't spam me" web site.  

And you think that spammers, who BLATANTLY defraud people by the millions, steal 
resources, SPECIFICALLY put in all kinds of devious strategems that are there 
FOR ONE AND *ONLY* ONE PURPOSE... to get past filters SPECIFICALLY designed to 
keep OUT messages just like theirs... are going to respect opt-out requests?

> The person puts in their email address,
and the site uses some sort of scripting (PHP, java, CGI, etc.) to then hit
all the major spammers' OptOut mechanisms.

The *fact* is that most "opt out" mechanisms are a fraud, and those addresses 
requesting "opt out" are sold AT A PREMIUM to other spammers... they're proof 
not only that those are good E-mail addresses, but that they're also addresses 
of people who opened the spam the opt-out instructions came in and read enough 
of it to figure out what hoops they had to jump through to request the opt-out.

> Most of the spam I get has some sort of "Opt Out" link or instructions on it
somewhere.  

Right, and the great majority of that is either totally bogus (going for example 
to a nonexistent E-mail account or a bogus domain) or headed to (say) a Hotmail 
account or something where such use is a violation of the ToS and will therefore 
be closed instantly.

If nothing else, such "opt out" mailboxes (for a mailing of more than a million 
pieces) are going to flood with at least tens of thousands of opt-out requests, 
and virtually no normal-user ISP accounts are prepared to deal with such volumes 
of replies, into a single mailbox... meaning that most such requests are bounced 
or lost.

Indeed, I think that some spammers probably send these "unsubscribe/opt-out" 
messages to E-mail addresses of folks they dislike, sort of as a 'joe-job" or 
DoS.

> They do seem to honor it, for the most part.  

I don't know who you're getting spam from, but that's VERY MUCH not my 
experience, nor that of my consulting clients and friends.

> Case in point, I
was getting in excess of 60 spam emails a day last week on my yahoo account.
I started clicking on all the opt-out links and sending remove/unsubscribe
emails, according to their instructions.  Now, almost a week later, I've
gotten less than 10 a day, and that number keeps shrinking.

I think that your spam reduction is probably due more to an improvement in 
Yahoo's spam filtering than it is due to the 'unsubscribe' links you've 
responded to.

> By setting up a super "opt-out" site, you could possibly reduce the
transmissions of spam, simply by having your users opt out at one site.
Alternately, a network admin could opt their user out as they set up the
user's email account.

Opt-out is a BAD design, right from the beginning.  There are probably 20-30 
million businesses in the USA which might like to sell me something.  If each 
one of those sent me JUST ONE E-mail A YEAR (!) that's 68,000 e-mails PER DAY in 
my Inbox, and it wouldn't be until a WHOLE YEAR LATER that the flood would stop. 
And that's if EVERY 'opt-out' request was in fact honored (in fact, almost none 
are).

How many "opt out" hoops are YOU willing to jump through?  Especially when no 
two spammers have quite the same procedure for "opting out"?

> Is it a "magic bullet"?  Obviously not.  The site would have to be
constantly maintained to keep opt-outs updated.  Users would likely have to
visit the site periodically to opt out on spam, once their inbox started
filling up again.  Distinctions would have to be made between spam and
newsletters.  Perhaps spam would need to be seperated into categories
(pornographic, get rich quick, mortgage/credit, medical, etc.) with an
option to opt out only from certain categories.  There are certainly other
aspects to consider as well.

The bottom line however is that A RECIPIENT'S MAILBOX IS *THEIR* PROPERTY and 
they shouldn't have a dumptruck backing up to it every day to shovel tons of 
unwanted crap into it.

The government needs to make it clear that sending spam is ILLEGAL, and they 
ought to pursue it vigorously.  Until they do, we need to implement technical 
means (like my permission list, coupled probably with some kind of a content 
filter) which will reduce the number and bulk of messages that DO get through... 
dispatching most of them (and most of the bulk) automatically, and reducing as 
much as possible the time and effort it takes for a human to deal with the 
residual ones that do still slip through.

> I guess what I'm looking at is that users can filter spam, but it doesn't
stop the spam from coming in the first place.  

I personally believe that the first really practical place for spam to be taken 
out of the delivery chain (in general!) is at the destination domain (based on 
the E-mail address).  This might be at the intended recipient's ISP, or at their 
personal domain's domain service provider.

Now, IF a sending ISP is able to detect a flood of spam coming out... then it 
would be nice to catch that, too.  That's really a separate problem.

Perhaps though, again, some sort of 'abnormal behavior" detector is appropriate.

For instance, a typical home user probably wouldn't send more than (say) 10K 
outgoing e-mails per month (and maybe more like 300-1K).  It might be reasonable 
to apply a cap of (say) 10x their typical usage, and require they call their ISP 
or something if they find (legitimately) that they've hit their limit.  This 
way, a sudden big surge in outgoing sends could raise red flags both for the 
user, AND for their ISP.  The same kind of approach could work for corporate and 
business users, too... a sudden unexplained surge in outgoing mail could "blow 
the circuit breaker" and require some kind of investigation and manual reset.

This kind of "circuit breaker" could be provided either at the customer end 
(their E-mail client, their Exchange server, their local SMTP server, whatever) 
or could be implemented at their ISP's MTA.

Most hijacked systems are simply not habitually going to send out the kind of 
large volumes that spammers call upon them to suddenly send.  If to send out a 
(relatively small, by spam standards) five million piece mailing, a spammer had 
to hijack 10,000 victim machines (instead of five or ten) where each victim 
popped their virtual circuit breaker at (say) 500 pieces mailed per day... then 
(1) it's going to be a much bigger pain for the spammer to deal with that many 
surrogates, (2) they're going to run through their database of open relays and 
hijacked systems much, much quicker, and (3) the companies (or individuals!) 
with the irresponsibly managed systems are going to find out and (hopefully) 
correct the problem before very much (more!) damage can be done.

> Using a super opt-out site would allow the users to not have the mail sent to 
them in the first place. 

The problem with these approaches is that it is SIMPLY WRONG to expect unwilling 
recipients to have to jump through hoops specified arbitrarily by those who they 
don't have any desire to even hear from, let alone do business with.

> Granted, there will always be spammers that won't play well with this, 

Yup.  Like ALL of them.

If spammers "played well" and really didn't want to "inconvenience" the 
recipient, then they wouldn't use counterfeit forged return addresses, deceptive 
subject lines, and (especially) various evasions in their messages (much of it 
based on HTML or text-as-image) to try to avoid filters put in place by the 
users to keep EXACTLY such messages out of their Inboxes.  But they DO all those 
things, and they do it FOR ONLY ONE REASON... because they do NOT want to 
respect the clearly expressed will of the recipient.

And THAT is why your "super opt out, based on the good will of the spammers" is 
simply DOA.

> ...but the bulk of spammers do seem to provide and abide by their opt-out
procedures.  

I have NO idea what planet YOU'VE been living on.

> A super opt-out web site might provide temporary relief, until
something better can be implemented.

It would result in giving spammers a HUGE list of E-mail addresses that they 
might not have gotten around to harvesting on their own for a few more 
hours/days/weeks/months.  Sorry, I think that is a REALLY BUM idea.

> Again, perhaps it is impractical, but it still might be worth considering...

For a few milliseconds, maybe.  Sorry, I TRULY do not agree.


Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Date: Wed, 02 Jul 2003 09:12:59 +0100

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

At 01/07/2003 21:28 -0400, Yakov Shafranovich wrote:

> http://news.bbc.co.uk/go/pr/fr/-/1/hi/technology/3036092.stm
> ...
> Computers belonging to thousands of companies across the world are
> being hijacked by e-mail spammers to disguise their true identities
> and host their websites.

The 'disguising' systems were mostly open proxies; systems left
insecure by their owners but not modified by an intruder. I guess the
website hosting was either through vulnerabilities of running servers
or a combination of open proxy client and wrong ACL on proxy server;
but I haven't checked that.

There is a quite different process where someone adds or modifies
software by Trojan persuasion or some platform vulnerability, and the
added software acts as a bulk mail injector.

Not picking nits, but using the name 'zombie' instead of a description
assumes we all know the code, and in this case either Yakov or I (or
both) did not. If forced to use 'zombie' I would take it to be the
added software, and the BBC report was about open proxies.


And, of course, 'spam' is name calling too. Since it needs to be
defined on each occasion it is used, you shouldn't bother. This group
has found that out but (if other forums are any guide) will probably
have to revisit it at regular intervals. I will not trigger that just
now -- I hope :-)

The article probably conveys something reasonable to lay readers, so
it's a good one. For this group, perhaps note that a variety of
technologies and business practices are brought together to achieve
marketing through Unsolicited Bulk E-mail. It's a broad problem and
the way out of it will take a broad range of activities.
But you knew that.

Incidentally, I gather that the bulk mailers thrown off Telefonica
in the article have moved to Verio.

Rodney Tillotson, JANET-CERT
+44 1235 822 255.

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Version: PGPfreeware 7.0.3 for non-commercial use <http://www.pgp.com>

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Subject: Re: [Asrg] 2a. Spam Measurement - SenderBase.com
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Date: Wed, 02 Jul 2003 06:20:22 -0200

Yakov Shafranovich wrote:
.....
>>At 05:13 PM 7/1/2003 -0400, Olson, Margaret wrote:
>>their TV ratings. We receive data feeds from over 6,000 domains
.........
>>We then parse this data by sending domain and IP address and scale up our 
>>estimates based on our estimate of the % of email
.......
>>>From: Yakov Shafranovich I recently ran across this website, 
>>>www.senderbase.com,
........
>>>seems to be a collection of spam statistics split up by domain/IP,etc.

It is really a pity, that they did not parse the URL:s used in the spams
as well.  Then we really would have had a good picture of what real
spam domains there is.

Kurt Magnusson

_________________________________________________________________
Protect your PC - get McAfee.com VirusScan Online 
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In-Reply-To:  <B0000024370@nts1.terabites.com>
Subject: Re: [Asrg] Consent systems
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Wed, 02 Jul 2003 09:56:20 +0100

>> 	1. If consent can be "expressed" in some sort of a document or
>data structure, that "expression of consent" can be communicated or
>moved from the local periphery of the system into the more global core.
>Thus, I, my ISP, or my organization, might prepare an "expression of
>consent" that states that mail will not be accepted if it exceeds
>certain sizes, contains certain elements (such as attachments) or is of
>a "commercial" nature. 
>
>
>I think an important aspect of such a consent-based system is precisely
>that the
>sender (or spammer or whoever) MUST NOT BE ABLE TO INQUIRE IN ADVANCE
>regarding
>what (hypothetically) would and would not be accepted.
>

I'm not sure that this is necessarily true. It would certainly take the
wind out of the "legitimate mass mailers" if it could be shown that they
could have ascertained that their mailing was unwanted before they sent it.
Equally, knowing in advance that a message with particular
characteristics will be blocked need not (of itself) help the spammer in
constructing a message that will get through. If we're worried that
spammers can deduce the anti-spam function of a system in some way
shouldn't we also be concerned that spammers can (a) read this list (b)
freely download widely used spamtools?

I believe that your objection may be answered by having some sort of
"scope" field in a consent expression. You can choose to set the scope of
your expression to be (say) "local" which might be equvalent to configuring
your MUA or MDA. You might choose to set it "organisational" in which case
your expression might be propagated to your firms (ISP?) mail system. Only
a "global" scope for expression has any of the risk that you're worried
about, and only then if the expression includes filtering criteria
explicitly, rather than references to "message classification" engines
which an arbitary entity won't necessarily have access to.







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In-Reply-To:  <B0000024370@nts1.terabites.com>
Subject: Re: [Asrg] Consent systems (correction)
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Date: Wed, 02 Jul 2003 09:58:48 +0100

"(b) freely download widely used spamtools?"

of course I meant "anti-spam tools"




--

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To: asrg@ietf.org
Subject: Re: [Asrg] Two ways to look at spam
References: <004401c34024$36a30700$640aa8c0@BOBDEV>
From: Bruce Stephens <Bruce.Stephens@isode.com>
In-Reply-To: <004401c34024$36a30700$640aa8c0@BOBDEV> (Bob Wyman's message of
 "Tue, 1 Jul 2003 18:57:57 -0400")
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Date: Wed, 02 Jul 2003 11:40:23 +0100

"Bob Wyman" <bob@wyman.us> writes:

> Yakov Shafranovich wrote:
>> Would XrML -  eXtensible rights Markup Language 
>> (http://www.xrml.org) or OASIS Rights Language be 
>> a suitable language for consent?
> 	Once you get past all the obvious and boring objections to the
> use of XML for something like this, "Yes" these methods would serve as a
> good base. There isn't anything special about granting someone rights to
> send you mail. You just need to be able to identify what rights can be
> granted, what terms and conditions are relevant to the grants, etc.
> Then, create the extensions to something like XrML and you're done. At
> that point, you've got to deal with more mundane issues... Like: what do
> you do with grants once you've got them? How do you distribute them? Do
> you embed them in messages? Do you allow creation of tokens or proxies
> as "small" versions of the larger documents? Etc...

From the point of view of effectiveness on spam control, it's probably
worth distinguishing two classes of features that might appear in such
consent declarations.  

There are the relatively easy things: whether I accept HTML
attachements, size of email, etc.  In general, those things which can
be checked (and therefore enforced) automatically.  

Then there are the things that (alas) don't seem to be automatically
enforceable: for example that I won't accept any commercial email,
that I won't accept any commercial email except about getting larger,
firmer mortgages for septic tanks.

The former would be useful, but I'm doubtful that it would have much
of an impact on spam.  The latter seems to me to rely on the sender
accurately tagging their messages according to content---possibly that
would happen often enough that it would be worthwhile, but I'm not
sure that it would.

[...]


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To: Yakov Shafranovich <research@solidmatrix.com>
CC: bob@wyman.us, "'Kee Hinckley'" <nazgul@somewhere.com>,
        "'Barry Shein'" <bzs@world.std.com>, asrg@ietf.org
Subject: Re: [Asrg] Warning people of "intent to send" large quantities  of
 email
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Date: Wed, 02 Jul 2003 08:03:43 -0400
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I doubt any kind of legislative action will work. It is too easy to get 
a provider "off shore" and spam from that provider. I also don't believe 
for a moment that clearinghouses will work well for a number of reasons. 
It is just too easy and cheap for me (metaphorically speaking) to move 
from one service provider to another.

In my mind there are two solutions for the problem. One is to get away 
from flat rate pricing or make it expensive - you need to change the 
economics of sending out 1,000,000 emails. The other is to solve the 
problem at the terminus of the email.

FWIW,
Chuck Wegrzyn


 In my mind the only solution for this problem is to handle it at 
terminus of the email connection.

Yakov Shafranovich wrote:

> At 05:48 PM 7/1/2003 -0400, Bob Wyman wrote:
>
>> It has been suggested that folk like the FTC should "talk with spam
>> filtering companies" prior to sending out large quantities of mail --
>> even if that mail is unquestionably "non-spam." This is easy to say.
>> However, it isn't obvious to me who these "spam filter companies" are.
>> If I was going to send out a few hundred thousand legitimate messages
>> sometime next week, who would I warn? How would I contact them?
>>         It seems to me that if we have a system that relies on people
>> talking with each other, then we need to put in place some mechanism so
>> that they can find each other to begin the discussions.
>>         * Should we have a mailing list to which people can send notices
>> of "intent to send" large quantities of mail?
>>         * If you are warning someone, what form should the warning take?
>> Should it include a sample message? Should it include the headers that
>> you will be sending? Should it include information on the number of
>> messages that you'll send? How about providing information concerning
>> the time of day that the message will be sent?
>>         * Is there a place for standards on how such warnings should be
>> issued? If so, who should draft and promulgate such a standard?
>>         * Should there be third-party "judges" established that will
>> have the time, patience and skills to determine whether planned email
>> blasts are legitimate? If so, who should these judges be?
>
>
> One of the anti-spam sites should probably do that or perhaps the 
> Network Abuse Clearing House. Another idea is that a site like 
> (http://www.the-carrot-and-the-stick.com/) that maintains a whitelist 
> of ISPS that might be sending large amounts of mail but are not spam. 
> Or perhaps its time to create a new central anti-spam site with this 
> info. I have been advocating before that we should think about 
> creating a site on Email Standards similar to the Web Standards 
> Project (www.webstandards.org). This may be something fit for such 
> project.
>
> Yakov
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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Subject: Re: [Asrg] Two ways to look at spam
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Wed, 02 Jul 2003 13:22:02 +0100

> >From the point of view of effectiveness on spam control, it's probably
> worth distinguishing two classes of features that might appear in such
> consent declarations.  
> 
> There are the relatively easy things: whether I accept HTML
> attachements, size of email, etc.  In general, those things which can
> be checked (and therefore enforced) automatically.  
> 
> Then there are the things that (alas) don't seem to be automatically
> enforceable: for example that I won't accept any commercial email,
> that I won't accept any commercial email except about getting larger,
> firmer mortgages for septic tanks.
> 
> The former would be useful, but I'm doubtful that it would have much
> of an impact on spam.  The latter seems to me to rely on the sender
> accurately tagging their messages according to content---possibly that
> would happen often enough that it would be worthwhile, but I'm not
> sure that it would.


I'm not sure about this, there seems to me (at the most general) to be
only one class of things that need be asserted in a consent expression: How
this message is classified by some engine. Your second class seems to me to
be the sort of thing that's routinely handled by content-filters
(imperfectly, I grant you).

So rather than saying:
1. message has html => noconsent
2. message mentions 'septic tank enhancement' => consent
3. message is from grandma => consent
4. message has valid consent token => consent
5. message has blacklisted source IP => noconsent
etc ...

You might say something more like
positive_test(name_of_engine_1, engineargs, message) => noconsent 
positive_test(name_of_engine_2, engineargs, message) => consent 
etc...

So your consent expression is a bunch of assertions which can be
evaluated at a policy-enforcement-agent if it has access to the
classification engines you specify.
Might be something like:

positive_test("spamassassin-like-engine",
              "version>2.50"
              "com.connectisl.myusername.ruleset", 
              "level>5.0",
              message)  => noconsent

positive_test("recipient_whitelist",
              "jrk@merseymail.com", 
              message)  => consent


Are consent expressions only a means of carrying information from a
recipient-entity to a policy-enforcement-entity? Or are they for publishing
a statement to the world at large?

Are sending systems (paid for by the sender) likely to do
policy-enforcement for a remote recipient? Intermediate systems? Would a
global expression still have utility even if not acted on globally (as a
record of the recipients policy)?

Also, does a consent expression creator need means of determining
capabilities of the enforcement-agent that's the target of the
consent-expression?
 




--

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From: Dave Aronson <dja2003@hotpop.com>
To: "Jon Kyme" <jrk@merseymail.com>, "ASRG" <asrg@ietf.org>
Subject: Re: [Asrg] Two ways to look at spam
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"Jon Kyme" <jrk@merseymail.com> wrote:

 > Are consent expressions only a means of carrying information from a
 > recipient-entity to a policy-enforcement-entity? Or are they for
 > publishing a statement to the world at large?

IMHO primarily the former, and almost certainly that will be developed 
before the latter.

The latter need very careful consideration, as it could tip your hand to 
a spammer re how to spoof his way onto your whitelist.  Maybe if only 
NO-consent rules are published?

 > Are sending systems (paid for by the sender) likely to do
 > policy-enforcement for a remote recipient?

Methinks not.  Too much complexity added for too little benefit.  Heck, 
we have a hard enough time getting people not to post in HTML, even on 
some lists of intelligent and clueful people.

 > Would a global expression still have utility even if not acted on
 > globally (as a record of the recipients policy)?

It could deflate claims of "we send this only to people we really think 
will be interested in it".  Other than that, I see no use.

 > Also, does a consent expression creator need means of determining
 > capabilities of the enforcement-agent that's the target of the
 > consent-expression?

Absolutely.  He needs to know what's possible, lest he waste his time 
writing rules that won't be enforced (not that that stops legislators).  
Furthermore, he may need to know details of just how to state it, such 
as the syntax for a boolean match.

-- 
David J. Aronson, Unemployed Software Engineer in the Washington DC area
See http://destined.to/program/ for online resume and other information.



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>> That's interesting when you think about it.  Please offer some evidence
>other than your personal assurances that Cisco would restrict employees
>from sending mail with cisco.com sender addresses from random locations
>including their homes, customer sites, hotels, and even airplanes in
>order to stop that abuse of their trademark.

> Chill.  Any Cisco employee who is going to be connecting to the 'net for 
work will connect to cisco over a VPN from said random locations and 
would have full access to cisco SMTP servers.  Ok, so it's unlikely, but 
perhaps they can't send from cisco.com from their cellphones without 
some work (some cellphones support SMTP already, and probably some 
support smtp-auth as well).  It's unlikely, but perhaps a VPN or 
smtp-auth connection won't be practical from 30,000 feet.  If so, so 
their mail in these very rare cases comes from airline.dom or 
cellphonecompany.dom.  Big deal?

Good examples of places where you just don't have much choice is when you're in 
a sidewalk Internet cafe, or a public library, an airport waiting lounge kiosk, 
or a cruise ship Internet cafe.  Or you could be at a customer site and need to 
mail, but need to do it (frequently the case) through one of their systems.

Big deal?  Well, it IS a "big deal" if those mails simply can't be sent, or get 
trashed and are never delivered.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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To: "ASRG" <asrg@ietf.org>
Subject: Re: [Asrg] Two ways to look at spam
References: <E19Xgcc-000219-00@argon.connect.org.uk>
From: Bruce Stephens <Bruce.Stephens@isode.com>
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 "Wed, 02 Jul 2003 13:22:02 +0100")
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Date: Wed, 02 Jul 2003 15:53:12 +0100

"Jon Kyme" <jrk@merseymail.com> writes:

[...]

>> The former would be useful, but I'm doubtful that it would have much
>> of an impact on spam.  The latter seems to me to rely on the sender
>> accurately tagging their messages according to content---possibly that
>> would happen often enough that it would be worthwhile, but I'm not
>> sure that it would.
>
> I'm not sure about this, there seems to me (at the most general) to be
> only one class of things that need be asserted in a consent expression: How
> this message is classified by some engine. Your second class seems to me to
> be the sort of thing that's routinely handled by content-filters
> (imperfectly, I grant you).
>
> So rather than saying:
> 1. message has html => noconsent
> 2. message mentions 'septic tank enhancement' => consent
> 3. message is from grandma => consent
> 4. message has valid consent token => consent
> 5. message has blacklisted source IP => noconsent
> etc ...
>
> You might say something more like
> positive_test(name_of_engine_1, engineargs, message) => noconsent 
> positive_test(name_of_engine_2, engineargs, message) => consent 
> etc...

I guess someone could standardise this (using whatever language they
wanted), and there are some kinds of content filter (probably quite
simple things---the sort of thing that SIEVE can do, say) that we
could standardise on.  That might be useful.

It's not a solution to spam, though, because some things really are
things that can't be checked automatically, so the content filtering
will be imperfect.  And (if it were to be standardised) we can expect
it to become more and more imperfect.

[...]



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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: <gep2@terabites.com>, <asrg@ietf.org>
Subject: RE: [Asrg] Consent systems
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Gordon Peterson wrote:
> I think an important aspect of such a consent-based system=20
> is precisely that the sender (or spammer or whoever) MUST=20
> NOT BE ABLE TO INQUIRE IN ADVANCE regarding what (hypothetically)=20
> would and would not be accepted.
	I assume that any consent based system would provide you with a
means to determine just how widely your expressions of consent would be
diseminated. Thus, if you really don't want people to know what you
consent to, you would be able to ensure that they are left wondering.

	Bob asks: "Gordon, can I send you mail?"
	Gordon says: "I won't tell you. Try it and see."
	Bob says: "I sent you mail, but got no reply. Does that
	   mean you're ignoring it, or was it rejected?"
	Gordon says: "I won't tell you..."
	Bob says: "Is this a Turing test?"

> Actually, the solution I like best [...] periodically a=20
> "digest" of suspected spam messages (say, one or two=20
> lines each) is sent in an E-mail to the intended=20
> recipient, so that they can vet them in a sort of triage
> and ask their ISP to move false positives back into their
> 'to be delivered' queue.
	While this may be a procedure that *you* are willing to endure,
I suggest that the average email user would find it much too burdensome.
It should also be noted that if any extraction of the incoming mail is
performed (i.e. "one or two lines each") you will inevitably have
problems since it may not be possible to ascertain the real purpose of
the message from the extract and it is also likely the spammers will
adjust their message composition style to take into account the
algorithm for constructing an extract.

		bob wyman


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From exim@www1.ietf.org  Wed Jul  2 11:18:45 2003
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From: Richard Rognlie <rrognlie@gamerz.net>
To: asrg@ietf.org
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Date: Wed, 2 Jul 2003 11:17:02 -0400

I am recovering from recently spending the last ~4 years on the road 
as a Sendmail, Inc. consultant.

One of the ongoing issues was "how do I send mail as richard@sendmail.com
from XXXX"?

One way I worked around it was to setup SMTP AUTH on my home email server.
so... as long as I could get to port 587 on that box (or port 25, but
I *forced* AUTH on port 587) I could send mail.

This worked most of the time.  Even when earthlink (and then others) started
restricting outbound port 25.  They'd often keep 587 open (thankfully).

The times it didn't work were when I was on a client site and they were 
blocking outbound 25/587 (if not from their MTAs).

In these cases, I'd fall back to an ssh-tunnel.  And if the client blocked
outbound 22... well... I was on my own for a bit.

This was "good enough".  And reasonably secure (SMTP AUTH + STARTTLS +/- SSH).

-- 
 /  \__  | Richard Rognlie / Oracle Prophet / Gamerz.NET Lackey
 \__/  \ | http://www.gamerz.net/rrognlie/    <rrognlie@gamerz.net>
 /  \__/ | The past is the future
 \__/    |                  Nobody expects the spammish inquisition

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Subject: Re: [Asrg] Two ways to look at spam
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Wed, 02 Jul 2003 16:26:11 +0100

> >
> > You might say something more like
> > positive_test(name_of_engine_1, engineargs, message) => noconsent 
> > positive_test(name_of_engine_2, engineargs, message) => consent 
> > etc...
> 
> I guess someone could standardise this (using whatever language they
> wanted), and there are some kinds of content filter (probably quite
> simple things---the sort of thing that SIEVE can do, say) that we
> could standardise on.  That might be useful.

Well no, this isn't really the kind of thing that sieve
( http://www.cyrusoft.com/sieve/ ) is for - as I understand it.

Indeed, somebody could standardise this - if somebody wanted to make it
simple for MUA to talk to policy enforcement agents. 

> 
> It's not a solution to spam, though, because some things really are
> things that can't be checked automatically, so the content filtering
> will be imperfect.  And (if it were to be standardised) we can expect
> it to become more and more imperfect.
> 

No - it isn't THE "Solution to Spam". However, you can plug A "solution to
spam" right into it.

positive_test(foolproof_spam_detector, engineargs, message) 
        => noconsent

It's one way of looking at part of a consent framework.





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Subject: RE: [Asrg] Consent systems
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>> I think an important aspect of such a consent-based system 
>> is precisely that the sender (or spammer or whoever) MUST 
>> NOT BE ABLE TO INQUIRE IN ADVANCE regarding what (hypothetically) 
>> would and would not be accepted.

>	I assume that any consent based system would provide you with a
>means to determine just how widely your expressions of consent would be
>diseminated. Thus, if you really don't want people to know what you
>consent to, you would be able to ensure that they are left wondering.
>
>	Bob asks: "Gordon, can I send you mail?"
>	Gordon says: "I won't tell you. Try it and see."
>	Bob says: "I sent you mail, but got no reply. Does that
>	   mean you're ignoring it, or was it rejected?"
>	Gordon says: "I won't tell you..."
>	Bob says: "Is this a Turing test?"

That's not the situation.

If someone asks ME, then I can find out who they are and decide whether I want 
to tell them (and/or what special provisions I *might* be willing to make to 
accommodate them).

What I don't want is something where some mindless bot at my ISP tells all 
requesting spammers just what it would take for their spam to slip through my 
filter.

If someone is going to send me E-mail, and hasn't got an established 
relationship with me, then I want it in plain, compatible, efficient ASCII text 
(at least INITIALLY)... no exceptions.  And I'd like that to be the accepted 
standard, for ALL unestablished E-mail relationships.


>> Actually, the solution I like best [...] periodically a 
>> "digest" of suspected spam messages (say, one or two 
>> lines each) is sent in an E-mail to the intended 
>> recipient, so that they can vet them in a sort of triage
>> and ask their ISP to move false positives back into their
>> 'to be delivered' queue.

>	While this may be a procedure that *you* are willing to endure,
>I suggest that the average email user would find it much too burdensome.

I think it's a safe bet that most any filtering or triage scheme is going to 
create at least some false positives on mail that in fact isn't spam.  Instead 
of just trashing it without a trace, I think that most users would like to at 
least have the option of a summary of some kind of what things the system thinks 
they probably don't want... so that they can at least scan down the list to see 
if there's anything that looks like it was incorrectly judged.

Especially in the case of a sender-per-sender permission list, at the beginning 
this will help immensely in getting the permission list initially set up.

Choices for each message on the "held" list might include:

   1)  go ahead and send me this one.
   2)  send me this one, and all future messages like this from this sender.
   3)  delete the message
   4)  leave it in the held list for now

The idea is to quickly get a feel for what's there and to rapidly get 
familiar/repeated stuff so it sails right through, while minimizing the time one 
takes to blow off the stuff that's pretty obviously spam.
  

>It should also be noted that if any extraction of the incoming mail is
>performed (i.e. "one or two lines each") you will inevitably have
>problems since it may not be possible to ascertain the real purpose of
>the message from the extract and it is also likely the spammers will
>adjust their message composition style to take into account the
>algorithm for constructing an extract.

I'm not talking about extracting the content of the mail... I was thinking more 
of a summary of subject/from/replyto/etc and perhaps any other useful indicators 
that might be extracted (one useful one would be a short indicator of why the 
message was held instead of being delivered, such as the content filter picking 
up on hgh spam, or getrichquick, or Nigerian-type spam, or Viagra/sex 
enhancement, or mortgage spam, or HTML-burdened, or obscured to evade filtering, 
or whatever.  That indicator, coupled with who supposedly sent it and what 
subject line they used, would probably help in rapidly performing the necessary 
triage.

Usually a nondescript/unfamiliar/"lure"-type subject combined with an unknown 
sender, ALONG WITH a clue about what generated the spam flag from the message 
content, is all one probably needs to concur that it's spam and they don't want 
or need to see it.

(But this is ALSO why the filtering doesn't want to be done at multiple places 
in the Net, but at one place... probably upon arrival at the To: destination 
domain... so that they can generate and send the "held/suspect items" list every 
once in a while.)

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Subject: [Asrg] Re: Feature selection for Bayesian filters
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Date: Wed, 02 Jul 2003 11:43:04 -0400
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Cormac O'Brien wrote:

>What type of features do people use for bayesian filters? Most people talk
>about looking at word tokens. Does anyone use character tokens? I would be
>interested to know whether using words or using characters would give the
>best filtering results.
>
By character tokens, do you mean each individual character of messages? 
It's an interesing idea to simplify the filtering of bloated HTML spam 
with excessive numbers of a images and colored text, but that can 
already be filtered easily. For spam that uses normal words and only 
mentions a URL or email address once, this is not likely to be 
effective. The only difference in character distribution that would 
really be noticeable would be an increased proportion of uppercase 
characters noted by Graham.
Another alternative would be for filter users or developers to dump in 
any non-word 'feature' they can think of that would have a high 
probability of spam or not and ask their bayesian filters to consider it 
along with the normal content tokens.  From what I've heard, there is a 
way to use SpamAssassin rules as meta-token in their bayesian engine 
rather just to create a score.

Philip Miller



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To: Yakov Shafranovich <research@solidmatrix.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Two ways to look at spam
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Date: Tue, 1 Jul 2003 13:19:01 -0400

At 1:37 AM -0400 6/29/03, Yakov Shafranovich wrote:
>It seems to me that the members of the group are looking at the spam 
>problem from two different angles:
>
>1. Network Abuse - some people including Barry Shain and Eric 
>Brunner specifically, have been proposing that we look at the entire 
>spam problem as one of network abuse. The Internet in general, and 
>SMTP in particular, have been built as open systems trusting all 
>network users to behave themselves. Spam is caused by those users 
>abusing the network and its resources.

I've been thinking about this every since Barry posted is "call every 
phone" mail.  And it seems to me that there is another way to look at 
solving the problem.  Or rather, not _solving_ the problem, but 
addressing it.

How about technical solutions (and DCC is an example of this) for 
detecting spam in progress.  In other words.  When some set of 
machines start spewing millions of messages, why shouldn't there be a 
dynamically early alert-system for detecting that.  Perhaps even one 
that could be installed on gateway machines--not just mail servers?
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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To: gep2@terabites.com, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus
  reasoning)
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Date: Wed, 02 Jul 2003 11:56:51 -0400

At 10:23 PM 7/1/2003 -0500, gep2@terabites.com wrote:
>[..]
>
>Personally, I don't think that *any* solution that to be effective requires
>re-engineering the entire world's E-mail infrastructure is a practical 
>solution
>today.  There's just too much of it, in too many places, and with too little
>onsite technical expertise in many of those places.
>[..]

However, should we be considering a solution that replaces the email 
infrastructure as a long term answer to spam?

Yakov 


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To: "Kurt Magnusson" <kmn_asgr@hotmail.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 2a. Spam Measurement - SenderBase.com
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Date: Wed, 02 Jul 2003 11:47:19 -0400

At 06:20 AM 7/2/2003 -0200, Kurt Magnusson wrote:

>Yakov Shafranovich wrote:
>.....
>>>At 05:13 PM 7/1/2003 -0400, Olson, Margaret wrote:
>>>their TV ratings. We receive data feeds from over 6,000 domains
>.........
>>>We then parse this data by sending domain and IP address and scale up 
>>>our estimates based on our estimate of the % of email
>.......
>>>>From: Yakov Shafranovich I recently ran across this website, 
>>>>www.senderbase.com,
>........
>>>>seems to be a collection of spam statistics split up by domain/IP,etc.
>
>It is really a pity, that they did not parse the URL:s used in the spams
>as well.  Then we really would have had a good picture of what real
>spam domains there is.

I think SpamCop keeps a database of links but I don't know if its public.  


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Subject: [Asrg] News Article - Turing Tests and the Blind
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Date: Wed, 02 Jul 2003 12:03:19 -0400

This News.com article (http://news.com.com/2100-1032_3-1022814.html) 
discussed a problem with using visual Turing tests - the blind cannot use it.

---snip---
Efforts to create tests aimed at distinguishing humans from machines go 
back decades, with the most famous formulation of the problem posed in 1950 
by the English mathematician and World War II "Enigma" code breaker Alan 
Turing. Turing's controversial hypothesis was that a machine could be 
defined as "intelligent" if a questioner could be fooled into believing it 
was a person.

Visual tests in a sense turn that theory on its head, assuming that a 
machine is defined by its inability to perform a task that is easy for most 
humans to accomplish.

The increasingly popular visual test, and the difficulty of using current 
work-arounds, has raised enough hackles among advocates for the disabled 
that working groups within the World Wide Web Consortium's (W3C) Web 
Accessibility Initiative have begun discussions on how to standardize an 
alternative.

Two WAI working groups are hashing out proposals to guide Web sites in 
designing blind-friendly bot repellants, and the WAI hopes to address the 
issue in the next working draft of its Web Accessibility Guidelines, 
Version 2.0, which is due by year's end. So far, published working drafts 
of the guidelines are silent on the issue.
----snip----

As Vernon pointed out previously we do not know for sure if these tests 
cannot be passed by a machine. Also, nothing can stop spammers from hiring 
real people to do the task. The financial difference would be negligible. 
This raises the issue of whether the tests are needed in the first place. 
C/R systems also fall under this issue.

It would be worthwhile to contact the W3C in order to keep abreast of any 
standards they make in the area.

Yakov



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Date: Wed, 2 Jul 2003 12:00:31 -0400


There have been a couple of such proposals made here:

Advance Mail Transfer Protocol: http://www.danisch.de/tmp/draft_mtp.txt 

Adaptive Mail Delivery Protocol:
http://www.amdpmail.com/mod/fileman/files/draft-amdp-00.txt  

This is one particular avenue that may be explored. The charter states:
"ASRG will consider the issues of deployment for proposed solutions,
emphasizing the investigation of methods that have a realistic chance of
wide-scale deployment." Therefore, I do suggest that these solutions should
not be the primary focus of the group. There are a number of short and
medium term solutions that can significantly affect the problem. The
question then becomes if what is left of the problem at that point warrants
such infrastructure-changing solutions.

> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Wednesday, July 02, 2003 11:57 AM
> To: gep2@terabites.com; asrg@ietf.org
> Subject: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] 
> Bogus reasoning)
> 
> 
> At 10:23 PM 7/1/2003 -0500, gep2@terabites.com wrote:
> >[..]
> >
> >Personally, I don't think that *any* solution that to be effective 
> >requires re-engineering the entire world's E-mail 
> infrastructure is a 
> >practical solution today.  There's just too much of it, in too many 
> >places, and with too little onsite technical expertise in 
> many of those 
> >places. [..]
> 
> However, should we be considering a solution that replaces the email 
> infrastructure as a long term answer to spam?
> 
> Yakov 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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Subject: 6. Solutions - Detection (was Re: [Asrg] Two ways to look at
  spam)
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Date: Wed, 02 Jul 2003 12:13:40 -0400

At 01:19 PM 7/1/2003 -0400, Kee Hinckley wrote:

>At 1:37 AM -0400 6/29/03, Yakov Shafranovich wrote:
>>It seems to me that the members of the group are looking at the spam 
>>problem from two different angles:
>>
>>1. Network Abuse - some people including Barry Shain and Eric Brunner 
>>specifically, have been proposing that we look at the entire spam problem 
>>as one of network abuse. The Internet in general, and SMTP in particular, 
>>have been built as open systems trusting all network users to behave 
>>themselves. Spam is caused by those users abusing the network and its 
>>resources.
>
>I've been thinking about this every since Barry posted is "call every 
>phone" mail.  And it seems to me that there is another way to look at 
>solving the problem.  Or rather, not _solving_ the problem, but addressing it.
>
>How about technical solutions (and DCC is an example of this) for 
>detecting spam in progress.  In other words.  When some set of machines 
>start spewing millions of messages, why shouldn't there be a dynamically 
>early alert-system for detecting that.  Perhaps even one that could be 
>installed on gateway machines--not just mail servers?

Take a look at DShield.org


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>>Personally, I don't think that *any* solution that to be effective requires
>>re-engineering the entire world's E-mail infrastructure is a practical 
>>solution
>>today.  There's just too much of it, in too many places, and with too little
>>onsite technical expertise in many of those places.

>However, should we be considering a solution that replaces the email 
>infrastructure as a long term answer to spam?

While it might be interesting to blue-sky that, I don't think that discussing it 
as a serious solution to the spam problem is very sensible.  We need something 
MUCH sooner than that, and I think the only practical way to achieve that is to 
build it on top of the system we have today.  And THAT means it must be 
incrementally deployable.  

Stuff that stops senders is nice, but obviously must be deployed universally in 
order to achieve the goal.  Otherwise we'll have a few responsible ISPs whose 
users (like everyone else) still get slammed with spam, and spam-friendly ISPs 
who can't be bothered to put the protections in place.  It only takes ONE 
spam-friendly ISP (and they could be ANYWHERE, including some lawless 
third-world country) as a "safe haven" for the entire world to still get 
spammed.

I personally think that it makes sense to have a recipient-end system (client 
site, or their ISP) where the effort can be made by those receiving the most 
direct benefit from the effort, and where they can proceed without having to 
convince anyone else about their methods.

I don't think that there is a single "silver bullet" (wooden stake?) that will 
instantly stop spam.  What's more likely is that we eventually and progressively 
just put enough sand in their gears that the great majority of them simply give 
up and decide to take up another career.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From: "David Koblas" <koblas@mailfrontier.com>
To: <gep2@terabites.com>, <asrg@ietf.org>
References: <B0000024379@nts1.terabites.com>
Subject: Re: [Asrg] Remote mailing
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Spam at one level is a security problem, it's the allowance of non-validated
sender to send messages impersonating other users.

Your example is "should a Cisco employee be allow to send a message from
anywhere without authenticating against Cisco" implies that Cisco doesn't
care who sends messages claiming to be from a Cisco.  Easy example, is today
sitting at my desk I can originate a message from "John Chambers" letting
you know the quarterly earning are great!  That's a security problem, the
message didn't originate from Cisco nor is this user authenticated...

If you're sitting on an airplane, customer site, etc., you should
authenticate in to your corporate network or send email via another channel.
Hotmail, Yahoo, AOL, etc. all have authentication before you can send email,
they can easily stamp, sign or otherwise endorse the message before it's
delivered on the network.

There is no reason that a MTA or MUA should in the long term allow
non-verifiable messages to arrive.  It's the responsibly of the sending MTA
to stamp/sign a message on outgoing delivery.  It's impossible to belive
that we can remove spam from the network, but what I want to see is good
senders not having to worry about their ability to send email and have it be
received (see recent FTC problems).

--koblas


----- Original Message -----
From: <gep2@terabites.com>
To: <asrg@ietf.org>
Sent: Wednesday, July 02, 2003 7:58 AM
Subject: [Asrg] Remote mailing


> >> That's interesting when you think about it.  Please offer some evidence
> >other than your personal assurances that Cisco would restrict employees
> >from sending mail with cisco.com sender addresses from random locations
> >including their homes, customer sites, hotels, and even airplanes in
> >order to stop that abuse of their trademark.
>
> > Chill.  Any Cisco employee who is going to be connecting to the 'net for
> work will connect to cisco over a VPN from said random locations and
> would have full access to cisco SMTP servers.  Ok, so it's unlikely, but
> perhaps they can't send from cisco.com from their cellphones without
> some work (some cellphones support SMTP already, and probably some
> support smtp-auth as well).  It's unlikely, but perhaps a VPN or
> smtp-auth connection won't be practical from 30,000 feet.  If so, so
> their mail in these very rare cases comes from airline.dom or
> cellphonecompany.dom.  Big deal?
>
> Good examples of places where you just don't have much choice is when
you're in
> a sidewalk Internet cafe, or a public library, an airport waiting lounge
kiosk,
> or a cruise ship Internet cafe.  Or you could be at a customer site and
need to
> mail, but need to do it (frequently the case) through one of their
systems.
>
> Big deal?  Well, it IS a "big deal" if those mails simply can't be sent,
or get
> trashed and are never delivered.
>
> Gordon Peterson                  http://personal.terabites.com/
> 1977-2002  Twenty-fifth anniversary year of Local Area Networking!
> Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
> 12/19/98: Partisan Republicans scornfully ignore the voters they
"represent".
> 12/09/00: the date the Republican Party took down democracy in America.
>
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>


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To: gep2@terabites.com, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus
  reasoning)
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Date: Wed, 02 Jul 2003 12:30:13 -0400

At 11:50 AM 7/2/2003 -0500, gep2@terabites.com wrote:

> >>Personally, I don't think that *any* solution that to be effective requires
> >>re-engineering the entire world's E-mail infrastructure is a practical
> >>solution
> >>today.  There's just too much of it, in too many places, and with too 
> little
> >>onsite technical expertise in many of those places.
>
> >However, should we be considering a solution that replaces the email
> >infrastructure as a long term answer to spam?
>
>While it might be interesting to blue-sky that, I don't think that 
>discussing it
>as a serious solution to the spam problem is very sensible.  We need 
>something
>MUCH sooner than that, and I think the only practical way to achieve that 
>is to
>build it on top of the system we have today.  And THAT means it must be
>incrementally deployable.
>[..]

If we are forming a comprehensive plan for killing spam, then we should 
consider long term solutions as well. We can structure such plan to 
gradually move the Internet with short term, medium term and long term 
solutions, all leading to the long term solutions. I do not think any of 
the short or medium term proposals or approaches can kill spam entirely - 
even your approach will allow ASCII spam through. To completely kill all 
spam will require a long term solutions. However, we do not have to worry 
about a long term solutions right now, we can concentrate on the overall 
plan and specific short-medium term solutions.

>[..]
>I don't think that there is a single "silver bullet" (wooden stake?) that 
>will
>instantly stop spam.  What's more likely is that we eventually and 
>progressively
>just put enough sand in their gears that the great majority of them simply 
>give
>up and decide to take up another career.
>[..]

It is very well possible that all of the short and medium term solutions 
will "put enough sand in their wheels" to stop them. Nevertheless, long 
term solutions should remain within our ear shot, even if we do not spend 
as much time on them as on short term stuff.

Yakov 


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Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus	reasoning)
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That is exactly what I have been saying, on and off, for the past month 
or so (when I thought it was wise to stop lurking).  The only really 
solution to the problem is a receiver side solution, whether it happens 
at the client or the MTA for the user.

Chuck Wegrzyn


gep2@terabites.com wrote:

>>>Personally, I don't think that *any* solution that to be effective requires
>>>re-engineering the entire world's E-mail infrastructure is a practical 
>>>solution
>>>today.  There's just too much of it, in too many places, and with too little
>>>onsite technical expertise in many of those places.
>>>      
>>>
>
>  
>
>>However, should we be considering a solution that replaces the email 
>>infrastructure as a long term answer to spam?
>>    
>>
>
>While it might be interesting to blue-sky that, I don't think that discussing it 
>as a serious solution to the spam problem is very sensible.  We need something 
>MUCH sooner than that, and I think the only practical way to achieve that is to 
>build it on top of the system we have today.  And THAT means it must be 
>incrementally deployable.  
>
>Stuff that stops senders is nice, but obviously must be deployed universally in 
>order to achieve the goal.  Otherwise we'll have a few responsible ISPs whose 
>users (like everyone else) still get slammed with spam, and spam-friendly ISPs 
>who can't be bothered to put the protections in place.  It only takes ONE 
>spam-friendly ISP (and they could be ANYWHERE, including some lawless 
>third-world country) as a "safe haven" for the entire world to still get 
>spammed.
>
>I personally think that it makes sense to have a recipient-end system (client 
>site, or their ISP) where the effort can be made by those receiving the most 
>direct benefit from the effort, and where they can proceed without having to 
>convince anyone else about their methods.
>
>I don't think that there is a single "silver bullet" (wooden stake?) that will 
>instantly stop spam.  What's more likely is that we eventually and progressively 
>just put enough sand in their gears that the great majority of them simply give 
>up and decide to take up another career.
>
>Gordon Peterson                  http://personal.terabites.com/
>1977-2002  Twenty-fifth anniversary year of Local Area Networking!
>Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
>12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
>12/09/00: the date the Republican Party took down democracy in America.
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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To: Walter Dnes <waltdnes@waltdnes.org>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Proposal: Separate ISP(s) for "guaranteed delivery" of
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Date: Tue, 1 Jul 2003 12:57:22 -0400

At 2:20 AM -0400 6/30/03, Walter Dnes wrote:
>model.  Too expensive for everyday use for every piece of mail, but the
>right solution when the sender is willing to pay a bit of money to
>ensure that a file gets delivered.

But in the case of you sending a purchase question to a five 
companies, it's the *company* that cares most about getting the 
message delivered.  You don't care much if one doesn't make it.  They 
do.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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Date: Wed, 02 Jul 2003 12:33:04 -0400

At 09:25 AM 7/2/2003 -0700, David Koblas wrote:

>Spam at one level is a security problem, it's the allowance of non-validated
>sender to send messages impersonating other users.
>[..]

Which arises from the design of SMTP and the general openness of the 
Internet as it was developed originally. 


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Subject: Re: [Asrg] Two ways to look at spam
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From: Bruce Stephens <Bruce.Stephens@isode.com>
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Date: Wed, 02 Jul 2003 17:33:52 +0100

"Jon Kyme" <jrk@merseymail.com> writes:

>> >
>> > You might say something more like
>> > positive_test(name_of_engine_1, engineargs, message) => noconsent 
>> > positive_test(name_of_engine_2, engineargs, message) => consent 
>> > etc...
>> 
>> I guess someone could standardise this (using whatever language they
>> wanted), and there are some kinds of content filter (probably quite
>> simple things---the sort of thing that SIEVE can do, say) that we
>> could standardise on.  That might be useful.
>
> Well no, this isn't really the kind of thing that sieve
> ( http://www.cyrusoft.com/sieve/ ) is for - as I understand it.

No, but I can imagine standardising things like "the email contains
the string 'mortgage'".

> Indeed, somebody could standardise this - if somebody wanted to make it
> simple for MUA to talk to policy enforcement agents. 

[...]

> No - it isn't THE "Solution to Spam". However, you can plug A "solution to
> spam" right into it.
>
> positive_test(foolproof_spam_detector, engineargs, message) 
>         => noconsent

Well, perhaps.  I think such a perfect spam detector is impossible,
for useful definitions of spam.  

If a person unknown to me can send me an email that I want to receive
(and I want them to be able to), then that person can send me unwanted
email (and I don't want them to be able to do that, but I see no way
to stop it without also preventing the possibility of wanted email).

So I think the best way to attack spam is to make sending email
expensive (in some way---this may involve computational cost rather
than some kind of financial framework) such that anybody sending me
email thinks a bit first (and so it won't be worthwhile sending to
large numbers of people).  So this would be attacking the volume part
of usual definitions of spam.

That could fit into a consent framework, of course: I could say how
expensive I want it to be for strangers to contact me (specified in
whatever terms are appropriate), and that would be automatically
enforceable.


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Date: Wed, 02 Jul 2003 12:34:55 -0400

At 12:31 PM 7/2/2003 -0400, C. Wegrzyn wrote:

>That is exactly what I have been saying, on and off, for the past month or 
>so (when I thought it was wise to stop lurking).  The only really solution 
>to the problem is a receiver side solution, whether it happens at the 
>client or the MTA for the user.

Would that include consent systems? 


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To: Yakov Shafranovich <research@solidmatrix.com>
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Subject: Re: [Asrg] Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg]
 Bogus	reasoning)
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Date: Wed, 02 Jul 2003 12:38:16 -0400
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Yes. When I designed the solution that Authentica sells (I did the 
design over two years ago) it was a consent system. It uses VPNs and 
X500 certs as a proxy for consent. Simple, yes, but effective on a 
number of different levels.

Chuck

Yakov Shafranovich wrote:

> At 12:31 PM 7/2/2003 -0400, C. Wegrzyn wrote:
>
>> That is exactly what I have been saying, on and off, for the past 
>> month or so (when I thought it was wise to stop lurking).  The only 
>> really solution to the problem is a receiver side solution, whether 
>> it happens at the client or the MTA for the user.
>
>
> Would that include consent systems?
>
> _______________________________________________
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Subject: Re: [Asrg] Remote mailing 
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Date: Wed, 02 Jul 2003 12:36:38 -0400

... That's a security problem ...

Milage varies, for two of the four words in the phrase above. 

Some enet nic vendors allow the mac address to be user defined.
Most inet i/f vendors allow the ipv{4|6} address to be user defined.
...

The user defined character of these properties of network attachments
do not carry with them sensible guarantees about the uniquenss of the
user-defined MAC, anywhere, or the routability of the ip{4|6} address,
or ...


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Date: Wed, 2 Jul 2003 18:40:54 +0200

On Wed, Jul 02, 2003 at 09:38:22AM +0100, Danny Angus wrote:
> What does work are the mechanisms which exist for propogating and
> revoking trust, that you don't trust anyone is a completely different issue.

Ok, what are the "mechanisms which exist for propogating and revoking trust"?
Newspapers? I don't know of any technically oriented ones. Or more
specifically: What do I have to do so that my browser can check whether
a SSL cert for a website has been revoked?

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
"The security, stability and reliability of a computer system is reciprocally
 proportional to the amount of vacuity between the ears of the admin"

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Subject: [Asrg] 2. Problem Characterization - Defining spam within consent
 paradigm
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Date: Wed, 02 Jul 2003 12:45:50 -0400

Before every jumps on me for reopening this can of worms again, I would 
like to state that this definition only applies to spam WITHIN the consent 
paradigm:

spam = "any email that does not have consent from the receiver"






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Subject: Re: [Asrg] Consent Proposal
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I'll just tell you what I designed..your mileage can vary. Trust was 
established between two parties, out of band perhaps. Once that trust 
was established all that was required was the use of X509 certs. A proxy 
in front of the MTAs would do all the rest....

Chuck

Markus Stumpf wrote:

>On Wed, Jul 02, 2003 at 09:38:22AM +0100, Danny Angus wrote:
>  
>
>>What does work are the mechanisms which exist for propogating and
>>revoking trust, that you don't trust anyone is a completely different issue.
>>    
>>
>
>Ok, what are the "mechanisms which exist for propogating and revoking trust"?
>Newspapers? I don't know of any technically oriented ones. Or more
>specifically: What do I have to do so that my browser can check whether
>a SSL cert for a website has been revoked?
>
>	\Maex
>
>  
>



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Barry Shein uttered, in the course of one of his boring anti-MS rants, the
following:-

> To my mind there's a difference between, say, a sendmail vulnerability
> which is discovered and a patch issued within hours and a virus which
> can infect Windows95/98/NT/XP/2000/ME and probably other versions
> which are releases spanning several years. See:
>
>   http://www.symantec.com/avcenter/venc/data/pf/backdoor.jeem.html

I realize you want to attack MS for some reason and just launch into these
rants as opportunity knocks, but might I suggest that if you compare time
from detection to fixing (in the sendmail case) with time from issue of the
first system that could be vulnerable up to present date in the Microsoft
case you are comparing two very different things.

Jeem was first detected Nov 15 2002. So you can't measure a span of years
from discovery. *nix buffer overruns were first detected long before that
and many remained unfixed for years.

Tom Thomson


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Date: Wed, 2 Jul 2003 19:07:13 +0200

On Tue, Jul 01, 2003 at 08:12:17PM -0400, Yakov Shafranovich wrote:
> What about a central CA issuing certificates to other CAs, controlled by 
> IANA or ICANN-type of organization?

You mean to set the cat among the pigeons ;-)
What you would need is a mechanism that creates and equal level of trust.
As soon as I get a cert from CA-1 for 5 bucks and all that is needed is
a working email address and CA-2 requires payment of 100 bucks and you
have to send in legal papers and stuff you will create different levels
of trust. That's what we have now. We have DNSBLs: some use them some
not (no trust). Some block dialin IPs some not (diffferent levels of
trust). What if in a country some of the legal documents required by
CA-2 simply don't exist? In the US (I believe) there is something
called social insurance number (or the like). Maybe in Dubai (I don't
know) such a thing does not exist and nothing similar. But this would be
required by a CA to identify e.g. a person. Would it mean people from Dubai
can't get signed keys?

And there is a social/commercial problem:
What if in our country the two biggest emails providers with a share of
say 30% don't stick to that system? What would I tell my customers?
While private customers might understand it corporate customers will
not understand why they can't talk to business partners any longer.

And: you can't add pressure, as some of the smaller ISPs will say: "as
our customer you can still receive mail from them. Leave your current
ISP and join us". Big deal :(

> There are mechanisms in place to check 
> verifications of certificates in real-time, and that can be implemented as 
> well.

Hmmm ... take e.g. Verisign. I'd guess they have issued the most certs.
What do you think would be needed as infrastructure so that every
browser accessing a SSL site can verify the cert (e.g. if revoked) in
real-time?
certs work, because the producer of the browser added the CA keys
of CAs to the browser and users depend on the producers of the browser
and these depend on the CA to "do the right thing". If a key is signed
by a "trusted" CA it's also trusted "per definitionem". We don't have
working revocation mechanisms.

To make it clear:
I'd be more than glad if those methods would exist. There are patches
for nearly all Mailservers to support SSL connections (STARTTLS) but I'd
guess the percentage of mailservers using it has a lot of 0s after the
decimal point and in front of the 1.

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
"The security, stability and reliability of a computer system is reciprocally
 proportional to the amount of vacuity between the ears of the admin"

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>If we are forming a comprehensive plan for killing spam, then we should 
>consider long term solutions as well. 

Fine, but let's not do that to the exclusion of solving the problem.  That's 
like discussing what will be done on her first (or third!) drydocking while the 
Titanic is sinking.

>We can structure such plan to 
>gradually move the Internet with short term, medium term and long term 
>solutions, all leading to the long term solutions. I do not think any of 
>the short or medium term proposals or approaches can kill spam entirely - 
>even your approach will allow ASCII spam through. 

Indeed, and I propose a hypothesis that *nothing* (practical, anyhow) will 
prevent all possible spam from being sent.  IF you're going to allow people you 
don't know (yet) to send you E-mails (because they saw your Web site, or saw a 
letter to the editor you wrote to your local newspaper, or saw the ad you posted 
on the bulletin board at your local Kroger or something) then there's no way to 
guarantee that the content of that E-mail won't be something commercial which 
you didn't want and don't care to see.

Let's deal instead with the real problem... the high-volume repetitive 
intelligence-insulting stuff that tries to evade filters and muscle its way into 
our homes and our offices.

>To completely kill all spam will require a long term solutions. 

I think it would take more than that... I think it would take a MIRACLE, or a 
change in the basic physical laws of the universe.

Even making all E-mail identifiable doesn't prevent it from being spam... even 
if we CAN go back and absolutely identify the sender.  Disposable accounts, and 
all that.

>However, we do not have to worry 
>about a long term solutions right now, we can concentrate on the overall 
>plan and specific short-medium term solutions.

On that point we agree.

>>I don't think that there is a single "silver bullet" (wooden stake?) that 
>>will
>>instantly stop spam.  What's more likely is that we eventually and 
>>progressively
>>just put enough sand in their gears that the great majority of them simply 
>>give
>>up and decide to take up another career.

>It is very well possible that all of the short and medium term solutions 
>will "put enough sand in their wheels" to stop them. Nevertheless, long 
>term solutions should remain within our ear shot, even if we do not spend 
>as much time on them as on short term stuff.

Fair enough.  Meanwhile, let's get some good, practical, implementable solutions 
on the record which can make a significant improvement (at least) in the 
immediate term.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Subject: Re: [Asrg] Consent Proposal
References: <HKEFKPNPJLANNFPFMDKJIEJOIIAA.danny@apache.org> <5.2.0.9.2.20030701172458.00bd1de0@std5.imagineis.com> <HKEFKPNPJLANNFPFMDKJIEJOIIAA.danny@apache.org> <20030702015753.F74353@Space.Net> <5.2.0.9.2.20030701201028.00babd58@std5.imagineis.com> <20030702190713.C82235@Space.Net>
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If  certs were to ever become a widespread reality I would rather have 
them come from my bank - I have a relationship with them - and not from 
some other 3rd party.

Chuck Wegrzyn


Markus Stumpf wrote:

>On Tue, Jul 01, 2003 at 08:12:17PM -0400, Yakov Shafranovich wrote:
>  
>
>>What about a central CA issuing certificates to other CAs, controlled by 
>>IANA or ICANN-type of organization?
>>    
>>
>
>You mean to set the cat among the pigeons ;-)
>What you would need is a mechanism that creates and equal level of trust.
>As soon as I get a cert from CA-1 for 5 bucks and all that is needed is
>a working email address and CA-2 requires payment of 100 bucks and you
>have to send in legal papers and stuff you will create different levels
>of trust. That's what we have now. We have DNSBLs: some use them some
>not (no trust). Some block dialin IPs some not (diffferent levels of
>trust). What if in a country some of the legal documents required by
>CA-2 simply don't exist? In the US (I believe) there is something
>called social insurance number (or the like). Maybe in Dubai (I don't
>know) such a thing does not exist and nothing similar. But this would be
>required by a CA to identify e.g. a person. Would it mean people from Dubai
>can't get signed keys?
>
>And there is a social/commercial problem:
>What if in our country the two biggest emails providers with a share of
>say 30% don't stick to that system? What would I tell my customers?
>While private customers might understand it corporate customers will
>not understand why they can't talk to business partners any longer.
>
>And: you can't add pressure, as some of the smaller ISPs will say: "as
>our customer you can still receive mail from them. Leave your current
>ISP and join us". Big deal :(
>
>  
>
>>There are mechanisms in place to check 
>>verifications of certificates in real-time, and that can be implemented as 
>>well.
>>    
>>
>
>Hmmm ... take e.g. Verisign. I'd guess they have issued the most certs.
>What do you think would be needed as infrastructure so that every
>browser accessing a SSL site can verify the cert (e.g. if revoked) in
>real-time?
>certs work, because the producer of the browser added the CA keys
>of CAs to the browser and users depend on the producers of the browser
>and these depend on the CA to "do the right thing". If a key is signed
>by a "trusted" CA it's also trusted "per definitionem". We don't have
>working revocation mechanisms.
>
>To make it clear:
>I'd be more than glad if those methods would exist. There are patches
>for nearly all Mailservers to support SSL connections (STARTTLS) but I'd
>guess the percentage of mailservers using it has a lot of 0s after the
>decimal point and in front of the 1.
>
>	\Maex
>
>  
>



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        "David Koblas"
	<koblas@mailfrontier.com>, <gep2@terabites.com>,
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>>Spam at one level is a security problem, it's the allowance of non-validated
>>sender to send messages impersonating other users.

>Which arises from the design of SMTP and the general openness of the 
>Internet as it was developed originally. 

Guys, we're losing sight of the problem here.  While preventing counterfeit 
headers is nice, it's entirely possible for the customers of ANY single 
spammer-friendly ISP literally *anywhere* in the world to flood the Net with 
spam.  

And spam doesn't HAVE to come from a non-validated sender.  Spam is spam even if 
Microsoft or Dell or HP or General Motors decides to send it.  Nothing says it 
can't be a "validated" sender doing it.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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It seems we are getting hung up on two separate problems. Perhaps they 
should be separated out and dealt with. First is the short-term 
solutions to spam prevention. The second is the longer term problem.

In the former there are some very real things we can do to cut down the 
amount of spam. Some of them might be recommendations that users provide 
filtering. Others might be to include consent like systems.

The longer term solution should be predicted, I believe, on the idea the 
IPv6 is going to be the network of choice. It might very well also 
involve more radical changes to the email system (or I would like to 
think message deliver system - has anyone started to get IM spam - I have?).

Peace,
Chuck Wegrzyn


gep2@terabites.com wrote:

>>If we are forming a comprehensive plan for killing spam, then we should 
>>consider long term solutions as well. 
>>    
>>
>
>Fine, but let's not do that to the exclusion of solving the problem.  That's 
>like discussing what will be done on her first (or third!) drydocking while the 
>Titanic is sinking.
>
>  
>
>>We can structure such plan to 
>>gradually move the Internet with short term, medium term and long term 
>>solutions, all leading to the long term solutions. I do not think any of 
>>the short or medium term proposals or approaches can kill spam entirely - 
>>even your approach will allow ASCII spam through. 
>>    
>>
>
>Indeed, and I propose a hypothesis that *nothing* (practical, anyhow) will 
>prevent all possible spam from being sent.  IF you're going to allow people you 
>don't know (yet) to send you E-mails (because they saw your Web site, or saw a 
>letter to the editor you wrote to your local newspaper, or saw the ad you posted 
>on the bulletin board at your local Kroger or something) then there's no way to 
>guarantee that the content of that E-mail won't be something commercial which 
>you didn't want and don't care to see.
>
>Let's deal instead with the real problem... the high-volume repetitive 
>intelligence-insulting stuff that tries to evade filters and muscle its way into 
>our homes and our offices.
>
>  
>
>>To completely kill all spam will require a long term solutions. 
>>    
>>
>
>I think it would take more than that... I think it would take a MIRACLE, or a 
>change in the basic physical laws of the universe.
>
>Even making all E-mail identifiable doesn't prevent it from being spam... even 
>if we CAN go back and absolutely identify the sender.  Disposable accounts, and 
>all that.
>
>  
>
>>However, we do not have to worry 
>>about a long term solutions right now, we can concentrate on the overall 
>>plan and specific short-medium term solutions.
>>    
>>
>
>On that point we agree.
>
>  
>
>>>I don't think that there is a single "silver bullet" (wooden stake?) that 
>>>will
>>>instantly stop spam.  What's more likely is that we eventually and 
>>>progressively
>>>just put enough sand in their gears that the great majority of them simply 
>>>give
>>>up and decide to take up another career.
>>>      
>>>
>
>  
>
>>It is very well possible that all of the short and medium term solutions 
>>will "put enough sand in their wheels" to stop them. Nevertheless, long 
>>term solutions should remain within our ear shot, even if we do not spend 
>>as much time on them as on short term stuff.
>>    
>>
>
>Fair enough.  Meanwhile, let's get some good, practical, implementable solutions 
>on the record which can make a significant improvement (at least) in the 
>immediate term.
>
>Gordon Peterson                  http://personal.terabites.com/
>1977-2002  Twenty-fifth anniversary year of Local Area Networking!
>Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
>12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
>12/09/00: the date the Republican Party took down democracy in America.
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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Date: Wed, 2 Jul 2003 19:23:30 +0200

On Wed, Jul 02, 2003 at 12:46:16PM -0400, C. Wegrzyn wrote:
> I'll just tell you what I designed..your mileage can vary. Trust was 
> established between two parties, out of band perhaps. Once that trust 
> was established all that was required was the use of X509 certs. A proxy 
> in front of the MTAs would do all the rest....

I /do/ like the idea in principle.
What do you think would be required to establish a web of trust large
enough to cover the current email infrastructure.
I know quite some mailadmins (some personally, some virtually for years)
good enough to "trust" them. We could exchange the keys and have a
small web of trust. What is the benefit? I cannot reject all emails from
mailservers I don't have a key or I won't have any customers in zero time.

Current practise is to trust everyone unless configured otherwise. I don't
see a chance for a system that works the opposite way in the near future.

What we need is a simple system that says "trust me" and that even
allows to say "don't trust me" (because I am a workstation and probably
hacked or virus infected or abused).
And IMHO the cheapest, simplest and fastest method would be to associate
TXT records along with PTR records for IP addresses that would contain:
    "MTA=yes"
or
    "MTA=no"
and an optional abuse contact in form of an URI like
    "MTA=yes;mailto:abuse@example.com"
    "MTA=no;http://www.example.com/abuse/contact.html"

If no such record is available it's up to you whether you accept or not.

It wouldn't break any of the existing mechanisms like forwarding, it
wouldn't have problems with large DNS packets, it uses standard existing
methods and it's easy to deploy.
However it would be weaker than RMX or SPF or ...

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
"The security, stability and reliability of a computer system is reciprocally
 proportional to the amount of vacuity between the ears of the admin"

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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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Subject: Re: [Asrg] Consent Proposal
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Hi Markus. I have only dealt with small groups of trusts - between 
cooperating companies.  The idea was to develop a proxy that would sit 
in front of the MTAs and handle the trust.

As for doing it on a broader scale, I don't know. Trust isn't one of 
those transitive things (A trusts B, B trusts C doesn't mean A trusts 
C). If you take a service like Yahoo email I don't know if the system 
would even scale.

Chuck Wegrzyn


Markus Stumpf wrote:

>On Wed, Jul 02, 2003 at 12:46:16PM -0400, C. Wegrzyn wrote:
>  
>
>>I'll just tell you what I designed..your mileage can vary. Trust was 
>>established between two parties, out of band perhaps. Once that trust 
>>was established all that was required was the use of X509 certs. A proxy 
>>in front of the MTAs would do all the rest....
>>    
>>
>
>I /do/ like the idea in principle.
>What do you think would be required to establish a web of trust large
>enough to cover the current email infrastructure.
>I know quite some mailadmins (some personally, some virtually for years)
>good enough to "trust" them. We could exchange the keys and have a
>small web of trust. What is the benefit? I cannot reject all emails from
>mailservers I don't have a key or I won't have any customers in zero time.
>
>Current practise is to trust everyone unless configured otherwise. I don't
>see a chance for a system that works the opposite way in the near future.
>
>What we need is a simple system that says "trust me" and that even
>allows to say "don't trust me" (because I am a workstation and probably
>hacked or virus infected or abused).
>And IMHO the cheapest, simplest and fastest method would be to associate
>TXT records along with PTR records for IP addresses that would contain:
>    "MTA=yes"
>or
>    "MTA=no"
>and an optional abuse contact in form of an URI like
>    "MTA=yes;mailto:abuse@example.com"
>    "MTA=no;http://www.example.com/abuse/contact.html"
>
>If no such record is available it's up to you whether you accept or not.
>
>It wouldn't break any of the existing mechanisms like forwarding, it
>wouldn't have problems with large DNS packets, it uses standard existing
>methods and it's easy to deploy.
>However it would be weaker than RMX or SPF or ...
>
>	\Maex
>
>  
>



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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within consent paradigm
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Yakov Shafranovich wrote:
> spam =3D "any email that does not have consent from the receiver"
	I don't think so...=20
	It may be hard to define "spam" but that doesn't mean that we
should just accept definitions that don't make sense. There is, I
believe, a class of "unwanted" messages that the average person would
not consider to be "spam."
	For instance, a message from an ex-boy/girlfriend might be
unwanted but wouldn't normally pass the "smell test" for what is spam.
Similarly, a message from your mother which might have been rejected by
your spam filters because it was formatted in HTML (she doesn't know any
other way to send it...) wouldn't really be considered "spam" by the
average person.
	It would be convenient if we had a nice, tight, broadly accepted
definition of spam. However, I think we need to give up on even trying
to get there. Since we've pretty much proved that just about any
definition of spam is going to result in endless debate about its
correctness, let's just stop trying to define it and focus our energy on
solving the problem.

		bob wyman


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>Spam at one level is a security problem, it's the allowance of non-validated
>sender to send messages impersonating other users.

Eliminating that (even if we could) still doesn't solve the spam problem.

A person can sent a Hotmail message saying IN THE BODY that they're so-and-so... 
how are you going to prevent false statements being made in ANY E-mail?  I don't 
think you can.

>Your example is "should a Cisco employee be allow to send a message from
>anywhere without authenticating against Cisco" implies that Cisco doesn't
>care who sends messages claiming to be from a Cisco.  

So someone sends a message saying (in the body!) that they're from Cisco.  
Caveat lector!  Cisco CANNOT prevent that.

>Easy example, is today
>sitting at my desk I can originate a message from "John Chambers" letting
>you know the quarterly earning are great!  That's a security problem, the
>message didn't originate from Cisco nor is this user authenticated...

>If you're sitting on an airplane, customer site, etc., you should
>authenticate in to your corporate network or send email via another channel.

Easier said than done.  You may simply NOT HAVE CONTROL over how the E-mail is 
being sent, ONLY able to enter your return address.

>Hotmail, Yahoo, AOL, etc. all have authentication before you can send email,
>they can easily stamp, sign or otherwise endorse the message before it's
>delivered on the network.

You're presuming that you're necessarily using Web-based E-mail, which is NOT 
always the case.  (E.g. Internet cafes on cruise ships, where you're 'favored' 
to send the mail using their native mail system rather than using the Web 
browser... due to the satellite connection at $7+/minute!)

>There is no reason that a MTA or MUA should in the long term allow
>non-verifiable messages to arrive.  

That depends ENTIRELY on the situation.  It's dangerous to make categoric 
statements like that.

>It's the responsibly of the sending MTA
>to stamp/sign a message on outgoing delivery.  It's impossible to belive
>that we can remove spam from the network, but what I want to see is good
>senders not having to worry about their ability to send email and have it be
>received (see recent FTC problems).

"Good senders" could STILL decide to send spam.  The recipient STILL needs the 
right to block stuff (even from people that they know and trust) that's outside 
the boundaries of what they're used to accepting (and willing to accept) from 
individual senders.  And there PROBABLY needs to be a mechanism for them to AT 
LEAST BE AWARE that they've received something from someone "new", and to decide 
if they want to take it or not.

This is NOT a lot different than long-established policy of when you call the 
President of XYZ Corporation, and the secretary takes the call and finds out:

  1)  who you are
  2)  what company you're with
  3)  what the call is regarding

And then, based on that (and their knowing the Boss) they'll either deflect your 
call to another department, or present the Boss with the information to see if 
he wants to take the call.  And like in my proposal, he'll clarify his policy:

  1)  no, I'm not interested in calls like these; send 'em to Customer Service
  2)  Yes, put him through right away
  3)  I'll take it this time, but not if he calls back
  4)  tell him to get lost
or whatever.

Screening your calls with an answering machine is much the same... you'll let 
the answering machine take it, and listen while the caller (rapidly) makes their 
case for calling them back.  If you want, you can pick up the phone and take the 
call;  or you can maybe call them back at your leisure.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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>>I think an important aspect of such a consent-based system is precisely
>that the
>sender (or spammer or whoever) MUST NOT BE ABLE TO INQUIRE IN ADVANCE
>regarding
>what (hypothetically) would and would not be accepted.

> I'm not sure that this is necessarily true. It would certainly take the
wind out of the "legitimate mass mailers" if it could be shown that they
could have ascertained that their mailing was unwanted before they sent it.

I think any spammer which includes "obscuring" techniques designed to fool 
filters in their spam would have a hard time claiming that their mailing wasn't 
unwanted.  One of the things my incoming mail filtering system does, in fact, is 
to trigger off of various types of obscuring techniques that are done by 
spammers but basically never in legitimate E-mail.

> Equally, knowing in advance that a message with particular
characteristics will be blocked need not (of itself) help the spammer in
constructing a message that will get through. 

Maybe, but it tells them how much they maybe can get away with.  I don't think 
it's what we ought to do.  I'd rather see them forced by default into 
least-common-denominator formats.

> If we're worried that spammers can deduce the anti-spam function of a system 
in some way shouldn't we also be concerned that spammers can (a) read this list 
(b) freely download widely used spamtools?

Sure, and we can safely presume they do BOTH a and b.  

The way for them to get their spam past my permission list and into my Inbox is 
to:

  1)  send it in plain ASCII text without attachments of any kind;
  2)  get past my other heuristics in my incoming mail filtering system;
  2)  not include anything in it which another content filter (such as Spam 
Assassin, for instance, which they should presume I'll customize) would consider 
evidence of spam.

But hey, if a spammer (who spams everyone else on the planet!) wants to send 
*me* a *legitimate*, non-spam message... I don't see why I shouldn't accept THAT 
one, if I want to.

> I believe that your objection may be answered by having some sort of
"scope" field in a consent expression. You can choose to set the scope of
your expression to be (say) "local" which might be equvalent to configuring
your MUA or MDA. You might choose to set it "organisational" in which case
your expression might be propagated to your firms (ISP?) mail system. Only
a "global" scope for expression has any of the risk that you're worried
about, and only then if the expression includes filtering criteria
explicitly, rather than references to "message classification" engines
which an arbitary entity won't necessarily have access to.

One of the (many!) things that my incoming E-mail filtering system does is that 
it has specific support for multiple users (suitable for use in a corporate 
organization) where there is provision for individual users to set their 
filters, banned sender domains, POP3 mailboxes around the Net, and the like 
differently from other users.

My incoming mail filtering program is presently over 1300 lines of SPITBOL, 
which is a rather large SPITBOL program.  I haven't implemented yet some of the 
things I think it should do (like sender-specific permission lists) although 
even just with what I have so far, I've filtered out a lot of the crap that I'd 
otherwise have to deal with, and GREATLY reduced the hassle and annoyance factor 
involved with the messages I *do* get every day.  (It actually does a lot more 
than just go/no go filtering... it also strips out most banner ads and the like 
from mail delivered by widely-used services, for example).

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From exim@www1.ietf.org  Wed Jul  2 15:03:14 2003
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From: Philip Miller <millenix@zemos.net>
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Subject: [Asrg] Maintaining Anonymity in an Authenticated System
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In all the discussion of authenticating individual senders rather than 
the servers and MTAs they're using, we've all forgotten that there are 
circumstances in which anonymity is a requirement.  Think of corporate 
whistle-blowing situations, in which someone wishes to send an anonymous 
message to an entity like a media organization or the SEC.  In a world 
in which all transmissions are undeniably authenticated to a sender, 
this becomes impossible.
Anonymous transmission is indeed a feature of our current systems, not a 
bug.  Any new system or authentication layer on top of what already 
exists needs to maintain that.

Philip Miller



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In-Reply-To:  <843choanwv.fsf@cenderis.demon.co.uk>
Subject: Re: [Asrg] Two ways to look at spam
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Date: Wed, 02 Jul 2003 20:11:00 +0100

> "Jon Kyme" <jrk@merseymail.com> writes:
> 
> 
> >> >
> >> > You might say something more like
> >> > positive_test(name_of_engine_1, engineargs, message) => noconsent 
> >> > positive_test(name_of_engine_2, engineargs, message) => consent 
> >> > etc...
> >> 
> >> I guess someone could standardise this (using whatever language they
> >> wanted), and there are some kinds of content filter (probably quite
> >> simple things---the sort of thing that SIEVE can do, say) that we
> >> could standardise on.  That might be useful.
> >
> > Well no, this isn't really the kind of thing that sieve
> > ( http://www.cyrusoft.com/sieve/ ) is for - as I understand it.
> 
> No, but I can imagine standardising things like "the email contains
> the string 'mortgage'".
>


It's clarly possible to *implement* a particular engine as a sieve
"filter". I'm really thinking of a higher level (general) description.
While any component might be implemented in any way you care to imagine,
what we're actually short of is a framework in which various components
might interoperate and complement each other.
 
> [...]
> 
> > No - it isn't THE "Solution to Spam". However, you can plug A "solution
> to
> > spam" right into it.
> >
> > positive_test(foolproof_spam_detector, engineargs, message) 
> >         => noconsent
> 
> Well, perhaps.  I think such a perfect spam detector is impossible,
> for useful definitions of spam.  
> 
> 
> So I think the best way to attack spam is to make sending email
> expensive (in some way---this may involve computational cost rather
> than some kind of financial framework) such that anybody sending me
> email thinks a bit first (and so it won't be worthwhile sending to
> large numbers of people).  So this would be attacking the volume part
> of usual definitions of spam.
> 

Various kind of "proof-of-work" schemes have been discussed by this group
(check the archive) and in other places.

> That could fit into a consent framework, of course: I could say how
> expensive I want it to be for strangers to contact me (specified in
> whatever terms are appropriate), and that would be automatically
> enforceable.
> 

The point of a general framework is that *anything* will fit into it.

This should really be on the consent thread...




--

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On July 1, 2003 at 17:48 bob@wyman.us (Bob Wyman) wrote:
 > It has been suggested that folk like the FTC should "talk with spam
 > filtering companies" prior to sending out large quantities of mail --
 > even if that mail is unquestionably "non-spam." This is easy to say.
 > However, it isn't obvious to me who these "spam filter companies" are.
 > If I was going to send out a few hundred thousand legitimate messages
 > sometime next week, who would I warn? How would I contact them?

Offer money and they'll volunteer themselves.

This is where it's going, like it or not, people can't do all this
work (like vetting and whitelisting self-proclaimed do-gooders.)

Not clear exactly what self-proclaimed do-gooders should get for
free.

It's changing, things are changing.

Of course, feel free to do whatever amount of work in this regard you
feel compelled to do, just don't assume everyone is interested in
having their workload cranked up arbitrarily just because someone
wants a free ride (even if that free ride is "reliability" rather than
mere hit or miss delivery.)

 > 	It seems to me that if we have a system that relies on people
 > talking with each other, then we need to put in place some mechanism so
 > that they can find each other to begin the discussions. 

Money works.

 > 	* Should we have a mailing list to which people can send notices
 > of "intent to send" large quantities of mail?
 > 	* If you are warning someone, what form should the warning take?
 > Should it include a sample message? Should it include the headers that
 > you will be sending? Should it include information on the number of
 > messages that you'll send? How about providing information concerning
 > the time of day that the message will be sent?
 > 	* Is there a place for standards on how such warnings should be
 > issued? If so, who should draft and promulgate such a standard?
 > 	* Should there be third-party "judges" established that will
 > have the time, patience and skills to determine whether planned email
 > blasts are legitimate? If so, who should these judges be?

Yeah there ya go, armchair generals...


-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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On July 2, 2003 at 08:03 wegrzyn@garbagedump.com (C. Wegrzyn) wrote:
 > I doubt any kind of legislative action will work. It is too easy to get 
 > a provider "off shore" and spam from that provider.

Whatever else your objections this canard comes up frequently so is
probably worthwhile knocking down again:

1. Spam is not the first crime in history with an international
component.

2. If the purpose of spam is to sell something then the spammer or
their client has a business nexus within the country being spammed,
with a few exceptions (stock pumping or selling vacation homes in the
foreign country or whatever, hardly an objection tho.)

3. If they have a business nexus in the target country then that can
be subjected to legal means.

4. Believe it or not other countries are capable of passing decent
laws, one has to have some faith that if someone leads others will
follow and pass their own anti-spam laws and enforce them in response
to complaints.

Few govts have any real interest in letting spammers roam free as much
as they may just be a little slow to act.

5. Countries which are determined to be rogue can be dealt with on a
case by case basis (e.g., blocked/filtered heavily/other trade
sanctions, etc.)



-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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Subject: Re: [Asrg] Re: Warning people of "intent to send" large
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Date: Wed, 02 Jul 2003 15:43:02 -0400

At 03:13 PM 7/2/2003 -0400, Barry Shein wrote:


>On July 1, 2003 at 17:48 bob@wyman.us (Bob Wyman) wrote:
>  > It has been suggested that folk like the FTC should "talk with spam
>  > filtering companies" prior to sending out large quantities of mail --
>  > even if that mail is unquestionably "non-spam." This is easy to say.
>  > However, it isn't obvious to me who these "spam filter companies" are.
>  > If I was going to send out a few hundred thousand legitimate messages
>  > sometime next week, who would I warn? How would I contact them?
>
>Offer money and they'll volunteer themselves.
>[..]

Offer money to who? For what? Who will decide who gets what? Who will 
distribute it?  


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Subject: Re: [Asrg] Warning people of "intent to send" large quantities  of
 email
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Yes Barry I know all the arguments about why it can be legislated. The 
problem is that there is a very strong economic reason for it not to 
happen.

Chuck Wegrzyn


Barry Shein wrote:

>On July 2, 2003 at 08:03 wegrzyn@garbagedump.com (C. Wegrzyn) wrote:
> > I doubt any kind of legislative action will work. It is too easy to get 
> > a provider "off shore" and spam from that provider.
>
>Whatever else your objections this canard comes up frequently so is
>probably worthwhile knocking down again:
>
>1. Spam is not the first crime in history with an international
>component.
>
>2. If the purpose of spam is to sell something then the spammer or
>their client has a business nexus within the country being spammed,
>with a few exceptions (stock pumping or selling vacation homes in the
>foreign country or whatever, hardly an objection tho.)
>
>3. If they have a business nexus in the target country then that can
>be subjected to legal means.
>
>4. Believe it or not other countries are capable of passing decent
>laws, one has to have some faith that if someone leads others will
>follow and pass their own anti-spam laws and enforce them in response
>to complaints.
>
>Few govts have any real interest in letting spammers roam free as much
>as they may just be a little slow to act.
>
>5. Countries which are determined to be rogue can be dealt with on a
>case by case basis (e.g., blocked/filtered heavily/other trade
>sanctions, etc.)
>
>
>
>  
>



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Subject: RE: [Asrg] Two ways to look at spam
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Well, some ideas:

1. Some sort of time-domain analysis of where spam actually comes from
   (ip addresses, nets.)

If it's seemingly random that would point towards the theory that it's
just (presumably illegally) exploited machines.

If it's coming from specific places with some predictability then that
would lean towards more consent-based conclusions.

2. Stability of web addresses etc advertised in spam.

I've heard it claimed (by one of the speakers at the MIT spam conf)
that the typical lifespan of a spamvertised website is two hours.

Again, that sort of instability tends to promote the idea of spam
being a product of criminal behavior.

3. Stability of relays

Similar, but how long does a spam relay spew spam, typically (what's
the distribution)? One hour? 12 hours? Years? And related summary
statistics such as the number of msgs spewed, the time domain (is it
bursty or continuous), etc.

       -b

On July 1, 2003 at 17:30 research@solidmatrix.com (Yakov Shafranovich) wrote:
 > At 03:30 PM 7/1/2003 -0400, Barry Shein wrote:
 > 
 > 
 > >  At 03:35 PM 6/29/2003 -0400, Paul Judge wrote:
 > >  > >Just as in any other business, the profit in spamming is equal to 
 > > revenues
 > >  > >minus costs. In spamming, revenue is equal to the number of spam messages
 > >  > >received times the response rate times the profit per item. Expenses 
 > > include
 > >I will point out that the hard evidence for this is lacking.
 > >
 > >[..]
 > >More to the point I would assert that if we don't endeavor to nail
 > >down hard evidence and work forward from there we're in great danger
 > >of shadow-boxing with our own imaginings about how we would like to
 > >think spammers operate.
 > >
 > >I realize the urge to show progress is great and fact-gathering sounds
 > >like a frustrating impediment to some, but...how bad would it be if
 > >our efforts turned out to be foolish and disconnected from reality,
 > >research into a June bug*?
 > 
 > Great, what kind of evidence or things should we be looking for? From 
 > (http://www.irtf.org/asrg/asrg-work-items.txt):
 > 
 > ---snip---
 > 2.a. Spam Measurements. This works needs to be focused on immediately. This 
 > data will help us understand the current weaknesses in the system and where 
 > efforts should be focused. Requirements need to be set and then we have to 
 > gather the data. I see two separate paths here: One is based on user survey 
 > input. Ted Gavin has volunteered to conduct this. The other data is based 
 > on real spam measurements. Once the requirements are gathered, Brightmail, 
 > CipherTrust, CloudMark and MessageLabs have each volunteered to contribute 
 > information. Any other volunteers?
 > ---snip--
 > 
 > As you can see Brightmail, CipherTrust and a bunch of others agreed to 
 > provide data. All we need is to define what we are looking for.
 > 
 > Yakov 

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 Maintaining Anonymity in an Authenticated System)
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Date: Wed, 02 Jul 2003 15:46:44 -0400

At 03:00 PM 7/2/2003 -0400, Philip Miller wrote:

>In all the discussion of authenticating individual senders rather than the 
>servers and MTAs they're using, we've all forgotten that there are 
>circumstances in which anonymity is a requirement.  Think of corporate 
>whistle-blowing situations, in which someone wishes to send an anonymous 
>message to an entity like a media organization or the SEC.  In a world in 
>which all transmissions are undeniably authenticated to a sender, this 
>becomes impossible.
>Anonymous transmission is indeed a feature of our current systems, not a 
>bug.  Any new system or authentication layer on top of what already exists 
>needs to maintain that.

One interesting observation that was made that spammer usually do not use 
CyberPunk anonymous remailers to send spam or any other kind of anonymous 
remailers. There must be a reason for that, perhaps because they see no 
need to do so. However, you are definitely right, anonymity is important.

One distinction that can be made perhaps, that a trusted system could be 
implemented for bulk email only, thus allowing anyone to send a single 
message anonymously once.

The question remains -  can a trust system allow for anonymity? 


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  consent paradigm
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Date: Wed, 02 Jul 2003 15:51:42 -0400

At 01:44 PM 7/2/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
> > spam = "any email that does not have consent from the receiver"
>         I don't think so...
>         It may be hard to define "spam" but that doesn't mean that we
>should just accept definitions that don't make sense. There is, I
>believe, a class of "unwanted" messages that the average person would
>not consider to be "spam."
>         For instance, a message from an ex-boy/girlfriend might be
>unwanted but wouldn't normally pass the "smell test" for what is spam.
>Similarly, a message from your mother which might have been rejected by
>your spam filters because it was formatted in HTML (she doesn't know any
>other way to send it...) wouldn't really be considered "spam" by the
>average person.

A human being expresses consent for specific messages. The consent system 
tries its best to implement those wishes. Unfortunately the wishes of 
humans and the results of computers do not necessarily match. There is a 
need for a distinction between consent expressed by a human being and how 
this consent is implemented by computers. However, the bottom line is that 
any message that a human receiver does not want - does not consent to, is 
considering spam according to that person.

Yakov 


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On July 2, 2003 at 17:55 tthomson@neosinteractive.com (Tom Thomson) wrote:
 > Jeem was first detected Nov 15 2002. So you can't measure a span of years
 > from discovery. *nix buffer overruns were first detected long before that
 > and many remained unfixed for years.

Buffer overruns have been rampant over the years in all vendors'
software (and freeware, etc.) MS is also forever releasing patches,
particularly in IIS, to fix buffer-overrun coding bugs.

It's a vague and broad description of a generalized problem in coding
quality, a true bug, not an architecture or design strategy such as
allowing any mail macro to add system software and update the
registry.

The problem is finding them all in millions and millions of lines of
code. Occasionally they sneak in somewhat subtly. No one (here anyhow)
is complaining about a true oversight or bug.

Unfortunately for your puff piece, this is not comparable to
tolerating a set of very specific viruses/trojans/worms exploiting the
same (mis-)feature in a family of operating systems released over a
period of several years.

That's just refusing to fix a problem.

Anyhow, you do your cause no good, maybe you should let Microsoft
defend Microsoft, I doubt they need cheerleaders defending them in a
technical forum.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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Mark Carron wrote:

> Why not actually join the debate on 'GIEIS' instead of posting
> subject matters that have nothing to do with this group?


OK:

The only reason why "spam" is a TECHNICAL NETWORKING
problem is because it is almost cost-free to the SENDER.

(1) In the short to medium term

Devise a method of reasonably reliably identifying bulk spam,
UCE or UBE and levying a charge on the senders (via any of their
upstream carriers, financial pain having the properties that it
does) which approaches that of any other method of commercial
or non-private bulk message delivery and most of the TECHNICAL
NETWORKING problems associated with spam - which are almost
entirely due intractable volumes of traffic - would rapidly
disappear.

Furthermore, the relatively small community subsumed under the
identity "upstream carriers" and its heavy dependence on an even
smaller number of common interconnects and transit agreements
essential to maintaining the quality/marketability of its product
(not excluding the attractiveness of its product to spammers)
would greatly reduce the difficulty of reaching, the task of
implementing and the central cost of policing any agreement:
most dispute resolution would tend to move towards end users and
"leaf AS"s on the one hand, less towards established *IX or their
fora on the other.  The politically difficult part - arriving at
basic definitions and a workable system of collections - which
would be simplified by being largely effected at industry rather
than governmental level, though some arm twisting by legislators
might well be required, would best be progressed through those
fora or some especially constituted offshoots of them, while
the technically difficult part, appropriate for discussion here,
would lie in the automation of identification and settlements.

(2) In the longer term

Reformulate the basics of the mail transport protocol.  That,
however, is a MUCH longer term project than is evident to any
but a few of those who do not have to wrestle daily with keeping
even reasonably loaded current systems financed and running, let
alone implementing and installing major upgrades, or those who
have little idea of the vast amount of installed infrastructure
that would have to be replaced or accommodated.  Furthermore, it
is an extremely rigorous field only peripherally amenable to inputs
from here.  SMTP may be unequal to the UNRESTRAINED stresses of
a primarily commercial Internet, but it is by no means a simple
minded mail transport protocol and it is not at all obvious that
it would so urgently need significant overhaul in an environment
where some reasonable degree of financial regulation replaced
the original institutional regulation.  In fact, like many of
the basic Internet services, not excluding post-CIDR IPv4, it
has scaled extraordinarily well.

That's it.

ANY concern with content or personal identification of the
senders of email that is not, outside of the envelope, a
TECHNICAL problem is no part of an appropriate TECHNICAL
solution to the NETWORKING problems of bulk spam/UCE/UBE.

With a sheet of paper, a pen, a postage stamp, an envelope
and a public mail box it is possible to send an anonymous
letter, lawful or otherwise, on any subject, to any person,
institution or business behind a physical mail box.  Any
solution to the TECHNICAL NETWORKING problems of spam, etc,
which renders Internet email - already inherently much more
traceable than most postal mail - even less able to handle
securely the communications of whistle blowers, or political
or social dissidents in Western or other jurisdictions, or
criminals, or little old grannies sending unattributed uplift
to psychiatric outpatients, whatever, as well as the mundane,
everyday drivel of normal communication, is a solution which
injects political and social considerations to the relative
detriment of electronic mail vis-a-vis the traditional mail
it is rapidly supplanting.  And is therefore unacceptable.

And any solution which involves analysis of message headers
or bodies beyond that required by legislation enacted in the
specific originating, transit or destination jurisdictions
involved represents a gross invasion of personal privacy or
commercial confidence (and I'm doubtful of granting authority
to mere transit jurisdictions).  The proper place to impose
political, social or commercial control on the contents of
either postal mail or electronic mail is not from within
some demented center of globalized electronic surveillance.

It is not worth addressing any even more bizarrely ignorant
proposals which put forward tecnhical abuse of the network,
from port scanning on up, as some kind valid control system.

Although Usenet is now largely (but, even yet, by any means
entirely) transported via NNTP, it is no part of the remit
of a TECHNICAL NETWORKING group, only loosely associated with
only one of its transmission protocols, to attempt to control
its content in any way other than from within Usenet's own
already well-established and effective control structures.
It is not encumbent on any ISP/IAP to provide a full (or any)
net news feed to its subscribers, and UDP is readily available
to any subset of news administrators who wish to apply it as
an ultimate remedy for the perceived transgressions of others.

The only politically mandated form of legal tender is currency
and while numerous commercial enterprises, each with their own
private, non-social agendas, offer alternatives - often, and
probably not without some foundation in fact, rumoured to have
significant to massive internal problems with security, fraud
and identity theft - in view of their fundamental opacity in
those regards they comprise no valid basis of any sort for any
mandatory access system within the public Internet at any level.

I am not a fully-combined brain surgeon+architect, accountant
registered in the British Isles (sic) + renowned egyptologist,
theoretical physicist, etc, and, although I have forgotten more
about networking than - I am sorry to say - it is obvious that
some of those poncing^h^h^h^htificating about in this list have
yet learned, or probably ever will learn, neither do I have,
anymore, the energy to input the sort of technical diligence
and effort that most technical networking problems, not least
this one, require.  However, that is no great loss as many
absolutely better technical brains that could, hopefully will,
find viable TECHNICAL solutions to the TECHNICAL components of
the problem at hand, without imposing spurious limitations or
introducing intrusive socio-political constraints, also subscribe
here and in other equally competent mileau.  Which is why I have
left it to them both until now and from now on.

As an aside, some of the more mouthily ignorant reading here
undoubtedly already knew, in an a priori kind of way associated
with a prescient understanding of all technologies unto all
(wo)men, that an SMTP server is that process in an SMTP
transaction which receives mail and an SMTP client is that
process which sends it.  And that POP3/IMAP mail queues are,
for the most part, fed with messages received by SMTP servers
acting in their usual role of MTAs.  They just briefly forgot it.

Finally, although I'm not a polymathic genius, even of the
psychiatric recidivist sort, nevertheless I do know a vapid
wannabe-Mr-Big timewaster trying to pass off a lazy streak of
intellectual self indulgence with an unjustifiable illusion
of superiority under the cover of a fraudulent facility with
undigested concepts when I see one, and I also know how subtly
but basically destructive of constructive group effort -
particularly the inputs of the socially naive, which are
thereby wasted beyond measure and excuse - such posturing
almost inevitably is, however beneficent it appears to be
en passant.  And, even for a dog, it's a relatively trivial
exercise in network forensics to establish with near certainty
that the previous deranged postings of a technical incompetent
did indeed originate with the same, in exactly the form they
currently have, thus casting (to use a technical term) denials
as self serving lies, aimed at asserting unquestioned "authority"
in a field where it has not earned, through the sheer, hard work
of researching the systems involved, the right to be asserted.

Nothing wrong with learning on the job, provided it is from
an attitude of supplication.

Now, where's that unsubscribe button?  Ah, here i


-- 
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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Consent Proposal
In-Reply-To: <20030702184054.B82235@Space.Net>
References: <HKEFKPNPJLANNFPFMDKJIELDIIAA.danny@apache.org>
 <20030702015753.F74353@Space.Net>
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Date: Wed, 02 Jul 2003 16:07:15 -0400

At 06:40 PM 7/2/2003 +0200, Markus Stumpf wrote:

>On Wed, Jul 02, 2003 at 09:38:22AM +0100, Danny Angus wrote:
> > What does work are the mechanisms which exist for propogating and
> > revoking trust, that you don't trust anyone is a completely different 
> issue.
>
>Ok, what are the "mechanisms which exist for propogating and revoking trust"?
>Newspapers? I don't know of any technically oriented ones. Or more
>specifically: What do I have to do so that my browser can check whether
>a SSL cert for a website has been revoked?

See RFC 2459, sections 5 and 3.3 and RFC 2560

In Internet Explorer options screen (IE6), under "Advanced", "Security", 
the first  two options listed are:

"Check for publisher's certificate revocation"
"Check for server certificate revocation"

Netscape 7 and Mozilla include an option in under "Security", "Validation" 
to use the Online Certificate Status Protocol (OCSP) to verify 
certificates. This protocol is defined in RFC 2560.

Funny enough Opera 7 has none of these options but IE does. Weird.

Yakov 


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To: asrg@ietf.org
Subject: Re: [Asrg] Warning people of "intent to send" large quantities  of
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From: Bruce Stephens <Bruce.Stephens@isode.com>
In-Reply-To: <16131.12441.265856.202223@world.std.com> (Barry Shein's
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Date: Wed, 02 Jul 2003 21:08:34 +0100

Barry Shein <bzs@world.std.com> writes:

[...]

> 2. If the purpose of spam is to sell something then the spammer or
> their client has a business nexus within the country being spammed,
> with a few exceptions (stock pumping or selling vacation homes in
> the foreign country or whatever, hardly an objection tho.)

If only!  My isode.com address doesn't scream out my country of
residence, but I regularly receive spam to my .demon.co.uk home
address which is obviously not intended for people outside the US.
(Sometimes it even says that the "offer" doesn't apply outside the
US.)  Spammers really don't seem to discriminate that much according
to country.

And you omitted various electronic products, specifically porn web
sites for which spam isn't unusual.

[...]

> 4. Believe it or not other countries are capable of passing decent
> laws, one has to have some faith that if someone leads others will
> follow and pass their own anti-spam laws and enforce them in
> response to complaints.
>
> Few govts have any real interest in letting spammers roam free as
> much as they may just be a little slow to act.

Very true.  If the US passes effective legislation, it's likely that
EU countries will pass similarly effective legislation, if not more
effective.

[...]



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Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus
  reasoning)
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On July 2, 2003 at 11:56 research@solidmatrix.com (Yakov Shafranovich) wrote:
 > However, should we be considering a solution that replaces the email 
 > infrastructure as a long term answer to spam?

Personally I think we should, with the following reasoning:

1. The (modern) spam problem has been around for at least 7 years,
   I have discussion notes with many of the same topics going back
   to at least 1996.

   Since we're still not making much progress I think it'd be a bad
   idea to cut off ideas, de facto, just because they have a longer
   horizon.

2. This is not to say that proposals with a longer horizon should in
   any way preclude ideas with a shorter adoption period. But as I see
   it, given the seven-plus year history, it may be unwise to rely
   only on the possibility that someone is going to come up with a
   quick fix.

3. It's not clear how to measure these claims that certain changes
   would require years and years to adopt.

   Although it might be reasonable to claim that it'd be years before
   a major new mail protocol were adopted universally, how much of the
   net would have to adopt it before it'd make a significant
   difference in spam reduction?

   For example, if the top 10 ISPs were to adopt some sort of
   significant infrastructure change which reduced spam passing
   through or to them wouldn't that likely reduce all spam
   significantly, even if it only represented a .0001% adoption?

   (this of course presumes some sort of continued inter-operability
   with non-adopters.)

4. Just the same, having looked at some of the suggested alternatives
   to SMTP, I'm not sure they're quite what they're claimed to be.

   By and large SMTP is just another little text-based:

	  VERB [NOUN]* <CRLF>

   protocol (HELO host.name, MAIL FROM:<x@yz.com>, etc.)

   The proposals I've seen just add some new verbs, possibly with the
   intention of replacing some existing verbs, but otherwise are
   pretty much the same thing.

   SMTP has had verbs added before (EHLO, ETRN, etc.)

   One could even imply a major change in implementation (e.g.,
   extensibility) and not really change the protocol much beyond
   adding some new verbs.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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On July 2, 2003 at 12:31 wegrzyn@garbagedump.com (C. Wegrzyn) wrote:
 > That is exactly what I have been saying, on and off, for the past month 
 > or so (when I thought it was wise to stop lurking).  The only really 
 > solution to the problem is a receiver side solution, whether it happens 
 > at the client or the MTA for the user.

I believe that to be exactly wrong, and not just to be argumentative.

The problems are:

No such solution has been laid out which would discourage a spammer
from continuing to try to find victims. Many end-user solutions suffer
from adoptability problems, complexity of usage (e.g., managing a
Bayesian filtering system or whitelist.)

Being as spammers seem to be using upwards of millions (we don't know,
certainly thousands and thousands) of infected, hijacked hosts the
real possibility is that the net and mail servers in particular will
become so flooded with spam that it will cause the mail infrastructure
and many of its assumptions to fail in various ways (as it is
already.)

Independent of other observations there seems to be some agreement
that spam traffic is increasing exponentially. How long can that go on
before we have significant infrastructure problems (even if just in
cost)?

It remains to be proven whether spammers increase or decrease their
traffic in the face of discouragement (such as filters.)

There is reason to believe that in fact they increase their traffic
when confronted with various filtering etc, even if for no other
reason than the simple observation that for the past few years more
and more filtering has been put in place, and spam has grown rapidly
nonetheless.

Maybe it's a coincidence, maybe it's correlated:

Their cost is so low (using stolen/hijacked resources) that it becomes
worth their while to try less focused brute-force approaches when
challenged by filtering etc.

Put another way, the end-user/recipient proposals thus far are plagued
with the "arms race" problem.


-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus  reasoning)
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Barry Shein wrote:

>On July 2, 2003 at 11:56 research@solidmatrix.com (Yakov Shafranovich) wrote:
> > However, should we be considering a solution that replaces the email 
> > infrastructure as a long term answer to spam?
>
>Personally I think we should, with the following reasoning:
>
>1. The (modern) spam problem has been around for at least 7 years,
>   I have discussion notes with many of the same topics going back
>   to at least 1996.
>
>   Since we're still not making much progress I think it'd be a bad
>   idea to cut off ideas, de facto, just because they have a longer
>   horizon.
>  
>
Actually if memory serves me the first spam was sent by some guy at DEC 
when the Internet was still tightly controlled. I always thought the AUP 
was silly.

>2. This is not to say that proposals with a longer horizon should in
>   any way preclude ideas with a shorter adoption period. But as I see
>   it, given the seven-plus year history, it may be unwise to rely
>   only on the possibility that someone is going to come up with a
>   quick fix.
>
>3. It's not clear how to measure these claims that certain changes
>   would require years and years to adopt.
>
>   Although it might be reasonable to claim that it'd be years before
>   a major new mail protocol were adopted universally, how much of the
>   net would have to adopt it before it'd make a significant
>   difference in spam reduction?
>
>   For example, if the top 10 ISPs were to adopt some sort of
>   significant infrastructure change which reduced spam passing
>   through or to them wouldn't that likely reduce all spam
>   significantly, even if it only represented a .0001% adoption?
>
>   (this of course presumes some sort of continued inter-operability
>   with non-adopters.)
>  
>

I find this very hard to believe. I get so little spam from AOL, MSN or 
Yahoo now a days I doubt it would have any impact on the few hundred I 
get every day!

>4. Just the same, having looked at some of the suggested alternatives
>   to SMTP, I'm not sure they're quite what they're claimed to be.
>
>   By and large SMTP is just another little text-based:
>
>	  VERB [NOUN]* <CRLF>
>
>   protocol (HELO host.name, MAIL FROM:<x@yz.com>, etc.)
>
>   The proposals I've seen just add some new verbs, possibly with the
>   intention of replacing some existing verbs, but otherwise are
>   pretty much the same thing.
>
>   SMTP has had verbs added before (EHLO, ETRN, etc.)
>
>   One could even imply a major change in implementation (e.g.,
>   extensibility) and not really change the protocol much beyond
>   adding some new verbs.
>  
>
On this point I agree.

Chuck Wegrzyn




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From: "David Koblas" <koblas@mailfrontier.com>
>Spam at one level is a security problem, it's the allowance of non-validated
>sender to send messages impersonating other users.

Certainly a lot of spam does this, but it's not clear this is critical
to spam.

A fair number of spammers send from domains they probably own,
cheapmortgages.com and that kind of thing, so who's to say that's an
impersonation of any sort?

Others send from domains with fraudulent intent, but which likely
would slip by most proposed systems, such as xyz@yah00.com (those are
two zeros) or joe@aol-mailserver.com (not real examples but similar to
real examples, a common real example I see is whatever@hotmial.com).

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus	reasoning)
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Barry,

 What you are saying here is in line with an earlier statement I made. 
The economics are all screwed up for Internet usage. The strength of the 
Internet is the flat pricing - it has afforded a lot of new 
opportunities, like VoIP (and Vonage, for instance). On the other hand 
it has given us the spam problem.

 I believe the only real alternative is for every ISP (and this can be 
done I believe) to take on a per-email transaction fee.

Chuck Wegrzyn


Barry Shein wrote:

>On July 2, 2003 at 12:31 wegrzyn@garbagedump.com (C. Wegrzyn) wrote:
> > That is exactly what I have been saying, on and off, for the past month 
> > or so (when I thought it was wise to stop lurking).  The only really 
> > solution to the problem is a receiver side solution, whether it happens 
> > at the client or the MTA for the user.
>
>I believe that to be exactly wrong, and not just to be argumentative.
>
>The problems are:
>
>No such solution has been laid out which would discourage a spammer
>from continuing to try to find victims. Many end-user solutions suffer
>from adoptability problems, complexity of usage (e.g., managing a
>Bayesian filtering system or whitelist.)
>
>Being as spammers seem to be using upwards of millions (we don't know,
>certainly thousands and thousands) of infected, hijacked hosts the
>real possibility is that the net and mail servers in particular will
>become so flooded with spam that it will cause the mail infrastructure
>and many of its assumptions to fail in various ways (as it is
>already.)
>
>Independent of other observations there seems to be some agreement
>that spam traffic is increasing exponentially. How long can that go on
>before we have significant infrastructure problems (even if just in
>cost)?
>
>It remains to be proven whether spammers increase or decrease their
>traffic in the face of discouragement (such as filters.)
>
>There is reason to believe that in fact they increase their traffic
>when confronted with various filtering etc, even if for no other
>reason than the simple observation that for the past few years more
>and more filtering has been put in place, and spam has grown rapidly
>nonetheless.
>
>Maybe it's a coincidence, maybe it's correlated:
>
>Their cost is so low (using stolen/hijacked resources) that it becomes
>worth their while to try less focused brute-force approaches when
>challenged by filtering etc.
>
>Put another way, the end-user/recipient proposals thus far are plagued
>with the "arms race" problem.
>
>
>  
>



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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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Yakov Shafranovich wrote:
> the bottom line is that any message that a human=20
> receiver does not want - does not consent to, is=20
> considering spam according to that person.
	I don't buy it. Such a definition erases the distinctions
between different kinds of unwanted messages and in so doing removes
from discussion what may be useful information.
	It may be "politically correct" to say that all unwanted mail is
spam, however, I strongly believe that taking such a fundamentalist
position is not conducive to the normally objective process of design.
	If you force all "unwanted messages" into the single category of
"spam" then you have either ignored existing distinctions or you have
just declared "spam" to be synonymous with "unwanted message". Thus,
your definition: "spam is any unwanted message" is simply a tautology.
i.e. "Spam is Spam".

		bob wyman


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Subject: [Asrg] Trust, misunderstood?
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Date: Wed, 2 Jul 2003 21:48:56 +0100
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Hi all,

There's been some talk about trust systems recently, I think I instigated
some of it, and I feel that a number of comments have been made which kind
of miss the point about trust. I'd like to outline my take on trust and why
I believe trust should be considered by this group.

First off trust isn't an absolute. Realistically I can only trust people I
know, and even then I could misjudge them. To rely on another person's
judgement is more risky still. It is also all wrong to think of trust as YES
or NO, there are degrees of trust, some people we'd trust with our lives,
others with our car keys, yet more with our phone numbers. We don't say YES
or NO to the phone number guys, we say "I trust you just enough not to abuse
this information"

Secondly in existing trust mechanisms it is possible, but not widely used,
for end users to make decisions about whom of trust issuers they will trust,
and accept the judgement of in assessing an unknown third party.

For example It is possible to score PGP keys according to who I trust and
why, my immediate circle get full marks, those known to them will be assumed
to have a high degree of trust worthiness, and so on. When I encouter a
third party I can make a judgement according to how many of the people I
trust, and how much I trust them, have signed the certificate.

Likewise revocation could have a detrimental affect if a close associate of
mine has revoked their trust, less effect if I don't trust the revoker.

SSL certificates can be revoked if client software actually bothers to check
revokation lists.

Now Email:

Forming a judgement about whether or not to trust, and to what extent, an
unknown sending MTA is about much more than checking a certificate.
Of course a signed certificate, signed by someone I trust, can influence my
decision, like wise I can consider RBL's and other blacklists, reverse DNS
etc, etc. I could attempt to relay mail through a suspect host myself if I'm
suspicious.

So what I propose for the basis of a trust system would be for a mechanism
by which SMTP can temporarily block a transaction in order for the recipient
to carry out checks and create a trust score for the sending MTA.

If this mechanism provides for the optional exchange of certificates these
can be included in the calculation.

My Trust system would allow mail admins to set rules and thresholds for
trust, allowing admins to raise and lower the barrier of trust which could
be crossed *automatically* by well behaved hosts. Other hosts could be
rejected out of hand or sin-binned until a more thourough check is carried
out.

I could offer my scores to my friends. Who, if they trust my judgement,
could use this to help in making their judgement.

The commercial madness which is the "installed root CA certificates" of the
browsers is idiotic, I have no reason at all to trust verisign or thawte who
are those guys?!? But if my (they are respectable!) ISP had signed a
certificate, or offered me their tust rating for a host I'd be much more
likely to trust that host a bit.

Unfortunately I'm  going away for a week so I won't be able to respond to
anyones comments (or flames!) 'till I get back.

d.


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To: <bob@wyman.us>, <asrg@ietf.org>
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Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within 
  consent paradigm
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Date: Wed, 02 Jul 2003 16:53:44 -0400

At 04:42 PM 7/2/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
> > the bottom line is that any message that a human
> > receiver does not want - does not consent to, is
> > considering spam according to that person.
>         I don't buy it. Such a definition erases the distinctions
>between different kinds of unwanted messages and in so doing removes
>from discussion what may be useful information.
>         It may be "politically correct" to say that all unwanted mail is
>spam, however, I strongly believe that taking such a fundamentalist
>position is not conducive to the normally objective process of design.
>         If you force all "unwanted messages" into the single category of
>"spam" then you have either ignored existing distinctions or you have
>just declared "spam" to be synonymous with "unwanted message". Thus,
>your definition: "spam is any unwanted message" is simply a tautology.
>i.e. "Spam is Spam".

Well, I guess the bottom line is that we all agree that we disagree - 
everyone's definition of spam is different. But for the purposes of the 
consent framework do we even need to define spam? Or should we just provide 
the mechanisms and framework, and let each individual implementor, end-user 
and ISP decide on their definitions?

Yakov  


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To: "Danny Angus" <danny@apache.org>, <asrg@ietf.org>
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Subject: Re: [Asrg] Trust, misunderstood?
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Date: Wed, 02 Jul 2003 16:55:43 -0400

At 09:48 PM 7/2/2003 +0100, Danny Angus wrote:

>Hi all,
>
>There's been some talk about trust systems recently, I think I instigated
>some of it, and I feel that a number of comments have been made which kind
>of miss the point about trust. I'd like to outline my take on trust and why
>I believe trust should be considered by this group.
>
>First off trust isn't an absolute. Realistically I can only trust people I
>know, and even then I could misjudge them. To rely on another person's
>judgement is more risky still. It is also all wrong to think of trust as YES
>or NO, there are degrees of trust, some people we'd trust with our lives,
>others with our car keys, yet more with our phone numbers. We don't say YES
>or NO to the phone number guys, we say "I trust you just enough not to abuse
>this information"
>
>Secondly in existing trust mechanisms it is possible, but not widely used,
>for end users to make decisions about whom of trust issuers they will trust,
>and accept the judgement of in assessing an unknown third party.
>[..]

The trust problem has been mentioned in one of the Internet Drafts written 
by IAB (http://www.iab.org/drafts/draft-iab-e2e-futures-02.txt):

---snip---
3.1 Lack of Trust

   Perhaps the single most important change from the Internet of 15 years 
ago is
   the lack of trust between end nodes. Because the end users in the 
Internet of
   15 years ago were few, and were largely dedicated to using the Internet 
as a
   tool for computer science research and for communicating research results,
   trust between end users (and thus between the end nodes that they use) and
   between network operators and their users was simply not an issue in 
general.
   Today, the motivations of some individuals using the Internet are not 
always
   entirely ethical, and, even if they are, the assumption that end nodes will
   always co-operate to achieve some mutually beneficial action, as implied 
by the
   end to end principle, is not always accurate. In addition, the growth in 
users
   who are either not technologically sophisticated enough or simply 
uninterested
   in maintaining their own security has required network operators to 
become more
   proactive in deploying measures to prevent naive or uninterested users from
   inadvertently or intentionally generating security problems. One of the 
most
   common examples of network elements interposing between end hosts are those
   dedicated to security: firewalls, VPN tunnel endpoints, certificate 
servers,
   etc. These intermediaries are designed to protect the network from 
unimpeded
   attack or to allow two end nodes that may have no inherent reason to 
trust each
   other to achieve some level of trust; but, at the same time, they act as
   impediments for end to end communications.
----snip---- 


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  within con sent paradigm
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Date: Wed, 02 Jul 2003 16:57:06 -0400


>From: "Olson, Margaret" <molson@roving.com>
>To: "'Yakov Shafranovich'" <research@solidmatrix.com>
>Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within con
>         sent paradigm
>Date: Wed, 2 Jul 2003 13:12:04 -0400
>X-Mailer: Internet Mail Service (5.5.2653.19)
>
>
>One issue that seems to me to be missing from the consent discussions 
>(pardon me if I just missed it amid the noise) is the problem of sender 
>authentication. On the Internet no one knows you are a dog - and therefore 
>no one knows you are not Disney either. My concern is that it will be all 
>to easy to obtain consent tokens by pretending to be someone you aren't. I 
>have already seen spam that purports to be a subscription confirmation 
>message (confirmed opt in) where the sender is spoofed.
>
>(Contrary to popular belief, I have no problem with requiring consent to 
>send mail.)
>
>Margaret.
>
>-----Original Message-----
>From: Yakov Shafranovich 
>[<mailto:research@solidmatrix.com>mailto:research@solidmatrix.com]
>Sent: Wednesday, July 02, 2003 12:46 PM
>To: asrg@ietf.org
>Subject: [Asrg] 2. Problem Characterization - Defining spam within
>consent paradigm
>
>Before every jumps on me for reopening this can of worms again, I would
>like to state that this definition only applies to spam WITHIN the consent
>paradigm:
>
>spam = "any email that does not have consent from the receiver"
>
>
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
><https://www1.ietf.org/mailman/listinfo/asrg>https://www1.ietf.org/mailman/listinfo/asrg 
>


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References: <5.2.0.9.2.20030626003053.00baa618@solidmatrix.com> <5.2.0.9.2.20030626003053.00baa618@solidmatrix.com> <20030627222558.A2360@m433> <5.2.0.9.2.20030629011233.00b33578@std5.imagineis.com> <20030630022018.A2266@m433> <p06001716bb276dbf497b@[192.168.1.104]>
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Date: Wed, 2 Jul 2003 16:57:15 -0400

On Tue, Jul 01, 2003 at 12:57:22PM -0400, Kee Hinckley wrote
> At 2:20 AM -0400 6/30/03, Walter Dnes wrote:
> >model.  Too expensive for everyday use for every piece of mail, but the
> >right solution when the sender is willing to pay a bit of money to
> >ensure that a file gets delivered.
> 
> But in the case of you sending a purchase question to a five 
> companies, it's the *company* that cares most about getting the 
> message delivered.  You don't care much if one doesn't make it.  They 
> do.

  How much do they care; 75 cents' worth ?  It's their decision, just
like with snail-mail versus courirer.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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To: Danny Angus <danny@apache.org>
CC: asrg@ietf.org
Subject: Re: [Asrg] Trust, misunderstood?
References: <HKEFKPNPJLANNFPFMDKJCENJIIAA.danny@apache.org>
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Danny,

 Other than providing a means for parties to accepting "trusting" 
senders, this is exactly what I implemented. I assumed that OOB was used 
to validate the trust. I didn't use PGP but felt CA's were the better 
way to go (personal belief).

Chuck Wegrzyn


Danny Angus wrote:

>Hi all,
>
>There's been some talk about trust systems recently, I think I instigated
>some of it, and I feel that a number of comments have been made which kind
>of miss the point about trust. I'd like to outline my take on trust and why
>I believe trust should be considered by this group.
>
>First off trust isn't an absolute. Realistically I can only trust people I
>know, and even then I could misjudge them. To rely on another person's
>judgement is more risky still. It is also all wrong to think of trust as YES
>or NO, there are degrees of trust, some people we'd trust with our lives,
>others with our car keys, yet more with our phone numbers. We don't say YES
>or NO to the phone number guys, we say "I trust you just enough not to abuse
>this information"
>
>Secondly in existing trust mechanisms it is possible, but not widely used,
>for end users to make decisions about whom of trust issuers they will trust,
>and accept the judgement of in assessing an unknown third party.
>
>For example It is possible to score PGP keys according to who I trust and
>why, my immediate circle get full marks, those known to them will be assumed
>to have a high degree of trust worthiness, and so on. When I encouter a
>third party I can make a judgement according to how many of the people I
>trust, and how much I trust them, have signed the certificate.
>
>Likewise revocation could have a detrimental affect if a close associate of
>mine has revoked their trust, less effect if I don't trust the revoker.
>
>SSL certificates can be revoked if client software actually bothers to check
>revokation lists.
>
>Now Email:
>
>Forming a judgement about whether or not to trust, and to what extent, an
>unknown sending MTA is about much more than checking a certificate.
>Of course a signed certificate, signed by someone I trust, can influence my
>decision, like wise I can consider RBL's and other blacklists, reverse DNS
>etc, etc. I could attempt to relay mail through a suspect host myself if I'm
>suspicious.
>
>So what I propose for the basis of a trust system would be for a mechanism
>by which SMTP can temporarily block a transaction in order for the recipient
>to carry out checks and create a trust score for the sending MTA.
>
>If this mechanism provides for the optional exchange of certificates these
>can be included in the calculation.
>
>My Trust system would allow mail admins to set rules and thresholds for
>trust, allowing admins to raise and lower the barrier of trust which could
>be crossed *automatically* by well behaved hosts. Other hosts could be
>rejected out of hand or sin-binned until a more thourough check is carried
>out.
>
>I could offer my scores to my friends. Who, if they trust my judgement,
>could use this to help in making their judgement.
>
>The commercial madness which is the "installed root CA certificates" of the
>browsers is idiotic, I have no reason at all to trust verisign or thawte who
>are those guys?!? But if my (they are respectable!) ISP had signed a
>certificate, or offered me their tust rating for a host I'd be much more
>likely to trust that host a bit.
>
>Unfortunately I'm  going away for a week so I won't be able to respond to
>anyones comments (or flames!) 'till I get back.
>
>d.
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within   consent paradigm
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Yakov Shafranovich wrote:
> for the purposes of the consent framework do we even need=20
> to define spam? Or should we just provide the mechanisms=20
> and framework, and let each individual implementor, end-user=20
> and ISP decide on their definitions?
	No. The consent framework need not be concerned with whatever
arbitrary definition of spam anyone might use. The only thing the
framework needs to "understand" is that some mail is sent with consent
and other mail is not. If the mechanisms are there, then a thousand
definitions of "spam" can be supported transparently.

		bob wyman


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To: <bob@wyman.us>, <asrg@ietf.org>
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Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within 
   consent paradigm
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Date: Wed, 02 Jul 2003 17:04:37 -0400

At 05:02 PM 7/2/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
> > for the purposes of the consent framework do we even need
> > to define spam? Or should we just provide the mechanisms
> > and framework, and let each individual implementor, end-user
> > and ISP decide on their definitions?
>         No. The consent framework need not be concerned with whatever
>arbitrary definition of spam anyone might use. The only thing the
>framework needs to "understand" is that some mail is sent with consent
>and other mail is not. If the mechanisms are there, then a thousand
>definitions of "spam" can be supported transparently.

Thank you. 


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Subject: [Asrg] 2. - Spam Characterization - Possible Measurements (was : 
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Here is a list of characteristics that I'd put together. They are grouped by
sending, source, message, and spam attack characteristics. I've also added
the three suggested by Barry. What others should we consider?

Sending Characteristics: 
Forged email addresses
Forged HELO domains
Forged RCVD hdr
Lacking reverse DNS entry

Source characteristics: 
Dial-up accounts
Geographic location
Relays 
Proxies 
Zombie machines 
Free email services
Time-domain analysis (suggested by Barry)

Message characteristics: 
Call for action
	-URL
	-email addr
	-phone num
	-physical addr
	 Stability of web addresses etc advertised in spam (suggested by
Barry)
Dates
	-past
	-future
Size of message
Attachments
Image usage (web bugs and remote images)
MIME type
X headers
HTML usage
	-specifc tricks used

Spam attack characteristics: 
How long does a flood last
How many recipients
The above two based on different approaches such as relays vs proxies etc
(based on Barry's #3)
How distributed are the recipients
How many servers used for the same flood
What tools are used
How long does it take a new account to be spammed
Address harvesting characteristics
Dictionary attack characteristics

All of the above characteristics can also be viewed over time.

> -----Original Message-----
> From: Barry Shein [mailto:bzs@world.std.com] 
> Sent: Wednesday, July 02, 2003 3:45 PM
> To: Yakov Shafranovich
> Cc: Barry Shein; 'asrg@ietf.org'
> Subject: RE: [Asrg] Two ways to look at spam
> 
> 
> 
> Well, some ideas:
> 
> 1. Some sort of time-domain analysis of where spam actually comes from
>    (ip addresses, nets.)
> 
> If it's seemingly random that would point towards the theory 
> that it's just (presumably illegally) exploited machines.
> 
> If it's coming from specific places with some predictability 
> then that would lean towards more consent-based conclusions.
> 
> 2. Stability of web addresses etc advertised in spam.
> 
> I've heard it claimed (by one of the speakers at the MIT spam 
> conf) that the typical lifespan of a spamvertised website is 
> two hours.
> 
> Again, that sort of instability tends to promote the idea of 
> spam being a product of criminal behavior.
> 
> 3. Stability of relays
> 
> Similar, but how long does a spam relay spew spam, typically 
> (what's the distribution)? One hour? 12 hours? Years? And 
> related summary statistics such as the number of msgs spewed, 
> the time domain (is it bursty or continuous), etc.
> 
>        -b
> 
> On July 1, 2003 at 17:30 research@solidmatrix.com (Yakov 
> Shafranovich) wrote:  > At 03:30 PM 7/1/2003 -0400, Barry 
> Shein wrote:  > 
>  > 
>  > >  At 03:35 PM 6/29/2003 -0400, Paul Judge wrote:
>  > >  > >Just as in any other business, the profit in 
> spamming is equal to 
>  > > revenues
>  > >  > >minus costs. In spamming, revenue is equal to the 
> number of spam messages  > >  > >received times the response 
> rate times the profit per item. Expenses 
>  > > include
>  > >I will point out that the hard evidence for this is 
> lacking.  > >  > >[..]  > >More to the point I would assert 
> that if we don't endeavor to nail  > >down hard evidence and 
> work forward from there we're in great danger  > >of 
> shadow-boxing with our own imaginings about how we would like 
> to  > >think spammers operate.  > >  > >I realize the urge to 
> show progress is great and fact-gathering sounds  > >like a 
> frustrating impediment to some, but...how bad would it be if  
> > >our efforts turned out to be foolish and disconnected from 
> reality,  > >research into a June bug*?  > 
>  > Great, what kind of evidence or things should we be 
> looking for? From 
>  > (http://www.irtf.org/asrg/asrg-work-items.txt):
>  > 
>  > ---snip---
>  > 2.a. Spam Measurements. This works needs to be focused on 
> immediately. This 
>  > data will help us understand the current weaknesses in the 
> system and where 
>  > efforts should be focused. Requirements need to be set and 
> then we have to 
>  > gather the data. I see two separate paths here: One is 
> based on user survey 
>  > input. Ted Gavin has volunteered to conduct this. The 
> other data is based 
>  > on real spam measurements. Once the requirements are 
> gathered, Brightmail, 
>  > CipherTrust, CloudMark and MessageLabs have each 
> volunteered to contribute 
>  > information. Any other volunteers?
>  > ---snip--
>  > 
>  > As you can see Brightmail, CipherTrust and a bunch of 
> others agreed to 
>  > provide data. All we need is to define what we are looking for.  > 
>  > Yakov 
> 
> _______________________________________________
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> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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To: "'bob@wyman.us'" <bob@wyman.us>,
        "'Yakov Shafranovich'"
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Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within   c
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Date: Wed, 2 Jul 2003 17:41:17 -0400



> -----Original Message-----
> From: Bob Wyman [mailto:bob@wyman.us] 
> Sent: Wednesday, July 02, 2003 5:03 PM
> To: 'Yakov Shafranovich'; asrg@ietf.org
> Subject: RE: [Asrg] 2. Problem Characterization - Defining 
> spam within consent paradigm
> 
> 
> Yakov Shafranovich wrote:
> > for the purposes of the consent framework do we even need
> > to define spam? Or should we just provide the mechanisms 
> > and framework, and let each individual implementor, end-user 
> > and ISP decide on their definitions?
> 	No. The consent framework need not be concerned with 
> whatever arbitrary definition of spam anyone might use. The 
> only thing the framework needs to "understand" is that some 
> mail is sent with consent and other mail is not. If the 
> mechanisms are there, then a thousand definitions of "spam" 
> can be supported transparently.
> 
> 		bob wyman

Exactly!

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To: Walter Dnes <waltdnes@waltdnes.org>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Proposal: Separate ISP(s) for "guaranteed delivery" of
 email
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Date: Wed, 2 Jul 2003 18:07:20 -0400

At 4:57 PM -0400 7/2/03, Walter Dnes wrote:
>On Tue, Jul 01, 2003 at 12:57:22PM -0400, Kee Hinckley wrote
>>  At 2:20 AM -0400 6/30/03, Walter Dnes wrote:
>>  >model.  Too expensive for everyday use for every piece of mail, but the
>>  >right solution when the sender is willing to pay a bit of money to
>>  >ensure that a file gets delivered.
>>
>>  But in the case of you sending a purchase question to a five
>>  companies, it's the *company* that cares most about getting the
>>  message delivered.  You don't care much if one doesn't make it.  They
>>  do.
>
>   How much do they care; 75 cents' worth ?  It's their decision, just
>like with snail-mail versus courirer.

No.  That's a sender decision.  I'm talking about a receiver 
decision.  And the problem is that if the receiver starts paying for 
receipt of messages (e.g. to their sales line) then they are open to 
a different kind of for-profit spam.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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From: "Elric Pedder" <elric@novitraq.com>
To: <asrg@ietf.org>
Subject: RE: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus	reasoning)
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> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of C. Wegrzyn
> Sent: July 2, 2003 16:38
> To: Barry Shein
> Cc: gep2@terabites.com; Yakov Shafranovich; asrg@ietf.org
> Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: 
> [Asrg] Bogus reasoning)

> I believe the only real alternative is for every ISP (and 
> this can be done I believe) to take on a per-email 
> transaction fee.

This proposal is made quite often, but I cannot see how it
would work.

SMTP does not require the participation of any ISP other than
for the transmission of packets.  In order to levy a charge,
the ISP would have to monitor your traffic, detect SMTP 
usage, detect actual e-mail delivery, and bill you for it.

What you create is an incentive for users to avoid the
detection of SMTP delivery -- a whole new problem.

Without getting in to the "big brother" concepts or using
some sort of "centralised register of authorised e-mail
delivery agents" perhaps ISPs could bill a higher rate for 
port 25-destined traffic than other traffic, and require that 
every SMTP transaction contain only one RCPT address.

Unfortunately port 25-destined traffic does not actually
cost any more than other-port-destined traffic.  Therefore
in a competitive marketplace prices will be driven down to
cost+margin.

The only weapon I can think of against market competition is
the government.  So... would you accept a government tax on
e-mail?  

Ultimately, I just don't see how you could charge for e-mail.

-- 
Elric Pedder
Mailtraq Development (www.mailtraq.com)


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Subject: Re: [Asrg] Two ways to look at spam
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> "Jon Kyme" <jrk@merseymail.com> writes:

> >> The former would be useful, but I'm doubtful that it would have much
> >> of an impact on spam.  The latter seems to me to rely on the sender
> >> accurately tagging their messages according to content---possibly
> >> would happen often enough that it would be worthwhile, but I'm not
> >> sure that it would.

> I'm not sure about this, there seems to me (at the most general) to
> be only one class of things that need be asserted in a consent
> expression: How this message is classified by some engine. Your
> second class seems to me to be the sort of thing that's routinely
> handled by content-filters (imperfectly, I grant you).
>
> So rather than saying:
> 1. message has html => noconsent
> 2. message mentions 'septic tank enhancement' => consent
> 3. message is from grandma => consent
> 4. message has valid consent token => consent
> 5. message has blacklisted source IP => noconsent
> etc ...
>
> You might say something more like
> positive_test(name_of_engine_1, engineargs, message) => noconsent 
> positive_test(name_of_engine_2, engineargs, message) => consent 
> etc...
 
> I guess someone could standardise this (using whatever language they
> wanted), and there are some kinds of content filter (probably quite
> simple things---the sort of thing that SIEVE can do, say) that we
> could standardise on.  That might be useful.

Here's a little idea I had which was inspired by the above. 

I'd like to apologise for pre-empting the forthcoming consent framework 
document (was it Yakov who was working on that?) but I wanted to write all of 
this down before I forget. Feel free to tear it to shreds, although 
constructive suggestions for improvement would also be nice. :-)

One approach that seems to work well for packet filtering is the iptables 
format of rules used by the Linux Netfilter module (http://www.netfilter.org). 
Perhaps a similar structure could be applied here to each e-mail message?

You could have some kind of list of rules against which an e-mail message is 
compared in sequence until it matches a rule which specifies some policy 
decision. 

The Netfilter architecture allows each rule to have an associated external 
module to evaluate a match (e.g. the "mac" module to match packets based on the 
interface's MAC address is specified using "--match mac") so that it is fully 
extensible.

For each rule there is also either a destination decision which specifies the 
fate of any packet matching that rule or else the name of another table of 
rules to be applied in the same way. Netfilter's ability to combine tables of 
tables using jumps and RETURNs allows one to construct very powerful 
combinations of rules.

Message matching modules could be supplied by a range of different 
companies/programmers and the local user (if this is done in their MUA) or else 
the site admin (for a MTA) could utilise whichever modules they prefer at their 
level. Thus there might be a module to implement DNS blacklisting, one for some 
kind of C/R, a module for digital signature checking, another for content-based 
filtering and so on.

Typical destination outcomes for an e-mail message might be:
 - silently discard the message (analogous to Netfilter's DROP)
 - bounce the message back with an error (like Netfilter's REJECT)
 - accept the message for delivery (like Netfilter's ACCEPT)
 - log part or all of the message for use in spam statistics and abuser tracing 
(like Netfilter's LOG, processing need not terminate after doing this)

There might be other policy options too, this isn't intended to be an 
exhaustive list. Just as with Netfilter, the table will need some kind of 
default policy for messages that don't match any of the rules listed. Users 
could choose a fail-open (ACCEPT) or fail-closed (DROP) approach depending on 
their preferences.

So using a pseudo-Netfilter syntax, my spam filtering INPUT table might look 
something like this:

  --source my_mum@aol.com -j ACCEPT

  --match content --content-type text/html --contains JavaScript -j DROP

  --match content --content-type text/html --contains InvalidHTMLTags -j DROP

  --source friend@somewhere.net --match attachment
      --type EXE,SCR,PIF,BAT,VBS -j REJECT

  --match attachment --file-type EXE,SCR,PIF,BAT,COM -j DROP

  --source trusted_colleague@work.com --match attachment
      --file-type JPEG,GIF -j ACCEPT

  --match content --content-type text/plain -j ACCEPT

... with a default policy of DROP for anything else.

Notice that I'm willing to send a rejection message to one of my friends to 
bounce a message back, as it seems only polite to warn them. But for most 
senders I would silently discard suspected spam in order to avoid giving away 
the fact that my address is valid and thus incurring more.

This is of course merely an example of how I might specify my personal 
preferences. I'm not suggesting that anyone else should set theirs this way, 
nor would I presume to tell other people what their default should be. I think 
it should be entirely at the recipient's discretion as to what they choose to 
receive. As somebody who knows more about e-mail than the average user, I'm 
prepared to accept the risk of some genuine messages being dropped provided I 
can trust the rules and filter modules I'm using. But this is just my own 
preference.

Incidentally I know the above syntax is ugly and unfriendly to end-users. It's 
just an example, of course. However it can be made much easier by providing 
simple forms or graphical tools for the user in order to generate the rules on 
their behalf. If this were integrated into the MUA and tied in with their 
address book it would be extremely simple to use.

To simplify usability further, each site (organisation or ISP) might provide a 
series of default policies, ranging from "high spam protection" to "no spam 
protection". Users could choose a level based on how strongly they feel about 
the issue.

One suggestion I've not seen so far is rather like the Internet Explorer 
classification of web sites into "zones" depending on their level of trust. 
Users might classify senders into zones in the MUA address book, or else define 
some rules which can map an individual message into a "zone". Then a default 
policy is provided for every zone (which advanced users are free to tweak and 
define their own "custom" settings). Of course it's hard to classify e-mail 
messages into such zones because it's difficult to determine their true origin, 
so perhaps that idea would be unworkable. Anyway this is just an aside, not 
essential to the idea I'm describing.

One other thing occurred to me based on the Netfilter comparison. Netfilter has 
several tables of rules based on what stage of routing the packet has arrived 
at. So there is a PREROUTING table for filtering packets before they've 
undergone any NAT translation/mangling, then either the INPUT or FORWARD table 
(depending on the routing decision) gets a chance to process them again after 
translation.

Under an analogous e-mail filtering system, one could define tables of rules as 
follows:

 - ARRIVAL
 - INPUT
 - FORWARD

ARRIVAL - for rules to process a message at the time at which the SMTP client 
connection is open, before the message has been accepted and enqueued. Thus at 
some suitable point before issuing a "250 Mail queued for delivery" we check 
the message against the rules and decide what to do with it. The ARRIVAL rule 
table will probably only apply to MTAs.

A decision to ACCEPT would be like a "250 Mail queued" kind of message.
A decision to DROP might map onto a "250 Mail queued" reply code but where the 
message is then dropped without placing it into the mail queue.
A decision to REJECT might map onto a "5xy" permanent refusal reply code.

... and so on.

Other types of policy might provide for a DELAY, perhaps a transient "4xy" 
refusal code. The delay policy might be used to limit the rate at which 
suspected spam spreads around the net, by forcing it to remain in the previous 
MTA's queue. Of course this would likely require some stateful tracking of 
messages so it might be difficult in practice. I'll leave that one for the 
experts to decide. 

There might be other kinds of policy too... I don't want to be too prescriptive 
at this stage.

Rules in the ARRIVAL chain might also add headers to the messages. For example, 
the addition of "X-SpamScore" headers by spam filter modules might be done 
here. 

INPUT - for a message which has been accepted by the ARRIVAL table and which is 
destinated for local delivery. The ISP's MTA might have a special set of rules 
which it only applies to mailboxes on its own servers; these rules could be 
entered here.

Also, a user's MUA could have its own additional INPUT table for messages which 
the ISP has not blocked. A user might thus implement their own spam policy on 
their local machine in the event that their ISP's generic policy isn't good 
enough for them. My personal example above would fit in here, filtering 
messages as they are downloaded from the server (via POP3, IMAP or whatever 
protocol they like. I think IMAP has some interesting possibilities in its own 
right but that's an aside).

FORWARD - for a message which has been accepted by the ARRIVAL table of an MTA 
but which is to be passed on elsewhere to some server which is outside the 
control of the organisation running this MTA.

Rules included here might be based on reciprocal spam-blocking agreements 
between the organisations which operate MTAs (ISPs, companies, whoever). There 
might be scope for some kind of social co-operation here by favouring messages 
to/from well-behaved ISPs. Protocols for sharing/co-ordinating policy might be 
used to keep FORWARD rules up-to-date.

As a simple example of an extreme, a honeypot server which traps spam but never 
delivers might have a FORWARD table consisting of a single LOG rule to keep a 
copy of the message for later analysis and a default DROP policy so nothing 
gets externally delivered.

Of course I've not said anything about how the modules would communicate with 
such a system, nor about how (if at all) individual modules might communicate 
with each other. Suggestions or comments about that aspect of the system would 
be helpful to flesh out some detail.

> It's not a solution to spam, though, because some things really are
> things that can't be checked automatically, so the content filtering
> will be imperfect.  And (if it were to be standardised) we can expect
> it to become more and more imperfect.

Maybe filtering will be good enough for long enough to allow time to deploy a 
better long-term solution. At any rate it can give everyone some breathing 
space.

Sorry this turned into such a huge message, I probably got carried away. Things 
I like about this idea are:

  - it could express consent policy at different stages in the network, as 
discussed previously on the list. There is scope for some mechanism (protocol?) 
to synchronise or distribute policies across the internet. I will leave the 
possible design of this to other people.

  - it is independent of the SMTP transport protocol and therefore does not 
require changes to the SMTP standard (of course, policy decisions will need to 
be mapped onto SMTP response codes somehow).

  - it doesn't need to be deployed by the whole world at once in order to reap 
benefits, just as Gordon has pointed out about his personal consent system. 
I've tried to show how some of his suggested categories of things might be 
matched and blocked in my INPUT example above

Things that worry me about it:
  - it assumes that there are suitable filtering techniques (modules) available 
to fit into this system

  - it needs the writers of MUAs to get on-board and for users to upgrade to 
newer, more capable MUAs. I suspect that the users who hate spam enough would 
be quite willing to download better software if their ISP held them by the 
hand. Those who don't upgrade will still be able to communicate with the rest 
of the world, subject to the spam detection policies of their recipients

  - it would work best if MTAs were also redesigned to employ the scheme. Of 
course the interoperability means it can be deployed on a small scale first and 
gradually increased

Thanks for reading...

Andrew

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To: Elric Pedder <elric@novitraq.com>
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Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus	reasoning)
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Elric, that is exactly correct. I'd say it isn't necessary to see if the 
email was delivered just that it was sent (think about the USPS - even 
if the mail doesn't make it to the destination you still put a stamp on 
it). Monitoring of traffic by an ISP isn't all that difficult.

The point isn't that anything costs anymore actually. You are merely 
trying to provide an economic disadvantage to sending out a million 
email messages!

Chuck Wegrzyn


Elric Pedder wrote:

>>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>>Behalf Of C. Wegrzyn
>>Sent: July 2, 2003 16:38
>>To: Barry Shein
>>Cc: gep2@terabites.com; Yakov Shafranovich; asrg@ietf.org
>>Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: 
>>[Asrg] Bogus reasoning)
>>    
>>
>
>  
>
>>I believe the only real alternative is for every ISP (and 
>>this can be done I believe) to take on a per-email 
>>transaction fee.
>>    
>>
>
>This proposal is made quite often, but I cannot see how it
>would work.
>
>SMTP does not require the participation of any ISP other than
>for the transmission of packets.  In order to levy a charge,
>the ISP would have to monitor your traffic, detect SMTP 
>usage, detect actual e-mail delivery, and bill you for it.
>
>What you create is an incentive for users to avoid the
>detection of SMTP delivery -- a whole new problem.
>
>Without getting in to the "big brother" concepts or using
>some sort of "centralised register of authorised e-mail
>delivery agents" perhaps ISPs could bill a higher rate for 
>port 25-destined traffic than other traffic, and require that 
>every SMTP transaction contain only one RCPT address.
>
>Unfortunately port 25-destined traffic does not actually
>cost any more than other-port-destined traffic.  Therefore
>in a competitive marketplace prices will be driven down to
>cost+margin.
>
>The only weapon I can think of against market competition is
>the government.  So... would you accept a government tax on
>e-mail?  
>
>Ultimately, I just don't see how you could charge for e-mail.
>
>  
>



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Subject: [Asrg] Certs and trusts...
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Date: Wed, 02 Jul 2003 18:51:11 -0400
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I don't know if everyone saw this announcement. It is interesting given 
the recent conversation we have been having about trust

 http://www.ribbs.usps.gov/files/fedreg/usps2003/03-15211.PDF

Chuck Wegrzyn




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Subject: [Asrg] Forbes: Pay up
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Date: Wed, 02 Jul 2003 16:16:16 -0700

A promising way to curb spam: Charge the sender.

Hoping to stop the evil epidemic of spam, Philip Raymond is putting a price 
on it. The 46-year-old software executive has a provisional patent on a 
service called Vanquish, which requires e-mail senders to post a cash bond 
of 5 cents into a bank account for every piece of e-mail they send. If a 
recipient judges the mail to be illegitimate, the sender loses the nickel, 
with four pennies going to the recipient's Internet service provider and 
one penny going to Vanquish as a processing fee. If the recipient okays the 
message, that sender is cleared from then on. But if the human or machine 
behind the spam won't post a bond, the message doesn't go through.

With Internet service providers processing 6.9 billion spam messages a day, 
the price for senders could add up quickly. "We don't search for 
combinations of words and numbers," Raymond says. "We let recipients decide 
if they want it."

In a trial of the service, 400 customers from eight small Internet service 
providers were offered Vanquish for free. Vanquish blocked spam cold, but 
users also experienced installation problems and delays in checking e-mail. 
Vanquish, based outside Boston, says it has fixed the glitches for its June 
launch, and aims to have a lofty 35 million users by the end of the year. 
It expects ISPs to pay 20 to 45 cents per customer per month.

Raymond, who has started and sold two previous tech firms, figures that 
legitimate marketers, accustomed to paying for their messages in other 
media, will understand and appreciate Vanquish. As it is, private filtering 
systems and spam blacklists block plenty of marketers' e-mails. Yahoo and 
AOL have destroyed messages between Procter & Gamble and customers who 
agreed to be contacted, as well as acceptance letters to Harvard University 
applicants.

Raymond has a good idea--other firms such as IronPort have also announced 
spam-bond products--but doesn't have much money. Vanquish is burning 
through $38,000 a month, even with three engineers working for one-third of 
their usual salary. Recently Raymond had to beg his advisory board for 
another $75,000.

http://www.forbes.com/forbes/2003/0707/110.html 


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Date: Thu, 3 Jul 2003 00:46:44 +0100

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"Charge the sender" was discussed yesterday at the famous 'spam summit' at the house of commons in 
the UK.  View seems to be: this will further encourage the practice of spammers to gain control of 
legitimate email servers, with the intention of sending out spam from an 'authorised' sender (the 
recent piece on the BBC re British Airways as a source of spam refers..). This idea will NOT work 
in practice.  Naive innocents would pick up the charge.

Roy

--
Roy S. Walker
Chief Executive
ADVA Technologies Ltd
+44 (0)8450 539331
www.advascan.com


On Wed, 02 Jul 2003 16:16:16 -0700, Steve Schear wrote:
>A promising way to curb spam: Charge the sender.
>
>Hoping to stop the evil epidemic of spam, Philip Raymond is putting
>a price
>on it. The 46-year-old software executive has a provisional patent
>on a
>service called Vanquish, which requires e-mail senders to post a
>cash bond
>of 5 cents into a bank account for every piece of e-mail they send.
>If a
>recipient judges the mail to be illegitimate, the sender loses the
>nickel,
>with four pennies going to the recipient's Internet service provider
>and
>one penny going to Vanquish as a processing fee. If the recipient
>okays the
>message, that sender is cleared from then on. But if the human or
>machine
>behind the spam won't post a bond, the message doesn't go through.
>
>With Internet service providers processing 6.9 billion spam messages
>a day,
>the price for senders could add up quickly. "We don't search for
>combinations of words and numbers," Raymond says. "We let recipients
>decide
>if they want it."
>
>In a trial of the service, 400 customers from eight small Internet
>service
>providers were offered Vanquish for free. Vanquish blocked spam
>cold, but
>users also experienced installation problems and delays in checking
>e-mail.
>Vanquish, based outside Boston, says it has fixed the glitches for
>its June
>launch, and aims to have a lofty 35 million users by the end of the
>year.
>It expects ISPs to pay 20 to 45 cents per customer per month.
>
>Raymond, who has started and sold two previous tech firms, figures
>that
>legitimate marketers, accustomed to paying for their messages in
>other
>media, will understand and appreciate Vanquish. As it is, private
>filtering
>systems and spam blacklists block plenty of marketers' e-mails.
>Yahoo and
>AOL have destroyed messages between Procter & Gamble and customers
>who
>agreed to be contacted, as well as acceptance letters to Harvard
>University
>applicants.
>
>Raymond has a good idea--other firms such as IronPort have also
>announced
>spam-bond products--but doesn't have much money. Vanquish is burning
>through $38,000 a month, even with three engineers working for one-
>third of
>their usual salary. Recently Raymond had to beg his advisory board
>for
>another $75,000.
>
>http://www.forbes.com/forbes/2003/0707/110.html
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>
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>
>






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> >Spam at one level is a security problem, it's the allowance of
non-validated
> >sender to send messages impersonating other users.
>
> Eliminating that (even if we could) still doesn't solve the spam problem.
>
> A person can sent a Hotmail message saying IN THE BODY that they're
so-and-so...
> how are you going to prevent false statements being made in ANY E-mail?  I
don't
> think you can.

That's part of the basis of putting verifiable information in a message, as
long as people are allowed to spoof any identity in any system you cannot
every solve this problem.  You need to migrate to a system in which basic
identity is verifiable.  I don't care if you say your bob@extra.com and
you're reply-to address is bob@example.com , that's fine... You no longer
are forging your sending identity.

> >Your example is "should a Cisco employee be allow to send a message from
> >anywhere without authenticating against Cisco" implies that Cisco doesn't
> >care who sends messages claiming to be from a Cisco.
>
> So someone sends a message saying (in the body!) that they're from Cisco.
> Caveat lector!  Cisco CANNOT prevent that.

I don't think any system can prevent false statements (even newspapers make
them), what would be nice to see is a system which prevents false
identities.

> >Easy example, is today
> >sitting at my desk I can originate a message from "John Chambers" letting
> >you know the quarterly earning are great!  That's a security problem, the
> >message didn't originate from Cisco nor is this user authenticated...
>
> >If you're sitting on an airplane, customer site, etc., you should
> >authenticate in to your corporate network or send email via another
channel.
>
> Easier said than done.  You may simply NOT HAVE CONTROL over how the
E-mail is
> being sent, ONLY able to enter your return address.

Very true, but as a "normal" user all I care about is that the message that
I send is delivered and that the person/machine that I sent it to can reply.
There are tricks for mailinglist and other machine based system to better
handle auto-responses, but they should be secondary to human communications.

> >Hotmail, Yahoo, AOL, etc. all have authentication before you can send
email,
> >they can easily stamp, sign or otherwise endorse the message before it's
> >delivered on the network.
>
> You're presuming that you're necessarily using Web-based E-mail, which is
NOT
> always the case.  (E.g. Internet cafes on cruise ships, where you're
'favored'
> to send the mail using their native mail system rather than using the Web
> browser... due to the satellite connection at $7+/minute!)

No I'm presuming that there is some level of authentication between me and
my email sending point.  I should have no expectation that on a cuise ship
that I can send mail from a MTA located in the boiler room and retain my
work identity.  After all it's a boiler room sending the message...

> >There is no reason that a MTA or MUA should in the long term allow
> >non-verifiable messages to arrive.
>
> That depends ENTIRELY on the situation.  It's dangerous to make categoric
> statements like that.

Start with a bold point and find a strong compromise, start with a weak
point and have a weaker compromise.

> >It's the responsibly of the sending MTA
> >to stamp/sign a message on outgoing delivery.  It's impossible to belive
> >that we can remove spam from the network, but what I want to see is good
> >senders not having to worry about their ability to send email and have it
be
> >received (see recent FTC problems).
>
> "Good senders" could STILL decide to send spam.  The recipient STILL needs
the
> right to block stuff (even from people that they know and trust) that's
outside
> the boundaries of what they're used to accepting (and willing to accept)
from
> individual senders.  And there PROBABLY needs to be a mechanism for them
to AT
> LEAST BE AWARE that they've received something from someone "new", and to
decide
> if they want to take it or not.
>
> This is NOT a lot different than long-established policy of when you call
the
> President of XYZ Corporation, and the secretary takes the call and finds
out:
>
>   1)  who you are
>   2)  what company you're with
>   3)  what the call is regarding
>
> And then, based on that (and their knowing the Boss) they'll either
deflect your
> call to another department, or present the Boss with the information to
see if
> he wants to take the call.  And like in my proposal, he'll clarify his
policy:
>
>   1)  no, I'm not interested in calls like these; send 'em to Customer
Service
>   2)  Yes, put him through right away
>   3)  I'll take it this time, but not if he calls back
>   4)  tell him to get lost
> or whatever.
>
> Screening your calls with an answering machine is much the same... you'll
let
> the answering machine take it, and listen while the caller (rapidly) makes
their
> case for calling them back.  If you want, you can pick up the phone and
take the
> call;  or you can maybe call them back at your leisure.

I fully agree with the above...  The unfortunate truth is that spam is
partly in the eye of the reader, there are messages I get on a daily basis
that other people might view a spam.  One of the difficulties in content
filtering games is that it's hard to know what's good if all you can work on
is the content.

Systems which provide identity verification provide addtional information by
which decissions can be made.

--koblas



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To: "C. Wegrzyn" <wegrzyn@garbagedump.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Solutions - Digital Certificate Based (was Re: [Asrg] Certs
  and trusts...)
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Date: Wed, 02 Jul 2003 19:50:23 -0400

At 06:51 PM 7/2/2003 -0400, C. Wegrzyn wrote:

>I don't know if everyone saw this announcement. It is interesting given 
>the recent conversation we have been having about trust
>
>http://www.ribbs.usps.gov/files/fedreg/usps2003/03-15211.PDF

The USPS program simple provides a way for CAs to do in-person checking. 
This is similar to what existing CAs offer by requiring some applications 
to undergo an in-person process (for business mainly), See this quote:

---snip----
Numerous organizations have approached the U.S. Postal Service to conduct 
In-Person Proofing (IPP) of customers nationwide for physically 
authenticating an individual's identification at a post office before the 
organization issues a digital signature certificate to the individual.

The following is a brief description of how IPP would work. An organization 
can establish a relationship with a qualified U.S. Certificate Authority to 
integrate digital signing with improved identity verification into an 
online application. Any individual desiring to use digital certificates 
that include USPS IPP will complete an application online. The online 
system will verify the individual's identity via commercial data base 
checking. The system will then produce a standard Postal Service form to be 
printed out at the ''applicant's'' personal computer. The individual 
requesting the service will present this form to a participating post 
office where the ''In Person Proofing'' process is conducted. After 
successful completion of the IPP event, the CA will notify the applicant to 
download their digital certificate.
-----snip-----

HOWEVER, the following requirements worry me (EMPHASIS added):

----snip----
1. Use of a PATRIOT ACT COMPLIANT DATABASE VETTING PROCESS to gain initial 
assurance of an applicant's identity before sending the applicant to the 
Postal Office for IPP.

B. Maintaining a secure repository of IDVF forms,

C. Providing access to IDVF forms and customer account information as 
necessary for investigative purposes by USPS Inspection Service and the 
USPS Office of Inspector General,

D. Incorporating a new common object identifier (USPS registered OID) for 
IPP based digital certificates.
----snip----

Centralized data storage of private information, easy access for government 
agencies without a court order, Patriot ACT, new OID, etc. These things are 
not needed in order to create such program, so why is the USPS insisting on 
this?

Yakov  


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Subject: Re: 6. Solutions - Digital Certificate Based (was Re: [Asrg] Certs
  and trusts...)
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I have yet to see Verisign or Thwate do any in-person stuff. Mostly it 
is just a simple D&B check with a phone call. This would be more reliable.

Chuck

Yakov Shafranovich wrote:

> At 06:51 PM 7/2/2003 -0400, C. Wegrzyn wrote:
>
>> I don't know if everyone saw this announcement. It is interesting 
>> given the recent conversation we have been having about trust
>>
>> http://www.ribbs.usps.gov/files/fedreg/usps2003/03-15211.PDF
>
>
> The USPS program simple provides a way for CAs to do in-person 
> checking. This is similar to what existing CAs offer by requiring some 
> applications to undergo an in-person process (for business mainly), 
> See this quote:
>
> ---snip----
> Numerous organizations have approached the U.S. Postal Service to 
> conduct In-Person Proofing (IPP) of customers nationwide for 
> physically authenticating an individual's identification at a post 
> office before the organization issues a digital signature certificate 
> to the individual.
>
> The following is a brief description of how IPP would work. An 
> organization can establish a relationship with a qualified U.S. 
> Certificate Authority to integrate digital signing with improved 
> identity verification into an online application. Any individual 
> desiring to use digital certificates that include USPS IPP will 
> complete an application online. The online system will verify the 
> individual's identity via commercial data base checking. The system 
> will then produce a standard Postal Service form to be printed out at 
> the ''applicant's'' personal computer. The individual requesting the 
> service will present this form to a participating post office where 
> the ''In Person Proofing'' process is conducted. After successful 
> completion of the IPP event, the CA will notify the applicant to 
> download their digital certificate.
> -----snip-----
>
> HOWEVER, the following requirements worry me (EMPHASIS added):
>
> ----snip----
> 1. Use of a PATRIOT ACT COMPLIANT DATABASE VETTING PROCESS to gain 
> initial assurance of an applicant's identity before sending the 
> applicant to the Postal Office for IPP.
>
> B. Maintaining a secure repository of IDVF forms,
>
> C. Providing access to IDVF forms and customer account information as 
> necessary for investigative purposes by USPS Inspection Service and 
> the USPS Office of Inspector General,
>
> D. Incorporating a new common object identifier (USPS registered OID) 
> for IPP based digital certificates.
> ----snip----
>
> Centralized data storage of private information, easy access for 
> government agencies without a court order, Patriot ACT, new OID, etc. 
> These things are not needed in order to create such program, so why is 
> the USPS insisting on this?
>
> Yakov 
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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I fully agree that you cannot stop people from using disposable domains or
email addresses.  But, if you can provide a migration path from an untrusted
network to a trusted network you can segregate the messages.

You can easily build system which leverage history on senders (and their
domains) to start making better decisions, but most systems are force into
the weak world of content analysis to make their decissions.  In addtion you
can thwart many problems with web-proxy, sock-proxy style spam attacks
because they cannot generate validation information that matches the
transaction.

--koblas

>
> From: "David Koblas" <koblas@mailfrontier.com>
> >Spam at one level is a security problem, it's the allowance of
non-validated
> >sender to send messages impersonating other users.
>
> Certainly a lot of spam does this, but it's not clear this is critical
> to spam.
>
> A fair number of spammers send from domains they probably own,
> cheapmortgages.com and that kind of thing, so who's to say that's an
> impersonation of any sort?
>
> Others send from domains with fraudulent intent, but which likely
> would slip by most proposed systems, such as xyz@yah00.com (those are
> two zeros) or joe@aol-mailserver.com (not real examples but similar to
> real examples, a common real example I see is whatever@hotmial.com).
>
> --
>         -Barry Shein
>
> Software Tool & Die    | bzs@TheWorld.com           |
http://www.TheWorld.com
> Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
> The World              | Public Access Internet     | Since 1989     *oo*
>


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Subject: [Asrg] Re: 6. Solutions - Digital Certificate Based (was Re: [Asrg]
 Certs and trusts...)
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Date: Wed, 02 Jul 2003 19:55:51 -0400

It was some small CA that used to do it. My concern is not with that, but 
rather with USPS mandating free access without court order to this data. 
And privacy issues.

At 07:52 PM 7/2/2003 -0400, C. Wegrzyn wrote:

>I have yet to see Verisign or Thwate do any in-person stuff. Mostly it is 
>just a simple D&B check with a phone call. This would be more reliable.
>
>Chuck
>
>Yakov Shafranovich wrote:
>
>>At 06:51 PM 7/2/2003 -0400, C. Wegrzyn wrote:
>>
>>>I don't know if everyone saw this announcement. It is interesting given 
>>>the recent conversation we have been having about trust
>>>
>>>http://www.ribbs.usps.gov/files/fedreg/usps2003/03-15211.PDF
>>
>>
>>The USPS program simple provides a way for CAs to do in-person checking. 
>>This is similar to what existing CAs offer by requiring some applications 
>>to undergo an in-person process (for business mainly), See this quote:
>>
>>---snip----
>>Numerous organizations have approached the U.S. Postal Service to conduct 
>>In-Person Proofing (IPP) of customers nationwide for physically 
>>authenticating an individual's identification at a post office before the 
>>organization issues a digital signature certificate to the individual.
>>
>>The following is a brief description of how IPP would work. An 
>>organization can establish a relationship with a qualified U.S. 
>>Certificate Authority to integrate digital signing with improved identity 
>>verification into an online application. Any individual desiring to use 
>>digital certificates that include USPS IPP will complete an application 
>>online. The online system will verify the individual's identity via 
>>commercial data base checking. The system will then produce a standard 
>>Postal Service form to be printed out at the ''applicant's'' personal 
>>computer. The individual requesting the service will present this form to 
>>a participating post office where the ''In Person Proofing'' process is 
>>conducted. After successful completion of the IPP event, the CA will 
>>notify the applicant to download their digital certificate.
>>-----snip-----
>>
>>HOWEVER, the following requirements worry me (EMPHASIS added):
>>
>>----snip----
>>1. Use of a PATRIOT ACT COMPLIANT DATABASE VETTING PROCESS to gain 
>>initial assurance of an applicant's identity before sending the applicant 
>>to the Postal Office for IPP.
>>
>>B. Maintaining a secure repository of IDVF forms,
>>
>>C. Providing access to IDVF forms and customer account information as 
>>necessary for investigative purposes by USPS Inspection Service and the 
>>USPS Office of Inspector General,
>>
>>D. Incorporating a new common object identifier (USPS registered OID) for 
>>IPP based digital certificates.
>>----snip----
>>
>>Centralized data storage of private information, easy access for 
>>government agencies without a court order, Patriot ACT, new OID, etc. 
>>These things are not needed in order to create such program, so why is 
>>the USPS insisting on this?
>>
>>Yakov
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>


_______________________________________________
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To: "Roy S. Walker" <roy.walker@advascan.com>, <s.schear@comcast.net>,
        ASRG <asrg@ietf.org>, <camram-spam@camram.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Solutions - E-postage (was Re: [Asrg] Forbes: Pay up)
In-Reply-To: <200307022320.h62NKgxB027562@imta.advascan.com>
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Date: Wed, 02 Jul 2003 19:59:15 -0400

This topic has been discussed many times before, take a look at 
www.irtf.org/asrg/ and the links to the archive and the list maintained by 
William Leibzon.

At 12:46 AM 7/3/2003 +0100, Roy S. Walker wrote:
>Content-Transfer-Encoding: (null)
>
>"Charge the sender" was discussed yesterday at the famous 'spam summit' at 
>the house of commons in
>the UK.  View seems to be: this will further encourage the practice of 
>spammers to gain control of
>legitimate email servers, with the intention of sending out spam from an 
>'authorised' sender (the
>recent piece on the BBC re British Airways as a source of spam refers..). 
>This idea will NOT work
>in practice.  Naive innocents would pick up the charge.
>
>Roy
>
>--
>Roy S. Walker
>Chief Executive
>ADVA Technologies Ltd
>+44 (0)8450 539331
>www.advascan.com
>
>
>On Wed, 02 Jul 2003 16:16:16 -0700, Steve Schear wrote:
> >A promising way to curb spam: Charge the sender.
> >
> >Hoping to stop the evil epidemic of spam, Philip Raymond is putting
> >a price
> >on it. The 46-year-old software executive has a provisional patent
> >on a
> >service called Vanquish, which requires e-mail senders to post a
> >cash bond
> >of 5 cents into a bank account for every piece of e-mail they send.
> >If a
> >recipient judges the mail to be illegitimate, the sender loses the
> >nickel,
> >with four pennies going to the recipient's Internet service provider
> >and
> >one penny going to Vanquish as a processing fee. If the recipient
> >okays the
> >message, that sender is cleared from then on. But if the human or
> >machine
> >behind the spam won't post a bond, the message doesn't go through.
> >
> >With Internet service providers processing 6.9 billion spam messages
> >a day,
> >the price for senders could add up quickly. "We don't search for
> >combinations of words and numbers," Raymond says. "We let recipients
> >decide
> >if they want it."
> >
> >In a trial of the service, 400 customers from eight small Internet
> >service
> >providers were offered Vanquish for free. Vanquish blocked spam
> >cold, but
> >users also experienced installation problems and delays in checking
> >e-mail.
> >Vanquish, based outside Boston, says it has fixed the glitches for
> >its June
> >launch, and aims to have a lofty 35 million users by the end of the
> >year.
> >It expects ISPs to pay 20 to 45 cents per customer per month.
> >
> >Raymond, who has started and sold two previous tech firms, figures
> >that
> >legitimate marketers, accustomed to paying for their messages in
> >other
> >media, will understand and appreciate Vanquish. As it is, private
> >filtering
> >systems and spam blacklists block plenty of marketers' e-mails.
> >Yahoo and
> >AOL have destroyed messages between Procter & Gamble and customers
> >who
> >agreed to be contacted, as well as acceptance letters to Harvard
> >University
> >applicants.
> >
> >Raymond has a good idea--other firms such as IronPort have also
> >announced
> >spam-bond products--but doesn't have much money. Vanquish is burning
> >through $38,000 a month, even with three engineers working for one-
> >third of
> >their usual salary. Recently Raymond had to beg his advisory board
> >for
> >another $75,000.
> >
> >http://www.forbes.com/forbes/2003/0707/110.html
> >
> >
> >_______________________________________________
> >Asrg mailing list
> >Asrg@ietf.org
> >https://www1.ietf.org/mailman/listinfo/asrg
> >
> >
> >This email has been scanned by the ADVASCAN(tm) antivirus / antispam
> >service
> >For more information please visit www.advascan.com.
> >
> >
>
>
>
>
>
>
>This email has been scanned by the ADVASCAN(tm) antivirus / antispam service
>For more information please visit www.advascan.com.
>
>
>
>
>This email has been scanned by the ADVASCAN(tm) antivirus / antispam service
>For more information please visit www.advascan.com.


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Subject: Re: [Asrg] Re: 6. Solutions - Digital Certificate Based (was Re:
 [Asrg] Certs and trusts...)
References: <5.2.0.9.2.20030702195022.00bba568@solidmatrix.com> <5.2.0.9.2.20030702195022.00bba568@solidmatrix.com> <5.2.0.9.2.20030702195509.00b33008@std5.imagineis.com>
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Good point...I didn't catch that.

Yakov Shafranovich wrote:

> It was some small CA that used to do it. My concern is not with that, 
> but rather with USPS mandating free access without court order to this 
> data. And privacy issues.
>
> At 07:52 PM 7/2/2003 -0400, C. Wegrzyn wrote:
>
>> I have yet to see Verisign or Thwate do any in-person stuff. Mostly 
>> it is just a simple D&B check with a phone call. This would be more 
>> reliable.
>>
>> Chuck
>>
>> Yakov Shafranovich wrote:
>>
>>> At 06:51 PM 7/2/2003 -0400, C. Wegrzyn wrote:
>>>
>>>> I don't know if everyone saw this announcement. It is interesting 
>>>> given the recent conversation we have been having about trust
>>>>
>>>> http://www.ribbs.usps.gov/files/fedreg/usps2003/03-15211.PDF
>>>
>>>
>>>
>>> The USPS program simple provides a way for CAs to do in-person 
>>> checking. This is similar to what existing CAs offer by requiring 
>>> some applications to undergo an in-person process (for business 
>>> mainly), See this quote:
>>>
>>> ---snip----
>>> Numerous organizations have approached the U.S. Postal Service to 
>>> conduct In-Person Proofing (IPP) of customers nationwide for 
>>> physically authenticating an individual's identification at a post 
>>> office before the organization issues a digital signature 
>>> certificate to the individual.
>>>
>>> The following is a brief description of how IPP would work. An 
>>> organization can establish a relationship with a qualified U.S. 
>>> Certificate Authority to integrate digital signing with improved 
>>> identity verification into an online application. Any individual 
>>> desiring to use digital certificates that include USPS IPP will 
>>> complete an application online. The online system will verify the 
>>> individual's identity via commercial data base checking. The system 
>>> will then produce a standard Postal Service form to be printed out 
>>> at the ''applicant's'' personal computer. The individual requesting 
>>> the service will present this form to a participating post office 
>>> where the ''In Person Proofing'' process is conducted. After 
>>> successful completion of the IPP event, the CA will notify the 
>>> applicant to download their digital certificate.
>>> -----snip-----
>>>
>>> HOWEVER, the following requirements worry me (EMPHASIS added):
>>>
>>> ----snip----
>>> 1. Use of a PATRIOT ACT COMPLIANT DATABASE VETTING PROCESS to gain 
>>> initial assurance of an applicant's identity before sending the 
>>> applicant to the Postal Office for IPP.
>>>
>>> B. Maintaining a secure repository of IDVF forms,
>>>
>>> C. Providing access to IDVF forms and customer account information 
>>> as necessary for investigative purposes by USPS Inspection Service 
>>> and the USPS Office of Inspector General,
>>>
>>> D. Incorporating a new common object identifier (USPS registered 
>>> OID) for IPP based digital certificates.
>>> ----snip----
>>>
>>> Centralized data storage of private information, easy access for 
>>> government agencies without a court order, Patriot ACT, new OID, 
>>> etc. These things are not needed in order to create such program, so 
>>> why is the USPS insisting on this?
>>>
>>> Yakov
>>> _______________________________________________
>>> Asrg mailing list
>>> Asrg@ietf.org
>>> https://www1.ietf.org/mailman/listinfo/asrg
>>
>>
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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To: Paul Judge <paul.judge@ciphertrust.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 3. Requirements - Accessibility (was Re: [Asrg] News Article -
  Turing Tests and the Blind)
Cc: asrg@ietf.org, jbrewer@w3.org
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Date: Wed, 02 Jul 2003 20:08:53 -0400

I was concerned about accessibility issues with Turing tests for C/R 
systems (this is related to the CRI protocol me and Eric Dean are working 
on). I contacted the relevant person at W3C and posting the response to the 
group.

Yakov

>Date: Wed, 02 Jul 2003 18:12:29 -0400
>To: Yakov Shafranovich <research@solidmatrix.com>
>Subject: Re: Fwd: [Asrg] News Article - Turing Tests and the Blind
>
>Yakov,
>
>To clarify what Paul said in the CNET article: the W3C/WAI Protocols and 
>Formats Working Group is _thinking_ about the issue; and the Web Content 
>Accessibility Guidelines Working Group (WCAG WG) has the issue on their 
>issue tracking list. Various informal conversations have taken place 
>outside of those settings as well. I would be happy to fill you in more 
>and to connect you with the relevant people. It is part of a general 
>problem with the intersection of information assurance and 
>accessible/universal design.
>
>I told Paul that if the WCAG WG comes up with effective _techniques_ to 
>address this problem, they would likely be included in an updated Working 
>Draft of the Techniques document that accompanies a future Working Draft 
>of the Web Content Accessibility Guidelines 2.0. W3C does not anticipate 
>developing a "standard for Turing tests" -- the techniques layer of our 
>WAI Guidelines are non-normative. But I do expect that we can contribute 
>ideas to the development of effective solutions for this problem.

---snip---

>At 12:12 PM 7/2/2003 -0400, Yakov Shafranovich wrote:
>>Hi,
>>
>>I am a member of the Anti Spam Research Group (ASRG) of the IRTF 
>>(www.irtf.org/asrg/). I recently saw you being quoted in the following 
>>news article regarding developing web accessibility standards for Turing 
>>tests. If it possible, can you point me to the specific working groups 
>>and standards that are working on this issue. Also, if it possible can 
>>you summarize for the our group what exactly is W3C planning on doing 
>>regarding Turing tests.
>>
>>Yakov
>>
>>>To: asrg@ietf.org
>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>Subject: [Asrg] News Article - Turing Tests and the Blind
>>>Sender: asrg-admin@ietf.org
>>>List-Id: Anti-Spam Research Group - IRTF <asrg.ietf.org>
>>>List-Archive: <https://www1.ietf.org/pipermail/asrg/>
>>>Date: Wed, 02 Jul 2003 12:03:19 -0400
>>>
>>>
>>>This News.com article (http://news.com.com/2100-1032_3-1022814.html) 
>>>discussed a problem with using visual Turing tests - the blind cannot use it.
>>>
>>>---snip---
>>>Efforts to create tests aimed at distinguishing humans from machines go 
>>>back decades, with the most famous formulation of the problem posed in 
>>>1950 by the English mathematician and World War II "Enigma" code breaker 
>>>Alan Turing. Turing's controversial hypothesis was that a machine could 
>>>be defined as "intelligent" if a questioner could be fooled into 
>>>believing it was a person.
>>>
>>>Visual tests in a sense turn that theory on its head, assuming that a 
>>>machine is defined by its inability to perform a task that is easy for 
>>>most humans to accomplish.
>>>
>>>The increasingly popular visual test, and the difficulty of using 
>>>current work-arounds, has raised enough hackles among advocates for the 
>>>disabled that working groups within the World Wide Web Consortium's 
>>>(W3C) Web Accessibility Initiative have begun discussions on how to 
>>>standardize an alternative.
>>>
>>>Two WAI working groups are hashing out proposals to guide Web sites in 
>>>designing blind-friendly bot repellants, and the WAI hopes to address 
>>>the issue in the next working draft of its Web Accessibility Guidelines, 
>>>Version 2.0, which is due by year's end. So far, published working 
>>>drafts of the guidelines are silent on the issue.
>>>----snip----
>>>
>>>As Vernon pointed out previously we do not know for sure if these tests 
>>>cannot be passed by a machine. Also, nothing can stop spammers from 
>>>hiring real people to do the task. The financial difference would be 
>>>negligible. This raises the issue of whether the tests are needed in the 
>>>first place. C/R systems also fall under this issue.
>>>
>>>It would be worthwhile to contact the W3C in order to keep abreast of 
>>>any standards they make in the area.
>>>
>>>Yakov


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From: Daniel Feenberg <feenberg@nber.org>
To: Elric Pedder <elric@novitraq.com>
cc: asrg@ietf.org
Subject: RE: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus
 reasoning)
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On Wed, 2 Jul 2003, Elric Pedder wrote:

> 
> This proposal is made quite often, but I cannot see how it
> would work.
> 
> SMTP does not require the participation of any ISP other than
> for the transmission of packets.  In order to levy a charge,
> the ISP would have to monitor your traffic, detect SMTP 
> usage, detect actual e-mail delivery, and bill you for it.
> 
> 
> Unfortunately port 25-destined traffic does not actually
> cost any more than other-port-destined traffic.  Therefore
> in a competitive marketplace prices will be driven down to
> cost+margin.
> 

I think this reasoning is absolutely correct for leased line customers,
but if an ISP had a mail server that could count messages by submitter (I
know of none that do so) it could easily advertise "100 messages free per
day". The advantage to the ISP would be that spammers wouldn't bother to
register fake accounts to send millions of messages, and the limitation of
100 messages per day wouldn't discourage legitimate dial-up customers the
way a charge for each message would.

In fact, a marketing person might say that "100" sounds bigger than
"unlimited" to the average person. Surely that is why AOL promises
"1000 free hours" rather than "unlimited use for a month".

I really think the inability of sendmail and its ilk to count messages by
actual sender (not envelope or header addresses) is a major source
of the spam problem. SMTP AUTH is a mechanism which would allow such
counting, perhaps someday it will be used. 




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From: "Kee Hinckley" <nazgul@somewhere.com>
> This list has had this type of discussion before.  Those are
> approximately the requirements necessary for an SSL certificate.
> SSL certificates currently last one year at about $100/cert.  The
> margins are such that virtually no background checks are done.  And
> of course there is no revocation, arbitration or verification done
> for how you use it afterwards.  I would guess that, at a minimum,
> the level of support you are requesting would result in a fee on the
> order of $1000/year in order to support the necessary infrastructure
> and support needs.  It might be somewhat lower because the volume of
> sales would be many orders of magnitude higher than SSL certs, but I
> can't see it being any cheaper.

You say that like it's a bad thing.  If it would reduce the number of
SMTP servers by one or two orders of magnitude, that's great! Perhaps
I should remind you that your own (reasonably priced) service is
$36/year per user.  A $1000 would cover 28 people.  I should hope the
average SMTP server services more people than that!

But your assertion does not really check out.  The extra cost for
identify verification should be on the order of $100 for the first
year and maybe $30 extra per renewal.

For example, the cost of a passport application is $55 for the State
Department and $30 to the acceptance facility (usually the post
office).  The USPS just announced the availability of a service for
CAs to check identities in person.  I'm sure the cost will be
comparable to the $30 that they get for passport applications.

Or, my bank will do it for free for their customers, and there is a CA
(digitrust.com) that is associated with the American Banking
Association.  Their charge is $175 for a business identification or
SSL certificate.

And why should it cost more?  For the first time, somebody needs to
process the application, run a credit check, check ID against
databases.  In time (<1 hour) and fees (e.g. $25 for a credit report), that
should be less than a $100.  For a renewal, a good practice would be a
credit check (to see if there's anything really fishy) and mailing the
renewal code to the address to see if it's still good.  An extra $30?

So, how much do CAs charge for code-signing certificates, which should
be comparable?  The most expensive is Verisign, which is $400 the
first year and $300 for renewals.  Others are half that.

Right now the PKI is weak on certificate revocation, but that's not
strictly necessary. Third parties can label a given identity as a
spammer, just as they do for IP addresses.

In fact the PKI as it stands is adequate for identify verification, at
least in the United States, but as I indicated in earlier messages,
that's not quite enough to prevent spam.  You also need (at least) the
property that there are not too many certificates per person (although
the cost does put some limit on it.)

PKI provides
  certificate => identity
but not yet
  identity => few certificates

Note that IP addresses and domain names provide neither property.

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To: "Elric Pedder" <elric@novitraq.com>, <asrg@ietf.org>
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Subject: [Asrg] RE: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg]
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Date: Wed, 02 Jul 2003 20:01:09 -0400

At 06:08 PM 7/2/2003 -0400, Elric Pedder wrote:

> > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On
> > Behalf Of C. Wegrzyn
> > Sent: July 2, 2003 16:38
> > To: Barry Shein
> > Cc: gep2@terabites.com; Yakov Shafranovich; asrg@ietf.org
> > Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re:
> > [Asrg] Bogus reasoning)
>
> > I believe the only real alternative is for every ISP (and
> > this can be done I believe) to take on a per-email
> > transaction fee.
>
>This proposal is made quite often, but I cannot see how it
>would work.
>
>SMTP does not require the participation of any ISP other than
>for the transmission of packets.
>[..]

In the proposal put forth by William Dnes, there would be a parallel 
business email system based on charging. The two systems will interoperate 
as far as business email can be sent to personal mailboxes but not vice 
versa. In other systems, a centralized registrar is used.

Yakov 


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On July 2, 2003 at 21:08 Bruce.Stephens@isode.com (Bruce Stephens) wrote:
 > Barry Shein <bzs@world.std.com> writes:
 > 
 > [...]
 > 
 > > 2. If the purpose of spam is to sell something then the spammer or
 > > their client has a business nexus within the country being spammed,
 > > with a few exceptions (stock pumping or selling vacation homes in
 > > the foreign country or whatever, hardly an objection tho.)
 > 
 > If only!  My isode.com address doesn't scream out my country of
 > residence, but I regularly receive spam to my .demon.co.uk home
 > address which is obviously not intended for people outside the US.

<START UNCALLED-FOR JINGOISTIC HOLIDAY COMMENT>

  Well, that's because you live in a marginalized little island nation
  that didn't even have the good sense to relent on a few bucks in taxes
  and hang onto a nation which relatively quickly became as great as all
  Europe combined.

<END UNCALLED-FOR JINGOISTIC HOLIDAY COMMENT>

(Happy 4th of July! But we don't have a 4th of July here! ... No? You
go straight from the 3rd to the 5th??? Interesting!!!)


-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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From: Yakov Shafranovich <research@solidmatrix.com>
>A human being expresses consent for specific messages. The consent system 
>tries its best to implement those wishes. Unfortunately the wishes of 
>humans and the results of computers do not necessarily match. There is a 
>need for a distinction between consent expressed by a human being and how 
>this consent is implemented by computers. However, the bottom line is that 
>any message that a human receiver does not want - does not consent to, is 
>considering spam according to that person.


Although reasonable-sounding these descriptions are starting to remind
me of those long-ago Artificial Intelligence seminars where you'd get
to ponder why some seemingly simple human behavior was so difficult to
code into a program. "Time flies like an arrow" and all that.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] Forbes: Pay up 
In-Reply-To: Your message of "Wed, 02 Jul 2003 16:16:16 PDT."
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Date: Wed, 02 Jul 2003 21:18:47 -0400

Steve Schear <s.schear@comcast.net> wrote:
> A promising way to curb spam: Charge the sender.

  I've always been somewhat mystified by these solutions.  While they
appear to be useful, they drastically change the trust model for
network traffic.  (SMTP =~ no trust needed or used, $$ =~ trust, who?)  I
haven't seen analyses that such a change in the trust model would be
acceptable to the recipient.

  That is, would the possible centralization of the administration of
$$ (i.e. trust verification) be less problematic to the recipient than
spam?  I could see people deciding that receiving ~100 spams/week is a
reasonable trade-off for preventing a third party from having access
to your email messages, or habits.

  In addition, changing the cost/benefit trade-off for one network
behaviour will also result in changing the cost/benefit trade-offs for
other network behaviours.  If SMTP has costs, some "inventive" person
will discover a way to avoid the cost through abusing another
protocol.


  As a more general statement, I'm not sure that the current
trust/consent model on the Internet can be applied to the future,
unless we re-visit the whole gamut of assumptions, designs,
implementations, and use patterns.  But that's outside of the scope of
ASRG...

  Alan DeKok.

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On July 3, 2003 at 00:46 roy.walker@advascan.com (Roy S. Walker) wrote:
 > "Charge the sender" was discussed yesterday at the famous 'spam summit' at the house of commons in 
 > the UK.  View seems to be: this will further encourage the practice of spammers to gain control of 
 > legitimate email servers, with the intention of sending out spam from an 'authorised' sender (the 
 > recent piece on the BBC re British Airways as a source of spam refers..). This idea will NOT work 
 > in practice.  Naive innocents would pick up the charge.


I don't agree with that.

There are many instances in life where some unscrupulous person could
cause charges to unfairly be attributed to you.

Somehow, we cope, such as cancellable credit card transactions etc.

What it does is raise the bar on:

a) Securing one's system lest they be put in a situation of having to
get charges removed.

b) Providing an economic base (actual revenue and loss of revenue to
fraud) to pursue spammers with.

Imagine if credit cards were simply these (nearly) free services
which, say, only simplified the process of a merchant billing a
customer, perhaps a swipe just provides standardized information to
the merchant's POS system to generate a bill, mailing info etc.

How could the credit card companies possibly pursue fraud?

But, add that 2-4% in merchant charges and the billions in income lost
to the banks over fraudulent charges etc and suddenly there is both
the will and the way to pursue fraud vigorously.

Doesn't eliminate fraud entirely, but we certainly don't feel any need
to volunteer our time on IETF mailing lists to kick around ideas on
how to curb credit card fraud!

Why? Because there's big bux in pursuing credit card fraud.

Just about none in pursuing spam.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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The idea of charging isn't all that difficult, you just have to find
an amenable model.

For example, you charge a sender to put email INTO an end-user's
mailbox (or not, feel free to accept mail directly into your own
system for free.)

No payment arrangement, no delivery.

Then just allow some free amount which covers most personal usage by
metering the inflow.

But one source sends more than, say, 10K msgs in a month, some
threshold, tell them they pay from here on or you drop all their mail
on the floor with the understanding that continuing to try will be
billed also (USE CONSTITUTES ACCEPTANCE OF TERMS) and bills pursued.

Reserve the right to make exceptions for any reason without
explanation (e.g., if you wanted to let the recent FTC responses
through.)

Now you have an economic incentive to go after spammers, and good
legal basis (theft of service, wire fraud, etc.)

To simplify matters turn it all over to a service to take care of the
billing etc.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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Date: Thu, 03 Jul 2003 02:55:09 +0000

Thankyou for your comments.  My responses are in the body of the message 
below.  This post related to the 'GIEIS' system currently at Version 0.002.  
Another update is coming soon adding financial justifications, and 
statistics.  Also, details of the new 'Common Authentication Architecture' 
(CAA) will be released to.  The 'CAA' will be designed for businesses and 
developing online credibility.

'GIEIS' - 'Global ISP Email Identity System' may be viewed here:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.



>
>Message: 1
>From: "Hondin de Goot" <hondin.degoot@programmer.net>
>To: asrg@ietf.org
>Date: Wed, 02 Jul 2003 15:02:19 -0500
>Subject: [Asrg] As requested
>
>Mark Carron wrote:
>
> > Why not actually join the debate on 'GIEIS' instead of posting
> > subject matters that have nothing to do with this group?
>
>
>OK:
>

Mark's Response:

Thankyou.




>The only reason why "spam" is a TECHNICAL NETWORKING
>problem is because it is almost cost-free to the SENDER.
>

Mark's Response:

This is not entirely accurate.  Spam is the direct result in failures of 
design in the SMTP protocol.  The SMTP protocol has very little ability to 
confirm any details other than packet checks.  All filtration there must be 
done at a higher level.  People have demonstrated concerns about 'GIEIS' 
using heuristics to analyse email, however, I would like to point out, how 
do they think it is currently done?

Also, a protocol is only a set of rules for transmission.  No protocol on 
its own could ever ever secure SMTP or SMTP like communications.  Such a 
system would always have to based on good will.  In an ideal world that 
would be nice, as we can see on the internet with 40% of emails being spam 
and a further 20% being virus', trojans, etc. goodwill has limits.

In order to secure communications, an additional layer must be the added to 
the internet that establishes a coherent architecture for all communication 
protocols (examples would be SMTP, NNTP, and chat protocols).  This coherent 
architecture prevents those flooding the internet with terrabytes of 
unsolicited emails and 'bot spam' from being able to do so.


>(1) In the short to medium term
>
>Devise a method of reasonably reliably identifying bulk spam,
>UCE or UBE and levying a charge on the senders (via any of their
>upstream carriers, financial pain having the properties that it
>does) which approaches that of any other method of commercial
>or non-private bulk message delivery and most of the TECHNICAL
>NETWORKING problems associated with spam - which are almost
>entirely due intractable volumes of traffic - would rapidly
>disappear.
>



Mark's Response:

The problem with this suggestion is that spammers are difficult to trace and 
even when traced there lacks the proper legal frameworks to do much about 
it. A typical spammer will connect a chain of up to 20 proxies before 
launching an email flood.  By altering the IP addresses of the the proxies 
at a random based on a large list (of possibly tens of thousands) he can 
make it appear that these machines are the offenders and not him.  Also, a 
lot of spammers use HTTP tunneling across socks proxies which leaves an 
anonymous connection.  Spam is a direct result of a basic topology flaw of 
the internet.




>Furthermore, the relatively small community subsumed under the
>identity "upstream carriers" and its heavy dependence on an even
>smaller number of common interconnects and transit agreements
>essential to maintaining the quality/marketability of its product
>(not excluding the attractiveness of its product to spammers)
>would greatly reduce the difficulty of reaching, the task of
>implementing and the central cost of policing any agreement:
>most dispute resolution would tend to move towards end users and
>"leaf AS"s on the one hand, less towards established *IX or their
>fora on the other.  The politically difficult part - arriving at
>basic definitions and a workable system of collections - which
>would be simplified by being largely effected at industry rather
>than governmental level, though some arm twisting by legislators
>might well be required, would best be progressed through those
>fora or some especially constituted offshoots of them, while
>the technically difficult part, appropriate for discussion here,
>would lie in the automation of identification and settlements.
>
>(2) In the longer term
>
>Reformulate the basics of the mail transport protocol.  That,
>however, is a MUCH longer term project than is evident to any
>but a few of those who do not have to wrestle daily with keeping
>even reasonably loaded current systems financed and running, let
>alone implementing and installing major upgrades, or those who
>have little idea of the vast amount of installed infrastructure
>that would have to be replaced or accommodated.  Furthermore, it
>is an extremely rigorous field only peripherally amenable to inputs
>from here.  SMTP may be unequal to the UNRESTRAINED stresses of
>a primarily commercial Internet, but it is by no means a simple
>minded mail transport protocol and it is not at all obvious that
>it would so urgently need significant overhaul in an environment
>where some reasonable degree of financial regulation replaced
>the original institutional regulation.  In fact, like many of
>the basic Internet services, not excluding post-CIDR IPv4, it
>has scaled extraordinarily well.
>


Mark's Response:

A reformulation of the SMTP protocol and implementation to the market place 
could be completed within 3 years.  The industry is losing to much money as 
it stands and this is only set to increase.  If they bite-the-bullet now, it 
will save them hundreds of billions in the long term and generate twice as 
much in new business.  Once the main architecture is designed, moving to a 
real world platform is a relatively easy process.  You practically have a 
step by step guide with 'GIEIS'.



>That's it.
>
>ANY concern with content or personal identification of the
>senders of email that is not, outside of the envelope, a
>TECHNICAL problem is no part of an appropriate TECHNICAL
>solution to the NETWORKING problems of bulk spam/UCE/UBE.
>
>With a sheet of paper, a pen, a postage stamp, an envelope
>and a public mail box it is possible to send an anonymous
>letter, lawful or otherwise, on any subject, to any person,
>institution or business behind a physical mail box.  Any
>solution to the TECHNICAL NETWORKING problems of spam, etc,
>which renders Internet email - already inherently much more
>traceable than most postal mail - even less able to handle
>securely the communications of whistle blowers, or political
>or social dissidents in Western or other jurisdictions, or
>criminals, or little old grannies sending unattributed uplift
>to psychiatric outpatients, whatever, as well as the mundane,
>everyday drivel of normal communication, is a solution which
>injects political and social considerations to the relative
>detriment of electronic mail vis-a-vis the traditional mail
>it is rapidly supplanting.  And is therefore unacceptable.
>


Mark's Response:

I think you are forgeting another aspect of email, that is, it can be 
encrypted.  Just because they can identfy which account the information came 
from, does not mean they can read its contents.  Also, the costs involved in 
trying to break something like a Twofish ciper would far outway the value of 
the message and with a decent alphanumeric passphrase, it is unlikely they 
would access it within your life-time.  People's privacy would be 
unaffected.



>And any solution which involves analysis of message headers
>or bodies beyond that required by legislation enacted in the
>specific originating, transit or destination jurisdictions
>involved represents a gross invasion of personal privacy or
>commercial confidence (and I'm doubtful of granting authority
>to mere transit jurisdictions).  The proper place to impose
>political, social or commercial control on the contents of
>either postal mail or electronic mail is not from within
>some demented center of globalized electronic surveillance.
>


Mark's Response:

This is how current anti-spam systems work and I do not see any mass public 
outcry about it.  Also, as I have pointed out before, governments across the 
world have super-computers dedicated to surveillance.  They also have 
billion dallar budgets to support dedicated infrastructures for surveillance 
and follow-up surveillance.  'GIEIS' would be redundant in such a role.




>It is not worth addressing any even more bizarrely ignorant
>proposals which put forward tecnhical abuse of the network,
>from port scanning on up, as some kind valid control system.
>


Mark's Response:

It is worth addressing.  A port scan only tests for basic security and 
access to a system.  It is hardly a physical assault, also, coming from a 
trusted domain everyone would be quite aware it was not a breach attempt on 
their systems.  Since these scans would be sent clear text across the web 
anyone with a little knowledge could analyse them.  If there was anything 
suspisious it would be repoted instantly all over the world.



>Although Usenet is now largely (but, even yet, by any means
>entirely) transported via NNTP, it is no part of the remit
>of a TECHNICAL NETWORKING group, only loosely associated with
>only one of its transmission protocols, to attempt to control
>its content in any way other than from within Usenet's own
>already well-established and effective control structures.
>It is not encumbent on any ISP/IAP to provide a full (or any)
>net news feed to its subscribers, and UDP is readily available
>to any subset of news administrators who wish to apply it as
>an ultimate remedy for the perceived transgressions of others.
>


Mark's Response:

It is part of this remit.  The remit of this group relates to spam, not 
specific protocols.  Spam is an issue that affects the NNTP protocol s well. 
  NNTP has the same flaws in security as SMTP.  The GSMTP protocol behind 
'GIEIS' will be a hybrid protocol that will standardize a single 
transmission protocol between all internet based communication systems.  
Newsgroups are flooded with spam, Usenet's current procedures have proved 
ineffective.  Also, we are only eliminating fraudulent emails.



.

>The only politically mandated form of legal tender is currency
>and while numerous commercial enterprises, each with their own
>private, non-social agendas, offer alternatives - often, and
>probably not without some foundation in fact, rumoured to have
>significant to massive internal problems with security, fraud
>and identity theft - in view of their fundamental opacity in
>those regards they comprise no valid basis of any sort for any
>mandatory access system within the public Internet at any level.
>



Mark's Response:

I disagree with this point.  'GIEIS' would only assist with companies 
establsihing credibility on the internet.  All companys would have to be 
'GIEIS' registered and that requires being a legitimate registered company.  
'GIEIS' under the 'CAA' system (details will be released in the next few 
days) would be able to retrieve company information, past complaints, and a 
complaints procedure system.  Another feature of the system, is that it 
would be able to confirm emails were sent by employees from any company.

'CAA' will be part of the 'Internet Better Business Guild' that will be lead 
by 'GIEIS'.  All companies that pass 'GIEIS' checks will be awarded a 
reference number.  This will also take the form of a link that will appear 
in a small graphic on their website.  This will lead directly to 'GIEIS' 
online reporting system and list extensive details on the company including 
previous complaints and resolutions with customers.

This would virtually eliminate fraudulent business on the Internet.





>I am not a fully-combined brain surgeon+architect, accountant
>registered in the British Isles (sic) + renowned egyptologist,
>theoretical physicist, etc, and, although I have forgotten more
>about networking than - I am sorry to say - it is obvious that
>some of those poncing^h^h^h^htificating about in this list have
>yet learned, or probably ever will learn, neither do I have,
>anymore, the energy to input the sort of technical diligence
>and effort that most technical networking problems, not least
>this one, require.  However, that is no great loss as many
>absolutely better technical brains that could, hopefully will,
>find viable TECHNICAL solutions to the TECHNICAL components of
>the problem at hand, without imposing spurious limitations or
>introducing intrusive socio-political constraints, also subscribe
>here and in other equally competent mileau.  Which is why I have
>left it to them both until now and from now on.
>



Mark's Response:

That's ok, you can't all be like me, then everything would work and there 
would be nothing to do. :)  Only 'GIEIS' or one based on it could secure the 
Internet.   A protocol alone cannot secure the Internet.  A protocol only 
tells data how to transmit itself, not if it should be transmitted or not.  
No constraints are being introduced other than that which to protect 
networks, children, etc.  Uncensored access will still remain and will be 
one of the mandates behind 'GIEIS'.  The instrusion that 'GIEIS' would make 
would mostly be of the automated variety.  Nothing more than is currently 
being done.





>As an aside, some of the more mouthily ignorant reading here
>undoubtedly already knew, in an a priori kind of way associated
>with a prescient understanding of all technologies unto all
>(wo)men, that an SMTP server is that process in an SMTP
>transaction which receives mail and an SMTP client is that
>process which sends it.  And that POP3/IMAP mail queues are,
>for the most part, fed with messages received by SMTP servers
>acting in their usual role of MTAs.  They just briefly forgot it.
>
>Finally, although I'm not a polymathic genius, even of the
>psychiatric recidivist sort, nevertheless I do know a vapid
>wannabe-Mr-Big timewaster trying to pass off a lazy streak of
>intellectual self indulgence with an unjustifiable illusion
>of superiority under the cover of a fraudulent facility with
>undigested concepts when I see one, and I also know how subtly
>but basically destructive of constructive group effort -
>particularly the inputs of the socially naive, which are
>thereby wasted beyond measure and excuse - such posturing
>almost inevitably is, however beneficent it appears to be
>en passant.  And, even for a dog, it's a relatively trivial
>exercise in network forensics to establish with near certainty
>that the previous deranged postings of a technical incompetent
>did indeed originate with the same, in exactly the form they
>currently have, thus casting (to use a technical term) denials
>as self serving lies, aimed at asserting unquestioned "authority"
>in a field where it has not earned, through the sheer, hard work
>of researching the systems involved, the right to be asserted.
>
>Nothing wrong with learning on the job, provided it is from
>an attitude of supplication.
>
>Now, where's that unsubscribe button?  Ah, here i
>


Mark's Response:

That is one way of putting it, but I don't see anything here that 
demonstrates that you are able to bypass my system.


Mark McCarron.

_________________________________________________________________
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Date: Thu, 03 Jul 2003 03:28:51 +0000

Thankyou for your comments.  My responses are in the body of the message 
below.  This post related to the 'GIEIS' system currently at Version 0.002.  
Another update is coming soon adding financial justifications, and 
statistics.  Also, details of the new 'Common Authentication Architecture' 
(CAA) will be released to.  The 'CAA' will be designed for businesses and 
developing online credibility.

'GIEIS' - 'Global ISP Email Identity System' may be viewed here:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.



>
>Message: 1
>From: "Hondin de Goot" <hondin.degoot@programmer.net>
>To: asrg@ietf.org
>Date: Wed, 02 Jul 2003 15:02:19 -0500
>Subject: [Asrg] As requested
>
>Mark Carron wrote:
>
> > Why not actually join the debate on 'GIEIS' instead of posting
> > subject matters that have nothing to do with this group?
>
>
>OK:
>

Mark's Response:

Thankyou.




>The only reason why "spam" is a TECHNICAL NETWORKING
>problem is because it is almost cost-free to the SENDER.
>

Mark's Response:

This is not entirely accurate.  Spam is the direct result in failures of 
design in the SMTP protocol.  The SMTP protocol has very little ability to 
confirm any details other than packet checks.  All filtration there must be 
done at a higher level.  People have demonstrated concerns about 'GIEIS' 
using heuristics to analyse email, however, I would like to point out, how 
do they think it is currently done?

Also, a protocol is only a set of rules for transmission.  No protocol on 
its own could ever ever secure SMTP or SMTP like communications.  Such a 
system would always have to based on good will.  In an ideal world that 
would be nice, as we can see on the internet with 40% of emails being spam 
and a further 20% being virus', trojans, etc. goodwill has limits.

In order to secure communications, an additional layer must be the added to 
the internet that establishes a coherent architecture for all communication 
protocols (examples would be SMTP, NNTP, and chat protocols).  This coherent 
architecture prevents those flooding the internet with terrabytes of 
unsolicited emails and 'bot spam' from being able to do so.


>(1) In the short to medium term
>
>Devise a method of reasonably reliably identifying bulk spam,
>UCE or UBE and levying a charge on the senders (via any of their
>upstream carriers, financial pain having the properties that it
>does) which approaches that of any other method of commercial
>or non-private bulk message delivery and most of the TECHNICAL
>NETWORKING problems associated with spam - which are almost
>entirely due intractable volumes of traffic - would rapidly
>disappear.
>



Mark's Response:

The problem with this suggestion is that spammers are difficult to trace and 
even when traced there lacks the proper legal frameworks to do much about 
it. A typical spammer will connect a chain of up to 20 proxies before 
launching an email flood.  By altering the IP addresses of the the proxies 
at a random based on a large list (of possibly tens of thousands) he can 
make it appear that these machines are the offenders and not him.  Also, a 
lot of spammers use HTTP tunneling across socks proxies which leaves an 
anonymous connection.  Spam is a direct result of a basic topology flaw of 
the internet.




>Furthermore, the relatively small community subsumed under the
>identity "upstream carriers" and its heavy dependence on an even
>smaller number of common interconnects and transit agreements
>essential to maintaining the quality/marketability of its product
>(not excluding the attractiveness of its product to spammers)
>would greatly reduce the difficulty of reaching, the task of
>implementing and the central cost of policing any agreement:
>most dispute resolution would tend to move towards end users and
>"leaf AS"s on the one hand, less towards established *IX or their
>fora on the other.  The politically difficult part - arriving at
>basic definitions and a workable system of collections - which
>would be simplified by being largely effected at industry rather
>than governmental level, though some arm twisting by legislators
>might well be required, would best be progressed through those
>fora or some especially constituted offshoots of them, while
>the technically difficult part, appropriate for discussion here,
>would lie in the automation of identification and settlements.
>
>(2) In the longer term
>
>Reformulate the basics of the mail transport protocol.  That,
>however, is a MUCH longer term project than is evident to any
>but a few of those who do not have to wrestle daily with keeping
>even reasonably loaded current systems financed and running, let
>alone implementing and installing major upgrades, or those who
>have little idea of the vast amount of installed infrastructure
>that would have to be replaced or accommodated.  Furthermore, it
>is an extremely rigorous field only peripherally amenable to inputs
>from here.  SMTP may be unequal to the UNRESTRAINED stresses of
>a primarily commercial Internet, but it is by no means a simple
>minded mail transport protocol and it is not at all obvious that
>it would so urgently need significant overhaul in an environment
>where some reasonable degree of financial regulation replaced
>the original institutional regulation.  In fact, like many of
>the basic Internet services, not excluding post-CIDR IPv4, it
>has scaled extraordinarily well.
>


Mark's Response:

A reformulation of the SMTP protocol and implementation to the market place 
could be completed within 3 years.  The industry is losing to much money as 
it stands and this is only set to increase.  If they bite-the-bullet now, it 
will save them hundreds of billions in the long term and generate twice as 
much in new business.  Once the main architecture is designed, moving to a 
real world platform is a relatively easy process.  You practically have a 
step by step guide with 'GIEIS'.



>That's it.
>
>ANY concern with content or personal identification of the
>senders of email that is not, outside of the envelope, a
>TECHNICAL problem is no part of an appropriate TECHNICAL
>solution to the NETWORKING problems of bulk spam/UCE/UBE.
>
>With a sheet of paper, a pen, a postage stamp, an envelope
>and a public mail box it is possible to send an anonymous
>letter, lawful or otherwise, on any subject, to any person,
>institution or business behind a physical mail box.  Any
>solution to the TECHNICAL NETWORKING problems of spam, etc,
>which renders Internet email - already inherently much more
>traceable than most postal mail - even less able to handle
>securely the communications of whistle blowers, or political
>or social dissidents in Western or other jurisdictions, or
>criminals, or little old grannies sending unattributed uplift
>to psychiatric outpatients, whatever, as well as the mundane,
>everyday drivel of normal communication, is a solution which
>injects political and social considerations to the relative
>detriment of electronic mail vis-a-vis the traditional mail
>it is rapidly supplanting.  And is therefore unacceptable.
>


Mark's Response:

I think you are forgeting another aspect of email, that is, it can be 
encrypted.  Just because they can identfy which account the information came 
from, does not mean they can read its contents.  Also, the costs involved in 
trying to break something like a Twofish ciper would far outway the value of 
the message and with a decent alphanumeric passphrase, it is unlikely they 
would access it within your life-time.  People's privacy would be 
unaffected.



>And any solution which involves analysis of message headers
>or bodies beyond that required by legislation enacted in the
>specific originating, transit or destination jurisdictions
>involved represents a gross invasion of personal privacy or
>commercial confidence (and I'm doubtful of granting authority
>to mere transit jurisdictions).  The proper place to impose
>political, social or commercial control on the contents of
>either postal mail or electronic mail is not from within
>some demented center of globalized electronic surveillance.
>


Mark's Response:

This is how current anti-spam systems work and I do not see any mass public 
outcry about it.  Also, as I have pointed out before, governments across the 
world have super-computers dedicated to surveillance.  They also have 
billion dallar budgets to support dedicated infrastructures for surveillance 
and follow-up surveillance.  'GIEIS' would be redundant in such a role.




>It is not worth addressing any even more bizarrely ignorant
>proposals which put forward tecnhical abuse of the network,
>from port scanning on up, as some kind valid control system.
>


Mark's Response:

It is worth addressing.  A port scan only tests for basic security and 
access to a system.  It is hardly a physical assault, also, coming from a 
trusted domain everyone would be quite aware it was not a breach attempt on 
their systems.  Since these scans would be sent clear text across the web 
anyone with a little knowledge could analyse them.  If there was anything 
suspisious it would be repoted instantly all over the world.



>Although Usenet is now largely (but, even yet, by any means
>entirely) transported via NNTP, it is no part of the remit
>of a TECHNICAL NETWORKING group, only loosely associated with
>only one of its transmission protocols, to attempt to control
>its content in any way other than from within Usenet's own
>already well-established and effective control structures.
>It is not encumbent on any ISP/IAP to provide a full (or any)
>net news feed to its subscribers, and UDP is readily available
>to any subset of news administrators who wish to apply it as
>an ultimate remedy for the perceived transgressions of others.
>


Mark's Response:

It is part of this remit.  The remit of this group relates to spam, not 
specific protocols.  Spam is an issue that affects the NNTP protocol s well. 
  NNTP has the same flaws in security as SMTP.  The GSMTP protocol behind 
'GIEIS' will be a hybrid protocol that will standardize a single 
transmission protocol between all internet based communication systems.  
Newsgroups are flooded with spam, Usenet's current procedures have proved 
ineffective.  Also, we are only eliminating fraudulent emails.



.

>The only politically mandated form of legal tender is currency
>and while numerous commercial enterprises, each with their own
>private, non-social agendas, offer alternatives - often, and
>probably not without some foundation in fact, rumoured to have
>significant to massive internal problems with security, fraud
>and identity theft - in view of their fundamental opacity in
>those regards they comprise no valid basis of any sort for any
>mandatory access system within the public Internet at any level.
>



Mark's Response:

I disagree with this point.  'GIEIS' would only assist with companies 
establsihing credibility on the internet.  All companys would have to be 
'GIEIS' registered and that requires being a legitimate registered company.  
'GIEIS' under the 'CAA' system (details will be released in the next few 
days) would be able to retrieve company information, past complaints, and a 
complaints procedure system.  Another feature of the system, is that it 
would be able to confirm emails were sent by employees from any company.

'CAA' will be part of the 'Internet Better Business Guild' that will be lead 
by 'GIEIS'.  All companies that pass 'GIEIS' checks will be awarded a 
reference number.  This will also take the form of a link that will appear 
in a small graphic on their website.  This will lead directly to 'GIEIS' 
online reporting system and list extensive details on the company including 
previous complaints and resolutions with customers.

This would virtually eliminate fraudulent business on the Internet.





>I am not a fully-combined brain surgeon+architect, accountant
>registered in the British Isles (sic) + renowned egyptologist,
>theoretical physicist, etc, and, although I have forgotten more
>about networking than - I am sorry to say - it is obvious that
>some of those poncing^h^h^h^htificating about in this list have
>yet learned, or probably ever will learn, neither do I have,
>anymore, the energy to input the sort of technical diligence
>and effort that most technical networking problems, not least
>this one, require.  However, that is no great loss as many
>absolutely better technical brains that could, hopefully will,
>find viable TECHNICAL solutions to the TECHNICAL components of
>the problem at hand, without imposing spurious limitations or
>introducing intrusive socio-political constraints, also subscribe
>here and in other equally competent mileau.  Which is why I have
>left it to them both until now and from now on.
>



Mark's Response:

That's ok, you can't all be like me, then everything would work and there 
would be nothing to do. :)  Only 'GIEIS' or one based on it could secure the 
Internet.   A protocol alone cannot secure the Internet.  A protocol only 
tells data how to transmit itself, not if it should be transmitted or not.  
No constraints are being introduced other than that which to protect 
networks, children, etc.  Uncensored access will still remain and will be 
one of the mandates behind 'GIEIS'.  The instrusion that 'GIEIS' would make 
would mostly be of the automated variety.  Nothing more than is currently 
being done.





>As an aside, some of the more mouthily ignorant reading here
>undoubtedly already knew, in an a priori kind of way associated
>with a prescient understanding of all technologies unto all
>(wo)men, that an SMTP server is that process in an SMTP
>transaction which receives mail and an SMTP client is that
>process which sends it.  And that POP3/IMAP mail queues are,
>for the most part, fed with messages received by SMTP servers
>acting in their usual role of MTAs.  They just briefly forgot it.
>
>Finally, although I'm not a polymathic genius, even of the
>psychiatric recidivist sort, nevertheless I do know a vapid
>wannabe-Mr-Big timewaster trying to pass off a lazy streak of
>intellectual self indulgence with an unjustifiable illusion
>of superiority under the cover of a fraudulent facility with
>undigested concepts when I see one, and I also know how subtly
>but basically destructive of constructive group effort -
>particularly the inputs of the socially naive, which are
>thereby wasted beyond measure and excuse - such posturing
>almost inevitably is, however beneficent it appears to be
>en passant.  And, even for a dog, it's a relatively trivial
>exercise in network forensics to establish with near certainty
>that the previous deranged postings of a technical incompetent
>did indeed originate with the same, in exactly the form they
>currently have, thus casting (to use a technical term) denials
>as self serving lies, aimed at asserting unquestioned "authority"
>in a field where it has not earned, through the sheer, hard work
>of researching the systems involved, the right to be asserted.
>
>Nothing wrong with learning on the job, provided it is from
>an attitude of supplication.
>
>Now, where's that unsubscribe button?  Ah, here i
>


Mark's Response:

That is one way of putting it, but I don't see anything here that 
demonstrates that you are able to bypass my system.


Mark McCarron.

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Date: Thu, 03 Jul 2003 01:25:22 -0400

Take a look at this CNN Money article 
(http://money.cnn.com/2003/07/02/news/companies/telemarketers/):

----snip----
Companies that are major users of telemarketing calls are preparing to 
shift efforts to e-mail and direct mail once a new federal "do-not-call" 
list takes effect in October, according to a published report.

The Wall Street Journal said Wednesday that companies such as AT&T and 
Allstate Insurance are looking to shift some of their sales efforts away 
from the phone solicitations that have been central to their business plans 
in the past.

"We plan to shift into other communication mediums, and rely more heavily 
on traditional TV advertising and e-mail marketing," Allstate acting Chief 
Marketing Officer Todd DeYoung told the paper. "We also plan to stimulate 
inbound call volume by doing more directed advertising and more direct mail."
---snip---

The original WSJ article is available at 
(http://online.wsj.com/article_print/0,,SB105709304831164600,00.html). 


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Subject: Re: [Asrg] 'GIEIS' - The Fourth Response
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This is a MIME-formatted message.  If you see this text it means that your
E-mail software does not support MIME-formatted messages.

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On Thu, Jul 03, 2003 at 03:28:51AM +0000, Mark McCarron wrote:
> It is worth addressing.  A port scan only tests for basic security and=20
> access to a system.  It is hardly a physical assault, also, coming from a=
=20
> trusted domain everyone would be quite aware it was not a breach attempt =
on=20
> their systems.  Since these scans would be sent clear text across the web=
=20
> anyone with a little knowledge could analyse them.  If there was anything=
=20
> suspisious it would be repoted instantly all over the world.

Nevertheless port scanning is illegal in some parts of the world, with=20
convictions to back the claim (decision of Finnish Supreme Court, case=20
number KKO:2003:36).

Welcome to Finland after you've started your large scale scanning ;-)

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Public key at: http://iki.fi/laitinen/pubkey.html
YIM: reunaesa ICQ: 160631289 AIM: punkkinen MSN: esahi5@hotmail.com

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Subject: Re: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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Date: Thu, 03 Jul 2003 07:45:03 +0100

> Yakov Shafranovich wrote:
> > the bottom line is that any message that a human 
> > receiver does not want - does not consent to, is 
> > considering spam according to that person.
> 	I don't buy it. Such a definition erases the distinctions
> between different kinds of unwanted messages and in so doing removes
> from discussion what may be useful information.
> 	It may be "politically correct" to say that all unwanted mail is
> spam, however, I strongly believe that taking such a fundamentalist
> position is not conducive to the normally objective process of design.
> 	If you force all "unwanted messages" into the single category of
> "spam" then you have either ignored existing distinctions or you have
> just declared "spam" to be synonymous with "unwanted message". Thus,
> your definition: "spam is any unwanted message" is simply a tautology.
> i.e. "Spam is Spam".

No, this is no more of a tautology than to say "Fish are aquatic creatures
with fins". You may say that "Fish are scaly creatures with swim-bladders
and spots", in which case we have somewhat different definitions (one a
subset of the other). That's all.

The purpose of the group is to discuss the problem of "consent-based
communication". For these purposes people often use "spam" as a convenient
sorthand for "communication without consent". If you get rid of this "spam"
then your kind of spam will cease to be a problem.

To use a broad definition of the kind of message we're interested in
stopping DOES NOT make it impossible to talk about subclasses, anymore than
defining Mammals removes our ability to talk about Cats.

But it's a silly argument anyway...





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Date: Thu, 03 Jul 2003 08:46:06 +0100

> 
> <START UNCALLED-FOR JINGOISTIC HOLIDAY COMMENT>
> 
>   Well, that's because you live in a marginalized little island nation
>   that didn't even have the good sense to relent on a few bucks in taxes
>   and hang onto a nation which relatively quickly became as great as all
>   Europe combined.
> 
> <END UNCALLED-FOR JINGOISTIC HOLIDAY COMMENT>
> 

Note for non-US readers:
Every year at about this time, they take a day off to celebrate replacing
one set of bosses with another set. This is what they call freedom.
Meanwhile, the combine destroys the lives of millions and squanders the
inheritance which rightly belongs to their children.

Only joking.



 




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Subject: [Asrg] Nothing will stop spam???
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gep2@terabites.com wrote:
> 
> Indeed, and I propose a hypothesis that *nothing* (practical, anyhow) will 
> prevent all possible spam from being sent.  

What will prevent spam from being sent? The undeniable knowledge that it
will not ever be received and seen.

(snip)

> 
> 
>>To completely kill all spam will require a long term solutions. 
> 
> 
> I think it would take more than that... I think it would take a MIRACLE, or a 
> change in the basic physical laws of the universe.
> 

What will kill spam?

A total, comprehensive, complete, and absolute consent framework
will kill spam.

Under a consent framework, I instruct my incoming MTA not to accept
email from anyone who cannot prove (through some defined method) that
they have my consent to send me email.

If you send me an email and you can't prove to my MTA that you have
my consent, my MTA will not accept your email. It will disgard it or
bounce it -- my choice. If you want my consent, you can ask for it.
I may give consent, I may not respond.

When a consent framework is in place on MTAs, MUAs, Web based MUAs,
list servers, and wherever else it needs to be, people will use it.
It must be made user friendly.

They will hear about it on the media and from their tech friends and
they will want to know how they can use it. They will install the
latest upgrade of Outlook express on their "Windows computer" -- or
they will have their tech friends help them.

That will kill spam.

Unfortunately, some of the motivation to kill spam is lost to
much of the user community. The reason? Spam filters at the major
ISPs. If people were still receiving all of that unfiltered spam,
they would be much more motivated to use a consent based system.
In fact, they would be motivated to use white lists. I use a very
large white list in Exim to rescue false negatives from Spam Assassin. 
It doesn't cut down on internet traffic and I don't like it, but
I use it because I dislike spam more.

Once a consent framework is in place, filters should be turned
off to raise the email users' spam agitation level and motivate
the apathetic to use the consent framework.

Yakov Shafranovich wrote:
>
>> From: "Olson, Margaret" <molson@roving.com>
>> To: "'Yakov Shafranovich'" <research@solidmatrix.com>
>> Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within
>> con
>>
(snip)
>>
>> (Contrary to popular belief, I have no problem with requiring consent
>> to send mail.)
>>
>> Margaret.
>>

There, that's one person. There must be millions more.

We can discuss server authentication, sender accountability,
SMTP extensions, SMTP replacement, GIEIS, SPF, C/R, Reverse DNS,
HTML mail blocking, greylisting, etc. forever. We need to
simply require proof of consent. In the final analysis, I submit
that with the right technology there will come the time that:

When no one will accept spam, no one will send spam.


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Subject: Re: [Asrg] In case anyone thought Barry was exaggerating
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On Sun, Jun 29, 2003 at 09:57:46AM -0400, Alan DeKok wrote

>   Vernon's recent message is at least partially correct.  Some current
> anti-spam systems have made a difference for some people.  What he's
> missing is that they haven't made enough of a difference for people
> like my friends grandmother.  He's also shown his hand (IMHO), and
> explained for the first time why he's opposed to solutions which
> involve the IETF: his anti-spam system is a workable band-aid.
> 
>   But band-aids aren't considered good patient care.  Cures are.

  Let me address those points.  Back in November of 2002, I got 43 spams
from Korea, in Korean characterset, in the first 10 days of the month.
China and Taiwan, both of whom had mercilessly pounded my old
waltdnes@interlog.com account, had recently "discovered" my new personal
domain.  China was more worrisome, because some of their spam was in
English, which slipped past my procmail filters that looked for foreign
characters.  Plus I was getting flooded with sob stories from Mrs.
Miriam Booga, widow of the former Nigerian dictator, the late General
Ooga Booga.

  In late December, I got an account at clss.net that allows end-users
to set up individual blocklist selections and whitelists.  Processing
takes place just after RCPT:, and rejections consist of the big 550, not
the mailbombing of innocent 3rd-parties that have been forged as the
"From:" address.  I was able to point my personal-domain MX-record at
clss.net and keep my current email address.  My spam count on this
account has gone down from multiple spams per day to multiple days
between spams.  Yes, it took a bit of fiddling but it's worth it.
Although I personally prefer editing with vim, there is a menu-driven
setup option.

  As far as I'm concerned, my problem has been almost 100% cured.  That
cure is available to others.  Bill Gates may be unhappy that it's done
via a modified Qmail, and Exchange may not be able to duplicate that,
but it's not my problem.

>   What amazes me is the opposition to anything *other* than short-term
> band-aids.

  If you've got minor cuts, bandaids *ARE* the appropriate solution.
Some of the suggested cures are worse than the disease.  Since we're on
this patient-doctor analogy, let me remind you of Hippocrates'
admonition "First, do no harm".  I'm willing to endure short-term pain
for long-term gain, but I do want improvement that makes it worthwhile.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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>In all the discussion of authenticating individual senders rather than 
>the servers and MTAs they're using, we've all forgotten that there are 
>circumstances in which anonymity is a requirement.  Think of corporate 
>whistle-blowing situations, in which someone wishes to send an anonymous 
>message to an entity like a media organization or the SEC.  In a world 
>in which all transmissions are undeniably authenticated to a sender, 
>this becomes impossible.
>
>Anonymous transmission is indeed a feature of our current systems, not a 
>bug.  Any new system or authentication layer on top of what already 
>exists needs to maintain that.

As I understand it, most of the proposals of that nature are about tying 
messages to a specific e-mail address. Just because you can trace a message 
back to a certain address does not necessarily mean you can identify the human 
being who sent it.

I could sign up for a fully-traced mail account and then use an anonymising 
proxy service to access it. Providing the mail service didn't check that the 
personal details I supply are correct (as far as I know, few mail services do), 
I could easily sign up with a false name and details.

This would be especially simple for webmail accounts via anonymous web proxy 
(e.g. anonymizer.com) so that tracing the originating IP address would not be 
helpful. And if the mail service itself did not have my real personal details 
(because I wouldn't supply genuine ones) then how could anyone know who sent it?

This is just an example, but there are many technical methods people can use to 
protect their physical identity.

I'm not necessarily in favour of authentication schemes, in fact I've yet to be 
persuaded either way so I've no personal axe to grind. I just wanted to point 
out that "e-mail address != person".

Andrew

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> > > the bottom line is that any message that a human
> > > receiver does not want - does not consent to, is
> > > considering spam according to that person.
> > 	I don't buy it. Such a definition erases the distinctions
> > between different kinds of unwanted messages and in so doing removes
> > from discussion what may be useful information.
> >  	It may be "politically correct" to say that all unwanted mail is
> > spam, however, I strongly believe that taking such a fundamentalist
> > position is not conducive to the normally objective process of design.
> > 	If you force all "unwanted messages" into the single category of
> > "spam" then you have either ignored existing distinctions or you have
> > just declared "spam" to be synonymous with "unwanted message". Thus,
> > your definition: "spam is any unwanted message" is simply a tautology.
> > i.e. "Spam is Spam".
>
> No, this is no more of a tautology than to say "Fish are aquatic creatures
> with fins". You may say that "Fish are scaly creatures with swim-bladders
> and spots", in which case we have somewhat different definitions (one a
> subset of the other). That's all.
>
> The purpose of the group is to discuss the problem of "consent-based
> communication". For these purposes people often use "spam" as a convenient
> sorthand for "communication without consent". If you get rid of this
"spam"
> then your kind of spam will cease to be a problem.

One trouble here is that one moment you write "does not want" and at another
you write "does not consent to" just as if they meant the same thing.  They
do not mean the same thing.

I consent to receiving bills from the people who supply my electricty, but I
don't want to receive those bills - I'd much rather have the electricity
free.  I don't think those bills are spam - in fact I believe that any
definition of spam that includes those bills is just plain wrong.  So spam
is NOT "email the recipient does not want".

Stick to conent, not desire.  A definition like "Spam is email the recipient
has not consented to" doesn't fall into that trap.

Of course there are issues about how consent is expressed, how we can say
that a user has consented to receive one email from one source he has never
heard of but hasn't consented to receive another email from another source
he has never heard of, and that probably brings us into the realms of AI,
probably requiring a level of sophistication in AI that hasn't been achieved
yet, but if we are lucky we may find that a good enough approximation will
be acceptable.

Then we will need some measure of goodness for approximations, which may
involve looking at how often the consent expression is misinterpreted (ie
our software "thinks" consent has been given when it hasn't, or "thinks" it
hasn't when it has).  We will find that what is good enough for some
purposes or some users is not good enough for other purposes or other users.
That leaves us right back with the same fundamental engineering issues we
have with content filters!

Of course some aspects of consent can be expressed cleanly:  "I do not
consent to receive mail which passed through a server which was, last time
MAPS checked it, an open relay" doesn't need sophisticated encoding to
represent it or clever AI to interpret it (although it does need more real
intelligence than exhibited by many sysadmins, as demonstrated by the large
number of corporate mail receivers that are using copies of the MAPS RSS
list that are over a year out of date - I imagine this pisses the people who
maintain MAPS RSS off as much as it pisses off the people who get messed up
by it).  Nor does "I do not consent to receive email from a server whose ip
address has no rDNS".  The trouble with these notions though is that the
average email recipient doesn't know what they mean, so he's not going to
express any part of his consent / non-consent (or his "consent policy" is
that's what we try to represent) in those terms.

Tom


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From: "Spencer Dawkins" <spencer@mcsr-labs.org>
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References: <1057231407.3f04122febaa2@student-webmail.lboro.ac.uk>
Subject: Re: [Asrg] Maintaining Anonymity in an Authenticated System
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----- Original Message ----- 
From: "Andrew Akehurst" <A.D.Akehurst-99@student.lboro.ac.uk>
To: <asrg@ietf.org>
Sent: Thursday, July 03, 2003 6:23 AM
Subject: Re: [Asrg] Maintaining Anonymity in an Authenticated System


[deleted down to]

> >
> >Anonymous transmission is indeed a feature of our current systems, not a
> >bug.  Any new system or authentication layer on top of what already
> >exists needs to maintain that.
>
> As I understand it, most of the proposals of that nature are about tying
> messages to a specific e-mail address. Just because you can trace a
message
> back to a certain address does not necessarily mean you can identify the
human
> being who sent it.

Ya know, I understand what you're saying, but (1) we're going
through an IPv6 exercise to say "well, maybe MAC addresses
are too closely tied to people to use them as part of
autoconfigured IPv6 addresses", (2) for most users of
personal computers, saying "someone else must have broken
into my house and sent all this child porn from my PC" has not
been observed to work very well, and (3) in order to say
"IP addresses != people", you would need dynamic IP
addresses that don't tie to NAIs, etc. - I believe all the IP
addresses I use for POP3/SMTP can be traced back to
me pretty easily... if I was a charter member of al Queda
I'd be more motivated to hide, but I don't think anonymous
POP3/SMTP is as easy as you're making it sound.

By "anonymous", I'm talking about two-way communication -
more than just sending an e-mail from Bill Gates saying "I'm
really excited about this quarter's earnings prospects". Simple
forgery is, of course, a variant of one-way anonymous communication.

>
> I could sign up for a fully-traced mail account and then use an
anonymising
> proxy service to access it. Providing the mail service didn't check that
the
> personal details I supply are correct (as far as I know, few mail services
do),
> I could easily sign up with a false name and details.
>
> This would be especially simple for webmail accounts via anonymous web
proxy
> (e.g. anonymizer.com) so that tracing the originating IP address would not
be
> helpful. And if the mail service itself did not have my real personal
details
> (because I wouldn't supply genuine ones) then how could anyone know who
sent it?
>

Now, this is fairly true, but is anonymity via webmail sufficient?

Spencer


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Subject: Re: [Asrg] Forbes: Pay up
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From: Matt <msergeant@startechgroup.co.uk>
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On Thursday, Jul 3, 2003, at 00:46 Europe/London, Roy S. Walker wrote:

> "Charge the sender" was discussed yesterday at the famous 'spam 
> summit' at the house of commons in
> the UK.  View seems to be: this will further encourage the practice of 
> spammers to gain control of
> legitimate email servers, with the intention of sending out spam from 
> an 'authorised' sender (the
> recent piece on the BBC re British Airways as a source of spam 
> refers..). This idea will NOT work
> in practice.  Naive innocents would pick up the charge.

Actually just a factual correction - the article was slightly 
misleading. The spam came direct from super-zonda, it was the web site 
that was being proxied through BA-Travel's web site. Your point remains 
though.

Solve the problem of email forgery (which is required for the "charge 
for email" model) and you've solved the spam problem (or at the very 
least we can go back to just using blocklists).

Matt.


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To: Spencer Dawkins <spencer@mcsr-labs.org>
Subject: Re: [Asrg] Maintaining Anonymity in an Authenticated System
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Quoting Spencer Dawkins <spencer@mcsr-labs.org>:

> [deleted down to]
> 
> > >
> > >Anonymous transmission is indeed a feature of our current systems,
> > >not a bug.  Any new system or authentication layer on top of what
> > >already exists needs to maintain that.

>> As I understand it, most of the proposals of that nature are about
>> tying messages to a specific e-mail address. Just because you can trace a
>> message back to a certain address does not necessarily mean you can
>> identify the human being who sent it.

> Ya know, I understand what you're saying, but (1) we're going
> through an IPv6 exercise to say "well, maybe MAC addresses
> are too closely tied to people to use them as part of
> autoconfigured IPv6 addresses"

That's an interesting point in itself. Tracing a MAC address (or an IPv6 
address derived from one) could allow an eavesdropper to trace traffic from 
multiple connection sessions (over a period of time) back to a single network 
interface.

Of course there still isn't necessarily a one-to-one mapping between a network 
interface and a human being. NAT gateways can hide many machines and people 
behind them, and of course even a single machine may have multiple people who 
log on and use it.

The shortage of IPv4 addresses has lead to mechanisms like DHCP and NAT, both 
of which can provide limited levels of privacy... This issue intrigues me a lot 
but I won't say too much else about it here for fear of getting wildly off-
topic.

> (2) for most users of
> personal computers, saying "someone else must have broken
> into my house and sent all this child porn from my PC" has not
> been observed to work very well, and (3) in order to say
> "IP addresses != people", you would need dynamic IP
> addresses that don't tie to NAIs, etc. - I believe all the IP
> addresses I use for POP3/SMTP can be traced back to
> me pretty easily... if I was a charter member of al Queda
> I'd be more motivated to hide, but I don't think anonymous
> POP3/SMTP is as easy as you're making it sound.

Well, maybe I glibly made it sound easy. My example deliberately bypassed the 
need for POP3 by using a webmail interface to access a mailbox that way.

My point was simply that, whatever new e-mail system is developed in future, if 
access to it can be proxied in some way (via a web interface or otherwise) then 
IP address tracing would turn up at a dead end.

We should of course consider privacy as a requirement, but one needn't define 
it as an explicit part of a new e-mail system provided some external anonymity 
protection method is compatible with it - or at least new ideas shouldn't 
preclude some kind of anonymity even if they don't actually define a mechanism 
for it.
 
> By "anonymous", I'm talking about two-way communication -
> more than just sending an e-mail from Bill Gates saying "I'm
> really excited about this quarter's earnings prospects". Simple
> forgery is, of course, a variant of one-way anonymous communication.

That's a good reminder, thanks for that.

OK, suppose there were a tracked, secure version of Hotmail (say) whose 
messages could always be traced back to my Hotmail e-mail address, I could 
still use an anonymous web proxy service to both send and receive messages on 
that account.

That way, if I sent spam, my account could still be closed by MSN for violation 
of their abuse policy. But anyone with a personal or political grudge against 
me would not be able to trace the e-mail address to me as an individual.

Would that work? (Once again I assume that I would lie to Hotmail about any 
personal details they ask for, since it would be difficult for them to check at 
the time of sign-up)

I do take your point about the ease of setting this up. However it would create 
a nice market for companies to provide proxying to common webmail services. 
They could let me log in at their website and proxy on my behalf to Hotmail (or 
whoever), passing the results back to my browser. To average Joe Public it 
could be made very easy to use by being almost totally transparent and it would 
make a nice business opportunity for companies to rent such services to people.

> Now, this is fairly true, but is anonymity via webmail sufficient?

It's difficult to say. On the technical side, with only access to the IP 
address of my proxy and my message itself it might still be possible to 
identify me by my apparent relationship with those I contact. Then again, it 
might still be possible to do so if I wrote a letter to someone.

If I were really paranoid I'd use something like public key cryptography and 
send my messages that way. Whether webmail companies would provide that service 
for free is another matter. Certainly having a protocol which sends e-mail over 
encrypted connections between MTAs might help stop eavesdroppers en route from 
intercepting my message. The technology to do that is readily available.

One issue is that if courts could order anonymiser services to surrender their 
logs then that might be a problem. However jurisdiction would likely rest with 
the country in which the server is based. Indeed, some countries might do a 
nice trade in off-shore privacy proxies (just as Switzerland does with banking 
privacy). I'm not a lawyer however, so I'll leave it to the legal experts to 
determine the risks of that one.

Is any of this helpful? Personally I'll always be paranoid about communications 
privacy, but I happen to believe that low-level paranoia is a survival skill. :-
)

Andrew

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In-Reply-To:  <IOEPKAPPDKHPENCKFNNGCEEECHAA.tthomson@neosinteractive.com>
Subject: Re: RE: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
To: "Tom Thomson"  <tthomson@neosinteractive.com>
From: "Jon Kyme" <jrk@merseymail.com>
Cc: "ASRG" <asrg@ietf.org>
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> One trouble here is that one moment you write "does not want" and at
> another
> you write "does not consent to" just as if they meant the same thing.
> They
> do not mean the same thing.
> 
> I consent to receiving bills from the people who supply my electricty,
> but I
> don't want to receive those bills - I'd much rather have the electricity
> free.  I don't think those bills are spam - in fact I believe that any
> definition of spam that includes those bills is just plain wrong. So spam

What are you on? Ar you talking about your electricity or your electricity
bills?

Of course you "want" (need or desire) your electricity bills, given that
your electricity *isn't* free. Otherwise the first thing you'd know is that
you get a court summons for non-payment. You "consent" (express a
willingness) to receive them when you sign up with your supplier, because
you need them.

What you "want" is a dictionary.







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Mark McCarron responded:

>     > Why not actually join the debate on 'GIEIS' instead of posting
>     > subject matters that have nothing to do with this group?
>
>     OK:
>
> Mark's Response:
>
> Thankyou.


And - just for you - a final final followup:


>     The only reason why "spam" is a TECHNICAL NETWORKING
>     problem is because it is almost cost-free to the SENDER.
>
> Mark's Response:
>
> This is not entirely accurate. Spam is the direct result in failures
> of design in the SMTP protocol.


You hope.

It is entirely accurate: spam is FACILITATED by the lack of
adequate financial tracking mechanisms within either the TCP/IP or
SMTP packet/header structures, an omission presumably arising from
the fact that the designers were as remote from an understanding of
economics as it exists in the actual marketplace as you are, but it
is not otherwise causually related to the design of SMTP.

Had usable financial tracking mechanisms existed, both you and the
spammers would - everyday business being what it is - be paying for the
electronic mail you send exactly as you pay for the telephone calls you
make, often over the same packet switched networks (and as was the case
with GTE Telemail, etc, prior to the deployment of Internet technology)
and spam would not be the technical networking problem it is.

Telephone marketing is a significant social problem as the recent
takeup of the new optout facility in the USA has demonstrated, but
it is not a technical networking problem because it is regulated
by caller charges.

The only reason why spam is a technical networking problem is because
it costs asses nothing to relieve themselves.


>    (1) In the short to medium term
>
>     Devise a method of reasonably reliably identifying bulk spam,
>     UCE or UBE and levying a charge on the senders (via any of their
>     upstream carriers, financial pain having the properties that it
>     does) which approaches that of any other method of commercial
>     or non-private bulk message delivery and most of the TECHNICAL
>     NETWORKING problems associated with spam - which are almost
>     entirely due intractable volumes of traffic - would rapidly
>     disappear.
>
> Mark's Response:
>
> The problem with this suggestion is that spammers are difficult to
> trace and even when traced there lacks the proper legal frameworks
> to do much about it.


Spammers are only difficult to trace because there has been, until
recently, little incentive to trace them and no sanctions placed
on any injection points (which certainly can do most of the
necessary tracing if well configured) for failure to do so.

As I was suggesting an industry solution based on current methodology,
why are you rabbitting on about legal frameworks for any other reason
than, because of basic lack of knowledge about the actual operation of
the Internet business, you have not even begun to grasp what I wrote?

The reason why mixed-ability classes proceed so slowly is because the
speed of understanding is limited by the slowness of the dumbest or
least knowedgeable student.  Every detail must be (re)explained.
Shorthand discussion based on prior knowledge from earlier classes
and shared experience is unavailable.


> Spam is a direct result of a basic topology flaw of the internet.


What you refer to as a basic topology flaw is the sole reason why
why have the Internet now and not ISO-OSInet RSN.  The Internet has
flourished, and every day continues to maintain connectivity, only 
because of its most basic and overarching technical design principle,
one which is so fundamentally undermined by every single aspect of
your ever-expanding solipsism that it is clear you have not grasped
even the shadow of an understanding of it.  Your ignorance is profound.


> A reformulation of the SMTP protocol and implementation to the market
> place could be completed within 3 years.  [...]  You practically have
> a step by step guide with 'GIEIS'.


Does the vowel in "GIEIS" rhyme with "fleece" or with "scheisse"?  Or
is it a diphthong, combining both?


>     With a sheet of paper, a pen, a postage stamp, an envelope
>     and a public mail box it is possible to send an anonymous
>     letter, lawful or otherwise, on any subject, to any person,
>     institution or business behind a physical mail box. [...]
>
> I think you are forgeting another aspect of email, that is, it can be
> encrypted. Just because they can identfy which account the information
> came from, does not mean they can read its contents.


It is clear that I am remembering a great deal more about the nature of
anonymity than you have ever learned.  Just what, however is for me and
many others reading here to know and you to find out.


> This is how current anti-spam systems work and I do not see any mass
> public outcry about it.


What anti-spam systems?  When I look around my MTA, I see no anti-spam
systems, and were I to discover that the nice people who handle my MX
when the network here is down were to have instituted any on my behalf,
I would have their guts for a Beethoven sonata.


> Also, as I have pointed out before, governments across the world
> have super-computers dedicated to surveillance.


Governments we have to live with.  Many ego-driven simpletons,
eminently corruptible in their arrogance, we are still able to avoid.


> It is worth addressing. A port scan only tests for basic security and
> access to a system. It is hardly a physical assault, also, coming from
> a trusted domain everyone would be quite aware it was not a breach
> attempt on their systems. Since these scans would be sent clear text
> across the web
             ^^^

Uh huh.


>     Although Usenet is now largely (but, even yet, by any means
                                                    /
Sorry, missed a "not" -----------------------------

>     entirely) transported via NNTP, it is no part of the remit
     of a TECHNICAL NETWORKING group, only loosely associated with
     only one of its transmission protocols, to attempt to control
     its content in any way other than from within Usenet's own
     already well-established and effective control structures.


> It is part of this remit. The remit of this group relates to spam, not
> specific protocols. Spam is an issue that affects the NNTP protocol s
> well.  NNTP has the same flaws in security as SMTP.


You seem to have a difficulty, perhaps dyslexic in nature, with the
differences between the SMTP and NNTP protocols.  Let me give you a
clue: it is signalled in the first two letters of each acronym.  But,
admittedly, that is only a detail given that you clearly have no idea
of the far more fundamental difference between Usenet and NNTP.


> Newsgroups are flooded with spam, Usenet's current procedures have
> proved ineffective.


If newsgroups are flooded with spam then that indicates only a
lack of interest in using its well-established and effective
control structures to prevent such.


> 'GIEIS' would only assist with companies establsihing credibility
> on the internet. All companys would have to be 'GIEIS' registered
> and that requires being a legitimate registered company.  'GIEIS'
> under the 'CAA' system (details will be released in the next few
> days) would be able to retrieve company information, past complaints,
> and a complaints procedure system. Another feature of the system, is
> that it would be able to confirm emails were sent by employees from
> any company.
> 
> 'CAA' will be part of the 'Internet Better Business Guild' that will
> be lead by 'GIEIS'. All companies that pass 'GIEIS' checks will be
> awarded a reference number. This will also take the form of a link
> that will appear in a small graphic on their website. This will lead
> directly to 'GIEIS' online reporting system and list extensive details
> on the company including previous complaints and resolutions with
> customers.
>
> This would virtually eliminate fraudulent business on the Internet.


On the one hand, you really are full of crap, but on the other, I have
to admit that you have an impressive knowledge of how to pile it high.


>     Now, where's that unsubscribe button?  Ah, here i
>
>
> Mark's Response:
>
> That is one way of putting it, but I don't see anything here that
> demonstrates that you are able to bypass my system.
>
> Mark McCarron.
>
> _________________________________________________________________
> On the move? Get Hotmail on your mobile phone


Sorry, I don't have a mobile phone.  Now let's try that button aga


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From exim@www1.ietf.org  Thu Jul  3 10:45:36 2003
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To: asrg@ietf.org
Subject: Re: [Asrg] In case anyone thought Barry was exaggerating 
In-Reply-To: Your message of "Thu, 03 Jul 2003 06:59:23 EDT."
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Date: Thu, 03 Jul 2003 10:44:02 -0400

Walter Dnes <waltdnes@waltdnes.org> wrote:
>   In late December, I got an account at clss.net that allows end-users
> to set up individual blocklist selections and whitelists.  Processing
> takes place just after RCPT:, and rejections consist of the big 550, not
> the mailbombing of innocent 3rd-parties that have been forged as the
> "From:" address.

  In the past few weeks, I've started receiving a number of such
idiot bounces every day, to all of my public email addresses.

> My spam count on this account has gone down from multiple spams per
> day to multiple days between spams.

  Wonderful.  Does this work for AOL?  Nortel?  Hotmail?  Striker?

  Not really.  (Or, not without substantial cost.)  And what do you do
when the spam load goes up by a factor of 10, as it will?

  If such a solution could get rid of the vast majority of spam, then
we wouldn't need ASRG.  But it can't, and it won't scale to the
future.  As previous discussions on ASRG have shown, the amount of
spam can increase by a factor of 10 to 100, before it starts to
dominate the network.

>   As far as I'm concerned, my problem has been almost 100% cured.

  Then why are you not asking for ASRG to be disbanded?

>  That cure is available to others.

  If it's a general solution, then ASRG is not needed, and you should
ask the IRTF to disband it.  If you're not going to do that, then I'm
confused as to why you're here.

>   If you've got minor cuts, bandaids *ARE* the appropriate solution.

  Did you read *any* of my messages about the spam problem at my
striker.ottawa.on.ca domain?

  I heard opinions like yours over 3 years ago.  "Striker is unusual,
my spam load is managable, the spam problem of Striker will never
happen to me."  Now, 3 years later, the *same* people are on record as
complaining about their spam load, and that something needs to be
done.  They're getting the spam traffic today that I was getting THREE
YEARS ago.

  And their attitude is still "Striker is unusual, it won't happen to
me."

  Do these people have any intention of learning from history?  If
ASRG had started up 3 years ago, we might have had a workable solution
by now.

> Some of the suggested cures are worse than the disease.  Since we're on
> this patient-doctor analogy, let me remind you of Hippocrates'
> admonition "First, do no harm".  I'm willing to endure short-term pain
> for long-term gain, but I do want improvement that makes it worthwhile.

  Fine.  I'll point my MX at some IP you control.  After the box falls
over, your ISP will call, and ask for more money for the gigabytes of
bandwidth usage.

  And you're telling me that filtering after RCTP TO's is a solution?
By all means... wait 3 years, and it won't be.  That's why we needed
ASRG 3 years ago, and that's why we need it today.

  Alan DeKok.

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Esa Laitinen'" <esa@laitinen.org>, asrg@ietf.org
Subject: RE: [Asrg] 'GIEIS' - The Fourth Response
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Date: Thu, 3 Jul 2003 07:50:27 -0700

I seem to remember that excessive port scanning was one of the issues that
was litigated in the new Zealand ORBS cases. 

I tried to read the GIEIS paper and I cannot understand what the proposal
is, what it is trying to achieve or what the prospect of a reduction in spam
as a result would be.

Statements that 'intellectual copyright' is reserved do not lend confidence,
I am not aware of any such concept in US or international copyright law.
Copyright protects the embodiment of an idea, never the idea itself. Even
the EU doctrine of moral right of the author does not cover this.


		Phill


> -----Original Message-----
> From: Esa Laitinen [mailto:esa@laitinen.org]
> Sent: Thursday, July 03, 2003 2:14 AM
> To: asrg@ietf.org
> Subject: Re: [Asrg] 'GIEIS' - The Fourth Response
> 
> 
> On Thu, Jul 03, 2003 at 03:28:51AM +0000, Mark McCarron wrote:
> > It is worth addressing.  A port scan only tests for basic 
> security and 
> > access to a system.  It is hardly a physical assault, also, 
> coming from a 
> > trusted domain everyone would be quite aware it was not a 
> breach attempt on 
> > their systems.  Since these scans would be sent clear text 
> across the web 
> > anyone with a little knowledge could analyse them.  If 
> there was anything 
> > suspisious it would be repoted instantly all over the world.
> 
> Nevertheless port scanning is illegal in some parts of the 
> world, with 
> convictions to back the claim (decision of Finnish Supreme 
> Court, case 
> number KKO:2003:36).
> 
> Welcome to Finland after you've started your large scale scanning ;-)
> 
> -- 
> PGP Fingerprint: 8C4D 4F5C 1094 5E00 D575  11B2 9412 AD93 7F78 EF7E
> Public key at: http://iki.fi/laitinen/pubkey.html
> YIM: reunaesa ICQ: 160631289 AIM: punkkinen MSN: esahi5@hotmail.com
> 

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Subject: RE: [Asrg] 2. Problem Characterization - Defining spam ........
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Date: Thu, 03 Jul 2003 12:30:40 -0200

Bob Wyman wrote:
>Yakov Shafranovich wrote:
>>spam = "any email that does not have consent from the receiver"
>I don't think so...
>It may be hard to define "spam" but that doesn't mean that we
....
>For instance, a message from an ex-boy/girlfriend might be
>unwanted but wouldn't normally pass the "smell test" for what is spam.
......
>It would be convenient if we had a nice, tight, broadly accepted
>definition of spam. However, I think we need to give up on even trying

Why don't make it easy and go back to the definition used when the
Green Card-lawyers and Spamford started it.

Commercial mail from senders you have had no contact with = spam
Commercial mail from senders you have had contact with = e-ads   (does not 
mean you want it)
Commercial mail from senders you have had contact with, expected = legal
Non-commercial mail from senders you have had no contact with, without a 
purpose = DDoS
Non-commercial mail from senders you have had no contact with a purpose = 
legal
Non-commercial mail from senders you have had contact with, but don't want 
have from = just annoying

Remember also that commercial do not mean it originate from a legal entity.
By narrowing the definition, it get's easier to handle and to find a base 
line
from where we can go further. Reason for the classification, is that I never
seen a spam, that doesn't seem to have a (real or bogus) commercial
message in it. Even those labeled as DDoS seem to have, though illegible,
but still a form for commercial message. And we're back to the issue of the
content and what is "relevant" of it.

Kurt Magnusson

_________________________________________________________________
Tired of spam? Get advanced junk mail protection with MSN 8. 
http://join.msn.com/?page=features/junkmail


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Date: Thu, 3 Jul 2003 11:19:05 -0400



> -----Original Message-----
> From: Alan DeKok [mailto:aland@freeradius.org] 
> Sent: Thursday, July 03, 2003 10:44 AM
> To: asrg@ietf.org
> Subject: Re: [Asrg] In case anyone thought Barry was exaggerating 
> 
> 
> Walter Dnes <waltdnes@waltdnes.org> wrote:
> >   In late December, I got an account at clss.net that 
> allows end-users 
> > to set up individual blocklist selections and whitelists.  
> Processing 
> > takes place just after RCPT:, and rejections consist of the 
> big 550, 
> > not the mailbombing of innocent 3rd-parties that have been 
> forged as 
> > the "From:" address.
> 
>   In the past few weeks, I've started receiving a number of 
> such idiot bounces every day, to all of my public email addresses.
> 
> > My spam count on this account has gone down from multiple spams per 
> > day to multiple days between spams.
> 
>   Wonderful.  Does this work for AOL?  Nortel?  Hotmail?  Striker?
> 
>   Not really.  (Or, not without substantial cost.)  And what 
> do you do when the spam load goes up by a factor of 10, as it will?
> 
>   If such a solution could get rid of the vast majority of 
> spam, then we wouldn't need ASRG.  But it can't, and it won't 
> scale to the future.  As previous discussions on ASRG have 
> shown, the amount of spam can increase by a factor of 10 to 
> 100, before it starts to dominate the network.

I did not see his message suggesting that this was a solution to the 'global
problem' of spam. I do think that this is an interesting perspective on the
differences between various spam responses. This is closely related to the
conversation around giving temporary failures to suspect messages.

Of course, in all of this there is place for the counter-argument that this
describes spammers' current behavior and that behavior can change. I do not
think this should stop us from at least gaining an understanding of it. With
all of this, we must understand the assumptions that the proposal is based
upon and consider the effect of changes in those conditions.

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Subject: [Asrg] Re: The Solution To Spam - The First Response (Ken Hirsch)
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Date: Thu, 03 Jul 2003 15:48:05 +0000

This posting relates to the 'GIEIS' system.  This can be viewed at:

http://homepage.ntlworld.com/giza.necropolis

I must agree with Ken.  It only makes sense to raise the current pricing 
schemes to remove illigitimate companies from the Internet, leaving only 
those with significant investments in the web business free to win back 
public support.

By rasing the 'bar' of initial expenditure verus return we could eliminate a 
significant porportion of Internet fraud.  'GIEIS' will employ this 
technique as well as others.

Mark McCarron.


>Message: 9
>From: "Ken Hirsch" <kenhirsch@myself.com>
>To: <asrg@ietf.org>
>Subject: Re: [Asrg] The Solution To Spam - The First Response
>Date: Wed, 2 Jul 2003 20:40:38 -0400
>
>From: "Kee Hinckley" <nazgul@somewhere.com>
> > This list has had this type of discussion before.  Those are
> > approximately the requirements necessary for an SSL certificate.
> > SSL certificates currently last one year at about $100/cert.  The
> > margins are such that virtually no background checks are done.  And
> > of course there is no revocation, arbitration or verification done
> > for how you use it afterwards.  I would guess that, at a minimum,
> > the level of support you are requesting would result in a fee on the
> > order of $1000/year in order to support the necessary infrastructure
> > and support needs.  It might be somewhat lower because the volume of
> > sales would be many orders of magnitude higher than SSL certs, but I
> > can't see it being any cheaper.
>
>You say that like it's a bad thing.  If it would reduce the number of
>SMTP servers by one or two orders of magnitude, that's great! Perhaps
>I should remind you that your own (reasonably priced) service is
>$36/year per user.  A $1000 would cover 28 people.  I should hope the
>average SMTP server services more people than that!
>
>But your assertion does not really check out.  The extra cost for
>identify verification should be on the order of $100 for the first
>year and maybe $30 extra per renewal.
>
>For example, the cost of a passport application is $55 for the State
>Department and $30 to the acceptance facility (usually the post
>office).  The USPS just announced the availability of a service for
>CAs to check identities in person.  I'm sure the cost will be
>comparable to the $30 that they get for passport applications.
>
>Or, my bank will do it for free for their customers, and there is a CA
>(digitrust.com) that is associated with the American Banking
>Association.  Their charge is $175 for a business identification or
>SSL certificate.
>
>And why should it cost more?  For the first time, somebody needs to
>process the application, run a credit check, check ID against
>databases.  In time (<1 hour) and fees (e.g. $25 for a credit report), that
>should be less than a $100.  For a renewal, a good practice would be a
>credit check (to see if there's anything really fishy) and mailing the
>renewal code to the address to see if it's still good.  An extra $30?
>
>So, how much do CAs charge for code-signing certificates, which should
>be comparable?  The most expensive is Verisign, which is $400 the
>first year and $300 for renewals.  Others are half that.
>
>Right now the PKI is weak on certificate revocation, but that's not
>strictly necessary. Third parties can label a given identity as a
>spammer, just as they do for IP addresses.
>
>In fact the PKI as it stands is adequate for identify verification, at
>least in the United States, but as I indicated in earlier messages,
>that's not quite enough to prevent spam.  You also need (at least) the
>property that there are not too many certificates per person (although
>the cost does put some limit on it.)
>
>PKI provides
>   certificate => identity
>but not yet
>   identity => few certificates
>
>Note that IP addresses and domain names provide neither property.
>
>

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From: Philip Miller <millenix@zemos.net>
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Subject: Re: [Asrg] Re: The Solution To Spam - The First Response (Ken Hirsch)
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Mark McCarron wrote:

> I must agree with Ken.  It only makes sense to raise the current 
> pricing schemes to remove illegitimate companies from the Internet, 
> leaving only those with significant investments in the web business 
> free to win back public support.
>
> By rasing the 'bar' of initial expenditure verus return we could 
> eliminate a significant porportion of Internet fraud.  'GIEIS' will 
> employ this technique as well as others.

But how do we accomplish this without eliminating all free enterprise on 
the Internet, where anyone with access can establish themselves as a 
meaningful entity, rather than turning the Internet into what exists now 
in broadcast television, where viewers are wholly passive entities with 
no direct influence on the medium?
The bottom line is that requiring business registration creates a much 
higher hurdle for starting new online businesses, and this is 
unacceptable, seeing what the existing freedom on the Internet has given 
the world aside from spam.

--
Philip Miller



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To: "Jon Kyme" <jrk@merseymail.com>
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Subject: RE: RE: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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"What are you on" is not a useful question to post on this list.

I'll risk Paul's wrath and reply in the same unhelpful vein as you have
adopted:-

I guess if you don't understand that there is a very clear distinction
between wanting something and consenting to it we will all do better to
ignore anything you say about the consent model for spam/spam control/spam
elimination, because you are clearly on something that has reduced your
ability to distinguish basic semantic concepts to the point where you can't
usefully communicate.

Tom


-----Original Message-----
From: Jon Kyme [mailto:jrk@merseymail.com]
Sent: 03 July 2003 15:17
To: Tom Thomson
Cc: ASRG
Subject: Re: RE: RE: [Asrg] 2. Problem Characterization - Defining spam
within consent paradigm


> One trouble here is that one moment you write "does not want" and at >
another > you write "does not consent to" just as if they meant the same
thing. > They > do not mean the same thing. >  > I consent to receiving
bills from the people who supply my electricty, > but I > don't want to
receive those bills - I'd much rather have the electricity > free.  I don't
think those bills are spam - in fact I believe that any > definition of spam
that includes those bills is just plain wrong. So spam  What are you on? Ar
you talking about your electricity or your electricity
bills?
 Of course you "want" (need or desire) your electricity bills, given that
your electricity *isn't* free. Otherwise the first thing you'd know is that
you get a court summons for non-payment. You "consent" (express a
willingness) to receive them when you sign up with your supplier, because
you need them.
 What you "want" is a dictionary.



--


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From: "Philip Miller" <millenix@zemos.net>
> > By rasing the 'bar' of initial expenditure verus return we could
> > eliminate a significant porportion of Internet fraud.  'GIEIS' will
> > employ this technique as well as others.
>
> But how do we accomplish this without eliminating all free enterprise on
> the Internet, where anyone with access can establish themselves as a
> meaningful entity, rather than turning the Internet into what exists now
> in broadcast television, where viewers are wholly passive entities with
> no direct influence on the medium?
> The bottom line is that requiring business registration creates a much
> higher hurdle for starting new online businesses, and this is
> unacceptable, seeing what the existing freedom on the Internet has given
> the world aside from spam.

I have only proposed registering SMTP servers.   The extra cost would be on
the order of $200 per year.  If you can't afford that, use somebody else's
SMTP server, as most people already do.  This is not a significant barrier
to entry.



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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Barry Shein'" <bzs@world.std.com>,
        "'Yakov Shafranovich'" <research@solidmatrix.com>
Cc: <asrg@ietf.org>
Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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Barry Shein wrote:
> Although reasonable-sounding these descriptions [of consent]=20
> are starting to remind me of those long-ago Artificial Intelligence=20
> seminars where you'd get to ponder why some seemingly simple=20
> human behavior was so difficult to code into a program.=20
	We've had precisely the same issue with software licensing or
Digital Rights Management for years. The issue is one of managing
expectations. The reality is that machines can only manage things they
can detect yet people will often express their rules in terms that
involve things that machines can't detect. For instance, people will
often say that they only want mail from some specific user yet the
machine can't detect identity. The machine can only detect the use of
things which are assumed to indicate identity. (i.e. When if someone
says "Only Bob can send mail" what the machine needs to hear is "Only
someone using Bob's private key can send mail." For a person, "identity"
is an attribute of being. For the computer, identity is a property which
is assumed belong to users of certain proofs of identity.=20
	But, this is all getting a bit philosophical. Barry has a point.
As we get into dealing with the issues of expressing and managing
consent, we must all be careful to ensure that people understand the
inherent limitations of machines in this realm. There is only so much
that the machine can do for you.

		bob wyman


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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Selby Hatch'" <selby_hatch@azza.com>, <Asrg@ietf.org>
Subject: RE: [Asrg] Nothing will stop spam???
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Selby Hatch wrote:
> We can discuss server authentication, sender accountability,
> SMTP extensions, SMTP replacement, GIEIS, SPF, C/R, Reverse=20
> DNS, HTML mail blocking, greylisting, etc. forever.=20
> We need to simply require proof of consent.=20

	Precisely. Excellent comment. Providing a method to explicitly
express and managee consent will drastically simplify the entire
problem. Fortunately, the mechanisms for accomplishing this are fairly
well understood and can be deployed initially without requiring
modification to fundamental protocols like SMTP and POP.

		bob wyman


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> I seem to remember that excessive port scanning was one of the issues that
> was litigated in the new Zealand ORBS cases.

I think the GIEIS theory must be that the ends justify the means - even if
we bring servers to a total halt while they respond to all these pointless
scans, that's OK because our hearts are pure - we are only trying to reduce
spam.
>
> I tried to read the GIEIS paper and I cannot understand what the proposal
> is, what it is trying to achieve or what the prospect of a reduction in
spam
> as a result would be.

I too looked at http://homepage.ntlworld.com/giza.necropolis.  Like you, I
have little idea what is being proposed (it might have helped if it had been
written by someone with at least an elementary school understanding of
English spelling and grammar).  Perhaps it is RMX without DNS (the
distributed DNS system being replaced for this purpose by the GIEIS Central
Servers), or something very similar to that, but it is not really clear.  I
was particularly amused by the "encrypted ID code", which I take to be
invocation of the meaningless word-of-power "encrypted" rather than anything
to do with encryption as understood by cryptologists.

> Statements that 'intellectual copyright' is reserved do not lend
confidence,
> I am not aware of any such concept in US or international copyright law.

I'm not at all surprised that you are not aware of something that does not
exist!

> Copyright protects the embodiment of an idea, never the idea itself. Even
> the EU doctrine of moral right of the author does not cover this.

Perhaps the distinction between Copyright and Patent is lost on the author?


		Phill


> -----Original Message-----
> From: Esa Laitinen [mailto:esa@laitinen.org]
> Sent: Thursday, July 03, 2003 2:14 AM
> To: asrg@ietf.org
> Subject: Re: [Asrg] 'GIEIS' - The Fourth Response
>
>
> On Thu, Jul 03, 2003 at 03:28:51AM +0000, Mark McCarron wrote:
> > It is worth addressing.  A port scan only tests for basic
> security and
> > access to a system.  It is hardly a physical assault, also,
> coming from a
> > trusted domain everyone would be quite aware it was not a
> breach attempt on
> > their systems.  Since these scans would be sent clear text
> across the web
> > anyone with a little knowledge could analyse them.  If
> there was anything
> > suspisious it would be repoted instantly all over the world.
>
> Nevertheless port scanning is illegal in some parts of the
> world, with
> convictions to back the claim (decision of Finnish Supreme
> Court, case
> number KKO:2003:36).
>
> Welcome to Finland after you've started your large scale scanning ;-)
>
> --
> PGP Fingerprint: 8C4D 4F5C 1094 5E00 D575  11B2 9412 AD93 7F78 EF7E
> Public key at: http://iki.fi/laitinen/pubkey.html
> YIM: reunaesa ICQ: 160631289 AIM: punkkinen MSN: esahi5@hotmail.com
>

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Yes...yes...yes!

Bob Wyman wrote:

>Selby Hatch wrote:
>  
>
>>We can discuss server authentication, sender accountability,
>>SMTP extensions, SMTP replacement, GIEIS, SPF, C/R, Reverse 
>>DNS, HTML mail blocking, greylisting, etc. forever. 
>>We need to simply require proof of consent. 
>>    
>>
>
>	Precisely. Excellent comment. Providing a method to explicitly
>express and managee consent will drastically simplify the entire
>problem. Fortunately, the mechanisms for accomplishing this are fairly
>well understood and can be deployed initially without requiring
>modification to fundamental protocols like SMTP and POP.
>
>		bob wyman
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Tom Thomson'" <tthomson@neosinteractive.com>,
        "'Jon Kyme'"
	 <jrk@merseymail.com>
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Subject: RE: RE: RE: [Asrg] 2. Problem Characterization - Defining spam wi
	thin  consent paradigm
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Date: Thu, 3 Jul 2003 13:36:46 -0400


Ok, guys. I'm sure that you both agree that the usefulness of this thread
has been exhausted. 

> -----Original Message-----
> From: Tom Thomson [mailto:tthomson@neosinteractive.com] 
> Sent: Thursday, July 03, 2003 12:37 PM
> To: Jon Kyme
> Cc: ASRG
> Subject: RE: RE: RE: [Asrg] 2. Problem Characterization - 
> Defining spam within consent paradigm
> 
> 
> "What are you on" is not a useful question to post on this list.
> 
> I'll risk Paul's wrath and reply in the same unhelpful vein 
> as you have
> adopted:-
> 
> I guess if you don't understand that there is a very clear 
> distinction between wanting something and consenting to it we 
> will all do better to ignore anything you say about the 
> consent model for spam/spam control/spam elimination, because 
> you are clearly on something that has reduced your ability to 
> distinguish basic semantic concepts to the point where you 
> can't usefully communicate.
> 
> Tom
> 
> 
> -----Original Message-----
> From: Jon Kyme [mailto:jrk@merseymail.com]
> Sent: 03 July 2003 15:17
> To: Tom Thomson
> Cc: ASRG
> Subject: Re: RE: RE: [Asrg] 2. Problem Characterization - 
> Defining spam within consent paradigm
> 
> 
> > One trouble here is that one moment you write "does not 
> want" and at >
> another > you write "does not consent to" just as if they 
> meant the same thing. > They > do not mean the same thing. >  
> > I consent to receiving bills from the people who supply my 
> electricty, > but I > don't want to receive those bills - I'd 
> much rather have the electricity > free.  I don't think those 
> bills are spam - in fact I believe that any > definition of 
> spam that includes those bills is just plain wrong. So spam  
> What are you on? Ar you talking about your electricity or 
> your electricity bills?  Of course you "want" (need or 
> desire) your electricity bills, given that your electricity 
> *isn't* free. Otherwise the first thing you'd know is that 
> you get a court summons for non-payment. You "consent" (express a
> willingness) to receive them when you sign up with your 
> supplier, because you need them.  What you "want" is a dictionary.
> 
> 
> 
> --
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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From exim@www1.ietf.org  Thu Jul  3 13:55:36 2003
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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] In case anyone thought Barry was exaggerating 
In-Reply-To: Your message of "Thu, 03 Jul 2003 11:19:05 EDT."
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Date: Thu, 03 Jul 2003 13:53:36 -0400

Paul Judge <paul.judge@ciphertrust.com> wrote:
> I did not see his message suggesting that this was a solution to the 'global
> problem' of spam.

  I agree.

  My point was more that local band-aids help, but only for short
periods of time.  Everyone on ASRG should already know this.  If the
band-aids were *permanently* effective, then ASRG would be
unnecessary.

  Alan DeKok.

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Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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>-----Original Message-----
>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>Behalf Of Bob Wyman
>Barry Shein wrote:
>> Although reasonable-sounding these descriptions [of consent]
>> are starting to remind me of those long-ago Artificial Intelligence 
>> seminars where you'd get to ponder why some seemingly simple 
>> human behavior was so difficult to code into a program. 
>	We've had precisely the same issue with software 

<snip>

>detect identity. The machine can only detect the use of things 
>which are assumed to indicate identity. (i.e. When if someone 
>says "Only Bob can send mail" what the machine needs to hear 
>is "Only someone using Bob's private key can send mail." For a 
>person, "identity" is an attribute of being. For the computer, 
>identity is a property which is assumed belong to users of 
>certain proofs of identity. 
>	But, this is all getting a bit philosophical. Barry has 
>a point. As we get into dealing with the issues of expressing 
>and managing consent, we must all be careful to ensure that 
>people understand the inherent limitations of machines in this 
>realm. There is only so much that the machine can do for you.
>
>		bob wyman

There are some simple and effective mechanisms for the scenario of
identifying consent, though they may not be applicable in some cases.

Here is one that is not a complete solution, but is very effective and
solves the problem of expectation and identification in many of the most
critical scenarios (such as children and grandmothers avoiding porn
spam):

Simplified: 

1. The recipient issues a secret code (PL code) of their choice to each
of the people they wish to communicate with.

1.1. The secret code _should_ be cryptographically secure but _may_ be
anything unique enough to be effective for that user's purpose.

1.2. The user in this case _may_ be broadly defined as a group of users
such as a family, or a special team in a corporate environment.

2. The user filters out / rejects all messages that do not contain the
secret code in the body of the message.

2.1. The secret code becomes a mechanism of explicit consent.

2.2. In some cases (such as juvinile accounts) the ability to change the
code or adjust the filtering may be restricted.

3. Trusted users who receive the code may freely distribute the code to
other users whom they wish to include in the group. In this way the
"authority" to transmit messages to members of the group can naturally
extend to appropriate senders in a "viral" manner with very little
administration.

3.1. Kids will naturally share their PL code with their friends.
3.2. Parents will share/register the code with teachers and extended
family members.

4. If the PL code is compromized then it can be easily changed because a
new code can be generated and transmitted to everyone in the group (or
at least a large collection of them). If this mechanism is automated in
some way then the system can be very secure an lightweight.

5. Attempts to send to members of this group withou the appropriate code
can be used to detect attempted abuse - and these statistics can be used
to drive other mechanisms such as black lists or statisitical training
systems.

This mechanism can be implemented right now and is extremely effective.

The user's expectations are precise: If someone has the code I can hear
from them. If they do not have the code I should not hear from them.

The system's responses are precise: If the code exists then the message
passes, if it does not then the message does not pass. (The PL code may
be implemented with stronger controls such as placement in specific
message headers or other specific rules, however it generally works well
when simply included in the body of the message like a signature or some
kind of "inside joke").

The system is extremely secure because anonymous senders are not
generally able to extract or guess these PL codes and if they do then
the codes are easily changed.

The system can be extended to support legitimate mailing lists because
special codes can be provided to the mailing list author at the time of
subscription by the subscriber as part of the normal customization data
provided by the user. One variant of this is to subscribe to the list
using a cryptographic alias that can be turned off if it is ever abused.
A more secure implementation would require the author of the list to
include the code provided as part of the customized portion of the
subscriber's messages (customization is often the norm these days anyway
such as including the subscriber's name and so forth).

This mechanism naturally extends a COT model (Circle Of Trust) because
is a good example of that paradigm. COT systems provide for effective,
lightweight authentication mechanisms without a centralized authority.

This mechanism is not proprietary, not centrally controlled, represents
very little cost, and does not preclude any other mechanisms that might
also be enforced as part of a local policy.

Extended implementation example:

The mechanism can also be aggregated and driven forward within the
systems of a given provider such that individual users might register
their authorized codes with the provider (using some standardized format
established by the provider), those codes could then be aggregated into
a hash table, and message content reaching a border MTA could examine
incoming messages against the hash tables during the SMTP conversation
by scanning for the appropriate codes in the data segment before
accepting a message. If the message does not contain the code and also
does not satisfy an alternative policy evaluation then the message would
be rejected and incident recorded as abuse forcing a period of
rejections at the envelope level for some period of time (consistent
with the local policy of course).

A system such as the above might be implemented as a "Special Service"
for families with children on the internet. - This means low cost, high
value, and profit potential (so it's likely to be adopted), plus a
significant impact on spam reduction.

I recommend that this should be included in a suite of protocols and
practices that are part of the final solution.

Sorry for the length.
I hope this is helpful.
_M

PS: PL = Private Listening, from a common radio meachanism (PL tones). I
posted infromation about this in another thread I believe so I'm not
repeating it here.

PPS: We recommend and use this mechanism with great success, though I
don't have hard statistics to show. Hopefully it is logically obvious
how effective this solution can be in many scenarios. A TINY bit of
automation can go a very long way with this one also.



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To: "Ken Hirsch" <kenhirsch@myself.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] The Solution To Spam - The First Response
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Date: Thu, 3 Jul 2003 11:56:11 -0400

At 8:40 PM -0400 7/2/03, Ken Hirsch wrote:
>  > for how you use it afterwards.  I would guess that, at a minimum,
>>  the level of support you are requesting would result in a fee on the
>>  order of $1000/year in order to support the necessary infrastructure
>>  and support needs.  It might be somewhat lower because the volume of
>>  sales would be many orders of magnitude higher than SSL certs, but I
>>  can't see it being any cheaper.
>
>You say that like it's a bad thing.  If it would reduce the number of
>SMTP servers by one or two orders of magnitude, that's great! Perhaps

I'm not sure why that would be good.  But leaving that aside.

>But your assertion does not really check out.  The extra cost for
>identify verification should be on the order of $100 for the first
>year and maybe $30 extra per renewal.

Identify verification is only part of the proposal I was responding 
to.  The other piece was verifying the good behavior of cert owner. 
That requires a clearing house for complaints, an arbitration 
process, and a mechanism for ensuring that the same person doesn't 
pop up under a different name (which is a different sort of 
verification problem, as you point out).  That's where I'd expect the 
expense to come.

Never mind the question of how you certify someone in a country that 
doesn't have as codified a banking and company registration system as 
those where most SSL certs are issued.

>So, how much do CAs charge for code-signing certificates, which should
>be comparable?  The most expensive is Verisign, which is $400 the
>first year and $300 for renewals.  Others are half that.

Code signing certs are probably a better example than SSL certs.  Do 
you know how they handle complaints and revocations?

>Right now the PKI is weak on certificate revocation, but that's not
>strictly necessary. Third parties can label a given identity as a
>spammer, just as they do for IP addresses.

Right now virtually none of those third parties have an arbitration 
process.  That would have to change.

Modulo the problem of countries without a reliable certification 
structure, I actually I think that requiring signed certs on mail 
servers is a reasonable thing to do.  Forget revocation for spamming 
and the like.  At the very least it would solve the open-proxy 
problem.  But the third-world problem is a very real one.  One of the 
benefits of email right now is that it has created a level playing 
field for communication throughout the entire world.  Cutting the 
third-world out of the information flow is not something I want to do.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
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To: Selby Hatch <selby_hatch@azza.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Nothing will stop spam???
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Date: Thu, 3 Jul 2003 12:08:05 -0400

At 2:27 AM -0600 7/3/03, Selby Hatch wrote:
>Under a consent framework, I instruct my incoming MTA not to accept
>email from anyone who cannot prove (through some defined method) that
>they have my consent to send me email.

The consent systems I see proposed sound a lot like a phone system 
without a phone book.  In order to find out someone's phone number, 
you have to go out of band.

I keep following the logic of consent, but I keep not finding the way 
it's going to work--even if I ignore the UI issues, which I think are 
insurmountable.

Here's how my reasoning goes.

The current email system allows people to send email to people they 
don't know.  That's a feature.  Most people receive email from people 
they don't know, or at least people who they didn't know they knew 
(e.g. grandma on vacation, cousin at new address...).

Any consent system has to have a way for someone to contact me and 
ask for my consent.

That message must contain sufficient information so that I can 
determine if in fact I do want to talk to the person.

In the case of a person that I don't know, that means that they will 
have to provide a summary of *why* they want to talk to me.  (E.g. 
reporting a bug in your software, your system sent me a virus, our 
company changed its name, this is your grandmother sending mail from 
a cruise ship....).

I see absolutely no way to provide that information without providing 
a big enough window for spammers to send ads.

What am I missing?
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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In-Reply-To:  <IOEPKAPPDKHPENCKFNNGMEEGCHAA.tthomson@neosinteractive.com>
Subject: Re: RE: RE: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
To: "Tom Thomson"  <tthomson@neosinteractive.com>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Thu, 03 Jul 2003 20:00:29 +0100

> "What are you on" is not a useful question to post on this list.
> 

Sorry, meant to say "What are you on about"

> 
> I'll risk Paul's wrath and reply in the same unhelpful vein as you have
> adopted:-
> 
> I guess if you don't understand that there is a very clear distinction
> between wanting something and consenting to it we will all do better to
> ignore anything you say about the consent model for spam/spam
> control/spam
> elimination, because you are clearly on something that has reduced your
> ability to distinguish basic semantic concepts to the point where you
> can't
> usefully communicate.
> 

Tom, I do distinguish between "want" and "consent".
If you'll care to re-read my comment you'll note that I
say "You "consent" (express a willingness) to receive them when you sign up
with your supplier, because you need" (i.e. "want") "them."

It appears that you imagine "want" to mean only "really enjoy having".

Clearly an assertion of consent, unless originated by an insane person,
will cover those things "wanted".

To continue your rather strange electrical analogy, I may not like (wish,
"want" in your sense) to be charged, but given that I am charged, I do want
(need, desire) to be sent the bill.
 
I hopes this clears thing up.

> 
> -----Original Message-----
> From: Jon Kyme [mailto:jrk@merseymail.com]
> Sent: 03 July 2003 15:17
> To: Tom Thomson
> Cc: ASRG
> Subject: Re: RE: RE: [Asrg] 2. Problem Characterization - Defining spam
> within consent paradigm
> 
> 
> > One trouble here is that one moment you write "does not want" and at >
> another > you write "does not consent to" just as if they meant the same
> thing. > They > do not mean the same thing. >  > I consent to receiving
> bills from the people who supply my electricty, > but I > don't want to
> receive those bills - I'd much rather have the electricity > free. I
> don't
> think those bills are spam - in fact I believe that any > definition of
> spam
> that includes those bills is just plain wrong. So spam What are you on?
> Ar
> you talking about your electricity or your electricity
> bills?
>  Of course you "want" (need or desire) your electricity bills, given that
> your electricity *isn't* free. Otherwise the first thing you'd know is
> that
> you get a court summons for non-payment. You "consent" (express a
> willingness) to receive them when you sign up with your supplier, because
> you need them.
>  What you "want" is a dictionary.
> 
> 
> 
> --
> 
> 
> 





--

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Date: Thu, 03 Jul 2003 19:05:56 +0000


Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system cueently at version 0.002.  
An update to version 0.003 will be carried out in the next few days.  
'GIEIS' has an extensive list of systems to be added and they will appear as 
soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Please note, heavy sarcasm area, please wear your sense of humor.

Mark McCarron.


>
>Message: 5
>From: "Hondin de Goot" <hondin.degoot@programmer.net>
>To: asrg@ietf.org
>Date: Thu, 03 Jul 2003 09:42:31 -0500
>Subject: Re: [Asrg] 'GIEIS' - The Fourth Response
>
>Mark McCarron responded:
>
> >     > Why not actually join the debate on 'GIEIS' instead of posting
> >     > subject matters that have nothing to do with this group?
> >
> >     OK:
> >
> > Mark's Response:
> >
> > Thankyou.
>
>
>And - just for you - a final final followup:
>
>
> >     The only reason why "spam" is a TECHNICAL NETWORKING
> >     problem is because it is almost cost-free to the SENDER.
> >
> > Mark's Response:
> >
> > This is not entirely accurate. Spam is the direct result in failures
> > of design in the SMTP protocol.
>
>
>You hope.


Mark's Response:

I know.


>
>It is entirely accurate: spam is FACILITATED by the lack of
>adequate financial tracking mechanisms within either the TCP/IP or
>SMTP packet/header structures, an omission presumably arising from
>the fact that the designers were as remote from an understanding of
>economics as it exists in the actual marketplace as you are, but it
>is not otherwise causually related to the design of SMTP.
>


Mark's Response:

No, that is not accurate.  The main problem behind spam is the SMTP protocol 
and the fact that a server can be set up anywhere to tranmit emails.  
'GIEIS' is designed to put in place these tracking measurements and limit 
email tranmission points.  Also, no matter what was contained in the 
packet/header structures, a protocol alone cannot secure data 
communications.  In reference to your claim about my lack of understanding 
of economics let me refer you to this website:

http://www.noie.gov.au/publications/NOIE/spam/final_report/what.htm

This site from the Austrialian government cites a figure of 10 Billion euro 
as the cost to global business each year directly due to spam.  'GIEIS' 
would bring this figure to virtually zero.  Even if 'GIEIS' aborbed $5-$8 
Billion (not that it ever would) it will would still make the industry a 
profit of $2-$5 Billion per year.

These subjects are not just causually related, they have direct bearing on 
each other.



>Had usable financial tracking mechanisms existed, both you and the
>spammers would - everyday business being what it is - be paying for the
>electronic mail you send exactly as you pay for the telephone calls you
>make, often over the same packet switched networks (and as was the case
>with GTE Telemail, etc, prior to the deployment of Internet technology)
>and spam would not be the technical networking problem it is.
>


Mark's Response:

Nonsense.  Business would be saving so much money and generating new 
business that costs would infact drop and the end customers would be better 
off.  Nobody wants to charge the end user for email and because spammers can 
exploit the weakness of the SMTP protocol itself, it wouldn't be effective 
anyway and only hurt end customers.  It is explicitly a technical networking 
issue and only a system such as 'GIEIS' can address that.



>Telephone marketing is a significant social problem as the recent
>takeup of the new optout facility in the USA has demonstrated, but
>it is not a technical networking problem because it is regulated
>by caller charges.
>


Mark's Response:

I understand your point, however, it is the fault of the exploitation of the 
SMTP protocol nothing else.  Anyone can setup a server and transmit email.



>The only reason why spam is a technical networking problem is because
>it costs asses nothing to relieve themselves.
>


Mark Response:

True in a sense, however, that is assisted by the structure of SMTP.



>
> >    (1) In the short to medium term
> >
> >     Devise a method of reasonably reliably identifying bulk spam,
> >     UCE or UBE and levying a charge on the senders (via any of their
> >     upstream carriers, financial pain having the properties that it
> >     does) which approaches that of any other method of commercial
> >     or non-private bulk message delivery and most of the TECHNICAL
> >     NETWORKING problems associated with spam - which are almost
> >     entirely due intractable volumes of traffic - would rapidly
> >     disappear.
> >
> > Mark's Response:
> >
> > The problem with this suggestion is that spammers are difficult to
> > trace and even when traced there lacks the proper legal frameworks
> > to do much about it.
>
>
>Spammers are only difficult to trace because there has been, until
>recently, little incentive to trace them and no sanctions placed
>on any injection points (which certainly can do most of the
>necessary tracing if well configured) for failure to do so.
>


Mark's Response:

No.  The Internet crosses many legal boundries across the planet.  With 
anonymous connections such as those by proxy (SOCKS, HTTP, etc) and those by 
extensive proxy chains, simply back-tracing a tranmission is a legal 
nightmare.  Imagine attempting to get server logs from 40 or 50 different 
countries and then not even being guarenteed that the culprit is still there 
at the end of it all.  'GIEIS' would eliminate the need for all of this.



>As I was suggesting an industry solution based on current methodology,
>why are you rabbitting on about legal frameworks for any other reason
>than, because of basic lack of knowledge about the actual operation of
>the Internet business, you have not even begun to grasp what I wrote?
>


Mark's Response:

Legal frameworks are an important aspect behind the fight against spam.  
They are not consistant the throughout the globe.  That is why 'GIEIS' is 
being structured in such a manner as to bring about a unified point of trust 
on the web that everyone can refer to.  I'll admit it is difficult to 
understand your posts, you do tend to wander a bit.



>The reason why mixed-ability classes proceed so slowly is because the
>speed of understanding is limited by the slowness of the dumbest or
>least knowedgeable student.  Every detail must be (re)explained.
>Shorthand discussion based on prior knowledge from earlier classes
>and shared experience is unavailable.
>



Mark's Response:

Thanks for the info.  See what I mean about you wandering at times?



>
> > Spam is a direct result of a basic topology flaw of the internet.
>
>
>What you refer to as a basic topology flaw is the sole reason why
>why have the Internet now and not ISO-OSInet RSN.  The Internet has
>flourished, and every day continues to maintain connectivity, only
>because of its most basic and overarching technical design principle,
>one which is so fundamentally undermined by every single aspect of
>your ever-expanding solipsism that it is clear you have not grasped
>even the shadow of an understanding of it.  Your ignorance is profound.
>



Mark's Response:

Nonsense.  In the early stages of Internet development this would have been 
true, however, certainly not now that it is established.  Terrabytes of junk 
and harmful material is tranmitted everyday, 'GIEIS' would eliminate that.  
Changing the architecture of the Internet is not a big a task as you may 
think.  So, over the course of a few years a few computers in each building 
are moved and new software installed.  Hold on, that's really funny, it 
almost sounds exactly like what goes on in any IS/IT department everyday 
(note the sarcasm).



>
> > A reformulation of the SMTP protocol and implementation to the market
> > place could be completed within 3 years.  [...]  You practically have
> > a step by step guide with 'GIEIS'.
>
>
>Does the vowel in "GIEIS" rhyme with "fleece" or with "scheisse"?  Or
>is it a diphthong, combining both?
>



Mark's Response:

Its pronounced 'guy-is'.  So the answer is neither.



>
> >     With a sheet of paper, a pen, a postage stamp, an envelope
> >     and a public mail box it is possible to send an anonymous
> >     letter, lawful or otherwise, on any subject, to any person,
> >     institution or business behind a physical mail box. [...]
> >
> > I think you are forgeting another aspect of email, that is, it can be
> > encrypted. Just because they can identfy which account the information
> > came from, does not mean they can read its contents.
>
>
>It is clear that I am remembering a great deal more about the nature of
>anonymity than you have ever learned.  Just what, however is for me and
>many others reading here to know and you to find out.
>
>



Mark's Response:

You will still be able to set up anonymous accounts such as Hotmail, Yahoo 
and Lycos, etc.  You just won't be able to spam from them or send offensive 
materials.  Not a bad deal.




> > This is how current anti-spam systems work and I do not see any mass
> > public outcry about it.
>
>
>What anti-spam systems?  When I look around my MTA, I see no anti-spam
>systems, and were I to discover that the nice people who handle my MX
>when the network here is down were to have instituted any on my behalf,
>I would have their guts for a Beethoven sonata.
>



Mark's Response:

The main internet backbone is crawling with anti-spam filter software.  All 
of it is based on heuristics.  Heuristics is just an automated set of rules 
that will identify potential targets based on given criteria.  Also, for 
those who handle your MX, I really don't think they would care about your 
opinion unless you wanted to pay the bill for the extra traffic.



>
> > Also, as I have pointed out before, governments across the world
> > have super-computers dedicated to surveillance.
>
>
>Governments we have to live with.  Many ego-driven simpletons,
>eminently corruptible in their arrogance, we are still able to avoid.
>



Mark's Response:

Still haven't seen any demonstration of how to break the system...



>
> > It is worth addressing. A port scan only tests for basic security and
> > access to a system. It is hardly a physical assault, also, coming from
> > a trusted domain everyone would be quite aware it was not a breach
> > attempt on their systems. Since these scans would be sent clear text
> > across the web
>              ^^^
>
>Uh huh.
>



Marks Response:

Uh huh.



>
> >     Although Usenet is now largely (but, even yet, by any means
>                                                     /
>Sorry, missed a "not" -----------------------------
>
> >     entirely) transported via NNTP, it is no part of the remit
>      of a TECHNICAL NETWORKING group, only loosely associated with
>      only one of its transmission protocols, to attempt to control
>      its content in any way other than from within Usenet's own
>      already well-established and effective control structures.
>
>
> > It is part of this remit. The remit of this group relates to spam, not
> > specific protocols. Spam is an issue that affects the NNTP protocol s
> > well.  NNTP has the same flaws in security as SMTP.
>
>
>You seem to have a difficulty, perhaps dyslexic in nature, with the
>differences between the SMTP and NNTP protocols.  Let me give you a
>clue: it is signalled in the first two letters of each acronym.  But,
>admittedly, that is only a detail given that you clearly have no idea
>of the far more fundamental difference between Usenet and NNTP.
>
>



Mark's Response:

No I don't.  Both protocols are to be replaced with a single common 
protocol.  Other protocols may be absorbed too.




> > Newsgroups are flooded with spam, Usenet's current procedures have
> > proved ineffective.
>
>
>If newsgroups are flooded with spam then that indicates only a
>lack of interest in using its well-established and effective
>control structures to prevent such.
>



Mark's Response:

Nonsense again.  They are unable to filter the spam.  If they could they 
would.  'GIEIS' would stop spam to all forms of newgroups on a global basis.



>
> > 'GIEIS' would only assist with companies establsihing credibility
> > on the internet. All companys would have to be 'GIEIS' registered
> > and that requires being a legitimate registered company.  'GIEIS'
> > under the 'CAA' system (details will be released in the next few
> > days) would be able to retrieve company information, past complaints,
> > and a complaints procedure system. Another feature of the system, is
> > that it would be able to confirm emails were sent by employees from
> > any company.
> >
> > 'CAA' will be part of the 'Internet Better Business Guild' that will
> > be lead by 'GIEIS'. All companies that pass 'GIEIS' checks will be
> > awarded a reference number. This will also take the form of a link
> > that will appear in a small graphic on their website. This will lead
> > directly to 'GIEIS' online reporting system and list extensive details
> > on the company including previous complaints and resolutions with
> > customers.
> >
> > This would virtually eliminate fraudulent business on the Internet.
>
>
>On the one hand, you really are full of crap, but on the other, I have
>to admit that you have an impressive knowledge of how to pile it high.
>



Mark's Response:

Then please post your method of how to bypass 'GIEIS'.



>
> >     Now, where's that unsubscribe button?  Ah, here i
> >



Mark's Response:

Must be broken :)



> >
> > Mark's Response:
> >
> > That is one way of putting it, but I don't see anything here that
> > demonstrates that you are able to bypass my system.
> >
> > Mark McCarron.
> >
> > _________________________________________________________________
> > On the move? Get Hotmail on your mobile phone
>
>
>Sorry, I don't have a mobile phone.  Now let's try that button aga


Mark's Response:

See you avoided the big question.  No mobile, is that because 'they' are 
tracking you?


Mark McCarron.

_________________________________________________________________
Tired of 56k? Get a FREE BT Broadband connection 
http://www.msn.co.uk/specials/btbroadband


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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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To: Madscientist <madscientist@microneil.com>
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Subject: Re: [Asrg] 2. Problem Characterization - Defining spam within  consent
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Seems like a lot of what you get with a cert. This is almost the 
approach I took with the design I did. I can tell you it works and works 
well.

Chuck Wegrzyn


Madscientist wrote:

>>-----Original Message-----
>>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>>Behalf Of Bob Wyman
>>Barry Shein wrote:
>>    
>>
>>>Although reasonable-sounding these descriptions [of consent]
>>>are starting to remind me of those long-ago Artificial Intelligence 
>>>seminars where you'd get to ponder why some seemingly simple 
>>>human behavior was so difficult to code into a program. 
>>>      
>>>
>>	We've had precisely the same issue with software 
>>    
>>
>
><snip>
>
>  
>
>>detect identity. The machine can only detect the use of things 
>>which are assumed to indicate identity. (i.e. When if someone 
>>says "Only Bob can send mail" what the machine needs to hear 
>>is "Only someone using Bob's private key can send mail." For a 
>>person, "identity" is an attribute of being. For the computer, 
>>identity is a property which is assumed belong to users of 
>>certain proofs of identity. 
>>	But, this is all getting a bit philosophical. Barry has 
>>a point. As we get into dealing with the issues of expressing 
>>and managing consent, we must all be careful to ensure that 
>>people understand the inherent limitations of machines in this 
>>realm. There is only so much that the machine can do for you.
>>
>>		bob wyman
>>    
>>
>
>There are some simple and effective mechanisms for the scenario of
>identifying consent, though they may not be applicable in some cases.
>
>Here is one that is not a complete solution, but is very effective and
>solves the problem of expectation and identification in many of the most
>critical scenarios (such as children and grandmothers avoiding porn
>spam):
>
>Simplified: 
>
>1. The recipient issues a secret code (PL code) of their choice to each
>of the people they wish to communicate with.
>
>1.1. The secret code _should_ be cryptographically secure but _may_ be
>anything unique enough to be effective for that user's purpose.
>
>1.2. The user in this case _may_ be broadly defined as a group of users
>such as a family, or a special team in a corporate environment.
>
>2. The user filters out / rejects all messages that do not contain the
>secret code in the body of the message.
>
>2.1. The secret code becomes a mechanism of explicit consent.
>
>2.2. In some cases (such as juvinile accounts) the ability to change the
>code or adjust the filtering may be restricted.
>
>3. Trusted users who receive the code may freely distribute the code to
>other users whom they wish to include in the group. In this way the
>"authority" to transmit messages to members of the group can naturally
>extend to appropriate senders in a "viral" manner with very little
>administration.
>
>3.1. Kids will naturally share their PL code with their friends.
>3.2. Parents will share/register the code with teachers and extended
>family members.
>
>4. If the PL code is compromized then it can be easily changed because a
>new code can be generated and transmitted to everyone in the group (or
>at least a large collection of them). If this mechanism is automated in
>some way then the system can be very secure an lightweight.
>
>5. Attempts to send to members of this group withou the appropriate code
>can be used to detect attempted abuse - and these statistics can be used
>to drive other mechanisms such as black lists or statisitical training
>systems.
>
>This mechanism can be implemented right now and is extremely effective.
>
>The user's expectations are precise: If someone has the code I can hear
>from them. If they do not have the code I should not hear from them.
>
>The system's responses are precise: If the code exists then the message
>passes, if it does not then the message does not pass. (The PL code may
>be implemented with stronger controls such as placement in specific
>message headers or other specific rules, however it generally works well
>when simply included in the body of the message like a signature or some
>kind of "inside joke").
>
>The system is extremely secure because anonymous senders are not
>generally able to extract or guess these PL codes and if they do then
>the codes are easily changed.
>
>The system can be extended to support legitimate mailing lists because
>special codes can be provided to the mailing list author at the time of
>subscription by the subscriber as part of the normal customization data
>provided by the user. One variant of this is to subscribe to the list
>using a cryptographic alias that can be turned off if it is ever abused.
>A more secure implementation would require the author of the list to
>include the code provided as part of the customized portion of the
>subscriber's messages (customization is often the norm these days anyway
>such as including the subscriber's name and so forth).
>
>This mechanism naturally extends a COT model (Circle Of Trust) because
>is a good example of that paradigm. COT systems provide for effective,
>lightweight authentication mechanisms without a centralized authority.
>
>This mechanism is not proprietary, not centrally controlled, represents
>very little cost, and does not preclude any other mechanisms that might
>also be enforced as part of a local policy.
>
>Extended implementation example:
>
>The mechanism can also be aggregated and driven forward within the
>systems of a given provider such that individual users might register
>their authorized codes with the provider (using some standardized format
>established by the provider), those codes could then be aggregated into
>a hash table, and message content reaching a border MTA could examine
>incoming messages against the hash tables during the SMTP conversation
>by scanning for the appropriate codes in the data segment before
>accepting a message. If the message does not contain the code and also
>does not satisfy an alternative policy evaluation then the message would
>be rejected and incident recorded as abuse forcing a period of
>rejections at the envelope level for some period of time (consistent
>with the local policy of course).
>
>A system such as the above might be implemented as a "Special Service"
>for families with children on the internet. - This means low cost, high
>value, and profit potential (so it's likely to be adopted), plus a
>significant impact on spam reduction.
>
>I recommend that this should be included in a suite of protocols and
>practices that are part of the final solution.
>
>Sorry for the length.
>I hope this is helpful.
>_M
>
>PS: PL = Private Listening, from a common radio meachanism (PL tones). I
>posted infromation about this in another thread I believe so I'm not
>repeating it here.
>
>PPS: We recommend and use this mechanism with great success, though I
>don't have hard statistics to show. Hopefully it is logically obvious
>how effective this solution can be in many scenarios. A TINY bit of
>automation can go a very long way with this one also.
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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From: Steven F Siirila <sfs@tc.umn.edu>
To: Mark McCarron <markmccarron_itt@hotmail.com>
Cc: asrg@ietf.org
Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
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On Thu, Jul 03, 2003 at 07:05:56PM +0000, Mark McCarron wrote:
> 
> >>    (1) In the short to medium term
> >>
> >>     Devise a method of reasonably reliably identifying bulk spam,
> >>     UCE or UBE and levying a charge on the senders (via any of their
> >>     upstream carriers, financial pain having the properties that it
> >>     does) which approaches that of any other method of commercial
> >>     or non-private bulk message delivery and most of the TECHNICAL
> >>     NETWORKING problems associated with spam - which are almost
> >>     entirely due intractable volumes of traffic - would rapidly
> >>     disappear.
> >>
> >> Mark's Response:
> >>
> >> The problem with this suggestion is that spammers are difficult to
> >> trace and even when traced there lacks the proper legal frameworks
> >> to do much about it.
> >
> >
> >Spammers are only difficult to trace because there has been, until
> >recently, little incentive to trace them and no sanctions placed
> >on any injection points (which certainly can do most of the
> >necessary tracing if well configured) for failure to do so.
> 
> 
> Mark's Response:
> 
> No.  The Internet crosses many legal boundries across the planet.  With 
> anonymous connections such as those by proxy (SOCKS, HTTP, etc) and those 
> by extensive proxy chains, simply back-tracing a tranmission is a legal 
> nightmare.  Imagine attempting to get server logs from 40 or 50 different 
> countries and then not even being guarenteed that the culprit is still 
> there at the end of it all.  'GIEIS' would eliminate the need for all of 
> this.

So would simply requiring reverse DNS as well as a record indicating whether
or not an IP address has been designated as an MTA.  This would make all of
the open proxies, hacked desktops, and dynamic IP ranges unable to send mail
directly to a site's MX server, forcing them to use an ISP's SMTP gateway.
What you would have left is legitimate MTAs (some of which may be open relays).
This is essentially where we are headed at our site by putting these sorts of
things into place gradually.
-- 

Steven F. Siirila			Office: Lind Hall, Room 130B
Internet Services			E-mail: sfs@umn.edu
Office of Information Technology	Voice: (612) 626-0244
University of Minnesota

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Date: Thu, 03 Jul 2003 19:36:08 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system cueently at version 0.002.  
An update to version 0.003 will be carried out in the next few days.  
'GIEIS' has an extensive list of systems to be added and they will appear as 
soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>--__--__--
>
>Message: 7
>From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
>To: "'Esa Laitinen'" <esa@laitinen.org>, asrg@ietf.org
>Subject: RE: [Asrg] 'GIEIS' - The Fourth Response
>Date: Thu, 3 Jul 2003 07:50:27 -0700
>
>I seem to remember that excessive port scanning was one of the issues that
>was litigated in the new Zealand ORBS cases.
>


Mark's Response:

'GIEIS' would not be involved in excessive port scanning.  Also, 'GIEIS' 
role one be one of protection not agression which no court would rule 
against.  A further consideration, is the fact that a country can only make 
laws for that which falls within its territorial claim.  Therefore, they 
cannot prosecute scans coming not coming from within their country.



>I tried to read the GIEIS paper and I cannot understand what the proposal
>is, what it is trying to achieve or what the prospect of a reduction in 
>spam
>as a result would be.
>


Mark's Response:

The document assumes a knowlege in broad networking skills.  In short, the 
system secures email transmission by independently confirming sender and 
recipient.  It eliminates completely the abitily to setup an email server 
and begin sending spam across the internet by changing how email is 
transmitted across the Internet.  Any such attempt at sending spam from 
'non-GIEIS registered' accounts would result in the destruction of all 
emails sent to those protected by 'GIEIS'.

'GIEIS' then has technical features to enable to limit any form of spam from 
'GIEIS Compliant' accounts.  'GIEIS' would remove 98%-99& of all spam and 
virus' on the Internet.  The rest would fade due to the difficulty of 
tranmission.  'GIEIS' also removes 'bot spam' from Instant messengers.



>Statements that 'intellectual copyright' is reserved do not lend 
>confidence,
>I am not aware of any such concept in US or international copyright law.
>Copyright protects the embodiment of an idea, never the idea itself. Even
>the EU doctrine of moral right of the author does not cover this.
>
>
>		Phill
>


Mark's Response:

I am also outlining processes and methods that puts it in a slightly 
different legal catagory.

Mark McCarron.

_________________________________________________________________
Find a cheaper internet access deal - choose one to suit you. 
http://www.msn.co.uk/internetaccess


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Subject: [Asrg] 4. Survey of Solutions - Consent Model
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I wrote up an document on the consent model=20
(http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html).=20
This is a rough draft, so please don't eat me :) Please comment on=20
everything including any items that you think I extra. I will probably be=
=20
changing it into a Internet Draft format soon. Below is the main part of=20
the document.

---snip----
4. Overview of Consent Model.

The idea for consent model within the ASRG was first proposed in=20
[ASRG-CHARTER]:
"Therefore, we generalize the problem into "consent-based communication".=
=20
This means that an individual or organization should be able to express=20
consent or lack of consent for certain communication and have the=20
architecture support those desires."

This model assumes that users should be able to define what kind of email=
=20
they want to receive - this is refered to as "consent" . "Lack of consent=
"=20
is either when no prior consent existing or the users revoked their prior=
=20
consent. This model does not concern itself with defining what spam is =AD=
=20
one person's spam message may be another's freedom of speech. Thus, we on=
ly=20
seek to define a framework to let users grant and deny consent, the rules=
=20
under which this process is done is best left to the implementors and the=
=20
users themselves.

In the consent model we have a SENDER and RECEIVER of email that=20
communicate with each other. The messages between the SENDER and the=20
RECEIVER are processed by MUAs and transferred by MTAs. The RECEIVER can=20
express his CONSENT POLICY to his MUA and MTA, which will enforce it for=20
incoming messages. This policy may be communicated to the SENDER under=20
specific circumstances, usually after being triggered by an incoming emai=
l=20
message from the SENDER. This purpose of this communications will be to=20
inform the SENDER of lack of consent by the RECEIVER and to request a=20
CONSENT TOKEN (if applicable). A CONSENT TOKEN is a piece of data exchang=
ed=20
between the RECEIVER and the SENDER, which will grant consent to the SEND=
ER=20
in accordance with the CONSENT POLICY of the RECEIVER. Examples of such=20
tokens are C/R messages, hash cash tokens, e-postage, digital certificate=
s,=20
trusted sender seals (such as Habeas and BondedSender), etc. Upon recipie=
nt=20
of a valid CONSENT TOKEN, the RECEIVER will grant consent to the SENDER t=
o=20
a period of time defined by the CONSENT POLICY.

A CONSENT POLICY of a specific end-user does not merely reflect his=20
choices. It is also based on the CONSENT POLICY of the software being use=
d,=20
the organization to which the end user belongs, and the ISP. The software=
=20
being used, specifically the MUA and the MTA, might support only specific=
=20
types of consent rules which will be used in creation of the policy.=20
CONSENT POLICIES from multiple users maybe combined to create a combined=20
CONSENT POLICY for the entire organization or ISP. The organization or IS=
P=20
may also impose its CONSENT POLICY on its users and subscribers.

MTAs when communicating with each other may share CONSENT POLICIES to=20
facilitate communications. They may also pass CONSENT TOKENS between=20
themselves in order to dynamically grant or revoke consent to the RECEIVE=
R.=20
Multiple ISPs and organizations may also shared CONSENT POLICIES in order=
=20
to allow for interoperability between themselves. Standard CONSENT POLICI=
ES=20
may also be defined as Best Current Practices (BCP) documents.

A CONSENT POLICY specifies the rules under which email is accepted or=20
revoked. To enforce these rules the MTAs and MUAs may rely on various oth=
er=20
sources of data being provided either in the message body, by the SENDER =
or=20
from third parties on the Internet.

Two aspects must be kept in mind. First of all consent systems may grant =
or=20
revoke consent automatically based on the CONSENT POLICY. The policy does=
=20
not define consent only, it also defines conditions for automatically=20
granting and revoking consent. Additionally, machines cannot perfectly=20
reproduce human wishes and the CONSENT POLICY created might not match=20
exactly what the end-user wants especially considering other CONSENT=20
POLICIES such as the organization's and the ISP's.


5. Taxonomy of Anti-Spam Systems Within the Consent Framework.

There are three basic types of anti spam tools within the consent=20
frameworks defined in [ASRG-CHARTER]:
"Possible components of such a framework may include:
o Consent Expression Component:
This involves recipients expressing a policy that gives consent or=20
non-consent for certain types of communications
o Policy Enforcement Component:
This involves subsystems within the communication system that enforce the=
=20
policy. The overall framework may involve multiple subsystems within the=20
policy enforcement component. This may involve fail-open or fail-closed=20
approaches. With a fail-open approach, the system must identify messages=20
that do not have consent. For example, this may include approaches that=20
determine the nature of a message based on its characteristics or input=20
from a collaborative filtering system. With a fail-closed approach, the=20
system must identify messages that do have consent and only allow those t=
o=20
be delivered. For example, consent may be expressed by a policy, by a=20
"consent token" within the message, or by some payment that essentially=20
purchases consent or delivery rights.
o Source Tracking Component:
This component provides deterrence to parties that consider violating the=
=20
policy by facilitating identification and tracking of senders that violat=
e=20
the policy. This may require non-repudiation at the original sender, the=20
sender's ISP, or some other entities involved in the communication system=
."

5.1. Consent Expression Component.
This category includes tools that let users express their consent choices=
.=20
The choices that the user makes are then translated into a CONSENT POLICY=
=20
which may be restricted by the software implementation, the organization =
or=20
the ISP. Today there is no one comprehensive plan or language to express=20
consent. Examples of such tools include:

Filter definitions

Spam tools configuration files

Blacklists

Whitelists

5.2. Policy Enforcement Component.

This category includes portions of the MTAs/MUAs that enforce the CONSENT=
=20
POLICY defined for the end user as modified by the organization and the=20
ISP's CONSENT POLICIES. These tools are used while the SMTP transaction=20
takes place. Today there is no one comprehensive type of tool to do that,=
=20
instead combinations of tools are used. Examples of these tools include:

Challenge/Response Systems

Reverse DNS checks (RMX/rDNS/etc.)

Lookups in Realtime Black Lists (RBLs)

Verification of digital certificates with a CA

Checking for trusted sender seals (Habeas, etc.)

Filtering (SpamAssasin, etc.

Lookups in known spam databases (SpamNet., DCC, etc.)

Blacklisting

Greylisting

Virus scanning

5.3. Source Tracking Component.

This category includes various tools that track spam and spammers. These=20
tools produce data that is used by POLICY ENFORCEMENT COMPONENTS for=20
enforce policies; and by ISPs and LEAs for track down spammers. Today the=
re=20
is no single comprehensive standard for this. Example of these include:

Coordinated spam detection (DCC, SpamCop, SpamNet, Razor, etc.)

Open relay testing (MAPS, RBLs, etc.)

Detection of hacked computers (Dshield.org, etc.

6. Standardization Considerations.

In order for the consent model to operate properly, we need to define the=
=20
following items:
1. Language for expressing consent.
2. Machine readable format for CONSENT POLICIES
3. Machine readable format for CONSENT TOKENS
4. Protocols for sharing CONSENT POLICIES
5. Protocols for sharing CONSENT TOKENS
6. Protocols for different components of the consent framework to=20
communicate among themselves.
---snip---=20


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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Kee Hinckley'" <nazgul@somewhere.com>,
        "'Selby Hatch'" <selby_hatch@azza.com>
Cc: <Asrg@ietf.org>
Subject: RE: [Asrg] Nothing will stop spam???
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Kee Hinckley wrote:
> The current email system allows people to send email to=20
> people they don't know.  That's a feature.
	Consent based systems need not interfere with this if the system
is used in order to provide preferred handling of mail which is
consented to while still allowing delivery of mail for which consent has
not been granted. For instance, mail which meets all consent rules might
be delivered to the main inbox while mail which does not would be
delivered to a "gray" inbox that would need to be scanned from time to
time. Personally, I don't see how a "graybox" can be avoided...

	Perhaps a good way to think about this would be to remember the
old phrase: "Have we been introduced?" and the once normal practice of
sending "Letters of Introduction." In the old world, you couldn't just
go off talking to anyone you wanted to. The expectation was that you
would be first introduced. If consent based systems become more popular,
what we're going to see is people doing things like writing letters of
introduction. For instance, I'll write an email saying: "Tom asked for
your email address today. He's a good guy and should be on your
whitelist."
	On a more technical line, we might see the creation of a
specific form of email message which is a "request for permission to
send." This would be something like a specific MIME type, perhaps XML
encoded, that would be recognized by consent based systems. One would
send a message in this form providing a self-introduction and requesting
permission to send. Of course, spammers might send such things, however,
my guess is that the response rates would be so phenomenally low that
they would soon stop doing so.

		bob wyman


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Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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>-----Original Message-----
>From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com] 

>Seems like a lot of what you get with a cert. This is almost the 
>approach I took with the design I did. I can tell you it works 
>and works 
>well.
>
>Chuck Wegrzyn
>

Thanks for that. The thing I feel most strongly about concerning this
type of "consent" and/or "identity" mechanism is that certification
mechanism should be open, decentralized, and entirely in the control of
the end users. Unlike certs, which usually require some centralize
authority for a signature, simple shared secrets can be created and
destroyed entirely at the behest of the user groups involved and require
no cost beyond that effort. 

(It is possible to have certs signed by some elected member of the
group, or to self sign, or to elect some local authority for the local
COT, however the entire cert discussion tends to add unnecessary
complexity I think.)

_M


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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Kee Hinckley'" <nazgul@somewhere.com>,
        "'Selby Hatch'" <selby_hatch@azza.com>
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Kee Hinckley wrote:
> In order to find out someone's phone number,=20
> you have to go out of band.
	No. The issue here isn't finding the phone number, its
determining whether or not the phone number you find is useful to *you*.
i.e. Depending on how the consent system is written, it is entirely
possible the many people could know your email address but only some of
them would be able to use it to actually get mail to you (or to your
"green" inbox).

	One addition to my earlier response on "Letters of
Introduction.":
	If the system of monitoring consent relies on PKI certificates
of some sort, then it could be made possible for someone who has been
granted permission to send to you to then "delegate" this permission to
others. For instance, if I know that "Tom" wants to talk with "Kee" and
that I have permission to do so but Tom doesn't, then I could issue a
token to Tom that gave him at least the temporary ability to send mail
to Kee. Kee, upon reading Tom's mail, would then decide whether to grant
Tom continued permission to send or to revoke that permission. Of
course, if I get stupid in handing out Kee's address to too many people,
Kee would probably revoke my permission to do so. (Note: it is
undoubtedly the case that viruses could force improper delegation of
grants. However, as long as delegated grants are time limited or
otherwise expire, the occasional bursts of spam should fade out
quickly.)

		bob wyman


-----Original Message-----
From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of Kee
Hinckley
Sent: Thursday, July 03, 2003 12:08 PM
To: Selby Hatch
Cc: Asrg@ietf.org
Subject: Re: [Asrg] Nothing will stop spam???


At 2:27 AM -0600 7/3/03, Selby Hatch wrote:
>Under a consent framework, I instruct my incoming MTA not to accept=20
>email from anyone who cannot prove (through some defined method) that=20
>they have my consent to send me email.

The consent systems I see proposed sound a lot like a phone system=20
without a phone book.  In order to find out someone's phone number,=20
you have to go out of band.

I keep following the logic of consent, but I keep not finding the way=20
it's going to work--even if I ignore the UI issues, which I think are=20
insurmountable.

Here's how my reasoning goes.

The current email system allows people to send email to people they=20
don't know.  That's a feature.  Most people receive email from people=20
they don't know, or at least people who they didn't know they knew=20
(e.g. grandma on vacation, cousin at new address...).

Any consent system has to have a way for someone to contact me and=20
ask for my consent.

That message must contain sufficient information so that I can=20
determine if in fact I do want to talk to the person.

In the case of a person that I don't know, that means that they will=20
have to provide a summary of *why* they want to talk to me.  (E.g.=20
reporting a bug in your software, your system sent me a virus, our=20
company changed its name, this is your grandmother sending mail from=20
a cruise ship....).

I see absolutely no way to provide that information without providing=20
a big enough window for spammers to send ads.

What am I missing?
--=20
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP
Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to
accept responsibility for their own actions, or that they are so eager
to regulate everyone else's.

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To: Madscientist <madscientist@microneil.com>
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Subject: Re: [Asrg] 2. Problem Characterization - Defining spam within  consent
 paradigm
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True. The problem is that without some kind of management scheme you 
might just find yourself having too many little secrets all over the 
place. And should you go from job to job or ISP to ISP how would this 
work? Is this a client side solution?

Chuck

Madscientist wrote:

>>-----Original Message-----
>>From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com] 
>>    
>>
>
>  
>
>>Seems like a lot of what you get with a cert. This is almost the 
>>approach I took with the design I did. I can tell you it works 
>>and works 
>>well.
>>
>>Chuck Wegrzyn
>>
>>    
>>
>
>Thanks for that. The thing I feel most strongly about concerning this
>type of "consent" and/or "identity" mechanism is that certification
>mechanism should be open, decentralized, and entirely in the control of
>the end users. Unlike certs, which usually require some centralize
>authority for a signature, simple shared secrets can be created and
>destroyed entirely at the behest of the user groups involved and require
>no cost beyond that effort. 
>
>(It is possible to have certs signed by some elected member of the
>group, or to self sign, or to elect some local authority for the local
>COT, however the entire cert discussion tends to add unnecessary
>complexity I think.)
>
>_M
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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Subject: RE: [Asrg] 'GIEIS' - The Fourth Response
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Date: Thu, 03 Jul 2003 19:57:43 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system cueently at version 0.002.  
An update to version 0.003 will be carried out in the next few days.  
'GIEIS' has an extensive list of systems to be added and they will appear as 
soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>--__--__--
>
>Message: 7
>From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
>To: "'Esa Laitinen'" <esa@laitinen.org>, asrg@ietf.org
>Subject: RE: [Asrg] 'GIEIS' - The Fourth Response
>Date: Thu, 3 Jul 2003 07:50:27 -0700
>
>I seem to remember that excessive port scanning was one of the issues that
>was litigated in the new Zealand ORBS cases.
>


Mark's Response:

'GIEIS' would not be involved in excessive port scanning.  Also, 'GIEIS' 
role one be one of protection not agression which no court would rule 
against.  A further consideration, is the fact that a country can only make 
laws for that which falls within its territorial claim.  Therefore, they 
cannot prosecute scans coming not coming from within their country.



>I tried to read the GIEIS paper and I cannot understand what the proposal
>is, what it is trying to achieve or what the prospect of a reduction in 
>spam
>as a result would be.
>


Mark's Response:

The document assumes a knowlege in broad networking skills.  In short, the 
system secures email transmission by independently confirming sender and 
recipient.  It eliminates completely the abitily to setup an email server 
and begin sending spam across the internet by changing how email is 
transmitted across the Internet.  Any such attempt at sending spam from 
'non-GIEIS registered' accounts would result in the destruction of all 
emails sent to those protected by 'GIEIS'.

'GIEIS' then has technical features to enable to limit any form of spam from 
'GIEIS Compliant' accounts.  'GIEIS' would remove 98%-99& of all spam and 
virus' on the Internet.  The rest would fade due to the difficulty of 
tranmission.  'GIEIS' also removes 'bot spam' from Instant messengers.



>Statements that 'intellectual copyright' is reserved do not lend 
>confidence,
>I am not aware of any such concept in US or international copyright law.
>Copyright protects the embodiment of an idea, never the idea itself. Even
>the EU doctrine of moral right of the author does not cover this.
>
>
>		Phill
>


Mark's Response:

I am also outlining processes and methods that puts it in a slightly 
different legal catagory.

Mark McCarron.

_________________________________________________________________
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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: <asrg@ietf.org>
Cc: "'Yakov Shafranovich'" <research@solidmatrix.com>
Subject: RE: [Asrg] US Spam patents: Partial list
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It is Thursday, thus, there are more spam-related patent applications at
the USPTO. Among today's publications, the following seem most
interesting:

20030126300  Method, system, and product for marking particular types of
communications=20

20030126218 Unsolicited commercial e-mail rejection setting method and
e-mail apparatus using the same=20

20030126120 System and method for multiple data sources to plug into a
standardized interface for distributed deep search=20



To view these applications, go to:
http://appft1.uspto.gov/netahtml/PTO/search-adv.html
Then, issue one of the following three queries:

	DN/20030126300=20
	DN/20030126218
	DN/20030126120

(i.e. you want to search for "DN" or "Document Number")

		bob wyman


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Date: Thu, 03 Jul 2003 20:04:23 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system cueently at version 0.002.  
An update to version 0.003 will be carried out in the next few days.  
'GIEIS' has an extensive list of systems to be added and they will appear as 
soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.




>From: Steven F Siirila <sfs@tc.umn.edu>
>To: Mark McCarron <markmccarron_itt@hotmail.com>
>CC: asrg@ietf.org
>Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
>Date: Thu, 3 Jul 2003 14:31:19 -0500
>
>On Thu, Jul 03, 2003 at 07:05:56PM +0000, Mark McCarron wrote:
> >
> > >>    (1) In the short to medium term
> > >>
> > >>     Devise a method of reasonably reliably identifying bulk spam,
> > >>     UCE or UBE and levying a charge on the senders (via any of their
> > >>     upstream carriers, financial pain having the properties that it
> > >>     does) which approaches that of any other method of commercial
> > >>     or non-private bulk message delivery and most of the TECHNICAL
> > >>     NETWORKING problems associated with spam - which are almost
> > >>     entirely due intractable volumes of traffic - would rapidly
> > >>     disappear.
> > >>
> > >> Mark's Response:
> > >>
> > >> The problem with this suggestion is that spammers are difficult to
> > >> trace and even when traced there lacks the proper legal frameworks
> > >> to do much about it.
> > >
> > >
> > >Spammers are only difficult to trace because there has been, until
> > >recently, little incentive to trace them and no sanctions placed
> > >on any injection points (which certainly can do most of the
> > >necessary tracing if well configured) for failure to do so.
> >
> >
> > Mark's Response:
> >
> > No.  The Internet crosses many legal boundries across the planet.  With
> > anonymous connections such as those by proxy (SOCKS, HTTP, etc) and 
>those
> > by extensive proxy chains, simply back-tracing a tranmission is a legal
> > nightmare.  Imagine attempting to get server logs from 40 or 50 
>different
> > countries and then not even being guarenteed that the culprit is still
> > there at the end of it all.  'GIEIS' would eliminate the need for all of
> > this.
>
>So would simply requiring reverse DNS as well as a record indicating 
>whether
>or not an IP address has been designated as an MTA.  This would make all of
>the open proxies, hacked desktops, and dynamic IP ranges unable to send 
>mail
>directly to a site's MX server, forcing them to use an ISP's SMTP gateway.
>What you would have left is legitimate MTAs (some of which may be open 
>relays).
>This is essentially where we are headed at our site by putting these sorts 
>of
>things into place gradually.
>--


Marl's Response:

I am afraid that would not work.  Spammers would just use lists of 
resolvable domain names.  Also, some form of centralisation would be 
required to maintain the list you describe.  Another problem would arise 
from sending authorisation requests cleartext over the Internet, these could 
be intercepted and responded to allowing spammers access.  This is exactly 
what 'GIEIS' architecture eliminates completely.


>
>Steven F. Siirila			Office: Lind Hall, Room 130B
>Internet Services			E-mail: sfs@umn.edu
>Office of Information Technology	Voice: (612) 626-0244
>University of Minnesota

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From: "Tom Thomson" <tthomson@neosinteractive.com>
To: "Madscientist" <madscientist@microneil.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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This is very like a closed use (sender) group where new members can be
introduced by any existing member. It is clearly very effective when a
CU(S)G is what you want - not quite as effective as insisting all incoming
email is encrypted with a key you provide (since sniffing the messages you
receive will eventually provide enough data to deduce the consent string)
but a lot simpler than that and likely to have far fewer deployment
difficulties.

Unfortunately, if a closed user group is not what you want, it's not very
helpful because you can never receive mail from a stranger.

The big problem with the consent paradigm is how to define consent in the
non-closed case, and what mechanisms can then be used to express it and to
police it:  how do I express which mail arriving from a stranger has my
consent and which has not?

Tom


-----Original Message-----
From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org]On Behalf Of
Madscientist
Sent: 03 July 2003 19:02
To: asrg@ietf.org
Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within
consent paradigm

<snip>

There are some simple and effective mechanisms for the scenario of
identifying consent, though they may not be applicable in some cases.

Here is one that is not a complete solution, but is very effective and
solves the problem of expectation and identification in many of the most
critical scenarios (such as children and grandmothers avoiding porn
spam):

Simplified:

1. The recipient issues a secret code (PL code) of their choice to each
of the people they wish to communicate with.

1.1. The secret code _should_ be cryptographically secure but _may_ be
anything unique enough to be effective for that user's purpose.

1.2. The user in this case _may_ be broadly defined as a group of users
such as a family, or a special team in a corporate environment.

2. The user filters out / rejects all messages that do not contain the
secret code in the body of the message.

2.1. The secret code becomes a mechanism of explicit consent.

2.2. In some cases (such as juvinile accounts) the ability to change the
code or adjust the filtering may be restricted.

3. Trusted users who receive the code may freely distribute the code to
other users whom they wish to include in the group. In this way the
"authority" to transmit messages to members of the group can naturally
extend to appropriate senders in a "viral" manner with very little
administration.

3.1. Kids will naturally share their PL code with their friends.
3.2. Parents will share/register the code with teachers and extended
family members.

4. If the PL code is compromized then it can be easily changed because a
new code can be generated and transmitted to everyone in the group (or
at least a large collection of them). If this mechanism is automated in
some way then the system can be very secure an lightweight.

5. Attempts to send to members of this group withou the appropriate code
can be used to detect attempted abuse - and these statistics can be used
to drive other mechanisms such as black lists or statisitical training
systems.

This mechanism can be implemented right now and is extremely effective.

The user's expectations are precise: If someone has the code I can hear
from them. If they do not have the code I should not hear from them.

The system's responses are precise: If the code exists then the message
passes, if it does not then the message does not pass. (The PL code may
be implemented with stronger controls such as placement in specific
message headers or other specific rules, however it generally works well
when simply included in the body of the message like a signature or some
kind of "inside joke").

The system is extremely secure because anonymous senders are not
generally able to extract or guess these PL codes and if they do then
the codes are easily changed.

The system can be extended to support legitimate mailing lists because
special codes can be provided to the mailing list author at the time of
subscription by the subscriber as part of the normal customization data
provided by the user. One variant of this is to subscribe to the list
using a cryptographic alias that can be turned off if it is ever abused.
A more secure implementation would require the author of the list to
include the code provided as part of the customized portion of the
subscriber's messages (customization is often the norm these days anyway
such as including the subscriber's name and so forth).

This mechanism naturally extends a COT model (Circle Of Trust) because
is a good example of that paradigm. COT systems provide for effective,
lightweight authentication mechanisms without a centralized authority.

This mechanism is not proprietary, not centrally controlled, represents
very little cost, and does not preclude any other mechanisms that might
also be enforced as part of a local policy.

Extended implementation example:

The mechanism can also be aggregated and driven forward within the
systems of a given provider such that individual users might register
their authorized codes with the provider (using some standardized format
established by the provider), those codes could then be aggregated into
a hash table, and message content reaching a border MTA could examine
incoming messages against the hash tables during the SMTP conversation
by scanning for the appropriate codes in the data segment before
accepting a message. If the message does not contain the code and also
does not satisfy an alternative policy evaluation then the message would
be rejected and incident recorded as abuse forcing a period of
rejections at the envelope level for some period of time (consistent
with the local policy of course).

A system such as the above might be implemented as a "Special Service"
for families with children on the internet. - This means low cost, high
value, and profit potential (so it's likely to be adopted), plus a
significant impact on spam reduction.

I recommend that this should be included in a suite of protocols and
practices that are part of the final solution.

Sorry for the length.
I hope this is helpful.
_M

PS: PL = Private Listening, from a common radio meachanism (PL tones). I
posted infromation about this in another thread I believe so I'm not
repeating it here.

PPS: We recommend and use this mechanism with great success, though I
don't have hard statistics to show. Hopefully it is logically obvious
how effective this solution can be in many scenarios. A TINY bit of
automation can go a very long way with this one also.



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To: Mark McCarron <markmccarron_itt@hotmail.com>
Cc: Steve Siirila <sfs@tc.umn.edu>, asrg@ietf.org
Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
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Date: Thu, 3 Jul 2003 15:08:20 -0500

On Thu, Jul 03, 2003 at 08:04:23PM +0000, Mark McCarron wrote:
> >
> >On Thu, Jul 03, 2003 at 07:05:56PM +0000, Mark McCarron wrote:
> >>
> >> >>    (1) In the short to medium term
> >> >>
> >> >>     Devise a method of reasonably reliably identifying bulk spam,
> >> >>     UCE or UBE and levying a charge on the senders (via any of their
> >> >>     upstream carriers, financial pain having the properties that it
> >> >>     does) which approaches that of any other method of commercial
> >> >>     or non-private bulk message delivery and most of the TECHNICAL
> >> >>     NETWORKING problems associated with spam - which are almost
> >> >>     entirely due intractable volumes of traffic - would rapidly
> >> >>     disappear.
> >> >>
> >> >> Mark's Response:
> >> >>
> >> >> The problem with this suggestion is that spammers are difficult to
> >> >> trace and even when traced there lacks the proper legal frameworks
> >> >> to do much about it.
> >> >
> >> >
> >> >Spammers are only difficult to trace because there has been, until
> >> >recently, little incentive to trace them and no sanctions placed
> >> >on any injection points (which certainly can do most of the
> >> >necessary tracing if well configured) for failure to do so.
> >>
> >>
> >> Mark's Response:
> >>
> >> No.  The Internet crosses many legal boundries across the planet.  With
> >> anonymous connections such as those by proxy (SOCKS, HTTP, etc) and 
> >those
> >> by extensive proxy chains, simply back-tracing a tranmission is a legal
> >> nightmare.  Imagine attempting to get server logs from 40 or 50 
> >different
> >> countries and then not even being guarenteed that the culprit is still
> >> there at the end of it all.  'GIEIS' would eliminate the need for all of
> >> this.
> >
> >So would simply requiring reverse DNS as well as a record indicating 
> >whether
> >or not an IP address has been designated as an MTA.  This would make all of
> >the open proxies, hacked desktops, and dynamic IP ranges unable to send 
> >mail
> >directly to a site's MX server, forcing them to use an ISP's SMTP gateway.
> >What you would have left is legitimate MTAs (some of which may be open 
> >relays).
> >This is essentially where we are headed at our site by putting these sorts 
> >of
> >things into place gradually.
> >--
> 
> 
> Marl's Response:
> 
> I am afraid that would not work.  Spammers would just use lists of 
> resolvable domain names.  Also, some form of centralisation would be 
> required to maintain the list you describe.  Another problem would arise 
> from sending authorisation requests cleartext over the Internet, these 
> could be intercepted and responded to allowing spammers access.  This is 
> exactly what 'GIEIS' architecture eliminates completely.

The centralization you refer to is easily accomplished via DNS records.
"Authorization" is accomplished via simple DNS lookups much the same as
we currently use DNSbl lists already today.
-- 

Steven F. Siirila			Office: Lind Hall, Room 130B
Internet Services			E-mail: sfs@umn.edu
Office of Information Technology	Voice: (612) 626-0244
University of Minnesota

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Date: Thu, 03 Jul 2003 20:11:49 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system cueently at version 0.002.  
An update to version 0.003 will be carried out in the next few days.  
'GIEIS' has an extensive list of systems to be added and they will appear as 
soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>From: Steven F Siirila <sfs@tc.umn.edu>
>To: Mark McCarron <markmccarron_itt@hotmail.com>
>CC: Steve Siirila <sfs@tc.umn.edu>,    asrg@ietf.org
>Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
>Date: Thu, 3 Jul 2003 15:08:20 -0500
>
>On Thu, Jul 03, 2003 at 08:04:23PM +0000, Mark McCarron wrote:
> > >
> > >On Thu, Jul 03, 2003 at 07:05:56PM +0000, Mark McCarron wrote:
> > >>
> > >> >>    (1) In the short to medium term
> > >> >>
> > >> >>     Devise a method of reasonably reliably identifying bulk spam,
> > >> >>     UCE or UBE and levying a charge on the senders (via any of 
>their
> > >> >>     upstream carriers, financial pain having the properties that 
>it
> > >> >>     does) which approaches that of any other method of commercial
> > >> >>     or non-private bulk message delivery and most of the TECHNICAL
> > >> >>     NETWORKING problems associated with spam - which are almost
> > >> >>     entirely due intractable volumes of traffic - would rapidly
> > >> >>     disappear.
> > >> >>
> > >> >> Mark's Response:
> > >> >>
> > >> >> The problem with this suggestion is that spammers are difficult to
> > >> >> trace and even when traced there lacks the proper legal frameworks
> > >> >> to do much about it.
> > >> >
> > >> >
> > >> >Spammers are only difficult to trace because there has been, until
> > >> >recently, little incentive to trace them and no sanctions placed
> > >> >on any injection points (which certainly can do most of the
> > >> >necessary tracing if well configured) for failure to do so.
> > >>
> > >>
> > >> Mark's Response:
> > >>
> > >> No.  The Internet crosses many legal boundries across the planet.  
>With
> > >> anonymous connections such as those by proxy (SOCKS, HTTP, etc) and
> > >those
> > >> by extensive proxy chains, simply back-tracing a tranmission is a 
>legal
> > >> nightmare.  Imagine attempting to get server logs from 40 or 50
> > >different
> > >> countries and then not even being guarenteed that the culprit is 
>still
> > >> there at the end of it all.  'GIEIS' would eliminate the need for all 
>of
> > >> this.
> > >
> > >So would simply requiring reverse DNS as well as a record indicating
> > >whether
> > >or not an IP address has been designated as an MTA.  This would make 
>all of
> > >the open proxies, hacked desktops, and dynamic IP ranges unable to send
> > >mail
> > >directly to a site's MX server, forcing them to use an ISP's SMTP 
>gateway.
> > >What you would have left is legitimate MTAs (some of which may be open
> > >relays).
> > >This is essentially where we are headed at our site by putting these 
>sorts
> > >of
> > >things into place gradually.
> > >--
> >
> >
> > Marl's Response:
> >
> > I am afraid that would not work.  Spammers would just use lists of
> > resolvable domain names.  Also, some form of centralisation would be
> > required to maintain the list you describe.  Another problem would arise
> > from sending authorisation requests cleartext over the Internet, these
> > could be intercepted and responded to allowing spammers access.  This is
> > exactly what 'GIEIS' architecture eliminates completely.
>
>The centralization you refer to is easily accomplished via DNS records.
>"Authorization" is accomplished via simple DNS lookups much the same as
>we currently use DNSbl lists already today.
>--
>

Mark's Response:

I think you are missing the point that it can be very easily bypassed.  Its 
not secure like 'GIEIS'.


>Steven F. Siirila			Office: Lind Hall, Room 130B
>Internet Services			E-mail: sfs@umn.edu
>Office of Information Technology	Voice: (612) 626-0244
>University of Minnesota

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Subject: Re: RE: RE: RE: [Asrg] 2. Problem Characterization - Defining spam wi thin  consent paradigm
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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> 
> Ok, guys. I'm sure that you both agree that the usefulness of this thread
> has been exhausted. 
> 

Accepted. Apologies to group.




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From: Steven F Siirila <sfs@tc.umn.edu>
To: Mark McCarron <markmccarron_itt@hotmail.com>
Cc: Steve Siirila <sfs@tc.umn.edu>, asrg@ietf.org
Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
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Date: Thu, 3 Jul 2003 15:48:17 -0500

On Thu, Jul 03, 2003 at 08:11:49PM +0000, Mark McCarron wrote:

> >> >> >Spammers are only difficult to trace because there has been, until
> >> >> >recently, little incentive to trace them and no sanctions placed
> >> >> >on any injection points (which certainly can do most of the
> >> >> >necessary tracing if well configured) for failure to do so.
> >> >>
> >> >>
> >> >> Mark's Response:
> >> >>
> >> >> No.  The Internet crosses many legal boundries across the planet.  
> >With
> >> >> anonymous connections such as those by proxy (SOCKS, HTTP, etc) and
> >> >those
> >> >> by extensive proxy chains, simply back-tracing a tranmission is a 
> >legal
> >> >> nightmare.  Imagine attempting to get server logs from 40 or 50
> >> >different
> >> >> countries and then not even being guarenteed that the culprit is 
> >still
> >> >> there at the end of it all.  'GIEIS' would eliminate the need for all 
> >of
> >> >> this.
> >> >
> >> >So would simply requiring reverse DNS as well as a record indicating
> >> >whether
> >> >or not an IP address has been designated as an MTA.  This would make 
> >all of
> >> >the open proxies, hacked desktops, and dynamic IP ranges unable to send
> >> >mail
> >> >directly to a site's MX server, forcing them to use an ISP's SMTP 
> >gateway.
> >> >What you would have left is legitimate MTAs (some of which may be open
> >> >relays).
> >> >This is essentially where we are headed at our site by putting these 
> >sorts
> >> >of
> >> >things into place gradually.
> >> >--
> >>
> >>
> >> Marl's Response:
> >>
> >> I am afraid that would not work.  Spammers would just use lists of
> >> resolvable domain names.  Also, some form of centralisation would be
> >> required to maintain the list you describe.  Another problem would arise
> >> from sending authorisation requests cleartext over the Internet, these
> >> could be intercepted and responded to allowing spammers access.  This is
> >> exactly what 'GIEIS' architecture eliminates completely.
> >
> >The centralization you refer to is easily accomplished via DNS records.
> >"Authorization" is accomplished via simple DNS lookups much the same as
> >we currently use DNSbl lists already today.
> 
> Mark's Response:
> 
> I think you are missing the point that it can be very easily bypassed.  Its 
> not secure like 'GIEIS'.

Bypassed?  Not unless you control the IP address in-addr.arpa delegation
records as well as the domain name delgation records which correspond to
the PTR records.  Like I said previously, it would eliminate the problem
we have today with open proxies, compromised workstations, and dialup
lines being used to spam since none of those would have the required DNS
records designating them as MTAs.  I realize, like a lot of proposals,
that there is an adoption period where such records which did not exist
would have to be treated as "don't know", but as more ISPs adopted this,
sites would eventually be able to block based on this record.  BTW, this
record could include a value containing the abuse email address to send
abuse reports to as well.  For example, a valid MTA on the internet would
have the following DNS RRs:

3.2.1.10.in-addr.arpa.		PTR	mail.mydomain.com.
mail.mydomain.com.		A	10.1.2.3
mail.mydomain.com.		TXT	"MTA:abuse@mydomain.com"

To indicate that all other IP addresses in this domain are NOT MTA's one
might have something like this:

*.mydomain.com.			TXT	"NOMTA"

I would love nothing more than to shut down all of the open proxies and
virus-compromised workstations out there...

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From: "Kee Hinckley" <nazgul@somewhere.com>
> Identify verification is only part of the proposal I was responding
> to.  The other piece was verifying the good behavior of cert owner.
> That requires a clearing house for complaints, an arbitration
> process,

I don't really expect that to be much of a problem.  People are quite eager
to give you free help to find violators and it's not expensive to put out
spamtrap addresses.

From what we've heard from ISP's, complaints are rare and they manage to
handle those without huge expense.  From all sources I've seen, the overlap
between IP addresses of spammers and IP addressses of legitimate email  is
tiny.

As long as problem M (below) is solved, there's really very little point in
the certicate holder fighting revocation, since once identity is established
everybody else can use it to make their own determination as to whether to
accept mail from them.

Problem M (Multiple identities/certificates/IP addresses/domain names/etc.):
> and a mechanism for ensuring that the same person doesn't
> pop up under a different name (which is a different sort of
> verification problem, as you point out).  That's where I'd expect the
> expense to come.

This is key.  But I think it is necessary for any permanent solution to the
spam problem. Everything else I've seen proposed is either a temporary fix
in the spam arms race or is something (such as RMX) that would only be
useful if used in conjunction with something that solves problem M.

> Never mind the question of how you certify someone in a country that
> doesn't have as codified a banking and company registration system as
> those where most SSL certs are issued.

This is a good question.  I would hope that any people on the list with
knowledge about how CA's operate, especially internationally, would come
forward.  Do you have any comments about Problem M?  I notice that there is
a pbaker at VERISIGN.com.

My earlier proposal about getting CAs more or less directly involved in the
spam problem might be misguided.  As long as they can verify identity (in
the strong way, solving Problem M), then other organizations can build on
that to solve the spam problem.

The essence of my earlier proposal:
(1) mail servers can accept mail (without challenge-response) only if it is
verified at either at the server level or the individual message level.
There are already technologies to do this (SSL client certificates,
IP-lookups to a verifying organization, S/MIME signatures, etc.).
The method must have a reliable, short chain to a responsible organization
or individual with strong identity (see Problem M).
It is not necessary that everyone choose the same method.

(2) mail that cannot be so verified must be subject to challenge-response
authentication.

Conjecture:
It might be possible to grandfather-in existing SMTP servers that are known
to be legitimate.  But the fact that there are soooo many SMTP servers is a
problem.  Not only it in cumbersome to manage so many millions of items,
more importantly it is hard to even gather the data about who is sending.
You may never have received a message from fredsgrocery.com, but it may well
have a legimate automated mailing system.  (Obviously challenge-response is
mostly a problem with mailing lists and other automated mail systems.)  If
you could find out all SMTP servers with a good reputation, you could
arrange to verify them by looking up, say, 63.10.45.12.presumedinnocent.org.
But it is critical that this NOT apply to new/unknown servers and it would
be subject to easy revocation.


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From: "Madscientist" <madscientist@microneil.com>
To: <asrg@ietf.org>
Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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The solution "appears" to be client side, however a bit of automation
can provide for a great deal of leverage as we move from the client
toward the "center" of the network.

In practical terms, if the client moves from job to job, they might take
their secrets with them since the secrets allow them to send messages to
their contacts. (If they maintain their ISP in the move and the ISP
provides facilities to support this mechanism then there may be no
change at all).

Supposing an individual moves entirely from one place to another (ISP,
job, everything), they would simply cary their secrets with them and
then broadcast their new secret (or the old one) with their new address
to all of their other group members. This would allow the group members
to send messages back to them. With some simple protocols this entire
process could be automated.

For example, the moving group member caries with them their collection
of secrets. The secrets allow them to send message to their peers in the
circle of trust. When the moving member reaches their location, they
broadcast their old secret and email address along with a request for
change/addition which includes their new secret and email address. Other
members in the group receiving this request (as authorized by the
correct use of the shared secret) can then update their address books
(or server provided services and directory systems) with the new data.
As a result they are now able to communicate with the moved member
without any problems and without intervention.

... This mechanism cannot be abused because broadcasting this request
only updates the members secrets so that they may, if they wish, send
messages to you. The automation does not provide a mechanism for a third
party to open access to the group... only a member of the group can do
that.... and, if that member abuses that privelege then it is easy for
the group to expell that member from the Circle Of Trust and silence
them...


In general this mechanism can be deployed in phases so that it can easly
support a mix of early adopters and eventually defacto standards for
automation...

It can start as a client side solution by convention only.
At the next level there may be automation in the MUA.
At the next level the provider may make facilities available at the MDA.
At the next level the provider may aggregate user policies for filtering
at the MTA (This is where real pay-offs start).

The users can effectively manage their own secrets because their groups
are small. A user who is a member of 5 groups would have 5 secrets. Only
members of the group need know the secret (excluding the provider who
would know for the purpose of applying filters).

If extended to subscription services, each subscriber record would have
a single additional field containing that user's secret - not much more
difficult than storing their email address and any other data they may
need.

This mechanism is only one part of a more comprehensive solution, but if
it were pushed to it's limits then the proliferation of secrets would
not be a problem because the workload is naturally distributed among the
users with each replicating and managing only those secrets they need. A
few simple protocols can coordinate any automation between these users
and the messages for that purpose could easily be transmitted in-band.

One way of looking at this is that the available computing and human
resource scales almost linearly with the complexity of the system. In
general you would have some number of secrets equal to or less than the
number of email addresses you correspond with because collections of
email addresses (a group) would normally be associated with a single
shared secret. This only changes when an email address belongs to more
than one group if for some reason you need to differentiate your secrets
for that user.

The collective system of individual nodes organizes the complexity
naturally as each node keeps track of it's own context within the whole.

(There are a number of advanced mechanisms that can also be applied
which allow for some third party authentication within a COT but I don't
want to stray into that and dilute the conversation.)

_M

>-----Original Message-----
>From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com] 
>Sent: Thursday, July 03, 2003 3:53 PM
>To: Madscientist
>Cc: asrg@ietf.org
>Subject: Re: [Asrg] 2. Problem Characterization - Defining 
>spam within consent paradigm
>
>
>True. The problem is that without some kind of management scheme you 
>might just find yourself having too many little secrets all over the 
>place. And should you go from job to job or ISP to ISP how would this 
>work? Is this a client side solution?
>
>Chuck
>
>Madscientist wrote:
>
>>>-----Original Message-----
>>>From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com]
>>>    
>>>
>>
>>  
>>
>>>Seems like a lot of what you get with a cert. This is almost the
>>>approach I took with the design I did. I can tell you it works 
>>>and works 
>>>well.
>>>
>>>Chuck Wegrzyn
>>>
>>>    
>>>
>>
>>Thanks for that. The thing I feel most strongly about concerning this 
>>type of "consent" and/or "identity" mechanism is that certification 
>>mechanism should be open, decentralized, and entirely in the 
>control of 
>>the end users. Unlike certs, which usually require some centralize 
>>authority for a signature, simple shared secrets can be created and 
>>destroyed entirely at the behest of the user groups involved and 
>>require no cost beyond that effort.
>>
>>(It is possible to have certs signed by some elected member of the 
>>group, or to self sign, or to elect some local authority for 
>the local 
>>COT, however the entire cert discussion tends to add unnecessary 
>>complexity I think.)
>>
>>_M
>>
>>
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>>
>>  
>>
>
>
>
>


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Subject: [Asrg] Re: 'GIEIS' - The Fourth Response (Esa Laitinen)
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Date: Thu, 03 Jul 2003 15:59:35 +0000

This post refers to the 'GIEIS' system.  This can be viewed at:

http://homepage.ntlworld.com/giza.necropolis

Esa, I will be in Tampere in two weeks time to discuss 'GIEIS' with 
potential buyers.  ;-)

It may be illegal to port scan from Finland, however, it is not illegal to 
port scan from outside of Finland.  Finland's laws only apply within its own 
legal jurisdiction.  I can quite legally conducts scans from other 
countries.

Mark McCarron.



>Message: 18
>Date: Thu, 3 Jul 2003 09:13:38 +0300
>From: Esa Laitinen <esa@laitinen.org>
>To: asrg@ietf.org
>Subject: Re: [Asrg] 'GIEIS' - The Fourth Response
>
>This is a MIME-formatted message.  If you see this text it means that your
>E-mail software does not support MIME-formatted messages.
>
>--=_laitinen.org-10615-1057212818-0001-2
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>
>On Thu, Jul 03, 2003 at 03:28:51AM +0000, Mark McCarron wrote:
> > It is worth addressing.  A port scan only tests for basic security 
>and=20
> > access to a system.  It is hardly a physical assault, also, coming from 
>a=
>=20
> > trusted domain everyone would be quite aware it was not a breach attempt 
>=
>on=20
> > their systems.  Since these scans would be sent clear text across the 
>web=
>=20
> > anyone with a little knowledge could analyse them.  If there was 
>anything=
>=20
> > suspisious it would be repoted instantly all over the world.
>
>Nevertheless port scanning is illegal in some parts of the world, with=20
>convictions to back the claim (decision of Finnish Supreme Court, case=20
>number KKO:2003:36).
>
>Welcome to Finland after you've started your large scale scanning ;-)
>

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From: "Madscientist" <madscientist@microneil.com>
To: "'Tom Thomson'" <tthomson@neosinteractive.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 2. Problem Characterization - Defining spam within  consent paradigm
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>-----Original Message-----
>From: Tom Thomson [mailto:tthomson@neosinteractive.com] 
>Sent: Thursday, July 03, 2003 4:08 PM
>To: Madscientist; asrg@ietf.org
>This is very like a closed use (sender) group where new 
>members can be introduced by any existing member. It is 
>clearly very effective when a CU(S)G is what you want - not 
>quite as effective as insisting all incoming email is 
>encrypted with a key you provide (since sniffing the messages 
>you receive will eventually provide enough data to deduce the 
>consent string) but a lot simpler than that and likely to have 
>far fewer deployment difficulties.
>
>Unfortunately, if a closed user group is not what you want, 
>it's not very helpful because you can never receive mail from 
>a stranger.
>
>The big problem with the consent paradigm is how to define 
>consent in the non-closed case, and what mechanisms can then 
>be used to express it and to police it:  how do I express 
>which mail arriving from a stranger has my consent and which has not?

It is definitely a closed use mechanism.

However, with a few tricks, it can also be extended to provide some
solutions for the anonymous case.

One way this can happen is based on policy exchange. This is a mechanism
by which you may accept certain policy decisions from certain members of
your COT. This provides a generalized mechanism for members to introduce
classes of anonymous users. For example, user a has a policy to accept
messages sourced from sources X, Y, and Z where the sources might be
defined as MTAs, or some combined metric that is easily identifiable
based on "normal" network properties or message headers.

User a and user b are members of a COT and have a reciprocal agreement
to accept "white-list" policies. An anonymous user from system X sends a
message to user b (who does not have a policy for system X at this
time). User b requests a validation of the new sender from user a (or
some other peer it the COT). User a (more specifically their agent)
returns a rating of the sending system X indicating that X should be
white listed. User b (the agent) accepts the policy and makes it local,
then accepts the message.

In a closed group system, some set of policies defining other mechanisms
will have to be in place to allow for the anonymous case. With the above
extension the work load of establishing and maintaining policies can be
dramatically diminished because that work is distributed across the
entire user base.

In this way the COT mechanism at work in the closed group system can
naturally extend to leverage policy decisions on a wide range of
systems. Work that we've been doing with Message Sniffer suggests
strongly that the majority of policy decisions are identical across wide
groups of users. This would allow for a collective black list and white
list to stabilize and act as a basis for a common policy.

Groups or users with different policies can map local exceptions to the
common group to manage the next largest group of policy decisions. The
smallest group of policy decisions which are entirely unique for small
groups or individual users can then be managed very closely to the MUA
or at the MDA level.

In practice the anonymous policies for a particular user would be
aggregated by the provider into a common policy for a group of users
based on the similarities of their local policies. Differences between
individual users and their assigned policy group would be mapped as
exceptions.

In the same way, super groups of policies might be established out of
smaller groups, and ultimately a master policy for the provider would be
aggregated from those. The number of levels in this network of policy
groups would be determined by the resources assigned by the provider. 

It is also important to note that the organization of the policy
aggregation system can be entirely separate from the organization of the
network of closed groups. This allows providers to implement any scale
of policy aggregation from none, to a broad collaborative network, and
allows the deployment of this "service" to be driven by market forces.

For the ISP, providing this service is a value added benefit and so is
likely to gain market share for them as their users will experience
better protection from abuse with less work. In addition, by applying
aggregated white/black list policies at their border MTAs they can save
significant resources. In very large providers where there are likely to
be a broad number of policies, intermediate MTAs or MDAs could process
individual policies for specific groups of users who's local policies
are close to those groups. This further reduces the service costs of the
provider since the message traffic naturally flows toward systems
serving users who wish to receive the traffic and is naturally blocked
from the others (reducing infrastructure costs).

A sufficiently advanced system might also implement a mechanism to
internally migrate a user's connection point to the appropriate MDA(s)
based on their policy proximity.

A further refinement (which we recommend) is for providers (or segments
within large providers or organizations) to establish COT groups to
share policies and abuse statistics (based on attempted violations to
those policies). With this mechanism, ISPs with similar policies could
divide the work of detecting abuse, and aggregate the work of rejecting
abuse. This moves quickly beyond spam to wit: ISP c and ISP d have an
established COT between them and have local policies which accept threat
rejection policies from eachother. ISP c begins to see worm delivery
attempts from external network q and establishes a policy to block that
network at the gateway routers until the abuse subsides. Since this is a
threat detection ISP c broadcast the new policy to the members of it's
COT and those with accpetance policies implement the same policy,
effectively disconnecting network q from their segment of the Internet.
ISP d is protected from the threat even before they have seen the first
arrival of the malware as are all other ISPs in that COT with similar
policies.

COT policies based on this model can be managed automatically and
securely through fairly simple rules governing cellular automata, with
local automata controlled by local hard policies and driven by the
effects of aggregated policies which in turn are driven by end user
policies.

---

Attacks to this system are rejected by collaborative detection and
collective action. If a member of a COT abuses the policies of a peer
then that peer will "distrust" the member and reject them as a matter of
local policy. Other members of the COT _may_ decide to automatically
reject the abuser, or may trigger that decision based on some threshold
of reports from peers in the COT... but in the end, the abuser is
rejected by the COT so that abuse is rejected. This prevents any
attempts to poison the groups policies since membership is driven by
consensus and radical differences from that consensus mean rejection
from the group. Ultimately the decision to accept or reject a member
from a COT is determined by the local policies of the members and the
proximity of the individual's policies to those of the other members in
the group.

The dynamic effects of an open COT model like this are that member
systems will naturally aggregate in COTs that have like policies, and
that changes in local policies will force changes in memebership thus
reducing or eliminating the opportunity for abuse, and consistently
driving toward an organization where the broadest leverage of common
policies can be achieved.

Since the model has no central governing agency the deployment of the
model can be driven by it's effectiveness alone, and the potential for
abuse by the agency, or abuse of the agency as an attack on the system
is eliminated.

Since the system provides a significant net savings in bandwidth and
services costs there should be no need to address economic models or
increase the costs of access to the network. We can continue to have a
Internet where the cost of access maintains parity with the cost of the
infrastructure so that it can remain widely available and "almost free".

Once wide deployment of this system is adopted the concept of spam would
likely be eliminated since there would be very few systems available to
that form of abuse... The amount of spam that did continue would be
isolated and minimized so that it's effects would not be generally
important.

Intermediate levels of deployment provide strongly accellerated
performance as participation levels increase.

There is also a strong benefit to this model in that the end user is
ultimately in control of the content they receive. To the extent allowed
by the provider's local policies, each user could receive their own mix
of anonymous messages based on their own policies and the mechanisms
available to them. The architecture itself does not establish any
limitations beyond those imposed by the available participants and
service capabilities.

There is also no strict definition of the mechanisms driving these
policies. This means that the system can adapt as new mechanisms are
devised, and that it can be implemented with the tools that are
currently available.

A typical policy using current technologies would contain a combination
of black list entries, white list entries, and heuristics which make use
of other mechanisms such as virus detection engines, RBLs, content
filters, abuse statistics as posted by peers in the COT, and adoption
policies regarding peer policy recommendations.

I realize that now I've essentially written a paper on this (with some
missing details). Sorry for the length.

_M



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Kee Hinckley wrote:

> At 2:27 AM -0600 7/3/03, Selby Hatch wrote:
> 
>> Under a consent framework, I instruct my incoming MTA not to accept
>> email from anyone who cannot prove (through some defined method) that
>> they have my consent to send me email.
> 
> 
> The consent systems I see proposed sound a lot like a phone system 
> without a phone book.  In order to find out someone's phone number, you 
> have to go out of band.
> 
> I keep following the logic of consent, but I keep not finding the way 
> it's going to work--even if I ignore the UI issues, which I think are 
> insurmountable.
> 
> Here's how my reasoning goes.
> 
> The current email system allows people to send email to people they 
> don't know.  That's a feature.  Most people receive email from people 
> they don't know, or at least people who they didn't know they knew (e.g. 
> grandma on vacation, cousin at new address...).
> 
> Any consent system has to have a way for someone to contact me and ask 
> for my consent.
> 
> That message must contain sufficient information so that I can determine 
> if in fact I do want to talk to the person.
> 
> In the case of a person that I don't know, that means that they will 
> have to provide a summary of *why* they want to talk to me.  (E.g. 
> reporting a bug in your software, your system sent me a virus, our 
> company changed its name, this is your grandmother sending mail from a 
> cruise ship....).
> 
> I see absolutely no way to provide that information without providing a 
> big enough window for spammers to send ads.
> 
> What am I missing?

I have proposed a message type that is limited to text only.
(see
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05814.html)
It is limited to a fixed number of characters, enough for a
name/identification and reason for correspondence. No URLs are
permitted. The only way to respond and give consent is by return
email to the from email address provided. No one can ask for
permission without a valid email address to provide a way for
consent to be returned.

A related issue is signing up for something, i.e. the FTCs do not call
list. Usually a confimation email is sent back to the person signing
up. The confirmation email usually contains a URL. Because of this,
the request for consent token message cannot be used. At time an
individual signs up, they would provide the consent token
for the FTC to use when then sent a confirmation email. The FTC WEB
site would require this along with the email address. This token
be available on the recipient's MTA so that when the confirmation
email was received, consent would be confimed.


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At 3:41 PM -0400 7/3/03, Bob Wyman wrote:
>not been granted. For instance, mail which meets all consent rules might
>be delivered to the main inbox while mail which does not would be
>delivered to a "gray" inbox that would need to be scanned from time to
>time. Personally, I don't see how a "graybox" can be avoided...

Most spam filters use it in one way or another.  But we've already 
heard reports (e.g. with the yahoo/donotcall business) that people 
stop looking at them after a while.  And in fact that's been our 
experience with our customers--even though we send them a periodic 
summary via email.

But that's fine.  I can deal with that as an answer to the non-ui 
problems I see with consent.  In fact there is virtually no proposal 
anyone has made here (save the "replace the system" ones) that 
doesn't as it's heart depend on grayboxes and whitelisting. 
Unfortunately the first is vulnerable to volume, and the second to 
spoofing.


>sending "Letters of Introduction." In the old world, you couldn't just
>go off talking to anyone you wanted to. The expectation was that you
>would be first introduced. If consent based systems become more popular,
>what we're going to see is people doing things like writing letters of
>introduction. For instance, I'll write an email saying: "Tom asked for
>your email address today. He's a good guy and should be on your
>whitelist."

That sounds nice.  But it negates a lot of the current benefits of 
email.  (Immediacy.  The lack of a need for an introduction...)


>	On a more technical line, we might see the creation of a
>specific form of email message which is a "request for permission to
>send." This would be something like a specific MIME type, perhaps XML
>encoded, that would be recognized by consent based systems. One would
>send a message in this form providing a self-introduction and requesting
>permission to send. Of course, spammers might send such things, however,
>my guess is that the response rates would be so phenomenally low that
>they would soon stop doing so.

But that falls back to my assertion that providing sufficient 
information to decide whether to talk to someone is going to be 
sufficient for a spammer to send an ad.

Whether that ad would get any response is something I don't think 
we're qualified to judge.  After all, most of us can't imagine why 
the existing ads get any response.  But I suspect that:
	Will you accept mail from someone who wants to sell you Iraqi
	Most Wanted Playing Cards.
would do just fine.

Sometimes I feel like we're the janitors in Kornbluth's "The Marching Morons".
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Nothing will stop spam???
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Date: Thu, 3 Jul 2003 21:31:41 -0400

At 6:10 PM -0600 7/3/03, Selby Hatch wrote:
>It is limited to a fixed number of characters, enough for a
>name/identification and reason for correspondence. No URLs are
>permitted. The only way to respond and give consent is by return
>email to the from email address provided. No one can ask for
>permission without a valid email address to provide a way for
>consent to be returned.

That sounds like it has potential.

>individual signs up, they would provide the consent token
>for the FTC to use when then sent a confirmation email. The FTC WEB

This would probably degenerate to a simple password, since anything 
else would require tight integration between the email client and the 
web browser (and a signup may occur when the email client isn't 
available, or even over the phone).  That's not necessarily bad, but 
it should be recognized.  The other issue here is that this requires 
modifying tens, if not hundreds, of thousands of web forms and their 
backend databases.  Given that, it seems wise to make it possible to 
include the consent token in the email address, potentially as an 
option.  (Although of course that won't work with the FTC site, since 
they decided to invent their own concept of what an email address 
looks like.)
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
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https://www1.ietf.org/mailman/listinfo/asrg



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To: "Ken Hirsch" <kenhirsch@myself.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] The Solution To Spam - The First Response
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Date: Thu, 3 Jul 2003 21:25:33 -0400

At 4:51 PM -0400 7/3/03, Ken Hirsch wrote:
>From: "Kee Hinckley" <nazgul@somewhere.com>
>>  Identify verification is only part of the proposal I was responding
>>  to.  The other piece was verifying the good behavior of cert owner.
>>  That requires a clearing house for complaints, an arbitration
>>  process,
>
>I don't really expect that to be much of a problem.  People are quite eager
>to give you free help to find violators and it's not expensive to put out
>spamtrap addresses.

So what happens when Roving gets a new customer who has a bad list 
and 100 people accuse them of spamming?  The problem isn't getting 
people to complain about spammers.  It's keeping potentially innocent 
victims from getting shot.  That's where the lawsuits start flying. 
Just look at the wide range of BL's that exist.  Clearly people have 
very different ideas of what constitutes a spammer.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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To: Yakov Shafranovich <research@solidmatrix.com>, Asrg@ietf.org
Subject: Re: [Asrg] 4. Survey of Solutions - Consent Model
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Yakov Shafranovich wrote:

> I wrote up an document on the consent model=20
> (http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html).=
=20
> This is a rough draft, so please don't eat me :) Please comment on=20
> everything including any items that you think I extra. I will probably=20
> be changing it into a Internet Draft format soon. Below is the main par=
t=20
> of the document.
>=20
> ---snip----
> 4. Overview of Consent Model.
>=20
> The idea for consent model within the ASRG was first proposed in=20
> [ASRG-CHARTER]:
> "Therefore, we generalize the problem into "consent-based=20
> communication". This means that an individual or organization should be=
=20
> able to express consent or lack of consent for certain communication an=
d=20
> have the architecture support those desires."
>=20
> This model assumes that users should be able to define what kind of=20
> email they want to receive - this is refered to as "consent" . "Lack of=
=20
> consent" is either when no prior consent existing or the users revoked=20
> their prior consent. This model does not concern itself with defining=20
> what spam is =AD one person's spam message may be another's freedom of=20
> speech. Thus, we only seek to define a framework to let users grant and=
=20
> deny consent, the rules under which this process is done is best left t=
o=20
> the implementors and the users themselves.
Yes.
>=20
> In the consent model we have a SENDER and RECEIVER of email that=20
> communicate with each other. The messages between the SENDER and the=20
> RECEIVER are processed by MUAs and transferred by MTAs. The RECEIVER ca=
n=20
> express his CONSENT POLICY to his MUA and MTA, which will enforce it fo=
r=20
> incoming messages. This policy
References to this policy . . . (not the entire policy)
may be communicated to the SENDER under
> specific circumstances, usually after being triggered by an incoming=20
> email message from the SENDER. This purpose of this communications will=
=20
> be to inform the SENDER of lack of consent by the RECEIVER and to=20
> request a CONSENT TOKEN (if applicable). A CONSENT TOKEN is a piece of=20
> data exchanged between the RECEIVER and the SENDER, which will grant=20
> consent to the SENDER in accordance with the CONSENT POLICY of the=20
> RECEIVER. Examples of such tokens are C/R messages, hash cash tokens,=20
> e-postage, digital certificates, trusted sender seals (such as Habeas=20
> and BondedSender), etc.=20
Don't forget my simple keys.
Upon recipient
receipt
of a valid CONSENT TOKEN, the
> RECEIVER will grant consent to the SENDER to a period of time defined b=
y=20
> the CONSENT POLICY.
I'm a little confuesed by the previous sentence. Do you mean that the
receiver will send a consent token to the sender and that from then
on, the receiver grant consent to the sender?

>=20
> A CONSENT POLICY of a specific end-user does not merely reflect his=20
> choices. It is also based on the CONSENT POLICY of the software being=20
> used, the organization to which the end user belongs, and the ISP. The=20
> software being used, specifically the MUA and the MTA, might support=20
> only specific types of consent rules which will be used in creation of=20
> the policy. CONSENT POLICIES from multiple users maybe combined to=20
> create a combined CONSENT POLICY for the entire organization or ISP. Th=
e=20
> organization or ISP may also impose its CONSENT POLICY on its users and=
=20
> subscribers.
For individually owned mail boxes, the consent policy should be unique
and specific to the mailbox owner.
>=20
> MTAs when communicating with each other may share CONSENT POLICIES to=20
> facilitate communications. They may also pass CONSENT TOKENS between=20
> themselves in order to dynamically grant or revoke consent to the=20
> RECEIVER. Multiple ISPs and organizations may also shared CONSENT=20
> POLICIES in order to allow for interoperability between themselves.=20
> Standard CONSENT POLICIES may also be defined as Best Current Practices=
=20
> (BCP) documents.
Based on this, the actual consent tokens must not be part of the
consent policy, otherwise these would also be shared between MTAs.
This seems like a way of compromising consent tokens.

>=20
> A CONSENT POLICY specifies the rules under which email is accepted or=20
> revoked. To enforce these rules the MTAs and MUAs may rely on various=20
> other sources of data being provided either in the message body, by the=
=20
> SENDER or from third parties on the Internet.
>=20
> Two aspects must be kept in mind. First of all consent systems may gran=
t=20
> or revoke consent automatically based on the CONSENT POLICY. The policy=
=20
> does not define consent only, it also defines conditions for=20
> automatically granting and revoking consent. Additionally, machines=20
> cannot perfectly reproduce human wishes and the CONSENT POLICY created=20
> might not match exactly what the end-user wants especially considering=20
> other CONSENT POLICIES such as the organization's and the ISP's.
>=20
>=20
> 5. Taxonomy of Anti-Spam Systems Within the Consent Framework.
>=20
> There are three basic types of anti spam tools within the consent=20
> frameworks defined in [ASRG-CHARTER]:
> "Possible components of such a framework may include:
> o Consent Expression Component:
> This involves recipients expressing a policy that gives consent or=20
> non-consent for certain types of communications
> o Policy Enforcement Component:
> This involves subsystems within the communication system that enforce=20
> the policy. The overall framework may involve multiple subsystems withi=
n=20
> the policy enforcement component. This may involve fail-open or=20
> fail-closed approaches. With a fail-open approach, the system must=20
> identify messages that do not have consent. For example, this may=20
> include approaches that determine the nature of a message based on its=20
> characteristics or input from a collaborative filtering system. With a
> fail-closed approach, the system must identify messages that do have=20
> consent and only allow those to be delivered. For example, consent may=20
> be expressed by a policy, by a "consent token" within the message, or b=
y=20
> some payment that essentially purchases consent or delivery rights.
> o Source Tracking Component:
> This component provides deterrence to parties that consider violating=20
> the policy by facilitating identification and tracking of senders that=20
> violate the policy. This may require non-repudiation at the original=20
> sender, the sender's ISP, or some other entities involved in the=20
> communication system."
So far, so good.
>=20
> 5.1. Consent Expression Component.
> This category includes tools that let users express their consent=20
> choices. The choices that the user makes are then translated into a=20
> CONSENT POLICY which may be restricted by the software implementation,=20
> the organization or the ISP. Today there is no one comprehensive plan o=
r=20
> language to express consent. Examples of such tools include:
>=20
> Filter definitions
>=20
> Spam tools configuration files
>=20
> Blacklists
>=20
> Whitelists
All of them inadequate.
>=20
> 5.2. Policy Enforcement Component.
>=20
> This category includes portions of the MTAs/MUAs that enforce the=20
> CONSENT POLICY defined for the end user as modified by the organization=
=20
> and the ISP's CONSENT POLICIES. These tools are used while the SMTP=20
> transaction takes place. Today there is no one comprehensive type of=20
> tool to do that, instead combinations of tools are used. Examples of=20
> these tools include:
>=20
> Challenge/Response Systems
>=20
> Reverse DNS checks (RMX/rDNS/etc.)
>=20
> Lookups in Realtime Black Lists (RBLs)
>=20
> Verification of digital certificates with a CA
>=20
> Checking for trusted sender seals (Habeas, etc.)
>=20
> Filtering (SpamAssasin, etc.
>=20
> Lookups in known spam databases (SpamNet., DCC, etc.)
>=20
> Blacklisting
>=20
> Greylisting
>=20
> Virus scanning
>=20
Am I correct in my understanding that the above tools represent
today's tools and not proposed tools? Do you have a section
for listing proposed tools?
> 5.3. Source Tracking Component.
>=20
> This category includes various tools that track spam and spammers. Thes=
e=20
> tools produce data that is used by POLICY ENFORCEMENT COMPONENTS for=20
> enforce policies; and by ISPs and LEAs for track down spammers. Today=20
> there is no single comprehensive standard for this. Example of these=20
> include:
>=20
> Coordinated spam detection (DCC, SpamCop, SpamNet, Razor, etc.)
>=20
> Open relay testing (MAPS, RBLs, etc.)
>=20
> Detection of hacked computers (Dshield.org, etc.
>=20
> 6. Standardization Considerations.
>=20
> In order for the consent model to operate properly, we need to define=20
> the following items:
> 1. Language for expressing consent.
> 2. Machine readable format for CONSENT POLICIES
> 3. Machine readable format for CONSENT TOKENS
> 4. Protocols for sharing CONSENT POLICIES
> 5. Protocols for sharing CONSENT TOKENS
> 6. Protocols for different components of the consent framework to=20
> communicate among themselves.
> ---snip---
>=20
Great start. Could you use any assistance?
> _______________________________________________
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>=20


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To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] Re:
  'GIEIS' - The Fourth Response (Esa Laitinen))
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Date: Thu, 03 Jul 2003 22:32:27 -0400

Mr. McCarron,

Case in point:

On July 1st EU countries started charging VAT taxes on most digital 
transactions performed by non-EU companies to EU consumers. EU laws seem to 
apply here to companies outside the jurisdiction of the EU.


At 03:59 PM 7/3/2003 +0000, Mark McCarron wrote:

>This post refers to the 'GIEIS' system.  This can be viewed at:
>
>http://homepage.ntlworld.com/giza.necropolis
>
>Esa, I will be in Tampere in two weeks time to discuss 'GIEIS' with 
>potential buyers.  ;-)
>
>It may be illegal to port scan from Finland, however, it is not illegal to 
>port scan from outside of Finland.  Finland's laws only apply within its 
>own legal jurisdiction.  I can quite legally conducts scans from other 
>countries.
>
>Mark McCarron.
>
>
>
>>Message: 18
>>Date: Thu, 3 Jul 2003 09:13:38 +0300
>>From: Esa Laitinen <esa@laitinen.org>
>>To: asrg@ietf.org
>>Subject: Re: [Asrg] 'GIEIS' - The Fourth Response
>>
>>This is a MIME-formatted message.  If you see this text it means that your
>>E-mail software does not support MIME-formatted messages.
>>
>>--=_laitinen.org-10615-1057212818-0001-2
>>Content-Type: text/plain; charset=us-ascii
>>Content-Disposition: inline
>>Content-Transfer-Encoding: quoted-printable
>>
>>On Thu, Jul 03, 2003 at 03:28:51AM +0000, Mark McCarron wrote:
>> > It is worth addressing.  A port scan only tests for basic security and=20
>> > access to a system.  It is hardly a physical assault, also, coming from a=
>>=20
>> > trusted domain everyone would be quite aware it was not a breach attempt =
>>on=20
>> > their systems.  Since these scans would be sent clear text across the web=
>>=20
>> > anyone with a little knowledge could analyse them.  If there was anything=
>>=20
>> > suspisious it would be repoted instantly all over the world.
>>
>>Nevertheless port scanning is illegal in some parts of the world, with=20
>>convictions to back the claim (decision of Finnish Supreme Court, case=20
>>number KKO:2003:36).
>>
>>Welcome to Finland after you've started your large scale scanning ;-)
>
>_________________________________________________________________
>Express yourself with cool emoticons - download MSN Messenger today! 
>http://www.msn.co.uk/messenger
>
>
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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] 'GIEIS'
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Date: Thu, 03 Jul 2003 22:30:55 -0400

At 07:05 PM 7/3/2003 +0000, Mark McCarron wrote:
>[..]
>
>> > This is how current anti-spam systems work and I do not see any mass
>> > public outcry about it.
>>
>>
>>What anti-spam systems?  When I look around my MTA, I see no anti-spam
>>systems, and were I to discover that the nice people who handle my MX
>>when the network here is down were to have instituted any on my behalf,
>>I would have their guts for a Beethoven sonata.
>
>
>
>Mark's Response:
>
>The main internet backbone is crawling with anti-spam filter 
>software.  All of it is based on heuristics.  Heuristics is just an 
>automated set of rules that will identify potential targets based on given 
>criteria.  Also, for those who handle your MX, I really don't think they 
>would care about your opinion unless you wanted to pay the bill for the 
>extra traffic.

The "main Internet backbone" cannot be crawling with anti-spam filters 
since filtering is the function on the receiver's end only while the 
backbone facilitates communications between end points. 


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To: Kee Hinckley <nazgul@somewhere.com>, Selby Hatch <selby_hatch@azza.com>
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Subject: Re: [Asrg] Nothing will stop spam???
Cc: Asrg@ietf.org
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Date: Thu, 03 Jul 2003 22:37:47 -0400

At 12:08 PM 7/3/2003 -0400, Kee Hinckley wrote:

>At 2:27 AM -0600 7/3/03, Selby Hatch wrote:
>>Under a consent framework, I instruct my incoming MTA not to accept
>>email from anyone who cannot prove (through some defined method) that
>>they have my consent to send me email.
>
>The consent systems I see proposed sound a lot like a phone system without 
>a phone book.  In order to find out someone's phone number, you have to go 
>out of band.
>
>I keep following the logic of consent, but I keep not finding the way it's 
>going to work--even if I ignore the UI issues, which I think are 
>insurmountable.
>
>Here's how my reasoning goes.
>
>The current email system allows people to send email to people they don't 
>know.  That's a feature.  Most people receive email from people they don't 
>know, or at least people who they didn't know they knew (e.g. grandma on 
>vacation, cousin at new address...).
>
>Any consent system has to have a way for someone to contact me and ask for 
>my consent.
>
>That message must contain sufficient information so that I can determine 
>if in fact I do want to talk to the person.
>
>In the case of a person that I don't know, that means that they will have 
>to provide a summary of *why* they want to talk to me.  (E.g. reporting a 
>bug in your software, your system sent me a virus, our company changed its 
>name, this is your grandmother sending mail from a cruise ship....).
>
>I see absolutely no way to provide that information without providing a 
>big enough window for spammers to send ads.
>
>What am I missing?

This is a big issue. Off the top of my head I can say that either  this 
initial introduction can be done via a simple ASCII message like Gordon 
suggested in a different thread cutting down on spamming tricks, or the 
consent system can analyze the incoming message and graylist if it looks 
too suspicouis. But you are correct, this is a big issue that need to be 
looked at.

Yakov



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Date: Thu, 03 Jul 2003 22:42:36 -0400

At 03:48 PM 7/3/2003 -0500, Steven F Siirila wrote:
>....
>On Thu, Jul 03, 2003 at 08:11:49PM +0000, Mark McCarron wrote:
>...
> > Mark's Response:
> >
> > I think you are missing the point that it can be very easily 
> bypassed.  Its
> > not secure like 'GIEIS'.
>
>Bypassed?  Not unless you control the IP address in-addr.arpa delegation
>records as well as the domain name delgation records which correspond to
>the PTR records.
>.....

Keep in mind the DNS-Sec standards exist and ICANN is even implementing 
some of them. Security of the Domain Name System is being addressed.

Yakov 


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To: Selby Hatch <selby_hatch@azza.com>, Asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 4. Survey of Solutions - Consent Model
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Date: Thu, 03 Jul 2003 22:50:45 -0400

At 08:01 PM 7/3/2003 -0600, Selby Hatch wrote:

>Yakov Shafranovich wrote:
>....
>
>>In the consent model we have a SENDER and RECEIVER of email that 
>>communicate with each other. The messages between the SENDER and the 
>>RECEIVER are processed by MUAs and transferred by MTAs. The RECEIVER can 
>>express his CONSENT POLICY to his MUA and MTA, which will enforce it for 
>>incoming messages. This policy
>References to this policy . . . (not the entire policy)

The whole policy cannot be shared with the sender since it will simply 
allow the sender to guess what kind of messages can go through UNLESS the 
policy relies on trusted third parties such as CAs for consent tokens.

>may be communicated to the SENDER under
>>specific circumstances, usually after being triggered by an incoming 
>>email message from the SENDER. This purpose of this communications will 
>>be to inform the SENDER of lack of consent by the RECEIVER and to request 
>>a CONSENT TOKEN (if applicable). A CONSENT TOKEN is a piece of data 
>>exchanged between the RECEIVER and the SENDER, which will grant consent 
>>to the SENDER in accordance with the CONSENT POLICY of the RECEIVER. 
>>Examples of such tokens are C/R messages, hash cash tokens, e-postage, 
>>digital certificates, trusted sender seals (such as Habeas and 
>>BondedSender), etc.
>Don't forget my simple keys.

A consent token is implementation specific - can be a key, certificate, 
etc. We will keep this in mind.

>Upon recipient
>receipt
>of a valid CONSENT TOKEN, the
>>RECEIVER will grant consent to the SENDER to a period of time defined by 
>>the CONSENT POLICY.
>I'm a little confuesed by the previous sentence. Do you mean that the
>receiver will send a consent token to the sender and that from then
>on, the receiver grant consent to the sender?

The receiver gets a consent token and grants consent to the sender. 
Granting of consent may be accomplished by simply letting the email go 
through, or may require sending back a token. This sentence simply means 
that the receiver grants consent - whether a token is send back or not is 
implementation specific.


>>A CONSENT POLICY of a specific end-user does not merely reflect his 
>>choices. It is also based on the CONSENT POLICY of the software being 
>>used, the organization to which the end user belongs, and the ISP. The 
>>software being used, specifically the MUA and the MTA, might support only 
>>specific types of consent rules which will be used in creation of the 
>>policy. CONSENT POLICIES from multiple users maybe combined to create a 
>>combined CONSENT POLICY for the entire organization or ISP. The 
>>organization or ISP may also impose its CONSENT POLICY on its users and 
>>subscribers.
>For individually owned mail boxes, the consent policy should be unique
>and specific to the mailbox owner.

However it may be based or combined with policies of the ISP.

>>MTAs when communicating with each other may share CONSENT POLICIES to 
>>facilitate communications. They may also pass CONSENT TOKENS between 
>>themselves in order to dynamically grant or revoke consent to the 
>>RECEIVER. Multiple ISPs and organizations may also shared CONSENT 
>>POLICIES in order to allow for interoperability between themselves. 
>>Standard CONSENT POLICIES may also be defined as Best Current Practices 
>>(BCP) documents.
>Based on this, the actual consent tokens must not be part of the
>consent policy, otherwise these would also be shared between MTAs.
>This seems like a way of compromising consent tokens.

Some tokens can be shared - like public certificates.

>.....
>>5.2. Policy Enforcement Component.
>>This category includes portions of the MTAs/MUAs that enforce the CONSENT 
>>POLICY defined for the end user as modified by the organization and the 
>>ISP's CONSENT POLICIES. These tools are used while the SMTP transaction 
>>takes place. Today there is no one comprehensive type of tool to do that, 
>>instead combinations of tools are used. Examples of these tools include:
>>Challenge/Response Systems
>>Reverse DNS checks (RMX/rDNS/etc.)
>>Lookups in Realtime Black Lists (RBLs)
>>Verification of digital certificates with a CA
>>Checking for trusted sender seals (Habeas, etc.)
>>Filtering (SpamAssasin, etc.
>>Lookups in known spam databases (SpamNet., DCC, etc.)
>>Blacklisting
>>Greylisting
>>Virus scanning
>Am I correct in my understanding that the above tools represent
>today's tools and not proposed tools? Do you have a section
>for listing proposed tools?

Yes, this is listing today's tools. These three sections will list today's 
tools and proposals.

>>...
>Great start. Could you use any assistance?

Definitely. There has been a lot of discussion much of which very relevant 
to this document. I might have missed things, so I definatly would 
appreciated a review of the document and any suggestions on style, order, 
spelling, content, anything!

Yakov


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Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
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>-----Original Message-----
>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>Behalf Of Yakov Shafranovich

>At 08:01 PM 7/3/2003 -0600, Selby Hatch wrote:
>
>>Yakov Shafranovich wrote:
>>....
>>
>>>In the consent model we have a SENDER and RECEIVER of email that
>>>communicate with each other. The messages between the SENDER and the 
>>>RECEIVER are processed by MUAs and transferred by MTAs. The 
>RECEIVER can 
>>>express his CONSENT POLICY to his MUA and MTA, which will 
>enforce it for 
>>>incoming messages. This policy
>>References to this policy . . . (not the entire policy)
>
>The whole policy cannot be shared with the sender since it will simply 
>allow the sender to guess what kind of messages can go through 
>UNLESS the 
>policy relies on trusted third parties such as CAs for consent tokens.

What if the policy included hinting such that a new inbound message
which does not satisfy the policy is rejected, but the rejection
includes a recommended alternative (a hint) for satisfying the policy,
or indicates precisely what part of the policy failed. This would allow
new anonymous senders to gain access via some means selected by the
receiver without exposing the receiver's policy to the sender.

For instance:

IRRQ (Intelligent Retry Request) does this by making a small alteration
to the SMTP protocol by rejecting the message with a temporary failure
(indicating that the policy was not satisfied) and providing a
one-time-password in the form of an email address that the sender may
include if they are legitimate. This is a variation on "greylisting".

==> RCPT TO: <original-recipient@example.com>
<== Temporary failure, try again with <randomfoo1bar2xyzq@example.com>

.... Sender waits a nominal period of time for the retry ....

===> RCPT TO: <foo1bar2xyzq@example.com>
<=== OK
===> RCPT TO: <original-recipient@example.com>
<=== OK

This might be employed where the policy is for new unkown senders to
implement IRRQ. Other policies and response mechanisms could be applied
depending upon what is available and appropriate as selected by the end
user and the provider of the RECEIVER. This IRRQ example is just a "for
instance".

All forms of this kind of system ultimately become some kind of
challenge-response mechanism where the initial rejection is essentially
a challenge, and the appropriate follow up is essentially a response.

_M



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Thankyou for your comments.  My comments are in the body of the message=20
below.  This post refers to the 'GIEIS' system currently at version 0.003=
. =20
An update was carried out on the next 4th July 2003.  Datails of the 'CAA=
'=20
have be released as well as details regarding the 'CICFS' filtration syst=
em.=20
  'GIEIS' has an extensive list of systems to be added and they will appe=
ar=20
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.



>--__--__--
>
>Message: 2
>Date: Thu, 03 Jul 2003 12:26:58 -0400
>From: Philip Miller <millenix@zemos.net>
>To: ASRG <asrg@ietf.org>
>Subject: Re: [Asrg] Re: The Solution To Spam - The First Response (Ken=20
>Hirsch)
>
>Mark McCarron wrote:
>
> > I must agree with Ken.  It only makes sense to raise the current
> > pricing schemes to remove illegitimate companies from the Internet,
> > leaving only those with significant investments in the web business
> > free to win back public support.
> >
> > By rasing the 'bar' of initial expenditure verus return we could
> > eliminate a significant porportion of Internet fraud.  'GIEIS' will
> > employ this technique as well as others.
>
>But how do we accomplish this without eliminating all free enterprise on
>the Internet, where anyone with access can establish themselves as a
>meaningful entity, rather than turning the Internet into what exists now
>in broadcast television, where viewers are wholly passive entities with
>no direct influence on the medium?
>The bottom line is that requiring business registration creates a much
>higher hurdle for starting new online businesses, and this is
>unacceptable, seeing what the existing freedom on the Internet has given
>the world aside from spam.
>
>--
>Philip Miller
>
>



Mark's Response:

This is the point entirely.  By raising these standards we get better=20
quality companies able to deal with the pressures of a global market plac=
e. =20
If we established a minimum of =A35,000 per year even, it would remove th=
e=20
majority of Internet Fraud.  These measures would only draw more business=
es=20
and customers to web based enterprise.  Free services would remain=20
uneffected as the majority of their costs would be well in 10 times the=20
excess of =A35,000 anyway.  It does present a bigger hurdle for new busin=
esses=20
to come online, however, there will be more credibility associated with i=
t=20
when it does happen.

Mark McCarron

_________________________________________________________________
Use MSN Messenger to send music and pics to your friends=20
http://www.msn.co.uk/messenger


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To: asrg@ietf.org
Subject: [Asrg] 'GIEIS' - The Seventh Response
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Date: Fri, 04 Jul 2003 04:54:26 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>
>--__--__--
>
>Message: 4
>From: "Ken Hirsch" <kenhirsch@myself.com>
>To: "ASRG" <asrg@ietf.org>
>Subject: Re: [Asrg] Re: The Solution To Spam - The First Response (Ken 
>Hirsch)
>Date: Thu, 3 Jul 2003 12:43:10 -0400
>
>From: "Philip Miller" <millenix@zemos.net>
> > > By rasing the 'bar' of initial expenditure verus return we could
> > > eliminate a significant porportion of Internet fraud.  'GIEIS' will
> > > employ this technique as well as others.
> >
> > But how do we accomplish this without eliminating all free enterprise on
> > the Internet, where anyone with access can establish themselves as a
> > meaningful entity, rather than turning the Internet into what exists now
> > in broadcast television, where viewers are wholly passive entities with
> > no direct influence on the medium?
> > The bottom line is that requiring business registration creates a much
> > higher hurdle for starting new online businesses, and this is
> > unacceptable, seeing what the existing freedom on the Internet has given
> > the world aside from spam.
>
>I have only proposed registering SMTP servers.   The extra cost would be on
>the order of $200 per year.  If you can't afford that, use somebody else's
>SMTP server, as most people already do.  This is not a significant barrier
>to entry.
>


Mark's Response:

I would propose the introduction of a significant barrier to prevent 
companies exploiting the Internet.  'GIEIS Registration' will accomplish 
that.

Mark McCarron.

_________________________________________________________________
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Date: Fri, 04 Jul 2003 05:02:44 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.

>
>Message: 7
>From: "Tom Thomson" <tthomson@neosinteractive.com>
>To: "Hallam-Baker, Phillip" <pbaker@verisign.com>, <asrg@ietf.org>
>Subject: RE: [Asrg] 'GIEIS' - The Fourth Response
>Date: Thu, 3 Jul 2003 18:37:04 +0100
>
> > I seem to remember that excessive port scanning was one of the issues 
>that
> > was litigated in the new Zealand ORBS cases.
>
>I think the GIEIS theory must be that the ends justify the means - even if
>we bring servers to a total halt while they respond to all these pointless
>scans, that's OK because our hearts are pure - we are only trying to reduce
>spam.
> >


Mark's Response:

'GIEIS' would not be bringing to a halt any network.  Scans can be performed 
without such implications.



> > I tried to read the GIEIS paper and I cannot understand what the 
>proposal
> > is, what it is trying to achieve or what the prospect of a reduction in
>spam
> > as a result would be.
>
>I too looked at http://homepage.ntlworld.com/giza.necropolis.  Like you, I
>have little idea what is being proposed (it might have helped if it had 
>been
>written by someone with at least an elementary school understanding of
>English spelling and grammar).


Mark's Response:

Please feel free to deduct 5% of my final result for improper usage of the 
english language. :)



>Perhaps it is RMX without DNS (the
>distributed DNS system being replaced for this purpose by the GIEIS Central
>Servers), or something very similar to that, but it is not really clear.


Mark's Response:

This system is very clearly demonstrated and it is neither.



>I
>was particularly amused by the "encrypted ID code", which I take to be
>invocation of the meaningless word-of-power "encrypted" rather than 
>anything
>to do with encryption as understood by cryptologists.
>


Mark's Response:

Nope, we are talking about cryptographic ciphers.



> > Statements that 'intellectual copyright' is reserved do not lend
>confidence,
> > I am not aware of any such concept in US or international copyright law.
>
>I'm not at all surprised that you are not aware of something that does not
>exist!
>
> > Copyright protects the embodiment of an idea, never the idea itself. 
>Even
> > the EU doctrine of moral right of the author does not cover this.
>
>Perhaps the distinction between Copyright and Patent is lost on the author?
>
>

Mark's Response:

Perhaps the issue relating to software patents is lost on the entire 
industry.  Consider this statement:

"It can be argued that a patent requires a process or a method to be 
demonstrated before a patent can be issued and that software patents fail to 
do either.  The process or method would be the physical transport of 
electrical pulses, not the code itself.  The code itself is rather 'an 
abstract concept' and thus should not qualify for a patent.  It would be 
similar to seeking a patent for a thought.  This has come about due to the 
lack of technical understanding of patent office, its relation to the law 
and may result in the withdrawl of all software patents unless legal 
definitions are altered."

Also the topic of the mailing list is Spam not Patents.

Mark McCarron

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To: Asrg@ietf.org
Subject: Re: [Asrg] Nothing will stop spam???
References: <B0000024389@nts1.terabites.com> <3F03E8F5.5040107@azza.com>
	<p06001747bb2a03b851d9@[192.168.1.104]>
From: Bruce Stephens <Bruce.Stephens@isode.com>
In-Reply-To: <p06001747bb2a03b851d9@[192.168.1.104]> (Kee Hinckley's message
 of "Thu, 3 Jul 2003 12:08:05 -0400")
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Date: Fri, 04 Jul 2003 12:18:53 +0100

Kee Hinckley <nazgul@somewhere.com> writes:

[...]

> In the case of a person that I don't know, that means that they will
> have to provide a summary of *why* they want to talk to me.
> (E.g. reporting a bug in your software, your system sent me a virus,
> our company changed its name, this is your grandmother sending mail
> from a cruise ship....).
>
> I see absolutely no way to provide that information without providing
> a big enough window for spammers to send ads.
>
> What am I missing?

I don't think you're missing anything.

One answer is that a consent system (or an alternative to the existing
infrastructure) allows reliable separation of email that you know you
want to receive, and the rest.  

As you point out, that leaves the unexpected message from your
cruising grandmother along with the viagra ads, where you'll probably
never see it.

One possibility is the idea of introduction: your grandmother sends an
email to some mutual acquaintance, who forwards it to you.  Oops, that
probably wouldn't work in this case, but it would work in the more
normal case where nobody is travelling.  I'm not convinced that would
work, whether formalised in some way (so the MUA can provide help) or
not.  These chains of trust and things just don't seem to have been
that successful, IMHO.

Another is to introduce some kind of payment (estamps, or hashcash
(proof of work), or similar).  That still allows unsolicited ads, but
it should reduce the insane volumes to a more acceptable level.  A
consent system can be used there, too, to indicate the cost of getting
you to see unsolicited email.


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Subject: [Asrg] My apologies to this list
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Thankyou for your forbearance regarding my two or three
postings here recently.  By way of excuse, I would like
to explain my reasons for making them.

I was appalled when I saw the flood of energy and serious
engagement with Carron's outright nonsense that a number
people I know to be excellent network engineers put into
carefully reasoned responses when he started posting to
the RIPE anti-spam wg list, but not quite as appalled as
I was at seeing how quickly he could then construct
apparently meaningful - although, in fact, equally
nonsensical - extensions to his buzzword edifice out
of the quite undigested information he was thereby
obtaining, mainly because it seemed to me that that
ability could easily introduce, at this specific time,
serious political impediments to at least some serious
considerations of rational technical solutions.

With the best will in the world it is not possible to
describe the majority of today's politicians and leading
citizens, etc, as being particularly technically literate.
Equally, it is difficult to avoid the concluion that they
spend a lot of time dealing with their various impossible
tasks by clutching at straws.

Because of our unfortunate, species-wide inability to
perceive exponential trends until they resemble onrushing
locomotives rather more than they resemble trends, now is
the time when effecting solutions to the problem of spam
is being rapidly co-opted into the sphere of the political
rather than the technical.  At such times, fraudsters of
all varieties, from simple intellectual on up (or down,
depending on your attitude to filthy lucre), are far more
easily able to grab the attention of besieged legislators
and others than in less stressful times, and some of them
have the energy to attempt it.  That they can sometimes
succeed is evidenced by the numerous occasions when the
US Congress (say) has been considering three or even four
bills, each sponsored by different representatives acting,
without personal comprehension of the subject, on "expert
advice", some of it clearly received from highly suspect
"experts", all addressing the same technological matter.
And in such cases, those "experts" who can ALSO cloak
their presentations in an ambience of business, legal
and political attitudes and buzzwords (however shakily
deployed) are often able to command a hearing that their
technical theses alone should not objectively afford them.
Of course there are many more examples of this than just
those that can be found in the annals of the US Congress.
The political process, even in the most disciplined of
assemblies, is a highly fractured and unpredictable one,
and only seldom a broad clear path to a rational outcome.

From that point of view and from a perception that there
might not be much time to spare, I decided to try to provoke
Mr Carron into revealing the extraordinary paucity of his
understanding of the Internet in relation to spam or
anything else (even my cat, just from sleeping on top
of the monitor, has managed to pick up rather more :)
to as wide an range of genuine experts whose opinion was
likely to be canvassed in various quarters as possible:
it is by no means clear that bodies such as even the IETF
have any assured authority in the midst of mass political
hysteria, but the opinions of many of those associated with
it will certainly be sought on an individual basis.

Now that he has, in short order, told people like Phillip
Hallam-Baker that they will need to acquire an understanding
of networking technology in order to appreciate his ideas,
implied that engineers of the calibre of Esa Laitinen are
basically irrelevant Finns, dissed the elegant simplicity
of Steven Siirila's inputs, and much, much more (including
discomforting many with his PNW approach to "intellectual
property"), all in a persisting archive that would be hard
to assert had subsequently been hacked to discredit him,
I'm satisfied he has been sufficiently "outed" (to borrow
a technical term from another discipline) and will return
to my life of alternately dozing and eating, as before.

As an aside, and on the subject of archives, it has been
pointed out to me that the full perspicacity of Carron's
mathematical, chemical and physics insights (which will be
clear to many reading here) can be found in the archive at
http://web.archive.org/web/20000824014035/http://www.fortunecity.com/greenfield/bp/16/giza.htm.
The same material from his original ntlworld website is
also available on web.archive.org, but in a rather less
compact and easily read format.  I suspect that those
reading here will be rather less able to assess the
egyptological quality of his thought, but it seems
likely that a rough guess would serve as well.  (The URL
quoted above may need some manual concatenation to work).

Finally, I would like to make a point about a core value
(in the sense of its being extremely valuable to users)
of the original design of the Internet: that of end-to-end
connectivity.  In terms of SMTP, that includes the ability
to operate a server.  However much use of the Internet has
grown by numbers of hosts, users are users and what was of
value to them 20 years ago generally remains of value to
their successors today.  Fairly recently I helped set up
some mail servers for the associates of a tiny charity
which, given the social value and overall cost of its
work, is grossly under funded (how unusual).  Because of
the extreme sensitivity of much of their communication
in terms of client confidence and the reluctance of non
technical persons to deploy anything in the way of
cryptography, the small but significant security
enhancement that direct delivery of some communications
to their own servers, rather than to their ISPs' disk
based mail spools, can provide is of great value (and I'm
sure that theirs is not an especially unusual case, in
almost any context - personal, political, small business
or institutional).  In my opinion, any solution would be
less than optimal if it involved sacrificing too much more
of the already much-diluted ability to establish end-to-end
connections or priced low budget MTAs out of existence
(although I see absolutely no problems with punitively
coercing them into compliance).

This has been the first time in a decade or more that I
have posted to a public forum and the first time I have
ever done so using a pseudonym (it means "dog in the
gutter" and is to be seen on many signs throughout
Holland and parts of Belgium - often with a graphic
resembling Mr Carron's musings - as an injunction to
urban animal lovers).  It's been more fun than I care
to admit being vicariously rude to Mr Carron, and sorry
about the pseudonym: loony-kook filter and all....  I'll
go back to sleep now, using that faulty unsubscribe button -
what's that they say about "third time luc


-- 
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From exim@www1.ietf.org  Fri Jul  4 10:03:37 2003
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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        Steven F Siirila
	 <sfs@tc.umn.edu>
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Subject: [Asrg] DNSSEC not deployable
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Date: Fri, 4 Jul 2003 07:02:11 -0700

> Keep in mind the DNS-Sec standards exist and ICANN is even 
> implementing 
> some of them. Security of the Domain Name System is being addressed.

This is unfortunately NOT the case.

Despite objections brought by VeriSign, the operators of the .de 
registry, the author of BIND and many others the IETF has refused
to allow changes to the DNSSEC protocol to address the problem
of deployment in large zones.

These changes were agreed by the majority of the working group but 
blocked by one of the chairs.

Unless the IESG decides to intervene to reverse this situation 
ubiquitous deployment of DNSSEC will not be possible using the
IETF approved specification.

There is a lot of work going on in ICANN that concerns the security
of the root servers, but this is from an operations point of view.
There is no DNS security work taking place in ICANN of the sort that
would address the dependency of RMX type schemes.

Regretably the situation is no better with respect to BGP security.

This is going to get fixed, but it will take a couple of years
before either the IESG is forced to back down from its current 
position or there is general agreement in the industry that it
is time to take the DNS and BGP standards out of IETF process.


		Phill

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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        Steven F Siirila <sfs@tc.umn.edu>
From: Yakov Shafranovich <research@solidmatrix.com>
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Subject: [Asrg] Re: DNSSEC not deployable
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Date: Fri, 04 Jul 2003 10:31:02 -0400

At 07:02 AM 7/4/2003 -0700, Hallam-Baker, Phillip wrote:

> > Keep in mind the DNS-Sec standards exist and ICANN is even
> > implementing
> > some of them. Security of the Domain Name System is being addressed.
>
>This is unfortunately NOT the case.
>
>Despite objections brought by VeriSign, the operators of the .de
>registry, the author of BIND and many others the IETF has refused
>to allow changes to the DNSSEC protocol to address the problem
>of deployment in large zones.
>
>These changes were agreed by the majority of the working group but
>blocked by one of the chairs.
>
>Unless the IESG decides to intervene to reverse this situation
>ubiquitous deployment of DNSSEC will not be possible using the
>IETF approved specification.
>
>There is a lot of work going on in ICANN that concerns the security
>of the root servers, but this is from an operations point of view.
>There is no DNS security work taking place in ICANN of the sort that
>would address the dependency of RMX type schemes.
>
>Regretably the situation is no better with respect to BGP security.
>
>This is going to get fixed, but it will take a couple of years
>before either the IESG is forced to back down from its current
>position or there is general agreement in the industry that it
>is time to take the DNS and BGP standards out of IETF process.

Thank you for pointing this out. Based on this information, does that mean 
that any type of anti-spam scheme that relies on the DNS system 
(RMX/rDNS/etc.) would be inherently insecure? Also, What exactly is the 
nature of the problem with the current DNS-SEC standard?

Yakov


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From exim@www1.ietf.org  Fri Jul  4 10:43:34 2003
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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
cc: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        Steven F Siirila <sfs@tc.umn.edu>, asrg@ietf.org, brunner@nic-naa.net
Subject: Re: [Asrg] DNSSEC not deployable 
In-Reply-To: Your message of "Fri, 04 Jul 2003 07:02:11 PDT."
             <2A1D4C86842EE14CA9BC80474919782E0D22B9@mou1wnexm02.verisign.com> 
From: Eric Brunner-Williams in Portland Maine <brunner@nic-naa.net>
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Date: Fri, 04 Jul 2003 10:42:10 -0400

Crap. Lies and Crap.

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Eric Brunner-Williams in Portland Maine'" <brunner@nic-naa.net>,
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Subject: RE: [Asrg] DNSSEC not deployable 
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Date: Fri, 4 Jul 2003 07:47:09 -0700

The allegation that I am a liar is actionable. I demand that you withdraw
this allegation immediately and appologise.

> -----Original Message-----
> From: Eric Brunner-Williams in Portland Maine
> [mailto:brunner@nic-naa.net]
> Sent: Friday, July 04, 2003 10:42 AM
> To: Hallam-Baker, Phillip
> Cc: 'Yakov Shafranovich'; Steven F Siirila; asrg@ietf.org;
> brunner@nic-naa.net
> Subject: Re: [Asrg] DNSSEC not deployable 
> 
> 
> Crap. Lies and Crap.
> 

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Date: Fri, 4 Jul 2003 11:07:51 -0400

On Wed, Jul 02, 2003 at 06:07:20PM -0400, Kee Hinckley wrote

> >   How much do they care; 75 cents' worth ?  It's their decision, just
> >like with snail-mail versus courirer.
> 
> No.  That's a sender decision.  I'm talking about a receiver 
> decision.  And the problem is that if the receiver starts paying for 
> receipt of messages (e.g. to their sales line) then they are open to 
> a different kind of for-profit spam.

  Please re-read my original proposal.  It includes the sentence...

> The general public could join with free "read-only" accounts, with
> the option of sending one-off messages for a low fee.

  Most customers of UPS/Fedex/Purolator are businesses, and have
accounts with them.  But individuals do use couriers occasionally when
the need arises, and pay a one-off fee.  The "Business ISP" is to be
a "sender-pays" system.  The sender *ALWAYS* pays for messages sent.
The receiver *NEVER* pays for messages recieved.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>,
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From: Yakov Shafranovich <research@solidmatrix.com>
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Subject: [Asrg] 6. Proposals - DNS Based - Security of DNS (was RE: [Asrg]
 DNSSEC not deployable)
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Date: Fri, 04 Jul 2003 11:08:35 -0400

We need to determine for the future consideration of all DNS based proposal 
the state of DNSSEC and its planned deployment. Since you are in 
disagreement and this is obviously not the correct forum for such 
discussion, especially when resorting to name calling, why don't we request 
a comment on this matter from the IESG, IAB or ICANN?

Yakov


At 07:47 AM 7/4/2003 -0700, Hallam-Baker, Phillip wrote:

>The allegation that I am a liar is actionable. I demand that you withdraw
>this allegation immediately and appologise.
>
> > -----Original Message-----
> > From: Eric Brunner-Williams in Portland Maine
> > [mailto:brunner@nic-naa.net]
> > Sent: Friday, July 04, 2003 10:42 AM
> > To: Hallam-Baker, Phillip
> > Cc: 'Yakov Shafranovich'; Steven F Siirila; asrg@ietf.org;
> > brunner@nic-naa.net
> > Subject: Re: [Asrg] DNSSEC not deployable
> >
> >
> > Crap. Lies and Crap.
> >


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Date: Fri, 4 Jul 2003 11:14:03 -0400

At 9:31 PM -0400 7/3/03, Kee Hinckley wrote:
>>individual signs up, they would provide the consent token
>>for the FTC to use when then sent a confirmation email. The FTC WEB
>
>This would probably degenerate to a simple password, since anything 
>else would require tight integration between the email client and 
>the web browser (and a signup may occur when the email client isn't 
>available, or even over the phone).  That's not necessarily bad, but 
>it should be recognized.  The other issue here is that this requires 
>modifying tens, if not hundreds, of thousands of web forms and their 
>backend databases.  Given that, it seems wise to make it possible to 
>include the consent token in the email address, potentially as an 
>option.  (Although of course that won't work with the FTC site, 
>since they decided to invent their own concept of what an email 
>address looks like.)

Sleeping on this I came up with some more issues (okay, I didn't 
sleep very well).

1. Like many systems, this ties in tightly with identity.  If I move 
to a new ISP (or Comcast gets sold *again*) my email address changes. 
How do I manage notifying all of my contacts.  Some people seem to 
think the address book model works, but I correspond with several 
orders of magnitude more people than are in my address book, and some 
of them I only send mail to every few years--I don't want to have to 
notify them all of a change, nor is it clear to me *how* I would 
notify them of a change without hitting the consent system again. 
It's probably technically feasible, albeit difficult, to do so if I 
know in advance of the change--but that doesn't always happen.  Right 
now people struggle with simple things like transferring their 
address book, never mind transferring consent.  A regular occurrence 
on wormalert is mail from someone to all of their contents with a 
brief comment like "sorry, just mailing myself a copy of my address 
book".  That's how they do it--they put everyone in the to, including 
their new address.  So.  Without a persistent concept of identity, 
consent is rather transient to the recipient, never mind the sender.

2. If a consent token does degenerate to a password, then two 
problems occur.  One, it can be sold along with your email address, 
just as email addresses are sold now.  You've basically made it 
simple for someone to transfer your consent.  the only way around 
that is to tie a consent token to the sender, which means complicated 
software, and a knowledge of what addresses will be used to contact 
you.  (Again, I think people working on this should focus first on a 
URL scheme for whitelisting.  E.g. 
whitelist:some-piece-of-information-identifying-senders.)  Secondly, 
a single password doesn't contain information about what you've 
consented to.  Did I tell them I want a receipt for my order, or that 
I want a daily advertisement?

Note that the latter problem is what I see as a major failing of 
do-not-spam-me lists.  How does a vendor know whether the presence of 
an address on that list applies to what aspect of an existing 
business relationship?  And if it doesn't, then what's the point? 
They shouldn't be sending you email anyway.  This isn't an issue with 
phone call lists because Sears doesn't call you up every day with a 
new ad, so you don't lose anything by putting yourself on a donotcall 
list.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
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Subject: Re: [Asrg] Re: DNSSEC not deployable
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Date: Fri, 4 Jul 2003 05:44:02 -0700 (PDT)

The problem is not DNSSEC itself its that some people and organisations 
are actively blocking its deployment - and that includes both sides of 
as far issues at dnsop and namedroppers. And the term "rough concensus" 
or "most agree" does not even closely apply there, so that is why some 
are unhappy that WG Chairs are making decisions which may not have 
everybody's support.

P.S. That above just my opinion as outsider not having participated and just 
based on archives and other docs I've read. I'll not go into this again 
and I think ASRG should avoid futher discussions about issues with 
current or proposed DNS standards - these are for other WGs and we have 
enough countroveries to worry about at ASRG.

> Thank you for pointing this out. Based on this information, does that mean 
> that any type of anti-spam scheme that relies on the DNS system 
> (RMX/rDNS/etc.) would be inherently insecure? Also, What exactly is the 
> nature of the problem with the current DNS-SEC standard?
> 
> Yakov
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg


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To: william@elan.net, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Solutions - DNS based - DNSSEC (was Re: [Asrg] Re: DNSSEC
  not deployable)
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Date: Fri, 04 Jul 2003 11:25:10 -0400

For the sake of consideration of all DNS proposals, we need to know if we 
can rely on the DNS-SEC protocol being implemented. Otherwise, if it will 
never be implemented there is not point in having DNS-based anti-spam 
systems. That's why I suggested in a different thread that we should not 
have this discussion here, but rather solicit an official comment from the 
IESG or IAB on DNS-SEC status in relation to our group.

Yakov

At 05:44 AM 7/4/2003 -0700, william@elan.net wrote:

>The problem is not DNSSEC itself its that some people and organisations
>are actively blocking its deployment - and that includes both sides of
>as far issues at dnsop and namedroppers. And the term "rough concensus"
>or "most agree" does not even closely apply there, so that is why some
>are unhappy that WG Chairs are making decisions which may not have
>everybody's support.
>
>P.S. That above just my opinion as outsider not having participated and just
>based on archives and other docs I've read. I'll not go into this again
>and I think ASRG should avoid futher discussions about issues with
>current or proposed DNS standards - these are for other WGs and we have
>enough countroveries to worry about at ASRG.
>
> > Thank you for pointing this out. Based on this information, does that mean
> > that any type of anti-spam scheme that relies on the DNS system
> > (RMX/rDNS/etc.) would be inherently insecure? Also, What exactly is the
> > nature of the problem with the current DNS-SEC standard?
> >
> > Yakov
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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To: Walter Dnes <waltdnes@waltdnes.org>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Proposal: Separate ISP(s) for "guaranteed delivery" of
 email
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Date: Fri, 4 Jul 2003 11:26:21 -0400

At 11:07 AM -0400 7/4/03, Walter Dnes wrote:
>On Wed, Jul 02, 2003 at 06:07:20PM -0400, Kee Hinckley wrote
>
>>  >   How much do they care; 75 cents' worth ?  It's their decision, just
>>  >like with snail-mail versus courirer.
>>
>>  No.  That's a sender decision.  I'm talking about a receiver
>>  decision.  And the problem is that if the receiver starts paying for
>>  receipt of messages (e.g. to their sales line) then they are open to
>>  a different kind of for-profit spam.
>
>   Please re-read my original proposal.  It includes the sentence...
>
>>  The general public could join with free "read-only" accounts, with
>>  the option of sending one-off messages for a low fee.
>
>   Most customers of UPS/Fedex/Purolator are businesses, and have
>accounts with them.  But individuals do use couriers occasionally when
>the need arises, and pay a one-off fee.  The "Business ISP" is to be
>a "sender-pays" system.  The sender *ALWAYS* pays for messages sent.
>The receiver *NEVER* pays for messages recieved.

One of us is misunderstanding.  I'm not sure which of us.
My issue as a business is how do I ensure that I reliably get email 
from customers who aren't paying to send.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
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Subject: 4. Survey of Solutions - Consent (was Re: [Asrg] Nothing will
  stop spam???)
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Date: Fri, 04 Jul 2003 11:34:30 -0400

At 11:14 AM 7/4/2003 -0400, Kee Hinckley wrote:

>....
>Sleeping on this I came up with some more issues (okay, I didn't sleep 
>very well).
>
>1. Like many systems, this ties in tightly with identity.  If I move to a 
>new ISP (or Comcast gets sold *again*) my email address changes. How do I 
>manage notifying all of my contacts.  Some people seem to think the 
>address book model works, but I correspond with several orders of 
>magnitude more people than are in my address book, and some of them I only 
>send mail to every few years--I don't want to have to notify them all of a 
>change, nor is it clear to me *how* I would notify them of a change 
>without hitting the consent system again. It's probably technically 
>feasible, albeit difficult, to do so if I know in advance of the 
>change--but that doesn't always happen.  Right now people struggle with 
>simple things like transferring their address book, never mind 
>transferring consent.  A regular occurrence on wormalert is mail from 
>someone to all of their contents with a brief comment like "sorry, just 
>mailing myself a copy of my address book".  That's how they do it--they 
>put everyone in the to, including their new address.  So.  Without a 
>persistent concept of identity, consent is rather transient to the 
>recipient, never mind the sender.

A consent system will not base its decisions solely on the sender's email 
address although this may be a major factor. You may have a consent token 
that will let you in regardless of your email address. This consent token 
may be a digital certificate or signature, or verification by a third 
party. A simple password might not suffice.

However, two points must be made. First if all, a consent system does not 
necessarily imply that all incoming email from unknown senders gets 
chucked. All a consent system does is provide a framework and tools for 
users to define policies for incoming email. A consent system that lets all 
ASCII email through like Gordon suggested, is still a consent system just 
like a consent system using C/R. Second of all, like someone else mentioned 
in a different thread, a consent system that automatically blacklists all 
incoming unknown email might not be necessarily. If enough spam is blocked 
even though some may get through, the spammer's profit plummets and they 
will lose the economic inventive (this is also in regards to the 
introduction issue you mentioned before).

Also, just to let you know - I posted a rough draft of the consent model in 
this message 
(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06209.html).

Yakov






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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: 6. Solutions - DNS based - DNSSEC (was Re: [Asrg] Re: DNSSEC not deployable) 
In-Reply-To: Your message of "Fri, 04 Jul 2003 11:25:10 EDT."
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Date: Fri, 04 Jul 2003 11:52:13 -0400

Yakov Shafranovich <research@solidmatrix.com> wrote:
> For the sake of consideration of all DNS proposals, we need to know if we 
> can rely on the DNS-SEC protocol being implemented.

  I disagree.  The problem ASRG is looking at is the spam problem.
DNS security issues SHOULD be referenced and described in drafts, but
any proposed solution SHOULD NOT be dependent on solving security
issues which are outside of the scope of ASRG.

> Otherwise, if it will never be implemented there is not point in
> having DNS-based anti-spam systems.

  I disagree.  DNS based anti-spam solutions will make it more
difficult for spammers to do their business, even without DNSSEC.

> That's why I suggested in a different thread that we should not have
> this discussion here, but rather solicit an official comment from
> the IESG or IAB on DNS-SEC status in relation to our group.

  ASRG is not about solving the security problem for the entire
network.

  If solutions in one area can't be implemented until all other areas
have solutions implemented, then we will never get anything done.

  Alan DeKok.

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Subject: Re: 6. Solutions - DNS based - DNSSEC (was Re: [Asrg] Re:
  DNSSEC not deployable) 
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Date: Fri, 04 Jul 2003 11:55:54 -0400

At 11:52 AM 7/4/2003 -0400, Alan DeKok wrote:
>Yakov Shafranovich <research@solidmatrix.com> wrote:
>..
> > Otherwise, if it will never be implemented there is not point in
> > having DNS-based anti-spam systems.
>
>   I disagree.  DNS based anti-spam solutions will make it more
>difficult for spammers to do their business, even without DNSSEC.

Point taken - and I guess its time to drop this issue. 


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To: Kee Hinckley <nazgul@somewhere.com>, Walter Dnes <waltdnes@waltdnes.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Proposals - Separate ISP(s) for "guaranteed delivery" of
  email (was re: [Asrg] Proposal: Separate ISP(s) for "guaranteed
  delivery" of email)
Cc: ASRG list <asrg@ietf.org>
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Date: Fri, 04 Jul 2003 11:33:47 -0400

At 11:26 AM 7/4/2003 -0400, Kee Hinckley wrote:

>At 11:07 AM -0400 7/4/03, Walter Dnes wrote:
>>On Wed, Jul 02, 2003 at 06:07:20PM -0400, Kee Hinckley wrote
>>
>>>  >   How much do they care; 75 cents' worth ?  It's their decision, just
>>>  >like with snail-mail versus courirer.
>>>
>>>  No.  That's a sender decision.  I'm talking about a receiver
>>>  decision.  And the problem is that if the receiver starts paying for
>>>  receipt of messages (e.g. to their sales line) then they are open to
>>>  a different kind of for-profit spam.
>>
>>   Please re-read my original proposal.  It includes the sentence...
>>
>>>  The general public could join with free "read-only" accounts, with
>>>  the option of sending one-off messages for a low fee.
>>
>>   Most customers of UPS/Fedex/Purolator are businesses, and have
>>accounts with them.  But individuals do use couriers occasionally when
>>the need arises, and pay a one-off fee.  The "Business ISP" is to be
>>a "sender-pays" system.  The sender *ALWAYS* pays for messages sent.
>>The receiver *NEVER* pays for messages recieved.
>
>One of us is misunderstanding.  I'm not sure which of us.
>My issue as a business is how do I ensure that I reliably get email from 
>customers who aren't paying to send.

Perhaps some kind of a COD mechanism? 


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Date: Fri, 4 Jul 2003 12:30:56 -0400

On Thu, Jul 03, 2003 at 10:44:02AM -0400, Alan DeKok wrote

> > My spam count on this account has gone down from multiple spams per
> > day to multiple days between spams.
> 
>   Wonderful.  Does this work for AOL?  Nortel?  Hotmail?  Striker?
> 
>   Not really.  (Or, not without substantial cost.)  And what do you do
> when the spam load goes up by a factor of 10, as it will?

  There is no one magic bullet.  A comprehensive solution involves
attacking the problem on many fronts.  I've mentioned a solution that
works for a single user.  Corporations would, I believe, benefit greatly
from my "Business ISP" proposal.  In future, we may have to go to a
"pre-paid messages" system even for individuals.  You won't be able to
send more than 100 messages/month without paying a per-message fee.

>   If such a solution could get rid of the vast majority of spam, then
> we wouldn't need ASRG.  But it can't, and it won't scale to the
> future.  As previous discussions on ASRG have shown, the amount of
> spam can increase by a factor of 10 to 100, before it starts to
> dominate the network.
> 
> >   As far as I'm concerned, my problem has been almost 100% cured.
> 
>   Then why are you not asking for ASRG to be disbanded?
> 
> >  That cure is available to others.
> 
>   If it's a general solution, then ASRG is not needed, and you should
> ask the IRTF to disband it.  If you're not going to do that, then I'm
> confused as to why you're here.

  One mindset I see too much of here is the search for *THE* solution to
spam.  I don't think it exists.  As I mentioned above, a comprehensive
solution will involve attacking spam from many different angles.  My
experience is with one such system.  I'm stating that it greatly reduces
spam, for me.  I think that end-user configurable blocking is one weapon
that should be included in the anti-spam arsenal.

> >   If you've got minor cuts, bandaids *ARE* the appropriate solution.
> 
>   Did you read *any* of my messages about the spam problem at my
> striker.ottawa.on.ca domain?
> 
>   I heard opinions like yours over 3 years ago.  "Striker is unusual,
> my spam load is managable, the spam problem of Striker will never
> happen to me."  Now, 3 years later, the *same* people are on record as
> complaining about their spam load, and that something needs to be
> done.  They're getting the spam traffic today that I was getting THREE
> YEARS ago.
> 
>   And their attitude is still "Striker is unusual, it won't happen to
> me."
> 
>   Do these people have any intention of learning from history?  If
> ASRG had started up 3 years ago, we might have had a workable solution
> by now.

  Striker, for whatever reason, is receiving more unwanted email than
most other similar-sized domains.  What was sufficient for my personal
domain is not sufficient for Striker.  Solving Striker's problem will
require more weapons from the combined anti-spam arsenal.  By the way,
I am aware that Striker is *NOT* unique.  Back in January, the Canadian
government released a discussion paper on email marketing.  See...  
http://e-com.ic.gc.ca/english/strat/email_marketing.html

  Comments were invited, and I made a submission.  Here's an extract
from it...

//////////////////////////////////////////////////////////////////////

Email Marketing; It Does Not Scale
==================================

  Widespread email marketing is a "tragedy-of-the-commons" situation.
If one company does it, they call it "innovative".  If many companies do
it, it becomes the equivalent to a DDOS attack.  One company sending UBE
might not fill your inbox or crash your ISP's mail server.  However,
millions of advertisers spewing advertising can accomplish it.  A few
examples follow...

======================================================================
1) http://news.com.com/2100-1033-206651.html?legacy=cnet

By  Janet Kornblum
Staff Writer
December 26, 1997, 1:05 PM PT

Small and medium-sized businesses that use GTE for Internet services
have been experiencing problems with email since Monday night, when spam
took down the system for a day, according to GTE.

The email server responsible for the 600 small and medium-sized business
"internetworking" customers crashed Monday afternoon after "customers
sustained some severe spamming attacks," said GTE spokesman Bill Kula.

GTE was not the only service to experience email difficulties over the
holidays. Members of the online community GeoCities also complained
about problems with its free email service. A GeoCities spokesperson
could not be reached for comment.


2) http://www.wired.com/news/culture/0,1284,41239,00.html

11:10 AM Jan. 17, 2001 PT
In a statement released on Tuesday, UUNET said, "The Unsolicited
Commercial E-mail (UCE) wrecked havoc upon Pipex mail queuing systems
and is only allowing small amounts to reach customers' mailboxes.

3) http://www.wired.com/news/politics/0,1283,50455,00.html

  Blocking the spam-sending ISPs hasn't alleviated all of the problems.
Refusing massive amounts of attempted connections also puts a strain on
servers, in some cases bogging the system down in much the same way as a
sustained denial-of-service attack.

  "British ISP UXN found that simply blocking China Telecom wasn't
enough because UXN's mail servers still had to deal with hundreds of
connection requests per minute from Chinese mail servers," Linford said.
"UXN had to actually firewall China Telecom's IP range from connecting
to UXN's mail servers to stop the mass of connections from clogging
UXN's mail service."

\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\

  I was aware of this type of problem when I made my submission back in
February.

>   And you're telling me that filtering after RCTP TO's is a solution?
> By all means... wait 3 years, and it won't be.

  It is *PART OF* the solution. It is sufficient for me today, it may
not be sufficient, by itself in future.  That's why we need multiple
strategies, working simultaneously, to reduce unwanted email.  In the
case of Striker, it might involve null-routing or firewalling the worst
offenders, as in UXN's case.

> That's why we needed ASRG 3 years ago, and that's why we need
> it today.

  My main beef is with people who believe that any solution that doesn't
*ENTIRELY* solve the problem *ALL BY ITSELF* should be rejected out of
hand.  Even with DNSbls, it is acknowledged that one list is insuffient.
That is why effective blocking, as in my case, involves using several
lists, plus manually adding ranges on my own, plus whitelisting, plus
other rules.  Similary, an overall solution to spam involves many
simultaneous attacks on the problem.  Striker's problem is one of
quantity, not quality.  There is no one solution to Striker's problem.
Several strategies in combination are the way to go.  ASRG can best
serve legitimate email users by coming up with several solutions that
work towards the common goal.

  Because even pondscum evolves, spammers will attempt to exploit new
loopholes all the time.  We need anti-spam forums on an ongoing basis to
develope new defenses against new attacks.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        Steven F Siirila
	 <sfs@tc.umn.edu>
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Subject: RE: [Asrg] Re: DNSSEC not deployable
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> Thank you for pointing this out. Based on this information, 
> does that mean 
> that any type of anti-spam scheme that relies on the DNS system 
> (RMX/rDNS/etc.) would be inherently insecure? Also, What 
> exactly is the 
> nature of the problem with the current DNS-SEC standard?

I don't believe that the lack of a deployable DNSSEC spec prevents the
deployment of RMX type solutions for the following reasons:

1) DNS Clients can detect spoofing attempts and use them as spamdication.

2) Requests may be made using TCP/IP to achieve additional spoofing
protection.

3) There is no value in securing the DNS system against IP address spoofing
attacks unless the resulting system protects against the same spoofing
attacks in SMTP.

4) If robust cryptographic means are used for authentication these may
employ existing mechanisms for trust path advertisement and discovery (XKMS,
LDAP, HTTP) to advertise security policy.


The problem with the DNSSEC specs as they stand is that deployment has an
immediate effect on the size of a signed zone even if none of the zones
delegated from that zone are actually secured. This means that deployment of
DNSSEC would immediately cause the size of the dotcom zone file to grow from
about 4 Gb to about 24 Gb. This has a major impact on cost of deployment
since the number of daily transactions in the dotCOM zone is approaching 10
billion and so the zone file has to be maintained in RAM at each node in the
ATLAS constellation.

Deploying the current DNSSEC spec without modification would involve a very
significant unnecessary cost. It would also significantly limit the ability
of the registrar to introduce other enhancements that might be required.

A proposal was made to correct the specification that was by all accounts
supported by a clear majority of the group. However this was opposed by one
of the chairs.

		Phill

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Subject: RE: 6. Solutions - DNS based - DNSSEC (was Re: [Asrg] Re: DNSSEC 
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> Yakov Shafranovich <research@solidmatrix.com> wrote:
> > For the sake of consideration of all DNS proposals, we need 
> to know if we 
> > can rely on the DNS-SEC protocol being implemented.
> 
>   I disagree.  The problem ASRG is looking at is the spam problem.
> DNS security issues SHOULD be referenced and described in drafts, but
> any proposed solution SHOULD NOT be dependent on solving security
> issues which are outside of the scope of ASRG.

I think it is relevant to consider the deployability of DNSSEC when 
we are considering the deployability of an anti-spam solution that 
has a critical dependency on it.

Whether this is IETF rules or not is irrelevant to me, far too much
of the IETF spends its time developing a protocol that depends upon
another group inventing sky hooks or anti-gravity devices.

I also think that we should take care to consider the effect that
our proposals might have on other parts of the internet infrastructure.
It is not our problem to fix the security holes in BGP, but if we
develop a protocol that creates incentives for spammers to attack BGP 
we should probably bring this to people's attention so it can get fixed.


In this case I don't think that there is a strong dependence and in
any case it is possible that the DNS security problems that concern
us can be solved by other protocol mechanisms besides DNSSEC.

Avoiding a strong dependency is good.


		Phill

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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Kee Hinckley'" <nazgul@somewhere.com>
Cc: "'Selby Hatch'" <selby_hatch@azza.com>, <Asrg@ietf.org>
Subject: RE: [Asrg] Nothing will stop spam???
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Kee Hinckley wrote:
> it negates a lot of the current benefits of email. =20
> (Immediacy.  The lack of a need for an introduction...)
	I agree that the current lack of a need for introductions has
distinct benefits and it will be a nuisance to lose it, however, I think
we need to recognize that the world is not what it once was. In the "old
days" you could assume that anyone who was able to send email was
probably someone worth corresponding with and you could assume that they
probably held respect for the network and valued the rules and customs
for its use. We can no longer make these assumptions. The world has
changed. Today, it is precisely this "benefit" of easy access that
provides the opening for spammers.=20
	There should be no question that moving to the kinds of systems
that are required to reduce spam will result in some loss of
opportunities for serendipity etc. However, this is a cost that we have
little choice but to accept. We should be thankful, I think, that we
were able to use the Internet in a "collegial" and "trusting" fashion
for as long as we did.

		bob wyman


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I've noticed recently that we have 3 or 4 separate conversations going 
on in parallel. I am finding it very difficult to keep things straight. 
I was wondering if it would be possible to get a summary of exactly 
where we are in ASRG.

Regards,
Chuck Wegrzyn




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Subject: Re: [Asrg] In case anyone thought Barry was exaggerating
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On Thu, Jul 03, 2003 at 01:53:36PM -0400, Alan DeKok wrote
> Paul Judge <paul.judge@ciphertrust.com> wrote:
> > I did not see his message suggesting that this was a solution to
> > the 'global problem' of spam.
> 
>   I agree.
> 
>   My point was more that local band-aids help, but only for short
> periods of time.  Everyone on ASRG should already know this.  If the
> band-aids were *permanently* effective, then ASRG would be unnecessary.

  A permanently effective solution simply doesn't exist.  It implies a
static problem.  Spammers adapt their tactics to whatever defenses we
evolve.  The best defense is a multi-faceted one.  Anybody who reads
comp.risks should be familiar with the concept of multiple redundancy
for systems, so that the failure of one portion doesn't shut down
everything.

  Adopting "the one true global spam solution" risks everybody being
mailbombed with ads when a hole is found in that one solution.  A lot of
different "local band-aids" are less likely to fail simultaneously.  And
if we use what the military refers to as "defense in depth", the failure
of one component will merely cause other components to trap more spam.
The mission of ASRG should be to keep coming up with new anti-spam
strategies as the old ones are circumvented.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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>> In the case of a person that I don't know, that means that they will 
> have to provide a summary of *why* they want to talk to me.  (E.g. 
> reporting a bug in your software, your system sent me a virus, our 
> company changed its name, this is your grandmother sending mail from a 
> cruise ship....).

>> I see absolutely no way to provide that information without providing a 
> big enough window for spammers to send ads.

>> What am I missing?

Nothing, really.  You're right.

BUT:

You can require that messages from unknown/untrusted people: 

   1)  do not contain HTML or other risky/cloaking-friendly techniques;

   2)  do not contain attachments or encoding;

   3)  are able to pass through content filters (SpamAssasin-like) that 
recognize familiar spam and t-can it.

Now, it's TRUE that IF you are able to get messages from previously unknown 
people, then SOME of those messages COULD be ads or spam.

OTOH, nothing says that you necessarily have to READ the message itself to find 
out.

I've already proposed in conjunction with my Permissions List that you could 
have (as a second-level implementation) that "held" messages (those which failed 
your permissions test) be summarized periodically to permit a quick triage by 
the recipient.  You could alternatively treat ALL untrusted mail that way, 
perhaps.

That way, to get an unexpected message through, someone would need to make their 
case to read it in the subject... and something more specific and personal than 
typical spammer lures like "You were right" or "Is this your E-mail?" or "I love 
you!" or whatever.

> I have proposed a message type that is limited to text only. (see
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05814.html)

I think that recipients should ABSOLUTELY be able to bounce or T-can unexpected 
mail from untrusted senders if it contains HTML.  HTML is generally used to 
obscure or cloak the content of spam messages.

> It is limited to a fixed number of characters, enough for a
name/identification and reason for correspondence. 

That's fine, although up to this point I'll mention that a lot of spam (once you 
get rid of the HTML) is pretty small as individual e-mails.

> No URLs are permitted. 

That's certainly reasonable enough.  What about Hotmail/Yahoo/etc that tend to 
append banner ads incorporating URLs?

> The only way to respond and give consent is by return
email to the from email address provided. No one can ask for
permission without a valid email address to provide a way for
consent to be returned.

In my Permissions List concept, you don't have to send a specific "notice of 
permission" back to the unknown person.  They just have to send you plain ASCII 
text, no HTML, no attachments.  You can adjust their permissions at any time, as 
you the recipient feel is necessary and appropriate.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Message-ID: <002901c34254$11492c00$5c80bbd0@epia>
From: "Jed Margolin" <jmsml@jmargolin.com>
To: <asrg@ietf.org>
Subject: Re: [Asrg] Forbes: Pay up
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----- Original Message -----
From: "Steve Schear" <s.schear@comcast.net>
To: "ASRG" <asrg@ietf.org>; <camram-spam@camram.org>
Sent: Wednesday, July 02, 2003 4:16 PM
Subject: [Asrg] Forbes: Pay up


> A promising way to curb spam: Charge the sender.
>
> Hoping to stop the evil epidemic of spam, Philip Raymond is putting a
> price on it. The 46-year-old software executive has a provisional patent
> on a service called Vanquish, which requires e-mail senders to post a
> cash bond of 5 cents into a bank account for every piece of e-mail they
send.

- snip -

Stop right there.

There is no such thing as a provisional patent.

There is a "provisional patent application" which is a provisional
application for a patent which simply serves as a good way to establish
priority later on. (It also lets you tell people you have a "patent pending"
on something.)

It's not even a real patent application except for the purpose of filing a
patent application under the Patent Cooperation Treaty.

You have one year to file a real patent application to claim the benefits of
the provisional application.

However, a provisonal application for a patent is not examined on its merits
by the Patent Office and it gives the Applicant none of the rights that
accrue from having an issued patent.

See  http://www.uspto.gov/web/offices/pac/provapp.htm for more information.


Jed Margolin
(Not a Patent Attorney, but then, I'm not charging you $300 an hour,
either.)




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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Paul Judge'" <paul.judge@ciphertrust.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
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Yakov Shafranovich wrote:
>I wrote up an document on the consent model=20
	I think it would be good to strip from the document the general
discussion of the spam problem and focus on the technical framework. One
can assume that the nature of the problem is well understood -- the
"evils" of spam are well-known problems. As it stands now, the
discussion of motivation for the proposal simply makes the document much
larger without really adding much.
	Also, while I would certainly include a short (one-paragraph?)
section on motivation and ensure that the paragraph mentions spam, I
think the document should focus on "consent" not "spam." Ideally, spam
would only be explicitly mentioned in a short description of motivation.
The rest of the document should only talk about consent. The challenge
of the document is to define how consent is expressed and managed. Such
a framework can have value dealing with more problems than simply
providing part of a solution to the spam problem.
	In general, I think it is not useful to quote other documents at
length. Given hypertext, we're able to easily and effectively reference
other documents without burdening every document with large extracts of
others. Ideally, the consent framework would be a concise description
where every line had value on its own and wasn't simply a repetition of
data found elsewhere. The simpler the document is, the easier it will be
for people to understand it and evaluate it.
	I think there are some labeling problems in the current
document. For instance, a "lookup in a realtime black list" is not a
"policy enforcement mechanism." Rather it is a means for determining
some attribute of a message which can then be fed into the policy
enforcement mechanism. (i.e. Message has the "sent from blacklisted
node" attribute. Thus, the enforcement mechanism -- which is distinct
from the mechanism that did the blacklist lookup -- decides to reject
the message or put it in a graybox.) The same comment applies to most of
the other things mentioned in this section. They are all means to
discover attributes of a message -- it is only anecdotal that most
implementations of these methods are bound to specific enforcement
policies. The framework should clearly identify the distinctions between
components of a system.

		bob wyman


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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] In case anyone thought Barry was exaggerating 
In-Reply-To: Your message of "Fri, 04 Jul 2003 12:30:56 EDT."
             <20030704123056.B10667@m433> 
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Date: Fri, 04 Jul 2003 13:52:24 -0400

Walter Dnes <waltdnes@waltdnes.org> wrote:
>   One mindset I see too much of here is the search for *THE* solution to
> spam.  I don't think it exists.

  I have supported this view in previous messages to the list.

> My experience is with one such system.  I'm stating that it greatly
> reduces spam, for me.  I think that end-user configurable blocking
> is one weapon that should be included in the anti-spam arsenal.

  I understand, but it doesn't scale.

  Or, it works well once *other* methods have been used to reduce the
spam flood to an annoying trickle.

> By the way, I am aware that Striker is *NOT* unique.

  I never claimed it was unique, just unusual, and a sign of the
future for most domains.

  My frustration with people saying it was "unusual" was the blind
denial that what is unusual for someone else today, will be the usual
case for them tomorrow.

> Back in January, the Canadian
> government released a discussion paper on email marketing.  See...  
> http://e-com.ic.gc.ca/english/strat/email_marketing.html
> 
>   Comments were invited, and I made a submission.  Here's an extract
> from it...

  I was interviewed by people inside the government for the history of
Striker's problems, and that information was used as background for
further reports.

  Alan DeKok.

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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: 6. Solutions - DNS based - DNSSEC (was Re: [Asrg] Re: DNSSEC not deployable) 
In-Reply-To: Your message of "Fri, 04 Jul 2003 10:00:47 PDT."
             <2A1D4C86842EE14CA9BC80474919782E0D22C3@mou1wnexm02.verisign.com> 
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Date: Fri, 04 Jul 2003 13:54:04 -0400

"Hallam-Baker, Phillip" <pbaker@verisign.com> wrote:
> I think it is relevant to consider the deployability of DNSSEC when 
> we are considering the deployability of an anti-spam solution that 
> has a critical dependency on it.

  That's a better phrasing of what I intended than I was able to come
up with.

> I also think that we should take care to consider the effect that
> our proposals might have on other parts of the internet infrastructure.
> It is not our problem to fix the security holes in BGP, but if we
> develop a protocol that creates incentives for spammers to attack BGP 
> we should probably bring this to people's attention so it can get fixed.

  And anti-spam proposals which simply move the problem elsewhere,
without decreasing it's effects, are probably not worth the effort.

  Alan DeKok.

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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: <gep2@terabites.com>, <asrg@ietf.org>
Subject: RE: [Asrg] Consent systems
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Gordon Peterson wrote:
> In my Permissions List concept, you don't have to send a=20
> specific "notice of permission" back to the unknown person.=20
	In the framework for "consent based systems" it should be noted
that consent need not be communicated to senders. i.e. you should be
able to express consent to your ISP or your mail software without having
to tell anyone else. The communication of consent and the scope of any
communication would be personal choices made by specific users. The mere
fact that a consent based system may permit communication of consent
should not be taken to be a requirement that such communication occur.

		bob wyman




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>> In my Permissions List concept, you don't have to send a 
>> specific "notice of permission" back to the unknown person. 

>	In the framework for "consent based systems" it should be noted
>that consent need not be communicated to senders. i.e. you should be
>able to express consent to your ISP or your mail software without having
>to tell anyone else. The communication of consent and the scope of any
>communication would be personal choices made by specific users. The mere
>fact that a consent based system may permit communication of consent
>should not be taken to be a requirement that such communication occur.

Absolutely.

And more specifically, the recipient ought to be able to change that permission 
at any time... making it either more restrictive, or less, as they think 
appropriate.

This actually suggests against a token-based system, since once you've given a 
token to a particular sender you might need to be able to revoke it or modify 
the permissions associated with it.  At that point, their own E-mail address 
(along with the recipient address) is plenty enough "token", I think, in order 
for the associated current permissions to be looked up.  :-)

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Subject: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Fri, 04 Jul 2003 14:08:57 -0400

As many group members have noticed in the last few days, Mr. McCarron has 
been posting a large volume of messages to the list regarding the GIEIS 
system that he is developing. The following is my analysis of his proposed 
system and how it falls within the consent framework (current draft at 
http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html). All 
quotes are from (http://homepage.ntlworld.com/giza.necropolis/).

---------
ANALYSIS

The GIEIS system seems to be a convergence of two proposals: message 
tracking and centralization. Message tracking has been proposed by John 
Fenley as part of the C/R protocol and other proposals (callback, etc.). 
Centralization is not new but is similar to the other proposals on the list 
especially Walter Dnes's "Business Email" proposal. This is also similar to 
the proposal by someone else who suggested registration of all SMTP servers 
and perhaps issuing digital certificates to them.

Every message in the GIEIS system is stamped with a tracking number issued 
by the ISP's server (EAS). These servers are in turn authorized  or 
controlled by central entity. Thus two goals are accomplished: spam is 
traceable and action can be easily taken against spammers by kicking them 
off the GIEIS network. Within the consent framework this would correspond 
to the SOURCE TRACKING COMPONENT. The RECEIVER is assumed to have his 
CONSENT POLICY set to accept GIEIS messages, will check the tracking code 
against the central database and grant consent if the code if valid. The 
centralization aspect of the proposal is what actually prevents spam - 
action can be easily taken against the SENDERs by fining them or kicking 
them off the system.

There are numerous other things mentioned in the GIEIS proposal, all of 
which are either irrelevant to fighting spam such as viruses, or are 
implementation details. Many other spam-related approaches are lumped 
together as well, many of which are irrelevant and have been taken from the 
group discussions without granting credit to their authors. An example of 
that is Gordon's proposal on requiring ASCII only email.

SUGGESTIONS TO MR. MCCARON

1. Take all the BS out of your proposal and separate the main idea from the 
implementation details.
2. Stop thinking that your system will take over the Net - any system 
implemented will need to accommodate multiple implementation details. You 
will be better off on proposing a system like Truste.
3. CREATE A SEPARATE mailing list or discussion area for your proposal 
where you can work out the kinks like the SPF proposal's author did. Then 
present us with a draft.
4. Participate in defining the consent framework.
5. Give credit where its due, when you use someone's idea - give credit.
--------------------


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
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Date: Fri, 04 Jul 2003 14:09:17 -0400

I will be rewriting the document to in line with these suggestions.

At 01:50 PM 7/4/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
> >I wrote up an document on the consent model
>         I think it would be good to strip from the document the general
>discussion of the spam problem and focus on the technical framework. One
>can assume that the nature of the problem is well understood -- the
>"evils" of spam are well-known problems. As it stands now, the
>discussion of motivation for the proposal simply makes the document much
>larger without really adding much.
>         Also, while I would certainly include a short (one-paragraph?)
>section on motivation and ensure that the paragraph mentions spam, I
>think the document should focus on "consent" not "spam." Ideally, spam
>would only be explicitly mentioned in a short description of motivation.
>The rest of the document should only talk about consent. The challenge
>of the document is to define how consent is expressed and managed. Such
>a framework can have value dealing with more problems than simply
>providing part of a solution to the spam problem.
>         In general, I think it is not useful to quote other documents at
>length. Given hypertext, we're able to easily and effectively reference
>other documents without burdening every document with large extracts of
>others. Ideally, the consent framework would be a concise description
>where every line had value on its own and wasn't simply a repetition of
>data found elsewhere. The simpler the document is, the easier it will be
>for people to understand it and evaluate it.
>         I think there are some labeling problems in the current
>document. For instance, a "lookup in a realtime black list" is not a
>"policy enforcement mechanism." Rather it is a means for determining
>some attribute of a message which can then be fed into the policy
>enforcement mechanism. (i.e. Message has the "sent from blacklisted
>node" attribute. Thus, the enforcement mechanism -- which is distinct
>from the mechanism that did the blacklist lookup -- decides to reject
>the message or put it in a graybox.) The same comment applies to most of
>the other things mentioned in this section. They are all means to
>discover attributes of a message -- it is only anecdotal that most
>implementations of these methods are bound to specific enforcement
>policies. The framework should clearly identify the distinctions between
>components of a system.
>
>                 bob wyman
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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At 01:15 PM 7/4/2003 -0400, C. Wegrzyn wrote:

>I've noticed recently that we have 3 or 4 separate conversations going on 
>in parallel. I am finding it very difficult to keep things straight. I was 
>wondering if it would be possible to get a summary of exactly where we are 
>in ASRG.
>
>Regards,
>Chuck Wegrzyn

We are trying to steer towards defining a consent framework but since the 
ASRG is seen sometimes as the authority on spam issues, every proposal 
under the sun makes its way here. 


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> Sleeping on this I came up with some more issues (okay, I didn't 
sleep very well).

> 1. Like many systems, this ties in tightly with identity.  If I move 
to a new ISP (or Comcast gets sold *again*) my email address changes. 
How do I manage notifying all of my contacts.  

This is a familiar problem but completely only peripherally related to the issue 
of spam and permissions lists.

What *most* of us do (sooner or later) is to simply buy a domain name which is 
PERMANENTLY yours (well, as long as you pay the renewal fees...) and eliminates 
your need 'forever' to send out change-of-address notices.  I've changed my ISP 
(actually, *they* have generally been the one who sold out and sold their 
customer base to the new buyer ISP) at least five times since moving back to the 
United States almost ten years ago.  Having my own domain name has insulated 
totally my correspondents (including mailing list subscriptions, etc) from four 
of those five changes.

CLEARLY one doesn't want to use your employer's domain, and I think it's just 
about as clear that you don't really want to commit to maintaining forever the 
same ISP either.

For those people who aren't clever enough to have their own permanent domain 
name, then they have to notify their correspondents.  But that's no different 
for the sender than if they DIDN'T have a permissions list or other anti-spam 
technology in place.

The only difference is that that the recipient needs to have some reasonably 
efficient way to update the sender's address in the permission list.... but 
that's a fairly straightforward thing to do, regardless.

> Some people seem to 
think the address book model works, but I correspond with several 
orders of magnitude more people than are in my address book, and some 
of them I only send mail to every few years--

Sure... and how about that acquaintence you gave a business card to on that 
cruise ship or European holiday several years ago, urging them to get in touch 
if they ever made it to Dallas (or whatever)?  Obviously it's not only 
impractical, it's basically IMPOSSIBLE to update everyone on the E-mail address 
change.

But hey, if you got caught up in the attbi.com to comcast.net change, you 
probably also had been hit when it changed from home.com to attbi.com too, so 
you ought to know ther routine by now.

> I don't want to have to 
notify them all of a change, nor is it clear to me *how* I would 
notify them of a change without hitting the consent system again. 

Clearly you need your own domain name.  Just as I own terabites.com, gep2.com, 
and defend-democracy.org (in addition to several other domains which I own on 
behalf of various of my consulting clients).

> It's probably technically feasible, albeit difficult, to do so if I 
know in advance of the change--but that doesn't always happen.  Right 
now people struggle with simple things like transferring their 
address book, never mind transferring consent.  

Obviously the SENDER cannot transfer consent.  That can ONLY (meaningfully!) be 
done by the RECIPIENT, who controls absolutely who they do and do not approve.

> A regular occurrence 
on wormalert is mail from someone to all of their contents with a 
brief comment like "sorry, just mailing myself a copy of my address 
book".  That's how they do it--they put everyone in the to, including 
their new address.  

Yeah, I just got an E-mail earlier today from one of my neighbors with his 
E-mail address change (also from attbi.com to comcast.net) with no less than 
almost 17k of To: addresses...!  (Nothing too embarassing to him though, I 
looked...!  ;-) )  Some people really are clueless.

> So.  Without a persistent concept of identity, 
consent is rather transient to the recipient, never mind the sender.

> 2. If a consent token does degenerate to a password, then two 
problems occur.  One, it can be sold along with your email address, 
just as email addresses are sold now.  

That would only be true if the token were not specific to a given sender.

> You've basically made it 
simple for someone to transfer your consent.  the only way around 
that is to tie a consent token to the sender, which means complicated 
software, 

Oh, give me a break... it could be as simple as some kind of a hash function or 
checksum or something.  Compared to many of the other things we discuss here 
routinely, that's child's play.

But I still think that the sender's E-mail address is just fine as a token all 
by itself.

> ....and a knowledge of what addresses will be used to contact 
you.  (Again, I think people working on this should focus first on a 
URL scheme for whitelisting.  E.g. 
whitelist:some-piece-of-information-identifying-senders.)  

Why are some people SO determined to make this Web-based?  While that is a fine 
*option*, things related to E-mail (IMHO) ought to be manageable with something 
no more complicated than an E-mail client.  I don't want to be FORCED to use 
HTML to manage ANYTHING related to E-mail.

> Secondly, 
a single password doesn't contain information about what you've 
consented to.  Did I tell them I want a receipt for my order, or that 
I want a daily advertisement?

And you need to be able to change that permission set, for ANY specific sender, 
at ANY time.  To me, that sounds like their E-mail address IS their token, and 
the MUA/MTA at your client end/ISP/destination domain simply looks up the 
current permissions associated with THAT sender.  Simple, direct, efficient.

> Note that the latter problem is what I see as a major failing of 
do-not-spam-me lists.  How does a vendor know whether the presence of 
an address on that list applies to what aspect of an existing 
business relationship?  

Clearly that's up for negotiation between them and their customer.  But just 
because I've allowed Sears to send me my Sears credit card statements online 
does NOT automatically give them permission to spam me unceasingly about 
Allstate insurance, or a daily "on sale" flyer, or other financial services spam 
or whatever.  And if they abuse that permission, then I clearly need to be able 
to T-can *everything* they send me in the future (as I already do for several 
companies I once gave permission to mail me, and then they made nuisances of 
themselves.  One of them puts header garbage in insisting about how they have an 
absolute right to E-mail me, and that it's not spam.  But it just sits and spins 
on one of my hard drives in the "spam" folder, which basically is a 
dead-letter-box.  Yawn.).

> And if it doesn't, then what's the point? 
They shouldn't be sending you email anyway.  

Fair enough.  And a good content filter, perhaps, could differentiate between 
the type of stuff you're willing to accept from them versus the stuff you're 
not.

I really think that content filters, coupled with HTML-based or attachment-based 
permissions/restrictions, give us most of the tools that we need to distinguish 
between the stuff we might be interested in, versus the stuff we're not.

And with a periodic summary E-mail of "suspicious mail being held pending 
decision" that allows us to conduct quick triage and decide how to handle each 
of those... t-canning, accepting (once), updating permissions list to allow, 
bouncing, or whatever.

No matter how complicated these other technology-based solutions become, I don't 
see them as ultimately being very much more satisfactory, nor very much better 
at actually blocking the stuff that I don't want to see.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
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Subject: RE: 6. Solutions - DNS based - DNSSEC (was Re: [Asrg] Re: DNSSEC 
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>   And anti-spam proposals which simply move the problem elsewhere,
> without decreasing it's effects, are probably not worth the effort.


I think they probably are. If we end up with BGP security and DNS 
security the only problems we go and fix them. Not in this group but
in some other forum.

		Phill

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Date: Fri, 04 Jul 2003 15:56:18 -0400

At 12:03 PM 7/4/2003 -0700, Hallam-Baker, Phillip wrote:

> >   And anti-spam proposals which simply move the problem elsewhere,
> > without decreasing it's effects, are probably not worth the effort.
>
>
>I think they probably are. If we end up with BGP security and DNS
>security the only problems we go and fix them. Not in this group but
>in some other forum.
>
>                 Phill

I think we can consider this matter settled.  


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In-Reply-To:  <002a01c34255$e0fac4d0$640aa8c0@BOBDEV>
Subject: Re: RE: [Asrg] Consent systems
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Fri, 04 Jul 2003 21:23:29 +0100

> Gordon Peterson wrote:
> > In my Permissions List concept, you don't have to send a 
> > specific "notice of permission" back to the unknown person. 
> 	In the framework for "consent based systems" it should be noted
> that consent need not be communicated to senders. i.e. you should be
> able to express consent to your ISP or your mail software without having
> to tell anyone else. The communication of consent and the scope of any
> communication would be personal choices made by specific users. The mere
> fact that a consent based system may permit communication of consent
> should not be taken to be a requirement that such communication occur.
> 

Absolutely, some kind of "scope" field in a consent expression is
essential.






--

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Date: Fri, 04 Jul 2003 20:45:47 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.



>
>Message: 1
>Date: Thu, 3 Jul 2003 15:08:20 -0500
>From: Steven F Siirila <sfs@tc.umn.edu>
>To: Mark McCarron <markmccarron_itt@hotmail.com>
>Cc: Steve Siirila <sfs@tc.umn.edu>, asrg@ietf.org
>Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
>
>On Thu, Jul 03, 2003 at 08:04:23PM +0000, Mark McCarron wrote:
> > >
> > >On Thu, Jul 03, 2003 at 07:05:56PM +0000, Mark McCarron wrote:
> > >>
> > >> >>    (1) In the short to medium term
> > >> >>
> > >> >>     Devise a method of reasonably reliably identifying bulk spam,
> > >> >>     UCE or UBE and levying a charge on the senders (via any of 
>their
> > >> >>     upstream carriers, financial pain having the properties that 
>it
> > >> >>     does) which approaches that of any other method of commercial
> > >> >>     or non-private bulk message delivery and most of the TECHNICAL
> > >> >>     NETWORKING problems associated with spam - which are almost
> > >> >>     entirely due intractable volumes of traffic - would rapidly
> > >> >>     disappear.
> > >> >>
> > >> >> Mark's Response:
> > >> >>
> > >> >> The problem with this suggestion is that spammers are difficult to
> > >> >> trace and even when traced there lacks the proper legal frameworks
> > >> >> to do much about it.
> > >> >
> > >> >
> > >> >Spammers are only difficult to trace because there has been, until
> > >> >recently, little incentive to trace them and no sanctions placed
> > >> >on any injection points (which certainly can do most of the
> > >> >necessary tracing if well configured) for failure to do so.
> > >>
> > >>
> > >> Mark's Response:
> > >>
> > >> No.  The Internet crosses many legal boundries across the planet.  
>With
> > >> anonymous connections such as those by proxy (SOCKS, HTTP, etc) and
> > >those
> > >> by extensive proxy chains, simply back-tracing a tranmission is a 
>legal
> > >> nightmare.  Imagine attempting to get server logs from 40 or 50
> > >different
> > >> countries and then not even being guarenteed that the culprit is 
>still
> > >> there at the end of it all.  'GIEIS' would eliminate the need for all 
>of
> > >> this.
> > >
> > >So would simply requiring reverse DNS as well as a record indicating
> > >whether
> > >or not an IP address has been designated as an MTA.  This would make 
>all of
> > >the open proxies, hacked desktops, and dynamic IP ranges unable to send
> > >mail
> > >directly to a site's MX server, forcing them to use an ISP's SMTP 
>gateway.
> > >What you would have left is legitimate MTAs (some of which may be open
> > >relays).
> > >This is essentially where we are headed at our site by putting these 
>sorts
> > >of
> > >things into place gradually.
> > >--
> >
> >
> > Marl's Response:
> >
> > I am afraid that would not work.  Spammers would just use lists of
> > resolvable domain names.  Also, some form of centralisation would be
> > required to maintain the list you describe.  Another problem would arise
> > from sending authorisation requests cleartext over the Internet, these
> > could be intercepted and responded to allowing spammers access.  This is
> > exactly what 'GIEIS' architecture eliminates completely.
>
>The centralization you refer to is easily accomplished via DNS records.
>"Authorization" is accomplished via simple DNS lookups much the same as
>we currently use DNSbl lists already today.
>--


Mark's Response:

I'm afraid that is not a secure method.  Firstly, I can alter the haeder of 
email messages to reflect any domain.  You could quite happily look me up in 
all the DNS records you liked and I would be authorised every time.  Also, 
communications between servers is an insecure element in this structure.  
This can be intercepted an modified at run-time, thus allowing access.  Only 
'GIEIS' secures against these methods, spoofing is impossible.


Mark McCarron
http://homepage.ntlworld.com/giza.necropolis

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From: "Mark McCarron" <markmccarron_itt@hotmail.com>
To: asrg@ietf.org
Subject: Re: [Asrg] The Solution To Spam - The First Response
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Date: Fri, 04 Jul 2003 20:46:38 +0000
Content-Transfer-Encoding: quoted-printable
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Thankyou for your comments.  My comments are in the body of the message=20
below.  This post refers to the 'GIEIS' system currently at version 0.003=
. =20
An update was carried out on the next 4th July 2003.  Datails of the 'CAA=
'=20
have be released as well as details regarding the 'CICFS' filtration syst=
em.=20
  'GIEIS' has an extensive list of systems to be added and they will appe=
ar=20
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.



>
>--__--__--
>
>Message: 5
>From: "Ken Hirsch" <kenhirsch@myself.com>
>To: <asrg@ietf.org>
>Subject: Re: [Asrg] The Solution To Spam - The First Response
>Date: Thu, 3 Jul 2003 16:51:19 -0400
>
>From: "Kee Hinckley" <nazgul@somewhere.com>
> > Identify verification is only part of the proposal I was responding
> > to.  The other piece was verifying the good behavior of cert owner.
> > That requires a clearing house for complaints, an arbitration
> > process,
>
>I don't really expect that to be much of a problem.  People are quite ea=
ger
>to give you free help to find violators and it's not expensive to put ou=
t
>spamtrap addresses.
>


Mark's Reponse:

Agreed.  There are problem countries with respects to this.



>From what we've heard from ISP's, complaints are rare and they manage to
>handle those without huge expense.  From all sources I've seen, the over=
lap
>between IP addresses of spammers and IP addressses of legitimate email  =
is
>tiny.
>


Mark's Response:

I would agree with this too.  If a company moves towards registration wit=
h=20
cert. authorties and the expense associated with it, then they tend to ha=
ve=20
excellent customer relations also.  It is a reflection of the serious nat=
ure=20
in which they view online business.



>As long as problem M (below) is solved, there's really very little point=
 in
>the certicate holder fighting revocation, since once identity is=20
>established
>everybody else can use it to make their own determination as to whether =
to
>accept mail from them.
>
>Problem M (Multiple identities/certificates/IP addresses/domain=20
>names/etc.):
> > and a mechanism for ensuring that the same person doesn't
> > pop up under a different name (which is a different sort of
> > verification problem, as you point out).  That's where I'd expect the
> > expense to come.
>
>This is key.  But I think it is necessary for any permanent solution to =
the
>spam problem. Everything else I've seen proposed is either a temporary f=
ix
>in the spam arms race or is something (such as RMX) that would only be
>useful if used in conjunction with something that solves problem M.
>


Mark's Response:

The simplist way to achieve this is to raise the 'bar' for online=20
expenditure.  Any company that would have a solid outlook on Internet bas=
ed=20
trading would be able to afford in excess of =A35,000 a year to pay on pr=
oper=20
digital registration systems and point-to-point contacts with businesses =
and=20
clients.  If a company would find this expenditure difficult to reach the=
n=20
it is a clear indicator that they are not ready for an Internet Solution.=
 =20
It would assist small to medium size firms to seriously evalutate any=20
proposed web initiatives and detract from failed enterprise ventures.



> > Never mind the question of how you certify someone in a country that
> > doesn't have as codified a banking and company registration system as
> > those where most SSL certs are issued.
>
>This is a good question.  I would hope that any people on the list with
>knowledge about how CA's operate, especially internationally, would come
>forward.  Do you have any comments about Problem M?  I notice that there=
 is
>a pbaker at VERISIGN.com.
>


Mark's Response:

Problem M is difficult to deal with in the majority of the world.  In the=
=20
developed world the majority of businesses related all their information=20
against publically held data such as electoral rolls, credit information=20
etc.  This is further related to government held files such as social=20
security (national insurance in UK) numbers and DMV (driver, motor,=20
vechical) records.  In some countries relation to DMV is illegal.  Also,=20
companies share information on customers who default payments.  Ever deta=
ils=20
can be searched and cross-referenced, this cuts down on the M factor but=20
does not eliminate it.  In the financial world, the next step would be to=
=20
equate it against risk.  That is, how much risk do you want to take in=20
lending money to this individual and a credit limit is established.  In=20
digital terms of authorising a cert. this sense of 'risk' is lost.  It wo=
uld=20
not be in a cert. companies interest to rate certificates independently a=
nd=20
award a 'cutomer risk factor' assesment that was appended to the cert.=20
itself.  Such as 'Bad Credit History', however, a public body like 'GIEIS=
'=20
would.



>My earlier proposal about getting CAs more or less directly involved in =
the
>spam problem might be misguided.  As long as they can verify identity (i=
n
>the strong way, solving Problem M), then other organizations can build o=
n
>that to solve the spam problem.
>


Mark's Response:

That is not just the problem.  The problem is the SMTP protocol and how i=
t=20
allows emails to be sent from any location.  The spam problem cannot be=20
solved without restructuring the Internet slightly as proposed in 'GIEIS'.



>The essence of my earlier proposal:
>(1) mail servers can accept mail (without challenge-response) only if it=
 is
>verified at either at the server level or the individual message level.
>There are already technologies to do this (SSL client certificates,
>IP-lookups to a verifying organization, S/MIME signatures, etc.).
>The method must have a reliable, short chain to a responsible organizati=
on
>or individual with strong identity (see Problem M).
>It is not necessary that everyone choose the same method.
>


Mark's Response:

The verification process you describe requires a structure like 'GIEIS'. =
=20
Also, it does not address domestic accounts were the majority of spamming=
 is=20
conducted from.  You cannot expect everyone to sign up to a cert. authori=
ty=20
and have their background checked.  IP/Lookups are pointless because almo=
st=20
every aspect of the system can be used in a breach attempt.  It is even=20
possible to intercept the automated look-up request itself and substitute=
 a=20
reply.



>(2) mail that cannot be so verified must be subject to challenge-respons=
e
>authentication.
>


Mark's Response:

This will just annoy ligitimate users as spammers can bypass the system=20
easily anyway.



>Conjecture:
>It might be possible to grandfather-in existing SMTP servers that are kn=
own
>to be legitimate.  But the fact that there are soooo many SMTP servers i=
s a
>problem.  Not only it in cumbersome to manage so many millions of items,
>more importantly it is hard to even gather the data about who is sending.
>You may never have received a message from fredsgrocery.com, but it may=20
>well
>have a legimate automated mailing system.  (Obviously challenge-response=
 is
>mostly a problem with mailing lists and other automated mail systems.)  =
If
>you could find out all SMTP servers with a good reputation, you could
>arrange to verify them by looking up, say,=20
>63.10.45.12.presumedinnocent.org.
>But it is critical that this NOT apply to new/unknown servers and it wou=
ld
>be subject to easy revocation.
>


Mark's Response:

Another factor is this, automated challange response systems may end up=20
challanging each other in an infinite loop. "Are you talking to me...".


Mark McCarron.
http://homepage.ntlworld.com/giza.necropolis

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To: asrg@ietf.org
Subject: Re: [Asrg] The Solution To Spam - The First Response
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Date: Fri, 04 Jul 2003 20:47:24 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.


>
>
>--__--__--
>
>Message: 10
>Date: Thu, 3 Jul 2003 21:25:33 -0400
>To: "Ken Hirsch" <kenhirsch@myself.com>
>From: Kee Hinckley <nazgul@somewhere.com>
>Subject: Re: [Asrg] The Solution To Spam - The First Response
>Cc: <asrg@ietf.org>
>
>At 4:51 PM -0400 7/3/03, Ken Hirsch wrote:
> >From: "Kee Hinckley" <nazgul@somewhere.com>
> >>  Identify verification is only part of the proposal I was responding
> >>  to.  The other piece was verifying the good behavior of cert owner.
> >>  That requires a clearing house for complaints, an arbitration
> >>  process,
> >
> >I don't really expect that to be much of a problem.  People are quite 
>eager
> >to give you free help to find violators and it's not expensive to put out
> >spamtrap addresses.
>
>So what happens when Roving gets a new customer who has a bad list
>and 100 people accuse them of spamming?  The problem isn't getting
>people to complain about spammers.  It's keeping potentially innocent
>victims from getting shot.  That's where the lawsuits start flying.
>Just look at the wide range of BL's that exist.  Clearly people have
>very different ideas of what constitutes a spammer.
>--


Mark's Response:

'GIEIS' prevents spam happening in the first place.  The 'GIEIS' system will 
be able to identfy spammers in real-time and list the accounts emails were 
distributed to.  'GIEIS' then can perform a removal of those items.  In 
time, it would become completely pointless.



Mark McCarron
http://homepage.ntlworld.com/giza.necropolis

_________________________________________________________________
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Date: Fri, 04 Jul 2003 20:48:26 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.



>--__--__--
>
>Message: 13
>Date: Thu, 03 Jul 2003 22:32:27 -0400
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>From: Yakov Shafranovich <research@solidmatrix.com>
>Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] Re:
>   'GIEIS' - The Fourth Response (Esa Laitinen))
>
>Mr. McCarron,
>
>Case in point:
>
>On July 1st EU countries started charging VAT taxes on most digital
>transactions performed by non-EU companies to EU consumers. EU laws seem to
>apply here to companies outside the jurisdiction of the EU.
>


Mark's Response:

This is really import duty, a taxsation on goods imported into a 
country/region.  This has two main puposes, generate revenue and to 
stabilize economies from the impact of cheap imports.  This is a completely 
different legal area than a port scan.


Mark McCarron
http://homepage.ntlworld.com/giza.necropolis

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Date: Fri, 04 Jul 2003 20:49:23 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.


>--__--__--
>
>Message: 14
>Date: Thu, 03 Jul 2003 22:30:55 -0400
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>From: Yakov Shafranovich <research@solidmatrix.com>
>Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] 'GIEIS'
>   - The Fifth Response)
>
>At 07:05 PM 7/3/2003 +0000, Mark McCarron wrote:
> >[..]
> >
> >> > This is how current anti-spam systems work and I do not see any mass
> >> > public outcry about it.
> >>
> >>
> >>What anti-spam systems?  When I look around my MTA, I see no anti-spam
> >>systems, and were I to discover that the nice people who handle my MX
> >>when the network here is down were to have instituted any on my behalf,
> >>I would have their guts for a Beethoven sonata.
> >
> >
> >
> >Mark's Response:
> >
> >The main internet backbone is crawling with anti-spam filter
> >software.  All of it is based on heuristics.  Heuristics is just an
> >automated set of rules that will identify potential targets based on 
>given
> >criteria.  Also, for those who handle your MX, I really don't think they
> >would care about your opinion unless you wanted to pay the bill for the
> >extra traffic.
>
>The "main Internet backbone" cannot be crawling with anti-spam filters
>since filtering is the function on the receiver's end only while the
>backbone facilitates communications between end points.
>


Mark's Response:

That is not entirely accurate.  Filters are in place throughout the web at 
various points.  If you ever get a chance to run a packet analysis on a good 
node on the net, one with high volume traffic, then you will notice all 
sorts of different equiptment analysing and filtering the web.  There is a 
lot of stuff you wouldn't expect.


Mark McCarron.
http://homepage.ntlworld.com/giza.necropolis

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Subject: [Asrg] 6. Solutions - Replacing SMTP - GIEIS
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Date: Fri, 04 Jul 2003 20:49:55 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.



>--__--__--
>
>Message: 16
>Date: Thu, 03 Jul 2003 22:42:36 -0400
>To: Steven F Siirila <sfs@tc.umn.edu>,
>         Mark McCarron <markmccarron_itt@hotmail.com>
>From: Yakov Shafranovich <research@solidmatrix.com>
>Subject: 6. Proposals - Replacing SMTP - GIEIS (was Re: [Asrg] 'GIEIS'
>   - The Fifth Response)
>Cc: asrg@ietf.org
>
>At 03:48 PM 7/3/2003 -0500, Steven F Siirila wrote:
> >....
> >On Thu, Jul 03, 2003 at 08:11:49PM +0000, Mark McCarron wrote:
> >...
> > > Mark's Response:
> > >
> > > I think you are missing the point that it can be very easily
> > bypassed.  Its
> > > not secure like 'GIEIS'.
> >
> >Bypassed?  Not unless you control the IP address in-addr.arpa delegation
> >records as well as the domain name delgation records which correspond to
> >the PTR records.
> >.....
>
>Keep in mind the DNS-Sec standards exist and ICANN is even implementing
>some of them. Security of the Domain Name System is being addressed.
>
>Yakov

Mark's Response:

That's not the issue.  SMTP can be altered to reflect any domain.  Any 
system like this can be bypassed from numerous angles.  It simply cannot be 
secured unless something like 'GIEIS' is implemented.

Start thinking like a hacker, and try and pull your ideas apart.


Mark McCarron.
http://homepage.ntlworld.com/giza.necropolis

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Date: Fri, 04 Jul 2003 20:53:08 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.



>Message: 23
>From: "Hondin de Goot" <hondin.degoot@programmer.net>
>To: asrg@ietf.org
>Date: Fri, 04 Jul 2003 08:14:57 -0500
>Subject: [Asrg] My apologies to this list


Mark's Response:

About time.


>Thankyou for your forbearance regarding my two or three
>postings here recently.  By way of excuse, I would like
>to explain my reasons for making them.


Mark's Response:

About time too.


>I was appalled when I saw the flood of energy and serious
>engagement with Carron's outright nonsense that a number
>people I know to be excellent network engineers put into
>carefully reasoned responses when he started posting to
>the RIPE anti-spam wg list, but not quite as appalled as
>I was at seeing how quickly he could then construct
>apparently meaningful - although, in fact, equally
>nonsensical - extensions to his buzzword edifice out
>of the quite undigested information he was thereby
>obtaining, mainly because it seemed to me that that
>ability could easily introduce, at this specific time,
>serious political impediments to at least some serious
>considerations of rational technical solutions.
>


Mark's Response:

If anyone can translate this for me into the English language then I would 
care to respond.



>With the best will in the world it is not possible to
>describe the majority of today's politicians and leading
>citizens, etc, as being particularly technically literate.
>Equally, it is difficult to avoid the concluion that they
>spend a lot of time dealing with their various impossible
>tasks by clutching at straws.


Mark's Response:

He's off for a wander again.:)


>
>Because of our unfortunate, species-wide inability to
>perceive exponential trends until they resemble onrushing
>locomotives rather more than they resemble trends, now is
>the time when effecting solutions to the problem of spam
>is being rapidly co-opted into the sphere of the political
>rather than the technical.  At such times, fraudsters of
>all varieties, from simple intellectual on up (or down,
>depending on your attitude to filthy lucre), are far more
>easily able to grab the attention of besieged legislators
>and others than in less stressful times, and some of them
>have the energy to attempt it.  That they can sometimes
>succeed is evidenced by the numerous occasions when the
>US Congress (say) has been considering three or even four
>bills, each sponsored by different representatives acting,
>without personal comprehension of the subject, on "expert
>advice", some of it clearly received from highly suspect
>"experts", all addressing the same technological matter.
>And in such cases, those "experts" who can ALSO cloak
>their presentations in an ambience of business, legal
>and political attitudes and buzzwords (however shakily
>deployed) are often able to command a hearing that their
>technical theses alone should not objectively afford them.
>Of course there are many more examples of this than just
>those that can be found in the annals of the US Congress.
>The political process, even in the most disciplined of
>assemblies, is a highly fractured and unpredictable one,
>and only seldom a broad clear path to a rational outcome.
>


Mark's Response:

You seem to be very paranoid about a central agency.  Maybe you do not 
realise I am from Ireland???  What global agenda do the Irish have???  
Drinking, parties, being overly socialable????  Could you picture the Irish 
Police force operating black helecopters or stealth operations???  I think 
we only have 10 aircraft in our military.  I can't get this image of a 
little Garda (Irish Police) officer standing at the bottom of some mountain 
in Donegal somewhere and suddenly the whole mountain open ups to reveal a 
vast military complex. :)



>From that point of view and from a perception that there
>might not be much time to spare, I decided to try to provoke
>Mr Carron into revealing the extraordinary paucity of his
>understanding of the Internet in relation to spam or
>anything else (even my cat, just from sleeping on top
>of the monitor, has managed to pick up rather more :)
>to as wide an range of genuine experts whose opinion was
>likely to be canvassed in various quarters as possible:
>it is by no means clear that bodies such as even the IETF
>have any assured authority in the midst of mass political
>hysteria, but the opinions of many of those associated with
>it will certainly be sought on an individual basis.


Mark's Response:

It must be noted that a large percentage of those posting opposition to 
'GIEIS' have self-motovated interests.  I have not seen a single post yet 
that demonstrates a clear and descriptive method of bypassing 'GIEIS'.  This 
is the problem, 'GIEIS' cannot be bypassed.  As you pointed out, I am 
surrounded by 'Genuine Experts', very few of them can understand 'GIEIS' and 
for those that do grasp it realise it poses the single largest threat ever 
against digital cert. authorities, anti-virus software companies, anti-spam 
filtration software companies, etc.  Not to mention spammers themselves.  As 
this is an open forum, the same people could have several different accounts 
attempting to bolster opinion.


>
>Now that he has, in short order, told people like Phillip
>Hallam-Baker that they will need to acquire an understanding
>of networking technology in order to appreciate his ideas,
>implied that engineers of the calibre of Esa Laitinen are
>basically irrelevant Finns, dissed the elegant simplicity
>of Steven Siirila's inputs, and much, much more (including
>discomforting many with his PNW approach to "intellectual
>property"), all in a persisting archive that would be hard
>to assert had subsequently been hacked to discredit him,
>I'm satisfied he has been sufficiently "outed" (to borrow
>a technical term from another discipline) and will return
>to my life of alternately dozing and eating, as before.


Mark's Response:

The nature of the 'GIEIS' architecture is complicated and is not only based 
on a deep understanding of networks, but of the architecture of programming 
as well.  This maybe why some are haing problems with the security 
implementations of 'GIEIS'.  To appreciate 'GIEIS' fully you need to be a 
hacker/spammer and if you are one, well, you won't really appreciate it.


>
>As an aside, and on the subject of archives, it has been
>pointed out to me that the full perspicacity of Carron's
>mathematical, chemical and physics insights (which will be
>clear to many reading here) can be found in the archive at
>http://web.archive.org/web/20000824014035/http://www.fortunecity.com/greenfield/bp/16/giza.htm.
>The same material from his original ntlworld website is
>also available on web.archive.org, but in a rather less
>compact and easily read format.  I suspect that those
>reading here will be rather less able to assess the
>egyptological quality of his thought, but it seems
>likely that a rough guess would serve as well.  (The URL
>quoted above may need some manual concatenation to work).
>

Mark's Response:

If you want to discuss Egyptology then come to the Atlantis Rising boards 
and give us your insights.  Personally, I think when its scientifically 
established that vases from Persian grave sites (Before Christ) are 
batteries that give off a 1.5 Volt charge for 14 days some questions should 
be asked.  Or maybe when out of 80 or so pyramids found not a single body 
has been found in one.  How about carbon datings dating the Great Pyramid to 
at least a thousand years before hand?

Maybe the most surprising is the medical tests done with pyramids on mice, 
by the Russian Science Academy.  A virus was introduced into two sets of 
mice and one was housed in a pyramid the others were not.  The ones housed 
in the pyramid has a survival rate of 60% compared to those outside with a 
rate of 15%.

With facts like this, the area is worth re-examining.



>Finally, I would like to make a point about a core value
>(in the sense of its being extremely valuable to users)
>of the original design of the Internet: that of end-to-end
>connectivity.  In terms of SMTP, that includes the ability
>to operate a server.  However much use of the Internet has
>grown by numbers of hosts, users are users and what was of
>value to them 20 years ago generally remains of value to
>their successors today.  Fairly recently I helped set up
>some mail servers for the associates of a tiny charity
>which, given the social value and overall cost of its
>work, is grossly under funded (how unusual).  Because of
>the extreme sensitivity of much of their communication
>in terms of client confidence and the reluctance of non
>technical persons to deploy anything in the way of
>cryptography, the small but significant security
>enhancement that direct delivery of some communications
>to their own servers, rather than to their ISPs' disk
>based mail spools, can provide is of great value (and I'm
>sure that theirs is not an especially unusual case, in
>almost any context - personal, political, small business
>or institutional).  In my opinion, any solution would be
>less than optimal if it involved sacrificing too much more
>of the already much-diluted ability to establish end-to-end
>connections or priced low budget MTAs out of existence
>(although I see absolutely no problems with punitively
>coercing them into compliance).



Mark's Response:

With 'GIEIS' the end-to-end connectivity would remain.  'GIEIS' is a 
protocol change, a software solution.  There will be no mass movement of 
servers, just software updates.  Touching story, however, all communications 
are routed to her through her ISP and therefore are spooled to disk.  The 
Internet is a basic star topology from client to Internet gateway, from that 
point it becomes a web structure.



>
>This has been the first time in a decade or more that I
>have posted to a public forum and the first time I have
>ever done so using a pseudonym (it means "dog in the
>gutter" and is to be seen on many signs throughout
>Holland and parts of Belgium - often with a graphic
>resembling Mr Carron's musings - as an injunction to
>urban animal lovers).  It's been more fun than I care
>to admit being vicariously rude to Mr Carron, and sorry
>about the pseudonym: loony-kook filter and all....  I'll
>go back to sleep now, using that faulty unsubscribe button -
>what's that they say about "third time luc
>


Mark's Response:

I would well believe it and understand why it has been so long.  Why the 
pseudonym?  Ah, Belgium, that explains everything now...
Still see you haven't post anything about how to bypass 'GIEIS' or that you 
even understand how it works.

Mark McCarron
http://homepage.ntlworld.com/giza.necropolis

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Subject: Re: [Asrg] Consent Systems and permission list
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Date: Fri, 4 Jul 2003 16:51:00 -0400

At 2:16 PM -0500 7/4/03, gep2@terabites.com wrote:
>What *most* of us do (sooner or later) is to simply buy a domain name which is
>PERMANENTLY yours (well, as long as you pay the renewal fees...) and

That is definitely not what "most" internet users do.  And we are 
trying to define a system for internet users, not "us".


>For those people who aren't clever enough to have their own permanent domain
>name, then they have to notify their correspondents.  But that's no different
>for the sender than if they DIDN'T have a permissions list or other anti-spam
>technology in place.

It is different in the context we were discussing.  What we were 
discussing was how to notify clients when it was necessary to 
reestablish consent to communicate.  I understand that this doesn't 
apply to the system you proposed, since it assumes that consent is 
limited to html vs. non-html.  However it does apply to the other 
consent systems that we were discussing.


>Yeah, I just got an E-mail earlier today from one of my neighbors with his
>E-mail address change (also from attbi.com to comcast.net) with no less than
>almost 17k of To: addresses...!  (Nothing too embarassing to him though, I
>looked...!  ;-) )  Some people really are clueless.

Actually in those cases I think you need to look to the software 
vendor.  As far as I've been told, there is no way to export and then 
import an address book reliably from some major email packages.  So 
those people who've figured out that they can do it by mailing to 
everyone are actually being rather clever.

>  > 2. If a consent token does degenerate to a password, then two
>problems occur.  One, it can be sold along with your email address,
>just as email addresses are sold now. 
>
>That would only be true if the token were not specific to a given sender.

Which is precisely what I said.  Tracing my conversation back you'll 
see that I came to the conclusion that it would because there needs 
to be a way to give consent over the phone and to web sites.  Since 
web sites and web-related databases aren't going to suddenly sprout a 
consent key, there needs to be a way to embed one in the email 
address.  Managing a system like that manually is not feasible.  (I 
have enough trouble managing my address+theirdomain@somewhere.com 
system, given company name changes and problems with sites that don't 
like + in an email address.)  Therefore I concluded that a consent 
token would degenerate to a password.  I'd be very happy if someone 
could show me a reasonable way whereby that wouldn't be the case.

>Oh, give me a break... it could be as simple as some kind of a hash 
>function or
>checksum or something.  Compared to many of the other things we discuss here
>routinely, that's child's play.

Not on a business card, over the phone or without a piece of software 
that will generate it for you and notify both the web browser and the 
email software.  (Okay, I'll grant you cut and paste in the last case 
:-).

>  > ....and a knowledge of what addresses will be used to contact
>you.  (Again, I think people working on this should focus first on a
>URL scheme for whitelisting.  E.g.
>whitelist:some-piece-of-information-identifying-senders.) 
>
>Why are some people SO determined to make this Web-based?  While that is a

I have no interest in making it web based.  I want to solve a very 
real problem.  I assert that the majority of mailing lists people 
sign up for are signed up for by entering their email address on a 
web page.  Therefore a consent system needs to take that into 
account.  That's all.  The system itself should *not* be web based.

>at ANY time.  To me, that sounds like their E-mail address IS their token, and
>the MUA/MTA at your client end/ISP/destination domain simply looks up the
>current permissions associated with THAT sender.  Simple, direct, efficient.

Except that the same vendor may use multiple different email 
addresses. In fact more and more of the vendor email I see not only 
is using per-recipient from addresses, they are changing every single 
time they send a message.  (They appear to be encoding not only the 
recipient (for bounce removal) but also the id of the message they 
sent.)

Obviously we could require that those systems change.  But it's yet 
another complication to consider.

>I really think that content filters, coupled with HTML-based or 
>attachment-based
>permissions/restrictions, give us most of the tools that we need to 
>distinguish
>between the stuff we might be interested in, versus the stuff we're not.

I'm actually tending in that direction myself (although I think the 
HTML side of things is a red-herring, but we'll agree to disagree 
there).  I also don't find that "content" filtering is that 
necessary, but certainly filtering of one sort or another can be very 
effective for an end user.  I look at the C/R systems primarily as a 
way of dealing with gray lists, and the consent systems as ways to 
deal with subscriptions.  Otherwise I don't feel that a great deal of 
change is required to fix the system.  Assuming that we can protect 
enough user's mailboxes, I hope (although I could be wrong) that 
we'll cut off enough of the financial incentive such that the volume 
problems will drop for ISPs.  (I've got a lot riding on that bet, 
because somewhere.com is riding just behind striker on the volume 
curve).



-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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Date: Fri, 04 Jul 2003 17:02:47 -0400

At 08:48 PM 7/4/2003 +0000, Mark McCarron wrote:
>...
>
>>--__--__--
>>
>>Message: 13
>>Date: Thu, 03 Jul 2003 22:32:27 -0400
>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>>From: Yakov Shafranovich <research@solidmatrix.com>
>>Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] Re:
>>   'GIEIS' - The Fourth Response (Esa Laitinen))
>>
>>Mr. McCarron,
>>
>>Case in point:
>>
>>On July 1st EU countries started charging VAT taxes on most digital
>>transactions performed by non-EU companies to EU consumers. EU laws seem to
>>apply here to companies outside the jurisdiction of the EU.
>
>
>Mark's Response:
>
>This is really import duty, a taxsation on goods imported into a 
>country/region.  This has two main puposes, generate revenue and to 
>stabilize economies from the impact of cheap imports.  This is a 
>completely different legal area than a port scan.

I will spell it out: EU LAWS SEEM TO APPLY HERE TO COMPANIES OUTSIDE THE 
JURISDICTION OF THE EU. That was the point I was trying to make.  


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Date: Fri, 04 Jul 2003 17:27:01 -0400

Mr. McCarron,

If you want to flame each other, please do this off the list. Additionally, 
IMHO I think it would be better for you to setup a separate discussion area 
or mailing list like the author of the SPF proposal did 
(http://spf.pobox.com/, spf-announce@v2.listbox.com and 
spf-discuss@v2.listbox.com), where you can work out the details of your 
proposal. You can provide regular summaries of changes to the list just 
like with SPF - a link to the site is more than enough - no need to repost 
answers to every question. At this point we are trying to work out the 
details of the consent framework before delving into technical details of 
specific proposals so it would be useful to reduce the volume on the list 
to relevant topics.

Yakov

At 08:53 PM 7/4/2003 +0000, Mark McCarron wrote:
>...
>
>>Message: 23
>>From: "Hondin de Goot" <hondin.degoot@programmer.net>
>>To: asrg@ietf.org
>>Date: Fri, 04 Jul 2003 08:14:57 -0500
>>Subject: [Asrg] My apologies to this list
>
>....


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Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
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Date: Fri, 04 Jul 2003 17:53:36 -0400

I am thinking of reformatting the document along the lines of RFC 2778 
which defines a model for instant messaging. Tell me what you think.

Yakov

At 01:50 PM 7/4/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
> >I wrote up an document on the consent model
>         I think it would be good to strip from the document the general
>discussion of the spam problem and focus on the technical framework. One
>can assume that the nature of the problem is well understood -- the
>"evils" of spam are well-known problems. As it stands now, the
>discussion of motivation for the proposal simply makes the document much
>larger without really adding much.
>         Also, while I would certainly include a short (one-paragraph?)
>section on motivation and ensure that the paragraph mentions spam, I
>think the document should focus on "consent" not "spam." Ideally, spam
>would only be explicitly mentioned in a short description of motivation.
>The rest of the document should only talk about consent. The challenge
>of the document is to define how consent is expressed and managed. Such
>a framework can have value dealing with more problems than simply
>providing part of a solution to the spam problem.
>         In general, I think it is not useful to quote other documents at
>length. Given hypertext, we're able to easily and effectively reference
>other documents without burdening every document with large extracts of
>others. Ideally, the consent framework would be a concise description
>where every line had value on its own and wasn't simply a repetition of
>data found elsewhere. The simpler the document is, the easier it will be
>for people to understand it and evaluate it.
>         I think there are some labeling problems in the current
>document. For instance, a "lookup in a realtime black list" is not a
>"policy enforcement mechanism." Rather it is a means for determining
>some attribute of a message which can then be fed into the policy
>enforcement mechanism. (i.e. Message has the "sent from blacklisted
>node" attribute. Thus, the enforcement mechanism -- which is distinct
>from the mechanism that did the blacklist lookup -- decides to reject
>the message or put it in a graybox.) The same comment applies to most of
>the other things mentioned in this section. They are all means to
>discover attributes of a message -- it is only anecdotal that most
>implementations of these methods are bound to specific enforcement
>policies. The framework should clearly identify the distinctions between
>components of a system.
>
>                 bob wyman


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Subject: Re: [Asrg] The Solution To Spam - The First Response
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References: <BAY2-F15671GHCLHcmS00003a9d@hotmail.com> <p06001713bb235d383f7e@[192.168.1.104]> <Law9-OE28I59Wjap8q200057e5b@hotmail.com> <p06001746bb2a00538636@[192.168.1.104]> <Law9-OE479rf3yXvEbj00059bb3@hotmail.com>
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Date: Fri, 4 Jul 2003 18:12:39 -0400

On Thu, Jul 03, 2003 at 04:51:19PM -0400, Ken Hirsch wrote

> Conjecture:
> It might be possible to grandfather-in existing SMTP servers that are
> known to be legitimate.  But the fact that there are soooo many SMTP
> servers is a problem.  Not only it in cumbersome to manage so many
> millions of items, more importantly it is hard to even gather the
> data about who is sending.  You may never have received a message
> from fredsgrocery.com, but it may well have a legimate automated
> mailing system.  (Obviously challenge-response is mostly a problem
> with mailing lists and other automated mail systems.)

  A legitimate list would have no problem with asking on their webpage
that you whitelist "mail.fredsgrocery.com" before subscribing.  A
(sub)domain name is better than IP addresses or From: or Envelope-Sender
because...
  - Envelope-Sender can be forged and many MUA's don't parse it.
  - From: can be forged... *AND REQUIRES THAT THE MESSAGE BE ACCEPTED
    FOR PARSING* before you can make a decision
  - a (sub)domain name can change IP addresses transparently if the host
    changes IP addresses. And it can handle multiple addresses, e.g. ...

[waltdnes@m433 waltdnes]$ host cnn.com
cnn.com has address 64.236.24.20
cnn.com has address 64.236.24.28
cnn.com has address 64.236.16.20
cnn.com has address 64.236.16.52
cnn.com has address 64.236.16.84
cnn.com has address 64.236.16.116
cnn.com has address 64.236.24.4
cnn.com has address 64.236.24.12


> If you could find out all SMTP servers with a good reputation, you
> could arrange to verify them by looking up, say,
> 63.10.45.12.presumedinnocent.org.

  This seems to be a mirror image of current DNSbls which list bad
actors.  I think the current approach is better.  There are, hopefully,
fewer "bad guys" than "good guys" so the logistics of listing the "bad
guys" are easier.

> But it is critical that this NOT apply to new/unknown servers and
> it would be subject to easy revocation.

  Everybody starts off presumed innocent until listed in a DNSbl, which
takes care of your worry about new/unknown servers.  Note that "one
listing" can include IP address ranges, such as is the case with
residential (usually dynamic) IP addresses.  Another advantage of
today's DNSbls is that they're *NOT* official and "accountable".  MAPS
was the ultimate example of what happens when you play by Marquis of
Queensbury Rules against enemies who play dirty.  MAPS are good-guys,
but good intentions aren't enough.

  Other DNSbls have been accused of list-first-ask-questions-later.  But
giving spammers umpteen levels of appeal while a shell company continues
to blast away is a joke.  As soon as one company is finally blocked,
they switch to another numbered shell company that was registered for a
minimal price, and resume spamming.  Again, they'll pound away on your
inbox for weeks or months while the appeals process continues.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] Two ways to look at spam
Message-ID: <20030704184954.E10667@m433>
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Date: Fri, 4 Jul 2003 18:49:54 -0400

On Wed, Jul 02, 2003 at 05:33:52PM +0100, Bruce Stephens wrote

> If a person unknown to me can send me an email that I want to receive
> (and I want them to be able to), then that person can send me unwanted
> email (and I don't want them to be able to do that, but I see no way
> to stop it without also preventing the possibility of wanted email).

  You've hit the nail on the head there.  This has given me an
inspiration that'll appear as a long message in a day or so.

> So I think the best way to attack spam is to make sending email
> expensive (in some way---this may involve computational cost rather
> than some kind of financial framework) such that anybody sending me
> email thinks a bit first (and so it won't be worthwhile sending to
> large numbers of people).  So this would be attacking the volume part
> of usual definitions of spam.

  A few problems...

  1) I don't throw away a pefectly good computer and buy the
latest/greatest every year.  This email is coming from a 433 mhz machine
with 128 megs of RAM.  How do I compare with someone who's just bought a
512 meg machine that runs at 3 gigahertz ?

  2) A beowolf cluster of cast-off 1 gigahertz machines will blow the
"computational cost" to smithereens.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Cc: asrg@ietf.org
Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
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Date: Fri, 4 Jul 2003 19:14:47 -0500

On Fri, Jul 04, 2003 at 08:45:47PM +0000, Mark McCarron wrote:
> >> >
> >> >So would simply requiring reverse DNS as well as a record indicating
> >> >whether
> >> >or not an IP address has been designated as an MTA.  This would make 
> >all of
> >> >the open proxies, hacked desktops, and dynamic IP ranges unable to send
> >> >mail
> >> >directly to a site's MX server, forcing them to use an ISP's SMTP 
> >gateway.
> >> >What you would have left is legitimate MTAs (some of which may be open
> >> >relays).
> >> >This is essentially where we are headed at our site by putting these 
> >sorts
> >> >of
> >> >things into place gradually.
> >> >--
> >>
> >>
> >> Marl's Response:
> >>
> >> I am afraid that would not work.  Spammers would just use lists of
> >> resolvable domain names.  Also, some form of centralisation would be
> >> required to maintain the list you describe.  Another problem would arise
> >> from sending authorisation requests cleartext over the Internet, these
> >> could be intercepted and responded to allowing spammers access.  This is
> >> exactly what 'GIEIS' architecture eliminates completely.
> >
> >The centralization you refer to is easily accomplished via DNS records.
> >"Authorization" is accomplished via simple DNS lookups much the same as
> >we currently use DNSbl lists already today.
> >--
> 
> 
> Mark's Response:
> 
> I'm afraid that is not a secure method.  Firstly, I can alter the haeder of 
> email messages to reflect any domain.  You could quite happily look me up 
> in all the DNS records you liked and I would be authorised every time.  
> Also, communications between servers is an insecure element in this 
> structure.  This can be intercepted an modified at run-time, thus allowing 
> access.  Only 'GIEIS' secures against these methods, spoofing is impossible.

You apparently have no clue about what I've been talking about, instead
choosing to promote your product.  Of course headers are forgeable.
Never once did I talk about headers.  I believe others on this list know
exactly what I'm talking about, so there is no point to continuing this
thread any further.

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To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] Two ways to look at spam
References: <E19XjUp-0005pA-00@argon.connect.org.uk>
	<843choanwv.fsf@cenderis.demon.co.uk> <20030704184954.E10667@m433>
From: Bruce Stephens <Bruce.Stephens@isode.com>
In-Reply-To: <20030704184954.E10667@m433> (Walter Dnes's message of "Fri, 4
 Jul 2003 18:49:54 -0400")
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Date: Sat, 05 Jul 2003 01:25:02 +0100

Walter Dnes <waltdnes@waltdnes.org> writes:

> On Wed, Jul 02, 2003 at 05:33:52PM +0100, Bruce Stephens wrote

[...]

>> So I think the best way to attack spam is to make sending email
>> expensive (in some way---this may involve computational cost rather
>> than some kind of financial framework) such that anybody sending me
>> email thinks a bit first (and so it won't be worthwhile sending to
>> large numbers of people).  So this would be attacking the volume
>> part of usual definitions of spam.
>
>   A few problems...
>
> 1) I don't throw away a pefectly good computer and buy the
> latest/greatest every year.  This email is coming from a 433 mhz
> machine with 128 megs of RAM.  How do I compare with someone who's
> just bought a 512 meg machine that runs at 3 gigahertz ?

Well, the 3GHz one is presumably about 1 order of magnitude faster
(give or take).  So if the usual cost of sending an email is 1 second
on a 3GHz CPU, then it might take 10 seconds on your slower one (or,
the 3GHz machine can send 10 times as many emails in the same time).

For *really* slow machines (such as mobile phones), I imagine the ISP
could charge per email, and provide the CPU power.  Something like that.

> 2) A beowolf cluster of cast-off 1 gigahertz machines will blow the
> "computational cost" to smithereens.

Yes, that's a real possibility.  It's still adding to the cost,
however: running clusters of cheap PCs is only relatively cheap, it'll
still take some running.

A more likely attack would be to include hashcash calculating code in
screensavers, Javascript on web pages, worms, etc., so you use the
zillions of PCs that other people are maintaining.

[...]



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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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Subject: Re: [Asrg] Summary to date?
References: <002401c3424f$1882a2d0$640aa8c0@BOBDEV> <002401c3424f$1882a2d0$640aa8c0@BOBDEV> <5.2.0.9.2.20030704141115.00ba1050@std5.imagineis.com>
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Thanks Yakov. That is what I thought but with all the postings I was 
begining to wonder exactly what was going to be proposed.

Chuck Wegrzyn


Yakov Shafranovich wrote:

> At 01:15 PM 7/4/2003 -0400, C. Wegrzyn wrote:
>
>> I've noticed recently that we have 3 or 4 separate conversations 
>> going on in parallel. I am finding it very difficult to keep things 
>> straight. I was wondering if it would be possible to get a summary of 
>> exactly where we are in ASRG.
>>
>> Regards,
>> Chuck Wegrzyn
>
>
> We are trying to steer towards defining a consent framework but since 
> the ASRG is seen sometimes as the authority on spam issues, every 
> proposal under the sun makes its way here.
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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Thankyou for your comments.  My comments are in the body of the message=20
below.  This post refers to the 'GIEIS' system currently at version 0.003=
. =20
An update was carried out on the next 4th July 2003.  Datails of the 'CAA=
'=20
have be released as well as details regarding the 'CICFS' filtration syst=
em.=20
  'GIEIS' has an extensive list of systems to be added and they will appe=
ar=20
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.



>Message: 14
>Date: Fri, 04 Jul 2003 14:08:57 -0400
>To: asrg@ietf.org
>From: Yakov Shafranovich <research@solidmatrix.com>
>Subject: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>
>As many group members have noticed in the last few days, Mr. McCarron ha=
s
>been posting a large volume of messages to the list regarding the GIEIS
>system that he is developing. The following is my analysis of his propos=
ed
>system and how it falls within the consent framework (current draft at
>http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html). A=
ll
>quotes are from (http://homepage.ntlworld.com/giza.necropolis/).
>
>---------
>ANALYSIS
>
>The GIEIS system seems to be a convergence of two proposals: message
>tracking and centralization. Message tracking has been proposed by John
>Fenley as part of the C/R protocol and other proposals (callback, etc.).
>Centralization is not new but is similar to the other proposals on the l=
ist
>especially Walter Dnes's "Business Email" proposal. This is also similar=
 to
>the proposal by someone else who suggested registration of all SMTP serv=
ers
>and perhaps issuing digital certificates to them.


Mark's Response:

No.  'GIEIS' is a completely new architecture and protocol design for web=
=20
based communications.  It is not similar to issuing digital certificates.=
 =20
'GIEIS' creates an additional layer in the net and a buffer for=20
communication protocols from end users.  By securing this inner=20
communications layer with a centralised system based on encrypted=20
communications it eliminates any fraudulent access.



>
>Every message in the GIEIS system is stamped with a tracking number issu=
ed
>by the ISP's server (EAS). These servers are in turn authorized  or
>controlled by central entity. Thus two goals are accomplished: spam is
>traceable and action can be easily taken against spammers by kicking the=
m
>off the GIEIS network. Within the consent framework this would correspon=
d
>to the SOURCE TRACKING COMPONENT. The RECEIVER is assumed to have his
>CONSENT POLICY set to accept GIEIS messages, will check the tracking cod=
e
>against the central database and grant consent if the code if valid. The
>centralization aspect of the proposal is what actually prevents spam -
>action can be easily taken against the SENDERs by fining them or kicking
>them off the system.
>


Mark's Response:

It would also be a FAIL-CLOSED component.  It removes all traffic not par=
t=20
of the 'GIEIS' system.  Also 'GIEIS' does a further check with the sendin=
g=20
'EAS' for a unique message ID to ensure the message was sent from that=20
account.  This eliminates any possibilities of fraud.  The system is a bi=
t=20
more complex than that, but yes, it does that as well.


>There are numerous other things mentioned in the GIEIS proposal, all of
>which are either irrelevant to fighting spam such as viruses, or are
>implementation details. Many other spam-related approaches are lumped
>together as well, many of which are irrelevant and have been taken from =
the
>group discussions without granting credit to their authors. An example o=
f
>that is Gordon's proposal on requiring ASCII only email.



Mark's Response:

There cannot be credits to something I haven't read.  These are simple=20
enough concepts that would draw similar conclusions.  Its not rocket=20
science.



>
>SUGGESTIONS TO MR. MCCARON
>
>1. Take all the BS out of your proposal and separate the main idea from =
the
>implementation details.


Mark's Response:

Please detail the 'BS'.



>2. Stop thinking that your system will take over the Net - any system
>implemented will need to accommodate multiple implementation details. Yo=
u
>will be better off on proposing a system like Truste.


Mark's Response:

'GIEIS' would be the center of the net for completely accurate informatio=
n=20
of various kinds. A commercial body could never secure the Internet, it m=
ust=20
be a public body.  No one needs another cert. authority what they need is=
 a=20
corner-stone behind the Internet that can be trusted.  American business =
is=20
losing $10 Billion a year to spam if we used even =A32 Billion on wages a=
lone=20
we could have a staff of over 130,000 people at =A315,000 per year dedica=
ted=20
to the fight against internet fraud.



>3. CREATE A SEPARATE mailing list or discussion area for your proposal
>where you can work out the kinks like the SPF proposal's author did. The=
n
>present us with a draft.


Mark's Response:

Here will do just fine.  'GIEIS' has no 'kinks' to work out.  Its a compl=
ete=20
working system.  The overview is being drafted in public from compiled no=
tes=20
on the system.  Special focus has been given on areas of concern and thus=
=20
developed at a faster rate.  The GSMTP protocol is now under development.


>4. Participate in defining the consent framework.


Mark's Response:

The consent framework will consist of white and black lists.  There will =
be=20
no greylisting.  A complete opt-out will be allowed by 'GIEIS'.


>5. Give credit where its due, when you use someone's idea - give credit.

Mark's Response:

Credit will be given where credit is due, however, the 'GIEIS' architectu=
re=20
is unique.


Mark McCarron.
http://homepage.ntlworld.com/giza.necropolis

_________________________________________________________________
It's fast, it's easy and it's free. Get MSN Messenger today!=20
http://www.msn.co.uk/messenger


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Subject: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Sat, 05 Jul 2003 02:21:54 +0000

Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>Message: 29
>Date: Fri, 04 Jul 2003 17:02:47 -0400
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>From: Yakov Shafranovich <research@solidmatrix.com>
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS
>
>At 08:48 PM 7/4/2003 +0000, Mark McCarron wrote:
> >...
> >
> >>-- __--__--
> >>
> >>Message: 13
> >>Date: Thu, 03 Jul 2003 22:32:27 -0400
> >>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
> >>From: Yakov Shafranovich <research@solidmatrix.com>
> >>Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] Re:
> >>   'GIEIS' - The Fourth Response (Esa Laitinen))
> >>
> >>Mr. McCarron,
> >>
> >>Case in point:
> >>
> >>On July 1st EU countries started charging VAT taxes on most digital
> >>transactions performed by non-EU companies to EU consumers. EU laws seem 
>to
> >>apply here to companies outside the jurisdiction of the EU.
> >
> >
> >Mark's Response:
> >
> >This is really import duty, a taxsation on goods imported into a
> >country/region.  This has two main puposes, generate revenue and to
> >stabilize economies from the impact of cheap imports.  This is a
> >completely different legal area than a port scan.
>
>I will spell it out: EU LAWS SEEM TO APPLY HERE TO COMPANIES OUTSIDE THE
>JURISDICTION OF THE EU. That was the point I was trying to make.


Mark's Response:

You spell things out when you type anyway, so a bit redundant.  Let me make 
this point clear, the tax is applied to companies within the EU boundries 
when importing.  Nothing to do with anything outside its jurisdiction.


Mark McCarron.
http://homepage.ntlworld.com/giza.necropolis

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From: "John Fenley" <pontifier@hotmail.com>
To: asrg@ietf.org
Subject: Re: [Asrg] Consent systems
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Date: Fri, 04 Jul 2003 20:45:27 -0600
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Perhaps with all this talk of consent it is time for me to call attention=
=20
back to Choicelist.

Choicelist was not a message tracking system, it was a consent/trust syst=
em.
It was only designed to be useful for commercial email as a filter by=20
passing system.
Over the last week or so, I have discovered how to incorporate a trust=20
system for personal mailers into the existing framework.

I think it was Walt Dnes that proposed separate systems for personal and=20
commercial email.

As I believe Choicelist was already a good system for handling commercial=
=20
consent, I tried to figure out how to incorporate Personal consent into t=
he=20
system.

Here is a rough outline of the system I came up with:

Choicelist Personal Ids can be requested.
Choicelist Personal Ids give all the options of a Commercial Choicelist=20
account (Multiple addresses, authentication options, Etc).
These Ids allow the user to bypass Spam filters when they contact anybody=
=20
using Choicelist to block mail.
The Choicelist MUA would have a button to report abuse of a personal=20
address.
These reports would be confirmed and reviewed in real time, and offending=
=20
Ids terminated.
The response cycle for complaint to listing will be as short as possible=20
(hopefully on the order of seconds).
The reason this reporting will be sufficient to stop abuse of personal=20
addresses lies in the way these Ids will be distributed.

When personal Ids are requested, only an address is required. A password =
is=20
sent to that address. Each address can be used to request a new Choicelis=
t=20
personal Id every 3 months. This address is used only for the transmissio=
n=20
of a single Choicelist Id. Anonymity can be preserved because Ids are=20
transferable, and an Id can be decoupled from the address information.

Other routes to Personal Ids can be used as well, though each method shou=
ld=20
have drawbacks that outweigh an Ids usefulness for spamming because of th=
e=20
limited amount of spam that can be sent before an Id is terminated. It wi=
ll=20
not be economical to purchase a $5 id to get maybe 20 seconds of spamming=
,=20
but a person could use a single Id indefinitely.

I believe this to be an effective way to eliminate abuse of Choicelist=20
Personal Ids, and Choicelist already prevents abuse of Commercial Ids. I=20
therefore see Choicelist as a complete consent system with few (if any) w=
ays=20
to abuse it while allowing contact with strangers without any uneeded=20
barriers.

Choicelist requires no changes to mail sending systems, and can protect=20
mailers from claims of abuse.
Choicelist also provides benefits at low adoption rates, and so should be=
=20
implementable.
Choicelist is also expandable to any messaging protocol (SMS, IM, Etc.)wi=
th=20
little or no change to the consent structures.

I could go on, but I will not. This is as close to the =93Magic Bullet=94=
 as I=20
think is necessary to stop spam permanently.

John Fenley

www.choicelist.com

_________________________________________________________________
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From: "John Fenley" <pontifier@hotmail.com>
To: asrg@ietf.org
Subject: [Asrg]  'GIEIS' - The Final Response?
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I have reviewed GIEIS and here is what I make of it.

1. You are asking senders to volunteer or even pay to cripple their abili=
ty=20
to send email.

2. Your authentication seems to need to verify both the sending, and the=20
receiving process.

3. Your rate limiting on domestic accounts does not seem to be very=20
effective.

4. You are trying to track every email sent anywhere from a central point.

5. Because your system cannot handle any email that did not originate wit=
hin=20
the system, there is no advantage to early adopters. Your system will onl=
y=20
be effective at high rates of adoption=85 on the order of 80%, and people=
 will=20
use what is effective.

There are many systems that can prevent spam if everyone does what you te=
ll=20
them=85 telling people not to send spam is and example of such a system, =
and=20
it seems to have about the same chance of widespread adoption.

John Fenley

_________________________________________________________________
STOP MORE SPAM with the new MSN 8 and get 2 months FREE* =20
http://join.msn.com/?page=3Dfeatures/junkmail


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Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
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Date: Sat, 05 Jul 2003 03:14:53 +0000




Thankyou for your comments.  My comments are in the body of the message 
below.  This post refers to the 'GIEIS' system currently at version 0.003.  
An update was carried out on the next 4th July 2003.  Datails of the 'CAA' 
have be released as well as details regarding the 'CICFS' filtration system. 
  'GIEIS' has an extensive list of systems to be added and they will appear 
as soon as the documentation can be written.

The 'GIEIS' system can be viewed here at:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.

>From: Steven F Siirila <sfs@tc.umn.edu>
>To: Mark McCarron <markmccarron_itt@hotmail.com>
>CC: asrg@ietf.org
>Subject: Re: [Asrg] 'GIEIS' - The Fifth Response
>Date: Fri, 4 Jul 2003 19:14:47 -0500
>
>On Fri, Jul 04, 2003 at 08:45:47PM +0000, Mark McCarron wrote:
> > >> >
> > >> >So would simply requiring reverse DNS as well as a record indicating
> > >> >whether
> > >> >or not an IP address has been designated as an MTA.  This would make
> > >all of
> > >> >the open proxies, hacked desktops, and dynamic IP ranges unable to 
>send
> > >> >mail
> > >> >directly to a site's MX server, forcing them to use an ISP's SMTP
> > >gateway.
> > >> >What you would have left is legitimate MTAs (some of which may be 
>open
> > >> >relays).
> > >> >This is essentially where we are headed at our site by putting these
> > >sorts
> > >> >of
> > >> >things into place gradually.
> > >> >--
> > >>
> > >>
> > >> Marl's Response:
> > >>
> > >> I am afraid that would not work.  Spammers would just use lists of
> > >> resolvable domain names.  Also, some form of centralisation would be
> > >> required to maintain the list you describe.  Another problem would 
>arise
> > >> from sending authorisation requests cleartext over the Internet, 
>these
> > >> could be intercepted and responded to allowing spammers access.  This 
>is
> > >> exactly what 'GIEIS' architecture eliminates completely.
> > >
> > >The centralization you refer to is easily accomplished via DNS records.
> > >"Authorization" is accomplished via simple DNS lookups much the same as
> > >we currently use DNSbl lists already today.
> > >--
> >
> >
> > Mark's Response:
> >
> > I'm afraid that is not a secure method.  Firstly, I can alter the haeder 
>of
> > email messages to reflect any domain.  You could quite happily look me 
>up
> > in all the DNS records you liked and I would be authorised every time.
> > Also, communications between servers is an insecure element in this
> > structure.  This can be intercepted an modified at run-time, thus 
>allowing
> > access.  Only 'GIEIS' secures against these methods, spoofing is 
>impossible.
>
>You apparently have no clue about what I've been talking about, instead
>choosing to promote your product.  Of course headers are forgeable.
>Never once did I talk about headers.  I believe others on this list know
>exactly what I'm talking about, so there is no point to continuing this
>thread any further.


Mark's Response:

I know that it can be bypassed without to much effort. :)


Mark McCarron
http://homepage.ntlworld.com/giza.necropolis

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>>What *most* of us do (sooner or later) is to simply buy a domain name which is
>PERMANENTLY yours (well, as long as you pay the renewal fees...) and

> That is definitely not what "most" internet users do.  

I think that's what a large number of them will do eventually.  Many of those of 
us which have been around long enough to experience the problem (maybe several 
times) have already done so.  A lot of them are (relative) newbies... compared 
to us here at least... and have yet to discover the hassles of changing their 
E-mail address.  (I used to think it only was a penalty for US changing our ISP, 
but the majority of my changes have been ISP acquisitions, which obviously I had 
little or no control over).

> And we are trying to define a system for internet users, not "us".

In any case, the change-of-address problem happens whether we have anti-spam 
systems or not.

>>For those people who aren't clever enough to have their own permanent domain
>name, then they have to notify their correspondents.  But that's no different
>for the sender than if they DIDN'T have a permissions list or other anti-spam
>technology in place.

> It is different in the context we were discussing.  What we were 
discussing was how to notify clients when it was necessary to 
reestablish consent to communicate.  

In my system, one doesn't NEED to notify senders (other than to get them to 
change the E-mail address they send to, I suppose).

> I understand that this doesn't apply to the system you proposed, 

Right.  One of the advantages of my system... it's pretty much one-ended, and 
(especially useful for big mailing lists etc) the senders don't have to do 
*anything* different than they otherwise would.

> ...since it assumes that consent is limited to html vs. non-html.  

No, it could be MUCH finer-grained than that, if desired.  (basic HTML but no 
scripting, no tables, no frames, no images, no ActiveX, etc etc.)  I also 
proposed that (specifically) attachments (executable vs 'safe' etc) and base64 
encoding also be "special" privileges available only to trusted senders.

> However it does apply to the other consent systems that we were discussing.

Well, some of them maybe.

>>Yeah, I just got an E-mail earlier today from one of my neighbors with his
>E-mail address change (also from attbi.com to comcast.net) with no less than
>almost 17k of To: addresses...!  (Nothing too embarassing to him though, I
>looked...!  ;-) )  Some people really are clueless.

> Actually in those cases I think you need to look to the software 
vendor.  As far as I've been told, there is no way to export and then 
import an address book reliably from some major email packages.  

If they could put it in the To: field, they ought to be able to equally well put 
it into the Bcc: field.

> So those people who've figured out that they can do it by mailing to 
everyone are actually being rather clever.

Except that everyone they write to gets a complete copy of the sender's full 
address book....!!

>>> 2. If a consent token does degenerate to a password, then two
>problems occur.  One, it can be sold along with your email address,
>just as email addresses are sold now. 

>>That would only be true if the token were not specific to a given sender.

> Which is precisely what I said.  Tracing my conversation back you'll 
see that I came to the conclusion that it would because there needs 
to be a way to give consent over the phone and to web sites.  

Then that's a good reason to NOT give them a consent token at all.  (Another is 
the need to someday maybe revoke or modify consent...)  

If you need to change the consent, you obviously need to do that on a per-sender 
basis, which means you have to look up their sender address anyhow (or else have 
each sender have a unique token... same difference!) so if you've got to look up 
the e-mail address anyhow... to ensure that the token hasn't been revoked... the 
token itself is TOTALLY redundant!

> Since 
web sites and web-related databases aren't going to suddenly sprout a 
consent key, there needs to be a way to embed one in the email 
address.  

Or, more typically, to allow them to send you a 'basic form' E-mail which is 
non-bulky, hard-to-cloak, and universal.  That means plain ASCII, no HTML, no 
attachments, no encoding.

> Managing a system like that manually is not feasible.  

It is *100%* feasible if the sender E-mail address (perhaps combined with the 
recipient address) *is* the consent key.

It's even moreso when the recipient has their own domain with a "catch-all" 
account where "any" E-mail address within their personal domain will come to 
them.  That allows them to get "all" the E-mails, and use the complete E-mail 
address (which can be given uniquely to each sender) as the consent key.

> (I have enough trouble managing my address+theirdomain@somewhere.com 
system, given company name changes and problems with sites that don't 
like + in an email address.)  

So who needs a "+"?  Use a dash, or an underscore, or most anything for that 
matter.  For example, I could give someone gep2-ebay@terabites.com, and all that 
E-mail will come in clearly marked with the indication of who I originally gave 
that E-mail address to.  For that matter, I could give them 
gep2ebay@terabites.com and it would be every bit as good.  If you wanted to make 
it less obvious it could be gep21750 or something where the appended 4-digit 
number had a checksum or something embedded in it, and where the number's 
assignment wouldn't be so obvious.

> Therefore I concluded that a consent token would degenerate to a password.  

I don't think that solves the problem.

> I'd be very happy if someone could show me a reasonable way whereby that 
wouldn't be the case.

Sure.  Just have catch-all accounts and private domains.  It's just NOT that 
hard, and there's really no reason why (with domains costing as little as about 
$7 a year, I think that's maybe the lowest I've heard so far at least) why they 
can't be nearly universal.

>>Oh, give me a break... it could be as simple as some kind of a hash 
>function or
>checksum or something.  Compared to many of the other things we discuss here
>routinely, that's child's play.

> Not on a business card, over the phone or without a piece of software 
that will generate it for you and notify both the web browser and the 
email software.  (Okay, I'll grant you cut and paste in the last case 
:-).

On a business card is an interesting case, although when you post to a mailing 
list (like this one) is a similar one... where you want to have a generic 
address that (by design) multiple "untrusted" senders may reach you.  But that's 
not a big problem, you just post your "for general contacts" address and then 
update your address (or your permissions table) when you have an established 
relationship.

But still, it simply makes more sense to do it the way I proposed... to have 
your E-mail address, and establish the permissions list associated based on the 
SENDER (since that's what matters, anyhow) rather than trying to key it off some 
kind of token or special addressee E-mail or something (again, having a special 
set of permissions associated with (only!) a given destination addressee still 
creates problems when you wish to CHANGE or revoke entirely the permissions you 
grant to a single sender... and you might not want to make them aware of that, 
as you might by telling them to suddenly start sending to a different E-mail 
address.

>>> ....and a knowledge of what addresses will be used to contact
>you.  (Again, I think people working on this should focus first on a
>URL scheme for whitelisting.  E.g.
>whitelist:some-piece-of-information-identifying-senders.) 

>> Why are some people SO determined to make this Web-based?  While that is a

> I have no interest in making it web based.  

So what's the point of making it a URL?

> I want to solve a very real problem.  I assert that the majority of mailing 
lists people sign up for are signed up for by entering their email address on a 
web page.  

I *strongly* disagree.  For example, most Yahoogroups mailing lists (and they 
are surely the largest single operator of mailing lists) are subscribed by 
E-mailing to:

   groupname-subscribe@yahoogroups.com

Even in the Unix world, most majordomo mailing lists take the majority of their 
commands by E-mail rather than a Web-based interface.

> Therefore a consent system needs to take that into account.  That's all.  The 
system itself should *not* be web based.

OK, on that part we agree.  A Web *option* is fine, but it shouldn't REQUIRE a 
Web interface.

>> at ANY time.  To me, that sounds like their E-mail address IS their token, 
and
>the MUA/MTA at your client end/ISP/destination domain simply looks up the
>current permissions associated with THAT sender.  Simple, direct, efficient.

> Except that the same vendor may use multiple different email 
addresses. 

In which case, you might want to grant different permissions to different people 
within the company.  For example,

to me@mydomain.com
	from sales@company.com
		allow HTML safe
	from softwaredevelopment@company.com
		allow HTML 
		allow attachments 

Alternatively, there's no a priori reason why one couldn't implement an 
extension like:

to me@mydomain.com
	from *@company.com
		allow HTML
		allow attachments
	
In *general*, I don't much like regular expressions (which I consider a *truly* 
braindead form of pattern matching) although in a specialized case like this, 
the frustrations of regex might not be too annoying, and it might not be too 
difficult to deal with from a programming standpoint.

> In fact more and more of the vendor email I see not only 
is using per-recipient from addresses, they are changing every single 
time they send a message.  

First, I doubt they change *very much*.

Second, nothing PREVENTS you from opening your permissions window wide (and 
being consequently widely vulnerable).  The best policy, though, is to keep your 
windows of vulnerability as narrow as you possibly can.

Third, if what you say is true, then it is because they haven't seen a 
disadvantage to doing it that way.  The widespread adoption of a permissions 
scheme based on sender address might be an enticement to put their unique stuff 
WHERE IT BELONGS... in the subject, or perhaps in some other header line or 
something, depending on their requirements.

> (They appear to be encoding not only the recipient (for bounce removal) but 
also the id of the message they sent.)

They could do that equally well (better, actually) in the subject of the 
message.

> Obviously we could require that those systems change.  But it's yet 
another complication to consider.

Sure.  (Actually, even THOSE kinds of things wouldn't need to change, under my 
plan, if they were willing to send their stuff in responsible, efficient, 
universal and compact plain ASCII text.  They'd only need to change if they 
wanted to send stuff in a format that REQUIRED special permission on the part of 
the receiver to get it into the recipient's Inbox).

>>I really think that content filters, coupled with HTML-based or 
>attachment-based
>permissions/restrictions, give us most of the tools that we need to 
>distinguish
>between the stuff we might be interested in, versus the stuff we're not.

> I'm actually tending in that direction myself 

I believe that the more thought you give it, the more you'll finally end up 
agreeing that it is probably the idea that gives us the most, for the least 
cost, and with the greatest ability to actually get busy and implement it 
without requiring a nearly unachievable worldwide consensus.  What's more, it 
has the antivirus/antiworm/antitrojan advantages, AND it's easy enough to 
explain to a user that even fairly clueless types should rapidly develop an 
intuitive kind of feel for how to use it.

> (although I think the HTML side of things is a red-herring, but we'll agree to 
disagree there).  

One could offer it in an advanced, finer-grained form, as we've discussed... 
where one could have "classes" of HTML tags based on increasing levels of 
annoyance/cloaking/risk.  Clearly things like Javascript, ActiveX and the like 
are among the more dangerous stuff.  Things like embedded images or links to 
images at URLs (often used for text-as-image to confound content scanners) are 
another thing that ought to be viewed with some suspicion.  One could probably 
define a subset of HTML (the kind of stuff that typical AOL users or Hotmail 
users are most likely to have used, probably without their real awareness) which 
might be allowed in a relatively "HTML but vanilla stuff" category.  But it IS 
important that scripting or the types of HTML tags which spammers use (invalid 
tags, lots of comments embedded within words, hex or decimal character 
specifiers, links with other forms of obscured URLs, etc) be sufficiently 
elevated in terms of permission requirement that they still be usable as a clear 
indicator of "spam!"  Any of the numerous familiar tricks that spammers use to 
cloak or obscure their message (and these are things that are virtually never 
found in legitimate HTML-burdened E-mails) are pretty clear indicators that a 
message is from spammer scum.

And I *do* think that as a matter of policy, anything we can do BY DESIGN to 
discourage the GRATUITOUS use of HTML-burdened E-mail and MIME alternative 
attachments (at a consequent about quadrupling of the size of typical E-mail 
messages) is a good way to cut E-mail costs overall.

> I also don't find that "content" filtering is that 
necessary, 

I think it is a good final "polishing" filter to remove a great percentage of 
the spam E-mails that would otherwise slide through.  Especially once the HTML 
cloaking/obscuring tricks are denied to the spammers, I think that the content 
filters will help to reliably t-can a *large* percentage of what's left.

> but certainly filtering of one sort or another can be very 
effective for an end user.  

Absolutely, especially once they figure out good strategies for dealing with the 
spam based on the content filtering program they choose to use.

> I look at the C/R systems primarily as a 
way of dealing with gray lists, and the consent systems as ways to 
deal with subscriptions.  

I don't think it will work to have much of anything required on the part of the 
sender (some of which will be "free" Yahoogroups-type community mailing lists 
which simply won't screw with it).  I think it makes more sense to hold the 
questionable stuff and then send a periodic list of "pending decision" stuff to 
the recipient, to allow and help them to fine-tune their permissions list.

> Otherwise I don't feel that a great deal of 
change is required to fix the system.  

I *certainly* don't like the idea of having "separate but equal" E-mail systems 
for "business" vs "personal" use, etc etc.  I think one of the MOST IMPORTANT 
aspects of the Internet is precisely that it gives comparable capabilities to 
individuals, small non-profit groups, community activists and tiny companies 
that the biggest corporations enjoy... I don't want to see that lost and have 
the Internet be a game where only the "big guys" can play.

> Assuming that we can protect 
enough user's mailboxes, I hope (although I could be wrong) that 
we'll cut off enough of the financial incentive such that the volume 
problems will drop for ISPs.  (I've got a lot riding on that bet, 
because somewhere.com is riding just behind striker on the volume 
curve).

I think that we can make a BIG dent in spam profitability (and volume) with a 
relatively simple strategy (my permissions list) and I think that moreover we 
can do that fairly quickly.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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> The simplist way to achieve this is to raise the 'bar' for online
expenditure.  Any company that would have a solid outlook on Internet based
trading would be able to afford in excess of =A35,000 a year to pay on proper
digital registration systems and point-to-point contacts with businesses and
clients.  If a company would find this expenditure difficult to reach then it is 
a clear indicator that they are not ready for an Internet Solution.

> It would assist small to medium size firms to seriously evalutate any
proposed web initiatives and detract from failed enterprise ventures.

With all due respect, this is bullshit.

There are **loads** of VERY small businesses which presently use the Net as a 
low-cost way of conducting VERY small amounts of specialized business.  These 
can be nonprofits, or could be negligible-profit.

As an example of the former, there's a local religious volunteer organization 
which gets together volunteers to "glean" in farmers fields following the 
completion of the farmer's normal harvest cycle.  After his harvest is done, 
they go back into the fields with teams of volunteers and try to recover the 
still-usable crops which the farmer judges "not worth recovering" for donation 
to food banks, needy folks, and such.  The farmer gets a tax deduction for the 
recovered additional crops (which otherwise would just rot in the fields), and 
the organization's people can and do recover TONS of food this way, but there's 
basically NO money in it (and certainly no profits).  It's basically a 
near-zero-budget, all-volunteer operation.  Think they'd have thousands of 
dollars to pay for "digital registration systems" and other stuff?  No way.

As just one personal example of the latter, there are political activists 
(myself included) which sell protest stickers and such to other activists 
nationwide.  These sales are more a matter of personal principle and conviction 
than they are based on any profit motive, and the total annual revenues from 
these sales are probably less than a thousand dollars and any profits are 
negligible if any.  So there are a lot of miniscule operations which simply 
don't generate anywhere NEAR enough revenue to justify the kind of expenses that 
you seem to think are required if the fledgling outfit is "ready for an Internet 
Solution".

The fact is that today's Internet makes it possible to conduct a lot of 
legitimate (tiny!) business and charitable operations on a shoestring, and this 
enabling technology increases the diversity of goods and services that can be 
made available to the public, which in turn enriches peoples lives in addition 
to offering them more opportunities for volunteerism and public service (as in 
the local gleaning operation).  I think that anything we might do through simple 
ignorance which cut off these opportunities would be tragic.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From: "Mark McCarron" <markmccarron_itt@hotmail.com>
To: asrg@ietf.org
Subject: [Asrg] 'GIEIS' - Verson 0.004 Released
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The 'GIEIS' system has been updated to include clear diagrams of the=20
architecture.  Some alterations and additions have been made also.

Version 0.004 - Updated 5th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

_________________________________________________________________
It's fast, it's easy and it's free. Get MSN Messenger today!=20
http://www.msn.co.uk/messenger


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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'C. Wegrzyn'" <wegrzyn@garbagedump.com>,
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	 <Asrg@ietf.org>
Subject: RE: [Asrg] 0 - General - Summary to date?
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Date: Sat, 5 Jul 2003 09:05:37 -0400


Yes, there are a number of topics being discussed currently. To help keep
track of the conversations on the mailing list, we proposed simple posting
guidelines that involve placing the work item number and appropriate
description in the subject of each post. These brief guidelines are on the
website and are as follows:

'All conversation on this mailing list must be regarding one of the work
items outlined in the ASRG Work Items document below. The subject of each
email should begin with the number of the appropriate work item. For
example, "2.a - Spam Measurement Survey Requirements" or "6 - Proposal for
hash-based traceback system". The list volume makes it difficult to follow
individual conversations and to filter the noise. This will help eliminate
both problems. This is a research group. If you have constructive feedback,
please share it in an appropriate manner. If you just feel like saying that
"spam can not be stopped" or "this group will fail because I said so", then
you should state those things elsewhere. This mailing list is for discussion
towards the goals of the group as stated in the charter.'

We had moved away from enforcing this. We have now moved back towards this.
As you see over the last week a decent percentage of the postings have
contained this information. All: please take this as a reminder to use this
format for all postings to the group. If anyone would like to suggest other
items or categories for the work items list, please do so.

There are other 'rules of engagement' that we are putting together to help
solve some of the current inefficiencies of the mailing list. These proposed
mailing list guidelines should be posted to the group in the coming week.

On the ASRG's website ( http://www.irtf.org/asrg ), you will find a couple
of things useful in keeping track of the overall work of the group:

1. List of ASRG work items: http://www.irtf.org/asrg/asrg-work-items.txt

2. Summary of mailing list discussions as related to the work items:
http://www.elan.net/~william/asrg/index.htm

Beyond this, we are working to keep the ASRG website and the summary of
mailing list discussions updated more often. We will also begin to create
regular summaries of the mailing list discussions. A group member has agreed
to contribute to these roles. We are working out the details such as how
often this will occur, etc.



> -----Original Message-----
> From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com] 
> Sent: Friday, July 04, 2003 1:16 PM
> Cc: Asrg@ietf.org
> Subject: [Asrg] Summary to date?
> 
> 
> I've noticed recently that we have 3 or 4 separate 
> conversations going 
> on in parallel. I am finding it very difficult to keep things 
> straight. 
> I was wondering if it would be possible to get a summary of exactly 
> where we are in ASRG.
> 
> Regards,
> Chuck Wegrzyn
> 
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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From: "Ken Hirsch" <kenhirsch@myself.com>
To: "ASRG list" <asrg@ietf.org>
References: <BAY2-F15671GHCLHcmS00003a9d@hotmail.com> <p06001713bb235d383f7e@[192.168.1.104]> <Law9-OE28I59Wjap8q200057e5b@hotmail.com> <p06001746bb2a00538636@[192.168.1.104]> <Law9-OE479rf3yXvEbj00059bb3@hotmail.com> <20030704181239.D10667@m433>
Subject: Re: [Asrg] The Solution To Spam - The First Response
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From: "Walter Dnes" <waltdnes@waltdnes.org>
> > If you could find out all SMTP servers with a good reputation, you
> > could arrange to verify them by looking up, say,
> > 63.10.45.12.presumedinnocent.org.
>
>   This seems to be a mirror image of current DNSbls which list bad
> actors.  I think the current approach is better.  There are, hopefully,
> fewer "bad guys" than "good guys" so the logistics of listing the "bad
> guys" are easier.
>
> > But it is critical that this NOT apply to new/unknown servers and
> > it would be subject to easy revocation.
>
>   Everybody starts off presumed innocent until listed in a DNSbl, which
> takes care of your worry about new/unknown servers.

That's rather the opposite of what I meant.  It is necessary that new and unknown
servers be presumed guilty.   That's one of the main problems with blacklists.

There are thousands of new open relays and open proxies created each week.  A virus
could create hundreds of thousands in a day.  Blacklists can't cope with that.

I am only proposing this reputation-based whitelist as an aid to transition.  Once
mail is no longer accepted from unknown servers, there would be no way to build a
good reputation.

Searching on "reputation" and various mail-related terms, I discovered
http://www.mxes.org/. Tracking of reputation could be very helpful to heuristic
systems like SpamAssassin, but the n-squared nature of mail connections make it
unlikely that it would work very well.





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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Dave Crocker'" <dcrocker@brandenburg.com>,
        Paul Judge
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Subject: RE: [Asrg] 2. - Spam Characterization - Possible Measurements (wa
	s :  RE: Two ways to look at spam)
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Date: Sat, 5 Jul 2003 18:13:28 -0400



> -----Original Message-----
> From: Dave Crocker [mailto:dcrocker@brandenburg.com] 
> Sent: Saturday, July 05, 2003 12:09 PM
> To: Paul Judge
> Cc: 'Barry Shein'; 'Yakov Shafranovich'; 'asrg@ietf.org'
> Subject: Re: [Asrg] 2. - Spam Characterization - Possible 
> Measurements (was : RE: Two ways to look at spam)
> 
> 
> Paul,
> 
> Permit me to ask a difficult question:
> 
> 
> PJ> Here is a list of characteristics that I'd put together.
> 
> Why?

There are many reasons why one would want to understand characteristics of a
problem as a fundamental step towards attempting to solve that problem. 

> Essentially all of the characteristics that you have listed 
> are no better than second-order. That is, they are not key 
> characteristics to spam, but rather they are characteristics 
> of some spam today.

Spam measurement and characterization should not be confused with the
inventory of problems list. Spam characterization seeks to understand the
current state of the problem (read symptoms). The inventory of problems list
seeks to look at the reason for the problem or the core attributes that
allow the actions taken by spammers that result in these symptoms.
 
> Let's say that a sender of spam changed their operation, so 
> that they committed none of the sins, and showed none of the 
> characteristics, that you listed. Could they still send spam? 
> I believe the answer is yes.

Perhaps some incorrect assumptions were made about why these characteristics
are important. 

Your question above also assumes that spammers can change their operation to
avoid exhibiting ALL of these characteristics. I believe that to not be
accurate. 

Secondly, your question asks if they could still SEND spam. In some cases,
our goal is not to stop them from sending spam, but just to be able to
DETECT the spam. Now, the question should be 'Will we be able to detect
and/or prevent the spam?'

The two questions underneath all of this are: 1) Is this characteristic an
effective indicator of spam? And 2) Can they change the characteristic? 

There are four possible situations, but three that matter:

Question 1: Yes. Question 2: Yes.
Means: Valid indicator now, but not necessarily in the future.
A number of these characteristics provide a good indication of spam
messages. Even though spammers are able to change some of these
characteristics: some of it changes and some of it does not. Either way,
currently they provide effective means of spam detection. Also, realizing
that these characteristics evolve, the good spam detection systems have
also. See any heuristics-based spam detection system for reference. Problems
arise when a system creator mistakenly assumes that one of these
characteristics can not change.

Question 1: Yes. Question 2: No.
Means: Valid indicator now and moving forward:
This provide a good point of focus for new proposals. One quick example of
such a characteristic is the call-for-action. Most (not all) spam messages
include and must continue to include some call-for-action. There are of
course exceptions such as spam sent for the sake of sending and the
possibility of brand awareness spam that does not directly attempt to sell
anything.

Question 1: No.
Means: Not a valid indicator now:
Some of these characteristics do not provide a strong enough indication;
therefore we should not focus on detecting or preventing those. Such a
measurement study could make a strong statement about the usefulness of
certain paths that are being considered.

> Otherwise, all that you are doing is focusing on side-effects.


 

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Subject: [Asrg] 'GIEIS' - Version 0.005 Released
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Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved

http://homepage.ntlworld.com/giza,necropolis

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Subject: [Asrg] 'GIEIS' - To create 2.26 Million jobs
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This post relates to the 'GIEIS' system

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved

http://homepage.ntlworld.com/giza,necropolis

Details have been added to the 'GIEIS' system demonstrating the financial=
=20
impact of such an institution.  I can confirm the rumors, yes, 'GIEIS' ha=
ve=20
up to 2.26 Million employees globally.  For full financial breakdowns ple=
ase=20
refer to:

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Paul Judge'" <paul.judge@ciphertrust.com>,
        "'Dave Crocker'"
	 <dcrocker@brandenburg.com>
Cc: "'Barry Shein'" <bzs@world.std.com>,
        "'Yakov Shafranovich'"
	 <research@solidmatrix.com>,
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Subject: RE: [Asrg] 2. - Spam Characterization - Possible Measurements (wa
	 s :  RE: Two ways to look at spam)
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Date: Sat, 5 Jul 2003 19:08:36 -0700

I think it might be unreasonable to expect a particularly accurate
measurement of spam characteristics. There are a lot of potential biases in
any sample that is constructed.

However I think we could hope to create a series of measurements that show
long term trends in various characteristics. So while a measurement of the
proportion of spam that is 419 scams is going to be heavily biased by the
means used for measurement a series of measurements taken in the same way
could provide highly accurate trending.

I think it will be very useful to have measurements that allow the
effectiveness of anti-spam measures to be judged as they are implemented.

		Phill

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To: "Mark McCarron" <markmccarron_itt@hotmail.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Sat, 05 Jul 2003 22:17:56 -0400

At 02:21 AM 7/5/2003 +0000, you wrote:
>...
>
>>Message: 29
>>Date: Fri, 04 Jul 2003 17:02:47 -0400
>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>>From: Yakov Shafranovich <research@solidmatrix.com>
>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS
>>
>>At 08:48 PM 7/4/2003 +0000, Mark McCarron wrote:
>> >...
>> >
>> >>-- __--__--
>> >>
>> >>Message: 13
>> >>Date: Thu, 03 Jul 2003 22:32:27 -0400
>> >>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>> >>From: Yakov Shafranovich <research@solidmatrix.com>
>> >>Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] Re:
>> >>   'GIEIS' - The Fourth Response (Esa Laitinen))
>> >>
>> >>Mr. McCarron,
>> >>
>> >>Case in point:
>> >>
>> >>On July 1st EU countries started charging VAT taxes on most digital
>> >>transactions performed by non-EU companies to EU consumers. EU laws 
>> seem to
>> >>apply here to companies outside the jurisdiction of the EU.
>> >
>> >
>> >Mark's Response:
>> >
>> >This is really import duty, a taxsation on goods imported into a
>> >country/region.  This has two main puposes, generate revenue and to
>> >stabilize economies from the impact of cheap imports.  This is a
>> >completely different legal area than a port scan.
>>
>>I will spell it out: EU LAWS SEEM TO APPLY HERE TO COMPANIES OUTSIDE THE
>>JURISDICTION OF THE EU. That was the point I was trying to make.
>
>
>Mark's Response:
>
>You spell things out when you type anyway, so a bit redundant.  Let me 
>make this point clear, the tax is applied to companies within the EU 
>boundries when importing.  Nothing to do with anything outside its 
>jurisdiction.

The VAT taxes are being applied to companies that are Internet based and 
are located outside the EU. Having their digital products downloaded on 
their territory OUTSIDE the EU where the download server is based, by 
people present inside the EU puts them under the EU . The EU feels that its 
laws apply to anyone outside the EU itself AS LONG AS they interact with EU 
citizens. By extension port scanning servers based in EU even thought you 
are outside of the EU will make you come under the laws of the EU since you 
are interacting with EU citizens. The same logic also underlies the EU 
privacy laws which apply to companies outside the EU if they interact with 
citizens within the EU.






_______________________________________________
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Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Sun, 06 Jul 2003 02:31:37 +0000




>From: Yakov Shafranovich <research@solidmatrix.com>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sat, 05 Jul 2003 22:16:34 -0400
>
>At 02:21 AM 7/5/2003 +0000, you wrote:
>>...
>>
>>>Message: 29
>>>Date: Fri, 04 Jul 2003 17:02:47 -0400
>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS
>>>
>>>At 08:48 PM 7/4/2003 +0000, Mark McCarron wrote:
>>> >...
>>> >
>>> >>-- __--__--
>>> >>
>>> >>Message: 13
>>> >>Date: Thu, 03 Jul 2003 22:32:27 -0400
>>> >>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>>> >>From: Yakov Shafranovich <research@solidmatrix.com>
>>> >>Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] Re:
>>> >>   'GIEIS' - The Fourth Response (Esa Laitinen))
>>> >>
>>> >>Mr. McCarron,
>>> >>
>>> >>Case in point:
>>> >>
>>> >>On July 1st EU countries started charging VAT taxes on most digital
>>> >>transactions performed by non-EU companies to EU consumers. EU laws 
>>>seem to
>>> >>apply here to companies outside the jurisdiction of the EU.
>>> >
>>> >
>>> >Mark's Response:
>>> >
>>> >This is really import duty, a taxsation on goods imported into a
>>> >country/region.  This has two main puposes, generate revenue and to
>>> >stabilize economies from the impact of cheap imports.  This is a
>>> >completely different legal area than a port scan.
>>>
>>>I will spell it out: EU LAWS SEEM TO APPLY HERE TO COMPANIES OUTSIDE THE
>>>JURISDICTION OF THE EU. That was the point I was trying to make.
>>
>>
>>Mark's Response:
>>
>>You spell things out when you type anyway, so a bit redundant.  Let me 
>>make this point clear, the tax is applied to companies within the EU 
>>boundries when importing.  Nothing to do with anything outside its 
>>jurisdiction.
>
>The VAT taxes are being applied to companies that are Internet based and 
>are located outside the EU. Having their digital products downloaded on 
>their territory OUTSIDE the EU where the download server is based, by 
>people present inside the EU puts them under the EU . The EU feels that its 
>laws apply to anyone outside the EU itself AS LONG AS they interact with EU 
>citizens. By extension port scanning servers based in EU even thought you 
>are outside of the EU will make you come under the laws of the EU since you 
>are interacting with EU citizens. The same logic also underlies the EU 
>privacy laws which apply to companies outside the EU if they interact with 
>citizens within the EU.
>

Mark's Response:

It is still import duty and deals only with those inside the EU.  Laws 
cannot be outside any legal juristiction they represent.

Mark McCarron.

_________________________________________________________________
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To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Sat, 05 Jul 2003 22:37:34 -0400

At 02:31 AM 7/6/2003 +0000, Mark McCarron wrote:




>>From: Yakov Shafranovich <research@solidmatrix.com>
>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>
>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>Date: Sat, 05 Jul 2003 22:16:34 -0400
>>
>>At 02:21 AM 7/5/2003 +0000, you wrote:
>>>...
>>>
>>>>Message: 29
>>>>Date: Fri, 04 Jul 2003 17:02:47 -0400
>>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS
>>>>
>>>>At 08:48 PM 7/4/2003 +0000, Mark McCarron wrote:
>>>> >...
>>>> >
>>>> >>-- __--__--
>>>> >>
>>>> >>Message: 13
>>>> >>Date: Thu, 03 Jul 2003 22:32:27 -0400
>>>> >>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>>>> >>From: Yakov Shafranovich <research@solidmatrix.com>
>>>> >>Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] Re:
>>>> >>   'GIEIS' - The Fourth Response (Esa Laitinen))
>>>> >>
>>>> >>Mr. McCarron,
>>>> >>
>>>> >>Case in point:
>>>> >>
>>>> >>On July 1st EU countries started charging VAT taxes on most digital
>>>> >>transactions performed by non-EU companies to EU consumers. EU laws 
>>>> seem to
>>>> >>apply here to companies outside the jurisdiction of the EU.
>>>> >
>>>> >
>>>> >Mark's Response:
>>>> >
>>>> >This is really import duty, a taxsation on goods imported into a
>>>> >country/region.  This has two main puposes, generate revenue and to
>>>> >stabilize economies from the impact of cheap imports.  This is a
>>>> >completely different legal area than a port scan.
>>>>
>>>>I will spell it out: EU LAWS SEEM TO APPLY HERE TO COMPANIES OUTSIDE THE
>>>>JURISDICTION OF THE EU. That was the point I was trying to make.
>>>
>>>
>>>Mark's Response:
>>>
>>>You spell things out when you type anyway, so a bit redundant.  Let me 
>>>make this point clear, the tax is applied to companies within the EU 
>>>boundries when importing.  Nothing to do with anything outside its 
>>>jurisdiction.
>>
>>The VAT taxes are being applied to companies that are Internet based and 
>>are located outside the EU. Having their digital products downloaded on 
>>their territory OUTSIDE the EU where the download server is based, by 
>>people present inside the EU puts them under the EU . The EU feels that 
>>its laws apply to anyone outside the EU itself AS LONG AS they interact 
>>with EU citizens. By extension port scanning servers based in EU even 
>>thought you are outside of the EU will make you come under the laws of 
>>the EU since you are interacting with EU citizens. The same logic also 
>>underlies the EU privacy laws which apply to companies outside the EU if 
>>they interact with citizens within the EU.
>
>Mark's Response:
>
>It is still import duty and deals only with those inside the EU.  Laws 
>cannot be outside any legal juristiction they represent.

And how does the EU plan on collection VAT taxes in this case? Apparently 
they feel that if a company interacts with a EU citizen within the EU 
portion of cyberspace, that is enough to put the company into EU's legal 
jurisdiction. 


_______________________________________________
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At 02:21 AM 7/5/2003 +0000, Mark McCarron wrote:
>...
>
>>Message: 14
>>Date: Fri, 04 Jul 2003 14:08:57 -0400
>>To: asrg@ietf.org
>>From: Yakov Shafranovich <research@solidmatrix.com>
>>Subject: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>
>>As many group members have noticed in the last few days, Mr. McCarron h=
as
>>been posting a large volume of messages to the list regarding the GIEIS
>>system that he is developing. The following is my analysis of his propo=
sed
>>system and how it falls within the consent framework (current draft at
>>http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html). =
All
>>quotes are from (http://homepage.ntlworld.com/giza.necropolis/).
>>
>>---------
>>ANALYSIS
>>
>>The GIEIS system seems to be a convergence of two proposals: message
>>tracking and centralization. Message tracking has been proposed by John
>>Fenley as part of the C/R protocol and other proposals (callback, etc.).
>>Centralization is not new but is similar to the other proposals on the =
list
>>especially Walter Dnes's "Business Email" proposal. This is also simila=
r to
>>the proposal by someone else who suggested registration of all SMTP ser=
vers
>>and perhaps issuing digital certificates to them.
>
>
>Mark's Response:
>
>No.  'GIEIS' is a completely new architecture and protocol design for we=
b=20
>based communications.  It is not similar to issuing digital certificates.
>'GIEIS' creates an additional layer in the net and a buffer for=20
>communication protocols from end users.  By securing this inner=20
>communications layer with a centralised system based on encrypted=20
>communications it eliminates any fraudulent access.

What is essentially being created is a centralized system combined with=20
messages tracking. The details are implementation.

>....
>
>>
>>SUGGESTIONS TO MR. MCCARON
>>
>>1. Take all the BS out of your proposal and separate the main idea from=
 the
>>implementation details.
>
>
>Mark's Response:
>
>Please detail the 'BS'.

Anything not related to email. All the parts about port scanning, viruses=
,=20
saving children, creating jobs, etc. are extra they can be detailed in th=
e=20
implementation details and marketing materials. This group is concerned=20
with technical details and a concise technical draft is what we are looki=
ng=20
for.



>>2. Stop thinking that your system will take over the Net - any system
>>implemented will need to accommodate multiple implementation details. Y=
ou
>>will be better off on proposing a system like Truste.
>
>
>Mark's Response:
>
>'GIEIS' would be the center of the net for completely accurate informati=
on=20
>of various kinds. A commercial body could never secure the Internet, it=20
>must be a public body.  No one needs another cert. authority what they=20
>need is a corner-stone behind the Internet that can be trusted.  America=
n=20
>business is losing $10 Billion a year to spam if we used even =A32 Billi=
on=20
>on wages alone we could have a staff of over 130,000 people at =A315,000=
 per=20
>year dedicated to the fight against internet fraud.

Look at ICANN - its non profit - and then look at IcannWatch.com. Also, w=
e=20
are looking for a concise technical document, marketing materials are=20
irrelevant - they just confuse.



>>3. CREATE A SEPARATE mailing list or discussion area for your proposal
>>where you can work out the kinks like the SPF proposal's author did. Th=
en
>>present us with a draft.
>
>
>Mark's Response:
>
>Here will do just fine.  'GIEIS' has no 'kinks' to work out.  Its a=20
>complete working system.  The overview is being drafted in public from=20
>compiled notes on the system.  Special focus has been given on areas of=20
>concern and thus developed at a faster rate.  The GSMTP protocol is now=20
>under development.

There is no need to carry the discussion on this proposal within our=20
mailing list. Please create a separate list for discussion. When you have=
=20
written a concise technical draft without all the marketing BS in it, the=
n=20
we will take a look at it. Otherwise, this is just a waste of CPU cycles.


>>4. Participate in defining the consent framework.
>
>
>Mark's Response:
>
>The consent framework will consist of white and black lists.  There will=
=20
>be no greylisting.  A complete opt-out will be allowed by 'GIEIS'.

The group's consent framework is what we are currently working on.


>>5. Give credit where its due, when you use someone's idea - give credit.
>
>Mark's Response:
>
>Credit will be given where credit is due, however, the 'GIEIS'=20
>architecture is unique.

Yet there are numerous proposals being lumped in the current proposal whi=
ch=20
were not there in the original v.0.0.1 proposal and clearly come from our=
=20
mailing list. If you want to use someone's idea from the list, give credi=
t.

Yakov=20


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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>, research@solidmatrix.com,
        asrg@ietf.org
Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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> It is still import duty and deals only with those inside the 
> EU.  Laws cannot be outside any legal juristiction they represent.

As a matter of international law this is not the case.

Many countries claim extra-territorial jurisdiction for their laws. In
particular the US and Belgium have been very active in this regard, but most
countries claim some form of jurisdiction.

The US has laws that would cause the directors of the deBeers cartel to be
arrested if they visited the US, in theory the directors of several EU firms
could also be arrested for trading with Cuba, however this act has been
stayed indefinitely after the EU passed reciprocal laws.

The UK has recently arrested Pinnochet the ex-dictator of Chile whose war
crimes are similar to the domestic crimes of Saddam. Pinochet was only
released on a technicality.


		Phill

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PjwvTk9TQ1JJUFQ+PC9ib2R5PjwvaHRtbD=9
--I2t6SimHJ9346Q08Qjv--

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To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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At 03:26 AM 7/6/2003 +0000, Mark McCarron wrote:

>Version 0.005 - Updated 6th July 2003
>
>GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
>a.k.a. - The Digital Reaper
>
>=A9 Including intellectual copyright, Mark McCarron 2003, All rights res=
erved
>
>
>http://homepage.ntlworld.com/giza.necropolis/
>
>Mark McCarron.
>
>
>>From: Yakov Shafranovich <research@solidmatrix.com>
>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>Date: Sat, 05 Jul 2003 22:37:34 -0400
>>
>>At 02:31 AM 7/6/2003 +0000, Mark McCarron wrote:
>>
>>
>>
>>
>>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>
>>>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>>>Date: Sat, 05 Jul 2003 22:16:34 -0400
>>>>
>>>>At 02:21 AM 7/5/2003 +0000, you wrote:
>>>>>...
>>>>>
>>>>>>Message: 29
>>>>>>Date: Fri, 04 Jul 2003 17:02:47 -0400
>>>>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
>>>>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>>>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS
>>>>>>
>>>>>>At 08:48 PM 7/4/2003 +0000, Mark McCarron wrote:
>>>>>> >...
>>>>>> >
>>>>>> >>-- __--__--
>>>>>> >>
>>>>>> >>Message: 13
>>>>>> >>Date: Thu, 03 Jul 2003 22:32:27 -0400
>>>>>> >>To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.or=
g
>>>>>> >>From: Yakov Shafranovich <research@solidmatrix.com>
>>>>>> >>Subject: 6. Solutions - Replacing SMTP - GIEIS (was Re: [Asrg] R=
e:
>>>>>> >>   'GIEIS' - The Fourth Response (Esa Laitinen))
>>>>>> >>
>>>>>> >>Mr. McCarron,
>>>>>> >>
>>>>>> >>Case in point:
>>>>>> >>
>>>>>> >>On July 1st EU countries started charging VAT taxes on most digi=
tal
>>>>>> >>transactions performed by non-EU companies to EU consumers. EU=20
>>>>>> laws seem to
>>>>>> >>apply here to companies outside the jurisdiction of the EU.
>>>>>> >
>>>>>> >
>>>>>> >Mark's Response:
>>>>>> >
>>>>>> >This is really import duty, a taxsation on goods imported into a
>>>>>> >country/region.  This has two main puposes, generate revenue and =
to
>>>>>> >stabilize economies from the impact of cheap imports.  This is a
>>>>>> >completely different legal area than a port scan.
>>>>>>
>>>>>>I will spell it out: EU LAWS SEEM TO APPLY HERE TO COMPANIES OUTSID=
E THE
>>>>>>JURISDICTION OF THE EU. That was the point I was trying to make.
>>>>>
>>>>>
>>>>>Mark's Response:
>>>>>
>>>>>You spell things out when you type anyway, so a bit redundant.  Let =
me=20
>>>>>make this point clear, the tax is applied to companies within the EU=
=20
>>>>>boundries when importing.  Nothing to do with anything outside its=20
>>>>>jurisdiction.
>>>>
>>>>The VAT taxes are being applied to companies that are Internet based=20
>>>>and are located outside the EU. Having their digital products=20
>>>>downloaded on their territory OUTSIDE the EU where the download serve=
r=20
>>>>is based, by people present inside the EU puts them under the EU . Th=
e=20
>>>>EU feels that its laws apply to anyone outside the EU itself AS LONG =
AS=20
>>>>they interact with EU citizens. By extension port scanning servers=20
>>>>based in EU even thought you are outside of the EU will make you come=
=20
>>>>under the laws of the EU since you are interacting with EU citizens.=20
>>>>The same logic also underlies the EU privacy laws which apply to=20
>>>>companies outside the EU if they interact with citizens within the EU.
>>>
>>>Mark's Response:
>>>
>>>It is still import duty and deals only with those inside the EU.  Laws=
=20
>>>cannot be outside any legal juristiction they represent.
>>
>>And how does the EU plan on collection VAT taxes in this case? Apparent=
ly=20
>>they feel that if a company interacts with a EU citizen within the EU=20
>>portion of cyberspace, that is enough to put the company into EU's lega=
l=20
>>jurisdiction.
>
>Mark's Response:
>
>The duty is collected from those within the EU jurisdiction.  It is not=20
>collected from those external companies.

 From (http://www.wired.com/news/business/0,1367,52325,00.html):

"Under the EU bill, U.S. and other non-EU firms will be asked for the fir=
st=20
time to levy value-added tax on e-commerce with private customers in the=20
15-nation bloc. " =20


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This post relates to the 'GIEIS' system

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.



>From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
>To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,=20
>research@solidmatrix.com,   asrg@ietf.org
>Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sat, 5 Jul 2003 19:43:24 -0700
>
> > It is still import duty and deals only with those inside the
> > EU.  Laws cannot be outside any legal juristiction they represent.
>
>As a matter of international law this is not the case.
>
>Many countries claim extra-territorial jurisdiction for their laws. In
>particular the US and Belgium have been very active in this regard, but=20
>most
>countries claim some form of jurisdiction.

Mark's Response:

Trying to impose their values ond legal systems on other countries has be=
en=20
a favorite with these two, however, as yet, unsucessful.  Many claims are=
=20
made but none have been upheld.


>
>The US has laws that would cause the directors of the deBeers cartel to =
be
>arrested if they visited the US, in theory the directors of several EU=20
>firms
>could also be arrested for trading with Cuba, however this act has been
>stayed indefinitely after the EU passed reciprocal laws.


Mark's Response:

I am aware of these type of scenarios, however, the simplist solution is =
to=20
avoid the country in question.  Nothing can be done about that.


>
>The UK has recently arrested Pinnochet the ex-dictator of Chile whose wa=
r
>crimes are similar to the domestic crimes of Saddam. Pinochet was only
>released on a technicality.


Mark's Response:

This was due to violations of International law, quite different.


Mark McCarron.

_________________________________________________________________
Find a cheaper internet access deal - choose one to suit you.=20
http://www.msn.co.uk/internetaccess


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Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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On 07/06/2003 at 00:02 it was written:

>At 03:47 AM 7/6/2003 +0000, Mark McCarron continued his neverending babble:

Please, can not someone finally get rid of this individual once and for all?

The total lack of understanding on the part of Mr. McCarron, and his continued abuse of the resources of this list, should be clear enough even to the most discerning of standards.

================================================================
Steven G. Willis     sgwillis@deepskytech.com       772.794.9494
Deep Sky Technologies, Inc.          http://www.deepskytech.com/
http://www.badchickens.com/         http://www.store-secure.com/
================================================================

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To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Sun, 06 Jul 2003 00:02:05 -0400

At 03:47 AM 7/6/2003 +0000, Mark McCarron wrote:
>...
>>
>>>>4. Participate in defining the consent framework.
>>>
>>>Mark's Response:
>>>
>>>The consent framework will consist of white and black lists.  There will 
>>>be no greylisting.  A complete opt-out will be allowed by 'GIEIS'.
>>
>>The group's consent framework is what we are currently working on.
>
>Mark's Response:
>
>With all the self-interested posts that appear here with inaccurate 
>information, a coherent consent framework is highly unlikely to develop.

We are chartered to created such framework 
(http://www.irtf.org/charters/asrg.html) and a draft is available. If you 
had been following the discussions for the last few days you would have 
seen that they are concentrated on that framework. If you do not wish to 
contribute to anything else than your own proposal, then create your own 
mailing list for its discussion and leave the group. This is what the 
author of the SPF proposal did.

Additionally, this is a technical forum not a Madison Avenue marketing 
firm. We are not interested in your marketing materials, or promises of 
salvation from porn and spam. We are looking at technical details only and 
do not wish to be informed of "how many jobs" your proposal will create or 
how much money it will make.

-------
".... when suddenly a White Rabbit with pink eyes ran close by her .... but 
when the Rabbit actually took a watch out of its waistcoat-pocket, and 
looked at it, and then hurried on, Alice started to her feet, for it 
flashed across her mind that she had never before seen a rabbit with either 
a waistcoat-pocket, or a watch to take out of it, and burning with 
curiosity, she ran across the field after it, and fortunately was just in 
time to see it pop down a large rabbit-hole under the hedge. In another 
moment down went Alice after it, never once considering how in the world 
she was to get out again. The rabbit-hole went straight on like a tunnel 
for some way, and then dipped suddenly down, so suddenly that Alice had not 
a moment to think about stopping herself before she found herself falling 
down a very deep well ....."
-------- 


_______________________________________________
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This post relates to the 'GIEIS' system.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron



>From: Yakov Shafranovich <research@solidmatrix.com>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sat, 05 Jul 2003 22:39:27 -0400
>
>At 02:21 AM 7/5/2003 +0000, Mark McCarron wrote:
>>...
>>
>>>Message: 14
>>>Date: Fri, 04 Jul 2003 14:08:57 -0400
>>>To: asrg@ietf.org
>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>Subject: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>>
>>>As many group members have noticed in the last few days, Mr. McCarron =
has
>>>been posting a large volume of messages to the list regarding the GIEI=
S
>>>system that he is developing. The following is my analysis of his=20
>>>proposed
>>>system and how it falls within the consent framework (current draft at
>>>http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html).=
=20
>>>All
>>>quotes are from (http://homepage.ntlworld.com/giza.necropolis/).
>>>
>>>---------
>>>ANALYSIS
>>>
>>>The GIEIS system seems to be a convergence of two proposals: message
>>>tracking and centralization. Message tracking has been proposed by Joh=
n
>>>Fenley as part of the C/R protocol and other proposals (callback, etc.=
).
>>>Centralization is not new but is similar to the other proposals on the=
=20
>>>list
>>>especially Walter Dnes's "Business Email" proposal. This is also simil=
ar=20
>>>to
>>>the proposal by someone else who suggested registration of all SMTP=20
>>>servers
>>>and perhaps issuing digital certificates to them.
>>
>>
>>Mark's Response:
>>
>>No.  'GIEIS' is a completely new architecture and protocol design for w=
eb=20
>>based communications.  It is not similar to issuing digital certificate=
s.
>>'GIEIS' creates an additional layer in the net and a buffer for=20
>>communication protocols from end users.  By securing this inner=20
>>communications layer with a centralised system based on encrypted=20
>>communications it eliminates any fraudulent access.
>
>What is essentially being created is a centralized system combined with=20
>messages tracking. The details are implementation.
>


Mark's Response:

No.  Please refer to the 'GIEIS' homepage and study the proposed system.


>>....
>>
>>>
>>>SUGGESTIONS TO MR. MCCARON
>>>
>>>1. Take all the BS out of your proposal and separate the main idea fro=
m=20
>>>the
>>>implementation details.
>>
>>
>>Mark's Response:
>>
>>Please detail the 'BS'.
>
>Anything not related to email. All the parts about port scanning, viruse=
s,=20
>saving children, creating jobs, etc. are extra they can be detailed in t=
he=20
>implementation details and marketing materials. This group is concerned=20
>with technical details and a concise technical draft is what we are look=
ing=20
>for.
>


Mark's Response:

'GIEIS' is a complete solution to many issues including spam.  Spam is al=
so=20
not an 'email only' issue.


>
>
>>>2. Stop thinking that your system will take over the Net - any system
>>>implemented will need to accommodate multiple implementation details. =
You
>>>will be better off on proposing a system like Truste.
>>
>>
>>Mark's Response:
>>
>>'GIEIS' would be the center of the net for completely accurate informat=
ion=20
>>of various kinds. A commercial body could never secure the Internet, it=
=20
>>must be a public body.  No one needs another cert. authority what they=20
>>need is a corner-stone behind the Internet that can be trusted.  Americ=
an=20
>>business is losing $10 Billion a year to spam if we used even =A32 Bill=
ion=20
>>on wages alone we could have a staff of over 130,000 people at =A315,00=
0 per=20
>>year dedicated to the fight against internet fraud.
>
>Look at ICANN - its non profit - and then look at IcannWatch.com. Also, =
we=20
>are looking for a concise technical document, marketing materials are=20
>irrelevant - they just confuse.
>


Mark's Response:

Technical details are available at the homepage.



>
>
>>>3. CREATE A SEPARATE mailing list or discussion area for your proposal
>>>where you can work out the kinks like the SPF proposal's author did. T=
hen
>>>present us with a draft.
>>
>>
>>Mark's Response:
>>
>>Here will do just fine.  'GIEIS' has no 'kinks' to work out.  Its a=20
>>complete working system.  The overview is being drafted in public from=20
>>compiled notes on the system.  Special focus has been given on areas of=
=20
>>concern and thus developed at a faster rate.  The GSMTP protocol is now=
=20
>>under development.
>
>There is no need to carry the discussion on this proposal within our=20
>mailing list. Please create a separate list for discussion. When you hav=
e=20
>written a concise technical draft without all the marketing BS in it, th=
en=20
>we will take a look at it. Otherwise, this is just a waste of CPU cycles.
>


Mark's Response:

No one is asking you to look at anything.



>
>>>4. Participate in defining the consent framework.
>>
>>
>>Mark's Response:
>>
>>The consent framework will consist of white and black lists.  There wil=
l=20
>>be no greylisting.  A complete opt-out will be allowed by 'GIEIS'.
>
>The group's consent framework is what we are currently working on.


Mark's Response:

With all the self-interested posts that appear here with inaccurate=20
information, a coherent consent framework is highly unlikely to develop.




>
>
>>>5. Give credit where its due, when you use someone's idea - give credi=
t.
>>
>>Mark's Response:
>>
>>Credit will be given where credit is due, however, the 'GIEIS'=20
>>architecture is unique.
>
>Yet there are numerous proposals being lumped in the current proposal wh=
ich=20
>were not there in the original v.0.0.1 proposal and clearly come from ou=
r=20
>mailing list. If you want to use someone's idea from the list, give cred=
it.

Mark's Response:

Nonsense. v.0.001 onwards is a compliation of notes on the system.  Aspec=
ts=20
will appear as documentation is written.


Mark McCarron.

_________________________________________________________________
Stay in touch with absent friends - get MSN Messenger=20
http://www.msn.co.uk/messenger


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Subject: [Asrg] ::: G_I/E.I_-S - Moving Forward - srrrrppp
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Date: Sun,  6 Jul 2003 10:05:44 +0300
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All,

 Despite the negativity about G1EIS on this list, a small group of us, 
visionaries and egyptologues for the most part, have seen the Light and have 
recognized the Hand of Genius.

 We think this list with its interminable criticisms is simply wasting Mark's 
Precious Time which should instead be dedicated on building GlElS with the 
100's of ISPs who are salivating and waiting, money in hand, to be among the 
First Chosen Ones to Deploy. While on the funding topic, we have not been able 
to confirm yet the rumor that, after reading Mark's response to his WSJ letter, 
Bill, Himself, has offered a very large funding, sans condition. 

Anyhow, we advise the members of the ASRG list TO STOP SENDING COMMENTS to Mark 
who should not be distracted from His Work. Don't slow down the GI3IZ 
unescapable future! On to Version 0.00000000013 in the next couple hours !

- The GIE|Z CFC - 

p.s. Our apologies for altering the acronym of The System in this modest 
contribution but we suspect that there is an ongoing conspiracy among a number 
of anti-spam vendors reading this list. It is possible they were already behind 
the initial attempt at blocking His Website. Thanks God, that failed but we 
need to remain vigilant: there is a chance that they have started to add the 
real acronym of The System to their soon-to-be-obsoleted-by-The-System-anti-
spam-filters. Thus we conservatively opted for the use of somewhat spammy but 
more filter-proof spellings of The System's acronym. 

Copyright (c) The Anonymously Lame GCFC - 2oo3 - All rights (to pile it high) 
reserved -





---
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Guaranteed by Kaspersky Anti-Virus.
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To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>, asrg@ietf.org
Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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> This post relates to the 'GIEIS' system

This one does not.


> =A9 Including intellectual copyright, Mark McCarron 2003, All=20
> rights reserved

By posting in this forum you are agreeing to abide by the IRTF
IPR policy (such as it is). There is no such thing as intellectual
copyright.

If you do not want to accept the IPR policy of the group then
stop posting here.

> Trying to impose their values ond legal systems on other=20
> countries has been=20
> a favorite with these two, however, as yet, unsucessful. =20
> Many claims are=20
> made but none have been upheld.

Ex-President Noriega of Panama is in jail in Florida as a result of an =
extra
teritorial judgement.

>I am aware of these type of scenarios, however, the simplist solution =
is to

>avoid the country in question.  Nothing can be done about that.

The simplest solution would be to avoid GIEIS and anyone promoting =
similar
schemes.

> This was due to violations of International law, quite different.

The extrateritorial application of national law *is* International law.


		Phill

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Date: Sun, 06 Jul 2003 15:08:09 +0000

This post relates to the 'GIEIS' system.  The release version is 0.005 and 
details job creations of up to 2.26 Million.  The 'GIEIS' system can be 
viewed here:

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.


>From: Yakov Shafranovich <research@solidmatrix.com>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 06 Jul 2003 00:02:05 -0400
>
>At 03:47 AM 7/6/2003 +0000, Mark McCarron wrote:
>>...
>>>
>>>>>4. Participate in defining the consent framework.
>>>>
>>>>Mark's Response:
>>>>
>>>>The consent framework will consist of white and black lists.  There will 
>>>>be no greylisting.  A complete opt-out will be allowed by 'GIEIS'.
>>>
>>>The group's consent framework is what we are currently working on.
>>
>>Mark's Response:
>>
>>With all the self-interested posts that appear here with inaccurate 
>>information, a coherent consent framework is highly unlikely to develop.
>
>We are chartered to created such framework 
>(http://www.irtf.org/charters/asrg.html) and a draft is available. If you 
>had been following the discussions for the last few days you would have 
>seen that they are concentrated on that framework. If you do not wish to 
>contribute to anything else than your own proposal, then create your own 
>mailing list for its discussion and leave the group. This is what the 
>author of the SPF proposal did.


Mark's Response:

I have been following the discussion for the last few days.  Frankly, I have 
never seen so much nonsense posted in such a short period of time.  The 
'consent framework' is a few hours worth of work at most and full of things 
that are already known or done, how long did it take the group to develop 
this??  Since its creation???

It is not in the financial interests of this group to develop a solution as 
it would put the majority of posters and their associated firms completely 
out of business.  Thus, to anyone with any knowledge of the subject, it is 
very clear when people run around in circles deliberatly to prevent 
solutions from being developed.  This is a daily occurance at the Asrg.


>
>Additionally, this is a technical forum not a Madison Avenue marketing 
>firm. We are not interested in your marketing materials, or promises of 
>salvation from porn and spam. We are looking at technical details only and 
>do not wish to be informed of "how many jobs" your proposal will create or 
>how much money it will make.
>


Mark's Response:

So, this is what you call a technical forum??  Hardly any of you could 
understand the 'GIEIS' system until big daigrams appeared.  Furthermore, the 
issue lies solely at the SMTP protocol and the existing architecture of the 
Internet.  Nowhere else.  It can never be fixed unless 'GIEIS' is 
implemented.

The 'frameworks' and 'solutions' that have appeared in this forum defy even 
common sense at times, let alone technical reasoning.  If you want a forum 
were businesses prevent the development of solutions, the the Asrg is 
becoming very close to it.  Almost everyone, including the current chair, 
has open conflicts of interest in regards to the issue of spam.

In the past, Internet architecture has been an open affair for all to 
contribute too.  Due to the large sums of money now involved this practice 
will most likely be discontinued due to the conflicts of interest present.

Honestly, do you really think no one would notice that 99% of postings made 
to this group are junk designed to keep the issue going??


Mark McCarron
http://homepage.ntlworld.com/giza.necropolis

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This post relates to the 'GIEIS' system.  The release version is 0.005 an=
d=20
details job creations of up to 2.26 Million.  The 'GIEIS' system can be=20
viewed here:

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.


>From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
>To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,   "Hallam-Baker,=20
>Phillip" <pbaker@verisign.com>, asrg@ietf.org
>Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 6 Jul 2003 06:19:42 -0700
>
> > This post relates to the 'GIEIS' system
>
>This one does not.
>
>
> > =A9 Including intellectual copyright, Mark McCarron 2003, All
> > rights reserved
>
>By posting in this forum you are agreeing to abide by the IRTF
>IPR policy (such as it is). There is no such thing as intellectual
>copyright.
>
>If you do not want to accept the IPR policy of the group then
>stop posting here.


Mark's Response:

'GIEIS' is well legally protected.  Just because the system is discussed=20
here, does not mean it gives away any rights.  Just because you can talk=20
about MS Outlook Express does not mean you own it or can use any of its=20
features.

Also, I think you are more worried that 'GIEIS will result in the closure=
 of=20
Verisign as its services would be completely redundant.


>
> > Trying to impose their values ond legal systems on other
> > countries has been
> > a favorite with these two, however, as yet, unsucessful.
> > Many claims are
> > made but none have been upheld.
>
>Ex-President Noriega of Panama is in jail in Florida as a result of an=20
>extra
>teritorial judgement.


Mark's Response:

Yes, and the US is also holding about 600 in a 'legal blackhole', doesn't=
=20
make it legal to the rest of the world.



>
> >I am aware of these type of scenarios, however, the simplist solution =
is=20
>to
>
> >avoid the country in question.  Nothing can be done about that.
>
>The simplest solution would be to avoid GIEIS and anyone promoting simil=
ar
>schemes.
>
> > This was due to violations of International law, quite different.
>
>The extrateritorial application of national law *is* International law.


Mark's Response:

No, International law is quite seperate from National law.  They do,=20
however, have similar laws.  Also, I don't see any country in the world=20
obtaining an extradition warrant for a port scan.


Mark McCarron
http://homepage.ntlworld.com/giza.necropolis

_________________________________________________________________
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From: "Mark McCarron" <markmccarron_itt@hotmail.com>
To: asrg@ietf.org
Subject: [Asrg] 'GIEIS' - CNET story released tomorrow
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From the information that I have received a story will be published tomor=
row=20
on the 'GIEIS' system by CNET.  An interview was completed earlier this=20
week.

The link will be posted here when available.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.

_________________________________________________________________
Get Hotmail on your mobile phone http://www.msn.co.uk/msnmobile


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To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Sun, 06 Jul 2003 11:43:57 -0400

At 03:08 PM 7/6/2003 +0000, Mark McCarron wrote:
>....
>
>>From: Yakov Shafranovich <research@solidmatrix.com>
>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>Date: Sun, 06 Jul 2003 00:02:05 -0400
>>
>>At 03:47 AM 7/6/2003 +0000, Mark McCarron wrote:
>>>...
>>>>
>>>>>>4. Participate in defining the consent framework.
>>>>>
>>>>>Mark's Response:
>>>>>
>>>>>The consent framework will consist of white and black lists.  There 
>>>>>will be no greylisting.  A complete opt-out will be allowed by 'GIEIS'.
>>>>
>>>>The group's consent framework is what we are currently working on.
>>>
>>>Mark's Response:
>>>
>>>With all the self-interested posts that appear here with inaccurate 
>>>information, a coherent consent framework is highly unlikely to develop.
>>
>>We are chartered to created such framework 
>>(http://www.irtf.org/charters/asrg.html) and a draft is available. If you 
>>had been following the discussions for the last few days you would have 
>>seen that they are concentrated on that framework. If you do not wish to 
>>contribute to anything else than your own proposal, then create your own 
>>mailing list for its discussion and leave the group. This is what the 
>>author of the SPF proposal did.
>
>
>Mark's Response:
>
>I have been following the discussion for the last few days.  Frankly, I 
>have never seen so much nonsense posted in such a short period of 
>time.  The 'consent framework' is a few hours worth of work at most and 
>full of things that are already known or done, how long did it take the 
>group to develop this??  Since its creation???

Nevertheless its what we are chartered to do. If you think its a bunch of 
non-sense then either start commenting on specific parts or LEAVE. We were 
chartered by the IRTF to create it and that's what we are doing. The IMPP 
WG also started with a model so its not an uncommon practice to start of 
with an abstract model and then go on to specific solutions.

>It is not in the financial interests of this group to develop a solution 
>as it would put the majority of posters and their associated firms 
>completely out of business.  Thus, to anyone with any knowledge of the 
>subject, it is very clear when people run around in circles deliberatly to 
>prevent solutions from being developed.  This is a daily occurance at the Asrg.

There are many people present in the group that do not have financial 
interests involved. Do not draw conclusions.



>>Additionally, this is a technical forum not a Madison Avenue marketing 
>>firm. We are not interested in your marketing materials, or promises of 
>>salvation from porn and spam. We are looking at technical details only 
>>and do not wish to be informed of "how many jobs" your proposal will 
>>create or how much money it will make.
>
>
>Mark's Response:
>
>So, this is what you call a technical forum??  Hardly any of you could 
>understand the 'GIEIS' system until big daigrams appeared.  Furthermore, 
>the issue lies solely at the SMTP protocol and the existing architecture 
>of the Internet.  Nowhere else.  It can never be fixed unless 'GIEIS' is 
>implemented.

We understood your proposal the first time. Its just that no one bothered 
to analyze it until it got too annoying. IN YOUR OPINION, if the ultimate 
solution for spam has already been developed (GIEIS) why bother having this 
group? Why not disband the group and start implementing GIEIS? This group 
wants to look at all the proposals not just yours, so why don't you create 
a separate mailing list for your project while giving us the time to look 
at everything else? Since we are "lost souls" already since we do not want 
to accept GIEIS due to "conflicts of interest" why stay here? OR is it 
because you want to gain the authority granted by the IRTF? The IRTF DOES 
NOT HAVE POWER to develop standards, the IETF does. If you wish your system 
to be standardized then write an Internet Draft and submit it to the RFC 
Editor. Individuals have full power to do so without being affiliated with 
specific groups.


>The 'frameworks' and 'solutions' that have appeared in this forum defy 
>even common sense at times, let alone technical reasoning.  If you want a 
>forum were businesses prevent the development of solutions, the the Asrg 
>is becoming very close to it.  Almost everyone, including the current 
>chair, has open conflicts of interest in regards to the issue of spam.

There are over 800 people on the list, many of which have no connection to 
spam and no conflicts. Do not draw conclusions from a small sample.

>In the past, Internet architecture has been an open affair for all to 
>contribute too.  Due to the large sums of money now involved this practice 
>will most likely be discontinued due to the conflicts of interest present.
>
>Honestly, do you really think no one would notice that 99% of postings 
>made to this group are junk designed to keep the issue going??

Speak for yourself. Although this group has its problems, the IRTF and IAB 
are aware of them, and trying to fix them.

-------
".... when suddenly a White Rabbit with pink eyes ran close by her .... but 
when the Rabbit actually took a watch out of its waistcoat-pocket, and 
looked at it, and then hurried on, Alice started to her feet, for it 
flashed across her mind that she had never before seen a rabbit with either 
a waistcoat-pocket, or a watch to take out of it, and burning with 
curiosity, she ran across the field after it, and fortunately was just in 
time to see it pop down a large rabbit-hole under the hedge. In another 
moment down went Alice after it, never once considering how in the world 
she was to get out again. The rabbit-hole went straight on like a tunnel 
for some way, and then dipped suddenly down, so suddenly that Alice had not 
a moment to think about stopping herself before she found herself falling 
down a very deep well ....."
--------  


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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From: "Mark McCarron" <markmccarron_itt@hotmail.com>
To: research@solidmatrix.com, asrg@ietf.org
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Thankyou for your comments.  This post relates to the 'GIEIS' system. =20
Please find my response in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis


Mark McCarron.

>From: Yakov Shafranovich <research@solidmatrix.com>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 06 Jul 2003 11:43:57 -0400
>
>At 03:08 PM 7/6/2003 +0000, Mark McCarron wrote:
>>....
>>
>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>>Date: Sun, 06 Jul 2003 00:02:05 -0400
>>>
>>>At 03:47 AM 7/6/2003 +0000, Mark McCarron wrote:
>>>>...
>>>>>
>>>>>>>4. Participate in defining the consent framework.
>>>>>>
>>>>>>Mark's Response:
>>>>>>
>>>>>>The consent framework will consist of white and black lists.  There=
=20
>>>>>>will be no greylisting.  A complete opt-out will be allowed by=20
>>>>>>'GIEIS'.
>>>>>
>>>>>The group's consent framework is what we are currently working on.
>>>>
>>>>Mark's Response:
>>>>
>>>>With all the self-interested posts that appear here with inaccurate=20
>>>>information, a coherent consent framework is highly unlikely to devel=
op.
>>>
>>>We are chartered to created such framework=20
>>>(http://www.irtf.org/charters/asrg.html) and a draft is available. If =
you=20
>>>had been following the discussions for the last few days you would hav=
e=20
>>>seen that they are concentrated on that framework. If you do not wish =
to=20
>>>contribute to anything else than your own proposal, then create your o=
wn=20
>>>mailing list for its discussion and leave the group. This is what the=20
>>>author of the SPF proposal did.
>>
>>
>>Mark's Response:
>>
>>I have been following the discussion for the last few days.  Frankly, I=
=20
>>have never seen so much nonsense posted in such a short period of time.=
 =20
>>The 'consent framework' is a few hours worth of work at most and full o=
f=20
>>things that are already known or done, how long did it take the group t=
o=20
>>develop this??  Since its creation???
>
>Nevertheless its what we are chartered to do. If you think its a bunch o=
f=20
>non-sense then either start commenting on specific parts or LEAVE. We we=
re=20
>chartered by the IRTF to create it and that's what we are doing. The IMP=
P=20
>WG also started with a model so its not an uncommon practice to start of=
=20
>with an abstract model and then go on to specific solutions.

Mark's Response:

This issue has been well defined and the problem understood.  The 'Asrg' =
is =20
just going around in circles.  I will start commenting on the proposals, =
in=20
fact, every last one.  I'll soon remove the nonsense that appears here.


>
>>It is not in the financial interests of this group to develop a solutio=
n=20
>>as it would put the majority of posters and their associated firms=20
>>completely out of business.  Thus, to anyone with any knowledge of the=20
>>subject, it is very clear when people run around in circles deliberatly=
 to=20
>>prevent solutions from being developed.  This is a daily occurance at t=
he=20
>>Asrg.
>
>There are many people present in the group that do not have financial=20
>interests involved. Do not draw conclusions.


Mark's Response:

I am drawing conclusions based on what has been posted to this group not =
on=20
those remaining silent.


>
>
>
>>>Additionally, this is a technical forum not a Madison Avenue marketing=
=20
>>>firm. We are not interested in your marketing materials, or promises o=
f=20
>>>salvation from porn and spam. We are looking at technical details only=
=20
>>>and do not wish to be informed of "how many jobs" your proposal will=20
>>>create or how much money it will make.
>>
>>
>>Mark's Response:
>>
>>So, this is what you call a technical forum??  Hardly any of you could=20
>>understand the 'GIEIS' system until big daigrams appeared.  Furthermore=
,=20
>>the issue lies solely at the SMTP protocol and the existing architectur=
e=20
>>of the Internet.  Nowhere else.  It can never be fixed unless 'GIEIS' i=
s=20
>>implemented.
>
>We understood your proposal the first time. Its just that no one bothere=
d=20
>to analyze it until it got too annoying. IN YOUR OPINION, if the ultimat=
e=20
>solution for spam has already been developed (GIEIS) why bother having t=
his=20
>group? Why not disband the group and start implementing GIEIS? This grou=
p=20
>wants to look at all the proposals not just yours, so why don't you crea=
te=20
>a separate mailing list for your project while giving us the time to loo=
k=20
>at everything else? Since we are "lost souls" already since we do not wa=
nt=20
>to accept GIEIS due to "conflicts of interest" why stay here? OR is it=20
>because you want to gain the authority granted by the IRTF? The IRTF DOE=
S=20
>NOT HAVE POWER to develop standards, the IETF does. If you wish your sys=
tem=20
>to be standardized then write an Internet Draft and submit it to the RFC=
=20
>Editor. Individuals have full power to do so without being affiliated wi=
th=20
>specific groups.


Mark's Response:

No, you could barely grasp it a few posts ago.  In fact, I have corrected=
=20
you enough times on the matter.  I would be happy to let this group discu=
ss=20
all the proposals it wants to provided they are legitimate proposals.  Mo=
st=20
of the 'technical posts' have contained either nonsense or things that ca=
n=20
be bypassed.  Other than 'GIEIS', there are no proposals even worth=20
considering as EVERYTHING else can be bypassed.  I am not here just to=20
inform you of 'GIEIS' but to point out the fact that it can't be solved i=
n=20
any other fashion.  Please post your solutions and I will demonstrate thi=
s=20
for EVERY single one.


>
>
>>The 'frameworks' and 'solutions' that have appeared in this forum defy=20
>>even common sense at times, let alone technical reasoning.  If you want=
 a=20
>>forum were businesses prevent the development of solutions, the the Asr=
g=20
>>is becoming very close to it.  Almost everyone, including the current=20
>>chair, has open conflicts of interest in regards to the issue of spam.
>
>There are over 800 people on the list, many of which have no connection =
to=20
>spam and no conflicts. Do not draw conclusions from a small sample.


Mark's Response:

I am drawing my conclusions based upon what I seen and read here only.


>
>>In the past, Internet architecture has been an open affair for all to=20
>>contribute too.  Due to the large sums of money now involved this pract=
ice=20
>>will most likely be discontinued due to the conflicts of interest prese=
nt.
>>
>>Honestly, do you really think no one would notice that 99% of postings=20
>>made to this group are junk designed to keep the issue going??
>
>Speak for yourself. Although this group has its problems, the IRTF and I=
AB=20
>are aware of them, and trying to fix them.


Mark's Response:

How long have these 'problems' been present for?


Mark McCarron.

_________________________________________________________________
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To: "Mark McCarron" <markmccarron_itt@hotmail.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Sun, 06 Jul 2003 12:10:03 -0400

At 04:06 PM 7/6/2003 +0000, Mark McCarron wrote:
>...
>
>>From: Yakov Shafranovich <research@solidmatrix.com>
>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>Date: Sun, 06 Jul 2003 11:43:57 -0400
>>
>>At 03:08 PM 7/6/2003 +0000, Mark McCarron wrote:
>>>....
>>>
>>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>>>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>>>Date: Sun, 06 Jul 2003 00:02:05 -0400
>>>>
>>>>At 03:47 AM 7/6/2003 +0000, Mark McCarron wrote:
>>>>>...
>>>>>>
>>>>>>>>4. Participate in defining the consent framework.
>>>>>>>
>>>>>>>Mark's Response:
>>>>>>>
>>>>>>>The consent framework will consist of white and black lists.  There 
>>>>>>>will be no greylisting.  A complete opt-out will be allowed by 'GIEIS'.
>>>>>>
>>>>>>The group's consent framework is what we are currently working on.
>>>>>
>>>>>Mark's Response:
>>>>>
>>>>>With all the self-interested posts that appear here with inaccurate 
>>>>>information, a coherent consent framework is highly unlikely to develop.
>>>>
>>>>We are chartered to created such framework 
>>>>(http://www.irtf.org/charters/asrg.html) and a draft is available. If 
>>>>you had been following the discussions for the last few days you would 
>>>>have seen that they are concentrated on that framework. If you do not 
>>>>wish to contribute to anything else than your own proposal, then create 
>>>>your own mailing list for its discussion and leave the group. This is 
>>>>what the author of the SPF proposal did.
>>>
>>>
>>>Mark's Response:
>>>
>>>I have been following the discussion for the last few days.  Frankly, I 
>>>have never seen so much nonsense posted in such a short period of time.
>>>The 'consent framework' is a few hours worth of work at most and full of 
>>>things that are already known or done, how long did it take the group to 
>>>develop this??  Since its creation???
>>
>>Nevertheless its what we are chartered to do. If you think its a bunch of 
>>non-sense then either start commenting on specific parts or LEAVE. We 
>>were chartered by the IRTF to create it and that's what we are doing. The 
>>IMPP WG also started with a model so its not an uncommon practice to 
>>start of with an abstract model and then go on to specific solutions.
>
>Mark's Response:
>
>This issue has been well defined and the problem understood.  The 'Asrg' is
>just going around in circles.  I will start commenting on the proposals, 
>in fact, every last one.  I'll soon remove the nonsense that appears here.

We will be awaiting that.


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>From: Yakov Shafranovich <research@solidmatrix.com>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 06 Jul 2003 12:10:03 -0400
>
>At 04:06 PM 7/6/2003 +0000, Mark McCarron wrote:
>>...
>>
>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>>Date: Sun, 06 Jul 2003 11:43:57 -0400
>>>
>>>At 03:08 PM 7/6/2003 +0000, Mark McCarron wrote:
>>>>....
>>>>
>>>>>From: Yakov Shafranovich <research@solidmatrix.com>
>>>>>To: "Mark McCarron" <markmccarron_itt@hotmail.com>,asrg@ietf.org
>>>>>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>>>>>Date: Sun, 06 Jul 2003 00:02:05 -0400
>>>>>
>>>>>At 03:47 AM 7/6/2003 +0000, Mark McCarron wrote:
>>>>>>...
>>>>>>>
>>>>>>>>>4. Participate in defining the consent framework.
>>>>>>>>
>>>>>>>>Mark's Response:
>>>>>>>>
>>>>>>>>The consent framework will consist of white and black lists.  There 
>>>>>>>>will be no greylisting.  A complete opt-out will be allowed by 
>>>>>>>>'GIEIS'.
>>>>>>>
>>>>>>>The group's consent framework is what we are currently working on.
>>>>>>
>>>>>>Mark's Response:
>>>>>>
>>>>>>With all the self-interested posts that appear here with inaccurate 
>>>>>>information, a coherent consent framework is highly unlikely to 
>>>>>>develop.
>>>>>
>>>>>We are chartered to created such framework 
>>>>>(http://www.irtf.org/charters/asrg.html) and a draft is available. If 
>>>>>you had been following the discussions for the last few days you would 
>>>>>have seen that they are concentrated on that framework. If you do not 
>>>>>wish to contribute to anything else than your own proposal, then create 
>>>>>your own mailing list for its discussion and leave the group. This is 
>>>>>what the author of the SPF proposal did.
>>>>
>>>>
>>>>Mark's Response:
>>>>
>>>>I have been following the discussion for the last few days.  Frankly, I 
>>>>have never seen so much nonsense posted in such a short period of time.
>>>>The 'consent framework' is a few hours worth of work at most and full of 
>>>>things that are already known or done, how long did it take the group to 
>>>>develop this??  Since its creation???
>>>
>>>Nevertheless its what we are chartered to do. If you think its a bunch of 
>>>non-sense then either start commenting on specific parts or LEAVE. We 
>>>were chartered by the IRTF to create it and that's what we are doing. The 
>>>IMPP WG also started with a model so its not an uncommon practice to 
>>>start of with an abstract model and then go on to specific solutions.
>>
>>Mark's Response:
>>
>>This issue has been well defined and the problem understood.  The 'Asrg' 
>>is
>>just going around in circles.  I will start commenting on the proposals, 
>>in fact, every last one.  I'll soon remove the nonsense that appears here.
>
>We will be awaiting that.
>

Mark's Response:

Good.  Looking forward to it!

Mark McCarron.

_________________________________________________________________
Find a cheaper internet access deal - choose one to suit you. 
http://www.msn.co.uk/internetaccess


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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>, asrg@ietf.org
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> 'GIEIS' is well legally protected.  Just because the system 
> is discussed 
> here, does not mean it gives away any rights. 

You are rasing the system for discussion, in doing so you are
agreeing to be bound by the IPR conditions of the forum.

If you do not want to relinquish the rights to the scheme I
suggest you take competent legal advice before you discuss
it here.

A Google search on the term "intellectual copyright" does not
produce any meaningful definition, though it does link to a 
lot of pages of cranks.


		Phill

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To: Mark McCarron <markmccarron_itt@hotmail.com>
CC: pbaker@verisign.com, asrg@ietf.org
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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God this is becoming silly. Now he is predicting 2.26 million jobs=20
created by his system to just send email? It really is time to get this=20
trite baloney off of the group.I doubt many people believe it...

Mark McCarron wrote:

> This post relates to the 'GIEIS' system.  The release version is 0.005=20
> and details job creations of up to 2.26 Million.  The 'GIEIS' system=20
> can be viewed here:
>
> http://homepage.ntlworld.com/giza.necropolis
>
>
> Mark McCarron.
>
>
>> From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
>> To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,  =20
>> "Hallam-Baker, Phillip" <pbaker@verisign.com>, asrg@ietf.org
>> Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>> Date: Sun, 6 Jul 2003 06:19:42 -0700
>>
>> > This post relates to the 'GIEIS' system
>>
>> This one does not.
>>
>>
>> > =A9 Including intellectual copyright, Mark McCarron 2003, All
>> > rights reserved
>>
>> By posting in this forum you are agreeing to abide by the IRTF
>> IPR policy (such as it is). There is no such thing as intellectual
>> copyright.
>>
>> If you do not want to accept the IPR policy of the group then
>> stop posting here.
>
>
>
> Mark's Response:
>
> 'GIEIS' is well legally protected.  Just because the system is=20
> discussed here, does not mean it gives away any rights.  Just because=20
> you can talk about MS Outlook Express does not mean you own it or can=20
> use any of its features.
>
> Also, I think you are more worried that 'GIEIS will result in the=20
> closure of Verisign as its services would be completely redundant.
>
>
>>
>> > Trying to impose their values ond legal systems on other
>> > countries has been
>> > a favorite with these two, however, as yet, unsucessful.
>> > Many claims are
>> > made but none have been upheld.
>>
>> Ex-President Noriega of Panama is in jail in Florida as a result of=20
>> an extra
>> teritorial judgement.
>
>
>
> Mark's Response:
>
> Yes, and the US is also holding about 600 in a 'legal blackhole',=20
> doesn't make it legal to the rest of the world.
>
>
>
>>
>> >I am aware of these type of scenarios, however, the simplist=20
>> solution is to
>>
>> >avoid the country in question.  Nothing can be done about that.
>>
>> The simplest solution would be to avoid GIEIS and anyone promoting=20
>> similar
>> schemes.
>>
>> > This was due to violations of International law, quite different.
>>
>> The extrateritorial application of national law *is* International law.
>
>
>
> Mark's Response:
>
> No, International law is quite seperate from National law.  They do,=20
> however, have similar laws.  Also, I don't see any country in the=20
> world obtaining an extradition warrant for a port scan.
>
>
> Mark McCarron
> http://homepage.ntlworld.com/giza.necropolis
>
> _________________________________________________________________
> On the move? Get Hotmail on your mobile phone=20
> http://www.msn.co.uk/msnmobile
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



_______________________________________________
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Subject: RE: [Asrg] 2. - Spam Characterization - Possible Measurements
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My responses are in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.



>
>Message: 1
>From: Paul Judge <paul.judge@ciphertrust.com>
>To: "'Dave Crocker'" <dcrocker@brandenburg.com>,
>         Paul Judge
>	 <paul.judge@ciphertrust.com>
>Cc: "'Barry Shein'" <bzs@world.std.com>,
>         "'Yakov Shafranovich'"
>	 <research@solidmatrix.com>,
>         "'asrg@ietf.org'" <asrg@ietf.org>
>Subject: RE: [Asrg] 2. - Spam Characterization - Possible Measurements (=
wa
>	s :  RE: Two ways to look at spam)
>Date: Sat, 5 Jul 2003 18:13:28 -0400
>
>
>
> > -----Original Message-----
> > From: Dave Crocker [mailto:dcrocker@brandenburg.com]
> > Sent: Saturday, July 05, 2003 12:09 PM
> > To: Paul Judge
> > Cc: 'Barry Shein'; 'Yakov Shafranovich'; 'asrg@ietf.org'
> > Subject: Re: [Asrg] 2. - Spam Characterization - Possible
> > Measurements (was : RE: Two ways to look at spam)
> >
> >
> > Paul,
> >
> > Permit me to ask a difficult question:
> >
> >
> > PJ> Here is a list of characteristics that I'd put together.
> >
> > Why?
>
>There are many reasons why one would want to understand characteristics =
of=20
>a
>problem as a fundamental step towards attempting to solve that problem.
>
> > Essentially all of the characteristics that you have listed
> > are no better than second-order. That is, they are not key
> > characteristics to spam, but rather they are characteristics
> > of some spam today.
>
>Spam measurement and characterization should not be confused with the
>inventory of problems list. Spam characterization seeks to understand th=
e
>current state of the problem (read symptoms). The inventory of problems=20
>list
>seeks to look at the reason for the problem or the core attributes that
>allow the actions taken by spammers that result in these symptoms.
>
> > Let's say that a sender of spam changed their operation, so
> > that they committed none of the sins, and showed none of the
> > characteristics, that you listed. Could they still send spam?
> > I believe the answer is yes.
>
>Perhaps some incorrect assumptions were made about why these=20
>characteristics
>are important.
>
>Your question above also assumes that spammers can change their operatio=
n=20
>to
>avoid exhibiting ALL of these characteristics. I believe that to not be
>accurate.
>
>Secondly, your question asks if they could still SEND spam. In some case=
s,
>our goal is not to stop them from sending spam, but just to be able to
>DETECT the spam. Now, the question should be 'Will we be able to detect
>and/or prevent the spam?'
>
>The two questions underneath all of this are: 1) Is this characteristic =
an
>effective indicator of spam? And 2) Can they change the characteristic?
>
>There are four possible situations, but three that matter:
>
>Question 1: Yes. Question 2: Yes.
>Means: Valid indicator now, but not necessarily in the future.
>A number of these characteristics provide a good indication of spam
>messages. Even though spammers are able to change some of these
>characteristics: some of it changes and some of it does not. Either way,
>currently they provide effective means of spam detection. Also, realizin=
g
>that these characteristics evolve, the good spam detection systems have
>also. See any heuristics-based spam detection system for reference.=20
>Problems
>arise when a system creator mistakenly assumes that one of these
>characteristics can not change.
>
>Question 1: Yes. Question 2: No.
>Means: Valid indicator now and moving forward:
>This provide a good point of focus for new proposals. One quick example =
of
>such a characteristic is the call-for-action. Most (not all) spam messag=
es
>include and must continue to include some call-for-action. There are of
>course exceptions such as spam sent for the sake of sending and the
>possibility of brand awareness spam that does not directly attempt to se=
ll
>anything.
>
>Question 1: No.
>Means: Not a valid indicator now:
>Some of these characteristics do not provide a strong enough indication;
>therefore we should not focus on detecting or preventing those. Such a
>measurement study could make a strong statement about the usefulness of
>certain paths that are being considered.
>
> > Otherwise, all that you are doing is focusing on side-effects.
>


Mark's Response:

This area has been well defined any amount of times.  This is going back =
to=20
the start again.


Mark McCarron.

_________________________________________________________________
Find a cheaper internet access deal - choose one to suit you.=20
http://www.msn.co.uk/internetaccess


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My responses are in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>--__--__--
>
>Message: 4
>From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
>To: "'Paul Judge'" <paul.judge@ciphertrust.com>,
>         "'Dave Crocker'"
>	 <dcrocker@brandenburg.com>
>Cc: "'Barry Shein'" <bzs@world.std.com>,
>         "'Yakov Shafranovich'"
>	 <research@solidmatrix.com>,
>         "'asrg@ietf.org'" <asrg@ietf.org>
>Subject: RE: [Asrg] 2. - Spam Characterization - Possible Measurements (=
wa
>	 s :  RE: Two ways to look at spam)
>Date: Sat, 5 Jul 2003 19:08:36 -0700
>
>I think it might be unreasonable to expect a particularly accurate
>measurement of spam characteristics. There are a lot of potential biases=
 in
>any sample that is constructed.
>
>However I think we could hope to create a series of measurements that sh=
ow
>long term trends in various characteristics. So while a measurement of t=
he
>proportion of spam that is 419 scams is going to be heavily biased by th=
e
>means used for measurement a series of measurements taken in the same wa=
y
>could provide highly accurate trending.
>
>I think it will be very useful to have measurements that allow the
>effectiveness of anti-spam measures to be judged as they are implemented.
>


Mark's Response:

Another post designed to go round in circles.  This has been covered SOOO=
OO=20
many times.  Move on.


Mark McCarron.

_________________________________________________________________
Get Hotmail on your mobile phone http://www.msn.co.uk/msnmobile


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Subject: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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My responses are in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>
>Message: 15
>Date: Sun,  6 Jul 2003 05:02:02 +0000
>From: "Steven G. Willis" <sgwillis@deepskytech.com>
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>To: asrg@ietf.org
>
>On 07/06/2003 at 00:02 it was written:
>
> >At 03:47 AM 7/6/2003 +0000, Mark McCarron continued his neverending=20
>babble:
>
>Please, can not someone finally get rid of this individual once and for=20
>all?
>
>The total lack of understanding on the part of Mr. McCarron, and his=20
>continued abuse of the resources of this list, should be clear enough ev=
en=20
>to the most discerning of standards.
>

Mark Response:

My lack of understanding, now there is a bold statement.  Please show us=20
your understanding capabilites and demonstrate how to bypass 'GIEIS'!!!!


Mark McCarron.

_________________________________________________________________
Stay in touch with absent friends - get MSN Messenger=20
http://www.msn.co.uk/messenger


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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Subject: [Asrg] ::: G_I/E.I_-S - Moving Forward - srrrrppp
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My responses are in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>--__--__--
>
>Message: 16
>From: gieisclownfanclub@inbox.lv
>Date: Sun,  6 Jul 2003 10:05:44 +0300
>To: asrg@ietf.org
>Subject: [Asrg] ::: G_I/E.I_-S - Moving Forward - srrrrppp
>
>All,
>
>  Despite the negativity about G1EIS on this list, a small group of us,
>visionaries and egyptologues for the most part, have seen the Light and=20
>have
>recognized the Hand of Genius.


Mark's Response:

About time.



>  We think this list with its interminable criticisms is simply wasting=20
>Mark's
>Precious Time which should instead be dedicated on building GlElS with t=
he
>100's of ISPs who are salivating and waiting, money in hand, to be among=
=20
>the
>First Chosen Ones to Deploy. While on the funding topic, we have not bee=
n=20
>able
>to confirm yet the rumor that, after reading Mark's response to his WSJ=20
>letter,
>Bill, Himself, has offered a very large funding, sans condition.


Mark's Response:

'GIEIS' would generate in excess of =A350 Billion per year, also it would=
=20
employ around 2.26 million people.  'GIEIS' will pay back, with commercia=
l=20
interest rates, all sums used to establish the service.  Furthermore, the=
re=20
are extensive long-term benefits for partnering with 'GIEIS' to establish=
=20
it.



>
>Anyhow, we advise the members of the ASRG list TO STOP SENDING COMMENTS =
to=20
>Mark
>who should not be distracted from His Work. Don't slow down the GI3IZ
>unescapable future! On to Version 0.00000000013 in the next couple hours=
 !
>


Mark's Response:

At least someone is curious as to how I manage to update the system every=
 48=20
hours or so, but, I am not going to tell just yet.:)



>- The GIE|Z CFC -
>
>p.s. Our apologies for altering the acronym of The System in this modest
>contribution but we suspect that there is an ongoing conspiracy among a=20
>number
>of anti-spam vendors reading this list. It is possible they were already=
=20
>behind
>the initial attempt at blocking His Website. Thanks God, that failed but=
 we
>need to remain vigilant: there is a chance that they have started to add=
=20
>the
>real acronym of The System to their=20
>soon-to-be-obsoleted-by-The-System-anti-
>spam-filters. Thus we conservatively opted for the use of somewhat spamm=
y=20
>but
>more filter-proof spellings of The System's acronym.
>
>Copyright (c) The Anonymously Lame GCFC - 2oo3 - All rights (to pile it=20
>high)
>reserved -


Mark's Response:

It will be piled directly on top of those anti-spam solutions that you=20
mentioned!


Mark McCarron.

_________________________________________________________________
Find a cheaper internet access deal - choose one to suit you.=20
http://www.msn.co.uk/internetaccess


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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My responses are in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.




>From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
>To: Mark McCarron <markmccarron_itt@hotmail.com>
>CC: pbaker@verisign.com,  asrg@ietf.org
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 06 Jul 2003 12:41:08 -0400
>
>God this is becoming silly. Now he is predicting 2.26 million jobs creat=
ed=20
>by his system to just send email? It really is time to get this trite=20
>baloney off of the group.I doubt many people believe it...


Mark's Response:

The financial figures are at the homepage.  If you find it hard to=20
'believe', then I would suggest using a calculator.


Mark McCarron
http://homepage.ntlworld.com/giza.necropolis

_________________________________________________________________
Stay in touch with absent friends - get MSN Messenger=20
http://www.msn.co.uk/messenger


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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My responses are in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
>To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,   "Hallam-Baker,=20
>Phillip" <pbaker@verisign.com>, asrg@ietf.org
>Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 6 Jul 2003 09:30:43 -0700
>
>
> > 'GIEIS' is well legally protected.  Just because the system
> > is discussed
> > here, does not mean it gives away any rights.
>
>You are rasing the system for discussion, in doing so you are
>agreeing to be bound by the IPR conditions of the forum.

Mark's Response:

As I stated before.  Just because you discuss something does not mean you=
=20
are given away rights.  IPR conditions do not apply.  I am here in my=20
personal capacity discribing 'GIEIS' only.


>
>If you do not want to relinquish the rights to the scheme I
>suggest you take competent legal advice before you discuss
>it here.


Mark's Response:

We already have.



>
>A Google search on the term "intellectual copyright" does not
>produce any meaningful definition, though it does link to a
>lot of pages of cranks.

Mark's Response:

No substitute for a good legal team.

Mark McCarron.

_________________________________________________________________
Sign-up for a FREE BT Broadband connection today!=20
http://www.msn.co.uk/specials/btbroadband


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Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements (wa s :  RE: Two ways to look at spam)
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Paul,

>> Essentially all of the characteristics that you have listed
>> are no better than second-order.
PJ> Spam measurement and characterization should not be confused with the
PJ> inventory of problems list. Spam characterization seeks to understand the
PJ> current state of the problem (read symptoms).

To what end?  What will be done with this characterization of "current"
symptoms, especially when we know that spammers are highly adaptable and
will change the symptoms, if they have to?


PJ>  The inventory of problems list
PJ> seeks to look at the reason for the problem or the core attributes that
PJ> allow the actions taken by spammers that result in these symptoms.

As I said, most of the list did not appear to be core.

Any arguments to the contrary -- for each item on the list -- could be
quite insightful.

 
PJ> Your question above also assumes that spammers can change their operation to
PJ> avoid exhibiting ALL of these characteristics. I believe that to not be
PJ> accurate.

We have already seen considerable examples of adaptive behavior.  For
example, my first use of spammassassin was highly successful, some
months ago.  Now it is almost useless.  (Yes, the ruleset needs to be
updated, but that is exactly my point.)

That's the first time I've seen such an assessment about the limitations
of spammers.

What is it that causes you to believe further adaptation is not likely
or possible?


PJ> Secondly, your question asks if they could still SEND spam. In some cases,
PJ> our goal is not to stop them from sending spam, but just to be able to
PJ> DETECT the spam.

Forgive me for believing that detection of spam should seek to use
criteria that are as persistent as we can make them.


PJ> Now, the question should be 'Will we be able to detect
PJ> and/or prevent the spam?'

The question should be, "Will we be able to develop mechanisms that
detect and/or prevent spam without requiring constant change over short
periods of time."


PJ> The two questions underneath all of this are: 1) Is this characteristic an
PJ> effective indicator of spam? And 2) Can they change the characteristic?

That is essentially what I originally asked, yes.


PJ> There are four possible situations, but three that matter:
PJ> Question 1: Yes. Question 2: Yes.
...
PJ> characteristics: some of it changes and some of it does not. Either way,
PJ> currently they provide effective means of spam detection.

Given that there is a goal of producing standards, at some point, and
that standards take a long time to produce and deploy, perhaps we should
be extremely concerned about focusing on characteristics that have
transient benefit?


PJ> Problems arise when a system creator mistakenly assumes that one of
PJ> these characteristics can not change.

Problems with standards arise when they do not attend to their life
cycle limitations.


PJ> Question 1: Yes. Question 2: No.
PJ> Means: Valid indicator now and moving forward:
PJ> This provide a good point of focus for new proposals.


It occurs to me that the line of analysis you are offering simply means
that we should attend to whether a characteristic is "core" or whether
it is merely a current indicator.

I'd consider that a pretty reasonable re-statement of my original
question, though I am not sure whether that is what you had in mind.


d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>
Cc: "'asrg@ietf.org'" <asrg@ietf.org>
Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Sun, 6 Jul 2003 13:02:14 -0400

Mark,

As I have explained to you previously off-list, the volume of your posts
relative to the impact of them is disproportionate. The mailing list is
currently focused on the work items. Your proposal has been made known to
thr group. At this point, it would be more efficient to have detailed
discussion of the GIEIS system take place off in a more focused forum
consisting of interested individuals.

Please set up a separate mailing list for detailed discussion of the GIEIS
system. This has been done for other proposals such as SPF. Please focus on
setting this up immediately rather than responding to individual responses
on the ASRG mailing list. Once this list is set up, feel free to post the
location to the ASRG mailing list for interested parties.

Thanks,
Paul

> -----Original Message-----
> From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com] 
> Sent: Sunday, July 06, 2003 12:41 PM
> To: Mark McCarron
> Cc: pbaker@verisign.com; asrg@ietf.org
> Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
> 
> 
> God this is becoming silly. Now he is predicting 2.26 million jobs 
> created by his system to just send email? It really is time 
> to get this 
> trite baloney off of the group.I doubt many people believe it...
> 
> Mark McCarron wrote:
> 
> > This post relates to the 'GIEIS' system.  The release 
> version is 0.005
> > and details job creations of up to 2.26 Million.  The 
> 'GIEIS' system 
> > can be viewed here:
> >
> > http://homepage.ntlworld.com/giza.necropolis
> >
> >
> > Mark McCarron.
> >
> >
> >> From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
> >> To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,   
> >> "Hallam-Baker, Phillip" <pbaker@verisign.com>, asrg@ietf.org
> >> Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
> >> Date: Sun, 6 Jul 2003 06:19:42 -0700
> >>
> >> > This post relates to the 'GIEIS' system
> >>
> >> This one does not.
> >>
> >>
> >> > (c) Including intellectual copyright, Mark McCarron 2003, 
> All rights 
> >> > reserved
> >>
> >> By posting in this forum you are agreeing to abide by the IRTF IPR 
> >> policy (such as it is). There is no such thing as intellectual 
> >> copyright.
> >>
> >> If you do not want to accept the IPR policy of the group then stop 
> >> posting here.
> >
> >
> >
> > Mark's Response:
> >
> > 'GIEIS' is well legally protected.  Just because the system is
> > discussed here, does not mean it gives away any rights.  
> Just because 
> > you can talk about MS Outlook Express does not mean you own 
> it or can 
> > use any of its features.
> >
> > Also, I think you are more worried that 'GIEIS will result in the
> > closure of Verisign as its services would be completely redundant.
> >
> >
> >>
> >> > Trying to impose their values ond legal systems on other 
> countries 
> >> > has been a favorite with these two, however, as yet, unsucessful.
> >> > Many claims are
> >> > made but none have been upheld.
> >>
> >> Ex-President Noriega of Panama is in jail in Florida as a result of
> >> an extra
> >> teritorial judgement.
> >
> >
> >
> > Mark's Response:
> >
> > Yes, and the US is also holding about 600 in a 'legal blackhole',
> > doesn't make it legal to the rest of the world.
> >
> >
> >
> >>
> >> >I am aware of these type of scenarios, however, the simplist
> >> solution is to
> >>
> >> >avoid the country in question.  Nothing can be done about that.
> >>
> >> The simplest solution would be to avoid GIEIS and anyone promoting
> >> similar
> >> schemes.
> >>
> >> > This was due to violations of International law, quite different.
> >>
> >> The extrateritorial application of national law *is* International 
> >> law.
> >
> >
> >
> > Mark's Response:
> >
> > No, International law is quite seperate from National law.  They do,
> > however, have similar laws.  Also, I don't see any country in the 
> > world obtaining an extradition warrant for a port scan.
> >
> >
> > Mark McCarron
> > http://homepage.ntlworld.com/giza.necropolis
> >
> > _________________________________________________________________
> > On the move? Get Hotmail on your mobile phone
> > http://www.msn.co.uk/msnmobile
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> >
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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Date: Sun, 06 Jul 2003 11:15:54 -0600
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>From: "Mark McCarron" <markmccarron_itt@hotmail.com>
>Date: Sun, 06 Jul 2003 16:06:31 +0000
>From: "Mark McCarron" <markmccarron_itt@hotmail.com>
>Date: Sun, 06 Jul 2003 16:06:31 +0000

>No, you could barely grasp it a few posts ago.  In fact, I have correcte=
d=20
>you enough times on the matter.  I would be happy to let this group disc=
uss=20
>all the proposals it wants to provided they are legitimate proposals.  M=
ost=20
>of the 'technical posts' have contained either nonsense or things that c=
an=20
>be bypassed.  Other than 'GIEIS', there are no proposals even worth=20
>considering as EVERYTHING else can be bypassed.  I am not here just to=20
>inform you of 'GIEIS' but to point out the fact that it can't be solved =
in=20
>any other fashion.  Please post your solutions and I will demonstrate th=
is=20
>for EVERY single one.

Firstly, you do not "let" this list do anything. You are not the moderato=
r.
(Note to Moderator: Where are you?)

Secondly, You say that every other system can be bypassed. Please provide=
 a=20
comprehensive proof that all models that prevent spam and are not able to=
 be=20
bypassed must eventually arrive at the =93GIEIS=94 system.
I would be interested to see a formal proof of this, though I doubt one i=
s=20
possible with todays limited understanding of social dynamics.

Thirdly, please deliver on your promise to analyze all solutions posted t=
o=20
this list. Please find a flaw in Choicelist for me ok?

Lastly, For the whole group: This blather with Mark McCarron gives me=20
another Idea for Choicelist.

Off topic posters to mailing lists or news groups could be =93voted off=94=
 of=20
lists by subscribers. These people who are voted off, would not be able t=
o=20
switch email addresses so easily. As the Identity would be blacklisted, n=
ot=20
the address. This imposes a high cost to flame.

More info on the complaint system:
Because Choicelist provides an authentication framework, security is up t=
o=20
the sender, and proof is automatically checked at the time of complaint,=20
only valid complaints can be made. The complainer must have actually=20
received a message from you in order to complain (or you didn=92t specify=
 an=20
authentication mechanism, or they broke your encryption). This limits the=
=20
scope of false complaints.

So at the least, Mr McCarron would have had to buy 4(approximate and risi=
ng)=20
more Ids (or use 4 he already had sitting around). At the most, he would=20
have to wait 3 months to get a new Id sent to them via postal mail before=
=20
flooding this list again. Though I doubt it is possible to stop a truly=20
dedicated Flamer with anything short of a true identity linked to the per=
son=20
permanently that would be required to post to lists(or a moderator who=20
reviews posts and prevents this sort activity).
So Choicelist may have flame retardant properties though I doubt it is fl=
ame=20
proof.

I hope that I am not as annoying as Mark, as it seem both of us are=20
promoting a system which we feel is a solution to the whole problem.

John Fenley

_________________________________________________________________
Protect your PC - get McAfee.com VirusScan Online =20
http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3D3963


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Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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> Version 0.005 - Updated 6th July 2003

Mark, there's been a great deal of preliminary discussion of your idea.
Might I suggest that now is the time to write it up rather more formally?

The usual format would be that of an Internet Draft.

 




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>From: "Mark McCarron" <markmccarron_itt@hotmail.com>
>Date: Sun, 06 Jul 2003 17:09:04 +0000
>>The total lack of understanding on the part of Mr. McCarron, and his=20
>>continued abuse of the resources of this list, should be clear enough e=
ven=20
>>to the most discerning of standards.
>>
>
>Mark Response:
>
>My lack of understanding, now there is a bold statement.  Please show us=
=20
>your understanding capabilites and demonstrate how to bypass 'GIEIS'!!!!

Anyone who uses the GIEIS system to send mail can send spam.
So, to bypass the system, I either sign up for it, or I take control of=20
someone=92s computer who is signed up for it, then I send as many spams a=
s I=20
want...That's how to bypass th GIEIS system...
This is the same drawback that every trusted sender system has, yet it ha=
s=20
many more drawbacks...like total incompatibility with existing systems.

John Fenley

_________________________________________________________________
Add photos to your e-mail with MSN 8. Get 2 months FREE*. =20
http://join.msn.com/?page=3Dfeatures/featuredemail


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Date: Sun, 06 Jul 2003 18:45:24 +0000

As I explained to you off-list also, I am both free to post as often and 
reply to whom ever I want.  The current 'work issues' have been nothing more 
than revised nonsense relating to matters that have already been extensivly 
'defined'.

Mark McCarron.


>From: Paul Judge <paul.judge@ciphertrust.com>
>To: 'Mark McCarron' <markmccarron_itt@hotmail.com>
>CC: "'asrg@ietf.org'" <asrg@ietf.org>
>Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 6 Jul 2003 13:02:14 -0400
>
>Mark,
>
>As I have explained to you previously off-list, the volume of your posts
>relative to the impact of them is disproportionate. The mailing list is
>currently focused on the work items. Your proposal has been made known to
>thr group. At this point, it would be more efficient to have detailed
>discussion of the GIEIS system take place off in a more focused forum
>consisting of interested individuals.
>
>Please set up a separate mailing list for detailed discussion of the GIEIS
>system. This has been done for other proposals such as SPF. Please focus on
>setting this up immediately rather than responding to individual responses
>on the ASRG mailing list. Once this list is set up, feel free to post the
>location to the ASRG mailing list for interested parties.
>
>Thanks,
>Paul
>
> > -----Original Message-----
> > From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com]
> > Sent: Sunday, July 06, 2003 12:41 PM
> > To: Mark McCarron
> > Cc: pbaker@verisign.com; asrg@ietf.org
> > Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
> >
> >
> > God this is becoming silly. Now he is predicting 2.26 million jobs
> > created by his system to just send email? It really is time
> > to get this
> > trite baloney off of the group.I doubt many people believe it...
> >
> > Mark McCarron wrote:
> >
> > > This post relates to the 'GIEIS' system.  The release
> > version is 0.005
> > > and details job creations of up to 2.26 Million.  The
> > 'GIEIS' system
> > > can be viewed here:
> > >
> > > http://homepage.ntlworld.com/giza.necropolis
> > >
> > >
> > > Mark McCarron.
> > >
> > >
> > >> From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
> > >> To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,
> > >> "Hallam-Baker, Phillip" <pbaker@verisign.com>, asrg@ietf.org
> > >> Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
> > >> Date: Sun, 6 Jul 2003 06:19:42 -0700
> > >>
> > >> > This post relates to the 'GIEIS' system
> > >>
> > >> This one does not.
> > >>
> > >>
> > >> > (c) Including intellectual copyright, Mark McCarron 2003,
> > All rights
> > >> > reserved
> > >>
> > >> By posting in this forum you are agreeing to abide by the IRTF IPR
> > >> policy (such as it is). There is no such thing as intellectual
> > >> copyright.
> > >>
> > >> If you do not want to accept the IPR policy of the group then stop
> > >> posting here.
> > >
> > >
> > >
> > > Mark's Response:
> > >
> > > 'GIEIS' is well legally protected.  Just because the system is
> > > discussed here, does not mean it gives away any rights.
> > Just because
> > > you can talk about MS Outlook Express does not mean you own
> > it or can
> > > use any of its features.
> > >
> > > Also, I think you are more worried that 'GIEIS will result in the
> > > closure of Verisign as its services would be completely redundant.
> > >
> > >
> > >>
> > >> > Trying to impose their values ond legal systems on other
> > countries
> > >> > has been a favorite with these two, however, as yet, unsucessful.
> > >> > Many claims are
> > >> > made but none have been upheld.
> > >>
> > >> Ex-President Noriega of Panama is in jail in Florida as a result of
> > >> an extra
> > >> teritorial judgement.
> > >
> > >
> > >
> > > Mark's Response:
> > >
> > > Yes, and the US is also holding about 600 in a 'legal blackhole',
> > > doesn't make it legal to the rest of the world.
> > >
> > >
> > >
> > >>
> > >> >I am aware of these type of scenarios, however, the simplist
> > >> solution is to
> > >>
> > >> >avoid the country in question.  Nothing can be done about that.
> > >>
> > >> The simplest solution would be to avoid GIEIS and anyone promoting
> > >> similar
> > >> schemes.
> > >>
> > >> > This was due to violations of International law, quite different.
> > >>
> > >> The extrateritorial application of national law *is* International
> > >> law.
> > >
> > >
> > >
> > > Mark's Response:
> > >
> > > No, International law is quite seperate from National law.  They do,
> > > however, have similar laws.  Also, I don't see any country in the
> > > world obtaining an extradition warrant for a port scan.
> > >
> > >
> > > Mark McCarron
> > > http://homepage.ntlworld.com/giza.necropolis
> > >
> > > _________________________________________________________________
> > > On the move? Get Hotmail on your mobile phone
> > > http://www.msn.co.uk/msnmobile
> > >
> > >
> > > _______________________________________________
> > > Asrg mailing list
> > > Asrg@ietf.org
> > > https://www1.ietf.org/mailman/listinfo/asrg
> > >
> >
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> >

_________________________________________________________________
Get Hotmail on your mobile phone http://www.msn.co.uk/msnmobile


_______________________________________________
Asrg mailing list
Asrg@ietf.org
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From: "Mark McCarron" <markmccarron_itt@hotmail.com>
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Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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My responses are in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>From: "John Fenley" <pontifier@hotmail.com>
>To: markmccarron_itt@hotmail.com, asrg@ietf.org
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 06 Jul 2003 11:15:54 -0600
>
>>From: "Mark McCarron" <markmccarron_itt@hotmail.com>
>>Date: Sun, 06 Jul 2003 16:06:31 +0000
>>From: "Mark McCarron" <markmccarron_itt@hotmail.com>
>>Date: Sun, 06 Jul 2003 16:06:31 +0000
>
>>No, you could barely grasp it a few posts ago.  In fact, I have correct=
ed=20
>>you enough times on the matter.  I would be happy to let this group=20
>>discuss all the proposals it wants to provided they are legitimate=20
>>proposals.  Most of the 'technical posts' have contained either nonsens=
e=20
>>or things that can be bypassed.  Other than 'GIEIS', there are no=20
>>proposals even worth considering as EVERYTHING else can be bypassed.  I=
 am=20
>>not here just to inform you of 'GIEIS' but to point out the fact that i=
t=20
>>can't be solved in any other fashion.  Please post your solutions and I=
=20
>>will demonstrate this for EVERY single one.
>
>Firstly, you do not "let" this list do anything. You are not the moderat=
or.
>(Note to Moderator: Where are you?)


Mark's Response:

Please keep that in mind the next time you ask me to setup a separate=20
mailing list.:)


>
>Secondly, You say that every other system can be bypassed. Please provid=
e a=20
>comprehensive proof that all models that prevent spam and are not able t=
o=20
>be bypassed must eventually arrive at the =93GIEIS=94 system.


Mark's Response:

Post your solutions then!!  I'll completely prove it everytime.


>I would be interested to see a formal proof of this, though I doubt one =
is=20
>possible with todays limited understanding of social dynamics.
>
>Thirdly, please deliver on your promise to analyze all solutions posted =
to=20
>this list. Please find a flaw in Choicelist for me ok?


Mark's Response:

Show me and I will.



>
>Lastly, For the whole group: This blather with Mark McCarron gives me=20
>another Idea for Choicelist.
>
>Off topic posters to mailing lists or news groups could be =93voted off=94=
 of=20
>lists by subscribers. These people who are voted off, would not be able =
to=20
>switch email addresses so easily. As the Identity would be blacklisted, =
not=20
>the address. This imposes a high cost to flame.


Mark's Response:

Is that to protect the interests of those businesses posting nonsense her=
e?



>
>More info on the complaint system:
>Because Choicelist provides an authentication framework, security is up =
to=20
>the sender, and proof is automatically checked at the time of complaint,=
=20
>only valid complaints can be made. The complainer must have actually=20
>received a message from you in order to complain (or you didn=92t specif=
y an=20
>authentication mechanism, or they broke your encryption). This limits th=
e=20
>scope of false complaints.
>


Mark's Response:

I can see the holes already.


>So at the least, Mr McCarron would have had to buy 4(approximate and=20
>rising) more Ids (or use 4 he already had sitting around). At the most, =
he=20
>would have to wait 3 months to get a new Id sent to them via postal mail=
=20
>before flooding this list again. Though I doubt it is possible to stop a=
=20
>truly dedicated Flamer with anything short of a true identity linked to =
the=20
>person permanently that would be required to post to lists(or a moderato=
r=20
>who reviews posts and prevents this sort activity).


Mark's Response:

What sort of activity would that be??  Systems that work perhaps??


>So Choicelist may have flame retardant properties though I doubt it is=20
>flame proof.


Mark's Response:

So, it isn't as good as 'GIEIS' then.  I only annoy you because I am righ=
t.



>
>I hope that I am not as annoying as Mark, as it seem both of us are=20
>promoting a system which we feel is a solution to the whole problem.

Mark's Response:

Let me see this 'Choicelist', I love punching holes in software.


Mark McCarron.

_________________________________________________________________
Stay in touch with absent friends - get MSN Messenger=20
http://www.msn.co.uk/messenger


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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My responses are in the body of the message below.

Version 0.005 - Updated 6th July 2003

GIEIS - Global ISP Email Identity System - The Ultimate Anti-Spam System
a.k.a. - The Digital Reaper

=A9 Including intellectual copyright, Mark McCarron 2003, All rights rese=
rved.

http://homepage.ntlworld.com/giza.necropolis

Mark McCarron.


>From: "John Fenley" <pontifier@hotmail.com>
>To: markmccarron_itt@hotmail.com, asrg@ietf.org
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
>Date: Sun, 06 Jul 2003 11:35:42 -0600
>
>>From: "Mark McCarron" <markmccarron_itt@hotmail.com>
>>Date: Sun, 06 Jul 2003 17:09:04 +0000
>>>The total lack of understanding on the part of Mr. McCarron, and his=20
>>>continued abuse of the resources of this list, should be clear enough=20
>>>even to the most discerning of standards.
>>>
>>
>>Mark Response:
>>
>>My lack of understanding, now there is a bold statement.  Please show u=
s=20
>>your understanding capabilites and demonstrate how to bypass 'GIEIS'!!!=
!
>
>Anyone who uses the GIEIS system to send mail can send spam.
>So, to bypass the system, I either sign up for it, or I take control of=20
>someone=92s computer who is signed up for it, then I send as many spams =
as I=20
>want...That's how to bypass th GIEIS system...
>This is the same drawback that every trusted sender system has, yet it h=
as=20
>many more drawbacks...like total incompatibility with existing systems.
>
>John Fenley


Mark's Response:

No, that can't work, the 'EAS' would eliminate that.  'GIEIS' monitors al=
l=20
connections in real-time.  Try again.


Mark McCarron.

_________________________________________________________________
Stay in touch with absent friends - get MSN Messenger=20
http://www.msn.co.uk/messenger


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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Date: Sun, 06 Jul 2003 13:03:33 -0600

You can see the Choicelist system at www.Choicelist.com, and in the archives 
of this list.

John Fenley

_________________________________________________________________
Help STOP SPAM with the new MSN 8 and get 2 months FREE*  
http://join.msn.com/?page=features/junkmail


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From: "Mark McCarron" <markmccarron_itt@hotmail.com>
To: asrg@ietf.org
Subject: [Asrg] Choicelist - The problems
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Choicelist - A list of problems

1.  Interception of data streams to and from proxy.
2.  Doesn't prevent spam to user's account, only that which is directed to 
choicelist.
3.  Whitelisting is easily bypassed by forging the sending address, ip 
address, etc.
4.  Instant opt-out only applies to Choicelist not email from other sources.
5.  Interception of data streams at master server.
6.  'Secret code' can be intercepted from email.
7.  Database size to impractical for mass deployment.

These are the main weaknesses of the system.  I'm afraid it would not stop 
spam or even reduce it by any significant amount.  Spammers, as you have 
stated would avoid the system, however, it would be because they can still 
continue to send spam the way they currently do.

Choicelist just creates a list that may bypass filters on the web.  In order 
to bypass these filters procedures would have to be adopted to allow 
deactivation of the filters for bulk email transmission.  This could perhaps 
lead to developing a larger weakness, in that, hackers may intercept any 
codes used to control filters.

The only way choicelist could secure bulk email would be integrating it upon 
the 'GIEIS' architecture, however, 'GIEIS' has unbreakable methods of 
handling bulk email already.

Mark McCarron.

_________________________________________________________________
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From: "Steven G. Willis" <sgwillis@deepskytech.com>
Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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On 07/06/2003 at 17:09 it was written:

>>>At 03:47 AM 7/6/2003 +0000, Mark McCarron continued his neverending 
>>babble:
>>
>>Please, can not someone finally get rid of this individual once and for 
>>all?
>>
>>The total lack of understanding on the part of Mr. McCarron, and his 
>>continued abuse of the resources of this list, should be clear enough even 
>>to the most discerning of standards.
>
>Mark Response:
>
>My lack of understanding, now there is a bold statement.  Please show us 
>your understanding capabilites and demonstrate how to bypass 'GIEIS'!!!!

Please refer to my remarks made to you privately back in March/April of this year, made after you had initially contacted our firm regarding investment and support for using your system.

I made it clear to you at that time that:

   a) I did not appreciate your spamming my firm and more than half a dozen of our clients;

   b) That your system was clearly not a realistic solution to the problem of spam, either on a technical or on a financial level;

   c) Your descriptions of your system are clearly not worthy of any consideration for feasibility until you learn more about the existing infrastructure for SMTP and understand more clearly the exact nature of the spam problem.

Having watched your "system" progress over the last 3+ months, it is clear also that you have not in any way acquired any of the skills or knowledge to satisfy these needs. Further, your ludicrous statements on this forum make it obvious that your desire is not one to justify any further clarification of your continued failings.

Most people on this forum have already encountered induhviduals that have no capacity for listening while taking part in communications. And, for most instances of this nature, merely ignoring these people and devoting as little time to responding to them is often the best course of action. Something I do intend to follow...

Cheers!

================================================================
Steven G. Willis     sgwillis@deepskytech.com       772.794.9494
Deep Sky Technologies, Inc.          http://www.deepskytech.com/
http://www.badchickens.com/         http://www.store-secure.com/
================================================================

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To: <bob@wyman.us>, "'Paul Judge'" <paul.judge@ciphertrust.com>,
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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: [Asrg] 4. Survey of Solutions - Consent Model (updated)
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At 01:50 PM 7/4/2003 -0400, Bob Wyman wrote:

>Yakov Shafranovich wrote:
> >I wrote up an document on the consent model
>         I think it would be good to strip from the document the general
>discussion of the spam problem and focus on the technical framework.
>.....

I have posted an updated version of the consent framework online=20
(http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html), a=
nd=20
here. I rewrote the document in-line with Bob's suggestions, and=20
restructured it similar to RFC 2778. I also added a history section.

In general I think that a few things are needed. First of all, it would b=
e=20
very useful to take a look at RFC 2778 which defines a model for instant=20
messaging and base our document on a similar structure. Second of all, th=
is=20
document is too much for one person to write, and we need a small committ=
ee=20
of volunteers to work on it, so anyone who wants to do that please step=20
forward. Also, perhaps we should reformat it as an Internet draft?

---------------------------snip--------------------------
Consent Framework for Fighting Spam v0.0.2

Written by Yakov Shafranovich <research at solidmatrix dot com> , last=20
updated on July 6th, 2003.

Copyright =A9 2003 The Internet Society (ISOC). This document is subject =
to=20
copyright provisions described in RFC 2026. This is a working document of=
=20
the Anti-Spam Research Group (ASRG) of the Internet Research Task Force=20
(IRTF) and may change frequently. The most current version of this docume=
nt=20
may be viewed at=20
(www.solidmatrix.com/research/asrg/asrg-consent-framework.html)

Abstract

This document defines an abstract framework for consent-based communicati=
on=20
systems. It defines what consent is, how consent is managed, different=20
components of consent systems, services provided by these components and=20
terminology used in consent systems. The goal of this document is to=20
provide a framework for developing, evaluating, understanding and compari=
ng=20
anti-spam tools.

1. Introduction.

1.1. Purpose.

The current email system allows Internet users to exchange messages quick=
ly=20
and reliably. However in the recent years the problem of unwanted email=20
messages, loosely referred to as "spam", has increased in scale, growth,=20
and effect; growing to account for a large percentage of the mail volume =
on=20
the Internet. This unwanted traffic stands to affect local networks, the=20
infrastructure, and the way that people use email.

Due to the large impact of the spam problem on the Internet, many compani=
es=20
and individuals have been developing anti-spam tools for the past few=20
years. In order to develop, evaluate, understand and compare various=20
anti-spam tools and proposals, we believe that it is essential to first=20
develop an abstract model into which these tools and proposals would fit.=
=20
In [CHARTER] the problem of "unwanted email messages" is recast as a=20
problem of "consent-based communication" and the model of anti-spam=20
response is recast as a "consent model". According to [CHARTER] this mean=
s=20
"that an individual or organization should be able to express consent or=20
lack of consent for certain communication and have the architecture suppo=
rt=20
those desires". The various anti-spam tools in use today and being propos=
ed=20
are geared towards that task of allowing the individuals and organization=
=20
to express their consent. We believe that a single consent framework woul=
d=20
greatly benefit the Internet community by allowing an overall view of=20
anti-spam solutions, facilitating easier evaluation and discussion of=20
individual proposals and allowing for development of interoperability=20
protocols between various anti-spam tools.

This model does not concern itself with defining what spam is =96 one=20
person's spam message may be another's freedom of speech. Thus, we only=20
seek to define a consent framework =96 everything else is left to the=20
implementors and the users themselves.

1.2. Document Layout.

The model consists of various components, descriptions of services provid=
ed=20
by these components and a vocabulary facilitating discussion. In this=20
document, each element of the model appears in upper case (e.g., CONSENT=20
POLICY). No term in lower case or mixed case is intended to be a term of=20
the model. The first part of this document is intended as an overview of=20
the model. The second part of the document is the actual definition of th=
e=20
model, with terms presented in alphabetical order for ease of reference.=20
The overview is intended to be helpful but is not definitive; it may=20
contain inadvertent differences from the definitions in the model. For an=
y=20
such difference, the definition(s) in the model are taken to be correct,=20
rather than the explanation(s) in the overview.

2. Overview.

The idea for consent model within the ASRG was first proposed in [CHARTER=
]:

"Therefore, we generalize the problem into "consent-based communication".=
=20
This means that an individual or organization should be able to express=20
consent or lack of consent for certain communication and have the=20
architecture support those desires."

Users, both individuals and organizations, express their wishes as to wha=
t=20
kind of email they want to receive. This is referred to as CONSENT. On th=
e=20
other hand, LACK OF CONSENT is when there is no prior CONSENT expressed b=
y=20
the user or when the user revoked prior CONSENT. Aside from manually=20
expressing CONSENT by moving or deleting messages, RECEIVERS can also=20
formulate various rules under which the software processing their email m=
ay=20
assume CONSENT or LACK OF CONSENT, and grant or revoke CONSENT on behalf =
of=20
the RECEIVER. CONSENT may not exist in advance of the initial email=20
communications, it may be granted or revoked automatically based on the=20
CONSENT POLICY. These sets of rules are called CONSENT RULES and a specif=
ic=20
compilation of those rules related to a specific RECEIVER is called a=20
CONSENT POLICY. CONSENT POLICIES have SCOPE which are rules as to when an=
d=20
to whom the CONSENT POLICY applies, and with whom it may be shared.

Based on [CHARTER] the consent framework consists of three types of=20
components: CONSENT EXPRESSION COMPONENT, POLICY ENFORCEMENT COMPONENT an=
d=20
SOURCE TRACKING COMPONENT. CONSENT EXPRESSION COMPONENTS let the RECEIVER=
=20
formulate CONSENT POLICIES. POLICY ENFORCEMENT COMPONENTS enforce CONSENT=
=20
POLICIES on incoming email. SOURCE TRACKING COMPONENTS identify and track=
=20
SENDERS that violate the CONSENT POLICIES. They may also provide data abo=
ut=20
the the SENDERS which may be used by the POLICY ENFORCEMENT COMPONENTS.

In the consent model we have a SENDER and RECEIVER of email that=20
communicate with each other. The messages between the SENDER and the=20
RECEIVER are processed and transfered by their AGENTS and addressed from=20
the email address of the SENDER to the email address of the RECEIVER. The=
=20
messages are transferred between the SENDER and the RECEIVER via a slew o=
f=20
mail transfer protocols such as SMTP. The RECEIVER expresses his CONSENT=20
POLICY via the CONSENT EXPRESSION COMPONENT. This CONSENT POLICY is made=20
available to the POLICY ENFORCEMENT COMPONENT, which will enforce it for=20
incoming messages. The SOURCE TRACKING COMPONENT may also provide=20
additional information about the SENDER which will be taken into account=20
when enforcing the CONSENT POLICY. Aside from that the SOURCE TRACKING=20
COMPONENT is also used to track down violators of the CONSENT POLICY so=20
action may be taken against them.

2.1. CONSENT POLICIES.

RECEIVERS can also formulate various rules under which the software=20
processing their email may assume CONSENT or LACK OF CONSENT, and grant o=
r=20
revoke CONSENT on behalf of the user. These sets of rules are called=20
CONSENT RULES and a specific compilation of those rules related to a=20
specific RECEIVER is called a CONSENT POLICY. CONSENT POLICIES have SCOPE=
=20
consisting of SCOPE RULES as to when and to whom the CONSENT POLICY=20
applies, and with whom, when and how it may be shared.

Specific CONSENT RULES may also rely on CONSENT TOKENS which are pieces o=
f=20
data exchanged between the RECEIVER and the SENDER, which will grant=20
consent to the SENDER in accordance with the CONSENT POLICY of the=20
RECEIVER. Examples of such tokens are C/R messages, hash cash tokens,=20
e-postage, digital certificates, trusted sender seals (such as Habeas and=
=20
BondedSender), etc. Upon recipient of a valid CONSENT TOKEN, the POLICY=20
ENFORCEMENT COMPONENT will grant CONSENT on behalf of the RECEIVER to the=
=20
SENDER to a period of time defined by the RECEIVER's CONSENT POLICY.

A CONSENT POLICY of a specific RECEIVER does not merely reflect his=20
choices. It is also based on the capabilities and settings of the CONSENT=
=20
EXPRESSION COMPONENT used, the capabilities and settings of the POLICY=20
ENFORCEMENT COMPONENT used, and by the SCOPE of the CONSENT POLICY of=20
organization or ISP to which the RECEIVER belongs. The specific=20
implementation being used by the RECEIVER, or his organization/ISP might=20
support only specific types of CONSENT RULES which will be used in creati=
on=20
of the policy. CONSENT POLICIES from multiple RECEIVERS maybe combined to=
=20
create a combined CONSENT POLICY for the entire organization or ISP. The=20
organization or ISP may also impose its CONSENT POLICY on the RECEIVERS=20
within its domain. Multiple ISPs and organizations may also shared CONSEN=
T=20
POLICIES in order to allow for interoperability between themselves.=20
Standard CONSENT POLICIES may also be defined as Best Current Practices=20
(BCP) documents.

Portions of the CONSENT POLICY may be communicated to the SENDER accordin=
g=20
to the SCOPE of the policy either by the CONSENT EXPRESSION COMPONENT or=20
the POLICY ENFORCEMENT COMPONENT. When communicated by the CONSENT=20
EXPRESSION COMPONENT, the purpose is to let SENDERS know what kind of=20
CONSENT RULES they should follow in order for their email to be accepted.=
=20
Examples of this might be when an ISP publishes a set of email policies f=
or=20
other domains which must be followed in order for the email to be receive=
d.=20
When communicated by the POLICY ENFORCEMENT COMPONENT, the purpose of the=
=20
communications will be to inform the SENDER of LACK OF CONSENT by the=20
RECEIVER and to request a CONSENT TOKEN (if applicable). AGENTS=20
communicating with each other may share CONSENT POLICIES to facilitate=20
communications. They may also pass CONSENT TOKENS between themselves in=20
order to dynamically grant or revoke consent to the RECEIVER, all accordi=
ng=20
to the CONSENT POLICY SCOPE.

Two aspects must be kept in mind. First of all consent systems may grant =
or=20
revoke CONSENT automatically based on the CONSENT POLICY. The CONSENT=20
POLICY does not define CONSENT only, it also defines conditions for=20
automatically granting and revoking CONSENT. Additionally, machines canno=
t=20
perfectly reproduce human wishes and the CONSENT POLICY created might not=
=20
match exactly what the end-user wants especially considering other CONSEN=
T=20
POLICIES such as the organization's and the ISP's.

2.2. CONSENT EXPRESSION COMPONENT.

This component provides abilities to the RECEIVER to define and maintain =
a=20
set of CONSENT RULES and SCOPE RULES which form a CONSENT POLICY for that=
=20
RECEIVER. This component also communicates with the CONSENT EXPRESSION=20
COMPONENTS of the RECEIVER's organization and ISP to comply with their=20
SCOPE RULES and CONSENT POLICIES and to perhaps create a combined CONSENT=
=20
POLICY for the organization. This component also communicates the CONSENT=
=20
POLICY to the POLICY ENFORCEMENT COMPONENT which will enforce it.

2.3. POLICY ENFORCEMENT COMPONENT.

This component processes incoming email for the RECEIVER based on his=20
CONSENT POLICY as modified by the CONSENT POLICIES of the ISP and the=20
organization. This component is also responsible for communicating with t=
he=20
CONSENT EXPRESSION COMPONENTS in order to allow the RECEIVERS to define a=
nd=20
maintain their CONSENT POLICIES. This component may also communicate with=
=20
the SENDER in accordance with SCOPE in order to facilitate email transfer=
.=20
This component may also communicate with SOURCE TRACKING COMPONENTS to=20
obtain information about the SENDER to be used for enforcement or to repo=
rt=20
violations of CONSENT POLICIES.

2.4. SOURCE TRACKING COMPONENT.

This component facilitates identification and tracking of SENDERS either =
in=20
order to help the POLICY ENFORCEMENT COMPONENT make decisions or to deter=
=20
violators of the CONSENT POLICY by tracking, identifying and reporting th=
em.

2.5. Protocols.

A MAIL TRANSFER PROTOCOL is used to transfer email messages between the=20
SENDER and the RECEIVER. This transfer process may involve one or more=20
software AGENTS.

[Ed. more protocols needed:

1. Protocols for sharing CONSENT RULES, SCOPE RULES and CONSENT POLICIES

2. Protocols for sharing CONSENT TOKENS. ]

2.6. Formats.

[Ed. We need to define:

1. Language and format for CONSENT AND SCOPE RULES

2. Format for CONSENT POLICIES.

3. Format for CONSENT TOKENS.

]

3. Model Terminology.

AGENT =96 a software tool that is representing a human user

CONSENT =96 an expression of wanting to receive specific email

CONSENT EXPRESSION COMPONENT =96 components that lets RECEIVERS define=20
CONSENT POLICIES

CONSENT POLICY =96 a set of CONSENT RULES and SCOPE rules for a specific =
RECEIVER

CONSENT TOKEN =96 a piece of data that is used by the POLICY ENFORCEMENT=20
COMPONENT to grant or revoke CONSENT based on the CONSENT POLICY

LACK OF CONSENT =96 an expression of not wanting to receive specific emai=
l or=20
absence of prior CONSENT

MAIL TRANSFER PROTOCOL =96 a protocol used to transfer email between the=20
SENDER and the RECEIVER

POLICY ENFORCEMENT COMPONENT =96 a component that enforces CONSENT POLICI=
ES=20
for the RECEIVER

RECEIVER =96 user receiving the email

SCOPE =96 combination of SCOPE RULES defining how CONSENT POLICIES are sh=
ared

SCOPE RULES =96 rules defining how CONSENT POLICIES are shared

SENDER =96 user sending the email

SOURCE TRACKING COMPONENT =96 components used to identify and track SENDE=
RS=20
either to help make POLICY ENFORCEMENT COMPONENT make decisions or to det=
er=20
SENDERS from violating the CONSENT POLICY

4. Security Considerations.

[Ed. To be added]

5. Privacy Considerations.

[Ed. To be added]

6. Acknowledgments.

This document is the work of the Anti Spam Research Group (ASRG) of the=20
Internet Research Task Force (IRTF).

7. References.

[CHARTER] Charter of the ASRG, current version available at=20
(http://www.irtf.org/charters/asrg.html)

Appendix A =96 Document History

0.0.1 / July 4th, 2003 / Initial publication

0.0.2 / July 5th, 2003 / Took out non-essential stuff, rewrote certain po=
rtions
---------------------------snip-------------------------- =20


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From: "John Fenley" <pontifier@hotmail.com>
To: markmccarron_itt@hotmail.com, asrg@ietf.org
Subject: Re: [Asrg] Choicelist - The problems
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>From: "Mark McCarron" <markmccarron_itt@hotmail.com>
>To: asrg@ietf.org
>Subject: [Asrg] Choicelist - The problems
>Date: Sun, 06 Jul 2003 20:12:28 +0000
>
>Choicelist - A list of problems
>
>1.  Interception of data streams to and from proxy.

Quote from the PDF on my site:

"Choicelist by Proxy would be less secure and fast than using an MUA=20
compatible with Choicelist, but
would allow anyone to gain the advantages of Choicelist without changing=20
Email software."


>2.  Doesn't prevent spam to user's account, only that which is directed =
to=20
>choicelist.

Choicelist is a filter bypassing system, it allows existing filters to wo=
rk=20
harder because it minimizes the risk of false positives.

>3.  Whitelisting is easily bypassed by forging the sending address, ip=20
>address, etc.

2 more quotes from the PDF:

"Choicelist provides a way for these 2 things to happen easily, as well a=
s=20
provide other information such as content labeling, or authentication=20
information (PgP signature key, authorized sending IP address, Etc=85)."

"Mail must pass the authentication tests selected by the identity control=
ler=20
before it is delivered in the name of that identity."

Any type of message authentication system can be used, even ones that=20
haven=92t been invented yet.

>4.  Instant opt-out only applies to Choicelist not email from other=20
>sources.

It only has to work on Choicelist enabled mail because Choicelist gives a=
n=20
advantage as soon as 2 people start using it. From there the advantage ju=
st=20
gets stronger.

>5.  Interception of data streams at master server.

2 more quotes:

"The entire database will be available in weekly releases as a collection=
 of=20
100 Mb files and the MD5 checksum for each one."

"Using the public database releases to create a private mirror is the mos=
t=20
secure way to access the database."

>6.  'Secret code' can be intercepted from email.

You are correct. Though if your messages can be intercepted or re-routed =
by=20
someone you have bigger problems than spam.

Also, this is a problem that can be fixed by only minor human interventio=
n=20
at Choicelist by the responsible parties.

>7.  Database size to impractical for mass deployment.

It is a large database now, but the database size will not grow nearly as=
=20
fast as our ability to deal with it.
Therefore over time the database will appear to shrink.
10 years ago 1 Gigabyte of storage was huge.
Now I can't buy one less than 20 Gigabytes in size.
10 years from now the entire database may be held trivially on a memory=20
stick...Who Knows.
This is a long-term solution.


>These are the main weaknesses of the system.  I'm afraid it would not st=
op=20
>spam or even reduce it by any significant amount.  Spammers, as you have=
=20
>stated would avoid the system, however, it would be because they can sti=
ll=20
>continue to send spam the way they currently do.
>
>Choicelist just creates a list that may bypass filters on the web.  In=20
>order to bypass these filters procedures would have to be adopted to all=
ow=20
>deactivation of the filters for bulk email transmission.

Choicelist does not deactivate filters, it sits beside them. Non-Choiceli=
st=20
mail has no choice but to go through them.

>This could perhaps lead to developing a larger weakness, in that, hacker=
s=20
>may intercept any codes used to control filters.

There is no control of filters granted by Choicelist. Choicelist merely=20
hands mail to the filters if the sender is not registered with Choicelist.

>The only way choicelist could secure bulk email would be integrating it=20
>upon the 'GIEIS' architecture, however, 'GIEIS' has unbreakable methods =
of=20
>handling bulk email already.

Perhaps your magical EAS can solve world hunger and make pigs fly too.

Touch=E9!

John Fenley

_________________________________________________________________
Add photos to your e-mail with MSN 8. Get 2 months FREE*. =20
http://join.msn.com/?page=3Dfeatures/featuredemail


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Message-ID: <20030707005414.B22087@m433>
References: <5.2.0.9.2.20030626003053.00baa618@solidmatrix.com> <5.2.0.9.2.20030626003053.00baa618@solidmatrix.com> <20030627222558.A2360@m433> <5.2.0.9.2.20030629011233.00b33578@std5.imagineis.com> <20030630022018.A2266@m433> <p06001716bb276dbf497b@[192.168.1.104]> <20030702165715.A6542@m433> <p06001734bb2907e01e34@[192.168.1.104]> <20030704110751.A10667@m433> <p06001711bb2b4ce43e2a@[63.186.240.231]>
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On Fri, Jul 04, 2003 at 11:26:21AM -0400, Kee Hinckley wrote

> One of us is misunderstanding.  I'm not sure which of us.
> My issue as a business is how do I ensure that I reliably get email 
> from customers who aren't paying to send.

  Given that...
  a) $9/month or freebie email accounts are, by definition, not
     business-class robust
  b) turning off filtering to guarantee reciept of customer email means
     a deluge of spam

  I would suggest web-forms for customer contact.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Subject: Re: [Asrg] The Solution To Spam - The First Response
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Date: Mon, 7 Jul 2003 01:03:29 -0400

On Sat, Jul 05, 2003 at 10:43:21AM -0400, Ken Hirsch wrote
> From: "Walter Dnes" <waltdnes@waltdnes.org>

> >   Everybody starts off presumed innocent until listed in a DNSbl, which
> > takes care of your worry about new/unknown servers.
> 
> That's rather the opposite of what I meant.  It is necessary that
> new and unknown servers be presumed guilty.   That's one of the main
> problems with blacklists.
> 
> There are thousands of new open relays and open proxies created
> each week.  A virus could create hundreds of thousands in a day.
> Blacklists can't cope with that.

  Start off with DNSbls listing dynamic IP address *RANGES* (e.g. CIDRs)
and you'll have most of today's proxy problem licked.  Actually, blocking
all non-static IP address ranges does converge to your proposal of white
listing "valid" mail servers.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Subject: Re: [Asrg] Nothing will stop spam???
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References: <B0000024389@nts1.terabites.com> <3F03E8F5.5040107@azza.com> <p06001747bb2a03b851d9@[192.168.1.104]> <3F04C5F6.6030103@azza.com> <p06001704bb2a8891087a@[63.186.240.231]> <p0600170bbb2b4774f7de@[63.186.240.231]>
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Date: Mon, 7 Jul 2003 01:20:18 -0400

On Fri, Jul 04, 2003 at 11:14:03AM -0400, Kee Hinckley wrote

> 1. Like many systems, this ties in tightly with identity.  If I move 
> to a new ISP (or Comcast gets sold *again*) my email address changes. 
> How do I manage notifying all of my contacts.

  If it's important enough, get a personal domain, even if it's only a
cheap email+web re-direction service to your physical ISP.  You get to
keep the address when you change ISP.

> 2. If a consent token does degenerate to a password, then two 
> problems occur.  One, it can be sold along with your email address, 
> just as email addresses are sold now.  You've basically made it 
> simple for someone to transfer your consent.  the only way around 
> that is to tie a consent token to the sender, which means complicated 
> software, and a knowledge of what addresses will be used to contact 
> you.  (Again, I think people working on this should focus first on a 
> URL scheme for whitelisting.  E.g. 
> whitelist:some-piece-of-information-identifying-senders.)

  PGP (and GPG) already exist, and have been in use long enough that
submarine-patents are unlikely (never say "never").  Front-ends for
signing exist in Windows, even.  No need to re-invent the wheel.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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From: Scott Nelson <scott@spamwolf.com>
Subject: Re: [Asrg] The Solution To Spam - The First Response
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Date: Sun, 06 Jul 2003 22:31:56 -0700

At 04:51 PM 7/3/03 -0400, Ken Hirsch wrote:
>From: "Kee Hinckley" <nazgul@somewhere.com>
>> Identify verification is only part of the proposal I was responding
>> to.  The other piece was verifying the good behavior of cert owner.
>> That requires a clearing house for complaints, an arbitration
>> process,
>
>I don't really expect that to be much of a problem.  People are quite eager
>to give you free help to find violators and it's not expensive to put out
>spamtrap addresses.
>
>>From what we've heard from ISP's, complaints are rare and they manage to
>handle those without huge expense.  From all sources I've seen, the overlap
>between IP addresses of spammers and IP addressses of legitimate email  is
>tiny.
>
>As long as problem M (below) is solved, there's really very little point in
>the certicate holder fighting revocation, since once identity is established
>everybody else can use it to make their own determination as to whether to
>accept mail from them.
>
>Problem M (Multiple identities/certificates/IP addresses/domain names/etc.):
>> and a mechanism for ensuring that the same person doesn't
>> pop up under a different name (which is a different sort of
>> verification problem, as you point out).  That's where I'd expect the
>> expense to come.
>
>This is key.  But I think it is necessary for any permanent solution to the
>spam problem. Everything else I've seen proposed is either a temporary fix
>in the spam arms race or is something (such as RMX) that would only be
>useful if used in conjunction with something that solves problem M.
>

To paraphrase;
If we give everyone an identity, there are two main problems; 
"the forgery problem" - how can we prove that someone claiming
to be identity xyz really is xyz, 
and "the mule problem" (problem M) - how can we prove that xyz2 isn't 
just a throwaway identity.

Digital signatures solve the forgery problem.  There might be
other solutions (like DMP) which are even easier to implement,
but nothing /more/ difficult need be considered.
Note that PGP signatures are already fairly ubiquitous,
and the software to generate them is freely available.

The mule problem is much more difficult to solve.
I've heard ideas that would work, but I've never seen a
solution that wasn't worse than the problem.
For example, if getting an idea required paying $10,000 US,
then we can be reasonably sure that people will not abuse
the identity.  But we could also be reasonably sure that
most people wouldn't get one at all.  I'm not convinced that 
there is an amount of money (or effort) that one could require
that both reduces the mule problem to acceptable levels,
and allows a reasonable number of people to get identities.


However, I don't agree that it's necessary to solve the mule problem
to solve the spam problem.  The only thing that is necessary
is to not trust strangers by default.
If, for example, strangers had to put $10.00 at risk to
introduce themselves, (much like Pay Up but with a significant
amount of money) then there might be spam, 
but there wouldn't be a spam problem.


Forcing everyone to use Digital signatures require a significant 
change to the infrastructure.  Creating the ability to put cash at 
risk requires a change to the infrastructure, /and/ the implementation
of a totally new escrow technology, but at least in theory,
I see no reason why it couldn't work without solving the mule problem.


>> Never mind the question of how you certify someone in a country that
>> doesn't have as codified a banking and company registration system as
>> those where most SSL certs are issued.
>
>This is a good question.  I would hope that any people on the list with
>knowledge about how CA's operate, especially internationally, would come
>forward.  Do you have any comments about Problem M?  I notice that there is
>a pbaker at VERISIGN.com.
>
>My earlier proposal about getting CAs more or less directly involved in the
>spam problem might be misguided.  As long as they can verify identity (in
>the strong way, solving Problem M), then other organizations can build on
>that to solve the spam problem.
>

As certs exist currently, they raise the cost of obtaining an identity,
but it's still less than $100 US/year.  Certs are only good for 
one year, but a spammer doesn't need to, and probably wouldn't, 
hold them for more than a month anyway.

It's currently no more difficult to obtain a cert than it is to 
obtain a snail mail address.  That could be changed of course,
but as long as there are corporations, then there will be corporate
identities.  Although it's possible for even /that/ to be prevented,
I think it's more likely that people would give up email altogether.



Scott Nelson <scott@spamwolf.com>

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From: "Brian Hamilton" <bhamilton20030201@hotmail.com>
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Subject: [Asrg] Some important comments
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Date: Mon, 07 Jul 2003 05:46:33 +0000

I have been reading the posts from this group for about the last week.  I 
have been deciding if I should post my thoughts on the 'GIEIS' architecture.

As a network engineer for one of Britian's larger Internet services, I view 
'GIEIS' as being an acceptable solution.  I have examined the site almost 20 
times and even put the architecture to the test using paper and pen.  I am 
sorry to say that I could not find any point of weakness.  I would have 
enjoyed proving Mr McCarron wrong.

I think everyone on this list should carefully consider what Mr McCarron is 
proposing.  I understand the point about Mr McCarron being annoying and 
posting frequently on the matter.  On the other hand, 'GIEIS' is only what I 
can describe as being a perfect architecture.  It is funny the contrast 
between the creator and the architecture.

The creation of almost 2 million jobs is a major selling point behind 
'GIEIS'.  I will admit it is marketing but Mr McCarron's figures do match 
up.  The ISP I work for is seriously considering investing in the 
implementation program of 'GIEIS'.  Not only does it make excellent business 
sense to do so, but it also generates an unbelievable PR opportunity.  Since 
the release of version 0.003 of the 'GIEIS' proposal, high level meetings 
have occured to discuss the system.  When a new version appears, anyone 
would be lead to believe that the CEO has arrived there are that many 
managers present.

'GIEIS' is the simply one of the best proposals we have ever encountered.

All I would suggest is that you do not attempt to judge the system based 
upon its creator.

Brian.

_________________________________________________________________
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Cc: paul.judge@ciphertrust.com, asrg@ietf.org
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Date: Sun, 06 Jul 2003 22:48:49 -0700

> As I explained to you off-list also, I am both free to post as often and 
> reply to whom ever I want.

No in fact you are not.  I have urged Paul to deny you posting privileges
to the ASRG list unless/until you are able to exhibit civil mailing list
behavior, which includes being responsive to constructive dialog regarding
your posts, heeding requests to take discussions to separate fora, refraining
from advertising your scheme in each of your posts, and staying within the
scope of the research group's mailing list.

		Vern   (IRTF chair)

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Subject: Re: [Asrg] 4. Survey of Solutions - Consent Model
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On Thu, Jul 03, 2003 at 03:38:41PM -0400, Yakov Shafranovich wrote

> This model assumes that users should be able to define what kind of ema=
il=20
> they want to receive - this is refered to as "consent" . "Lack of conse=
nt"=20
> is either when no prior consent existing or the users revoked their pri=
or=20
> consent. This model does not concern itself with defining what spam is =
=AD=20
> one person's spam message may be another's freedom of speech. Thus, we =
only=20
> seek to define a framework to let users grant and deny consent, the rul=
es=20
> under which this process is done is best left to the implementors and t=
he=20
> users themselves.

  I have one worry about this.  The suggested model seems to center on
what type of email, rather than from who, the receiver is willing to
receive.  First, I question whether one can come up with something
simple that'll specifically state that a consumer is looking for product
X (egg beater, lawn-mower, whatever).  Secondly, even if this could be
accomplished, do I really want to risk getting email from several
thousand businesses around the planet who are legitimately responding to
my request?  This is falling into the business/marketeering mindset of
"push"-marketing.  If I want something, I'll ask, fer-cryin-out-loud.
In that case, my consent will be for company X to communicate with me.

  Another reason for concentrating on *WHO* we receive from is that
corporate behaviour is remarkably consistent.  One person mentioned in
another message the example of Roving Software getting one bad customer,
and being blocked.  Guess what folks, Roving is blocked not only by a
DNSbls, but also by a lot of personal lists.

> Lookups in Realtime Black Lists (RBLs)
             ***************************

  I believe both the phrase and the acronym are trademarked by MAPS LLC.
The generic term is "DNS based list" (DNSbl would be the acronym).  Note
that I did *NOT* say "DNS-based blocking list".  A DNSbl can be used for
either blacklisting or whitelisting.

> Open relay testing (MAPS, RBLs, etc.)
  Trademarks again.

> Detection of hacked computers (Dshield.org, etc.
               ******
  "Compromised" is more appropriate.

--=20
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Subject: [Asrg] 3. Requirements - Technical Considerations (updated draft)
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Date: Mon, 07 Jul 2003 02:05:58 -0400

An updated draft of "Technical Considerations for Spam Control Mechanisms" 
has been posted to the IETF Internet Drafts directory. It can be found at:

http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt 


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Subject: Re: [Asrg] 6. Proposals - DNS Based - Security of DNS (was RE: [Asrg] DNSSEC not deployable)
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Date: Mon, 7 Jul 2003 02:14:18 -0400

On Fri, Jul 04, 2003 at 11:08:35AM -0400, Yakov Shafranovich wrote

> We need to determine for the future consideration of all DNS based
> proposal the state of DNSSEC and its planned deployment.

  I strongly disagree with your conclusion.  If DNS gets compromised
that badly, the entire internet will collapse in a pile of rubble...

  - how is an MTA going to figure out the IP address from an MX record
    if DNS is kaput ?

  - how will people surf to www.bad.example.com if their OS can't get a
    reliable IP address ?

  - ftp, IRC, chat, messaging, etc.  *EVERYTHING* goes down the tubes.

  - How many megabytes of hosts file can your OS take before it begins
    crawling each time you try a web lookup ?

  If we assume that there will be an internet tomorrow, requiring our
solutions for email problems, we must also assume that DNS will be
operational tomorrow.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Subject: [Asrg] 6. Proposals - Replacing SMTP
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Date: Mon, 07 Jul 2003 02:17:51 -0400

The following information is essential for any proposal that seeks to 
replace the SMTP protocol and/or the email infrastructure of the Internet. 
This is a quote taken from section 4.1 of 
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt), 
emphasis added:

-----snip----
"A key construct to examination of adoption and benefit is 
"core-vs-edge".  Generally, adoption at the edge of a system is easier and 
quicker than adoption in the core. If a mechanism affects the core 
(infrastructure) then it usually must be adopted by most or all of the 
infrastructure before it provides meaningful utility. IN SOMETHING THE 
SCALE OF THE INTERNET, IT CAN TAKE DECADES TO REACH THAT LEVEL OF ADOPTION, 
IF IT EVER DOES.

Remember that the Internet comprises a massive number of independent 
administrations, each with their own politics and funding. What is 
important and feasible to one might be neither to another. If the latter 
administration is in the handling path for a message, then it will not have 
implemented the necessary control mechanism. Worse, it well might not be 
possible to change this.  FOR EXAMPLE A PROPOSAL THAT REQUIRES A BRAND NEW 
MAIL SERVICE IS NOT LIKELY TO GAIN MUCH TRACTION.

By contrast, some "edge" mechanisms provide utility to the first one, two 
or three adopters who interact with each other. No one else is needed for 
the adopters to gain some benefit. Each additional adopter makes the total 
system incrementally more useful. For example a filter can be useful to the 
first recipient to adopt it. A consent mechanism can be useful to the first 
two or three adopters, depending upon the design of the mechanism."
-----snip----


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Subject: Re: [Asrg] 6. Proposals - DNS Based - Security of DNS (was RE:
  [Asrg] DNSSEC not deployable)
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Date: Mon, 07 Jul 2003 02:21:32 -0400

At 02:14 AM 7/7/2003 -0400, Walter Dnes wrote:

>On Fri, Jul 04, 2003 at 11:08:35AM -0400, Yakov Shafranovich wrote
>
> > We need to determine for the future consideration of all DNS based
> > proposal the state of DNSSEC and its planned deployment.
>
>   I strongly disagree with your conclusion.  If DNS gets compromised
>that badly, the entire internet will collapse in a pile of rubble...
>
>   - how is an MTA going to figure out the IP address from an MX record
>     if DNS is kaput ?
>
>   - how will people surf to www.bad.example.com if their OS can't get a
>     reliable IP address ?
>
>   - ftp, IRC, chat, messaging, etc.  *EVERYTHING* goes down the tubes.
>
>   - How many megabytes of hosts file can your OS take before it begins
>     crawling each time you try a web lookup ?
>
>   If we assume that there will be an internet tomorrow, requiring our
>solutions for email problems, we must also assume that DNS will be
>operational tomorrow.

Thank you Walter. Point taken - numerous others have also pointed out that 
status of DNS-SEC is irrelevant for us for other reasons. I have learned 
the error of my ways :)

Yakov 


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Subject: Re: [Asrg] 4. Survey of Solutions - Consent Model
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At 01:54 AM 7/7/2003 -0400, Walter Dnes wrote:

>On Thu, Jul 03, 2003 at 03:38:41PM -0400, Yakov Shafranovich wrote
>
> > This model assumes that users should be able to define what kind of e=
mail
> > they want to receive - this is refered to as "consent" . "Lack of con=
sent"
> > is either when no prior consent existing or the users revoked their p=
rior
> > consent. This model does not concern itself with defining what spam i=
s =AD
> > one person's spam message may be another's freedom of speech. Thus, w=
e=20
> only
> > seek to define a framework to let users grant and deny consent, the r=
ules
> > under which this process is done is best left to the implementors and=
 the
> > users themselves.
>
>   I have one worry about this.  The suggested model seems to center on
>what type of email, rather than from who, the receiver is willing to
>receive.  First, I question whether one can come up with something
>simple that'll specifically state that a consumer is looking for product
>X (egg beater, lawn-mower, whatever).  Secondly, even if this could be
>accomplished, do I really want to risk getting email from several
>thousand businesses around the planet who are legitimately responding to
>my request?  This is falling into the business/marketeering mindset of
>"push"-marketing.  If I want something, I'll ask, fer-cryin-out-loud.
>In that case, my consent will be for company X to communicate with me.
>
>   Another reason for concentrating on *WHO* we receive from is that
>corporate behaviour is remarkably consistent.  One person mentioned in
>another message the example of Roving Software getting one bad customer,
>and being blocked.  Guess what folks, Roving is blocked not only by a
>DNSbls, but also by a lot of personal lists.

Please take a look at the updated draft=20
(http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html),=20
these have been defined as:

CONSENT =96 an expression of wanting to receive specific email
LACK OF CONSENT =96 an expression of not wanting to receive specific emai=
l or=20
absence of prior CONSENT

I agree with you that CONSENT has not been defined properly, I am wonderi=
ng=20
how we should redefine it properly.Maybe something like this:

CONSENT - an expression of wanting to receive email from a specific SENDE=
R
LACK OF CONSENT =96 an expression of not wanting to receive email from a=20
specific SENDER or absence of prior CONSENT for that SENDER

However, we need to take into account filters which check not for specifi=
c=20
senders, but rather for specific types of email. Perhaps the two=20
definitions above should be combined.

> > Lookups in Realtime Black Lists (RBLs)
>              ***************************
>
>   I believe both the phrase and the acronym are trademarked by MAPS LLC.
>The generic term is "DNS based list" (DNSbl would be the acronym).  Note
>that I did *NOT* say "DNS-based blocking list".  A DNSbl can be used for
>either blacklisting or whitelisting.
>
> > Open relay testing (MAPS, RBLs, etc.)
>   Trademarks again.
>
> > Detection of hacked computers (Dshield.org, etc.
>                ******
>   "Compromised" is more appropriate.

Take a look at the updated draft, these items have been removed=20
(http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html). I=
=20
think that its better to keep the model abstract.

Yakov=20


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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>,
        "'asrg@ietf.org'"
	 <asrg@ietf.org>
Cc: "'Vern Paxson'" <vern@icir.org>, Paul Judge <paul.judge@ciphertrust.com>
Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
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Date: Mon, 7 Jul 2003 06:22:31 -0400

Mark,

Your posting privileges have been revoked due to your posting behavior. You
have continued to ignore the scope of the ASRG's mailing list, ignore
suggestions to move the detailed discussion of your system to an appropriate
mailing list, and constantly advertise your system without any regard for
constructive feedback or other proposals.

If you assure me that you'll stay on-topic for ASRG and stop flogging GIEIS,
I'll conditionally allow you posting privileges back on the mailing list
(moderated until you prove that you really can be a well-behaving list
member).

Paul

> -----Original Message-----
> From: Mark McCarron [mailto:markmccarron_itt@hotmail.com] 
> Sent: Sunday, July 06, 2003 2:45 PM
> To: paul.judge@ciphertrust.com; asrg@ietf.org
> Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
> 
> 
> As I explained to you off-list also, I am both free to post 
> as often and 
> reply to whom ever I want.  The current 'work issues' have 
> been nothing more 
> than revised nonsense relating to matters that have already 
> been extensivly 
> 'defined'.
> 
> Mark McCarron.
> 
> 
> >From: Paul Judge <paul.judge@ciphertrust.com>
> >To: 'Mark McCarron' <markmccarron_itt@hotmail.com>
> >CC: "'asrg@ietf.org'" <asrg@ietf.org>
> >Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
> >Date: Sun, 6 Jul 2003 13:02:14 -0400
> >
> >Mark,
> >
> >As I have explained to you previously off-list, the volume of your 
> >posts relative to the impact of them is disproportionate. 
> The mailing 
> >list is currently focused on the work items. Your proposal has been 
> >made known to thr group. At this point, it would be more 
> efficient to 
> >have detailed discussion of the GIEIS system take place off 
> in a more 
> >focused forum consisting of interested individuals.
> >
> >Please set up a separate mailing list for detailed discussion of the 
> >GIEIS system. This has been done for other proposals such as SPF. 
> >Please focus on setting this up immediately rather than 
> responding to 
> >individual responses on the ASRG mailing list. Once this list is set 
> >up, feel free to post the location to the ASRG mailing list for 
> >interested parties.
> >
> >Thanks,
> >Paul
> >
> > > -----Original Message-----
> > > From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com]
> > > Sent: Sunday, July 06, 2003 12:41 PM
> > > To: Mark McCarron
> > > Cc: pbaker@verisign.com; asrg@ietf.org
> > > Subject: Re: [Asrg] 6. Solutions - Replacing SMTP - GIEIS Analysis
> > >
> > >
> > > God this is becoming silly. Now he is predicting 2.26 
> million jobs 
> > > created by his system to just send email? It really is 
> time to get 
> > > this trite baloney off of the group.I doubt many people believe 
> > > it...
> > >
> > > Mark McCarron wrote:
> > >
> > > > This post relates to the 'GIEIS' system.  The release
> > > version is 0.005
> > > > and details job creations of up to 2.26 Million.  The
> > > 'GIEIS' system
> > > > can be viewed here:
> > > >
> > > > http://homepage.ntlworld.com/giza.necropolis
> > > >
> > > >
> > > > Mark McCarron.
> > > >
> > > >
> > > >> From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
> > > >> To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>, 
> > > >> "Hallam-Baker, Phillip" <pbaker@verisign.com>, asrg@ietf.org
> > > >> Subject: RE: [Asrg] 6. Solutions - Replacing SMTP - GIEIS 
> > > >> Analysis
> > > >> Date: Sun, 6 Jul 2003 06:19:42 -0700
> > > >>
> > > >> > This post relates to the 'GIEIS' system
> > > >>
> > > >> This one does not.
> > > >>
> > > >>
> > > >> > (c) Including intellectual copyright, Mark McCarron 2003,
> > > All rights
> > > >> > reserved
> > > >>
> > > >> By posting in this forum you are agreeing to abide by the IRTF 
> > > >> IPR policy (such as it is). There is no such thing as 
> > > >> intellectual copyright.
> > > >>
> > > >> If you do not want to accept the IPR policy of the group then 
> > > >> stop posting here.
> > > >
> > > >
> > > >
> > > > Mark's Response:
> > > >
> > > > 'GIEIS' is well legally protected.  Just because the system is 
> > > > discussed here, does not mean it gives away any rights.
> > > Just because
> > > > you can talk about MS Outlook Express does not mean you own
> > > it or can
> > > > use any of its features.
> > > >
> > > > Also, I think you are more worried that 'GIEIS will 
> result in the 
> > > > closure of Verisign as its services would be completely 
> redundant.
> > > >
> > > >
> > > >>
> > > >> > Trying to impose their values ond legal systems on other
> > > countries
> > > >> > has been a favorite with these two, however, as yet, 
> > > >> > unsucessful. Many claims are made but none have been upheld.
> > > >>
> > > >> Ex-President Noriega of Panama is in jail in Florida 
> as a result 
> > > >> of an extra teritorial judgement.
> > > >
> > > >
> > > >
> > > > Mark's Response:
> > > >
> > > > Yes, and the US is also holding about 600 in a 'legal 
> blackhole',
> > > > doesn't make it legal to the rest of the world.
> > > >
> > > >
> > > >
> > > >>
> > > >> >I am aware of these type of scenarios, however, the simplist
> > > >> solution is to
> > > >>
> > > >> >avoid the country in question.  Nothing can be done 
> about that.
> > > >>
> > > >> The simplest solution would be to avoid GIEIS and 
> anyone promoting
> > > >> similar
> > > >> schemes.
> > > >>
> > > >> > This was due to violations of International law, 
> quite different.
> > > >>
> > > >> The extrateritorial application of national law *is* 
> International
> > > >> law.
> > > >
> > > >
> > > >
> > > > Mark's Response:
> > > >
> > > > No, International law is quite seperate from National 
> law.  They do,
> > > > however, have similar laws.  Also, I don't see any 
> country in the
> > > > world obtaining an extradition warrant for a port scan.
> > > >
> > > >
> > > > Mark McCarron
> > > > http://homepage.ntlworld.com/giza.necropolis
> > > >
> > > > 
> _________________________________________________________________
> > > > On the move? Get Hotmail on your mobile phone
> > > > http://www.msn.co.uk/msnmobile
> > > >
> > > >
> > > > _______________________________________________
> > > > Asrg mailing list
> > > > Asrg@ietf.org
> > > > https://www1.ietf.org/mailman/listinfo/asrg
> > > >
> > >
> > >
> > >
> > > _______________________________________________
> > > Asrg mailing list
> > > Asrg@ietf.org
> > > https://www1.ietf.org/mailman/listinfo/asrg
> > >
> 
> _________________________________________________________________
> Get Hotmail on your mobile phone http://www.msn.co.uk/msnmobile
> 

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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Subject: Re: [Asrg] Some important comments
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Date: Mon, 7 Jul 2003 01:23:39 -0700 (PDT)

X-Originating-IP: [62.252.128.5] <----- See below
X-Originating-Email: [bhamilton20030201@hotmail.com]
From: "Brian Hamilton" <bhamilton20030201@hotmail.com>
To: asrg@ietf.org
Subject: [Asrg] Some important comments
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <Law14-F19Ww8gRzpPWy0004484e@hotmail.com>
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    FILETIME=[1FB24A80:01C3444B]
Sender: asrg-admin@ietf.org

5.128.252.62.in-addr.arpa domain name pointer inktomi2-ren.server.ntl.com.

[WHOIS.RIPE.NET]
inetnum:      62.252.128.0 - 62.252.159.255
netname:      NTL
descr:        NTL Internet
descr:        Renfrew site
country:      GB
admin-c:      NNMC1-RIPE
tech-c:       NNMC1-RIPE
status:       ASSIGNED PA
mnt-by:       AS5089-MNT
changed:      hostmaster@ntli.net 20010706
changed:      hostmaster@ntli.net 20020815
source:       RIPE

GEIS Webpage is hosted at NTL.com:
 http://homepage.ntlworld.com/giza....

Conclusion: its possible this maybe Mark McCarron posting from website cgi
	    or otherwise redirecting from it

On Mon, 7 Jul 2003, Brian Hamilton wrote:

> I have been reading the posts from this group for about the last week.  I 
> have been deciding if I should post my thoughts on the 'GIEIS' architecture.
> 
> As a network engineer for one of Britian's larger Internet services, I view 
> 'GIEIS' as being an acceptable solution.  I have examined the site almost 20 
> times and even put the architecture to the test using paper and pen.  I am 
> sorry to say that I could not find any point of weakness.  I would have 
> enjoyed proving Mr McCarron wrong.
> 
> I think everyone on this list should carefully consider what Mr McCarron is 
> proposing.  I understand the point about Mr McCarron being annoying and 
> posting frequently on the matter.  On the other hand, 'GIEIS' is only what I 
> can describe as being a perfect architecture.  It is funny the contrast 
> between the creator and the architecture.
> 
> The creation of almost 2 million jobs is a major selling point behind 
> 'GIEIS'.  I will admit it is marketing but Mr McCarron's figures do match 
> up.  The ISP I work for is seriously considering investing in the 
> implementation program of 'GIEIS'.  Not only does it make excellent business 
> sense to do so, but it also generates an unbelievable PR opportunity.  Since 
> the release of version 0.003 of the 'GIEIS' proposal, high level meetings 
> have occured to discuss the system.  When a new version appears, anyone 
> would be lead to believe that the CEO has arrived there are that many 
> managers present.
> 
> 'GIEIS' is the simply one of the best proposals we have ever encountered.
> 
> All I would suggest is that you do not attempt to judge the system based 
> upon its creator.
> 
> Brian.
> 
> _________________________________________________________________
> Get Hotmail on your mobile phone http://www.msn.co.uk/msnmobile
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



From exim@www1.ietf.org  Mon Jul  7 07:36:38 2003
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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'william@elan.net'" <william@elan.net>,
        "'asrg@ietf.org'"
	 <asrg@ietf.org>
Subject: RE: [Asrg] Some important comments
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Date: Mon, 7 Jul 2003 07:22:35 -0400

"Brian Hamilton" subscribed to the list at 12:46am and posted at 1:37am.

The posts are also coming from the same IP address as Mark McCarron's (see
headers below).

Based on this information, we assume that this is simply another email
address of Mark McCarron. Therefore, it is has also been denied posting
priveleges.

Received: from 62.252.128.5 by lw14fd.law14.hotmail.msn.com with HTTP;
	Mon, 07 Jul 2003 05:46:33 GMT
X-Originating-IP: [62.252.128.5]
X-Originating-Email: [bhamilton20030201@hotmail.com]


Received: from 62.252.128.5 by by8fd.bay8.hotmail.msn.com with HTTP;
	Mon, 07 Jul 2003 06:11:56 GMT
X-Originating-IP: [62.252.128.5]
X-Originating-Email: [markmccarron_itt@hotmail.com]

> -----Original Message-----
> From: william@elan.net [mailto:william@elan.net] 
> Sent: Monday, July 07, 2003 4:24 AM
> To: asrg@ietf.org
> Subject: Re: [Asrg] Some important comments
> 
> 
> X-Originating-IP: [62.252.128.5] <----- See below
> X-Originating-Email: [bhamilton20030201@hotmail.com]
> From: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> To: asrg@ietf.org
> Subject: [Asrg] Some important comments
> Mime-Version: 1.0
> Content-Type: text/plain; format=flowed
> Message-ID: <Law14-F19Ww8gRzpPWy0004484e@hotmail.com>
> X-OriginalArrivalTime: 07 Jul 2003 05:46:34.0152 (UTC)
>     FILETIME=[1FB24A80:01C3444B]
> Sender: asrg-admin@ietf.org
> 
> 5.128.252.62.in-addr.arpa domain name pointer 
> inktomi2-ren.server.ntl.com.
> 
> [WHOIS.RIPE.NET]
> inetnum:      62.252.128.0 - 62.252.159.255
> netname:      NTL
> descr:        NTL Internet
> descr:        Renfrew site
> country:      GB
> admin-c:      NNMC1-RIPE
> tech-c:       NNMC1-RIPE
> status:       ASSIGNED PA
> mnt-by:       AS5089-MNT
> changed:      hostmaster@ntli.net 20010706
> changed:      hostmaster@ntli.net 20020815
> source:       RIPE
> 
> GEIS Webpage is hosted at NTL.com:  
> http://homepage.ntlworld.com/giza....
> 
> Conclusion: its possible this maybe Mark McCarron posting 
> from website cgi
> 	    or otherwise redirecting from it
> 
> On Mon, 7 Jul 2003, Brian Hamilton wrote:
> 
> > I have been reading the posts from this group for about the 
> last week.  
> > I
> > have been deciding if I should post my thoughts on the 
> 'GIEIS' architecture.
> > 
> > As a network engineer for one of Britian's larger Internet 
> services, I 
> > view
> > 'GIEIS' as being an acceptable solution.  I have examined 
> the site almost 20 
> > times and even put the architecture to the test using paper 
> and pen.  I am 
> > sorry to say that I could not find any point of weakness.  
> I would have 
> > enjoyed proving Mr McCarron wrong.
> > 
> > I think everyone on this list should carefully consider what Mr 
> > McCarron is
> > proposing.  I understand the point about Mr McCarron being 
> annoying and 
> > posting frequently on the matter.  On the other hand, 
> 'GIEIS' is only what I 
> > can describe as being a perfect architecture.  It is funny 
> the contrast 
> > between the creator and the architecture.
> > 
> > The creation of almost 2 million jobs is a major selling 
> point behind
> > 'GIEIS'.  I will admit it is marketing but Mr McCarron's 
> figures do match 
> > up.  The ISP I work for is seriously considering investing in the 
> > implementation program of 'GIEIS'.  Not only does it make 
> excellent business 
> > sense to do so, but it also generates an unbelievable PR 
> opportunity.  Since 
> > the release of version 0.003 of the 'GIEIS' proposal, high 
> level meetings 
> > have occured to discuss the system.  When a new version 
> appears, anyone 
> > would be lead to believe that the CEO has arrived there are 
> that many 
> > managers present.
> > 
> > 'GIEIS' is the simply one of the best proposals we have ever 
> > encountered.
> > 
> > All I would suggest is that you do not attempt to judge the system 
> > based
> > upon its creator.
> > 
> > Brian.
> > 
> > _________________________________________________________________
> > Get Hotmail on your mobile phone http://www.msn.co.uk/msnmobile
> > 
> > 
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



From exim@www1.ietf.org  Mon Jul  7 07:50:44 2003
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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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To: Walter Dnes <waltdnes@waltdnes.org>
CC: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] Proposal: Separate ISP(s) for "guaranteed delivery" of
 email
References: <5.2.0.9.2.20030626003053.00baa618@solidmatrix.com> <5.2.0.9.2.20030626003053.00baa618@solidmatrix.com> <20030627222558.A2360@m433> <5.2.0.9.2.20030629011233.00b33578@std5.imagineis.com> <20030630022018.A2266@m433> <p06001716bb276dbf497b@[192.168.1.104]> <20030702165715.A6542@m433> <p06001734bb2907e01e34@[192.168.1.104]> <20030704110751.A10667@m433> <p06001711bb2b4ce43e2a@[63.186.240.231]> <20030707005414.B22087@m433>
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I assume when you say: reliable you mean you will always get it if one 
is sent. Unfortunately there is no way in the SMTP world to do that.

Chuck Wegrzyn


Walter Dnes wrote:

>On Fri, Jul 04, 2003 at 11:26:21AM -0400, Kee Hinckley wrote
>
>  
>
>>One of us is misunderstanding.  I'm not sure which of us.
>>My issue as a business is how do I ensure that I reliably get email 
>>from customers who aren't paying to send.
>>    
>>
>
>  Given that...
>  a) $9/month or freebie email accounts are, by definition, not
>     business-class robust
>  b) turning off filtering to guarantee reciept of customer email means
>     a deluge of spam
>
>  I would suggest web-forms for customer contact.
>
>  
>



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Subject: Re: [Asrg] Some important comments
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While GEIS might have some merit I find it funny that a person that is 
"rearchitecting" the whole eMail infrastructure of the internet doesn't 
know the simplest things about the current system!

Chuck Wegrzyn


Paul Judge wrote:

>"Brian Hamilton" subscribed to the list at 12:46am and posted at 1:37am.
>
>The posts are also coming from the same IP address as Mark McCarron's (see
>headers below).
>
>Based on this information, we assume that this is simply another email
>address of Mark McCarron. Therefore, it is has also been denied posting
>priveleges.
>
>Received: from 62.252.128.5 by lw14fd.law14.hotmail.msn.com with HTTP;
>	Mon, 07 Jul 2003 05:46:33 GMT
>X-Originating-IP: [62.252.128.5]
>X-Originating-Email: [bhamilton20030201@hotmail.com]
>
>
>Received: from 62.252.128.5 by by8fd.bay8.hotmail.msn.com with HTTP;
>	Mon, 07 Jul 2003 06:11:56 GMT
>X-Originating-IP: [62.252.128.5]
>X-Originating-Email: [markmccarron_itt@hotmail.com]
>
>  
>
>>-----Original Message-----
>>From: william@elan.net [mailto:william@elan.net] 
>>Sent: Monday, July 07, 2003 4:24 AM
>>To: asrg@ietf.org
>>Subject: Re: [Asrg] Some important comments
>>
>>
>>X-Originating-IP: [62.252.128.5] <----- See below
>>X-Originating-Email: [bhamilton20030201@hotmail.com]
>>From: "Brian Hamilton" <bhamilton20030201@hotmail.com>
>>To: asrg@ietf.org
>>Subject: [Asrg] Some important comments
>>Mime-Version: 1.0
>>Content-Type: text/plain; format=flowed
>>Message-ID: <Law14-F19Ww8gRzpPWy0004484e@hotmail.com>
>>X-OriginalArrivalTime: 07 Jul 2003 05:46:34.0152 (UTC)
>>    FILETIME=[1FB24A80:01C3444B]
>>Sender: asrg-admin@ietf.org
>>
>>5.128.252.62.in-addr.arpa domain name pointer 
>>inktomi2-ren.server.ntl.com.
>>
>>[WHOIS.RIPE.NET]
>>inetnum:      62.252.128.0 - 62.252.159.255
>>netname:      NTL
>>descr:        NTL Internet
>>descr:        Renfrew site
>>country:      GB
>>admin-c:      NNMC1-RIPE
>>tech-c:       NNMC1-RIPE
>>status:       ASSIGNED PA
>>mnt-by:       AS5089-MNT
>>changed:      hostmaster@ntli.net 20010706
>>changed:      hostmaster@ntli.net 20020815
>>source:       RIPE
>>
>>GEIS Webpage is hosted at NTL.com:  
>>http://homepage.ntlworld.com/giza....
>>
>>Conclusion: its possible this maybe Mark McCarron posting 
>>from website cgi
>>	    or otherwise redirecting from it
>>
>>On Mon, 7 Jul 2003, Brian Hamilton wrote:
>>
>>    
>>
>>>I have been reading the posts from this group for about the 
>>>      
>>>
>>last week.  
>>    
>>
>>>I
>>>have been deciding if I should post my thoughts on the 
>>>      
>>>
>>'GIEIS' architecture.
>>    
>>
>>>As a network engineer for one of Britian's larger Internet 
>>>      
>>>
>>services, I 
>>    
>>
>>>view
>>>'GIEIS' as being an acceptable solution.  I have examined 
>>>      
>>>
>>the site almost 20 
>>    
>>
>>>times and even put the architecture to the test using paper 
>>>      
>>>
>>and pen.  I am 
>>    
>>
>>>sorry to say that I could not find any point of weakness.  
>>>      
>>>
>>I would have 
>>    
>>
>>>enjoyed proving Mr McCarron wrong.
>>>
>>>I think everyone on this list should carefully consider what Mr 
>>>McCarron is
>>>proposing.  I understand the point about Mr McCarron being 
>>>      
>>>
>>annoying and 
>>    
>>
>>>posting frequently on the matter.  On the other hand, 
>>>      
>>>
>>'GIEIS' is only what I 
>>    
>>
>>>can describe as being a perfect architecture.  It is funny 
>>>      
>>>
>>the contrast 
>>    
>>
>>>between the creator and the architecture.
>>>
>>>The creation of almost 2 million jobs is a major selling 
>>>      
>>>
>>point behind
>>    
>>
>>>'GIEIS'.  I will admit it is marketing but Mr McCarron's 
>>>      
>>>
>>figures do match 
>>    
>>
>>>up.  The ISP I work for is seriously considering investing in the 
>>>implementation program of 'GIEIS'.  Not only does it make 
>>>      
>>>
>>excellent business 
>>    
>>
>>>sense to do so, but it also generates an unbelievable PR 
>>>      
>>>
>>opportunity.  Since 
>>    
>>
>>>the release of version 0.003 of the 'GIEIS' proposal, high 
>>>      
>>>
>>level meetings 
>>    
>>
>>>have occured to discuss the system.  When a new version 
>>>      
>>>
>>appears, anyone 
>>    
>>
>>>would be lead to believe that the CEO has arrived there are 
>>>      
>>>
>>that many 
>>    
>>
>>>managers present.
>>>
>>>'GIEIS' is the simply one of the best proposals we have ever 
>>>encountered.
>>>
>>>All I would suggest is that you do not attempt to judge the system 
>>>based
>>>upon its creator.
>>>
>>>Brian.
>>>
>>>_________________________________________________________________
>>>Get Hotmail on your mobile phone http://www.msn.co.uk/msnmobile
>>>
>>>
>>>_______________________________________________
>>>Asrg mailing list
>>>Asrg@ietf.org
>>>https://www1.ietf.org/mailman/listinfo/asrg
>>>      
>>>
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>>
>>    
>>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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Subject: [Asrg] Did you see this about Cyberangel.nl - a spammer...
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http://www.cyberangels.nl/evidence/mailfile.html





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From: "Eric Dean" <eric@purespeed.com>
To: "Yakov Shafranovich" <research@solidmatrix.com>, <bob@wyman.us>,
        "'Paul Judge'" <paul.judge@ciphertrust.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
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Further defining taxonomy and models are always of value to a research
group.

How does this differ from a challenge/response system?

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org]On Behalf Of Yakov
> Shafranovich
> Sent: Friday, July 04, 2003 5:54 PM
> To: bob@wyman.us; 'Paul Judge'; asrg@ietf.org
> Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
>
>
> I am thinking of reformatting the document along the lines of RFC 2778
> which defines a model for instant messaging. Tell me what you think.
>
> Yakov
>
> At 01:50 PM 7/4/2003 -0400, Bob Wyman wrote:
>
> >Yakov Shafranovich wrote:
> > >I wrote up an document on the consent model
> >         I think it would be good to strip from the document the general
> >discussion of the spam problem and focus on the technical framework. One
> >can assume that the nature of the problem is well understood -- the
> >"evils" of spam are well-known problems. As it stands now, the
> >discussion of motivation for the proposal simply makes the document much
> >larger without really adding much.
> >         Also, while I would certainly include a short (one-paragraph?)
> >section on motivation and ensure that the paragraph mentions spam, I
> >think the document should focus on "consent" not "spam." Ideally, spam
> >would only be explicitly mentioned in a short description of motivation.
> >The rest of the document should only talk about consent. The challenge
> >of the document is to define how consent is expressed and managed. Such
> >a framework can have value dealing with more problems than simply
> >providing part of a solution to the spam problem.
> >         In general, I think it is not useful to quote other documents at
> >length. Given hypertext, we're able to easily and effectively reference
> >other documents without burdening every document with large extracts of
> >others. Ideally, the consent framework would be a concise description
> >where every line had value on its own and wasn't simply a repetition of
> >data found elsewhere. The simpler the document is, the easier it will be
> >for people to understand it and evaluate it.
> >         I think there are some labeling problems in the current
> >document. For instance, a "lookup in a realtime black list" is not a
> >"policy enforcement mechanism." Rather it is a means for determining
> >some attribute of a message which can then be fed into the policy
> >enforcement mechanism. (i.e. Message has the "sent from blacklisted
> >node" attribute. Thus, the enforcement mechanism -- which is distinct
> >from the mechanism that did the blacklist lookup -- decides to reject
> >the message or put it in a graybox.) The same comment applies to most of
> >the other things mentioned in this section. They are all means to
> >discover attributes of a message -- it is only anecdotal that most
> >implementations of these methods are bound to specific enforcement
> >policies. The framework should clearly identify the distinctions between
> >components of a system.
> >
> >                 bob wyman
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>


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From: Dave Crocker <dhc@dcrocker.net>
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Subject: Re: [Asrg] 3. Requirements - Technical Considerations (updated draft)
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Yakov,

YS> An updated draft of "Technical Considerations for Spam Control Mechanisms"
YS> has been posted to the IETF Internet Drafts directory. It can be found at:

YS> http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt

Thanks for posting a notice about the revision.

The revisions are substantial, including reorganization of the sections.

The document is intended to help two activities:

1. Develop a standard vocabulary and framework for talking about
proposed solutions, and

2. Develop a means of evaluating proposals.

The chart at the appendix is specifically intended for goal #2.  It
would be really excellent for folks to try to use it, for evaluating
various proposals, and then comment on the exercise.

First, it might actually help us do better evaluations.

Seonc, it definitely will help us understand how to improve the
evaluation guidelines.



d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        Steven F Siirila <sfs@tc.umn.edu>, asrg@ietf.org
Subject: Re: [Asrg] DNSSEC not deployable
References: <2A1D4C86842EE14CA9BC80474919782E0D22B9@mou1wnexm02.verisign.com>
From: Florian Weimer <fw@deneb.enyo.de>
In-Reply-To: <2A1D4C86842EE14CA9BC80474919782E0D22B9@mou1wnexm02.verisign.com> (Phillip
 Hallam-Baker's message of "Fri, 4 Jul 2003 07:02:11 -0700")
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Date: Mon, 07 Jul 2003 17:10:48 +0200

"Hallam-Baker, Phillip" <pbaker@verisign.com> writes:

> Unless the IESG decides to intervene to reverse this situation 
> ubiquitous deployment of DNSSEC will not be possible using the
> IETF approved specification.

To be honest, I doubt that the technical problems are relevant.

There is simply no application for DNSSEC.  Of course, it's nice to
get rid of the insecure DNS transport protocol with its tiny request
ID, but this doesn't warrant the incredible complexity of DNSSEC.
There are name-based attacks, of course (often employing the "@" trick
in http:// URLs, in other cases suitable domain names are registered),
but DNSSEC wont prevent any of them.

Now mail control could be *the* application that pushes DNSSEC, but
the current state seems to be that no single mail control solution
will evolve, and in a situation of multiple, competing solution
attempts, a DNSSEC requirement is a huge disadvantage.  (Anyway, for
the level of mail control we are aiming at, the security of the
current DNS is probably sufficient.)

> Regretably the situation is no better with respect to BGP security.

Same here.  Even if some Secure BGP variant arrives which resolves the
trusted intermediates problem, the corresponding trusted registration
authority for relating ASNs, prefixes, and public keys won't come into
existence without government regulation.  Look at the state of current
WHOIS data to get a glimpse on the future.  I bet that many ISPs will
automatically certify customer announcements, to save money and avoid
scaring away customers.  What's worse, there are advanced frauds an
ISP is unlikely to detect.

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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Florian Weimer'" <fw@deneb.enyo.de>,
        "'Hallam-Baker, Phillip'"
	 <pbaker@verisign.com>
Cc: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Steven F Siirila'"
	 <sfs@tc.umn.edu>,
        "'asrg@ietf.org'" <asrg@ietf.org>
Subject: 6 - Solutions - Dependencies of DNSSEC ( was RE: [Asrg] DNSSEC no
	t deployable)
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Date: Mon, 7 Jul 2003 11:40:28 -0400

This is not the forum to debate reasons for the lack of deployment of
DNSSEC.

Solutions that rely on DNS should, of course, understand the limitations
that the current system imposes. However, the lack of DNSSEC does not
introduce a substantial risk for many of the proposed systems.



> -----Original Message-----
> From: Florian Weimer [mailto:fw@deneb.enyo.de] 
> Sent: Monday, July 07, 2003 11:11 AM
> To: Hallam-Baker, Phillip
> Cc: 'Yakov Shafranovich'; Steven F Siirila; asrg@ietf.org
> Subject: Re: [Asrg] DNSSEC not deployable
> 
> 
> "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:
> 
> > Unless the IESG decides to intervene to reverse this situation
> > ubiquitous deployment of DNSSEC will not be possible using the
> > IETF approved specification.
> 
> To be honest, I doubt that the technical problems are relevant.
> 
> There is simply no application for DNSSEC.  Of course, it's 
> nice to get rid of the insecure DNS transport protocol with 
> its tiny request ID, but this doesn't warrant the incredible 
> complexity of DNSSEC. There are name-based attacks, of course 
> (often employing the "@" trick in http:// URLs, in other 
> cases suitable domain names are registered), but DNSSEC wont 
> prevent any of them.
> 
> Now mail control could be *the* application that pushes 
> DNSSEC, but the current state seems to be that no single mail 
> control solution will evolve, and in a situation of multiple, 
> competing solution attempts, a DNSSEC requirement is a huge 
> disadvantage.  (Anyway, for the level of mail control we are 
> aiming at, the security of the current DNS is probably sufficient.)
> 
> > Regretably the situation is no better with respect to BGP security.
> 
> Same here.  Even if some Secure BGP variant arrives which 
> resolves the trusted intermediates problem, the corresponding 
> trusted registration authority for relating ASNs, prefixes, 
> and public keys won't come into existence without government 
> regulation.  Look at the state of current WHOIS data to get a 
> glimpse on the future.  I bet that many ISPs will 
> automatically certify customer announcements, to save money 
> and avoid scaring away customers.  What's worse, there are 
> advanced frauds an ISP is unlikely to detect.
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

_______________________________________________
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To: "Eric Dean" <eric@purespeed.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
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Date: Mon, 07 Jul 2003 12:53:32 -0400

A C/R system is one of the tools that fit into the model.

At 11:01 AM 7/7/2003 -0400, Eric Dean wrote:

>Further defining taxonomy and models are always of value to a research
>group.
>
>How does this differ from a challenge/response system?
>
> > -----Original Message-----
> > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org]On Behalf Of Yakov
> > Shafranovich
> > Sent: Friday, July 04, 2003 5:54 PM
> > To: bob@wyman.us; 'Paul Judge'; asrg@ietf.org
> > Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
> >
> >
> > I am thinking of reformatting the document along the lines of RFC 2778
> > which defines a model for instant messaging. Tell me what you think.
> >
> > Yakov
> >
> > At 01:50 PM 7/4/2003 -0400, Bob Wyman wrote:
> >
> > >Yakov Shafranovich wrote:
> > > >I wrote up an document on the consent model
> > >         I think it would be good to strip from the document the general
> > >discussion of the spam problem and focus on the technical framework. One
> > >can assume that the nature of the problem is well understood -- the
> > >"evils" of spam are well-known problems. As it stands now, the
> > >discussion of motivation for the proposal simply makes the document much
> > >larger without really adding much.
> > >         Also, while I would certainly include a short (one-paragraph?)
> > >section on motivation and ensure that the paragraph mentions spam, I
> > >think the document should focus on "consent" not "spam." Ideally, spam
> > >would only be explicitly mentioned in a short description of motivation.
> > >The rest of the document should only talk about consent. The challenge
> > >of the document is to define how consent is expressed and managed. Such
> > >a framework can have value dealing with more problems than simply
> > >providing part of a solution to the spam problem.
> > >         In general, I think it is not useful to quote other documents at
> > >length. Given hypertext, we're able to easily and effectively reference
> > >other documents without burdening every document with large extracts of
> > >others. Ideally, the consent framework would be a concise description
> > >where every line had value on its own and wasn't simply a repetition of
> > >data found elsewhere. The simpler the document is, the easier it will be
> > >for people to understand it and evaluate it.
> > >         I think there are some labeling problems in the current
> > >document. For instance, a "lookup in a realtime black list" is not a
> > >"policy enforcement mechanism." Rather it is a means for determining
> > >some attribute of a message which can then be fed into the policy
> > >enforcement mechanism. (i.e. Message has the "sent from blacklisted
> > >node" attribute. Thus, the enforcement mechanism -- which is distinct
> > >from the mechanism that did the blacklist lookup -- decides to reject
> > >the message or put it in a graybox.) The same comment applies to most of
> > >the other things mentioned in this section. They are all means to
> > >discover attributes of a message -- it is only anecdotal that most
> > >implementations of these methods are bound to specific enforcement
> > >policies. The framework should clearly identify the distinctions between
> > >components of a system.
> > >
> > >                 bob wyman
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> >
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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From: gep2@terabites.com
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Subject: [Asrg] [IP] A Simpler, More Personal Key to Protect Online Messages
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I thought this was interesting... any implications for us here?

One obvious issue is how this handles things like mailing lists and diges=
ts and=20
such which group messages from many different original senders, and where=
 each=20
original sender has no idea of the E-mail address of the ultimate destina=
tion=20
recipients.  (Would it be sufficient for the list software to decode and=20
re-encode messages being processed?  But then they'd need to re-encode=20
separately for each digest recipient...)



<---- Begin Forwarded Message ---->
Date: Mon, 07 Jul 2003 04:10:17 -0400
Subject: [IP] A Simpler, More Personal Key to Protect Online Messages
From: Dave Farber <dave@farber.net>
To: ip <ip@v2.listbox.com>
Reply-To: dave@farber.net


------ Forwarded Message
From: "the terminal of Geoff Goodfellow" <geoff@iconia.com>
Date: Mon, 7 Jul 2003 09:46:24 +0200
To: "Dave E-mail Pamphleteer Farber" <farber@cis.upenn.edu>
Subject: A Simpler, More Personal Key to Protect Online Messages

A Simpler, More Personal Key to Protect Online Messages

By JOHN MARKOFF
The New York Times

PALO ALTO, Calif., July 6 =97 A Silicon Valley start-up company on Tuesda=
y
plans to unveil a new approach to sending secure electronic messages and
protecting data, a simpler alternative to current encryption systems, whi=
ch
use long digital numbers, called public keys.

The new company, Voltage Security, which is based here, instead uses anot=
her
unique identifier as the public key: the message recipient's e-mail addre=
ss.

Under the Voltage system, the sender of a message uses software that
converts the recipient's e-mail address into a number and then encrypts t=
he
message using a mathematical formula. The recipient can then use a simila=
r
formula in conjunction with a secret key to decode the message. The compa=
ny
says it would be almost impossible for an eavesdropper to use the formula.
The software can be used with several existing PC e-mail programs.

--snip--

http://www.nytimes.com/2003/07/07/technology/07CODE.html

=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D=
-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-
geoff.goodfellow@iconia.com * Prague - CZ * telephone +420 603 706 558
"success is getting what you want & happiness is wanting what you get"
http://www.nytimes.com/library/tech/99/01/biztech/articles/17drop.html
http://www.livejournal.com/users/a2gsg/



------ End of Forwarded Message

-------------------------------------
Archives at: http://www.interesting-people.org/archives/interesting-peopl=
e/


<----  End Forwarded Message  ---->

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represe=
nt".
12/09/00: the date the Republican Party took down democracy in America.



_______________________________________________
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Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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To: "'ASRG list'" <asrg@ietf.org>
Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
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>-----Original Message-----
>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>Behalf Of Yakov Shafranovich

>CONSENT - an expression of wanting to receive specific email 
>LACK OF CONSENT - an expression of not wanting to receive 
>specific email or 
>absence of prior CONSENT
>
>I agree with you that CONSENT has not been defined properly, I 
>am wondering 
>how we should redefine it properly.Maybe something like this:
>
>CONSENT - an expression of wanting to receive email from a 
>specific SENDER LACK OF CONSENT - an expression of not wanting 
>to receive email from a 
>specific SENDER or absence of prior CONSENT for that SENDER
>
>However, we need to take into account filters which check not 
>for specific 
>senders, but rather for specific types of email. Perhaps the two 
>definitions above should be combined.

In our R&D of Message Sniffer we've developed a model for consent which
fits very well in this discussion. I recommend that the ASRG adopt this
generalization of our model for defining consent:

There seem to be really 4 cases, so perhaps CONSENT should be defined
within these 4 cases:

1. CONSENT - a direct expression of wanting to receive email from a
sender.

2. SOFT CONSENT - an indirect expression of wanting to receive email
from a sender.

3. SOFT DENIED CONSENT - an indirect expression of wanting not to
receive email from a sender.

4. DENIED CONSENT - a direct expression of wanting not to receive email
from a sender.

NOTE: 2 and 3 are required to handle anonymous senders.

In the above also:

Direct Expression = an explicit white rule or black rule.

Indirect Expression = expression by the evaluation of some mechanism
chosen by the recipient including any kind of filtering engine.

Sender = defined by any combination of Sender IP or email route, Sender
address, or other Authentication mechanisms. The recipient may define
any of these that may be required to define a particular sender, and may
also define which authentication mechanisms (if any) are acceptable.

If all of the above are acceptable then a policy of consent could be
established and utilized in a very clear way:

FIRST: Each inbound message is evaluated first against the sender policy
to define "Sender" for the sake of evaluation. This definition may
include the "Unknown Sender" which would limit policy evaluation to
"SOFT" policies (2 and 3 above). Note also that "authentication
mechanisms" may be defined by the recipient to support DNSbl or other
services such as Bonded Sender mechanisms, or any other mechanisms that
may arise.

SECOND: The message is then evaluated against the consent policy to
define the case that matches the message. This includes (in case 2 and
3) the application of any evaulation mechanisms that the user may define
to evaluate the content of the message or evaluate it's other
characteristics.

THIRD: A specific action mapped to the identified case in the policy
should be executed. For example, reject the message, submit the message
to some process, redirect the message to some mailbox, some combination
of actions.

---

As SOFT evaluations can be difficult to quantify and must be open to new
mechanisms that become available in future I recommend that a "Consent
Definition Language" be developed that provides for specific actions
based on the evaluation of the message against the policy, and that in
SOFT cases (2 and 3) the "Consent Definition Language" be extensible to
take into account results that may be returned from the soft evaulation
mechanisms.

For example, some "tests" may return weights, others may return
probabilities, others may return categories of content, others may
return specific heuristics that fail.

However, in general there structure of a working policy model tends to
be  hierarchiacal so an XML based framework can be very efficient. As
XML is naturally extensible then so would a "Consent Definition Language
(CDL)" based on XML.

---

In the interests of sharing, proofing, and evaluating CDL based policies
there should be a mechanism for defining standarized representations of
tests. 

For example, specific DNSbl tests that are "well known" may have names
names defined for them where those names would be adopted by the
community in the same way well known ports are adopted for services. 

Any such namimg conventions should be an enhancemnet rather than a
requirement in the CDL. For example, if a recipient wishes to leverage a
DNSbl (or other service) that does not have a "well known name" then the
definition of the test in the policy should be clear and consistent and
no more difficult to implement in the CDL than any other DNSbl. 

Similar guildelines should be in place for the implementation other SOFT
mechanicsms that might be used for: authentication (defining the
sender), or developing SOFT CONCENT (such as filtering systems such as
Message Sniffer, Spam Assassin, Bogo Filter, and others...)

---

Based on personal experience, the framework defined above _should_ be
able to encoumpass all of the current and proposed mechanisms used for
curbing abuse without significant difficulty or complexity.

If my description is unclear the I could create a generalized draft
policy to illustrate. Such a draft might then be extended and co-evolved
with an RFC defining the consent model. (I don't have the resources to
take on the full task, but I could certainly help.)

_M

Pete McNeil (Madscientist)
President, MicroNeil Research Corporation
Chief SortMonster (www.sortmonster.com)


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To: Paul Judge <paul.judge@ciphertrust.com>
cc: "'Florian Weimer'" <fw@deneb.enyo.de>,
        "'Hallam-Baker,
    Phillip'" <pbaker@verisign.com>,
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Subject: Re: 6 - Solutions - Dependencies of DNSSEC ( was RE: [Asrg] DNSSEC no t deployable) 
In-Reply-To: Your message of "Mon, 07 Jul 2003 11:40:28 EDT."
             <B1F08F445F370846AB7BEE424365F00D0188CBFF@ctxchg.ciphertrust.com> 
From: Eric Brunner-Williams in Portland Maine <brunner@nic-naa.net>
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Date: Mon, 07 Jul 2003 13:17:05 -0400


> This is not the forum to debate reasons for the lack of deployment of
> DNSSEC.

Deployment issues are not "research".
Process issues of dnsext are not "research".

> Solutions that rely on DNS should, of course, understand the limitations
> that the current system imposes. However, the lack of DNSSEC does not
> introduce a substantial risk for many of the proposed systems.

Operational errors by existing operators of existing DNS is the norm, not
the exception.

A venue exists for discussion of operational issues for DNS -- dnsop.

Eric

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To: Walter Dnes <waltdnes@waltdnes.org>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Proposal: Separate ISP(s) for "guaranteed delivery" of
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Date: Mon, 7 Jul 2003 12:08:06 -0400

At 12:54 AM -0400 7/7/03, Walter Dnes wrote:
>   I would suggest web-forms for customer contact.

As a customer, I despise them.  So as a vendor I'm not likely to want 
to rely on them.

Why don't I like them?

- inability to contact multiple vendors in one message
- no record of the message I sent in my outbox
- unable to use them offline
- no easy way to keep vendor contact information in my address book
- repeated information I have to enter every time I converse with the vendor

They put all the convenience on the vendor, and none with the customer.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] Proposal: Separate ISP(s) for "guaranteed delivery" of
 email
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Date: Mon, 7 Jul 2003 08:23:31 -0700 (PDT)

Most contact webforms in reality send email to one or more persons at the 
company anyway. The question is that companies do not want to provide 
their email addresses on website (harvesting and other reasons) and trust
what has come from their website rather from direct email. 

So the problem is in trying to extend trust that vendor see from their 
webform to email sender. One such mechanism is to have vendors display to 
the users on website email addresses such as "sales-xxxxx@domain.com" 
where xxxxxx corresponds to sessionid of the visitor to their website and 
exist for certain small period of time. Because session ids can be unique 
and with 8 hex characters there can be more then enough of them to not be 
repeated for a long time while the actual email (for example
"sales-18f83a73@elan.net") is not too long to not allow user to write 
it down or copy it over to the mail client software. Relaying on session 
ids will also allow to trace those who harvest and immediatly send spam
as you can then look at the logs and see what ip address was responsible.

On Mon, 7 Jul 2003, Kee Hinckley wrote:

> At 12:54 AM -0400 7/7/03, Walter Dnes wrote:
> >   I would suggest web-forms for customer contact.
> 
> As a customer, I despise them.  So as a vendor I'm not likely to want 
> to rely on them.
> 
> Why don't I like them?
> 
> - inability to contact multiple vendors in one message
> - no record of the message I sent in my outbox
> - unable to use them offline
> - no easy way to keep vendor contact information in my address book
> - repeated information I have to enter every time I converse with the vendor
> 
> They put all the convenience on the vendor, and none with the customer.


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But this doesn't provide any kind of guaranteed delivery. Once you 
inject email into the equation all bets are off.

Chuck Wegrzyn


william@elan.net wrote:

>Most contact webforms in reality send email to one or more persons at the 
>company anyway. The question is that companies do not want to provide 
>their email addresses on website (harvesting and other reasons) and trust
>what has come from their website rather from direct email. 
>
>So the problem is in trying to extend trust that vendor see from their 
>webform to email sender. One such mechanism is to have vendors display to 
>the users on website email addresses such as "sales-xxxxx@domain.com" 
>where xxxxxx corresponds to sessionid of the visitor to their website and 
>exist for certain small period of time. Because session ids can be unique 
>and with 8 hex characters there can be more then enough of them to not be 
>repeated for a long time while the actual email (for example
>"sales-18f83a73@elan.net") is not too long to not allow user to write 
>it down or copy it over to the mail client software. Relaying on session 
>ids will also allow to trace those who harvest and immediatly send spam
>as you can then look at the logs and see what ip address was responsible.
>
>On Mon, 7 Jul 2003, Kee Hinckley wrote:
>
>  
>
>>At 12:54 AM -0400 7/7/03, Walter Dnes wrote:
>>    
>>
>>>  I would suggest web-forms for customer contact.
>>>      
>>>
>>As a customer, I despise them.  So as a vendor I'm not likely to want 
>>to rely on them.
>>
>>Why don't I like them?
>>
>>- inability to contact multiple vendors in one message
>>- no record of the message I sent in my outbox
>>- unable to use them offline
>>- no easy way to keep vendor contact information in my address book
>>- repeated information I have to enter every time I converse with the vendor
>>
>>They put all the convenience on the vendor, and none with the customer.
>>    
>>
>
>
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>
>  
>



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To: gep2@terabites.com, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] [IP] A Simpler, More Personal Key to Protect Online
  Messages
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Its described in detail at:

http://crypto.stanford.edu/ibe/

At 12:26 PM 7/7/2003 0500, gep2@terabites.com wrote:

>I thought this was interesting... any implications for us here?
>
>One obvious issue is how this handles things like mailing lists and=20
>digests and
>such which group messages from many different original senders, and wher=
e=20
>each
>original sender has no idea of the E-mail address of the ultimate destin=
ation
>recipients.  (Would it be sufficient for the list software to decode and
>re-encode messages being processed?  But then they'd need to re-encode
>separately for each digest recipient...)
>
>
>
><---- Begin Forwarded Message ---->
>Date: Mon, 07 Jul 2003 04:10:17 -0400
>Subject: [IP] A Simpler, More Personal Key to Protect Online Messages
>From: Dave Farber <dave@farber.net>
>To: ip <ip@v2.listbox.com>
>Reply-To: dave@farber.net
>
>
>------ Forwarded Message
>From: "the terminal of Geoff Goodfellow" <geoff@iconia.com>
>Date: Mon, 7 Jul 2003 09:46:24 +0200
>To: "Dave E-mail Pamphleteer Farber" <farber@cis.upenn.edu>
>Subject: A Simpler, More Personal Key to Protect Online Messages
>
>A Simpler, More Personal Key to Protect Online Messages
>
>By JOHN MARKOFF
>The New York Times
>
>PALO ALTO, Calif., July 6 =97 A Silicon Valley start-up company on Tuesd=
ay
>plans to unveil a new approach to sending secure electronic messages and
>protecting data, a simpler alternative to current encryption systems, wh=
ich
>use long digital numbers, called public keys.
>
>The new company, Voltage Security, which is based here, instead uses ano=
ther
>unique identifier as the public key: the message recipient's e-mail addr=
ess.
>
>Under the Voltage system, the sender of a message uses software that
>converts the recipient's e-mail address into a number and then encrypts =
the
>message using a mathematical formula. The recipient can then use a simil=
ar
>formula in conjunction with a secret key to decode the message. The comp=
any
>says it would be almost impossible for an eavesdropper to use the formul=
a.
>The software can be used with several existing PC e-mail programs.
>
>--snip--
>
>http://www.nytimes.com/2003/07/07/technology/07CODE.html
>
>=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=
=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-=3D-
>geoff.goodfellow@iconia.com * Prague - CZ * telephone +420 603 706 558
>"success is getting what you want & happiness is wanting what you get"
>http://www.nytimes.com/library/tech/99/01/biztech/articles/17drop.html
>http://www.livejournal.com/users/a2gsg/
>
>
>
>------ End of Forwarded Message
>
>-------------------------------------
>Archives at: http://www.interesting-people.org/archives/interesting-peop=
le/
>
>
><----  End Forwarded Message  ---->
>
>Gordon Peterson                  http://personal.terabites.com/
>1977-2002  Twenty-fifth anniversary year of Local Area Networking!
>Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
>12/19/98: Partisan Republicans scornfully ignore the voters they "repres=
ent".
>12/09/00: the date the Republican Party took down democracy in America.
>
>
>
>_______________________________________________
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Date: Mon, 07 Jul 2003 21:00:36 +0200

In general, I think the intention of the document and the document
itself is *very* helpful.

Regarding the definition of "spam", I think it's important to note
that other things are reducing the usability of email.  While spam
control cannot aim for a complete solution to all email problems, it
seems to me that the majority of schemes can address annoying (often:
bulk) mail messages beyond what's commonly summed up as "spam".  For
example, reliable sender tracing might help to track down MTAs sending
erroneous bounces (to header addresses) on huge mailing lists, and
many schemes also work against worms propagating via email.

A further evaluation point (or a more specific way of looking at the
costs) is required.  On the Internet of today, ISPs and ISP personnel
who try to limit the amount of spam originating from their networks
are punished by multiple sides (spam fighting requires additional
hardware and staff, and you mainly reduce your customer base)---and
yet those who invest in spam control mechanisms despite all the
disadvantages (here I'm still talking about outgoing email) receive no
bonus by the current control mechanisms at the receiver side if
something goes wrong (and you can never quite avoid this, of course).

On the other hand, I think that systems which rely just on cooperation
by the receiving side or the originating end user discard a lot of
potential.  The fact that some ISPs (well, usually a few crazy
employees) fight spam at the originating side suggests that there are
resources available, even though these efforts have not a sufficient
impact on the global spam level at the moment.  Maybe this leads to
another evaluation criterion: who can support the system and whose
cooperation is required?

Finally, a rule of thumb I find pretty handy at times: does the system
actually reduce the amount of email that has to be transmitted and
read by end users?  Fighting spam by generating more mail messages is
quite insane, but many people think its a solution because they chose
a restricted, local point of view.

Some typographical errors: Search for "" (verbatim), you'll see the
problem.  I guess "UsageOnce" is a typo, too.

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To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'gep2@terabites.com'" <gep2@terabites.com>,
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	 <asrg@ietf.org>
Subject: Re: [Asrg] [IP] A Simpler, More Personal Key to Protect Online Me
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Date: Mon, 7 Jul 2003 12:03:58 -0700


This sounds like it is an identity based encryption scheme although it could
also be snakeoil.

You can think of this as a scheme where someones public key is a simple
function of their email address. This means that there is no need for
directory infrastructure etc.

The drawback is that to make the scheme work you have to have a way of
distributing peoples private keys from a central issuer. There is no way to
revoke public keys either.

Most people seem to want to generate their own keypairs and never reveal the
private key. In practice running a directory infrastructure is not a real
problem. Running x500 is a problem, but dns srv records pointing to an xkms
server would work fine.



 -----Original Message-----
From: 	Yakov Shafranovich
Sent:	Mon Jul 07 11:44:05 2003
To:	gep2@terabites.com; asrg@ietf.org
Subject:	Re: [Asrg] [IP] A Simpler, More Personal Key to Protect
Online Messages

Its described in detail at:

http://crypto.stanford.edu/ibe/

At 12:26 PM 7/7/2003 0500, gep2@terabites.com wrote:

>I thought this was interesting... any implications for us here?
>
>One obvious issue is how this handles things like mailing lists and 
>digests and
>such which group messages from many different original senders, and where 
>each
>original sender has no idea of the E-mail address of the ultimate
destination
>recipients.  (Would it be sufficient for the list software to decode and
>re-encode messages being processed?  But then they'd need to re-encode
>separately for each digest recipient...)
>
>
>
><---- Begin Forwarded Message ---->
>Date: Mon, 07 Jul 2003 04:10:17 -0400
>Subject: [IP] A Simpler, More Personal Key to Protect Online Messages
>From: Dave Farber <dave@farber.net>
>To: ip <ip@v2.listbox.com>
>Reply-To: dave@farber.net
>
>
>------ Forwarded Message
>From: "the terminal of Geoff Goodfellow" <geoff@iconia.com>
>Date: Mon, 7 Jul 2003 09:46:24 +0200
>To: "Dave E-mail Pamphleteer Farber" <farber@cis.upenn.edu>
>Subject: A Simpler, More Personal Key to Protect Online Messages
>
>A Simpler, More Personal Key to Protect Online Messages
>
>By JOHN MARKOFF
>The New York Times
>
>PALO ALTO, Calif., July 6 - A Silicon Valley start-up company on Tuesday
>plans to unveil a new approach to sending secure electronic messages and
>protecting data, a simpler alternative to current encryption systems, which
>use long digital numbers, called public keys.
>
>The new company, Voltage Security, which is based here, instead uses
another
>unique identifier as the public key: the message recipient's e-mail
address.
>
>Under the Voltage system, the sender of a message uses software that
>converts the recipient's e-mail address into a number and then encrypts the
>message using a mathematical formula. The recipient can then use a similar
>formula in conjunction with a secret key to decode the message. The company
>says it would be almost impossible for an eavesdropper to use the formula.
>The software can be used with several existing PC e-mail programs.
>
>--snip--
>
>http://www.nytimes.com/2003/07/07/technology/07CODE.html
>
>=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-
>geoff.goodfellow@iconia.com * Prague - CZ * telephone +420 603 706 558
>"success is getting what you want & happiness is wanting what you get"
>http://www.nytimes.com/library/tech/99/01/biztech/articles/17drop.html
>http://www.livejournal.com/users/a2gsg/
>
>
>
>------ End of Forwarded Message
>
>-------------------------------------
>Archives at: http://www.interesting-people.org/archives/interesting-people/
>
>
><----  End Forwarded Message  ---->
>
>Gordon Peterson                  http://personal.terabites.com/
>1977-2002  Twenty-fifth anniversary year of Local Area Networking!
>Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
>12/19/98: Partisan Republicans scornfully ignore the voters they
"represent".
>12/09/00: the date the Republican Party took down democracy in America.
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'gep2@terabites.com'" <gep2@terabites.com>,
        "'asrg@ietf.org'" <asrg@ietf.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] [IP] A Simpler, More Personal Key to Protect Online
  Me ssages
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Date: Mon, 07 Jul 2003 15:45:57 -0400

The original NY Times article has this relevant quote from Bruce Schneier:

"A second challenge will be that in an increasingly online world, 
public-key systems have become far easier to use, said Bruce Schneier, a 
cryptography expert who is founder and chief technical officer of 
Counterpane Internet Security. "Nowadays its easy to look up a key," he 
said. "That has been solved by ubiquitous Internet access."

At 12:03 PM 7/7/2003 -0700, Hallam-Baker, Phillip wrote:


>This sounds like it is an identity based encryption scheme although it could
>also be snakeoil.
>
>You can think of this as a scheme where someones public key is a simple
>function of their email address. This means that there is no need for
>directory infrastructure etc.
>
>The drawback is that to make the scheme work you have to have a way of
>distributing peoples private keys from a central issuer. There is no way to
>revoke public keys either.
>
>Most people seem to want to generate their own keypairs and never reveal the
>private key. In practice running a directory infrastructure is not a real
>problem. Running x500 is a problem, but dns srv records pointing to an xkms
>server would work fine.
>
>
>
>  -----Original Message-----
>From:   Yakov Shafranovich
>Sent:   Mon Jul 07 11:44:05 2003
>To:     gep2@terabites.com; asrg@ietf.org
>Subject:        Re: [Asrg] [IP] A Simpler, More Personal Key to Protect
>Online Messages
>
>Its described in detail at:
>
>http://crypto.stanford.edu/ibe/
>
>At 12:26 PM 7/7/2003 0500, gep2@terabites.com wrote:
>
> >I thought this was interesting... any implications for us here?
> >
> >One obvious issue is how this handles things like mailing lists and
> >digests and
> >such which group messages from many different original senders, and where
> >each
> >original sender has no idea of the E-mail address of the ultimate
>destination
> >recipients.  (Would it be sufficient for the list software to decode and
> >re-encode messages being processed?  But then they'd need to re-encode
> >separately for each digest recipient...)
> >
> >
> >
> ><---- Begin Forwarded Message ---->
> >Date: Mon, 07 Jul 2003 04:10:17 -0400
> >Subject: [IP] A Simpler, More Personal Key to Protect Online Messages
> >From: Dave Farber <dave@farber.net>
> >To: ip <ip@v2.listbox.com>
> >Reply-To: dave@farber.net
> >
> >
> >------ Forwarded Message
> >From: "the terminal of Geoff Goodfellow" <geoff@iconia.com>
> >Date: Mon, 7 Jul 2003 09:46:24 +0200
> >To: "Dave E-mail Pamphleteer Farber" <farber@cis.upenn.edu>
> >Subject: A Simpler, More Personal Key to Protect Online Messages
> >
> >A Simpler, More Personal Key to Protect Online Messages
> >
> >By JOHN MARKOFF
> >The New York Times
> >
> >PALO ALTO, Calif., July 6 - A Silicon Valley start-up company on Tuesday
> >plans to unveil a new approach to sending secure electronic messages and
> >protecting data, a simpler alternative to current encryption systems, which
> >use long digital numbers, called public keys.
> >
> >The new company, Voltage Security, which is based here, instead uses
>another
> >unique identifier as the public key: the message recipient's e-mail
>address.
> >
> >Under the Voltage system, the sender of a message uses software that
> >converts the recipient's e-mail address into a number and then encrypts the
> >message using a mathematical formula. The recipient can then use a similar
> >formula in conjunction with a secret key to decode the message. The company
> >says it would be almost impossible for an eavesdropper to use the formula.
> >The software can be used with several existing PC e-mail programs.
> >
> >--snip--
> >
> >http://www.nytimes.com/2003/07/07/technology/07CODE.html
> >
> >=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-
> >geoff.goodfellow@iconia.com * Prague - CZ * telephone +420 603 706 558
> >"success is getting what you want & happiness is wanting what you get"
> >http://www.nytimes.com/library/tech/99/01/biztech/articles/17drop.html
> >http://www.livejournal.com/users/a2gsg/
> >
> >
> >
> >------ End of Forwarded Message
> >
> >-------------------------------------
> >Archives at: http://www.interesting-people.org/archives/interesting-people/
> >
> >
> ><----  End Forwarded Message  ---->
> >
> >Gordon Peterson                  http://personal.terabites.com/
> >1977-2002  Twenty-fifth anniversary year of Local Area Networking!
> >Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
> >12/19/98: Partisan Republicans scornfully ignore the voters they
>"represent".
> >12/09/00: the date the Republican Party took down democracy in America.
> >
> >
> >
> >_______________________________________________
> >Asrg mailing list
> >Asrg@ietf.org
> >https://www1.ietf.org/mailman/listinfo/asrg
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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From: "Christopher Bird" <seabird@msn.com>
To: <asrg@ietf.org>
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Subject: [Asrg] Does anyone remember what happened to....
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Date: Mon, 7 Jul 2003 15:15:34 -0500
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A while back (probably 2 or 3 years) there used to be an email service
called either msgto.com or mailto.com or something like that. It worked
by the following (rather clumsy, but quite effective) method.

It kept a list of people who I authenticated as legitimate mailers to me
in its address list.
Any mail from someone in that list was automatically authenticated
Any mail from someone not in that list was held in abeyance and an email
sent to the return address of that piece of mail. If the person at\the
other end confirmed that they did indeed send it, then the mail was
forwarded to me and placed in a quarantine box for my approval
(whitelist) or disapproval (blacklist).

I used the service for a while and it proved very effective indeed. Of
course there are several opportunities for abuse:

Return address spoofing - so the return/verification emails become spam
to someone else
Mail delays - if the original sender were unavailable and it was a first
time send, then the mail would sit in abeyance until the original sender
returned.

Does anyone else remember the company/approach? Is it worth resurrecting
some of that thinking?

Regards

Christopher Bird 



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I would like to refer everyone to this link

http://homepage.ntlworld.com/giza.necropolis/disgrace/index.html


I read this and thought Mr McCarron was exaggerating
the problem.  I have reviewed the accusations made and
I must agree with him.  Paul Judge is unfit to be the
chair of Anti-Spam research group due to his personal
interest in promoting the 'IronMail' product.  As an
engineer myself, I also agree with Mr McCarron's point
about this group 'running in circles' to avoid a
solution from being developed.

Since Mr McCarron is not given the opportunity to
defend himself.  I will assist in the matter.  If you
have a problem with this, well, I am sure I can have 60
engineers posting here everyday on the subject.  I am
quite sure between us we could average 180 posts a day
on 'GIEIS'.

For those interested 'GIEIS' has moved to version 0.006.


Brian.





>From: Vern Paxson <vern@icir.org>
>To: "Mark McCarron" <markmccarron_itt@hotmail.com>
>CC: paul.judge@ciphertrust.com, asrg@ietf.org
>Subject: Re: [Asrg] 6. Solutions - Replacing SMTP -
GIEIS Analysis
>Date: Sun, 06 Jul 2003 22:48:49 -0700
>
> > As I explained to you off-list also, I am both free
to post as often and
> > reply to whom ever I want.
>
>No in fact you are not.  I have urged Paul to deny you
posting privileges
>to the ASRG list unless/until you are able to exhibit
civil mailing list
>behavior, which includes being responsive to
constructive dialog regarding
>your posts, heeding requests to take discussions to
separate fora, refraining
>from advertising your scheme in each of your posts,
and staying within the
>scope of the research group's mailing list.
>
>		Vern   (IRTF chair)



This is disgraceful to say the least.  This is supposed
to be an open forum.  Mr McCarron was doing no more
than replying to posts that were made about him or the
'GIEIS' architecture.  Mr McCarron made it extremely
clear that he was not here to debate the system nor
obtain any form of approval.  Mr McCarron was seeking
people to draft the guidelines.





>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


>From: Yakov Shafranovich <research@solidmatrix.com>
>To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
>CC: Paul Judge <paul.judge@ciphertrust.com>,Vern
Paxson <vern@icir.org>
>Subject: [off-list] Re: [Asrg] Some important comments
>Date: Mon, 07 Jul 2003 02:13:44 -0400
>
>[off-list]
>
>I am replying to you off-list in order to keep the
GIEIS discussion 
>to a minimum.



Mr McCarron was right then in regards to his proposals
being suppressed.  Disgraceful.




>There is an old joke 
>(http://www.aviationhumour.co.uk/general/computer/micro.htm):
>---snip---
>"A helicopter was flying around above Seattle when an
electrical 
>malfunction disabled all of the aircraft's electronic
navigation and 
>communications equipment. Due to the clouds and haze,
the pilot 
>could not determine the helicopter's position and
course to steer to 
>the airport. The pilot saw a tall building, flew
toward it, circled, 
>drew a handwritten sign, and held it in the
helicopter's window.
>
>The pilot's sign said "WHERE AM I?" in large letters.
People in the 
>tall building quickly responded to the aircraft, drew
a large sign, 
>and held it in a building window. Their sign said "YOU
ARE IN A 
>HELICOPTER." The pilot smiled, waved, looked at his
map, determined 
>the course to steer to SEATAC airport, and landed
safely. After they 
>were on the ground, the copilot asked the pilot how
the "YOU ARE IN 
>A HELICOPTER" sign helped determine their position.
The pilot 
>responded "I knew that had to be the MICROSOFT
building because they 
>gave me a technically correct, but completely useless
answer."
>---snip---
>
>The same applies here, Mark's solution may be
technically correct 
>but at its current stage its totally useless since the
technical 
>details are closely coupled with the marketing
materials and other 
>BS. What we would like to see is a short concise
technical summary 
>like an  Internet draft (see www.rfc-editor.org). At
this point his 
>behavior is simply erratic and makes it very hard to
evaluate 
>anything in his proposal.



To coin a phrase of Mr McCarron, nonsense.  My company
was able to extract all the details without any real
problems.  I also think you are missing Mr McCarron's
point in regards to Internet drafts and RFCs.  Mr
McCarron was pointing out that the Internet is not a
'public system' no longer, it is a business
marketplace.  As such, it is no longer acceptable for
Internet standards being dictated by some form of open
organisation.  My company alone would save $100 Million
every year from implementing 'GIEIS'.



>
>>I think everyone on this list should carefully
consider what Mr 
>>McCarron is proposing.  I understand the point about
Mr McCarron 
>>being annoying and posting frequently on the matter. 
On the other 
>>hand, 'GIEIS' is only what I can describe as being a
perfect 
>>architecture.  It is funny the contrast between the
creator and the 
>>architecture.
>>
>>The creation of almost 2 million jobs is a major
selling point 
>>behind 'GIEIS'.  I will admit it is marketing but Mr
McCarron's 
>>figures do match up.  The ISP I work for is seriously
considering 
>>investing in the implementation program of 'GIEIS'. 
Not only does 
>>it make excellent business sense to do so, but it
also generates an 
>>unbelievable PR opportunity.  Since the release of
version 0.003 of 
>>the 'GIEIS' proposal, high level meetings have
occured to discuss 
>>the system.  When a new version appears, anyone would
be lead to 
>>believe that the CEO has arrived there are that many
managers 
>>present.
>>
>>'GIEIS' is the simply one of the best proposals we
have ever 
>>encountered.
>
>Do not fall into the trap of implementing proprietary
technology. 
>The GIEIS system at the moment is not anywhere near
being even 
>considered to be an Internet standard, partly due to
the failure of 
>its creator to communicate properly on the list.
Additionally there 
>are various problems with his proposal which is
refusing to address. 
>Some of the products of the group are documents
addressing the 
>requirements for any potential anti-spam proposals.
One of them can 
>be found at 
>(http://www.irtf.org/asrg/draft-asrg-anti-spam-requirements.txt), 
>some of the items listed are:



Proprietary technology is the future of the Internet. 
The open nature allows for to much abuse.  Investing in
this form of technology would save billions across the
world.  This is all that concerns us.





>
>2.must not affect delivery(latency, integrity, cost,
reliability) of 
>wanted messages to a point that would effect the
normal use of email
>4.must be easy to deploy, incrementally
>a.must provide incentives to deploy for those doing
the deployment
>5.must not depend on universal deployment to be
effective
>6.must not reduce privacy
>7.must have minimal administration and implementation
overhead



The only point that Mr McCarron's proposal misses out
on is number 5.  In terms of the financial savings
generated annually, the universal adoption would be
more than appropriate.



>
>All of these items do not apply to the GIEIS proposal:
>2. Since a centralized system is used the delivery of
email is 
>affected since all messages must pass through a
central point. If 
>the central system is down, then the messages are
delayed.
>4 and 5. this system is not incremental, one of its
main advantages 
>is that its a closed system - no one outside the
system can use it.
>6 and 7. every messages needs to be tracked,
decreasing privacy and 
>increasing overhead.



I do not think you understand Mr McCarron's proposal. 
Emails are not delivered from a central point, they are
authenticated from it.  In addition, with the amount of
money Mr McCarron's proposal would generate their would
be quite a number of 'cental points' in the 'GIEIS'
infrastructure.




>
>Additionally, take a look at 
>(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt) 
>which deals with technical considerations of anti-spam
solutions, 
>especially section 4, in particular (emphasis added):
>
>"A key construct to examination of adoption and
benefit is 
>"core-vs-edge".  Generally, adoption at the edge of a
system is 
>easier and quicker than adoption in the core. If a
mechanism affects 
>the core (infrastructure) then it usually must be
adopted by most or 
>all of the     infrastructure before it provides
meaningful utility. 
>IN SOMETHING THE SCALE OF THE INTERNET, IT CAN TAKE
DECADES TO REACH 
>THAT LEVEL OF ADOPTION, IF IT EVER DOES.



This a not true.  'GIEIS' is a software update.  We
have calculated that it would take us less than four
weeks to be 'GIEIS compliant'.  It is not difficult to
patch several hundred servers.




>
>Remember that the Internet comprises a massive number
of independent 
>administrations, each with their own politics and
funding. What is 
>important and feasible to one might be neither to
another. If the 
>latter administration is in the handling path for a
message, then it 
>will not have implemented the necessary control
mechanism. Worse, it 
>well might not be possible to change this.  For
example a proposal 
>that requires a brand new mail service is not likely
to gain much 
>traction."
>



This proposal has gained traction.  You are completely
missing the point.  That is simply money and Mr
McCarron can generate lots of it.




>There are numerous other issues as well.
>
>>All I would suggest is that you do not attempt to
judge the system 
>>based upon its creator.
>
>Allow me to quote from a message by the chair of the
RIPE WG on spam 
>where Mark's plan was first presented:
>"A pity, because in his overstated plan there was
probably one idea 
>that with a little more humility could have been made
into 
>something."
>
>Unfortunately, unless Mark starts to behave himself,
he may find 
>himself evicted from the group.
>
>Yakov
>



I do not think Mr McCarron has done anything wrong.  I
think 'GIEIS' is being victimized by those with
financial interests.  This much is quite clear.








>From: Yakov Shafranovich <research@solidmatrix.com>
>To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
>Subject: Fwd: [off-list] Re: [Asrg] Some important
comments
>Date: Mon, 07 Jul 2003 02:30:30 -0400
>
>On an additional note, take a look at the list
archives at the 
>proposal put forth by Walter Dnes. He suggested
creating a separate 
>"business email" system akin to Fedex and UPS
interoperable with the 
>regular email system.
>
>Yakov
>



This will not have any affect on spam.  The problem is
both the current architecture and protocol as Mr
McCarron has stated numerous times.




>From: Scott Nelson <scott@spamwolf.com>
>To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
>Subject: Re: [Asrg] Some important comments
>Date: Sun, 06 Jul 2003 23:38:07 -0700
>
>At 05:46 AM 7/7/03 +0000, you wrote:
> >As a network engineer for one of Britian's larger
Internet services, I view
> >'GIEIS' as being an acceptable solution.  I have
examined the site almost 20
> >times and even put the architecture to the test
using paper and pen.  I am
> >sorry to say that I could not find any point of
weakness.  I would have
> >enjoyed proving Mr McCarron wrong.
> >
> >I think everyone on this list should carefully
consider what Mr McCarron is
> >proposing.  I understand the point about Mr McCarron
being annoying and
> >posting frequently on the matter.  On the other
hand, 'GIEIS' is only what I
> >can describe as being a perfect architecture.  It is
funny the contrast
> >between the creator and the architecture.
> >
> >The creation of almost 2 million jobs is a major
selling point behind
> >'GIEIS'.  I will admit it is marketing but Mr
McCarron's figures do match
> >up.  The ISP I work for is seriously considering
investing in the
> >implementation program of 'GIEIS'.  Not only does it
make excellent business
> >sense to do so, but it also generates an
unbelievable PR opportunity.  Since
> >the release of version 0.003 of the 'GIEIS'
proposal, high level meetings
> >have occured to discuss the system.  When a new
version appears, anyone
> >would be lead to believe that the CEO has arrived
there are that many
> >managers present.
> >
> >'GIEIS' is the simply one of the best proposals we
have ever encountered.
> >
> >All I would suggest is that you do not attempt to
judge the system based
> >upon its creator.
> >
>
>
>Interesting.
>I'm curious, if you don't mind me asking;
>Approximately how many peers does your network have,
>and how do you think they will feel about your
decision to invest,
>should you actually do so?
>
>Scott Nelson <scott@spamwolf.com>
>
>



We have a substantial amount of peers.  The decision to
invest would unaffect them.  For the businesses we
support early reports indicate they would be more than
delighted with 'GIEIS'.  I also see you have a business
interest in the spam issue.




>


>From: Paul Judge <paul.judge@ciphertrust.com>
>To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>, 
      "'asrg@ietf.org'" <asrg@ietf.org>
>CC: "'Vern Paxson'" <vern@icir.org>, Paul Judge
<paul.judge@ciphertrust.com>
>Subject: RE: [Asrg] 6. Solutions - Replacing SMTP -
GIEIS Analysis
>Date: Mon, 7 Jul 2003 06:22:31 -0400
>
>Mark,
>
>Your posting privileges have been revoked due to your
posting behavior. You
>have continued to ignore the scope of the ASRG's
mailing list, ignore
>suggestions to move the detailed discussion of your
system to an appropriate
>mailing list, and constantly advertise your system
without any regard for
>constructive feedback or other proposals.
>
>If you assure me that you'll stay on-topic for ASRG
and stop flogging GIEIS,
>I'll conditionally allow you posting privileges back
on the mailing list
>(moderated until you prove that you really can be a
well-behaving list
>member).
>
>Paul



GIEIS is an on-topic issue for the ASRG.  Every post
that Mr McCarron is going to reply to will be on the
topic of GIEIS.  You can hardly describe that as
'flogging it'.  His behavior has not been
inappropriate, he has done nothing more than to respond
to every point or accusation made against him.  Paul,
your alternate motives in this matter are crystal clear.



>
> > -----Original Message-----
> > From: Mark McCarron
[mailto:markmccarron_itt@hotmail.com]
> > Sent: Sunday, July 06, 2003 2:45 PM
> > To: paul.judge@ciphertrust.com; asrg@ietf.org
> > Subject: RE: [Asrg] 6. Solutions - Replacing SMTP -
GIEIS Analysis
> >
> >
> > As I explained to you off-list also, I am both free
to post
> > as often and
> > reply to whom ever I want.  The current 'work
issues' have
> > been nothing more
> > than revised nonsense relating to matters that have
already
> > been extensivly
> > 'defined'.
> >
> > Mark McCarron.
> >



I will agree to this.  I have not been able to locate a
single technical post that even approaches resolving
the issue of spam.  The posts do tend to go round in
circles.






>From: william@elan.net
>To: asrg@ietf.org
>Subject: Re: [Asrg] Some important comments
>Date: Mon, 7 Jul 2003 01:23:39 -0700 (PDT)
>
>X-Originating-IP: [62.252.128.5] <----- See below
>X-Originating-Email: [bhamilton20030201@hotmail.com]
>From: "Brian Hamilton" <bhamilton20030201@hotmail.com>
>To: asrg@ietf.org
>Subject: [Asrg] Some important comments
>Mime-Version: 1.0
>Content-Type: text/plain; format=flowed
>Message-ID: <Law14-F19Ww8gRzpPWy0004484e@hotmail.com>
>X-OriginalArrivalTime: 07 Jul 2003 05:46:34.0152 (UTC)
>     FILETIME=[1FB24A80:01C3444B]
>Sender: asrg-admin@ietf.org
>
>5.128.252.62.in-addr.arpa domain name pointer
inktomi2-ren.server.ntl.com.
>
>[WHOIS.RIPE.NET]
>inetnum:      62.252.128.0 - 62.252.159.255
>netname:      NTL
>descr:        NTL Internet
>descr:        Renfrew site
>country:      GB
>admin-c:      NNMC1-RIPE
>tech-c:       NNMC1-RIPE
>status:       ASSIGNED PA
>mnt-by:       AS5089-MNT
>changed:      hostmaster@ntli.net 20010706
>changed:      hostmaster@ntli.net 20020815
>source:       RIPE
>
>GEIS Webpage is hosted at NTL.com:
>  http://homepage.ntlworld.com/giza....
>
>Conclusion: its possible this maybe Mark McCarron
posting from website cgi
>	    or otherwise redirecting from it
>



We are both on the same network, with access to the
same rotating proxy hosted by NTL to assist engineers
in bypassing the cache.




>From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
>CC: "'asrg@ietf.org'" <asrg@ietf.org>
>Subject: Re: [Asrg] Some important comments
>Date: Mon, 07 Jul 2003 07:55:53 -0400
>
>While GEIS might have some merit I find it funny that
a person that 
>is "rearchitecting" the whole eMail infrastructure of
the internet 
>doesn't know the simplest things about the current
system!
>
>Chuck Wegrzyn
>


Are you not the person who suggested using a VPN for
email.  You have some nerve of accusing Mr McCarron of
not understanding email infrastructure.  There is quite
clearly more technical knowledge in his foot than is in
your head.

B Hamilton


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From: Michael McConnell <soruk@eridani.co.uk>
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Date: Mon, 7 Jul 2003 21:36:27 +0100 (BST)

On Mon, 7 Jul 2003 angelofd7@icqmail.com wrote:

<irrelevant junk>

> >From: william@elan.net
> >To: asrg@ietf.org
> >Subject: Re: [Asrg] Some important comments
> >Date: Mon, 7 Jul 2003 01:23:39 -0700 (PDT)
> >
> >X-Originating-IP: [62.252.128.5] <----- See below

His latest message:

Received: from [62.252.128.4] by mail.icqmail.com with HTTP;                    
    Mon, 07 Jul 2003 13:16:18 -0700 (PDT)                                       

Why am I not surprised?

Can that subnet not just be barred in its entirety?

-- Michael "Soruk" McConnell
Eridani Linux  --  http://www.eridani.co.uk  --  Linux Distros on CD-ROM
MailStripper -- http://www.eridani.co.uk/MailStripper -- strips out spam
              ** A tachyon: A gluon that isn't dry yet. **


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To: angelofd7@icqmail.com, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] A lot of additional comments
Cc: Paul Judge <paul.judge@ciphertrust.com>, Vern Paxson <vern@icir.org>
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Date: Mon, 07 Jul 2003 16:41:37 -0400

For the record as pointed out by someone else, "angelofd7" is an alias for 
Mr. McCarron which is an email address for his ICQ account  #328427281, see 
this RIPE WG message:

http://www.ripe.net/ripe/mail-archives/anti-spam-wg/2003/msg00225.html

Some people just don't want to leave, remember the old saying: "Don't feed 
the trolls".

At 01:16 PM 7/7/2003 -0700, angelofd7@icqmail.com AKA Mark McCarron 
blubbered on:

>....
>I read this and thought Mr McCarron was exaggerating
>the problem.  I have reviewed the accusations made and
>I must agree with him.  Paul Judge is unfit to be the
>chair of Anti-Spam research group due to his personal
>interest in promoting the 'IronMail' product.  As an
>engineer myself, I also agree with Mr McCarron's point
>about this group 'running in circles' to avoid a
>solution from being developed.
>
>Since Mr McCarron is not given the opportunity to
>defend himself.  I will assist in the matter.  If you
>have a problem with this, well, I am sure I can have 60
>engineers posting here everyday on the subject.  I am
>quite sure between us we could average 180 posts a day
>on 'GIEIS'.
>
>For those interested 'GIEIS' has moved to version 0.006.
>
>Brian.
>.....


_______________________________________________
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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'angelofd7@icqmail.com'" <angelofd7@icqmail.com>,
        "'asrg@ietf.org'"
	 <asrg@ietf.org>
Subject: RE: [Asrg] A lot of additional comments
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Date: Mon, 7 Jul 2003 16:31:24 -0400



Even though it is fairly obvious, I've confirmed that this email also comes
from Marc McCarron. 

I've taken a few measures to prevent this type of interruption in the
future. One of which is that new subscriptions now require administrator
approval in addition to email confirmation.

Hopefully, Marc will focus on setting up a mailing list to discuss the
details of his system for interested parties rather than spend his time
creating aliases and making obviously false accusations.

> -----Original Message-----
> From: angelofd7@icqmail.com [mailto:angelofd7@icqmail.com] 
> Sent: Monday, July 07, 2003 4:16 PM
> To: asrg@ietf.org
> Subject: [Asrg] A lot of additional comments
> 
> 
> I would like to refer everyone to this link
> 
> http://homepage.ntlworld.com/giza.necropolis/disgrace/index.html
> 
> 
> I read this and thought Mr McCarron was exaggerating
> the problem.  I have reviewed the accusations made and
> I must agree with him.  Paul Judge is unfit to be the
> chair of Anti-Spam research group due to his personal
> interest in promoting the 'IronMail' product.  As an
> engineer myself, I also agree with Mr McCarron's point
> about this group 'running in circles' to avoid a
> solution from being developed.
> 
> Since Mr McCarron is not given the opportunity to
> defend himself.  I will assist in the matter.  If you
> have a problem with this, well, I am sure I can have 60 
> engineers posting here everyday on the subject.  I am quite 
> sure between us we could average 180 posts a day on 'GIEIS'.
> 
> For those interested 'GIEIS' has moved to version 0.006.
> 
> 
> Brian.
> 
> 
> 
> 
> 
> >From: Vern Paxson <vern@icir.org>
> >To: "Mark McCarron" <markmccarron_itt@hotmail.com>
> >CC: paul.judge@ciphertrust.com, asrg@ietf.org
> >Subject: Re: [Asrg] 6. Solutions - Replacing SMTP -
> GIEIS Analysis
> >Date: Sun, 06 Jul 2003 22:48:49 -0700
> >
> > > As I explained to you off-list also, I am both free
> to post as often and
> > > reply to whom ever I want.
> >
> >No in fact you are not.  I have urged Paul to deny you
> posting privileges
> >to the ASRG list unless/until you are able to exhibit
> civil mailing list
> >behavior, which includes being responsive to
> constructive dialog regarding
> >your posts, heeding requests to take discussions to
> separate fora, refraining
> >from advertising your scheme in each of your posts,
> and staying within the
> >scope of the research group's mailing list.
> >
> >		Vern   (IRTF chair)
> 
> 
> 
> This is disgraceful to say the least.  This is supposed
> to be an open forum.  Mr McCarron was doing no more
> than replying to posts that were made about him or the
> 'GIEIS' architecture.  Mr McCarron made it extremely
> clear that he was not here to debate the system nor
> obtain any form of approval.  Mr McCarron was seeking
> people to draft the guidelines.
> 
> 
> 
> 
> 
> >
> >_______________________________________________
> >Asrg mailing list
> >Asrg@ietf.org
> >https://www1.ietf.org/mailman/listinfo/asrg
> 
> 
> >From: Yakov Shafranovich <research@solidmatrix.com>
> >To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> >CC: Paul Judge <paul.judge@ciphertrust.com>,Vern
> Paxson <vern@icir.org>
> >Subject: [off-list] Re: [Asrg] Some important comments
> >Date: Mon, 07 Jul 2003 02:13:44 -0400
> >
> >[off-list]
> >
> >I am replying to you off-list in order to keep the
> GIEIS discussion 
> >to a minimum.
> 
> 
> 
> Mr McCarron was right then in regards to his proposals
> being suppressed.  Disgraceful.
> 
> 
> 
> 
> >There is an old joke
> >(http://www.aviationhumour.co.uk/general/computer/micro.htm):
> >---snip---
> >"A helicopter was flying around above Seattle when an
> electrical 
> >malfunction disabled all of the aircraft's electronic
> navigation and 
> >communications equipment. Due to the clouds and haze,
> the pilot 
> >could not determine the helicopter's position and
> course to steer to 
> >the airport. The pilot saw a tall building, flew
> toward it, circled, 
> >drew a handwritten sign, and held it in the
> helicopter's window.
> >
> >The pilot's sign said "WHERE AM I?" in large letters.
> People in the 
> >tall building quickly responded to the aircraft, drew
> a large sign, 
> >and held it in a building window. Their sign said "YOU
> ARE IN A 
> >HELICOPTER." The pilot smiled, waved, looked at his
> map, determined 
> >the course to steer to SEATAC airport, and landed
> safely. After they 
> >were on the ground, the copilot asked the pilot how
> the "YOU ARE IN 
> >A HELICOPTER" sign helped determine their position.
> The pilot 
> >responded "I knew that had to be the MICROSOFT
> building because they 
> >gave me a technically correct, but completely useless
> answer."
> >---snip---
> >
> >The same applies here, Mark's solution may be
> technically correct 
> >but at its current stage its totally useless since the
> technical 
> >details are closely coupled with the marketing
> materials and other 
> >BS. What we would like to see is a short concise
> technical summary 
> >like an  Internet draft (see www.rfc-editor.org). At
> this point his 
> >behavior is simply erratic and makes it very hard to
> evaluate 
> >anything in his proposal.
> 
> 
> 
> To coin a phrase of Mr McCarron, nonsense.  My company
> was able to extract all the details without any real
> problems.  I also think you are missing Mr McCarron's
> point in regards to Internet drafts and RFCs.  Mr
> McCarron was pointing out that the Internet is not a
> 'public system' no longer, it is a business
> marketplace.  As such, it is no longer acceptable for
> Internet standards being dictated by some form of open 
> organisation.  My company alone would save $100 Million every 
> year from implementing 'GIEIS'.
> 
> 
> 
> >
> >>I think everyone on this list should carefully
> consider what Mr 
> >>McCarron is proposing.  I understand the point about
> Mr McCarron 
> >>being annoying and posting frequently on the matter.
> On the other 
> >>hand, 'GIEIS' is only what I can describe as being a
> perfect 
> >>architecture.  It is funny the contrast between the
> creator and the 
> >>architecture.
> >>
> >>The creation of almost 2 million jobs is a major
> selling point 
> >>behind 'GIEIS'.  I will admit it is marketing but Mr
> McCarron's 
> >>figures do match up.  The ISP I work for is seriously
> considering 
> >>investing in the implementation program of 'GIEIS'.
> Not only does 
> >>it make excellent business sense to do so, but it
> also generates an 
> >>unbelievable PR opportunity.  Since the release of
> version 0.003 of 
> >>the 'GIEIS' proposal, high level meetings have
> occured to discuss 
> >>the system.  When a new version appears, anyone would
> be lead to 
> >>believe that the CEO has arrived there are that many
> managers 
> >>present.
> >>
> >>'GIEIS' is the simply one of the best proposals we
> have ever 
> >>encountered.
> >
> >Do not fall into the trap of implementing proprietary
> technology. 
> >The GIEIS system at the moment is not anywhere near
> being even 
> >considered to be an Internet standard, partly due to
> the failure of 
> >its creator to communicate properly on the list.
> Additionally there 
> >are various problems with his proposal which is
> refusing to address. 
> >Some of the products of the group are documents
> addressing the 
> >requirements for any potential anti-spam proposals.
> One of them can 
> >be found at
> >(http://www.irtf.org/asrg/draft-asrg-anti-spam-requirements.txt), 
> >some of the items listed are:
> 
> 
> 
> Proprietary technology is the future of the Internet. 
> The open nature allows for to much abuse.  Investing in
> this form of technology would save billions across the
> world.  This is all that concerns us.
> 
> 
> 
> 
> 
> >
> >2.must not affect delivery(latency, integrity, cost,
> reliability) of 
> >wanted messages to a point that would effect the
> normal use of email
> >4.must be easy to deploy, incrementally
> >a.must provide incentives to deploy for those doing
> the deployment
> >5.must not depend on universal deployment to be
> effective
> >6.must not reduce privacy
> >7.must have minimal administration and implementation
> overhead
> 
> 
> 
> The only point that Mr McCarron's proposal misses out
> on is number 5.  In terms of the financial savings
> generated annually, the universal adoption would be
> more than appropriate.
> 
> 
> 
> >
> >All of these items do not apply to the GIEIS proposal:
> >2. Since a centralized system is used the delivery of
> email is 
> >affected since all messages must pass through a
> central point. If 
> >the central system is down, then the messages are
> delayed.
> >4 and 5. this system is not incremental, one of its
> main advantages 
> >is that its a closed system - no one outside the
> system can use it.
> >6 and 7. every messages needs to be tracked,
> decreasing privacy and 
> >increasing overhead.
> 
> 
> 
> I do not think you understand Mr McCarron's proposal. 
> Emails are not delivered from a central point, they are
> authenticated from it.  In addition, with the amount of
> money Mr McCarron's proposal would generate their would
> be quite a number of 'cental points' in the 'GIEIS'
> infrastructure.
> 
> 
> 
> 
> >
> >Additionally, take a look at 
> >(http://www.ietf.org/internet-drafts/draft-crocker-spam-techc
> onsider-02.txt) 
> >which deals with technical considerations of anti-spam
> solutions, 
> >especially section 4, in particular (emphasis added):
> >
> >"A key construct to examination of adoption and
> benefit is 
> >"core-vs-edge".  Generally, adoption at the edge of a
> system is 
> >easier and quicker than adoption in the core. If a
> mechanism affects 
> >the core (infrastructure) then it usually must be
> adopted by most or 
> >all of the     infrastructure before it provides
> meaningful utility. 
> >IN SOMETHING THE SCALE OF THE INTERNET, IT CAN TAKE
> DECADES TO REACH 
> >THAT LEVEL OF ADOPTION, IF IT EVER DOES.
> 
> 
> 
> This a not true.  'GIEIS' is a software update.  We
> have calculated that it would take us less than four
> weeks to be 'GIEIS compliant'.  It is not difficult to
> patch several hundred servers.
> 
> 
> 
> 
> >
> >Remember that the Internet comprises a massive number
> of independent 
> >administrations, each with their own politics and
> funding. What is 
> >important and feasible to one might be neither to
> another. If the 
> >latter administration is in the handling path for a
> message, then it 
> >will not have implemented the necessary control
> mechanism. Worse, it 
> >well might not be possible to change this.  For
> example a proposal 
> >that requires a brand new mail service is not likely
> to gain much 
> >traction."
> >
> 
> 
> 
> This proposal has gained traction.  You are completely
> missing the point.  That is simply money and Mr
> McCarron can generate lots of it.
> 
> 
> 
> 
> >There are numerous other issues as well.
> >
> >>All I would suggest is that you do not attempt to
> judge the system 
> >>based upon its creator.
> >
> >Allow me to quote from a message by the chair of the
> RIPE WG on spam 
> >where Mark's plan was first presented:
> >"A pity, because in his overstated plan there was
> probably one idea 
> >that with a little more humility could have been made
> into 
> >something."
> >
> >Unfortunately, unless Mark starts to behave himself,
> he may find 
> >himself evicted from the group.
> >
> >Yakov
> >
> 
> 
> 
> I do not think Mr McCarron has done anything wrong.  I
> think 'GIEIS' is being victimized by those with
> financial interests.  This much is quite clear.
> 
> 
> 
> 
> 
> 
> 
> 
> >From: Yakov Shafranovich <research@solidmatrix.com>
> >To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> >Subject: Fwd: [off-list] Re: [Asrg] Some important
> comments
> >Date: Mon, 07 Jul 2003 02:30:30 -0400
> >
> >On an additional note, take a look at the list
> archives at the 
> >proposal put forth by Walter Dnes. He suggested
> creating a separate 
> >"business email" system akin to Fedex and UPS
> interoperable with the 
> >regular email system.
> >
> >Yakov
> >
> 
> 
> 
> This will not have any affect on spam.  The problem is
> both the current architecture and protocol as Mr
> McCarron has stated numerous times.
> 
> 
> 
> 
> >From: Scott Nelson <scott@spamwolf.com>
> >To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> >Subject: Re: [Asrg] Some important comments
> >Date: Sun, 06 Jul 2003 23:38:07 -0700
> >
> >At 05:46 AM 7/7/03 +0000, you wrote:
> > >As a network engineer for one of Britian's larger
> Internet services, I view
> > >'GIEIS' as being an acceptable solution.  I have
> examined the site almost 20
> > >times and even put the architecture to the test
> using paper and pen.  I am
> > >sorry to say that I could not find any point of
> weakness.  I would have
> > >enjoyed proving Mr McCarron wrong.
> > >
> > >I think everyone on this list should carefully
> consider what Mr McCarron is
> > >proposing.  I understand the point about Mr McCarron
> being annoying and
> > >posting frequently on the matter.  On the other
> hand, 'GIEIS' is only what I
> > >can describe as being a perfect architecture.  It is
> funny the contrast
> > >between the creator and the architecture.
> > >
> > >The creation of almost 2 million jobs is a major
> selling point behind
> > >'GIEIS'.  I will admit it is marketing but Mr
> McCarron's figures do match
> > >up.  The ISP I work for is seriously considering
> investing in the
> > >implementation program of 'GIEIS'.  Not only does it
> make excellent business
> > >sense to do so, but it also generates an
> unbelievable PR opportunity.  Since
> > >the release of version 0.003 of the 'GIEIS'
> proposal, high level meetings
> > >have occured to discuss the system.  When a new
> version appears, anyone
> > >would be lead to believe that the CEO has arrived
> there are that many
> > >managers present.
> > >
> > >'GIEIS' is the simply one of the best proposals we
> have ever encountered.
> > >
> > >All I would suggest is that you do not attempt to
> judge the system based
> > >upon its creator.
> > >
> >
> >
> >Interesting.
> >I'm curious, if you don't mind me asking;
> >Approximately how many peers does your network have,
> >and how do you think they will feel about your
> decision to invest,
> >should you actually do so?
> >
> >Scott Nelson <scott@spamwolf.com>
> >
> >
> 
> 
> 
> We have a substantial amount of peers.  The decision to
> invest would unaffect them.  For the businesses we
> support early reports indicate they would be more than
> delighted with 'GIEIS'.  I also see you have a business
> interest in the spam issue.
> 
> 
> 
> 
> >
> 
> 
> >From: Paul Judge <paul.judge@ciphertrust.com>
> >To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>, 
>       "'asrg@ietf.org'" <asrg@ietf.org>
> >CC: "'Vern Paxson'" <vern@icir.org>, Paul Judge
> <paul.judge@ciphertrust.com>
> >Subject: RE: [Asrg] 6. Solutions - Replacing SMTP -
> GIEIS Analysis
> >Date: Mon, 7 Jul 2003 06:22:31 -0400
> >
> >Mark,
> >
> >Your posting privileges have been revoked due to your
> posting behavior. You
> >have continued to ignore the scope of the ASRG's
> mailing list, ignore
> >suggestions to move the detailed discussion of your
> system to an appropriate
> >mailing list, and constantly advertise your system
> without any regard for
> >constructive feedback or other proposals.
> >
> >If you assure me that you'll stay on-topic for ASRG
> and stop flogging GIEIS,
> >I'll conditionally allow you posting privileges back
> on the mailing list
> >(moderated until you prove that you really can be a
> well-behaving list
> >member).
> >
> >Paul
> 
> 
> 
> GIEIS is an on-topic issue for the ASRG.  Every post
> that Mr McCarron is going to reply to will be on the
> topic of GIEIS.  You can hardly describe that as
> 'flogging it'.  His behavior has not been
> inappropriate, he has done nothing more than to respond
> to every point or accusation made against him.  Paul,
> your alternate motives in this matter are crystal clear.
> 
> 
> 
> >
> > > -----Original Message-----
> > > From: Mark McCarron
> [mailto:markmccarron_itt@hotmail.com]
> > > Sent: Sunday, July 06, 2003 2:45 PM
> > > To: paul.judge@ciphertrust.com; asrg@ietf.org
> > > Subject: RE: [Asrg] 6. Solutions - Replacing SMTP -
> GIEIS Analysis
> > >
> > >
> > > As I explained to you off-list also, I am both free
> to post
> > > as often and
> > > reply to whom ever I want.  The current 'work
> issues' have
> > > been nothing more
> > > than revised nonsense relating to matters that have
> already
> > > been extensivly
> > > 'defined'.
> > >
> > > Mark McCarron.
> > >
> 
> 
> 
> I will agree to this.  I have not been able to locate a
> single technical post that even approaches resolving
> the issue of spam.  The posts do tend to go round in
> circles.
> 
> 
> 
> 
> 
> 
> >From: william@elan.net
> >To: asrg@ietf.org
> >Subject: Re: [Asrg] Some important comments
> >Date: Mon, 7 Jul 2003 01:23:39 -0700 (PDT)
> >
> >X-Originating-IP: [62.252.128.5] <----- See below
> >X-Originating-Email: [bhamilton20030201@hotmail.com]
> >From: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> >To: asrg@ietf.org
> >Subject: [Asrg] Some important comments
> >Mime-Version: 1.0
> >Content-Type: text/plain; format=flowed
> >Message-ID: <Law14-F19Ww8gRzpPWy0004484e@hotmail.com>
> >X-OriginalArrivalTime: 07 Jul 2003 05:46:34.0152 (UTC)
> >     FILETIME=[1FB24A80:01C3444B]
> >Sender: asrg-admin@ietf.org
> >
> >5.128.252.62.in-addr.arpa domain name pointer
> inktomi2-ren.server.ntl.com.
> >
> >[WHOIS.RIPE.NET]
> >inetnum:      62.252.128.0 - 62.252.159.255
> >netname:      NTL
> >descr:        NTL Internet
> >descr:        Renfrew site
> >country:      GB
> >admin-c:      NNMC1-RIPE
> >tech-c:       NNMC1-RIPE
> >status:       ASSIGNED PA
> >mnt-by:       AS5089-MNT
> >changed:      hostmaster@ntli.net 20010706
> >changed:      hostmaster@ntli.net 20020815
> >source:       RIPE
> >
> >GEIS Webpage is hosted at NTL.com:
> >  http://homepage.ntlworld.com/giza....
> >
> >Conclusion: its possible this maybe Mark McCarron
> posting from website cgi
> >	    or otherwise redirecting from it
> >
> 
> 
> 
> We are both on the same network, with access to the
> same rotating proxy hosted by NTL to assist engineers
> in bypassing the cache.
> 
> 
> 
> 
> >From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
> >CC: "'asrg@ietf.org'" <asrg@ietf.org>
> >Subject: Re: [Asrg] Some important comments
> >Date: Mon, 07 Jul 2003 07:55:53 -0400
> >
> >While GEIS might have some merit I find it funny that
> a person that 
> >is "rearchitecting" the whole eMail infrastructure of
> the internet 
> >doesn't know the simplest things about the current
> system!
> >
> >Chuck Wegrzyn
> >
> 
> 
> Are you not the person who suggested using a VPN for
> email.  You have some nerve of accusing Mr McCarron of
> not understanding email infrastructure.  There is quite
> clearly more technical knowledge in his foot than is in
> your head.
> 
> B Hamilton
> 
> 
> -------------------------------------------------------------
> Sign up for ICQmail at http://www.icq.com/icqmail/signup.html
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

_______________________________________________
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To: Paul Judge <paul.judge@ciphertrust.com>
cc: "'asrg@ietf.org'" <asrg@ietf.org>
Subject: RE: [Asrg] A lot of additional comments
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Date: Mon, 7 Jul 2003 11:21:28 -0700 (PDT)

This is not the best way. We should allow free reading of discussion on 
mailing list. The best is confirmation by moderator of a first post from 
any new subscriber - i.e. default for new users should be to have their 
posts moderated rather then not but not to actually prevent new subscriptions.
And for large list such as ASRG, I think it'll also be less work for 
moderator to check first post rather then all subscription requests.

On Mon, 7 Jul 2003, Paul Judge wrote:

> Even though it is fairly obvious, I've confirmed that this email also comes
> from Marc McCarron. 
> 
> I've taken a few measures to prevent this type of interruption in the
> future. One of which is that new subscriptions now require administrator
> approval in addition to email confirmation.
> 
> Hopefully, Marc will focus on setting up a mailing list to discuss the
> details of his system for interested parties rather than spend his time
> creating aliases and making obviously false accusations.
> 
> > -----Original Message-----
> > From: angelofd7@icqmail.com [mailto:angelofd7@icqmail.com] 
> > Sent: Monday, July 07, 2003 4:16 PM
> > To: asrg@ietf.org
> > Subject: [Asrg] A lot of additional comments
> > 
> > 
> > I would like to refer everyone to this link
> > 
> > http://homepage.ntlworld.com/giza.necropolis/disgrace/index.html
> > 
> > 
> > I read this and thought Mr McCarron was exaggerating
> > the problem.  I have reviewed the accusations made and
> > I must agree with him.  Paul Judge is unfit to be the
> > chair of Anti-Spam research group due to his personal
> > interest in promoting the 'IronMail' product.  As an
> > engineer myself, I also agree with Mr McCarron's point
> > about this group 'running in circles' to avoid a
> > solution from being developed.
> > 
> > Since Mr McCarron is not given the opportunity to
> > defend himself.  I will assist in the matter.  If you
> > have a problem with this, well, I am sure I can have 60 
> > engineers posting here everyday on the subject.  I am quite 
> > sure between us we could average 180 posts a day on 'GIEIS'.
> > 
> > For those interested 'GIEIS' has moved to version 0.006.
> > 
> > 
> > Brian.
> > 
> > 
> > 
> > 
> > 
> > >From: Vern Paxson <vern@icir.org>
> > >To: "Mark McCarron" <markmccarron_itt@hotmail.com>
> > >CC: paul.judge@ciphertrust.com, asrg@ietf.org
> > >Subject: Re: [Asrg] 6. Solutions - Replacing SMTP -
> > GIEIS Analysis
> > >Date: Sun, 06 Jul 2003 22:48:49 -0700
> > >
> > > > As I explained to you off-list also, I am both free
> > to post as often and
> > > > reply to whom ever I want.
> > >
> > >No in fact you are not.  I have urged Paul to deny you
> > posting privileges
> > >to the ASRG list unless/until you are able to exhibit
> > civil mailing list
> > >behavior, which includes being responsive to
> > constructive dialog regarding
> > >your posts, heeding requests to take discussions to
> > separate fora, refraining
> > >from advertising your scheme in each of your posts,
> > and staying within the
> > >scope of the research group's mailing list.
> > >
> > >		Vern   (IRTF chair)
> > 
> > 
> > 
> > This is disgraceful to say the least.  This is supposed
> > to be an open forum.  Mr McCarron was doing no more
> > than replying to posts that were made about him or the
> > 'GIEIS' architecture.  Mr McCarron made it extremely
> > clear that he was not here to debate the system nor
> > obtain any form of approval.  Mr McCarron was seeking
> > people to draft the guidelines.
> > 
> > 
> > 
> > 
> > 
> > >
> > >_______________________________________________
> > >Asrg mailing list
> > >Asrg@ietf.org
> > >https://www1.ietf.org/mailman/listinfo/asrg
> > 
> > 
> > >From: Yakov Shafranovich <research@solidmatrix.com>
> > >To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> > >CC: Paul Judge <paul.judge@ciphertrust.com>,Vern
> > Paxson <vern@icir.org>
> > >Subject: [off-list] Re: [Asrg] Some important comments
> > >Date: Mon, 07 Jul 2003 02:13:44 -0400
> > >
> > >[off-list]
> > >
> > >I am replying to you off-list in order to keep the
> > GIEIS discussion 
> > >to a minimum.
> > 
> > 
> > 
> > Mr McCarron was right then in regards to his proposals
> > being suppressed.  Disgraceful.
> > 
> > 
> > 
> > 
> > >There is an old joke
> > >(http://www.aviationhumour.co.uk/general/computer/micro.htm):
> > >---snip---
> > >"A helicopter was flying around above Seattle when an
> > electrical 
> > >malfunction disabled all of the aircraft's electronic
> > navigation and 
> > >communications equipment. Due to the clouds and haze,
> > the pilot 
> > >could not determine the helicopter's position and
> > course to steer to 
> > >the airport. The pilot saw a tall building, flew
> > toward it, circled, 
> > >drew a handwritten sign, and held it in the
> > helicopter's window.
> > >
> > >The pilot's sign said "WHERE AM I?" in large letters.
> > People in the 
> > >tall building quickly responded to the aircraft, drew
> > a large sign, 
> > >and held it in a building window. Their sign said "YOU
> > ARE IN A 
> > >HELICOPTER." The pilot smiled, waved, looked at his
> > map, determined 
> > >the course to steer to SEATAC airport, and landed
> > safely. After they 
> > >were on the ground, the copilot asked the pilot how
> > the "YOU ARE IN 
> > >A HELICOPTER" sign helped determine their position.
> > The pilot 
> > >responded "I knew that had to be the MICROSOFT
> > building because they 
> > >gave me a technically correct, but completely useless
> > answer."
> > >---snip---
> > >
> > >The same applies here, Mark's solution may be
> > technically correct 
> > >but at its current stage its totally useless since the
> > technical 
> > >details are closely coupled with the marketing
> > materials and other 
> > >BS. What we would like to see is a short concise
> > technical summary 
> > >like an  Internet draft (see www.rfc-editor.org). At
> > this point his 
> > >behavior is simply erratic and makes it very hard to
> > evaluate 
> > >anything in his proposal.
> > 
> > 
> > 
> > To coin a phrase of Mr McCarron, nonsense.  My company
> > was able to extract all the details without any real
> > problems.  I also think you are missing Mr McCarron's
> > point in regards to Internet drafts and RFCs.  Mr
> > McCarron was pointing out that the Internet is not a
> > 'public system' no longer, it is a business
> > marketplace.  As such, it is no longer acceptable for
> > Internet standards being dictated by some form of open 
> > organisation.  My company alone would save $100 Million every 
> > year from implementing 'GIEIS'.
> > 
> > 
> > 
> > >
> > >>I think everyone on this list should carefully
> > consider what Mr 
> > >>McCarron is proposing.  I understand the point about
> > Mr McCarron 
> > >>being annoying and posting frequently on the matter.
> > On the other 
> > >>hand, 'GIEIS' is only what I can describe as being a
> > perfect 
> > >>architecture.  It is funny the contrast between the
> > creator and the 
> > >>architecture.
> > >>
> > >>The creation of almost 2 million jobs is a major
> > selling point 
> > >>behind 'GIEIS'.  I will admit it is marketing but Mr
> > McCarron's 
> > >>figures do match up.  The ISP I work for is seriously
> > considering 
> > >>investing in the implementation program of 'GIEIS'.
> > Not only does 
> > >>it make excellent business sense to do so, but it
> > also generates an 
> > >>unbelievable PR opportunity.  Since the release of
> > version 0.003 of 
> > >>the 'GIEIS' proposal, high level meetings have
> > occured to discuss 
> > >>the system.  When a new version appears, anyone would
> > be lead to 
> > >>believe that the CEO has arrived there are that many
> > managers 
> > >>present.
> > >>
> > >>'GIEIS' is the simply one of the best proposals we
> > have ever 
> > >>encountered.
> > >
> > >Do not fall into the trap of implementing proprietary
> > technology. 
> > >The GIEIS system at the moment is not anywhere near
> > being even 
> > >considered to be an Internet standard, partly due to
> > the failure of 
> > >its creator to communicate properly on the list.
> > Additionally there 
> > >are various problems with his proposal which is
> > refusing to address. 
> > >Some of the products of the group are documents
> > addressing the 
> > >requirements for any potential anti-spam proposals.
> > One of them can 
> > >be found at
> > >(http://www.irtf.org/asrg/draft-asrg-anti-spam-requirements.txt), 
> > >some of the items listed are:
> > 
> > 
> > 
> > Proprietary technology is the future of the Internet. 
> > The open nature allows for to much abuse.  Investing in
> > this form of technology would save billions across the
> > world.  This is all that concerns us.
> > 
> > 
> > 
> > 
> > 
> > >
> > >2.must not affect delivery(latency, integrity, cost,
> > reliability) of 
> > >wanted messages to a point that would effect the
> > normal use of email
> > >4.must be easy to deploy, incrementally
> > >a.must provide incentives to deploy for those doing
> > the deployment
> > >5.must not depend on universal deployment to be
> > effective
> > >6.must not reduce privacy
> > >7.must have minimal administration and implementation
> > overhead
> > 
> > 
> > 
> > The only point that Mr McCarron's proposal misses out
> > on is number 5.  In terms of the financial savings
> > generated annually, the universal adoption would be
> > more than appropriate.
> > 
> > 
> > 
> > >
> > >All of these items do not apply to the GIEIS proposal:
> > >2. Since a centralized system is used the delivery of
> > email is 
> > >affected since all messages must pass through a
> > central point. If 
> > >the central system is down, then the messages are
> > delayed.
> > >4 and 5. this system is not incremental, one of its
> > main advantages 
> > >is that its a closed system - no one outside the
> > system can use it.
> > >6 and 7. every messages needs to be tracked,
> > decreasing privacy and 
> > >increasing overhead.
> > 
> > 
> > 
> > I do not think you understand Mr McCarron's proposal. 
> > Emails are not delivered from a central point, they are
> > authenticated from it.  In addition, with the amount of
> > money Mr McCarron's proposal would generate their would
> > be quite a number of 'cental points' in the 'GIEIS'
> > infrastructure.
> > 
> > 
> > 
> > 
> > >
> > >Additionally, take a look at 
> > >(http://www.ietf.org/internet-drafts/draft-crocker-spam-techc
> > onsider-02.txt) 
> > >which deals with technical considerations of anti-spam
> > solutions, 
> > >especially section 4, in particular (emphasis added):
> > >
> > >"A key construct to examination of adoption and
> > benefit is 
> > >"core-vs-edge".  Generally, adoption at the edge of a
> > system is 
> > >easier and quicker than adoption in the core. If a
> > mechanism affects 
> > >the core (infrastructure) then it usually must be
> > adopted by most or 
> > >all of the     infrastructure before it provides
> > meaningful utility. 
> > >IN SOMETHING THE SCALE OF THE INTERNET, IT CAN TAKE
> > DECADES TO REACH 
> > >THAT LEVEL OF ADOPTION, IF IT EVER DOES.
> > 
> > 
> > 
> > This a not true.  'GIEIS' is a software update.  We
> > have calculated that it would take us less than four
> > weeks to be 'GIEIS compliant'.  It is not difficult to
> > patch several hundred servers.
> > 
> > 
> > 
> > 
> > >
> > >Remember that the Internet comprises a massive number
> > of independent 
> > >administrations, each with their own politics and
> > funding. What is 
> > >important and feasible to one might be neither to
> > another. If the 
> > >latter administration is in the handling path for a
> > message, then it 
> > >will not have implemented the necessary control
> > mechanism. Worse, it 
> > >well might not be possible to change this.  For
> > example a proposal 
> > >that requires a brand new mail service is not likely
> > to gain much 
> > >traction."
> > >
> > 
> > 
> > 
> > This proposal has gained traction.  You are completely
> > missing the point.  That is simply money and Mr
> > McCarron can generate lots of it.
> > 
> > 
> > 
> > 
> > >There are numerous other issues as well.
> > >
> > >>All I would suggest is that you do not attempt to
> > judge the system 
> > >>based upon its creator.
> > >
> > >Allow me to quote from a message by the chair of the
> > RIPE WG on spam 
> > >where Mark's plan was first presented:
> > >"A pity, because in his overstated plan there was
> > probably one idea 
> > >that with a little more humility could have been made
> > into 
> > >something."
> > >
> > >Unfortunately, unless Mark starts to behave himself,
> > he may find 
> > >himself evicted from the group.
> > >
> > >Yakov
> > >
> > 
> > 
> > 
> > I do not think Mr McCarron has done anything wrong.  I
> > think 'GIEIS' is being victimized by those with
> > financial interests.  This much is quite clear.
> > 
> > 
> > 
> > 
> > 
> > 
> > 
> > 
> > >From: Yakov Shafranovich <research@solidmatrix.com>
> > >To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> > >Subject: Fwd: [off-list] Re: [Asrg] Some important
> > comments
> > >Date: Mon, 07 Jul 2003 02:30:30 -0400
> > >
> > >On an additional note, take a look at the list
> > archives at the 
> > >proposal put forth by Walter Dnes. He suggested
> > creating a separate 
> > >"business email" system akin to Fedex and UPS
> > interoperable with the 
> > >regular email system.
> > >
> > >Yakov
> > >
> > 
> > 
> > 
> > This will not have any affect on spam.  The problem is
> > both the current architecture and protocol as Mr
> > McCarron has stated numerous times.
> > 
> > 
> > 
> > 
> > >From: Scott Nelson <scott@spamwolf.com>
> > >To: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> > >Subject: Re: [Asrg] Some important comments
> > >Date: Sun, 06 Jul 2003 23:38:07 -0700
> > >
> > >At 05:46 AM 7/7/03 +0000, you wrote:
> > > >As a network engineer for one of Britian's larger
> > Internet services, I view
> > > >'GIEIS' as being an acceptable solution.  I have
> > examined the site almost 20
> > > >times and even put the architecture to the test
> > using paper and pen.  I am
> > > >sorry to say that I could not find any point of
> > weakness.  I would have
> > > >enjoyed proving Mr McCarron wrong.
> > > >
> > > >I think everyone on this list should carefully
> > consider what Mr McCarron is
> > > >proposing.  I understand the point about Mr McCarron
> > being annoying and
> > > >posting frequently on the matter.  On the other
> > hand, 'GIEIS' is only what I
> > > >can describe as being a perfect architecture.  It is
> > funny the contrast
> > > >between the creator and the architecture.
> > > >
> > > >The creation of almost 2 million jobs is a major
> > selling point behind
> > > >'GIEIS'.  I will admit it is marketing but Mr
> > McCarron's figures do match
> > > >up.  The ISP I work for is seriously considering
> > investing in the
> > > >implementation program of 'GIEIS'.  Not only does it
> > make excellent business
> > > >sense to do so, but it also generates an
> > unbelievable PR opportunity.  Since
> > > >the release of version 0.003 of the 'GIEIS'
> > proposal, high level meetings
> > > >have occured to discuss the system.  When a new
> > version appears, anyone
> > > >would be lead to believe that the CEO has arrived
> > there are that many
> > > >managers present.
> > > >
> > > >'GIEIS' is the simply one of the best proposals we
> > have ever encountered.
> > > >
> > > >All I would suggest is that you do not attempt to
> > judge the system based
> > > >upon its creator.
> > > >
> > >
> > >
> > >Interesting.
> > >I'm curious, if you don't mind me asking;
> > >Approximately how many peers does your network have,
> > >and how do you think they will feel about your
> > decision to invest,
> > >should you actually do so?
> > >
> > >Scott Nelson <scott@spamwolf.com>
> > >
> > >
> > 
> > 
> > 
> > We have a substantial amount of peers.  The decision to
> > invest would unaffect them.  For the businesses we
> > support early reports indicate they would be more than
> > delighted with 'GIEIS'.  I also see you have a business
> > interest in the spam issue.
> > 
> > 
> > 
> > 
> > >
> > 
> > 
> > >From: Paul Judge <paul.judge@ciphertrust.com>
> > >To: "'Mark McCarron'" <markmccarron_itt@hotmail.com>, 
> >       "'asrg@ietf.org'" <asrg@ietf.org>
> > >CC: "'Vern Paxson'" <vern@icir.org>, Paul Judge
> > <paul.judge@ciphertrust.com>
> > >Subject: RE: [Asrg] 6. Solutions - Replacing SMTP -
> > GIEIS Analysis
> > >Date: Mon, 7 Jul 2003 06:22:31 -0400
> > >
> > >Mark,
> > >
> > >Your posting privileges have been revoked due to your
> > posting behavior. You
> > >have continued to ignore the scope of the ASRG's
> > mailing list, ignore
> > >suggestions to move the detailed discussion of your
> > system to an appropriate
> > >mailing list, and constantly advertise your system
> > without any regard for
> > >constructive feedback or other proposals.
> > >
> > >If you assure me that you'll stay on-topic for ASRG
> > and stop flogging GIEIS,
> > >I'll conditionally allow you posting privileges back
> > on the mailing list
> > >(moderated until you prove that you really can be a
> > well-behaving list
> > >member).
> > >
> > >Paul
> > 
> > 
> > 
> > GIEIS is an on-topic issue for the ASRG.  Every post
> > that Mr McCarron is going to reply to will be on the
> > topic of GIEIS.  You can hardly describe that as
> > 'flogging it'.  His behavior has not been
> > inappropriate, he has done nothing more than to respond
> > to every point or accusation made against him.  Paul,
> > your alternate motives in this matter are crystal clear.
> > 
> > 
> > 
> > >
> > > > -----Original Message-----
> > > > From: Mark McCarron
> > [mailto:markmccarron_itt@hotmail.com]
> > > > Sent: Sunday, July 06, 2003 2:45 PM
> > > > To: paul.judge@ciphertrust.com; asrg@ietf.org
> > > > Subject: RE: [Asrg] 6. Solutions - Replacing SMTP -
> > GIEIS Analysis
> > > >
> > > >
> > > > As I explained to you off-list also, I am both free
> > to post
> > > > as often and
> > > > reply to whom ever I want.  The current 'work
> > issues' have
> > > > been nothing more
> > > > than revised nonsense relating to matters that have
> > already
> > > > been extensivly
> > > > 'defined'.
> > > >
> > > > Mark McCarron.
> > > >
> > 
> > 
> > 
> > I will agree to this.  I have not been able to locate a
> > single technical post that even approaches resolving
> > the issue of spam.  The posts do tend to go round in
> > circles.
> > 
> > 
> > 
> > 
> > 
> > 
> > >From: william@elan.net
> > >To: asrg@ietf.org
> > >Subject: Re: [Asrg] Some important comments
> > >Date: Mon, 7 Jul 2003 01:23:39 -0700 (PDT)
> > >
> > >X-Originating-IP: [62.252.128.5] <----- See below
> > >X-Originating-Email: [bhamilton20030201@hotmail.com]
> > >From: "Brian Hamilton" <bhamilton20030201@hotmail.com>
> > >To: asrg@ietf.org
> > >Subject: [Asrg] Some important comments
> > >Mime-Version: 1.0
> > >Content-Type: text/plain; format=flowed
> > >Message-ID: <Law14-F19Ww8gRzpPWy0004484e@hotmail.com>
> > >X-OriginalArrivalTime: 07 Jul 2003 05:46:34.0152 (UTC)
> > >     FILETIME=[1FB24A80:01C3444B]
> > >Sender: asrg-admin@ietf.org
> > >
> > >5.128.252.62.in-addr.arpa domain name pointer
> > inktomi2-ren.server.ntl.com.
> > >
> > >[WHOIS.RIPE.NET]
> > >inetnum:      62.252.128.0 - 62.252.159.255
> > >netname:      NTL
> > >descr:        NTL Internet
> > >descr:        Renfrew site
> > >country:      GB
> > >admin-c:      NNMC1-RIPE
> > >tech-c:       NNMC1-RIPE
> > >status:       ASSIGNED PA
> > >mnt-by:       AS5089-MNT
> > >changed:      hostmaster@ntli.net 20010706
> > >changed:      hostmaster@ntli.net 20020815
> > >source:       RIPE
> > >
> > >GEIS Webpage is hosted at NTL.com:
> > >  http://homepage.ntlworld.com/giza....
> > >
> > >Conclusion: its possible this maybe Mark McCarron
> > posting from website cgi
> > >	    or otherwise redirecting from it
> > >
> > 
> > 
> > 
> > We are both on the same network, with access to the
> > same rotating proxy hosted by NTL to assist engineers
> > in bypassing the cache.
> > 
> > 
> > 
> > 
> > >From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
> > >CC: "'asrg@ietf.org'" <asrg@ietf.org>
> > >Subject: Re: [Asrg] Some important comments
> > >Date: Mon, 07 Jul 2003 07:55:53 -0400
> > >
> > >While GEIS might have some merit I find it funny that
> > a person that 
> > >is "rearchitecting" the whole eMail infrastructure of
> > the internet 
> > >doesn't know the simplest things about the current
> > system!
> > >
> > >Chuck Wegrzyn
> > >
> > 
> > 
> > Are you not the person who suggested using a VPN for
> > email.  You have some nerve of accusing Mr McCarron of
> > not understanding email infrastructure.  There is quite
> > clearly more technical knowledge in his foot than is in
> > your head.
> > 
> > B Hamilton
> > 
> > 
> > -------------------------------------------------------------
> > Sign up for ICQmail at http://www.icq.com/icqmail/signup.html
> > 
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> > 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



From exim@www1.ietf.org  Mon Jul  7 17:14:22 2003
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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'gep2@terabites.com'"
	 <gep2@terabites.com>,
        "'asrg@ietf.org'" <asrg@ietf.org>
Subject: RE: [Asrg] [IP] A Simpler, More Personal Key to Protect Online Me
	 ssages
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Date: Mon, 7 Jul 2003 14:12:00 -0700

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I finally got full net access (was on the RIM earlier)

This does look like a legit firm, it is identity based cryptography.

However it is unlikely to affect us since our problem is authentication
and not encryption. In an encryption scheme you have to know the
recipient's email before you send a message, hence the need for identity
based cryptography or a directory.

To authenticate you can send a certificate inband, so the problem that
is being solved is not really relevant to us.

		Phill

> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> Sent: Monday, July 07, 2003 3:46 PM
> To: Hallam-Baker, Phillip; 'gep2@terabites.com'; 'asrg@ietf.org'
> Subject: Re: [Asrg] [IP] A Simpler, More Personal Key to 
> Protect Online
> Me ssages
> 
> 
> The original NY Times article has this relevant quote from 
> Bruce Schneier:
> 
> "A second challenge will be that in an increasingly online world, 
> public-key systems have become far easier to use, said Bruce 
> Schneier, a 
> cryptography expert who is founder and chief technical officer of 
> Counterpane Internet Security. "Nowadays its easy to look up 
> a key," he 
> said. "That has been solved by ubiquitous Internet access."
> 
> At 12:03 PM 7/7/2003 -0700, Hallam-Baker, Phillip wrote:
> 
> 
> >This sounds like it is an identity based encryption scheme 
> although it could
> >also be snakeoil.
> >
> >You can think of this as a scheme where someones public key 
> is a simple
> >function of their email address. This means that there is no need for
> >directory infrastructure etc.
> >
> >The drawback is that to make the scheme work you have to 
> have a way of
> >distributing peoples private keys from a central issuer. 
> There is no way to
> >revoke public keys either.
> >
> >Most people seem to want to generate their own keypairs and 
> never reveal the
> >private key. In practice running a directory infrastructure 
> is not a real
> >problem. Running x500 is a problem, but dns srv records 
> pointing to an xkms
> >server would work fine.
> >
> >
> >
> >  -----Original Message-----
> >From:   Yakov Shafranovich
> >Sent:   Mon Jul 07 11:44:05 2003
> >To:     gep2@terabites.com; asrg@ietf.org
> >Subject:        Re: [Asrg] [IP] A Simpler, More Personal Key 
> to Protect
> >Online Messages
> >
> >Its described in detail at:
> >
> >http://crypto.stanford.edu/ibe/
> >
> >At 12:26 PM 7/7/2003 0500, gep2@terabites.com wrote:
> >
> > >I thought this was interesting... any implications for us here?
> > >
> > >One obvious issue is how this handles things like mailing lists and
> > >digests and
> > >such which group messages from many different original 
> senders, and where
> > >each
> > >original sender has no idea of the E-mail address of the ultimate
> >destination
> > >recipients.  (Would it be sufficient for the list software 
> to decode and
> > >re-encode messages being processed?  But then they'd need 
> to re-encode
> > >separately for each digest recipient...)
> > >
> > >
> > >
> > ><---- Begin Forwarded Message ---->
> > >Date: Mon, 07 Jul 2003 04:10:17 -0400
> > >Subject: [IP] A Simpler, More Personal Key to Protect 
> Online Messages
> > >From: Dave Farber <dave@farber.net>
> > >To: ip <ip@v2.listbox.com>
> > >Reply-To: dave@farber.net
> > >
> > >
> > >------ Forwarded Message
> > >From: "the terminal of Geoff Goodfellow" <geoff@iconia.com>
> > >Date: Mon, 7 Jul 2003 09:46:24 +0200
> > >To: "Dave E-mail Pamphleteer Farber" <farber@cis.upenn.edu>
> > >Subject: A Simpler, More Personal Key to Protect Online Messages
> > >
> > >A Simpler, More Personal Key to Protect Online Messages
> > >
> > >By JOHN MARKOFF
> > >The New York Times
> > >
> > >PALO ALTO, Calif., July 6 - A Silicon Valley start-up 
> company on Tuesday
> > >plans to unveil a new approach to sending secure 
> electronic messages and
> > >protecting data, a simpler alternative to current 
> encryption systems, which
> > >use long digital numbers, called public keys.
> > >
> > >The new company, Voltage Security, which is based here, 
> instead uses
> >another
> > >unique identifier as the public key: the message recipient's e-mail
> >address.
> > >
> > >Under the Voltage system, the sender of a message uses 
> software that
> > >converts the recipient's e-mail address into a number and 
> then encrypts the
> > >message using a mathematical formula. The recipient can 
> then use a similar
> > >formula in conjunction with a secret key to decode the 
> message. The company
> > >says it would be almost impossible for an eavesdropper to 
> use the formula.
> > >The software can be used with several existing PC e-mail programs.
> > >
> > >--snip--
> > >
> > >http://www.nytimes.com/2003/07/07/technology/07CODE.html
> > >
> > 
> >=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
> -=-=-=-=-
> > >geoff.goodfellow@iconia.com * Prague - CZ * telephone +420 
> 603 706 558
> > >"success is getting what you want & happiness is wanting 
> what you get"
> > 
> >http://www.nytimes.com/library/tech/99/01/biztech/articles/17
drop.html
> >http://www.livejournal.com/users/a2gsg/
> >
> >
> >
> >------ End of Forwarded Message
> >
> >-------------------------------------
> >Archives at:
http://www.interesting-people.org/archives/interesting-people/
> >
> >
> ><----  End Forwarded Message  ---->
> >
> >Gordon Peterson                  http://personal.terabites.com/
> >1977-2002  Twenty-fifth anniversary year of Local Area Networking!
> >Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
> >12/19/98: Partisan Republicans scornfully ignore the voters they
>"represent".
> >12/09/00: the date the Republican Party took down democracy in
America.
> >
> >
> >
> >_______________________________________________
> >Asrg mailing list
> >Asrg@ietf.org
> >https://www1.ietf.org/mailman/listinfo/asrg
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>_______________________________________________
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>https://www1.ietf.org/mailman/listinfo/asrg


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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'asrg@ietf.org'" <asrg@ietf.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] [IP] A Simpler, More Personal Key to Protect Online
  Messages
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Date: Mon, 07 Jul 2003 17:16:50 -0400

Point taken.

At 02:12 PM 7/7/2003 -0700, Hallam-Baker, Phillip wrote:

The following are the message properties:

    Encrypted: No
    Signed: Yes
    Contents Altered after signing: No
    Signature Algorithm: SHA1

I finally got full net access (was on the RIM earlier)

This does look like a legit firm, it is identity based cryptography.

However it is unlikely to affect us since our problem is authentication
and not encryption. In an encryption scheme you have to know the
recipient's email before you send a message, hence the need for identity
based cryptography or a directory.

To authenticate you can send a certificate inband, so the problem that
is being solved is not really relevant to us.

                 Phill

 > -----Original Message-----
 > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
 > Sent: Monday, July 07, 2003 3:46 PM
 > To: Hallam-Baker, Phillip; 'gep2@terabites.com'; 'asrg@ietf.org'
 > Subject: Re: [Asrg] [IP] A Simpler, More Personal Key to
 > Protect Online
 > Me ssages
 >
 >
 > The original NY Times article has this relevant quote from
 > Bruce Schneier:
 >
 > "A second challenge will be that in an increasingly online world,
 > public-key systems have become far easier to use, said Bruce
 > Schneier, a
 > cryptography expert who is founder and chief technical officer of
 > Counterpane Internet Security. "Nowadays its easy to look up
 > a key," he
 > said. "That has been solved by ubiquitous Internet access."
 >
 > At 12:03 PM 7/7/2003 -0700, Hallam-Baker, Phillip wrote:
 >
 >
 > >This sounds like it is an identity based encryption scheme
 > although it could
 > >also be snakeoil.
 > >
 > >You can think of this as a scheme where someones public key
 > is a simple
 > >function of their email address. This means that there is no need for
 > >directory infrastructure etc.
 > >
 > >The drawback is that to make the scheme work you have to
 > have a way of
 > >distributing peoples private keys from a central issuer.
 > There is no way to
 > >revoke public keys either.
 > >
 > >Most people seem to want to generate their own keypairs and
 > never reveal the
 > >private key. In practice running a directory infrastructure
 > is not a real
 > >problem. Running x500 is a problem, but dns srv records
 > pointing to an xkms
 > >server would work fine.
 > >
 > >
 > >
 > >  -----Original Message-----
 > >From:   Yakov Shafranovich
 > >Sent:   Mon Jul 07 11:44:05 2003
 > >To:     gep2@terabites.com; asrg@ietf.org
 > >Subject:        Re: [Asrg] [IP] A Simpler, More Personal Key
 > to Protect
 > >Online Messages
 > >
 > >Its described in detail at:
 > >
 > >http://crypto.stanford.edu/ibe/
 > >
 > >At 12:26 PM 7/7/2003 0500, gep2@terabites.com wrote:
 > >
 > > >I thought this was interesting... any implications for us here?
 > > >
 > > >One obvious issue is how this handles things like mailing lists and
 > > >digests and
 > > >such which group messages from many different original
 > senders, and where
 > > >each
 > > >original sender has no idea of the E-mail address of the ultimate
 > >destination
 > > >recipients.  (Would it be sufficient for the list software
 > to decode and
 > > >re-encode messages being processed?  But then they'd need
 > to re-encode
 > > >separately for each digest recipient...)
 > > >
 > > >
 > > >
 > > ><---- Begin Forwarded Message ---->
 > > >Date: Mon, 07 Jul 2003 04:10:17 -0400
 > > >Subject: [IP] A Simpler, More Personal Key to Protect
 > Online Messages
 > > >From: Dave Farber <dave@farber.net>
 > > >To: ip <ip@v2.listbox.com>
 > > >Reply-To: dave@farber.net
 > > >
 > > >
 > > >------ Forwarded Message
 > > >From: "the terminal of Geoff Goodfellow" <geoff@iconia.com>
 > > >Date: Mon, 7 Jul 2003 09:46:24 +0200
 > > >To: "Dave E-mail Pamphleteer Farber" <farber@cis.upenn.edu>
 > > >Subject: A Simpler, More Personal Key to Protect Online Messages
 > > >
 > > >A Simpler, More Personal Key to Protect Online Messages
 > > >
 > > >By JOHN MARKOFF
 > > >The New York Times
 > > >
 > > >PALO ALTO, Calif., July 6 - A Silicon Valley start-up
 > company on Tuesday
 > > >plans to unveil a new approach to sending secure
 > electronic messages and
 > > >protecting data, a simpler alternative to current
 > encryption systems, which
 > > >use long digital numbers, called public keys.
 > > >
 > > >The new company, Voltage Security, which is based here,
 > instead uses
 > >another
 > > >unique identifier as the public key: the message recipient's e-mail
 > >address.
 > > >
 > > >Under the Voltage system, the sender of a message uses
 > software that
 > > >converts the recipient's e-mail address into a number and
 > then encrypts the
 > > >message using a mathematical formula. The recipient can
 > then use a similar
 > > >formula in conjunction with a secret key to decode the
 > message. The company
 > > >says it would be almost impossible for an eavesdropper to
 > use the formula.
 > > >The software can be used with several existing PC e-mail programs.
 > > >
 > > >--snip--
 > > >
 > > >http://www.nytimes.com/2003/07/07/technology/07CODE.html
 > > >
 > >
 > >=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
 > -=-=-=-=-
 > > >geoff.goodfellow@iconia.com * Prague - CZ * telephone +420
 > 603 706 558
 > > >"success is getting what you want & happiness is wanting
 > what you get"
 > >
 > >http://www.nytimes.com/library/tech/99/01/biztech/articles/17
drop.html
 > >http://www.livejournal.com/users/a2gsg/
 > >
 > >
 > >
 > >------ End of Forwarded Message
 > >
 > >-------------------------------------
 > >Archives at:
http://www.interesting-people.org/archives/interesting-people/
 > >
 > >
 > ><----  End Forwarded Message  ---->
 > >
 > >Gordon Peterson                  http://personal.terabites.com/
 > >1977-2002  Twenty-fifth anniversary year of Local Area Networking!
 > >Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
 > >12/19/98: Partisan Republicans scornfully ignore the voters they
 >"represent".
 > >12/09/00: the date the Republican Party took down democracy in
America.
 > >
 > >
 > >
 > >_______________________________________________
 > >Asrg mailing list
 > >Asrg@ietf.org
 > >https://www1.ietf.org/mailman/listinfo/asrg
 >
 >
 >_______________________________________________
 >Asrg mailing list
 >Asrg@ietf.org
 >https://www1.ietf.org/mailman/listinfo/asrg
 >
 >_______________________________________________
 >Asrg mailing list
 >Asrg@ietf.org
 >https://www1.ietf.org/mailman/listinfo/asrg


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Date: Mon, 07 Jul 2003 17:23:36 -0400

Just ran across this quote from the John Gilmore of the EFF 
(http://www.politechbot.com/p-04927.html):

----snip----
After years of divisive discussions, a very similar pledge/oath/policy was 
what EFF was able to come to agreement on:

"Any measure for stopping spam must ensure that all non-spam messages reach 
their intended recipients."

Perhaps none of us has yet come up with a silver bullet to solve the 
problem of spam -- but it IS within our power to solve the problem of
overzealous anti-spam measures.
----snip----


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To: "Christopher Bird" <seabird@msn.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Does anyone remember what happened to....
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Date: Mon, 07 Jul 2003 17:27:12 -0400

At 03:15 PM 7/7/2003 -0500, Christopher Bird wrote:

>A while back (probably 2 or 3 years) there used to be an email service
>called either msgto.com or mailto.com or something like that. It worked
>by the following (rather clumsy, but quite effective) method.
>
>It kept a list of people who I authenticated as legitimate mailers to me
>in its address list.
>Any mail from someone in that list was automatically authenticated
>Any mail from someone not in that list was held in abeyance and an email
>sent to the return address of that piece of mail. If the person at\the
>other end confirmed that they did indeed send it, then the mail was
>forwarded to me and placed in a quarantine box for my approval
>(whitelist) or disapproval (blacklist).

I haven't heard of it but it sounds like C/R with message verification. I 
believe John Fenley or someone else a while back proposed that C/R system 
verify that messages were actually sent. Others have proposed similar 
"callback" methods as well.

Yakov

---------------------------------------------------------------------------------------------------
Yakov Shafranovich / <research@solidmatrix.com>
SolidMatrix Research, a division of SolidMatrix Technologies, Inc.
---------------------------------------------------------------------------------------------------
"One who watches the wind will never sow, and one who keeps his eyes on
the clouds will never reap" (Ecclesiastes 11:4)
---------------------------------------------------------------------------------------------------  


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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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To: Yakov Shafranovich <research@solidmatrix.com>
CC: Christopher Bird <seabird@msn.com>, asrg@ietf.org
Subject: Re: [Asrg] Does anyone remember what happened to....
References: <5.2.0.9.2.20030707172701.00b5b968@solidmatrix.com>
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Date: Mon, 07 Jul 2003 17:32:07 -0400
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I don't know if they are still around but I do know a number of C/R 
systems have popped up in the last 3-4 months.

Chuck Wegrzyn


Yakov Shafranovich wrote:

> At 03:15 PM 7/7/2003 -0500, Christopher Bird wrote:
>
>> A while back (probably 2 or 3 years) there used to be an email service
>> called either msgto.com or mailto.com or something like that. It worked
>> by the following (rather clumsy, but quite effective) method.
>>
>> It kept a list of people who I authenticated as legitimate mailers to me
>> in its address list.
>> Any mail from someone in that list was automatically authenticated
>> Any mail from someone not in that list was held in abeyance and an email
>> sent to the return address of that piece of mail. If the person at\the
>> other end confirmed that they did indeed send it, then the mail was
>> forwarded to me and placed in a quarantine box for my approval
>> (whitelist) or disapproval (blacklist).
>
>
> I haven't heard of it but it sounds like C/R with message 
> verification. I believe John Fenley or someone else a while back 
> proposed that C/R system verify that messages were actually sent. 
> Others have proposed similar "callback" methods as well.
>
> Yakov
>
> --------------------------------------------------------------------------------------------------- 
>
> Yakov Shafranovich / <research@solidmatrix.com>
> SolidMatrix Research, a division of SolidMatrix Technologies, Inc.
> --------------------------------------------------------------------------------------------------- 
>
> "One who watches the wind will never sow, and one who keeps his eyes on
> the clouds will never reap" (Ecclesiastes 11:4)
> ---------------------------------------------------------------------------------------------------  
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Your message of "Mon, 07 Jul 2003 17:23:36 EDT."
             <5.2.0.9.2.20030707171928.037d26a0@pop.pocketmail.com> 
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Date: Mon, 07 Jul 2003 13:34:41 -0400

Yakov Shafranovich <research@solidmatrix.com> wrote:
> Just ran across this quote from the John Gilmore of the EFF 
> (http://www.politechbot.com/p-04927.html):
> 
> ----snip----
> After years of divisive discussions, a very similar pledge/oath/policy was 
> what EFF was able to come to agreement on:
> 
> "Any measure for stopping spam must ensure that all non-spam messages reach 
> their intended recipients."

  I disagree, out of principle.

  People should have a choice.  We should be implementing systems
which enforce choice (e.g. consent), rather than absolutes.

  Some people may see that rejecting some small percentage of "valid"
mail gets rid of large amounts of spam.  That is, in many cases, false
positives are inversely correlated with false negatives.  The more you
fight to lower the false positives, the more you may increase the
false negatives.

  I would rather say:

  "Any spam fighting system must be designed so as to allow the
desires of the recipients to be implemented.  No spam fighting system
should be designed so as to throw away any non-spam email as part of
its measures, unless the recipient of that email specifically
instructs the system to do so."

  By focussing on the desires of the recipient, rather than on
absolute statements, we give ourselves more flexibility in designing
systems.

  e.g.  An ISP hosts 1000 spammers, and one "real" user.  Everyone in
the world tells that ISP (or his upstream provider) that he's sending
too much spam, and they don't want to see *any* SMTP traffic from him.
The one "real" user is screwed, but only because everyone in the world
individually decides they don't want his mail.

  In John Gilmore's philosophy, enforcing the wishes of everyone in
the world (but one) would be forbidden, because one person could no
longer send mail.  Even worse, that philosophy has mandated that John
gets to make consent statements about the email I receive (I must
consent to ALL non-spam email), but I do not get to make consent
statements about my own email (I accept only PGP signed messages).

  I don't find that acceptable.  I would rather enforce consent than
embrace philosophical ideals.  Any anti-spam system must be designed
to enforce consent, and not ideals.

  Alan DeKok.

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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
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Date: Mon, 07 Jul 2003 15:23:53 -0700


Alan DeKok writes:
>   "Any spam fighting system must be designed so as to allow the
> desires of the recipients to be implemented.  No spam fighting system
> should be designed so as to throw away any non-spam email as part of
> its measures, unless the recipient of that email specifically
> instructs the system to do so."
> 
>   By focussing on the desires of the recipient, rather than on
> absolute statements, we give ourselves more flexibility in designing
> systems.
> 
>   e.g.  An ISP hosts 1000 spammers, and one "real" user.  Everyone in
> the world tells that ISP (or his upstream provider) that he's sending
> too much spam, and they don't want to see *any* SMTP traffic from him.
> The one "real" user is screwed, but only because everyone in the world
> individually decides they don't want his mail.
> 
>   In John Gilmore's philosophy, enforcing the wishes of everyone in
> the world (but one) would be forbidden, because one person could no
> longer send mail.  Even worse, that philosophy has mandated that John
> gets to make consent statements about the email I receive (I must
> consent to ALL non-spam email), but I do not get to make consent
> statements about my own email (I accept only PGP signed messages).
> 
>   I don't find that acceptable.  I would rather enforce consent than
> embrace philosophical ideals.  Any anti-spam system must be designed
> to enforce consent, and not ideals.

Agreed.   This is a philosophical ideal; the real world does not operate
in a boolean, white-and-black mode; there are always grey areas and
compromises.

--j.

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Date: Mon, 07 Jul 2003 18:50:42 -0400

Is there somebody in the group working on the requirements document currently?

Yakov 


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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
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Date: Mon, 07 Jul 2003 18:55:50 -0400

At 01:34 PM 7/7/2003 -0400, you wrote:

>Yakov Shafranovich <research@solidmatrix.com> wrote:
> > Just ran across this quote from the John Gilmore of the EFF
> > (http://www.politechbot.com/p-04927.html):
> >
> > ----snip----
> > After years of divisive discussions, a very similar pledge/oath/policy was
> > what EFF was able to come to agreement on:
> >
> > "Any measure for stopping spam must ensure that all non-spam messages 
> reach
> > their intended recipients."
>....
>
>   I would rather say:
>
>   "Any spam fighting system must be designed so as to allow the
>desires of the recipients to be implemented.  No spam fighting system
>should be designed so as to throw away any non-spam email as part of
>its measures, unless the recipient of that email specifically
>instructs the system to do so."
>...

I agree as well, I just wanted to clear up this issue. The very nature of 
consent-based system is against the philosophy proposed by the EFF. This is 
something that must be kept in mind.  


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On July 5, 2003 at 18:18 dcrocker@brandenburg.com (Dave Crocker) wrote:
 > Barry,
 > 
 > BS> The idea of charging isn't all that difficult, you just have to find
 > BS> an amenable model.
 > 
 > Forgive me, Barry, but the idea of world peace isn't all that difficult
 > either.  You just have to find an amenable model.

I'm not sure sarcasm adds a lot to the knowledge base.

 > Effective real change to complex, existing human social systems is
 > always difficult, and frequently has proved impossible.
 > 
 > I said always.
 > 
 > Feel free to cite large-scale examples to the contrary.

Yeah well this is just spam not world peace.

Besides, we've had relative world peace since WWII and most skirmishes
have been quite localized (no fun for the locals caught in the middle,
but no world wars either, and the cold war wasn't a war it was a
metaphor for diplomatic tension.)

And there's a reason for that, I'm not pursuing this without purpose.

Towards the end of WWII some of the larger nations who were allies at
the time sat down (e.g., at the Bretton Woods meetings, also the IMF)
and came up with a game theoretic way to make large scale war at least
among major industrialized nations less likely.

What they did was agree to become interdependent in the manufacture of
major weapons components.

So, a jet fighter might be built in the US (Lockheed), but its engines
or crucial navigational parts etc might be built by the UK
(Rolls-Royce) or Sweden (Volvo), etc.

Which makes it that much more difficult for the US to go to war
against the UK or Sweden or any of the other nations mutually
participating in this.

For example, there'd be quite a bit of warning that something was up
when the nation which planned to become belligerent started building
parts of war machinery it had agreed to rely on other countries for.

It's certainly not the only thing which keeps the US and UK out of war
with each other, obviously some pairings are highly unlikely anyhow,
but there are a lot of other nations involved who are more likely to
have fall-outs.

Thus we've seen war shift more and more to the "outsiders" who
generally don't fit into this rather clever scheme (and can't be made
to easily fit, they need another solution entirely.)

But at least we keep many of the nations who really could conduct
massive, destructive, widespread, warfare with each other as we saw in
WWII, in a position where that's likely to be inconvenient or at least
would force them to tip their hands early as they violated the terms
of the alliance.

The big problem today is that weapons of mass destruction (NBC) seem
capable of letting nations which are industrially, technologically,
and economically incapable of conducting widespread warfare in the
usual model cause the kind of destruction we had hoped was contained
to local skirmishing.

But, as I said, you have to find the right model.

So, yes, even world peace is amenable to such things.


-- 
        -Barry Shein

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Well, there's one characterization from measurements mentioned which
spammers can't adapt to and that's their location (in)stability in IP
space.

This relates to the idea that the only reason spammers can operate
effectively is because they exploit thousands of hijacked computers
which gives them location mobility (not geographic but in ip space.)

If this can be shown to be true via measurement it leads to the
conclusion that perhaps the problem with spam is not what leads to
this idea of a "consent" framework as originally proposed in this
charter, but, instead, shows spam is almost entirely a security
problem.

Spammers can't adapt their way out of this observation because that
would mean they'd have to become location immobile which means we
could just block them and that'd be the end of spam.

-- 
        -Barry Shein

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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
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	 <asrg@ietf.org>
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Subject: RE: [Asrg] 3. Requirements - document
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Date: Mon, 7 Jul 2003 18:59:14 -0400

Yes, Eric Williams and Russell Brand were working diligently on the
document. The last version sent to the list can be found here:
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05084.html

There was little feedback to the document on the list. 

Eric and Russell: is there a new version that you want to send out soon or
should interested folks provide feedback on the version above?

> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Monday, July 07, 2003 6:51 PM
> To: asrg@ietf.org
> Cc: Eric D. Williams
> Subject: [Asrg] 3. Requirements - document
> 
> 
> Is there somebody in the group working on the requirements 
> document currently?
> 
> Yakov 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

_______________________________________________
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From: "Elric Pedder" <elric@novitraq.com>
To: <asrg@ietf.org>
Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Yakov Shafranovich
> Sent: July 7, 2003 17:24
> To: asrg@ietf.org
> Subject: [Asrg] 3. Requirements - Non Spam must go through

> Just ran across this quote from the John Gilmore of the EFF 
> (http://www.politechbot.com/p-04927.html):
> 
> ----snip----
> After years of divisive discussions, a very similar 
> pledge/oath/policy was 
> what EFF was able to come to agreement on:
> 
> "Any measure for stopping spam must ensure that all non-spam 
> messages reach 
> their intended recipients."
> 
> Perhaps none of us has yet come up with a silver bullet to solve the 
> problem of spam -- but it IS within our power to solve the problem of
> overzealous anti-spam measures.
> ----snip----

I don't believe you can stop false positives -- if only because
people will have widely varying opinions on what SPAM (to them)
is.  It is, however, very dangerous to allow false positives
because if anything the perceived "reliability" of the Internet
becomes compromised.

I would recommend 

"Any measure for stopping spam must ensure that all messages
either reach the intended recipient, or are returned to the
sender, or the sender notified."
 
This is the basic principle of SMTP but many anti-spam solutions
simply discard messages or file them for the user to view later.
As Kee mentioned awhile back, this often doesn't happen.

SMTP certainly supports this architecture with minimal additional
bandwidth and anti-spam solutions could be integrated at the
SMTP level, or send notifications independently.


-- 
Elric Pedder
Mailtraq Development (www.mailtraq.com)


_______________________________________________
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To: Paul Judge <paul.judge@ciphertrust.com>, "'asrg@ietf.org'" <asrg@ietf.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] 3. Requirements - document
Cc: "'Eric D. Williams'" <eric@infobro.com>,
        "'Brand@responsible.com'" <Brand@responsible.com>
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Date: Mon, 07 Jul 2003 19:20:30 -0400

As I mentioned in a separate thread, it is important this requirements 
document, the "Technical Considerations" document written by Dave Crocker 
and co., and the consent model document all fit together.

At 06:59 PM 7/7/2003 -0400, Paul Judge wrote:

>Yes, Eric Williams and Russell Brand were working diligently on the
>document. The last version sent to the list can be found here:
>https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05084.html
>
>There was little feedback to the document on the list.
>
>Eric and Russell: is there a new version that you want to send out soon or
>should interested folks provide feedback on the version above?
>
> > -----Original Message-----
> > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> > Sent: Monday, July 07, 2003 6:51 PM
> > To: asrg@ietf.org
> > Cc: Eric D. Williams
> > Subject: [Asrg] 3. Requirements - document
> >
> >
> > Is there somebody in the group working on the requirements
> > document currently?
> >
> > Yakov
> >


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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And a chicken in every pot!

    -b

On July 7, 2003 at 17:23 research@solidmatrix.com (Yakov Shafranovich) wrote:
 > Just ran across this quote from the John Gilmore of the EFF 
 > (http://www.politechbot.com/p-04927.html):
 > 
 > ----snip----
 > After years of divisive discussions, a very similar pledge/oath/policy was 
 > what EFF was able to come to agreement on:
 > 
 > "Any measure for stopping spam must ensure that all non-spam messages reach 
 > their intended recipients."
 > 
 > Perhaps none of us has yet come up with a silver bullet to solve the 
 > problem of spam -- but it IS within our power to solve the problem of
 > overzealous anti-spam measures.
 > ----snip----
 > 
 > 
 > _______________________________________________
 > Asrg mailing list
 > Asrg@ietf.org
 > https://www1.ietf.org/mailman/listinfo/asrg

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
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On July 7, 2003 at 18:55 research@solidmatrix.com (Yakov Shafranovich) wrote:
 > I agree as well, I just wanted to clear up this issue. The very nature of 
 > consent-based system is against the philosophy proposed by the EFF. This is 
 > something that must be kept in mind.  

Maybe we should issue a statement that the EFF is out of touch with
the issue and should STFU.

Nah, why bother? Out of touch people with a mission are almost never
capable of acknowledging that they're out of touch -- and particularly
not when they're busy convincing everyone they're experts on
everything as EFF does as its raison d'etre.

Besides, how can one publically diss empty platitudes like ``every
child loved'' or ``poverty shouldn't be shameful''?

Better to just nod and smile pleasantly, tell them of course they're
right, and move on with things.


-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
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Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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Date: Mon, 07 Jul 2003 19:59:09 -0400

At 07:23 PM 7/7/2003 -0400, Elric Pedder wrote:

> > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On
> > Behalf Of Yakov Shafranovich
> > Sent: July 7, 2003 17:24
> > To: asrg@ietf.org
> > Subject: [Asrg] 3. Requirements - Non Spam must go through
>
> > Just ran across this quote from the John Gilmore of the EFF
> > (http://www.politechbot.com/p-04927.html):
> >
> > ----snip----
> > After years of divisive discussions, a very similar
> > pledge/oath/policy was
> > what EFF was able to come to agreement on:
> >
> > "Any measure for stopping spam must ensure that all non-spam
> > messages reach
> > their intended recipients."
> >
> > Perhaps none of us has yet come up with a silver bullet to solve the
> > problem of spam -- but it IS within our power to solve the problem of
> > overzealous anti-spam measures.
> > ----snip----
>
>I don't believe you can stop false positives -- if only because
>people will have widely varying opinions on what SPAM (to them)
>is.  It is, however, very dangerous to allow false positives
>because if anything the perceived "reliability" of the Internet
>becomes compromised.
>
>I would recommend
>
>"Any measure for stopping spam must ensure that all messages
>either reach the intended recipient, or are returned to the
>sender, or the sender notified."

How would this fit within the consent model? If a RECEIVER revokes consent 
for a specific sender, then messages from that SENDER cannot be delivered?

Yakov  


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On July 7, 2003 at 19:23 elric@novitraq.com (Elric Pedder) wrote:
 > "Any measure for stopping spam must ensure that all messages
 > either reach the intended recipient, or are returned to the
 > sender, or the sender notified."

Yeah, I'm sure Ralsky et al will thank everyone for the help.

This really only makes sense when we again think of spam like an
individual sending a msg which one may or may not want.

Howsabout when it's 200+ hijacked servers banging at you full-speed
with the same spam? That's the reality.

Is the proposal to send the hundreds of msgs per minute each a proper
handwritten no thank you note?

It's amazing to me how many different people (specifically the EFF in
this case) will step up to the plate with a shallow, harebrained,
mental model of the spam problem and begin offering authoritative
advice.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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Date: Mon, 07 Jul 2003 20:29:44 -0400

At 08:09 PM 7/7/2003 -0400, you wrote:


>On July 7, 2003 at 19:23 elric@novitraq.com (Elric Pedder) wrote:
>  > "Any measure for stopping spam must ensure that all messages
>  > either reach the intended recipient, or are returned to the
>  > sender, or the sender notified."
>
>Yeah, I'm sure Ralsky et al will thank everyone for the help.
>
>This really only makes sense when we again think of spam like an
>individual sending a msg which one may or may not want.
>
>Howsabout when it's 200+ hijacked servers banging at you full-speed
>with the same spam? That's the reality.
>
>Is the proposal to send the hundreds of msgs per minute each a proper
>handwritten no thank you note?
>....

Therefore just to clarify your statement, are you suggesting these spam 
emails should not be rejected but rather thrown away silently? So within 
the consent model, if you specified that you do not wish to receive email 
from dial-up IP addresses, any email coming from those addresses should be 
thrown away and not even reported or tracked somewhere?

Yakov 


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements
  (wa s :  RE: Two ways to look at spam)
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Date: Mon, 07 Jul 2003 20:33:21 -0400

At 07:12 PM 7/7/2003 -0400, Barry Shein wrote:


>Well, there's one characterization from measurements mentioned which
>spammers can't adapt to and that's their location (in)stability in IP
>space.
>
>This relates to the idea that the only reason spammers can operate
>effectively is because they exploit thousands of hijacked computers
>which gives them location mobility (not geographic but in ip space.)
>
>If this can be shown to be true via measurement it leads to the
>conclusion that perhaps the problem with spam is not what leads to
>this idea of a "consent" framework as originally proposed in this
>charter, but, instead, shows spam is almost entirely a security
>problem.
>
>Spammers can't adapt their way out of this observation because that
>would mean they'd have to become location immobile which means we
>could just block them and that'd be the end of spam.

Paul,

Perhaps we can start seeing some of the data based on these characteristics?

Yakov 


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Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements
  (wa s :  RE: Two ways to look at spam)
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Date: Mon, 07 Jul 2003 20:38:47 -0400

At 07:12 PM 7/7/2003 -0400, Barry Shein wrote:

>Well, there's one characterization from measurements mentioned which
>spammers can't adapt to and that's their location (in)stability in IP
>space.
>
>This relates to the idea that the only reason spammers can operate
>effectively is because they exploit thousands of hijacked computers
>which gives them location mobility (not geographic but in ip space.)
>
>If this can be shown to be true via measurement it leads to the
>conclusion that perhaps the problem with spam is not what leads to
>this idea of a "consent" framework as originally proposed in this
>charter, but, instead, shows spam is almost entirely a security
>problem.
>
>Spammers can't adapt their way out of this observation because that
>would mean they'd have to become location immobile which means we
>could just block them and that'd be the end of spam.

If it were only that simple. The good news is that IP stability is a 
powerful tool for establishing senders and their behaviors - not perfect, 
but very, very good. The bad news is that the definition of spam is often 
very different from one RECEIVER to another... so the same IP source may be 
producing spam, or ham depending upon your point of view. Therefore, 
RECEIVER A and RECEIVER B would likely have identical policy definitions 
for the SENDER's identity, but different policy definitions for the 
disposition of the sender.

<RECEIVER>
   <ID VALUE=RECEIVER-A@EXAMPLE.COM />
   <SENDER>
     <ID VALUE=01234 />
     <IP-SOURCE VALUE=111.222.123.231 />
   </SENDER>
   ...
   <GRANT-CONSENT>
     <SENDER-ID VALUE=01234 />
   </GRANT-CONSENT>
   ...
</RECEIVER-A>

<RECEIVER>
   <ID VALUE=RECEIVER-B@EXAMPLE.COM />
   <SENDER>
     <ID VALUE=01234 / >
     <IP-SOURCE VALUE=111.222.123.231 />
   </SENDER>
   ...
   <DENY-CONSENT>
     <SENDER>
       <ID VALUE=01234 />
     </SENDER>
   </DENY-CONSENT>
   ...
</RECEIVER>

A given RECEIVER may even CONSENT to receive messages from the sender under 
some other conditions... which further complicates the definition process, 
but no without bounds.

_M


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From: "Elric Pedder" <elric@novitraq.com>
To: <asrg@ietf.org>
Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Yakov Shafranovich
> Sent: July 7, 2003 19:59
> To: Elric Pedder; asrg@ietf.org
> Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
 
> At 07:23 PM 7/7/2003 -0400, Elric Pedder wrote:

[snip]

> >I don't believe you can stop false positives -- if only because
> >people will have widely varying opinions on what SPAM (to them)
> >is.  It is, however, very dangerous to allow false positives
> >because if anything the perceived "reliability" of the Internet
> >becomes compromised.
> >
> >I would recommend
> >
> >"Any measure for stopping spam must ensure that all messages
> >either reach the intended recipient, or are returned to the
> >sender, or the sender notified."
> 
> How would this fit within the consent model? If a RECEIVER 
> revokes consent for a specific sender, then messages from that 
> SENDER cannot be delivered?

Within the consent model, notifications would be sent when
RECEIVER revokes consent or when SENDER does not have consent.

It is important in the revocation case because it is still possible
that consent was accidentally revoked by the RECEIVER.  

Note that the "notification" does not have to be, necessarily,
sent by the consent decision-making system.  Answering 5xx after
receipt of the message leaves the responsibility for notifications
with the sending MTA, or the client MUA.  RFC2821 provides 10
minutes for analysis of the message, which should be plenty of
time to assess whether or not consent is granted (including
analysis of the message content and DBL checks).

Independent (post delivery) notifications are a last resort, but
are still far better than simply dropping a message.


-- 
Elric Pedder
Mailtraq Development (www.mailtraq.com)


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To: <asrg@ietf.org>
Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Barry Shein
> Sent: July 7, 2003 20:09
> To: Elric Pedder
> Cc: asrg@ietf.org
> Subject: RE: [Asrg] 3. Requirements - Non Spam must go through

> On July 7, 2003 at 19:23 elric@novitraq.com (Elric Pedder) wrote:
>  > "Any measure for stopping spam must ensure that all messages
>  > either reach the intended recipient, or are returned to the
>  > sender, or the sender notified."
> 
> Yeah, I'm sure Ralsky et al will thank everyone for the help.
> 
> This really only makes sense when we again think of spam like an
> individual sending a msg which one may or may not want.

I agree, but unfortunately the anti-spam system cannot distinguish 
those cases.  
 
> Howsabout when it's 200+ hijacked servers banging at you full-speed
> with the same spam? That's the reality.

Ideally the notification would be issued by the servers themselves
as a result of a 5xx response code during the SMTP transaction.
This may help the 200+ hijacked servers' administrators notice the
problem.

It may be a costly process, but you are only returning one 
notification for each message.  

I don't think we can expect users to monitor their SPAM traps,
and even if they did we would not have achieved much more than
convenient folder management.  Unwanted mail may be a nuisance,
but missing wanted mail is unacceptable.  The result would be
that users lose faith in e-mail itself, which I believe is too
costly an outcome.  What will we have achieved if e-mail 
becomes perceived as an unreliable medium and users have to 
phone the recipient to see if the message has been deleted.
 
> Is the proposal to send the hundreds of msgs per minute each a proper
> handwritten no thank you note?

I think a DSN would be sufficient, but if handwritten notes are the
policy at your MTA then that's fine too.


-- 
Elric Pedder
Mailtraq Development (www.mailtraq.com)


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Kee Hinckley wrote:

> At 9:31 PM -0400 7/3/03, Kee Hinckley wrote:
> 
>>> individual signs up, they would provide the consent token
>>> for the FTC to use when then sent a confirmation email. The FTC WEB
>>
>>
>> This would probably degenerate to a simple password, since anything 
>> else would require tight integration between the email client and the 
>> web browser (and a signup may occur when the email client isn't 
>> available, or even over the phone).  That's not necessarily bad, but 
>> it should be recognized.  The other issue here is that this requires 
>> modifying tens, if not hundreds, of thousands of web forms and their 
>> backend databases.  Given that, it seems wise to make it possible to 
>> include the consent token in the email address, potentially as an 
>> option.  (Although of course that won't work with the FTC site, since 
>> they decided to invent their own concept of what an email address 
>> looks like.)
> 
I considered the possibility of having a consent token as part of the
email address, something like recipient/token@mta.net. The major
problem with this is that the consent token is so closely tied to the
email address that it would be very easily compromised. You sell the
email address and the consent token in one simple transaction.

I view the consent token as a separate entity from the email address.
The consent token would be inserted from some source (address book,
keyboard, token repository, etc.) into a header by the MUA
-- implementation details.
> 
> Sleeping on this I came up with some more issues (okay, I didn't sleep 
> very well).
> 
> 1. Like many systems, this ties in tightly with identity.  If I move to 
> a new ISP (or Comcast gets sold *again*) my email address changes. How 
> do I manage notifying all of my contacts.  Some people seem to think the 
> address book model works, but I correspond with several orders of 
> magnitude more people than are in my address book, and some of them I 
> only send mail to every few years--I don't want to have to notify them 
> all of a change, nor is it clear to me *how* I would notify them of a 
> change without hitting the consent system again. It's probably 
> technically feasible, albeit difficult, to do so if I know in advance of 
> the change--but that doesn't always happen.  Right now people struggle 
> with simple things like transferring their address book, never mind 
> transferring consent.  A regular occurrence on wormalert is mail from 
> someone to all of their contents with a brief comment like "sorry, just 
> mailing myself a copy of my address book".  That's how they do it--they 
> put everyone in the to, including their new address.  So.  Without a 
> persistent concept of identity, consent is rather transient to the 
> recipient, never mind the sender.
Yes, unfortunately, unless you have a private domain, changing email 
addresses requires notifying senders. But, it should not require
giving out new consent tokens. The consent framework should be such
that if you change ISPs, consent tokens that are currently valid
would continue to be valid for your new email address at the new
ISP. Some mechanism should be in place to update the new MTA for
incoming mail with your old consent tokens.
> 
> 2. If a consent token does degenerate to a password, then two problems 
> occur.  One, it can be sold along with your email address, just as email 
> addresses are sold now.  You've basically made it simple for someone to 
> transfer your consent.  the only way around that is to tie a consent
> token to the sender, 
Yes.
which means complicated software, and a knowledge
> of what addresses will be used to contact you.  
Yes.
(Again, I think people
> working on this should focus first on a URL scheme for whitelisting.  
> E.g. whitelist:some-piece-of-information-identifying-senders.)  
> Secondly, a single password doesn't contain information about what 
> you've consented to.  Did I tell them I want a receipt for my order, or 
> that I want a daily advertisement?
The single password may not be sufficient information, but the 
relationship of the sender to the consent token and any attributes
that may be specified would be.
> 
> Note that the latter problem is what I see as a major failing of 
> do-not-spam-me lists.  How does a vendor know whether the presence of an 
> address on that list applies to what aspect of an existing business 
> relationship?  And if it doesn't, then what's the point? They shouldn't 
> be sending you email anyway.  This isn't an issue with phone call lists 
> because Sears doesn't call you up every day with a new ad, so you don't 
> lose anything by putting yourself on a donotcall list.
It would be up to the recipient to keep track of the sender/consent
token relationship. MUA software should do most of the work.


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Brian Hamilton wrote:

> I have been reading the posts from this group for about the last week.  
> I have been deciding if I should post my thoughts on the 'GIEIS' 
> architecture.
> 
> As a network engineer for one of Britian's larger Internet services, I 
> view 'GIEIS' as being an acceptable solution.  I have examined the site 
> almost 20 times and even put the architecture to the test using paper 
> and pen.  I am sorry to say that I could not find any point of 
> weakness.  I would have enjoyed proving Mr McCarron wrong.
> 
> I think everyone on this list should carefully consider what Mr McCarron 
> is proposing.  I understand the point about Mr McCarron being annoying 
> and posting frequently on the matter.  On the other hand, 'GIEIS' is 
> only what I can describe as being a perfect architecture.
There is no such thing as a perfect architecture. You would have been
more credible if you had pointed out one of the weaknesses of the
system (there are plenty), but as it is, you have exposed yourself
as a simple shill. This posting is noise and spam.
   It is funny
> the contrast between the creator and the architecture.
> 
> The creation of almost 2 million jobs is a major selling point behind 
> 'GIEIS'.
This is not a major selling point. It is a major drawback. Who is going
to pay the salaries of the 2,000,000 people? The email user, that's who.
They won't. They would rather receive spam, and frankly so would I. If
GIEIS was the only system in the universe that could stop spam, I
would opt to continue to use my filters rather than to allow greedy,
self serving, self proclaimed genius and saviour of the internet,
Mr. McCarron to filter all of my mail for me. (My appologies to the
rest of the group, but I am sick to death of this GRIEIS).
   I will admit it is marketing but Mr McCarron's figures do
> match up.
His figures may match up, but his initial assumptions are in error.
When you start in the wrong direction, and you go in the wrong
direction, you end up at the wrong destination.
   The ISP I work for is seriously considering investing in the
> implementation program of 'GIEIS'.  Not only does it make excellent 
> business sense to do so, but it also generates an unbelievable PR 
> opportunity.  Since the release of version 0.003 of the 'GIEIS' 
> proposal, high level meetings have occured to discuss the system.  When 
> a new version appears, anyone would be lead to believe that the CEO has 
> arrived there are that many managers present.
> 
> 'GIEIS' is the simply one of the best proposals we have ever encountered.
> 
> All I would suggest is that you do not attempt to judge the system based 
> upon its creator.
> 
> Brian.
> 
> _________________________________________________________________
> Get Hotmail on your mobile phone http://www.msn.co.uk/msnmobile
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 


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Date: Tue, 08 Jul 2003 00:08:13 -0400

Our group was intended to do the following (from 
http://www.ietf.org/proceedings/03mar/minutes/asrg.htm):

"ASRG was formed to UNDERSTAND the problem and collectively PROPOSE and 
EVALUATE solutions to allow "consent based communication."

However, while we had many discussions on UNDERSTANDING the spam problem, 
we have not produced a document or a summary of our results on that issue. 
But it seems that we are currently on our way towards PROPOSING AND 
EVALUATING solutions by first developing the following tools:
1. Consent framework.
2. Requirements document.
3. Technical Considerations document.

Using these tools we can then look back at the various proposals and start 
evaluating them. As for UNDERSTANDING the problem can we hope to come up 
with a document summarizing the problem or is since there are so many 
divergent views, that will not happen?

In general, is there a specific roadmap or direction for the group? Perhaps 
we are seeking to accomplish the following goals:
1. Write up a document summarizing the problem.
2. Write up documents to be used for evaluating proposals.
3. Start evaluating solutions based on the first two steps.
4. Select areas where standards are needed and either develop them or pass 
on the standardization suggestions to the IETF.

Yakov


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Date: Mon, 07 Jul 2003 22:36:56 -0600
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Sorry, I should have read this before I went on my childish rant.
I just couldn't take it any more.

Paul Judge wrote:

> 
> Even though it is fairly obvious, I've confirmed that this email also comes
> from Marc McCarron. 
> 
> I've taken a few measures to prevent this type of interruption in the
> future. One of which is that new subscriptions now require administrator
> approval in addition to email confirmation.
> 
> Hopefully, Marc will focus on setting up a mailing list to discuss the
> details of his system for interested parties rather than spend his time
> creating aliases and making obviously false accusations.
> 
> 



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Date: Tue, 08 Jul 2003 01:03:59 -0400

At 07:59 PM 7/7/2003 -0400, Yakov Shafranovich wrote:
>At 07:23 PM 7/7/2003 -0400, Elric Pedder wrote:

<snip>

>I don't believe you can stop false positives -- if only because
>>people will have widely varying opinions on what SPAM (to them)
>>is.  It is, however, very dangerous to allow false positives
>>because if anything the perceived "reliability" of the Internet
>>becomes compromised.
>>
>>I would recommend
>>
>>"Any measure for stopping spam must ensure that all messages
>>either reach the intended recipient, or are returned to the
>>sender, or the sender notified."
>
>How would this fit within the consent model? If a RECEIVER revokes consent 
>for a specific sender, then messages from that SENDER cannot be delivered?

Different RECEIVERS on the same system can have different policies. One 
RECEIVER might reject the message (revoked consent), while another accepts 
it (consent).

When the SENDER attempts to deliver the message to both recipients one will 
be accepted during the SMTP conversation and the other would not be.

If the policy was not clear at the time of the SMTP conversation then other 
mechanisms would be used to notify the SENDER that the message was rejected 
by one or more recipients according to the applicable policies.

_M

PS: I do not necessarily agree that the SENDER must be notified in ALL 
cases since there are forms of abuse that rely on this, however I would 
agree that it would be a "best practice". It should be implemented as part 
of any consent policy as an action to be taken when consent is 
denied/revoked. Legitimate bulk senders would then also have a best 
practice to automatically remove the RECEIVER from their list and 
unsubscribe them if they received such a notice. In any case, making these 
recommendations an indication of "best practice" would allow the 
specifications to indicate _should_ rather than _must_ which makes more 
sense for some implementations.



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Date: Tue, 08 Jul 2003 01:33:31 -0400

At 09:50 PM 7/7/2003 -0400, Elric Pedder wrote:
>
> > Howsabout when it's 200+ hijacked servers banging at you full-speed
> > with the same spam? That's the reality.
>
>Ideally the notification would be issued by the servers themselves
>as a result of a 5xx response code during the SMTP transaction.
>This may help the 200+ hijacked servers' administrators notice the
>problem.
>
>It may be a costly process, but you are only returning one
>notification for each message.

If the policy were adaptive, then a SENDER who continues to ignore 
rejections after some number of notices could be seen as abusive under that 
policy and the rejection method could be escalated. Eventually you would 
expect the system upon experiencing abuse (either by design or by error) to 
refuse connections from the SENDER for a period of time... This might make 
a good "safety valve".

In cases where policies are shared in a COT (Circle Of Trust), other 
systems might adopt this policy and effectively disconnect misbehaving 
systems until the abuse is ceased. A collaboration between systems with a 
similar policy would allow for the "count of abuse" to be measured between 
all systems in the COT such that any "attacker" would find the "noise 
floor" in the detection system quite low... That is, they would not be able 
to counter the disconnection mechanism by simply dispersing or pacing their 
"attack" since multiple systems would be employed to measure the abuse.

A system like this would not be a direct element of a consent policy as it 
is being defined here, but the specifications for a consent policy should 
allow for mechanisms like this to become part of the decision model.

_M


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Subject: Re: [Asrg] Does anyone remember what happened to....
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Date: Mon, 07 Jul 2003 23:02:32 -0700

At 03:15 PM 7/7/03 -0500, Christopher Bird wrote:
>A while back (probably 2 or 3 years) there used to be an email service
>called either msgto.com or mailto.com or something like that. It worked
>by the following (rather clumsy, but quite effective) method.
>
>It kept a list of people who I authenticated as legitimate mailers to me
>in its address list.
>Any mail from someone in that list was automatically authenticated
>Any mail from someone not in that list was held in abeyance and an email
>sent to the return address of that piece of mail. If the person at\the
>other end confirmed that they did indeed send it, then the mail was
>forwarded to me and placed in a quarantine box for my approval
>(whitelist) or disapproval (blacklist).
>
>I used the service for a while and it proved very effective indeed. Of
>course there are several opportunities for abuse:
>
>Return address spoofing - so the return/verification emails become spam
>to someone else
>Mail delays - if the original sender were unavailable and it was a first
>time send, then the mail would sit in abeyance until the original sender
>returned.
>
>Does anyone else remember the company/approach? Is it worth resurrecting
>some of that thinking?
>
>Regards
>

I remember it - it was msgto.com.
You can still see it on the wayback machine -
 http://web.archive.org/web/20001019043732/http://www.msgto.com/

They folded sometime in the last quarter of 2000 (I don't remember exactly
when, but they had announcements on their web pages for months.)

It was a challenge response system, with a web based (visual) challenge.
IIRC, they added advertisements to your email, which I thought defeated
the entire purpose.  (Perhaps that's why they folded?)

IMO, considerible less interesting than TMDA.
Lots of features in one package (or so they claimed, I never did sign up)
but nothing really novel.

Scott Nelson <scott@spamwolf.com>

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To: asrg@ietf.org
From: Scott Nelson <scott@spamwolf.com>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Tue, 08 Jul 2003 00:18:40 -0700

At 05:23 PM 7/7/03 -0400, Yakov Shafranovich wrote:
>Just ran across this quote from the John Gilmore of the EFF 
>(http://www.politechbot.com/p-04927.html):
>
>----snip----
>After years of divisive discussions, a very similar pledge/oath/policy was 
>what EFF was able to come to agreement on:
>
>"Any measure for stopping spam must ensure that all non-spam messages reach 
>their intended recipients."
>
>Perhaps none of us has yet come up with a silver bullet to solve the 
>problem of spam -- but it IS within our power to solve the problem of
>overzealous anti-spam measures.
>----snip----
>

Oh cool, sound bites.  Here's some from me;

"We must be sure the cure is better than the disease."

"Strive for 0 false positives and 0 false negatives, but remember TANSTAAFL."

"A new solution only needs to be better than the current one, not perfect."

"A flood of spam can drown out speech as easily as a tyrant if we don't
take action against it."


Seriously, too much spam can cause false positives.
I've deleted non-spam when filtering by hand, and I'm sure others
have too.  Not losing any non-spam messages is the goal, but
anything better than what we have currently is acceptable.
And as other have pointed out, if it's a tradeoff between
false positives and false negatives, it's up to the receiver 
to decide which is preferable.  Parents of young children 
might choose fewer false negatives, while a brokerage house
might choose fewer false positives, and that's as it should be.


Scott Nelson <scott@spamwolf.com>


_______________________________________________
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Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Tue, 08 Jul 2003 09:36:44 +0100

> Just ran across this quote from the John Gilmore of the EFF 
> (http://www.politechbot.com/p-04927.html):
> 
> 
> ----snip----
> After years of divisive discussions, a very similar pledge/oath/policy
> was
> what EFF was able to come to agreement on:
> 
> "Any measure for stopping spam must ensure that all non-spam messages
> reach
> their intended recipients."
> 
> Perhaps none of us has yet come up with a silver bullet to solve the 
> problem of spam -- but it IS within our power to solve the problem of
> overzealous anti-spam measures.
> ----snip----

Unless my "anti-spam" system is perfect, there must be no silent
false-positives for this to be true. Either a sender whose message is not
delivered because of the action of some "anti-spam" system must be able to
know this. And be able to find out what they can do about it.
(This is a very strong argument for "spam" rejection to happen during the
SMTP - or whatever - transaction; we don't want to be sending DSN or
challenges to forged senders.)
Or, the "receiver" must be be informed that the message hasn't been
delivered, and be able to do something about it (but this imposes a cost on
the receiver).






--

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Let me tell you what I do with SPAM. I don't think this is all the 
problematic.

In either C/R mode or Filter mode (I use Cyrus with Sieve to support 
this) I move messages that I expect into my Inbox. The first line of 
defense in my system is the C/R system. When I join a list or want email 
from someone I setup the C/R system to bypass it's work by adding the 
appropriate email addresses (and where I expect to see them - To, CC, 
etc). If the address is in the list, no C/R is required. If the address 
isn't in any list, a challenge is issued. If the response is given, it 
moves into the inbox. If no response is given within a day the message 
is put in to the Junk folder. If a response is given it is moved into 
the inbox.

When I log in to my account the spam filters run (I use the Mozilla 
email reader that supports Bayesan filtering). When the filter catches 
it goes into the Junk folder. Everything else stays in the Inbox. What 
has this done: I normally reject 99% or better of spam; I get 4-5 in my 
inbox. I spend a few minutes to figure out what happened - how it got 
through - and mostly adjust my filters. Yes, occassionally I do find 
valid messages in the Junk folder, and for those I also train the filter 
to not pick them up.

Now it isn't a perfect system - it won't catch all spam and mark it as 
such. It will tag certain valid messages as spam (for instance the 
filters originally put all messages from ASRG that had SPAM in the 
hearder into the Junk folder! lol). But with a little work it does get 
rid of the problem, as far as I am concerned.

Chuck Wegrzyn



Jon Kyme wrote:

>>Just ran across this quote from the John Gilmore of the EFF 
>>(http://www.politechbot.com/p-04927.html):
>>
>>
>>----snip----
>>After years of divisive discussions, a very similar pledge/oath/policy
>>was
>>what EFF was able to come to agreement on:
>>
>>"Any measure for stopping spam must ensure that all non-spam messages
>>reach
>>their intended recipients."
>>
>>Perhaps none of us has yet come up with a silver bullet to solve the 
>>problem of spam -- but it IS within our power to solve the problem of
>>overzealous anti-spam measures.
>>----snip----
>>    
>>
>
>Unless my "anti-spam" system is perfect, there must be no silent
>false-positives for this to be true. Either a sender whose message is not
>delivered because of the action of some "anti-spam" system must be able to
>know this. And be able to find out what they can do about it.
>(This is a very strong argument for "spam" rejection to happen during the
>SMTP - or whatever - transaction; we don't want to be sending DSN or
>challenges to forged senders.)
>Or, the "receiver" must be be informed that the message hasn't been
>delivered, and be able to do something about it (but this imposes a cost on
>the receiver).
>
>
>
>
>
>
>--
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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To: "'Barry Shein'" <bzs@world.std.com>,
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	 <dcrocker@brandenburg.com>
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Subject: RE: [Asrg] 2. - Spam Characterization - Possible Measurements (wa
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Date: Tue, 8 Jul 2003 06:00:25 -0400



> -----Original Message-----
> From: Barry Shein [mailto:bzs@world.std.com] 
> Sent: Monday, July 07, 2003 7:12 PM
> To: Dave Crocker
> Cc: Paul Judge; 'asrg@ietf.org'
> Subject: Re: [Asrg] 2. - Spam Characterization - Possible 
> Measurements (wa s : RE: Two ways to look at spam)
> 
> 
> 
> Well, there's one characterization from measurements 
> mentioned which spammers can't adapt to and that's their 
> location (in)stability in IP space.
> 
> This relates to the idea that the only reason spammers can 
> operate effectively is because they exploit thousands of 
> hijacked computers which gives them location mobility (not 
> geographic but in ip space.)
> 
> If this can be shown to be true via measurement it leads to 
> the conclusion that perhaps the problem with spam is not what 
> leads to this idea of a "consent" framework as originally 
> proposed in this charter, but, instead, shows spam is almost 
> entirely a security problem.

The consent framework does not contradict that spam is a security problem. I
believe that the unauthorized use of resources (for sending messages as well
as those of the recipients) are grounds for that statement. Additionally,
the potential disruption in availability is another reason for such a view.

While one path is to focus on the 'security' of the hijacked computers, I
think that we have learned over the years that they will continue to find
new means of injecting their messages into the system (relays, dialups,
hijacked machines, proxies, webforms, free mail services, etc.).

Therefore, it seems that while some focus on each of these makes sense,
overall we should maintain the broader view of the problem. For example, you
mentioned that spammers exhibit an instability in the IP space. Is there a
way to measure this relative to senders of wanted messages? Can this
relationship be used to detect new sources of unwanted messages or to
determine stable sources of wanted messages? This is useful in the
prevention of unwanted messages and the preservation of wanted messages.
Such a heuristic could be part of reputation system.

> 
> Spammers can't adapt their way out of this observation 
> because that would mean they'd have to become location 
> immobile which means we could just block them and that'd be 
> the end of spam.
> 
> -- 
>         -Barry Shein
> 
> Software Tool & Die    | bzs@TheWorld.com           | 
http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Tue, 08 Jul 2003 11:32:44 +0100

> 
> Now it isn't a perfect system - it won't catch all spam and mark it as 
> such. It will tag certain valid messages as spam (for instance the 
> filters originally put all messages from ASRG that had SPAM in the 
> hearder into the Junk folder! lol). But with a little work it does get 
> rid of the problem, as far as I am concerned.
> 

I'm sure it does. This is a system under the total control of a
knowlegeable "receiver". The problem is to deliver solutions (or
frameworks for solutions) that will work for any receiver, while 
giving acceptable "reliability".
 





--

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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Barry Shein'"
	 <bzs@world.std.com>,
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Subject: RE: [Asrg] 2. - Spam Characterization - Possible Measurements (wa
	 s :  RE: Two ways to look at spam)
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Date: Tue, 8 Jul 2003 06:19:23 -0400



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Monday, July 07, 2003 8:33 PM
> To: Barry Shein; Dave Crocker
> Cc: Paul Judge; 'asrg@ietf.org'
> Subject: Re: [Asrg] 2. - Spam Characterization - Possible 
> Measurements (wa s : RE: Two ways to look at spam)
> 
> 
> At 07:12 PM 7/7/2003 -0400, Barry Shein wrote:
> 
> 
> >Well, there's one characterization from measurements mentioned which 
> >spammers can't adapt to and that's their location 
> (in)stability in IP 
> >space.
> >
> >This relates to the idea that the only reason spammers can operate 
> >effectively is because they exploit thousands of hijacked computers 
> >which gives them location mobility (not geographic but in ip space.)
> >
> >If this can be shown to be true via measurement it leads to the 
> >conclusion that perhaps the problem with spam is not what 
> leads to this 
> >idea of a "consent" framework as originally proposed in this 
> charter, 
> >but, instead, shows spam is almost entirely a security problem.
> >
> >Spammers can't adapt their way out of this observation because that 
> >would mean they'd have to become location immobile which 
> means we could 
> >just block them and that'd be the end of spam.
> 
> Paul,
> 
> Perhaps we can start seeing some of the data based on these 
> characteristics?
> 
> Yakov 

I've commented on Barry's points in a separate message so I'll just address
your question here.

There were four categories of measurements: sending, source, message, and
spam attack characteristics.

I'm working with some colleagues at Georgia Tech on some analysis around the
first three. It will probably be another month before the data is in a
meaningful representation. If others want to also pursue this path, that is
great. Just contact me off-list and we can discuss.

The fourth category is spam attack characteristics. This seems to be where
this particular suggestion from Barry focuses. We can develop a methodology
for performing this analysis. We then need volunteers for performing the
data collection. This most likely requires not just a collection of spam,
but some honeypot domains, relays, or proxies. Volunteers?

Barry, any specific thoughts towards measuring the IP instability of
senders? There have been some ideas from persons discussing reputation
systems about the difference between the real source of the message and the
sender of the message. One difficulty is determining the real source and
tracking this across different messages sent via different means. Then, how
do you account for the legitimate messages that may originate from machines
or networks that have been compromised by spammers?

> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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	 <asrg@ietf.org>
Subject: RE: [Asrg] 0. General - Group Direction
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Date: Tue, 8 Jul 2003 07:12:38 -0400

I think that you hit on it with the understand, propose, and evaluate steps.
The use of three verbs was quite intentional.

Also, if you look at the ASRG Work Items list 
(http://www.irtf.org/asrg/asrg-work-items.txt), you will notice that the
work items fall under these same three phases.

The understanding phase includes:
1. inventory of problems work
(http://www.irtf.org/asrg/draft-asrg-inventory-of-problems.txt)
2. the analysis and characterization work

The proposal phase includes:
Foundation: 
3. requirements document
(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05084.htm
l)
4. the taxonomy
(http://www.irtf.org/asrg/draft-asrg-taxonomy-anti-spam-systems.txt)
5. identification of standardization requirements
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt)
x. consent framework document
(http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html)
Proposals: 
6. proposals of new solutions (lots of these; they just need to be revisited
in relationship with the req's, the evaluation model, and the consent
framework) We probably need to create a template for proposals.
7. best practices documents.

The evaluation phase includes:
8.a. creating an evaluation model
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt)
8.c. evaluation of the solutions (it seems to be more efficient to require
this as part of proposals)

If anyone has opinions about items that should be added to or removed from
this list, I would love to hear them.

After we receive some feedback here, I will publish a new list of work
items.



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Tuesday, July 08, 2003 12:08 AM
> To: asrg@ietf.org
> Subject: [Asrg] 0. General - Group Direction
> 
> 
> Our group was intended to do the following (from 
> http://www.ietf.org/proceedings/03mar/minutes/asrg.htm):
> 
> "ASRG was formed to UNDERSTAND the problem and collectively 
> PROPOSE and 
> EVALUATE solutions to allow "consent based communication."
> 
> However, while we had many discussions on UNDERSTANDING the 
> spam problem, 
> we have not produced a document or a summary of our results 
> on that issue. 
> But it seems that we are currently on our way towards PROPOSING AND 
> EVALUATING solutions by first developing the following tools: 
> 1. Consent framework. 2. Requirements document. 3. Technical 
> Considerations document.
> 
> Using these tools we can then look back at the various 
> proposals and start 
> evaluating them. As for UNDERSTANDING the problem can we hope 
> to come up 
> with a document summarizing the problem or is since there are so many 
> divergent views, that will not happen?
> 
> In general, is there a specific roadmap or direction for the 
> group? Perhaps 
> we are seeking to accomplish the following goals:
> 1. Write up a document summarizing the problem.
> 2. Write up documents to be used for evaluating proposals.
> 3. Start evaluating solutions based on the first two steps.
> 4. Select areas where standards are needed and either develop 
> them or pass 
> on the standardization suggestions to the IETF.
> 
> Yakov
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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From: "Kurt Magnusson" <kmn_asgr@hotmail.com>
To: asrg@ietf.org
Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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Date: Tue, 08 Jul 2003 09:38:35 -0200

Elric Pedder wrote:
>>Behalf Of Yakov Shafranovich
>>Just ran across this quote from the John Gilmore of the EFF
>>(http://www.politechbot.com/p-04927.html):
>>----snip----
>>"Any measure for stopping spam must ensure that all non-spam
>>messages reach
>>their intended recipients."
>>
>>Perhaps none of us has yet come up with a silver bullet to solve the
>>problem of spam -- but it IS within our power to solve the problem of
>>overzealous anti-spam measures.
>>----snip----
>
>I don't believe you can stop false positives -- if only because
>people will have widely varying opinions on what SPAM (to them)
>is.  It is, however, very dangerous to allow false positives
>because if anything the perceived "reliability" of the Internet
>becomes compromised.
>
>I would recommend
>
>"Any measure for stopping spam must ensure that all messages
>either reach the intended recipient, or are returned to the
>sender, or the sender notified."

Elric

I do agree with you regarding the last, we should return undeliverables,
but I do not agree that we need to live with false positives. Some months
back I refered to a method I called the Earnest method, because it uses the
URL's and phone nos the spammers want us to use. I've run it with a proof
of concept solution since early april and have, since I cleaned out some 
headers
addresses I collected when I consentrated on sender ID, in mid-may not have
had any false positives. It do occational allow new domains, but as long I 
am
sure non-spams get through and I can handle the new ones simply, it isn't
a problem.

But if you to guess what is spam, based on patterns in a letter the issue
is important, but if we can eliminate that guess, working with what the
spammers want us do, contact them, then we lessen the risks of filtering
away Aunti Agathas messages. If people do send a URL with a spammer
domain, pity, or we learn them to write them, so they passthrough. I
have no problem with getting a non-active URL from my dear aunt,
because I know why I need to copy and paste it. But spam with non-
active URL's will not generate the requred traffic to the advertiser. It
is to complicated.

Kurt Magnusson

_________________________________________________________________
Protect your PC - get McAfee.com VirusScan Online 
http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963


_______________________________________________
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Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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To: Kurt Magnusson <kmn_asgr@hotmail.com>
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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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I keep seeing the statement being made that spam should be returned to 
the sender. I might suggest something slightly different: why not have 
it delivered and marked as SPAM in the Subject line? In this way at 
least I can check to see if it really is spam? I'm afraid that if it is 
returned and we have false positives some mail might be returned that I 
do want to see.

Chuck Wegrzyn


Kurt Magnusson wrote:

> Elric Pedder wrote:
>
>>> Behalf Of Yakov Shafranovich
>>> Just ran across this quote from the John Gilmore of the EFF
>>> (http://www.politechbot.com/p-04927.html):
>>> ----snip----
>>> "Any measure for stopping spam must ensure that all non-spam
>>> messages reach
>>> their intended recipients."
>>>
>>> Perhaps none of us has yet come up with a silver bullet to solve the
>>> problem of spam -- but it IS within our power to solve the problem of
>>> overzealous anti-spam measures.
>>> ----snip----
>>
>>
>> I don't believe you can stop false positives -- if only because
>> people will have widely varying opinions on what SPAM (to them)
>> is.  It is, however, very dangerous to allow false positives
>> because if anything the perceived "reliability" of the Internet
>> becomes compromised.
>>
>> I would recommend
>>
>> "Any measure for stopping spam must ensure that all messages
>> either reach the intended recipient, or are returned to the
>> sender, or the sender notified."
>
>
> Elric
>
> I do agree with you regarding the last, we should return undeliverables,
> but I do not agree that we need to live with false positives. Some months
> back I refered to a method I called the Earnest method, because it 
> uses the
> URL's and phone nos the spammers want us to use. I've run it with a proof
> of concept solution since early april and have, since I cleaned out 
> some headers
> addresses I collected when I consentrated on sender ID, in mid-may not 
> have
> had any false positives. It do occational allow new domains, but as 
> long I am
> sure non-spams get through and I can handle the new ones simply, it isn't
> a problem.
>
> But if you to guess what is spam, based on patterns in a letter the issue
> is important, but if we can eliminate that guess, working with what the
> spammers want us do, contact them, then we lessen the risks of filtering
> away Aunti Agathas messages. If people do send a URL with a spammer
> domain, pity, or we learn them to write them, so they passthrough. I
> have no problem with getting a non-active URL from my dear aunt,
> because I know why I need to copy and paste it. But spam with non-
> active URL's will not generate the requred traffic to the advertiser. It
> is to complicated.
>
> Kurt Magnusson
>
> _________________________________________________________________
> Protect your PC - get McAfee.com VirusScan Online 
> http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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	 <kmn_asgr@hotmail.com>
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Date: Tue, 8 Jul 2003 06:47:47 -0700

How can you return mail to the "sender" when you don't know who that is?

I get tens of false bounces of mails I never sent every day. Most of the
time it is a virus that has hijacked my address, sometimes it is spam.

> -----Original Message-----
> From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com]
> Sent: Tuesday, July 08, 2003 7:52 AM
> To: Kurt Magnusson
> Cc: asrg@ietf.org
> Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
> 
> 
> I keep seeing the statement being made that spam should be 
> returned to 
> the sender. I might suggest something slightly different: why 
> not have 
> it delivered and marked as SPAM in the Subject line? In this way at 
> least I can check to see if it really is spam? I'm afraid 
> that if it is 
> returned and we have false positives some mail might be 
> returned that I 
> do want to see.
> 
> Chuck Wegrzyn
> 
> 
> Kurt Magnusson wrote:
> 
> > Elric Pedder wrote:
> >
> >>> Behalf Of Yakov Shafranovich
> >>> Just ran across this quote from the John Gilmore of the EFF
> >>> (http://www.politechbot.com/p-04927.html):
> >>> ----snip----
> >>> "Any measure for stopping spam must ensure that all non-spam
> >>> messages reach
> >>> their intended recipients."
> >>>
> >>> Perhaps none of us has yet come up with a silver bullet 
> to solve the
> >>> problem of spam -- but it IS within our power to solve 
> the problem of
> >>> overzealous anti-spam measures.
> >>> ----snip----
> >>
> >>
> >> I don't believe you can stop false positives -- if only because
> >> people will have widely varying opinions on what SPAM (to them)
> >> is.  It is, however, very dangerous to allow false positives
> >> because if anything the perceived "reliability" of the Internet
> >> becomes compromised.
> >>
> >> I would recommend
> >>
> >> "Any measure for stopping spam must ensure that all messages
> >> either reach the intended recipient, or are returned to the
> >> sender, or the sender notified."
> >
> >
> > Elric
> >
> > I do agree with you regarding the last, we should return 
> undeliverables,
> > but I do not agree that we need to live with false 
> positives. Some months
> > back I refered to a method I called the Earnest method, because it 
> > uses the
> > URL's and phone nos the spammers want us to use. I've run 
> it with a proof
> > of concept solution since early april and have, since I cleaned out 
> > some headers
> > addresses I collected when I consentrated on sender ID, in 
> mid-may not 
> > have
> > had any false positives. It do occational allow new domains, but as 
> > long I am
> > sure non-spams get through and I can handle the new ones 
> simply, it isn't
> > a problem.
> >
> > But if you to guess what is spam, based on patterns in a 
> letter the issue
> > is important, but if we can eliminate that guess, working 
> with what the
> > spammers want us do, contact them, then we lessen the risks 
> of filtering
> > away Aunti Agathas messages. If people do send a URL with a spammer
> > domain, pity, or we learn them to write them, so they passthrough. I
> > have no problem with getting a non-active URL from my dear aunt,
> > because I know why I need to copy and paste it. But spam with non-
> > active URL's will not generate the requred traffic to the 
> advertiser. It
> > is to complicated.
> >
> > Kurt Magnusson
> >
> > _________________________________________________________________
> > Protect your PC - get McAfee.com VirusScan Online 
> > http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> >
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

_______________________________________________
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Asrg@ietf.org
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From: "Christopher Bird" <seabird@msn.com>
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Subject: [Asrg] Spam, UCE, Shifting trends
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One distinction that I haven't seen discussed much is the single
recipient, personalized subject line variety of UCE or Spam.

We talk about the mass nature of spam, but most of the spam that I get
today is addressed just to me - in other words, the spammers are sending
out millions of individual emails rather than a smaller number with
multiple recipients (unless they are using BCC). 

The second trend that I am seeing is that my own name appears somewhere
in the sender field, the reply to field or the subject field. So if I
reply to the spam to notify the sender, I end up sending myself more
spam. Most annoying.

We definitely have so many moving targets that we need to take a kind of
safety engineering approach. Design things that work first. Then look
for where the holes are if the equipment fails in some unexpected ways
(of course then they aren't unexpected!), then look for where the holes
are with a mindset of an exploiter. We must make the assumption that
those whose livelihoods we are attempting to stamp out will resist. To
use a somewhat hackneyed quote from Machiavelli...

"There is nothing more difficult to take in hand, more perilous to
conduct, or more uncertain in its success, than to take the lead in the
introduction of a new order of things. Because the innovator has for
enemies all those who have done well under the old conditions, and
lukewarm defenders in those who may do well under the new." 
     -Machiavelli, The Prince, 1513 

Chris



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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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> >   "Any spam fighting system must be designed so as to allow the
> > desires of the recipients to be implemented.  No spam fighting system
> > should be designed so as to throw away any non-spam email as part of
> > its measures, unless the recipient of that email specifically
> > instructs the system to do so."

Perhaps the EFF's philosophy has something to do with the ideal of e-mail as 
freedom of speech.

In this case I'd suggest the same common-sense philosophy as for regular 
speech. You (or your company) have the right to say whatever you like. I have 
the right to ignore you, should I choose to do so.

From the point of view of the people wanting me to hear them, well that's 
tough. If I don't want to hear them, they have no right to force me to do so. 
We hear a lot of talk about rights these days and very little about the 
responsibilities that go hand in hand with rights.

You may well feel you have a right to send e-mail to me but if you use that 
right irresponsibly, then I have the right to ignore you in future.

From a common-sense point of view, if I stick my fingers in my ears when I see 
a particular (unwanted) person approach my desk, I might well miss some useful 
or even important information - maybe a colleague asking if I'd like a cup of 
coffee, for example, or in the extreme case somebody telling me there's a fire 
and that I need to leave the building.

It's my choice to block my ears and any reasonable person could understand that 
they might miss out on something if they do the same. 

... 8< ... 

>>   I don't find that acceptable.  I would rather enforce consent than
>> embrace philosophical ideals.  Any anti-spam system must be designed
>> to enforce consent, and not ideals.
 
> Agreed.   This is a philosophical ideal; the real world does not
> operate in a boolean, white-and-black mode; there are always grey areas
> and compromises.

Indeed. There has to be a recognition that everyone in the delivery chain of e-
mail has rights and responsibilities. Whatever solution is devised will 
inevitably involve compromise.

This doesn't mean rights aren't important, but that simply that a balance must 
be struck.

Andrew

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Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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>-----Original Message-----
>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>Behalf Of Jon Kyme

<snip>

>Unless my "anti-spam" system is perfect, there must be no 
>silent false-positives for this to be true. Either a sender 
>whose message is not delivered because of the action of some 
>"anti-spam" system must be able to know this. And be able to 
>find out what they can do about it. (This is a very strong 
>argument for "spam" rejection to happen during the SMTP - or 
>whatever - transaction; we don't want to be sending DSN or 
>challenges to forged senders.) Or, the "receiver" must be be 
>informed that the message hasn't been delivered, and be able 
>to do something about it (but this imposes a cost on the receiver).

In general I agree with you, but I will play devil's advocate here.
Notifying the receiver that a message was not delivered is analogous to
moving messages to a "spam-review" folder. Many bulk mailers have argued
that this amounts in practice to deleting and/or blocking their messages
because the receiver never reviews this folder - and by analogy might
simply ignore any notifications (presumably due to the cost).

Since the "human component" will tend to be wildy inconsistent from a
system-wide perspective, we must assume that some amount of "silent
loss" will always occurr in any system we devise... for example, even if
the message is passed through to the end user without any modification
or redirection, the end user might simply delete it out of hand and
nobody can prevent that. Give that user sufficient technology and they
will likely use that technology to delete these messages automatically.

It could be argued that this action is an exercise of that user's
consent and so that dynamic is part of what we must consider in the
design of a consent based system.

--- I take off my devil's hat ---

It is apparent to me that we can develop a system that forces that vast
majority of reject cases to provide some appropriate notification to the
sender, and even the receiver if they wish. This rejection notification
starts on the scale of an unsubscribe request, escallates to delivery
failure notifications, then to rejections of the message during the DATA
sequence in SMTP, then to rejections of the message at the envelope
stage in SMTP, and finally to rejection of the network connection. In
all of these cases the sender would know that consent is not granted. If
we make the design of the system such that these cases are the "most
economical" (most automatic?) for the receiver then the vast majority of
cases will provide sender notification.

An side benefit of this interaction is that one can percieve a failure
to heed this notification can be considered abuse and therefore lead to
more aggressive countermeasures - such as blocking sender IPs and
Networks at gateway routers - thus denying the sender's ability to
compromize the network.

_M


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>-----Original Message-----
>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>Behalf Of Kurt Magnusson

<snip>

>I do agree with you regarding the last, we should return 
>undeliverables, but I do not agree that we need to live with 
>false positives. Some months back I refered to a method I 
>called the Earnest method, because it uses the URL's and phone 
>nos the spammers want us to use. I've run it with a proof of 
>concept solution since early april and have, since I cleaned out some 
>headers
>addresses I collected when I consentrated on sender ID, in 
>mid-may not have had any false positives. It do occational 
>allow new domains, but as long I 
>am
>sure non-spams get through and I can handle the new ones 
>simply, it isn't a problem.
>
>But if you to guess what is spam, based on patterns in a 
>letter the issue is important, but if we can eliminate that 
>guess, working with what the spammers want us do, contact 
>them, then we lessen the risks of filtering away Aunti Agathas 
>messages. If people do send a URL with a spammer domain, pity, 

I have a great deal of data on this. It is not fool proof. The Message
Sniffer rule base is populated primarily with rules that follow this
paradigm... however these rules do occasionally cause false positives in
three general cases from rarest to most common:

1. The spammer blatantly uses legitimate contact info to obfuscate their
message, or so obfuscates their original contact info that any matching
rule must be imprecise enough to occasionally match legitimate data or
sources.

2. The spammer is using a "gray" hosting service or services such that
identifying their message based on their contact information also forces
the identification of legitimate messages through the same services.

3. The end users disagree on what is spam.

_M


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> This is a quote taken from section 4.1 of 
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt), 
emphasis added:

> -----snip----
"A key construct to examination of adoption and benefit is 
"core-vs-edge".  Generally, adoption at the edge of a system is easier and 
quicker than adoption in the core. If a mechanism affects the core 
(infrastructure) then it usually must be adopted by most or all of the 
infrastructure before it provides meaningful utility. IN SOMETHING THE 
SCALE OF THE INTERNET, IT CAN TAKE DECADES TO REACH THAT LEVEL OF ADOPTION, 
IF IT EVER DOES.

> Remember that the Internet comprises a massive number of independent 
administrations, each with their own politics and funding. What is 
important and feasible to one might be neither to another. If the latter 
administration is in the handling path for a message, then it will not have 
implemented the necessary control mechanism. Worse, it well might not be 
possible to change this.  FOR EXAMPLE A PROPOSAL THAT REQUIRES A BRAND NEW 
MAIL SERVICE IS NOT LIKELY TO GAIN MUCH TRACTION.

> By contrast, some "edge" mechanisms provide utility to the first one, two 
or three adopters who interact with each other. No one else is needed for 
the adopters to gain some benefit. Each additional adopter makes the total 
system incrementally more useful. For example a filter can be useful to the 
first recipient to adopt it. A consent mechanism can be useful to the first 
two or three adopters, depending upon the design of the mechanism."
-----snip----

Thanks for posting that.  That last paragraph, in particular, is a very good 
discussion about why my Permissions List idea is likely to be so successful and 
effective.

First, it's incrementally deployable.  It interacts with the person who first 
uses it, so there is an immediate positive feedback that rewards the 
installation, even if NOBODY else installs it.

Second, my approach doesn't _require_ ANYBODY else to adopt it for it to be 
useful.

The initial adopters will see the *great* majority of spam intercepted because 
of its use of HTML-burdening.

Third, as my approach becomes more widespread, and spammers realize that using 
HTML, attachments, and base64 encoding in their messages is the kiss of death to 
their messages ever being read, they'll revert to plain ASCII text which will 
all by itself cut spam bulk by probably about 70%.

In the process of reverting to plain ASCII text, the GREAT majority of the 
tricks they use to obscure the contents of their spam and confuse/defeat content 
scanners will be denied to them.  This ensures that stuff like SpamAssassin 
should be able to very effectively clean up most of what's left.

Fourth, my approach can be implemented at end-user sites, requiring *NO* changes 
at ISPs or network infrastructure AT ALL.  As the usefulness becomes more 
widespread, I believe that the permissions list filtering will probably move so 
that it occurs as soon as the spam hits the destination domain... either the ISP 
or domain provider.  This will reduce the storage/bandwidth costs at the 
destination ISP, plus will offer the ISP a competitive advantage over ISPs that 
don't offer the service.  Customers not wanting spam (and we've seen with the 
new nationwide do-not-call list how consumers are rushing to take advantage of 
features like this) will obviously prefer ISPs which help control the flood of 
spam.  (And unlike other techniques, mine has the advantage of not being totally 
invisible... the user is more aware of how much spam is being intercepted, which 
means that they appreciate the service much more).

One thing that I've done as a result of the discussions here is that I've 
started implementing some of the stuff we've talked about into my personal 
E-mail processing system.  In particular, it struck me as useful to not just 
route the spam to a "spam" dead-letter-mailbox but also to produce a summary 
list of what's been routed there, and why.  Currently this list is just being 
kept as a file on disk, although I'll probably add the features to periodically 
E-mail it to me, as well as providing an interactive tool of some kind to 
facilitate me dealing with the information in it... (examine. discard, deliver 
anyway, update rules, etc etc)

Note that my present incoming mail filter does not yet implement the Permissions 
List feature (which accounts for some of the stuff I'm seeing in my spam routing 
reports...) but FWIW here's some of the early results, just as an example:

I've inserted [comments] here to explain some of the results and reasons.

[quote]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG57.msg
To: terabites.com%gep2@terabites.com
From: WaterTower Theatre <info@watertowertheatre.org>
Subject: Final weekend for "the best dramatic production of the season"
Reason: ccprod.roving.com

[ccprod.roving.com is a disreputable domain so any post referring to them gets 
filtered.  In this case, watertowertheare.org is a 'good' outfit so I'll put 
them in my permissions list to allow them to send to me regardless.]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG115.msg
To: terabites.com%gep2@terabites.com
From: "Otis Fournier" <txam1212189610@execs.com>
Subject: iacitified966592@paris.com wlxp hftu
Reason: 1

[reason '1' is that the E-mail contains heavily-obscured URLs]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG116.msg
To: terabites.com%gep2@terabites.com
From: suespammers-request@spamcon.org
Subject: suespammers digest, Vol 1 #810 - 2 msgs
Reason: ?xml:namespace prefix =3D o ns =3D=20
"urn:schemas-microsoft-com:office:office" /

[this message contained HTML codes my filter didn't like]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\msg117.msg
To: terabites.com%gep2@terabites.com
From: "Willis Piper" <willis.piper_vq@lycos.com>
Subject: Hi    oqedz33weg7
Reason: www.herbalpillsonline.biz, kxb3p662yy61yl1

[disreputable domain reference, and use of garbage HTML tags to obscure message 
content]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG124.msg
To: terabites.com%gep2@terabites.com
From: HomeOfTheBrave@yahoogroups.com
Subject: [HomeOfTheBrave] Digest Number 873
Reason: adserver.trb.com

[disreputable domain reference]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG115.msg
To: terabites.com%gep2@terabites.com
From: "Otis Fournier" <txam1212189610@execs.com>
Subject: iacitified966592@paris.com wlxp hftu
Reason: 1

[heavily obscured URL]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG116.msg
To: terabites.com%gep2@terabites.com
From: suespammers-request@spamcon.org
Subject: suespammers digest, Vol 1 #810 - 2 msgs
Reason: ?xml:namespace prefix =3D o ns =3D=20
"urn:schemas-microsoft-com:office:office" /

[undesirable HTML tags]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG11.msg
To: terabites.com%gep2@terabites.com
From: "lastminute.com" <fr2@lastminute.com>
Subject: Decollez pour Madrid ou repartez avec 2000 euros
Reason: www.lastminute.com, weeklynews2.lastminute.com

[known spammer domains]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG13.msg
To: terabites.com%gep2@terabites.com
From: "Lewis Cartwright" <hixhvas632@yahoo.com>
Subject: look good for your wife our husband
Reason: <!sdgdg!>t A<!sdgdg!>ga

[garbage HTML tags used to obscure message content]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\y3988397.msg
To: terabites.com%gep2@terabites.com
From:         Patrick Douglas Crispen <crispen@NETSQUIRREL.COM>
Subject: Tourbus -- 8 July 03 -- Attachment Warning / Validators
Reason: -------------+

   * Does your desk look like a toxic waste dump?
   * Do you have piles of paper everywhere?
   * Do you waste an hour a day looking for stuff that's "lost"
     on the top of your desk?

 New eBook, "Winning The Fight Between You and Your Desk" shows you
 how to take a desk that looks like a waste dump, and transform it
 into one that resembles the flight deck of an aircraft carrier.

<A href=" http://SucceedingInBusiness.com/Tourbus.htm "

[false trigger, which I'll resolve by revising my filter rule and probably 
granting this sender permission to send appropriate things]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\y2262277.msg
To: terabites.com%gep2@terabites.com
From: HomeOfTheBrave@yahoogroups.com
Subject: [HomeOfTheBrave] Digest Number 879
Reason: javascript:Currency();

[no reason to allow javascript in an E-mail digest!]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG14.msg
To: terabites.com%gep2@terabites.com
From: "Bill" <wtc@mchsi.com>
Subject: ABCNEWS.com  U.S. Military Wanted to Provoke War With Cuba.txt
Reason: ehg-dig.hitbox.com

[disreputable domain referenced]

-----
\\NTS1\HOME\SPAM\INETMAIL\INBOX\MSG15.msg
To: terabites.com%gep2@terabites.com
From: "Larry Pfeffer" <lpfeffer@actcom.co.il>
Subject: Re; XML
Reason: !--$/TEMPLATE

[another case where I need to allow a trusted sender to send appropriate things]

[end quote]

Anyhow, what's important here is that this list gives me an indea of what the 
filter-held E-mail in question was represented as containing (the subject), who 
supposedly sent it, how it was addressed, and what the filtering system found in 
it that it didn't like.  Based on that, I can (manually, for now) revise the 
filter, review the message, trash it, deliver it anyway, or whatever.  This is 
the first stage towards a more automated "rapid triage" that will help me to 
refine the permission list.


Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Subject: Re: RE: [Asrg] 3. Requirements - Non Spam must go through
To: "ASRG" <asrg@ietf.org>
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>
>An side benefit of this interaction is that one can percieve a failure
>to heed this notification can be considered abuse and therefore lead to
>more aggressive countermeasures - such as blocking sender IPs and
>Networks at gateway routers - thus denying the sender's ability to
>compromize the network.
>

Yes, you could do something like this. Also, I wouldn't be surprised if
you'd have a stronger case in law (for damages?) if the "trespass"
continues in the face of explicit rejections. But me not lawyer. Maybe
there's someone on the list qualified to give an opinion - pro bono of
course?






--

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Date: Tue, 8 Jul 2003 11:48:29 -0500
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This is similar to what I do as well. One issue I found was that the
from and replyto fields of an incoming spam ae often spoofed and have
the address of someone I know in them. This actic is becoming more and
more popular (witness the mail returned to my email address when I
didn't send it).

However that does seem to be a small price to pay for such excellent
performance.

I think there is a challenge and that is to make the handling of email a
lazy practice. I suspect that a large number of users have no interest
in doing anything but open their mail and have the stuff they want show
up and the stuff they don't want magically go away. Shades of the TV
dinner approach to eating. I want something good enough that doesn't put
me out too much.

Of course, for those of us in the network business, the issues are a bi
different. Wwe have to provide the defences, we have to keep our
customers' confidence high, we have to stop our own systems from being
inundated with junk... So what our end customers want and what we need
to do intersect, but are not congruent.

Has anyone here read David MacAuley's "Motel of the msyteries?" It is a
parable about archeologists discovering an ancient civilization (aka a
motel) that was buried when the government reduced the price of junk
snail mail. I suspect the members of this group will find the parable
instructive! I sure did.

Chris 

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of C. Wegrzyn
> Sent: Tuesday, July 08, 2003 3:57 AM
> To: Jon Kyme
> Cc: ASRG
> Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
> 
> 
> Let me tell you what I do with SPAM. I don't think this is all the 
> problematic.
> 
> In either C/R mode or Filter mode (I use Cyrus with Sieve to support 
> this) I move messages that I expect into my Inbox. The first line of 
> defense in my system is the C/R system. When I join a list or 
> want email 
> from someone I setup the C/R system to bypass it's work by adding the 
> appropriate email addresses (and where I expect to see them - To, CC, 
> etc). If the address is in the list, no C/R is required. If 
> the address 
> isn't in any list, a challenge is issued. If the response is 
> given, it 
> moves into the inbox. If no response is given within a day 
> the message 
> is put in to the Junk folder. If a response is given it is moved into 
> the inbox.
> 
> When I log in to my account the spam filters run (I use the Mozilla 
> email reader that supports Bayesan filtering). When the 
> filter catches 
> it goes into the Junk folder. Everything else stays in the 
> Inbox. What 
> has this done: I normally reject 99% or better of spam; I get 
> 4-5 in my 
> inbox. I spend a few minutes to figure out what happened - how it got 
> through - and mostly adjust my filters. Yes, occassionally I do find 
> valid messages in the Junk folder, and for those I also train 
> the filter 
> to not pick them up.
> 
> Now it isn't a perfect system - it won't catch all spam and 
> mark it as 
> such. It will tag certain valid messages as spam (for instance the 
> filters originally put all messages from ASRG that had SPAM in the 
> hearder into the Junk folder! lol). But with a little work it 
> does get 
> rid of the problem, as far as I am concerned.
> 
> Chuck Wegrzyn
> 
> 
> 
> Jon Kyme wrote:
> 
> >>Just ran across this quote from the John Gilmore of the EFF
> >>(http://www.politechbot.com/p-04927.html):
> >>
> >>
> >>----snip----
> >>After years of divisive discussions, a very similar 
> pledge/oath/policy 
> >>was what EFF was able to come to agreement on:
> >>
> >>"Any measure for stopping spam must ensure that all 
> non-spam messages 
> >>reach their intended recipients."
> >>
> >>Perhaps none of us has yet come up with a silver bullet to solve the
> >>problem of spam -- but it IS within our power to solve the 
> problem of
> >>overzealous anti-spam measures.
> >>----snip----
> >>    
> >>
> >
> >Unless my "anti-spam" system is perfect, there must be no silent 
> >false-positives for this to be true. Either a sender whose 
> message is 
> >not delivered because of the action of some "anti-spam" 
> system must be 
> >able to know this. And be able to find out what they can do 
> about it. 
> >(This is a very strong argument for "spam" rejection to 
> happen during 
> >the SMTP - or whatever - transaction; we don't want to be 
> sending DSN 
> >or challenges to forged senders.) Or, the "receiver" must be be 
> >informed that the message hasn't been delivered, and be able to do 
> >something about it (but this imposes a cost on the receiver).
> >
> >
> >
> >
> >
> >
> >--
> >
> >_______________________________________________
> >Asrg mailing list
> >Asrg@ietf.org
> >https://www1.ietf.org/mailman/listinfo/asrg
> >
> >  
> >
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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Date: Tue, 08 Jul 2003 14:00:41 -0400

Eric Dean and myself have been working on a CRI protocol to allow different 
C/R systems to be able to communicate with each other. MailBlocks, Inc. has 
informed me today regarding their IPR claims in the draft of the protocol:

>"As it stands, it appears that our patent portfolio, which includes the 
>Cobb Patent (#6,199,102) and the Heiner Patent (#6,112,227), is applicable 
>to the draft version."

I will be adding this information to the IPR document.


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Date: Tue, 08 Jul 2003 14:35:22 -0400

The IPR document has been updated with the following changes:

"Added section on e-postage patents and some patents to it (#5), added new 
list posting references (#0.2), added another response from MailBlocks, 
Inc. (#1)"

The document can be found at:

http://www.solidmatrix.com/research/asrg/asrg-ipr.html


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Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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On July 7, 2003 at 20:29 research@solidmatrix.com (Yakov Shafranovich) wrote:
 > >Howsabout when it's 200+ hijacked servers banging at you full-speed
 > >with the same spam? That's the reality.
 > >
 > >Is the proposal to send the hundreds of msgs per minute each a proper
 > >handwritten no thank you note?
 > >....
 > 
 > Therefore just to clarify your statement, are you suggesting these spam 
 > emails should not be rejected but rather thrown away silently? So within 

I think when you're under that kind of attack you have little choice,
even just blocking the route tends to invite the hijacked hosts to go
into a retry loop.

 > the consent model, if you specified that you do not wish to receive email 
 > from dial-up IP addresses, any email coming from those addresses should be 
 > thrown away and not even reported or tracked somewhere?

It's often a matter of survival. Or, put more pragmatically, imagine
it as a zero sum game, if you try to attend to each msg in such an
attack, even to log it, you might find yourself unable to deliver
someone else's legitimate mail in a timely manner (for example,
servers are often set to begin rejecting connections at a given load.)

I suppose one can hypothesize arbitrary amounts of computing power
(remember, we're talking about 200+ hijacked computers banging on your
servers, along with everything else) but at what point is one spending
significant money and administrative/management effort just to
accomodate spammers' resource requirements or some idealized notion of
how it all might be handled?


-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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Subject: [Asrg] Another way to detect spam....good or bad?
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I know this is going to sound strange and it might be really off the 
wall but I have been looking at some of the spam that hit my mail box 
this morning. I noticed two kinds of spam:

1) From a legit email address; usually has a email address in the mail 
message;
2) Spammed through a relay; the message never seems to have an email 
address in the message.

In the latter message I always see a postal address and usually a 
telephone number (what idiot spammer would send a mail message without a 
contact?).  What idiot spammer would send an email message with an email 
address in it?

So now I have a three tiered method to getting rid of spam in my inbox. 
First is to use C/R to find a real human. Second is to use a Bayesian 
filter and third is to look for an email address in the message. If I 
check the email address in the message (if one is present) I would 
expect to find the domain part in the email message headers (yes I know 
a stretch but ...).

What do you think?

Chuck Wegrzyn




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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
CC: Kurt Magnusson <kmn_asgr@hotmail.com>, asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Tue, 08 Jul 2003 14:58:32 -0400

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I know..that is why I never return it. I just put it in my Junk folder 
and delete. Please re-read my email.

Hallam-Baker, Phillip wrote:

>How can you return mail to the "sender" when you don't know who that is?
>
>I get tens of false bounces of mails I never sent every day. Most of the
>time it is a virus that has hijacked my address, sometimes it is spam.
>
>  
>
>>-----Original Message-----
>>From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com]
>>Sent: Tuesday, July 08, 2003 7:52 AM
>>To: Kurt Magnusson
>>Cc: asrg@ietf.org
>>Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
>>
>>
>>I keep seeing the statement being made that spam should be 
>>returned to 
>>the sender. I might suggest something slightly different: why 
>>not have 
>>it delivered and marked as SPAM in the Subject line? In this way at 
>>least I can check to see if it really is spam? I'm afraid 
>>that if it is 
>>returned and we have false positives some mail might be 
>>returned that I 
>>do want to see.
>>
>>Chuck Wegrzyn
>>
>>
>>Kurt Magnusson wrote:
>>
>>    
>>
>>>Elric Pedder wrote:
>>>
>>>      
>>>
>>>>>Behalf Of Yakov Shafranovich
>>>>>Just ran across this quote from the John Gilmore of the EFF
>>>>>(http://www.politechbot.com/p-04927.html):
>>>>>----snip----
>>>>>"Any measure for stopping spam must ensure that all non-spam
>>>>>messages reach
>>>>>their intended recipients."
>>>>>
>>>>>Perhaps none of us has yet come up with a silver bullet 
>>>>>          
>>>>>
>>to solve the
>>    
>>
>>>>>problem of spam -- but it IS within our power to solve 
>>>>>          
>>>>>
>>the problem of
>>    
>>
>>>>>overzealous anti-spam measures.
>>>>>----snip----
>>>>>          
>>>>>
>>>>I don't believe you can stop false positives -- if only because
>>>>people will have widely varying opinions on what SPAM (to them)
>>>>is.  It is, however, very dangerous to allow false positives
>>>>because if anything the perceived "reliability" of the Internet
>>>>becomes compromised.
>>>>
>>>>I would recommend
>>>>
>>>>"Any measure for stopping spam must ensure that all messages
>>>>either reach the intended recipient, or are returned to the
>>>>sender, or the sender notified."
>>>>        
>>>>
>>>Elric
>>>
>>>I do agree with you regarding the last, we should return 
>>>      
>>>
>>undeliverables,
>>    
>>
>>>but I do not agree that we need to live with false 
>>>      
>>>
>>positives. Some months
>>    
>>
>>>back I refered to a method I called the Earnest method, because it 
>>>uses the
>>>URL's and phone nos the spammers want us to use. I've run 
>>>      
>>>
>>it with a proof
>>    
>>
>>>of concept solution since early april and have, since I cleaned out 
>>>some headers
>>>addresses I collected when I consentrated on sender ID, in 
>>>      
>>>
>>mid-may not 
>>    
>>
>>>have
>>>had any false positives. It do occational allow new domains, but as 
>>>long I am
>>>sure non-spams get through and I can handle the new ones 
>>>      
>>>
>>simply, it isn't
>>    
>>
>>>a problem.
>>>
>>>But if you to guess what is spam, based on patterns in a 
>>>      
>>>
>>letter the issue
>>    
>>
>>>is important, but if we can eliminate that guess, working 
>>>      
>>>
>>with what the
>>    
>>
>>>spammers want us do, contact them, then we lessen the risks 
>>>      
>>>
>>of filtering
>>    
>>
>>>away Aunti Agathas messages. If people do send a URL with a spammer
>>>domain, pity, or we learn them to write them, so they passthrough. I
>>>have no problem with getting a non-active URL from my dear aunt,
>>>because I know why I need to copy and paste it. But spam with non-
>>>active URL's will not generate the requred traffic to the 
>>>      
>>>
>>advertiser. It
>>    
>>
>>>is to complicated.
>>>
>>>Kurt Magnusson
>>>
>>>_________________________________________________________________
>>>Protect your PC - get McAfee.com VirusScan Online 
>>>http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963
>>>
>>>
>>>_______________________________________________
>>>Asrg mailing list
>>>Asrg@ietf.org
>>>https://www1.ietf.org/mailman/listinfo/asrg
>>>
>>>      
>>>
>>
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>>
>>    
>>
>
>  
>

--------------070901040200030204030106
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</head>
<body text="#000000" bgcolor="#ffffff">
I know..that is why I never return it. I just put it in my Junk folder
and delete. Please re-read my email.<br>
<br>
Hallam-Baker, Phillip wrote:<br>
<blockquote type="cite"
 cite="mid2A1D4C86842EE14CA9BC80474919782E0D22EE@mou1wnexm02.verisign.com">
  <pre wrap="">How can you return mail to the "sender" when you don't know who that is?

I get tens of false bounces of mails I never sent every day. Most of the
time it is a virus that has hijacked my address, sometimes it is spam.

  </pre>
  <blockquote type="cite">
    <pre wrap="">-----Original Message-----
From: C. Wegrzyn [<a class="moz-txt-link-freetext" href="mailto:wegrzyn@garbagedump.com">mailto:wegrzyn@garbagedump.com</a>]
Sent: Tuesday, July 08, 2003 7:52 AM
To: Kurt Magnusson
Cc: <a class="moz-txt-link-abbreviated" href="mailto:asrg@ietf.org">asrg@ietf.org</a>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through


I keep seeing the statement being made that spam should be 
returned to 
the sender. I might suggest something slightly different: why 
not have 
it delivered and marked as SPAM in the Subject line? In this way at 
least I can check to see if it really is spam? I'm afraid 
that if it is 
returned and we have false positives some mail might be 
returned that I 
do want to see.

Chuck Wegrzyn


Kurt Magnusson wrote:

    </pre>
    <blockquote type="cite">
      <pre wrap="">Elric Pedder wrote:

      </pre>
      <blockquote type="cite">
        <blockquote type="cite">
          <pre wrap="">Behalf Of Yakov Shafranovich
Just ran across this quote from the John Gilmore of the EFF
(<a class="moz-txt-link-freetext" href="http://www.politechbot.com/p-04927.html">http://www.politechbot.com/p-04927.html</a>):
----snip----
"Any measure for stopping spam must ensure that all non-spam
messages reach
their intended recipients."

Perhaps none of us has yet come up with a silver bullet 
          </pre>
        </blockquote>
      </blockquote>
    </blockquote>
    <pre wrap="">to solve the
    </pre>
    <blockquote type="cite">
      <blockquote type="cite">
        <blockquote type="cite">
          <pre wrap="">problem of spam -- but it IS within our power to solve 
          </pre>
        </blockquote>
      </blockquote>
    </blockquote>
    <pre wrap="">the problem of
    </pre>
    <blockquote type="cite">
      <blockquote type="cite">
        <blockquote type="cite">
          <pre wrap="">overzealous anti-spam measures.
----snip----
          </pre>
        </blockquote>
        <pre wrap="">
I don't believe you can stop false positives -- if only because
people will have widely varying opinions on what SPAM (to them)
is.  It is, however, very dangerous to allow false positives
because if anything the perceived "reliability" of the Internet
becomes compromised.

I would recommend

"Any measure for stopping spam must ensure that all messages
either reach the intended recipient, or are returned to the
sender, or the sender notified."
        </pre>
      </blockquote>
      <pre wrap="">
Elric

I do agree with you regarding the last, we should return 
      </pre>
    </blockquote>
    <pre wrap="">undeliverables,
    </pre>
    <blockquote type="cite">
      <pre wrap="">but I do not agree that we need to live with false 
      </pre>
    </blockquote>
    <pre wrap="">positives. Some months
    </pre>
    <blockquote type="cite">
      <pre wrap="">back I refered to a method I called the Earnest method, because it 
uses the
URL's and phone nos the spammers want us to use. I've run 
      </pre>
    </blockquote>
    <pre wrap="">it with a proof
    </pre>
    <blockquote type="cite">
      <pre wrap="">of concept solution since early april and have, since I cleaned out 
some headers
addresses I collected when I consentrated on sender ID, in 
      </pre>
    </blockquote>
    <pre wrap="">mid-may not 
    </pre>
    <blockquote type="cite">
      <pre wrap="">have
had any false positives. It do occational allow new domains, but as 
long I am
sure non-spams get through and I can handle the new ones 
      </pre>
    </blockquote>
    <pre wrap="">simply, it isn't
    </pre>
    <blockquote type="cite">
      <pre wrap="">a problem.

But if you to guess what is spam, based on patterns in a 
      </pre>
    </blockquote>
    <pre wrap="">letter the issue
    </pre>
    <blockquote type="cite">
      <pre wrap="">is important, but if we can eliminate that guess, working 
      </pre>
    </blockquote>
    <pre wrap="">with what the
    </pre>
    <blockquote type="cite">
      <pre wrap="">spammers want us do, contact them, then we lessen the risks 
      </pre>
    </blockquote>
    <pre wrap="">of filtering
    </pre>
    <blockquote type="cite">
      <pre wrap="">away Aunti Agathas messages. If people do send a URL with a spammer
domain, pity, or we learn them to write them, so they passthrough. I
have no problem with getting a non-active URL from my dear aunt,
because I know why I need to copy and paste it. But spam with non-
active URL's will not generate the requred traffic to the 
      </pre>
    </blockquote>
    <pre wrap="">advertiser. It
    </pre>
    <blockquote type="cite">
      <pre wrap="">is to complicated.

Kurt Magnusson

_________________________________________________________________
Protect your PC - get McAfee.com VirusScan Online 
<a class="moz-txt-link-freetext" href="http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963">http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963</a>


_______________________________________________
Asrg mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Asrg@ietf.org">Asrg@ietf.org</a>
<a class="moz-txt-link-freetext" href="https://www1.ietf.org/mailman/listinfo/asrg">https://www1.ietf.org/mailman/listinfo/asrg</a>

      </pre>
    </blockquote>
    <pre wrap="">

_______________________________________________
Asrg mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Asrg@ietf.org">Asrg@ietf.org</a>
<a class="moz-txt-link-freetext" href="https://www1.ietf.org/mailman/listinfo/asrg">https://www1.ietf.org/mailman/listinfo/asrg</a>

    </pre>
  </blockquote>
  <pre wrap=""><!---->
  </pre>
</blockquote>
</body>
</html>

--------------070901040200030204030106--



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Subject: Re: RE: [Asrg] 3. Requirements - Non Spam must go through
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Tue, 08 Jul 2003 20:23:03 +0100

> 
> On July 7, 2003 at 20:29 research@solidmatrix.com (Yakov Shafranovich)
> wrote:
>  > >Howsabout when it's 200+ hijacked servers banging at you full-speed
>  > >with the same spam? That's the reality.
>  > >
>  > >Is the proposal to send the hundreds of msgs per minute each a proper
>  > >handwritten no thank you note?
>  > >....
>  > 
> > Therefore just to clarify your statement, are you suggesting these spam
> > emails should not be rejected but rather thrown away silently? So
> within
> 
> 
> I think when you're under that kind of attack you have little choice,
> even just blocking the route tends to invite the hijacked hosts to go
> into a retry loop.
> 

You mean not accepting connections from some host drives them to
hammer on your firewall?
I think that this is a truly exceptional situation. For which exceptions 
should clearly be made. I'm surprised that you manage to conserve resource
by accepting these connections and blackholing the messages.





--

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On July 8, 2003 at 06:00 paul.judge@ciphertrust.com (Paul Judge) wrote:
 > > This relates to the idea that the only reason spammers can 
 > > operate effectively is because they exploit thousands of 
 > > hijacked computers which gives them location mobility (not 
 > > geographic but in ip space.)
 > > 
 > > If this can be shown to be true via measurement it leads to 
 > > the conclusion that perhaps the problem with spam is not what 
 > > leads to this idea of a "consent" framework as originally 
 > > proposed in this charter, but, instead, shows spam is almost 
 > > entirely a security problem.
 > 
 > The consent framework does not contradict that spam is a security problem. I

I agree that "contradict" is far too absolute a term.

However, if someone was driving thru your otherwise quiet neighborhood
at 3AM blasting ads on a loudspeaker taking away or disabling that
loudspeaker is a lot of progress, maybe all one really needs.

Sure, if the guy gets out of his car (having lost the loudspeaker) and
insists on banging on doors instead build a fence with a locked
gate.

But knocking on every door is still pretty ineffective compared to
driving thru with a loudspeaker, maybe so ineffective that he won't
even try it, can't make a living that way.

Analogously, I've really come to believe that it's the amplification
through the use of thousands of hijacked computers which is at the
heart of the spam problem.

The problem is that nickel-dime spammers can currently utilize much
more hardware and bandwidth than they could ever possibly produce a
business model for and use it to harass, I don't know, 100 million
people, each dozens or hundreds of times per day. One has to get their
mind around the scope of what's going on.

I realize it'd also be nice to be able to have a generalized consent
framework for all kinds of uses. My issue is not one of mutual
exclusivity, only scale.

 > believe that the unauthorized use of resources (for sending messages as well
 > as those of the recipients) are grounds for that statement. Additionally,
 > the potential disruption in availability is another reason for such a view.
 > 
 > While one path is to focus on the 'security' of the hijacked computers, I
 > think that we have learned over the years that they will continue to find
 > new means of injecting their messages into the system (relays, dialups,
 > hijacked machines, proxies, webforms, free mail services, etc.).

I think if MS insists on continuing to produce such trivially hijacked
OS's and no general means is installed to counter-act that problem
(e.g., monitoring for virus-like behavior with automatic slowdown or
shutoff, or fixing the OS) then yes the problem is hopeless.

But thus far I can't even get much recognition (particularly outside
of a few people on this list) that this sort of thing, the hijacking
and amplification, is the real problem, and it's not analogous to
sticking up a "No Solictors, Please" sign but rather more like the
creep with the loudspeaker or someone breaking into cable or satellite
signals.

I think it's fair to say that this generalized problem is not entirely
unique to the internet and technologies have to go through some
changes to prevent widespread abuse of the infrastructure.

For example, blue boxes in the 1970's when the phone system allowed
people to manipulate corporate WATS lines and other long distance
billing services through the use of a few cheap parts from the corner
Radio Shack.

I remember in the late 80's there was some kind of security problem
with the satellite downlink (or feed uplink) for our cable TV system
in Boston and someone would inject prank programming.

Sure you're still left with end-to-end issues of all sorts and they
need to be addressed.

But maybe like telemarketing get rid of the massive fraud and
hijacking and you're mostly left with people who don't hide their
identity and are mostly controllable by more conventional means such
as the FTC's do not call list.

Although one can imagine fancy, intelligent "consent" systems attached
to their phone (and I realize some people have at least simple systems
which utilize caller-id etc) most of the problem is taken care of by
some amount of accountability and security, plus things like
do-not-call lists and general social pressures (imagine if a company
with an actual name and location began ringing everyone's phone every
hour with a pre-recorded ad, even if it was legal they couldn't stand
the backlash for long.)

I guess what I'm saying is that ultimately one has to think in terms
of society and productivity etc.

Having everyone managing their own consent software all day is not the
way to run things.

We have to find a way to get rid of 99% of this crap, and then sure if
they want to block their ex or some vendor they regret ever giving
their phone number to once in a while, fine, it happens.

But right now you could be typing in filtering/consent tuning 9-5 and
then go home.

 > Therefore, it seems that while some focus on each of these makes sense,
 > overall we should maintain the broader view of the problem. For example, you
 > mentioned that spammers exhibit an instability in the IP space. Is there a
 > way to measure this relative to senders of wanted messages? Can this
 > relationship be used to detect new sources of unwanted messages or to
 > determine stable sources of wanted messages? This is useful in the
 > prevention of unwanted messages and the preservation of wanted messages.
 > Such a heuristic could be part of reputation system.

Take a corpus of messages, say over a month:

Save the following tuple for each msg:

     <src ip, dest mailbox, first use, last use, spam?>

that's first/last use of that src ip / dest mailbox pair.

Obviously the spam flag has to be derived from some other measure like
does the msg trip (for some value of trip) spamassassin, rate above
some value.

Now do some descriptive statistics on last-first grouped by the spam?
flag, something like a Chi-Square or Student T ought to be sufficient
since you're looking for a discrete result; does last-first predict
(separate) whether it's spam?

What I think will be more interesting are the descriptive stats
themselves, such as what the mean and std deviations are for each
group.

Or maybe we'd find no such result but that's research.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Your message of "Tue, 08 Jul 2003 20:23:03 BST."
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"Jon Kyme" <jrk@merseymail.com> wrote:
> You mean not accepting connections from some host drives them to
> hammer on your firewall?

  Yes.  It increases the number of TCP SYN packets by a factor of 10
or more.

  Accepting all connections increases the total traffic, but the
number of SYN packets drops dramatically.

> I think that this is a truly exceptional situation.

  I've seen it, as have a number of other people with spamtraps.

  Alan DeKok.

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On July 8, 2003 at 20:23 jrk@merseymail.com (Jon Kyme) wrote:
 > You mean not accepting connections from some host drives them to
 > hammer on your firewall?
 > I think that this is a truly exceptional situation.

The term of art is "requeue & retry", which would be the standard
behavior of every MTA I've ever worked with upon connection failure.

Put 10,000 spam msgs headed for your host on some server and even 30
minute retry times don't help much, they get to the end of the list
and they're ready to start again with the first one which failed.

 For which exceptions 
 > should clearly be made. I'm surprised that you manage to conserve resource
 > by accepting these connections and blackholing the messages.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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To: "'ASRG'" <asrg@ietf.org>
Subject: RE: RE: [Asrg] 3. Requirements - Non Spam must go through
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>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>Behalf Of Barry Shein
>Sent: Tuesday, July 08, 2003 4:07 PM

>On July 8, 2003 at 20:23 jrk@merseymail.com (Jon Kyme) wrote:
> > You mean not accepting connections from some host drives 
>them to  > hammer on your firewall?  > I think that this is a 
>truly exceptional situation.
>
>The term of art is "requeue & retry", which would be the 
>standard behavior of every MTA I've ever worked with upon 
>connection failure.
>
>Put 10,000 spam msgs headed for your host on some server and 
>even 30 minute retry times don't help much, they get to the 
>end of the list and they're ready to start again with the 
>first one which failed.

Presume for a moment that a consent policy is adaptive so that it can
adjust it's "rejection policy" when abuse is detected. Abuse = a failure
to go away when told to (loosely).

I had recommended that the most aggressive level of rejection would be
to reject the connection.

Based on your comments perhaps the highest level (after that) is to
accept and silently eat messages from that SENDER or SENDERs.

Assuming that a standard consent policy framework allows systems within
a COT (Circle Of Trust) to adopt the policy decisions of their peers
under some conditions, then we might presume that a wide collection of
systems would adopt the same rejection policy.

I think this is not the final solution though - rather it is a safety
valve - a "cry for help" when a system elects this rejection policy.
What is needed at that point (or perhaps before) is DSQP (Dynamic
Squelch Propagation) where the decision to reject packets from the
offending source can be propogated as close as possible to that source -
essentially shutting it down. (DSQP is a mechanism needed for any kind
of abuse... consent policies are simply a good way to pull the trigger.)

DSQP (or some other name for the same thing) seems to be beyond the
scope of this group and ultimately would be a high-level network tuning
mechanism that effects routers. However this group should consider
making the recommendation for such a protocol and should implement the
structures needed in the consent framework to interface with protocols
like DSQP in response to abuse.

_M


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Subject: [Asrg] Forged Paths...
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Date: Tue, 08 Jul 2003 19:14:49 -0600


One of the big issues when it comes to spam is tracing where the message 
has originated from.  Of course, this is complicated when people forge 
headers to try to obfuscate the origin of the e-mail.

What I propose is this:

During each jump on the path that the e-mail takes to arrive to the sender, 
each interim mail server digitally signs the path.

So, typically, the path goes like this:

<Server1>,<Server2>,<Server3>,etc.

What I propose is:

<Server1/Signature1>, <Server2/ Signature2>, <Server3 / Signature3>, etc.

The signature would use the servers public / private keys and would be 
computed over the paths up to that point.  Thus, if you were server 3, you 
would digitally sign the path for server1, Server2, Server3.

Then if someone wants (or more specifically their software), they could 
request the public keys of the servers along the transmission path and 
ensure that the mail message actually took the path that the Path: header 
claims it did.

Yes, I am aware that one RFC says that headers aren't supposed to get above 
900 bytes or so in length.  I think that this will need to change 
eventually anyway, we might as well start now.  In this way, we can ensure 
that each message has an originated server that may be tracked down.  (Or 
the message simply gets rejected.)

Of course, this may be easily extended by adding a <User> to the path so it 
may be tracked back to the originating server and user.

I doubt that this would break many mail servers and even if it does, given 
an adequate amount of advance notice, I doubt it would be a problem anyway.

-Art

-- 
Art Pollard
http://www.lextek.com/
Suppliers of High Performance Text Retrieval Engines.


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To: Art Pollard <pollarda@lextek.com>, Asrg@ietf.org
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Subject: 6. Proposals - Signing Received paths (was Re: [Asrg] Forged
  Paths...)
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Date: Tue, 08 Jul 2003 23:28:49 -0400

At 07:14 PM 7/8/2003 -0600, Art Pollard wrote:


>One of the big issues when it comes to spam is tracing where the message 
>has originated from.  Of course, this is complicated when people forge 
>headers to try to obfuscate the origin of the e-mail.
>
>What I propose is this:
>
>During each jump on the path that the e-mail takes to arrive to the 
>sender, each interim mail server digitally signs the path.
>
>So, typically, the path goes like this:
>
><Server1>,<Server2>,<Server3>,etc.
>
>What I propose is:
>
><Server1/Signature1>, <Server2/ Signature2>, <Server3 / Signature3>, etc.
>
>The signature would use the servers public / private keys and would be 
>computed over the paths up to that point.  Thus, if you were server 3, you 
>would digitally sign the path for server1, Server2, Server3.
>
>Then if someone wants (or more specifically their software), they could 
>request the public keys of the servers along the transmission path and 
>ensure that the mail message actually took the path that the Path: header 
>claims it did.
>
>Yes, I am aware that one RFC says that headers aren't supposed to get 
>above 900 bytes or so in length.  I think that this will need to change 
>eventually anyway, we might as well start now.  In this way, we can ensure 
>that each message has an originated server that may be tracked down.  (Or 
>the message simply gets rejected.)
>
>Of course, this may be easily extended by adding a <User> to the path so 
>it may be tracked back to the originating server and user.
>
>I doubt that this would break many mail servers and even if it does, given 
>an adequate amount of advance notice, I doubt it would be a problem anyway.

What you are suggesting is that each "Received:" line in the message be 
signed. This may be done by either including the signature in the 
"Received:" header which would require changing RFC 2821, section 4.4 OR 
perhaps via an optional header.

The question is does it matter? In today's Internet structure it is rare to 
see messages being delivered through more than one system - most messages 
are delivered directly from the originating MTA to the receiving MTA. So 
anything with extra received lines would look suspicious. Additionally, the 
real originator's IP would be inside the headers anyway, so does 
obfuscation  make a difference? If we start tracing this message over all 
of the originating paths, then we will find the system that sent it anyway. 
Also, using C/R or callback mechanisms to request from the originating 
server whether this message was actually sent might make this irrelevant.

It sounds like a interesting idea but the details of signing, how the data 
is passed and whether the certificate is passed also, must be worked out.

Yakov










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Date: Tue, 08 Jul 2003 23:32:12 -0400

Is there active maintenance being done on these documents in response to 
the activity on the mailing list? Some of these documents look out of date. 
Additionally, are list discussions being summarized?

Yakov

At 07:12 AM 7/8/2003 -0400, Paul Judge wrote:

>I think that you hit on it with the understand, propose, and evaluate steps.
>The use of three verbs was quite intentional.
>
>Also, if you look at the ASRG Work Items list
>(http://www.irtf.org/asrg/asrg-work-items.txt), you will notice that the
>work items fall under these same three phases.
>
>The understanding phase includes:
>1. inventory of problems work
>(http://www.irtf.org/asrg/draft-asrg-inventory-of-problems.txt)
>2. the analysis and characterization work
>
>The proposal phase includes:
>Foundation:
>3. requirements document
>(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05084.htm
>l)
>4. the taxonomy
>(http://www.irtf.org/asrg/draft-asrg-taxonomy-anti-spam-systems.txt)
>5. identification of standardization requirements
>(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt)
>x. consent framework document
>(http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html)
>Proposals:
>6. proposals of new solutions (lots of these; they just need to be revisited
>in relationship with the req's, the evaluation model, and the consent
>framework) We probably need to create a template for proposals.
>7. best practices documents.
>
>The evaluation phase includes:
>8.a. creating an evaluation model
>(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt)
>8.c. evaluation of the solutions (it seems to be more efficient to require
>this as part of proposals)
>
>If anyone has opinions about items that should be added to or removed from
>this list, I would love to hear them.
>
>After we receive some feedback here, I will publish a new list of work
>items.
>
>
>
> > -----Original Message-----
> > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> > Sent: Tuesday, July 08, 2003 12:08 AM
> > To: asrg@ietf.org
> > Subject: [Asrg] 0. General - Group Direction
> >
> >
> > Our group was intended to do the following (from
> > http://www.ietf.org/proceedings/03mar/minutes/asrg.htm):
> >
> > "ASRG was formed to UNDERSTAND the problem and collectively
> > PROPOSE and
> > EVALUATE solutions to allow "consent based communication."
> >
> > However, while we had many discussions on UNDERSTANDING the
> > spam problem,
> > we have not produced a document or a summary of our results
> > on that issue.
> > But it seems that we are currently on our way towards PROPOSING AND
> > EVALUATING solutions by first developing the following tools:
> > 1. Consent framework. 2. Requirements document. 3. Technical
> > Considerations document.
> >
> > Using these tools we can then look back at the various
> > proposals and start
> > evaluating them. As for UNDERSTANDING the problem can we hope
> > to come up
> > with a document summarizing the problem or is since there are so many
> > divergent views, that will not happen?
> >
> > In general, is there a specific roadmap or direction for the
> > group? Perhaps
> > we are seeking to accomplish the following goals:
> > 1. Write up a document summarizing the problem.
> > 2. Write up documents to be used for evaluating proposals.
> > 3. Start evaluating solutions based on the first two steps.
> > 4. Select areas where standards are needed and either develop
> > them or pass
> > on the standardization suggestions to the IETF.
> >
> > Yakov
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> >
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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To: Andrew Akehurst <A.D.Akehurst-99@student.lboro.ac.uk>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 4. Survey of Solutions - Consent Model
Cc: Asrg@ietf.org
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At 12:37 PM 7/8/2003 +0100, Andrew Akehurst wrote:

>Quoting Yakov Shafranovich <research@solidmatrix.com>:
>
> > At 01:54 AM 7/7/2003 -0400, Walter Dnes wrote:
>
> >> I have one worry about this.  The suggested model seems to center
> >> on what type of email, rather than from who, the receiver is willing
> >> to receive.
>
>   ... 8< ...
> >
> > I agree with you that CONSENT has not been defined properly, I am
> > wondering
> > how we should redefine it properly.Maybe something like this:
> >
> > CONSENT - an expression of wanting to receive email from a specific
> > SENDER
> > LACK OF CONSENT =AD an expression of not wanting to receive email fro=
m a
> > specific SENDER or absence of prior CONSENT for that SENDER
>
>Are you saying we need not distinguish between a lack of prior consent a=
nd an
>explicit desire not to receive e-mail from a particular sender? In the f=
ormer
>case, we don't know if the receiver wants messages from that sender or=20
>not. In
>the latter case we know for certain the receiver does not want messages =
from
>that sender.
>....

I think this point was mentioned before by someone else. We do need to=20
distinguish between lack of prior consent and express NON-consent. I=20
believe Paul McNeil stated them as follows:

1. CONSENT - a direct expression of wanting to receive email from a sende=
r.
2. SOFT CONSENT - an indirect expression of wanting to receive email from=
 a=20
sender.
3. SOFT DENIED CONSENT - an indirect expression of wanting not to receive=
=20
email from a sender.
4. DENIED CONSENT - a direct expression of wanting not to receive email=20
from a sender.

 > ........
 >In the ultimate scenario where everyone uses some implementation of thi=
s
 >consent framework it would be fine to make no distinction. However for =
the
 >purposes of interoperability with non-compliant systems during roll-out=
=20
of the
 >new consent framework
 > ........

The "new" consent framework is not replacing the current structure of the=
=20
Net. It is an ABSTRACT model that allows us to evaluate all anti-spam=20
proposals. Also, it focuses on the giving the receiver power over his=20
email. However, this would remain running within SMTP as it is today unti=
l=20
SMTP is replaced with something else (if ever). However, since many peopl=
e=20
believe the nature of the spam to be tied to the open nature of the=20
Internet, that would mean that spam will always remain a problem and=20
consent systems will simply provide the tools for dealing with the proble=
m=20
on the receiver's side.

Yakov


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Date: Tue, 8 Jul 2003 23:58:21 -0400

At 7:14 PM -0600 7/8/03, Art Pollard wrote:
>One of the big issues when it comes to spam is tracing where the 
>message has originated from.  Of course, this is complicated when 
>people forge headers to try to obfuscate the origin of the e-mail.

While in theory this could be an issue, in practice it does not tend 
to be.  Most Received: forgeries are quite easy to detect if you 
probe the network to verify them.  In addition, we see far less of 
those than we see open-relay and open-proxy spam.  And in both those 
cases the path would presumably be signed just fine.  And even if the 
message comes in legitimately, the fact that it's signed by (for 
example) 163.net still doesn't tell me if it's spam or mail from one 
of their legit users.

-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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To: Kee Hinckley <nazgul@somewhere.com>, Walter Dnes <waltdnes@waltdnes.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 4. Consent Model - Consent Tokens (was Re: [Asrg] Nothing will
  stop spam???)
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Date: Wed, 09 Jul 2003 00:06:23 -0400

At 11:36 PM 7/8/2003 -0400, Kee Hinckley wrote:

>At 1:20 AM -0400 7/7/03, Walter Dnes wrote:
>>On Fri, Jul 04, 2003 at 11:14:03AM -0400, Kee Hinckley wrote
>>
>>>  1. Like many systems, this ties in tightly with identity.  If I move
>>>  to a new ISP (or Comcast gets sold *again*) my email address changes.
>>>  How do I manage notifying all of my contacts.
>>
>>   If it's important enough, get a personal domain, even if it's only a
>>cheap email+web re-direction service to your physical ISP.  You get to
>>keep the address when you change ISP.
>
>I'm not talking about importance.  I'm talking about usability. Consent 
>systems make domain name changes much more painful.

What about consent tokens that are not tied into the SENDER's email 
address. Things like digital certificates, third party seals (e.g. Truste, 
Habeas, etc.)?  


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To: Selby Hatch <selby_hatch@azza.com>
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Date: Tue, 8 Jul 2003 23:41:15 -0400

At 9:14 PM -0600 7/7/03, Selby Hatch wrote:
>I view the consent token as a separate entity from the email address.
>The consent token would be inserted from some source (address book,
>keyboard, token repository, etc.) into a header by the MUA

That's in the case of my sending email to someone else.  I'm trying 
to figure out how a separate consent token fits into the case of my 
subscribing to this mailing list (for instance).

>Yes, unfortunately, unless you have a private domain, changing email 
>addresses requires notifying senders. But, it should not require
>giving out new consent tokens. The consent framework should be such

Again, recipient vs. sender issue.  I should be fine receiving from 
people I've agreed to receive from.  However what is the process for 
updating *their* consent to receive from *me*?  And how does it work 
if I don't get the opportunity to notify them until *after* the 
change.  (E.g. just got laid off.)

-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
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https://www1.ietf.org/mailman/listinfo/asrg



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To: Walter Dnes <waltdnes@waltdnes.org>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Nothing will stop spam???
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Date: Tue, 8 Jul 2003 23:36:32 -0400

At 1:20 AM -0400 7/7/03, Walter Dnes wrote:
>On Fri, Jul 04, 2003 at 11:14:03AM -0400, Kee Hinckley wrote
>
>>  1. Like many systems, this ties in tightly with identity.  If I move
>>  to a new ISP (or Comcast gets sold *again*) my email address changes.
>>  How do I manage notifying all of my contacts.
>
>   If it's important enough, get a personal domain, even if it's only a
>cheap email+web re-direction service to your physical ISP.  You get to
>keep the address when you change ISP.

I'm not talking about importance.  I'm talking about usability. 
Consent systems make domain name changes much more painful.

>
>>  2. If a consent token does degenerate to a password, then two
>>  problems occur.  One, it can be sold along with your email address,
>>  just as email addresses are sold now.  You've basically made it
>>  simple for someone to transfer your consent.  the only way around
>>  that is to tie a consent token to the sender, which means complicated
>>  software, and a knowledge of what addresses will be used to contact
>>  you.  (Again, I think people working on this should focus first on a
>>  URL scheme for whitelisting.  E.g.
>>  whitelist:some-piece-of-information-identifying-senders.)
>
>   PGP (and GPG) already exist, and have been in use long enough that
>submarine-patents are unlikely (never say "never").  Front-ends for
>signing exist in Windows, even.  No need to re-invent the wheel.

You've lost me.  What does this have to do with consent token's not 
degenerating to passwords, or with URL schemes for whitelisting?
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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To: Barry Shein <bzs@world.std.com>, ASRG <asrg@ietf.org>
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Subject: 1. Inventory of Problems (was RE: [Asrg] 2. - Spam
  Characterization - Possible Measurements)
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Date: Wed, 09 Jul 2003 01:32:45 -0400

At 03:31 PM 7/8/2003 -0400, Barry Shein wrote:

>On July 8, 2003 at 06:00 paul.judge@ciphertrust.com (Paul Judge) wrote:
>....
>  > believe that the unauthorized use of resources (for sending messages 
> as well
>  > as those of the recipients) are grounds for that statement. Additionally,
>  > the potential disruption in availability is another reason for such a 
> view.
>  >
>  > While one path is to focus on the 'security' of the hijacked computers, I
>  > think that we have learned over the years that they will continue to find
>  > new means of injecting their messages into the system (relays, dialups,
>  > hijacked machines, proxies, webforms, free mail services, etc.).
>
>I think if MS insists on continuing to produce such trivially hijacked
>OS's and no general means is installed to counter-act that problem
>(e.g., monitoring for virus-like behavior with automatic slowdown or
>shutoff, or fixing the OS) then yes the problem is hopeless.
>
>But thus far I can't even get much recognition (particularly outside
>of a few people on this list) that this sort of thing, the hijacking
>and amplification, is the real problem, and it's not analogous to
>sticking up a "No Solictors, Please" sign but rather more like the
>creep with the loudspeaker or someone breaking into cable or satellite
>signals.
>........

This problem is listed in the inventory document as follows:

Exploitation of weak systems
- exploit open smtp relay
- exploit insecure web services (cgi formmail)
- exploit open proxies (HTTP CONNECT, HTTP)

The underlying problems with spam both with SMTP, and with hijacked 
computers, stem from the fact that the network trusts its users. This 
"trust" assumption is inherent throughout the Net and its protocols. That 
allows hijacked computers to spew spam and worms with impunity until a 
human administrator is notified and shuts down or blocks the machine. This 
"trust" issue is not going to go away, and its not something that can be 
taken out of the Net overnight. The way we look at the solutions is what 
matters. The charter looks at possible solutions from the point of 
"consent" - addressing the issue from the "edges" of the network by giving 
the "edges" some control over incoming email. Barry and Eric Brunner are 
addressing the issue at the "core" of the network. Once again the 
"Technical Considerations" document 
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt) 
is relevant here:

"A key construct to examination of adoption and benefit is 
"core-vs-edge".  Generally, adoption at the edge of a system is easier and 
quicker than adoption in the core. If a mechanism affects the core 
(infrastructure) then it usually must be adopted by most or all of 
the     infrastructure before it provides meaningful utility. In something 
the scale of the Internet, it can take decades to reach that level 
of  adoption, if it ever does."

If the problem is in fact looked at as a matter of security cause by 
inherent trust of the network users by the network itself, then this issue 
should be addressed together with general security issues such as worms and 
viruses. A hijacked computer spewing spam is not different from one causing 
DDOS attacks, or one spreading worms. This is something that must be 
addressed on the infrastructure level of the Internet itself. The most that 
"edge" users can do is to use various tracking systems as a SOURCE TRACKING 
COMPONENT of the consent model feeding data into a consent system.

The overall security problem is something that is a general Internet issue, 
not specific to spam. Therefore, we need to find out if any of the existing 
IETF WGs and IRTF RGs are looking into this issue and provide coordination 
with them on this topic. However, we cannot address solutions for this 
network-wide security issue since our work area is limited to spam. However 
what we can do is:
1. Mention the security problem in documentation.
2. Coordinate with other WGs and RGs on the topic.
3. Pass along any security proposals to other WGs and RGs where they can be 
evaluated as well.

This is something the IRTF chair can advise on. However, I do not see our 
group can address the security problems of spam without looking at the 
wider issue Internet security.

Additionally, I think that perhaps properly stating what the spam problem 
is and what it is caused by, would greatly help. For starters perhaps this 
issue should reformulated as a general security issue not specific to spam. 
Also, we need the inventory document to be updated with the newest 
contributions from the group and perhaps a volunteer to edit it.

Yakov  


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Date: Wed, 9 Jul 2003 02:09:28 -0400
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I have yet to incorporate new comments, other that those previously discussed. 
 I will work on a revised posting.

-e

On Monday, July 07, 2003 6:59 PM, Paul Judge [SMTP:paul.judge@ciphertrust.com] 
wrote:
> Yes, Eric Williams and Russell Brand were working diligently on the
> document. The last version sent to the list can be found here:
> https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05084.html
>
> There was little feedback to the document on the list.
>
> Eric and Russell: is there a new version that you want to send out soon or
> should interested folks provide feedback on the version above?
>
> > -----Original Message-----
> > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> > Sent: Monday, July 07, 2003 6:51 PM
> > To: asrg@ietf.org
> > Cc: Eric D. Williams
> > Subject: [Asrg] 3. Requirements - document
> >
> >
> > Is there somebody in the group working on the requirements
> > document currently?
> >
> > Yakov
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> > 

_______________________________________________
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From: "Eric D. Williams" <eric@infobro.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        Paul Judge
	 <paul.judge@ciphertrust.com>,
        "'asrg@ietf.org'" <asrg@ietf.org>
Cc: "'Brand@responsible.com'" <Brand@responsible.com>
Subject: RE: [Asrg] 3. Requirements - document
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That is certainly a prerequisite and conformance has been pursued.

-e

On Monday, July 07, 2003 7:21 PM, Yakov Shafranovich 
[SMTP:research@solidmatrix.com] wrote:
> As I mentioned in a separate thread, it is important this requirements
> document, the "Technical Considerations" document written by Dave Crocker
> and co., and the consent model document all fit together.
>
> At 06:59 PM 7/7/2003 -0400, Paul Judge wrote:
>
> >Yes, Eric Williams and Russell Brand were working diligently on the
> >document. The last version sent to the list can be found here:
> >https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05084.html
> >
> >There was little feedback to the document on the list.
> >
> >Eric and Russell: is there a new version that you want to send out soon or
> >should interested folks provide feedback on the version above?
> >
> > > -----Original Message-----
> > > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> > > Sent: Monday, July 07, 2003 6:51 PM
> > > To: asrg@ietf.org
> > > Cc: Eric D. Williams
> > > Subject: [Asrg] 3. Requirements - document
> > >
> > >
> > > Is there somebody in the group working on the requirements
> > > document currently?
> > >
> > > Yakov
> > >

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Subject: [Asrg] 6. Solutions - Based on Digital Certificates
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Date: Wed, 09 Jul 2003 02:32:36 -0400

I read over RFC 2538 which specifies a way for digital certificates to be 
stored in the DNS system. The RFC seems to support both X.509 and PGP 
certs. Could the method defined in that RFC be used to verify a sender's 
identity by storing his certificate in the DNS for the originating domain?

Yakov 


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To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
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Subject: RE: [Asrg] 3. Requirements - document
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I am still here, just verrry busy.

-e

On Monday, July 07, 2003 6:51 PM, Yakov Shafranovich 
[SMTP:research@solidmatrix.com] wrote:
> Is there somebody in the group working on the requirements document 
currently?
>
>
> Yakov
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg

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In-Reply-To:  <E19ZuYA-0000ev-00@mail.nitros9.org>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Wed, 09 Jul 2003 09:46:06 +0100

> "Jon Kyme" <jrk@merseymail.com> wrote:
> > You mean not accepting connections from some host drives them to
> > hammer on your firewall?
> 
> 
>   Yes.  It increases the number of TCP SYN packets by a factor of 10
> or more.
> 
>   Accepting all connections increases the total traffic, but the
> number of SYN packets drops dramatically.
> 

But I don't want to increase the total traffic, surely?


> > I think that this is a truly exceptional situation.
> 
>   I've seen it, as have a number of other people with spamtraps.
> 

I believe you. That doesn't make it not exceptional (i.e. normal). 

A spamtrap is a rather particular case. All messages are accepted - all
are successfully delivered ("success" and "deliver" have very particular
meanings in this context). No DSN are issued. No problem.

I think it's probably right to mention the spamtrap case in any document
dealing with filtering in SMTP (such as the one I'm *still* writing).
Thanks for bringing it up.







--

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In-Reply-To:  <16139.9300.948576.792273@world.std.com>
Subject: Re: RE: [Asrg] 3. Requirements - Non Spam must go through
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Wed, 09 Jul 2003 11:00:03 +0100

> 
> On July 8, 2003 at 20:23 jrk@merseymail.com (Jon Kyme) wrote:
>  > You mean not accepting connections from some host drives them to
>  > hammer on your firewall?
>  > I think that this is a truly exceptional situation.
> 
> 
> The term of art is "requeue & retry", which would be the standard
> behavior of every MTA I've ever worked with upon connection failure.
> 

I'm not familiar with the details of retry handling of any MTA except exim,
which manages retries per domain (or per target host). I gather from what
you say that the usual behaviour (for most MTA that bother you) is per
message.


> Put 10,000 spam msgs headed for your host on some server and even 30
> minute retry times don't help much, they get to the end of the list
> and they're ready to start again with the first one which failed.
> 



>  For which exceptions 
> > should clearly be made. I'm surprised that you manage to conserve
> resource
>  > by accepting these connections and blackholing the messages.
> 

So what sort of bandwidth saving do you make by doing this?





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From: Daniel Feenberg <feenberg@nber.org>
To: Art Pollard <pollarda@lextek.com>
cc: Asrg@ietf.org
Subject: Re: [Asrg] Forged Paths...
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Date: Wed, 9 Jul 2003 11:23:22 -0400 (EDT)



On Tue, 8 Jul 2003, Art Pollard wrote:

> 
> One of the big issues when it comes to spam is tracing where the message 
> has originated from.  Of course, this is complicated when people forge 
> headers to try to obfuscate the origin of the e-mail.
> 
> What I propose is this:
> 
> During each jump on the path that the e-mail takes to arrive to the sender, 
> each interim mail server digitally signs the path.
> 


Can I ask you to elaborate on how this is usefull? Presumably the spammer
doesn't sign the path, or at least his signature isn't usefull. If he
uses an open relay that does sign the path, I can trace back only
as far as the open relay, which I can already do using the connection
address. Is the idea that a receiving MTA might discriminate among
messages from an open relay, depending upon the sources of the message? 
That is, an MTA might accept messages from an open relay if the source
was signed by a legitimate mailer? Is that an important capability?

Daniel Feenberg




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To: Kee Hinckley <nazgul@somewhere.com>
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Subject: Re: [Asrg] Nothing will stop spam???
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There are really two ways to handle this it seems. First is the notion 
of "consent" token that travels with the message; this is the key that 
unlocks the door on the receipient's email system. The second is the 
idea of a list kept at the receipient's email system.

The consent token traveling with the email seems to be somewhat 
problematic. It would have to prevent middlemen attacks and for that to 
happen the token would need to encode the source of the email message. I 
believe that is a problem.  For instance I have two email clients with 
two different email addresses - one being the company I work at and the 
other being my personal account. Now if the token includes the 
originating address I would have to have two different tokens. I would 
think we would want a single token regardless of where I am and whatever 
address I use and that would make a lot of work. But this single token 
would make it susceptible to middleman attacks.

In the receiver side screening mechanism, the second idea, I keep track 
of addresses that I am willing to accept. As noted earlier very little 
mail is sent through multiple MTA's (though I can tell you of one case 
that it will happen!). This is patently more simple. I both cases - the 
token and screening - I need to keep something to note who to allow 
through. But in the former instance the sender needs to do something as 
well. Seems like more work.

Am I missing something here?

Peace,
Chuck Wegrzyn



Kee Hinckley wrote:

> At 9:14 PM -0600 7/7/03, Selby Hatch wrote:
>
>> I view the consent token as a separate entity from the email address.
>> The consent token would be inserted from some source (address book,
>> keyboard, token repository, etc.) into a header by the MUA
>
>
> That's in the case of my sending email to someone else.  I'm trying to 
> figure out how a separate consent token fits into the case of my 
> subscribing to this mailing list (for instance).
>
>> Yes, unfortunately, unless you have a private domain, changing email 
>> addresses requires notifying senders. But, it should not require
>> giving out new consent tokens. The consent framework should be such
>
>
> Again, recipient vs. sender issue.  I should be fine receiving from 
> people I've agreed to receive from.  However what is the process for 
> updating *their* consent to receive from *me*?  And how does it work 
> if I don't get the opportunity to notify them until *after* the 
> change.  (E.g. just got laid off.)
>



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Subject: [Asrg] Article from WinXPnews on SPAM...
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I thought you might all enjoy this article written in WinXPnews (please=20
no Microsoft rants)...

*ISP Spam Filtering Services: Blessing or Curse?*

Over the last few weeks, several readers have written about their ISPs'=20
spam filtering services =96 usually with complaints. On more than one=20
occasion, we've heard that the ISP's software is preventing users from=20
receiving mail they want to get (including the WinXPnews), along with=20
the spam they don't want. In response to consumer complaints about the=20
deluge of spam they get, more and more ISPs are getting into the act of=20
installing spam filters at the server level, but some are implementing=20
this feature more effectively than others. The number of "false=20
positives" varies a lot, depending on the software that your ISP uses=20
and how they have it configured.

The primary complaint from our readers is that they want more control=20
over the filtering for their own accounts, and easier interfaces for=20
reviewing and deleting the suspected spam that's been caught by the=20
filters. Owen in California wrote that, using Earthlink's spam blocker=20
tool, it took 15 minutes to delete 100 messages. At that rate, I would=20
have to spend a couple of hours a day deleting spam.

The best filtering programs not only allow you to filter by keywords=20
(both in the subject line and the body of the message), but also allow=20
you to set both blacklists (addresses and/or domains that should always=20
be blocked) and whitelists (addresses and/or domains that should never=20
be blocked, even if the message content triggers other spam filters).=20
The latter is a big help in preventing messages from important people=20
from being "lost" due to the spam filters. Other options, such as a=20
choice to block all external graphics or block HTML email altogether,=20
are also handy.

How do you feel about ISP spam blocking? Does your provider do a good=20
job with this, use filtering software that drives you nuts, or just let=20
everything through? Do you think spam filtering should be done at the=20
ISP level or would you prefer to control it at the user level? Let us=20
know what you think, at feedback@winxpnews.com=20
<mailto:feedback@winxpnews.com>.





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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Your message of "Wed, 09 Jul 2003 09:46:06 BST."
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Date: Wed, 09 Jul 2003 07:33:30 -0400

"Jon Kyme" <jrk@merseymail.com> wrote:
> A spamtrap is a rather particular case. All messages are accepted - all
> are successfully delivered ("success" and "deliver" have very particular
> meanings in this context). No DSN are issued. No problem.

  You're missing a key point: The spamtrap is usually a spamtrap ONLY
because it gets so much spam that it's useless as a normal domain.

  i.e. It was getting massively attacked by spam, which is *why* it
was made a spamtrap.

  It's not the case that it became a spamtrap, and *then* started
receiveing large amounts of spam.  That would imply that the spammers
know it's a spamtrap, and increase their messages to it... which is
not realistic.

> I think it's probably right to mention the spamtrap case in any document
> dealing with filtering in SMTP (such as the one I'm *still* writing).

  It's also a problem with IP firewall whitelists.  If the MX for a
domain is publicly advertised, but the MTA is behind a firewall with a
whitelist, then the firewall will get whacks of TCP SYNs from
spammers.  And the rate at which the SYNs arrive will drop, once the
firewall rules are removed.

  In other words, any attempt to protect yourself from spam will
result in the spammers attacking you even more, in the hope that
*something* will get past your filters.  This increase in spam volume
means that the filters become less effective...

  Alan DeKok.

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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] Article from WinXPnews on SPAM... 
In-Reply-To: Your message of "Wed, 09 Jul 2003 07:57:50 EDT."
             <3F0C033E.6080205@garbagedump.com> 
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Date: Wed, 09 Jul 2003 07:48:06 -0400

"C. Wegrzyn" <wegrzyn@garbagedump.com> wrote:
> *ISP Spam Filtering Services: Blessing or Curse?*
> 
> Over the last few weeks, several readers have written about their ISPs'
> spam filtering services =96 usually with complaints. On more than one
> occasion, we've heard that the ISP's software is preventing users from
> receiving mail they want to get

  So they don't implement the consent of the recipient.  That's bad.

  One more thing to add to a 'recommended practices' document, in a
"SHOULD NOT" section, along with outbound port 25 blocking.

  Alan DeKok.

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From exim@www1.ietf.org  Wed Jul  9 12:07:51 2003
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Subject: Re: [Asrg] 6. Solutions - Based on Digital Certificates
References: <5.2.0.9.2.20030709023235.00bbcbd8@solidmatrix.com>
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Yakov Shafranovich wrote:
> 
> I read over RFC 2538 which specifies a way for digital certificates to be
> stored in the DNS system. The RFC seems to support both X.509 and PGP
> certs. Could the method defined in that RFC be used to verify a sender's
> identity by storing his certificate in the DNS for the originating domain?

Unfortunately, the DNS based CERT storage system proposed in RFC2538 is
not efficient for lookups if the type, key tag, or algorithm fields are
used as part of the lookup. That is because those fields are in the data
returned for a lookup, not the (DNS name) lookup key. So if John Q Public
has several CERTs, anyone needing a particular one will need to retrieve
them all to find the one with the correct type, key tag, and/or algorithm
fields.

The problem can be overcome by encoding the CERT selection information as
sub-domain labels to the FQDN for John Q Public. DRIP does something like
this to check for designation records for SMTP transactions. See

	http://ietf.org/internet-drafts/draft-brand-drip-00.txt


Raymond S Brand

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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
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>   It's also a problem with IP firewall whitelists.  If the MX for a
> domain is publicly advertised, but the MTA is behind a firewall with a
> whitelist, then the firewall will get whacks of TCP SYNs from
> spammers.  And the rate at which the SYNs arrive will drop, once the
> firewall rules are removed.
> 
>   In other words, any attempt to protect yourself from spam will
> result in the spammers attacking you even more, in the hope that
> *something* will get past your filters.  This increase in spam volume
> means that the filters become less effective...
> 

I'm still surprised that you manage to conserve much in the way
of resources by accepting these connections and blackholing the messages.
What happens if the messages are rejected hard
during the transaction - are they still retried? I'm sure I remember
postings about this in the early days of the list but I can't find the
numbers.
What do the figures look like? If you don't mind me asking.








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> Again, recipient vs. sender issue.  I should be fine receiving from 
people I've agreed to receive from.  However what is the process for 
updating *their* consent to receive from *me*?  And how does it work 
if I don't get the opportunity to notify them until *after* the 
change.  (E.g. just got laid off.)

It's just another case of the "unexpected mail" case.  Using my approach, you 
send the change of address notification in plain ASCII text.

Actually, if you're playing nicely and sending plain ASCII text all the time to 
begin with, there's simply no issue because you can get your E-mails through 
REGARDLESS.

(This is presuming, of course, that your messages don't look so much like spam 
that they trigger the backup content filter.)

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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To: "C. Wegrzyn" <wegrzyn@garbagedump.com>
Cc: Asrg@ietf.org
Subject: Re: [Asrg] Article from WinXPnews on SPAM... 
In-Reply-To: Message from "C. Wegrzyn" <wegrzyn@garbagedump.com> 
   of "Wed, 09 Jul 2003 07:57:50 EDT." <3F0C033E.6080205@garbagedump.com> 
From: jm@jmason.org (Justin Mason)
X-GPG-Key-Fingerprint: 0A48 2D8B 0B52 A87D 0E8A  6ADD 4137 1B50 6E58 EF0A
X-Habeas-Swe-1: winter into spring
X-Habeas-Swe-2: brightly anticipated
X-Habeas-Swe-3: like Habeas SWE (tm)
X-Habeas-Swe-4: Copyright 2002 Habeas (tm)
X-Habeas-Swe-5: Sender Warranted Email (SWE) (tm). The sender of this
X-Habeas-Swe-6: email in exchange for a license for this Habeas
X-Habeas-Swe-7: warrant mark warrants that this is a Habeas Compliant
X-Habeas-Swe-8: Message (HCM) and not spam.  Please report use of this
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C. Wegrzyn writes:
> The best filtering programs not only allow you to filter by keywords 
> (both in the subject line and the body of the message), but also allow 
> you to set both blacklists (addresses and/or domains that should always 
> be blocked) and whitelists (addresses and/or domains that should never 
> be blocked, even if the message content triggers other spam filters). 
> The latter is a big help in preventing messages from important people 
> from being "lost" due to the spam filters. Other options, such as a 
> choice to block all external graphics or block HTML email altogether, 
> are also handy.

Yeah, we (SpamAssassin) have been saying this for ages.   Unfortunately
I get several mails a day from end-users who have had SpamAssassin
installed by their ISP or web hosting company, with

  - filtering turned on for all accounts by default

  - no notification that it was installed

  - no configuration interface or way to perform white/blacklisting

  - only interface for users is via a call to tech support!

That results in pain for everyone involved -- except for the ISP,
I suppose.  A bad situation.    We strongly advise against this in
all our doco, but it still happens regularly... >:(

--j.

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> Exploitation of weak systems
- exploit open smtp relay
- exploit insecure web services (cgi formmail)
- exploit open proxies (HTTP CONNECT, HTTP)

I actually ran into a case some years back where an especially pernicious type 
was [ab]using a Web CGI formmail script belonging to an [otherwise] innocent 
company.

Turns out the company's site was hosted on a "hosting farm" run by a very large 
hosting company, who made the insecure Perl script available and suggested its 
use by all of their customers.  (Their customers were usually other Web 
'hosting' companies and site designers etc) 

I called the large hosting company, and couldn't get them concerned about the 
issue... they just didn't seem motivated to clean up their act.

Not ready to give up quite that quickly, I did a google search and found between 
five and six hundred company Web sites that appeared to use that same insecure 
script.

I formulated an E-mail which I sent to *each* of those companies, alerting them 
to the weakness of the script used on their Web site (and pointing out that its 
abuse resulted in possibly HIGHLY objectionable material being sent out on THEIR 
CORPORATE "STATIONERY") and mentioned that their Web site hosting company was 
moreover very aware of the problem and didn't seem to want to fix it.

That tack evidently got the attention of the hosting company, and the problem 
was fixed within a week or two, if I recall correctly.  :-)


I have no doubt that other weakly secured formmail CGI scripts still exist, but 
rather than doing a "run along behind" approach trying to get them closed 
one-at-a-time (leaving the spammers and abusers to continue working down their 
list of vulnerable systems), I think it makes more sense to take the proactive 
approach and try to get ALL of the vulnerable systems cleaned up BEFORE they are 
abused.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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> The consent token traveling with the email seems to be somewhat 
problematic. It would have to prevent middlemen attacks and for that to 
happen the token would need to encode the source of the email message. I 
believe that is a problem.  For instance I have two email clients with 
two different email addresses - one being the company I work at and the 
other being my personal account. Now if the token includes the 
originating address I would have to have two different tokens. I would 
think we would want a single token regardless of where I am and whatever 
address I use and that would make a lot of work. But this single token 
would make it susceptible to middleman attacks.

I think there are a *lot* of problems with the consent token approach, including 
the fact that you may wish to revoke an already-issued consent token.  That 
revocation is VERY unlikely to be system-wide;  you're only likely to revoke its 
use by some selected rogue user.

Since you CANNOT accept any consent token at face value, but basically MUST 
check to see if it's still valid and accepted (FROM the originating user), I 
don't really see that the token adds much of anything that you can't get from 
the originating user's E-mail address (which thus works FINE as the token all by 
itself, AND eliminates the need for the sending end to do ANYTHING different 
from what they do for anybody else).

> In the receiver side screening mechanism, the second idea, I keep track 
of addresses that I am willing to accept. As noted earlier very little 
mail is sent through multiple MTA's (though I can tell you of one case 
that it will happen!). This is patently more simple. I both cases - the 
token and screening - I need to keep something to note who to allow 
through. But in the former instance the sender needs to do something as 
well. Seems like more work.

Absolutely.  And some senders (large mailing lists for instance) are highly 
unlikely to want to adapt their behavior to correspond to the unique (and 
possibly even contradictory) demands of each of possibly hundreds of thousands 
of subscribers/community members.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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> Since you say the purpose of the framework is to evaluate anti-spam proposals, 
one of the criteria should be the likely impact on existing usage and 
interaction between existing users and those who have migrated to consent-based 
software. Some of that detail will depend on implementation, but some abstract 
ideas are so fundamentally different from the current system that *any* 
implementation of them would affect interoperability.

> Of course I know there are already many reasons why e-mail may not arrive 
under the current open system, such as an invalid recipient e-mail address or a 
lack of disk space at the receiver's incoming mail server. So maybe this issue 
is less important (to the abstract model) than I first thought.

> Anyway, I'd be interested to hear your comments about the issue.

I think there are a whole variety of separate issues and cases here.

First of all, when first implementing a Permissions List type consent system, 
the first 2-6 months are probably going to be used setting the permissions 
appropriately for the mail you 'normally' are receiving (a lot of that will take 
place within the first 7-20 days or so, but I'd expect it would taper off fairly 
rapidly after that).  During that time, a different default blocking policy 
probably should apply (perhaps even "block nothing").

After the system is installed and basically familiar, there are a whole variety 
of issues and considerations, and there may not be any one single 'best' 
practice.

For example, if Aunt Gertrude sends an inhabitual message, one might want to:

   1)  deliver it but include a warning (appended?  separate message?) about the 
nonconformance?
 
   2)  auto-send a reply to Aunt Gertrude advising her that the nonconforming 
mail has been held awaiting special approval for delivery?

   3)  hold it pending a decision by the recipient?

OTOH, for mail coming from a spammer (i.e. using spammer tricks like obscured 
content or obscured URLs that are never used in normal E-mail) there may be no 
point in bouncing or replying to it, even if the from or reply-to address are 
actually valid.  (If nothing else, you really don't want to indicate to them 
that the E-mail address they sent to was 'good'.)

(Actually, if they WERE valid then bouncing the mail back from millions of 
recipients would have the effect of being a (richly deserved!) DoS upon the 
spammer...)

I wonder if that might be an interesting countermeasure, actually, for spams 
hawking Web sites?  Where if the Web site mentioned in the spam was "unknown" 
(i.e. not on a "good guys" URL database), then a bot "hit" would be done on the 
Web site just to scope it out, as part of E-mail checking?  Surely the 
spam-promoted site wouldn't hold up very well under the onslaught of all those 
bot-generated 'hits'.... the effect would be that of a distributed-DOS attack 
:-)

And for that matter... might it make sense to include the stuff on that Web page 
as an additional source of material to be considered in the content filtering of 
the message, perhaps?

One downside of such an approach is the potential for particularly nasty "joe 
jobs", I suppose.  But it's still an intriguing thought.  :-)

Anyhow, I think there are several quite different handlings for incoming 
messages that trip the 'spam filter' (and/or violate the Permissions List 
rules).

In some cases, you really do just want to T-can the message (familiar and known 
companies who just insist on spamming you).  Sometimes you might want to bounce 
it;  sometimes to hold it pending decision.  Or whatever!  A good permissions 
list approach will allow for any of those, I'd think.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Your message of "Wed, 09 Jul 2003 17:07:27 BST."
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Date: Wed, 09 Jul 2003 09:40:17 -0400

"Jon Kyme" <jrk@merseymail.com> wrote:
> I'm still surprised that you manage to conserve much in the way
> of resources by accepting these connections and blackholing the messages.

  The number of TCP SYNs go down when there's no firewall whitelist,
but the total bandwidth used doesn't change by much.

> What happens if the messages are rejected hard during the
> transaction - are they still retried?

  Yes.

  For some reason, spammers don't appear to be following the SMTP
"best practices" documents.

> What do the figures look like? If you don't mind me asking.

  Millions of TCP SYNs per day, with a firewall whitelist.

  When all connections are accepted & email to non-user accounts
silently discarded, 500K+ messages per day.  When taken against
"real" email to me at the domain, the traffic is more than 99.9% spam.

  And it's been going up by a factor of at least 2, every year, for
about as long as I've had the domain.  This is the future of email for
everyone.

  Alan DeKok.

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To: ASRG <asrg@ietf.org>
Subject: Re: [Asrg] Article from WinXPnews on SPAM...
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--On 9. July 2003 07:57 -0400 "C. Wegrzyn" <wegrzyn@garbagedump.com> wrote:

> I thought you might all enjoy this article written in WinXPnews (please no
> Microsoft rants)...
> 
> *ISP Spam Filtering Services: Blessing or Curse?*
> 
> Over the last few weeks, several readers have written about their ISPs'
> spam filtering services ? usually with complaints. On more than one
> occasion, we've heard that the ISP's software is preventing users from
> receiving mail they want to get (including the WinXPnews), along with the
> spam they don't want.

Sunbelt spammed their winxpnew and w2knews from 2000 to 2002, and
have been widely blocklisted for their continued abuse.

Their spamvertized 'IHateSpam' is of no use for any clueful user
anyway which would never use Outbreak for obvious security reasons.

See <http://spews.org/html/S471.html> and Google.

Fortunately some people followed the boulder pledge:

<snip>
From: Eric Shanfelt (eric@win2000mag.com)
Subject: Re: SPAM: Sunbelt-software spams, "The dog ate my backups" 
Newsgroups: news.admin.net-abuse.email
Date: 2000/06/19 


Hi all,

The Sunbelt spamming issue was brought to my attention last week. Just want
you to know that Windows 2000 Magazine and Duke Communications does not
endorse spam in any way and, as our privacy policy reflects, we have a
strict policy against UCE. We understood the Sunbelt newsletter to be opt-in
and sponsored it in good faith. Apparently we were misled. We will not be
sponsoring that newsletter again until it can be proven to be 100% opt-in (a
hard thing to do).


Eric Shanfelt (eric@win2000mag.com)
Director of Online Media
Windows 2000 Magazine / SQL Server Magazine
</snap>


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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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> "Jon Kyme" <jrk@merseymail.com> wrote:
> > I'm still surprised that you manage to conserve much in the way
> > of resources by accepting these connections and blackholing the
> messages.
> 
> 
>   The number of TCP SYNs go down when there's no firewall whitelist,
> but the total bandwidth used doesn't change by much.
> 

Have I got this right? You don't save any bandwidth by accepting and
blackholing these messages?

> > What happens if the messages are rejected hard during the
> > transaction - are they still retried?
> 
>   Yes.
> 
>   For some reason, spammers don't appear to be following the SMTP
> "best practices" documents.

I can't imagine what that reason is (apart from stupidity). Again, I'm
surprised - I guess that this isn't coming through open (but otherwise
normal) relays - It also seems rather costly for the spammer.

> 
> > What do the figures look like? If you don't mind me asking.
> 
>   Millions of TCP SYNs per day, with a firewall whitelist.

I might be wrong about this but I seem to remember that a TCP/IP packet
with no data is about 40 octets? So I can see that sending millions of RST
to millions of SYN might add up to about the same bandwidth as accepting
hundreds of thousands of spam.

> 
>   When all connections are accepted & email to non-user accounts
> silently discarded, 500K+ messages per day.  When taken against
> "real" email to me at the domain, the traffic is more than 99.9% spam.


I still can't see what the issue here is. Silently failing this spam
doesn't seem to save anything much.


>   And it's been going up by a factor of at least 2, every year, for
> about as long as I've had the domain.  This is the future of email for
> everyone.
>

I don't see how that follows, but I can't prove that you're not right.

Thanks for bearing with me.

 




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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Your message of "Wed, 09 Jul 2003 22:02:15 BST."
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Date: Wed, 09 Jul 2003 17:21:20 -0400

"Jon Kyme" <jrk@merseymail.com> wrote:
> >   The number of TCP SYNs go down when there's no firewall whitelist,
> > but the total bandwidth used doesn't change by much.
> 
> Have I got this right? You don't save any bandwidth by accepting and
> blackholing these messages?

  That's not what I said.

  Accepting the connection means 1/10 the TCP SYNs, which means
there's that much SMTP traffic which can occur, before the messages
start taking more bandwidth than the TCP SYNs.

  How much data is in each spam message? 2k? 10K?  For 100's of 1000's
of messages, as opposed to much smaller TCP SYN packets, for millions
of packets.

  The total bandwidth is similar, to an order of magnitude or so.
There is no massive savings in spam, by either blocking, or accepting
messages.

> >   For some reason, spammers don't appear to be following the SMTP
> > "best practices" documents.
> 
> I can't imagine what that reason is (apart from stupidity).

  Stupidity, laziness, or malicousness, it's all the same in the end.

> I might be wrong about this but I seem to remember that a TCP/IP packet
> with no data is about 40 octets? So I can see that sending millions of RST
> to millions of SYN might add up to about the same bandwidth as accepting
> hundreds of thousands of spam.

  Yup.

> >   When all connections are accepted & email to non-user accounts
> > silently discarded, 500K+ messages per day.  When taken against
> > "real" email to me at the domain, the traffic is more than 99.9% spam.
> 
> I still can't see what the issue here is. Silently failing this spam
> doesn't seem to save anything much.

  That was most of my point.

  Spam is a permanent DDoS attack, and until it's fixed at the
source(s), there's little any one recipient can do to stop the flood.

> >   And it's been going up by a factor of at least 2, every year, for
> > about as long as I've had the domain.  This is the future of email for
> > everyone.
> 
> I don't see how that follows, but I can't prove that you're not right.

  It follows because that's been my experience over the past number of
years.  Everyone else's spam loads are going up significantly.  The
only reason why they don't have my traffic yet is that they started
off lower in the spam load.

  Since everyones spam loads are increasing, the peak loads today will
be the average loads in a few months to years.  The ONLY way to make
that statement untrue is to prevent the spam loads from increasing.

  Alan DeKok.

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>>   The number of TCP SYNs go down when there's no firewall whitelist, 
>> but the total bandwidth used doesn't change by much.
>> 
>
>Have I got this right? You don't save any bandwidth by 
>accepting and blackholing these messages?

What about silently breaking the pipe? That is, accept the connection
(one packet) then forget about it. The sender's device would have to
time out before trying again. I know it's a low-level networking hack,
but it might save bandwidth over the other two alternatives. Thoughts?

-- at any rate, whatever response can be devise for rejecting abusive
connections, the consent policy must support the execution of any
rejection method available on the system if consent is denied... 

_M


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On July 8, 2003 at 19:14 pollarda@lextek.com (Art Pollard) wrote:
 > 
 > One of the big issues when it comes to spam is tracing where the message 
 > has originated from.  Of course, this is complicated when people forge 
 > headers to try to obfuscate the origin of the e-mail.

What's your motivation for tracing its source?

I can think of some, I'm not being testy, just wondering what prompted
your suggestion specifically.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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Subject: Re: [Asrg] Article from WinXPnews on SPAM...
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As an ISP my experience has been that people just want a spam filter
which works perfectly and without any effort, or little effort.

If it lets spam by, then it sucks.

If there are any false positives, then it sucks.

If a filter mostly works, then they claim spam isn't enough of a
problem to risk false positives (note the paradox.)

Yes there are tinkerers who will futz with spamassassin etc but
they're a tiny minority.

Most of the mail is your usual:

   I get a lot of spam on this account some of which is
   offensive. I pay you good money, if you can't keep this
   out of my account then I'll take my business elsewhere.

or

  Your filter rejected mail which was not spam. I pay you good
  money, if you can't keep the spam out of my account while
  ensuring I get all email I want then I'll take my business
  elsewhere.

etc.

It's a thankless position to be in.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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Barry I agree. I was one of the cofounders of Destek.net, an ISP in Nashua.

Chuck Wegrzyn


Barry Shein wrote:

>As an ISP my experience has been that people just want a spam filter
>which works perfectly and without any effort, or little effort.
>
>If it lets spam by, then it sucks.
>
>If there are any false positives, then it sucks.
>
>If a filter mostly works, then they claim spam isn't enough of a
>problem to risk false positives (note the paradox.)
>
>Yes there are tinkerers who will futz with spamassassin etc but
>they're a tiny minority.
>
>Most of the mail is your usual:
>
>   I get a lot of spam on this account some of which is
>   offensive. I pay you good money, if you can't keep this
>   out of my account then I'll take my business elsewhere.
>
>or
>
>  Your filter rejected mail which was not spam. I pay you good
>  money, if you can't keep the spam out of my account while
>  ensuring I get all email I want then I'll take my business
>  elsewhere.
>
>etc.
>
>It's a thankless position to be in.
>
>  
>



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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Your message of "Wed, 09 Jul 2003 17:24:12 EDT."
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Date: Wed, 09 Jul 2003 19:09:10 -0400

"Pete McNeil" <madscientist@microneil.com> wrote:
> What about silently breaking the pipe? That is, accept the connection
> (one packet) then forget about it. The sender's device would have to
> time out before trying again. I know it's a low-level networking hack,
> but it might save bandwidth over the other two alternatives. Thoughts?

  It's a thought, but I haven't tried it myself.

  People have tried similar things with 'teergrube', and it doesn't
appear to make enough different to be worthwhile.

  Alan DeKok.

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The problem is the cost of opening/closing  the connection - that is a 
pretty heavy penalty. I'd be more like to just route the bits to the 
great bucket in the sky.

Chuck

Alan DeKok wrote:

>"Pete McNeil" <madscientist@microneil.com> wrote:
>  
>
>>What about silently breaking the pipe? That is, accept the connection
>>(one packet) then forget about it. The sender's device would have to
>>time out before trying again. I know it's a low-level networking hack,
>>but it might save bandwidth over the other two alternatives. Thoughts?
>>    
>>
>
>  It's a thought, but I haven't tried it myself.
>
>  People have tried similar things with 'teergrube', and it doesn't
>appear to make enough different to be worthwhile.
>
>  Alan DeKok.
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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Date: Wed, 09 Jul 2003 19:59:37 -0400

In general, I agree... just tell the router to drop the packets... but it 
has been said that this leads to an accelerated retry situation... so, to 
forestall that, have the router send back an acknowledgement packet (rather 
than an ICMP unreachable) and then forget all about it... That is, if it's 
from the unwanted, abusive source, replace the unreachable packet with an 
ack/est. Then be done with it.

For the system under attack it's still just one packet. For the attacking 
system it's an apparently open pipe - except when they try to send, there's 
no "there" there... but they must time-out before they know that. This, at 
least, delays the retry and requires very little overhead when compared 
with a normal rejection.

This isn't something I recommend, I think the right way to do it is just 
drop the packets, but it _may_ be a reasonable response to what has been 
called a DDoS attack if simply dropping the packets doesn't work (as 
described).

Until DSQP can be deployed so that the border router of the attacker's 
upstream disconnects them, the receivers will need to have options for 
mounting a defense.

_M

At 07:20 PM 7/9/2003 -0400, C. Wegrzyn wrote:
>The problem is the cost of opening/closing  the connection - that is a 
>pretty heavy penalty. I'd be more like to just route the bits to the great 
>bucket in the sky.
>
>Chuck
>
>Alan DeKok wrote:
>
>>"Pete McNeil" <madscientist@microneil.com> wrote:
>>
>>
>>>What about silently breaking the pipe? That is, accept the connection
>>>(one packet) then forget about it. The sender's device would have to
>>>time out before trying again. I know it's a low-level networking hack,
>>>but it might save bandwidth over the other two alternatives. Thoughts?
>>>
>>
>>  It's a thought, but I haven't tried it myself.
>>
>>  People have tried similar things with 'teergrube', and it doesn't
>>appear to make enough different to be worthwhile.
>>
>>  Alan DeKok.
>>
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>>
>>
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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Date: Wed, 9 Jul 2003 13:13:46 -0400

How do I get in touch with them to ask them why they are putting my 
email in the spam folder?  (abuse@ doesn't work, the bounce anything 
they can't auto-process)
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
Asrg@ietf.org
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Subject: Re: 4. Consent Model - Consent Tokens (was Re: [Asrg] Nothing
 will   stop spam???)
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Date: Wed, 9 Jul 2003 13:26:06 -0400

At 12:06 AM -0400 7/9/03, Yakov Shafranovich wrote:
>At 11:36 PM 7/8/2003 -0400, Kee Hinckley wrote:
>
>>At 1:20 AM -0400 7/7/03, Walter Dnes wrote:
>>>On Fri, Jul 04, 2003 at 11:14:03AM -0400, Kee Hinckley wrote
>>>
>>>>  1. Like many systems, this ties in tightly with identity.  If I move
>>>>  to a new ISP (or Comcast gets sold *again*) my email address changes.
>>>>  How do I manage notifying all of my contacts.
>>>
>>>   If it's important enough, get a personal domain, even if it's only a
>>>cheap email+web re-direction service to your physical ISP.  You get to
>>>keep the address when you change ISP.
>>
>>I'm not talking about importance.  I'm talking about usability. 
>>Consent systems make domain name changes much more painful.
>
>What about consent tokens that are not tied into the SENDER's email 
>address. Things like digital certificates, third party seals (e.g. 
>Truste, Habeas, etc.)?

My apologies in advance if I'm recreating stuff that has been 
discussed already in your consent documents.  I confess to having 
been mostly focused on the side discussions due to time constraints.

I've been thinking mostly of consent as being a matter of my 
approving particularly senders, and giving them a token to use.  But 
you're right, there are other options, including having a token for 
the sender, or accepting messages which certain attributes (ranging 
from Habeas to text/plain).

Attribute-based consent clearly doesn't have a problem with a change 
in domain name or other email address changes.  Nor does it require a 
great deal of software changes on the part of the sender.

Digital certificates may or may not have issues.  That depends on how 
they are issued and on what basis you accept them.  PGP clearly 
allows me to change my email address, so that's not an issue. 
However the S/MIME certs I've seen are bound to a particular address, 
so they don't help if I change my address.  The token-based systems I 
was considering (where the sender has a token) may or may not be 
bound to a particular sender.  If it is, then address changes are a 
problem, as is initiating contact off-line or away from your primary 
MUA.  If it isn't, then you haven't really solved the "what if they 
sell my address" problem.


-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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Date: Thu, 10 Jul 2003 00:28:25 -0400

At 10:02 PM +0100 7/9/03, Jon Kyme wrote:
>  >   And it's been going up by a factor of at least 2, every year, for
>>  about as long as I've had the domain.  This is the future of email for
>>  everyone.
>>
>
>I don't see how that follows, but I can't prove that you're not right.

Take a random domain with a random number of addresses.  Eventually 
they start getting spam.  Two things happen.  First, no matter what 
your churn, the addresses that got spam will continue to get 
more--even if they stop existing.  Furthermore, over time typos, 
screwed up alphabet attacks and other factors will cause more and 
more non-existent addresses to get spam.  It always grows.  It never 
shrinks.

Although somewhere.com is behind striker on the curve (only 10 
million bounces last year), I've also been seeing the factor of two 
progression for the five or six years I've been tracking it.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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Date: Thu, 10 Jul 2003 00:42:53 -0400

Going back to the original question 
(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06391.html):

"Any measure for stopping spam must ensure that all non-spam messages reach 
their intended recipients."

Am I correct in assuming that the overall opinion of the group seems to be 
that this statement cannot be part of the requirements? 


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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Thu, 10 Jul 2003 11:09:48 +0100

> >  >   And it's been going up by a factor of at least 2, every year, for
> >> about as long as I've had the domain. This is the future of email for
> >>  everyone.
> >>
> >
> >I don't see how that follows, but I can't prove that you're not right.
> 
> 
> Take a random domain with a random number of addresses.  Eventually 
> they start getting spam.  Two things happen.  First, no matter what 
> your churn, the addresses that got spam will continue to get 
> more--even if they stop existing.  Furthermore, over time typos, 
> screwed up alphabet attacks and other factors will cause more and 
> more non-existent addresses to get spam.  It always grows.  It never 
> shrinks.
> 

It certainly seems that way, but all we actually know is that
it *has* always *grown*, it *has* never *shrunk*.

This is begging the question rather. Are addresses ever removed from
spammers lists? Will they ever be? Is there an economic argument for the
list producers to "improve the quality" of their lists? Will there ever
be? What are the effect on list dynamics of current and future anti-spam
deployments? legislation?

I guess this would come under "understanding the problem".


> Although somewhere.com is behind striker on the curve (only 10 
> million bounces last year), I've also been seeing the factor of two 
> progression for the five or six years I've been tracking it.

These are exactly the sort of numbers that someone should be collecting
(and aggregating). I'm not denying the truth of anyone's observations. It's
just that the predictions are also based on some assumptions about spammer
behaviour - which I don't know much about.

"I can't prove you're not right" = "not falsifiable right now" (time will
tell).

Regards,
JK






--

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Date: Thu, 10 Jul 2003 06:11:37 -0400

On Tue, Jul 08, 2003 at 11:36:32PM -0400, Kee Hinckley wrote

> >   PGP (and GPG) already exist, and have been in use long enough that
> >submarine-patents are unlikely (never say "never").  Front-ends for
> >signing exist in Windows, even.  No need to re-invent the wheel.
> 
> You've lost me.  What does this have to do with consent token's not 
> degenerating to passwords, or with URL schemes for whitelisting?

  The best response is an example.  Here goes.  In both instances, we'll
assume extensions to SMTP.  ("EHLO").

  Password approach
  =================
  ASRG puts up an XML structure on its signup page.  The necessary
elements are something like
  - TOKEN = OOGA_BOOGA
  Subscribing consists clicking on a URL.  This will pop up a dialog in
the users's browser that...
  1) Submits the the user's email address to the mailing list
  2) Saves the XML token data to the user's account on his ISP.

  Spammer notices that this group is almost exclusively male, and a
p****-enlargement ad will be "100% targetted".  Spammer sends a spam
containing the additional SMTP command...
  TOKN: OOGA_BOOGA
Recipient's ISP checks their database, sees that this client has listed
OOGA_BOOGA as a valid consent token, and lets the spam through... oops.

  Key-based approach (similar to ssh)
  ==================
  ASRG puts up an XML structure on its signup page.  The necessary
elements are something like
  - TOKEN = blah_blah_blah, where blah_blah_blah is either public key or
    a URL pointing to a public key (DSA/RSA/whatever).
  Subscribing consists clicking on a URL.  This will pop up a dialog in
the users's browser that...
  1) Submits the the user's email address to the mailing list
  2) Saves the XML token data to the user's account on his ISP.

  The extended SMTP transaction would include the following...
(sender) "TOKN: blah_blah_blah"
The recipient's ISP consults its database.  If that recipient doesn't
have that token in its list, reject email.  If recipient has token, the
ISP's MTA will
  - calculate a short random character string
  - encrypt it using the public key passed or referenced in TOKN:
  - send back to sender...
    CHLG: sdfdjkssdkjhdui89348gobbledygook <encrypted string>
  The sender responds by transmitting back in cleartext, a decrypted
version of the CHLG: string.  If it's successful, the email is accepted.

  Advantages are similar to ssh
  - Any sender can generate their own keys for their own mailings; no
    central signing authority needed (Sorry Verisign<g>)
  - People can listen in to the exchange with a packet-sniffer, and
    nobody this side of the NSA will be able to forge the token.  The
    sender requires the private key corresponding to the public key in
    order to be able to successfully respond to CHLG:
  - Separate keys for separate lists are possible, for fine-grained
    control
  - The same private key can be shared amongst multiple senders if
    required
  - Listing/revoking is handled by client on their ISP.
  - No bounces to innocent 3rd parties.  An SMTP-time 5XX reject is
    issued instead


-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Date: Thu, 10 Jul 2003 06:12:33 -0400

On Wed, Jul 09, 2003 at 07:20:06PM -0400, C. Wegrzyn wrote
> The problem is the cost of opening/closing  the connection - that is a 
> pretty heavy penalty. I'd be more like to just route the bits to the 
> great bucket in the sky.

  On the other hand, if your MTA *MERELY PRETENDS* to open a connection
(i.e. send back SYN-ACK without actually opening a connection) most
spammers will pipeline everything else through without waiting for
further responses.  They *HAVE* to do this to protect against
teergrubes.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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From: Walter Dnes <waltdnes@waltdnes.org>
To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Thu, 10 Jul 2003 06:13:18 -0400

On Tue, Jul 08, 2003 at 07:52:10AM -0400, C. Wegrzyn wrote
> I keep seeing the statement being made that spam should be returned to 
> the sender.

  It should be rejected is more appropriate.  In the case of mainsleaze
spammers-in-pinstripe-suits, the sender is using their own MTA.  Most of
the time, however, you have pond-scum using compromised home-users'
machines.

> I might suggest something slightly different: why not have it
> delivered and marked as SPAM in the Subject line? In this way at
> least I can check to see if it really is spam? I'm afraid that if it
> is returned and we have false positives some mail might be returned
> that I do want to see.

  a) Why would I want to wade through 15 megabytes of spam after not
     reading my mail for a few days ?

  b) My inbox may be the *TARGET* of 15 megs of spam, but it can only
     hold 10 megabytes in total... oops.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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> 
> Am I correct in assuming that the overall opinion of the group seems to
> be
> that this statement cannot be part of the requirements? 
> 

I think "must ensure" sets the bar way too high. I think that either the
sender, intended recipient or (possibly) both, must be able to determine
that a message wasn't delivered because of some anti-spam thingy.





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 From my perspective I believe that is correct.

Chuck Wegrzyn


Yakov Shafranovich wrote:

> Going back to the original question 
> (https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06391.html): 
>
>
> "Any measure for stopping spam must ensure that all non-spam messages 
> reach their intended recipients."
>
> Am I correct in assuming that the overall opinion of the group seems 
> to be that this statement cannot be part of the requirements?
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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I'll say from my own experience that addresses are removed only if they 
bounce at the MTA level. I tried this by "sniffing" what was going on to 
my MTA. When I killed an account and watched I noticed that it did slow 
down though it took over 6 months! I believe the problem is that when 
the address is on the "CDROM" or list spammers buy/sell you are on it 
until the list gets updated and sold. But this is merely speculation.

Chuck Wegrzyn

Jon Kyme wrote:

>>> >   And it's been going up by a factor of at least 2, every year, for
>>>      
>>>
>>>>about as long as I've had the domain. This is the future of email for
>>>> everyone.
>>>>
>>>>        
>>>>
>>>I don't see how that follows, but I can't prove that you're not right.
>>>      
>>>
>>Take a random domain with a random number of addresses.  Eventually 
>>they start getting spam.  Two things happen.  First, no matter what 
>>your churn, the addresses that got spam will continue to get 
>>more--even if they stop existing.  Furthermore, over time typos, 
>>screwed up alphabet attacks and other factors will cause more and 
>>more non-existent addresses to get spam.  It always grows.  It never 
>>shrinks.
>>
>>    
>>
>
>It certainly seems that way, but all we actually know is that
>it *has* always *grown*, it *has* never *shrunk*.
>
>This is begging the question rather. Are addresses ever removed from
>spammers lists? Will they ever be? Is there an economic argument for the
>list producers to "improve the quality" of their lists? Will there ever
>be? What are the effect on list dynamics of current and future anti-spam
>deployments? legislation?
>
>I guess this would come under "understanding the problem".
>
>
>  
>
>>Although somewhere.com is behind striker on the curve (only 10 
>>million bounces last year), I've also been seeing the factor of two 
>>progression for the five or six years I've been tracking it.
>>    
>>
>
>These are exactly the sort of numbers that someone should be collecting
>(and aggregating). I'm not denying the truth of anyone's observations. It's
>just that the predictions are also based on some assumptions about spammer
>behaviour - which I don't know much about.
>
>"I can't prove you're not right" = "not falsifiable right now" (time will
>tell).
>
>Regards,
>JK
>
>
>
>
>
>
>--
>
>_______________________________________________
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>
>  
>



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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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To: Jon Kyme <jrk@merseymail.com>
CC: ASRG <asrg@ietf.org>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
References: <E19aYN2-0000HG-00@argon.connect.org.uk>
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Date: Thu, 10 Jul 2003 07:42:33 -0400
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I'll say from my own experience that addresses are removed only if they 
bounce at the MTA level. I tried this by "sniffing" what was going on to 
my MTA. When I killed an account and watched I noticed that it did slow 
down though it took over 6 months! I believe the problem is that when 
the address is on the "CDROM" or list spammers buy/sell you are on it 
until the list gets updated and sold. But this is merely speculation.

What I can also tell is that I have two accounts - one public and one 
very private. The public one gets spammed all the time. The private one 
hasn't ever gotten a spam message. The private one I use to communicate 
with friends, business people, etc. The public one is used on netnews 
(yes I know...talk about advertising!), lists such as this one and 
general postings. That one gets spammed all the time.

Chuck Wegrzyn

Jon Kyme wrote:

>>> >   And it's been going up by a factor of at least 2, every year, for
>>>      
>>>
>>>>about as long as I've had the domain. This is the future of email for
>>>> everyone.
>>>>
>>>>        
>>>>
>>>I don't see how that follows, but I can't prove that you're not right.
>>>      
>>>
>>Take a random domain with a random number of addresses.  Eventually 
>>they start getting spam.  Two things happen.  First, no matter what 
>>your churn, the addresses that got spam will continue to get 
>>more--even if they stop existing.  Furthermore, over time typos, 
>>screwed up alphabet attacks and other factors will cause more and 
>>more non-existent addresses to get spam.  It always grows.  It never 
>>shrinks.
>>
>>    
>>
>
>It certainly seems that way, but all we actually know is that
>it *has* always *grown*, it *has* never *shrunk*.
>
>This is begging the question rather. Are addresses ever removed from
>spammers lists? Will they ever be? Is there an economic argument for the
>list producers to "improve the quality" of their lists? Will there ever
>be? What are the effect on list dynamics of current and future anti-spam
>deployments? legislation?
>
>I guess this would come under "understanding the problem".
>
>
>  
>
>>Although somewhere.com is behind striker on the curve (only 10 
>>million bounces last year), I've also been seeing the factor of two 
>>progression for the five or six years I've been tracking it.
>>    
>>
>
>These are exactly the sort of numbers that someone should be collecting
>(and aggregating). I'm not denying the truth of anyone's observations. It's
>just that the predictions are also based on some assumptions about spammer
>behaviour - which I don't know much about.
>
>"I can't prove you're not right" = "not falsifiable right now" (time will
>tell).
>
>Regards,
>JK
>
>
>
>
>
>
>--
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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To: Walter Dnes <waltdnes@waltdnes.org>
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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
References: <E19aO3k-0001Du-00@mail.nitros9.org> <3F0CA326.9010209@garbagedump.com> <20030710061233.B1266@m433>
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Ah, good idea! I didn't think of that one. Does anyone have a Linux hack 
for this one?

Chuck Wegrzyn


Walter Dnes wrote:

>On Wed, Jul 09, 2003 at 07:20:06PM -0400, C. Wegrzyn wrote
>  
>
>>The problem is the cost of opening/closing  the connection - that is a 
>>pretty heavy penalty. I'd be more like to just route the bits to the 
>>great bucket in the sky.
>>    
>>
>
>  On the other hand, if your MTA *MERELY PRETENDS* to open a connection
>(i.e. send back SYN-ACK without actually opening a connection) most
>spammers will pipeline everything else through without waiting for
>further responses.  They *HAVE* to do this to protect against
>teergrubes.
>
>  
>



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Walter Dnes wrote:

>On Tue, Jul 08, 2003 at 07:52:10AM -0400, C. Wegrzyn wrote
>  
>
>>I keep seeing the statement being made that spam should be returned to 
>>the sender.
>>    
>>
>
>  It should be rejected is more appropriate.  In the case of mainsleaze
>spammers-in-pinstripe-suits, the sender is using their own MTA.  Most of
>the time, however, you have pond-scum using compromised home-users'
>machines.
>
>  
>
>>I might suggest something slightly different: why not have it
>>delivered and marked as SPAM in the Subject line? In this way at
>>least I can check to see if it really is spam? I'm afraid that if it
>>is returned and we have false positives some mail might be returned
>>that I do want to see.
>>    
>>
>
>  a) Why would I want to wade through 15 megabytes of spam after not
>     reading my mail for a few days ?
>
>  b) My inbox may be the *TARGET* of 15 megs of spam, but it can only
>     hold 10 megabytes in total... oops.
>  
>
Because detecting spam isn't exact. I can get the number down - to a 
mere handful - but I know for certain that I have seen email from this 
list be tagged as SPAM on my client. There was some feature in it that 
classified it as spam...until I trained the system I would have lost 
them all or not even known about them.

Chuck Wegrzyn



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Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements (wa s :  RE: Two ways to look at spam)
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Barry,

BS> This relates to the idea that the only reason spammers can operate
BS> effectively is because they exploit thousands of hijacked computers
BS> which gives them location mobility (not geographic but in ip space.)

I think your line of reasoning is aided by a distinction I've taken to
making, between "rogue" spammers -- who are not accountable and for
which direct controls are not feasible -- versus "responsible" spammers
-- who are accountable, but too aggressive.

The path you are discussing pertains to rogue spammers, not responsible
ones.  That does not make it impractical, useless, or the like.  It
merely restricts it to one segment, and not the other.

The other has plenty of legal resources, and always will.  And they are
a serious problem, too.

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus reasoning)
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Barry,


 >> Forgive me, Barry, but the idea of world peace isn't all that difficult
 >> either.  You just have to find an amenable model.

BS> I'm not sure sarcasm adds a lot to the knowledge base.

That's why I made of point of continuing with pristine seriousness.

In fact, even the sarcasm was not really sarcasm. I believe the logic
you used was the same as I recited. I cited an extreme to make clear the
nature of the underlying logic I saw with your statement.

Besides, we do not have nearly enough serious levity on this list.
Silliness and offensiveness, sure, but not simple levity amidst serious
content.


 >> Effective real change to complex, existing human social systems is
 >> always difficult, and frequently has proved impossible.
 >> Feel free to cite large-scale examples to the contrary.

BS> Yeah well this is just spam not world peace.

BS> Besides, we've had relative world peace since WWII and most skirmishes
...
BS> And there's a reason for that, I'm not pursuing this without purpose.

You might want to look over the numbers of people killed from
inter-group violence every year, and reconsider your claim that we have
anything approaching world peace.

Localized solutions are not system solutions, no matter how significant
the locality.

So, again I will ask:  If you have any sort of engineering basis for
demonstrating a track record of success involving anything like the kind
of cooperation and technology you are proposing, please cite it.

As nasty as spam is, it is a not a world war, and countries are not
likely to have the same motivations for cooperation.  You may well try
to dispute that, but let me cite a small anecdote about the motivation
of governments to cede their authority over to a "world" government:

At one point in the earlier days of DNS name space expansion
discussions, an attorney suggested that dispute resolution be achieved
with actual international (ie, between and across nations) law (ie, law,
not contract enforcement as we now have.) Intellectual property issues
are a very serious international matter, with a considerable history of
international discussion.

A global, legal authority for domain name disputes would be a cleaner
solution that we are now using, so I was hopeful... until he explained
that there was no basis for such international law, now, and that it had
been under discussion for 100 years.

I am assuming that most folks want useful spam controls in a shorter
time-frame than centuries.


d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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I think you are correct.

For my opinion, it cannot be a requirement because the definition of
spam and non-spam is inconsistent, and because no mechanism for
determining this is perfect.

No doubt that it should be a _goal_ however.

_M

>-----Original Message-----
>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>Behalf Of Yakov Shafranovich
>Sent: Thursday, July 10, 2003 12:43 AM
>To: asrg@ietf.org
>Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
>
>
>Going back to the original question 
>(https://www1.ietf.org/mail-archive/working-groups/asrg/current
>/msg06391.html):
>
>"Any measure for stopping spam must ensure that all non-spam 
>messages reach 
>their intended recipients."
>
>Am I correct in assuming that the overall opinion of the group 
>seems to be 
>that this statement cannot be part of the requirements? 
>
>
>_______________________________________________
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>
>


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Date: Thu, 10 Jul 2003 07:40:13 -0600

At 00:42 -0400 on 2003-07-10, Yakov Shafranovich wrote:
> Going back to the original question
>
>(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06391.html):
>
> "Any measure for stopping spam must ensure that all non-spam messages reach
> their intended recipients."
>
> Am I correct in assuming that the overall opinion of the group seems to be
> that this statement cannot be part of the requirements?


I believe you are correct.  You are certainly correct that the statement is
not an acceptable requirement for my systems.

Both as a matter of practicality, and as a matter of policy here, we block
entire networks.  We consider spammy networks a security issue (DoS), and
engage the same protection techniques we would against other exploit
attempts.  This means that effectively no mail from the networks we
consider pro-spam gets through.

Putting it another way, the network is irresponsible or otherwise a bad
neighbor, and thus too great a risk, so we drop all their SMTP connections.
A requirement to instead accept their mail and spin cycles analyzing it for
spammishness is simply not going to fly here.


Richard

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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
Message-ID: <1057847241.3f0d77c97d830@student-webmail.lboro.ac.uk>
From: Andrew Akehurst <A.D.Akehurst-99@student.lboro.ac.uk>
References: <E19aYN2-0000HG-00@argon.connect.org.uk> <3F0D5129.5050507@garbagedump.com>
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Quoting "C. Wegrzyn" <wegrzyn@garbagedump.com>:
> What I can also tell is that I have two accounts - one public and one 
> very private. The public one gets spammed all the time. The private one
> hasn't ever gotten a spam message. The private one I use to communicate
> with friends, business people, etc. The public one is used on netnews 
> (yes I know...talk about advertising!), lists such as this one and 
> general postings. That one gets spammed all the time.

How long have you had that private address? Perhaps there's something about the 
name which makes it difficult to guess in a dictionary attack.

I've been through three private addresses over a period of 5 years, all based 
at Hotmail. Admittedly it's an obvious domain for spammers to target, so that 
might be a factor in what follows. But anyway here's one insight...

The first Hotmail address got spammed because I was careless in those days, 
gave it out widely and I'm sure it found its way into various list archives and 
other web pages so it got crawled easily. Eventually I ditched it because the 
spam was overwhelming and Hotmail filtering was pretty non-existant in those 
days. Even if I hadn't given it out, it was a pretty short easily-guessed name 
and Hotmail tended to list people by default in their member directory anyway.

The second new address was still fairly simple in composition: a string of 10 
alphabetic characters representing my intials and surname. I was a lot more 
careful to keep this private but somehow spam started to trickle in and 
(perhaps because the initial trickle failed to bounce), a whole flood opened 
up. I suspect that this account was spammed by dictionary attack, particularly 
because other (very similar) addresses at Hotmail often appeared in the "To:" 
or "CC:" headers of the spam I received. Hotmail was pretty obliging about 
sending "no such user" bounces in those days so I'm sure this was an effective 
method for the spammer. (I've no idea what their bounce policy is like now.)

My latest Hotmail address I've been equally paranoid about giving out, but I 
chose a less obvious name with an underscore embedded. For the first 9 months I 
received no spam whatsoever but now some has begun to arrive. In this case I 
think either a company I corresponded with has sold my address or else 
dictionary attacks are becoming more sophisticated.

The issue of how spammers obtain e-mail addresses in the first place, and under 
what conditions they tend to stop sending to an address can be helpful to 
understanding the nature of the problem. In fact I've still kept one of my old 
addresses as a spam trap so I can collect spam and study it.

I'm guessing that many honeypot people do analysis like this all the time, only 
they're in a position to do so more rigorously than my little dabbling. Any 
insights into this would be most interesting (to me at any rate).

Andrew 

> Chuck Wegrzyn
> 
> Jon Kyme wrote:
> 
> >>> >   And it's been going up by a factor of at least 2, every year,
> for
> >>>      
> >>>
> >>>>about as long as I've had the domain. This is the future of email
> for
> >>>> everyone.
> >>>>
> >>>>        
> >>>>
> >>>I don't see how that follows, but I can't prove that you're not
> right.
> >>>      
> >>>
> >>Take a random domain with a random number of addresses.  Eventually 
> >>they start getting spam.  Two things happen.  First, no matter what 
> >>your churn, the addresses that got spam will continue to get 
> >>more--even if they stop existing.  Furthermore, over time typos, 
> >>screwed up alphabet attacks and other factors will cause more and 
> >>more non-existent addresses to get spam.  It always grows.  It never 
> >>shrinks.
> >>
> >>    
> >>
> >
> >It certainly seems that way, but all we actually know is that
> >it *has* always *grown*, it *has* never *shrunk*.
> >
> >This is begging the question rather. Are addresses ever removed from
> >spammers lists? Will they ever be? Is there an economic argument for
> the
> >list producers to "improve the quality" of their lists? Will there
> ever
> >be? What are the effect on list dynamics of current and future
> anti-spam
> >deployments? legislation?
> >
> >I guess this would come under "understanding the problem".
> >
> >
> >  
> >
> >>Although somewhere.com is behind striker on the curve (only 10 
> >>million bounces last year), I've also been seeing the factor of two 
> >>progression for the five or six years I've been tracking it.
> >>    
> >>
> >
> >These are exactly the sort of numbers that someone should be
> collecting
> >(and aggregating). I'm not denying the truth of anyone's observations.
> It's
> >just that the predictions are also based on some assumptions about
> spammer
> >behaviour - which I don't know much about.
> >
> >"I can't prove you're not right" = "not falsifiable right now" (time
> will
> >tell).
> >
> >Regards,
> >JK
> >
> >
> >
> >
> >
> >
> >--
> >
> >_______________________________________________
> >Asrg mailing list
> >Asrg@ietf.org
> >https://www1.ietf.org/mailman/listinfo/asrg
> >
> >  
> >
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 
> 

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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To: Andrew Akehurst <A.D.Akehurst-99@student.lboro.ac.uk>
CC: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
References: <E19aYN2-0000HG-00@argon.connect.org.uk> <3F0D5129.5050507@garbagedump.com> <1057847241.3f0d77c97d830@student-webmail.lboro.ac.uk>
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Andrew,

 The private email address is absolutely simple to guess. I think it has 
more to do with how I use it than the name. It also isn't part of the 
"public" email systems available - Yahoo, MSN, AOL - and I think that is 
the difference. I've often thought about keeping the private one for all 
my communications and using ".forward" on all my public persona's. In 
the public persona's I would run filters and forward only non-spam (or 
at least closer to non-spam).

I have opened up a new email account on Hotmail and within a week I had 
more than a dozen spam messages in it! I think these guys sell the email 
addresses and do nothing but contribute to spam. But it is merely a 
guess; I can think of no other way that my unused email address would 
have gotten out.

Chuck Wegrzyn



Andrew Akehurst wrote:

>Quoting "C. Wegrzyn" <wegrzyn@garbagedump.com>:
>  
>
>>What I can also tell is that I have two accounts - one public and one 
>>very private. The public one gets spammed all the time. The private one
>>hasn't ever gotten a spam message. The private one I use to communicate
>>with friends, business people, etc. The public one is used on netnews 
>>(yes I know...talk about advertising!), lists such as this one and 
>>general postings. That one gets spammed all the time.
>>    
>>
>
>How long have you had that private address? Perhaps there's something about the 
>name which makes it difficult to guess in a dictionary attack.
>
>I've been through three private addresses over a period of 5 years, all based 
>at Hotmail. Admittedly it's an obvious domain for spammers to target, so that 
>might be a factor in what follows. But anyway here's one insight...
>
>The first Hotmail address got spammed because I was careless in those days, 
>gave it out widely and I'm sure it found its way into various list archives and 
>other web pages so it got crawled easily. Eventually I ditched it because the 
>spam was overwhelming and Hotmail filtering was pretty non-existant in those 
>days. Even if I hadn't given it out, it was a pretty short easily-guessed name 
>and Hotmail tended to list people by default in their member directory anyway.
>
>The second new address was still fairly simple in composition: a string of 10 
>alphabetic characters representing my intials and surname. I was a lot more 
>careful to keep this private but somehow spam started to trickle in and 
>(perhaps because the initial trickle failed to bounce), a whole flood opened 
>up. I suspect that this account was spammed by dictionary attack, particularly 
>because other (very similar) addresses at Hotmail often appeared in the "To:" 
>or "CC:" headers of the spam I received. Hotmail was pretty obliging about 
>sending "no such user" bounces in those days so I'm sure this was an effective 
>method for the spammer. (I've no idea what their bounce policy is like now.)
>
>My latest Hotmail address I've been equally paranoid about giving out, but I 
>chose a less obvious name with an underscore embedded. For the first 9 months I 
>received no spam whatsoever but now some has begun to arrive. In this case I 
>think either a company I corresponded with has sold my address or else 
>dictionary attacks are becoming more sophisticated.
>
>The issue of how spammers obtain e-mail addresses in the first place, and under 
>what conditions they tend to stop sending to an address can be helpful to 
>understanding the nature of the problem. In fact I've still kept one of my old 
>addresses as a spam trap so I can collect spam and study it.
>
>I'm guessing that many honeypot people do analysis like this all the time, only 
>they're in a position to do so more rigorously than my little dabbling. Any 
>insights into this would be most interesting (to me at any rate).
>
>Andrew 
>
>  
>
>>Chuck Wegrzyn
>>
>>Jon Kyme wrote:
>>
>>    
>>
>>>>>>  And it's been going up by a factor of at least 2, every year,
>>>>>>            
>>>>>>
>>for
>>    
>>
>>>>>     
>>>>>
>>>>>          
>>>>>
>>>>>>about as long as I've had the domain. This is the future of email
>>>>>>            
>>>>>>
>>for
>>    
>>
>>>>>>everyone.
>>>>>>
>>>>>>       
>>>>>>
>>>>>>            
>>>>>>
>>>>>I don't see how that follows, but I can't prove that you're not
>>>>>          
>>>>>
>>right.
>>    
>>
>>>>>     
>>>>>
>>>>>          
>>>>>
>>>>Take a random domain with a random number of addresses.  Eventually 
>>>>they start getting spam.  Two things happen.  First, no matter what 
>>>>your churn, the addresses that got spam will continue to get 
>>>>more--even if they stop existing.  Furthermore, over time typos, 
>>>>screwed up alphabet attacks and other factors will cause more and 
>>>>more non-existent addresses to get spam.  It always grows.  It never 
>>>>shrinks.
>>>>
>>>>   
>>>>
>>>>        
>>>>
>>>It certainly seems that way, but all we actually know is that
>>>it *has* always *grown*, it *has* never *shrunk*.
>>>
>>>This is begging the question rather. Are addresses ever removed from
>>>spammers lists? Will they ever be? Is there an economic argument for
>>>      
>>>
>>the
>>    
>>
>>>list producers to "improve the quality" of their lists? Will there
>>>      
>>>
>>ever
>>    
>>
>>>be? What are the effect on list dynamics of current and future
>>>      
>>>
>>anti-spam
>>    
>>
>>>deployments? legislation?
>>>
>>>I guess this would come under "understanding the problem".
>>>
>>>
>>> 
>>>
>>>      
>>>
>>>>Although somewhere.com is behind striker on the curve (only 10 
>>>>million bounces last year), I've also been seeing the factor of two 
>>>>progression for the five or six years I've been tracking it.
>>>>   
>>>>
>>>>        
>>>>
>>>These are exactly the sort of numbers that someone should be
>>>      
>>>
>>collecting
>>    
>>
>>>(and aggregating). I'm not denying the truth of anyone's observations.
>>>      
>>>
>>It's
>>    
>>
>>>just that the predictions are also based on some assumptions about
>>>      
>>>
>>spammer
>>    
>>
>>>behaviour - which I don't know much about.
>>>
>>>"I can't prove you're not right" = "not falsifiable right now" (time
>>>      
>>>
>>will
>>    
>>
>>>tell).
>>>
>>>Regards,
>>>JK
>>>
>>>
>>>
>>>
>>>
>>>
>>>--
>>>
>>>_______________________________________________
>>>Asrg mailing list
>>>Asrg@ietf.org
>>>https://www1.ietf.org/mailman/listinfo/asrg
>>>
>>> 
>>>
>>>      
>>>
>>
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>>
>>
>>    
>>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Jon Kyme
> Sent: July 10, 2003 06:18
> To: ASRG
> Subject: Re: [Asrg] 3. Requirements - Non Spam must go through

> > Am I correct in assuming that the overall opinion of the 
> > group seems to be that this statement cannot be part of the 
> > requirements? 

> I think "must ensure" sets the bar way too high. I think that 
> either the sender, intended recipient or (possibly) both, must 
> be able to determine that a message wasn't delivered because 
> of some anti-spam thingy.

I agree with this.  I would be careful about the wording though,
as the requirement "must be able to determine" may be met by
message tracking systems which the sender must manually invoke.
When someone sends an e-mail, until they hear otherwise they
should assume that it has reached its recipient in a timely and
readily readable manner.  That means that it hasn't ended up in 
a rarely read spam-trap and has not been silently dropped.  
This can be achieved either by (1) having the receiving agent 
issue a notification that the messages has been refused, or (2) 
by having one of the MTAs in the chain reject the message.

(2) is better because there is the risk that (1) may also be
rejected or classified as spam, and because (1) results in
considerable effort on the part of the receiver.  (1) should, 
however, be a DSN without return path to prevent loops.  An 
attempt to notify sender is probably sufficient.

I still believe that in order to maintain the end-to-end nature
of SMTP the solution "must ensure" that the message is either
delivered (to all the recipients' agents) or rejected (resulting 
in sender notification, subject to upstream MTA fulfilling its
responsibilities).


-- 
Elric Pedder
Mailtraq Development (www.mailtraq.com)


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From: "Kurt Magnusson" <kmn_asgr@hotmail.com>
To: asrg@ietf.org
Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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Date: Thu, 10 Jul 2003 13:06:25 -0200
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Phillip Hallam-Baker wrote:
>How can you return mail to the "sender" when you don't know who that is?
>
>I get tens of false bounces of mails I never sent every day. Most of the
>time it is a virus that has hijacked my address, sometimes it is spam.

Totaly correct, but there is two reasons why a spam theoretically should
be returned as undeliverable.

1. Many of todays anti-spam tools do sort valid mail as spam. Those
senders should be notefied that their mail did not get through.

2. Those spammers faking addresses on a relay, is probably unknown by
the postmaster. A lot of undelivery messages in the log might get some
attention. OK a lot of them never looks in the logs, but some might.

A practical problem with returning spam, that might be the main issue,
is that I don't want it back as undeliverable. That is why I didn=B4t
implemented it.

Chucks idea of changing the subject line is not a wrong idea. But if
also returned, it might further press a lazy relay postmaster to do
something. The spams get more visiable.

But since we are on the topic, in order not to get hanged by those
commercial powers, we also then need to look at the possibility that
spams with ADV: in the subject is left up to the individual ISP and/or
user to filter away. That is we need to have some rules for how to
identifying "correct" commercial mailing.  There is some RFC for ca -98
dealing with that, if I remember right.

>
>>-----Original Message-----
>>From: C. Wegrzyn
>>
........
>>the sender. I might suggest something slightly different: why
>>not have
>>it delivered and marked as SPAM in the Subject line? In this way at
>>least I can check to see if it really is spam? I'm afraid
...........
>>>Kurt Magnusson wrote:
..........
>> > I do agree with you regarding the last, we should return
>> > undeliverables, but I do not agree that we need to live > with false=
=20
>>positives.

Kurt Magnusson

_________________________________________________________________
Protect your PC - get McAfee.com VirusScan Online=20
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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Your message of "Thu, 10 Jul 2003 00:42:53 EDT."
             <5.2.0.9.2.20030710004252.03746758@solidmatrix.com> 
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Date: Thu, 10 Jul 2003 11:37:27 -0400

Yakov Shafranovich <research@solidmatrix.com> wrote:
> Going back to the original question 
> (https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06391.html):
> 
> "Any measure for stopping spam must ensure that all non-spam messages reach 
> their intended recipients."
> 
> Am I correct in assuming that the overall opinion of the group seems to be 
> that this statement cannot be part of the requirements? 

  Yes.  I would re-phrase the statement, by adding a final condition:


    "Any measure for stopping spam must ensure that all non-spam
     messages reach their intended recipients, unless the intended
     recipients indicate otherwise."


  With some additional caveats:

 a) the recipient SHOULD be notified of any potential non-spam
    messages which were blocked, and SHOULD be given the opportunity
    to indicate consent to receiving those messages

 b) the recipient SHOULD occasionally be informed as to the nature of
    the message filtering, and given the opportunity to update their
    statement of consent (or non-consent)

 c) if there is no communication from the recipient as to the nature
    of his or her consent for some time period, the anti-spam system
    SHOULD remove all filtering, and assume that the recipient
    consents to all traffic.


  The purpose of (a) is to keep the recipient "in the loop" that there
may be messages of interest.  The purpose of (b) is to verify that the
anti-spam system is implementing the consent of the recipient.  The
purpose of (c) is to try to avoid dropping valid messages, due to
network problems, or implementation bugs in the anti-spam system.

  i.e. When in doubt, force the recipients to re-state their consent.

  I would also add another implementation caveat:

  d) anti-spam systems MAY exchange consent information.

     e.g. an ISP informs his upstream provider that ip-range/mask may
     be blocked from sending data to port 25.

     For the purpose of anti-spam systems exchanging consent, the
     system sending consent MUST be treated as a recipient, and the
     above conditions (a) through (c) MUST be applied.


 i.e. For the purpose of an upstream provider, a downstream ISP is
just another "recipient" of network traffic, with which consent may be
exchanged and enforced.

  The consent of the ISP is the sum total of the consent of the ISP's
customers, and the ISP's consent.  But for the purposes of exchanging
consent with the upstream provider, the ISP claims ownership for *all*
consent statements sent to that provider.

  Alan DeKok.

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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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I've been giving more thought to how to slow down spamming. It seems we 
should just follow 7.3 of RFC2821 - return either 250 or 252 to VRFY and 
EXPN commands.  In this way the sender can't find out if someone is 
really on a system.

Second I would kick back a 551 to every message being sent by a 
domain/user I don't recognize or wanted to reject as SPAM. In the former 
case I would send the email to the real recipient allowing them to 
decide what to do with it. I the latter case I would just toss it or 
fill in the subject with SPAM:.

Thoughts?

Chuck Wegrzyn




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        Spencer Dawkins <spencer@mcsr-labs.org>
From: Steve Schear <s.schear@comcast.net>
Subject: Re: [Asrg] Maintaining Anonymity in an Authenticated System
Cc: asrg@ietf.org
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Date: Thu, 10 Jul 2003 12:20:12 -0700

At 12:56 2003-07-03 +0000, Andrew Akehurst wrote:
>I do take your point about the ease of setting this up. However it would 
>create
>a nice market for companies to provide proxying to common webmail services.
>They could let me log in at their website and proxy on my behalf to 
>Hotmail (or
>whoever), passing the results back to my browser. To average Joe Public it
>could be made very easy to use by being almost totally transparent and it 
>would
>make a nice business opportunity for companies to rent such services to 
>people.

Its much more generalized and effective to just proxy all Web access, like 
Anonymizer and JAP.


> > Now, this is fairly true, but is anonymity via webmail sufficient?
>
>It's difficult to say. On the technical side, with only access to the IP
>address of my proxy and my message itself it might still be possible to
>identify me by my apparent relationship with those I contact. Then again, it
>might still be possible to do so if I wrote a letter to someone.
>
>If I were really paranoid I'd use something like public key cryptography and
>send my messages that way. Whether webmail companies would provide that 
>service
>for free is another matter. Certainly having a protocol which sends e-mail 
>over
>encrypted connections between MTAs might help stop eavesdroppers en route 
>from
>intercepting my message. The technology to do that is readily available.
>
>One issue is that if courts could order anonymiser services to surrender 
>their
>logs then that might be a problem.

These services, like the mixmaster remailers, do not keep/generate logs.

There are many other net address obfuscation techniques.  See 
http://gray-world.net for a good overview of tunneling, covert channels, 
network related steganographic methods.

steve


"There is no protection or safety in anticipatory servility."
Craig Spencer


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To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Thu, 10 Jul 2003 13:32:49 -0600

From: "Yakov Shafranovich" <research@solidmatrix.com>
Sent: Wednesday, July 09, 2003 10:42 PM
>Going back to the original question 
>(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06391.html):
>
>"Any measure for stopping spam must ensure that all non-spam messages reach 
>their intended recipients."
>
>Am I correct in assuming that the overall opinion of the group seems to be 
>that this statement cannot be part of the requirements?

I believe that systems for sorting/blocking/handling email are inherently a 
proposed defenition of what spam is. They have their own defenitions of what 
spam is because of what they block. therefore in that context any system is 
self consistent in what it percieves to be spam, and what it blocks. If a 
filter does it's best, and the mechanism for filtering is known, then i feel 
it would be compliant with the statement above.

Thus when you choose a system to block/filter mail you should ensure that 
the defenition that system provides is similar to your own. Any "non spam" 
that didn't go through would then be caused by a missunderstanding of the 
defenition that the system implies.

John Fenley

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From: "Walter Dnes" <waltdnes@waltdnes.org>
Sent: Thursday, July 10, 2003 4:11 AM

>Password approach
>=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
>ASRG puts up an XML structure on its signup page. The necessary
>elements are something like
>- TOKEN =3D OOGA_BOOGA
>Subscribing consists clicking on a URL. This will pop up a dialog in
>the users's browser that...
>1) Submits the the user's email address to the mailing list
>2) Saves the XML token data to the user's account on his ISP.
>
>Spammer notices that this group is almost exclusively male, and a
>p****-enlargement ad will be "100% targetted". Spammer sends a spam
>containing the additional SMTP command...
>TOKN: OOGA_BOOGA
>Recipient's ISP checks their database, sees that this client has listed
>OOGA_BOOGA as a valid consent token, and lets the spam through... oops.

In my Choicelist system I propose a similar link based permission system.
Quote:

=93Adding entries to the list is done by entering the Choicelist
identity number of the desired list into the box provided, or
clicking on a special Opt-In link such as:
<A HREF=3D=93mailto:Choicelist12345=94>Opt-In</A>
A link like this would be recognized by the MUA.
The user would then be asked to confirm the Opt-In.=94

The sender can prevent spoofing of a Choicelist opt-in by adding=20
authentication information to their identity, so at least in this=20
implementation the attack you proposed would not work.

John Fenley

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On July 9, 2003 at 22:08 dhc@dcrocker.net (Dave Crocker) wrote:
 > Barry,
 > 
 > BS> This relates to the idea that the only reason spammers can operate
 > BS> effectively is because they exploit thousands of hijacked computers
 > BS> which gives them location mobility (not geographic but in ip space.)
 > 
 > I think your line of reasoning is aided by a distinction I've taken to
 > making, between "rogue" spammers -- who are not accountable and for
 > which direct controls are not feasible -- versus "responsible" spammers
 > -- who are accountable, but too aggressive.

I agree that's an important and useful distinction.

One advantage we tend to have with non-rogue spammers is that they are
generally easy to block (their IP sources are relatively stable and
they don't tend to hide their identities), although I'd agree that one
shouldn't have to waste their time blocking them out of exasperation,
life should be more orderly.

I recently had an experience with Apple who was sending one of their
mailing lists to all kinds of addresses here which never could have
existed (e.g., domains which never had email service.)

Requests to remove those addresses and generally clean up their act so
that kind of thing doesn't happen went completely ignored, not even
the usual automated response brush-off.

Oh well, not hard to imagine where that's going...Apple's just going
to get itself blacklisted piece by piece.

But my point is that is, thus far, the major annoyance to me from the
non-rogue are otherwise reasonably legitimate businesses that have
obtained mailing lists from questionable sources and/or won't clean up
their mailing lists, ever, so the number of mailings and user unknowns
just grows and grows as addresses age and die.

But why should they clean up their act? It's just more expense to
them, this way Apple et al can shift their costs to the recipient
systems.

That is, until they're just blacklisted entirely.

 > The path you are discussing pertains to rogue spammers, not responsible
 > ones.  That does not make it impractical, useless, or the like.  It
 > merely restricts it to one segment, and not the other.
 > 
 > The other has plenty of legal resources, and always will.  And they are
 > a serious problem, too.

I'll add a third class, and maybe a fourth if you want to split hairs:

Nutballs and sociopaths: These are people (or small groups of people)
who exhibit some of the superficial characteristics of spammers (they
send a lot of unwanted mail by automated means), but their purpose is
either unknowable (nutballs) or malicious (sociopaths.)

The problem with these groups are that many, e.g., economic controls
are likely to be useless with them since they seem to have no
commercial purpose.

Although not the biggest problem I think it's more common than people
imagine.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
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Subject: Re: 6. Solutions - Longterm - Replacing SMTP (Re: [Asrg] Bogus reasoning)
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I think the underlying point, to cut to the quick, is that in the end
it's all game theory and one effective means of playing game theory is
to use real economics (money) to assign the cost weightings.

But "I'll cut, you choose" and similar games are also effective in
many walks of life.

Of course, the big problem in that always is when one side or the
other can cheat.

I know, easier said than done...

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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To: Barry Shein <bzs@world.std.com>
CC: Dave Crocker <dcrocker@brandenburg.com>, "'asrg@ietf.org'" <asrg@ietf.org>
Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements (wa
 s :  RE: Two ways to look at spam)
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This was also the point of my email about the two kinds of spam I have 
seen. The first kind has no email address in the message body (what 
spammer would tell you how to get back at them). The second kind has an 
email address in the body of the message and the domain in the email 
address is to be found in the headers too.

I think Barry and I both missed a third kind as well. There are some 
that actually send you an email with some offer very attractive and an 
email address. Of course the offer is bogus - all they want you to do is 
click a URL on the email page that takes you back to some site. The 
purpose? To verify that you really are there. Is this a rogue spammer or 
not?

Chuck

Barry Shein wrote:

>On July 9, 2003 at 22:08 dhc@dcrocker.net (Dave Crocker) wrote:
> > Barry,
> > 
> > BS> This relates to the idea that the only reason spammers can operate
> > BS> effectively is because they exploit thousands of hijacked computers
> > BS> which gives them location mobility (not geographic but in ip space.)
> > 
> > I think your line of reasoning is aided by a distinction I've taken to
> > making, between "rogue" spammers -- who are not accountable and for
> > which direct controls are not feasible -- versus "responsible" spammers
> > -- who are accountable, but too aggressive.
>
>I agree that's an important and useful distinction.
>
>One advantage we tend to have with non-rogue spammers is that they are
>generally easy to block (their IP sources are relatively stable and
>they don't tend to hide their identities), although I'd agree that one
>shouldn't have to waste their time blocking them out of exasperation,
>life should be more orderly.
>
>I recently had an experience with Apple who was sending one of their
>mailing lists to all kinds of addresses here which never could have
>existed (e.g., domains which never had email service.)
>
>Requests to remove those addresses and generally clean up their act so
>that kind of thing doesn't happen went completely ignored, not even
>the usual automated response brush-off.
>
>Oh well, not hard to imagine where that's going...Apple's just going
>to get itself blacklisted piece by piece.
>
>But my point is that is, thus far, the major annoyance to me from the
>non-rogue are otherwise reasonably legitimate businesses that have
>obtained mailing lists from questionable sources and/or won't clean up
>their mailing lists, ever, so the number of mailings and user unknowns
>just grows and grows as addresses age and die.
>
>But why should they clean up their act? It's just more expense to
>them, this way Apple et al can shift their costs to the recipient
>systems.
>
>That is, until they're just blacklisted entirely.
>
> > The path you are discussing pertains to rogue spammers, not responsible
> > ones.  That does not make it impractical, useless, or the like.  It
> > merely restricts it to one segment, and not the other.
> > 
> > The other has plenty of legal resources, and always will.  And they are
> > a serious problem, too.
>
>I'll add a third class, and maybe a fourth if you want to split hairs:
>
>Nutballs and sociopaths: These are people (or small groups of people)
>who exhibit some of the superficial characteristics of spammers (they
>send a lot of unwanted mail by automated means), but their purpose is
>either unknowable (nutballs) or malicious (sociopaths.)
>
>The problem with these groups are that many, e.g., economic controls
>are likely to be useless with them since they seem to have no
>commercial purpose.
>
>Although not the biggest problem I think it's more common than people
>imagine.
>
>  
>



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Subject: Re: [Asrg] Maintaining Anonymity in an Authenticated System
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From: Andrew Akehurst <A.D.Akehurst-99@student.lboro.ac.uk>
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Quoting Steve Schear <s.schear@comcast.net>:

> At 12:56 2003-07-03 +0000, Andrew Akehurst wrote:

>>I do take your point about the ease of setting this up. However it
>> would create a nice market for companies to provide proxying to common
>> webmail services.
>>
>> They could let me log in at their website and proxy on my behalf to 
>> Hotmail (or whoever), passing the results back to my browser. To 
>> average Joe Public it could be made very easy to use by being almost
>> totally transparent and it would make a nice business opportunity for 
>> companies to rent such services to people.

> Its much more generalized and effective to just proxy all Web access,
> like Anonymizer and JAP.

True, but I'm not sure how comfortable the average user would be in twiddling 
with their proxy settings. I suppose it depends how knowledgable they are, and 
different companies can always provide different types of proxying service. It 
depends what the market wants.

As long as whatever new e-mail system arises in future doesn't preclude the 
possibility of protecting the sender's physical identity then that's fine. 
Personally I'm deeply suspicious of anything that over-centralises (not just 
because of privacy issues, but also due to the possibility of a central point 
of attack/failure).

After all, as long as you can trace spam back to a definite e-mail account, 
then all that needs to be done is to shut down or suspend that account. It's 
not always necessary to know the identity of the human being who sent the 
message in order to deal with their abuse of the system. 

I suppose legal action against the individual might be a possible remedy in 
cases of severe abuse, but then if spam were traceable via some "source 
tracking component" this would discourage a lot of the abuse before it occurs. 
I'm sure there's lots of ways to arrange things which can still allow human 
anonymity whilst preventing spam.
 
> > > Now, this is fairly true, but is anonymity via webmail sufficient?

... 8< ...

>> One issue is that if courts could order anonymiser services to
>> surrender their logs then that might be a problem.

> These services, like the mixmaster remailers, do not keep/generate
> logs.

Glad to hear it although I expect they need some level of logging to diagnose 
problems with their system. However if they don't keep them for long or don't 
log full message headers then that's probably OK.

On the subject of legal remedies, could a court document retention order be 
used to force anonymiser companies to keep their logs? Even if it could though, 
I expect "off-shore" companies could dodge such orders due to lack of 
jurisdiction? Again, I consider the parallel with Swiss banking 
confidentiality. Of course I'm not a lawyer, so any legal insight would be 
helpful here.
 
> There are many other net address obfuscation techniques.  See 
> http://gray-world.net for a good overview of tunneling, covert channels,
> network related steganographic methods.

Fascinating. I feel a little less worried now, thanks.

Andrew

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Cc: Barry Shein <bzs@world.std.com>, Dave Crocker <dcrocker@brandenburg.com>,
        "'asrg@ietf.org'" <asrg@ietf.org>
Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements (wa
 s :  RE: Two ways to look at spam)
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On the same topic we've been getting this flood of 1-byte long mail
msgs from apparently hijacked PC's which doesn't seem to have much any
purpose. It's possible it's just a malfunctioning spambot zombie. It
looks like the attached example.

To save the obvious discussion:

   1. It seems to be a dictionary attack, none of those addresses
   actually exist.

   2. The subject varies but generally has that same pattern of
   some barely meaningful phrase, some spaces, and a seemingly
   random string. This is common among spam and has been for years.

   3. It comes from presumably infected broadband hosts.

   4. So what distinguishes it mostly is the one-byte (empty)
   message.

   5. It's possible it's just probing for legit addresses but
   the return address doesn't seem like it'll go anywhere so
   who'll hear the bounce?

=09       -b

Queue entry:

RAA29529        1 Thu Jul 10 17:13 <davison_jr@intel.com>
                                   <jsingh4@world.std.com>
                                   <jsingh5@world.std.com>
                                   <jsingh6@world.std.com>
                                   <jsingh7@world.std.com>
                                   <jsingh8@world.std.com>
                                   <jsingh9@world.std.com>
                                   <jsingh@world.std.com>
                                   <jsiegel9@world.std.com>
                                   <jsiegel@world.std.com>
                                   <jsilva7@world.std.com>

(data file just is a newline)

queue file:

V2
T1057871635
K1057871748
N1
P644
I128/1063/176
MUser unknown
Fb
$rSMTP
$snytimes.com
$_bzq-218-16-158.cablep.bezeqint.net [81.218.16.158]
S<davison_jr@intel.com>
C:<jsingh4@world.std.com>
RPFD:<jsingh4@world.std.com>
C:<jsingh5@world.std.com>
RPFD:<jsingh5@world.std.com>
C:<jsingh6@world.std.com>
RPFD:<jsingh6@world.std.com>
C:<jsingh7@world.std.com>
RPFD:<jsingh7@world.std.com>
C:<jsingh8@world.std.com>
RPFD:<jsingh8@world.std.com>
C:<jsingh9@world.std.com>
RPFD:<jsingh9@world.std.com>
H?P?Return-Path: <davison_jr@intel.com>
HReceived: from nytimes.com (bzq-218-16-158.cablep.bezeqint.net [81.218=
.16.158])
=09by world.std.com (8.9.3/8.9.3) with SMTP id RAA29529;
=09Thu, 10 Jul 2003 17:13:55 -0400 (EDT)
HMessage-ID: <bd7a01c346de$c079263f$8244fc93@12b8bp3>
HFrom: "Jack Davison" <davison_jr@intel.com>
HTo: jsingh4@world.std.com, jsingh5@world.std.com, jsingh6@world.std.co=
m,
        jsingh7@world.std.com, jsingh8@world.std.com, jsingh9@world.std=
.com,
        jsingh@world.std.com, jsiegel9@world.std.com, jsiegel@world.std=
.com,
        jsilva7@world.std.com
HSubject: legal action will be taken    n7kmj32oyzc8
HDate: Thu, 10 Jul 2003 12:27:05 +0000
HMIME-Version: 1.0
HX-Priority: 3
HX-MSMail-Priority: Normal
HX-Mailer: Microsoft Outlook Express 6.00.2800.1106
HX-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
HContent-Type: text/html
HContent-Transfer-Encoding: 8bit
.






--=20
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWor=
ld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WR=
LD
The World              | Public Access Internet     | Since 1989     *o=
o*

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From exim@www1.ietf.org  Thu Jul 10 18:28:42 2003
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In-Reply-To:  <Law12-F10903t3Z4d5h0000e921@hotmail.com>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Thu, 10 Jul 2003 23:27:47 +0100

> 
> 
> I believe that systems for sorting/blocking/handling email are inherently
> a
> proposed defenition of what spam is. They have their own defenitions of
> what
> spam is because of what they block. therefore in that context any system
> is
> self consistent in what it percieves to be spam, and what it blocks. If a
> filter does it's best, and the mechanism for filtering is known, then i
> feel
> it would be compliant with the statement above.
> 

This is an interesting point. But remember, "the system" must include the
receivers *intentions*.

> Thus when you choose a system to block/filter mail you should ensure that
> the defenition that system provides is similar to your own. Any "non
> spam"
> that didn't go through would then be caused by a missunderstanding of the
> defenition that the system implies.

This may be true in a narrow sense. Logical, but unreasonable :-)
If I employ an imperfect agent which estimates the probability that a
message is unwanted and rejects those exceeding some threshold, I am not
asserting that I "don't want" the messages that are false positives. I
understand that the system isn't perfect. I do want my messages. I need to
know what I can do to get them.





--

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To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
Message-ID: <20030711063019.A1174@m433>
References: <BAY2-F144EchW71qh1a00002845@hotmail.com> <3F0AB06A.2080207@garbagedump.com> <20030710061318.C1266@m433> <3F0D523C.4040208@garbagedump.com>
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Date: Fri, 11 Jul 2003 06:30:19 -0400

On Thu, Jul 10, 2003 at 07:47:08AM -0400, C. Wegrzyn wrote
> 
> Walter Dnes wrote:
> 
> >On Tue, Jul 08, 2003 at 07:52:10AM -0400, C. Wegrzyn wrote
> >  
> >>I might suggest something slightly different: why not have it
> >>delivered and marked as SPAM in the Subject line? In this way at
> >>least I can check to see if it really is spam? I'm afraid that if it
> >>is returned and we have false positives some mail might be returned
> >>that I do want to see.
> >>    
> >>
> >
> >  a) Why would I want to wade through 15 megabytes of spam after not
> >     reading my mail for a few days ?
> >
> >  b) My inbox may be the *TARGET* of 15 megs of spam, but it can only
> >     hold 10 megabytes in total... oops.
> >  
> >
> Because detecting spam isn't exact. I can get the number down - to a 
> mere handful - but I know for certain that I have seen email from this 
> list be tagged as SPAM on my client. There was some feature in it that 
> classified it as spam...until I trained the system I would have lost 
> them all...

  Welcome to...

  Walter's 1st (f)law of content-based spam detection;
  You can *NOT* use content-based spam detection against email from a
mailing list that discusses spam.

  Think about it for a minute.  On any spam-discussion mailing list, it
is on topic to show examples of spam.  If a spam-detector is working
properly, it *WILL* detect the spam-samples, and flag the spam-discussion
email as spam.

  Corallary 1
  Content-based spam detection is imperfect, but if you *INSIST* on
using it, the best approach requires that you...
  a) absolutely whitelist any spam-discussion mailing-lists
  b) do *NOT* include emails from spam-discussion mailing-lists in the
     filter's "learning" mode.

  Item a) is obvious.  Item b) becomes obvious with a little thought.
By including the spam-discussion list, and its spam samples, in your
"not-spam" corpus, you pollute the "not-spam" database, and encourage
the filter to accept email that contains spammy content.

  Walter's 2nd (f)law of content-based spam detection;
  Even 100% correct (0% false positives and 0% false negatives) content-
based spam detection that properly flags 14 megabytes of spam and 1
megabyte of non-spam is useless given an inbox with 5 or 10 megabytes of
capacity.

  Think about it for a minute,  If your inbox can hold 5 or 10 megabytes
total, enough spam can fill it up, and cause legitimate email to be
bounced/rejected due to insufficient disk space.

  As you can tell, I use an MTA-based approach that blocks, rather than
accepts-and-tags, email considered to be spam.  In addition to avoiding
the 2 (f)laws of content-based spam detection, it doesn't contribute to
the mailbombing of innocent 3rd parties whose addresses have been forged
spammers.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Fri, 11 Jul 2003 06:34:15 -0400

On Thu, Jul 10, 2003 at 12:42:53AM -0400, Yakov Shafranovich wrote
> Going back to the original question 
> (https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06391.html):
> 
> "Any measure for stopping spam must ensure that all non-spam messages
> reach their intended recipients."
> 
> Am I correct in assuming that the overall opinion of the group seems
> to be that this statement cannot be part of the requirements?

  Correct.  It's simply not possible in the real world.  Imagine a
constitutional amendmant that said no court system can impose jail
terms, fines, or other penalties unleass it could 100% guarantee that no
innocent person would *EVER* be convicted.  All criminals would go free.

  There have been observations and explanatory comments from others that
I would summarize as follows...

  - The risk-reward ratio should be the recipient's decision, i.e.
    informed consent.  This implies that individuals should be able to
    customize their filters...
    a) Spammers should not be able to dictate to individuals any
       restrictions on their spam filters/blocks.
    b) Similarly, ISP-wide one-size-fits-all rules don't work, except
       against the most egregious and foolhardy spammers.  One exception
       is that ISPs should be able to firewall/null-route and otherwise
       block systems that put excessive demands on the ISPs' resources,
       which threaten the integrity of the IPS's inbound-email system.
  - In order to get informed consent, some form of reject-logs should be
    available to the end-user on a regular basis so that users have the
    opportunity to monitor their filter's effectiveness.  E.g. I get a
    monthly log extract from clss.net listing all transactions blocked
    by my personal blocking rules.
  - Informing sender of non-delivery is a thorny issue, due to scum who
    forge addresses of innocent third parties as the source.  Strict
    compliance with rfc's can result in the mailbombing of those innocent
    third parties.  Doing the blocking at the MTA and terminating the
    SMTP session with an appropriate 5XX message is the preferred
    solution.
  - While accepting-and-tagging suspected spam is technically
    rfc-compliant, it can result in email being received and not read if
    the user doesn't feel like reading tagged emails.  This is
    effectively the same as dropping without sending a reject message or
    bounce.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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I've been giving more thought to how to slow down spamming. It seems we 
should just follow 7.3 of RFC2821 - return either 250 or 252 to VRFY and 
EXPN commands.  In this way the sender can't find out if someone is 
really on a system.

Second I would kick back a 551 to every message being sent by a 
domain/user I don't recognize or wanted to reject as SPAM. In the former 
case I would send the email to the real recipient allowing them to 
decide what to do with it. I the latter case I would just toss it or 
fill in the subject with SPAM:.

Thoughts?

Chuck Wegrzyn




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Subject: Re: [Asrg] Slowing down spammers - thoughts?
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Date: Fri, 11 Jul 2003 09:18:32 -0400

At 6:39 AM -0400 7/11/03, C. Wegrzyn wrote:
>I've been giving more thought to how to slow down spamming. It seems 
>we should just follow 7.3 of RFC2821 - return either 250 or 252 to 
>VRFY and EXPN commands.  In this way the sender can't find out if 
>someone is really on a system.

I don't know what sort of mail servers you work with, but the ones I 
do see insignificant amounts of VRFY and EXPN requests and already 
return the same meaningless responses for all such queries regardless 
of their arguments. This has been common practice for many years. 
RFC2821 was written to describe existing practice more than it was to 
recommend new security tactics.

>Second I would kick back a 551 to every message being sent by a 
>domain/user I don't recognize or wanted to reject as SPAM. In the 
>former case I would send the email to the real recipient allowing 
>them to decide what to do with it.

1. If you kick back a 5xx code of any sort to any mail, you have 
decided 'what to do with it' permanently and irrevocably.

2. Any system that generates a message to the recipient for each 
message detected as spam is at least as bad as the spam for the 
recipients behind it.

In any case, this sort of thing is well-established practice. The 
only utility I see in discussing details of response codes to various 
conditions would be to standardize them for various meanings in the 
area of spam. I may be misunderstanding the current state of 
IETF/IRTF affairs, but I think that's someone else's job. [2]

>I the latter case I would just toss it or fill in the subject with SPAM:.

Modification of existing headers by an MTA for any reason other than 
address re-writing is fundamentally wrong.[1] Adding headers (as 
SpamAssassin does) makes far more sense and prevents multiple such 
strategies from colliding with each others' efforts. There are 
certainly practical arguments for doing the conceptually wrong thing 
given the shortcomings of the world's dominant worm transmission 
vector^W^W^W desktop mail client, but it would be a bad precedent for 
an IRTF process to accommodate ephemeral and easily overcome 
shortcomings at the cost of making a 'hack' recommendation like 
subject line mangling.

[1] Many have disagreed with that exception, but between tradition 
and pragmatic concerns it is hard to really swear off that arguably 
bad habit.  I think the battle was lost when the revival of sendmail 
with v8 kept header address rewriting alive.

[2] It's also arguably not all that useful. Many sites already have 
concerns with using 5.7.x extended status codes because they reveal 
policy detail to parties believed to be malicious.

-- 
Bill Cole                                  
bill@scconsult.com


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CC: "'asrg@ietf.org'" <asrg@ietf.org>
Subject: Re: [Asrg] Slowing down spammers - thoughts?
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As I said in my original email I was looking for solutions to slow them 
down. You seemed to think I was suggesting examining or tightening up 
the return codes. Nothing code be further from the truth.

I do believe that we shouldn't leave a stone unturned to find answers 
for halting spam.

Chuck

Bill Cole wrote:

> At 6:39 AM -0400 7/11/03, C. Wegrzyn wrote:
>
>> I've been giving more thought to how to slow down spamming. It seems 
>> we should just follow 7.3 of RFC2821 - return either 250 or 252 to 
>> VRFY and EXPN commands.  In this way the sender can't find out if 
>> someone is really on a system.
>
>
> I don't know what sort of mail servers you work with, but the ones I 
> do see insignificant amounts of VRFY and EXPN requests and already 
> return the same meaningless responses for all such queries regardless 
> of their arguments. This has been common practice for many years. 
> RFC2821 was written to describe existing practice more than it was to 
> recommend new security tactics.
>
>> Second I would kick back a 551 to every message being sent by a 
>> domain/user I don't recognize or wanted to reject as SPAM. In the 
>> former case I would send the email to the real recipient allowing 
>> them to decide what to do with it.
>
>
> 1. If you kick back a 5xx code of any sort to any mail, you have 
> decided 'what to do with it' permanently and irrevocably.
>
> 2. Any system that generates a message to the recipient for each 
> message detected as spam is at least as bad as the spam for the 
> recipients behind it.
>
> In any case, this sort of thing is well-established practice. The only 
> utility I see in discussing details of response codes to various 
> conditions would be to standardize them for various meanings in the 
> area of spam. I may be misunderstanding the current state of IETF/IRTF 
> affairs, but I think that's someone else's job. [2]
>
>> I the latter case I would just toss it or fill in the subject with 
>> SPAM:.
>
>
> Modification of existing headers by an MTA for any reason other than 
> address re-writing is fundamentally wrong.[1] Adding headers (as 
> SpamAssassin does) makes far more sense and prevents multiple such 
> strategies from colliding with each others' efforts. There are 
> certainly practical arguments for doing the conceptually wrong thing 
> given the shortcomings of the world's dominant worm transmission 
> vector^W^W^W desktop mail client, but it would be a bad precedent for 
> an IRTF process to accommodate ephemeral and easily overcome 
> shortcomings at the cost of making a 'hack' recommendation like 
> subject line mangling.
>
> [1] Many have disagreed with that exception, but between tradition and 
> pragmatic concerns it is hard to really swear off that arguably bad 
> habit.  I think the battle was lost when the revival of sendmail with 
> v8 kept header address rewriting alive.
>
> [2] It's also arguably not all that useful. Many sites already have 
> concerns with using 5.7.x extended status codes because they reveal 
> policy detail to parties believed to be malicious.
>



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From: "Danny Angus" <danny@apache.org>
To: <asrg@ietf.org>
Subject: RE: [Asrg] Re: The Solution To Spam - The First Response (Ken Hirsch)
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Date: Fri, 11 Jul 2003 16:33:04 +0100
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I hate to get drawn into this nonsense again, but I couldn't let this pass
without making what I hope is an intelligent general comment;

> It only makes sense to raise the current pricing
> schemes to remove illigitimate companies from the Internet, leaving only
> those with significant investments in the web business free to win back
> public support.

First, I'm unconvinced that the suggestion that the one "raise the current
pricing" implies the other "remove illigitimate companies", and that by the
implication "those with significant investments" are only good guys.

> By rasing the 'bar' of initial expenditure verus return we could
> eliminate a
> significant porportion of Internet fraud.

Secondly, I fear that this would indiscrimiately eliminate a significant
proportion of the grass roots use of the internet which has so far
characterised many of the best examples of its cultural development and in
my opinion provided much of the network's real value to individuals (c.f.
corporations).

>'GIEIS' will employ this
> technique as well as others.

In these discussions should we not be trying allow existing legitimate use
to continue unhindered?
I believe that we should be trying to detect and prevent abuse, not applying
arbitrary demographic filters.
Suggesting that spam can be reduced by making it difficult for less wealthy
organisations to offer email transport is as unacceptable to me as would be
this group proposing that spam could be reduced if we took the simple step
of preventing access by IP addresses registered to certain parts of Asia. To
do either would be technically correct, but surely neither is socially
acceptable as a long term solution?

d.


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Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements (was: RE: Two way)
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Date: Fri, 11 Jul 2003 14:08:04 -0200

C.  Wegrzyn wrote:
>
>This was also the point of my email about the two kinds
........
>(what spammer would tell you how to get back at them).

But this is the Catch22 of spamming, they do want you to
get back to them, but through the methods they device,
not by mail or regular phone.

...........
>I think Barry and I both missed a third kind as well. There are some that 
>actually send you an email with some offer very attractive and an email 
>address. Of course the offer is bogus - all they want you to do is click a 
>URL on the email page that takes you back to some site. The purpose? To 
>verify that you really are there. Is this a rogue spammer or not?

No, this is today a far more usual way to verify the user than
say last year, since most users do not understand that the
strange randomized URL is their personal spam ID. Remember,
on the web you'r anonymous, if no id in the browser ;-).
Within a year I think, 50 % of all verification will be done this
way. There as ready software at Freshmeat for it.

But this URL is _also_ the ID of the spammer, much more
dependent than his/her fake addresses or the servers
used, for this is a server used by the spammer and therefore
a server that pop up in a large amount of "independent"
spams. Most likely, the real spams point to the same server,
maybe under a different name, but the same non the less.

_________________________________________________________________
The new MSN 8: smart spam protection and 2 months FREE*  
http://join.msn.com/?page=features/junkmail


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Subject: [Asrg] 0.General - News Article - NYT Reports Porn Spam Hijacking
 Network
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Date: Fri, 11 Jul 2003 12:30:07 -0400

Just came across this SlashDot story 
(http://slashdot.org/articles/03/07/11/133232.shtml) referencing a New 
Times article (http://www.nytimes.com/2003/07/11/technology/11HACK.htm(l) 
that discusses how thousands of computers were hijacked and used for 
sending porn spam. This story is also available at News.com 
(http://news.com.com/2100-12_3-1024967.html). Some quotes:

--------snip----------
More than 1,000 unsuspecting Internet users around the world have recently 
had their computers hijacked by hackers who computer security experts say 
are using them for pornographic Web sites.

The hijacked computers, which are chosen by the hackers apparently because 
they have high-speed connections to the Internet, are secretly loaded with 
software that makes them send explicit Web pages advertising pornographic 
sites and offer to sign visitors up as customers

The hackers operating the ring direct traffic to each hijacked computer in 
their network for a few minutes at a time, quickly rotating through a large 
number. Some are also used to send spam e-mail messages to boost traffic to 
the sites.

By hiding behind a ring of machines, the senders can cloak their identity 
while helping to solve one of the biggest problems for purveyors of 
pornography and spam: getting shut down by Internet service providers who 
receive complaints about the raunchy material.

The computer ring is the latest in an evolution of attacks that allow 
creators of spam and illicit computer schemes to use other people's 
computers as accomplices. For several years, senders of spam have relied 
upon a vestigial element of the Internet mail infrastructure known as "open 
relay" to use Internet servers as conduits for their spam.

As network administrators have gradually shut down the open relay networks, 
spam senders have used viruses to plant similar capabilities on home and 
business computers.
--------snip----------


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Date: Fri, 11 Jul 2003 12:40:22 -0400

At 09:52 PM 7/10/2003 +0100, Andrew Akehurst wrote:

>Quoting Steve Schear <s.schear@comcast.net>:
>
> > At 12:56 2003-07-03 +0000, Andrew Akehurst wrote:
>
> >>I do take your point about the ease of setting this up. However it
> >> would create a nice market for companies to provide proxying to common
> >> webmail services.
> >>
> >> They could let me log in at their website and proxy on my behalf to
> >> Hotmail (or whoever), passing the results back to my browser. To
> >> average Joe Public it could be made very easy to use by being almost
> >> totally transparent and it would make a nice business opportunity for
> >> companies to rent such services to people.
>
> > Its much more generalized and effective to just proxy all Web access,
> > like Anonymizer and JAP.
>
>True, but I'm not sure how comfortable the average user would be in twiddling
>with their proxy settings. I suppose it depends how knowledgable they are, 
>and
>different companies can always provide different types of proxying 
>service. It
>depends what the market wants.
>
>As long as whatever new e-mail system arises in future doesn't preclude the
>possibility of protecting the sender's physical identity then that's fine.
>Personally I'm deeply suspicious of anything that over-centralises (not just
>because of privacy issues, but also due to the possibility of a central point
>of attack/failure).
>
>After all, as long as you can trace spam back to a definite e-mail account,
>then all that needs to be done is to shut down or suspend that account. It's
>not always necessary to know the identity of the human being who sent the
>message in order to deal with their abuse of the system.
>
>I suppose legal action against the individual might be a possible remedy in
>cases of severe abuse, but then if spam were traceable via some "source
>tracking component" this would discourage a lot of the abuse before it 
>occurs.
>I'm sure there's lots of ways to arrange things which can still allow human
>anonymity whilst preventing spam.
>
> > > > Now, this is fairly true, but is anonymity via webmail sufficient?
>
>... 8< ...
>
> >> One issue is that if courts could order anonymiser services to
> >> surrender their logs then that might be a problem.
>
> > These services, like the mixmaster remailers, do not keep/generate
> > logs.
>
>Glad to hear it although I expect they need some level of logging to diagnose
>problems with their system. However if they don't keep them for long or don't
>log full message headers then that's probably OK.
>
>On the subject of legal remedies, could a court document retention order be
>used to force anonymiser companies to keep their logs? Even if it could 
>though,
>I expect "off-shore" companies could dodge such orders due to lack of
>jurisdiction? Again, I consider the parallel with Swiss banking
>confidentiality. Of course I'm not a lawyer, so any legal insight would be
>helpful here.
>
> > There are many other net address obfuscation techniques.  See
> > http://gray-world.net for a good overview of tunneling, covert channels,
> > network related steganographic methods.

The requirements document mentions the issue of anonymity 
(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05084.html):

----snip------
2.14 Accountability and Anonymity

  Proposals MUST address issues of accountability and anonymity
  of MTS users, specifically message senders.

2.14.1    Rationale:

  One of the most pernicious issues involving [spam] are related
  to accountability of the [spammers] who provide invalid or
  simulated information in order to "game the system" provided by
  the current MTS.  Designers MUST describe the issues of
  accountability addressed by their proposal.  Message
  origination and message formatting forgery must be considered
  in designs, an optimal design would allow tracing of messages
  to the sending person, organization and/or system.
  Additionally, there is just cause for preserving sender
  anonymity and supporting the use of appropriate 'anonymization'
  services that currently exist.  Designers must consider the
  impact of accountability by a proposal on these systems and
  address the issues related to preserving anonymity for
  [legitimate] uses.
----snip------ 


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Subject: RE: [Asrg] Slowing down spammers - thoughts?
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From: "Peter Kay" <peter@titankey.com>
To: "C. Wegrzyn" <wegrzyn@garbagedump.com>,
        "Bill Cole" <aarg@billmail.scconsult.com>
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I don't know how you define "slowing down" but we've effectively
deployed a technology at http://www.titankey.com using early verions of
the "Recipient-Defined Consent" approach that is slowing bubbling
through this group.   Users can define one or more email addresses and a
policy (i.e. Consent) of how that email address can be used. This policy
may include Challenge/Response, at the user's option.    Users then use
these email addresses as they see fit.

If an email address is not used according to the policy defined by the
user, The Titan Key Servers respond with a 550 No Such User before the
DATA command. This effectively solves the spam bandwidth problem
(contents are never transmitted) as well as rendering the recipient
email address as useless.  In addition, some (not all) bulk-emailers
stop sending bulk email after receiving the 550 which has the desireable
side-effect of reducing spam attackes over time, hence the "slowing
down" you asked about.=20

I've posted detailed 3 spreadsheets to this group before that have shown
the rate of "spam attacks" over time.  One of them shows an actual
decrease in spam attacks over time. The 2 others show a slight increase.
I'd love to see how this slight increase compares w/ the average
Internet-wide increase in spam as I'd be willing to bet $1 that we have
in fact "slowed down" spammers when you compare the grown of spam
attacks to these test accounts vs. the growth of spam attacks overall.

Spreadsheets are at:

http://www.titankey.com/misc/logs/logLes.xls
http://www.titankey.com/misc/logs/logScot.xls
http://www.titankey.com/misc/logs/logPK.xls

Have fun.

Peter Kay, President
TitanKey Software
The only technology that stops spam BEFORE it's even sent
=20



> -----Original Message-----
> From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com]=20
> Sent: Friday, July 11, 2003 3:41 AM
> To: Bill Cole
> Cc: 'asrg@ietf.org'
> Subject: Re: [Asrg] Slowing down spammers - thoughts?
>=20
>=20
> As I said in my original email I was looking for solutions to=20
> slow them=20
> down. You seemed to think I was suggesting examining or tightening up=20
> the return codes. Nothing code be further from the truth.
>=20
> I do believe that we shouldn't leave a stone unturned to find answers=20
> for halting spam.
>=20
> Chuck
>=20
> Bill Cole wrote:
>=20
> > At 6:39 AM -0400 7/11/03, C. Wegrzyn wrote:
> >
> >> I've been giving more thought to how to slow down=20
> spamming. It seems
> >> we should just follow 7.3 of RFC2821 - return either 250 or 252 to=20
> >> VRFY and EXPN commands.  In this way the sender can't find out if=20
> >> someone is really on a system.
> >
> >
> > I don't know what sort of mail servers you work with, but the ones I
> > do see insignificant amounts of VRFY and EXPN requests and already=20
> > return the same meaningless responses for all such queries=20
> regardless=20
> > of their arguments. This has been common practice for many years.=20
> > RFC2821 was written to describe existing practice more than=20
> it was to=20
> > recommend new security tactics.
> >
> >> Second I would kick back a 551 to every message being sent by a
> >> domain/user I don't recognize or wanted to reject as SPAM. In the=20
> >> former case I would send the email to the real recipient allowing=20
> >> them to decide what to do with it.
> >
> >
> > 1. If you kick back a 5xx code of any sort to any mail, you have
> > decided 'what to do with it' permanently and irrevocably.
> >
> > 2. Any system that generates a message to the recipient for each
> > message detected as spam is at least as bad as the spam for the=20
> > recipients behind it.
> >
> > In any case, this sort of thing is well-established=20
> practice. The only
> > utility I see in discussing details of response codes to various=20
> > conditions would be to standardize them for various meanings in the=20
> > area of spam. I may be misunderstanding the current state=20
> of IETF/IRTF=20
> > affairs, but I think that's someone else's job. [2]
> >
> >> I the latter case I would just toss it or fill in the subject with
> >> SPAM:.
> >
> >
> > Modification of existing headers by an MTA for any reason other than
> > address re-writing is fundamentally wrong.[1] Adding headers (as=20
> > SpamAssassin does) makes far more sense and prevents multiple such=20
> > strategies from colliding with each others' efforts. There are=20
> > certainly practical arguments for doing the conceptually=20
> wrong thing=20
> > given the shortcomings of the world's dominant worm transmission=20
> > vector^W^W^W desktop mail client, but it would be a bad=20
> precedent for=20
> > an IRTF process to accommodate ephemeral and easily overcome=20
> > shortcomings at the cost of making a 'hack' recommendation like=20
> > subject line mangling.
> >
> > [1] Many have disagreed with that exception, but between=20
> tradition and
> > pragmatic concerns it is hard to really swear off that arguably bad=20
> > habit.  I think the battle was lost when the revival of=20
> sendmail with=20
> > v8 kept header address rewriting alive.
> >
> > [2] It's also arguably not all that useful. Many sites already have
> > concerns with using 5.7.x extended status codes because they reveal=20
> > policy detail to parties believed to be malicious.
> >
>=20
>=20
>=20
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20



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From exim@www1.ietf.org  Fri Jul 11 12:48:34 2003
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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam Hijacking Network 
In-Reply-To: Your message of "Fri, 11 Jul 2003 12:30:07 EDT."
             <5.2.0.9.2.20030711122426.00b30170@pop.pocketmail.com> 
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Date: Fri, 11 Jul 2003 12:46:21 -0400

Yakov Shafranovich <research@solidmatrix.com> wrote:
> --------snip----------
> More than 1,000 unsuspecting Internet users around the world have recently 
> had their computers hijacked by hackers who computer security experts say 
> are using them for pornographic Web sites.

  In addition, the number of bounces I've received about "a virus was
detected in your message to FOO" has increased significantly in the
past week or so.

> The hijacked computers, which are chosen by the hackers apparently because 
> they have high-speed connections to the Internet, are secretly loaded with 
> software that makes them send explicit Web pages advertising pornographic 
> sites and offer to sign visitors up as customers

  And how, exactly, can the recipient tell this spam from messages
sent out by mobile users who similarly make direct connections?
There's the content, but content filters have their own issues.

  Unless the propogation of these malware programs is quenched, I
think this incident can be taken as the start of the end for mobile
users of naked, unauthenticated, unverifiable SMTP.  There are other
methods by which they can send email, and those methods will help
protect against this kind of spam attack, at least.

  While spammers can adapt and change their methods, I think that
other than willingly cooperating spam houses, this method of co-opting
thousands of random computers is probably the simplest and most
effective way of sending spam.

  Alan DeKok.

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To: asrg@ietf.org
From: Scott Nelson <scott@spamwolf.com>
Subject: Re: [Asrg] Slowing down spammers - thoughts?
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Date: Fri, 11 Jul 2003 10:46:00 -0700

At 06:39 AM 7/11/03 -0400, C. Wegrzyn wrote:
>I've been giving more thought to how to slow down spamming. It seems we 
>should just follow 7.3 of RFC2821 - return either 250 or 252 to VRFY and 
>EXPN commands.  In this way the sender can't find out if someone is 
>really on a system.
>

First, the advice given in RFC 2821 section 7.3 isn't quite right.
If you don't support EXPN then it shouldn't be in the EHLO response, 
and the correct error code is "503 5.5.1 Invalid command".
252 would only be correct if you make the decision to allow EXPN 
on a case by case basis, after the EHLO - 
for example, if you allowed EXPN only after AUTH.
As far as I know, no one does that.


Second, most systems that check, check using RCPT TO instead of VRFY.
(And most incorrectly assume that anything other than 250 means
 non-existent, failing on "451 4.2.2 mailbox full", but that's
 another topic.)  With the exception of me testing the command,
I haven't seen a single VRFY command in my logs, ever.


Third, I have seen some pretty convincing evidence that if a spammer
/thinks/ an address is valid, they will hammer the mailbox forever.  
(Not all spammers of course, but some.) 
No amount of "550 5.1.1 No such user" will dissuade them.  
If spammers actually checked with VRFY, returning 252 to all
such queries would risk /increasing/ the amount of spam attempted.
But since no one uses VRFY anyway, that's moot.

Forth, Is there any evidence that hiding addresses works?
Perhaps the effectiveness of address hiding should be researched.


>Second I would kick back a 551 to every message being sent by a 
>domain/user I don't recognize or wanted to reject as SPAM. In the former 
>case I would send the email to the real recipient allowing them to 
>decide what to do with it. I the latter case I would just toss it or 
>fill in the subject with SPAM:.
>
>Thoughts?
>

Seems to me that you'd get a lot of false positives that way.


Scott Nelson <scott@spamwolf.com>

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From: Jason Steiner <jason@emptyexistence.com>
Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
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Date: Fri, 11 Jul 2003 10:53:44 -0700

"Walter Dnes" <waltdnes@waltdnes.org>
> 
>   Welcome to...
> 
>   Walter's 1st (f)law of content-based spam detection;
>   You can *NOT* use content-based spam detection against email from a
> mailing list that discusses spam.

Sure you can. In fact, I do.

>   Think about it for a minute.  On any spam-discussion mailing list,
> it is on topic to show examples of spam.  If a spam-detector is working
> properly, it *WILL* detect the spam-samples, and flag the
> spam-discussion email as spam.

Think about it for a minute. If a human can distinguish between examples
of spam under discussion and actual spam, then it is theoretically possible 
for a content-based filter to duplicate that reasoning. And it turns out to
be possible in practice as well as theory.

>   Corallary 1
>   Content-based spam detection is imperfect, but if you *INSIST* on
> using it, the best approach requires that you...
>   a) absolutely whitelist any spam-discussion mailing-lists

A whitelist *is* one way to make the distinction (after all, a human says, 
"This comes from a user of the ASRG list, therefore it is something I
probably want.") But fuzzier methods work as well.

>   b) do *NOT* include emails from spam-discussion mailing-lists in the
>      filter's "learning" mode.

To the contrary, there are still enough differences between the two  that
a well-designed filter can learn the difference almost as easily as it learns 
the difference between "normal" spam and email. Think about the headers
in general, as well as the way that such example messages usually
get forwarded.

>   Walter's 2nd (f)law of content-based spam detection;
>   Even 100% correct (0% false positives and 0% false negatives)
> content-based spam detection that properly flags 14 megabytes of spam and 1
> megabyte of non-spam is useless given an inbox with 5 or 10 megabytes
> of capacity.

Now *this* is very true. However, content-based filtering can be 
an important part of a 2-tier anti-spam solution. Spam steals both
system resources and human time. A content-based filter can
address the latter, and provide information used to 'train' the source-
based defenses that address the former.

jason


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From: Raymond S Brand <rsbx@rsbx.net>
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 Network
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Date: Fri, 11 Jul 2003 14:05:57 -0400
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Alan DeKok wrote:
> 
...
> 
>   Unless the propogation of these malware programs is quenched, I
> think this incident can be taken as the start of the end for mobile
> users of naked, unauthenticated, unverifiable SMTP.  There are other
> methods by which they can send email, and those methods will help
> protect against this kind of spam attack, at least.
> 
>   While spammers can adapt and change their methods, I think that
> other than willingly cooperating spam houses, this method of co-opting
> thousands of random computers is probably the simplest and most
> effective way of sending spam.

This is the specific problem that DRIP addresses. See

	http://ietf.org/internet-drafts/draft-brand-drip-00.txt


Raymond S Brand

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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam Hijacking Network 
In-Reply-To: Your message of "Fri, 11 Jul 2003 14:05:57 EDT."
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Date: Fri, 11 Jul 2003 14:16:49 -0400

Raymond S Brand <rsbx@rsbx.net> wrote:
> This is the specific problem that DRIP addresses. See
> 
> 	http://ietf.org/internet-drafts/draft-brand-drip-00.txt

  Without commenting on the rest of it:

------
3.1 Designation Record Template

The template for the DNS records is:

      ${IPS}.${IPV}.relays._email_.${DOMAIN}.   IN   ${TYPE}   ${IP}

   With:

   ${IPS}
      The textual representation of the IP address.
------

  that would be better with it as the *reverse* of the address.  This
allows DNS administrators to better deal with address ranges.  At
which point, it's very similar to:

  http://ietf.org/internet-drafts/draft-fecyk-dsprotocol-03.txt


  In addition, it suffers from the same DNS related problems as RMX,
and draft-fecyk-dsprotocol-03.txt.  This isn't to say it's broken,
it's just imperfect.

  Alan DeKok.

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Date: Fri, 11 Jul 2003 14:31:03 -0400
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>-----Original Message-----
>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
>Behalf Of Jason Steiner
>Sent: Friday, July 11, 2003 1:54 PM
>To: asrg@ietf.org
>Subject: RE: [Asrg] 3. Requirements - Non Spam must go through

<snip>

>>   Walter's 2nd (f)law of content-based spam detection;
>>   Even 100% correct (0% false positives and 0% false negatives) 
>> content-based spam detection that properly flags 14 
>megabytes of spam 
>> and 1 megabyte of non-spam is useless given an inbox with 5 or 10 
>> megabytes of capacity.
>
>Now *this* is very true. However, content-based filtering can be 
>an important part of a 2-tier anti-spam solution. Spam steals 
>both system resources and human time. A content-based filter 
>can address the latter, and provide information used to 
>'train' the source- based defenses that address the former.
>
>jason

Absolutely, positively! Version 3 of Message Sniffer (under development)
uses precisely this approach... and as it turns out it is not only
possible for a content filter to train a source based filter, but it can
even train itself to recognize new patters of content. I can't share
results on this yet - because they are all highly experimental and
otherwise meaningless, but I can tell you that the theory holds up very
well in practice.

One actual case I can point to: Message Sniffer has been used in at
least one installation where the IP source of messages trapped by
Message Sniffer (the content filter) is driven forward to an IMGate box
(MTA Gateway running Postfix). In this system, the content filter
captures 4-6% of spam continuously (indicating continued "learning")
while the MTA Gateway box rejects the rest of the spam based on IP ACLs.
Performance reports on this system have been extremely good, and as a
methodology this seems to be a very scalable solution since the
"expensive" content filtering load is significantly reduced while it's
effects are still highly leveraged.

Systems like this should do very well establishing policys for the
"anonymous" case... that is: SOFT CONSENT, and SOFT DENIED CONSENT. For
example, in the rejection policy for SOFT DENIED CONSENT, the REJECTION
could include an action item to add an entry to the DENIED CONSENT
policy by source address with an appropriate expiration. (The expiration
should also be "abuse sensitive").

If consent policies can be structured in this way they will be able to
provide an adaptive framework that can take advantage of any current or
future technologies for detecting abuse... In the same vein, the
non-abuse case can also be leveraged where consent token methodologies
can be adaptive - recording new senders in the CONSENT policy
automatically under special conditions so that email address changes can
be accomodated without intervention. Again in this vein is the ability
for a CONSENT policy to contain a provisional component for "sensing"
the email that the RECEIVER sends such that automated mechanisms might
be employed to add CONSENT entries as needed - that is, an "auto
whitelist" feature.

Even though the consent policy structure will be a standardized
mechanism, there's no reason any number of services and utilities can't
be employed by that consent policy provided the services are available
where the policy is employed. To that end, the structure of a consent
policy should be standardized in such a way that "any" available
mechanism can be employed as part of the local consent model for a
RECEIVER in their given environment. The additional goal of making
consent policy documents portable should also be well considered.

I think an IMPLEMENTATION section should be included to tie local system
resources into the consent policy in a way that is platform independent.

_M


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From: Raymond S Brand <rsbx@rsbx.net>
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Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam Hijacking 
 Network
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Alan DeKok wrote:
> 
...
> ------
> 3.1 Designation Record Template
> 
> The template for the DNS records is:
> 
>       ${IPS}.${IPV}.relays._email_.${DOMAIN}.   IN   ${TYPE}   ${IP}
> 
>    With:
> 
>    ${IPS}
>       The textual representation of the IP address.
> ------
> 
>   that would be better with it as the *reverse* of the address.  This
> allows DNS administrators to better deal with address ranges.  At
> which point, it's very similar to:

The representation was chosen to NOT allow trivial wildcarding to large
ranges since, otherwise, the malware authors would wildcard the entire
IP address space. And an observation, even large mail sites have a finite
number of MTAs and those MTAs already have several individual DNS records.

> 
>   http://ietf.org/internet-drafts/draft-fecyk-dsprotocol-03.txt
> 
>   In addition, it suffers from the same DNS related problems as RMX,
> and draft-fecyk-dsprotocol-03.txt.  This isn't to say it's broken,
> it's just imperfect.

Unlike DMP, RMX, and SPF, DRIP uses the domain name from the HELO/EHLO
SMTP command, the others use the domain name from the envelope FROM
address.

DMP, RMX, and SPF all require envelope rewriting, DRIP does not.


Raymond S Brand

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To: "Pete McNeil" <madscientist@microneil.com>
Cc: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Message from "Pete McNeil" <madscientist@microneil.com> 
   of "Fri, 11 Jul 2003 14:31:03 EDT." <004a01c347da$95a5f5b0$0a2458d8@MNR01> 
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Date: Fri, 11 Jul 2003 13:25:23 -0700


Pete McNeil writes:
>>Now *this* is very true. However, content-based filtering can be 
>>an important part of a 2-tier anti-spam solution. Spam steals 
>>both system resources and human time. A content-based filter 
>>can address the latter, and provide information used to 
>>'train' the source- based defenses that address the former.
>
>Absolutely, positively! Version 3 of Message Sniffer (under development)
>uses precisely this approach... and as it turns out it is not only
>possible for a content filter to train a source based filter, but it can
>even train itself to recognize new patters of content. I can't share
>results on this yet - because they are all highly experimental and
>otherwise meaningless, but I can tell you that the theory holds up very
>well in practice.

SpamAssassin does this for the AWL and Bayes auto-learning components,
fwiw.

--j.

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Well, there ya go, the NY Times is technologically ahead of ASRG in
recognizing what the real source of the spam problem is.

-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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To: Peter Kay <peter@titankey.com>
CC: Bill Cole <aarg@billmail.scconsult.com>, asrg@ietf.org
Subject: Re: [Asrg] Slowing down spammers - thoughts?
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Date: Fri, 11 Jul 2003 17:56:11 -0400
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Thanks Peter. You answered my question - the 55x approach will work. 
That is what I thought.

Chuck Wegrzyn


Peter Kay wrote:

>I don't know how you define "slowing down" but we've effectively
>deployed a technology at http://www.titankey.com using early verions of
>the "Recipient-Defined Consent" approach that is slowing bubbling
>through this group.   Users can define one or more email addresses and a
>policy (i.e. Consent) of how that email address can be used. This policy
>may include Challenge/Response, at the user's option.    Users then use
>these email addresses as they see fit.
>
>If an email address is not used according to the policy defined by the
>user, The Titan Key Servers respond with a 550 No Such User before the
>DATA command. This effectively solves the spam bandwidth problem
>(contents are never transmitted) as well as rendering the recipient
>email address as useless.  In addition, some (not all) bulk-emailers
>stop sending bulk email after receiving the 550 which has the desireable
>side-effect of reducing spam attackes over time, hence the "slowing
>down" you asked about. 
>
>I've posted detailed 3 spreadsheets to this group before that have shown
>the rate of "spam attacks" over time.  One of them shows an actual
>decrease in spam attacks over time. The 2 others show a slight increase.
>I'd love to see how this slight increase compares w/ the average
>Internet-wide increase in spam as I'd be willing to bet $1 that we have
>in fact "slowed down" spammers when you compare the grown of spam
>attacks to these test accounts vs. the growth of spam attacks overall.
>
>Spreadsheets are at:
>
>http://www.titankey.com/misc/logs/logLes.xls
>http://www.titankey.com/misc/logs/logScot.xls
>http://www.titankey.com/misc/logs/logPK.xls
>
>Have fun.
>
>Peter Kay, President
>TitanKey Software
>The only technology that stops spam BEFORE it's even sent
> 
>
>
>
>  
>
>>-----Original Message-----
>>From: C. Wegrzyn [mailto:wegrzyn@garbagedump.com] 
>>Sent: Friday, July 11, 2003 3:41 AM
>>To: Bill Cole
>>Cc: 'asrg@ietf.org'
>>Subject: Re: [Asrg] Slowing down spammers - thoughts?
>>
>>
>>As I said in my original email I was looking for solutions to 
>>slow them 
>>down. You seemed to think I was suggesting examining or tightening up 
>>the return codes. Nothing code be further from the truth.
>>
>>I do believe that we shouldn't leave a stone unturned to find answers 
>>for halting spam.
>>
>>Chuck
>>
>>Bill Cole wrote:
>>
>>    
>>
>>>At 6:39 AM -0400 7/11/03, C. Wegrzyn wrote:
>>>
>>>      
>>>
>>>>I've been giving more thought to how to slow down 
>>>>        
>>>>
>>spamming. It seems
>>    
>>
>>>>we should just follow 7.3 of RFC2821 - return either 250 or 252 to 
>>>>VRFY and EXPN commands.  In this way the sender can't find out if 
>>>>someone is really on a system.
>>>>        
>>>>
>>>I don't know what sort of mail servers you work with, but the ones I
>>>do see insignificant amounts of VRFY and EXPN requests and already 
>>>return the same meaningless responses for all such queries 
>>>      
>>>
>>regardless 
>>    
>>
>>>of their arguments. This has been common practice for many years. 
>>>RFC2821 was written to describe existing practice more than 
>>>      
>>>
>>it was to 
>>    
>>
>>>recommend new security tactics.
>>>
>>>      
>>>
>>>>Second I would kick back a 551 to every message being sent by a
>>>>domain/user I don't recognize or wanted to reject as SPAM. In the 
>>>>former case I would send the email to the real recipient allowing 
>>>>them to decide what to do with it.
>>>>        
>>>>
>>>1. If you kick back a 5xx code of any sort to any mail, you have
>>>decided 'what to do with it' permanently and irrevocably.
>>>
>>>2. Any system that generates a message to the recipient for each
>>>message detected as spam is at least as bad as the spam for the 
>>>recipients behind it.
>>>
>>>In any case, this sort of thing is well-established 
>>>      
>>>
>>practice. The only
>>    
>>
>>>utility I see in discussing details of response codes to various 
>>>conditions would be to standardize them for various meanings in the 
>>>area of spam. I may be misunderstanding the current state 
>>>      
>>>
>>of IETF/IRTF 
>>    
>>
>>>affairs, but I think that's someone else's job. [2]
>>>
>>>      
>>>
>>>>I the latter case I would just toss it or fill in the subject with
>>>>SPAM:.
>>>>        
>>>>
>>>Modification of existing headers by an MTA for any reason other than
>>>address re-writing is fundamentally wrong.[1] Adding headers (as 
>>>SpamAssassin does) makes far more sense and prevents multiple such 
>>>strategies from colliding with each others' efforts. There are 
>>>certainly practical arguments for doing the conceptually 
>>>      
>>>
>>wrong thing 
>>    
>>
>>>given the shortcomings of the world's dominant worm transmission 
>>>vector^W^W^W desktop mail client, but it would be a bad 
>>>      
>>>
>>precedent for 
>>    
>>
>>>an IRTF process to accommodate ephemeral and easily overcome 
>>>shortcomings at the cost of making a 'hack' recommendation like 
>>>subject line mangling.
>>>
>>>[1] Many have disagreed with that exception, but between 
>>>      
>>>
>>tradition and
>>    
>>
>>>pragmatic concerns it is hard to really swear off that arguably bad 
>>>habit.  I think the battle was lost when the revival of 
>>>      
>>>
>>sendmail with 
>>    
>>
>>>v8 kept header address rewriting alive.
>>>
>>>[2] It's also arguably not all that useful. Many sites already have
>>>concerns with using 5.7.x extended status codes because they reveal 
>>>policy detail to parties believed to be malicious.
>>>
>>>      
>>>
>>
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>>
>>
>>
>>    
>>
>
>
>
>  
>



_______________________________________________
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To: Scott Nelson <scott@spamwolf.com>
CC: asrg@ietf.org
Subject: Re: [Asrg] Slowing down spammers - thoughts?
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Scott, thanks for the analysis. All I know is what I have seen - when I 
have hidden an address (actually removing it) the spam to the account 
did drop but over a long time (6 months).

Chuck

Scott Nelson wrote:

>At 06:39 AM 7/11/03 -0400, C. Wegrzyn wrote:
>  
>
>>I've been giving more thought to how to slow down spamming. It seems we 
>>should just follow 7.3 of RFC2821 - return either 250 or 252 to VRFY and 
>>EXPN commands.  In this way the sender can't find out if someone is 
>>really on a system.
>>
>>    
>>
>
>First, the advice given in RFC 2821 section 7.3 isn't quite right.
>If you don't support EXPN then it shouldn't be in the EHLO response, 
>and the correct error code is "503 5.5.1 Invalid command".
>252 would only be correct if you make the decision to allow EXPN 
>on a case by case basis, after the EHLO - 
>for example, if you allowed EXPN only after AUTH.
>As far as I know, no one does that.
>
>
>Second, most systems that check, check using RCPT TO instead of VRFY.
>(And most incorrectly assume that anything other than 250 means
> non-existent, failing on "451 4.2.2 mailbox full", but that's
> another topic.)  With the exception of me testing the command,
>I haven't seen a single VRFY command in my logs, ever.
>
>
>Third, I have seen some pretty convincing evidence that if a spammer
>/thinks/ an address is valid, they will hammer the mailbox forever.  
>(Not all spammers of course, but some.) 
>No amount of "550 5.1.1 No such user" will dissuade them.  
>If spammers actually checked with VRFY, returning 252 to all
>such queries would risk /increasing/ the amount of spam attempted.
>But since no one uses VRFY anyway, that's moot.
>
>Forth, Is there any evidence that hiding addresses works?
>Perhaps the effectiveness of address hiding should be researched.
>
>
>  
>
>>Second I would kick back a 551 to every message being sent by a 
>>domain/user I don't recognize or wanted to reject as SPAM. In the former 
>>case I would send the email to the real recipient allowing them to 
>>decide what to do with it. I the latter case I would just toss it or 
>>fill in the subject with SPAM:.
>>
>>Thoughts?
>>
>>    
>>
>
>Seems to me that you'd get a lot of false positives that way.
>
>
>Scott Nelson <scott@spamwolf.com>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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Date: Fri, 11 Jul 2003 18:26:45 -0400

At 05:44 PM 7/11/2003 -0400, Barry Shein wrote:

>Well, there ya go, the NY Times is technologically ahead of ASRG in
>recognizing what the real source of the spam problem is.

Barry, leaving the sarcasm aside, there are problems with looking at the 
spam problem from this angle. There are specific problems with dealing with 
the security issue which I mentioned in a prior post:
1. It is easier to deal with the problem on the edge of the network than at 
the core. "Fixing" the core can take decades. In the short and medium term 
we would be looking at "edge" solutions. In the long term perhaps a "core" 
solution might work but would require a very long time to implement.
2. This is something that must be dealt on the infrastructure level of the 
Internet - it is a general issue of security akin to other things that 
zombies are used for (DDOS, hosting porn sites, worms, etc.). These are 
issues that must be looked at as an Internet-wide problem not limited to 
spam. Once again, this problem stems from the fact that the Internet as a 
network inherently trusts its users and servers. Unless you will convert 
the Net into a closed system where every single server and user must have 
authorization, it will not solve the problem.

If this is a general "security" problem, than we cannot hope to solve the 
"spam" specifics without solving the general security problem. Thus, it 
might require a new group to be focused specifically on security issues of 
the Net. We are dealing with spam only.

I would also like to make another suggestion. It seems that you and Eric 
Brunner in particular have been advocating this approach. Why don't you two 
get together and write up a document outlining the spam problem from this 
point of view, and providing an evaluation checklist for solutions (also 
see section 3.2 of the "Technical Considerations" document 
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt)). 
This can provide a concrete framework and a checklist for the group to 
consider various proposals falling under this angle of things such as 
replacing SMTP, detecting hijacked computers, DRIP, etc.

Another suggestion which I mentioned before would be setting up an "Email 
Standards Project" akin to the "Web Standards Project". Get a group of 
people together and setup a site that will list recommended configurations 
for popular MTAs and MUAs that can protect user' computers from being 
hijacked and reduce spam. Things like shutting off open relaying, disabling 
ActiveX and JavaScript inside mail clients, perhaps disabling HTML email on 
send, etc. can be documented. User education is very important and 
something that can be very useful in the long run.

Yakov


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https://www1.ietf.org/mailman/listinfo/asrg



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Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam
  Hijacking Network
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On July 11, 2003 at 18:26 research@solidmatrix.com (Yakov Shafranovich) wrote:
 > At 05:44 PM 7/11/2003 -0400, Barry Shein wrote:
 > 
 > >Well, there ya go, the NY Times is technologically ahead of ASRG in
 > >recognizing what the real source of the spam problem is.
 > 
 > Barry, leaving the sarcasm aside, there are problems with looking at the 
 > spam problem from this angle. There are specific problems with dealing with 
 > the security issue which I mentioned in a prior post:
 > 1. It is easier to deal with the problem on the edge of the network than at 

Many very smart people have been trying to "deal" with the problem on
the edge of the network for several years now, but the spam problem
grows worse and worse.

I think the approach you champion above all others is rapidly becoming
akin to "phlogiston" or "epicycle" theories (early scientific theories
intuitively compelling and also championed to the exclusion of others
which later were proven fallacious at the core.)

I think you would do better to simply show your favored approach to
have merit rather than constantly try to beat back others' approach to
the problem.

There's a fine line between trying to maintain order and simply
dragging a group into a non-stop meta-discussion revolving around
ones' own pet theories.

 > the core. "Fixing" the core can take decades. In the short and medium term 

Fixing the edge has already proved fruitless in nearly a decade of
trying.

Given the proven fruitlessness of one approach vs the possibility of
frustration with another approach (whose underpinnings have now
increasingly been shown to have merit) which is preferable?

Well, let a thousand flowers bloom. I personally have no agenda to see
your favored attack on the problem marginalized.

Unfortunately I don't believe that feeling is reciprocal.

 > we would be looking at "edge" solutions. In the long term perhaps a "core" 
 > solution might work but would require a very long time to implement.

Since your approach has thus far produced nothing measurable why is the
(hypothesized) difficulty of a different approach, in your mind, such
a negative?

I think we've already discussed that issue; that an approach might
take years for ubiquitous deployment does not equate the likelihood of
successful results (i.e., significant reduction of spam, that's why
we're here, right?) from early, less pervasive deployment.

Put another way, you assert that ubiquity would be difficult, but you
haven't established why ubiquity is a reasonable pre-condition for
success.

Besides, nearly every approach has this difficulty, it's an easy
criticism to make.

 > 2. This is something that must be dealt on the infrastructure level of the 
 > Internet - it is a general issue of security akin to other things that 
 > zombies are used for (DDOS, hosting porn sites, worms, etc.). These are 
 > issues that must be looked at as an Internet-wide problem not limited to 
 > spam. Once again, this problem stems from the fact that the Internet as a 
 > network inherently trusts its users and servers. Unless you will convert 
 > the Net into a closed system where every single server and user must have 
 > authorization, it will not solve the problem.

This is a particular hypothesis about the problem, and dare I say one
driven by a particular agenda.

One might hope that the purpose of a RESEARCH group is to pursue
promising possibilities, perhaps even more than one, rather than have
bridges burned by one individual's off-the-cuff speculations.

 > If this is a general "security" problem, than we cannot hope to solve the 
 > "spam" specifics without solving the general security problem. Thus, it 
 > might require a new group to be focused specifically on security issues of 
 > the Net. We are dealing with spam only.
 > 
 > I would also like to make another suggestion. It seems that you and Eric 
 > Brunner in particular have been advocating this approach. Why don't you two 
 > get together and write up a document outlining the spam problem from this 
 > point of view, and providing an evaluation checklist for solutions (also 
 > see section 3.2 of the "Technical Considerations" document 
 > (http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt)). 
 > This can provide a concrete framework and a checklist for the group to 
 > consider various proposals falling under this angle of things such as 
 > replacing SMTP, detecting hijacked computers, DRIP, etc.
 > 
 > Another suggestion which I mentioned before would be setting up an "Email 
 > Standards Project" akin to the "Web Standards Project". Get a group of 
 > people together and setup a site that will list recommended configurations 
 > for popular MTAs and MUAs that can protect user' computers from being 
 > hijacked and reduce spam. Things like shutting off open relaying, disabling 
 > ActiveX and JavaScript inside mail clients, perhaps disabling HTML email on 
 > send, etc. can be documented. User education is very important and 
 > something that can be very useful in the long run.

I have a better idea.

Why doesn't Yakov form the Topics-Approved-By-Yakov research group and
then you won't have to spend so much time batting away at competing
approaches?

You can perfect that by being the only one in that group! Consider the
possibility for unfettered consensus!

I think when someone expends as much energy as you do trying to
silence others' approaches something is awry.

Particularly when the competing theory is rising so quickly as this
New York Times article, which seems to have set you off on your
latest, lengthy meta-missive, demonstrates.



-- 
        -Barry Shein

Software Tool & Die    | bzs@TheWorld.com           | http://www.TheWorld.com
Purveyors to the Trade | Voice: 617-739-0202        | Login: 617-739-WRLD
The World              | Public Access Internet     | Since 1989     *oo*

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Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam  Hijacking Network
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> Fixing the edge has already proved fruitless in nearly a decade of
> trying.
> 
> Given the proven fruitlessness of one approach vs the possibility of
> frustration with another approach (whose underpinnings have now
> increasingly been shown to have merit) which is preferable?
> 

Barry, perhaps you could remind the group exactly what kind of approach
you're talking about?








--

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To: Yakov Shafranovich <research@solidmatrix.com>
cc: Barry Shein <bzs@world.std.com>, asrg@ietf.org, brunner@nic-naa.net
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam Hijacking Network 
In-Reply-To: Your message of "Fri, 11 Jul 2003 18:26:45 EDT."
             <5.2.0.9.2.20030711180933.00b97860@std5.imagineis.com> 
From: Eric Brunner-Williams in Portland Maine <brunner@nic-naa.net>
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Date: Sat, 12 Jul 2003 09:41:21 -0400

Yakov,

See my comments to Phillip. Delete the 2nd word.

Eric

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From: "Danny Angus" <danny@apache.org>
To: "Hondin de Goot" <hondin.degoot@programmer.net>, <asrg@ietf.org>
Subject: RE: [Asrg] My apologies to this list
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> I was appalled when I saw the flood of energy and serious
> engagement with Carron's outright nonsense that a number
> people I know to be excellent network engineers put into
> carefully reasoned responses when he started posting to
> the RIPE anti-spam wg list, but not quite as appalled as
> I was at seeing how quickly he could then construct
> apparently meaningful - although, in fact, equally
> nonsensical - extensions to his buzzword edifice out
> of the quite undigested information he was thereby
> obtaining, mainly because it seemed to me that that
> ability could easily introduce, at this specific time,
> serious political impediments to at least some serious
> considerations of rational technical solutions.


I was just directed to read this:

http://www.theregister.co.uk/content/55/31638.html



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Date: Sat, 12 Jul 2003 23:13:49 +0100

This is a multi-part message in MIME format.

------=_NextPart_000_000F_01C348CB.40415410
Content-Type: text/plain;
	charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Hello all, I have been tuning into Asrg for the last few weeks and =
subscribed a few days ago. I have just received a very interesting spam =
that I haven't seen before which would/should get through the current =
Bayesian filtering systems. You may have all come across it before!


-------------------------------------------------------------------------=
-------
Hiya,

With most of you all going on holiday soon, I just thought this website =
my
boyfriend emailed me about would be useful! Looks like you can save =
loads on
international phone calls.

Helen
x


-----Original Message-----
From: Steve Jesop [mailto:bigsteveuk2@hotmail.com]
Sent: Friday, July 11, 2003 4:34 PM
To: helen.adams@ukonline.co.uk
Subject: Useful information this time of year


Hi Helen,

I have just been told about this website where it tells you how to make
cheap
phone calls, it looks pretty good and we don't even need to register =
with
them. I will be able to call you every day when you are on holiday as it
will
only cost me the same as ringing you when you are here!

The website is here: http://www.pd-dial.com

Anyway, must get on with more work, take care babe

Steve 
------=_NextPart_000_000F_01C348CB.40415410
Content-Type: text/html;
	charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Diso-8859-1">
<META content=3D"MSHTML 6.00.2800.1170" name=3DGENERATOR>
<STYLE></STYLE>
</HEAD>
<BODY bgColor=3D#ffffff>
<DIV><FONT face=3DArial size=3D2>Hello all, I have been tuning into Asrg =
for the=20
last few weeks and subscribed a few days ago. I have just received a =
very=20
interesting spam that I haven't seen before which would/should get =
through the=20
current Bayesian filtering systems. You may have all come across it=20
before!</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV>
<HR>
Hiya,<BR><BR>With most of you all going on holiday soon, I just thought =
this=20
website my<BR>boyfriend emailed me about would be useful! Looks like you =
can=20
save loads on<BR>international phone=20
calls.<BR><BR>Helen<BR>x<BR><BR><BR>-----Original Message-----<BR>From: =
Steve=20
Jesop [mailto:bigsteveuk2@hotmail.com]<BR>Sent: Friday, July 11, 2003 =
4:34=20
PM<BR>To: <A=20
href=3D"mailto:helen.adams@ukonline.co.uk">helen.adams@ukonline.co.uk</A>=
<BR>Subject:=20
Useful information this time of year<BR><BR><BR>Hi Helen,<BR><BR>I have =
just=20
been told about this website where it tells you how to =
make<BR>cheap<BR>phone=20
calls, it looks pretty good and we don't even need to register =
with<BR>them. I=20
will be able to call you every day when you are on holiday as =
it<BR>will<BR>only=20
cost me the same as ringing you when you are here!<BR><BR>The website is =
here:=20
<A =
href=3D"http://www.pd-dial.com">http://www.pd-dial.com</A><BR><BR>Anyway,=
 must=20
get on with more work, take care =
babe<BR><BR>Steve&nbsp;</DIV></BODY></HTML>

------=_NextPart_000_000F_01C348CB.40415410--


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To: Barry Shein <bzs@world.std.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam
  Hijacking Network
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Date: Sat, 12 Jul 2003 22:50:11 -0400

At 07:44 PM 7/11/2003 -0400, Barry Shein wrote:
>...
>On July 11, 2003 at 18:26 research@solidmatrix.com (Yakov Shafranovich) wrote:
>  > At 05:44 PM 7/11/2003 -0400, Barry Shein wrote:
>  >..
>
>  > the core. "Fixing" the core can take decades. In the short and medium 
> term
>
>Fixing the edge has already proved fruitless in nearly a decade of
>trying.
>
>Given the proven fruitlessness of one approach vs the possibility of
>frustration with another approach (whose underpinnings have now
>increasingly been shown to have merit) which is preferable?
>....

I have no problems looking at the problem from the "core", I just don't 
know where to begin. If you wish to attack the problem at the "core", then 
"stand up and deliver" - lets hear some concrete directions in which we 
should be looking, some approaches we should pursue, data which we should 
be soliciting. That's why I am suggesting to you and Eric writing a short 
document or perhaps posting a message to the list outlining directions and 
approaches to attack spam from the "core" angle, instead of just talking 
about it.

Additionally, as I mentioned previously 
(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06454.html), 
coordination with other RGs and WGs would be useful.

Yakov

---------------------------------------------------------------------------------------------------
Yakov Shafranovich / <research@solidmatrix.com>
SolidMatrix Research, a division of SolidMatrix Technologies, Inc.
---------------------------------------------------------------------------------------------------
"One who watches the wind will never sow, and one who keeps his eyes on
the clouds will never reap" (Ecclesiastes 11:4)
---------------------------------------------------------------------------------------------------  


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Subject: [Asrg] 1. Problem Inventory - Core solutions
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Date: Sun, 13 Jul 2003 00:25:53 -0400

As mentioned by Barry before, one type of solutions for spam are attacking 
the problem at the "core" level of the network - seeking ways to detect 
spam behavior including hijacked computers and stopping them. Therefore, I 
would like to ask the following:
1. How should the group charter be redefined to include this view of the 
problem?
2. Can anyone suggest possible approaches?
3. If this type of solutions are considered more of a "long term", should 
we be considering "edge" solutions for the short and medium term?

Yakov 


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Subject: [Asrg] Proposal: NO_XMIT DNS record
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Date: Sun, 13 Jul 2003 01:15:46 -0400

  I've seen various proposals for RMX and variants.  There are two major
problems...

  1) If a domain can specify which machines can send for it, spammers
simply point their domains' records to trojaned machines, *JUST LIKE
THEY'RE DOING FOR WEBSERVERS AND DNS RIGHT NOW*.  And I'd have to keep
up to date on MTA names for 3 ISPs (IStop plus a couple of backups).  So
there are no major security benefits, but there is additional paperwork
for me.

  2) If a domain can specify which machines it can send for, you're back
to the fiasco at (I thik it was) Bell Atlantic, where for a time, you
could only send out email "From:" your own account, not from a valid 3rd
party or personal domain you were authorized to use.

  Let's get back to basics to see why RMX has been proposed.  Trojaned
machines have been used to originate spam.  The RMX proposal seeks to
set up lists of which machines can tramsit for which domains.  This
misses the point of the problem.  It's not the authorized MTAs we have
problems with, it's the trojaned home machines, that have no business
whatsoever connecting to port 25 (except to their own ISP) on behalf of
*ANY* domain whatsoever.

  So much for criticism; what do I propose as an improvement ?

  My proposal is for a NO_XMIT record in DNS.  It effectively stands the
RMX proposal on its head.  It would signify IP addresses that have no
business connecting to external MTAs.  This would be very similar in
function to MAPS DUL(TM) and other lists of dynamic IP addresses.  Here
is a sample implementation for discussion...

  1) IP address 10.1.2.3, which is not one of your customers, connects
     to your MTA wanting to send you mail.  "customers" includes those
     authorized to ssh/vnc/vpn/etc to your system.

  2) Your MTA queries someting like "host -t NO_XMIT 10.1.2.3"

  3) If the query returns 127.0.0.2, your MTA may choose to reject the
     email.  This depends on ISPs wildcarding their dynamic IP address
     ranges to return 127.0.0.2.

Notes...
  1) Since absence of a DNS record implies accepting the email, NO_XMIT
     will "fail safely" during DNS outages; i.e. all email (including
     spam) will be authorized, rather than no mail

  2) Since absence of a DNS record implies accepting the email, NO_XMIT
     is backwards-compatable to systems which haven't implemented it.
     If NO_XMIT is widely accepted, non-adopters may be seen as bad
     internet neighbours, and be blocked locally, but that's another
     thing altogether.

  3) This proposal depends on ISPs wildcarding their dynamic IP address
     ranges to return 127.0.0.2.  However, it will have much less
     logistical hassle than trying to maintain *UP-TO-DATE* lists of who
     can send for whom from which IP addresses.

  4) I'd prefer to use strictly the 127.0.0.2 return value for rejection.
     This would allow for future extensions, e.g. 127.0.0.3 might mean
     that an RMX record exists, and you can further query it if you wish.

  5) Given that IPV6 will get here eventually, it's probably a good idea
     to develope an IPV6 version at the same time as IPV4.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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From: Daniel Feenberg <feenberg@nber.org>
To: Walter Dnes <waltdnes@waltdnes.org>
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Subject: Re: [Asrg] Proposal: NO_XMIT DNS record
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Date: Sun, 13 Jul 2003 07:48:42 -0400 (EDT)



On Sun, 13 Jul 2003, Walter Dnes wrote:

> 
>   My proposal is for a NO_XMIT record in DNS.  It effectively stands the
> RMX proposal on its head.  It would signify IP addresses that have no
> business connecting to external MTAs.  This would be very similar in
> function to MAPS DUL(TM) and other lists of dynamic IP addresses.  Here
> is a sample implementation for discussion...
> 
This is a proposal really worth discussing. I have some questions below,
but don't think they are intended as complaints. This is the best proposal
we have seen.

First, given the nature of existing DNS clients and servers, which
need to be updated to support a new record type? Just the authoritative
server? Or all the servers and the client too? If the latter, isn't there
a strong argument for overloading an existing record, such as MX, SRV, or
TXT? Is it possible to specify a transition period during which an
existing record is overloading, and a new record is established?

I like the fact that it is based on "consent of the sending ISP", which
is an important form of consent that hasn't had enough emphasis. As a
result, sending ISPs have few ready-made tools to suppress outbound spam. 

This is a refinement of three existing practices - 

(1) some receiving MTAs reject mail from hosts with the strings "dial-up"
or "dhcp" in their hostnames. Is that effective? Does it affect the way
ISPs name their systems? If systems avoid those names for this very
reason, then NO_XMIT will not attract them. Does Spamassain look at the
hostname? How many points for those strings?

(2) Some systems block outbound port 25 from dial-up lines at the router.
This seems very attractive as a policy, why would an autonomous system
support NO_XMIT rather than just blocking the port? If the intent is to
reduce abuse complaints, wouldn't that be more effective? Is the downside
router workload, or do some ISPs want to support direct to MX mail?

(3) You mentioned the MAPS DUL. Do systems voluntarily send their IP
address ranges to MAPS, or does MAPS generally figure it out for
themselves? If the latter, do we have any idea why they don't cooperate?
Does that indicate they won't cooperate with NO_XMIT? Will the existence
of a formal standard affect many of them?

Daniel Feenberg



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To: Walter Dnes <waltdnes@waltdnes.org>
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Subject: Re: [Asrg] Proposal: NO_XMIT DNS record
References: <20030713011546.B1981@m433>
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Date: Sun, 13 Jul 2003 14:09:32 +0200

Walter Dnes <waltdnes@waltdnes.org> writes:

>   My proposal is for a NO_XMIT record in DNS.  It effectively stands the
> RMX proposal on its head.  It would signify IP addresses that have no
> business connecting to external MTAs.

Why not filter 25/TCP instead?

There isn't much difference between these approaches (and I find both
of them questionable).

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From: Daniel Feenberg <feenberg@nber.org>
To: Walter Dnes <waltdnes@waltdnes.org>
cc: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] Proposal: NO_XMIT DNS record
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Date: Sun, 13 Jul 2003 08:19:45 -0400 (EDT)



On Sun, 13 Jul 2003, Walter Dnes wrote:

>   My proposal is for a NO_XMIT record in DNS.  It effectively stands the
> RMX proposal on its head.  It would signify IP addresses that have no
> business connecting to external MTAs.  This would be very similar in
> function to MAPS DUL(TM) and other lists of dynamic IP addresses.  Here
> is a sample implementation for discussion...
> 

Some questions for discussion (I really like this proposal):

Given the nature of DNS, does the whole chain of clients and servers
need to be modified to support NO_XMIT, or just the servers? If everything
has to be updated, isn't that an argument for overloading and existing
record (such as MX, TXT, or SRV), at least during a transition period?

From the point of view of the sending ISP or autonomous system, what is
the advantage of supporting NO_XMIT, as compared to blocking outbound port
25 at the network edge? Is the problem router load, or philisophical?
Wouldn't that be both easier and more effective? Would the existence of a
formal standard for NO_XMIT make it more acceptable than blocking port 25?

Daniel Feenberg





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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] Proposal: NO_XMIT DNS record 
In-Reply-To: Your message of "Sun, 13 Jul 2003 01:15:46 EDT."
             <20030713011546.B1981@m433> 
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Date: Sun, 13 Jul 2003 09:04:28 -0400

Walter Dnes <waltdnes@waltdnes.org> wrote:
>   I've seen various proposals for RMX and variants.  There are two major
> problems...

  There are more problems with RMX-style solutions than the two you
posted.  For RMX, the single largest problem is the requirement of a
new record type, which your proposal shares.

>   My proposal is for a NO_XMIT record in DNS.  It effectively stands the
> RMX proposal on its head.  It would signify IP addresses that have no
> business connecting to external MTAs.

  This is semantically identical to the DUL blacklists, but
implemented differently.  It shares the DUL problem, in that
administrators have to sign up to an "opt-out" list for it to work.
Experience has showed that opt-out lists are problematic.  In
addition, there are ~2^32 possible machines which are not dedicated
MTA's, and ~2^18 or so long-lived MTA's.  (See previous stats posted
to the list)

  So an "opt-in" list of "yes, I'm really an honest ISP" would be
smaller, and probably more effective.

>   2) Your MTA queries someting like "host -t NO_XMIT 10.1.2.3"

  Implicit in that statement is a global manager for the list, similar
to the existing reverse map.

  i.e. You're looking up IP's, not domains.  So this proposal *cannot*
be implemented by updating DNS for a domain, there *must* be a global
registry.

>   3) This proposal depends on ISPs wildcarding their dynamic IP address
>      ranges to return 127.0.0.2.  However, it will have much less
>      logistical hassle than trying to maintain *UP-TO-DATE* lists of who
>      can send for whom from which IP addresses.

  Is it really that difficult to update a reverse record, at the same
time as you update an MX record?

>   4) I'd prefer to use strictly the 127.0.0.2 return value for rejection.
>      This would allow for future extensions, e.g. 127.0.0.3 might mean
>      that an RMX record exists, and you can further query it if you wish.

  TXT records?

  Alan DeKok.

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To: Florian Weimer <fw@deneb.enyo.de>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Proposal: NO_XMIT DNS record
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Date: Sun, 13 Jul 2003 11:42:38 -0400

At 2:09 PM +0200 7/13/03, Florian Weimer wrote:
>Walter Dnes <waltdnes@waltdnes.org> writes:
>
>>    My proposal is for a NO_XMIT record in DNS.  It effectively stands the
>>  RMX proposal on its head.  It would signify IP addresses that have no
>>  business connecting to external MTAs.
>
>Why not filter 25/TCP instead?

Because that prevents users from connecting to an SMTP server as an 
authorized client.

However that does raise a variation on the use of the field. 
Presumably if you have roving users, you would only fail connections 
from NO_XMIT IP addresses when they failed to authorized, rather than 
simply at connection time.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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From: Daniel Feenberg <feenberg@nber.org>
To: Kee Hinckley <nazgul@somewhere.com>
cc: Florian Weimer <fw@deneb.enyo.de>, Walter Dnes <waltdnes@waltdnes.org>,
        ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] Proposal: NO_XMIT DNS record
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Date: Sun, 13 Jul 2003 11:55:47 -0400 (EDT)



On Sun, 13 Jul 2003, Kee Hinckley wrote:

> At 2:09 PM +0200 7/13/03, Florian Weimer wrote:
> >Walter Dnes <waltdnes@waltdnes.org> writes:
> >
> >>    My proposal is for a NO_XMIT record in DNS.  It effectively stands the
> >>  RMX proposal on its head.  It would signify IP addresses that have no
> >>  business connecting to external MTAs.
> >
> >Why not filter 25/TCP instead?
> 
> Because that prevents users from connecting to an SMTP server as an 
> authorized client.

These should be done on the submit port (587). See RFC 2476. 

Since there is no point in trying to send spam to port 587 (it requires
authorization) only port 25 need be blocked. It is the only port for
mail coming from complete strangers.

k



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To: Barry Shein <bzs@world.std.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam
  Hijacking Network
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Date: Sun, 13 Jul 2003 12:17:41 -0400

At 07:44 PM 7/11/2003 -0400, Barry Shein wrote:
>.....
>On July 11, 2003 at 18:26 research@solidmatrix.com (Yakov Shafranovich) wrote:
>  > At 05:44 PM 7/11/2003 -0400, Barry Shein wrote:
>  >
>....
>  > the core. "Fixing" the core can take decades. In the short and medium 
> term
>
>Fixing the edge has already proved fruitless in nearly a decade of
>trying.
>
>Given the proven fruitlessness of one approach vs the possibility of
>frustration with another approach (whose underpinnings have now
>increasingly been shown to have merit) which is preferable?
>
>Well, let a thousand flowers bloom. I personally have no agenda to see
>your favored attack on the problem marginalized.
>
>Unfortunately I don't believe that feeling is reciprocal.
>.....

FYI, I am open to both approaches and I had mentioned your issue before 
(http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04570.html) 
regarding zombie computers:

-----------snip-----------
Additionally the question of slave servers poses a tremendous problem not 
just in regard to this issue, but in regard to all anti-spam solutions. In 
theory if a computer has been taken over, what prevents the trojan/virus 
from doing the following:
1. Emailing other users on the Internet directly.
2. Monitoring local SMTP traffic and finding out what SMTP server is used 
by the user. Then using that SMTP server for sending spam. RMX/rDNS will 
not help here since the email will come from a permitted IP range. SSL/TLS 
will not help since the trojan can capture the password used.
3. Perfoming tracert from the infected computer to some other site and 
trying to figure out the MTA for that domain for each domain listed in the 
trace route, possibly even via RMX/rDNS or some other proposal, and then 
using that MTA for spam.
4. Sending spam via [insert your method].
-----------snip-----------

Mike Rubel and I had a discussion then on how RMX with rate limits can help 
to solve this problem, see 
http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04594.html 
and 
http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04616.html.

In particular:

----snip----
I believe RMX and other RMX-like proposals will help in the slave server 
case.  The spammer can still use the slave to send spam, but if he wants to 
send it using slave owner's identity, the messages must go out thru the 
real outbound mail servers listed in the RMX records or they will be 
rejected as forgeries.

Assume the outbound mail servers are well-secured relative to the slaves 
(which are probably just desktop machines on home cable modems).  The mail 
server admins can use rate-limiters which detect attempts by a user to send 
a lot of messages at once and react appropriately.

If the server admins are not careful and have not installed rate-limiters, 
then the spam gets through and the domain loses trust (by which I mean 
Bayesian spam filters become more likely to reject MAIL FROM: it).  So the 
admins have an incentive to be careful and install the limiters.

Mike
------snip--------

and an example of such rate limit message:

-----------snip--------------

I was thinking along the lines of contacting the user with a message like this:
------------------------------------------------------------------------
     Dear customer,

     We apologize for this intrusion.

     Our systems indicate that your computer attempted to send a large
     number of emails over the last ten minutes.  Because unusually
     large volumes of outbound email sometimes indicate the presence of
     a computer virus, we wanted to check with you before proceeding.
     These and further emails will be placed in a temporary
     quarantine while we await your instructions.  We respect your
     privacy, and will not read or otherwise disclose the messages
     without your permission.

     Please call (800) 123-4567 at your earliest convenience so that
     we may process your request without further delay.  We appreciate
     your business and look forward to serving you again in the future.

                        --Your friendly email service providers
     To change your notification settings, please go to:
     https://www.exampleisp.com/my_account_settings/web_form.php
------------------------------------------------------------------------

A well-designed safety valve might be a feature worth advertising to 
customers; it has perceived value and helps reduce spam.  Think back to the 
credit card analogy again--unusual behavior alerts are billed as something 
of value to the customer, while at the same time reducing losses for the 
company.  Of course, the admins must be careful to avoid imposing, hence 
"large number of emails" and time period will be different for each 
user.  They should be given reasonable default values, and the notification 
limits could even be changed by the users themselves, as indicated by the 
secure web link in the example above.

It is in this sense that I believe RMX (Danisch) and RMX-like proposals 
(Vixie, Fecyk) have the ability to limit the spam effect of poorly-secured 
desktop machines.

Mike
----snip----  


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Subject: [Asrg] 3. Requirements - Must Address Issue of Hijacked Computers
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Date: Sun, 13 Jul 2003 12:27:03 -0400

Should the following be part of the requirements:

"Proposals must address issues of hijacked computers used for sending spam."


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Subject: Re: 1. Inventory of Problems - Exploitation (was RE: [Asrg] 2. - Spam Characterization - Possible Measurements) 
In-reply-to: Your message of Wed, 09 Jul 2003 01:29:19 EDT.
From: Vern Paxson <vern@icir.org>
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Date: Sun, 13 Jul 2003 11:33:50 -0700

> ... However, we cannot address solutions for this 
> network-wide security issue since our work area is limited to spam. However 
> what we can do is:
> 1. Mention the security problem in documentation.
> 2. Coordinate with other WGs and RGs on the topic.
> 3. Pass along any security proposals to other WGs and RGs where they can be 
> evaluated as well.
> 
> This is something the IRTF chair can advise on.

I agree with the above.  The problems leading to easily-compromised end
systems are outside the scope of ASRG.  Dealing with the reality that such
systems exist is within the scope of ASRG.

		Vern

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Subject: RE: [Asrg] Proposal: NO_XMIT DNS record
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Date: Sun, 13 Jul 2003 13:32:57 -0700

I don't think that a reverse MX record should be prohibitive.

It is fair for a reverse MX record to have a statement such as 'this is a
dialup' or 'this is a broadband consumer account' or 'this address not
issued'. But that should be seen as an input to the filter/accept criteria.

If a person on a dialup line uses some form of authentication to prove that
they are not a spammer they should be able to send mail by that means.

The MAPS lists this proposal would replace are not 'do not accept' lists,
they are purely descriptive.

This proposal could be extended to support additional security related
semantics. If I know an address simply has not been issued I can take rather
more aggressive DoS prevention measures out to the cloud.

		Phill

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To: asrg@ietf.org
From: Scott Nelson <scott@spamwolf.com>
Subject: Re: [Asrg] Proposal: NO_XMIT DNS record 
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Date: Sun, 13 Jul 2003 13:37:46 -0700

At 09:04 AM 7/13/03 -0400, Alan DeKok wrote:
[heavily edited]
>Walter Dnes <waltdnes@waltdnes.org> wrote:
>>   My proposal is for a NO_XMIT record in DNS.  
[...]
>> It would signify IP addresses that have no
>> business connecting to external MTAs.
>
>  This is semantically identical to the DUL blacklists, but
>implemented differently.  It shares the DUL problem, in that
>administrators have to sign up to an "opt-out" list for it to work.
>Experience has showed that opt-out lists are problematic.  In
>addition, there are ~2^32 possible machines which are not dedicated
>MTA's, and ~2^18 or so long-lived MTA's.  (See previous stats posted
>to the list)
>
>  So an "opt-in" list of "yes, I'm really an honest ISP" would be
>smaller, and probably more effective.
>
>>   2) Your MTA queries someting like "host -t NO_XMIT 10.1.2.3"
>
>  Implicit in that statement is a global manager for the list, similar
>to the existing reverse map.
>
>  i.e. You're looking up IP's, not domains.  So this proposal *cannot*
>be implemented by updating DNS for a domain, there *must* be a global
>registry.
>
>>   3) This proposal depends on ISPs wildcarding their dynamic IP address
>>      ranges to return 127.0.0.2.  However, it will have much less
>>      logistical hassle than trying to maintain *UP-TO-DATE* lists of who
>>      can send for whom from which IP addresses.
>
>  Is it really that difficult to update a reverse record, at the same
>time as you update an MX record?
>
>>   4) I'd prefer to use strictly the 127.0.0.2 return value for rejection.
>>      This would allow for future extensions, e.g. 127.0.0.3 might mean
>>      that an RMX record exists, and you can further query it if you wish.
>
>  TXT records?
>

Markus Stumpf in a post apparently archived at 
http://www.ripe.net/ripe/mail-archives/anti-spam-wg/2003/msg00175.html

suggests a TXT record using the same FQDN as the rDNS record.

I.e. - each valid outgoing mailserver should have a TXT record 
in reverse DNS like:

   3.2.1.10.in-addr.arpa       IN  PTR   mail.example.com
                               IN  TXT   "MTA=yes"
Or

   3.2.1.10.in-addr.arpa       IN  PTR   mail.example.com
                               IN  TXT   "MTA=no"


You could use A records;
   3.2.1.10.in-addr.arpa       IN  PTR   mail.example.com
                               IN  A     127.0.0.1
or both for that matter,
   3.2.1.10.in-addr.arpa       IN  PTR   mail.example.com
                               IN  TXT   "MTA=no"
                               IN  A     127.0.0.2


but I think the RFC 1464 method is cleaner, and allows for additional
TXT records like "ABUSE=mailto:abuse@example.com" and other expansion.



Some comments;
If widely adopted, this would effectively stop spam from
open proxies and cracked machines.  It might even stop spam
from hijacked IP addresses, depending on how the rDNS is designated.

It's relatively painless, but it does require some effort 
on the part of the rDNS owner.

There is a conflict between the user of an IP address, 
and the owner of the rDNS record.  Many ISPs do not currently
allow the end user to set the rDNS record for the IP they use.
Many others only allow it with the payment of very high fees.
Dynamic IPs have special problems, and probably wouldn't
be able to do it in most cases.  The net effect is that
when "permission to send email" is set by the rDNS owner, 
some currently valid, non-spamming mail servers lose the 
ability to send email.


The usual chicken and egg problem applies.
This can be mitigated in the usual way - IPs which have neither
a "MTA=yes" or "MTA=no" entry can be checked against a third party
list (probably DNS based, but it could be anything really).  
There will always be IPs for which no record exists, 
but that isn't any worse than what we have now (nothing).


Scott Nelson <scott@spamwolf.com>


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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] Proposal: NO_XMIT DNS record 
In-Reply-To: Your message of "Sun, 13 Jul 2003 13:37:46 PDT."
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Date: Sun, 13 Jul 2003 16:48:05 -0400

Scott Nelson <scott@spamwolf.com> wrote:
> If widely adopted, this would effectively stop spam from
> open proxies and cracked machines.  It might even stop spam
> from hijacked IP addresses, depending on how the rDNS is designated.

  It wouldn't stop the spam, it would give a filter which had very low
false positives & negatives.  Spammers could still DDoS people by
sending TCP SYN's.

> There is a conflict between the user of an IP address, 
> and the owner of the rDNS record.  Many ISPs do not currently
> allow the end user to set the rDNS record for the IP they use.
> Many others only allow it with the payment of very high fees.

  The IESG should make a statement about businesses selling "internet
connections".  Real "internet connections" are fully capable, for
traffic & identity.  Anything else is second class, and is not a full
internet connection.

  The rDNS problem is a political issue, not a technical matter.

  Alan DeKok.

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
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Cc: Florian Weimer <fw@deneb.enyo.de>, Walter Dnes <waltdnes@waltdnes.org>,
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Subject: RE: [Asrg] Proposal: NO_XMIT DNS record
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Date: Sun, 13 Jul 2003 13:32:57 -0700

I don't think that a reverse MX record should be prohibitive.

It is fair for a reverse MX record to have a statement such as 'this is a
dialup' or 'this is a broadband consumer account' or 'this address not
issued'. But that should be seen as an input to the filter/accept criteria.

If a person on a dialup line uses some form of authentication to prove that
they are not a spammer they should be able to send mail by that means.

The MAPS lists this proposal would replace are not 'do not accept' lists,
they are purely descriptive.

This proposal could be extended to support additional security related
semantics. If I know an address simply has not been issued I can take rather
more aggressive DoS prevention measures out to the cloud.

        Phill

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Date: Sun, 13 Jul 2003 20:36:35 -0400

At 02:15 PM 7/9/2003 +0100, Andrew Akehurst wrote:

> >> ........
> >> In the ultimate scenario where everyone uses some implementation of
> >> this consent framework it would be fine to make no distinction. However
> >> for the purposes of interoperability with non-compliant systems during
> >> roll-out of the new consent framework
> >> ........
>
> > The "new" consent framework is not replacing the current structure of
> > the Net. It is an ABSTRACT model that allows us to evaluate all anti-spam
> > proposals.
>
>I understand, all that I meant was that implementations will have to consider
>interoperability issues. I take it you feel that interoperability is not
>relevant to the model itself, only to specific proposals?
>
>That would make some sense, but we are still proposing a change to current
>behaviour in that we have new reasons why messages may not be delivered to
>their intended recipient (i.e. lack of consent). Therefore some messages 
>which
>would have been delivered under the existing system will not be delivered 
>under
>implementations of the consent framework.
>
>Since you say the purpose of the framework is to evaluate anti-spam 
>proposals,
>one of the criteria should be the likely impact on existing usage and
>interaction between existing users and those who have migrated to 
>consent-based
>software. Some of that detail will depend on implementation, but some 
>abstract
>ideas are so fundamentally different from the current system that *any*
>implementation of them would affect interoperability.
>
>Of course I know there are already many reasons why e-mail may not arrive 
>under
>the current open system, such as an invalid recipient e-mail address or a 
>lack
>of disk space at the receiver's incoming mail server. So maybe this issue is
>less important (to the abstract model) than I first thought.
>
>Anyway, I'd be interested to hear your comments about the issue.

There is a separate requirements document 
(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05084.html) 
outlining specific point-by-point requirements and a "Technical 
Considerations" document 
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt) 
which outlines more overall requirements. These are meanth to be used in 
conjunction with the model document.  


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To: "C. Wegrzyn" <wegrzyn@garbagedump.com>,
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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 4. Survey - Consent Model - Tokens (was Re: [Asrg] Nothing
  will stop spam???)
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Date: Sun, 13 Jul 2003 20:44:53 -0400

Tokens can be based on a challenge/response mechanism, can be verified by 
trusted third parties such as CAs, etc. The whole notion of "consent 
tokens" is really a very generic terms that can encompass all types of 
tokens. The consent framework and any consent protocols must be able to 
support multiple token types, and allow for extensibility so new token 
types can be defined.

Yakov

At 07:50 AM 7/9/2003 -0400, C. Wegrzyn wrote:

>There are really two ways to handle this it seems. First is the notion of 
>"consent" token that travels with the message; this is the key that 
>unlocks the door on the receipient's email system. The second is the idea 
>of a list kept at the receipient's email system.
>
>The consent token traveling with the email seems to be somewhat 
>problematic. It would have to prevent middlemen attacks and for that to 
>happen the token would need to encode the source of the email message. I 
>believe that is a problem.  For instance I have two email clients with two 
>different email addresses - one being the company I work at and the other 
>being my personal account. Now if the token includes the originating 
>address I would have to have two different tokens. I would think we would 
>want a single token regardless of where I am and whatever address I use 
>and that would make a lot of work. But this single token would make it 
>susceptible to middleman attacks.
>
>In the receiver side screening mechanism, the second idea, I keep track of 
>addresses that I am willing to accept. As noted earlier very little mail 
>is sent through multiple MTA's (though I can tell you of one case that it 
>will happen!). This is patently more simple. I both cases - the token and 
>screening - I need to keep something to note who to allow through. But in 
>the former instance the sender needs to do something as well. Seems like 
>more work.
>
>Am I missing something here?
>
>Peace,
>Chuck Wegrzyn
>
>
>
>Kee Hinckley wrote:
>
>>At 9:14 PM -0600 7/7/03, Selby Hatch wrote:
>>
>>>I view the consent token as a separate entity from the email address.
>>>The consent token would be inserted from some source (address book,
>>>keyboard, token repository, etc.) into a header by the MUA
>>
>>
>>That's in the case of my sending email to someone else.  I'm trying to 
>>figure out how a separate consent token fits into the case of my 
>>subscribing to this mailing list (for instance).
>>
>>>Yes, unfortunately, unless you have a private domain, changing email 
>>>addresses requires notifying senders. But, it should not require
>>>giving out new consent tokens. The consent framework should be such
>>
>>
>>Again, recipient vs. sender issue.  I should be fine receiving from 
>>people I've agreed to receive from.  However what is the process for 
>>updating *their* consent to receive from *me*?  And how does it work if I 
>>don't get the opportunity to notify them until *after* the change.  (E.g. 
>>just got laid off.)
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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Date: Sun, 13 Jul 2003 20:50:30 -0400

At 01:32 PM 7/13/2003 -0700, Hallam-Baker, Phillip wrote:

>I don't think that a reverse MX record should be prohibitive.
>
>It is fair for a reverse MX record to have a statement such as 'this is a
>dialup' or 'this is a broadband consumer account' or 'this address not
>issued'. But that should be seen as an input to the filter/accept criteria.
>......

To put it within the consent paradigm, the RMX/rDNS data supplies 
information to the consent system which uses that information to make a 
decision on the incoming message. The user or owner of the mailbox is left 
free to decide how the information is acted on in the consent policy.

Yakov 


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Subject: 3. Requirements - IPv6 support (was Re: [Asrg] Proposal:
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Date: Sun, 13 Jul 2003 20:46:28 -0400

At 01:15 AM 7/13/2003 -0400, Walter Dnes wrote:
>....
>
>   5) Given that IPV6 will get here eventually, it's probably a good idea
>      to develope an IPV6 version at the same time as IPV4.
>...

This brings to mind a general issue, should IPv6 support be part of the 
requirements? 


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Date: Sun, 13 Jul 2003 20:54:49 -0400

At 01:15 AM 7/13/2003 -0400, Walter Dnes wrote:

>.....
>
>   Let's get back to basics to see why RMX has been proposed.  Trojaned
>machines have been used to originate spam.  The RMX proposal seeks to
>set up lists of which machines can tramsit for which domains.  This
>misses the point of the problem.  It's not the authorized MTAs we have
>problems with, it's the trojaned home machines, that have no business
>whatsoever connecting to port 25 (except to their own ISP) on behalf of
>*ANY* domain whatsoever.
>
>   So much for criticism; what do I propose as an improvement ?
>
>   My proposal is for a NO_XMIT record in DNS.  It effectively stands the
>RMX proposal on its head.  It would signify IP addresses that have no
>business connecting to external MTAs.  This would be very similar in
>function to MAPS DUL(TM) and other lists of dynamic IP addresses.
>......

Where in the DNS system would this data be stored? 


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To: Yakov Shafranovich <research@solidmatrix.com>
CC: Walter Dnes <waltdnes@waltdnes.org>, ASRG list <asrg@ietf.org>
Subject: Re: 3. Requirements - IPv6 support (was Re: [Asrg] Proposal:  NO_XMIT
 DNS record)
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I think we should include it but not as an exclusive requirement unless 
there is no other solution.

Chuck Wegrzyn


Yakov Shafranovich wrote:

> At 01:15 AM 7/13/2003 -0400, Walter Dnes wrote:
>
>> ....
>>
>>   5) Given that IPV6 will get here eventually, it's probably a good idea
>>      to develope an IPV6 version at the same time as IPV4.
>> ...
>
>
> This brings to mind a general issue, should IPv6 support be part of 
> the requirements?
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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Quoting "C. Wegrzyn" <wegrzyn@garbagedump.com>:

> I think we should include it but not as an exclusive requirement unless
> there is no other solution.

Why not just use the generic term "IP address" in any discussions and leave it 
to implementation detail?

If a proposed anti-spam scheme specifically relies upon some feature of IPv6 
which does not exist in IPv4 then the issue becomes relevant. But in general if 
you're using an IP address in a way which works equally well in either protocol 
version then why would it matter?

Many people here worry that requiring a new SMTP protocol would unnecessarily 
delay implementation of anti-spam solutions. Not that it's a bad idea in the 
long-term, but we also need short and medium-term techniques too. Surely 
requiring IPv6, which is not yet widely used, would have a similar delaying 
effect?

Andrew

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The ASRG website was updated today: http://www.irtf.org/asrg/

Changes include:

1. The updated Work Items/Research Agenda that was distributed on the
mailing list last week. I have not received any feedback on the research
agenda. Do we feel that it is complete?  Also, a number of items on the list
need volunteers. 

2. The requirements document that has been distributed on the mailing list
twice. Again, there has been little feedback on this document.

3. Updated links to a few of the drafts.

4. The ASRG's Interim IPR Policy that has been previously discussed on the
list.

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On Friday, July 11, 2003, at 12:46 PM, Alan DeKok wrote:
>   Unless the propogation of these malware programs is quenched, I
> think this incident can be taken as the start of the end for mobile
> users of naked, unauthenticated, unverifiable SMTP.  There are other
> methods by which they can send email, and those methods will help
> protect against this kind of spam attack, at least.

They will? How?

If the user's copy of Microsoft Outlook is capable of sending e-mail, 
then it doesn't matter if you authenticate or verify before allowing 
SMTP. It doesn't help a bit, any more than it would help to block SMTP.

As long as the machine can be used to send e-mail, and can easily be 
compromised (i.e. is running Windows), it can be used to send spam. If 
necessary the spamming trojan can simply feed its messages to Outlook 
to send via whatever method of authentication and verification the 
user's ISP requires.


mathew


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On Wednesday, July 2, 2003, at 09:18 PM, Alan DeKok wrote:
>   That is, would the possible centralization of the administration of
> $$ (i.e. trust verification) be less problematic to the recipient than
> spam?  I could see people deciding that receiving ~100 spams/week is a
> reasonable trade-off for preventing a third party from having access
> to your email messages, or habits.

That's why it's important to design the protocols correctly.

It's perfectly possible to implement digital cash systems such that the 
"bank" doesn't get to see the e-mail, the sender and recipient can stay 
anonymous to each other, yet the recipient can be confident that his 
account was credited with the appropriate cash sum.

There's also no reason why it would be necessary to have a centralized 
system. You could have a number of administration entities, just like 
you do for DNS etc.

I've been thinking for a while that a bunch of people on this list, 
myself included, are pretty much convinced that the "use as much 
resources and as much of people's attention as you like, for free" 
model is fundamentally broken, and that sender-pays will be necessary.

It seems to me that those of us who think "sender pays" is necessary 
could usefully set up a separate list to come up with requirements, and 
a proposed implementation model, which could then be brought back here 
for the inevitable nit-picking.

It also seems clear to me that even if the majority think that "sender 
pays" won't work, that's no reason why it need be killed. Unlike many 
other solutions, it can quite happily "compete" with free e-mail and 
live or die by whether it works in the real world; it doesn't need 
universal adoption to be useful.


mathew


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To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] Proposal: NO_XMIT DNS record
Message-ID: <20030715000124.B1792@m433>
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Date: Tue, 15 Jul 2003 00:01:24 -0400

On Sun, Jul 13, 2003 at 07:48:42AM -0400, Daniel Feenberg wrote

> (3) You mentioned the MAPS DUL. Do systems voluntarily send their
> IP address ranges to MAPS, or does MAPS generally figure it out
> for themselves? If the latter, do we have any idea why they don't
> cooperate?  Does that indicate they won't cooperate with NO_XMIT? Will
> the existence of a formal standard affect many of them?

  Quite a few systems give out their dynamic IP ranges voluntarily to
DUL etal.  It doesn't have the hardware purchase+management headaches
of port-25 blocking.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Subject: Re: [Asrg] Proposal: NO_XMIT DNS record
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Date: Tue, 15 Jul 2003 00:01:57 -0400

On Sun, Jul 13, 2003 at 09:04:28AM -0400, Alan DeKok wrote

> >   2) Your MTA queries someting like "host -t NO_XMIT 10.1.2.3"
> 
>   Implicit in that statement is a global manager for the list, similar
> to the existing reverse map.
> 
>   i.e. You're looking up IP's, not domains.  So this proposal *cannot*
> be implemented by updating DNS for a domain, there *must* be a global
> registry.

  ??? it requires updating records in a nameserver.  How does it differ
from "host -t MX 10.1.2.3" ?

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Subject: Re: [Asrg] Proposal: NO_XMIT DNS record
Message-ID: <20030715000229.D1792@m433>
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Date: Tue, 15 Jul 2003 00:02:29 -0400

On Sun, Jul 13, 2003 at 08:54:49PM -0400, Yakov Shafranovich wrote
> At 01:15 AM 7/13/2003 -0400, Walter Dnes wrote:
> 
> >   My proposal is for a NO_XMIT record in DNS.  It effectively stands the
> >RMX proposal on its head.  It would signify IP addresses that have no
> >business connecting to external MTAs.  This would be very similar in
> >function to MAPS DUL(TM) and other lists of dynamic IP addresses.
> >......
> 
> Where in the DNS system would this data be stored?

  yar (yet another record), just like MX (or the proposed RMX).

-- 
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1) Those who have effective spam-blocking
2) Those who wish they did

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>>CONSENT - an expression of wanting to receive specific email 
>LACK OF CONSENT - an expression of not wanting to receive 
>specific email or absence of prior CONSENT

I think that at various stages of incoming message triage there are various 
things that need to be done, and there is at least some natural ordering of 
those operations that ought to take place.

First and foremost, I think there needs to be things that are strictly 
envelope/header related.  There might be some specific and familiar senders 
whose messages are NEVER to be delivered, or whose messages are ALWAYS going to 
be delivered (although perhaps with subsequent modifications!), and there might 
be some messages (many, in practice) which can't be decided or handled on the 
basis of header alone.  Sometimes individual message header lines will need 
examination and qualification.

Second, messages often consist of multiple parts.  Those parts can require 
individual, further attention... decoding, name and format testing, content 
scanning, or whatever.  In some cases, a multipart message needs to have one or 
more parts removed;  it's even possible that an originally multipart message 
might be reduced to a single-part message before releasing the message to the 
mail client software or ongoing MTA.  

Third, both within individual parts and within entire messages I think there 
needs to be provision to call external processing modules (which might be user 
or corporate-written) to provide additional decision-making options.  These 
might be individual batch-type processes, or DLLs, or Web services, or any of a 
variety of other technologies.  The important thing is that the processing of 
messages can be customized by user-written code in a multitude of ways.

>>I agree with you that CONSENT has not been defined properly, I 
>am wondering 
>how we should redefine it properly.Maybe something like this:
>
>CONSENT - an expression of wanting to receive email from a 
>specific SENDER 
>LACK OF CONSENT - an expression of not wanting to receive email from a 
>specific SENDER or absence of prior CONSENT for that SENDER

I think that "LACK OF CONSENT" needs to be further qualified with DENIAL (an 
expression of NOT wanting to receive mail from a specific, known sender) as 
opposed to simple "not (yet) authorized".

>>However, we need to take into account filters which check not 

[only just]

>>for specific senders, but rather for specific types of email. Perhaps the two 
>definitions above should be combined.

> In our R&D of Message Sniffer we've developed a model for consent which
fits very well in this discussion. I recommend that the ASRG adopt this
generalization of our model for defining consent:

> There seem to be really 4 cases, so perhaps CONSENT should be defined
within these 4 cases:

> 1. CONSENT - a direct expression of wanting to receive email from a
sender.

> 2. SOFT CONSENT - an indirect expression of wanting to receive email
from a sender.

I'm not sure I understand here (yet?) the point being made with "direct" versus 
"indirect" on these first two cases.  Is #2 a "default - unrecognized sender" 
situation and #1 a known sender from which mail is ALWAYS desired (i.e. 
"whitelist")?

> 3. SOFT DENIED CONSENT - an indirect expression of wanting not to
receive email from a sender.

> 4. DENIED CONSENT - a direct expression of wanting not to receive email
from a sender.

Likewise...?

> NOTE: 2 and 3 are required to handle anonymous senders.

I think that 2 and 3 also might be required to handle cases where a qualitative 
decision is made (i.e. messages not specifically "whitelisted" or 
"blacklisted").

But there are further cases that you're not considering here, and that is at 
least equally important.  It's not just whether a message is actually desired 
for delivery, but also how to handle cases where a message is NOT to be 
delivered to the original addressee.  Is the message to be simply blackholed?  
Is a forged "destination mailbox unknown" reply to be returned?  Is a polite 
reply to be returned requesting that the message be resent without attachments 
or HTML or encoding or whatever?  Is the message simply to be bounced back?

> In the above also:

> Direct Expression = an explicit white rule or black rule.

> Indirect Expression = expression by the evaluation of some mechanism
chosen by the recipient including any kind of filtering engine.

Ah, okay.

> Sender = defined by any combination of Sender IP or email route, 

Might it be useful to provide for coherency of message routing?  e.g. a message 
with a From: address of HOTMAIL.COM or AOL.COM but which has passed through a 
mail server or relay (say) in China or Korea or some other distant country?

Or, say, a message with wildly incoherent dates in Received: headers or Date: 
header?

> Sender address, or other Authentication mechanisms. The recipient may define
any of these that may be required to define a particular sender, and may
also define which authentication mechanisms (if any) are acceptable.

Note that this might not be only based on the headers.  In particular, one might 
require that a message from a certain original sender MUST be signed with that 
sender's specific sig file or PGP key or something in order to be considered 
"authenticated".

Certain senders (say, specific Yahoogroups mailing lists) for instance might 
NEVER legitimately contain attachments.  If someone spoofs a popular Yahoogroups 
mailing list as the "sender" but actually still sends an attachment (which that 
group should NEVER be sending) then that's evidence of a forged From: address 
and/or an unauthenticated sender.

> If all of the above are acceptable then a policy of consent could be
established and utilized in a very clear way:

> FIRST: Each inbound message is evaluated first against the sender policy
to define "Sender" for the sake of evaluation. This definition may
include the "Unknown Sender" which would limit policy evaluation to
"SOFT" policies (2 and 3 above). Note also that "authentication
mechanisms" may be defined by the recipient to support DNSbl or other
services such as Bonded Sender mechanisms, or any other mechanisms that
may arise.

> SECOND: The message is then evaluated against the consent policy to
define the case that matches the message. This includes (in case 2 and
3) the application of any evaulation mechanisms that the user may define
to evaluate the content of the message or evaluate it's other
characteristics.

> THIRD: A specific action mapped to the identified case in the policy
should be executed. For example, reject the message, submit the message
to some process, redirect the message to some mailbox, some combination
of actions.

> As SOFT evaluations can be difficult to quantify and must be open to new
mechanisms that become available in future I recommend that a "Consent
Definition Language" be developed that provides for specific actions
based on the evaluation of the message against the policy, and that in
SOFT cases (2 and 3) the "Consent Definition Language" be extensible to
take into account results that may be returned from the soft evaulation
mechanisms.

In the ultimate case of this, you really end up wanting to write a program... do 
we need yet another programming language?  Personally, I'd favor the use of 
SPITBOL for stuff like this... it's probably about the most powerful language 
there is for text processing and pattern recognition and data structure 
manipulation... and that's what this whole process is really all about.  SPITBOL 
has the additional nice property that one can bring in new program segments 
dynamically according to stages already passed or decisions already made... so 
that the program can be easily extended at runtime to add new rules or whatever, 
based on (say) specific senders or specific types of message content.

It's hard to imagine how one would devise a specific "Consent Definition 
Language" that doesn't end up being in essence a "programming language" (and 
that's NOT a bad thing, necessarily, but I'd hate to see the "standard" set to 
use a specific language, especially if that language ends up being less 
satisfactory for this use than something already existing such as SPITBOL or 
whatever).

> For example, some "tests" may return weights, others may return
probabilities, others may return categories of content, others may
return specific heuristics that fail.

Sure.  And some processes might need the intermediate results resulting from 
prior processing.

Others might be independent, and in that case it would also be nice to allow 
multiple tests on the message to perhaps proceed in parallel 
(multitasking/multiprocessing/whatever) so as to reduce overall time spent in 
processing each message.

> However, in general there structure of a working policy model tends to
be  hierarchiacal so an XML based framework can be very efficient. 

I've heard XML called a LOT of things although I don't think that I can remember 
too many times that it was accused of being "efficient".  :-)

Just because XML is presently trendy is NO reason IMHO to impose that degree of 
overhead onto anything as core as E-mail processing.  In another list I'm on 
we've been discussing the XML overhead/performance issues and found that a 
typical situation results in XML record descriptors taking twice as much time 
(or more) than a simple delimited data representation.  (And I think that it 
often can take a LOT more than even that...)

> As XML is naturally extensible then so would a "Consent Definition Language
(CDL)" based on XML.

Honestly, there is nearly NOTHING that is especially more "extensible" about XML 
than there is with MANY other data representations.

I have a number of objections to XML in principle, largely based on the fact 
that individual field names have to be parsed again and again for EVERY record 
handled... and not just field names, but also the higher-level issues of 
ensuring that every required field is present for every record...

> In the interests of sharing, proofing, and evaluating CDL based policies
there should be a mechanism for defining standarized representations of
tests. 

Ultimately, again, this is going down a slippery slope to defining a new 
programming language... and I simply don't think that's necessary here.  There 
are a number of languages that could be used, from primitive languages like C to 
braindead RegEx-based things like Perl or "real" pattern-matching languages like 
SNOBOL or SPITBOL.

Ultimately, I suspect that individual implementations are likely to be done in 
whatever language the implementor is most comfortable with.  That's perhaps the 
way it should be.  Despite the fact that I *personally* think that SPITBOL would 
be *wonderful* for writing stuff like this, I recognize that a lot of people 
aren't familiar with it and would probably pick Perl or something instead just 
because that's all they know.  

I'm not even sure, really, that we have to go all that far in terms of defining 
what the actual consent definition language or corresponding data 
representations are... I'm not all that convinced that we'll ever see (or even 
that we SHOULD) a single standardized worldwide agreement for stuff like this, 
and different mail filtering systems and tools are likely to develop their own 
approaches and techniques.  (And if someone does a distinctly "better" one, 
hopefully it will win out even over a "standard" one.)  

> For example, specific DNSbl tests that are "well known" may have names
names defined for them where those names would be adopted by the
community in the same way well known ports are adopted for services. 

I think it probably makes more sense to simply provide a mechanism (or better, 
several) for calling external processing units.  Then the script (or whatever) 
can add whatever steps a person wishes.

Again, though, a lot of these are implementation issues within a particular 
filter;  I'm not sure we have to produce anything to that level.

> Any such namimg conventions should be an enhancemnet rather than a
requirement in the CDL. For example, if a recipient wishes to leverage a
DNSbl (or other service) that does not have a "well known name" then the
definition of the test in the policy should be clear and consistent and
no more difficult to implement in the CDL than any other DNSbl. 

> Similar guildelines should be in place for the implementation other SOFT
mechanicsms that might be used for: authentication (defining the
sender), or developing SOFT CONCENT (such as filtering systems such as
Message Sniffer, Spam Assassin, Bogo Filter, and others...)

Good examples of external procedures which might be used within the consent 
model.

> Based on personal experience, the framework defined above _should_ be
able to encoumpass all of the current and proposed mechanisms used for
curbing abuse without significant difficulty or complexity.

Perhaps, although it sounds awfully complex to me (and specifically I really 
don't see why we need to jump onto the currently-trendy XML bandwagon here).

The real issue, I think, is how far we're going to go toward writing the actual 
filtering application as part of the consent model standard (and even, for that 
matter, whether we NEED a standard consent description).  

Even just simple "whitelists" or "blacklists" don't always tell the story... for 
example, I might have a Yahoogroup I'm a subscriber to but that group (which I 
might whitelist) should **never** send me a message containing (say) an 
executable attachment.  If it does, I definitely want to (at a minimum) trash 
the untrusted attachment.  

Likewise, the mere presence of a blacklisted domain reference in a message may 
not be enough to justify t-canning the message... for instance, the messages I 
get from the suespammers.org domain might refer to a particularly heinous 
spammer or quote from one of their E-mail spams, and I wouldn't want to t-can 
the message just because of that.

I guess I personally feel that what we need to do more is to establish that 
there are certain broad areas that will typically be used to perform triage on 
incoming E-mails, whether at the user level or at the domain or ISP service 
level.  These areas include header-level coherency and tests (acceptable user 
identity, no routing through known open relays, etc) as well as content-based 
tests (no HTML-burdened content, no obscured URLs, no bogus HTML tags, no 
obscured content tricks, no embedded images, no known-disreputable URLs or 
domains or IP addresses, no attachments (or maybe no executable attachments) etc 
etc) and that we need to provide for different sender-specific rulesets for 
specific authenticated familiar senders, specific familiar disreputable senders, 
and unfamiliar senders.

I still think that it is absolutely essential that HTML-burdened content (or at 
least large classes of frequently-abused HTML) and presence of attachments or 
encoded message text should be offered as an optional (and probably 
recommended!) cause for denial of delivery of messages from unfamiliar senders.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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>>   I would suggest web-forms for customer contact.

> As a customer, I despise them.  So as a vendor I'm not likely to want 
to rely on them.

> Why don't I like them?

> - inability to contact multiple vendors in one message
- no record of the message I sent in my outbox
- unable to use them offline
- no easy way to keep vendor contact information in my address book
- repeated information I have to enter every time I converse with the vendor

> They put all the convenience on the vendor, and none with the customer.


APPLAUSE!!!  :-)

I couldn't agree more... it's a ROYAL nuisance to be "required" to contact a 
company through a Web form instead of a real E-mail address.  I won't do 
business, as a matter of principle, with companies which try to insert such 
barriers between themselves and their customers.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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> Most contact webforms in reality send email to one or more persons at the 
company anyway. The question is that companies do not want to provide 
their email addresses on website (harvesting and other reasons) and trust
what has come from their website rather from direct email. 

> So the problem is in trying to extend trust that vendor see from their 
webform to email sender. One such mechanism is to have vendors display to 
the users on website email addresses such as "sales-xxxxx@domain.com" 
where xxxxxx corresponds to sessionid of the visitor to their website and 
exist for certain small period of time. Because session ids can be unique 
and with 8 hex characters there can be more then enough of them to not be 
repeated for a long time while the actual email (for example
"sales-18f83a73@elan.net") is not too long to not allow user to write 
it down or copy it over to the mail client software. Relaying on session 
ids will also allow to trace those who harvest and immediatly send spam
as you can then look at the logs and see what ip address was responsible.

You know, two can play at that game... how do you think those arrogant companies 
would like it if the customer wouldn't give them an E-mail address or telephone 
number either, but instead gave them a URL of our personal homepage webform and 
forced THEM to reply to US that way, too?  Turnabout, after all, IS fair play...

Ultimately, what's more important is to control spamming REGARDLESS of where 
they got the E-mail address from.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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>>Why don't I like them?
>>
>>- inability to contact multiple vendors in one message
>>- no record of the message I sent in my outbox
>>- unable to use them offline
>>- no easy way to keep vendor contact information in my address book
>>- repeated information I have to enter every time I converse with the vendor

You forgot another... being forced to compose your mail using those stupid 
little braindead tiny Web form windows, instead of being able to use your 
familiar and preferred E-mail client and a full[er] screen window to do so 
(perhaps even supporting voice-to-text or spellcheckers or word completion or 
whatever other nice features your mail client has).

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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> Regarding the definition of "spam", I think it's important to note
that other things are reducing the usability of email.  

One of my friends reports to me that he's presently getting some 150 spam 
E-mails a day.  :-(

While I get something like that E-mail volume, only a fraction of the ones I 
receive are spam.

> While spam control cannot aim for a complete solution to all email problems, 

I agree!

> ...it seems to me that the majority of schemes can address annoying (often:
bulk) mail messages beyond what's commonly summed up as "spam".  

My present mail filtering system attempts to deal with a lot of that annoying 
stuff.  For example, not only does it strip all HTML-burdened attachments out of 
my incoming messages, and does a lot of spam triage based on a variety of rules, 
but it also removes things like most sorts of ads that some mail providers add 
to their outgoing messages.

> For example, reliable sender tracing might help to track down MTAs sending
erroneous bounces (to header addresses) on huge mailing lists, and
many schemes also work against worms propagating via email.

Removing executable attachments from most incoming E-mails (at least from 
senders who are unfamiliar or not specifically authorized to send executable 
attachments) is a great way to put the bite on worms and viruses and trojans 
that propagate by E-mail.  If half a dozen of the biggest ISPs would implement 
ONLY JUST THAT (i.e. recipients need to specifically authorize receipt of 
executable attachments from specific senders) it would GREATLY reduce the 
virus/worm/trojan problem. 

> A further evaluation point (or a more specific way of looking at the
costs) is required.  On the Internet of today, ISPs and ISP personnel
who try to limit the amount of spam originating from their networks
are punished by multiple sides (spam fighting requires additional
hardware and staff, and you mainly reduce your customer base)---and
yet those who invest in spam control mechanisms despite all the
disadvantages (here I'm still talking about outgoing email) receive no
bonus by the current control mechanisms at the receiver side if
something goes wrong (and you can never quite avoid this, of course).

I think that the most practical place to implement filtering is at the recipient 
end, their ISP, and/or their domain provider.  That's where the BENEFIT is 
mostly felt from the filtering, so that's where the person is MOTIVATED.  

That's NOT to say that ISPs shouldn't take responsibility to come down (and 
HARD, and FAST) on their users which can be documented as sending spam.

> On the other hand, I think that systems which rely just on cooperation
by the receiving side or the originating end user discard a lot of
potential.  

Perhaps, but that potential comes at a HIGH cost and I'm not sure that the cost 
justifies itself.

> Finally, a rule of thumb I find pretty handy at times: does the system
actually reduce the amount of email that has to be transmitted and
read by end users?  Fighting spam by generating more mail messages is
quite insane, but many people think its a solution because they chose
a restricted, local point of view.

I still like my idea of a user getting (with whatever frequency) an 
automatically-generated E-mail of "mail messages being held" (along with the 
specific reasons why each one is being held up) with the ability to rapidly 
specify which (if any) of them should be delivered or bounced or whatever,   

One of my earliest admonitions as a programmer was that "programs must not only 
WORK, they must also APPEAR to work."  It's important, I think, that users see 
(at least in summary form) what things are being filtered out by their 
established policies, so they can tune their rules or (in specific cases) 
override the pre-established handling.  It also can give them reassurance that 
their rules ARE IN FACT catching (hopefully) the great majority of the stuff 
they'd otherwise have to deal with.


Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From exim@www1.ietf.org  Tue Jul 15 01:57:06 2003
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> Just ran across this quote from the John Gilmore of the EFF 
(http://www.politechbot.com/p-04927.html):

> ----snip----
After years of divisive discussions, a very similar pledge/oath/policy was 
what EFF was able to come to agreement on:

> "Any measure for stopping spam must ensure that all non-spam messages reach 
their intended recipients."

> Perhaps none of us has yet come up with a silver bullet to solve the 
problem of spam -- but it IS within our power to solve the problem of
overzealous anti-spam measures.
----snip----

That's one advantage of my Permissions List approach... at least implemented at 
the recipient end... anything it filters out HAS "reached" its "intended 
recipient" and it's NOT required that ANY recipient actually READ all their 
incoming mail.

You might subscribe to a daily newspaper, but I doubt that ANYBODY reads 
everything in it.  I get a lot of E-mails which (based on who they're from or 
what the subject line says) I know I don't *need* to read.  I read some, skip 
some, just archive some others.  

The Permissions List combined with content filters would help me to decide which 
E-mails I want to read... just as an executive secretary might decide which 
mails a busy executive wants to read, or which telephone calls he might want to 
take or return.  The daily digest of mail held helps me further by highlighting 
the reasons why each given message was held, and in most cases I could just scan 
down the list and concur with what the system decided.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Given the recent "late postings" I have seen, I thought I would remind 
you of a very nice feature of the ASRG group. For those of you that feel 
the need to discuss an issue I might suggest you motor over to 
http://www.elan.net/~william/asrg/index.htm . William Leibzon has done a 
very nice job of categorizing all the topics and pointing to relevant 
emails that summarize the discussion.

Chuck Wegrzyn




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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam Hijacking Network 
In-Reply-To: Your message of "Mon, 14 Jul 2003 21:32:04 EDT."
             <23D3B662-B664-11D7-B331-00039380F1B6@pobox.com> 
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Date: Tue, 15 Jul 2003 08:47:11 -0400

mathew <meta@pobox.com> wrote:
> On Friday, July 11, 2003, at 12:46 PM, Alan DeKok wrote:
> > ... this incident can be taken as the start of the end for mobile
> > users of naked, unauthenticated, unverifiable SMTP.  There are other
> > methods by which they can send email, and those methods will help
> > protect against this kind of spam attack, at least.
> 
> They will? How?

  By spreading the load of spam detection & filtering.

> If the user's copy of Microsoft Outlook is capable of sending e-mail, 
> then it doesn't matter if you authenticate or verify before allowing 
> SMTP. 

  Who is the "you" in that sentence?

  a) owner of the domain/MTA the sender is claiming to be from
  b) the final recipient

  If by 'you", you mean "the recipient", then of course authentication
doesn't help, because the recipient *can't* authenticate the sender.
And why is the recipient responsible for authenticating the identity
of all senders?  Does no one think that's a stupid idea?

  If, on the other hand, the roaming sender authenticates to his home
domain, and uses his home MTA for email, then the home domain now has
the opportunity to be a Good Netizen, and filter out the crap before
spewing it onto the net.  This won't happen all of the time, but it
will happen sometimes.

> It doesn't help a bit, any more than it would help to block SMTP.

  Only if you assume that the recipient is the one doing ALL of the
work of spam detection & filtering, and that no one else on the
network does anything.

  Spam filtering on outbound messages is perfectly permissible in many
cases, and legally required in many.  Do you really think that it's
legally acceptable for businesses to allow their employees to send
(whatever illegal content) to each other, or to people outside of the
company?

> As long as the machine can be used to send e-mail, and can easily be 
> compromised (i.e. is running Windows), it can be used to send spam.

  Nonsense.  It can be used to *try* to send spam, but there's no
guarantee that the recipient will be bothered by those attempts, or
even know about them.

  Alan DeKok.

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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'mathew'" <meta@pobox.com>, "'asrg@ietf.org'" <asrg@ietf.org>
Subject: 6. Proposal - Sender Pays (was RE: [Asrg] Forbes: Pay up )
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Date: Tue, 15 Jul 2003 09:56:04 -0400


Mathew, it sounds like you are volunteering to lead some work into the
"sender pays" approach. Good. Do you have any preliminary ideas? Is what
you're thinking along the lines of Selling Interrupt Rights or SHRED or is
it a different approach?

IBM's Selling Interrupt Rights:
http://www.research.ibm.com/journal/sj/414/forum.pdf

Balachander Krishamurthy's SHRED:
http://www.research.att.com/~bala/papers/shred-ietf56-talk.pdf


> -----Original Message-----
> From: mathew [mailto:meta@pobox.com] 
> Sent: Monday, July 14, 2003 11:06 PM
> To: asrg@ietf.org
> Subject: Re: [Asrg] Forbes: Pay up 
> 
> It seems to me that those of us who think "sender pays" is necessary 
> could usefully set up a separate list to come up with 
> requirements, and 
> a proposed implementation model, which could then be brought 
> back here 
> for the inevitable nit-picking.

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Subject: RE: [Asrg] 4. Survey of Solutions - Consent Model
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>I think that at various stages of incoming message triage 
>there are various 
>things that need to be done, and there is at least some 
>natural ordering of 
>those operations that ought to take place.

I agree. However the ordering may not follow the processing of an
incoming message. We may need to use a subsumption architecture to allow
policies to syncrhonize with the way the email system implementing that
policy operates.

>First and foremost, I think there needs to be things that are strictly 
>envelope/header related.  There might be some specific and 

The basis of a consent policy is most naturally expressed as a hierarchy
of rules rooted in the sender - so the first step in implementing a
policy is to define "SENDER". Envelope and header information are
generally the right place to start, but they don't always establish the
SENDER by themselves.

>Second, messages often consist of multiple parts.  Those parts 
>can require 
>individual, further attention... decoding, name and format 
>testing, content 
>scanning, or whatever.  In some cases, a multipart message 
>needs to have one or 
>more parts removed;  it's even possible that an originally 
>multipart message 
>might be reduced to a single-part message before releasing the 
>message to the 
>mail client software or ongoing MTA.  

I'm not sure it makes sense for the consent policy to get involved in
modifying the message in any way although I do agree that establishing
the correct policy to execute may require some decoding.

>Third, both within individual parts and within entire messages 
>I think there 
>needs to be provision to call external processing modules 

In order for a consent policy to be an open document it must be possible
to establish a collection of "tests" to establish the inputs required
for executing the policy, and also some "actions" for responding to
policy decisions. Both of these will be somewhat implementation
specific.

In an open architecture, which I believe can be expressed in an XML
compatible format, "tests" and "actions" would be defined with
implementation specific definitions.

(The following introduces the idea that CONSENT can be based not only on
SENDER but also on other "features" that can be defined in the POLICY.
The new, obvious feature here is content... with the idea being that a
RECIVER might grant CONSENT to a SENDER only for specific CONTENT. It's
important to realize that the rules are only formally based on specific
tests and that CONTENT is only a policy-specific concept implemented by
a combination of tests... if required.

Completely artificial example/illustration:

<TESTS>
  <TEST>
    <NAME VALUE="PORNOGRAPHIC" />
    <IMPLEMENTATION>
      <EXECUTE>
        <PROGRAM VALUE="/usr/bin/heuristic-test" />
        <PARAM1 VALUE= $MESSAGE />
      </EXECUTE>
      <VALUE>
        <TYPE VALUE=BOOLEAN />
        <TRUE>
          $RESULT = 54
        </TRUE> 
      </VALUE>
    </IMPLEMENTATION>
  </TEST>
<TESTS>

...

I had to bake that on the fly, I hope it makes sense.

Presumably, the above defines a TEST for the content of a message based
on an program that uses heuristics. The program
"/usr/bin/heuristic-test" is called with one parameter which is the
message itself ($MESSAGE). The TEST is TRUE if the $RESULT code of the
program is equal to 54.

The test could just as easily been based on some feature of the MTA
software (such as a DNSbl lookup), some environment variable, etc...

The concept is that defining the SENDER and the CONTENT requires that
some TESTs be executed. These TESTs should be defined in an way that is
implementation specific. Similarly the ACTIONS should also be defined
this way. This allows the POLICIES section to be shared anywhere that
the TESTs and ACTIONs named in the policy can be executed, and allows
those TESTs and ACTIONs to be defined for each system independently.

There should also be some "well known" tests that MUST be implemented in
order to be compliant... these would be tests such as the connecting IP,
envelope information, header information, etc.

>> 1. CONSENT - a direct expression of wanting to receive email from a
>sender.
>
>> 2. SOFT CONSENT - an indirect expression of wanting to receive email
>from a sender.
>
>I'm not sure I understand here (yet?) the point being made 
>with "direct" versus 
>"indirect" on these first two cases.  Is #2 a "default - 
>unrecognized sender" 
>situation and #1 a known sender from which mail is ALWAYS 
>desired (i.e. 
>"whitelist")?

Yes. Ultimately these are only conceptual constructs. A policy always
establishes a boolean CONSENT or DENIED CONSENT for a given message,
however in establishing a definition of how a policy document works it
is useful to distinguis between CONSENT which is based on a known sender
and SOFT CONSENT which is based on an evaluation of a message from an
unknown sender. The primary differnce between them is the relative error
rate.

With SOFT CONSENT / SOFT DENIED CONSENT the policy is more likely to err
so the ACTIONs that are taken in these cases should be "softer". Note
the careful use of _should_.

While it is possible for a given policy implementation to delete any
messages that fail a given DNSbl or heuristic test if that fits the
needs of the RECEIVER, the RECEIVER would be wise consider that such a
harsh policy might have unintended consequences due to the error rates
of these tests. As a result they _should_ chose a less aggressive ACTION
in these cases such as rejecting the message or holding the message for
review.

>> 3. SOFT DENIED CONSENT - an indirect expression of wanting not to
>receive email from a sender.
>
>> 4. DENIED CONSENT - a direct expression of wanting not to receive 
>> email
>from a sender.
>
>Likewise...?

Consider case 1 and 4 (CONSENT / DENIED CONSENT) like a white and black
rule respectively. There is no room for interpretation (save that which
determines the SENDER)

Consider case 2 and 3 (SOFT: CONSENT / DENIED CONSENT) like a collection
of tests that attempt to evaluate the message based on content and other
rules... These tests will have a varying degree of confidence in all
cases.

>
>> NOTE: 2 and 3 are required to handle anonymous senders.
>
>I think that 2 and 3 also might be required to handle cases 
>where a qualitative 
>decision is made (i.e. messages not specifically "whitelisted" or 
>"blacklisted").

Yes. Even if you know the sender, you may want to decide CONSENT based
also on some other grounds... The policy model must support this.

>But there are further cases that you're not considering here, 
>and that is at 
>least equally important.  It's not just whether a message is 
>actually desired 
>for delivery, but also how to handle cases where a message is 
>NOT to be 
>delivered to the original addressee.  Is the message to be 
>simply blackholed?  
>Is a forged "destination mailbox unknown" reply to be 
>returned?  Is a polite 
>reply to be returned requesting that the message be resent 
>without attachments 
>or HTML or encoding or whatever?  Is the message simply to be 
>bounced back?

A policy will define ACTIONS that can be taken when consent is granted
or denied. The ACTIONS would be defined in an open way just like the
tests and would be dependent on the facilities available with that
implementation.

The policy would be able to define any of these actions once consent was
granted or denied, and would presumably define these actions based on
parameters that were established by the tests defined in policy.

something like:

<TESTS>
  ... # Definitions for test implementations on this system.
</TESTS>

<ACTIONS>
  ... # Definitions for action implementations on this system.
</ACTIONS>

<SENDERS>
  ... # Definitions of senders (by applying tests)
</SENDERS>

<CONSENT>
  <GRANTED>
    <ACTION-POLICY>
      <USE-ACTION VALUE=DELIVER />
      ... # Definitions of sender cases.
    </ACTION-POLICY>

    <ACTION-POLICY>
      <USE-ACTION VALUE=REDIRECT />
      ... # parameters.
      ... # Definitions of sender cases.
    </ACTION-POLICY>

    <ACTION-POLICY>
      <USE-ACTION VALUE=COPY />
      ... # parameters
      ... # Definitions of sender cases.
    </ACTION-POLICY>

  <DENIED>
    <ACTION-POLICY>
      <USE-ACTION VALUE=BOUNCE />
      ... # Definitions of sender cases.
    </ACTION-POLICY>

    <ACTION-POLICY>
      <USE-ACTION VALUE=BLACKHOLE />
      ... # Definitions of sender cases.
    </ACTION-POLICY>

</CONSENT>

>Might it be useful to provide for coherency of message 
>routing?  e.g. a message 
>with a From: address of HOTMAIL.COM or AOL.COM but which has 
>passed through a 
>mail server or relay (say) in China or Korea or some other 
>distant country?
>
>Or, say, a message with wildly incoherent dates in Received: 
>headers or Date: 
>header?

Such as: (Another half baked example)

<SENDERS>
  <SENDER>
    <NAME VALUE="FORGED-AOL>
    <TEST>
      <SENDER-DOMAIN> AOL.COM </SENDER-DOMAIN>
      <OR> # Tests use boolean AND by default
        <ROUTED-THRU> China </ROUTED-THRU>
        <ROUTED-THRU> Korea </ROUTED-THRU>
      </OR>
    </TEST>
  </SENDER>
</SENDERS>
...
<CONSENT>
  ...
  <DENIED>
    <ACTION-POLICY>
      <USE-ACTION VALUE=BLACKHOLE />
      <USE-ACTION VALUE=LOG-DENIED />
      <CASE>
        <SENDER VALUE=FORGED-AOL />
        <SENDER VALUE=FORGED-HOTMAIL />
      </CASE>
    </ACTION-POLICY>
    ...
  </DENIED>
</CONSENT

>Certain senders (say, specific Yahoogroups mailing lists) for 
>instance might 
>NEVER legitimately contain attachments.  If someone spoofs a 
>popular Yahoogroups 
>mailing list as the "sender" but actually still sends an 
>attachment (which that 
>group should NEVER be sending) then that's evidence of a 
>forged From: address 
>and/or an unauthenticated sender.

The existence of an attachment on the message could be a test and that
test would be used to define the SENDER for this yahoo group. If the
message had the attachment then the SENDER definition would not match
and the policy would be denied by default - more specifically the
UNKNOWN sender would be selected and the action policy for that case
would be executed.

>In the ultimate case of this, you really end up wanting to 
>write a program... do 
>we need yet another programming language?  Personally, I'd 

I think what we want to do is establish a standard policy document in
XML format and then allow the implementor to include any tools,
programming languages, tests, etc... that they wish to.

The purpose of a "compliant" consent policy is to standardise the
definition so that consent policies can be aggregated, shared, and
discussed, and so that there is a "standard" framework for developing
"abuse management" tools for email.


>favor the use of 
>SPITBOL for stuff like this... it's probably about the most 
>powerful language 
>there is for text processing and pattern recognition and data 
>structure 
>manipulation... and that's what this whole process is really 
>all about.  SPITBOL 

I may wish to use Java, someone else may wish to use Lisp, and so on.
The standard consent policy document should allow for any or all of
these to be implemented as features of the local system. In my current
thinking this is done in the TESTS and ACTIONS section where the
implementor can define any number of external or internal program
features that they might make available.

>has the additional nice property that one can bring in new 
>program segments 
>dynamically according to stages already passed or decisions 
>already made... so 
>that the program can be easily extended at runtime to add new 
>rules or whatever, 
>based on (say) specific senders or specific types of message content.

Presumably an advanced implementation of a "standard consent policy"
would optimize test execution dynamically at runtime and would take
advantage of any features that are available in their software.

One caveat to this, however, is that highly specialized implementations
may not be easily transported to other systems and may not be shareable
beyond the confines of the local system.

This has implications regarding the aggregation of consent policies -
which can be a very powerful feature of a "standard consent policy"
framework. Aggregated consent policies would allow common user policy
decisions to be moved toward the gateway MTAs of a large system with
profound implications for resource utilization.

Highly proprietary implementations may not travel well... the result
would be that policies dependent on TESTS or ACTIONS that are not
available to the common policy would not be aggregated.

This open architecture allows for highly specific implementations -
however those who use proprietary TESTS or ACTIONS will need to
understand the implications of those decisions.

>It's hard to imagine how one would devise a specific "Consent 
>Definition 
>Language" that doesn't end up being in essence a "programming 
>language" (and 

I think it's possible... in fact it's probably done (see above). I'm
fairly certain that the language I'm proposing can be defined without
defining any specific programming language - and, in fact, that would be
the point.

>Others might be independent, and in that case it would also be 
>nice to allow 
>multiple tests on the message to perhaps proceed in parallel 
>(multitasking/multiprocessing/whatever) so as to reduce 
>overall time spent in 
>processing each message.

My current thinking is that the language "presumes" all required tests
are executed before a SENDER is defined (based on the results of those
test). Then the correct ACTION-POLICY is implemented based on those
results.

The reality would be implementation specific. One would presume, for
example, that a highly efficient implementation would execute only those
tests required to establish each case, and that the order of test
execution and policy selection would be established so that the least
amount of processing would be required for each case.

For example, if there is a sender defined by the connection IP and that
sender has a normal delivery action policy then the engine would first
test for the connection IP and having discovered that the IP matches
this policy would immediately deliver the message - eliminating all
other tests.

HOWEVER - all of that would need to be implementation specific.
It is very important for the policy definition langage to remain
agnostic on implementation and programming languages if there is to be
any hope for wide adoption.

>I've heard XML called a LOT of things although I don't think 
>that I can remember 
>too many times that it was accused of being "efficient".  :-)

Well, it does at least fit the bill here. It is extensible by design,
and it is fairly well understood and usually easy to grasp (look how
well HTML cought on), and it translates well into databases, parsers,
etc. So, on the whole I think it's the most efficient for this task.

Mind you - I'm not saying that everyone, or ANYONE, should learn XML and
the consent policy definition language... Presumably those who build
software that implements these policies would make nice, simple, slick
GUI tools for users and admins to establish policies etc. The important
thing is that those poilices can be expressed in a standard way so that
they can be shared, aggregated, and discussed easily.

>Just because XML is presently trendy is NO reason IMHO to 
>impose that degree of 
>overhead onto anything as core as E-mail processing.  In 
>another list I'm on 
>we've been discussing the XML overhead/performance issues and 
>found that a 
>typical situation results in XML record descriptors taking 
>twice as much time 
>(or more) than a simple delimited data representation.  (And I 
>think that it 
>often can take a LOT more than even that...)

One would presume that the XML would be parsed once when the policy
chages or the system starts and after that a highly optimized engine
would simply execute the tests and actions defined in the document.

HTML, for example, is not necessarily a very efficient way of defining
documents when measured in some ways... however it is very easy to
deploy and leverage... that's what I'm going for here.

>I have a number of objections to XML in principle, largely 

Make another recommendation then and have it compete on it's own
merrits. I'm not particuarly "fond" of XML either, nor am I any expert
on it, nor do I have any investment in it.

HOWEVER, as an engineer I recognize that there are a lot of tools out
there to work with XML, that it is a widely accepted standard, and that
it has a number of characteristics that are beneficial to this task.

If there is a better choice then we should go with it. Right now, I'm
sticking with this because at the very least I think the structures I'm
proposing with this language are sound and would likely be implemented
in whatever language is selected to represent them.

>Ultimately, again, this is going down a slippery slope to 
>defining a new 
>programming language... and I simply don't think that's 
>necessary here.  There 
>are a number of languages that could be used, from primitive 
>languages like C to 
>braindead RegEx-based things like Perl or "real" 
>pattern-matching languages like 
>SNOBOL or SPITBOL.

I think you're missing an important point. All of the languages you are
talking about are procedural in nature. A policy should not be
procedural because it's purpose is to capture a policy, not a procedure.

Specifically the "root" construct of the problem at hand is:

I want mail that is like this.
I don't want mail that is like that.

A procedural language is required _under the covers_ to implement the
policy, but the poicy itself should not be defined procedurally.

This is the same kind of separation that makes SQL powerful for managing
data. The user of SQL does not need to understand how the data is
stored, nor how it can be accessed, nor what the most efficient search
mechanisms might be for their system.

Rather, they simply say: "Give me these records"... or more precisely:

Select * where x="these records";

Does that make sense?

---

In the same way, a system administrator can establish a number of TESTS
based on the features at their disposal... Some of these might even
execute perl scripts, C++ programs, SPITBOL or other engines. But in the
end, the user (or administrator) defining the policy only needs (or
wants) to say:

"I want mail that passes these tests."

Some of the tests should be on the _MUST IMPLEMENT_ list for a compliant
system. Specifically those that are "well known" and defined by this
group (and the group(s) that eventually manage and contribute to a cdl).

For example the test for a specific connecting IP or network.

>I'm not even sure, really, that we have to go all that far in 
>terms of defining 
>what the actual consent definition language or corresponding data 
>representations are... I'm not all that convinced that we'll 
>ever see (or even 
>that we SHOULD) a single standardized worldwide agreement for 
>stuff like this, 
>and different mail filtering systems and tools are likely to 
>develop their own 
>approaches and techniques.  (And if someone does a distinctly 
>"better" one, 
>hopefully it will win out even over a "standard" one.)  

You may be right, but I think it's a good idea. If for no other reason
than it will provide us with a "common language" for discussing the
different policies we may have or may propose, and the implications of
implementing those policies.

I've seen a lot of chaos on this (and other lists) because there is not
yet a common language for defining policies. The cdl I've proposed does
that, and more - it provides the groundwork for what could become a
common standard for implementing policies. Whether it succeeds in the
latter or not, the benefits of the former are significant.

>> Based on personal experience, the framework defined above _should_ be
>able to encoumpass all of the current and proposed mechanisms 
>used for curbing abuse without significant difficulty or complexity.
>
>Perhaps, although it sounds awfully complex to me (and 
>specifically I really 
>don't see why we need to jump onto the currently-trendy XML 
>bandwagon here).

"trendiness" is no reason to reject a possible solution.

>The real issue, I think, is how far we're going to go toward 
>writing the actual 
>filtering application as part of the consent model standard 
>(and even, for that 
>matter, whether we NEED a standard consent description).  
>
>Even just simple "whitelists" or "blacklists" don't always 
>tell the story... for 

The point of defining a CDL is not to specify, recommend, or define any
specific whitelists, blacklists, or other tests. Rather it is to define
a standard framework within which those tests can be defined and how,
once defined, they can be applied.

>example, I might have a Yahoogroup I'm a subscriber to but 
<snip>
>Likewise, the mere presence of a blacklisted domain reference 
<snip>

One goal of a CDL is to provide a framework where *almost* any policy
could be described - even the complex policies you describe.

>I guess I personally feel that what we need to do more is to 
>establish that 
>there are certain broad areas that will typically be used to 
>perform triage on 
>incoming E-mails, whether at the user level or at the domain 
>or ISP service 
>level.  These areas include header-level coherency and tests 
>(acceptable user 
>identity, no routing through known open relays, etc) as well 
>as content-based 
>tests (no HTML-burdened content, no obscured URLs, no bogus 

In the CDL I propose, all of these would be TEST definitions. With a CDL
in place it would be easier for us to discuss, contrast, and explore
these definitions.

At the same time, we would be able to explore the implications of
policies based on these tests.

In the same way we can use the CDL to explore TEST we can also use it to
explore ACTIONS.

That's what the CDL is really for... It is only a hope that the CDL
would be translated into actual systems that implement policies
researched, reccomeneded, and documneted by this and other groups using
CDL.

>I still think that it is absolutely essential that 
>HTML-burdened content (or at 
>least large classes of frequently-abused HTML) and presence of 
>attachments or 
>encoded message text should be offered as an optional (and probably 
>recommended!) cause for denial of delivery of messages from 
>unfamiliar senders.

That is a policy proposal. With a CDL, you could be _very precise_ about
what you mean by this proposal and everyone would be able to discuss it
in a common framework.

I hope I've cleared things up... It was not my intent to be combative if
any of my comments appeared that way.

Thanks,

_M


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On Tuesday, July 15, 2003, at 08:47 AM, Alan DeKok wrote:
> mathew <meta@pobox.com> wrote:
>> If the user's copy of Microsoft Outlook is capable of sending e-mail,
>> then it doesn't matter if you authenticate or verify before allowing
>> SMTP.
>
>   Who is the "you" in that sentence?

The user's ISP.

>   If, on the other hand, the roaming sender authenticates to his home
> domain, and uses his home MTA for email, then the home domain now has
> the opportunity to be a Good Netizen, and filter out the crap before
> spewing it onto the net.  This won't happen all of the time, but it
> will happen sometimes.

Filter how, though? How are you going to distinguish between e-mail 
generated by the computer's owner and sent by his e-mail software, and 
e-mail generated by malware and sent by the computer's owner's e-mail 
software?

>   Spam filtering on outbound messages is perfectly permissible in many
> cases, and legally required in many.  Do you really think that it's
> legally acceptable for businesses to allow their employees to send
> (whatever illegal content) to each other, or to people outside of the
> company?

So you're proposing that ISPs be required to run something like 
SpamAssassin on all *outgoing* e-mail, and bounce e-mail back at the 
user if it looks like spam?

I see a problem with that--will users accept it, or will they take 
their money elsewhere? I know that when *I* send an e-mail, I expect it 
to be sent--if my ISP bounces it back because they don't like the 
content, it's time for me to find another ISP.


mathew


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On Tuesday, July 15, 2003, at 09:56 AM, Paul Judge wrote:
> Mathew, it sounds like you are volunteering to lead some work into the
> "sender pays" approach. Good. Do you have any preliminary ideas?

Yes, but they're in my head at the moment.

>  Is what you're thinking along the lines of Selling Interrupt Rights 
> or SHRED or is it a different approach?
[...]
> IBM's Selling Interrupt Rights:
> http://www.research.ibm.com/journal/sj/414/forum.pdf

My thought is that something similar to "Selling Interrupt Rights" is 
probably what's needed, but I think it's premature to say that that's 
exactly right in all details.

I think what I'd like to do is try and get some agreement on 
requirements. For instance, *I* think a fairly basic requirement should 
be that the user be allowed to set the interrupt price at zero, so if 
people want to keep on allowing the entire world to send them e-mail 
for free, they can do so--nobody would be forced to adopt the new 
system.

On the other hand, I don't see the proposed "escrow" mechanism as being 
very worthwhile, for social reasons: it becomes a source of potential 
friction between sender and recipient. If the recipient decides whether 
to deduct the fee after receiving the e-mail, the sender is liable to 
take it as a personal slight. Better to always deduct the fee, which 
will also act as a form of market pressure to keep fees low.  But hey, 
I could be convinced otherwise.

Canonical example: You'd like to discourage your mother from sending 
you those endlessly-forwarded chain letters and heartwarming e-mails. 
If you set an interrupt price of a nickel, she might stop and think 
before pushing the send button ten times a day. But if you have to push 
a button to "punish" her and take the nickel, are you really going to 
do it?

So anyway, should I set up a mailing list for the discussion?


mathew


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To: mathew <meta@pobox.com>, asrg@ietf.org
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Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam
  Hijacking Network 
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Date: Tue, 15 Jul 2003 21:36:15 -0400

At 06:07 PM 7/15/2003 -0400, mathew wrote:

>On Tuesday, July 15, 2003, at 08:47 AM, Alan DeKok wrote:
>>mathew <meta@pobox.com> wrote:
>....
>>   Spam filtering on outbound messages is perfectly permissible in many
>>cases, and legally required in many.  Do you really think that it's
>>legally acceptable for businesses to allow their employees to send
>>(whatever illegal content) to each other, or to people outside of the
>>company?
>
>So you're proposing that ISPs be required to run something like 
>SpamAssassin on all *outgoing* e-mail, and bounce e-mail back at the user 
>if it looks like spam?
>
>I see a problem with that--will users accept it, or will they take their 
>money elsewhere? I know that when *I* send an e-mail, I expect it to be 
>sent--if my ISP bounces it back because they don't like the content, it's 
>time for me to find another ISP.

Sometime back Mike Rubel proposed implementing a rate limit on outgoing 
messages (see 
http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04616.html). 
If too many messages are sent within a set amount of time, they are held in 
queue and a message is sent to the ISP subscriber warning him about a 
possible infection. Same can apply to too many outgoing spam messages (see 
http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04629.html). 
A sample warning would be as follows:


------------------------------------------------------------------------
     Dear customer,

     We apologize for this intrusion.

     Our systems indicate that your computer attempted to send a large
     number of emails over the last ten minutes.  Because unusually
     large volumes of outbound email sometimes indicate the presence of
     a computer virus, we wanted to check with you before proceeding.
     These and further emails will be placed in a temporary
     quarantine while we await your instructions.  We respect your
     privacy, and will not read or otherwise disclose the messages
     without your permission.

     Please call (800) 123-4567 at your earliest convenience so that
     we may process your request without further delay.  We appreciate
     your business and look forward to serving you again in the future.

                        --Your friendly email service providers
     To change your notification settings, please go to:
     https://www.exampleisp.com/my_account_settings/web_form.php
------------------------------------------------------------------------  


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Subject: Re: 6. Proposal - Sender Pays (was RE: [Asrg] Forbes: Pay up )
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Date: Tue, 15 Jul 2003 21:36:03 -0400

At 06:19 PM 7/15/2003 -0400, mathew wrote:

>On Tuesday, July 15, 2003, at 09:56 AM, Paul Judge wrote:
>>Mathew, it sounds like you are volunteering to lead some work into the
>>"sender pays" approach. Good. Do you have any preliminary ideas?
>
>Yes, but they're in my head at the moment.
>
>>  Is what you're thinking along the lines of Selling Interrupt Rights or 
>> SHRED or is it a different approach?
>[...]
>>IBM's Selling Interrupt Rights:
>>http://www.research.ibm.com/journal/sj/414/forum.pdf
>
>My thought is that something similar to "Selling Interrupt Rights" is 
>probably what's needed, but I think it's premature to say that that's 
>exactly right in all details.
>
>I think what I'd like to do is try and get some agreement on requirements. 
>For instance, *I* think a fairly basic requirement should be that the user 
>be allowed to set the interrupt price at zero, so if people want to keep 
>on allowing the entire world to send them e-mail for free, they can do 
>so--nobody would be forced to adopt the new system.

Keep in mind the existing requirements document, the technical 
considerations document and the consent framework. Especially within the 
consent framework, consent tokens could be e-postage tokens.


>.....
>So anyway, should I set up a mailing list for the discussion?

IMHO, this list is pretty good for now unless the traffic gets out of hand 
again.

Yakov 


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Date: Tue, 15 Jul 2003 21:40:16 -0400

At 06:39 PM 7/14/2003 -0400, Paul Judge wrote:
>...
>Changes include:
>
>1. The updated Work Items/Research Agenda that was distributed on the
>mailing list last week. I have not received any feedback on the research
>agenda. Do we feel that it is complete?  Also, a number of items on the list
>need volunteers.
>....

Would user education go under 7.  Best Practices documents? What about in 
addition to promulgating a set of BCPs, setting up an active organization 
promoting the adoption of BCPs like the Web Standards Project?

Yakov 


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Date: Tue, 15 Jul 2003 21:57:04 -0700

http://j-walk.com/other/conf/index.htm


"There is no protection or safety in anticipatory servility."
Craig Spencer


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Just got this, thought it worth forwarding to our group.

<---- Begin Forwarded Message ---->
Date: Tue, 15 Jul 2003 13:32:14 -0400
Subject: [IP] Link to EU Anti-Spam Legislation
From: Dave Farber <dave@farber.net>
To: ip <ip@v2.listbox.com>
Reply-To: dave@farber.net


------ Forwarded Message
From: "Prof. Jonathan Ezor" <jezor@tourolaw.edu>
Date: Tue, 15 Jul 2003 13:00:28 -0400
To: dave@farber.net
Subject: Link to EU Anti-Spam Legislation

Dave:

A number of news sources (including the International Herald Tribune) are
reporting on a release from the European Commission regarding its anti-spam
directive, 2002/58/EC.  As stated in the release, "Member States have to
apply and effectively enforce this regime by the 31st of October 2003 at the
latest."

If anyone would like to see the actual release in English, it may be found
at:

<http://tinyurl.com/h035> (Note: TinyURL used to shorten a rather lengthy
eu.int citation)

with the actual Directive (Article 13 deals with spam) found in PDF format
at:

<http://tinyurl.com/h02x> (Ditto)

I hope this is of interest. {Jonathan}

-------------------
Professor Jonathan I. Ezor
Director, Institute for Business, Law and Technology (IBLT)
Touro Law Center
300 Nassau Road, Huntington, NY 11743
Tel: 631-421-2244 x412  Fax: 516-977-3001
e. jezor@tourolaw.edu
BizLawTech Blog: http://iblt.tourolaw.edu/blog
RSS: <http://iblt.tourolaw.edu/blog/index.rdf>


------ End of Forwarded Message

-------------------------------------
Archives at: http://www.interesting-people.org/archives/interesting-people/


<----  End Forwarded Message  ---->

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From exim@www1.ietf.org  Wed Jul 16 04:30:48 2003
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Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam Hijacking Network 
To: "ASRG" <asrg@ietf.org>
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> 
> So you're proposing that ISPs be required to run something like 
> SpamAssassin on all *outgoing* e-mail, and bounce e-mail back at the 
> user if it looks like spam?
> 

This is a real live issue for providers of (for instance) free webmail
services. I'm familiar with a situation where the admin overhead of
investigating and terminating accounts following abuse allegations is
making this kind of outbound filtering look very attractive. I realise that
free webmail is a special case, but it's clear that the volume limits
imposed by many such providers are a step along this road.


> I see a problem with that--will users accept it, or will they take 
> their money elsewhere? I know that when *I* send an e-mail, I expect it 
> to be sent--if my ISP bounces it back because they don't like the 
> content, it's time for me to find another ISP.
>

Most (if not all) ISP have AUP which prohibit the use of their systems for
sending spam. I suspect that if a customer had a lot of trouble with
outbound content filtering it would be because either;
(a) their ISP does filtering badly - in which case you're right, the
customer would walk, or (b) the customer *is* a spammer.

I believe that it is in the long-term interests of ISP to keep spammers off
their networks. The consequences of blacklisting on legitimate customers
can support arguments for outbound filtering.

I don't see how you'd "require" ISP to use this, perhaps you might choose
to whitelist ISP who assert that they do.
 






--

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To: Yakov Shafranovich <research@solidmatrix.com>
CC: mathew <meta@pobox.com>, asrg@ietf.org
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam  Hijacking
 Network
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Date: Wed, 16 Jul 2003 07:30:56 -0400
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Yakov,

 Wouldn't the proposal by Mike only work with someone sending to a 
single site? I am confused as to how my SMTP can be throttled when I 
spurt emails to a number of MTAs? Is this something an ISP has to implement?

Chuck Wegrzyn


Yakov Shafranovich wrote:

> At 06:07 PM 7/15/2003 -0400, mathew wrote:
>
>> On Tuesday, July 15, 2003, at 08:47 AM, Alan DeKok wrote:
>>
>>> mathew <meta@pobox.com> wrote:
>>
>> ....
>>
>>>   Spam filtering on outbound messages is perfectly permissible in many
>>> cases, and legally required in many.  Do you really think that it's
>>> legally acceptable for businesses to allow their employees to send
>>> (whatever illegal content) to each other, or to people outside of the
>>> company?
>>
>>
>> So you're proposing that ISPs be required to run something like 
>> SpamAssassin on all *outgoing* e-mail, and bounce e-mail back at the 
>> user if it looks like spam?
>>
>> I see a problem with that--will users accept it, or will they take 
>> their money elsewhere? I know that when *I* send an e-mail, I expect 
>> it to be sent--if my ISP bounces it back because they don't like the 
>> content, it's time for me to find another ISP.
>
>
> Sometime back Mike Rubel proposed implementing a rate limit on 
> outgoing messages (see 
> http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04616.html). 
> If too many messages are sent within a set amount of time, they are 
> held in queue and a message is sent to the ISP subscriber warning him 
> about a possible infection. Same can apply to too many outgoing spam 
> messages (see 
> http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04629.html). 
> A sample warning would be as follows:
>
>
> ------------------------------------------------------------------------
>     Dear customer,
>
>     We apologize for this intrusion.
>
>     Our systems indicate that your computer attempted to send a large
>     number of emails over the last ten minutes.  Because unusually
>     large volumes of outbound email sometimes indicate the presence of
>     a computer virus, we wanted to check with you before proceeding.
>     These and further emails will be placed in a temporary
>     quarantine while we await your instructions.  We respect your
>     privacy, and will not read or otherwise disclose the messages
>     without your permission.
>
>     Please call (800) 123-4567 at your earliest convenience so that
>     we may process your request without further delay.  We appreciate
>     your business and look forward to serving you again in the future.
>
>                        --Your friendly email service providers
>     To change your notification settings, please go to:
>     https://www.exampleisp.com/my_account_settings/web_form.php
> ------------------------------------------------------------------------ 
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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To: Yakov Shafranovich <research@solidmatrix.com>
CC: mathew <meta@pobox.com>, asrg@ietf.org
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam  Hijacking
 Network
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Yakov,

 Wouldn't the proposal by Mike only work with someone sending to a 
single site? I am confused as to how my MAT can be throttled when I 
spurt emails to a number of different MTAs? Is this something an ISP has 
to implement?

Chuck Wegrzyn


Yakov Shafranovich wrote:

> At 06:07 PM 7/15/2003 -0400, mathew wrote:
>
>> On Tuesday, July 15, 2003, at 08:47 AM, Alan DeKok wrote:
>>
>>> mathew <meta@pobox.com> wrote:
>>
>> ....
>>
>>>   Spam filtering on outbound messages is perfectly permissible in many
>>> cases, and legally required in many.  Do you really think that it's
>>> legally acceptable for businesses to allow their employees to send
>>> (whatever illegal content) to each other, or to people outside of the
>>> company?
>>
>>
>> So you're proposing that ISPs be required to run something like 
>> SpamAssassin on all *outgoing* e-mail, and bounce e-mail back at the 
>> user if it looks like spam?
>>
>> I see a problem with that--will users accept it, or will they take 
>> their money elsewhere? I know that when *I* send an e-mail, I expect 
>> it to be sent--if my ISP bounces it back because they don't like the 
>> content, it's time for me to find another ISP.
>
>
> Sometime back Mike Rubel proposed implementing a rate limit on 
> outgoing messages (see 
> http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04616.html). 
> If too many messages are sent within a set amount of time, they are 
> held in queue and a message is sent to the ISP subscriber warning him 
> about a possible infection. Same can apply to too many outgoing spam 
> messages (see 
> http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04629.html). 
> A sample warning would be as follows:
>
>
> ------------------------------------------------------------------------
>     Dear customer,
>
>     We apologize for this intrusion.
>
>     Our systems indicate that your computer attempted to send a large
>     number of emails over the last ten minutes.  Because unusually
>     large volumes of outbound email sometimes indicate the presence of
>     a computer virus, we wanted to check with you before proceeding.
>     These and further emails will be placed in a temporary
>     quarantine while we await your instructions.  We respect your
>     privacy, and will not read or otherwise disclose the messages
>     without your permission.
>
>     Please call (800) 123-4567 at your earliest convenience so that
>     we may process your request without further delay.  We appreciate
>     your business and look forward to serving you again in the future.
>
>                        --Your friendly email service providers
>     To change your notification settings, please go to:
>     https://www.exampleisp.com/my_account_settings/web_form.php
> ------------------------------------------------------------------------ 
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>



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From: "C. Wegrzyn" <wegrzyn@garbagedump.com>
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MIME-Version: 1.0
To: gep2@terabites.com
CC: asrg@ietf.org
Subject: Re: [Asrg] [IP] Link to EU Anti-Spam Legislation
References: <B0000024693@nts1.terabites.com>
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The problem with all this legislation is that it has to be applied 
globally. Just because the EU or even the U.S. outlaws it doesn't mean 
it won't still happen. All you need to do is go off-shore to spam!

Chuck Wegrzyn


gep2@terabites.com wrote:

>Just got this, thought it worth forwarding to our group.
>
><---- Begin Forwarded Message ---->
>Date: Tue, 15 Jul 2003 13:32:14 -0400
>Subject: [IP] Link to EU Anti-Spam Legislation
>From: Dave Farber <dave@farber.net>
>To: ip <ip@v2.listbox.com>
>Reply-To: dave@farber.net
>
>
>------ Forwarded Message
>From: "Prof. Jonathan Ezor" <jezor@tourolaw.edu>
>Date: Tue, 15 Jul 2003 13:00:28 -0400
>To: dave@farber.net
>Subject: Link to EU Anti-Spam Legislation
>
>Dave:
>
>A number of news sources (including the International Herald Tribune) are
>reporting on a release from the European Commission regarding its anti-spam
>directive, 2002/58/EC.  As stated in the release, "Member States have to
>apply and effectively enforce this regime by the 31st of October 2003 at the
>latest."
>
>If anyone would like to see the actual release in English, it may be found
>at:
>
><http://tinyurl.com/h035> (Note: TinyURL used to shorten a rather lengthy
>eu.int citation)
>
>with the actual Directive (Article 13 deals with spam) found in PDF format
>at:
>
><http://tinyurl.com/h02x> (Ditto)
>
>I hope this is of interest. {Jonathan}
>
>-------------------
>Professor Jonathan I. Ezor
>Director, Institute for Business, Law and Technology (IBLT)
>Touro Law Center
>300 Nassau Road, Huntington, NY 11743
>Tel: 631-421-2244 x412  Fax: 516-977-3001
>e. jezor@tourolaw.edu
>BizLawTech Blog: http://iblt.tourolaw.edu/blog
>RSS: <http://iblt.tourolaw.edu/blog/index.rdf>
>
>
>------ End of Forwarded Message
>
>-------------------------------------
>Archives at: http://www.interesting-people.org/archives/interesting-people/
>
>
><----  End Forwarded Message  ---->
>
>Gordon Peterson                  http://personal.terabites.com/
>1977-2002  Twenty-fifth anniversary year of Local Area Networking!
>Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
>12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
>12/09/00: the date the Republican Party took down democracy in America.
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg
>
>  
>



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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam Hijacking Network 
In-Reply-To: Your message of "Tue, 15 Jul 2003 18:07:50 EDT."
             <C61148CA-B710-11D7-8867-00039380F1B6@pobox.com> 
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Date: Wed, 16 Jul 2003 10:26:27 -0400

mathew <meta@pobox.com> wrote:
> Filter how, though? How are you going to distinguish between e-mail 
> generated by the computer's owner and sent by his e-mail software, and 
> e-mail generated by malware and sent by the computer's owner's e-mail 
> software?

  There are a number of methods.  Volume is one.  Content filtering is
another.

  i.e. If the recipient can decide a message may be spam based on
content filters, why the heck can't the senders ISP make the same
decision?

  Why can't ISP's run simple QoS style limiters on outbound email?
For each message that looks like real email, bandwidth goes up, and
delay goes down.  For each message that looks like spam, bandwidth
goes down, and delay goes up.  At no point will any email be blocked.
And the delays will usually be done on time scales that are
unnoticable to people.

  There are MANY ways of dealing with suspicious traffic at the
source.  Dropping the traffic whole-sale is just one of them.

  Cost considerations aside (no one makes money off of email, etc..),
I don't understand why it's considered acceptable Netiquette to send
gigabytes of garbage onto the net, knowing full well that most of it
will be thrown away at the other end.  It's ridiculous.

> So you're proposing that ISPs be required to run something like 
> SpamAssassin on all *outgoing* e-mail, and bounce e-mail back at the 
> user if it looks like spam?

  That's *exactly* what I refused to say.

  I'm saying that the ISP's MAY CHOOSE to be polite to the rest of the
net, and (shockingly) may want to be aware of what's going on in their
internal network.

> I see a problem with that--will users accept it, or will they take 
> their money elsewhere? I know that when *I* send an e-mail, I expect it 
> to be sent--if my ISP bounces it back because they don't like the 
> content, it's time for me to find another ISP.

  If you're a spammer, it's perfectly reasonable for you to get kicked
off of an ISP (at their choice or yours), because allowing you to spam
usually costs them MUCH more money than they get from you.

  Alan DeKok.

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From: Philip Miller <millenix@zemos.net>
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Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam  Hijacking
 Network
References: <5.2.0.9.2.20030715213614.00bd0f00@solidmatrix.com> <3F153770.409@garbagedump.com>
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C. Wegrzyn wrote:

> Wouldn't the proposal by Mike only work with someone sending to a 
> single site? I am confused as to how my SMTP can be throttled when I 
> spurt emails to a number of MTAs? Is this something an ISP has to 
> implement?

The assumption is that most users send mail through their ISP's MTA[s]. 
For users who run their own SMTP servers, clearly this would require 
much greater resources to implement, along with deceiving the user's 
SMTP server into thinking that mail has reached its destination host.

Philip Miller



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Date: Wed, 16 Jul 2003 13:42:54 -0400



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> 
> Would user education go under 7. Best Practices documents? 
> What about in 
> addition to promulgating a set of BCPs, setting up an active 
> organization 
> promoting the adoption of BCPs like the Web Standards Project?


I think that 7.a. BCP for End-users is 'user education'. It is at least the
creation of the material for educating users. I suppose the second part of
user education is distributing that information. Once we create it and make
it available, I do not know if we need a separate grassroots coalition to
promote it. There are a number of organizations that participate in
anti-spam efforts ranging from CAUCE to SpamCon to the FTC to the Center for
Democracy and Technology. Beyond the participants here and these
organizations, it is not clear what such a new organization would do. Can
you help clarify?

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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: <asrg@ietf.org>
Subject: RE: [Asrg] US Spam patents: Partial list
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On July 8 2003, yet another spam-related patent was issued in the US:
This system describes yet another method of generating and using "single
user" email addresses.

US Patent 6,591,291
http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=3D6574658

System and method for providing anonymous remailing and filtering of
electronic mail=20

A system for, and method of, generating an alias source address for an
electronic mail ("e-mail") message having a real source address and a
destination address and a computer network, such as the Internet,
including the system or the method. In one embodiment, the system
includes an alias source address generator that employs the destination
address to generate the alias source address. The system further
includes an alias source address substitutor that substitutes the alias
source address for the real source address. This removes the real source
address from the e-mail message and thereby renders the sender, located
at the real source address, anonymous. Further-described are systems and
methods for forwarding reply e-mail and filtering reply e-mail based on
alias source address.=20

Inventors: Gabber; Eran (Summit, NJ); Gibbons; Phillip B. (Westfield,
NJ); Kristol; David Morris (Summit, NJ); Matias; Yossi (Potomac, MD);
Mayer; Alain J. (New York, NY)=20
Assignee: Lucent Technologies Inc. (Murray Hill, NJ) Filed: March 12,
1998


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Subject: RAPNAP/OMX Re: 6. Proposal - Sender Pays (was RE: [Asrg] Forbes:
	Pay up )
From: david nicol <whatever@davidnicol.com>
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Date: 16 Jul 2003 16:33:24 -0500
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Hello ASRG mailing list

I've been working on this for several years and the implementation
is going through beta testing.

Sign up at http://www.pay2send.com/newalias.html to have
a working @pay2send.com forwarding address.  Filtering will
start happen Real Soon Now. (like before dawn tomorrow.)  

All signed-up recipients will receive announcements.

Sender identity (an important aspect of Sender Pays) is
keyed on RAPNAP (Return Address, Network Address Pair) rather
than simply RA or insisting on public keys.  (A public-key based
sender verification would be easy to add, but the minimal Release 1
uses RAPNAP.)

RAPNAP is verified using the RAPNAP database, a centralized C-R system.

A client for the pay2send RAPNAP database is available on CPAN.

In addition to RAPNAP, to avoid C-R handshakes for users of
OMX compliant e-mail systems, the rapnap check system checks
for the existence of omx.example.com when it is analyzing mail
with an example.com RA.  When omx.example.com exists and the
PNA is listed as one of (the first seven) A-records, the message
is assumed to be legitimate.

When there are seven or more records in omx.example.com, the
system checks d.c.b.a.omx.example.com for any a.b.c.d PNA,
and if it exists and is not 0.0.0.0, the C-R handshake is
avoided.

The OMX proposal has been discussed on the DJBDNS mailing list;
this message is the first mention of it in an IETF forum.


Ideally, the RAPNAP database will be DNS based and live
at

	username.at.example.com.via.d.c.b.a.rapnap.int

and, to provide some data to include in the CR messages

	sl.subject.line.ta.target.address.ra.username.at.example.com.via.d.c.b.a.rapnap.int

but we might run into A record length limitations; or truncate
accordingly.

and
	mailinglistid.via.d.c.b.a.rapnap.int

instead of being a clunky web service.


David Nicol

see also

http://www.pay2send.com/sender_identity.txt

Looks like I never set up a pay2send discussion mailing list --
I will be happy to maintain a simple developer's mailing list
for people who wish to contribute their sweat to the pay2send project:
e-mail me personally including links to your resume and how much
time you have to put in.
THE PAY2SEND PROJECT IS A PROFIT-MOTIVATED COMMERCIAL PROJECT
AND I AM TRACKING EQUITY CONTRIBUTIONS TOWARDS LATER REIMBURSEMENT.




On Tue, 2003-07-15 at 08:56, Paul Judge wrote:
> Mathew, it sounds like you are volunteering to lead some work into the
> "sender pays" approach. Good. Do you have any preliminary ideas? Is what
> you're thinking along the lines of Selling Interrupt Rights or SHRED or is
> it a different approach?
> 
> IBM's Selling Interrupt Rights:
> http://www.research.ibm.com/journal/sj/414/forum.pdf
> 
> Balachander Krishamurthy's SHRED:
> http://www.research.att.com/~bala/papers/shred-ietf56-talk.pdf
> 
> 
> > -----Original Message-----
> > From: mathew [mailto:meta@pobox.com] 
> > Sent: Monday, July 14, 2003 11:06 PM
> > To: asrg@ietf.org
> > Subject: Re: [Asrg] Forbes: Pay up 
> > 
> > It seems to me that those of us who think "sender pays" is necessary 
> > could usefully set up a separate list to come up with 
> > requirements, and 
> > a proposed implementation model, which could then be brought 
> > back here 
> > for the inevitable nit-picking.
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
-- 
David Nicol, independent consultant, contractor, and food service worker
Imagine the first ice cream in Calcutta:
http://www.amazon.com/exec/obidos/ASIN/078686740X/tipjartransactioA/


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Subject: RE: [Asrg] US Spam patents: Partial list
From: david nicol <whatever@davidnicol.com>
To: bob@wyman.us
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why isn't anon.penet.fi prior art?


On Wed, 2003-07-16 at 15:27, Bob Wyman wrote:
> On July 8 2003, yet another spam-related patent was issued in the US:
> This system describes yet another method of generating and using "single
> user" email addresses.
> 
> US Patent 6,591,291
> http://patft.uspto.gov/netacgi/nph-Parser?patentnumber=6574658

-- 
David Nicol, independent consultant, contractor, and food service worker
Imagine the first ice cream in Calcutta:
http://www.amazon.com/exec/obidos/ASIN/078686740X/tipjartransactioA/


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From: "Bob Wyman" <bob@wyman.us>
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Subject: RE: [Asrg] US Spam patents: Partial list
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David Nicol wrote:
>why isn't anon.penet.fi prior art?
	RTFM... Anon.penet.fi is explicitly discussed in the patent. The
distinction would appear to be that this patent relies on computation to
generate the "alias" addresses while other systems have traditionaly
relied on translation tables stored in databases. In fact, the well
known case of anon.penet.fi being forced to disclose one of their
translations to the police is cited as a problem with existing art that
this invention attempts to fix.
	For those not familiar with long closed anon.penet.fi site, I
suggest that you read:=20
http://www.december.com/cmc/mag/1997/sep/helmers.html

	Personally, I think a much better question on prior art is why
the patent examiner didn't consider US Patent 6,356,935 and several
other similar systems to be relevant to this application. I think the
examiners may have been too focused on "anonymity" in the process of
examination while not realizing that there were a number of other
problem spaces which can be addressed with substantially the same
method. The solutions to both the "anonymity" problem and the "spam"
problem involve constructing "alias" addresses which are based on "real"
addresses. The methods are identical even though the reason for
deploying them and the words used to describe them are different.
	The problem here is that in software, the distinction between
what appear to be distinct methods is often simply the way you think
about the methods -- not anything inherent to the method itself. Thus, a
single method can be described multiple times with completely distinct
vocabulary. This sort of problem is not as common in the realm of
"traditional" patents.

		bob wyman


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> As mentioned by Barry before, one type of solutions for spam are attacking 
the problem at the "core" level of the network - seeking ways to detect 
spam behavior including hijacked computers and stopping them. 

While I agree that would be nice, I don't think it makes sense to wait until 
then.

I believe that the best way to get solutions implemented NOW are to have them 
repay AT ONCE the effort spent putting them in place... and that means edge 
solutions that primarily benefit the person(s) installing them.

That, to me, looks like my recipient-end permissions list system.

As for the "here's how to make cheap calls" E-mail that supposedly would make it 
through content filters, I'll comment that it would only make it through my 
filter ONCE... since I generally add spam-shilled domains to my domain blacklist 
"hosts" file, and I'll then not see that domain in a spam email ever again.

One thing which I haven't yet done in my personal system is to implement a good 
way of handling subdomains, especially arbitrary subdomains, but it turns out it 
won't be particularly hard for me to do that.

> 3. If this type of solutions are considered more of a "long term", should 
we be considering "edge" solutions for the short and medium term?

I think we *absolutely* need to find quicker, "edge"-type solutions.

The idea of by default filtering out HTML-burdened mail is, I think, key to 
denying the most common and pernicious spammer tricks... and nearly all of the 
things which make life the most difficult for content scanners.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Subject: [Asrg] 3. Requirements - Must Address Issue of Hijacked Computers
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> Should the following be part of the requirements:

> "Proposals must address issues of hijacked computers used for sending spam."

One of the advantages of my Permissions List approach (coupled with a subsequent 
content filter like SpamAssassin or similar) is that it doesn't really much 
matter whether a computer is hijacked or not for sending spams (at least not as 
far as the recipient protected by my approach).

If the spam sender forges somebody else's address as the sender, then they are 
going to be limited (by default at least) to sending plain ASCII text and it 
will have to go through the content filters which will put a hold on any of the 
familiar spam stuff.

If they forge the address of the normal user of the machine they've hijacked, 
then they still can't send anything more elaborate or potentially 
deceptive/destructive than plain ASCII text unless that user has already got a 
trust relationship with the appropriate recipients.  Note for this point that 
almost nobody will have permission to (for example) send executable-type 
attachments, and only a few will be allowed to send HTML-burdened messages at 
all.

Therefore, although a hijacked computer could still send stuff out (and I don't 
know that there's likely to be very much short of maybe a "circuit-breaker" or 
throttling type of thing that can do much to limit that... and I'm not sure how 
that would work if they don't use any independent (ISP-based for instance) 
sender-end mail server...) but at least if the recipients have suitable 
permissions list and content filtering software installed, they should be able 
to deal with the spam just about as well as they could if it came from other 
non-hijacked sources.

Remember, the spammers send E-mail because it gets enough results to justify the 
(low) cost of sending it.  If enough of their stuff never gets opened or read 
(by a human, at least) then they get back essentially nothing.  At some point, 
spamming simply isn't profitable anymore... and at that point, much of it is 
going to disappear.

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Reply-To: <bob@wyman.us>
From: "Bob Wyman" <bob@wyman.us>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 3. Requirements - Must Address Issue of Hijacked Computers
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Yakov Shafranovich wrote:
> Should the following be part of the requirements:
> "Proposals must address issues of hijacked=20
> computers used for sending spam."
	No. This should not be a requirement for *all* proposals since
not all proposals rely on any particular knowledge of source server. On
the other hand, proposals which rely on knowledge of source servers
*should* address the issue of hijacked machines.
	Undoubtedly, one of the objectives of research should be to
determine what, if any, unique problems are introduced by the use of
hijacked machines. However, the understanding that results from this
research will only be applicable to a subset of all of the various
mechanisms that may contribute to a reduction of spam.

		bob wyman


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Date: Thu, 17 Jul 2003 14:47:31 -0400


We do encourage the disclosure of any known intellectual property rights in
accordance with the ASRG's interim IPR policy. However, we also discussed on
the list a while ago that this is not the appropriate forum to debate the
validity of any IPR claims.

> -----Original Message-----
> From: Bob Wyman [mailto:bob@wyman.us] 
> Sent: Wednesday, July 16, 2003 6:41 PM
> To: 'david nicol'
> Cc: asrg@ietf.org
> Subject: RE: [Asrg] US Spam patents: Partial list
> 
> 
> David Nicol wrote:
> >why isn't anon.penet.fi prior art?
> 	RTFM... Anon.penet.fi is explicitly discussed in the 
> patent. The distinction would appear to be that this patent 
> relies on computation to generate the "alias" addresses while 
> other systems have traditionaly relied on translation tables 
> stored in databases. In fact, the well known case of 
> anon.penet.fi being forced to disclose one of their 
> translations to the police is cited as a problem with 
> existing art that this invention attempts to fix.
> 	For those not familiar with long closed anon.penet.fi 
> site, I suggest that you read: 
> http://www.december.com/cmc/mag/1997/sep/helmers.html
> 
> 	Personally, I think a much better question on prior art 
> is why the patent examiner didn't consider US Patent 
> 6,356,935 and several other similar systems to be relevant to 
> this application. I think the examiners may have been too 
> focused on "anonymity" in the process of examination while 
> not realizing that there were a number of other problem 
> spaces which can be addressed with substantially the same 
> method. The solutions to both the "anonymity" problem and the 
> "spam" problem involve constructing "alias" addresses which 
> are based on "real" addresses. The methods are identical even 
> though the reason for deploying them and the words used to 
> describe them are different.
> 	The problem here is that in software, the distinction 
> between what appear to be distinct methods is often simply 
> the way you think about the methods -- not anything inherent 
> to the method itself. Thus, a single method can be described 
> multiple times with completely distinct vocabulary. This sort 
> of problem is not as common in the realm of "traditional" patents.
> 
> 		bob wyman
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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Date: Thu, 17 Jul 2003 15:33:38 -0400

After looking at your website, I came across a provisional patent 
application 
(http://www.pay2send.com/Provisional_Patent_Application_Filed_15_Dec_2002.pdf). 
Please take a look at the ASRG's interim IPR policy 
(http://www.irtf.org/asrg/asrg_ipr_policy.htm), in particular:

"The contributor represents that he has disclosed the existence of any 
proprietary or intellectual property rights in the contribution that are 
reasonably and personally known to the contributor."

IPR disclosures to the ASRG can be found at 
(http://www.solidmatrix.com/research/asrg/asrg-ipr.html).

Yakov

At 04:33 PM 7/16/2003 -0500, david nicol wrote:


>Hello ASRG mailing list
>
>I've been working on this for several years and the implementation
>is going through beta testing.
>
>Sign up at http://www.pay2send.com/newalias.html to have
>a working @pay2send.com forwarding address.  Filtering will
>start happen Real Soon Now. (like before dawn tomorrow.)
>
>All signed-up recipients will receive announcements.
>
>Sender identity (an important aspect of Sender Pays) is
>keyed on RAPNAP (Return Address, Network Address Pair) rather
>than simply RA or insisting on public keys.  (A public-key based
>sender verification would be easy to add, but the minimal Release 1
>uses RAPNAP.)
>
>RAPNAP is verified using the RAPNAP database, a centralized C-R system.
>
>A client for the pay2send RAPNAP database is available on CPAN.
>
>In addition to RAPNAP, to avoid C-R handshakes for users of
>OMX compliant e-mail systems, the rapnap check system checks
>for the existence of omx.example.com when it is analyzing mail
>with an example.com RA.  When omx.example.com exists and the
>PNA is listed as one of (the first seven) A-records, the message
>is assumed to be legitimate.
>
>When there are seven or more records in omx.example.com, the
>system checks d.c.b.a.omx.example.com for any a.b.c.d PNA,
>and if it exists and is not 0.0.0.0, the C-R handshake is
>avoided.
>
>The OMX proposal has been discussed on the DJBDNS mailing list;
>this message is the first mention of it in an IETF forum.
>
>
>Ideally, the RAPNAP database will be DNS based and live
>at
>
>         username.at.example.com.via.d.c.b.a.rapnap.int
>
>and, to provide some data to include in the CR messages
>
> 
>sl.subject.line.ta.target.address.ra.username.at.example.com.via.d.c.b.a.rapnap.int
>
>but we might run into A record length limitations; or truncate
>accordingly.
>
>and
>         mailinglistid.via.d.c.b.a.rapnap.int
>
>instead of being a clunky web service.
>
>
>David Nicol
>
>see also
>
>http://www.pay2send.com/sender_identity.txt
>
>Looks like I never set up a pay2send discussion mailing list --
>I will be happy to maintain a simple developer's mailing list
>for people who wish to contribute their sweat to the pay2send project:
>e-mail me personally including links to your resume and how much
>time you have to put in.
>THE PAY2SEND PROJECT IS A PROFIT-MOTIVATED COMMERCIAL PROJECT
>AND I AM TRACKING EQUITY CONTRIBUTIONS TOWARDS LATER REIMBURSEMENT.
>
>
>
>
>On Tue, 2003-07-15 at 08:56, Paul Judge wrote:
> > Mathew, it sounds like you are volunteering to lead some work into the
> > "sender pays" approach. Good. Do you have any preliminary ideas? Is what
> > you're thinking along the lines of Selling Interrupt Rights or SHRED or is
> > it a different approach?
> >
> > IBM's Selling Interrupt Rights:
> > http://www.research.ibm.com/journal/sj/414/forum.pdf
> >
> > Balachander Krishamurthy's SHRED:
> > http://www.research.att.com/~bala/papers/shred-ietf56-talk.pdf
> >
> >
> > > -----Original Message-----
> > > From: mathew [mailto:meta@pobox.com]
> > > Sent: Monday, July 14, 2003 11:06 PM
> > > To: asrg@ietf.org
> > > Subject: Re: [Asrg] Forbes: Pay up
> > >
> > > It seems to me that those of us who think "sender pays" is necessary
> > > could usefully set up a separate list to come up with
> > > requirements, and
> > > a proposed implementation model, which could then be brought
> > > back here
> > > for the inevitable nit-picking.
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
>--
>David Nicol, independent consultant, contractor, and food service worker
>Imagine the first ice cream in Calcutta:
>http://www.amazon.com/exec/obidos/ASIN/078686740X/tipjartransactioA/
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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From exim@www1.ietf.org  Fri Jul 18 10:41:25 2003
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Subject: [Asrg] 0. General - News Article - [IP] President Bush using
 challenge-response for his
 email
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Date: Fri, 18 Jul 2003 10:08:01 -0500
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This is interesting on several levels.... one of them being that as a test I 
just sent an E-mail to president@whitehouse.gov and didn't receive a reply 
suggesting that I had to visit the purported Web site in order for the E-mail to 
be delivered.  (The actual automatically generated E-mail I *did* get back 
follows).  Do you suppose they abandoned their new C/R system, already, due to 
the widespread objections it apparently received?

Another observation is that clearly the White House is plagued by spam, too...

And yet another is their apparent desire to automatically send the "right" 
formletter response, without needing to actually read incoming e-mails, not even 
by low-level clerical grunts.

<---- Begin Forwarded Message ---->
Date: Fri, 18 Jul 2003 04:51:54 -0400
Subject: [IP] President Bush using challenge-response for his email
From: Dave Farber <dave@farber.net>
To: ip <ip@v2.listbox.com>
Reply-To: dave@farber.net


------ Forwarded Message
From: Mike Masnick <mike@techdirt.com>
Date: Fri, 18 Jul 2003 01:15:33 -0700
To: declan@well.com, dave@farber.net
Subject: President Bush using challenge-response for his email

Declan, Dave,

Just read this article:

http://www.siliconvalley.com/mld/siliconvalley/6330165.htm

about how the Whitehouse has now made it more difficult to email the
President.  Since the two of you are interested in both tech and political
issues, I thought you'd be interested in the story just from the angle of
"now the Whitehouse is making it even more difficult to be heard".

However, I think, the more interesting point is one I discuss here:

http://www.techdirt.com/articles/20030718/018227_F.shtml

President Bush has really started using "challenge-response" technology to
get rid of spam (and to better sort emails).  It works exactly like the
basic challenge response systems: (a) you email the President (b) instead
of getting the email, you receive a reply telling you to go to a webpage
(c) at that webpage, you need to perform certain tasks to prove you are
human (though, the ones on the Whitehouse page are a bit more cumbersome
than most C-R systems).

So, now, the bigger question is whether or not Mailblocks, the company that
claims to own patents on "challenge-response" will sue the Whitehouse?

Mike
Techdirt.com



------ End of Forwarded Message

-------------------------------------
Archives at: http://www.interesting-people.org/archives/interesting-people/


<----  End Forwarded Message  ---->



Here is the autoreply I got back:


<---- Begin Forwarded Message ---->
Date: Fri, 18 Jul 2003 09:54:43 -0500 (EST)
From: Autoresponder@WhiteHouse.GOV
Subject: Re: SOTU speech
To: gep2@terabites.com



Thank you for e-mailing President Bush.  Your ideas and comments are very
important to him.

Because of the large volume of e-mail received, the President cannot personally
respond to each message.  However, the White House staff considers and reports
citizen ideas and concerns.

In addition to President@WhiteHouse.gov, we have developed White House Web
Mail, an automated e-mail response system.  Please access
http://www.whitehouse.gov/webmail to submit comments on a specific issue.

Additionally, we welcome you to visit our website for the most up-to-date
information on current event and topics of interest to you.
 
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Subject: SOTU speech
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<----  End Forwarded Message  ---->


Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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From exim@www1.ietf.org  Fri Jul 18 14:54:49 2003
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To: Paul Judge <paul.judge@ciphertrust.com>, asrg@ietf.org
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Subject: RE: [Asrg] 0. ASRG Website updated
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Date: Fri, 18 Jul 2003 14:52:30 -0400

At 01:42 PM 7/16/2003, you wrote:
> > -----Original Message-----
> > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> >
> > Would user education go under 7. Best Practices documents?
> > What about in
> > addition to promulgating a set of BCPs, setting up an active
> > organization
> > promoting the adoption of BCPs like the Web Standards Project?
>
>
>I think that 7.a. BCP for End-users is 'user education'. It is at least the
>creation of the material for educating users. I suppose the second part of
>user education is distributing that information. Once we create it and make
>it available, I do not know if we need a separate grassroots coalition to
>promote it. There are a number of organizations that participate in
>anti-spam efforts ranging from CAUCE to SpamCon to the FTC to the Center for
>Democracy and Technology. Beyond the participants here and these
>organizations, it is not clear what such a new organization would do. Can
>you help clarify?

I was addressing specifically the distribution part. I was thinking of more 
of a central distribution point for technical BCPs like best anti-spam 
configurations for MTAs, best settings for MUAs, etc. I was thinking more 
of a website where someone can go and select the MTA/MUA he is using, and 
be presented with a list of recommended settings and sample configuration 
files, and instructions how to implement them. I have not seen such 
existing project as of yet.

Yakov  


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To: "C. Wegrzyn" <wegrzyn@garbagedump.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 0.General - News Article - NYT Reports Porn Spam 
  Hijacking Network
Cc: mathew <meta@pobox.com>, asrg@ietf.org
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Date: Fri, 18 Jul 2003 17:03:14 -0400

This is simply something the ISP would implement on their MTAs. It does not 
solve the problem of hijacked computers sending email directly to other 
MTAs. However, Mike was proposing this in conjunction with the RMX 
proposal, which resolves the problem of hijacked computers bypassing the 
ISP's MTAs.

At 07:30 AM 7/16/2003, C. Wegrzyn wrote:

>Yakov,
>
>Wouldn't the proposal by Mike only work with someone sending to a single 
>site? I am confused as to how my SMTP can be throttled when I spurt emails 
>to a number of MTAs? Is this something an ISP has to implement?
>
>Chuck Wegrzyn
>
>
>Yakov Shafranovich wrote:
>
>>At 06:07 PM 7/15/2003 -0400, mathew wrote:
>>
>>>On Tuesday, July 15, 2003, at 08:47 AM, Alan DeKok wrote:
>>>
>>>>mathew <meta@pobox.com> wrote:
>>>
>>>....
>>>
>>>>   Spam filtering on outbound messages is perfectly permissible in many
>>>>cases, and legally required in many.  Do you really think that it's
>>>>legally acceptable for businesses to allow their employees to send
>>>>(whatever illegal content) to each other, or to people outside of the
>>>>company?
>>>
>>>
>>>So you're proposing that ISPs be required to run something like 
>>>SpamAssassin on all *outgoing* e-mail, and bounce e-mail back at the 
>>>user if it looks like spam?
>>>
>>>I see a problem with that--will users accept it, or will they take their 
>>>money elsewhere? I know that when *I* send an e-mail, I expect it to be 
>>>sent--if my ISP bounces it back because they don't like the content, 
>>>it's time for me to find another ISP.
>>
>>
>>Sometime back Mike Rubel proposed implementing a rate limit on outgoing 
>>messages (see 
>>http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04616.html). 
>>If too many messages are sent within a set amount of time, they are held 
>>in queue and a message is sent to the ISP subscriber warning him about a 
>>possible infection. Same can apply to too many outgoing spam messages 
>>(see 
>>http://www1.ietf.org/mail-archive/working-groups/asrg/current/msg04629.html). 
>>A sample warning would be as follows:
>>
>>
>>------------------------------------------------------------------------
>>     Dear customer,
>>
>>     We apologize for this intrusion.
>>
>>     Our systems indicate that your computer attempted to send a large
>>     number of emails over the last ten minutes.  Because unusually
>>     large volumes of outbound email sometimes indicate the presence of
>>     a computer virus, we wanted to check with you before proceeding.
>>     These and further emails will be placed in a temporary
>>     quarantine while we await your instructions.  We respect your
>>     privacy, and will not read or otherwise disclose the messages
>>     without your permission.
>>
>>     Please call (800) 123-4567 at your earliest convenience so that
>>     we may process your request without further delay.  We appreciate
>>     your business and look forward to serving you again in the future.
>>
>>                        --Your friendly email service providers
>>     To change your notification settings, please go to:
>>     https://www.exampleisp.com/my_account_settings/web_form.php
>>------------------------------------------------------------------------
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>
>
>
>_______________________________________________
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>https://www1.ietf.org/mailman/listinfo/asrg


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Folks,

YS> This brings to mind a general issue, should IPv6 support be part of the
YS> requirements? 

Perhaps I am misunderstanding something, but I think this is like saying
that ethernet and ppp dial-up support should be part of the
requirements.

In other words, we are working at too high a level for the choice of
networking-level protocol to be relevant.

However, if anyone can explain how IPv6 details are relevant to Internet
email-related spam control mechanisms, please do.

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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Date: Sat, 19 Jul 2003 14:42:19 -0400

I agree. Most systems are agnostic to the network-layer protocol. For the
few that are not, it still seems that this is an implementation detail that
would be of concern only later in the proposal's development.

Requirements should deal with higher-level system goals, design objectives,
and constraints.

The spirit of the IPv6 question seems to be captured in the current
requirements draft by the goals around interoperability and ease of
deployment.

> -----Original Message-----
> From: Dave Crocker [mailto:dcrocker@brandenburg.com] 
> Sent: Friday, July 18, 2003 8:46 AM
> To: ASRG list
> Subject: Re: 3. Requirements - IPv6 support (was Re: [Asrg] 
> Proposal: NO_XMIT DNS record)
> 
> 
> Folks,
> 
> YS> This brings to mind a general issue, should IPv6 support 
> be part of 
> YS> the requirements?
> 
> Perhaps I am misunderstanding something, but I think this is 
> like saying that ethernet and ppp dial-up support should be 
> part of the requirements.
> 
> In other words, we are working at too high a level for the 
> choice of networking-level protocol to be relevant.
> 
> However, if anyone can explain how IPv6 details are relevant 
> to Internet email-related spam control mechanisms, please do.
> 
> d/
> --
>  Dave Crocker <mailto:dcrocker@brandenburg.com>
>  Brandenburg InternetWorking <http://www.brandenburg.com>  
> Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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From: Mark Ferguson <mark@the-carrot-and-the-stick.com>
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Greetings all,

Some of you may know me some of you may not so I thought I would write a
little about myself as a way of introducing myself.

Ted, I am glad to see you on this list.

I think that stopping spam has overshadowed the reason(s) why we go to
such great lengths to stop the junk... to keep email a useful tool for
communication.

I was looking for the Best Practices section for the ASRG and did not
find them readily available.

Any online best practices might be tied to the brick and mortar world as
well.  My reasoning for this is simply to reward good business ethics
instead of rewarding bad ethical practices.

To this end, we have created a project to do this.  Some of the other
principals you may know or may not know.

I apologize if this is inappropriate for this list but I think all
aspects of the spam issue must be addressed and the good guys that
follow the rules but are inappropriately blacklisted has not been
addressed.

Questions and/or comments?

--
Mark Ferguson
The Carrot and the Stick
http://www.whew.com/Help/
http://the-carrot-and-the-stick.com/

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Date: Sun, 20 Jul 2003 14:34:48 -0400
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I agree too, that it is not a requirement.  This level of precision was not a 
requirement in the current draft either of course, it is a quote from an 
article not the draft requirements.  (BTW, I am trying to catch up so I know 
this is probably way out of scope by now).

-e

On Thursday, July 10, 2003 9:40 AM, Pete McNeil 
[SMTP:madscientist@microneil.com] wrote:
> I think you are correct.
>
> For my opinion, it cannot be a requirement because the definition of
> spam and non-spam is inconsistent, and because no mechanism for
> determining this is perfect.
>
> No doubt that it should be a _goal_ however.
>
> _M
>
> >-----Original Message-----
> >From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On
> >Behalf Of Yakov Shafranovich
> >Sent: Thursday, July 10, 2003 12:43 AM
> >To: asrg@ietf.org
> >Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
> >
> >
> >Going back to the original question
> >(https://www1.ietf.org/mail-archive/working-groups/asrg/current
> >/msg06391.html):
> >
> >"Any measure for stopping spam must ensure that all non-spam
> >messages reach
> >their intended recipients."
> >
> >Am I correct in assuming that the overall opinion of the group
> >seems to be
> >that this statement cannot be part of the requirements?
> >
> >
> >_______________________________________________
> >Asrg mailing list
> >Asrg@ietf.org
> >https://www1.ietf.org/mailman/listinfo/asrg
> >
> >
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg

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Eric D. Williams wrote:
> 
> I agree too, that it is not a requirement.  This level of precision was not a
> requirement in the current draft either of course, it is a quote from an
> article not the draft requirements.  (BTW, I am trying to catch up so I know
> this is probably way out of scope by now).
> 
> -e
> 
> On Thursday, July 10, 2003 9:40 AM, Pete McNeil
> [SMTP:madscientist@microneil.com] wrote:
> > I think you are correct.
> >
> > For my opinion, it cannot be a requirement because the definition of
> > spam and non-spam is inconsistent, and because no mechanism for
> > determining this is perfect.

The primary issue in all definitions of spam is whether or not it is
solicited.  With this primary consideration, all else becomes secondary.

I attempted to actually give a real world definition to spam a while
back and it was met with both negative and positive reviews.

Unsolicited Electronic Mail Solicitations.

It sounds redundant but it actually accurately describes spam.  This is
not something that can be done automatically so it would just be an
actual definition for spam and nothing more.  It would include all
solicitations and not just those of a clear commercial nature.

> > No doubt that it should be a _goal_ however.
> >
> > _M
> >
> > >-----Original Message-----
> > >From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On
> > >Behalf Of Yakov Shafranovich
> > >Sent: Thursday, July 10, 2003 12:43 AM
> > >To: asrg@ietf.org
> > >Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
> > >
> > >
> > >Going back to the original question
> > >(https://www1.ietf.org/mail-archive/working-groups/asrg/current
> > >/msg06391.html):
> > >
> > >"Any measure for stopping spam must ensure that all non-spam
> > >messages reach
> > >their intended recipients."
> > >
> > >Am I correct in assuming that the overall opinion of the group
> > >seems to be
> > >that this statement cannot be part of the requirements?

--
Mark Ferguson
The Carrot and the Stick
http://www.whew.com/Help/
http://the-carrot-and-the-stick.com/

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From: "Eric D. Williams" <eric@infobro.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        Walter Dnes
	 <waltdnes@waltdnes.org>, ASRG list <asrg@ietf.org>
Subject: RE: 3. Requirements - IPv6 support (was Re: [Asrg] Proposal: NO_XMIT DNS record)
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I think 2.13 Other Platforms can be revised to reflect or include such a 
rationale.  I am not sure it stands alone as a separate requirement.

-e

On Sunday, July 13, 2003 8:46 PM, Yakov Shafranovich 
[SMTP:research@solidmatrix.com] wrote:
> At 01:15 AM 7/13/2003 -0400, Walter Dnes wrote:
> >....
> >
> >   5) Given that IPV6 will get here eventually, it's probably a good idea
> >      to develope an IPV6 version at the same time as IPV4.
> >...
>
> This brings to mind a general issue, should IPv6 support be part of the
> requirements?
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg

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        "'Yakov Shafranovich'"
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Subject: RE: [Asrg] 3. Requirements - Must Address Issue of Hijacked Computers
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Indeed,

Additionally, the issue of hijacked systems IMHO is in fact at the far edges or 
even outside the realm of system activity which a 'global anti-spam' system 
could hope to address.  Though methods of introduction of spam into the MTS is 
a serious issue, only if an MTS edge system were required to consult a human 
actor before submitting messages could this issue be comprehensively addressed 
(this is a cursory argument on this consideration).  If the edge system could 
be forced to require this behavior that could be considered a 'feature' and 
marketed accordingly, but not a per se 'global anti-spam' solution.

-e

On Thursday, July 17, 2003 1:37 PM, Bob Wyman [SMTP:bob@wyman.us] wrote:
> Yakov Shafranovich wrote:
> > Should the following be part of the requirements:
> > "Proposals must address issues of hijacked
> > computers used for sending spam."
> 	No. This should not be a requirement for *all* proposals since
> not all proposals rely on any particular knowledge of source server. On
> the other hand, proposals which rely on knowledge of source servers
> *should* address the issue of hijacked machines.
> 	Undoubtedly, one of the objectives of research should be to
> determine what, if any, unique problems are introduced by the use of
> hijacked machines. However, the understanding that results from this
> research will only be applicable to a subset of all of the various
> mechanisms that may contribute to a reduction of spam.
>
> 		bob wyman
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg

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Subject: Re: 3. Requirements - IPv6 support (was Re: [Asrg] Proposal:  NO_XMIT DNS record)
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On Fri, Jul 18, 2003 at 02:46:17PM +0200, Dave Crocker wrote

> In other words, we are working at too high a level for the choice of
> networking-level protocol to be relevant.
> 
> However, if anyone can explain how IPv6 details are relevant to Internet
> email-related spam control mechanisms, please do.

  Maybe a better way to put it is that any proposal should not break
when ported to an IPV6 environment.  DNSbls are going to be interesting.
IPV6 has only one address pointing to "self", i.e. ::1.  IPV4 has 2^24
addresses in the 127.0.0.0/8 loopback block.  This allows aggregators
like Osirusoft to return different answers for an IP address, depending
on which of several lists it may be in.  zz.countries.nerd.dk returns
127.0.X.Y where X * 256 + Y = numeric ISO country code of the country of
origin of the IP address.

  The current IPV4 decimal values of 127.X.Y.Z can be represented as
::FFFF:127.X.Y.Z under the legacy-support feature of IPV6.  What worries
me is that outfits with a vested interest in adoption of IPV6 may go out
of their way to disrupt legacy support for IPV4 sooner rather than
later.  And it is legacy support, make no mistake about it.

  I suggest using link-local 64-bit address space for DNSbl return
values.  This will minimize the chances of stepping on somebody else's
toes.  For backwards compatability, may I suggest ::7F:0:0:0 through
::7F:FF:FF:FF.  This will map exactly one-to-one with the space
::FFFF:127.0.0.0 through ::FFFF:127.255.255.255.  A comparison that uses
the 3 or 4 least-significant-bytes won't care whether the answer came
from an IPV6 machine or an IPV4 machine.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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To: "'Eric Brunner-Williams in Portland Maine'" <brunner@nic-naa.net>,
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Eric,

Indeed, it may be however it is a 'feature' of many operating systems and is 
not definitively a 'security problem' unless the intent of the obfuscatory 
activity is 'mailicious' or malicious whichever you prefer ;-).

-e



On Wednesday, July 02, 2003 12:37 PM, Eric Brunner-Williams in Portland Maine 
[SMTP:brunner@nic-naa.net] wrote:
> ... That's a security problem ...
>
> Milage varies, for two of the four words in the phrase above.
>
> Some enet nic vendors allow the mac address to be user defined.
> Most inet i/f vendors allow the ipv{4|6} address to be user defined.
> ...
>
> The user defined character of these properties of network attachments
> do not carry with them sensible guarantees about the uniquenss of the
> user-defined MAC, anywhere, or the routability of the ip{4|6} address,
> or ...
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg


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To: "'Dave Crocker'" <dcrocker@brandenburg.com>, ASRG list <asrg@ietf.org>
Subject: RE: 3. Requirements - IPv6 support (was Re: [Asrg] Proposal:  NO_XMIT DNS record)
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Dave,

I take your point.  What I would propose is that proposals may consider the 
import of various types of technologies with respect to the proposed 
methodology.

-e

On Friday, July 18, 2003 8:46 AM, Dave Crocker [SMTP:dcrocker@brandenburg.com] 
wrote:
> Folks,
>
> YS> This brings to mind a general issue, should IPv6 support be part of the
> YS> requirements?
>
> Perhaps I am misunderstanding something, but I think this is like saying
> that ethernet and ppp dial-up support should be part of the
> requirements.
>
> In other words, we are working at too high a level for the choice of
> networking-level protocol to be relevant.
>
> However, if anyone can explain how IPv6 details are relevant to Internet
> email-related spam control mechanisms, please do.
>
> d/
> --
>  Dave Crocker <mailto:dcrocker@brandenburg.com>
>  Brandenburg InternetWorking <http://www.brandenburg.com>
>  Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg

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To: asrg@ietf.org
From: Scott Nelson <scott@spamwolf.com>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Sun, 20 Jul 2003 13:48:58 -0700

At 12:01 PM 7/20/03 -0700, Mark Ferguson wrote:
...>
>I attempted to actually give a real world definition to spam a while
>back and it was met with both negative and positive reviews.
>

This avowed purpose of this group is researching mechanisms 
to express consent.  

Attempting to discuss definitions of spam isn't just off topic
for this group, it's /expressly/ off topic.


However, if anyone would like an ear full about why their particular
definition of spam is completely and utterly wrong, useless, 
and harmful to the internet community in general, I'd be happy
to oblige them /off list/.   And no, it doesn't matter what your
definition is, I'm sure I can provide several paragraphs of
argument against it regardless.


Scott Nelson <scott@spamwolf.com>

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From: Bob Wyman <bob@wyman.us>
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
To: Mark Ferguson <mark@the-carrot-and-the-stick.com>
Cc: asrg@ietf.org
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Mark Ferguson wrote:
> The primary issue in all definitions of spam is whether 
> or not it is solicited.
   Not *all* definitions. Only the ones that are 
unnecessarily broad and thus not useful in the process of 
defining anti-spam mechanisms. I often receive 
unsolicited "solicitations" via email that I am very, very 
happy to receive. These include emails from old school 
friends, potential business partners, etc. These are 
solicitations that I *want* to receive but haven't explicitly 
solicited. These are also solicitations sent by people who 
have a real and sincere belief that I will, in fact, wish to 
read their mail. The thing that most distinguishes spam for 
me is the fact that the sender of the spam is aware that only 
a tiny portion of the receivers will, in fact, be pleased to 
receive the mail. It is this decision to inconvenience 
massive numbers of people for personal gain that makes it 
such a repulsive action.
    If being "solicited" was the only measure of whether 
something is spam then the "solution" to spam would simply be 
to implement absolute whitelists. Then, only "solicited" or 
approved senders could send mail. All unsolicited mail would 
get trashed -- and, you'd never discover that "Kathy" who you 
had a crush on in high school is desperately trying 
to "solicit" you to join her for a coffee and catch up on old 
times and... The mere fact that whitelists alone do not 
appear to be the solution to spam should be a clear 
indication that the definition of spam is more subtle and 
nuanced than you suggest.

     bob wyman

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From: "John Fenley" <pontifier@hotmail.com>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Sun, 20 Jul 2003 17:14:03 -0600

From: "Scott Nelson" <scott@spamwolf.com>
>At 12:01 PM 7/20/03 -0700, Mark Ferguson wrote:
>...>
> >I attempted to actually give a real world definition to spam a while
> >back and it was met with both negative and positive reviews.
> >
>
>This avowed purpose of this group is researching mechanisms to express 
>consent.
>
>Attempting to discuss definitions of spam isn't just off topic
>for this group, it's /expressly/ off topic.
>

Perhaps, by this logic, even defining consent constitutes a once removed 
definition of spam.

A possible solution, then, is to ignore all definitions because there may be 
some qualities that are not possible to implement.

Instead perhaps we should focus on what is possible, then build systems 
using those known things in much the way that a complex program is built 
from basic libraries.

This would mean that definitions of consent, spam, and anything else would 
be tied to the implementation, and would vary from system to system. 
Definitions need never be mentioned.

Perhaps expanding and refining a list of the possible would help us to 
create a comprehensive set of tools to aid in the creation of a complete 
system.

John Fenley
www.Choicelist.com

_________________________________________________________________
Help STOP SPAM with the new MSN 8 and get 2 months FREE*  
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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 3. Requirements - Non Spam must go through 
In-Reply-To: Your message of "Sun, 20 Jul 2003 17:14:03 MDT."
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Date: Sun, 20 Jul 2003 23:17:09 -0400

"John Fenley" <pontifier@hotmail.com> wrote:
> Perhaps, by this logic, even defining consent constitutes a once removed 
> definition of spam.

  "spam is any message I do not consent to receive"

  Or, rephrased so as to be nearly meaningless, "spam is, for me,
whatever I say it is."

  Which immediately results in the obvious conclusion that the details
of my definition of spam may nearly always disagree with your
definition of spam, even though we both agree to implement
inter-operable systems which exchange consent.

  Alan DeKok.

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From: "Danny Angus" <danny@apache.org>
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> This avowed purpose of this group is researching mechanisms
> to express consent.

Well, not if you read the website:
"The purpose of the ASRG is to understand the problem and collectively
propose and evaluate solutions to the problem."

> Attempting to discuss definitions of spam isn't just off topic
> for this group, it's /expressly/ off topic.

I agree that this has been decided, however I'd also draw your attention to
the website where it also says:

"The Anti-Spam Research Group (ASRG) focuses on the problem of unwanted
email messages, loosely referred to as spam"

From which we must assume that this group exists to research the _whole_ of
the problem not only from the POV of what is practically possible, but also
from the POV of identifying what is and isn't within the scope of the
problem.

The problem I keep seeing here is that there are many facets to this broad
definition, and individual participants generally have particular needs that
reflect only a few of these, so that the situation arises where well meaning
people attempt to steer the whole of the discussion into a single channel of
thought.

I don't believe it is necessary or productive to define spam more closely
than the mission statement, nor to attempt to find a single silver bullet
for what is in fact only a collection of loosely related problems.

d.


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Subject: Re: [Asrg] 3. Requirements - Non Spam must go through
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Date: Mon, 21 Jul 2003 07:00:43 -0400
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I might suggest that before this conversation takes off it would be 
better to read the archives. Every once in a while some one attempts a 
stab at the definition, and we all get to the same point.

A clear, simple definition just isn't possible.

Chuck Wegrzyn


Danny Angus wrote:
>>This avowed purpose of this group is researching mechanisms
>>to express consent.
> 
> 
> Well, not if you read the website:
> "The purpose of the ASRG is to understand the problem and collectively
> propose and evaluate solutions to the problem."
> 
> 
>>Attempting to discuss definitions of spam isn't just off topic
>>for this group, it's /expressly/ off topic.
> 
> 
> I agree that this has been decided, however I'd also draw your attention to
> the website where it also says:
> 
> "The Anti-Spam Research Group (ASRG) focuses on the problem of unwanted
> email messages, loosely referred to as spam"
> 
>>From which we must assume that this group exists to research the _whole_ of
> the problem not only from the POV of what is practically possible, but also
> from the POV of identifying what is and isn't within the scope of the
> problem.
> 
> The problem I keep seeing here is that there are many facets to this broad
> definition, and individual participants generally have particular needs that
> reflect only a few of these, so that the situation arises where well meaning
> people attempt to steer the whole of the discussion into a single channel of
> thought.
> 
> I don't believe it is necessary or productive to define spam more closely
> than the mission statement, nor to attempt to find a single silver bullet
> for what is in fact only a collection of loosely related problems.
> 
> d.
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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From exim@www1.ietf.org  Mon Jul 21 09:44:48 2003
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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Danny Angus'" <danny@apache.org>, "'asrg@ietf.org'" <asrg@ietf.org>
Subject: 4.d. mapping personal definitions of spam to the consent framewor
	k (was RE: [Asrg] 3. Requirements - Non Spam must go through)
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Date: Mon, 21 Jul 2003 09:29:32 -0400


You're right.

Additionally, let's nip this topic in the bud before it goes any further.

Below is a copy of a message that I sent to the list about a month ago. It
seems that every month or so, the 'definition of spam' conversation comes
up. Therefore, it is worthwhile to revisit the view of how these personal
definitions of spam are encompassed by the consent framework.

A useful conversation at this point is how do we need to further define the
consent framework to achieve this goal. The current draft that has been put
forth can be found at:
http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html



-- begin original message from
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg05307.html
--
This topic has been debated on this mailing list at least three times. Each
time the debate goes on for days. After a while, we reach consensus but have
gained no ground.

Please read this carefully from the charter: 

"The Anti-Spam Research Group (ASRG) focuses on the problem of unwanted
email messages,"

"The definition of spam messages is not clear and is not consistent across
different individuals or organizations. Therefore, we generalize the problem
into "consent-based communication". This means that an individual or
organization should be able to express consent or lack of consent for
certain communication and have the architecture support those desires."

We could debate the meaning of spam forever. The point here is to generalize
to a problem of unwanted communication. This can be framed into a problem of
consent-based communication. This allows anyone's interpretation of 'spam'
to be expressed and enforced. For example, if someone decides on the
definition of 'unsolicited bulk email', this can be expressed and enforced.
Additionally, a particular solution may focus on preventing or detecting a
certain type of communication. For example, one proposal focuses only on
detecting bulk email. Another proposal focuses on detecting solicited email.
A different proposal focuses on detecting email with authentic path and
sender information. All of these different proposals form part of a
consent-based communication system.

As a solution is proposed, it should state the classes or types of unwanted
messages that it will be effective against. With proper measurement and
characterization work, we should be able to understand what percentage of
the current spam volume that describes. Additionally, the system must state
the assumptions upon which it is based. This allows analysis of the
robustness of the system in the face of countermeasures that may reverse
these assumptions.
-end original message-

> -----Original Message-----
> From: Danny Angus [mailto:danny@apache.org] 
> Sent: Monday, July 21, 2003 6:16 AM
> To: asrg@ietf.org
> Subject: RE: [Asrg] 3. Requirements - Non Spam must go through
> 
> 
> 
> > This avowed purpose of this group is researching mechanisms 
> to express 
> > consent.
> 
> Well, not if you read the website:
> "The purpose of the ASRG is to understand the problem and 
> collectively propose and evaluate solutions to the problem."
> 
> > Attempting to discuss definitions of spam isn't just off topic for 
> > this group, it's /expressly/ off topic.
> 
> I agree that this has been decided, however I'd also draw 
> your attention to the website where it also says:
> 
> "The Anti-Spam Research Group (ASRG) focuses on the problem 
> of unwanted email messages, loosely referred to as spam"
> 
> From which we must assume that this group exists to research 
> the _whole_ of the problem not only from the POV of what is 
> practically possible, but also from the POV of identifying 
> what is and isn't within the scope of the problem.
> 
> The problem I keep seeing here is that there are many facets 
> to this broad definition, and individual participants 
> generally have particular needs that reflect only a few of 
> these, so that the situation arises where well meaning people 
> attempt to steer the whole of the discussion into a single 
> channel of thought.
> 
> I don't believe it is necessary or productive to define spam 
> more closely than the mission statement, nor to attempt to 
> find a single silver bullet for what is in fact only a 
> collection of loosely related problems.
> 
> d.
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

_______________________________________________
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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements (was : RE: Two ways to look at spam) 
In-Reply-To: Your message of "Wed, 02 Jul 2003 17:24:18 EDT."
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Date: Mon, 21 Jul 2003 11:20:59 -0400

Paul Judge <paul.judge@ciphertrust.com> wrote:
> Here is a list of characteristics that I'd put together. They are grouped by
> sending, source, message, and spam attack characteristics. I've also added
> the three suggested by Barry. What others should we consider?

  I would also group these characteristics by an orthogonal metric,
which may help address political/social issues, in addition to network
ones.  The intention is that by characterizing their behaviour by two
independent metrics, we will be better able to distinguish between bad
network practices by spammers who *intend* to behave badly, and bad
network practices by people who make mistakes.

  There are three categories of spammer behaviour, which are unrelated
to network issues & message content:


a) spamming with the willing cooperation of third parties
	"working with like-minded people"

	who:
		spam houses
		spam friendly ISP's
		individuals paid to host spam software


b) spamming by defrauding third parties
	"taking advantage of peoples trust"

	who:
		individual spammers
		one-off accounts
		lies to "naive" ISP's
			(i.e. ones pretending they don't know)

c) spamming with the unwilling cooperation of third parties
	"bypassing trust through potentially illegal activities"

	who:
		viruses, trojans, worms

> Sending Characteristics: 
> Forged email addresses
> ...

  The methods used to address this (or any other) network
characteristic will vary, depending on the three off-network
characteristics defined above.

  e.g. Proposals like RMX may help address forged emails in
situations (c), are less useful in (b), and will not help at all in
(a).

  In fact, almost no network-based anti-spam proposal will help in
situation (a), except for disconnection.

  Alan DeKok.

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To: Paul Judge <paul.judge@ciphertrust.com>, "'ASRG list'" <asrg@ietf.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: 3. Requirements - IPv6 support (was Re: [Asrg] Proposal: 
  NO_ XMIT DNS record)
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Date: Mon, 21 Jul 2003 17:01:09 -0400

Both IPv6 and DNS-SEC issue that was discussed before are technologies that 
are either being planned or are being slowly implemented. In the general 
requirements goals, etc. the issue of interoperability with FUTURE or 
PLANNED technologies is something that should be touched on.

At 02:42 PM 7/19/2003, Paul Judge wrote:
>I agree. Most systems are agnostic to the network-layer protocol. For the
>few that are not, it still seems that this is an implementation detail that
>would be of concern only later in the proposal's development.
>
>Requirements should deal with higher-level system goals, design objectives,
>and constraints.
>
>The spirit of the IPv6 question seems to be captured in the current
>requirements draft by the goals around interoperability and ease of
>deployment.
>
> > -----Original Message-----
> > From: Dave Crocker [mailto:dcrocker@brandenburg.com]
> > Sent: Friday, July 18, 2003 8:46 AM
> > To: ASRG list
> > Subject: Re: 3. Requirements - IPv6 support (was Re: [Asrg]
> > Proposal: NO_XMIT DNS record)
> >
> >
> > Folks,
> >
> > YS> This brings to mind a general issue, should IPv6 support
> > be part of
> > YS> the requirements?
> >
> > Perhaps I am misunderstanding something, but I think this is
> > like saying that ethernet and ppp dial-up support should be
> > part of the requirements.
> >
> > In other words, we are working at too high a level for the
> > choice of networking-level protocol to be relevant.
> >
> > However, if anyone can explain how IPv6 details are relevant
> > to Internet email-related spam control mechanisms, please do.
> >
> > d/
> > --
> >  Dave Crocker <mailto:dcrocker@brandenburg.com>
> >  Brandenburg InternetWorking <http://www.brandenburg.com>
> > Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> >
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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To: Paul Judge <paul.judge@ciphertrust.com>, "'ASRG list'" <asrg@ietf.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: 3. Requirements - IPv6 support (was Re: [Asrg] Proposal: 
  NO_ XMIT DNS record)
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Date: Mon, 21 Jul 2003 17:01:09 -0400

Both IPv6 and DNS-SEC issue that was discussed before are technologies that 
are either being planned or are being slowly implemented. In the general 
requirements goals, etc. the issue of interoperability with FUTURE or 
PLANNED technologies is something that should be touched on.

At 02:42 PM 7/19/2003, Paul Judge wrote:
>I agree. Most systems are agnostic to the network-layer protocol. For the
>few that are not, it still seems that this is an implementation detail that
>would be of concern only later in the proposal's development.
>
>Requirements should deal with higher-level system goals, design objectives,
>and constraints.
>
>The spirit of the IPv6 question seems to be captured in the current
>requirements draft by the goals around interoperability and ease of
>deployment.
>
> > -----Original Message-----
> > From: Dave Crocker [mailto:dcrocker@brandenburg.com]
> > Sent: Friday, July 18, 2003 8:46 AM
> > To: ASRG list
> > Subject: Re: 3. Requirements - IPv6 support (was Re: [Asrg]
> > Proposal: NO_XMIT DNS record)
> >
> >
> > Folks,
> >
> > YS> This brings to mind a general issue, should IPv6 support
> > be part of
> > YS> the requirements?
> >
> > Perhaps I am misunderstanding something, but I think this is
> > like saying that ethernet and ppp dial-up support should be
> > part of the requirements.
> >
> > In other words, we are working at too high a level for the
> > choice of networking-level protocol to be relevant.
> >
> > However, if anyone can explain how IPv6 details are relevant
> > to Internet email-related spam control mechanisms, please do.
> >
> > d/
> > --
> >  Dave Crocker <mailto:dcrocker@brandenburg.com>
> >  Brandenburg InternetWorking <http://www.brandenburg.com>
> > Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> >
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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Subject: Re: [Asrg] 2. - Spam Characterization - Possible Measurements (was : RE: Two ways to look at spam) 
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This analysis methodology works for me=2E

-e

Original Message:
-----------------
From: Alan DeKok aland@freeradius=2Eorg
Date: Mon, 21 Jul 2003 11:20:59 -0400
To: asrg@ietf=2Eorg
Subject: Re: [Asrg] 2=2E - Spam Characterization - Possible Measurements (=
was
: RE: Two ways to look at spam)=20


Paul Judge <paul=2Ejudge@ciphertrust=2Ecom> wrote:
> Here is a list of characteristics that I'd put together=2E They are grou=
ped
by
> sending, source, message, and spam attack characteristics=2E I've also a=
dded
> the three suggested by Barry=2E What others should we consider?

  I would also group these characteristics by an orthogonal metric,
which may help address political/social issues, in addition to network
ones=2E  The intention is that by characterizing their behaviour by two
independent metrics, we will be better able to distinguish between bad
network practices by spammers who *intend* to behave badly, and bad
network practices by people who make mistakes=2E

  There are three categories of spammer behaviour, which are unrelated
to network issues & message content:


a) spamming with the willing cooperation of third parties
=09"working with like-minded people"

=09who:
=09=09spam houses
=09=09spam friendly ISP's
=09=09individuals paid to host spam software


b) spamming by defrauding third parties
=09"taking advantage of peoples trust"

=09who:
=09=09individual spammers
=09=09one-off accounts
=09=09lies to "naive" ISP's
=09=09=09(i=2Ee=2E ones pretending they don't know)

c) spamming with the unwilling cooperation of third parties
=09"bypassing trust through potentially illegal activities"

=09who:
=09=09viruses, trojans, worms

> Sending Characteristics:=20
> Forged email addresses
> =2E=2E=2E

  The methods used to address this (or any other) network
characteristic will vary, depending on the three off-network
characteristics defined above=2E

  e=2Eg=2E Proposals like RMX may help address forged emails in
situations (c), are less useful in (b), and will not help at all in
(a)=2E

  In fact, almost no network-based anti-spam proposal will help in
situation (a), except for disconnection=2E

  Alan DeKok=2E

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--------------------------------------------------------------------
mail2web - Check your email from the web at
http://mail2web=2Ecom/ =2E



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Subject: [Asrg] 4d. Consent Framework - Language for consent
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Date: Tue, 22 Jul 2003 00:31:06 -0400

Can a language for expressing consent be based on RuleML? See this site 
that discusses RuleML spec:

http://www.dfki.uni-kl.de/ruleml/ 


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Subject: Re: [Asrg] 4d. Consent Framework - Language for consent
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Date: Mon, 21 Jul 2003 23:26:22 -0600

From: "Yakov Shafranovich" <research@solidmatrix.com>
>Can a language for expressing consent be based on RuleML? See this site 
>that discusses RuleML spec:
>
>http://www.dfki.uni-kl.de/ruleml/

In my opinion this would be much to complex.
I feel users should need to make as few decisions as possible to express 
their wanted consent system.
You don't want to confuse people or they won't use it.

The few choices they make should be clear, and should really mean something.


John Fenley
www.Choicelist.com

_________________________________________________________________
Protect your PC - get McAfee.com VirusScan Online  
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In-Reply-To:  <Law12-F198ERHa1QSTt0002768d@hotmail.com>
Subject: Re: [Asrg] 4d. Consent Framework - Language for consent
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Tue, 22 Jul 2003 09:03:15 +0100

> From: "Yakov Shafranovich" <research@solidmatrix.com>
> >Can a language for expressing consent be based on RuleML? See this site 
> >that discusses RuleML spec:
> >
> >http://www.dfki.uni-kl.de/ruleml/
> 
> 
> In my opinion this would be much to complex.
> I feel users should need to make as few decisions as possible to express 
> their wanted consent system.
> You don't want to confuse people or they won't use it.
> 

I don't believe that most users will sit down and write their consent
expression in vi. I'd expect that providers or MUA authors will provide
some nice GUI for this purpose. I think the question is - would something
like RuleML serve for representing Consent Expression. Remember that we
need some vendor-neutral form for conveying CE between entities in the MTS.
Given that we're envisaging the CE as some kind of production system, and
given that this is the domain that RuleML works in, the answer has to be a
firm "maybe" :-)






--

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Date: Tue, 22 Jul 2003 23:41:15 -0400

At 12:09 PM 7/20/2003, Mark Ferguson wrote:
>........
>I was looking for the Best Practices section for the ASRG and did not
>find them readily available.
>
>Any online best practices might be tied to the brick and mortar world as
>well.  My reasoning for this is simply to reward good business ethics
>instead of rewarding bad ethical practices.
>
>To this end, we have created a project to do this.  Some of the other
>principals you may know or may not know.
>......

Would you be willing to do some work on BCPs?  


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Subject: Re: [Asrg] 0. ASRG Website updated
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Date: Tue, 22 Jul 2003 23:46:54 -0400

At 06:39 PM 7/14/2003, Paul Judge wrote:
>...
>
>1. The updated Work Items/Research Agenda that was distributed on the
>mailing list last week. I have not received any feedback on the research
>agenda. Do we feel that it is complete?  Also, a number of items on the list
>need volunteers.
>.....

In particular 8. Evaluation, do we need to specify that every individual 
proposal needs to address every item listed in the requirements document? 
This has been the approach used by the IMPP WG. 


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Date: Tue, 22 Jul 2003 23:54:00 -0400

At 06:39 PM 7/14/2003, Paul Judge wrote:
>...
>1. The updated Work Items/Research Agenda that was distributed on the
>mailing list last week. I have not received any feedback on the research
>agenda. Do we feel that it is complete?  Also, a number of items on the list
>need volunteers.
>....

In particular - 5. identification of standardization requirements:

Are we referring to possible opportunities for developing protocols here, 
such as the CRI protocol for C/R system interoperability?

Yakov


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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        Paul Judge
	 <paul.judge@ciphertrust.com>,
        "'asrg@ietf.org'" <asrg@ietf.org>
Subject: RE: [Asrg] 0. ASRG Website updated
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Date: Wed, 23 Jul 2003 00:11:55 -0400



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Tuesday, July 22, 2003 11:54 PM

> In particular - 5. identification of standardization requirements:
> 
> Are we referring to possible opportunities for developing 
> protocols here, 
> such as the CRI protocol for C/R system interoperability?

This refers to opportunities for developing technical standards. As the
research agenda points to, Crocker's draft documents these opportunities.

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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        Paul Judge
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        "'asrg@ietf.org'" <asrg@ietf.org>
Subject: RE: [Asrg] 0. ASRG Website updated
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Date: Wed, 23 Jul 2003 00:50:46 -0400



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Tuesday, July 22, 2003 11:47 PM

> In particular 8. Evaluation, do we need to specify that every 
> individual 
> proposal needs to address every item listed in the 
> requirements document? 
> This has been the approach used by the IMPP WG. 

This would be ideal. First, we have to get a more mature draft of the
requirements document done. Also, proposals should 

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        Paul Judge
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        "'asrg@ietf.org'" <asrg@ietf.org>
Subject: RE: [Asrg] 0. ASRG Website updated
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Date: Wed, 23 Jul 2003 00:59:19 -0400



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Tuesday, July 22, 2003 11:47 PM
> To: Paul Judge; 'asrg@ietf.org'
> Subject: Re: [Asrg] 0. ASRG Website updated
> 
> 
> At 06:39 PM 7/14/2003, Paul Judge wrote:
> >...
> >
> >1. The updated Work Items/Research Agenda that was 
> distributed on the 
> >mailing list last week. I have not received any feedback on the 
> >research agenda. Do we feel that it is complete?  Also, a number of 
> >items on the list need volunteers. .....
> 
> In particular 8. Evaluation, do we need to specify that every 
> individual 
> proposal needs to address every item listed in the 
> requirements document? 
> This has been the approach used by the IMPP WG. 
> 

This would be ideal. First, we have to get a more mature draft of the
requirements document done.(Speaking of which, if any group member would
like to join Eric and Russell in maturing the requirements doc, please email
me.) Also, proposals should include an analysis based on an agreed upon
evaluation framework. The start of such an evaluation framework has been put
together in Crocker's draft. The next step here is to define metrics for
each of the characeristics.

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Subject: [Asrg] 0. Kudos to re-energized leadership
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Date: Tue, 22 Jul 2003 21:37:57 -1000

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I just wanted to thank Paul Judge for recently embarking on a very
active approach to moving things forward and keeping the group focused.
Yakov as always is "all over this thing" and that's great. =20
=20
We've all noticed the SIGNIFICANTLY reduced useless banter on this list
and I believe it's because Paul is taking a much stronger leadership
role.
=20
I will look for areas I feel I can meaningfully contribute and will do
so when the situation presents itself.  Until then, I deeply thank our
dynamic duo of Judge/Shafranovich.  In Hawaiian, we say "Mahalo Nui!".
=20
Peter
=20
=20

------_=_NextPart_001_01C350ED.55AB0B50
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	charset="US-ASCII"
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<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD><TITLE>Message</TITLE>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Dus-ascii">
<META content=3D"MSHTML 6.00.2800.1170" name=3DGENERATOR></HEAD>
<BODY>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial size=3D2>I just =
wanted to=20
thank Paul Judge for recently embarking on&nbsp;a very active approach =
to moving=20
things forward and keeping the group focused. Yakov&nbsp;as always is =
"all over=20
this thing" and that's great.&nbsp; </FONT></SPAN></DIV>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial size=3D2>We've =
all noticed=20
the SIGNIFICANTLY reduced useless banter on this list and I believe it's =
because=20
Paul is taking a much stronger leadership role.</FONT></SPAN></DIV>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial size=3D2>I will =
look for=20
areas I feel I can meaningfully contribute and will do so when the =
situation=20
presents itself.&nbsp; Until then, I deeply thank our dynamic duo of=20
Judge/Shafranovich.&nbsp; In Hawaiian, we say "Mahalo =
Nui!".</FONT></SPAN></DIV>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial=20
size=3D2>Peter</FONT></SPAN></DIV>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D187443107-23072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV></BODY></HTML>
=00
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Yakov Shafranovich wrote:
> At 12:09 PM 7/20/2003, Mark Ferguson wrote:
> 
>> ........
>> I was looking for the Best Practices section for the ASRG and did not
>> find them readily available.
> Would you be willing to do some work on BCPs? 

I've been involved in drafting some BCPs on filtering and DNSBLs, tho, 
they're still works in progress.

How would I get these things into the ASRG "process"?


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Date: Wed, 23 Jul 2003 12:02:21 -0400

A recent SlashDot article 
(http://developers.slashdot.org/developers/03/07/23/0135247.shtml) 
references ActiveState's "Field Guide to Spam" maintained by Dr. John 
Graham-Cumming. This guide lists a bunch of HTML tricks used by spammers. 
It can be found at:

http://www.activestate.com/Products/PureMessage/Field_Guide_to_Spam/index.plex

This list is something that can be added to our spam measurements efforts. 


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Date: Wed, 23 Jul 2003 12:33:18 -0400

At 12:11 AM 7/23/2003, Paul Judge wrote:


> > -----Original Message-----
> > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> > Sent: Tuesday, July 22, 2003 11:54 PM
>
> > In particular - 5. identification of standardization requirements:
> >
> > Are we referring to possible opportunities for developing
> > protocols here,
> > such as the CRI protocol for C/R system interoperability?
>
>This refers to opportunities for developing technical standards. As the
>research agenda points to, Crocker's draft documents these opportunities.

Two points come to mind. First, do we need to define a formal process by 
which proposed standards can be passed on to the IETF since IRTF RGs cannot 
make standards? Second, would an appendix summarizing a list of standard 
opportunities in the end of Crocker's draft make the document a bit more 
easier to read?

Yakov 


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Date: Wed, 23 Jul 2003 12:40:58 -0400

At 12:59 AM 7/23/2003, Paul Judge wrote:


> > -----Original Message-----
> > From: Yakov Shafranovich [mailto:research@solidmatrix.com]
> > Sent: Tuesday, July 22, 2003 11:47 PM
> > To: Paul Judge; 'asrg@ietf.org'
> > Subject: Re: [Asrg] 0. ASRG Website updated
> >
> >
> > At 06:39 PM 7/14/2003, Paul Judge wrote:
> > >...
> > >
> > >1. The updated Work Items/Research Agenda that was
> > distributed on the
> > >mailing list last week. I have not received any feedback on the
> > >research agenda. Do we feel that it is complete?  Also, a number of
> > >items on the list need volunteers. .....
> >
> > In particular 8. Evaluation, do we need to specify that every
> > individual
> > proposal needs to address every item listed in the
> > requirements document?
> > This has been the approach used by the IMPP WG.
> >
>
>This would be ideal. First, we have to get a more mature draft of the
>requirements document done.(Speaking of which, if any group member would
>like to join Eric and Russell in maturing the requirements doc, please email
>me.) Also, proposals should include an analysis based on an agreed upon
>evaluation framework. The start of such an evaluation framework has been put
>together in Crocker's draft. The next step here is to define metrics for
>each of the characeristics.

Should we start a point-by-point discussion of the requirements perhaps? 
And do we need additional documents for the evaluation framework besides 
Crocker's draft?

Yakov 


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Date: Wed, 23 Jul 2003 12:47:04 -0400

In light of the fact that the requirements documents, the evaluation 
framework and the consent model are all works in progress, I think that we 
need an interim policy or framework on how to deal with new proposals. The 
research agenda (http://www.irtf.org/asrg/asrg_research_agenda.htm) states 
that " Some proposals need to be revisited with regard to the requirements, 
the evaluation model, and the consent framework. A template for proposals 
would also be useful."

Are the documents mature enough at this point that they can be used for 
evaluating proposals? Also, proposals seem to cause the most problems on 
the list and tend to start flame attacks more than any other topics. This 
just re-enforces the need for some kind of policy on how proposals should 
be dealt with.

Would someone like to volunteer to write up such policy and/or a template 
for proposals as well?

Yakov


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To: "Chris Lewis" <clewis@nortelnetworks.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 7b. BCP - Mail Administrators (was Re: [Asrg] 7c. Best
  Practices Documents - Mass Mailers (was Re: [Asrg] New to the list))
Cc: "'ASRG list'" <asrg@ietf.org>
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Date: Wed, 23 Jul 2003 12:07:01 -0400

At 09:49 AM 7/23/2003, Chris Lewis wrote:
>Yakov Shafranovich wrote:
>>At 12:09 PM 7/20/2003, Mark Ferguson wrote:
>>
>>>........
>>>I was looking for the Best Practices section for the ASRG and did not
>>>find them readily available.
>>Would you be willing to do some work on BCPs?
>
>I've been involved in drafting some BCPs on filtering and DNSBLs, tho, 
>they're still works in progress.
>
>How would I get these things into the ASRG "process"?

This falls under item 7b - BCP for Mail Administrators in the research 
agenda (http://www.irtf.org/asrg/asrg_research_agenda.htm). You can do 
several things to get them into the ASRG process:
1. Volunteer to take care of that item - 7b - which includes all BCPs for 
mail administrators. This would include coordinating various other people 
to write and maintain BCPs.
2. Volunteer to take care of at some BCPs, and submit drafts to the mailing 
list. This would entail maintaining the documents only and updating them 
according to the responses from the list.

Keep in mind existing RFCs on BCPs which are listed on 
(http://www.irtf.org/asrg/asrg_documents.htm): RFCs 2505, 2635 and 3098.

Yakov 


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Subject: RE: [Asrg] 0. General - Dealing with proposals
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Date: Wed, 23 Jul 2003 17:05:55 -0400



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Wednesday, July 23, 2003 12:47 PM
> To: asrg@ietf.org
> Subject: [Asrg] 0. General - Dealing with proposals
> 
> 
> In light of the fact that the requirements documents, the evaluation 
> framework and the consent model are all works in progress, I 
> think that we 
> need an interim policy or framework on how to deal with new 
> proposals. The 
> research agenda 
> (http://www.irtf.org/asrg/asrg_research_agenda> .htm) states 
> 
> that " Some proposals need to be revisited 
> with regard to the requirements, 
> the evaluation model, and the consent framework. A template 
> for proposals 
> would also be useful."
> 
> Are the documents mature enough at this point that they can 
> be used for 
> evaluating proposals? 

I would like to see another turn on the requirements doc first. I think that
there was some feedback that has not made it in yet. The evaluation
discussion in Crocker's draft is mature enough to guide people's thinking as
they propose approaches. I do not know if it provides a view that is
quantitative enough to allow comparison between systems. At the same time,
while we want to require authors of proposals to go through this thought
process, we have to be careful that the evaluation framework is not so
heavyweight to dissuade folks making proposals. I do not think that the
consent framework has matured to a point of clarity for many folks at this
point.

>Also, proposals seem to cause the most 
> problems on 
> the list and tend to start flame attacks more than any other 
> topics. This 
> just re-enforces the need for some kind of policy on how 
> proposals should 
> be dealt with.
> Would someone like to volunteer to write up such policy 
> and/or a template 
> for proposals as well?

I think that the first step is to require an evaluation according to a
determined model in part to encourage thoughtfulness. From there, we are
able to have a productive conversation analyzing the proposal. From an email
I sent to list about a month ago:

"As a solution is proposed, it should state the classes or types of unwanted
messages that it will be effective against. With proper measurement and
characterization work, we should be able to understand what percentage of
the current spam volume that describes. Additionally, the system must state
the assumptions upon which it is based. This allows analysis of the
robustness of the system in the face of countermeasures that may reverse
these assumptions."

I think that this needs to be part of an evaluation model. So perhaps on the
way to creating a template, the first step is to build upon this thinking
and the evaluation discussion in Crocker's draft to create a separate spam
technology evaluation model document as mentioned as item 8.a. on the ASRG
research agenda. Again, volunteers?

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From: "Sabahattin Gucukoglu" <mail@sabahattin-gucukoglu.com>
Organization: I need more of this!
To: asrg@ietf.org
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Subject: [Asrg] Public Informational Response To Peter Kay
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Date: Wed, 23 Jul 2003 22:54:44 +0100
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In response to an automated request for me to verify my email address as 
being that of a human by first clicking a link and then by completing a 
"Simple" task of recognising the text in a graphic image and then typing 
the characters into a form on the page thus displayed:

Dear Mr. Kay,

I, like yourself, despise unsolicited electronic mail.  While the 
principle basis for the measures you are taking to prevent spam from 
reaching you are bound to provide certain guaranteed results, there are 
arguably many disadvantages to what you are doing.  I am afraid I am the 
victim of one of them.  Being totally blind, I cannot use a graphic to 
confirm my existence to you.  Assistive technology, like a spam robot, can 
only read the text of your emails and web pages.  You might compose 
another, less biassed technique - ask the user a random question.  Perhaps 
randomly generate a sum in words to which the human must answer - EG: 
"What's ten plus twenty-five?"

Please don't take any of this message in offense, but your email asking me 
to confirm myself as a human almost went in the analysis folder for much 
scrutiny and possibly would have had me write a complaint to your ISP; it 
had the suspicious edge of the classic spam validation procedures and an 
appropriate amount of oily friendliness, in this case well-meant.  A quick 
few lookups in the DNS, chasing all the MX references, and a further 
moment's moral consideration in realising that what you were doing was not 
advertising or anything characteristic of spamming put away these 
suspicions in favour of amazement.  I had never seen anyone actually do 
this and implement a working system.  Does it really do what you want?

The email address that triggered this response was <postmaster@sabahattin-
gucukoglu.com>; I wanted to let you know, automatically as it just so 
happens :-), that your mail contained HTML data - which, alone, represents 
a pretty accurate measure of spamminess.

I am sorry to have inconvenienced you, or other unconcerned or 
uninterested list members, by writing to you in this way.  I regard email 
as a very valuable means of communication and would surely like to know 
you and others here as well as possible, if only as a side-effect of our 
wish to combat the whole problem of spam.  Again, my views are not meant 
in offense.

Best wishes,
Sabahattin

-- 

Thought for the day:
    Book (n): a utensil used to pass time while waiting
    for the TV repairman.

Latest PGP Public key?  Click:
<mailto:PGPPublicKey@sabahattin-gucukoglu.com>
and send that message as is.

Sabahattin Gucukoglu
Phone: +44 (0)20 7,502-1615
Mobile: +44 (0)7986 053399
http://www.sabahattin-gucukoglu.com/
E-mail or MSN Messenger: <mail@Sabahattin-Gucukoglu.com>


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Subject: [Asrg] 3. Requirements - Ease of Use - Accessibility
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Date: Wed, 23 Jul 2003 18:09:50 -0400

The current requirments documents has the following item:

-----snip---
2.3  Ease of Use.

The approach SHALL consider the ease of use for message system managers, 
senders and recipients in all messaging situations.
-----snip---

A recent list message from a blind person who was unable to pass a Turing 
test for C/R because of the disability, raises the issues of C/R systems 
providing accessibility features. This point has been raised before by 
someone from the W3C in a CNET News.com story. I would like to suggest that 
the requirement listed above, "Ease of use", include accessibility issues 
as well.

Yakov 


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To: "Eric D. Williams" <eric@infobro.com>, "asrg@ietf.org" <asrg@ietf.org>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: RE: [Asrg] 3. Requirements - Must Address Issue of Hijacked
  Computers
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Date: Wed, 23 Jul 2003 18:47:00 -0400

However if we use the requirements document to evaluate proposals, there 
are many proposals that are partial - addressing only parts of the system. 
Some of these proposals would address the issue of hijacked computers 
specifically.

This brings in mind a different issue. The requirements document states:

---------snip-----------
2.10 Single Solution

  The proposal SHOULD provide a comprehensive solution that
  impacts the greatest number of problems caused by [spam], and
  usable or accessible by the greatest number of MTS users.
---------snip-----------

There are many "partial" proposals that appear which can be combined to 
produce something effective. However, how will we deal with such "partial" 
solutions? Is the requirements document addressing only "single" proposals 
and if so, what should we do about partial ones?


At 03:28 PM 7/20/2003, Eric D. Williams wrote:
>Indeed,
>
>Additionally, the issue of hijacked systems IMHO is in fact at the far 
>edges or
>even outside the realm of system activity which a 'global anti-spam' system
>could hope to address.  Though methods of introduction of spam into the 
>MTS is
>a serious issue, only if an MTS edge system were required to consult a human
>actor before submitting messages could this issue be comprehensively 
>addressed
>(this is a cursory argument on this consideration).  If the edge system could
>be forced to require this behavior that could be considered a 'feature' and
>marketed accordingly, but not a per se 'global anti-spam' solution.
>
>-e
>
>On Thursday, July 17, 2003 1:37 PM, Bob Wyman [SMTP:bob@wyman.us] wrote:
> > Yakov Shafranovich wrote:
> > > Should the following be part of the requirements:
> > > "Proposals must address issues of hijacked
> > > computers used for sending spam."
> >       No. This should not be a requirement for *all* proposals since
> > not all proposals rely on any particular knowledge of source server. On
> > the other hand, proposals which rely on knowledge of source servers
> > *should* address the issue of hijacked machines.
> >       Undoubtedly, one of the objectives of research should be to
> > determine what, if any, unique problems are introduced by the use of
> > hijacked machines. However, the understanding that results from this
> > research will only be applicable to a subset of all of the various
> > mechanisms that may contribute to a reduction of spam.
> >
> >               bob wyman
> >
> >
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
>
>_______________________________________________
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Subject: RE: [Asrg] Public Informational Response To Peter Kay
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Date: Wed, 23 Jul 2003 13:53:32 -1000
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I'm honored that you took the time to put together that email and I will
continue the conversation with you offline. The ASRG is not the place
for personal communication.

We are planning a future version of our software to accommodate blind
email users and I appreciate your input.



> -----Original Message-----
> From: Sabahattin Gucukoglu [mailto:mail@sabahattin-gucukoglu.com]=20
> Sent: Wednesday, July 23, 2003 11:55 AM
> To: asrg@ietf.org
> Subject: [Asrg] Public Informational Response To Peter Kay
>=20
>=20
> In response to an automated request for me to verify my email=20
> address as=20
> being that of a human by first clicking a link and then by=20
> completing a=20
> "Simple" task of recognising the text in a graphic image and=20
> then typing=20
> the characters into a form on the page thus displayed:
>=20
> Dear Mr. Kay,
>=20
> I, like yourself, despise unsolicited electronic mail.  While the=20
> principle basis for the measures you are taking to prevent spam from=20
> reaching you are bound to provide certain guaranteed results,=20
> there are=20
> arguably many disadvantages to what you are doing.  I am=20
> afraid I am the=20
> victim of one of them.  Being totally blind, I cannot use a=20
> graphic to=20
> confirm my existence to you.  Assistive technology, like a=20
> spam robot, can=20
> only read the text of your emails and web pages.  You might compose=20
> another, less biassed technique - ask the user a random=20
> question.  Perhaps=20
> randomly generate a sum in words to which the human must answer - EG:=20
> "What's ten plus twenty-five?"
>=20
> Please don't take any of this message in offense, but your=20
> email asking me=20
> to confirm myself as a human almost went in the analysis=20
> folder for much=20
> scrutiny and possibly would have had me write a complaint to=20
> your ISP; it=20
> had the suspicious edge of the classic spam validation=20
> procedures and an=20
> appropriate amount of oily friendliness, in this case=20
> well-meant.  A quick=20
> few lookups in the DNS, chasing all the MX references, and a further=20
> moment's moral consideration in realising that what you were=20
> doing was not=20
> advertising or anything characteristic of spamming put away these=20
> suspicions in favour of amazement.  I had never seen anyone=20
> actually do=20
> this and implement a working system.  Does it really do what you want?
>=20
> The email address that triggered this response was=20
> <postmaster@sabahattin- gucukoglu.com>; I wanted to let you=20
> know, automatically as it just so=20
> happens :-), that your mail contained HTML data - which,=20
> alone, represents=20
> a pretty accurate measure of spamminess.
>=20
> I am sorry to have inconvenienced you, or other unconcerned or=20
> uninterested list members, by writing to you in this way.  I=20
> regard email=20
> as a very valuable means of communication and would surely=20
> like to know=20
> you and others here as well as possible, if only as a=20
> side-effect of our=20
> wish to combat the whole problem of spam.  Again, my views=20
> are not meant=20
> in offense.
>=20
> Best wishes,
> Sabahattin
>=20
> --=20
>=20
> Thought for the day:
>     Book (n): a utensil used to pass time while waiting
>     for the TV repairman.
>=20
> Latest PGP Public key?  Click:=20
> <mailto:PGPPublicKey@sabahattin-gucukoglu.com>
> and send that=20
> message as is.
>=20
> Sabahattin Gucukoglu
> Phone: +44 (0)20 7,502-1615
> Mobile: +44 (0)7986 053399
> http://www.sabahattin-gucukoglu.com/
> E-mail or MSN Messenger: <mail@Sabahattin-Gucukoglu.com>
>=20
>=20
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20



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	ters
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Date: Thu, 24 Jul 2003 04:14:44 -0400



> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 

> 
> ---------snip-----------
> 2.10 Single Solution
> 
>   The proposal SHOULD provide a comprehensive solution that
>   impacts the greatest number of problems caused by [spam], and
>   usable or accessible by the greatest number of MTS users.
> ---------snip-----------
> 
> There are many "partial" proposals that appear which can be 
> combined to 
> produce something effective. However, how will we deal with 
> such "partial" 
> solutions? Is the requirements document addressing only 
> "single" proposals 
> and if so, what should we do about partial ones?

This is one piece in the current draft of the requirements that needs to be
changed. Systems focused on controlling certain portions of the spam problem
are more likely than a comprehensive proposal. The charter states that the
ASRG will investigate "a framework that allows different systems to be
plugged in to provide different pieces of the solution." This is very
central to the consent framework that we have been discussing. A
well-presented system states some well-defined scope. The evaluation allows
us to understand how well it achieves its specific goals and then understand
how it fits in the overall framework alongside other solutions.

I provided this as feedback directly to the authors off-list in May. To get
others' opinion on my feedback and to spark continued discussion of the
current draft of the req's doc, I'll forward to the list the emails that I
sent off-list in May and June.

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Date: Thu, 24 Jul 2003 17:50:52 -0400

A recent ComputerWorld article 
(http://www.computerworld.com/softwaretopics/software/groupware/story/0,10801,83367,00.html) 
claims that majority of users (74%) support the idea of an anti-spam 
registry similar to the do-not-call list currently administered by the FTC.

The merits and detriments of such approach have been discussed on the list 
many times before, but it is interesting to see such high statistic of 
approval of the idea.

Yakov 


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Yakov, it shouldn't be a surprise that people hate spam. I wonder what 
the other 26% wanted.

Chuck Wegrzyn


Yakov Shafranovich wrote:
> A recent ComputerWorld article 
> (http://www.computerworld.com/softwaretopics/software/groupware/story/0,10801,83367,00.html) 
> claims that majority of users (74%) support the idea of an anti-spam 
> registry similar to the do-not-call list currently administered by the FTC.
> 
> The merits and detriments of such approach have been discussed on the 
> list many times before, but it is interesting to see such high statistic 
> of approval of the idea.
> 
> Yakov
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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From exim@www1.ietf.org  Fri Jul 25 19:40:02 2003
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Subject: [Asrg] 0. General - Call for Volunteers
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Date: Fri, 25 Jul 2003 19:28:22 -0400

Dear Group Members,

The group currently has a shortage of volunteers to take care of various 
tasks. A lot of items on the research agenda 
(http://www.irtf.org/asrg/asrg_research_agenda.htm) need people to take 
care of them. If you would like to contribute some of you time please let 
the group know on the list, or email the chair off-list. Any time and help 
you can give would be great.

Yakov

P.S. Any other suggestions for the group would be appreciated, please 
either post them to the list or email the chair off-list.


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YS> it is interesting to see such high statistic of approval of the
YS> idea.


The statistic is being cited by someone who wants the statistic to be
high.  Hence, they will look for a statistic that is high.

The methodology for acquiring the data says "web survey". This probably
means that there was a web page soliciting comments. This is a highly
biased sampling technique. It means that people with higher motivations
will offer their opinions. In this case, higher motivations come from
high frustration. Hence, the people who will respond will be the people
who want action taken. Any action.

We could probably get a statistic showing that most people approve the
idea of world peace.  Unfortunately, that won't affect the practicality
of any schemes for world peace.

A registry might have some utility. The real problems are getting the
administrative details right -- as the article points out -- and getting
our expectations right. If we have sufficiently limited expectations for
the effect of the registry, we might be happy with it.

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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Subject: [Asrg] AOL vs the Internet -- Are they opting out?
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Date: Sat, 26 Jul 2003 02:39:19 -0400

This is a multi-part message in MIME format.

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I found this in my SMTP log

 

The IP address you are using to connect to AOL is a dynamic,

IP address.  AOL will not accept future e-mail transactions,

 

I've only been skimming this list (5000 messages are a lot to catch up on.
But this action by AOL is like prohibiting free speech to save it. Killing
email by going back to the PTT model is effectively opting out of the
Internet. I say a little more about this at
http://www.frankston.com/?name=AolVsInternet.

 

I'm going to be posting some general comments about the Internet in the next
week and one point I will make is that the static IP address is a legacy and
must be deprecated. It's just like using the Ethernet MAC address or the
circuit ID in a phone network. It is (and should be) a routing identifier.
We need simple handles for maintaining relationships. Unfortunately the .COM
madness has confused the issue. 

.

 

Bob Frankston

rmf19@bobf.frankston.com

http://www.frankston.com <http://www.frankston.com/> 

http://www.satn.org

 

 


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xmlns=3D"http://www.w3.org/TR/REC-html40">

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<meta name=3DGenerator content=3D"Microsoft Word 11 (filtered medium)">
<o:SmartTagType =
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<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span =
style=3D'font-size:
10.0pt;color:navy'>I</span></font> found this in my SMTP =
log<o:p></o:p></p>

</div>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><b><font size=3D4 color=3Dred face=3D"Lucida =
Console"><span
style=3D'font-size:14.0pt;font-family:"Lucida =
Console";color:red;font-weight:
bold'>The IP address you are using to connect to <st1:stockticker =
w:st=3D"on">AOL</st1:stockticker>
is a dynamic,<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font size=3D4 color=3Dred face=3D"Lucida =
Console"><span
style=3D'font-size:14.0pt;font-family:"Lucida =
Console";color:red;font-weight:
bold'>IP address.&nbsp; <st1:stockticker =
w:st=3D"on">AOL</st1:stockticker> will
not accept future e-mail transactions,<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span =
style=3D'font-size:
10.0pt;color:navy'>I&#8217;ve only been skimming this list (5000 =
messages are a
lot to catch up on. But this action by <st1:stockticker =
w:st=3D"on">AOL</st1:stockticker>
is like prohibiting free speech to save it. Killing email by going back =
to the
PTT model is effectively opting out of the Internet. I say a little more =
about
this at <a =
href=3D"http://www.frankston.com/?name=3DAolVsInternet">http://www.franks=
ton.com/?name=3DAolVsInternet</a>.<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span =
style=3D'font-size:
10.0pt;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span =
style=3D'font-size:
10.0pt;color:navy'>I&#8217;m going to be posting some general comments =
about
the Internet in the next week and one point I will make is that the =
static IP
address is a legacy and must be deprecated. It&#8217;s just like using =
the Ethernet
<st1:stockticker w:st=3D"on">MAC</st1:stockticker> address or the =
circuit ID in a
phone network. It is (and should be) a routing identifier. We need =
simple
handles for maintaining relationships. Unfortunately the .COM madness =
has
confused the issue. <o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt'>.<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><font =
size=3D2
face=3Dtre><span style=3D'font-size:10.0pt;font-family:tre'>Bob =
Frankston</span></font><o:p></o:p></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><font =
size=3D2
face=3Dtre><span style=3D'font-size:10.0pt;font-family:tre'><a
href=3D"mailto:rmf19@bobf.frankston.com">rmf19@bobf.frankston.com</a><o:p=
></o:p></span></font></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><font =
size=3D2
color=3Dnavy face=3DArial><span style=3D'font-size:10.0pt;color:navy'><a
href=3D"http://www.frankston.com/">http://www.frankston.com</a><o:p></o:p=
></span></font></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><font =
size=3D2
color=3Dnavy face=3DArial><span =
style=3D'font-size:10.0pt;color:navy'>http://www.satn.org<o:p></o:p></spa=
n></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span></font></p>

</div>

</body>

</html>

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From: Daniel Feenberg <feenberg@nber.org>
To: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd)
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Date: Sat, 26 Jul 2003 07:31:44 -0400 (EDT)


Use your ISPs mail server as a smart host and get over it.

If users can't have the help of their ISP to deter spam, they will be
greatly disadvantaged in the fight against it. 

The "consent model" model means you need the consent of the user to send
them mail. They need to be free to have help making the decision to accept
mail, from their ISP or others. Merely delegating responsibility to
another is not a loss of freedom, for them, or for you. 

Since the IP address of the connecting host is the only non-forgable
identity information the receiving ISP has, they are not likely to accept
mail from dynamic addresses if they want to supress spam at all (other
than content examination).

It isn't overly restrictive to ask you to send your mail through a mail
server with a permanent IP address. To retain subscribers AOL needs to do
its users will seek out ISP that do better. That is the users protection
from AOL misbehavior. If AOL is prohibited from acting on the user's
behalf, few users have the wherewithall to handle this themselves.

There is no concept of freedom anywhere in the world (except for inside
spammers brains) that requires users to accept mail from you or anyone
else. You may send such mail as you like. Receipients choose, directly or
through agents, what to accept. You need to accept that and move on.

If your own ISP won't accept your mail, then you are certainly a spammer
and need to reform. If your mail is too confidential to trust to your
ISPs server, you are being silly.

Daniel Feenberg
feenberg isat nber dotte org

On Sat, 26 Jul 2003 asrg@bobf.frankston.com wrote:

> This is a multi-part message in MIME format.
> 
> 
> I found this in my SMTP log
> 
>  
> 
> The IP address you are using to connect to AOL is a dynamic,
> 
> IP address.  AOL will not accept future e-mail transactions,
> 
> I've only been skimming this list (5000 messages are a lot to catch up
> on. But this action by AOL is like prohibiting free speech to save it.
> Killing email by going back to the PTT model is effectively opting out
> of the Internet. I say a little more about this at
> http://www.frankston.com/?name=AolVsInternet.
> 




_______________________________________________
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In-Reply-To:  <Pine.GSO.4.10.10307260727590.19893-100000@nber5.nber.org>
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd)
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Sat, 26 Jul 2003 12:52:11 +0100

 If your mail is too confidential to trust to your
> ISPs server [...]

You should encrypt it. 





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From: Dave Crocker <dhc@dcrocker.net>
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Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd)
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Folks,

DF> Use your ISPs mail server as a smart host and get over it.
DF> If users can't have the help of their ISP to deter spam, they will be
DF> greatly disadvantaged in the fight against it. 
DF> The "consent model" model means you need the consent of the user to send
DF> them mail. They need to be free to have help making the decision to accept
DF> mail, from their ISP or others. Merely delegating responsibility to
DF> another is not a loss of freedom, for them, or for you. 


The phrase "kill it, to save it" has more relevance to this line of
thinking than people seem to realize.  So is the word "Procrustean".

The model being pursued might work adequately for some styles of human
interaction, but it will not work for others.

The average consumer's email use is with a stable, limited number of
people. For that sort of scenario, the considerable delay and hassle of
prior-consent might be ok.

However many people have a highly dynamic range of contacts and they
have highly variable connectivity.  And the role of spontaneous contact
is an integral part of many human activities.  Requiring prior consent
essentially kills all of these.

And, by the way, requiring that everything be done through one's "ISP"
presumes that that is both feasible and acceptably convenient. It often
isn't. Mobility, multiple providers, multiple platforms, etc., cause
simplistic service models fail miserably.


d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?
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The responses I got (only 2) remind me of the concept that free speech is
only allowed as long as you don't abuse it. For this list I must point
translate this phrase to point out that restricting free speech to what is
allowed ain't no free speech. It's heartening to see the reaction in Hong
Kong to the attempts to make sure they don't get too much freedom.

I don't really think I need to respond to the suggestions that we should
limit email to approved messages via approved channels containing approved
content but might as well make a futile attempt. But I realize this is a
religious war between those who know good from bad as absolutes and those
who don't see them as invariants. 

Static IP addresses are bug. But putting that aside, Requiring me to only
send mail through approved channels is like requiring that I ask permission
to use free speech and file with all the authorities so I can be punished
for saying the wrong things. Telling me what path I'm allowed to use is not
just restrictive, it's not the Internet! But if you believe they can't be
forged, you're setting yourself up for a disaster.

To respond to another letter I don't need, I don't want an ISP and I must
not be required to have an ISP any more than I must not be required to send
my phone calls over the legacy PSTN for no purpose other than creating a
billable entity out of nothing - I just want to have my packets find a path.
If I'm driving down the road I'll use whatever access point is available. I
can't use an ISP that requires my packets follow a physical path any more
than I can be assured my water molecules will not go the wrong way through
the ocean.

As to no HTML -- that only applies to lists of people who eschew expressive
typography. But it will help reduce spam as will other measures that reduce
the expressive power of language

This is reminiscent of the efforts to prove programs correct by so reducing
the expressive power of the programming languages as to render the program
inscrutable to humans but at least you could use a mechanical procedure to
demonstrate the equivalence between two inscrutable strings of characters.

We can kill email and its expressive power in order to save it.


-----Original Message-----
From: Daniel Feenberg [mailto:feenberg@nber.org] 
Sent: Saturday, July 26, 2003 07:25
To: asrg@bobf.frankston.com; asgf@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?


Use your ISPs mail server and get over it.

If users can't have the help of their ISP to deter spam, they will be
greatly disadvantaged in the fight against it. 

The "consent model" model means you need the consent of the user to send
them mail. They need to be free to have help making the decision to accept
mail, from their ISP or others. Merely delegating responsibility to
another is not a loss of freedom, for them, or for you. 

Since the IP address of the connecting host is the only non-forgable
identity information the receiving ISP has, they are not likely to accept
mail from dynamic addresses if they want to supress spam at all (other
than content examination).

It isn't overly restrictive to ask you to send your mail through a mail
server with a permanent IP address. To retain subscribers AOL needs to do
its users will seek out ISP that do better. That is the users protection
from AOL misbehavior. If AOL is prohibited from acting on the user's
behalf, few users have the wherewithall to handle this themselves.

There is no concept of freedom anywhere in the world (except for inside
spammers brains) that requires users to accept mail from you or anyone
else. You may send such mail as you like. Receipients choose, directly or
through agents, what to accept. You need to accept that and move on.

You also need to stop posting HTML to mailing lists.

On Sat, 26 Jul 2003 asrg@bobf.frankston.com wrote:

> This is a multi-part message in MIME format.
> 
> 
> I found this in my SMTP log
> 
>  
> 
> The IP address you are using to connect to AOL is a dynamic,
> 
> IP address.  AOL will not accept future e-mail transactions,
> 
> I've only been skimming this list (5000 messages are a lot to catch up
> on. But this action by AOL is like prohibiting free speech to save it.
> Killing email by going back to the PTT model is effectively opting out
> of the Internet. I say a little more about this at
> http://www.frankston.com/?name=AolVsInternet.
> 


 


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>I found this in my SMTP log

>The IP address you are using to connect to AOL is a dynamic,
>IP address.  AOL will not accept future e-mail transactions,


Get a fixed IP.

Apart from that, its not the only criteria set by AOL, Yahoo and Hotmail.
Between they have some pretty arbitrary rules.
On the other hand they are having to cope with massive amounts of abuse,
look at the quantity of spam originating from Yahoo for instance.

d.



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From: "Danny Angus" <danny@apache.org>
To: "Asrg@Ietf. Org" <asrg@ietf.org>
Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?
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For instance...

AOL also rejects mail from hosts which don't reject relay probes immediately
with a 5xx error.

This unfortunately impacts on legitmate mail servers and gateways which are
blackholes for spam,(they benefit from this by not revealing to address
harvesters what are and aren't valid local addresses).

For the record every public relay testing service I've ever seen is more
sophisticated than this, and won't blacklist a host until the probe is
actually received.

d.

> -----Original Message-----
> From: Danny Angus [mailto:danny@apache.org]
> Sent: 26 July 2003 20:21
> To: Asrg@Ietf. Org
> Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?
>
>
>
> >I found this in my SMTP log
>
> >The IP address you are using to connect to AOL is a dynamic,
> >IP address.  AOL will not accept future e-mail transactions,
>
>
> Get a fixed IP.
>
> Apart from that, its not the only criteria set by AOL, Yahoo and
> Hotmail.  Between they have some pretty arbitrary rules.
> On the other hand they are having to cope with massive amounts of
> abuse, look at the quantity of spam originating from Yahoo for instance.
>
> d.
>
>


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From: <asrg@bobf.frankston.com>
To: "'Daniel Feenberg'" <feenberg@nber.org>
Cc: <asrg@ietf.org>
Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?
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Date: Sat, 26 Jul 2003 15:46:47 -0400
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So, what does that have to do with what I said?

-----Original Message-----
From: Daniel Feenberg [mailto:feenberg@nber.org] 
Sent: Saturday, July 26, 2003 15:03
To: asrg@bobf.frankston.com
Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?


We don't want to hear from spammers on this list.

On Sat, 26 Jul 2003 asrg@bobf.frankston.com wrote:

> The responses I got (only 2) remind me of the concept that free speech is
> only allowed as long as you don't abuse it. For this list I must point
> translate this phrase to point out that restricting free speech to what is
> allowed ain't no free speech. It's heartening to see the reaction in Hong
> Kong to the attempts to make sure they don't get too much freedom.
> 
> I don't really think I need to respond to the suggestions that we should
> limit email to approved messages via approved channels containing approved
> content but might as well make a futile attempt. But I realize this is a
> religious war between those who know good from bad as absolutes and those
> who don't see them as invariants. 
> 
> Static IP addresses are bug. But putting that aside, Requiring me to only
> send mail through approved channels is like requiring that I ask
permission
> to use free speech and file with all the authorities so I can be punished
> for saying the wrong things. Telling me what path I'm allowed to use is
not
> just restrictive, it's not the Internet! But if you believe they can't be
> forged, you're setting yourself up for a disaster.
> 
> To respond to another letter I don't need, I don't want an ISP and I must
> not be required to have an ISP any more than I must not be required to
send
> my phone calls over the legacy PSTN for no purpose other than creating a
> billable entity out of nothing - I just want to have my packets find a
path.
> If I'm driving down the road I'll use whatever access point is available.
I
> can't use an ISP that requires my packets follow a physical path any more
> than I can be assured my water molecules will not go the wrong way through
> the ocean.
> 
> As to no HTML -- that only applies to lists of people who eschew
expressive
> typography. But it will help reduce spam as will other measures that
reduce
> the expressive power of language
> 
> This is reminiscent of the efforts to prove programs correct by so
reducing
> the expressive power of the programming languages as to render the program
> inscrutable to humans but at least you could use a mechanical procedure to
> demonstrate the equivalence between two inscrutable strings of characters.
> 
> We can kill email and its expressive power in order to save it.
> 
> 
> -----Original Message-----
> From: Daniel Feenberg [mailto:feenberg@nber.org] 
> Sent: Saturday, July 26, 2003 07:25
> To: asrg@bobf.frankston.com; asgf@ietf.org
> Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
> 
> 
> Use your ISPs mail server and get over it.
> 
> If users can't have the help of their ISP to deter spam, they will be
> greatly disadvantaged in the fight against it. 
> 
> The "consent model" model means you need the consent of the user to send
> them mail. They need to be free to have help making the decision to accept
> mail, from their ISP or others. Merely delegating responsibility to
> another is not a loss of freedom, for them, or for you. 
> 
> Since the IP address of the connecting host is the only non-forgable
> identity information the receiving ISP has, they are not likely to accept
> mail from dynamic addresses if they want to supress spam at all (other
> than content examination).
> 
> It isn't overly restrictive to ask you to send your mail through a mail
> server with a permanent IP address. To retain subscribers AOL needs to do
> its users will seek out ISP that do better. That is the users protection
> from AOL misbehavior. If AOL is prohibited from acting on the user's
> behalf, few users have the wherewithall to handle this themselves.
> 
> There is no concept of freedom anywhere in the world (except for inside
> spammers brains) that requires users to accept mail from you or anyone
> else. You may send such mail as you like. Receipients choose, directly or
> through agents, what to accept. You need to accept that and move on.
> 
> You also need to stop posting HTML to mailing lists.
> 
> On Sat, 26 Jul 2003 asrg@bobf.frankston.com wrote:
> 
> > This is a multi-part message in MIME format.
> > 
> > 
> > I found this in my SMTP log
> > 
> >  
> > 
> > The IP address you are using to connect to AOL is a dynamic,
> > 
> > IP address.  AOL will not accept future e-mail transactions,
> > 
> > I've only been skimming this list (5000 messages are a lot to catch up
> > on. But this action by AOL is like prohibiting free speech to save it.
> > Killing email by going back to the PTT model is effectively opting out
> > of the Internet. I say a little more about this at
> > http://www.frankston.com/?name=AolVsInternet.
> > 
> 
> 
>  
> 
> 


 


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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd) 
In-Reply-To: Your message of "Sat, 26 Jul 2003 09:35:42 PDT."
             <1568896141.20030726093542@brandenburg.com> 
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Date: Sat, 26 Jul 2003 18:02:03 -0400

Dave Crocker <dcrocker@brandenburg.com> wrote:
> And, by the way, requiring that everything be done through one's "ISP"
> presumes that that is both feasible and acceptably convenient. It often
> isn't.

  Why?

  Pretend I'm an idiot.  Are there any documents or practices which
you can refer to, to bolster that opinion?  I haven't yet seen any
related documents posted on ASRG, just arguments that say "it's hard,
trust me."

> Mobility, multiple providers, multiple platforms, etc., cause
> simplistic service models fail miserably.

  That's a bit of a tautology: "simple models don't model complex
systems", but I'm not sure what it has to do with the issue of
establishing consent, and it definitely doesn't follow from the
previous statement.


  When I roam cross-country, the ISP I connect to has no problems
authenticating my username & password before they allow me to use
their network.  This means that they can communicate with my home ISP,
to get *all* of the information about me which they deem necessary to
let me use their network.  I fail to see why they can't apply the
results of that authentication process to subsequent SMTP transactions
which I initiate.  All of the information needed to express consent,
or to enforce consent, is available to them.

  But they don't use this information, and I have yet to see an
argument as to why it's impractical for them to use this information.
That says to me that the problems they're running into are strictly
implementation-related.  This means that there is a high probability
that ASRG can come up with a method of establishing a consent
framework which can be implemented, using the existing information in
the network.

  Alan DeKok.

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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? 
In-Reply-To: Your message of "Sat, 26 Jul 2003 14:24:38 EDT."
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Date: Sat, 26 Jul 2003 18:13:51 -0400

asrg@bobf.frankston.com wrote:
> The responses I got (only 2) remind me of the concept that free speech is
> only allowed as long as you don't abuse it. For this list I must point
> translate this phrase to point out that restricting free speech to what is
> allowed ain't no free speech.

  Free speech is a totally separate topic from establishing a consent
framework for communication.  In addition, any idea that "free speech"
is some kind of "right" is directly contradictory to establishing a
consent framework for communication.

  That is, if I don't consent to listening to your "free speech", you
have NO right to force me to listen to it.  So I've allegedly
"restricted" your "free speech", but that's *your* problem, not mine.

> I don't really think I need to respond to the suggestions that we should
> limit email to approved messages via approved channels containing approved
> content 

  If "approved" means "consented to by the recipient", then it would
appear you're opposed to the charter goals of establishing a consent
framework for communication.

  If "approved" means "some third party to the communication", then I
would agree that such approval is contradictory to the charter goals.

> Static IP addresses are bug. But putting that aside, Requiring me to only
> send mail through approved channels is like requiring that I ask permission
> to use free speech and file with all the authorities so I can be punished
> for saying the wrong things. Telling me what path I'm allowed to use is not
> just restrictive, it's not the Internet!

  So you don't consent to my declaration that I consent to accepting
email only from a whitelist (i.e. particular path).  Why does that
make me nervous?

> To respond to another letter I don't need, I don't want an ISP and I must
> not be required to have an ISP any more than I must not be required to send
> my phone calls over the legacy PSTN for no purpose other than creating a
> billable entity out of nothing - I just want to have my packets find a path.

  You're stuck on the concept that the only consent is the consent of
the sender.  If you want the recipient to accept your messages, you
MUST establish a mutually agreeable framework: i.e. mutual consent.

  Alan DeKok.

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From: Kee Hinckley <nazgul@somewhere.com>
Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?
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Date: Sat, 26 Jul 2003 18:14:19 -0400

At 2:24 PM -0400 7/26/03, <asrg@bobf.frankston.com> wrote:
>The responses I got (only 2) remind me of the concept that free speech is
>only allowed as long as you don't abuse it. For this list I must point
>translate this phrase to point out that restricting free speech to what is
>allowed ain't no free speech. It's heartening to see the reaction in Hong

AOL is not restricting free speech.  They are restricting where you 
can speak from.  That's a common practice in realspace as well as 
cyberspace.  I don't know of any ISPs that provide floating IPs and 
no mail server, perhaps there are some.  But fundamentally AOL is 
saying that if you want to speak to their users, you need to do so 
from a static location--either yours or your ISPs.  I have a hard 
time of considering that even a step down a slippery slope, let alone 
a restriction.

>Static IP addresses are bug. But putting that aside, Requiring me to only

That's a philosophical conclusion.  From a technical and historical 
standpoint it would appear that static IPs would be the norm and 
dynamic are a side effect of limited IP availability.


>To respond to another letter I don't need, I don't want an ISP and I must
>not be required to have an ISP any more than I must not be required to send

Which is fine, but in that case you'll certainly have a static IP. 
The problem you are describing is a side effect of what you want to 
happen with regard to IP addresses, it has very little bearing on 
current internet usage.  AOL's restricting is annoying, but smaller 
ISPs and companies have been implementing the same restriction for 
years.  Yes, it's lousy, and it's a pain.  But it has nothing to do 
with free speech.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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From: <asrg@bobf.frankston.com>
To: "'Kee Hinckley'" <nazgul@somewhere.com>, <asrg@bobf.frankston.com>
Cc: <asrg@ietf.org>
Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?
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I already wrote a long response and don't want to repeat the points and will
write about the IP address fallacy in an essay I'm working on. The point
about the static IP address is indeed technical -- there is no need for them
and they only work in the 1980's static Internet.

I do want to emphasize that it is a free speech issue. Arguing that if I
were diligent enough I could work around such impediments is not the
response any more than "separate but equal" was in the US in 1954. But AOL
does have the right to not listen except that they are also purporting to
provide their customers with access to the Internet and they are not. AOL
does not own its users but because the .Com disaster their users are not
really mobile.


-----Original Message-----
From: Kee Hinckley [mailto:nazgul@somewhere.com] 
Sent: Saturday, July 26, 2003 18:14
To: asrg@bobf.frankston.com
Cc: asrg@ietf.org
Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?

At 2:24 PM -0400 7/26/03, <asrg@bobf.frankston.com> wrote:
>The responses I got (only 2) remind me of the concept that free speech is
>only allowed as long as you don't abuse it. For this list I must point
>translate this phrase to point out that restricting free speech to what is
>allowed ain't no free speech. It's heartening to see the reaction in Hong

AOL is not restricting free speech.  They are restricting where you 
can speak from.  That's a common practice in realspace as well as 
cyberspace.  I don't know of any ISPs that provide floating IPs and 
no mail server, perhaps there are some.  But fundamentally AOL is 
saying that if you want to speak to their users, you need to do so 
from a static location--either yours or your ISPs.  I have a hard 
time of considering that even a step down a slippery slope, let alone 
a restriction.

>Static IP addresses are bug. But putting that aside, Requiring me to only

That's a philosophical conclusion.  From a technical and historical 
standpoint it would appear that static IPs would be the norm and 
dynamic are a side effect of limited IP availability.


>To respond to another letter I don't need, I don't want an ISP and I must
>not be required to have an ISP any more than I must not be required to send

Which is fine, but in that case you'll certainly have a static IP. 
The problem you are describing is a side effect of what you want to 
happen with regard to IP addresses, it has very little bearing on 
current internet usage.  AOL's restricting is annoying, but smaller 
ISPs and companies have been implementing the same restriction for 
years.  Yes, it's lousy, and it's a pain.  But it has nothing to do 
with free speech.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.
 


_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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To: asrg@ietf.org
From: Scott Nelson <scott@spamwolf.com>
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
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Date: Sat, 26 Jul 2003 17:52:13 -0700

At 02:39 AM 7/26/03 -0400, asrg@bobf.frankston.com wrote:
>I found this in my SMTP log
>
> 
>
>The IP address you are using to connect to AOL is a dynamic,
>
>IP address.  AOL will not accept future e-mail transactions,
>
> 
>
>I've only been skimming this list (5000 messages are a lot to catch up on.
>But this action by AOL is like prohibiting free speech to save it. Killing
>email by going back to the PTT model is effectively opting out of the
>Internet. I say a little more about this at
>http://www.frankston.com/?name=AolVsInternet.
>

AOL has the right to refuse to listen to anyone they want.
I'll grant that AOL has a stupid policy, 
but trying to turn that into a free speech issue is a bit over the top.

We "restrict" speech all the time - for example, 
you can't use a bull horn to shout political slogans at 
3:00 am in the middle of the suburbs.

Personally, I "restrict" email sent to me to that which conforms
to the SMTP protocol as specified in RFC821 or RFC2821.

Unless you claim we can't stop people from burning messages
into other people's eyelids against their will, 
you have to accept that there are limits to the kind
of communication that is permitted.
The question is "where do we draw the line", 
not "do we draw a line at all".
Your right to swing your fist ends where my nose begins, and all that.


To put it in terms of this group - 
AOL specifically refuses consent to dynamic IP addresses.
They /aren't/ saying you can't send email from a dynamic IP address,
they are saying you can't send email from a dynamic IP address /to them/.
Far from trying to stop AOL from doing that, the goal of this group
as I understand it, is to make it /easier/ for them to do that, 
and easier for them to explain that they are doing that.  
Ideally, to make it so simple that even a computer can understand it.

In byte-speak;
  Improving the consent in consensual communication.


> 
>
>I'm going to be posting some general comments about the Internet in the next
>week and one point I will make is that the static IP address is a legacy and
>must be deprecated. It's just like using the Ethernet MAC address or the
>circuit ID in a phone network. It is (and should be) a routing identifier.
>We need simple handles for maintaining relationships. Unfortunately the .COM
>madness has confused the issue. 
>

I agree that AOL is being short sighted by restricting email from
dynamic IP addresses.  However, opposing their stupid policies is very 
different from opposing their right to have stupid policies.  
Seems to me that this group is more about the latter than the former,
but I'm certain it's the wrong venue for this sort of discussion.

Scott Nelson <scott@spamwolf.com>

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To: Scott Nelson <scott@spamwolf.com>, asrg@ietf.org
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 7. Best Practices - Mail Administrators (Re: [Asrg] AOL vs the
  Internet -- Are they opting out?)
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Date: Sat, 26 Jul 2003 23:07:39 -0400

At 08:52 PM 7/26/2003, Scott Nelson wrote:
>At 02:39 AM 7/26/03 -0400, asrg@bobf.frankston.com wrote:
> >I found this in my SMTP log
> >
> >The IP address you are using to connect to AOL is a dynamic,
> >IP address.  AOL will not accept future e-mail transactions,
> >
> >I've only been skimming this list (5000 messages are a lot to catch up on.
> >But this action by AOL is like prohibiting free speech to save it. Killing
> >email by going back to the PTT model is effectively opting out of the
> >Internet. I say a little more about this at
> >http://www.frankston.com/?name=AolVsInternet.
> >

As Scott has stated:
...... opposing their stupid policies is very different from opposing their 
right to have stupid policies. Seems to me that this group is more about 
the latter than the former, but I'm certain it's the wrong venue for this 
sort of discussion.......

I have to agree with Scott that this is not a proper forum or venue to 
debate whether AOL itself is correct. HOWEVER, this can be something to be 
discussed at part of "Best Current Practices" for mail administrators. If 
any of you are willing to take on the task, please post to the list or 
email the chair off-list.

Yakov



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From exim@www1.ietf.org  Sat Jul 26 23:47:46 2003
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Subject: [Asrg] 7. Best Current Practices
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Date: Sat, 26 Jul 2003 23:45:26 -0400

There are three items in the agenda under the BCP heading:

7.a. End-users
7.b. Mail administrators.
7.c. Mass Mailers

All of these can be actively developed NOW, separate from other efforts in 
the group. There are also three RFCs listed on the ASRG's website that are 
BCPs. Perhaps their authors (if they are here), or many others on the 
group, would be willing to take on the task.

Yakov


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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd) 
In-Reply-To: Your message of "Sat, 26 Jul 2003 16:43:23 PDT."
             <2034554116.20030726164323@brandenburg.com> 
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Date: Sun, 27 Jul 2003 08:51:44 -0400

Dave Crocker <dcrocker@brandenburg.com> wrote:
> AD>   When I roam cross-country,
> 
> how about cross-world?

  I fail to see how the net changes when I roam inter-country, as
opposed to intra-country.  The authentication & other network
protocols I use are the same.  In many cases, I use the services of
the same global company.

  The only things which change are local implementations.

> how about with a laptop, using pop/smtp, rather than web user interface
> to your home email application?
> 
> how about when connected to a remote network, such as a clients?
> 
> Or from a hotel, using your laptop?

  Any problems with those activities come ONLY from poor or inadequate
local implementations.

> The problem with requiring prior consent to the delivery of email is not
> about users logging in to their email service.  Is about senders
> "logging in" to recipients, before they can send mail to them.

  Which is a situation I've never proposed or supported.

  I have repeatedly said that it's the problem of the local network to
verify its users, and to ensure that their behaviour satisfies the
local AUP (i.e. consent).  It's the problem of the local network to
coordinate AUP/consent for any roaming user with that users home
domain.  It's the problem of the local network to make that consent
available to the rest of the net, so that they can use it, if they so
desire.

  The end result is that the "recipient" of an email has to do minimal
work, in order to verify consent.  The recipient can easily gain
enough information about the identity of the sender, in order to make
informed decisions as to whether or not to accept the message.


  In contrast, your position paradoxically requires the very thing you
appear to oppose.  NOT enforcing local consent, and NOT exposing that
consent to the network, means that the recipient MUST perform ALL of
the work of authenticating the sender, by applying content filters,
white lists, key signing, challenge-response, etc.  i.e. The sender
must effectively "log in" to the recipient, and satisfy expensive
authentication methods.

  This result is what boggles my mind about the position of "roaming
users MUST be able to send messages from anywhere, claiming to be
anyone."  It's an a priori requirement that the recipient must perform
all of the work to establish consent, and the sender must perform no
work.  So the sender does whateever the heck he wants, and the
recipient is forced to deal with it.  Where's the "consent framework
for communication"?

  The fact is that current issues related to roaming & consent are
largely issues of implementation.  The information exists and can be
used.

  Alan DeKok.

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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? 
In-Reply-To: Your message of "Sat, 26 Jul 2003 18:43:19 EDT."
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Date: Sun, 27 Jul 2003 08:55:43 -0400

asrg@bobf.frankston.com wrote:
> I do want to emphasize that it is a free speech issue.

  As a Canadian, I see the American understanding of "free speech" as
a religious issue, and one which will never be addressed outside of a
religious forum.

> But AOL does have the right to not listen except that they are also
> purporting to provide their customers with access to the Internet
> and they are not.

  And that's a matter of contract between AOL and their customers.  If
those customers have no choice or alternative, then it's a matter for
the local justice system.

  Either way, it has nothing to do with the net.

  Alan DeKok.

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From: Dave Crocker <dhc@dcrocker.net>
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Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
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Scott,

SN> AOL has the right to refuse to listen to anyone they want.
SN> I'll grant that AOL has a stupid policy, 
SN> but trying to turn that into a free speech issue is a bit over the top.


Though the reference is emotion-laden, I believe the same claim was made
by folks such as restaurants, refusing service to Blacks in the U.S.
Eventually it was banned as a valid criterion.

Just as there are constraints on "free speech", there on constraints on
its suppression, even within the private sector.

This is especially important when the private sector entity has
considerable market force.

(and, no, IANAL.)

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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From: Dave Crocker <dhc@dcrocker.net>
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To: "Alan DeKok" <aland@freeradius.org>
CC: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd)
In-Reply-To: <E19gl05-0006Q0-00@mail.nitros9.org>
References: Your message of "Sat, 26 Jul 2003 16:43:23 PDT."
 <2034554116.20030726164323@brandenburg.com> <E19gl05-0006Q0-00@mail.nitros9.org>
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Alan,

AD>   I fail to see how the net changes when I roam inter-country, as
AD> opposed to intra-country.  The authentication & other network
AD> protocols I use are the same.  In many cases, I use the services of
AD> the same global company.

In many cases, one can not. This changes the issues for authentication
and inter-administration authorization.  Different access services
employ different rules.  Sometimes the rules collide.


AD>   The only things which change are local implementations.
>> how about with a laptop, using pop/smtp, rather than web user interface
>> to your home email application?
>> how about when connected to a remote network, such as a clients?
>> Or from a hotel, using your laptop?

AD>   Any problems with those activities come ONLY from poor or inadequate
AD> local implementations.

That is a facile, but not very useful response.  First it contains no
substantiation of such a dismissal, and second it ignores the realities
that users experience.


AD>   In contrast, your position paradoxically requires the very thing you
AD> appear to oppose.  NOT enforcing local consent, and NOT exposing that
AD> consent to the network, means that the recipient MUST perform ALL of
AD> the work of authenticating the sender, by applying content filters,
AD> white lists, key signing, challenge-response, etc.

My "position" is to pay attention to the vagaries and needs of the real-world,
rather than assume that we can operate things simplistically.

That sort of "position" tends to work far better for getting viable
services that people will actually agree to.


AD>  i.e. The sender
AD> must effectively "log in" to the recipient, and satisfy expensive
AD> authentication methods.

AD>   This result is what boggles my mind about the position of "roaming
AD> users MUST be able to send messages from anywhere, claiming to be
AD> anyone."

The error of this sort of consent model is that it requires global
enforcement of network access identification and that it be used to
substantiate author identity. This a) ignores a variety of valid ISP
business models that do not permit that correlation, b) ignores the fact
that identification does not ensure legitimate behavior, and c)
identification does not ensure enforceability.


d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>


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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd) 
In-Reply-To: Your message of "Sun, 27 Jul 2003 08:42:43 PDT."
             <13392113912.20030727084243@brandenburg.com> 
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Date: Sun, 27 Jul 2003 14:20:14 -0400

Dave Crocker <dcrocker@brandenburg.com> wrote:
> AD>   Any problems with those activities come ONLY from poor or inadequate
> AD> local implementations.
> 
> That is a facile, but not very useful response.  First it contains no
> substantiation of such a dismissal

  ... and as such, reminds me of previous messages in this thread.

  Still, it's not that difficult to figure out.  Someone has issues
roaming, but doesn't have issues when not roaming.  Is the problem the
Internet as a whole?  No, that hasn't changed.  Is it their local
machine?  No, that hasn't changed.  Is it their home ISP?  No, that
hasn't changed either.

  Ergo, it must be the only item in their use of the network which is
different: the ISP they're using while roaming.

>, and second it ignores the realities that users experience.

  What realities?  I've already addressed the fact that ISP's have
broken implementations, and don't communicate or enforce consent.
These issues should be addressed.  Beyond that, I haven't seen you
bring up any additional "realities" that users experience.

> My "position" is to pay attention to the vagaries and needs of the real-world,
> rather than assume that we can operate things simplistically.

  You've proven that both of us can come up with facile and not useful
responses.  So?

> The error of this sort of consent model is that it requires global
> enforcement of network access identification and that it be used to
> substantiate author identity.

  I'm confused as to whether that's a tautology or a non sequitor.

  "users roaming globally require global enforcement of identity".
Yes, so?  How else can they roam globally?  There's no requirement to
use SSN's or passport #'s as identifiers.  Instead, we currently have
near-random user names.

  People can have more than one identity.  Look in your wallet, I'll
bet you've got 3-4 pieces of plastic, each with a ~10 digit identity.

> This a) ignores a variety of valid ISP business models that do not
> permit that correlation,

  There are ISP business models which perform *no* authentication of
users on their network?  And which make no statement about their
consent to behaviours of those users?  Which do not make those users
accountable for any of their actions?

  The fight against such ISP's is mainly a legal one: criminal
indictments.  There's little the net can do to fight them, other than
simple disconnection.

> b) ignores the fact that identification does not ensure legitimate
> behavior, and c) identification does not ensure enforceability.

  Identification ensures accountability.  Accountability ensures that
recipients can choose to enforce consent for accountable senders.
Senders who are not accountable for their behaviour cannot, by
definition, establish a consent framework for communication with a
recipient.


  I think you hit the nail on the head, there.  Establishing mutual
consent is NOT about ensuring "legitimate" behaviour, and it's NOT
about enforcing that behaviour.  It's about the sender being able to
make statements about his behaviour, and the recipient being able to
choose to stop communicating with the sender when his actions don't
match his words.

  As an attempt to reach a common ground, I will state explicitely
that a network BCP SHOULD say that ISPs MUST permit their users to
exchange or enforce consent.  This means exchanging consent with home
domains for roaming users, not blocking port 25, or other stupid local
"filters" which don't help the spam problem, but which prevent normal
network communication.

  Alan DeKok.

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From: "Alan DeKok" <aland@freeradius.org>
>I think you hit the nail on the head, there. Establishing mutual
>consent is NOT about ensuring "legitimate" behaviour, and it's NOT
>about enforcing that behaviour. It's about the sender being able to
>make statements about his behaviour, and the recipient being able to
>choose to stop communicating with the sender when his actions don't
>match his words.

Hey that's a great idea!
What if there was a system that could allow that to happen....wish I=92d=20
thought of that.
Oh wait...

John Fenley
www.Choicelist.com

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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd) 
In-Reply-To: Your message of "Sun, 27 Jul 2003 11:49:49 PDT."
             <83103339844.20030727114949@brandenburg.com> 
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Date: Sun, 27 Jul 2003 16:56:20 -0400

Dave Crocker <dcrocker@brandenburg.com> wrote:
> Someone has issues when sending HMTL-encoded email, but no issues when
> sending ASCII-based email.  Hence, let's eliminate all multi-font,
> formatted email.

  I don't recall ever supporting such a position.  I think it would be
stupid to ban HTML email for that reason (though I hate it, myself).

> Or perhaps we are looking at secondary issues that have some near-term
> correlation but a) will not be effective very long or at all, and b)
> have very nasty collateral damage, such as restricting basic, legitimate
> human use and communication choices.

  The issue that ISP's are doing stupid things, and are refusing to
allow senders to communicate consent is an issue solely for a BCP
document on good network behaviour.

  This is where I think our main conflict is: You're focussed on the
concept that some stupid ISP's don't allow the exchange or enforcement
of consent.

  I agree that's a problem, but I don't see how a solution to that
problem would ever involve the rest of the net (other than as BCP).
It's a matter between the ISP and the customer.  And I don't see how
it affects ASRG, other than that any proposals should make a statement
about "stupid, but common, ISP behaviour X will interfere negatively
with the implementation or use of this proposal."

  It's just one more item to take into account when comparing
solutions.  Cost, design, implementation, roll-out time, and common
practices are all part of the analysis of any proposal.

> We need to be rather less cavalier about dismissing these
> "side-effects".

  I have never once proposed any of these restrictions.  Instead, I
have consistently opposed them.  So I'm at a loss for why you're
implying I (or anyone) is "cavalier" about dismissing these
"side-effects".

> The nature of all this support for login-based access control is the
> believe that it will, somehow, reduce spam.  It will reduce some kinds,
> perhaps, but it will have no effect overall.

  Then I'm sorry, but you have totally misunderstood my position.  At
no time have I ever suggested that login-based access control will
reduce spam.  It won't.

  What I *have* suggested, repeatedly, is that ISP's have information
currently available to them about their users, which will allow them
to better express or exchange consent with other users on the net.
Many ISP's do not currently use this information.

  e.g. Blocking outbound traffic on port 25, rather than exchanging
and enforcing consentual use of that port.

  We're here to *fix* those broken consent systems.

> As I said, it involves different administrations.  You were nicely
> citing use of a single ISP globally.  That's fine for you, but not a
> reasonable requirement to enforce on everyone who roams.

  <sigh> Then you misunderstood my message.  The statement that I
SOMETIMES use the services of a global company doesn't mean that I
ALWAYS use those services, or that I believe it's a requirement for
EVERYONE to use those services.

  Alan DeKok.

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From: <asrg@bobf.frankston.com>
To: "'Kee Hinckley'" <nazgul@somewhere.com>, <asrg@bobf.frankston.com>
Cc: "Dave Crocker" <dcrocker@brandenburg.com>, <asrg@ietf.org>
Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?
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I won't belabor the free speech issues since they tend towards the religious
and I can't respond in a short discussion. Protocol and code can constrict
us and Lessig does indeed warn us against the danger of accepting the
implicit restrictions and policies built into such mechanisms. This is a
case in point.

What I will respond to is your statement that I am somehow going through a
lot of extra work to sneak past my ISP. That is offensive and utterly wrong.
My ISP is whimsical and changes the email addresses of its millions of
subscribers whenever it decides to -- continental cablevision ==> Mediaone
==> JoesDryCleaningAndInternetService => ATTBI => Comcast. They also have
problematic policies when I want to send email other than via their approved
wires and I accidentally connect via my neighbor's access point or through
the wrong path on my Dual WAN they just won't deal with me. The whole point
of the Internet is to avoid being at the mercy of benevolence of those that
demand to do me good.

If it is illegal to implement my own services then the Internet is a
criminal activity. So be it.

If AOL chooses to fight the Internet then I feel I have a responsibility to
limit the damage they do. If you choose to make it hard for me to send mail
to you and you want mail from me then it's in your interest for me have the
incentive to cater to your rules.

-----Original Message-----
From: Kee Hinckley [mailto:nazgul@somewhere.com] 
Sent: Sunday, July 27, 2003 10:38
To: asrg@bobf.frankston.com
Subject: RE: [Asrg] AOL vs the Internet -- Are they opting out?

At 6:43 PM -0400 7/26/03, <asrg@bobf.frankston.com> wrote:
>I do want to emphasize that it is a free speech issue. Arguing that if I
>were diligent enough I could work around such impediments is not the

The fact of the matter is that you did extra work to *not* use your 
ISP's mail server.  And you probably do extra work to run a server in 
a dynamic IP environment (and the very act of running such server may 
well violate your ISP's terms of service).

AOL also requires that incoming mail not look like spam and not 
contain words that they consider spam-related.  Presumably you've 
avoided doing that, despite the fact that it violates your speech. 
Some ISPs require that your IP address resolve to something before 
they accept your email.  That requires you to do extra work as well.

As Lessig has pointed out quite well, protocol defines law on the 
internet.  The current protocol, with no "added" restrictions, also 
restricts your ability of free speech.  AOL's "new" restriction is no 
different than any other SMTP check of the sender.  *Any* change to a 
protocol can be seen as a restriction of speech, because by 
definition a protocol defines how you may speak.

So in a sense, I agree.  The internet restricts your speech, and 
anti-spam measures do so more.  Then the question becomes whether a 
particular protocol change is particularly restrictive.  I think the 
answer in this case is clear.  AOL's restriction does not keep anyone 
from communicating with AOL users, nor does it require users to do 
anything additional to communicate with AOL users.  All it requires 
is that some people who *did* do something additional, now need to 
undo it or find a different ISP.

>provide their customers with access to the Internet and they are not. AOL
>does not own its users but because the .Com disaster their users are not
>really mobile.

They are perfectly mobile, there are plenty of other ISPs.  What 
there aren't (and have been before, during or since the .com peak) or 
other ISPs who will hold their hand as thoroughly as AOL.  Their own 
reluctance or inability to learn to use their machines keeps them in 
AOL's gated community.  There are lots of users like that (yesterday 
we lost a potential customer because they could figure out how to 
follow instructions on changing two fields in their Outlook 
configuration to use our service... we see lots of them).

AOL users are users who have specifically decided to give up freedoms 
in exchange for security.  What's scary is that there are so many 
people who believe that's a good trade-off.

-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.
 


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To: <asrg@bobf.frankston.com>, "'Kee Hinckley'" <nazgul@somewhere.com>
From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 7b. Best Practices - Mail Administrators (was RE: [Asrg] AOL
  vs the Internet -- Are they opting out?)
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Date: Sun, 27 Jul 2003 20:35:56 -0400

At 08:01 PM 7/27/2003, asrg@bobf.frankston.com wrote:
>.......
>What I will respond to is your statement that I am somehow going through a
>lot of extra work to sneak past my ISP. That is offensive and utterly wrong.
>My ISP is whimsical and changes the email addresses of its millions of
>subscribers whenever it decides to -- continental cablevision ==> Mediaone
>==> JoesDryCleaningAndInternetService => ATTBI => Comcast. They also have
>problematic policies when I want to send email other than via their approved
>wires and I accidentally connect via my neighbor's access point or through
>the wrong path on my Dual WAN they just won't deal with me. The whole point
>of the Internet is to avoid being at the mercy of benevolence of those that
>demand to do me good.
>.......

Quote from this reply:
.......THEY ALSO HAVE PROBLEMATIC POLICIES.....

This is something that the ASRG can address by developing BCPs that then 
can be promoted to the rest of the Net. There isn't much else we can do 
beside that aside from taking these issues into account when evaluating 
solutions. I believe that was already addressed in the "Technical 
Considerations" document, section 4.2, "Burden":

"Effective mechanisms must place some kind of burden on senders and 
receivers. Hence a challenge for spam control mechanisms is to require 
enough of a burden to be effective, but not so much that it makes email 
unacceptably painful to use."

Within the consent framework, I have to agree with others that the ISPs 
should allow users to exchange consent information. This would also be part 
of a BCP.

Yakov 


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From: "John Fenley" <pontifier@hotmail.com>
>From: "Alan DeKok" <aland@freeradius.org>
>>I think you hit the nail on the head, there. Establishing mutual
>>consent is NOT about ensuring "legitimate" behaviour, and it's NOT
>>about enforcing that behaviour. It's about the sender being able to
>>make statements about his behaviour, and the recipient being able to
>>choose to stop communicating with the sender when his actions don't
>>match his words.
>
>Hey that's a great idea!
>What if there was a system that could allow that to happen....wish I'd=20
>thought of that.
>Oh wait...
>

Perhaps I was a bit hasty and sarcastic in this post.
I have been working for 3 months on a system I call Choicelist that would=
=20
allow senders to describe how they will send their mail, and allow=20
recipients to block mail that did not match the senders description, as w=
ell=20
as filter on other consent based decisions. This was to prevent spoofing,=
=20
but I see now it works both ways as it allows a sender to prove themselve=
s=20
regardless of ISP or connection.
You can see an early version at my website:  www.choicelist.com

I do feel that Mr. DeKok is absolutely correct, and I wish I were able to=
=20
word my statements as well as he did:
=93It's about the sender being able to make statements about his behaviou=
r,=20
and the recipient being able to choose to stop communicating with the sen=
der=20
when his actions don't match his words.=94

John Fenley
www.choicelist.com
http://www.ftc.gov/bcp/workshops/spam/Supplements/fenley.pdf

_________________________________________________________________
Add photos to your e-mail with MSN 8. Get 2 months FREE*. =20
http://join.msn.com/?page=3Dfeatures/featuredemail


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From: <asrg@bobf.frankston.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        <asrg@bobf.frankston.com>, "'Kee Hinckley'" <nazgul@somewhere.com>
Cc: "'Dave Crocker'" <dcrocker@brandenburg.com>, <asrg@ietf.org>
Subject: RE: 7b. Best Practices - Mail Administrators (was RE: [Asrg] AOL  vs the Internet -- Are they opting out?)
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ISPs allow?

Since the concept of separating access from service is controversial on this
list I don't want to divert people into that issue so I'll simply note that
one should not presume the existence of a third party providing a service.
One can choose to use a third party but such third parties are not
fundamental -- they are just vendors providing a service for those who would
rather buy from someone else even when it is already available on their
machines -- at least for outgoing on XP and Unix. Incoming on XP requires
SMTP=>POP and that isn't hard. I have a fancy one and might write a simple
one just to be helpful. IIS already provides most of the base mechanism. But
there are too many other diversions.

Again, I'm simply pointing out the distinction and don't want to get into a
long discussion.

-----Original Message-----
From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
Sent: Sunday, July 27, 2003 20:36
To: asrg@bobf.frankston.com; 'Kee Hinckley'
Cc: Dave Crocker; asrg@ietf.org
Subject: 7b. Best Practices - Mail Administrators (was RE: [Asrg] AOL vs the
Internet -- Are they opting out?)

At 08:01 PM 7/27/2003, asrg@bobf.frankston.com wrote:
>.......
>What I will respond to is your statement that I am somehow going through a
>lot of extra work to sneak past my ISP. That is offensive and utterly
wrong.
>My ISP is whimsical and changes the email addresses of its millions of
>subscribers whenever it decides to -- continental cablevision ==> Mediaone
>==> JoesDryCleaningAndInternetService => ATTBI => Comcast. They also have
>problematic policies when I want to send email other than via their
approved
>wires and I accidentally connect via my neighbor's access point or through
>the wrong path on my Dual WAN they just won't deal with me. The whole point
>of the Internet is to avoid being at the mercy of benevolence of those that
>demand to do me good.
>.......

Quote from this reply:
.......THEY ALSO HAVE PROBLEMATIC POLICIES.....

This is something that the ASRG can address by developing BCPs that then 
can be promoted to the rest of the Net. There isn't much else we can do 
beside that aside from taking these issues into account when evaluating 
solutions. I believe that was already addressed in the "Technical 
Considerations" document, section 4.2, "Burden":

"Effective mechanisms must place some kind of burden on senders and 
receivers. Hence a challenge for spam control mechanisms is to require 
enough of a burden to be effective, but not so much that it makes email 
unacceptably painful to use."

Within the consent framework, I have to agree with others that the ISPs 
should allow users to exchange consent information. This would also be part 
of a BCP.

Yakov 

 


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Subject: [Asrg] Proposal: MTA whitelisting using DNSbls
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Date: Mon, 28 Jul 2003 00:43:10 -0400

   I'm not an expert on DNS, and I don't know how difficult the
following would be, but here goes...

Pre-Amble
=========
   A lot of today's spam comes from compromised home machines.  DNSbls
of dynamic IP address allocations attempt to list these ranges, but are
having extreme difficulty keeping up with ever-expanding allocations.
The basic problem is that there are hundreds of millions, if not low
billions, of dynamic IP addresses, and a much smaller number of MTAs
which should be sending email.  Attempting to keep track of dynamic IP
addresses is doing things "the hard way".  It would take much less
effort to keep track of authorized senders within a range op IP addresses.
RMX and similar proposals attempt to address this problem, but would
require structural changes in bind and in DNS client software, which
makes acceptance and implementation problematical.

The Proposal
============
   I propose additional functionality in DNSbls.  The best explanation
is via example.
   - assume the existance of DNSbl mta_list_zone.tld
   - assume that your MTA is contacted by a machine with IP address
     10.9.8.7 and rDNS of really.bad.example.com.

   Your MTA would do a DNS query for
 really.bad.example.com.7.8.9.10.mta_list_zone.tld

   The DNSbl would implement the following logic...
   - if address 10.9.8.7 is in the list of authorized MTAs, the return
     value would be 127.0.0.2, i.e. OK to accept
   - if address 10.9.8.7 is not in the list of authorized MTAs, and
     mta_list_zone.tld considers itself authoratative for either
     bad.example.com or example.com, the return value would be
     127.0.0.3, i.e. recommend rejection
   - if address 10.9.8.7 is not in the list of authorized MTAs, and
     mta_list_zone.tld doesn't consider itself authoratative for either
     bad.example.com or example.com, the return value would be
     127.0.0.4, i.e. don't know

Advantages
==========
   - Like RMX etal, this proposal would require keeping track of far
     fewer addresses than dynamic IP address DNSbls.
   - Unlike RMX etal, it would not be necessary to register your domain
     with the list.  Using an authorized MTA would be sufficient
   - Unlike RMX etal, no new DNS records or changes to bind or DNS
     client software would be required.  All the changes would be in MTA
     filter/blocking plugins (milter, etc) and DNSbls.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

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Just various FYI observations...

Over the weekend, I finally added [simple] "whitelist" and "blacklist" 
capabilities to my personal mail filtering system.

This still falls, FWIW, short of my proposed 'permissions list' capabilities, 
but it's a step in the right direction at least.

> --
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>

One interesting thing I noted as I went through much of the "suspense" E-mail 
that had accumulated over the last few weeks (and based primarily on content 
filtering) is that numerous of my ASRG digests had been routed as "suspect spam" 
due to Dave's sig file (the mail filtering system content filter found his 
telephone and fax numbers and decided that they looked like "bogus HTML tags"... 
which, of course, they are!).

I wonder if I should refine that particular criteria to say that only 'some 
number' of such bogus tags in a given e-mail ought to trigger the "it's probably 
spam!" determination...?  Anybody with any ideas on that topic?

Gordon Peterson                  http://personal.terabites.com/
1977-2002  Twenty-fifth anniversary year of Local Area Networking!
Support the Anti-SPAM Amendment!  Join at http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they "represent".
12/09/00: the date the Republican Party took down democracy in America.



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Date: Mon, 28 Jul 2003 13:50:27 -0400

Questions about tuning your personal anti-spam client seems to be
appropriate for customer support at your vendor not for the ASRG. 


> -----Original Message-----
> From: gep2@terabites.com [mailto:gep2@terabites.com] 
> Sent: Monday, July 28, 2003 2:11 PM
> To: asrg@ietf.org
> Subject: [Asrg] 0. General - posting format and filtering
> 
> 
> Just various FYI observations...
> 
> Over the weekend, I finally added [simple] "whitelist" and 
> "blacklist" 
> capabilities to my personal mail filtering system.
> 
> This still falls, FWIW, short of my proposed 'permissions 
> list' capabilities, 
> but it's a step in the right direction at least.
> 
> > --
>  Dave Crocker <mailto:dcrocker@brandenburg.com>
>  Brandenburg InternetWorking <http://www.brandenburg.com>  
> Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>
> 
> One interesting thing I noted as I went through much of the 
> "suspense" E-mail 
> that had accumulated over the last few weeks (and based 
> primarily on content 
> filtering) is that numerous of my ASRG digests had been 
> routed as "suspect spam" 
> due to Dave's sig file (the mail filtering system content 
> filter found his 
> telephone and fax numbers and decided that they looked like 
> "bogus HTML tags"... 
> which, of course, they are!).
> 
> I wonder if I should refine that particular criteria to say 
> that only 'some 
> number' of such bogus tags in a given e-mail ought to trigger 
> the "it's probably 
> spam!" determination...?  Anybody with any ideas on that topic?
> 
> Gordon Peterson                  http://personal.terabites.com/
> 1977-2002  Twenty-fifth anniversary year of Local Area 
> Networking! Support the Anti-SPAM Amendment!  Join at 
http://www.cauce.org/
12/19/98: Partisan Republicans scornfully ignore the voters they
"represent".
12/09/00: the date the Republican Party took down democracy in America.



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Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? (fwd)
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Date: Mon, 28 Jul 2003 22:21:48 +0200

Dave,

On Sun, Jul 27, 2003 at 08:42:43AM -0700, Dave Crocker wrote:
> In many cases, one can not. This changes the issues for authentication
> and inter-administration authorization.  Different access services
> employ different rules.  Sometimes the rules collide.

Why? Even roaming users access their POP3/IMAP Mailboxes from everywhere.
   Request for Comments: 2554, March 1999
       SMTP Service Extension for Authentication
is four years old. The concept of SMTP after POP is even older.
Authorization shouldn't be that problem.

> That is a facile, but not very useful response.  First it contains no
> substantiation of such a dismissal, and second it ignores the realities
> that users experience.

The reality is that we all suffer. Without pressure and making public
solution that are state-of-the-art for almost 4 years to help the users
add pressure to their provider or even just tell them there ARE
solutions despite what their ISP claims, nothing will change.

And in the end it always breaks down to "you get what you pay for".
One can't expect to get the quality of a Porsche for the price of a
Volkswagen Beetle. In the "real world" everyone understands this
concept. But in the Internet there is "anarchy" and "everything is
possible" and of course it has to be free :/ And with everything that gets
restricted there are a few that are unhappy. However I'd guess that
if no "remote" mailserver would accept emails from dialin IPs at most 1%
of all Internet users would recognize the change at all (besides the drop
of the virus/spam rate that is).

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
"The security, stability and reliability of a computer system is reciprocally
 proportional to the amount of vacuity between the ears of the admin"

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From exim@www1.ietf.org  Mon Jul 28 16:32:48 2003
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From: Richard Rognlie <rrognlie@gamerz.net>
To: asrg@ietf.org
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Subject: [Asrg] DRIP Milter for Sendmail
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Date: Mon, 28 Jul 2003 16:31:09 -0400

I've created a perl milter that attempts to implement the DRIP draft

    http://www.ietf.org/internet-drafts/draft-brand-drip-01.txt

you can find it in 

    http://www.gamerz.net/rrognlie/milters/

there is also an mx based milter there that blocks mail from an envelope
sender whose domain contains MX records that resolve to 127.0.0.1

I am running the DRIP milter on my system already, and was pleasantly
surprised to see that other folks have started implementing the DRIP
mechanism in their DNS zones.  you can see from my dripmilter.log that
I am catching the occasional HELO forgery.  Whoo hoo!

Richard

-- 
 /  \__  | Richard Rognlie / Oracle Prophet / Gamerz.NET Lackey
 \__/  \ | http://www.gamerz.net/rrognlie/    <rrognlie@gamerz.net>
 /  \__/ | The past is the future
 \__/    |                  Nobody expects the spammish inquisition

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Subject: Re: [Asrg] Proposal: MTA whitelisting using DNSbls
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Date: Mon, 28 Jul 2003 22:36:36 +0200

On Mon, Jul 28, 2003 at 12:43:10AM -0400, Walter Dnes wrote:
>    I'm not an expert on DNS, and I don't know how difficult the
> following would be, but here goes...

Wouldn't it be easier to avoid the centralized concept and use a
decentralised like
  https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06115.html
instead.
However it requires administration of reverse DNS space (in-addr.arpa)
which is kinda out of fashion these days.

The biggest problem with your proposal I see in the process of becoming
"whitelisted".

Another proposal that uses existing DNS infrastructure but suffers from
the "forward" problem just like RMX is SPF:
    http://spf.pobox.com/

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
"The security, stability and reliability of a computer system is reciprocally
 proportional to the amount of vacuity between the ears of the admin"

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To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
Message-ID: <20030728225225.B2113@m433>
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Date: Mon, 28 Jul 2003 22:52:25 -0400

On Sat, Jul 26, 2003 at 02:24:38PM -0400, asrg@bobf.frankston.com wrote
> The responses I got (only 2) remind me of the concept that free speech
> is only allowed as long as you don't abuse it. For this list I must
> point translate this phrase to point out that restricting free speech
> to what is allowed ain't no free speech. It's heartening to see the
> reaction in Hong Kong to the attempts to make sure they don't get
> too much freedom.

  Tell me... what would your reaction be to a sound-truck going through
your residential neighbourhood at 2:30 AM blaring "HALF-PRICE VIAGRA" ?
Would you rave on about their "freedom of speech" ?

> I don't really think I need to respond to the suggestions that
> we should limit email to approved messages via approved channels
> containing approved content but might as well make a futile attempt.
> But I realize this is a religious war between those who know good
> from bad as absolutes and those who don't see them as invariants.

  Let's make a deal... I won't tell you what to do, and you don't me
what to do.  I won't tell you that you *MUST BLOCK* the 99% penis-pill
and viagra and porn and toner-cartridge spams that comes from dynamic
IP address ranges, and you don't tell me that I *MUST ACCEPT* the 99%
penis-pill and viagra and porn and toner-cartridge spams that comes from
dynamic IP address ranges.

> I don't want an ISP and I must not be required to have an ISP

  I want an ISP and I must not be required to accept the 99% of garbage
that comes from dynamic IP addresses.

> As to no HTML -- that only applies to lists of people who eschew
> expressive typography.

  I long ago eschewed my 16-colour Crayola set in favour of pen and ink,
but I do not find my expressive ability reduced.  And a question for
you... what exactly is "HTML" anyways ?  Theoretically, there's supposed
to be a standard, somewhere out there.  But companies love standards so
much that everybody wants to have their own.  Ever tried writing
anything more than a simple webpage without employing separate hacks for
Netscape 4.X, Internet Explorer, Mozilla, and Opera ?  Do you *REALLY*
want to see an internet where usenet postings and email are "best viewed
with browser X running plug-in Y at 800 X 600 resolution" ?  And let's
not forget that "the most popular web-browser/email/newsreader" has
an annoying tendency to auto-execute stuff it shouldn't.  Each time
Microsoft plugs one security hole another one seems to pop up.  One nice
thing about text-mode usenet and email clients is that opening
attachments is not an "adventure".

> We can kill email and its expressive power in order to save it.

  Doctors occasionally have to amputate gangrenous limbs to save a human
life.  I, unfortunately, had to amputate South Korea, Taiwan, China,
Nigeria, South America, and large chunks of US IP address space out of
my email universe in order to maintain a functioning inbox.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

_______________________________________________
Asrg mailing list
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From: Walter Dnes <waltdnes@waltdnes.org>
To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
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Date: Mon, 28 Jul 2003 22:53:56 -0400

On Sun, Jul 27, 2003 at 08:01:53PM -0400, asrg@bobf.frankston.com wrote

> If AOL chooses to fight the Internet then I feel I have a
> responsibility to limit the damage they do.

  AOL is fighting off a billion-plus spams per day.  A lot of it comes
from hijacked home machines.  What gives you the right to demand that
AOL clients "eat their spam" ?

> If you choose to make it hard for me to send mail to you and you want
> mail from me then it's in your interest for me have the incentive
> to cater to your rules.

  You are setting a price for accepting your email.  In order to accept
your email, I would have to accept email from any and all valid and
routable IP addresses on the internet.  Upon consulting my reject logs,
I come to the conclusion that your price is too high.

  I've seen your home page.  It's fine and dandy that *YOU* have been
using the internet (and its predecessor) for a third of a century.  At
the risk of being labelled elitist, let me point out that the vast
majority of end-users on 24X7 brodband connections don't have a clue
about how to secure their PC against compromise, are probably still
trying to find the {ANY} key, and have no business running on such a
connection.  That doesn't mean they're idiots, it simply means they lack
specific technical knowledge.  I don't know how to fly a Cessna.  That
doesn't mean I'm an idiot, it simply means that I lack specific
technical knowledge.

  Another thing to remember is that this is not your father's internet.
A third of a century ago, DARPANET users were mostly white middle and
upper class males, either military researchers, or civilians doing
research under contract for the military.  They all had security
clearances, and were paid at such a level as not to require secondary
income from Make-Money-Fast, Penis-Pills, Viagra, and other such sales.
Today, almost anybody can connect to the internet.  This includes
ruthless criminal gangs who hijack the home computers of clueless
newbies in order to pour out spam for Make-Money-Fast, Penis-Pills,
Viagra, and other such garbage.  The sad reality is that the internet is
a lot uglier today than when you first started on it, especially the
email that comes to you from dynamic IP addresses.  Hiding your head in
the sand won't work.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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From: Walter Dnes <waltdnes@waltdnes.org>
To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] Proposal: MTA whitelisting using DNSbls
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Date: Mon, 28 Jul 2003 22:53:01 -0400

On Mon, Jul 28, 2003 at 10:36:36PM +0200, Markus Stumpf wrote
> On Mon, Jul 28, 2003 at 12:43:10AM -0400, Walter Dnes wrote:
> >    I'm not an expert on DNS, and I don't know how difficult the
> > following would be, but here goes...
> 
> Wouldn't it be easier to avoid the centralized concept and use a
> decentralised like
>   https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06115.html
> instead.

  No more centralized than today.  You can choose from BOFH DNSbls or
"kinder/gentler" DNSbls today.  My proposal is about enhancing DNSbl
functionality.  You should still be able to pick and choose amongst
several choices.

> The biggest problem with your proposal I see in the process of
> becoming "whitelisted".

  The ISP provides the list.  If a consumer ISP doesn't know what IP
addresses its MTAs are using, this is probably the least of their
problems.

-- 
Walter Dnes <waltdnes@waltdnes.org>
Email users are divided into two classes;
1) Those who have effective spam-blocking
2) Those who wish they did

_______________________________________________
Asrg mailing list
Asrg@ietf.org
https://www1.ietf.org/mailman/listinfo/asrg



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From: Steven F Siirila <sfs@tc.umn.edu>
To: Walter Dnes <waltdnes@waltdnes.org>
Cc: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
Message-ID: <20030729155146.GC10732@earth.tc.umn.edu>
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Date: Tue, 29 Jul 2003 10:51:46 -0500

FWIW, the University of Minnesota also, by default, blocks all email which
originates from dynamic IP addresses.  This behavior can be changed on a
per-user basis.  We've had little to no complaints and a lot of support for
this.

On Mon, Jul 28, 2003 at 10:53:56PM -0400, Walter Dnes wrote:
> On Sun, Jul 27, 2003 at 08:01:53PM -0400, asrg@bobf.frankston.com wrote
> 
> > If AOL chooses to fight the Internet then I feel I have a
> > responsibility to limit the damage they do.
> 
>   AOL is fighting off a billion-plus spams per day.  A lot of it comes
> from hijacked home machines.  What gives you the right to demand that
> AOL clients "eat their spam" ?
> 
> > If you choose to make it hard for me to send mail to you and you want
> > mail from me then it's in your interest for me have the incentive
> > to cater to your rules.
> 
>   You are setting a price for accepting your email.  In order to accept
> your email, I would have to accept email from any and all valid and
> routable IP addresses on the internet.  Upon consulting my reject logs,
> I come to the conclusion that your price is too high.
> 
>   I've seen your home page.  It's fine and dandy that *YOU* have been
> using the internet (and its predecessor) for a third of a century.  At
> the risk of being labelled elitist, let me point out that the vast
> majority of end-users on 24X7 brodband connections don't have a clue
> about how to secure their PC against compromise, are probably still
> trying to find the {ANY} key, and have no business running on such a
> connection.  That doesn't mean they're idiots, it simply means they lack
> specific technical knowledge.  I don't know how to fly a Cessna.  That
> doesn't mean I'm an idiot, it simply means that I lack specific
> technical knowledge.
> 
>   Another thing to remember is that this is not your father's internet.
> A third of a century ago, DARPANET users were mostly white middle and
> upper class males, either military researchers, or civilians doing
> research under contract for the military.  They all had security
> clearances, and were paid at such a level as not to require secondary
> income from Make-Money-Fast, Penis-Pills, Viagra, and other such sales.
> Today, almost anybody can connect to the internet.  This includes
> ruthless criminal gangs who hijack the home computers of clueless
> newbies in order to pour out spam for Make-Money-Fast, Penis-Pills,
> Viagra, and other such garbage.  The sad reality is that the internet is
> a lot uglier today than when you first started on it, especially the
> email that comes to you from dynamic IP addresses.  Hiding your head in
> the sand won't work.
> 
> -- 
> Walter Dnes <waltdnes@waltdnes.org>
> Email users are divided into two classes;
> 1) Those who have effective spam-blocking
> 2) Those who wish they did
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg

-- 

Steven F. Siirila			Office: Lind Hall, Room 130B
Internet Services			E-mail: sfs@umn.edu
Office of Information Technology	Voice: (612) 626-0244
University of Minnesota

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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? 
In-Reply-To: Your message of "Mon, 28 Jul 2003 22:53:56 EDT."
             <20030728225356.D2113@m433> 
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Date: Tue, 29 Jul 2003 12:28:19 -0400

Walter Dnes <waltdnes@waltdnes.org> wrote:
...

  Can we agree that discussions of "free speech" are explicitely
outside of the scope of this group?

  Alan DeKok.

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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'asrg@ietf.org'" <asrg@ietf.org>
Subject: 7b. Best practices - Mail Administrators  (was RE: [Asrg] AOL vs 
	the Internet -- Are they opting out? )
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Date: Tue, 29 Jul 2003 15:02:16 -0400


> -----Original Message-----
> From: Alan DeKok [mailto:aland@freeradius.org] 
> Sent: Tuesday, July 29, 2003 12:28 PM
> To: asrg@ietf.org
> Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out? 

>   Can we agree that discussions of "free speech" are 
> explicitely outside of the scope of this group?

Yes. 

Can we also agree that this thread has led to some considerations for best
practices for mail administrators?

These considerations were summarized in a previous message:
https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06685.html

Further conversations on this topic should be in regard to best practices.

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From: "John Fenley" <pontifier@hotmail.com>
To: asrg@ietf.org
Subject: [Asrg] 4.d List of possible consent decisions
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Date: Tue, 29 Jul 2003 13:17:15 -0600
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I have created a list of decisions that I feel allow the user to form a=20
fairly complete consent model with minimal work.

All the options in this list would be possible to implement automatically=
=20
through the Choicelist system with a few modifications that I have been=20
working on. Mostly third party lists, and Choicelist personal.

I realize that many of the items in this list have been discussed here=20
before, but I have found that tracking down the original poster of differ=
ent=20
ideas is difficult.

List of choices that CAN be made by the recipient:
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Give feedback:
Yes, No, Selectively.
Default: Yes

Feedback allows a sender to see how you handle their mail. It tells bulk=20
mailers that you do or don=92t want what they are sending, by telling the=
m if=20
you are ignoring them, or requesting that you receive their mailing if yo=
u=20
aren=92t currently. This lowers costs to everyone over the long run.

Selective mode asks you before sending a message.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Receive bulk email:
List valid Choicelist bulk email Ids.
Default: No entries
Default: each entry in a different folder
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Receive bulk introductions:
Yes, No, Timed.
Default: Yes

A bulk introduction is a short blurb giving the name of the id responsibl=
e=20
for the message, and asking if you would like to add them to your list, o=
r=20
ignore them forever.

The timed option allows only Ids that were created before a certain date,=
 or=20
a number of days/months/years ago to be introduced. This proves a  measur=
e=20
of  stability on the part of the sender.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Receive =93ADV:=94 labeled mail:
Yes, no.
Default: Yes
Default: placed in ADV folder and deleted after 30 days.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Whitelist / blacklist:
List addresses or ids to block/allow.
Default: No entries
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Receive personal email:
Yes, No, Timed.
Default: Yes

The timed option makes Personal mail wait an amount of time before it is=20
delivered. This raises the chance that a spamming personal Id will be=20
terminated before the spam is delivered.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Receive/block mail from third party lists:
List all valid Choicelist third party lists, and select block, or allow,=20
plus handling options.
Default: No entries

Lists are evaluated first to last, as a party may be on more than one lis=
t.
The last entry that mentions a party gives the final destination of mail=20
from them.
Eg:
City Highschool: (allow): [school]
City Highschool bullies: (block)
Tim=92s friends: (allow): [Tim=92s friends]

Everyone from city highschool will go in the school folder unless they=92=
re a=20
bully or Tim=92s friend, while all of Tim=92s friends go in the Tim=92s f=
riends=20
folder even if they go to city high or are a bully.
Bullies who are not Tim=92s friend go to the trash.

These groups must be created and registered before being used.
IP based lists may be added as well, though these only affect non-Choicel=
ist=20
registered mail.
Anyone not on these lists is unaffected by these options.
Anyone can create a list, and put anyone on it. This list is then made=20
public, though it will be encrypted.
These lists can be updated by the list controler.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Third party filters:
List Choicelist compatible filters here.
Default: No entries

These are filters that have been interfaced with Choicelist.
These filters are run according to the makers specifications, but user=20
options may be set up if available.
When a filter is put here it should just work.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Miscellaneous filters:
Run other filters here.
Default: No filters

Possibly run on a virtual machine to prevent unauthorized actions unrelat=
ed=20
to email.
Filters that need to be messed with go here.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Where unknown, unfiltered mail goes:
Specify folder.
Default: Inbox 2
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D

In the default configuration, mail from businesses would be introduced, a=
nd=20
all registered personal mail would be delivered. ADV: labeled mail is=20
temporarily put in a folder to be deleted automatically.
Everything else would go into a second inbox to be dealt with later.

I think theses options would handle most basic to advanced consent models.
The ability to filter based on group membership, I feel, would be especia=
lly=20
useful in defining consent.
Does anyone have any other choices that a user should be able to make as =
far=20
as consent goes?

John Fenley
www.choicelist.com

_________________________________________________________________
The new MSN 8: advanced junk mail protection and 2 months FREE* =20
http://join.msn.com/?page=3Dfeatures/junkmail


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Subject: Re: [Asrg] Proposal: MTA whitelisting using DNSbls
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Date: Tue, 29 Jul 2003 21:33:52 +0200

On Mon, Jul 28, 2003 at 10:53:01PM -0400, Walter Dnes wrote:
>   The ISP provides the list.  If a consumer ISP doesn't know what IP
> addresses its MTAs are using, this is probably the least of their
> problems.

So what are the rules to get added to the list?
With DNS*BL* it's easy. The IP fails the criterion of the DNSBL and is
added. It fixes the problems gets retested and removed.

But who is responsible for the centralized whitelisting DNSWL?
Will it be used as a pressure against some Mailservers? (We don't like
you, we don't like your content, we don't like your users?).

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
"The security, stability and reliability of a computer system is reciprocally
 proportional to the amount of vacuity between the ears of the admin"

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To: Paul Judge <paul.judge@ciphertrust.com>, "'asrg@ietf.org'" <asrg@ietf.org>
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Subject: [Asrg] Re: 7b. Best practices - Mail Administrators  (was RE: [Asrg]
 AOL vs  the Internet -- Are they opting out? )
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Date: Tue, 29 Jul 2003 17:14:51 -0400

At 03:02 PM 7/29/2003, Paul Judge wrote:

> > -----Original Message-----
> > From: Alan DeKok [mailto:aland@freeradius.org]
> > Sent: Tuesday, July 29, 2003 12:28 PM
> > To: asrg@ietf.org
> > Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
>
> >   Can we agree that discussions of "free speech" are
> > explicitely outside of the scope of this group?
>
>Yes.
>
>Can we also agree that this thread has led to some considerations for best
>practices for mail administrators?
>
>These considerations were summarized in a previous message:
>https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06685.html
>
>Further conversations on this topic should be in regard to best practices.

Anyone who wants to start writing up something on BCPs is more then welcome to. 


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Subject: Re: [Asrg] Re: 7b. Best practices - Mail Administrators 
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I'll be more than happy to start writing the BCP. Would those people 
that have ideas that should go in it please contact me? I'll assemble 
all the information into a document.

Chuck Wegrzyn


Yakov Shafranovich wrote:

> At 03:02 PM 7/29/2003, Paul Judge wrote:
> 
>> > -----Original Message-----
>> > From: Alan DeKok [mailto:aland@freeradius.org]
>> > Sent: Tuesday, July 29, 2003 12:28 PM
>> > To: asrg@ietf.org
>> > Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
>>
>> >   Can we agree that discussions of "free speech" are
>> > explicitely outside of the scope of this group?
>>
>> Yes.
>>
>> Can we also agree that this thread has led to some considerations for 
>> best
>> practices for mail administrators?
>>
>> These considerations were summarized in a previous message:
>> https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06685.html 
>>
>>
>> Further conversations on this topic should be in regard to best 
>> practices.
> 
> 
> Anyone who wants to start writing up something on BCPs is more then 
> welcome to.
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'C Wegrzyn'" <wegrzyn@garbagedump.com>,
        "'asrg@ietf.org'"
	 <asrg@ietf.org>
Subject: RE: [Asrg] Re: 7b. Best practices - Mail Administrators 
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Date: Tue, 29 Jul 2003 18:42:33 -0400

Chuck,

I would suggest starting with RFC 2505: Anti-Spam Recommendations for SMTP
MTAs. I would suggest doing an inventory of it to see what it lacks based on
today's environment and technology. Perhaps you can start with a draft that
lists what additions or changes we would make to RFC 2505 today. We
certainly don't want to simply duplicate that work. You should also contact
the author of that work to see if he has thoughts on this topic or is
interested in contributing.

Also, be sure to coordinate with Chris Lewis as he was working on BCP about
filtering and blacklists.
(https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg00838.htm
l)

Others: what other resources should be used as a starting point?

Paul

> -----Original Message-----
> From: C Wegrzyn [mailto:wegrzyn@garbagedump.com] 
> Sent: Tuesday, July 29, 2003 6:33 PM
> To: Yakov Shafranovich
> Cc: Paul Judge; 'asrg@ietf.org'
> Subject: Re: [Asrg] Re: 7b. Best practices - Mail Administrators 
> 
> 
> I'll be more than happy to start writing the BCP. Would those people 
> that have ideas that should go in it please contact me? I'll assemble 
> all the information into a document.
> 
> Chuck Wegrzyn
> 
> 
> Yakov Shafranovich wrote:
> 
> > At 03:02 PM 7/29/2003, Paul Judge wrote:
> > 
> >> > -----Original Message-----
> >> > From: Alan DeKok [mailto:aland@freeradius.org]
> >> > Sent: Tuesday, July 29, 2003 12:28 PM
> >> > To: asrg@ietf.org
> >> > Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
> >>
> >> >   Can we agree that discussions of "free speech" are explicitely 
> >> > outside of the scope of this group?
> >>
> >> Yes.
> >>
> >> Can we also agree that this thread has led to some 
> considerations for
> >> best
> >> practices for mail administrators?
> >>
> >> These considerations were summarized in a previous message: 
> >> 
> https://www1.ietf.org/mail-archive/working-> groups/asrg/current/msg066
> >> 85.html
> >>
> >>
> >> Further conversations on this topic should be in regard to best
> >> practices.
> > 
> > 
> > Anyone who wants to start writing up something on BCPs is more then
> > welcome to.
> > 
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> > 
> 
> 

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From: C Wegrzyn <wegrzyn@garbagedump.com>
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To: Paul Judge <paul.judge@ciphertrust.com>
CC: "'asrg@ietf.org'" <asrg@ietf.org>
Subject: Re: [Asrg] Re: 7b. Best practices - Mail Administrators
References: <B1F08F445F370846AB7BEE424365F00D0188D242@ctxchg.ciphertrust.com>
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Thanks Paul. I was already reading 2505 and had planned on using it as a 
starting point. I will get in touch with Chris...


Chuck

Paul Judge wrote:

> Chuck,
> 
> I would suggest starting with RFC 2505: Anti-Spam Recommendations for SMTP
> MTAs. I would suggest doing an inventory of it to see what it lacks based on
> today's environment and technology. Perhaps you can start with a draft that
> lists what additions or changes we would make to RFC 2505 today. We
> certainly don't want to simply duplicate that work. You should also contact
> the author of that work to see if he has thoughts on this topic or is
> interested in contributing.
> 
> Also, be sure to coordinate with Chris Lewis as he was working on BCP about
> filtering and blacklists.
> (https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg00838.htm
> l)
> 
> Others: what other resources should be used as a starting point?
> 
> Paul
> 
> 
>>-----Original Message-----
>>From: C Wegrzyn [mailto:wegrzyn@garbagedump.com] 
>>Sent: Tuesday, July 29, 2003 6:33 PM
>>To: Yakov Shafranovich
>>Cc: Paul Judge; 'asrg@ietf.org'
>>Subject: Re: [Asrg] Re: 7b. Best practices - Mail Administrators 
>>
>>
>>I'll be more than happy to start writing the BCP. Would those people 
>>that have ideas that should go in it please contact me? I'll assemble 
>>all the information into a document.
>>
>>Chuck Wegrzyn
>>
>>
>>Yakov Shafranovich wrote:
>>
>>
>>>At 03:02 PM 7/29/2003, Paul Judge wrote:
>>>
>>>
>>>>>-----Original Message-----
>>>>>From: Alan DeKok [mailto:aland@freeradius.org]
>>>>>Sent: Tuesday, July 29, 2003 12:28 PM
>>>>>To: asrg@ietf.org
>>>>>Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
>>>>
>>>>>  Can we agree that discussions of "free speech" are explicitely 
>>>>>outside of the scope of this group?
>>>>
>>>>Yes.
>>>>
>>>>Can we also agree that this thread has led to some 
>>
>>considerations for
>>
>>>>best
>>>>practices for mail administrators?
>>>>
>>>>These considerations were summarized in a previous message: 
>>>>
>>
>>https://www1.ietf.org/mail-archive/working-> groups/asrg/current/msg066
>>
>>>>85.html
>>>>
>>>>
>>>>Further conversations on this topic should be in regard to best
>>>>practices.
>>>
>>>
>>>Anyone who wants to start writing up something on BCPs is more then
>>>welcome to.
>>>
>>>_______________________________________________
>>>Asrg mailing list
>>>Asrg@ietf.org
>>>https://www1.ietf.org/mailman/listinfo/asrg
>>>
>>
>>
> 



_______________________________________________
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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Re: 7b. Best practices - Mail Administrators 
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Date: Tue, 29 Jul 2003 22:03:18 -0400

I think Mark Ferguson has some input also from his project 
the-carrot-and-the-stick.com. Looking through the mailing list archive (use 
gmane.org for searching) will help, you can also use the mailing list 
summaries from William Leibzon. Some anti-spam organizations maintain 
various forms of BCPs as well.

At 06:33 PM 7/29/2003, C Wegrzyn wrote:
>I'll be more than happy to start writing the BCP. Would those people that 
>have ideas that should go in it please contact me? I'll assemble all the 
>information into a document.
>
>Chuck Wegrzyn
>
>
>Yakov Shafranovich wrote:
>
>>At 03:02 PM 7/29/2003, Paul Judge wrote:
>>
>>> > -----Original Message-----
>>> > From: Alan DeKok [mailto:aland@freeradius.org]
>>> > Sent: Tuesday, July 29, 2003 12:28 PM
>>> > To: asrg@ietf.org
>>> > Subject: Re: [Asrg] AOL vs the Internet -- Are they opting out?
>>>
>>> >   Can we agree that discussions of "free speech" are
>>> > explicitely outside of the scope of this group?
>>>
>>>Yes.
>>>
>>>Can we also agree that this thread has led to some considerations for best
>>>practices for mail administrators?
>>>
>>>These considerations were summarized in a previous message:
>>>https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg06685.html 
>>>
>>>
>>>Further conversations on this topic should be in regard to best practices.
>>
>>Anyone who wants to start writing up something on BCPs is more then 
>>welcome to.
>>_______________________________________________
>>Asrg mailing list
>>Asrg@ietf.org
>>https://www1.ietf.org/mailman/listinfo/asrg
>
>
>
>_______________________________________________
>Asrg mailing list
>Asrg@ietf.org
>https://www1.ietf.org/mailman/listinfo/asrg


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Thread-Topic: 2.a.1 Analysis of Actual Spam Data - Titan Key reduces spam attacks
Thread-Index: AcNXkgNnYv0VOpWrTUumjmM3ksoIWQ==
From: "Peter Kay" <peter@titankey.com>
To: <asrg@ietf.org>
Subject: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan Key reduces spam attacks
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Date: Thu, 31 Jul 2003 08:31:53 -1000

This is a multi-part message in MIME format.

------_=_NextPart_001_01C35792.037122F6
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	charset="US-ASCII"
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I've posted an updated log file analysis of spam sent to
peterk@cyber-hawaii.com <mailto:peterk@cyber-hawaii.com>  which is an
old email address of mine that is still in use but under the protection
of The Titan Key.=20
=20
that log file is at: http://www.titankey.com/misc/logs/logPK.xls
<http://www.titankey.com/>=20
=20
We're happy to report that with about 100 days of analysis, the trend of
spam attacks to this email address is DOWN.  To our knowledge this is
the only anti-spam software that has demonstrated this capability.=20
=20
As we've mentioned before, our technology responds with a 550 no such
user after analyzing the MAIL FROM and RCPT TO against a consent
database.    This has the dual benefit of saving bandwidth (email
contents are never sent) and, as shown above, reducing the attacks over
time.
=20
Peter

------_=_NextPart_001_01C35792.037122F6
Content-Type: text/html;
	charset="US-ASCII"
Content-Transfer-Encoding: quoted-printable

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD><TITLE>Message</TITLE>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Dus-ascii">
<META content=3D"MSHTML 6.00.2800.1170" name=3DGENERATOR></HEAD>
<BODY>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial size=3D2>I've =
posted an=20
updated log file analysis of spam sent to </FONT><A=20
href=3D"mailto:peterk@cyber-hawaii.com"><FONT face=3DArial =
color=3D#000000=20
size=3D2>peterk@cyber-hawaii.com</FONT></A><FONT face=3DArial=20
size=3D2>&nbsp;</FONT></SPAN><SPAN class=3D493302218-31072003><FONT =
face=3DArial=20
size=3D2>which is an old email address of mine that is still in use but =
under the=20
protection of The Titan Key. </FONT></SPAN></DIV>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial size=3D2>that =
log file is at:=20
<A=20
href=3D"http://www.titankey.com/misc/logs/logPK.xls">http://www.titankey.=
com/misc/logs/logPK.xls</A><A=20
href=3D"http://www.titankey.com/"></A></FONT></SPAN></DIV>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial size=3D2>We're =
happy to=20
report that with about 100 days of analysis, the trend of spam attacks =
to this=20
email address is DOWN.&nbsp; To our knowledge this is the only anti-spam =

software that has demonstrated this capability. </FONT></SPAN></DIV>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial size=3D2>As =
we've mentioned=20
before, our technology responds with a 550 no such user after analyzing =
the MAIL=20
FROM and RCPT TO against a consent database.&nbsp;&nbsp;&nbsp; This has =
the dual=20
benefit of saving bandwidth (email contents are never sent) and, as =
shown above,=20
reducing the attacks over time.</FONT></SPAN></DIV>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
size=3D2>Peter</FONT></SPAN></DIV></BODY></HTML>
=00
------_=_NextPart_001_01C35792.037122F6--



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From: "Tom Thomson" <tthomson@neosinteractive.com>
To: "Peter Kay" <peter@titankey.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan Key reduces spam attacks
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Date: Thu, 31 Jul 2003 20:19:25 +0100

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Messageeems to me that you have done some pretty ropy analysis.

did you discard the obviously anomalous outlier at day 106?

I did some quick analysis after discarding day 94 and day 106.  Conclusion:
no significant trend.  There may be a slight tren for the counts to
increase, but it certainly isn't something I would bet on from this data.  I
certainly wouldn't claim a decreasing trend.

Tom


  -----Original Message-----
  From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org]On Behalf Of Peter
Kay
  Sent: 31 July 2003 19:32
  To: asrg@ietf.org
  Subject: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan Key reduces
spam attacks


  I've posted an updated log file analysis of spam sent to
peterk@cyber-hawaii.com which is an old email address of mine that is still
in use but under the protection of The Titan Key.

  that log file is at: http://www.titankey.com/misc/logs/logPK.xls

  We're happy to report that with about 100 days of analysis, the trend of
spam attacks to this email address is DOWN.  To our knowledge this is the
only anti-spam software that has demonstrated this capability.

  As we've mentioned before, our technology responds with a 550 no such user
after analyzing the MAIL FROM and RCPT TO against a consent database.
This has the dual benefit of saving bandwidth (email contents are never
sent) and, as shown above, reducing the attacks over time.

  Peter

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<HTML><HEAD><TITLE>Message</TITLE>
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charset=3Dus-ascii">
<META content=3D"MSHTML 6.00.2800.1170" name=3DGENERATOR></HEAD>
<BODY>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =
size=3D2>eems=20
to me that you have done some pretty ropy analysis.</FONT></SPAN></DIV>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =

size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =
size=3D2>did=20
you discard the obviously anomalous outlier at day =
106?</FONT></SPAN></DIV>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =

size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =
size=3D2>I did=20
some quick analysis after discarding day 94 and day 106.&nbsp; =
Conclusion: no=20
significant trend.&nbsp; There may be a slight tren for the counts to =
increase,=20
but it certainly isn't something I would bet on from this data.&nbsp; I=20
certainly wouldn't claim a decreasing trend.</FONT></SPAN></DIV>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =

size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =

size=3D2>Tom</FONT></SPAN></DIV>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =

size=3D2></FONT></SPAN>&nbsp;</DIV>
<DIV><SPAN class=3D945151419-31072003><FONT face=3DArial color=3D#0000ff =

size=3D2></FONT></SPAN>&nbsp;</DIV>
<BLOCKQUOTE dir=3Dltr style=3D"MARGIN-RIGHT: 0px">
  <DIV class=3DOutlookMessageHeader dir=3Dltr align=3Dleft><FONT =
face=3DTahoma=20
  size=3D2>-----Original Message-----<BR><B>From:</B> =
asrg-admin@ietf.org=20
  [mailto:asrg-admin@ietf.org]<B>On Behalf Of </B>Peter =
Kay<BR><B>Sent:</B> 31=20
  July 2003 19:32<BR><B>To:</B> asrg@ietf.org<BR><B>Subject:</B> [Asrg] =
2.a.1=20
  Analysis of Actual Spam Data - Titan Key reduces spam=20
  attacks<BR><BR></FONT></DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial size=3D2>I've =
posted an=20
  updated log file analysis of spam sent to </FONT><A=20
  href=3D"mailto:peterk@cyber-hawaii.com"><FONT face=3DArial =
color=3D#000000=20
  size=3D2>peterk@cyber-hawaii.com</FONT></A><FONT face=3DArial=20
  size=3D2>&nbsp;</FONT></SPAN><SPAN class=3D493302218-31072003><FONT =
face=3DArial=20
  size=3D2>which is an old email address of mine that is still in use =
but under=20
  the protection of The Titan Key. </FONT></SPAN></DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial size=3D2>that =
log file is=20
  at: <A=20
  =
href=3D"http://www.titankey.com/misc/logs/logPK.xls">http://www.titankey.=
com/misc/logs/logPK.xls</A><A=20
  href=3D"http://www.titankey.com/"></A></FONT></SPAN></DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial =
size=3D2>We're happy to=20
  report that with about 100 days of analysis, the trend of spam attacks =
to this=20
  email address is DOWN.&nbsp; To our knowledge this is the only =
anti-spam=20
  software that has demonstrated this capability. </FONT></SPAN></DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial size=3D2>As =
we've mentioned=20
  before, our technology responds with a 550 no such user after =
analyzing the=20
  MAIL FROM and RCPT TO against a consent database.&nbsp;&nbsp;&nbsp; =
This has=20
  the dual benefit of saving bandwidth (email contents are never sent) =
and, as=20
  shown above, reducing the attacks over time.</FONT></SPAN></DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
  size=3D2>Peter</FONT></SPAN></DIV></BLOCKQUOTE></BODY></HTML>

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Thread-Topic: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan Key reduces spam attacks
Thread-Index: AcNXmRYJPZ9AUjA+R+qazQucUL0k/QABQCYw
From: "Peter Kay" <peter@titankey.com>
To: "Tom Thomson" <tthomson@neosinteractive.com>, <asrg@ietf.org>
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Date: Thu, 31 Jul 2003 10:07:18 -1000

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=20
if you discard days 94 and 106 there is still a downward trend. Now, let
me be the first to raise my hand to say I'm not a statistician. So
perhaps your application of "ropy" might be more accurately expressed as
"layman". =20
But the numbers are there for everyone to see. And please, if there's
someone here who can honestly call themselves a statistician please step
forward and lend us your wisdom.
=20
The trend is either up, flat, or down. According to the linear
regression trendline, the trend is down. If there is a statistical
definition of "significant" then of course lets apply it. But if we're
going to apply it then lets also apply this trend against ANYONE elses
trend that is not using Titan Key.  =20
=20
And then decide if one using a Titan Key email address reduces their
spam over time vs. someone that uses any other anti-spam approach.
=20
Peter
=20
=20
=20
=20
=20

	-----Original Message-----
	From: Tom Thomson [mailto:tthomson@neosinteractive.com]=20
	Sent: Thursday, July 31, 2003 9:19 AM
	To: Peter Kay; asrg@ietf.org
	Subject: RE: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan
Key reduces spam attacks
=09
=09
	eems to me that you have done some pretty ropy analysis.
	=20
	did you discard the obviously anomalous outlier at day 106?
	=20
	I did some quick analysis after discarding day 94 and day 106.
Conclusion: no significant trend.  There may be a slight tren for the
counts to increase, but it certainly isn't something I would bet on from
this data.  I certainly wouldn't claim a decreasing trend.
	=20
	Tom
	=20
	=20

		-----Original Message-----
		From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org]On
Behalf Of Peter Kay
		Sent: 31 July 2003 19:32
		To: asrg@ietf.org
		Subject: [Asrg] 2.a.1 Analysis of Actual Spam Data -
Titan Key reduces spam attacks
	=09
	=09
		I've posted an updated log file analysis of spam sent to
peterk@cyber-hawaii.com <mailto:peterk@cyber-hawaii.com>  which is an
old email address of mine that is still in use but under the protection
of The Titan Key.=20
		=20
		that log file is at:
http://www.titankey.com/misc/logs/logPK.xls <http://www.titankey.com/>=20
		=20
		We're happy to report that with about 100 days of
analysis, the trend of spam attacks to this email address is DOWN.  To
our knowledge this is the only anti-spam software that has demonstrated
this capability.=20
		=20
		As we've mentioned before, our technology responds with
a 550 no such user after analyzing the MAIL FROM and RCPT TO against a
consent database.    This has the dual benefit of saving bandwidth
(email contents are never sent) and, as shown above, reducing the
attacks over time.
		=20
		Peter


------_=_NextPart_001_01C3579F.58486764
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<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD><TITLE>Message</TITLE>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Dus-ascii">
<META content=3D"MSHTML 6.00.2800.1170" name=3DGENERATOR></HEAD>
<BODY>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT><FONT face=3DArial =
color=3D#0000ff=20
size=3D2><SPAN class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN =
class=3D313195819-31072003>if you=20
discard days&nbsp;94 and 106 there is still a downward trend. Now, let =
me be the=20
first to raise my hand to say I'm not a statistician. So perhaps your=20
application of "ropy" might be more accurately expressed as =
"layman".&nbsp;=20
</SPAN></FONT></DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN =
class=3D313195819-31072003>But=20
the numbers are there for everyone to see. And please, if there's =
someone here=20
who can honestly call themselves a statistician please step forward and =
lend us=20
your wisdom.</SPAN></FONT></DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN =
class=3D313195819-31072003>The=20
trend is either up, flat, or down. According to the linear regression =
trendline,=20
the trend is down.&nbsp;</SPAN></FONT><FONT face=3DArial color=3D#0000ff =

size=3D2><SPAN class=3D313195819-31072003>If there is a statistical =
definition of=20
"significant" then of course lets apply it. </SPAN></FONT><FONT =
face=3DArial=20
color=3D#0000ff size=3D2><SPAN class=3D313195819-31072003>But if we're =
going to apply=20
it then lets also apply this trend against ANYONE elses trend that is =
not using=20
Titan Key.&nbsp;&nbsp; </SPAN></FONT></DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN =
class=3D313195819-31072003>And=20
then decide if one using a Titan Key email address reduces their spam =
over time=20
vs. someone that uses any other anti-spam approach.</SPAN></FONT></DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003>Peter</SPAN></FONT></DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial color=3D#0000ff size=3D2><SPAN=20
class=3D313195819-31072003></SPAN></FONT>&nbsp;</DIV>
<BLOCKQUOTE dir=3Dltr=20
style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px =
solid; MARGIN-RIGHT: 0px">
  <DIV></DIV>
  <DIV class=3DOutlookMessageHeader lang=3Den-us dir=3Dltr =
align=3Dleft><FONT=20
  face=3DTahoma size=3D2>-----Original Message-----<BR><B>From:</B> Tom =
Thomson=20
  [mailto:tthomson@neosinteractive.com] <BR><B>Sent:</B> Thursday, July =
31, 2003=20
  9:19 AM<BR><B>To:</B> Peter Kay; asrg@ietf.org<BR><B>Subject:</B> RE: =
[Asrg]=20
  2.a.1 Analysis of Actual Spam Data - Titan Key reduces spam=20
  attacks<BR><BR></FONT></DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff size=3D2>eems=20
  to me that you have done some pretty ropy =
analysis.</FONT></SPAN></DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff size=3D2>did=20
  you discard the obviously anomalous outlier at day =
106?</FONT></SPAN></DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff size=3D2>I=20
  did some quick analysis after discarding day 94 and day 106.&nbsp; =
Conclusion:=20
  no significant trend.&nbsp; There may be a slight tren for the counts =
to=20
  increase, but it certainly isn't something I would bet on from this=20
  data.&nbsp; I certainly wouldn't claim a decreasing =
trend.</FONT></SPAN></DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff=20
  size=3D2>Tom</FONT></SPAN></DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <DIV><SPAN class=3D945151419-31072003><FONT face=3DArial =
color=3D#0000ff=20
  size=3D2></FONT></SPAN>&nbsp;</DIV>
  <BLOCKQUOTE dir=3Dltr style=3D"MARGIN-RIGHT: 0px">
    <DIV class=3DOutlookMessageHeader dir=3Dltr align=3Dleft><FONT =
face=3DTahoma=20
    size=3D2>-----Original Message-----<BR><B>From:</B> =
asrg-admin@ietf.org=20
    [mailto:asrg-admin@ietf.org]<B>On Behalf Of </B>Peter =
Kay<BR><B>Sent:</B> 31=20
    July 2003 19:32<BR><B>To:</B> asrg@ietf.org<BR><B>Subject:</B> =
[Asrg] 2.a.1=20
    Analysis of Actual Spam Data - Titan Key reduces spam=20
    attacks<BR><BR></FONT></DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial =
size=3D2>I've posted an=20
    updated log file analysis of spam sent to </FONT><A=20
    href=3D"mailto:peterk@cyber-hawaii.com"><FONT face=3DArial =
color=3D#000000=20
    size=3D2>peterk@cyber-hawaii.com</FONT></A><FONT face=3DArial=20
    size=3D2>&nbsp;</FONT></SPAN><SPAN class=3D493302218-31072003><FONT =
face=3DArial=20
    size=3D2>which is an old email address of mine that is still in use =
but under=20
    the protection of The Titan Key. </FONT></SPAN></DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
    size=3D2></FONT></SPAN>&nbsp;</DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial =
size=3D2>that log file is=20
    at: <A=20
    =
href=3D"http://www.titankey.com/misc/logs/logPK.xls">http://www.titankey.=
com/misc/logs/logPK.xls</A><A=20
    href=3D"http://www.titankey.com/"></A></FONT></SPAN></DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
    size=3D2></FONT></SPAN>&nbsp;</DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial =
size=3D2>We're happy to=20
    report that with about 100 days of analysis, the trend of spam =
attacks to=20
    this email address is DOWN.&nbsp; To our knowledge this is the only=20
    anti-spam software that has demonstrated this capability.=20
    </FONT></SPAN></DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
    size=3D2></FONT></SPAN>&nbsp;</DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial size=3D2>As =
we've=20
    mentioned before, our technology responds with a 550 no such user =
after=20
    analyzing the MAIL FROM and RCPT TO against a consent=20
    database.&nbsp;&nbsp;&nbsp; This has the dual benefit of saving =
bandwidth=20
    (email contents are never sent) and, as shown above, reducing the =
attacks=20
    over time.</FONT></SPAN></DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
    size=3D2></FONT></SPAN>&nbsp;</DIV>
    <DIV><SPAN class=3D493302218-31072003><FONT face=3DArial=20
    =
size=3D2>Peter</FONT></SPAN></DIV></BLOCKQUOTE></BLOCKQUOTE></BODY></HTML=
>
=00
------_=_NextPart_001_01C3579F.58486764--



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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan Key reduces spam attacks 
In-Reply-To: Your message of "Thu, 31 Jul 2003 10:07:18 -1000."
             <DD198B5D07F04347B7266A3F35C42B0B0FD0C8@io.cybercom.local> 
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Date: Thu, 31 Jul 2003 16:37:43 -0400

"Peter Kay" <peter@titankey.com> wrote:
> But the numbers are there for everyone to see.

  ?

>> that log file is at: http://www.titankey.com/misc/logs/logPK.xls

  If you're going to put an analysis up on the web for other people to
see, it would be preferable to put it up as a web page, or
standard format, so that other people could see it.

> The trend is either up, flat, or down. According to the linear
> regression trendline, the trend is down. If there is a statistical
> definition of "significant" then of course lets apply it. But if we're
> going to apply it then lets also apply this trend against ANYONE elses
> trend that is not using Titan Key.

  Or someone using an email address from another domain.

  A trend for one user is nice, but it doesn't make a convincing
argument.

  Alan DeKok.

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Thread-Index: AcNXpEm+/WtbMZYzSGm6PfjOdJkUWwAAUsqg
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Is not Microsoft Excel an acceptable "standard"?   For the interchange
of charted info? I can put up a CSV if you want.

>=20
>   A trend for one user is nice, but it doesn't make a=20
> convincing argument.
>=20

I agree, more users would be helpful and we'll gather that too.  Will
the statistician in the room please stand up and tell us what the
minimum number ( to make this a statistically convincing argument )
would be?

Until then, the data presented is not an argument.  It's a fact. The
trend is down on this email address. What other single, normal, email
address that receives similar spam volumes over a similar period of time
can say the same? I'll accept "one" trend counter to this.


Peter

> -----Original Message-----
> From: Alan DeKok [mailto:aland@freeradius.org]=20
> Sent: Thursday, July 31, 2003 10:38 AM
> To: asrg@ietf.org
> Subject: Re: [Asrg] 2.a.1 Analysis of Actual Spam Data -=20
> Titan Key reduces spam attacks=20
>=20
>=20
> "Peter Kay" <peter@titankey.com> wrote:
> > But the numbers are there for everyone to see.
>=20
>   ?
>=20
> >> that log file is at: http://www.titankey.com/misc/logs/logPK.xls
>=20
>   If you're going to put an analysis up on the web for other=20
> people to see, it would be preferable to put it up as a web=20
> page, or standard format, so that other people could see it.
>=20
> > The trend is either up, flat, or down. According to the linear=20
> > regression trendline, the trend is down. If there is a statistical=20
> > definition of "significant" then of course lets apply it.=20
> But if we're=20
> > going to apply it then lets also apply this trend against=20
> ANYONE elses=20
> > trend that is not using Titan Key.
>=20
>   Or someone using an email address from another domain.
>=20
>   A trend for one user is nice, but it doesn't make a=20
> convincing argument.
>=20
>   Alan DeKok.
>=20
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20



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On another note, if the group sees value, I'd be happy to facilitate
some additional analysis.

We can start from today and measure forward for as many days as you
desire.  Let the group collaborate on the experiment
definition/control/stats/etc and we'll do our best to set it up on our
part.

Peter

> -----Original Message-----
> From: Alan DeKok [mailto:aland@freeradius.org]=20
> Sent: Thursday, July 31, 2003 10:38 AM
> To: asrg@ietf.org
> Subject: Re: [Asrg] 2.a.1 Analysis of Actual Spam Data -=20
> Titan Key reduces spam attacks=20
>=20
>=20
> "Peter Kay" <peter@titankey.com> wrote:
> > But the numbers are there for everyone to see.
>=20
>   ?
>=20
> >> that log file is at: http://www.titankey.com/misc/logs/logPK.xls
>=20
>   If you're going to put an analysis up on the web for other=20
> people to see, it would be preferable to put it up as a web=20
> page, or standard format, so that other people could see it.
>=20
> > The trend is either up, flat, or down. According to the linear=20
> > regression trendline, the trend is down. If there is a statistical=20
> > definition of "significant" then of course lets apply it.=20
> But if we're=20
> > going to apply it then lets also apply this trend against=20
> ANYONE elses=20
> > trend that is not using Titan Key.
>=20
>   Or someone using an email address from another domain.
>=20
>   A trend for one user is nice, but it doesn't make a=20
> convincing argument.
>=20
>   Alan DeKok.
>=20
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20



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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'Peter Kay'" <peter@titankey.com>, "'asrg@ietf.org'" <asrg@ietf.org>
Subject: RE: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan Key reduces
	 spam attacks 
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Date: Thu, 31 Jul 2003 17:09:34 -0400

Thanks Peter. This is the appropriate attitude. 

He has put forth some very preliminary data. He is requesting input towards
a better analysis. Those that have constructive feedback please provide it.
There is no point in arguing over the format or making rude criticisms when
he already stated that this is very preliminary.

Ok, what else would be interesting to see?

A broader set of test cases ( more addresses, different domains, ...)
A control set of email addresses with different systems (no spam detection,
detection with a different response such as: DSN, challenge, etc)
What else?


> -----Original Message-----
> From: Peter Kay [mailto:peter@titankey.com] 
> Sent: Thursday, July 31, 2003 4:59 PM
> To: Alan DeKok; asrg@ietf.org
> Subject: RE: [Asrg] 2.a.1 Analysis of Actual Spam Data - 
> Titan Key reduces spam attacks 
> 
> 
> On another note, if the group sees value, I'd be happy to 
> facilitate some additional analysis.
> 
> We can start from today and measure forward for as many days 
> as you desire.  Let the group collaborate on the experiment 
> definition/control/stats/etc and we'll do our best to set it 
> up on our part.
> 
> Peter
> 
> > -----Original Message-----
> > From: Alan DeKok [mailto:aland@freeradius.org]
> > Sent: Thursday, July 31, 2003 10:38 AM
> > To: asrg@ietf.org
> > Subject: Re: [Asrg] 2.a.1 Analysis of Actual Spam Data - 
> > Titan Key reduces spam attacks 
> > 
> > 
> > "Peter Kay" <peter@titankey.com> wrote:
> > > But the numbers are there for everyone to see.
> > 
> >   ?
> > 
> > >> that log file is at: http://www.titankey.com/misc/logs/logPK.xls
> > 
> >   If you're going to put an analysis up on the web for other
> > people to see, it would be preferable to put it up as a web 
> > page, or standard format, so that other people could see it.
> > 
> > > The trend is either up, flat, or down. According to the linear
> > > regression trendline, the trend is down. If there is a 
> statistical 
> > > definition of "significant" then of course lets apply it. 
> > But if we're
> > > going to apply it then lets also apply this trend against
> > ANYONE elses
> > > trend that is not using Titan Key.
> > 
> >   Or someone using an email address from another domain.
> > 
> >   A trend for one user is nice, but it doesn't make a
> > convincing argument.
> > 
> >   Alan DeKok.
> > 
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
> > 
> > 
> > 
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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To: "Peter Kay" <peter@titankey.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan Key reduces
 spam attacks
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Date: Thu, 31 Jul 2003 17:21:21 -0400

At 4:37 PM -0400 7/31/03, Alan DeKok wrote:
>  > The trend is either up, flat, or down. According to the linear
>>  regression trendline, the trend is down. If there is a statistical
>  > definition of "significant" then of course lets apply it. But if we're

It's been a long time since I took all my stats courses, but one 
thing I'm sure of.  A sample size of one address out of several 
hundred million, with no control, is not significant.

Set up two addresses at the same domain.  Advertise them with 
identical exposure on the same web pages and the same newsgroups, let 
the spam build up to a certain level, then start bouncing one and not 
the other.  *Then* we might have some interesting statistics.  Every 
year I bounce twice as many messages as the year before.  Is that 
proof that bouncing doesn't work?  Nope. I need to compare that 
number to addresses receiving similar amounts of similar spam that 
don't bounce.
-- 
Kee Hinckley
http://www.messagefire.com/          Anti-Spam Service for your POP Account
http://commons.somewhere.com/buzz/   Writings on Technology and Society

I'm not sure which upsets me more: that people are so unwilling to accept
responsibility for their own actions, or that they are so eager to regulate
everyone else's.

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From: "Peter Kay" <peter@titankey.com>
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I think that's a good approach.  If I gave you 2 new email addresses,
would you go through the motions below?

Or, if not you, anyone else?

And please, if the group thinks this is NOT relevant research activity
pls speak up.

Peter

> -----Original Message-----
> From: Kee Hinckley [mailto:nazgul@somewhere.com]=20
> Sent: Thursday, July 31, 2003 11:21 AM
> To: Peter Kay
> Cc: asrg@ietf.org
> Subject: Re: [Asrg] 2.a.1 Analysis of Actual Spam Data -=20
> Titan Key reduces spam attacks
>=20
>=20
> At 4:37 PM -0400 7/31/03, Alan DeKok wrote:
> >  > The trend is either up, flat, or down. According to the linear
> >>  regression trendline, the trend is down. If there is a statistical
> >  > definition of "significant" then of course lets apply it. But if=20
> > we're
>=20
> It's been a long time since I took all my stats courses, but one=20
> thing I'm sure of.  A sample size of one address out of several=20
> hundred million, with no control, is not significant.
>=20
> Set up two addresses at the same domain.  Advertise them with=20
> identical exposure on the same web pages and the same newsgroups, let=20
> the spam build up to a certain level, then start bouncing one and not=20
> the other.  *Then* we might have some interesting statistics.  Every=20
> year I bounce twice as many messages as the year before.  Is that=20
> proof that bouncing doesn't work?  Nope. I need to compare that=20
> number to addresses receiving similar amounts of similar spam that=20
> don't bounce.
> --=20
> Kee Hinckley
> http://www.messagefire.com/          Anti-Spam Service for=20
> your POP Account
> http://commons.somewhere.com/buzz/   Writings on Technology=20
> and Society
>=20
> I'm not sure which upsets me more: that people are so=20
> unwilling to accept responsibility for their own actions, or=20
> that they are so eager to regulate everyone else's.
>=20
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20



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From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 2.a.1 Analysis of Actual Spam Data - Titan Key reduces spam attacks 
In-Reply-To: Your message of "Thu, 31 Jul 2003 17:09:34 EDT."
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Date: Thu, 31 Jul 2003 22:28:17 -0400

Paul Judge <paul.judge@ciphertrust.com> wrote:
> He has put forth some very preliminary data. He is requesting input towards
> a better analysis. Those that have constructive feedback please provide it.

  "More data, please!"

> Ok, what else would be interesting to see?

  There was some discussion on this topic a few months ago, but it got
lost in the volume of list traffic.

> A broader set of test cases ( more addresses, different domains, ...)
> A control set of email addresses with different systems (no spam detection,
> detection with a different response such as: DSN, challenge, etc)
> What else?

  I believe that there are three orthogonal characterizations:

	a) time
	b) recipient domain or name
	c) anti-spam system

  For each combination of (time, recipient, anti-spam), there are two
numbers which should be collected:

	a) total number of messages received
	b) of that, the number of messages determined to be spam


  To avoid political issues, I would suggest that sender-oriented
measurements should be explicitely not asked for, or collected.  I
would also suggest that the anti-spam systems be explicitely not
named, other than as a broad characterization such as
"challenge-response", etc.

  An independent third party should collect these measurements.  I
believe there was a volunteer a few months back, who was waiting for
consensus from the group, before he would start the actual collection
of data.

  The data analysis should be fairly straightforward.  After a cursory
evaluation of the data to avoid political issues, the raw data should
be made available to all.  Multiple independent analyses can then be
done.


  Other measurements which should be done are measurements of SMTP
weirdness which doesn't involve message delivery.  e.g. "connect,
EHLO, disconnect".  These behaviours are closely related to spam, but
in many cases do NOT involve anti-spam systems, as no messages are
delivered.  I believe that the anti-spam systems can then be further
sub-divided into two categories: message-based systems, and
network/SMTP systems.

  Alan DeKok.

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