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From: david nicol <whatever@davidnicol.com>
To: anti-spam research group <asrg@ietf.org>
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Subject: [Asrg] ziff-davis editorial on sender-pays
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Security Supersite Editor Larry Seltzer argues
against sender-pays as intractably complex:

http://www.eweek.com/article2/0,4149,1272889,00.asp

-- 
david nicol / get a spamless forwarding address at http://www.pay2send.com


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Subject: [Asrg] 3. Requirements - Consent Framework
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I think I have got a handle on Yakov's proposed Consent Framework, or 
at least what it attempts to achieve.  The actual document remains 
sadly opaque to me.  I'll try to summarise my understanding below.  
Yakov, feel free to correct me if I'm completely off-base.

The "Consent Framework", while presently documented in an extremely 
formal and opaque manner, is nothing more than a "system of systems", 
aimed at combining the best-of-breed proposals (the exact ones to be 
determined at some time in the future) into a single, cohesive, 
implementable e-mail system.  Preferably, of course, leveraging the 
existing SMTP infrastructure, because that makes implementation several 
orders of magnitude easier.

I believe another goal is for additional components to be added to the 
framework as and when necessary, and therefore the system will be 
governed by some extensible protocol and/or message formatting 
standards.

The main components of the framework might be:

- Sender identification
- Whitelist for stable sender/recipient relationships
- Monetary payment (using tokens issued by trusted authorities, eg 
e-stamps)
- Computational payment (generating tokens autonomously, eg hashcash)
- Trust directories (identifying which payment and/or authentication 
authorities are trustworthy)
- Message category labelling
- BCPs for effective recipient filtering based on above facilities
- BCPs for senders (of various categories) for efficient use of above 
facilities

Based on the above, it might be a good idea to split my own "E-mail 
Authentication" paper into two parts, one dealing with the 
authentication itself, and one dealing with establishing the 
trustworthiness of the MAA (Mail Authentication Agent).  Then both 
would fit neatly into positions in the above list, along with other 
people's hashcash, stamp authority, labelling, and whitelist schemes.

With any luck, that should make things a heap clearer for everyone 
(myself included), unless of course Yakov is going to point out how 
incorrect I am.  :-)

--------------------------------------------------------------
from:     Jonathan "Chromatix" Morton
mail:     chromi@chromatix.demon.co.uk
website:  http://www.chromatix.uklinux.net/
tagline:  The key to knowledge is not to rely on people to teach you it.


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 4d. Consent Framework (was Re: [Asrg] 3. Requirements - Consent
 Framework)
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Jonathan Morton wrote:
> I think I have got a handle on Yakov's proposed Consent Framework, or at 
> least what it attempts to achieve.  The actual document remains sadly 
> opaque to me.  I'll try to summarise my understanding below.  Yakov, 
> feel free to correct me if I'm completely off-base.
> 

Just a minor correction on the subject line, the consent framework has a 
separate item number. Also, I am basing the framework on the charter, so 
I don't know if it is correct to call it mine.

> The "Consent Framework", while presently documented in an extremely 
> formal and opaque manner, is nothing more than a "system of systems", 
> aimed at combining the best-of-breed proposals (the exact ones to be 
> determined at some time in the future) into a single, cohesive, 
> implementable e-mail system.  Preferably, of course, leveraging the 
> existing SMTP infrastructure, because that makes implementation several 
> orders of magnitude easier.
> 

Sorry for being "formal and opaque" but I followed the similar model 
used for IMs defined by the IMPP WG (see RFC 2778). I have been 
considering for a long time whether to rewrite the document to be less 
formal and opaque, and recent discussions especially the thread with 
Gordon has been strongly pointing in that direction.

Jonathan is correct - the consent framework seeks to tie in all of the 
existing and future solutions into one system. The central tie-in point 
to the whole framework is the notion of consent which is presently 
absent from the email system while being present in some form in other 
messaging systems such as Instant Messaging (IM). From the charter 
(http://www.irtf.org/charters/asrg.html):

"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."

and

"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."

What the consent framework tries to do is to introduce this notion in a 
standard way with protocols and formats, that can be carried over all 
anti-spam tools. But I think Jonathan has expressed this in much better 
way than me :)

> I believe another goal is for additional components to be added to the 
> framework as and when necessary, and therefore the system will be 
> governed by some extensible protocol and/or message formatting standards.
> 

Correct.

> The main components of the framework might be:
> 
> - Sender identification
> - Whitelist for stable sender/recipient relationships
> - Monetary payment (using tokens issued by trusted authorities, eg 
> e-stamps)
> - Computational payment (generating tokens autonomously, eg hashcash)
> - Trust directories (identifying which payment and/or authentication 
> authorities are trustworthy)
> - Message category labelling

The charter summarizes it into three components:

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.
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

Consent expression component interfaces with the user to specify what 
settings the user wants. Policy enforcement components are the anti-spam 
tools that actually process the mail based on those settings and input 
provided by source tracking components. Most of the items mentioned 
above would be source tracing components with the whitelist possibly 
being the policy enforcement component.

Sorry for being "formal" but I am following the terminology of the charter.

> - BCPs for effective recipient filtering based on above facilities
> - BCPs for senders (of various categories) for efficient use of above 
> facilities
> 

BCPs are basically the policy documents to make sure that the framework 
is used properly - kind of like manuals.

> Based on the above, it might be a good idea to split my own "E-mail 
> Authentication" paper into two parts, one dealing with the 
> authentication itself, and one dealing with establishing the 
> trustworthiness of the MAA (Mail Authentication Agent).  Then both would 
> fit neatly into positions in the above list, along with other people's 
> hashcash, stamp authority, labelling, and whitelist schemes.
> 
> With any luck, that should make things a heap clearer for everyone 
> (myself included), unless of course Yakov is going to point out how 
> incorrect I am.  :-)

Jonathan - your explanation has been extremely heplful. As a matter of 
fact, it seems that I will need additional help rewriting the framework 
document, specifically on how to rewrite it so "normal" humans can 
understand it :) If you wish to help with the writing and the editing, 
please contact me.

Yakov


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Proposal - Sender Pays - Article (was Re: [Asrg] ziff-davis
 editorial on sender-pays)
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david nicol wrote:
> Security Supersite Editor Larry Seltzer argues
> against sender-pays as intractably complex:
>=20
> http://www.eweek.com/article2/0,4149,1272889,00.asp
>=20

NOTE: I changed the subject as per the posting guidelines

To summarize the article, the following problems apply to sender-pays=
:

1. The Internet is global - "So implementing Sender Pays would requir=
e=20
an international treaty".
2. "Micropayments remain a problem."
3. "Payment systems would have to be set up so that innocent parties=
=20
wouldn't be stuck covering the cost of other persons' e-mails. Probab=
ly=20
everyone would have to pay some amount in advance to cover the mail w=
e=20
might send."
4. "by adding a cost to a message, Sender Pays would certainly impact=
=20
the free e-mail business. Such services would have to decide whether =
to=20
pass the costs along or pick up the tab."
5. "Here's another interesting problem: allegations have been made th=
at=20
there are Internet worms and other attacks that create an open proxy =
for=20
spammers on an infected system" - "While this particular form of=20
hijacking is built on old-fashioned SMTP, it would still suggest that=
=20
Sender Pays will require that we first solve the open proxy problem=
=97yet=20
another difficult issue."

Perhaps someone here wants to address them?



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From: Brett Watson <famous-asrg@nutters.org>
To: asrg@ietf.org
Subject: [Asrg] 6. Proposals - A Brief Defence of "Pull"
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There has been some discussion of pull-based mail on the list recently. I'd 
like to mount a brief defence of the "pull" concept at its most general 
level, rather than the specific application of it that has been bandied about 
(push a notification).

Consider a variation on SMTP where the DATA phase is replaced by the sender 
passing a token which allows the recipient to call the sender back and pull 
the message data when it is ready to do so. This has the following 
advantages.

1. An open HTTP proxy is no longer a sufficient tool for the distribution of 
spam, as the callback will fail. A fully compromised host (zombie) can still 
be employed as an MTA, but any intervening firewalls which block incoming 
connections will spoil the attempt, and the host's effectiveness will be 
seriously limited by the time it spends online, since it can't choose when 
the callback connections will arrive.

2. The mail system currently allows the sender to take an entirely active role 
in the process. It is desirable to reduce the sender's overall power in the 
mail transfer process, since senders are the more problematic party, and 
assigning them a more passive role is one way of moving towards this end.  A 
shift from "push" to "pull" is one obvious consequence of this approach.

3. "Pull" is a perfect match for "greylisting". In a push-based system, the 
recipient must temporarily refuse the message until the timeout period has 
passed. In the case of a pull-based system, the recipient merely delays the 
pull attempt until such time as it is ready. In a pull-based system, the 
timing of the message fetch is primarily under the control of the recipient 
(as it should be: refer point 2). All modes of "hit and run" spamming are 
diminished in effectiveness by greylisting, and "pull" facilitates 
greylisting.

4. There is no significant cost to the sender to implement this, as opposed to 
a "proof of work" system or payment system. Compliant SMTP systems must 
already deal with message queueing: the "pull" approach merely hands off the 
timing of message transfer to the recipient. This can even offer a slight 
efficiency advantage in cases where the recipient's mail-store is full (or 
similar), since the recipient is in the best position to know when it's able 
to receive the message.

Note that I only suggest this mechanism for use in the case of "inter-domain" 
mail, where no prior trust relationship exists between MTAs. I don't see it 
as useful in the case of mail submission from an MUA to an MTA.

I further investigate the smallest set of modifications to SMTP that would be 
required to support "pull" in section 4 of my honours thesis (dated July 
2002) at the following address.

  http://www.comp.mq.edu.au/~brett/bschons/part4.html

Regards,
TFBW


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To: Brett Watson <famous-asrg@nutters.org>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
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Date: Wed, 1 Oct 2003 09:46:29 +0200

At 3:21 PM +1000 2003/10/01, Brett Watson wrote:

>  3. "Pull" is a perfect match for "greylisting". In a push-based system, the
>  recipient must temporarily refuse the message until the timeout period has
>  passed. In the case of a pull-based system, the recipient merely delays the
>  pull attempt until such time as it is ready. In a pull-based system, the
>  timing of the message fetch is primarily under the control of the recipient
>  (as it should be: refer point 2). All modes of "hit and run" spamming are
>  diminished in effectiveness by greylisting, and "pull" facilitates
>  greylisting.

	In essence, this would be like asking recipients to go to the 
remote post office box for each and every sender, when they wanted to 
pick up mail.  On the Internet, this isn't as bad as it would be in 
the real world, but it would still be exceptionally painful. 
Moreover, while envelope-based filtering would be made easier, body 
content filtering would still require obtaining the message body and 
then looking at it.

	Until you can provide mechanisms that have strong cryptographic 
authentication that securely tie in a particular notice to a 
particular message body, and you can ensure that it is physically 
impossible for someone to accidentally or intentionally swap message 
bodies, I don't see where you can get this mechanism to work.


	There's a reason why the envelope is delivered along with the 
message body, even if the entire envelope is a forgery (beyond the 
source and recipient addresses).  For MTAs that split the envelope 
from the message body, they have to deal with a two-phase commit 
problem to keep the two in sync.  That makes the problem 
significantly more difficult to deal with.

	Now you're talking about not only splitting the envelope and body 
into two separate files, but into two completely separate 
transactions.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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To: Yakov Shafranovich <research@solidmatrix.com>
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>> The "Consent Framework", while presently documented in an extremely 
>> formal and opaque manner, is nothing more than a "system of systems", 
>> aimed at combining the best-of-breed proposals (the exact ones to be 
>> determined at some time in the future) into a single, cohesive, 
>> implementable e-mail system.  Preferably, of course, leveraging the 
>> existing SMTP infrastructure, because that makes implementation 
>> several orders of magnitude easier.
>
> Jonathan is correct - the consent framework seeks to tie in all of the 
> existing and future solutions into one system. The central tie-in 
> point to the whole framework is the notion of consent which is 
> presently absent from the email system while being present in some 
> form in other messaging systems such as Instant Messaging (IM).
>
> What the consent framework tries to do is to introduce this notion in 
> a standard way with protocols and formats, that can be carried over 
> all anti-spam tools. But I think Jonathan has expressed this in much 
> better way than me :)
>
>> I believe another goal is for additional components to be added to 
>> the framework as and when necessary, and therefore the system will be 
>> governed by some extensible protocol and/or message formatting 
>> standards.
>
> Correct.
>
>> The main components of the framework might be:
>> - Sender identification
>> - Whitelist for stable sender/recipient relationships
>> - Monetary payment (using tokens issued by trusted authorities, eg 
>> e-stamps)
>> - Computational payment (generating tokens autonomously, eg hashcash)
>> - Trust directories (identifying which payment and/or authentication 
>> authorities are trustworthy)
>> - Message category labelling
>
> The charter summarizes it into three components:

Excuse me while I reshuffle these...

> 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 is covered by "sender identification" and "trust directories".

> o Policy Enforcement Component: This involves subsystems within the 
> communication system that enforce the policy.

The remaining mechanisms in my list (except the BCPs) fill this role.

But really, I think the distinction between the two is pretty slim.  
I'd rather have one Consent Verification Component with all the 
mechanisms put together.

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

And this, I think, is the part which hasn't really been addressed yet - 
at least, not by itself.  I think the assumption has been that it'll 
mostly live in the MUA, and is therefore safe to leave as a 
implementation detail.  Are you suggesting that the Policy Enforcement 
should mostly live on the MTA, and therefore the recipient's MUA must 
express consent (really, filtering preferences) by communicating with 
the MTA?

To be honest, I'm not sure that the MTA is usually in a position to 
receive filtering commands from the recipient's MUA.  An MUA usually 
retrieves mail using POP3 or IMAP, not SMTP, which rather disconnects 
it from the inbound MTA - which in large ISPs is frequently 
disconnected from the outbound smarthost which the MUA *does* connect 
to via SMTP.

However, a logically separate MFA (Mail Filtering Agent) would perhaps 
be plausible - SpamAssassin run in "spamd" mode might be an example of 
this role.  The MFA might be attached to the MTA, or be a plugin to the 
MUA, or even reside on a separate server (potentially run by the ISP or 
a third party) and be called by the MUA.

Also, I think there's a fourth component missing from your list - the 
sender has to attach the relevant metadata/tokens to the message at (or 
near) origin.  Most of the mechanisms I suggest must interact with this 
component, in addition to the others.  This component probably has to 
include the concepts of mail-forwarding and listservs.  Perhaps it 
might be called the Message Introduction Component?

Or was this what you originally meant by the Source Tracking Component? 
  If so, I think the "mechanisms" as I listed would be orthogonal to the 
"components" that you speak of - so instead of placing them into one 
category or the other, we have to see which mechanisms need part of 
their implementation in each component.

> Most of the items mentioned above would be source tracing components 
> with the whitelist possibly being the policy enforcement component.

No...  only two of them attempt to "trace" the source of the message.  
The remainder are used to find out about the "worth" of the message 
itself.  The final filtering decision is presumably based upon 
information from all of the mechanisms.

For example, the lack of strong traceability of a particular message 
would normally cause the whitelist information to be treated as less 
reliable, but the lack of a strong whitelisting would probably be 
offset if it carried a (monetary or computational) payment token.  
Also, if the credentials carried by the message were found to have been 
generated by a discredited authority, this would probably reflect 
negatively on the message as a whole, whatever it carried.

>> - BCPs for effective recipient filtering based on above facilities
>> - BCPs for senders (of various categories) for efficient use of above 
>> facilities
>
> BCPs are basically the policy documents to make sure that the 
> framework is used properly - kind of like manuals.

Still an essential part of the system.

>> With any luck, that should make things a heap clearer for everyone 
>> (myself included), unless of course Yakov is going to point out how 
>> incorrect I am.  :-)
>
> Jonathan - your explanation has been extremely heplful. As a matter of 
> fact, it seems that I will need additional help rewriting the 
> framework document, specifically on how to rewrite it so "normal" 
> humans can understand it :) If you wish to help with the writing and 
> the editing, please contact me.

Yes, I think I could do that.

But in particular, I hope that more list members now realise that the 
Consent Framework is in fact an important and useful document.  There 
are a lot of proposals coming in which try to cover multiple aspects of 
the system at once (usually doing one well and others poorly), and I 
suspect this is due to ignorance of the framework and it's intentions.

It would be overall better if proposal authors were more aware of the 
Consent Framework, and were thus able to design their mechanisms as 
single-purpose plugins to it, instead of jack-of-all-trades 
megaproposals.

--------------------------------------------------------------
from:     Jonathan "Chromatix" Morton
mail:     chromi@chromatix.demon.co.uk
website:  http://www.chromatix.uklinux.net/
tagline:  The key to knowledge is not to rely on people to teach you it.


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From: Brett Watson <famous-asrg@nutters.org>
Organization: PhD Student, Macquarie University
To: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
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> 	In essence, this would be like asking recipients to go to the
> remote post office box for each and every sender, when they wanted to
> pick up mail.  On the Internet, this isn't as bad as it would be in
> the real world, but it would still be exceptionally painful.

I'm not quite sure which "recipient" you mean: I was referring to the 
receiving MTA in a mail exchange between domains with no prior trust 
relationship. The receiving MTA would pull the message from the sending MTA 
and deliver it to the message repository (subject to policy) in a way that is 
transparent to any agent or person beyond that point.

The analogy you give is technically accurate, but you could also describe the 
existing situation as like hanging around in a well-advertised location all 
day and night just in case someone wants to talk to you. It makes it sound as 
though a person is being inconvenienced, when all we are talking about is a 
computer program (the MTA).

> 	Until you can provide mechanisms that have strong cryptographic
> authentication that securely tie in a particular notice to a
> particular message body, and you can ensure that it is physically
> impossible for someone to accidentally or intentionally swap message
> bodies, I don't see where you can get this mechanism to work.

I don't see that this argument applies. It is possible to require the sender 
to commit to a particular message by including the SHA1 digest (or similar) 
of that message as part of the callback token, but I don't see that it gains 
us anything in this instance. The receiving MTA is expecting some arbitrary 
message. It is possible, in this instance, that the message could be changed 
between the receiver being told about it and actually fetching it, but what's 
the associated threat? I changed this message several times before anyone 
else saw it -- what's the difference?

> 	There's a reason why the envelope is delivered along with the
> message body, even if the entire envelope is a forgery (beyond the
> source and recipient addresses).  For MTAs that split the envelope
> from the message body, they have to deal with a two-phase commit
> problem to keep the two in sync.  That makes the problem
> significantly more difficult to deal with.

I think we may be confusing our vocabulary here. I understand "envelope" to 
mean all the metadata associated with the SMTP dialogue, and "message" to 
mean the information passed in the DATA phase of SMTP, which is supposed to 
conform to STD 11 (RFC 822 and its successors). The message consists of a 
"header" (or "header fields") and a "body". This is the terminology used by 
RFC 2822 (see sections 1.1 and 2.1).

I can't comprehend your remark, "even if the entire envelope is a forgery 
(beyond the source and recipient addresses)", except by assuming that you 
meant "message header" rather than "envelope", since the "MAIL From:" and 
"RCPT To:" addresses are basically all there is in envelope data. But if I 
make that assumption, I can no longer see the relevance of your remark to my 
argument at all, since I've said nothing about separating the message header 
from the message body: the whole message is pulled in a separate session.

Perhaps you could explain the nature of the two-phase commit problem in a 
little more detail?

Regards,
TFBW


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Date: Wed, 1 Oct 2003 12:55:27 +0200

At 8:00 PM +1000 2003/10/01, Brett Watson wrote:

>  I'm not quite sure which "recipient" you mean: I was referring to the
>  receiving MTA in a mail exchange between domains with no prior trust
>  relationship. The receiving MTA would pull the message from the sending MTA
>  and deliver it to the message repository (subject to policy) in a way that is
>  transparent to any agent or person beyond that point.

	Okay, then.  Remind me what the benefit is that you're trying to achieve?

	Pure envelope decisions could be made before the message body is 
transmitted, regardless of how that transmission occurs.  No change 
is required to the protocol.

	Message content decisions can only be made once the message 
content has been received, regardless of how that transmission 
occurs.  Again, no change to the protocol is required.

	Greylisting does not affect these issues in any way, nor is it 
impacted by them.

>  I don't see that this argument applies. It is possible to require the sender
>  to commit to a particular message by including the SHA1 digest (or similar)
>  of that message as part of the callback token, but I don't see that it gains
>  us anything in this instance. The receiving MTA is expecting some arbitrary
>  message. It is possible, in this instance, that the message could be changed
>  between the receiver being told about it and actually fetching it, but what's
>  the associated threat? I changed this message several times before anyone
>  else saw it -- what's the difference?

	You give spammers a new avenue of attack.  All they need to do is 
compromise a "message pull" storage server, and replace the message 
bodies there with their spam.  The notifications that were originally 
sent out were perfectly legitimate, but the message bodies that the 
recipients get are bogus.

	You have to be able to guarantee that the recipient (MTA) can 
determine whether or not the message body has changed since the 
notice was sent.


	Moreover, this requires that the stored message bodies can only 
be used unidirectionally.

	Otherwise, once you've posted your reply the sender could then 
change the text it appears that you're replying to, which might 
change the whole tone of the discussion -- instead of violently 
opposing cruelty to animals, you are instead seen as violently 
opposing respected charities beneficial towards animals.


	This also implies that the original stored message content is 
unrecoverable by the recipient, if they didn't check the message 
before the content changed.  All they'd have is an SHA-1 digest that 
tells them about a message that supposedly existed for them, but it 
is no longer available.

	You might be able to create a chaining mechanism, which says that 
message body with hash X was replaced by message body with hash Y, 
but unless you require the "message pull" storage server to keep a 
copy of each and every version of each and every message body, you 
would have no way to know what was in any of the previous versions of 
the message.

>  Perhaps you could explain the nature of the two-phase commit problem in a
>  little more detail?

	Sorry, I was thinking that you were talking about splitting the 
headers from the message body.  My bad.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
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Subject: [Asrg] Re: 4d. Consent Framework - making it clearer
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From: "Jon Kyme" <jrk@merseymail.com>
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Date: Wed, 01 Oct 2003 12:09:08 +0100

>
>To be honest, I'm not sure that the MTA is usually in a position to 
>receive filtering commands from the recipient's MUA.  An MUA usually 
>retrieves mail using POP3 or IMAP, not SMTP, which rather disconnects 
>it from the inbound MTA - which in large ISPs is frequently 
>disconnected from the outbound smarthost which the MUA *does* connect 
>to via SMTP.
>

A policy enforcement component might be implemented at the same point (or
perhaps *by*) an upstream MTA. In fact anything that does this job is, I
suppose, a MTA (or MDA) by definition.

This is how things are done in a WebMail system that I'm familiar with.
Message disposition is implemented by the delivery component of the MTA
software (somewhat) under the control of the user. A problem is that there
is no *standard* way to convey recipient policy back towards (not
necessarily *to*) the sender. So it's only possible to configure Policy
(MTA filtering) via the proprietary MUA software (in this example). If
someone chooses to use the account via "pine" (for instance) they lose the
ability to configure their "Spam Protection" / other filtering. i.e - this
can only be done via the web interface.

Also, it's not easy to propagate user policy beyond the terminal MTA (not
even to 2ndary MXs) since you're likely to be talking about heterogenous
MTA software.


A standard policy / consent expression mechanism would allow any MUA
implementing it to communicate with any other MTS component which also
implements it.


 

>However, a logically separate MFA (Mail Filtering Agent) would perhaps 
>be plausible - SpamAssassin run in "spamd" mode might be an example of 
>this role.  The MFA might be attached to the MTA, or be a plugin to the 
>MUA, or even reside on a separate server (potentially run by the ISP or 
>a third party) and be called by the MUA.
>

MFA = instance of "policy enforcement component" surely?




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I finally had a chance to come up for air to respond to Eric/Yakov's
draft=20
at http://www.ietf.org/internet-drafts/draft-irtf-asrg-cri-00.txt  .
ASRG owes you much for your hard work in creating this document and I
personally thank you for furthering an important area of
interoperability.

On loop avoidance section, specifically:

"For CRI systems that issue challenge messages, it is also recommended
that each CRI system use a local systemwide user, such as cri@foo.com,
for issuing challenges rather than preserving the original sender's
email address as the sender of the challenge message."

We disgree.

Most CR systems automatically/dynamically add the recipient to the
sender's whitelist.  So if I send an email to eric@cri.com, he's
automatically added to my whitelist.  If the mail-from on his challenge
is eric@cri.com, his email comes straight to my inbox without delays or
filters and certainly won't get challenged.  If the mail-from on his
challenge is "challenger@cri.com", the CRI protocol needs to be invoked,
possibly creating unecessary overhead.

Keeping the mail-from consistent allows CRI systems to naturally
interoperate and assuming that the CR system adds recipients to the
whitelist, elegantly solves the problem of CR systems challenging other
challenges. =20

Peter





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From: Brett Watson <famous-asrg@nutters.org>
Organization: PhD Student, Macquarie University
To: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
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On Wed, 1 Oct 2003 20:55, Brad Knowles wrote:
> 	Okay, then.  Remind me what the benefit is that you're trying to achieve?

I thought I made that clear in my first message, but apparently not. I'll t=
ry=20
again, but aim for practical examples rather than philosophical principles=
=20
this time.

A large volume of spam is currently shifted through proxy servers: either=20
misconfigured HTTP proxies, or virus-compromised PCs with added malware=20
(zombies) [ref. http://article.gmane.org/gmane.ietf.asrg/6061]. They provid=
e=20
a convenient way for a spammer to hide behind someone else's IP address.=20
Requiring a callback to fetch the message data makes this approach much=20
harder for a spammer, as it would require proxies in both directions: an HT=
TP=20
proxy will not suffice at all, and the longer the callback is delayed, the=
=20
more likely a zombie will have gone offline (at least temporarily), thus=20
causing delivery failure.

Consider viruses which propagate by means of their own SMTP engine: by far =
the=20
most common variety, as I understand. They distribute themselves=20
opportunistically, relying on immediate delivery; if they encounter a=20
temporary failure, they just move on to the next target rather than wasting=
=20
time. Many spamming tools seem to work the same way: spammers compensate fo=
r=20
delivery failures by attempting delivery to a larger number of addresses,=20
rather than sitting around and waiting for the mail to get through to=20
unresponsive sites. This is why greylisting works [ref.=20
http://projects.puremagic.com/greylisting/].

The "pull" mode of delivery complements this very well, because in a pull-m=
ode=20
delivery, the receiving system controls the timing of delivery. Greylisting=
=20
is like saying, "if you're serious about sending me this message, call me=20
back later." Pull-mode delivery is like saying, "if you're serious about=20
sending me this message, let *me* call *you* back later, when *I* feel like=
=20
it." It puts more control of the process into the hands of the recipient, a=
nd=20
greater recipient control is what we chiefly need, since recipients are the=
=20
victims. It also places greater responsibility on the sender, since they mu=
st=20
operate a server in one place long enough for you to call it back.

> 	Pure envelope decisions could be made before the message body is
> transmitted, regardless of how that transmission occurs.  No change
> is required to the protocol.

Indeed, but you are under modestly significant timeout constraints if you w=
ant=20
to pause to check various things in the middle of an SMTP dialogue. With=20
pull, you can accept the envelope data, then do your policy checks on it in=
=20
your own time. Timeout constraints are relaxed by at least an order of=20
magnitude, and you're not holding a TCP connection open while you do it,=20
either. So there is a benefit here, albeit a relatively minor one.

> 	You give spammers a new avenue of attack.  All they need to do is
> compromise a "message pull" storage server, and replace the message
> bodies there with their spam.  The notifications that were originally
> sent out were perfectly legitimate, but the message bodies that the
> recipients get are bogus.

The "message pull" storage server is an outgoing MTA -- one that normally a=
cts=20
in a role of accepting SMTP connections from your network and doing a=20
store-and-forward to the remainder of the Internet. It may also be an=20
incoming MTA. If spammers have compromised it, you have *much* bigger=20
problems than the scenario you mentioned, regardless of your mail transfer=
=20
protocol.

> 	You have to be able to guarantee that the recipient (MTA) can
> determine whether or not the message body has changed since the
> notice was sent.

I still don't see that this is a realistic threat, but as I said, the sendi=
ng=20
MTA can pass a SHA1 digest with the envelope data, and thus commit to a=20
message in exactly the manner you desire. Or would that still be=20
unsatisfactory for some reason?

A SHA1 digest would provide an additional DCC-like data point to evaluate a=
s=20
part of the policy check, and I can see some value in that. The sender coul=
d=20
also commit up-front to a message size, and that would be useful. Both of=20
those data points can be verified after download, and the message rejected=
=20
due to "data corruption" if the checks fail. These are additional ideas whi=
ch=20
can be sensibly built onto the pull-mode base if they are considered=20
valuable.

> 	Moreover, this requires that the stored message bodies can only
> be used unidirectionally.

=46rom this point on, I'm afraid that you lost me again. I think you're arg=
uing=20
against a scheme that someone else proposed. I'm attempting to argue that t=
he=20
smallest possible addition of pull-mode behaviour into SMTP would make it=20
more robust against many mail-abuse techniques: that's all. Once a message=
=20
has been pulled, I expect the sending MTA to delete it, just as it=20
(presumably) does for a successful push-mode delivery. The same old=20
store-and-forward model applies, just with the recipient taking a more acti=
ve=20
role.

Regards,
TFBW


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Date: Wed, 01 Oct 2003 12:25:07 -0400
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Hi folks,

All of the various RMX parties have finally been contacted and have 
agreed to work together. A mailing list has been setup for that activity 
as well. Alan DeKok has volunteer to coordinate the effort. Regular 
updates are expected on the main list about these efforts. If anyone 
would like to help, please contact Alan or the co-chairs.

Yakov


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Subject: RE: 6. Proposals - Sender Verification (was Re: [Asrg] Simple wayto verify sender, track mail abusers)
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I starting going through our logs to answer to your below but there is
so much variance for so many different reasons I can't see how some of
the results will tell you anything. I've tried to answer below as best
as I can and where I didn't think it was relevant I explained why.=20

>=20
> For example,
>=20
> 1) What percentage (and volume) of challenges are responded?

Huge variance here based on how much spam an account gets. One of mine
gets 40spams/day and no responded challenges, yet another gets 7
spams/week and 2 responses for 28%. =20

> 2) What percentage of challenges bounce?

I could see where this might give you something good/consistent as most
challenged emails are spam.=20

300 challenges. 120 bounces. 0 responses.  Or about 40%


> 3) What percentage of whitelisted senders are from CR vs.=20
> manual (or from outgoing email, Contacts-import....)

Huge variance. My whitelist started out with 3000 entries. This account
gets 7 spams per week so the CR-sourced whitelist is extremely small. =20

Another account started with a miniscule whitelist and got most of its
entries from CR challenges and outgoing email.=20

> 4) What percentage of spam still gets through..and how/why?

9600 spams sent over 8 months.  6 "spam" came through.  0.042%.  Reason:
(4) nigerian scam people actually do respond to challenges!  And (2)
emails spoofed an address that I (previously) had domain-wide approval
on.

> 5) What percentage of users (and volume) use the CR system=20
> for anti-spam?  How long to acclimate?

Percentage of what users out of what?

How long to acclimate: about a week.



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To: Brett Watson <famous-asrg@nutters.org>
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Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull" 
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Date: Wed, 01 Oct 2003 10:05:00 -0700


Brett Watson writes:
> A large volume of spam is currently shifted through proxy servers: either 
> misconfigured HTTP proxies, or virus-compromised PCs with added malware 
> (zombies) [ref. http://article.gmane.org/gmane.ietf.asrg/6061]. They provide 
> a convenient way for a spammer to hide behind someone else's IP address. 
> Requiring a callback to fetch the message data makes this approach much 
> harder for a spammer, as it would require proxies in both directions: an HTTP 
> proxy will not suffice at all, and the longer the callback is delayed, the 
> more likely a zombie will have gone offline (at least temporarily), thus 
> causing delivery failure.

Note that HTTP reverse-proxies *are* already being used by at least 1 spam
gang to shield their spamvertized websites.

Ie. they set up the spammed website on their hosting somewhere, then
preload its content into several open web caches [1].  They then change
the DNS record for that website to point to the caches, with a low TTL so
they can switch it to the next cache when the proxy gets shut down.

"Pull" methods should try to consider if this would still be workable.  If
it would, it's not a big deal for spammers to all start using that
technique.

([1]: I'm not entirely sure how this is done off the top of my head right
now. ;)

--j.

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	for asrg@ietf.org; Wed, 01 Oct 2003 13:11:42 -0400
From: "Alan DeKok" <aland@freeradius.org>
To: asrg@ietf.org
In-Reply-To: Your message of "Wed, 01 Oct 2003 12:25:07 EDT."
             <3F7AFFE3.5080803@solidmatrix.com> 
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Subject: [Asrg] Re: 6. Proposals - RMX - Reconciliation process start
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Date: Wed, 01 Oct 2003 13:11:42 -0400

Yakov Shafranovich <research@solidmatrix.com> wrote:
> All of the various RMX parties have finally been contacted and have 
> agreed to work together. A mailing list has been setup for that activity 
> as well. Alan DeKok has volunteer to coordinate the effort. Regular 
> updates are expected on the main list about these efforts. If anyone 
> would like to help, please contact Alan or the co-chairs.

  The list should be active "soon".  We're just coordinating
administration of it, and I don't as yet have administrator
priviledges.

  The plan is to have a draft ready for submission before Oct. 20,
which is the deadline for first drafts for Minneapolis.

  Alan DeKok.

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Subject: [Asrg] 2. Analysis (specifically, trap addresses)
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Date: Wed, 01 Oct 2003 12:21:35 -0500
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This particular message actually crosses a couple of different area 
boundaries.  (I assume the message will be recharacterized if/however 
the chairs see fit.)

A little while back, I posted a message solicting ideas for a kind of 
"shakedown run"--a "pilot project" that could be run in a short 
period of time, and I promised to summarize the results back to the 
list.

Well, I received a total of two responses.  One proposed an 
analysis-and-characterization of "passive" (i.e., archival) data (an 
excellent proposal, but not quite suitable for "shakedown" purposes).  
The second suggested studying greylisting along the lines of evan 
harris' previous work.  I've had a brief flurry of off-list 
correspondence with folks regarding greylisting, and any pilot 
project would, among other things, need to establish its own baseline 
data.

Again, the whole idea behind doing a pilot study was to discover what 
special requirements or problems anti-spam research studies might 
face.  And I think we've discovered the first: trap addresses and 
their traffic.

Data from multiple independent sources (including Liam Meany, Scott 
Nelson, and myself) indicate that "otherwise identical" trap 
addresses receive *vastly* different amounts of spam traffic.  This 
unexplained variance in spam traffic is *very* large and all of it is 
"statistically 'bad' variance."  That "bad variance" at least 
potentially compromises any ASRG effort that might use trap 
addresses.  (Without some sort of "balancing" in trap address 
traffic, experimental effects might need to be as as large as an 
order-of-magnitude in order to achieve "statistical significance.")

I can imagine a couple of possible solutions (though there may also 
be others I haven't thought of).  One might be for ASRG to "borrow" 
trap addresses from large organizations/ISPs who were (or at least 
might be?) willing to share.  The other is for ASRG to have an 
independent trap address maintenance effort.  I floated this latter 
idea a while back, and it generated almost no interest at all.

Obviously, a trap-address maintenance effort would be privvy to 
extremely sensitive data, and would probably need to be a handful of 
people (at most), whose efforts where "closed" to the larger group.  
Ultimately, the need/desired outcome would be on-demand availability 
of an appropriate number of comparably-trafficked trap addresses for 
research purposes, said addresses to be selected randomly from a 
larger pool.

Ultimately, it seems to me that there is a need for a some sort of 
active (though not necessarily particularly time-consuming) trap 
address maintenance effort.  Otherwise, the only real opportunity for 
*research* (as opposed to debate) lies in analysis/characterization 
of archival data.

- Terry



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From: Brett Watson <famous-asrg@nutters.org>
Organization: PhD Student, Macquarie University
To: jm@jmason.org (Justin Mason)
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
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Cc: Brad Knowles <brad.knowles@skynet.be>, asrg@ietf.org
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Date: Thu, 2 Oct 2003 03:54:26 +1000
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Justin Mason wrote:
> Note that HTTP reverse-proxies *are* already being used by at least 1 spam
> gang to shield their spamvertized websites.

This is true. Some documentation on an instance of this can be found at the 
following site.

  http://www.lurhq.com/migmaf.html

> "Pull" methods should try to consider if this would still be workable.  If
> it would, it's not a big deal for spammers to all start using that
> technique.

I expect that the "pull" technique would connect back to the IP from which the 
SMTP session originated. There may be other possibilities, but this seems 
like the safest and most reasonable protocol, for the purposes of this 
discussion, at least. It has the benefit of minimal difference to the 
existing "push" case.

Under these circumstances, a reverse proxy can work, but the DNS tricks used 
in the case of reverse proxying a website won't have any effect (since no DNS 
lookup is necessarily involved). The effectiveness of the proxy will be 
limited by the amount of time the compromised machine stays online and 
available at a given IP address, having sent an envelope, relative to the 
average time to callback.

So pull-mode delivery doesn't defeat this outright, but it's not friendly to 
it. I believe it's fair to say that it would shift the cost/benefit ratio of 
spam significantly in our favour without harming legitimate mail.

Regards,
TFBW


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From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
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Date: Wed, 1 Oct 2003 21:57:32 +0200

At 10:05 AM -0700 2003/10/01, Justin Mason wrote:

>  "Pull" methods should try to consider if this would still be workable.  If
>  it would, it's not a big deal for spammers to all start using that
>  technique.
>
>  ([1]: I'm not entirely sure how this is done off the top of my head right
>  now. ;)

	DNS Cache pollution/poisoning.  Jon Postel did it accidentally in 
the mid 90's, and Eugene Kashpureff did it again in 1997, and many, 
many servers remain vulnerable.  At last survey, over 50% of the 
ccTLD servers were vulnerable to cache pollution/poisoning, which 
would imply that a much, much higher percentage of "regular" 
nameserves are likewise vulnerable.

	See <http://www.shub-internet.org/brad/papers/dnscomparison/>. 
I'm sure Men & Mice has some numbers, too.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 4d. Consent Framework - Is it the only way?
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I want to pose a question to the group. The charter of the ASRG 
concentrates on the notion of consent for email. However, we need to 
look at whether this is the only approach to controlling spam:

"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. "

Even if the consent framework is completed, is it really the only way to 
look at spam? Perhaps, we should as many have suggested, reformulate the 
charter of the group to be more generic - to perhaps look at other 
possibilities beside consent. As of now the charter does include this:

"ASRG will investigate the spam problem as a large-scale network 
problem. The ASRG will begin its work by developing a taxonomy of the 
problem and the proposed solutions. This taxonomy should involve casting 
the spam problem into different perspectives, such as examining the 
similarities between spam and denial-of-service; spam and intrusion 
detection/prevention; and spam and authentication, authorization, and 
accounting."

I think we would need another effort to take place parallel with the 
consent framework - an evaluation of whether it is proper to add consent 
to email.

Thoughts?

Yakov


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Re: 4d. Consent Framework - making it clearer
In-reply-to: <E1A4eqy-00060Y-K3@argon.connect.org.uk>
To: Jon Kyme <jrk@merseymail.com>
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Jon Kyme wrote:
> 
>>However, a logically separate MFA (Mail Filtering Agent) would perhaps 
>>be plausible - SpamAssassin run in "spamd" mode might be an example of 
>>this role.  The MFA might be attached to the MTA, or be a plugin to the 
>>MUA, or even reside on a separate server (potentially run by the ISP or 
>>a third party) and be called by the MUA.
>>
>  
> MFA = instance of "policy enforcement component" surely?
> 
> 

I don't think it makes a difference where exactly the policy enforcement 
component resides - in the MTA itself or as another system. As per charter:

"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.
"

No reason to complicate it by including another acronym.


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Cc: david nicol <whatever@davidnicol.com>,
        anti-spam research group <asrg@ietf.org>
Subject: Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg] ziff-davis
 editorial on sender-pays)
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Yakov Shafranovich wrote:
> To summarize the article, the following problems apply to sender-pays:
> =

> 1. The Internet is global - =22So implementing Sender Pays would requir=
e =

> an international treaty=22.

No, it only requires a multinational money-transfer agency, or a group =

of such that can collectively manage this. Like Western Union, or the =

global banking system, which seems to handle wire transfers just fine =

worldwide.

> 2. =22Micropayments remain a problem.=22

As their volume increases, their individual overhead will go down, due =

to economies of scale. It may not be economical for a bank to allow the =

transfer of 5 cents, or 1 cent, or a fraction thereof today, but it is =

becoming cheaper at a steady pace. Again, not an insurmountable problem.

> 3. =22Payment systems would have to be set up so that innocent parties =
=

> wouldn't be stuck covering the cost of other persons' e-mails. Probably=
 =

> everyone would have to pay some amount in advance to cover the mail we =
=

> might send.=22
> 5. =22Here's another interesting problem: allegations have been made th=
at =

> there are Internet worms and other attacks that create an open proxy fo=
r =

> spammers on an infected system=22 - =22While this particular form of =

> hijacking is built on old-fashioned SMTP, it would still suggest that =

> Sender Pays will require that we first solve the open proxy problem=97y=
et =

> another difficult issue.=22

3 seems almost nonsensical. Is the author worried about hijacked =

accounts? This is already a problem in the world in the form of identity =
=

theft, and it costs more than and does more damage than sending a few =

million emails. And the systems to detect this used in the real world =

are even easier to apply to email, because there must be some central =

point from which the charge is drawn, and unlike credit charges, which =

can be delyed, email, especially bulk email, is sent as a large lump, =

and is thus easily detectable by whatever credit agent (bank, ISP, w/e) =

handles the charges.
5 deals with a non-issue in secure client systems. The malacious agent =

would be unable to authenticate itself as the owner or a user of the =

system it resides on, and thus messages it sends would be rejected.

Another approach to solving the hijacking problem would be to hold users =
=

liable for any messages sent that authenticate successfully as being =

sent by them. This provides an economic incentive to secure one's =

system, and could also lead to an insurance system for large entities =

(think multi-billion dollar corporations) that would pool this risk and =

provide a similar incentive to keep one's premium down.

> 4. =22by adding a cost to a message, Sender Pays would certainly impact=
 =

> the free e-mail business. Such services would have to decide whether to=
 =

> pass the costs along or pick up the tab.=22

Odds are that the elimination of spam will save them much more than this =
=

will cost them. And if it doesn't, they will be forced to adapt or die.
At any rate, a person could certainly consent to receive mail that does =

not have a payment enclosed, if they wish to correspond with another =

person who is unable to pay for email transmission.

Philip Miller


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Re: 4d. Consent Framework - making it clearer
In-reply-to: <A57165C8-F3F3-11D7-8F15-003065664B7C@chromatix.demon.co.uk>
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Jonathan Morton wrote:
 >>> The "Consent Framework", while presently documented in an extremely
 >>> formal and opaque manner, is nothing more than a "system of systems",
 >>> aimed at combining the best-of-breed proposals (the exact ones to be
 >>> determined at some time in the future) into a single, cohesive,
 >>> implementable e-mail system.  Preferably, of course, leveraging the
 >>> existing SMTP infrastructure, because that makes implementation
 >>> several orders of magnitude easier.
 >>
 >>
 >> Jonathan is correct - the consent framework seeks to tie in all of the
 >> existing and future solutions into one system. The central tie-in
 >> point to the whole framework is the notion of consent which is
 >> presently absent from the email system while being present in some
 >> form in other messaging systems such as Instant Messaging (IM).
 >>
 >> What the consent framework tries to do is to introduce this notion in
 >> a standard way with protocols and formats, that can be carried over
 >> all anti-spam tools. But I think Jonathan has expressed this in much
 >> better way than me :)
 >>
 >>> I believe another goal is for additional components to be added to
 >>> the framework as and when necessary, and therefore the system will be
 >>> governed by some extensible protocol and/or message formatting
 >>> standards.
 >>
 >>
 >> Correct.
 >>
 >>> The main components of the framework might be:
 >>> - Sender identification
 >>> - Whitelist for stable sender/recipient relationships
 >>> - Monetary payment (using tokens issued by trusted authorities, eg
 >>> e-stamps)
 >>> - Computational payment (generating tokens autonomously, eg hashcash)
 >>> - Trust directories (identifying which payment and/or authentication
 >>> authorities are trustworthy)
 >>> - Message category labelling
 >>
 >>
 >> The charter summarizes it into three components:
 >
 >
> 
> Excuse me while I reshuffle these...
> 
>> 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 is covered by "sender identification" and "trust directories".
> 
>> o Policy Enforcement Component: This involves subsystems within the 
>> communication system that enforce the policy.
> 
> 
> The remaining mechanisms in my list (except the BCPs) fill this role.
> 
> But really, I think the distinction between the two is pretty slim.  I'd 
> rather have one Consent Verification Component with all the mechanisms 
> put together.
> 

That's open to discussion. Keep in mind that the charter is only 
suggesting, not dictating, as stated:

"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
> 
> 
> And this, I think, is the part which hasn't really been addressed yet - 
> at least, not by itself.  I think the assumption has been that it'll 
> mostly live in the MUA, and is therefore safe to leave as a 
> implementation detail.  Are you suggesting that the Policy Enforcement 
> should mostly live on the MTA, and therefore the recipient's MUA must 
> express consent (really, filtering preferences) by communicating with 
> the MTA?
> 
> To be honest, I'm not sure that the MTA is usually in a position to 
> receive filtering commands from the recipient's MUA.  An MUA usually 
> retrieves mail using POP3 or IMAP, not SMTP, which rather disconnects it 
> from the inbound MTA - which in large ISPs is frequently disconnected 
> from the outbound smarthost which the MUA *does* connect to via SMTP.
> 
> However, a logically separate MFA (Mail Filtering Agent) would perhaps 
> be plausible - SpamAssassin run in "spamd" mode might be an example of 
> this role.  The MFA might be attached to the MTA, or be a plugin to the 
> MUA, or even reside on a separate server (potentially run by the ISP or 
> a third party) and be called by the MUA.
> 

The choice of where it lives is left ot the implementators. It maybe a 
MUA that is also doing the spam processing, it could be a MUA 
communicating with an MTA, it could be a MUA communicating with an 
anti-spam tools, or it could be a dedicated GUI or webpage communicating 
with anti-spam tools or MTAs. All possibilies are open and we are not 
restricting to any of them.


> Also, I think there's a fourth component missing from your list - the 
> sender has to attach the relevant metadata/tokens to the message at (or 
> near) origin.  Most of the mechanisms I suggest must interact with this 
> component, in addition to the others.  This component probably has to 
> include the concepts of mail-forwarding and listservs.  Perhaps it might 
> be called the Message Introduction Component?
> 
> Or was this what you originally meant by the Source Tracking Component? 
>  If so, I think the "mechanisms" as I listed would be orthogonal to the 
> "components" that you speak of - so instead of placing them into one 
> category or the other, we have to see which mechanisms need part of 
> their implementation in each component.
> 

You are correct - they may be part of source tracking components in 
cases such as digital signatures or e-postage. However, in other cases 
this maybe reside in the policy enforcement component. What complicates 
this more is that the sender's tagging behavior might be looked at his 
expression of consent or response to one.

You are correct about orthogonal nature of this - there are some tools 
that will only fit one category, while others will cross over.

>> Most of the items mentioned above would be source tracing components 
>> with the whitelist possibly being the policy enforcement component.
> 
> 
> No...  only two of them attempt to "trace" the source of the message.  
> The remainder are used to find out about the "worth" of the message 
> itself.  The final filtering decision is presumably based upon 
> information from all of the mechanisms.
> 
> For example, the lack of strong traceability of a particular message 
> would normally cause the whitelist information to be treated as less 
> reliable, but the lack of a strong whitelisting would probably be offset 
> if it carried a (monetary or computational) payment token.  Also, if the 
> credentials carried by the message were found to have been generated by 
> a discredited authority, this would probably reflect negatively on the 
> message as a whole, whatever it carried.
> 

I would think that a source tracking component category would apply to 
e-postage as well, specifically when verifying whether the e-stamp is 
valid and the authority that issued it is valid as well.

>>> - BCPs for effective recipient filtering based on above facilities
>>> - BCPs for senders (of various categories) for efficient use of above 
>>> facilities
>>
>>
>> BCPs are basically the policy documents to make sure that the 
>> framework is used properly - kind of like manuals.
> 
> 
> Still an essential part of the system.
> 

Correct.

>>> With any luck, that should make things a heap clearer for everyone 
>>> (myself included), unless of course Yakov is going to point out how 
>>> incorrect I am.  :-)
>>
>>
>> Jonathan - your explanation has been extremely heplful. As a matter of 
>> fact, it seems that I will need additional help rewriting the 
>> framework document, specifically on how to rewrite it so "normal" 
>> humans can understand it :) If you wish to help with the writing and 
>> the editing, please contact me.
> 
> 
> Yes, I think I could do that.
> 

Thanks! Please contact me off-list.

> But in particular, I hope that more list members now realise that the 
> Consent Framework is in fact an important and useful document.  There 
> are a lot of proposals coming in which try to cover multiple aspects of 
> the system at once (usually doing one well and others poorly), and I 
> suspect this is due to ignorance of the framework and it's intentions.
> 
> It would be overall better if proposal authors were more aware of the 
> Consent Framework, and were thus able to design their mechanisms as 
> single-purpose plugins to it, instead of jack-of-all-trades megaproposals.
> 

Awareness of the consent framework may have been bad because of the 
"opaque" nature of the document. There are some proposal guidelines in 
the works that will include a requirement to consider the consent 
framework. HOWEVER, as per my other post it is possible that there are 
other ways to look at spam solutions beside consent.

Yakov



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To: Brett Watson <famous-asrg@nutters.org>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
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Date: Wed, 1 Oct 2003 21:51:46 +0200

At 2:07 AM +1000 2003/10/02, Brett Watson wrote:

>  A large volume of spam is currently shifted through proxy servers: either
>  misconfigured HTTP proxies, or virus-compromised PCs with added malware
>  (zombies) [ref. http://article.gmane.org/gmane.ietf.asrg/6061]. They provide
>  a convenient way for a spammer to hide behind someone else's IP address.

	With you so far.

>  Requiring a callback to fetch the message data makes this approach much
>  harder for a spammer, as it would require proxies in both directions: an HTTP
>  proxy will not suffice at all, and the longer the callback is delayed, the
>  more likely a zombie will have gone offline (at least temporarily), thus
>  causing delivery failure.

	I disagree.  In the case of zombies, which is becoming more and 
more the method of choice, they have complete control of the machine. 
They can send out the notices, wait for the callbacks, and then send 
the payload.  All safe in the knowledge that they control the 
machine.  Moreover, a network of zombies could easily be configured 
so that one zombie designates another as the call back server, and 
that process could even be distributed and load-balanced.

>  Consider viruses which propagate by means of their own SMTP engine: 
>by far the
>  most common variety, as I understand. They distribute themselves
>  opportunistically, relying on immediate delivery; if they encounter a
>  temporary failure, they just move on to the next target rather than wasting
>  time.

	Many spammers and viruses are already doing two rounds of 
attempts on the same recipient addresses.  They don't actually queue, 
per se, in that they have only one copy of the message body and they 
do a mail-merge to the massive group of recipients (allowing them to 
operate entirely out of memory for maximum speed), but they do track 
status for the recipients and retry failures.

>         Many spamming tools seem to work the same way: spammers compensate for
>  delivery failures by attempting delivery to a larger number of addresses,
>  rather than sitting around and waiting for the mail to get through to
>  unresponsive sites. This is why greylisting works [ref.
>  http://projects.puremagic.com/greylisting/].

	See above.  Greylisting is currently working for a certain 
percentage of messages, but that percentage is rapidly decreasing. 
It will continue to be a valid useful tool in the future, but only in 
conjunction with other tools, especially message content 
scanning/central registry tools such as DCC/Vipul's Razor/Pyzor, and 
realtime per-IP address spam-reporting/blacklist tools.  Greylisting 
gives them a much better chance of being able to catch and quarantine 
messages based on reports from other people.

	The next phase will be to rapidly change the message bodies fast 
enough so that DCC/Razor/Pyzor become less and less useful.  Same for 
realtime IP address reporting/blacklist tools.

>  The "pull" mode of delivery complements this very well, because in 
>a pull-mode
>  delivery, the receiving system controls the timing of delivery. Greylisting
>  is like saying, "if you're serious about sending me this message, call me
>  back later." Pull-mode delivery is like saying, "if you're serious about
>  sending me this message, let *me* call *you* back later, when *I* feel like
>  it."

	That only affects the overall issue when done end-to-end.  If you 
try to slot this in at the link layer, it doesn't help.

	If telemarketers have to call a number and leave a message for a 
callback but you are not in direct control of that callback, you are 
no better off than if they had called you directly.

>  Indeed, but you are under modestly significant timeout constraints 
>if you want
>  to pause to check various things in the middle of an SMTP dialogue. With
>  pull, you can accept the envelope data, then do your policy checks on it in
>  your own time.

	Envelope checks happen quickly anyway.  If you're getting so many 
of them that you bog down doing them interactively, then you're not 
likely to have your situation improved by accepting everything and 
then trying to do them in the background.  If anything, you're likely 
to be put in a worse position, as you get overrun by spam and viruses 
and you can't properly deal with the real messages.

	With both spam and viruses, you're best off if you can detect 
them interactively and refuse to accept them in the first place.  If 
the sender manages to successfully transmit the message to you 
without being detected, they've won.

>                  Timeout constraints are relaxed by at least an order of
>  magnitude, and you're not holding a TCP connection open while you do it,
>  either. So there is a benefit here, albeit a relatively minor one.

	If you want to do background mode for envelope checks, it could 
always be a fallback from interactive mode, although I still believe 
that it's a bad idea.

>  The "message pull" storage server is an outgoing MTA -- one that 
>normally acts
>  in a role of accepting SMTP connections from your network and doing a
>  store-and-forward to the remainder of the Internet. It may also be an
>  incoming MTA. If spammers have compromised it, you have *much* bigger
>  problems than the scenario you mentioned, regardless of your mail transfer
>  protocol.

	Yeah, but you've also given them a much bigger target.  Why do 
criminals still go after banks, even with all the security, guards 
with guns, and everything else?  Because that's where the money is.

	You're concentrating by many, many orders of magnitude the 
attractiveness of the target.  You're also concentrating by many 
orders of magnitude the amount of reliability that has to be provided 
by that server.  It is not only responsible for storing messages 
temporarily while they are being transmitted, now it also has to hold 
all those messages while they're waiting for callback.

	Moreover, for spammers or viruses, for the callback they can 
always designate another server they control, or themselves.

>  I still don't see that this is a realistic threat, but as I said, the sending
>  MTA can pass a SHA1 digest with the envelope data, and thus commit to a
>  message in exactly the manner you desire. Or would that still be
>  unsatisfactory for some reason?

	It's yet another change to the protocol that has to happen, 
because you're trying to change the fundamental nature of the way 
e-mail works.  It's a patch to an already bad patch, and that doesn't 
improve the situation.

>  A SHA1 digest would provide an additional DCC-like data point to evaluate as
>  part of the policy check, and I can see some value in that. The sender could
>  also commit up-front to a message size, and that would be useful. Both of
>  those data points can be verified after download, and the message rejected
>  due to "data corruption" if the checks fail. These are additional ideas which
>  can be sensibly built onto the pull-mode base if they are considered
>  valuable.

	They would be necessary, but you would need to make them even 
more complex because you'd have to deal with things like changes in 
the content-transfer-encoding which change the internal 
representation of the message, but not the actual content of the 
message itself.

	This is the same sort of problem that PGP-signed messages have 
today.  Think about how many mailing lists there are which still 
break PGP signatures, not to mention less intelligent MTAs, etc....

>  From this point on, I'm afraid that you lost me again. I think you're arguing
>  against a scheme that someone else proposed. I'm attempting to argue that the
>  smallest possible addition of pull-mode behaviour into SMTP would make it
>  more robust against many mail-abuse techniques:

	I don't think you've successfully shown that.  Many times there 
are methods which are suitable at the link layer that are not 
suitable for end-to-end, or vice-versa.  Using a pull-based mechanism 
has been demonstrated to work for USENET and web discussion groups.

	But you have yet to prove that you can successfully use this 
end-to-end mechanism to any benefit for the link-layer (especially 
since most e-mail is point-to-point today anyway), or that you can 
successfully turn all Internet e-mail into USENET news or web 
discussion groups.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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 editorial on sender-pays)
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I apologize for disappearing on this topic for well but I have been in We=
b=20
framework hell.  I will probably only pay attention for a short while bef=
ore I=20
go back to Sisyphian labors.
---eric


Yakov Shafranovich summarized:

>=20
> To summarize the article, the following problems apply to sender-pays:

more specifically, money based sender-pays.  None of these issues exist w=
ith=20
proof of work stamp based sender-pays.


> 1. The Internet is global - "So implementing Sender Pays would require=20
> an international treaty".

Postage in this case becomes an end to end protocol and not a cost of ent=
ry to a=20
controlled access monopoly delivery service.  All it would require it is =
private=20
agreements for various issuers to settle accounts.  If anything, there wo=
uld be=20
a strong need for government intervention to prevent monopolization of po=
stage=20
issuance as has almost happened in the certificate market.

> 2. "Micropayments remain a problem."

quite true but since this is a closed domain not an issue..  Generating a=
 coin=20
is no problem.  It is purchased from and cleared from the same source.  a=
lso can=20
be dealt with by settlement agreements between two issuers.

> 3. "Payment systems would have to be set up so that innocent parties=20
> wouldn't be stuck covering the cost of other persons' e-mails. Probably=
=20
> everyone would have to pay some amount in advance to cover the mail we=20
> might send."

think bearer instruments.  Mail will not be accepted without a valid coin=
.  No=20
need for book entry.

> 4. "by adding a cost to a message, Sender Pays would certainly impact=20
> the free e-mail business. Such services would have to decide whether to=
=20
> pass the costs along or pick up the tab."

not necessarily.  using a bearer instrument, the service is not an origin=
ator of=20
the postage but merely passes it along.   One could also have an account =
of=20
postage coins with the e-mail service so one could send e-mail while they=
 are on=20
the road and no longer have access to their stamp pad.

> 5. "Here's another interesting problem: allegations have been made that=
=20
> there are Internet worms and other attacks that create an open proxy fo=
r=20
> spammers on an infected system" - "While this particular form of=20
> hijacking is built on old-fashioned SMTP, it would still suggest that=20
> Sender Pays will require that we first solve the open proxy problem=97y=
et=20
> another difficult issue."

proxy relaying will have no impact on sender pays systems.  They still ha=
ve to=20
have a stamp of some form in order to be delivered.  The real problem is =
a worm=20
that gets into your system and takes over your e-mail client and sends lo=
ts of=20
mail to mailboxes in Nigeria.  If you compromise 300,000 hosts (like they=
 did=20
last time), it only takes $3.50 per machine to give you $1 million.  ka-c=
hing!
Now Chairman Bill really can get a dime every time one of his machines ar=
e=20
compromised...

things he didn't consider:

cost of infrastructure.  And who pays.

invariably the cost of infrastructure is very high because it must be des=
igned=20
for peak loads.  Additionally, the double spending database must record e=
very=20
single issued coin and its state for a given epoch.  This is not a small =
database.

The issuer pays for their infrastructure out of fees tacked onto the issu=
ance of=20
stamps.  One could make this model more sender pays if the fees were tack=
ed onto=20
the redemption of stamps.  But in the end, somebody pays and pays a lot.

latency of double spending database

spammers will double spend.  It's important to keep the latency of the do=
uble=20
spending database to a minimum which means stamp redemption as soon as th=
e mail=20
is received and subsecond update times from stamp redemption to entry in =
double=20
spending database.  That way the window of opportunity for a double spent=
 stamp=20
becomes very small.  The acceptable size of this window is a function of =
how=20
many double spend checks per second one can make of the database.

how to cope with inaccessibility of double spending database.

since then that is not perfectly reliable, invariably the double spend da=
tabase=20
will be unavailable at times.  The decision is then whether to hold mail =
or pass=20
mail.  Both are problematic in different ways.  Additionally, if there ar=
e=20
multiple network caches of the double spent database providing service to=
 a=20
greater portion of the net.  If they lose connectivity to the double spen=
t=20
database, they should go silent and not give potentially false answers.

issuer noncooperation

some folks might see it as a competitive advantage to have a private curr=
ency.=20
They may perceive it as a "lock in" and if they can just get a monopoly, =
they=20
will be set for life.

What's more likely is that there will be a large number of issuers some o=
f which=20
will settle with others and some of which won't.  As a result, people pro=
bably=20
have dozens of little accounts where postage accumulates.  This will trig=
ger a=20
market in software to purchase postage from all these different accounts =
if=20
there is a sufficient positive balance in any of them thereby solving the=
=20
settlement problem with external tools.

many issuers will go bankrupt.

if anything, this will trigger the most discussion of government regulati=
on and=20
a significant loss in confidence in a sender pays by money world.  Underf=
unded=20
issuers will regularly go bankrupt causing individual losses on the order=
 of 10=20
or $15 per person.  if this happens once or twice to a person.  It won't =
be a=20
big deal and will push them towards big bank backed issuers.  We will see=
 a=20
similar cycling of fees up and down as we have seen in the personal banki=
ng arena.

But the threat of people losing money will be the biggest kick in the pan=
ts to=20
government regulators to try and "protect people's interests".  It probab=
ly=20
won't go far if the banking industry steps in and office to provide a sta=
ble and=20
safe environment.  If anything, you'll see regulation at that point to re=
duce=20
competition and freeze out the independents.

the loss of confidence is a more serious problem especially during the=20
transitional phase if people get stamps issued by a defunct bank that has=
 been=20
taken over by a spammer.

international regulations

or more to the point, transit fees to governments or private parties impo=
sed by=20
international regulations.  folks may look at all that money flowing arou=
nd the=20
net and decide that they want to piece of the action for no other reason =
than=20
the traffic is transiting the network.

Money is so much fun...

---eric


>=20

[1] this is a SWAG number.  It's a gut feel based on how long you will le=
t a=20
double spending event persist and allow Spam to traverse filters.




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From: "Dag Kihlman" <dag.kihlman@htu.se>
To: "Brad Knowles" <brad.knowles@skynet.be>
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----- Original Message ----- 
From: "Brad Knowles" <brad.knowles@skynet.be>
To: "Brett Watson" <famous-asrg@nutters.org>
Cc: "Brad Knowles" <brad.knowles@skynet.be>; <asrg@ietf.org>
Sent: Wednesday, October 01, 2003 9:51 PM
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"

> >  Requiring a callback to fetch the message data makes this approach much
> >  harder for a spammer, as it would require proxies in both directions:
an HTTP
> >  proxy will not suffice at all, and the longer the callback is delayed,
the
> >  more likely a zombie will have gone offline (at least temporarily),
thus
> >  causing delivery failure.
>
> I disagree.  In the case of zombies, which is becoming more and
> more the method of choice, they have complete control of the machine.
> They can send out the notices, wait for the callbacks, and then send
> the payload.  All safe in the knowledge that they control the
> machine.  Moreover, a network of zombies could easily be configured
> so that one zombie designates another as the call back server, and
> that process could even be distributed and load-balanced.

In a pull system the mail must be pulled from one special IP address. It
could be on top of a distributed and load balanced system, as you say, but
it must keep that IP address or the mail will not reach the recipient. That
is the nice thing with a pull system. You get an IP address that must be
valid and together with an efficient real time blacklisting system it would
work very well. It is true you do not need a pull system to have a blacklist
but since the IP address must be valid a longer time the blacklist works
best together with a pull system.

I agree fully when you say that some pull servers will be attractiv to hack.
In a pull system the best way to avoid blacklists is to hack pull servers.
With SMTP you do not have to do it, it is a complete waste of time. That is
why I suggested encryption. If the mails are encrypted and the key trown
away there will be no point in hacking the pull server. After "decryption"
the mails will be unreadable. :-)

/DK



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Subject: Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg] ziff-davis
	editorial on sender-pays)
From: david nicol <whatever@davidnicol.com>
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Here's what I sent the author:


Hello, I am pleased to see an article listing arguments
against sender-pays systems.

http://www.eweek.com/article2/0,4149,1272889,00.asp

Thanks!

Here are some hopefully cogent answers to your objections:

1: I do not consider it a problem when my e-mail receiving
server in Kansas City refuses
to accept messages from strangers in Belarus who don't know
me well enough to include a "magic phrase" with their
introductory note. 

2: Micropayments are only a problem due to fear, uncertainty,
doubt and greed on the part of established payment system players.
The tipjar.com micropayment infrastructure has been happily
processing payments of single pennies since 1996.  No, it hasn't
made any money, but if it ever reaches its break-even point it
will.

3: You seem to think that a sender-pays system would have
to be a mandated top-down system that would replace all
current systems in a momentous, sparky revolution.  The
pay2send infrastructure plays nicely with current e-mail
protocols, blocking postage-due messages with language
that current e-mail systems understand.  When a service
provider joins the pay2send sender-pays infrastructure,
that service provider's customers can then have their
micropayment bill included with their regular monthly
bill, much the way that a long distance bill is included
with the monthly bill for a telephone land-line.

Thank you very much again for the thoughtful article.  Would
you accept a position on the pay2send technical advisory board?

David Nicol


-- 
david nicol / get a spamless forwarding address at http://www.pay2send.com


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To: "Dag Kihlman" <dag.kihlman@htu.se>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
Cc: "Brad Knowles" <brad.knowles@skynet.be>, <asrg@ietf.org>
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Date: Thu, 2 Oct 2003 01:58:58 +0200

At 11:49 PM +0200 2003/10/02, Dag Kihlman wrote:

>                   It is true you do not need a pull system to have a blacklist
>  but since the IP address must be valid a longer time the blacklist works
>  best together with a pull system.

	The same can be said for existing use of greylisting plus an 
enforced delay before you will accept the message, in combination 
with black lists and message content reporting systems.

	You offer no advantages here, for all the extra costs you would 
be imposing.

>  I agree fully when you say that some pull servers will be attractiv to hack.
>  In a pull system the best way to avoid blacklists is to hack pull servers.
>  With SMTP you do not have to do it, it is a complete waste of time. That is
>  why I suggested encryption. If the mails are encrypted and the key trown
>  away there will be no point in hacking the pull server. After "decryption"
>  the mails will be unreadable. :-)

	It is sufficiently difficult to properly implement cryptographic 
message signing, much less message encryption.  Moreover, the 
existing systems implement this sort of thing where the spare CPU is 
most available -- on the client.  You would be increasing by untold 
orders of magnitude the amount of message encryption that would be 
required (above what is happening today), and you would be doing it 
centrally -- the one place in the architecture that has the biggest 
CPU crunch already.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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To: "Terry Sullivan" <terry@pantos.org>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 2. Analysis (specifically, trap addresses)
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Date: Wed, 1 Oct 2003 20:03:18 -0400

At 12:21 PM -0500 10/1/03, Terry Sullivan wrote:
>Data from multiple independent sources (including Liam Meany, Scott
>Nelson, and myself) indicate that "otherwise identical" trap
>addresses receive *vastly* different amounts of spam traffic.  This
>unexplained variance in spam traffic is *very* large and all of it is
>"statistically 'bad' variance."  That "bad variance" at least

I had reason to think about this yesterday.  I was going over the 
records from our spam filter, and somewhere.com's email in 
particular.  I discovered that one single spammer (see 
http://www.spamhaus.org/sbl/sbl.lasso?query=SBL6857 for details) 
attempted to initiate a connection with our anti-spam proxy server 
500,000 times over a day and half or so (4 connection attempts a 
second, non-stop).

It's frequently been said that there are really only about 200 major 
spammers.  And certainly there are fewer types of spamming software 
than that, and fewer sources of target addresses.

I think we get fooled somewhat by the large amount of spam and assume 
that we are dealing with a very large sample size; one which should 
therefore show standard statistical distributions.  If in fact the 
actual number of senders (or software/target combinations) is quite 
small, than we will in fact *not* see standard distributions--even if 
the volume of spam itself is very high.  What we are sampling is not 
spam, but spammer targets/techniques.  Accurately measuring such a 
small population may require a much greater distribution of 
spamtraps.  And it's definitely not a random population.  Spammers 
specialize.  There are some who do nothing but AOL accounts.  And as 
my experience suggests, there are apparently some who are simply 
broken.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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: "Eric Dean" <eric@purespeed.com>
To: "'Peter Kay'" <peter@titankey.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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If we start adding various messaging such as with DSNs...I don't think
that we should be hijacking a sender's email address to carry various
protocol information.

Of course, that's just my opinion and why it's merely a recommendation
rather than a must, shall...

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
Peter
> Kay
> Sent: Wednesday, October 01, 2003 12:08 PM
> To: asrg@ietf.org
> Subject: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> 
> I finally had a chance to come up for air to respond to Eric/Yakov's
> draft
> at http://www.ietf.org/internet-drafts/draft-irtf-asrg-cri-00.txt  .
> ASRG owes you much for your hard work in creating this document and I
> personally thank you for furthering an important area of
> interoperability.
> 
> On loop avoidance section, specifically:
> 
> "For CRI systems that issue challenge messages, it is also recommended
> that each CRI system use a local systemwide user, such as cri@foo.com,
> for issuing challenges rather than preserving the original sender's
> email address as the sender of the challenge message."
> 
> We disgree.
> 
> Most CR systems automatically/dynamically add the recipient to the
> sender's whitelist.  So if I send an email to eric@cri.com, he's
> automatically added to my whitelist.  If the mail-from on his
challenge
> is eric@cri.com, his email comes straight to my inbox without delays
or
> filters and certainly won't get challenged.  If the mail-from on his
> challenge is "challenger@cri.com", the CRI protocol needs to be
invoked,
> possibly creating unecessary overhead.
> 
> Keeping the mail-from consistent allows CRI systems to naturally
> interoperate and assuming that the CR system adds recipients to the
> whitelist, elegantly solves the problem of CR systems challenging
other
> challenges.
> 
> Peter
> 
> 
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg



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From: Paul Judge <paul.judge@ciphertrust.com>
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Subject: RE: [Asrg] 4d. Consent Framework - Is it the only way?
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> -----Original Message-----
> From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
> Sent: Wednesday, October 01, 2003 4:30 PM
> To: ASRG list
> Subject: [Asrg] 4d. Consent Framework - Is it the only way?
> 
> 
> I want to pose a question to the group. The charter of the ASRG 
> concentrates on the notion of consent for email. However, we need to 
> look at whether this is the only approach to controlling spam:
> 
> "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. "
> 
> Even if the consent framework is completed, is it really the 
> only way to 
> look at spam? Perhaps, we should as many have suggested, 
> reformulate the 
> charter of the group to be more generic - to perhaps look at other 
> possibilities beside consent. 

Consent-based communication approach was proposed as a generalization of the
problem and based on the broader focus allowed by defining spam as unwanted
messages. When you say other possibilities, are you suggesting more specific
views or a more generalized view? Such as what?

We had, I believe, this very same conversation on the mailing list about
three months ago. Please see: http://article.gmane.org/gmane.ietf.asrg/4830

> As of now the charter does include this:
> 
> "ASRG will investigate the spam problem as a large-scale network 
> problem. The ASRG will begin its work by developing a taxonomy of the 
> problem and the proposed solutions. This taxonomy should 
> involve casting 
> the spam problem into different perspectives, such as examining the 
> similarities between spam and denial-of-service; spam and intrusion 
> detection/prevention; and spam and authentication, authorization, and 
> accounting."
> 
> I think we would need another effort to take place parallel with the 
> consent framework - an evaluation of whether it is proper to 
> add consent 
> to email.

What do you mean by "whether it is proper to add consent to email"?

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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 4d. Consent Framework - Is it the only way?
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Paul Judge wrote:
> 
>>-----Original Message-----
>>From: Yakov Shafranovich [mailto:research@solidmatrix.com] 
>>Sent: Wednesday, October 01, 2003 4:30 PM
>>To: ASRG list
>>Subject: [Asrg] 4d. Consent Framework - Is it the only way?

>>As of now the charter does include this:
>>
>>"ASRG will investigate the spam problem as a large-scale network 
>>problem. The ASRG will begin its work by developing a taxonomy of the 
>>problem and the proposed solutions. This taxonomy should 
>>involve casting 
>>the spam problem into different perspectives, such as examining the 
>>similarities between spam and denial-of-service; spam and intrusion 
>>detection/prevention; and spam and authentication, authorization, and 
>>accounting."
>>
>>I think we would need another effort to take place parallel with the 
>>consent framework - an evaluation of whether it is proper to 
>>add consent 
>>to email.
> 
> 
> What do you mean by "whether it is proper to add consent to email"?
> 

The current email system does not have the notion of consent built in 
unlike IM systems. An email message being sent via SMTP is usually 
delivered at its destination, and the receiver usually does not have the 
option of refusing the email until it has been delivered. In the instant 
messaging (IM) world, there is a built in notion of consent as per RFC 
2778. People can refuse having them being added to a buddy list, people 
can block messages, etc (some capabilities only present in some IM 
systems, and some are only theoretical but appear in the RFC).

With the charter and the consent framework, we are inserting the concept 
of consent into email. Now suddenly email does not get to its 
destination - rather its dissected by anti-spam tools depending on the 
receiver's consent. Is this the only correct view of the situation? 
There have been others who are suggesting that perhaps it is not 
necessary to introduce consent into email since the side-effects and 
breakdown in communications will be too great. Rather, the suggestion is 
to look at spam as an engineering issue and leave it at that.

Personally, I feel that the consent approach is correct. However, I 
wanted to float this thought to get a feel if anyone else feels that the 
consent approach is not the correct one, and can provide alternative views.

Yakov


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
In-reply-to: <012001c3887c$6ce75cd0$6401a8c0@sohonotebook>
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Can this be left as a recommendation but not required, so the 
implementors will be left to decide? Or do we need to make a decision on 
this? Also, would this be relevant to the BCP area?

Eric Dean wrote:
> If we start adding various messaging such as with DSNs...I don't think
> that we should be hijacking a sender's email address to carry various
> protocol information.
> 
> Of course, that's just my opinion and why it's merely a recommendation
> rather than a must, shall...
> 
> 
>>-----Original Message-----
>>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
> 
> Peter
> 
>>Kay
>>Sent: Wednesday, October 01, 2003 12:08 PM
>>To: asrg@ietf.org
>>Subject: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
>>
>>I finally had a chance to come up for air to respond to Eric/Yakov's
>>draft
>>at http://www.ietf.org/internet-drafts/draft-irtf-asrg-cri-00.txt  .
>>ASRG owes you much for your hard work in creating this document and I
>>personally thank you for furthering an important area of
>>interoperability.
>>
>>On loop avoidance section, specifically:
>>
>>"For CRI systems that issue challenge messages, it is also recommended
>>that each CRI system use a local systemwide user, such as cri@foo.com,
>>for issuing challenges rather than preserving the original sender's
>>email address as the sender of the challenge message."
>>
>>We disgree.
>>
>>Most CR systems automatically/dynamically add the recipient to the
>>sender's whitelist.  So if I send an email to eric@cri.com, he's
>>automatically added to my whitelist.  If the mail-from on his
> 
> challenge
> 
>>is eric@cri.com, his email comes straight to my inbox without delays
> 
> or
> 
>>filters and certainly won't get challenged.  If the mail-from on his
>>challenge is "challenger@cri.com", the CRI protocol needs to be
> 
> invoked,
> 
>>possibly creating unecessary overhead.
>>
>>Keeping the mail-from consistent allows CRI systems to naturally
>>interoperate and assuming that the CR system adds recipients to the
>>whitelist, elegantly solves the problem of CR systems challenging
> 
> other
> 
>>challenges.
>>
>>Peter
>>
>>
>>
>>
>>
>>_______________________________________________
>>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, 01 Oct 2003 21:16:39 -0500

At 10:35 AM 9/29/2003, Markus Stumpf wrote:
>We have mailservers that host some 1000 domains each with 5-500 users.
>Same problems apply to big ESPs that might implement MPC based on users.
>As one message can have multiple RCPTs the server would always have to
>send  250-MPC-ALLOW */*, because it cannot signal an MPC unless it knows
>about the recipients email address.

I added this language to the next draft version:

    If there is no MPC declaration in the EHLO reply, "ALLOW */*" is
    implied and the client may proceed.

> >From your examples:
>    S: 250-MPC DENY com/* ALLOW com/individual ALLOW com/confirmed
>The Client knows about MPC classification of the message it is trying to
>send. Maybe you should add a short paragraph about what the Client is
>considered to do, if it knows the messages doesn't meet the server
>criteria. I assume you want the client to quit the connection
>immediately and treat it like a "all recipients permanent failure".

I also added this language:

    If the MPC value of message to be delivered matches any DENY
    declaration in the EHLO reply, the client MUST issue a QUIT command
    and refrain from retrying the message, and the client SHOULD deliver
    a corresponding bounce message to the sender.

Thanks for noticing those.

>Roaming users + MPC
>As a roaming user I might want to relay a email with a MPC that
>violates the general server classification (which is IMHO pretty valid,
>even more if the remote server/recipient will accept it). I am missing a
>specification on how to handle this.

I don't really understand the question. Why would a user relay a message?

>Backup Servers
>How should MPC work with backup servers implementing stronger MPC than
>the destination host does.

MPC is policy-neutral, and doesn't have a concept of "stronger" or 
"weaker", perhaps you mean "more restrictive"?

Why would backup servers have different MPC than the servers they back up?

>IMHO the biggest problem with your MPC idea is that you reduce the
>specification to end-to-end connections, but these are relevant only to
>a very small fraction of every days Internet email connections. Most
>connections are  client <> server <> server ... server <> client
>and this makes server MPC unusable at all.

In AMTP, a message cannot be relayed from one "public" MTA to another 
"public" MTA. In your example, all but one transaction would be 
accomplished with private network connections (i.e., using privately-signed 
certificates).

>------------------------------------------------------------------------
>TLS/X.509
>Just for clarification ...
>Do you want to enforce both encryption (TLS) and authentification (X.509)?
>Authentification via X.509 doesn't necessarily need encryption. Thus you
>could "gain trust" without TLS just by exchanging/validating X.509 certs.

As I understand it, the TLS handshake includes logic to verify that the 
presenter of the certificate has the corresponding private key for the 
certificate. I don't see an easy way to do that without TLS.

>Why don't you also define authentification/trust policies for the receiving
>host? This would add additional security and address the problem of
>rogue receiving MTAs intercepting emails.

I had that in the first draft, but I became convinced that it was unnecessary.

Part of the goal of AMTP is to produce the least-restrictive specification 
that still provides the required benefits. Unless I'm missing something, 
there is not a significant problem with rogue receiving MTAs hijacking 
email. If I'm wrong about that, please let me know.

>------------------------------------------------------------------------
>SRV records
>Why do you want to make MX records obsolete?

It wasn't a goal to obsolete MX records, and the SRV records weren't in the 
original draft. But it solves a significant problem: How to transition from 
SMTP to AMTP without the overhead of attempting both protocols for a lot of 
deliveries.

If both protocols were to use MX records, the only way to know if a server 
MTA speaks AMTP would be to try the AMTP port #. That would fail often, 
especially at the beginning of the transition period. With SRV records, you 
will know which protocol to use before you connect.

The side benefit is that the MX RR was a kludge and AMTP will allow it to 
eventually die of natural causes.

>------------------------------------------------------------------------
>AMTP + SMTP
>For (at least) a grace period AMTP and SMTP have to life together.
>How should a AMTP capable sending MTA behave? What if the destination
>signals AMTP capability via SRV records but the connection cannot be
>established. Should it fallback to SMTP?

That's an implementation detail, and I think that what you described is a 
smart behavior and will likely prevail during the transition period. On the 
other hand I can see where some servers may not want to do that, so I think 
it's best to leave it out of the specification.

Thanks for the thoughtful comments. I've added your name to the 
acknowledgements section in the next draft.

--Bill


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

>> And this, I think, is the part which hasn't really been addressed yet 
>> - at least, not by itself.  I think the assumption has been that 
>> it'll mostly live in the MUA, and is therefore safe to leave as a 
>> implementation detail.  Are you suggesting that the Policy 
>> Enforcement should mostly live on the MTA, and therefore the 
>> recipient's MUA must express consent (really, filtering preferences) 
>> by communicating with the MTA?
>
> The choice of where it lives is left ot the implementators. It maybe a 
> MUA that is also doing the spam processing, it could be a MUA 
> communicating with an MTA, it could be a MUA communicating with an 
> anti-spam tools, or it could be a dedicated GUI or webpage 
> communicating with anti-spam tools or MTAs. All possibilies are open 
> and we are not restricting to any of them.

OK, so you're saying that we need some kind of standard group of 
settings - I'd suggest a standard file format which can be interchanged 
between implementations - and a protocol to communicate those settings 
*where necessary*.

>> I think the "mechanisms" as I listed would be orthogonal to the 
>> "components" that you speak of - so instead of placing them into one 
>> category or the other, we have to see which mechanisms need part of 
>> their implementation in each component.
>
> You are correct about orthogonal nature of this - there are some tools 
> that will only fit one category, while others will cross over.
>
>>> Most of the items mentioned above would be source tracing components 
>>> with the whitelist possibly being the policy enforcement component.
>>
>> No...  only two of them attempt to "trace" the source of the message. 
>>  The remainder are used to find out about the "worth" of the message 
>> itself.  The final filtering decision is presumably based upon 
>> information from all of the mechanisms.
>
> I would think that a source tracking component category would apply to 
> e-postage as well, specifically when verifying whether the e-stamp is 
> valid and the authority that issued it is valid as well.

Not necessarily.  Conceptually, an e-postage system could preserve the 
anonymity of the sender, as all the issuer really has to say is whether 
the stamp's valid or not.  Also conceptually, e-stamps could have 
intrinsic value - and could therefore be re-used for future messages by 
the recipient.  That's not to suggest such implementations would be 
easy, however...

>> It would be overall better if proposal authors were more aware of the 
>> Consent Framework, and were thus able to design their mechanisms as 
>> single-purpose plugins to it, instead of jack-of-all-trades 
>> megaproposals.
>
> Awareness of the consent framework may have been bad because of the 
> "opaque" nature of the document. There are some proposal guidelines in 
> the works that will include a requirement to consider the consent 
> framework. HOWEVER, as per my other post it is possible that there are 
> other ways to look at spam solutions beside consent.

Noted.

--------------------------------------------------------------
from:     Jonathan "Chromatix" Morton
mail:     chromi@chromatix.demon.co.uk
website:  http://www.chromatix.uklinux.net/
tagline:  The key to knowledge is not to rely on people to teach you it.


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Re: 4d. Consent Framework - making it clearer
In-reply-to: <A49BDFC0-F480-11D7-8F15-003065664B7C@chromatix.demon.co.uk>
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Jonathan Morton wrote:

>>>> o Consent Expression Component: This involves recipients expressing 
>>>> a policy that gives consent or non-consent for certain types of 
>>>> communications
> 
> 
>>> And this, I think, is the part which hasn't really been addressed yet 
>>> - at least, not by itself.  I think the assumption has been that 
>>> it'll mostly live in the MUA, and is therefore safe to leave as a 
>>> implementation detail.  Are you suggesting that the Policy 
>>> Enforcement should mostly live on the MTA, and therefore the 
>>> recipient's MUA must express consent (really, filtering preferences) 
>>> by communicating with the MTA?
>>
>>
>> The choice of where it lives is left ot the implementators. It maybe a 
>> MUA that is also doing the spam processing, it could be a MUA 
>> communicating with an MTA, it could be a MUA communicating with an 
>> anti-spam tools, or it could be a dedicated GUI or webpage 
>> communicating with anti-spam tools or MTAs. All possibilies are open 
>> and we are not restricting to any of them.
> 
> 
> OK, so you're saying that we need some kind of standard group of 
> settings - I'd suggest a standard file format which can be interchanged 
> between implementations - and a protocol to communicate those settings 
> *where necessary*.
> 

A standard file format and a protocol is necessary. Standard settings 
are not absolutely necessary but would probably be a set of basic stuff 
common to most systems, with the possibilities open to expansion. Both 
the format and the protocol need to be extensible as well. Keep in mind 
the example that Gordon mentioned with SPITBOL - the extension mechanism 
needs to be flexible enough to accommodate such scheme.

>>> I think the "mechanisms" as I listed would be orthogonal to the 
>>> "components" that you speak of - so instead of placing them into one 
>>> category or the other, we have to see which mechanisms need part of 
>>> their implementation in each component.
>>
>>
>> You are correct about orthogonal nature of this - there are some tools 
>> that will only fit one category, while others will cross over.
>>
>>>> Most of the items mentioned above would be source tracing components 
>>>> with the whitelist possibly being the policy enforcement component.
>>>
>>>
>>> No...  only two of them attempt to "trace" the source of the message. 
>>>  The remainder are used to find out about the "worth" of the message 
>>> itself.  The final filtering decision is presumably based upon 
>>> information from all of the mechanisms.
>>
>>
>> I would think that a source tracking component category would apply to 
>> e-postage as well, specifically when verifying whether the e-stamp is 
>> valid and the authority that issued it is valid as well.
> 
> 
> Not necessarily.  Conceptually, an e-postage system could preserve the 
> anonymity of the sender, as all the issuer really has to say is whether 
> the stamp's valid or not.  Also conceptually, e-stamps could have 
> intrinsic value - and could therefore be re-used for future messages by 
> the recipient.  That's not to suggest such implementations would be 
> easy, however...
> 

Right - anonymous digital cash, forgot about that. I think that 
anonymous digital cash has a bank signature on it also, it is just 
issued anonymously. If e-stamps actually have an intrinsic value, then 
they might belong in a different category.



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To: "Eric Dean" <eric@purespeed.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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Date: Wed, 1 Oct 2003 22:46:15 -0400

At 8:30 PM -0400 10/1/03, Eric Dean wrote:
>If we start adding various messaging such as with DSNs...I don't think
>that we should be hijacking a sender's email address to carry various
>protocol information.

Perhaps.  Just keep in mind that you need to interoperate with more 
than just other CR systems.

As an example, a user of a CR system sent mail to our support system. 
Our spam filters validated the sending email address by doing a MAIL 
FROM/RCPT TO.  Then we generated an auto-reply.  His CR system 
rejected the our auto-reply and we got a bounce report from our 
server.  Then the CR system sent us two challenges.  One went to the 
support system, but it didn't use the same subject, so it didn't have 
the ticket number, so it generated a new ticket, to which we 
responded (fortunately the CR system didn't challenge that as well). 
The other challenge was generated by the CR mail server, which 
generates challenges when it gets a RCPT TO, rather than when it gets 
a message (and they aren't the only ones who use that stunt).  That 
reply went to a trap address that we use for the MAIL FROM--so no 
damage there, just annoyance.

So here's the count of messages sent.

User - 1
Support System - 2
CR System - 2

And of course we have a bogus support ticket to clear out.
And the user doesn't get any feedback that we've gotten their support 
request until it moves through the queue to a human.  At which point 
our support folks have to go to the web site and answer the challenge.

-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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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Kee Hinckley wrote:

> I think we get fooled somewhat by the large amount of spam and assume 
> that we are dealing with a very large sample size; one which should 
> therefore show standard statistical distributions.  If in fact the 
> actual number of senders (or software/target combinations) is quite 
> small, than we will in fact *not* see standard distributions--even if 
> the volume of spam itself is very high.  What we are sampling is not 
> spam, but spammer targets/techniques.  Accurately measuring such a 
> small population may require a much greater distribution of 
> spamtraps.  And it's definitely not a random population.  Spammers 
> specialize.  There are some who do nothing but AOL accounts.  And as 
> my experience suggests, there are apparently some who are simply broken.

Well, there are just that many dedicated spammers, then I personally 
would make the assumption that at least one of them is on this list. I 
know if that were MY business, **I'd** be here.

-- 
"You are behaving like a man",
is an insult from some women,
a compliment from an good woman.



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To: Yakov Shafranovich <research@solidmatrix.com>
From: Bill Weinman <wew@bearnet.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01)
Cc: ASRG <asrg@ietf.org>
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Date: Wed, 01 Oct 2003 22:00:07 -0500

At 11:13 PM 9/28/2003, Yakov Shafranovich wrote:
>It would be great if you can run your proposal past those two checklists, 
>and include the results inside the main draft instead of the separate FAQ.

I read the documents you referred to and applied what I thought was 
relevant when I did my research before writing the current draft.

I did not write a point-by-point interlinear analysis of AMTP with respect 
to the documents you cited, and regrettably I don't see how I can get that 
done any time soon. I am preparing another draft and I'm busy writing the 
proof-of-concept code. AMTP is on track, in spite of a heavy day-job work 
load, and I am pleased with the momentum I have going.

OTOH, comments from this group and the other groups I've been working with 
have been very helpful. I appreciate that and thank you for it. Adjustments 
are being made to the draft, and specific acknowledgements are included there.

>This way we can evaluate the impact of the proposal easier and can have 
>the information in the document itself, instead of a separate FAQ.

Yours is a research group, and as such its mission is naturally academic. 
The AMTP draft is a protocol specification. Its mission is practical: to 
present a clear and succinct description of the AMTP protocol so that 
people can build compliant and compatible implementations. I don't see that 
an analysis such as that you suggested would support the practical goal of 
a protocol specification.

Your group is evaluating AMTP against the goals set out in your charter 
documents. That's what the ASRG is here for, and I appreciate it.

>Second, I would like to ask if you can clarify for us whether your 
>proposal seeks to replace SMTP completely. Section 3 of your draft says:

Yes, AMTP is intended as a replacement of SMTP. It is also substantially 
derivative of SMTP, a design decision intended to ease transition.

>"    The idea of replacing SMTP is appealing because it
>      permits thinking in terms of creating an infrastructure
>      that has accountability and restrictions built in.
>      Unfortunately an installed base the size of the
>      Internet is not likely to make such a change anytime
>      soon.  It seems far more likely that successful spam
>      control mechanisms will be introduced as increments to
>      the existing Internet mail service."

I am acutely aware of this issue and AMTP addresses it by maintaining the 
overall design and command set of SMTP. AMTP is substantially derivative of 
SMTP and as such the transition should be, not entirely trivial, but as 
close as possible without sacrificing its operational advantages.

>In particular we would like to consider whether it would be more viable to 
>reformulate your protocol as an ESMTP extension rather than a replacement 
>for SMTP.

I considered that approach carefully. Ultimately I realized that the SMTP 
protocol REQUIRES (in the sense of RFC2119) a level of promiscuity that 
would prevent AMTP from accomplishing its goals.

I spent many hours on transitional planning before I wrote the first draft, 
and I am working on documents to describe the transition process. In short, 
once I have working code I will provide tools to make the adoption of AMTP 
sufficiently painless that I expect it to be adopted, gradually, by a 
sufficient number of hosts to constitute a critical mass. Time will tell of 
course, but I have yet to see any argument that convinces me otherwise.

--Bill


---
Never send a monster to do the work of an evil scientist.
~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
  - Home <http://bw.org/> | Whois <http://whois.bw.org/>
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To: Bill Weinman <wew@bearnet.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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At 9:16 PM -0500 10/1/03, Bill Weinman wrote:
>MPC is policy-neutral, and doesn't have a concept of "stronger" or 
>"weaker", perhaps you mean "more restrictive"?
>
>Why would backup servers have different MPC than the servers they back up?

Because they aren't always provided by the same company.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01)
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Bill Weinman wrote:
> At 11:13 PM 9/28/2003, Yakov Shafranovich wrote:
> 
>> Second, I would like to ask if you can clarify for us whether your 
>> proposal seeks to replace SMTP completely. 
> 
> Yes, AMTP is intended as a replacement of SMTP. It is also substantially 
> derivative of SMTP, a design decision intended to ease transition.


First of all Bill, please keep in mind that we are not out to get you 
here, rather we have seen the idea of replacing SMTP being discussed 
many times before (check the archives) and there are many reasons 
against it. We would consider this step, IF determined to be necessary, 
as a long term solution skin to deployment of DNS-SEC or IPv6.

Second, are you aware of other efforts underway to provide a protocol to 
replace SMTP. Especially the following:

AMDP - http://www.ietf.org/internet-drafts/draft-fakih-amdp-00.txt
AMTP - http://www.danisch.de/tmp/draft_mtp.txt
AMTP - http://www.ietf.org/internet-drafts/draft-crouzet-amtp-00.txt
Pull proposals such as IM2000, etc.

There are also many additional proposals mentioned in the list archive 
(use gmane.org to search).

> 
>> "    The idea of replacing SMTP is appealing because it
>>      permits thinking in terms of creating an infrastructure
>>      that has accountability and restrictions built in.
>>      Unfortunately an installed base the size of the
>>      Internet is not likely to make such a change anytime
>>      soon.  It seems far more likely that successful spam
>>      control mechanisms will be introduced as increments to
>>      the existing Internet mail service."
> 
> 
> I am acutely aware of this issue and AMTP addresses it by maintaining 
> the overall design and command set of SMTP. AMTP is substantially 
> derivative of SMTP and as such the transition should be, not entirely 
> trivial, but as close as possible without sacrificing its operational 
> advantages.
> 

I want you to reconsider this issue again. Keep in mind who wrote the 
technical considerations document where this has been taken from - Dave 
Crocker. He is the same person who wrote RFC 822 and has a tremendous 
experience with email. He had also written additional comments 
(http://news.com.com/2009-1081_3-5060650.html) on the idea, specifically:

"
o E-mail authentication mechanisms already exist. They are not used very 
much. Why would a new mechanism fare better?
o When there is real consensus about the functional changes that are 
needed for e-mail, we can start deciding what technical changes will 
achieve them. Only when we find that we cannot modify SMTP to provide 
them will it make sense to consider replacing SMTP.
o Authenticating an e-mail sender will not prevent spam. It might reduce 
some kinds of it, but a great deal of spam is from people who are 
perfectly happy to be correctly identified.
"

He has stated also that:

"In general, solving spam will be easy--as long as we ignore the 
installed base of users; the human side of living with the changes; the 
need to scale use by everyone, everywhere; and the possibility that 
spammers can easily work around any particular prevention mechanism."

It would be very useful to the group in general if we had an analysis of 
whether SMTP needs to be replaced in line with Dave's suggestion above. 
Replacing SMTP is an architechtural issue for the entire Internet. The 
Internet Architechture Board (IAB) which is above both the IRTF and the 
IETF is aware of the issue and will be evaluating it, so this evaluation 
will have input from them.

>> In particular we would like to consider whether it would be more 
>> viable to reformulate your protocol as an ESMTP extension rather than 
>> a replacement for SMTP.
> 
> 
> I considered that approach carefully. Ultimately I realized that the 
> SMTP protocol REQUIRES (in the sense of RFC2119) a level of promiscuity 
> that would prevent AMTP from accomplishing its goals.
> 
> I spent many hours on transitional planning before I wrote the first 
> draft, and I am working on documents to describe the transition process. 
> In short, once I have working code I will provide tools to make the 
> adoption of AMTP sufficiently painless that I expect it to be adopted, 
> gradually, by a sufficient number of hosts to constitute a critical 
> mass. Time will tell of course, but I have yet to see any argument that 
> convinces me otherwise.
> 

I am assuming that you are planning on submitting this protocol as a 
standard to the IETF or as an RFC. In that case, I would suggest that 
you address the deployment and adoption issues in great detail. 
Additionally, the IAB will be considering the issue at some point and it 
is important to watch what they will come up with.

> ---
> Never send a monster to do the work of an evil scientist.

BTW, I love the quote :)


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01)
In-reply-to: <5.2.0.9.0.20031001202818.01f678b8@mail.bearnet.com>
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Bill Weinman wrote:
> At 11:13 PM 9/28/2003, Yakov Shafranovich wrote:
> 
>> Second, I would like to ask if you can clarify for us whether your 
>> proposal seeks to replace SMTP completely. 
> 
> Yes, AMTP is intended as a replacement of SMTP. It is also substantially 
> derivative of SMTP, a design decision intended to ease transition.


First of all Bill, please keep in mind that we are not out to get you 
here, rather we have seen the idea of replacing SMTP being discussed 
many times before (check the archives) and there are many reasons 
against it. We would consider this step, IF determined to be necessary, 
as a long term solution akin to deployment of DNS-SEC or IPv6.

Second, are you aware of other efforts underway to provide a protocol to 
replace SMTP. Especially the following:

AMDP - http://www.ietf.org/internet-drafts/draft-fakih-amdp-00.txt
AMTP - http://www.danisch.de/tmp/draft_mtp.txt
AMTP - http://www.ietf.org/internet-drafts/draft-crouzet-amtp-00.txt
Pull proposals such as IM2000, etc.

There are also many additional proposals mentioned in the list archive 
(use gmane.org to search).

> 
>> "    The idea of replacing SMTP is appealing because it
>>      permits thinking in terms of creating an infrastructure
>>      that has accountability and restrictions built in.
>>      Unfortunately an installed base the size of the
>>      Internet is not likely to make such a change anytime
>>      soon.  It seems far more likely that successful spam
>>      control mechanisms will be introduced as increments to
>>      the existing Internet mail service."
> 
> 
> I am acutely aware of this issue and AMTP addresses it by maintaining 
> the overall design and command set of SMTP. AMTP is substantially 
> derivative of SMTP and as such the transition should be, not entirely 
> trivial, but as close as possible without sacrificing its operational 
> advantages.
> 

I want you to reconsider this issue again. Keep in mind who wrote the 
technical considerations document where this has been taken from - Dave 
Crocker. He is the same person who wrote RFC 822 and has a tremendous 
experience with email. He had also written additional comments 
(http://news.com.com/2009-1081_3-5060650.html) on the idea, specifically:

"
o E-mail authentication mechanisms already exist. They are not used very 
much. Why would a new mechanism fare better?
o When there is real consensus about the functional changes that are 
needed for e-mail, we can start deciding what technical changes will 
achieve them. Only when we find that we cannot modify SMTP to provide 
them will it make sense to consider replacing SMTP.
o Authenticating an e-mail sender will not prevent spam. It might reduce 
some kinds of it, but a great deal of spam is from people who are 
perfectly happy to be correctly identified.
"

He has stated also that:

"In general, solving spam will be easy--as long as we ignore the 
installed base of users; the human side of living with the changes; the 
need to scale use by everyone, everywhere; and the possibility that 
spammers can easily work around any particular prevention mechanism."

It would be very useful to the group in general if we had an analysis of 
whether SMTP needs to be replaced in line with Dave's suggestion above. 
Replacing SMTP is an architectural issue for the entire Internet. The 
Internet Architecture Board (IAB) which is above both the IRTF and the 
IETF is aware of the issue and will be evaluating it, so this evaluation 
will have input from them.

>> In particular we would like to consider whether it would be more 
>> viable to reformulate your protocol as an ESMTP extension rather than 
>> a replacement for SMTP.
> 
> 
> I considered that approach carefully. Ultimately I realized that the 
> SMTP protocol REQUIRES (in the sense of RFC2119) a level of promiscuity 
> that would prevent AMTP from accomplishing its goals.
> 
> I spent many hours on transitional planning before I wrote the first 
> draft, and I am working on documents to describe the transition process. 
> In short, once I have working code I will provide tools to make the 
> adoption of AMTP sufficiently painless that I expect it to be adopted, 
> gradually, by a sufficient number of hosts to constitute a critical 
> mass. Time will tell of course, but I have yet to see any argument that 
> convinces me otherwise.
> 

I am assuming that you are planning on submitting this protocol as a 
standard to the IETF or as an RFC. In that case, I would suggest that 
you address the deployment and adoption issues in great detail. 
Additionally, the IAB will be considering the issue at some point and it 
is important to watch what they will come up with.

> ---
> Never send a monster to do the work of an evil scientist.

BTW, I love the quote :)


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 2. Analysis (specifically, trap addresses)
In-reply-to: <E1A4keh-0002SV-00@ietf-mx>
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Terry Sullivan wrote:

> This particular message actually crosses a couple of different area 
> boundaries.  (I assume the message will be recharacterized if/however 
> the chairs see fit.)
> 
> A little while back, I posted a message solicting ideas for a kind of 
> "shakedown run"--a "pilot project" that could be run in a short 
> period of time, and I promised to summarize the results back to the 
> list.
> 
> Well, I received a total of two responses.  One proposed an 
> analysis-and-characterization of "passive" (i.e., archival) data (an 
> excellent proposal, but not quite suitable for "shakedown" purposes).  
> The second suggested studying greylisting along the lines of evan 
> harris' previous work.  I've had a brief flurry of off-list 
> correspondence with folks regarding greylisting, and any pilot 
> project would, among other things, need to establish its own baseline 
> data.
> 
> Again, the whole idea behind doing a pilot study was to discover what 
> special requirements or problems anti-spam research studies might 
> face.  And I think we've discovered the first: trap addresses and 
> their traffic.
> 
> Data from multiple independent sources (including Liam Meany, Scott 
> Nelson, and myself) indicate that "otherwise identical" trap 
> addresses receive *vastly* different amounts of spam traffic.  This 
> unexplained variance in spam traffic is *very* large and all of it is 
> "statistically 'bad' variance."  That "bad variance" at least 
> potentially compromises any ASRG effort that might use trap 
> addresses.  (Without some sort of "balancing" in trap address 
> traffic, experimental effects might need to be as as large as an 
> order-of-magnitude in order to achieve "statistical significance.")
> 
> I can imagine a couple of possible solutions (though there may also 
> be others I haven't thought of).  One might be for ASRG to "borrow" 
> trap addresses from large organizations/ISPs who were (or at least 
> might be?) willing to share.  The other is for ASRG to have an 
> independent trap address maintenance effort.  I floated this latter 
> idea a while back, and it generated almost no interest at all.
> 
> Obviously, a trap-address maintenance effort would be privvy to 
> extremely sensitive data, and would probably need to be a handful of 
> people (at most), whose efforts where "closed" to the larger group.  
> Ultimately, the need/desired outcome would be on-demand availability 
> of an appropriate number of comparably-trafficked trap addresses for 
> research purposes, said addresses to be selected randomly from a 
> larger pool.
> 
> Ultimately, it seems to me that there is a need for a some sort of 
> active (though not necessarily particularly time-consuming) trap 
> address maintenance effort.  Otherwise, the only real opportunity for 
> *research* (as opposed to debate) lies in analysis/characterization 
> of archival data.
> 

What is the bottom line? Can you elaborate on your desired steps and 
what resources you require?

As for archival data, SpamArchive and others provide lots of it. The FTC 
also maintains a spam archive and they might be open to the idea of 
running something against it if we ask them.


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg] ziff-davis
 editorial on sender-pays)
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Would someone present like to put together a short document evaluating 
the concept based on the discussion in the last few days? Checking the 
archives might bring out additional nuggets. Keep in mind the req. and 
tech considerations docs.

Yakov

david nicol wrote:

> Here's what I sent the author:
> 
> 
> Hello, I am pleased to see an article listing arguments
> against sender-pays systems.
> 
> http://www.eweek.com/article2/0,4149,1272889,00.asp
> 
> Thanks!
> 
> Here are some hopefully cogent answers to your objections:
> 
> 1: I do not consider it a problem when my e-mail receiving
> server in Kansas City refuses
> to accept messages from strangers in Belarus who don't know
> me well enough to include a "magic phrase" with their
> introductory note. 
> 
> 2: Micropayments are only a problem due to fear, uncertainty,
> doubt and greed on the part of established payment system players.
> The tipjar.com micropayment infrastructure has been happily
> processing payments of single pennies since 1996.  No, it hasn't
> made any money, but if it ever reaches its break-even point it
> will.
> 
> 3: You seem to think that a sender-pays system would have
> to be a mandated top-down system that would replace all
> current systems in a momentous, sparky revolution.  The
> pay2send infrastructure plays nicely with current e-mail
> protocols, blocking postage-due messages with language
> that current e-mail systems understand.  When a service
> provider joins the pay2send sender-pays infrastructure,
> that service provider's customers can then have their
> micropayment bill included with their regular monthly
> bill, much the way that a long distance bill is included
> with the monthly bill for a telephone land-line.
> 
> Thank you very much again for the thoughtful article.  Would
> you accept a position on the pay2send technical advisory board?
> 
> David Nicol
> 
> 



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From: Brett Watson <famous-asrg@nutters.org>
Organization: PhD Student, Macquarie University
To: asrg@ietf.org
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
User-Agent: KMail/1.5.3
Cc: Brad Knowles <brad.knowles@skynet.be>
References: <200310011521.28112.famous-asrg@nutters.org> <200310020207.43674.famous-asrg@nutters.org> <a06001a34bba0d1f7e521@[10.0.1.2]>
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I started writing a point by point response to the previous message in this 
thread, but abandoned it halfway through as it appeared to be degenerating 
into extreme silliness. I'll therefore make a brief "closing argument" 
instead.

In the fight against spam, it is worth considering the use of a pull-based 
transfer of data at some point in the protocol for the following reasons.

1. It defeats the exploitation of open HTTP proxies and other one-way address 
hiding schemes; the sender must take a server role.
2. It can act as an improvement over greylisting, since the recipient is in 
control of the callback attempt, rather than waiting passively.
3. It could be incorporated into SMTP in an evolutionary manner if desired.
4. It need not present significant new exploit paths for spammers.

Brad Knowles has raised many objections to my defence of "pull" in this thread 
so far, quite a few of which I have left unanswered. I intend to leave them 
that way: I disagree with them, but addressing them would probably get me 
nowhere with Brad, and bore the remainder of the list. Therefore, I rest my 
case.

If anyone (other than Brad) feels that my argument is weak in some way, I'll 
be happy to consider the issue, either off-list or on.

Regards,
TFBW


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



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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
In-reply-to: <200310021511.42972.famous-asrg@nutters.org>
To: Brett Watson <famous-asrg@nutters.org>
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Brett Watson wrote:
> I started writing a point by point response to the previous message in this 
> thread, but abandoned it halfway through as it appeared to be degenerating 
> into extreme silliness. I'll therefore make a brief "closing argument" 
> instead.
> 
> In the fight against spam, it is worth considering the use of a pull-based 
> transfer of data at some point in the protocol for the following reasons.
> 
> 1. It defeats the exploitation of open HTTP proxies and other one-way address 
> hiding schemes; the sender must take a server role.
> 2. It can act as an improvement over greylisting, since the recipient is in 
> control of the callback attempt, rather than waiting passively.
> 3. It could be incorporated into SMTP in an evolutionary manner if desired.
> 4. It need not present significant new exploit paths for spammers.
> 
> Brad Knowles has raised many objections to my defence of "pull" in this thread 
> so far, quite a few of which I have left unanswered. I intend to leave them 
> that way: I disagree with them, but addressing them would probably get me 
> nowhere with Brad, and bore the remainder of the list. Therefore, I rest my 
> case.
> 
> If anyone (other than Brad) feels that my argument is weak in some way, I'll 
> be happy to consider the issue, either off-list or on.
> 

KEEP IN MIND that pull is being considered for many applications that 
were prior carried over email such as newsletters which begun to migrate 
to HTML and RSS. If anyone considers the "pull" proposal viable for 
specific applications or even for email, then a document summarizing 
pros and cons would be useful. This document should include input from 
both side of fence and take the req. and tech. considerations document 
into account.

However, keep in mind that "pull" proposals and other "replace SMTP" 
proposals are a long term solutions. There will be too many issues 
deploying it short-term.

And Brad and Brett - thank you for keeping your cool! In the past many 
conversations like this have deteriorate into flame wars. This is a mark 
of improvement for the entire group.

Yakov



_______________________________________________
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] 6. Proposals - A Brief Defence of "Pull"
In-reply-to: <200310021511.42972.famous-asrg@nutters.org>
To: Brett Watson <famous-asrg@nutters.org>
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Brett Watson wrote:
> I started writing a point by point response to the previous message in this 
> thread, but abandoned it halfway through as it appeared to be degenerating 
> into extreme silliness. I'll therefore make a brief "closing argument" 
> instead.
> 
> In the fight against spam, it is worth considering the use of a pull-based 
> transfer of data at some point in the protocol for the following reasons.
> 
> 1. It defeats the exploitation of open HTTP proxies and other one-way address 
> hiding schemes; the sender must take a server role.
> 2. It can act as an improvement over greylisting, since the recipient is in 
> control of the callback attempt, rather than waiting passively.
> 3. It could be incorporated into SMTP in an evolutionary manner if desired.
> 4. It need not present significant new exploit paths for spammers.
> 
> Brad Knowles has raised many objections to my defence of "pull" in this thread 
> so far, quite a few of which I have left unanswered. I intend to leave them 
> that way: I disagree with them, but addressing them would probably get me 
> nowhere with Brad, and bore the remainder of the list. Therefore, I rest my 
> case.
> 
> If anyone (other than Brad) feels that my argument is weak in some way, I'll 
> be happy to consider the issue, either off-list or on.
> 

KEEP IN MIND that pull is being considered for many applications that 
were prior carried over email such as newsletters which begun to migrate 
to HTML and RSS. If anyone considers the "pull" proposal viable for 
specific applications or even for email, then a document summarizing 
pros and cons would be useful. This document should include input from 
both side of fence and take the req. and tech. considerations document 
into account.

And Brad and Brett - thank you for keeping your cool! In the past many 
conversations like this have deteriorate into flame wars. This is a mark 
of improvement for the entire group.

Yakov



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



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Date: Thu, 02 Oct 2003 02:48:09 -0500

At 10:39 PM 10/1/2003, Yakov Shafranovich wrote:
>Bill Weinman wrote:
>>At 11:13 PM 9/28/2003, Yakov Shafranovich wrote:
>>>Second, I would like to ask if you can clarify for us whether your 
>>>proposal seeks to replace SMTP completely.
>>Yes, AMTP is intended as a replacement of SMTP. It is also substantially 
>>derivative of SMTP, a design decision intended to ease transition.

>First of all Bill, please keep in mind that we are not out to get you here,

    <heh> <heh> <heh> Honestly, if I thought you were hostile, I would not 
have replied.

>Second, are you aware of other efforts underway to provide a protocol to 
>replace SMTP. Especially the following:

    Yes, I have seen all of those and more. I have been subscribed to the 
I-D announcement list for a long time.

    Just because others have proposed replacements for SMTP that did not, 
will not, may not, or can not work, does not mean that the concept of 
replacing SMTP is itself fundamentally flawed.

    Any solution that will ultimately work must go through a refinement 
process. Most proposals (including my AMTP) start out with many flaws. Then 
they either get refined or they die on the vine. Most die early. Many of my 
ideas before this one have died. I'm still refining AMTP and I'm pleased 
with the progress so far.

>>I am acutely aware of this issue and AMTP addresses it by maintaining the 
>>overall design and command set of SMTP. AMTP is substantially derivative 
>>of SMTP and as such the transition should be, not entirely trivial, but 
>>as close as possible without sacrificing its operational advantages.
>I want you to reconsider this issue again.

    I re-consider it every day. I have been considering and re-considering 
it for years. I have discussed it with Dave Crocker (just last month). He 
happens to disagree with me and I respect that.

>It would be very useful to the group in general if we had an analysis of 
>whether SMTP needs to be replaced in line with Dave's suggestion above.

    With all due respect, I have my hands full already. I am not here to be 
"useful to the group". Please don't take it personally, but if I were to 
set that as a goal I would never get my work done.

    I brought the AMTP draft to ASRG to get feedback, and I am getting that 
and I appreciate it. Several changes are going into the next draft based on 
feedback from this group. I think that's an excellent outcome.

    I am aware that the IAB and IETF have a predisposition opposed 
replacing SMTP, and frankly I think that's a smart position for them. On 
the other hand, I also think it's valuable for people like me should reach 
out and try something bold, as I am doing. The IETF cannot do that -- they 
have a large and diverse constituency. I don't have that constraint.

    The bold steps must, by necessity, be taken by individual mavericks. 
Perhaps this one will work. Perhaps it won't. We will only find out if I 
pursue it.

>Additionally, the IAB will be considering the issue at some point and it 
>is important to watch what they will come up with.

    I will be watching then, as I am now. In the mean time I will continue 
my work.

--Bill

>>Never send a monster to do the work of an evil scientist.
>BTW, I love the quote :)

... cool ... so I guess I need a new one now ...


---
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~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
  - Home <http://bw.org/> | Whois <http://whois.bw.org/>
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To: Kee Hinckley <nazgul@somewhere.com>
From: Bill Weinman <wew@bearnet.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Thu, 02 Oct 2003 02:57:06 -0500

At 10:23 PM 10/1/2003, Kee Hinckley wrote:
>At 9:16 PM -0500 10/1/03, Bill Weinman wrote:
>>MPC is policy-neutral, and doesn't have a concept of "stronger" or 
>>"weaker", perhaps you mean "more restrictive"?
>>Why would backup servers have different MPC than the servers they back up?
>Because they aren't always provided by the same company.

That doesn't mean they must have different preemptive MPC values. There are 
a number of ways to deal with this: use a least-restrictive common setting 
for the EHLO reply MPC value; bind to a particular IP addresses for your 
back up server. That's off the top of my head.

The EHLO reply preemptive MPC feature is not for everyone. I'm assuming 
most large ISPs will not use it. But it's an excellent solution for 
corporate mail servers where the corporation wants to control costs and set 
company-wide policies. But I expect many ISPs to have various settings 
available for their users to set on a recipient-specific basis. Like they 
do now with spam filters.

--Bill


---
Never send a monster to do the work of an evil scientist.
~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
  - Home <http://bw.org/> | Whois <http://whois.bw.org/>
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To: Kee Hinckley <nazgul@somewhere.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Thu, 2 Oct 2003 10:52:16 +0200

At 11:23 PM -0400 2003/10/01, Kee Hinckley wrote:

>>  Why would backup servers have different MPC than the servers they back up?
>
>  Because they aren't always provided by the same company.

	This is exactly the same problem we have today with backup MXes 
and their anti-spam or anti-virus implementations.  This is also why 
many spammers choose to always route their spam through the backup 
MXes, under the assumption that they will be less well protected than 
the primaries.

	There's nothing new here.  However, this is an issue that we need 
to keep in mind.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

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To: Brett Watson <famous-asrg@nutters.org>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - A Brief Defence of "Pull"
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Date: Thu, 2 Oct 2003 10:55:10 +0200

At 3:11 PM +1000 2003/10/02, Brett Watson wrote:

>  Brad Knowles has raised many objections to my defence of "pull" in 
>this thread
>  so far, quite a few of which I have left unanswered. I intend to leave them
>  that way: I disagree with them, but addressing them would probably get me
>  nowhere with Brad, and bore the remainder of the list. Therefore, I rest my
>  case.

	I will agree to disagree.

	I've been biting my tongue with regards to most of the RMX-like 
proposals because most of what I would say would simply be a re-hash 
of things already said.  I will do the same here.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
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To: Bill Weinman <wew@bearnet.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01)
Cc: Yakov Shafranovich <research@solidmatrix.com>, ASRG <asrg@ietf.org>
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Date: Thu, 2 Oct 2003 11:09:53 +0200

At 2:48 AM -0500 2003/10/02, Bill Weinman wrote:

>     I am aware that the IAB and IETF have a predisposition opposed
>  replacing SMTP, and frankly I think that's a smart position for them.

	On the whole, I agree with them.

>  On the other hand, I also think it's valuable for people like me
>  should reach out and try something bold, as I am doing. The IETF
>  cannot do that -- they have a large and diverse constituency. I
>  don't have that constraint.

	I also agree that alternative proposals should continue to be 
worked on.  If it turns out that we do need to replace SMTP in order 
to make things work, we had better be prepared with multiple 
proposals.

>     The bold steps must, by necessity, be taken by individual mavericks.

	If you're going to be that far out, be prepared for a lot of 
arrows coming your way.  And shotgun blasts.  And bullets from 
buffalo rifles from over a mile away.

	Don't be surprised if you find me as one of the people aiming 
your direction.  I can assure you that I'm going to be damn hard to 
convince.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
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To: Bill Weinman <wew@bearnet.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: Kee Hinckley <nazgul@somewhere.com>,
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Date: Thu, 2 Oct 2003 11:15:05 +0200

At 2:57 AM -0500 2003/10/02, Bill Weinman wrote:

>>>  Why would backup servers have different MPC than the servers they back up?
>>  Because they aren't always provided by the same company.
>
>  That doesn't mean they must have different preemptive MPC values. There
>  are a number of ways to deal with this: use a least-restrictive common
>  setting for the EHLO reply MPC value; bind to a particular IP addresses
>  for your back up server. That's off the top of my head.

	If you don't control the other machine, how are you going to 
control what they use for MPC?  If you don't control the anti-spam 
settings for the other machine, how are you going to control what 
spam gets into your system?

>  The EHLO reply preemptive MPC feature is not for everyone. I'm assuming
>  most large ISPs will not use it. But it's an excellent solution for
>  corporate mail servers where the corporation wants to control costs and
>  set company-wide policies.

	Homogenous network environments where the same policy is applied 
to everyone is not going to be a particularly large subset of users.

>                              But I expect many ISPs to have various
>  settings available for their users to set on a recipient-specific
>  basis. Like they do now with spam filters.

	Which implies that we need some sort of mechanism to be able to 
communicate this information later in the SMTP dialog.

	Moreover, if we had that, and could advertise that information 
via EHLO, everyone would be better off -- homogenous network 
environments applying the same policy to everyone would be able to 
continue to do so, while heterogeneous network environments with 
per-user control over these features would also be able to make use 
of this functionality.

	Of course, this doesn't solve the problem with backup MXes.  Or 
senders that ignore this feature because it is inconvenient.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
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In-Reply-To:  <3F7B39E8.1000906@solidmatrix.com>
Subject: Re: [Asrg] Re: 4d. Consent Framework - making it clearer
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Date: Thu, 02 Oct 2003 11:06:31 +0100

 
> "Policy Enforcement Component: This involves subsystems within > "
> 
> No reason to complicate it by including another acronym.
> 
> 
> 

Quite. Is what I meant.




--

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Date: Thu, 02 Oct 2003 08:38:35 -0500
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On Thu, 02 Oct 2003 00:07:24 -0400, Yakov Shafranovich wrote:

>Terry Sullivan wrote:
[snip] 
>> Ultimately, it seems to me that there is a need for a some sort of 
>> active (though not necessarily particularly time-consuming) trap 
>> address maintenance effort.  Otherwise, the only real opportunity
>> for *research* (as opposed to debate) lies in 
>> analysis/characterization of archival data.
>
> What is the bottom line? Can you elaborate on your desired steps 
> and what resources you require?

Actually, I was sorta hoping to inspire others to contribute their 
superior expertise to the discussion/effort.  Compared to several 
folks on here, my experience with trap addresses is minimal (and 
almost entirely accidental).  

I can help to identify/clarify/support the analytical goals that a 
trap address group might be asked to fulfill, along with helping to 
scope out the data/metadata requirements.  But I'm really neither 
qualified nor equipped to spearhead such an effort.  (Remember, I'm a 
statistician, not a mail admin.)

So, I guess the first step is for folks who're both able and willing 
to coordinate (or contribute to) a trap address effort to "raise 
their hands" (failing that, to write me/the chairs off-list).  For 
security purposes, the group should be small (again, no more than a 
handful of individuals) and thus needs to be composed entirely of 
folks both willing and able to actually contribute 
time/effort/expertise (and to sign NDAs).  If there's sufficient 
interest, the group could assemble and begin work almost immediately.  
If not, then the ASRG research agenda may need to be trimmed back.  


> As for archival data, SpamArchive and others provide lots of it.
> The FTC also maintains a spam archive and they might be open to 
> the idea of running something against it if we ask them.

Hey, I'm all for analysis of passive data.  But many of the 
questions/proposals, etc. that have been floated on this list, from 
greylisting to 550/CR, can't be answered by analyzing archival data.  

- Terry


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On Wed, 1 Oct 2003 20:03:18 -0400, Kee Hinckley wrote:

>At 12:21 PM -0500 10/1/03, Terry Sullivan wrote:
>>Data from multiple independent sources (including Liam Meany, Scott
>>Nelson, and myself) indicate that "otherwise identical" trap
>>addresses receive *vastly* different amounts of spam traffic.

[snip]

>It's frequently been said that there are really only about 200 major 
>spammers.  And certainly there are fewer types of spamming software 
>than that, and fewer sources of target addresses.
[snip]
>...And it's definitely not a random population.


As you suggest, there are lots of possible/plausible explanations 
that may actually account for the "unexplained" variance in _ad lib_ 
spam volume.  And I absolutely agree with your core point, that said 
variance is so obscenely large that it cannot possibly be truly 
"random" in nature.  Clearly, one or more systematic forces are at 
play; but those systematic forces lie wholly outside experimental 
control.

Still, it remains statistically "bad" variance, precisely because it 
isn't subject to experimental control.  By implication, any "live" 
experiment simply *must* be able to factor it out at analysis time.  
Otherwise, there's no point in running the experiment.

(All of which underscores the need for a trap-address effort.)

- Terry



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>>    The bold steps must, by necessity, be taken by individual mavericks.

At 04:09 AM 10/2/2003, Brad Knowles wrote:
>         If you're going to be that far out, be prepared for a lot of 
> arrows coming your way.  And shotgun blasts.  And bullets from buffalo 
> rifles from over a mile away.

    Yeah, I understand that and I expect it. And most have been civil about 
it, which is more than I expected.

>         Don't be surprised if you find me as one of the people aiming 
> your direction.  I can assure you that I'm going to be damn hard to convince.

    Adversarial argument can be valuable outside of the legal system too!

    So far arguments have been intense and well-reasoned. I couldn't ask 
for anything more helpful than that. I think the differences between the 
second draft and the first speak highly of the process.

--Bill


---
"He who lives by fighting with an enemy has an interest in the preservation 
of the enemy's life." --Nietzsche
~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
  Bill Weinman <http://bw.org/>
  Gimme back my email! - <http://amtp.bw.org/>




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Eric,

>=20
> If we start adding various messaging such as with DSNs...I=20
> don't think that we should be hijacking a sender's email=20
> address to carry various protocol information.
>=20

I'm not sure what you mean by that. If CRI is a protocol between two
people, instead of two systems, I don't see what's wrong w/ using the
user's email addresses. =20

> Of course, that's just my opinion and why it's merely a=20
> recommendation rather than a must, shall...
>=20

If its just a recommendation, then why not recommend something which
simplifies the situation and reduces overhead?



> > -----Original Message-----
> > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
> Peter
> > Kay
> > Sent: Wednesday, October 01, 2003 12:08 PM
> > To: asrg@ietf.org
> > Subject: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> >=20
> > I finally had a chance to come up for air to respond to=20
> Eric/Yakov's=20
> > draft at=20
> >=20
> http://www.ietf.org/internet-drafts/draft-irtf-asrg-cri-00.txt
  . ASRG=20
> owes you much for your hard work in creating this document and I=20
> personally thank you for furthering an important area of=20
> interoperability.
>=20
> On loop avoidance section, specifically:
>=20
> "For CRI systems that issue challenge messages, it is also recommended

> that each CRI system use a local systemwide user, such as cri@foo.com,

> for issuing challenges rather than preserving the original sender's=20
> email address as the sender of the challenge message."
>=20
> We disgree.
>=20
> Most CR systems automatically/dynamically add the recipient to the=20
> sender's whitelist.  So if I send an email to eric@cri.com, he's=20
> automatically added to my whitelist.  If the mail-from on his
challenge
> is eric@cri.com, his email comes straight to my inbox without delays
or
> filters and certainly won't get challenged.  If the mail-from on his=20
> challenge is "challenger@cri.com", the CRI protocol needs to be
invoked,
> possibly creating unecessary overhead.
>=20
> Keeping the mail-from consistent allows CRI systems to naturally=20
> interoperate and assuming that the CR system adds recipients to the=20
> whitelist, elegantly solves the problem of CR systems challenging
other
> challenges.
>=20
> Peter
>=20
>=20
>=20
>=20
>=20
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg





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From: "Peter Kay" <peter@titankey.com>
To: "Kee Hinckley" <nazgul@somewhere.com>, "Eric Dean" <eric@purespeed.com>
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This is interesting as it may pave the way to a BCP as well.

Kee, I'm curious, did your support system autorespond with the same
RCPT-TO address as the one the customer sent it to?=20

Meaning, if the customer sent an email to "support@domain.com", did your
autoresponder reply with a RCPT-TO of "support@domain.com" or was it
"techsupportreply@domain.com".



> -----Original Message-----
> From: Kee Hinckley [mailto:nazgul@somewhere.com]=20
> Sent: Wednesday, October 01, 2003 4:46 PM
> To: Eric Dean
> Cc: Peter Kay; asrg@ietf.org
> Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
>=20
>=20
> At 8:30 PM -0400 10/1/03, Eric Dean wrote:
> >If we start adding various messaging such as with DSNs...I=20
> don't think=20
> >that we should be hijacking a sender's email address to=20
> carry various=20
> >protocol information.
>=20
> Perhaps.  Just keep in mind that you need to interoperate with more=20
> than just other CR systems.
>=20
> As an example, a user of a CR system sent mail to our support system.=20
> Our spam filters validated the sending email address by doing a MAIL=20
> FROM/RCPT TO.  Then we generated an auto-reply.  His CR system=20
> rejected the our auto-reply and we got a bounce report from our=20
> server.  Then the CR system sent us two challenges.  One went to the=20
> support system, but it didn't use the same subject, so it didn't have=20
> the ticket number, so it generated a new ticket, to which we=20
> responded (fortunately the CR system didn't challenge that as well).=20
> The other challenge was generated by the CR mail server, which=20
> generates challenges when it gets a RCPT TO, rather than when it gets=20
> a message (and they aren't the only ones who use that stunt).  That=20
> reply went to a trap address that we use for the MAIL FROM--so no=20
> damage there, just annoyance.
>=20
> So here's the count of messages sent.
>=20
> User - 1
> Support System - 2
> CR System - 2
>=20
> And of course we have a bogus support ticket to clear out.
> And the user doesn't get any feedback that we've gotten their support=20
> request until it moves through the queue to a human.  At which point=20
> our support folks have to go to the web site and answer the challenge.
>=20
> --=20
> Kee Hinckley
> http://www.messagefire.com/         Next Generation Spam Defense
> http://commons.somewhere.com/buzz/  Writings on Technology 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
>=20
>=20



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Subject: Re: [Asrg] 2. Analysis (specifically, trap addresses)
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Date: Thu, 02 Oct 2003 14:35:37 -0200

Terry Sullivan wrote:
>>On Thu, 02 Oct 2003 00:07:24 -0400, Yakov Shafranovich wrote:
>>>Terry Sullivan wrote:
[snip]
>>>If not, then the ASRG research agenda may need to be trimmed back.
>>As for archival data, SpamArchive and others provide lots of it.
>>The FTC also maintains a spam archive and they might be open to
>>the idea of running something against it if we ask them.
>
>Hey, I'm all for analysis of passive data.  But many of the
>questions/proposals, etc. that have been floated on this list, from
>greylisting to 550/CR, can't be answered by analyzing archival data.

A comment, since I've communicated some with Terry about this.
Not only we need more active data, we really need to run different
methods on the same accounts/site at the same time, it might help
to analyze some situations.

I have been running my proof-of-concept for the Earnest method
(filtering only on include URL's/Call center numbers, for you missing
it) on an old spam-ridden e-mail account, but when Blaster hit in
mid-Aug. my ISP gave up RBL and started up SpamAssassin in
baysian mode. I hade both one the same account.

It gave some really interesting effects and comparisons. My
data shows that both methods have ca 85 % hitrate each,
Earnest just above and SpamAssassin just below, but combined
they are incredibly effective, they stop well over 99% of the
spams with a low false positive rate, 2 out of 180 real mails
or ca 2 in 900 of the total amount of traffic. One because the
sender where from a domain, where the Earnest data file
extraction filter had extracted out a non-related URL-domain
from a spam, like a Hotmail link. The other because HTML in the
mail got SpamAssassin to lable it as spam.

The limitation of Earnest, as pointed out here before, is that
the data file with URL's and numbers needs to be often and
correctly updated, while a method as Spamassassin with baysian,
seems to be unable to recognize some types of spams (haven't
yet had time to check that).

A method like SpamAssassin also need more resources to handle
it's analysis. Earnest have ca 19.000 URL's, ca 400K, and works
with a simple grep, while SpamAssassin uses a number of criterias
and have typical ca 4-6 Mb data.

But the longer I have this combination, the more I lean on to
a multi-function process situation, two or three methods that
go through the mails, the most lightweighted first, leaving the
trickier cases to the more competent (and most resource prone)
method last.

Unfortunatly the figures above is on a bit low amount data, one
mailbox with ca 900 mails, 180 real and rest spams from Aug.
18 to Sept. 23. SpamAssassin was trained on ca 1500 active
mailboxes, where the av. spam level is ca 4 spam/day/box, while
Earnest data was manually extracted from 130.000 spams and
some hundreds more "live" through an automatic honeytrap
proof-of-concept tool.

Therefore it would be interesting to get other sites with more
volume and a number of mailboxes, that gets about the same
spams, also to run different methods in parallel, as well as some
combinations, in order to get more input.

Kurt Magnusson

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Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Thu, 2 Oct 2003 18:44:43 +0200

On Wed, Oct 01, 2003 at 09:16:39PM -0500, Bill Weinman wrote:
> I added this language to the next draft version:
> 
>    If there is no MPC declaration in the EHLO reply, "ALLOW */*" is
>    implied and the client may proceed.

Ok. So it is also "legal" for a Server to send a
   ALLOW */*	(which means no restrictions)
and later on do
   C: RCPT TO:<paul@beatles.example.com>
   S: 550 MPC policy violation
i.e. oviously "lie" about the initial MPC policy declaration :-)))

> >Roaming users + MPC
> >As a roaming user I might want to relay a email with a MPC that
> >violates the general server classification (which is IMHO pretty valid,
> >even more if the remote server/recipient will accept it). I am missing a
> >specification on how to handle this.
> 
> I don't really understand the question. Why would a user relay a message?

Example: you have a large company with field workers. You have contracts
  with various service providers. The notebooks autoconfigure. If you
  are a field worker, you dialin, send your email and disconnect. You
  don't want to stay online minutes or hours for a end-to-end connection
  to the mailserver of your employer.
  So you relay the message through the mailserver of your dialin provider
  in any case, to get it off fast, disconnect and the MTA of the dialin
  provider delivers the message.
  Authorization for relay is accomplished with SMTP AUTH.
  Now the field worker wants to tell his boss a funny story about a
  customer. He selects MPC per/individual and clicks send.
  However the MTA at the ISP only accepts com/* wheras the MTA at the
  company would accept */* for the CEO.
As the MTA sends MPC declaration com/* and the clients knows it is
per/individual it will not send the message and QUIT immediately.
Tou cannot outrules this say with a correct SMTP AUTH because they do
not reach that stage in communication.

> >Backup Servers
> >How should MPC work with backup servers implementing stronger MPC than
> >the destination host does.
> 
> MPC is policy-neutral, and doesn't have a concept of "stronger" or 
> "weaker", perhaps you mean "more restrictive"?

Yes. Sorry, non native english speaker ;-)

> Why would backup servers have different MPC than the servers they back up?

This has been discussed in this thread meanwhile ;-)
Nothing new to contribute from my side.

> In AMTP, a message cannot be relayed from one "public" MTA to another 
> "public" MTA. In your example, all but one transaction would be 
> accomplished with private network connections (i.e., using privately-signed 
> certificates).

I don't understand that.
Assume the following example:
 Dialin-User  at DialinProvider A
 -1-> In-MTA at EmailProvider B
    -2-> Out-MTA at EmailProvider B
       -3-> MTA at ISP C
	  -4-> MailGate at Customer D (of ISP C)
	     -5-> Internal Mailserver at Customer D
This is a scenario happening on the Internet millions of times each day.
All MTAs in that scenario either would have to use ACCEPT */* als MPC
declaration or may not have a less restrictive MPC declaration than
"Internal Mailserver at Customer D" or else their policy will dictate
the what the recipient will (not) see.

-1-> will be authenticated, probably SMTP AUTH
-2-> will not be authenticated (internal conn, time/CPU overhead)
-3-> will use AMTP
-4-> will use AMTP
-5-> might or might not be authenticated (internal conn, time/CPU overhead)

The weak point is -1->. The AMTP connection will not gain much
authentication or security. It is unlikely that "MailGate at Customer D"
does not trust "MTA at ISP C" and still use it as MX to protect itself.
It is unlikely that -3-> will get denied. No ISP can block yahoo,
hotmail, AOL, ... for policy reasons and keep it's customer base.
So except for having some clear evidence that "In-MTA at EmailProvider B"
accepted the evil spam initially it doesn't help much.

> >------------------------------------------------------------------------
> >TLS/X.509
> >Just for clarification ...
> >Do you want to enforce both encryption (TLS) and authentification (X.509)?
> >Authentification via X.509 doesn't necessarily need encryption. Thus you
> >could "gain trust" without TLS just by exchanging/validating X.509 certs.
> 
> As I understand it, the TLS handshake includes logic to verify that the 
> presenter of the certificate has the corresponding private key for the 
> certificate. I don't see an easy way to do that without TLS.

Ok, didn't think of that.

> >Why don't you also define authentification/trust policies for the receiving
> >host? This would add additional security and address the problem of
> >rogue receiving MTAs intercepting emails.
> 
> I had that in the first draft, but I became convinced that it was 
> unnecessary.
> 
> Part of the goal of AMTP is to produce the least-restrictive specification 
> that still provides the required benefits. Unless I'm missing something, 
> there is not a significant problem with rogue receiving MTAs hijacking 
> email. If I'm wrong about that, please let me know.

It would add security. DNS spoofying still takes places as there are
enough broken DNS caches out there. Requiring a valid (and CA signed) key
not only on the sending but also on the receiving side would IMHO be
fair and add security. And as the receiving MTA probably wishes to send
out emails itself it would be required to have a valid (and CA signed)
key anyway.

> >------------------------------------------------------------------------
> >SRV records
> >Why do you want to make MX records obsolete?
> 
> It wasn't a goal to obsolete MX records, and the SRV records weren't in the 
> original draft. But it solves a significant problem: How to transition from 
> SMTP to AMTP without the overhead of attempting both protocols for a lot of 
> deliveries.
> 
> If both protocols were to use MX records, the only way to know if a server 
> MTA speaks AMTP would be to try the AMTP port #. That would fail often, 
> especially at the beginning of the transition period. With SRV records, you 
> will know which protocol to use before you connect.
> 
> The side benefit is that the MX RR was a kludge and AMTP will allow it to 
> eventually die of natural causes.

Dan Bernstein describes MXPS - the Mail Exchanger Protocol Switch
    http://cr.yp.to/im/mxps.html
He utilises the distance (prio) field of MX records to indicate
different protocols. E.g. QMTP is at 12801, 12817, 12833, 12849, 12865,
..., 13041

    space.net       IN      MX      12816   mail.space.net.
		    IN      MX      12801   moebius.space.net.

This signals (12801) that a QMTP connection to moebius.space.net is
wanted most. If that fails it falls back to a SMTP connection to
moebius.space.net. If that fails if falls back to the next distant MX
record and as 12816 is not particularly assigned to a protocol is
tries a SMTP connection to mail.space.net.

> >------------------------------------------------------------------------
> >AMTP + SMTP
> >For (at least) a grace period AMTP and SMTP have to life together.
> >How should a AMTP capable sending MTA behave? What if the destination
> >signals AMTP capability via SRV records but the connection cannot be
> >established. Should it fallback to SMTP?
> 
> That's an implementation detail, and I think that what you described is a 
> smart behavior and will likely prevail during the transition period. On the 
> other hand I can see where some servers may not want to do that, so I think 
> it's best to leave it out of the specification.

IMHO it is important to even talk about implementation details. Look at
HTML and missing details and what the Browser Wars make out of it.
Not specifying this will lead to some MTAs implementing AMTP will fall
back and some won't. So with a misconfigured system some emails will
arrive and some won't. IMHO either all should arrive to compensate for
the misconfiuration or none should arrive to signal the admin that
something is horribly wrong.

> Thanks for the thoughtful comments. I've added your name to the 
> acknowledgements section in the next draft.

Oh .. thanks!

	\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: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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FYI, Brad Templenton has a BCP for C/R which we can use as a basis for 
our BCP:

http://www.templetons.com/brad/spam/challengeresponse.html

Peter Kay wrote:
> This is interesting as it may pave the way to a BCP as well.
> 
> Kee, I'm curious, did your support system autorespond with the same
> RCPT-TO address as the one the customer sent it to? 
> 
> Meaning, if the customer sent an email to "support@domain.com", did your
> autoresponder reply with a RCPT-TO of "support@domain.com" or was it
> "techsupportreply@domain.com".
> 
> 
> 
> 
>>-----Original Message-----
>>From: Kee Hinckley [mailto:nazgul@somewhere.com] 
>>Sent: Wednesday, October 01, 2003 4:46 PM
>>To: Eric Dean
>>Cc: Peter Kay; asrg@ietf.org
>>Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
>>
>>
>>At 8:30 PM -0400 10/1/03, Eric Dean wrote:
>>
>>>If we start adding various messaging such as with DSNs...I 
>>
>>don't think 
>>
>>>that we should be hijacking a sender's email address to 
>>
>>carry various 
>>
>>>protocol information.
>>
>>Perhaps.  Just keep in mind that you need to interoperate with more 
>>than just other CR systems.
>>
>>As an example, a user of a CR system sent mail to our support system. 
>>Our spam filters validated the sending email address by doing a MAIL 
>>FROM/RCPT TO.  Then we generated an auto-reply.  His CR system 
>>rejected the our auto-reply and we got a bounce report from our 
>>server.  Then the CR system sent us two challenges.  One went to the 
>>support system, but it didn't use the same subject, so it didn't have 
>>the ticket number, so it generated a new ticket, to which we 
>>responded (fortunately the CR system didn't challenge that as well). 
>>The other challenge was generated by the CR mail server, which 
>>generates challenges when it gets a RCPT TO, rather than when it gets 
>>a message (and they aren't the only ones who use that stunt).  That 
>>reply went to a trap address that we use for the MAIL FROM--so no 
>>damage there, just annoyance.
>>
>>So here's the count of messages sent.
>>
>>User - 1
>>Support System - 2
>>CR System - 2
>>
>>And of course we have a bogus support ticket to clear out.
>>And the user doesn't get any feedback that we've gotten their support 
>>request until it moves through the queue to a human.  At which point 
>>our support folks have to go to the web site and answer the challenge.
>>
>>-- 
>>Kee Hinckley
>>http://www.messagefire.com/         Next Generation Spam Defense
>>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: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01)
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Bill Weinman wrote:
> At 10:39 PM 10/1/2003, Yakov Shafranovich wrote:
>> Bill Weinman wrote:
 >>
>>
>> It would be very useful to the group in general if we had an analysis 
>> of whether SMTP needs to be replaced in line with Dave's suggestion 
>> above.
> 
> 
>    With all due respect, I have my hands full already. I am not here to 
> be "useful to the group". Please don't take it personally, but if I were 
> to set that as a goal I would never get my work done.
> 

This was not meant to you, rather to the group in general.

>    I brought the AMTP draft to ASRG to get feedback, and I am getting 
> that and I appreciate it. Several changes are going into the next draft 
> based on feedback from this group. I think that's an excellent outcome.
> 

Excellent.

>    I am aware that the IAB and IETF have a predisposition opposed 
> replacing SMTP, and frankly I think that's a smart position for them. On 
> the other hand, I also think it's valuable for people like me should 
> reach out and try something bold, as I am doing. The IETF cannot do that 
> -- they have a large and diverse constituency. I don't have that 
> constraint.
> 
>    The bold steps must, by necessity, be taken by individual mavericks. 
> Perhaps this one will work. Perhaps it won't. We will only find out if I 
> pursue it.
> 

Bill - I admire your persisetnce and willingness to stand up! Now, that 
we have cleared up that you are aware of the opposition, I will not 
bother you on this anymore. Please keep the ASRG updated on the AMTP 
protocol.

ALSO, if it is possible - please make it VERY clear in your draft that 
AMTP is meant to replace SMTP. When I read it, that was not clear to me.

Yakov


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From: "Eric Dean" <eric@purespeed.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>
Cc: "'Peter Kay'" <peter@titankey.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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That is all a recommendation is..theoretically, if a server is CRI
compliant...the challenge does njot need to go to the sender anyway..so
it doesn't matter who the sender is

> -----Original Message-----
> From: yshafranovich02@sprintpcs.com
[mailto:yshafranovich02@sprintpcs.com]
> On Behalf Of Yakov Shafranovich
> Sent: Wednesday, October 01, 2003 10:06 PM
> To: Eric Dean
> Cc: 'Peter Kay'; asrg@ietf.org
> Subject: Re: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> 
> Can this be left as a recommendation but not required, so the
> implementors will be left to decide? Or do we need to make a decision
on
> this? Also, would this be relevant to the BCP area?
> 
> Eric Dean wrote:
> > If we start adding various messaging such as with DSNs...I don't
think
> > that we should be hijacking a sender's email address to carry
various
> > protocol information.
> >
> > Of course, that's just my opinion and why it's merely a
recommendation
> > rather than a must, shall...
> >
> >
> >>-----Original Message-----
> >>From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
> >
> > Peter
> >
> >>Kay
> >>Sent: Wednesday, October 01, 2003 12:08 PM
> >>To: asrg@ietf.org
> >>Subject: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> >>
> >>I finally had a chance to come up for air to respond to Eric/Yakov's
> >>draft
> >>at http://www.ietf.org/internet-drafts/draft-irtf-asrg-cri-00.txt  .
> >>ASRG owes you much for your hard work in creating this document and
I
> >>personally thank you for furthering an important area of
> >>interoperability.
> >>
> >>On loop avoidance section, specifically:
> >>
> >>"For CRI systems that issue challenge messages, it is also
recommended
> >>that each CRI system use a local systemwide user, such as
cri@foo.com,
> >>for issuing challenges rather than preserving the original sender's
> >>email address as the sender of the challenge message."
> >>
> >>We disgree.
> >>
> >>Most CR systems automatically/dynamically add the recipient to the
> >>sender's whitelist.  So if I send an email to eric@cri.com, he's
> >>automatically added to my whitelist.  If the mail-from on his
> >
> > challenge
> >
> >>is eric@cri.com, his email comes straight to my inbox without delays
> >
> > or
> >
> >>filters and certainly won't get challenged.  If the mail-from on his
> >>challenge is "challenger@cri.com", the CRI protocol needs to be
> >
> > invoked,
> >
> >>possibly creating unecessary overhead.
> >>
> >>Keeping the mail-from consistent allows CRI systems to naturally
> >>interoperate and assuming that the CR system adds recipients to the
> >>whitelist, elegantly solves the problem of CR systems challenging
> >
> > other
> >
> >>challenges.
> >>
> >>Peter
> >>
> >>
> >>
> >>
> >>
> >>_______________________________________________
> >>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: "Eric Dean" <eric@purespeed.com>
To: "'Kee Hinckley'" <nazgul@somewhere.com>
Cc: "'Peter Kay'" <peter@titankey.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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Your example, highlights one of the exact reasons why CRI is justified.

> Perhaps.  Just keep in mind that you need to interoperate with more
> than just other CR systems.



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From: "Eric Dean" <eric@purespeed.com>
To: "'Peter Kay'" <peter@titankey.com>, <asrg@ietf.org>
Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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Again, I am not claiming that it's wrong.  I'm am just offering guidance
one way or another.

If the CRI systems are going to automate the challenge response
mechanism...then it's kinda nice to separate the control messages from
the email messages...that's all.  

From a programming perspective...I'd like to allow a
white,black,grey-listed messages to simply take an action based upon the
sender address rather than have to statefully inspect every message for
CRI MIME headers...a little too much for SMTP servers.

If the CRI messages are sent from the actual CRI system using a local
email address, then it's simple...the message is addressed to me.

However, I'm not requiring one or another...just stating a preference. 

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
Peter
> Kay
> Sent: Thursday, October 02, 2003 12:34 PM
> To: Eric Dean; asrg@ietf.org
> Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> 
> Eric,
> 
> >
> > If we start adding various messaging such as with DSNs...I
> > don't think that we should be hijacking a sender's email
> > address to carry various protocol information.
> >
> 
> I'm not sure what you mean by that. If CRI is a protocol between two
> people, instead of two systems, I don't see what's wrong w/ using the
> user's email addresses.
> 
> > Of course, that's just my opinion and why it's merely a
> > recommendation rather than a must, shall...
> >
> 
> If its just a recommendation, then why not recommend something which
> simplifies the situation and reduces overhead?
> 
> 
> 
> > > -----Original Message-----
> > > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf
Of
> > Peter
> > > Kay
> > > Sent: Wednesday, October 01, 2003 12:08 PM
> > > To: asrg@ietf.org
> > > Subject: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> > >
> > > I finally had a chance to come up for air to respond to
> > Eric/Yakov's
> > > draft at
> > >
> > http://www.ietf.org/internet-drafts/draft-irtf-asrg-cri-00.txt
>   . ASRG
> > owes you much for your hard work in creating this document and I
> > personally thank you for furthering an important area of
> > interoperability.
> >
> > On loop avoidance section, specifically:
> >
> > "For CRI systems that issue challenge messages, it is also
recommended
> 
> > that each CRI system use a local systemwide user, such as
cri@foo.com,
> 
> > for issuing challenges rather than preserving the original sender's
> > email address as the sender of the challenge message."
> >
> > We disgree.
> >
> > Most CR systems automatically/dynamically add the recipient to the
> > sender's whitelist.  So if I send an email to eric@cri.com, he's
> > automatically added to my whitelist.  If the mail-from on his
> challenge
> > is eric@cri.com, his email comes straight to my inbox without delays
> or
> > filters and certainly won't get challenged.  If the mail-from on his
> > challenge is "challenger@cri.com", the CRI protocol needs to be
> invoked,
> > possibly creating unecessary overhead.
> >
> > Keeping the mail-from consistent allows CRI systems to naturally
> > interoperate and assuming that the CR system adds recipients to the
> > whitelist, elegantly solves the problem of CR systems challenging
> other
> > challenges.
> >
> > Peter
> >
> >
> >
> >
> >
> > _______________________________________________
> > 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: "Eric Dean" <eric@purespeed.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Peter Kay'" <peter@titankey.com>
Cc: "'Kee Hinckley'" <nazgul@somewhere.com>, <asrg@ietf.org>,
        "'Brad Knowles'" <brad.knowles@skynet.be>
Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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I wouldn't call it a basis...it's certainly good experience from someone
who understands CR systems.

Again, let's not confuse CR with CRI which simply handles automation and
loop avoidance.

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
Yakov
> Shafranovich
> Sent: Thursday, October 02, 2003 12:49 PM
> To: Peter Kay
> Cc: Kee Hinckley; Eric Dean; asrg@ietf.org; Brad Knowles
> Subject: Re: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> 
> FYI, Brad Templenton has a BCP for C/R which we can use as a basis for
> our BCP:
> 
> http://www.templetons.com/brad/spam/challengeresponse.html
> 
> Peter Kay wrote:
> > This is interesting as it may pave the way to a BCP as well.
> >
> > Kee, I'm curious, did your support system autorespond with the same
> > RCPT-TO address as the one the customer sent it to?
> >
> > Meaning, if the customer sent an email to "support@domain.com", did
your
> > autoresponder reply with a RCPT-TO of "support@domain.com" or was it
> > "techsupportreply@domain.com".
> >
> >
> >
> >
> >>-----Original Message-----
> >>From: Kee Hinckley [mailto:nazgul@somewhere.com]
> >>Sent: Wednesday, October 01, 2003 4:46 PM
> >>To: Eric Dean
> >>Cc: Peter Kay; asrg@ietf.org
> >>Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> >>
> >>
> >>At 8:30 PM -0400 10/1/03, Eric Dean wrote:
> >>
> >>>If we start adding various messaging such as with DSNs...I
> >>
> >>don't think
> >>
> >>>that we should be hijacking a sender's email address to
> >>
> >>carry various
> >>
> >>>protocol information.
> >>
> >>Perhaps.  Just keep in mind that you need to interoperate with more
> >>than just other CR systems.
> >>
> >>As an example, a user of a CR system sent mail to our support
system.
> >>Our spam filters validated the sending email address by doing a MAIL
> >>FROM/RCPT TO.  Then we generated an auto-reply.  His CR system
> >>rejected the our auto-reply and we got a bounce report from our
> >>server.  Then the CR system sent us two challenges.  One went to the
> >>support system, but it didn't use the same subject, so it didn't
have
> >>the ticket number, so it generated a new ticket, to which we
> >>responded (fortunately the CR system didn't challenge that as well).
> >>The other challenge was generated by the CR mail server, which
> >>generates challenges when it gets a RCPT TO, rather than when it
gets
> >>a message (and they aren't the only ones who use that stunt).  That
> >>reply went to a trap address that we use for the MAIL FROM--so no
> >>damage there, just annoyance.
> >>
> >>So here's the count of messages sent.
> >>
> >>User - 1
> >>Support System - 2
> >>CR System - 2
> >>
> >>And of course we have a bogus support ticket to clear out.
> >>And the user doesn't get any feedback that we've gotten their
support
> >>request until it moves through the queue to a human.  At which point
> >>our support folks have to go to the web site and answer the
challenge.
> >>
> >>--
> >>Kee Hinckley
> >>http://www.messagefire.com/         Next Generation Spam Defense
> >>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
> >
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg



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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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The ASRG has been asked to comment on the following draft:

http://www.ietf.org/internet-drafts/draft-kularski-spam-spamreduce-05.txt

Abstract:

"
    This document gives instructions for implementing a mail system that
    will reduce the amount of SPAM received by the end users. The
    instructions specify disposable and single-purpose mailboxes that
    will allow for the source of SPAM to be easily identified.
"


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From: Yakov Shafranovich <research@solidmatrix.com>
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To: Meng Weng Wong <mengwong@dumbo.pobox.com>
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Subject: [Asrg] 4d. Consent Framework -Two obstacles to a consent framework (was  Re:
 Two obstacles to a consent framework.)
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[Please following the posting guidelines, subject has been changed. Mod.]

Meng Weng Wong wrote:
> On Wed, Oct 01, 2003 at 10:02:57PM -0400, Yakov Shafranovich wrote:
> | 
> | Personally, I feel that the consent approach is correct.
> | 
> 
> I agree.  Here is my perspective on the issue.
> 
> Consent-based email is already possible.  Any MTA is free to reject any
> message for any reason.  The problem lies in distinguishing wanted mail
> from unwanted.  There are two parts to this problem.  The first is a
> problem in politics; the second, deception.
> 
> 1) The difference between "wanted" and "unwanted" is a personal decision.
> 
>    Historically, ISPs have had to decide site-wide policies by fiat.
>    Such policies try to do the best thing for the greatest number, and
>    are essentially political: no matter what you do, there is always a
>    minority who'll be guaranteed to be upset.
> 
>    Today it is hard for individual persons to express their preferences
>    at the SMTP front line.
> 
>    The major MTAs are constructed on the philosophy of "be liberal in
>    what you receive."  They did not anticipate that one day they might
>    need to represent their recipients' preferences when talking to the
>    SMTP client.  If one user wants to use one DNSBL, and another user
>    wants to use a different one, too bad.  Everybody eats the same meal.
> 
>    It doesn't have to be that way.  At root, even though its symptoms
>    are social, this is a technical problem with a technical solution.
> 
>    Everybody should not have to do what the majority wants to.
> 
>    Everybody should get to do what they want to do.
> 
>    At Pobox.com we are developing an SMTP proxy, intended for use with
>    Postfix but adaptable to other MTAs, which will perform per-user
>    database lookups.
> 
>    With this technology, individual users can choose their own consent
>    mechanisms such as DNSBLs, RHSBLs, sender address verification,
>    unknown sender domain policy, whitelists, blacklists, you name it.
> 
>    That way, if they're not happy with the defaults, they are free to
>    make their own decisions.  If they don't like blackholes.easynet.nl,
>    they can use sbl.spamhaus.org.  If they don't like sender address
>    verification, they can turn it off or reduce a 5xx reject to an
>    advisory header.
> 
>    That solves the first problem.
> 
> 2) Even if you have comprehensive sender whitelists and blacklists,
>    they are beggared by the problem of forgery.
> 
>    You want to get mail from service@paypal.com.  Anyone can claim to be
>    service@paypal.com.  If you whitelist service@paypal.com, you will
>    get spam.
> 
>    This is also a technological limitation.  RMX/SPF aims at this problem.
> 
>    Widespread adoption of an RMX/SPF strategy by industry leaders will
>    solve the second problem.
> 
> Once we overcome these two obstacles, we can move on to more interesting
> things, like reimagining email and building automated reputation systems.
> 



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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 4d. Consent Framework -Two obstacles to a consent framework
 (was  Re: Two obstacles to a consent framework.)
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Yakov Shafranovich wrote:

> [Please following the posting guidelines, subject has been changed. Mod.]
> 
> Meng Weng Wong wrote:
> 
>> On Wed, Oct 01, 2003 at 10:02:57PM -0400, Yakov Shafranovich wrote:
>> | | Personally, I feel that the consent approach is correct.
>> |
>> I agree.  Here is my perspective on the issue.
>>
>> Consent-based email is already possible.  Any MTA is free to reject any
>> message for any reason.  The problem lies in distinguishing wanted mail
>> from unwanted.  There are two parts to this problem.  The first is a
>> problem in politics; the second, deception.
>>
>> 1) The difference between "wanted" and "unwanted" is a personal decision.
>>
>>    Historically, ISPs have had to decide site-wide policies by fiat.
>>    Such policies try to do the best thing for the greatest number, and
>>    are essentially political: no matter what you do, there is always a
>>    minority who'll be guaranteed to be upset.
>>
>>    Today it is hard for individual persons to express their preferences
>>    at the SMTP front line.
>>
>>    The major MTAs are constructed on the philosophy of "be liberal in
>>    what you receive."  They did not anticipate that one day they might
>>    need to represent their recipients' preferences when talking to the
>>    SMTP client.  If one user wants to use one DNSBL, and another user
>>    wants to use a different one, too bad.  Everybody eats the same meal.
>>
>>    It doesn't have to be that way.  At root, even though its symptoms
>>    are social, this is a technical problem with a technical solution.
>>
>>    Everybody should not have to do what the majority wants to.
>>
>>    Everybody should get to do what they want to do.
>>
>>    At Pobox.com we are developing an SMTP proxy, intended for use with
>>    Postfix but adaptable to other MTAs, which will perform per-user
>>    database lookups.
>>
>>    With this technology, individual users can choose their own consent
>>    mechanisms such as DNSBLs, RHSBLs, sender address verification,
>>    unknown sender domain policy, whitelists, blacklists, you name it.
>>
>>    That way, if they're not happy with the defaults, they are free to
>>    make their own decisions.  If they don't like blackholes.easynet.nl,
>>    they can use sbl.spamhaus.org.  If they don't like sender address
>>    verification, they can turn it off or reduce a 5xx reject to an
>>    advisory header.
>>
>>    That solves the first problem.
>>

The consent framework does not specify where and how the processing take 
place. As I stated in a separate message, that is left to the 
implementors. This can be done on an MTA level with the user specifying 
settings - the more users will demand it, the more ISPs will support it. 
It can also be done by the MUA or via a proxy. The solution you are 
proposing is one of many possibilities.


>> 2) Even if you have comprehensive sender whitelists and blacklists,
>>    they are beggared by the problem of forgery.
>>
>>    You want to get mail from service@paypal.com.  Anyone can claim to be
>>    service@paypal.com.  If you whitelist service@paypal.com, you will
>>    get spam.
>>
>>    This is also a technological limitation.  RMX/SPF aims at this 
>> problem.
>>
>>    Widespread adoption of an RMX/SPF strategy by industry leaders will
>>    solve the second problem.
>>
>> Once we overcome these two obstacles, we can move on to more interesting
>> things, like reimagining email and building automated reputation systems.

In the consent framework input can come from many sources. The person's 
email address in a white-list is only one such source. Forgin can be 
mitigated by analyzing the source IP of the message against blacklists, 
sending a C/R message, digitial signatures, RMX, etc. There are many 
solutions possible, all of which will fit within the consent framework 
if there are standards in place for them to work with each other.

Yakov


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Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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Thread-Topic: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
Thread-Index: AcOJDbvDEzIXeaLcSy6NEjPtOBz4YQACLIdg
From: "Peter Kay" <peter@titankey.com>
To: "Eric Dean" <eric@purespeed.com>,
        "Yakov Shafranovich" <research@solidmatrix.com>
Cc: "Kee Hinckley" <nazgul@somewhere.com>, <asrg@ietf.org>,
        "Brad Knowles" <brad.knowles@skynet.be>
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Date: Thu, 2 Oct 2003 08:54:17 -1000
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This may just be an issue of semantics. Perhaps what I'm suggesting is
more of a BCP than an adjustment to CRI. So maybe the right approach is
to solidfy the BCP for CR and then make sure your CRI examples respect
the BCP.

> -----Original Message-----
> From: Eric Dean [mailto:eric@purespeed.com]=20
> Sent: Thursday, October 02, 2003 7:43 AM
> To: 'Yakov Shafranovich'; Peter Kay
> Cc: 'Kee Hinckley'; asrg@ietf.org; 'Brad Knowles'
> Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
>=20
>=20
> I wouldn't call it a basis...it's certainly good experience=20
> from someone who understands CR systems.
>=20
> Again, let's not confuse CR with CRI which simply handles=20
> automation and loop avoidance.
>=20
> > -----Original Message-----
> > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
> Yakov
> > Shafranovich
> > Sent: Thursday, October 02, 2003 12:49 PM
> > To: Peter Kay
> > Cc: Kee Hinckley; Eric Dean; asrg@ietf.org; Brad Knowles
> > Subject: Re: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> >=20
> > FYI, Brad Templenton has a BCP for C/R which we can use as=20
> a basis for=20
> > our BCP:
> >=20
> > http://www.templetons.com/brad/spam/challengeresponse.html
> >=20
> > Peter Kay wrote:
> > > This is interesting as it may pave the way to a BCP as well.
> > >
> > > Kee, I'm curious, did your support system autorespond=20
> with the same=20
> > > RCPT-TO address as the one the customer sent it to?
> > >
> > > Meaning, if the customer sent an email to=20
> "support@domain.com", did
> your
> > > autoresponder reply with a RCPT-TO of=20
> "support@domain.com" or was it=20
> > > "techsupportreply@domain.com".
> > >
> > >
> > >
> > >
> > >>-----Original Message-----
> > >>From: Kee Hinckley [mailto:nazgul@somewhere.com]
> > >>Sent: Wednesday, October 01, 2003 4:46 PM
> > >>To: Eric Dean
> > >>Cc: Peter Kay; asrg@ietf.org
> > >>Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> > >>
> > >>
> > >>At 8:30 PM -0400 10/1/03, Eric Dean wrote:
> > >>
> > >>>If we start adding various messaging such as with DSNs...I
> > >>
> > >>don't think
> > >>
> > >>>that we should be hijacking a sender's email address to
> > >>
> > >>carry various
> > >>
> > >>>protocol information.
> > >>
> > >>Perhaps.  Just keep in mind that you need to interoperate=20
> with more=20
> > >>than just other CR systems.
> > >>
> > >>As an example, a user of a CR system sent mail to our support
> system.
> > >>Our spam filters validated the sending email address by=20
> doing a MAIL=20
> > >>FROM/RCPT TO.  Then we generated an auto-reply.  His CR system=20
> > >>rejected the our auto-reply and we got a bounce report from our=20
> > >>server.  Then the CR system sent us two challenges.  One=20
> went to the=20
> > >>support system, but it didn't use the same subject, so it didn't
> have
> > >>the ticket number, so it generated a new ticket, to which we=20
> > >>responded (fortunately the CR system didn't challenge=20
> that as well).=20
> > >>The other challenge was generated by the CR mail server, which=20
> > >>generates challenges when it gets a RCPT TO, rather than when it
> gets
> > >>a message (and they aren't the only ones who use that=20
> stunt).  That=20
> > >>reply went to a trap address that we use for the MAIL FROM--so no=20
> > >>damage there, just annoyance.
> > >>
> > >>So here's the count of messages sent.
> > >>
> > >>User - 1
> > >>Support System - 2
> > >>CR System - 2
> > >>
> > >>And of course we have a bogus support ticket to clear=20
> out. And the=20
> > >>user doesn't get any feedback that we've gotten their
> support
> > >>request until it moves through the queue to a human.  At=20
> which point=20
> > >>our support folks have to go to the web site and answer the
> challenge.
> > >>
> > >>--
> > >>Kee Hinckley
> > >>http://www.messagefire.com/         Next Generation Spam Defense
> > >>http://commons.somewhere.com/buzz/  Writings on Technology and
> Society
> > >>
> > >>I'm not sure which upsets me more: that people are so=20
> unwilling to=20
> > >>accept responsibility for their own actions, or that they are so=20
> > >>eager to regulate everyone else's.
> > >>
> > >>
> > >>
> > >
> > >
> > >
> > >
> > > _______________________________________________
> > > Asrg mailing list
> > > Asrg@ietf.org
> > > https://www1.ietf.org/mailman/listinfo/asrg
> > >
> >=20
> >=20
> >=20
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20



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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
Cc: Brad Knowles <brad.knowles@skynet.be>
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Subject: [Asrg] 7. Best Current Practices - update
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Hi,

The Best Current Practices (BCP) are is being coordinated by Brad 
Knowles. A separate mailing list has been setup for that area to 
facilitate discussions regarding writing and editing BCP documents. If 
you would like to help in this area with things such as compiling ideas 
from the Internet and the archive, editing, writing or just commenting 
and reviewing, please contact Brad or post a message.

Suggestions are welcome,
Yakov


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To: Yakov Shafranovich <research@solidmatrix.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 7. Best Current Practices - update
Cc: ASRG list <asrg@ietf.org>, Brad Knowles <brad.knowles@skynet.be>
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Date: Thu, 2 Oct 2003 21:03:27 +0200

At 2:52 PM -0400 2003/10/02, Yakov Shafranovich wrote:

>  The Best Current Practices (BCP) are is being coordinated by Brad Knowles.
>  A separate mailing list has been setup for that area to facilitate
>  discussions regarding writing and editing BCP documents. If you would like
>  to help in this area with things such as compiling ideas from the Internet
>  and the archive, editing, writing or just commenting and reviewing, please
>  contact Brad or post a message.

	The list information is at 
<http://mailman.ntp.org/mailman/listinfo/asrg-bcp>.  The list is not 
advertised, so if you don't know the URL, you won't find it.

	Subscription requests have to be approved, and you have to be a 
subscriber to post or read the archives (I'm trying to find a way to 
make the archives publicly accessible, but not advertised).

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

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To: Brad Knowles <brad.knowles@skynet.be>
From: Bill Weinman <wew@bearnet.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: ASRG <asrg@ietf.org>
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Date: Thu, 02 Oct 2003 14:12:42 -0500

At 04:15 AM 10/2/2003, Brad Knowles wrote:
>         If you don't control the other machine, how are you going to 
> control what they use for MPC?  If you don't control the anti-spam 
> settings for the other machine, how are you going to control what spam 
> gets into your system?

You don't seem to belive that trust can be created between two systems. If 
you're right, AMTP will not work. Personally, I think it will.

In my vision, *most* systems will follow the rules. Those that don't will 
try to obfuscate and hide and lie. With authenticated connections they will 
be easier to find and isolate. That sounds to me more manageable than what 
we have today.

>>  The EHLO reply preemptive MPC feature is not for everyone. I'm assuming
>>  most large ISPs will not use it. But it's an excellent solution for
>>  corporate mail servers where the corporation wants to control costs and
>>  set company-wide policies.
>         Homogenous network environments where the same policy is applied 
> to everyone is not going to be a particularly large subset of users.

My research suggests that a significant number of corporate and community 
(co-ops, municipalities, user groups, etc.) admins want server-wide 
policies. ISPs have more complex needs and will use per-recipient settings, 
and even some per-sender settings. (Note that per-sender settings *can* be 
advertised in the EHLO reply.)

>>                              But I expect many ISPs to have various
>>  settings available for their users to set on a recipient-specific
>>  basis. Like they do now with spam filters.
>         Which implies that we need some sort of mechanism to be able to 
> communicate this information later in the SMTP dialog.

Yes, that's done in response to the RCPT command (section 4.4.3 -- see the 
last example, page 11).

>         Moreover, if we had that, and could advertise that information 
> via EHLO, everyone would be better off -- homogenous network environments 
> applying the same policy to everyone would be able to continue to do so, 
> while heterogeneous network environments with per-user control over these 
> features would also be able to make use of this functionality.

That's done in the RCPT response. You seem to be suggesting a per-recipient 
advertisement of MPC values. I decided against that to keep down the number 
of round-trips. As the spec currently stands, a client doesn't get per-user 
MPC values, it just gets 250 or 550 (or occasionally 451) reply codes for 
each RCPT.

I considered advertising the per-recipient settings as a way to preempt 
further transmissions from a sender, but that quickly became overly complex 
to implement. In the EHLO response, the MPC advertisement is really only 
there as a convenience to preemptively abort conversations that are 
guaranteed to result in a 550 response later on. It's not vital to the 
operation of the protocol, but it can be handy in some circumstances.

>         Of course, this doesn't solve the problem with backup MXes.  Or 
> senders that ignore this feature because it is inconvenient.

Do you mean "senders that ignore the MPC values in the EHLO response"? They 
will get a 550 later in the conversation. And they risk getting added to a 
CRL.

Backup AMTP servers may well need some extra logic. I will give that some 
more thought and see if I can find something that needs to be addressed in 
the spec.

--Bill


---
"He who lives by fighting with an enemy has an interest in the preservation 
of the enemy's life." --Nietzsche
~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
  Bill Weinman <http://bw.org/>
  Gimme back my email! - <http://amtp.bw.org/>




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To: Bill Weinman <wew@bearnet.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: Brad Knowles <brad.knowles@skynet.be>, ASRG <asrg@ietf.org>
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Date: Thu, 2 Oct 2003 21:38:34 +0200

At 2:12 PM -0500 2003/10/02, Bill Weinman wrote:

>  My research suggests that a significant number of corporate and community
>  (co-ops, municipalities, user groups, etc.) admins want server-wide
>  policies.

	Agreed.

>            ISPs have more complex needs and will use per-recipient
>  settings, and even some per-sender settings. (Note that per-sender
>  settings *can* be advertised in the EHLO reply.)

	Also true.  The issue is that the protocol must be designed so as 
to handle the more complex case, while the simpler case falls out 
naturally.

	And you do have to keep in mind how to handle situations where 
the backup MXes do not have the same policies as the primaries, or 
where they may not be MCP-enabled at all.

>  That's done in the RCPT response. You seem to be suggesting a
>  per-recipient advertisement of MPC values. I decided against that to
>  keep down the number of round-trips. As the spec currently stands, a
>  client doesn't get per-user MPC values, it just gets 250 or 550 (or
>  occasionally 451) reply codes for each RCPT.

	You could advertise site-wide policies in the EHLO greeting, but 
otherwise you could only advertise that your server is MCP-enabled, 
which may have some impact in the interpretation of SMTP reply codes 
or extended response codes.

>  Do you mean "senders that ignore the MPC values in the EHLO response"?
>  They will get a 550 later in the conversation. And they risk getting
>  added to a CRL.

	If the sender is not MPC-enabled, you might end up blacklisting 
your backup MX.  If you ensure that doesn't happen, what you 
guarantee is that people can by-pass your MPC settings by going 
through the backup MX instead.

	Putting us right back to where we are today.

>  Backup AMTP servers may well need some extra logic. I will give that
>  some more thought and see if I can find something that needs to be
>  addressed in the spec.

	Even if you can't solve the problem, you need to be explicit in 
the acknowledgement of the issue and point out what the 
administrators will need to do.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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To: Yakov Shafranovich <research@solidmatrix.com>
Cc: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] 6. Proposals - Creative Addressing
Message-ID: <20031002194149.GB36339@Space.Net>
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Date: Thu, 2 Oct 2003 21:41:49 +0200

On Thu, Oct 02, 2003 at 02:02:38PM -0400, Yakov Shafranovich wrote:
>    This document gives instructions for implementing a mail system that
>    will reduce the amount of SPAM received by the end users. The
>    instructions specify disposable and single-purpose mailboxes that
>    will allow for the source of SPAM to be easily identified.

- '*' records in DNS are really bad.
  If spammers spoof the source address like in
      @joe.example.com
  attacked MTAs can easily block @joe.example.com.
  If there is a '*' RR as in
     *.example.com  MX 100 mail.example.com.
  they can use
     @qrwepuiqergqre.example.com
  and the only chance to block them is to block example.com as a whole.

- most MTA (at least qmail, postfix, sendmail and IMHO exim, also)
  provide for user extensions, so
     joe@example.com
  can also have full control ober all addresses like
     joe-asrg@example.com
     joe-jokes@example.com
     joe-list-irtf-asrg@example.com
  Look at my From: line for an example. I - and many others - use this
  for years and I have a maex-net-*@space.net catchall. If I have to
  leave an email address somewhere on the net I always use
     maex-net-example.com@space.net
  which makes it easy to track and easy to block.

- this is not of big value for spam prevention and tracking any more.
  I've seen attacks that clearly had my "maex-qmail@space.net" address
  as source of the harvesters that sent a bulk for
      maex-qmail@space.net
      maexqmail@space.net
      maex@space.net
      qmail@space.net
  and I've seen attacks with fresh addresses like
      joe-homepage@example.com
  that started about 3 days after the webpage went online and that
  *only* went to joe@example.com (no spam to joe@example.com before).

- the most useful part of the draft is probably 4.-7.

- overall the draft IMHO has too less "beef" to be helpful in general.
  And in will in no way reduce spam.

	\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: "Eric Dean" <eric@purespeed.com>
To: "'Peter Kay'" <peter@titankey.com>,
        "'Yakov Shafranovich'" <research@solidmatrix.com>
Cc: "'Kee Hinckley'" <nazgul@somewhere.com>, <asrg@ietf.org>,
        "'Brad Knowles'" <brad.knowles@skynet.be>
Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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Date: Thu, 2 Oct 2003 15:39:13 -0400
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You have an excellent point...was that a self-nomination?   8-)

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
Peter
> Kay
> Sent: Thursday, October 02, 2003 2:54 PM
> To: Eric Dean; Yakov Shafranovich
> Cc: Kee Hinckley; asrg@ietf.org; Brad Knowles
> Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> 
> This may just be an issue of semantics. Perhaps what I'm suggesting is
> more of a BCP than an adjustment to CRI. So maybe the right approach
is
> to solidfy the BCP for CR and then make sure your CRI examples respect
> the BCP.
> 
> > -----Original Message-----
> > From: Eric Dean [mailto:eric@purespeed.com]
> > Sent: Thursday, October 02, 2003 7:43 AM
> > To: 'Yakov Shafranovich'; Peter Kay
> > Cc: 'Kee Hinckley'; asrg@ietf.org; 'Brad Knowles'
> > Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> >
> >
> > I wouldn't call it a basis...it's certainly good experience
> > from someone who understands CR systems.
> >
> > Again, let's not confuse CR with CRI which simply handles
> > automation and loop avoidance.
> >
> > > -----Original Message-----
> > > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf
Of
> > Yakov
> > > Shafranovich
> > > Sent: Thursday, October 02, 2003 12:49 PM
> > > To: Peter Kay
> > > Cc: Kee Hinckley; Eric Dean; asrg@ietf.org; Brad Knowles
> > > Subject: Re: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> > >
> > > FYI, Brad Templenton has a BCP for C/R which we can use as
> > a basis for
> > > our BCP:
> > >
> > > http://www.templetons.com/brad/spam/challengeresponse.html
> > >
> > > Peter Kay wrote:
> > > > This is interesting as it may pave the way to a BCP as well.
> > > >
> > > > Kee, I'm curious, did your support system autorespond
> > with the same
> > > > RCPT-TO address as the one the customer sent it to?
> > > >
> > > > Meaning, if the customer sent an email to
> > "support@domain.com", did
> > your
> > > > autoresponder reply with a RCPT-TO of
> > "support@domain.com" or was it
> > > > "techsupportreply@domain.com".
> > > >
> > > >
> > > >
> > > >
> > > >>-----Original Message-----
> > > >>From: Kee Hinckley [mailto:nazgul@somewhere.com]
> > > >>Sent: Wednesday, October 01, 2003 4:46 PM
> > > >>To: Eric Dean
> > > >>Cc: Peter Kay; asrg@ietf.org
> > > >>Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop
Avoidance
> > > >>
> > > >>
> > > >>At 8:30 PM -0400 10/1/03, Eric Dean wrote:
> > > >>
> > > >>>If we start adding various messaging such as with DSNs...I
> > > >>
> > > >>don't think
> > > >>
> > > >>>that we should be hijacking a sender's email address to
> > > >>
> > > >>carry various
> > > >>
> > > >>>protocol information.
> > > >>
> > > >>Perhaps.  Just keep in mind that you need to interoperate
> > with more
> > > >>than just other CR systems.
> > > >>
> > > >>As an example, a user of a CR system sent mail to our support
> > system.
> > > >>Our spam filters validated the sending email address by
> > doing a MAIL
> > > >>FROM/RCPT TO.  Then we generated an auto-reply.  His CR system
> > > >>rejected the our auto-reply and we got a bounce report from our
> > > >>server.  Then the CR system sent us two challenges.  One
> > went to the
> > > >>support system, but it didn't use the same subject, so it didn't
> > have
> > > >>the ticket number, so it generated a new ticket, to which we
> > > >>responded (fortunately the CR system didn't challenge
> > that as well).
> > > >>The other challenge was generated by the CR mail server, which
> > > >>generates challenges when it gets a RCPT TO, rather than when it
> > gets
> > > >>a message (and they aren't the only ones who use that
> > stunt).  That
> > > >>reply went to a trap address that we use for the MAIL FROM--so
no
> > > >>damage there, just annoyance.
> > > >>
> > > >>So here's the count of messages sent.
> > > >>
> > > >>User - 1
> > > >>Support System - 2
> > > >>CR System - 2
> > > >>
> > > >>And of course we have a bogus support ticket to clear
> > out. And the
> > > >>user doesn't get any feedback that we've gotten their
> > support
> > > >>request until it moves through the queue to a human.  At
> > which point
> > > >>our support folks have to go to the web site and answer the
> > challenge.
> > > >>
> > > >>--
> > > >>Kee Hinckley
> > > >>http://www.messagefire.com/         Next Generation Spam Defense
> > > >>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
> > > >
> > >
> > >
> > >
> > > _______________________________________________
> > > 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: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - Creative Addressing
In-reply-to: <20031002194149.GB36339@Space.Net>
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Markus Stumpf wrote:
> On Thu, Oct 02, 2003 at 02:02:38PM -0400, Yakov Shafranovich wrote:
> 
>>   This document gives instructions for implementing a mail system that
>>   will reduce the amount of SPAM received by the end users. The
>>   instructions specify disposable and single-purpose mailboxes that
>>   will allow for the source of SPAM to be easily identified.
> 
>  
> - the most useful part of the draft is probably 4.-7.
> 
> - overall the draft IMHO has too less "beef" to be helpful in general.
>   And in will in no way reduce spam.

This document is an Internet draft and is on its way to the RFC Editor. 
Is this something that is worthwhile to be published as an RFC? 
Comments, anyone?

Yakov


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Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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Thread-Topic: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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From: "Peter Kay" <peter@titankey.com>
To: "Eric Dean" <eric@purespeed.com>,
        "Yakov Shafranovich" <research@solidmatrix.com>
Cc: "Kee Hinckley" <nazgul@somewhere.com>, <asrg@ietf.org>,
        "Brad Knowles" <brad.knowles@skynet.be>
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I'd rather just make more noise! :)

Seriously, though, I'm committed to first run through the spam analysis
project that's on my plate for this group, and once that's done I will
attempt a CR BCP.

> -----Original Message-----
> From: Eric Dean [mailto:eric@purespeed.com]=20
> Sent: Thursday, October 02, 2003 9:39 AM
> To: Peter Kay; 'Yakov Shafranovich'
> Cc: 'Kee Hinckley'; asrg@ietf.org; 'Brad Knowles'
> Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
>=20
>=20
> You have an excellent point...was that a self-nomination?   8-)
>=20
> > -----Original Message-----
> > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
> Peter
> > Kay
> > Sent: Thursday, October 02, 2003 2:54 PM
> > To: Eric Dean; Yakov Shafranovich
> > Cc: Kee Hinckley; asrg@ietf.org; Brad Knowles
> > Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> >=20
> > This may just be an issue of semantics. Perhaps what I'm=20
> suggesting is=20
> > more of a BCP than an adjustment to CRI. So maybe the right approach
> is
> > to solidfy the BCP for CR and then make sure your CRI=20
> examples respect=20
> > the BCP.
> >=20
> > > -----Original Message-----
> > > From: Eric Dean [mailto:eric@purespeed.com]
> > > Sent: Thursday, October 02, 2003 7:43 AM
> > > To: 'Yakov Shafranovich'; Peter Kay
> > > Cc: 'Kee Hinckley'; asrg@ietf.org; 'Brad Knowles'
> > > Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> > >
> > >
> > > I wouldn't call it a basis...it's certainly good experience from=20
> > > someone who understands CR systems.
> > >
> > > Again, let's not confuse CR with CRI which simply handles=20
> automation=20
> > > and loop avoidance.
> > >
> > > > -----Original Message-----
> > > > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf
> Of
> > > Yakov
> > > > Shafranovich
> > > > Sent: Thursday, October 02, 2003 12:49 PM
> > > > To: Peter Kay
> > > > Cc: Kee Hinckley; Eric Dean; asrg@ietf.org; Brad Knowles
> > > > Subject: Re: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop=20
> Avoidance
> > > >
> > > > FYI, Brad Templenton has a BCP for C/R which we can use as
> > > a basis for
> > > > our BCP:
> > > >
> > > > http://www.templetons.com/brad/spam/challengeresponse.html
> > > >
> > > > Peter Kay wrote:
> > > > > This is interesting as it may pave the way to a BCP as well.
> > > > >
> > > > > Kee, I'm curious, did your support system autorespond
> > > with the same
> > > > > RCPT-TO address as the one the customer sent it to?
> > > > >
> > > > > Meaning, if the customer sent an email to
> > > "support@domain.com", did
> > > your
> > > > > autoresponder reply with a RCPT-TO of
> > > "support@domain.com" or was it
> > > > > "techsupportreply@domain.com".
> > > > >
> > > > >
> > > > >
> > > > >
> > > > >>-----Original Message-----
> > > > >>From: Kee Hinckley [mailto:nazgul@somewhere.com]
> > > > >>Sent: Wednesday, October 01, 2003 4:46 PM
> > > > >>To: Eric Dean
> > > > >>Cc: Peter Kay; asrg@ietf.org
> > > > >>Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop
> Avoidance
> > > > >>
> > > > >>
> > > > >>At 8:30 PM -0400 10/1/03, Eric Dean wrote:
> > > > >>
> > > > >>>If we start adding various messaging such as with DSNs...I
> > > > >>
> > > > >>don't think
> > > > >>
> > > > >>>that we should be hijacking a sender's email address to
> > > > >>
> > > > >>carry various
> > > > >>
> > > > >>>protocol information.
> > > > >>
> > > > >>Perhaps.  Just keep in mind that you need to interoperate
> > > with more
> > > > >>than just other CR systems.
> > > > >>
> > > > >>As an example, a user of a CR system sent mail to our support
> > > system.
> > > > >>Our spam filters validated the sending email address by
> > > doing a MAIL
> > > > >>FROM/RCPT TO.  Then we generated an auto-reply.  His=20
> CR system=20
> > > > >>rejected the our auto-reply and we got a bounce=20
> report from our=20
> > > > >>server.  Then the CR system sent us two challenges.  One
> > > went to the
> > > > >>support system, but it didn't use the same subject,=20
> so it didn't
> > > have
> > > > >>the ticket number, so it generated a new ticket, to which we=20
> > > > >>responded (fortunately the CR system didn't challenge
> > > that as well).
> > > > >>The other challenge was generated by the CR mail=20
> server, which=20
> > > > >>generates challenges when it gets a RCPT TO, rather=20
> than when it
> > > gets
> > > > >>a message (and they aren't the only ones who use that
> > > stunt).  That
> > > > >>reply went to a trap address that we use for the MAIL FROM--so
> no
> > > > >>damage there, just annoyance.
> > > > >>
> > > > >>So here's the count of messages sent.
> > > > >>
> > > > >>User - 1
> > > > >>Support System - 2
> > > > >>CR System - 2
> > > > >>
> > > > >>And of course we have a bogus support ticket to clear
> > > out. And the
> > > > >>user doesn't get any feedback that we've gotten their
> > > support
> > > > >>request until it moves through the queue to a human.  At
> > > which point
> > > > >>our support folks have to go to the web site and answer the
> > > challenge.
> > > > >>
> > > > >>--
> > > > >>Kee Hinckley
> > > > >>http://www.messagefire.com/         Next Generation=20
> Spam Defense
> > > > >>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=20
> they are so=20
> > > > >>eager to regulate everyone else's.
> > > > >>
> > > > >>
> > > > >>
> > > > >
> > > > >
> > > > >
> > > > >
> > > > > _______________________________________________
> > > > > 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
> > >
> > >
> > >
> >=20
> >=20
> >=20
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20



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Subject: Re: [Asrg] 6. Proposals - Creative Addressing
From: "Curtis M. Kularski" <asrg@curtis.kularski.us>
To: <maex-lists-spam-ietf-asrg@Space.Net>
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You mention that the draft lacks "beef", well before it was a lot better
in my opinion, but the RFC Editor didn't like it, so i revised it to make
it more compact and more direct. Now that I think about it, the host-based
portion is only logical when there are few enough users to actually be
able to configure each sub-domain by hand. On a larger scale, such as for
ISPs the hypened or dotted notations would make more sense.

The point of the draft is more of to make the proccess of sorting and
deleting SPAM easier than to block specific senders. I personally have my
sub-domain manually specified and have my server allowing the nobody alias
to function (but the server is making a log of what incoming addresses are
used in case that needs to change), and then any address that gets spammed
is specified manually as an alias and pointed to a seperate SPAM account
which i skim over about once a week. The procedure that the draft
specifies is by no means a 100% cure for SPAM, but in my implementations
for personal use and for about 50 other people it has been very effective.


Curtis

> On Thu, Oct 02, 2003 at 02:02:38PM -0400, Yakov Shafranovich wrote:
>>    This document gives instructions for implementing a mail system
>> that will reduce the amount of SPAM received by the end users. The
>> instructions specify disposable and single-purpose mailboxes that
>> will allow for the source of SPAM to be easily identified.
>
> - '*' records in DNS are really bad.
>   If spammers spoof the source address like in
>       @joe.example.com
>   attacked MTAs can easily block @joe.example.com.
>   If there is a '*' RR as in
>      *.example.com  MX 100 mail.example.com.
>   they can use
>      @qrwepuiqergqre.example.com
>   and the only chance to block them is to block example.com as a whole.
>
> - most MTA (at least qmail, postfix, sendmail and IMHO exim, also)
>   provide for user extensions, so
>      joe@example.com
>   can also have full control ober all addresses like
>      joe-asrg@example.com
>      joe-jokes@example.com
>      joe-list-irtf-asrg@example.com
>   Look at my From: line for an example. I - and many others - use this
> for years and I have a maex-net-*@space.net catchall. If I have to
> leave an email address somewhere on the net I always use
>      maex-net-example.com@space.net
>   which makes it easy to track and easy to block.
>
> - this is not of big value for spam prevention and tracking any more.
>   I've seen attacks that clearly had my "maex-qmail@space.net" address
> as source of the harvesters that sent a bulk for
>       maex-qmail@space.net
>       maexqmail@space.net
>       maex@space.net
>       qmail@space.net
>   and I've seen attacks with fresh addresses like
>       joe-homepage@example.com
>   that started about 3 days after the webpage went online and that
> *only* went to joe@example.com (no spam to joe@example.com before).
>
> - the most useful part of the draft is probably 4.-7.
>
> - overall the draft IMHO has too less "beef" to be helpful in general.
>   And in will in no way reduce spam.
>
> 	\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"
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg




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Date: Thu, 2 Oct 2003 22:12:30 +0200

On Thu, Oct 02, 2003 at 03:49:47PM -0400, Yakov Shafranovich wrote:
> This document is an Internet draft and is on its way to the RFC Editor. 
> Is this something that is worthwhile to be published as an RFC? 
> Comments, anyone?

IMHO it is not.
It describes in no way a "mail system that will reduce the amount of SPAM".
And there are tons of open questions ...

When I read this I had the feeling this document is like:

  Title: "This document describes a new way to explore space"
  Content: Let's fly to Mars and using a rocket would probably be a good idea.

	\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: Re: [Asrg] 6. Proposals - Creative Addressing
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Date: Thu, 2 Oct 2003 22:24:22 +0200

On Thu, Oct 02, 2003 at 04:14:37PM -0400, Curtis M. Kularski wrote:
> The point of the draft is more of to make the proccess of sorting and
> deleting SPAM easier than to block specific senders. I personally have my
> sub-domain manually specified and have my server allowing the nobody alias
> to function (but the server is making a log of what incoming addresses are
> used in case that needs to change), and then any address that gets spammed
> is specified manually as an alias and pointed to a seperate SPAM account
> which i skim over about once a week. The procedure that the draft
> specifies is by no means a 100% cure for SPAM, but in my implementations
> for personal use and for about 50 other people it has been very effective.

Yes, it works for me, too.
I had a webpage for a limited time frame and used a special email
address. 4 weeks after the time frame was over I blocked the address
in the mailserver and spam went away.

But in which way is your system in principle different from a TMDA
(Tagged Message Delivery Agent) system?
    http://tmda.net/
and especially
    http://tmda.net/config-client.html
Isn't the system described there not even more flexible and successful
than yours?

	\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: Re: [Asrg] 6. Proposals - Creative Addressing
From: "Curtis M. Kularski" <asrg@curtis.kularski.us>
To: <research@solidmatrix.com>
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I think it would be helpful if I posted a link to where my old drafts can
be accessed: http://curtis.kularski.us/internet-drafts.

draft-kularski-spam-spamreduce-03 was the document I previously sent to
the RFC editor for review, and I was told the following regarding the
draft:
" There MIGHT be room for a clever new
idea that was succinctly and clearly described.  Unfortunately, your
document needs to be rewritten to be clear about the essential idea you
are suggesting."

That is what I tried to do in 05, as well as address some possible DNS
issues in 03 that were also mentioned by the RFC Editor (not posted here
because the Editor misunderstood some aspects of the draft).  I think the
main problem with my drafts has been that I am focusing on what has been
successful in a relatively small implementation and not able to see what
would work best for everyone else.

This draft is not meant to set a standard of any type, this draft's
purpose is to provide documentation of one possible way to deal with SPAM.
This method isn't for everyone, but I feel that it could be useful to a
lot of people who are in a situation where there is more than one user on
the domain, but yet there isn't a huge amount of users on the domain
either.

My personal implementation of the procedure is more like what is mentioned
in draft 03, and I think that draft 05 is starting to stray a little from
the original intent. The reason for the sub-domain and not the user dotted
or user hyphened format is because it is more of a clean address, not
complicated and lengthy.

I really appreachiate input that is given about the draft and I hope that
I can find ways to address all of the concerns.

Curtis

> Markus Stumpf wrote:
>> On Thu, Oct 02, 2003 at 02:02:38PM -0400, Yakov Shafranovich wrote:
>>
>>>   This document gives instructions for implementing a mail system
>>> that will reduce the amount of SPAM received by the end users. The
>>> instructions specify disposable and single-purpose mailboxes that
>>> will allow for the source of SPAM to be easily identified.
>>
>>
>> - the most useful part of the draft is probably 4.-7.
>>
>> - overall the draft IMHO has too less "beef" to be helpful in general.
>>   And in will in no way reduce spam.
>
> This document is an Internet draft and is on its way to the RFC Editor.
> Is this something that is worthwhile to be published as an RFC?
> Comments, anyone?
>
> Yakov
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg




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Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Thu, 2 Oct 2003 22:46:03 +0200

On Thu, Oct 02, 2003 at 02:12:42PM -0500, Bill Weinman wrote:
> In my vision, *most* systems will follow the rules. Those that don't will 
> try to obfuscate and hide and lie. With authenticated connections they will 
> be easier to find and isolate. That sounds to me more manageable than what 
> we have today.

RFC 3207 - SMTP Service Extension for Secure SMTP over Transport Layer
Security - describes STARTTLS that can be used for TLS connections.
Clients can e.g. make a normal SMTP connection and switch to TLS
immediately. This (though patches) is available for nearly all MTAs I
know of. I have never seen it used, however. A friend of mine told me 3
or 4 months ago that he has about 10 TLS connections a week (out of some
10000 a day) and it is always the same server.
RFC 3207 provides already the TLS/X.509 part on AMTP.

> That's done in the RCPT response. You seem to be suggesting a per-recipient 
> advertisement of MPC values. I decided against that to keep down the number 
> of round-trips. As the spec currently stands, a client doesn't get per-user 
> MPC values, it just gets 250 or 550 (or occasionally 451) reply codes for 
> each RCPT.

Hmmm ... you can save the round trip making ESMTP PIPELINING mandatory.

> Do you mean "senders that ignore the MPC values in the EHLO response"? They 
> will get a 550 later in the conversation. And they risk getting added to a 
> CRL.

You surely mean "block list" and not CRL.
CAs certify identity and if I'd buy a cert that correctly says "you are
mail.example.com" and they'd revoke it because I don't stick to MPC
I'd sue them to Pluto and back.
And exactly this is the reason why I don't "trust":
1) I don't trust CAs in general, because they have done (Verisign/Microsoft)
   and probably do enough bullshit with certs. (If I look at what happens
   when customers buy certs ... oh my god).
2) Certs do say nothing about "good" or "bad". They *try* to help with
   identification. A CA certifies: "this domain/address belongs to company X
   or person Y". That's all. And just like I don't trust everyone on the
   street and give him my house key only because he can show me a valid
   (governmental) identity card, I don't trust any connecting host more than
   I would do without a cert.
With all the webservers and https the real meaning of a cert has been
perverted by Joe Loser and Jane Journalist.

And no, I don't want a centralised CA for mailservers.
Look at the DNS wildcard issue and you can see what happens if you give
one company too much power. And coincidentially this company is also a CA.
Holy bullshit.

	\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: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: Bill Weinman <wew@bearnet.com>, Brad Knowles <brad.knowles@skynet.be>,
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Date: Thu, 2 Oct 2003 23:38:13 +0200

At 10:46 PM +0200 2003/10/02, Markus Stumpf wrote:

>  RFC 3207 - SMTP Service Extension for Secure SMTP over Transport Layer
>  Security - describes STARTTLS that can be used for TLS connections.

	TLSSMTP can really screw things up.  I keep getting these bounces 
from a person on Declan McCullagh's Politech mailing list:

From: Mail Delivery Subsystem <MAILER-DAEMON@smtp-4.his.com>
To: <brad.knowles@skynet.be>
Subject: Returned mail: see transcript for details

The original message was received at Thu, 25 Sep 2003 15:55:23 -0400 (EDT)
from vhost109.his.com [216.194.225.101]

    ----- The following addresses had permanent fatal errors -----
<george@ellenburg.org>
     (reason: 403 4.7.0 TLS handshake failed.)

    ----- Transcript of session follows -----
<george@ellenburg.org>... Deferred: 403 4.7.0 TLS handshake failed.
Message could not be delivered for 5 days
Message will be deleted from queue

Reporting-MTA: dns; smtp-4.his.com
Arrival-Date: Thu, 25 Sep 2003 15:55:23 -0400 (EDT)

Final-Recipient: RFC822; george@ellenburg.org
Action: failed
Status: 4.4.7
Diagnostic-Code: SMTP; 403 4.7.0 TLS handshake failed.
Last-Attempt-Date: Wed, 1 Oct 2003 02:19:25 -0400 (EDT)


	The problem is that if TLSSMTP is advertised, the systems try to 
use that instead and ignore anything else.  If there is a failure, 
they don't fall back to unencrypted channels.  This may be what you 
want in situations requiring encryption, but you shouldn't be forced 
down this path in the case of opportunistic encryption.

	You need to be careful to avoid creating the same kind of trap in 
other circumstances.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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Subject: RE: [Asrg] 6. Proposals - Creative Addressing
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Thread-Topic: [Asrg] 6. Proposals - Creative Addressing
Thread-Index: AcOJH4/87YK3774sQ6udp5VgmSodHAAGpuAg
From: "Peter Kay" <peter@titankey.com>
To: "Yakov Shafranovich" <research@solidmatrix.com>,
        "Markus Stumpf" <maex-lists-spam-ietf-asrg@Space.Net>
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Date: Thu, 2 Oct 2003 13:12:04 -1000
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My comment:

>
> Is this something that is worthwhile to be published as an RFC?=20
>=20

I'm sorry but I'm too ignorant of the RFC process to understand "how
worthwhile" a document needs to be in order to be published.

I'm having a hard time seeing the significant differences this document
proposes over what disposable email addresses do, like spamex.com

 Our own product's "KeyMail" address has very, very similar features.

If "innovative" or "previously mostly unknown" is a requirement for an
RFC, then by that definition I don't think this is worthwhile.



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From exim@www1.ietf.org  Thu Oct  2 20:22:35 2003
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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - Creative Addressing
In-reply-to: <DD198B5D07F04347B7266A3F35C42B0B150ED2@io.cybercom.local>
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Peter Kay wrote:
> My comment:
> 
> 
>>Is this something that is worthwhile to be published as an RFC? 
>>
> 
> 
> I'm sorry but I'm too ignorant of the RFC process to understand "how
> worthwhile" a document needs to be in order to be published.
> 

 From the RFC Editor:
"
Our criteria for individual submissions are very general: a document
should be technically competent and potentially useful.  We
particularly seek your advice on technical competence -- we don't like
to publish something is is embarrassingly wrong, although controversial
can be OK.  Your comments on utility will also be useful.

You can ask yourself: if this document is published as RFC xxxx,
can you imagine a future technical discussion in the IETF or
outside directing readers to RFC xxxx?
"



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From exim@www1.ietf.org  Thu Oct  2 21:07:31 2003
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To: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>
From: Bill Weinman <wew@bearnet.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Thu, 02 Oct 2003 20:06:18 -0500

At 11:44 AM 10/2/2003, Markus Stumpf wrote:
>On Wed, Oct 01, 2003 at 09:16:39PM -0500, Bill Weinman wrote:
> > I added this language to the next draft version:
> >
> >    If there is no MPC declaration in the EHLO reply, "ALLOW */*" is
> >    implied and the client may proceed.
>
>Ok. So it is also "legal" for a Server to send a
>    ALLOW */*    (which means no restrictions)
>and later on do
>    C: RCPT TO:<paul@beatles.example.com>
>    S: 550 MPC policy violation
>i.e. oviously "lie" about the initial MPC policy declaration :-)))

Yes, it's legal and (yeah, I saw the emoticon) I wouldn't call it a lie. ;^)

I've clarified the meanings of the preemptive declarations in the EHLO 
reply for the next draft -- and I'll revisit it to make sure the intent is 
clear.

> > >As a roaming user I might want to relay a email with a MPC that
> > >[snip]
> > I don't really understand the question. Why would a user relay a message?
>Example: you have a large company with field workers. You have contracts
>   with various service providers. The notebooks autoconfigure. If you
>[ snip ]

The server doesn't have to wait for the AUTH command to know who is 
connecting. The certificate is presented during the TLS handshake. In a 
circumstance like that, the various servers involved in the agreement could 
all agree to accept a certain private CA signer, and choose a policy set 
that conforms to that agreed upon in the contract.

> > In AMTP, a message cannot be relayed from one "public" MTA to another
> > "public" MTA. In your example, all but one transaction would be
> > accomplished with private network connections (i.e., using 
> privately-signed
> > certificates).
>I don't understand that.

I suggest you read section 5 and section 7 more closely, then ask your 
question again. You and I are talking apples and oranges on this subject.

>Assume the following example:
>  Dialin-User  at DialinProvider A
>  -1-> In-MTA at EmailProvider B
>     -2-> Out-MTA at EmailProvider B
>        -3-> MTA at ISP C
>           -4-> MailGate at Customer D (of ISP C)
>              -5-> Internal Mailserver at Customer D

According to my vision all except 2->3 are "private network connections".

>All MTAs in that scenario either would have to use ACCEPT */* als MPC
>declaration or may not have a less restrictive MPC declaration than
>"Internal Mailserver at Customer D" or else their policy will dictate
>the what the recipient will (not) see.

Actually I think a *lot* of ISPs (especially free mail providers) will use 
"ACCEPT */individual", with some adding "ACCEPT */autoresponder".

All of those connections can benefit from AMTP. The private connections can 
gain tremendous flexibility by authenticating the connecting client and 
using specific policies for those clients.

>>>Why don't you also define authentification/trust policies for the 
>>>receiving host?
>>>[snip]
>>I had that in the first draft, but I became convinced that it was 
>>unnecessary.
>>[snip]
>It would add security. DNS spoofying still takes places as there are
>enough broken DNS caches out there. Requiring a valid (and CA signed) key
>not only on the sending but also on the receiving side would IMHO be
>fair and add security. And as the receiving MTA probably wishes to send
>out emails itself it would be required to have a valid (and CA signed)
>key anyway.

Can you document that? I have not seen evidence of DNS spoofing in email 
sufficient to warrant an extra burden on the whole system to protect 
against it. If DNS is the problem, wouldn't DNS be a better place to deal 
with it?

> > >------------------------------------------------------------------------
> > >SRV records
>Dan Bernstein describes MXPS - the Mail Exchanger Protocol Switch
>     http://cr.yp.to/im/mxps.html

I considered that approach, but I felt that it was messy and overloaded the 
MX distance field. It could also confuse an SMTP server that didn't 
understand the unconventional usage. SRV seems to me a perfect fit.

What exactly is your objection to SRV?

> > >------------------------------------------------------------------------
> > >AMTP + SMTP
> > >For (at least) a grace period AMTP and SMTP have to life together.
> > >How should a AMTP capable sending MTA behave? What if the destination
> > That's an implementation detail, and I think that what you described is a
> > smart behavior and will likely prevail during the transition period. On 
> the
>IMHO it is important to even talk about implementation details.

Yes, it's important to discuss them and I intend to. I'm writing a separate 
paper about it. But I don't see it as a subject for the protocol 
documentation. I may submit my transitional whitepaper as an I-D. I haven't 
really decided that yet.

--Bill


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To: Brad Knowles <brad.knowles@skynet.be>
From: Bill Weinman <wew@bearnet.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: ASRG <asrg@ietf.org>
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Date: Thu, 02 Oct 2003 20:17:53 -0500

At 02:38 PM 10/2/2003, Brad Knowles wrote:
>>  Do you mean "senders that ignore the MPC values in the EHLO response"?
>>  They will get a 550 later in the conversation. And they risk getting
>>  added to a CRL.
>         If the sender is not MPC-enabled, you might end up blacklisting 
> your backup MX.

AMTP does not allow a sender that is "not MPC-enabled". The MPC argument in 
the MAIL command is REQUIRED (section 4.4.3).

--Bill


---
Never send a monster to do the work of an evil scientist.
~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
  - Home <http://bw.org/> | Whois <http://whois.bw.org/>
  - Music <http://music.bw.org/> | Blog <http://blog.bw.org/>
  - Gimme back my email! <http://amtp.bw.org/>



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To: Bill Weinman <wew@bearnet.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: Brad Knowles <brad.knowles@skynet.be>, ASRG <asrg@ietf.org>
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Date: Fri, 3 Oct 2003 03:28:35 +0200

At 8:17 PM -0500 2003/10/02, Bill Weinman wrote:

>  AMTP does not allow a sender that is "not MPC-enabled". The MPC argument
>  in the MAIL command is REQUIRED (section 4.4.3).

	So, people can't implement AMTP until they can guarantee that all 
of their backups do?  That's going to cut down on the acceptance 
rate....

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Thu, 02 Oct 2003 20:32:49 -0500

At 03:46 PM 10/2/2003, Markus Stumpf wrote:
>RFC 3207 provides already the TLS/X.509 part on AMTP.

RFC 3207 section 4 has this statement: "A publicly-referenced SMTP server 
MUST NOT require use of the STARTTLS extension in order to deliver mail 
locally." That makes it impossible to use as a way of combating email abuse.

Also, SMTP requires backward compatibility with non-extended versions of 
the protocol (RFC 2821, section 4.1.1.1). That's why AMTP couldn't work as 
an SMTP extension.

--Bill


---
Never send a monster to do the work of an evil scientist.
~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~ ~~~
  - Home <http://bw.org/> | Whois <http://whois.bw.org/>
  - Music <http://music.bw.org/> | Blog <http://blog.bw.org/>
  - Gimme back my email! <http://amtp.bw.org/>



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To: Bill Weinman <wew@bearnet.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>, ASRG <asrg@ietf.org>
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Date: Fri, 3 Oct 2003 03:27:35 +0200

At 8:06 PM -0500 2003/10/02, Bill Weinman wrote:

>  Can you document that? I have not seen evidence of DNS spoofing in
>  email sufficient to warrant an extra burden on the whole system to
>  protect against it. If DNS is the problem, wouldn't DNS be a better
>  place to deal with it?

	Over 50% of the ccTLD nameservers are open public 
caching/recursive nameservers and vulnerable to cache 
pollution/poisoning.  Jon Postel accidentally poisoned the caches of 
many of the nameservers on the net, and damn near took the whole 
thing down.  Eugene Kashpureff did the same thing in 1997, for 
malicious reasons.

	Hell, with companies like VeriSign/NetSOL putting up wildcard 
records in gTLD zones and UltraDNS handing out bogus glue with the 
"authoritative answer" set (not to mention their use of just two 
exclusively anycast nameserver IP addresses), there's lots and lots 
of danger here.

	Most providers do not do edge filtering.  Nor do they do bogon 
filtering.  Nor do they do anti-spoof protection.  The result is that 
spammers can boldly infect hundreds of thousands of machines across 
the 'net, and then use them as a DDoS tool to take out RBL operators 
with impunity.  Even if people have collected the packets, traced the 
lines, and know precisely who is sitting where doing what, the police 
and the governments still won't do a damn fscking thing.


	If there is a potential security hole that we can perceive today 
and that we can reasonably address now, we should do so.

	If we can help mitigate this by requiring certificates, then I'd 
say we should require certificates.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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Subject: Re: [Asrg] 6. Proposals - Creative Addressing
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Date: Fri, 3 Oct 2003 00:10:49 -0400

At 2:02 PM -0400 10/2/03, Yakov Shafranovich wrote:
>    This document gives instructions for implementing a mail system that
>    will reduce the amount of SPAM received by the end users. The
>    instructions specify disposable and single-purpose mailboxes that
>    will allow for the source of SPAM to be easily identified.

I'll confess, I haven't read it.  But from the description I have 
several comments.

1. I've been using per-domain addresses for several years (e.g. 
username+webdomain@somewhere.com).  I've gotten very confused at 
times in registration systems when a company changes it's name, but I 
have never received spam to any of them.  Guess I don't give my 
address to unscrupulous companies.
That said, I full expect to get spam eventually.  It happened to one 
of my older addresses.  One of the companies I gave it to went out of 
business and sold their address list.  Which leads me to #2.

2. So I know who sold my address.  What does that gain me?  It 
certainly doesn't stop the spam.  It doesn't even tell you who has 
the address now.

3. Spreading lots of different email addresses around is a bad idea. 
The fact that you know you can reject them really doesn't help.  As 
we speak, my mail server is eating up 8-16KBs of bandwidth right now 
doing nothing but rejecting email sent to non-existent addresses. 
Yesterday some idiot on Level3's network tried to connect to our mail 
server 500,000 times.  You do *not* want that happening to your mail 
server.  Increasing the number of throwaway addresses simply 
increases the bandwidth costs of spam.

4. I gather from other comments that the technique uses wildcard 
addresses.  I tried that just the other day.  I figured I'd set up a 
wildcard address for somewhere.com that pointed to Versign's 
"service".  I thought maybe they'd enjoy all the traffic from people 
attempting to ftp to ftp.somewhere.com, or spam smtp.somewhere.com, 
and so on.  Three pieces of software in my network broke in the next 
two days and I gave up and got rid of it.

-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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: "Peter Kay" <peter@titankey.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
Cc: "Eric Dean" <eric@purespeed.com>, <asrg@ietf.org>
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Date: Thu, 2 Oct 2003 23:59:10 -0400

At 6:37 AM -1000 10/2/03, Peter Kay wrote:
>This is interesting as it may pave the way to a BCP as well.
>
>Kee, I'm curious, did your support system autorespond with the same
>RCPT-TO address as the one the customer sent it to?
>
>Meaning, if the customer sent an email to "support@domain.com", did your
>autoresponder reply with a RCPT-TO of "support@domain.com" or was it
>"techsupportreply@domain.com".

Fortunately it (RT in this case) responds with the same email 
address.  Otherwise we would have had another round.  Obviously that 
isn't always the case (I just sent an abuse notice to Level3, the 
response came back from a different address, and when I replied to 
that, I got a bounce from their internal redistribution list--that 
kind of thing isn't uncommon.)

-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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: Brad Knowles <brad.knowles@skynet.be>
From: Bill Weinman <wew@bearnet.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: ASRG <asrg@ietf.org>
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Date: Fri, 03 Oct 2003 02:17:18 -0500

At 08:28 PM 10/2/2003, Brad Knowles wrote:
>At 8:17 PM -0500 2003/10/02, Bill Weinman wrote:
>>  AMTP does not allow a sender that is "not MPC-enabled". The MPC argument
>>  in the MAIL command is REQUIRED (section 4.4.3).
>         So, people can't implement AMTP until they can guarantee that all 
> of their backups do?  That's going to cut down on the acceptance rate....

    No, they can run AMTP and SMTP in parallel. Outgoing MTAs look for an 
SRV RR and use AMTP if available, otherwise fallback to SMTP.

--Bill


---
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To: Brad Knowles <brad.knowles@skynet.be>
From: Bill Weinman <wew@bearnet.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Fri, 03 Oct 2003 02:39:35 -0500

At 08:27 PM 10/2/2003, Brad Knowles wrote:
>         Over 50% of the ccTLD nameservers are open public 
> caching/recursive nameservers and vulnerable to cache pollution/poisoning.
>[[snip]]

I recognize that there is a problem with DNS that has potential for abuse, 
but I seriously question whether the mail transfer protocol is the 
appropriate place to deal with it.

Is this problem, by itself, justification for the additional overhead of 
X.509 authentication for the *receiving* MTA as a requirement in the mail 
transfer protocol? I tend to think it's a problem that should be dealt with 
in DNS.

--Bill


---
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To: Bill Weinman <wew@bearnet.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>, ASRG <asrg@ietf.org>
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Date: Fri, 3 Oct 2003 12:26:34 +0200

At 8:32 PM -0500 2003/10/02, Bill Weinman wrote:

>  RFC 3207 section 4 has this statement: "A publicly-referenced SMTP
>  server MUST NOT require use of the STARTTLS extension in order to
>  deliver mail locally." That makes it impossible to use as a way of
>  combating email abuse.

	As I've proven with a previous post, plenty of MTAs out there are 
sufficiently hosed that this requirement is not (and perhaps cannot 
be) enforced.

	We need to walk before we can run.

>  Also, SMTP requires backward compatibility with non-extended versions
>  of the protocol (RFC 2821, section 4.1.1.1). That's why AMTP couldn't
>  work as an SMTP extension.

	Which will seriously cut down the acceptance rate.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
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In-Reply-To:  <3F7C683E.5020306@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - Creative Addressing
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Date: Fri, 03 Oct 2003 13:18:04 +0100

> The ASRG has been asked to comment on the following draft:
> 
> 
> http://www.ietf.org/internet-drafts/draft-kularski-spam-spamreduce-05.txt
> 

Have comments been sought from the many providers
of disposable address systems?




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Subject: [Asrg] RE: 4d. Consent Framework - making it clearer
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Date: Fri, 3 Oct 2003 10:24:15 -0400
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Apologies for my delays... I am currently heavily involved in some
critical and urgent work. I will address this at my earliest
opportunity.
_M

|-----Original Message-----
|From: Jonathan Morton [mailto:chromi@chromatix.demon.co.uk] 
|Sent: Wednesday, October 01, 2003 5:43 AM
|To: Yakov Shafranovich
|Cc: asrg@ietf.org; Andrew Akehurst; Pete (Madscientist)
|Subject: Re: 4d. Consent Framework - making it clearer
|
|
|>> The "Consent Framework", while presently documented in an extremely
|>> formal and opaque manner, is nothing more than a "system of 
|systems", 
|>> aimed at combining the best-of-breed proposals (the exact 
|ones to be 
|>> determined at some time in the future) into a single, cohesive, 
|>> implementable e-mail system.  Preferably, of course, leveraging the 
|>> existing SMTP infrastructure, because that makes implementation 
|>> several orders of magnitude easier.
|>
|> Jonathan is correct - the consent framework seeks to tie in 
|all of the
|> existing and future solutions into one system. The central tie-in 
|> point to the whole framework is the notion of consent which is 
|> presently absent from the email system while being present in some 
|> form in other messaging systems such as Instant Messaging (IM).
|>
|> What the consent framework tries to do is to introduce this notion in
|> a standard way with protocols and formats, that can be carried over 
|> all anti-spam tools. But I think Jonathan has expressed this in much 
|> better way than me :)
|>
|>> I believe another goal is for additional components to be added to
|>> the framework as and when necessary, and therefore the 
|system will be 
|>> governed by some extensible protocol and/or message formatting 
|>> standards.
|>
|> Correct.
|>
|>> The main components of the framework might be:
|>> - Sender identification
|>> - Whitelist for stable sender/recipient relationships
|>> - Monetary payment (using tokens issued by trusted authorities, eg
|>> e-stamps)
|>> - Computational payment (generating tokens autonomously, eg 
|hashcash)
|>> - Trust directories (identifying which payment and/or 
|authentication 
|>> authorities are trustworthy)
|>> - Message category labelling
|>
|> The charter summarizes it into three components:
|
|Excuse me while I reshuffle these...
|
|> 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 is covered by "sender identification" and "trust directories".
|
|> o Policy Enforcement Component: This involves subsystems within the
|> communication system that enforce the policy.
|
|The remaining mechanisms in my list (except the BCPs) fill this role.
|
|But really, I think the distinction between the two is pretty slim.  
|I'd rather have one Consent Verification Component with all the 
|mechanisms put together.
|
|> o Consent Expression Component: This involves recipients expressing a
|> policy that gives consent or non-consent for certain types of 
|> communications
|
|And this, I think, is the part which hasn't really been 
|addressed yet - 
|at least, not by itself.  I think the assumption has been that it'll 
|mostly live in the MUA, and is therefore safe to leave as a 
|implementation detail.  Are you suggesting that the Policy Enforcement 
|should mostly live on the MTA, and therefore the recipient's MUA must 
|express consent (really, filtering preferences) by communicating with 
|the MTA?
|
|To be honest, I'm not sure that the MTA is usually in a position to 
|receive filtering commands from the recipient's MUA.  An MUA usually 
|retrieves mail using POP3 or IMAP, not SMTP, which rather disconnects 
|it from the inbound MTA - which in large ISPs is frequently 
|disconnected from the outbound smarthost which the MUA *does* connect 
|to via SMTP.
|
|However, a logically separate MFA (Mail Filtering Agent) would perhaps 
|be plausible - SpamAssassin run in "spamd" mode might be an example of 
|this role.  The MFA might be attached to the MTA, or be a 
|plugin to the 
|MUA, or even reside on a separate server (potentially run by 
|the ISP or 
|a third party) and be called by the MUA.
|
|Also, I think there's a fourth component missing from your list - the 
|sender has to attach the relevant metadata/tokens to the 
|message at (or 
|near) origin.  Most of the mechanisms I suggest must interact 
|with this 
|component, in addition to the others.  This component probably has to 
|include the concepts of mail-forwarding and listservs.  Perhaps it 
|might be called the Message Introduction Component?
|
|Or was this what you originally meant by the Source Tracking 
|Component? 
|  If so, I think the "mechanisms" as I listed would be 
|orthogonal to the 
|"components" that you speak of - so instead of placing them into one 
|category or the other, we have to see which mechanisms need part of 
|their implementation in each component.
|
|> Most of the items mentioned above would be source tracing components
|> with the whitelist possibly being the policy enforcement component.
|
|No...  only two of them attempt to "trace" the source of the message.  
|The remainder are used to find out about the "worth" of the message 
|itself.  The final filtering decision is presumably based upon 
|information from all of the mechanisms.
|
|For example, the lack of strong traceability of a particular message 
|would normally cause the whitelist information to be treated as less 
|reliable, but the lack of a strong whitelisting would probably be 
|offset if it carried a (monetary or computational) payment token.  
|Also, if the credentials carried by the message were found to 
|have been 
|generated by a discredited authority, this would probably reflect 
|negatively on the message as a whole, whatever it carried.
|
|>> - BCPs for effective recipient filtering based on above facilities
|>> - BCPs for senders (of various categories) for efficient 
|use of above
|>> facilities
|>
|> BCPs are basically the policy documents to make sure that the
|> framework is used properly - kind of like manuals.
|
|Still an essential part of the system.
|
|>> With any luck, that should make things a heap clearer for everyone
|>> (myself included), unless of course Yakov is going to point out how 
|>> incorrect I am.  :-)
|>
|> Jonathan - your explanation has been extremely heplful. As a 
|matter of
|> fact, it seems that I will need additional help rewriting the 
|> framework document, specifically on how to rewrite it so "normal" 
|> humans can understand it :) If you wish to help with the writing and 
|> the editing, please contact me.
|
|Yes, I think I could do that.
|
|But in particular, I hope that more list members now realise that the 
|Consent Framework is in fact an important and useful document.  There 
|are a lot of proposals coming in which try to cover multiple 
|aspects of 
|the system at once (usually doing one well and others poorly), and I 
|suspect this is due to ignorance of the framework and it's intentions.
|
|It would be overall better if proposal authors were more aware of the 
|Consent Framework, and were thus able to design their mechanisms as 
|single-purpose plugins to it, instead of jack-of-all-trades 
|megaproposals.
|
|--------------------------------------------------------------
|from:     Jonathan "Chromatix" Morton
|mail:     chromi@chromatix.demon.co.uk
|website:  http://www.chromatix.uklinux.net/
|tagline:  The key to knowledge is not to rely on people to 
|teach you it.
|
|
|


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From: "Peter Kay" <peter@titankey.com>
To: "Yakov Shafranovich" <research@solidmatrix.com>
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Yakov,


>=20
> You can ask yourself: if this document is published as RFC=20
> xxxx, can you imagine a future technical discussion in the=20
> IETF or outside directing readers to RFC xxxx? "
>=20

I would imagine that the discussions would lead readers to a collection
of existing sites that employ disposable addresses first, primarily
because this document is just way too light.  Not to say it should have
more beef, because there's not a whole lotta beef one can add to this
topic in the first place.

So, IMO, this document doesn't pass the "potentially useful" test
because it doesn't significantly rise above the existing noise level.





> >=20
> > I'm sorry but I'm too ignorant of the RFC process to=20
> understand "how=20
> > worthwhile" a document needs to be in order to be published.
> >=20
>=20
>  From the RFC Editor:
> "
> Our criteria for individual submissions are very general: a=20
> document should be technically competent and potentially=20
> useful.  We particularly seek your advice on technical=20
> competence -- we don't like to publish something is is=20
> embarrassingly wrong, although controversial can be OK.  Your=20
> comments on utility will also be useful.
>=20
> You can ask yourself: if this document is published as RFC=20
> xxxx, can you imagine a future technical discussion in the=20
> IETF or outside directing readers to RFC xxxx? "
>=20
>=20
>=20
>=20
>=20



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Date: Fri, 3 Oct 2003 04:51:53 -1000
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So, until (if) the self-nomination kicks in an a CR BCP is submitted,
can the existing CRI statement be changed:

FROM:


"For CRI systems that issue challenge messages, it is also recommended
that each CRI system use a local systemwide user, such as cri@foo.com,
for issuing challenges rather than preserving the original sender's
email address as the sender of the challenge message."


TO:


"For CRI systems that issue challenge messages, it is also recommended
that each CRI system use the original sender's email address for issuing
challenges to reduce unecessary overhead."



> -----Original Message-----
> From: Eric Dean [mailto:eric@purespeed.com]=20
> Sent: Thursday, October 02, 2003 9:39 AM
> To: Peter Kay; 'Yakov Shafranovich'
> Cc: 'Kee Hinckley'; asrg@ietf.org; 'Brad Knowles'
> Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
>=20
>=20
> You have an excellent point...was that a self-nomination?   8-)
>=20
> > -----Original Message-----
> > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
> Peter
> > Kay
> > Sent: Thursday, October 02, 2003 2:54 PM
> > To: Eric Dean; Yakov Shafranovich
> > Cc: Kee Hinckley; asrg@ietf.org; Brad Knowles
> > Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> >=20
> > This may just be an issue of semantics. Perhaps what I'm=20
> suggesting is=20
> > more of a BCP than an adjustment to CRI. So maybe the right approach
> is
> > to solidfy the BCP for CR and then make sure your CRI=20
> examples respect=20
> > the BCP.
> >=20
> > > -----Original Message-----
> > > From: Eric Dean [mailto:eric@purespeed.com]
> > > Sent: Thursday, October 02, 2003 7:43 AM
> > > To: 'Yakov Shafranovich'; Peter Kay
> > > Cc: 'Kee Hinckley'; asrg@ietf.org; 'Brad Knowles'
> > > Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> > >
> > >
> > > I wouldn't call it a basis...it's certainly good experience from=20
> > > someone who understands CR systems.
> > >
> > > Again, let's not confuse CR with CRI which simply handles=20
> automation=20
> > > and loop avoidance.
> > >
> > > > -----Original Message-----
> > > > From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf
> Of
> > > Yakov
> > > > Shafranovich
> > > > Sent: Thursday, October 02, 2003 12:49 PM
> > > > To: Peter Kay
> > > > Cc: Kee Hinckley; Eric Dean; asrg@ietf.org; Brad Knowles
> > > > Subject: Re: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop=20
> Avoidance
> > > >
> > > > FYI, Brad Templenton has a BCP for C/R which we can use as
> > > a basis for
> > > > our BCP:
> > > >
> > > > http://www.templetons.com/brad/spam/challengeresponse.html
> > > >
> > > > Peter Kay wrote:
> > > > > This is interesting as it may pave the way to a BCP as well.
> > > > >
> > > > > Kee, I'm curious, did your support system autorespond
> > > with the same
> > > > > RCPT-TO address as the one the customer sent it to?
> > > > >
> > > > > Meaning, if the customer sent an email to
> > > "support@domain.com", did
> > > your
> > > > > autoresponder reply with a RCPT-TO of
> > > "support@domain.com" or was it
> > > > > "techsupportreply@domain.com".
> > > > >
> > > > >
> > > > >
> > > > >
> > > > >>-----Original Message-----
> > > > >>From: Kee Hinckley [mailto:nazgul@somewhere.com]
> > > > >>Sent: Wednesday, October 01, 2003 4:46 PM
> > > > >>To: Eric Dean
> > > > >>Cc: Peter Kay; asrg@ietf.org
> > > > >>Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop
> Avoidance
> > > > >>
> > > > >>
> > > > >>At 8:30 PM -0400 10/1/03, Eric Dean wrote:
> > > > >>
> > > > >>>If we start adding various messaging such as with DSNs...I
> > > > >>
> > > > >>don't think
> > > > >>
> > > > >>>that we should be hijacking a sender's email address to
> > > > >>
> > > > >>carry various
> > > > >>
> > > > >>>protocol information.
> > > > >>
> > > > >>Perhaps.  Just keep in mind that you need to interoperate
> > > with more
> > > > >>than just other CR systems.
> > > > >>
> > > > >>As an example, a user of a CR system sent mail to our support
> > > system.
> > > > >>Our spam filters validated the sending email address by
> > > doing a MAIL
> > > > >>FROM/RCPT TO.  Then we generated an auto-reply.  His=20
> CR system=20
> > > > >>rejected the our auto-reply and we got a bounce=20
> report from our=20
> > > > >>server.  Then the CR system sent us two challenges.  One
> > > went to the
> > > > >>support system, but it didn't use the same subject,=20
> so it didn't
> > > have
> > > > >>the ticket number, so it generated a new ticket, to which we=20
> > > > >>responded (fortunately the CR system didn't challenge
> > > that as well).
> > > > >>The other challenge was generated by the CR mail=20
> server, which=20
> > > > >>generates challenges when it gets a RCPT TO, rather=20
> than when it
> > > gets
> > > > >>a message (and they aren't the only ones who use that
> > > stunt).  That
> > > > >>reply went to a trap address that we use for the MAIL FROM--so
> no
> > > > >>damage there, just annoyance.
> > > > >>
> > > > >>So here's the count of messages sent.
> > > > >>
> > > > >>User - 1
> > > > >>Support System - 2
> > > > >>CR System - 2
> > > > >>
> > > > >>And of course we have a bogus support ticket to clear
> > > out. And the
> > > > >>user doesn't get any feedback that we've gotten their
> > > support
> > > > >>request until it moves through the queue to a human.  At
> > > which point
> > > > >>our support folks have to go to the web site and answer the
> > > challenge.
> > > > >>
> > > > >>--
> > > > >>Kee Hinckley
> > > > >>http://www.messagefire.com/         Next Generation=20
> Spam Defense
> > > > >>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=20
> they are so=20
> > > > >>eager to regulate everyone else's.
> > > > >>
> > > > >>
> > > > >>
> > > > >
> > > > >
> > > > >
> > > > >
> > > > > _______________________________________________
> > > > > 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
> > >
> > >
> > >
> >=20
> >=20
> >=20
> > _______________________________________________
> > Asrg mailing list
> > Asrg@ietf.org
> > https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
>=20
>=20
>=20



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Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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I would recommend that we either strike the statement or leave as is.
The problem I have with the original sender's email address is that I
now have to inspect EVERY email 821,822,and MIME to look for CRI
headers.  That sucks.

For CR, your statement makes sense...for CRI...it does not.
 
> "For CRI systems that issue challenge messages, it is also recommended
> that each CRI system use the original sender's email address for
issuing
> challenges to reduce unecessary overhead."



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Subject: [Asrg] 0. General - ICANN asks Verisign to shut down SiteFinder in 48 hours
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ICANN has posted the following announcement to their website, asking 
Verisign to stop the SiteFinder service within 48 hours:

http://www.icann.org/announcements/advisory-03oct03.htm


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To: Brad Knowles <brad.knowles@skynet.be>
From: Bill Weinman <wew@bearnet.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: ASRG <asrg@ietf.org>
In-Reply-To: <a06001a58bba2fefc7259@[10.0.1.2]>
References: <5.2.0.9.0.20031002201944.020035a8@mail.bearnet.com>
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 <5.2.0.9.0.20030928211427.01d2a630@mail.bearnet.com>
 <5.2.0.9.0.20031001203900.01f5eac8@mail.bearnet.com>
 <5.2.0.9.0.20031002025013.01cc0450@mail.bearnet.com>
 <5.2.0.9.0.20031002133907.01f2ed80@mail.bearnet.com>
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Date: Fri, 03 Oct 2003 10:43:08 -0500

At 05:26 AM 10/3/2003, Brad Knowles wrote:
>>  Also, SMTP requires backward compatibility with non-extended versions
>>  of the protocol (RFC 2821, section 4.1.1.1). That's why AMTP couldn't
>>  work as an SMTP extension.
>         Which will seriously cut down the acceptance rate.

I personally belive the opposite is true. Time will tell.

--Bill


---
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To: "Eric Dean" <eric@purespeed.com>,
        "Yakov Shafranovich" <research@solidmatrix.com>
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Clearly I'm confused and beg forgivness due to ignorance related to the
following questions:

Isn't CRI about getting various CR systems to interoperate?   =20

If something make sense for CR, how can it not make sense for CRI?

> The problem I have with the original sender's=20
> email address is that I now have to inspect EVERY email=20
> 821,822,and MIME to look for CRI headers.=20

This statement confuses me even further. If CRI systems don't use the
original sender's email address, they DEFINITELY have to inspect every
email for CRI headers because they don't know if a given email is a
challenge or not.=20

I submit to you that keeping the original sender's email address
SIGNIFICANTLY reduces overhead, because:
1. Challenge transmissions are ALWAYS a reactive step, (CRI draft, 2b)
2. This implies that the sender has already sent an email (CRI draft,
2a)
3. And if we ASSUME  that the original sender has automatically
whitelisted the recipient email address (a safe assumption)
4. Then a CRI system only needs to inspect email whose MAIL-FROM is
present on the whitelist, otherwise the CRI needs to inspect everything.

Please help me out of this black hole of cluelessness.


>=20
> I would recommend that we either strike the statement or=20
> leave as is. The problem I have with the original sender's=20
> email address is that I now have to inspect EVERY email=20
> 821,822,and MIME to look for CRI headers.  That sucks.
>=20
> For CR, your statement makes sense...for CRI...it does not.
> =20
> > "For CRI systems that issue challenge messages, it is also=20
> recommended=20
> > that each CRI system use the original sender's email address for
> issuing
> > challenges to reduce unecessary overhead."
>=20
>=20
>=20



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From: Yakov Shafranovich <research@solidmatrix.com>
To: asrg@ietf.org
Message-id: <3F7D9ECD.6060701@solidmatrix.com>
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Subject: [Asrg] 7. BCP -  'Recommendations for Automatic Responses to Electronic Mail'
 to Proposed Standard
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The IESG has received a request from an individual submitter to consider
the following document:

- 'Recommendations for Automatic Responses to Electronic Mail '
    <draft-moore-auto-email-response-04.txt> as a Proposed Standard

The IESG plans to make a decision in the next few weeks, and solicits
final comments on this action.  Please send any comments to the
iesg@ietf.org or ietf@ietf.org mailing lists by 2003-10-31.
 

The file can be obtained via
http://www.ietf.org/internet-drafts/draft-moore-auto-email-response-04.txt


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Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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> Isn't CRI about getting various CR systems to interoperate?

CR requires human intervention...CRI is automated.
 
> If something make sense for CR, how can it not make sense for CRI?
> 
> > The problem I have with the original sender's
> > email address is that I now have to inspect EVERY email
> > 821,822,and MIME to look for CRI headers.
> 
> This statement confuses me even further. If CRI systems don't use the
> original sender's email address, they DEFINITELY have to inspect every
> email for CRI headers because they don't know if a given email is a
> challenge or not.

Hmm...either way you have to inspect all headers.  I was thinking of
inspecting responses...but I still need to fully inspect 821,822,MIME
for challenges as well...unless there was a preemptive message by a CRI
challenging server requesting from the destination MX if they support
CRI...then the CRI message could go to a local system user rather than
the end-user...but that seems too complicated at this point.

However, I am thinking of a potential conflict whereby I may use CRI
client software via a CRI server...I need to think about this a bit
more...but if the CRI server uses my email address...then it may break
my client CRI software.

> I submit to you that keeping the original sender's email address
> SIGNIFICANTLY reduces overhead, because:
> 1. Challenge transmissions are ALWAYS a reactive step, (CRI draft, 2b)
> 2. This implies that the sender has already sent an email (CRI draft,
> 2a)
> 3. And if we ASSUME  that the original sender has automatically
> whitelisted the recipient email address (a safe assumption)

This makes sense when a computer is not automatically responding...when
a human is involved...whitelists matter...when it's a computer
maintaining state on the human's behalf...whitelists don't come into
play

> 4. Then a CRI system only needs to inspect email whose MAIL-FROM is
> present on the whitelist, otherwise the CRI needs to inspect
everything.



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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Bill Weinman wrote:
> At 08:27 PM 10/2/2003, Brad Knowles wrote:
> 
>>         Over 50% of the ccTLD nameservers are open public 
>> caching/recursive nameservers and vulnerable to cache 
>> pollution/poisoning.
>> [[snip]]
> 
> 
> I recognize that there is a problem with DNS that has potential for 
> abuse, but I seriously question whether the mail transfer protocol is 
> the appropriate place to deal with it.
> 
> Is this problem, by itself, justification for the additional overhead of 
> X.509 authentication for the *receiving* MTA as a requirement in the 
> mail transfer protocol? I tend to think it's a problem that should be 
> dealt with in DNS.
>

Please take a look at the archive, we had an extensive discussion a 
while back in regards to DNS security and DNS-SEC.

Also I would like to point out that certain technical nitty gritties of 
proposals might be better debated off-list as per RFC 2014:

"     The Chair should attempt to ensure that the discussions on this
       list are relevant and that not devolve to "flame" attacks or rat-
       hole into technical trivia.
"

Some of the discussion around AMTP has been getting pretty close to 
"technical trivia". In particular, AMTP has two mailing lists setup for 
discussion and I would encourage folks to use them. However, I am sure 
that Bill will keep us updated on regular intervals on AMTP and will 
come back seeking more comments.

Yakov


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Date: Fri, 3 Oct 2003 12:41:00 -0700
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Yakov,

YS> The ASRG has been asked to comment on the following draft:
YS> http://www.ietf.org/internet-drafts/draft-kularski-spam-spamreduce-05.txt


The author should provide an evaluation of the proposal, such as by using the
questions/criteria listed in the -techconsider- document.

The results are certain to be interesting.

d/
--
 Dave Crocker <dcrocker-at-brandenburg-dot-com>
 Brandenburg InternetWorking <www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>


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Subject: Re: [Asrg] 6. Proposals - Creative Addressing
From: "Curtis M. Kularski" <asrg@curtis.kularski.us>
To: <nazgul@somewhere.com>
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I find item #1 humorous, "unscrupulous companies". Ever shopped with
Amazon.com? They sell addresses, but yet have a high amount of consumer
trust.

In response to item 3, the idea of the disposable address is for the
server to dispose of the mail and not respond. The server would forward
the mail to a dead-end account.


Curtis

> At 2:02 PM -0400 10/2/03, Yakov Shafranovich wrote:
>>    This document gives instructions for implementing a mail system
>> that will reduce the amount of SPAM received by the end users. The
>> instructions specify disposable and single-purpose mailboxes that
>> will allow for the source of SPAM to be easily identified.
>
> I'll confess, I haven't read it.  But from the description I have
> several comments.
>
> 1. I've been using per-domain addresses for several years (e.g.
> username+webdomain@somewhere.com).  I've gotten very confused at
> times in registration systems when a company changes it's name, but I
> have never received spam to any of them.  Guess I don't give my
> address to unscrupulous companies.
> That said, I full expect to get spam eventually.  It happened to one  of
> my older addresses.  One of the companies I gave it to went out of
> business and sold their address list.  Which leads me to #2.
>
> 2. So I know who sold my address.  What does that gain me?  It
> certainly doesn't stop the spam.  It doesn't even tell you who has  the
> address now.
>
> 3. Spreading lots of different email addresses around is a bad idea.
> The fact that you know you can reject them really doesn't help.  As  we
> speak, my mail server is eating up 8-16KBs of bandwidth right now  doing
> nothing but rejecting email sent to non-existent addresses.  Yesterday
> some idiot on Level3's network tried to connect to our mail  server
> 500,000 times.  You do *not* want that happening to your mail  server.
> Increasing the number of throwaway addresses simply
> increases the bandwidth costs of spam.
>
> 4. I gather from other comments that the technique uses wildcard
> addresses.  I tried that just the other day.  I figured I'd set up a
> wildcard address for somewhere.com that pointed to Versign's
> "service".  I thought maybe they'd enjoy all the traffic from people
> attempting to ftp to ftp.somewhere.com, or spam smtp.somewhere.com,  and
> so on.  Three pieces of software in my network broke in the next  two
> days and I gave up and got rid of it.
>
> --
> Kee Hinckley
> http://www.messagefire.com/         Next Generation Spam Defense
> 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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Subject: [Asrg] 0. General - Verisign to suspend SiteFinder wildcards service
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According to the following press release, VeriSign is suspending SiteFinder:

http://biz.yahoo.com/prnews/031003/sff057_1.html


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Subject: Re: [Asrg] 0. General - Verisign to suspend SiteFinder wildcards 
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Date: Fri, 03 Oct 2003 17:28:16 -0400

Temporarily Suspend.

"Without so much as a hearing, ICANN today formally asked us to shut down the 
Site Finder service. We will accede to the request while we explore all of our 
options," said Russell Lewis, executive vice president of VeriSign's Naming 
and Directory Services Group. "During the more than two weeks that Site Finder 
has been operational, there is no data to indicate that the core operation of 
the Domain Name System or stability of the Internet has been adversely 
affected. ICANN is using anecdotal and isolated issues to attempt to regulate 
non-registry services, but in the interests of further working with the 
technical community we will temporarily suspend Site Finder."

See the ICANN correspondence page for the ICANN - Verisign correspondence of
the past two-plus weeks.




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Subject: Re: [Asrg] 6. Proposals - Creative Addressing
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Cc: ASRG <asrg@ietf.org>, "Curtis M. Kularski" <curtis@kularski.net>
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Date: Fri, 03 Oct 2003 17:32:32 -0400
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Jon Kyme wrote:

>>The ASRG has been asked to comment on the following draft:
>>
>>
>>http://www.ietf.org/internet-drafts/draft-kularski-spam-spamreduce-05.txt
>>
> 
> 
> Have comments been sought from the many providers
> of disposable address systems?
> 

The ones in the group aren't speaking up and others have not been 
contacted. Is the author planning on doing that?

Yakov


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Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
From: david nicol <whatever@davidnicol.com>
To: Eric Dean <eric@purespeed.com>
Cc: "'Peter Kay'" <peter@titankey.com>,
        "'Yakov Shafranovich'" <research@solidmatrix.com>,
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not if CR headers are only in initial headers instead of within MIME
blocks.


> Hmm...either way you have to inspect all headers





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Subject: Re: [Asrg] 6. Proposals - Creative Addressing
From: "Curtis M. Kularski" <asrg@curtis.kularski.us>
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Yes, I will handle that after I complete my response for the
"techconsider" questions. I would like their feedback on the draft,
especially since it builds on the base idea that they use.

Curtis

> Jon Kyme wrote:
>
>>>The ASRG has been asked to comment on the following draft:
>>>
>>>
>>>http://www.ietf.org/internet-drafts/draft-kularski-spam-spamreduce-05.txt
>>>
>>
>>
>> Have comments been sought from the many providers
>> of disposable address systems?
>>
>
> The ones in the group aren't speaking up and others have not been
> contacted. Is the author planning on doing that?
>
> Yakov
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg




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Subject: Re: [Asrg] 6. Proposals - Creative Addressing
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------=_20031003203942_86283
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Mr. Crocker,
  Thank you for suggesting that I do that (although, in the future, please
direct requests for me to me). From answering the questions I have found
a few things I need to explain better in the draft, and I thought of
some ideas for corporate users that may be more helpful than what I
currently have specified. The response document is attached.

Curtis

> Yakov,
>
> YS> The ASRG has been asked to comment on the following draft:
> YS>
> http://www.ietf.org/internet-drafts/draft-kularski-spam-spamreduce-05.txt
>
>
> The author should provide an evaluation of the proposal, such as by
> using the questions/criteria listed in the -techconsider- document.
>
> The results are certain to be interesting.
>
> d/
> --
>  Dave Crocker <dcrocker-at-brandenburg-dot-com>
>  Brandenburg InternetWorking <www.brandenburg.com>
>  Sunnyvale, CA  USA <tel:+1.408.246.8253>
>
>
> _______________________________________________
> Asrg mailing list
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------=_20031003203942_86283
Content-Type: text/plain; name="techconsider.txt"
Content-Disposition: attachment; filename="techconsider.txt"

Response to Dave Crocker's request to respond to the Tech-Consider questions. 

1. Adoption Effort - The proposed mechanism can be added to existing implementations of SMTP servers without any major adjustments. The only additional mechanism required is the ability for a user to add and remove accounts for his/her account. 

2. Threshold of Benefit - users who adopt the mechanism will have immediate benefits. Success for a user is determined only by the user's adoption of the procedure.  No outside inflence is required. 

3. Impact - Senders will only notice a different email address, nothing will be technically different for them. Recipients will see nothing different in the receive proccess, but when distributing addresses they will have to be concious of what address they assign. The styles of operation aren't significantly changed. 

4. Impact (external) - No effects to external parties will occur. Legitimate email users will not be blocked by this procedure. Spammers can pass through for the first time, but as soon as the user identifies the "TO" address as an address that is being attacked by SPAM the address can be flagged and all mail to it can be disposed of. There is no change of nature of email for people who don't adopt.

5. Ongoing effort - maintainance is minimal. the users will add or discontinue addresses as needed. The procedure does not effect affect regular email. 

6. Balance of Burden -  The burden is mostly on the user, but the burden is minimal, the only work required is maintaining the list, and that function could easily be intergrated into an email client to allow for easy list manipulation. 

7. Use by Full Internet - If everyone adopts it, then everything should still function normally (except a lot less SPAM). The fabric of Internet mail should see no ill effects, even if this is used on a large scale. 

8. Growth - Increasing by 1000 times should not be a problem, as long as the mail servers are upgraded as they would be if this procedure wasn't in place. The fabric of Internet mail is still safe. 

9. Efficiency - The proccess uses existing techniques (although used for different purposes) efficiently, and this procedure can use them efficiently also. The proccess will be able to operate at about the same speed as current, but some mild delays (not more than a few seconds) could be incurred while mail is being sorted. Proccessing is a little higher while mail is sorted and the alias is followed, but existing mails systems do it all the time without any consequences, storage requirements will be less because the mail is being sorted and most SPAM is hitting a dead-end box that is deleting mail instantly. 

10. Cost - No major expense will be incurred. 

11. Reliability - Non-SPAM mail should all arrive in its proper location, the user has control over what gets in and what doesn't. Non-SPAM is more likely to arrive at its destination and not be lost, due to both the end user control and the absense of distracting SPAM. 

12. Internet Impact - Only the parts that adopt it. 

13. SPAM Impact - SPAM sent to addresses determined by methods other than guessing, and dictionary attacks should be very well suppressed. Once an attacked address is identified it can be eliminated, there is still the issue of the intial mail, which prevents this procedure from being 100% SPAM-free. 

14. Circumvention - the only way to circumvent the procedure is to find another address after the first time mail is sent (because of the user's ability to kill addresses). If a catch-all is used by the user it may be circumvented with a simple random addressing (this is why this was removed from the draft, and discouraged in future drafts). No effect to non-SPAM mail will occur unless non-SPAM mailers sell their address lists to SPAMers. 

15. Personal Post/Reply - using the personal email option, which uses a whitelist, will require the sender to respond to a whitelist addition request. If the personal option is ommited, then the sender will initiate an email with the recipient as usual (using the address provided), but most likely using a unique FROM address.  Once a "trust" is establised the two can use a simple-non unique address if one is availible. 

16. Mailing Lists - mailing lists will be assigned their own address like anything else used by the user. All replies, etc should still work. As a personal reccomendation, each list should be given its own full address on the server, and not just an alias for easy management, but that should be left to the user's discretion. 

17. InterEnterprise - an address shall be issued for each user with the name of the team in it, such as user.team1@example.net (or team1@user.example.net). As team affiliation changes the address can be modified. Intrateam communication should not be affected. For internal enterprise communication an address similar to the personal (trusted source) address should be used. 

------=_20031003203942_86283--


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From: "Eric Dean" <eric@purespeed.com>
To: "'david nicol'" <whatever@davidnicol.com>
Cc: "'Peter Kay'" <peter@titankey.com>,
        "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Kee Hinckley'" <nazgul@somewhere.com>,
        "'anti-spam research group'" <asrg@ietf.org>,
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Subject: RE: [Asrg] 6. Proposals - CRI Draft -  4.1 Loop Avoidance
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You mean within 821 headers?  Go ahead and send me CRI headers
there...see what my SMTP server does...also using 821 prevents the use
of multi-tiered SMTP architectures unless they all are CRI
compliant...won't happen.

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
david
> nicol
> Sent: Friday, October 03, 2003 8:00 PM
> To: Eric Dean
> Cc: 'Peter Kay'; 'Yakov Shafranovich'; 'Kee Hinckley'; anti-spam
research
> group; 'Brad Knowles'
> Subject: RE: [Asrg] 6. Proposals - CRI Draft - 4.1 Loop Avoidance
> 
> 
> 
> not if CR headers are only in initial headers instead of within MIME
> blocks.
> 
> 
> > Hmm...either way you have to inspect all headers
> 
> 
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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To: "Curtis M. Kularski" <asrg@curtis.kularski.us>
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Subject: Re: [Asrg] 6. Proposals - Creative Addressing
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Date: Fri, 3 Oct 2003 21:16:13 -0400

At 4:18 PM -0400 10/3/03, Curtis M. Kularski wrote:
>I find item #1 humorous, "unscrupulous companies". Ever shopped with
>Amazon.com? They sell addresses, but yet have a high amount of consumer
>trust.

As I mentioned, I use tagged email addresses.  I've shopped with 
Amazon.com since they opened the store.  I've never had them sell my 
address.  They *did* expose it to the public once, when I commented 
on an auction vendor, not realizing they would use my amazon.com 
address, but that was easy enough to fix once I realized it.

What evidence do you have that they sell addresses?

>In response to item 3, the idea of the disposable address is for the
>server to dispose of the mail and not respond. The server would forward
>the mail to a dead-end account.
>

Those two statements contradict each other.  Either you reject the 
mail, or you forward it.  If you forward it, then you get a *huge* 
bandwidth hit.  I assumed that you would reject it, and my example 
addresses that assumption:

>  > 3. Spreading lots of different email addresses around is a bad idea.
>>  The fact that you know you can reject them really doesn't help.  As  we
>>  speak, my mail server is eating up 8-16KBs of bandwidth right now  doing
>>  nothing but rejecting email sent to non-existent addresses.  Yesterday
>>  some idiot on Level3's network tried to connect to our mail  server
>>  500,000 times.  You do *not* want that happening to your mail  server.
>>  Increasing the number of throwaway addresses simply
>  > increases the bandwidth costs of spam.

None of those addresses are being accepted.  That bandwidth and 
traffic comes from bouncing spam and viruses sent to 40,000 
non-existent addresses.  We bounce one every two seconds in normal 
times, 10-15 a second during peak virus season.  To put that in terms 
of throw-away addresses, I'd guess that an average user might have 20 
throwaways in a year, so call that the traffic for 2000 users (the 
first year--of course it doubles every year after that).

Throwaway addresses are based on the assumption that sending mail to 
a non-existent address is "free".  It isn't.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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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Below is the relevant list message from the NANOG mailing list:

> Date: Fri, 3 Oct 2003 17:50:02 -0400
> From: Matt Larson [address]
> To: nanog@nanog.org
> Subject: Removal of wildcard A records from .com and .net zones
> 
> VeriSign was directed by ICANN to suspend the Site Finder service by 0100 UTC on Sunday, October 5. We requested an extension from ICANN to give more notice to the community but were denied. We will be removing the wildcard A records from the .com and .net zones beginning at 2300 UTC on Saturday, October 4. The former behavior for these zones (returning Name Error/RCODE=3 in response to queries for nonexistent domain names) will be in place by 0100 UTC on Sunday, October. 
> 
> Matt
> --
> Matt Larson [address]
> VeriSign Naming and Directory Services



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Welcome to the mailing list of the Anti-Spam Research Group (ASRG) of
the Internet Research Task Force (IRTF). This message is sent out to the
mailing list at regular intervals in order to remind group members and
inform newcomers about various aspects of the ASRG. In addition to this
message, additional messages will be sent on a regular basis providing
updates on work items and summarizing mailing list discussions.

0. ANNOUNCEMENTS.

o There are still many open items on the research agenda not been taken
care of. WE NEED VOLUNTEERS to take care of things, if you would like to
help please post to the list or contact the chair off-list.
o All suggestions on how to improve the group are welcome, please email us!


1. INTRODUCTION TO THE ASRG.

The Anti-Spam Research Group (ASRG) focuses on the problem of unwanted
email messages, loosely referred to as spam. The purpose of the ASRG is
to UNDERSTAND the problem and collectively PROPOSE and EVALUATE
solutions to the problem.The ASRG is part of the IRTF. The IRTF focuses
on longer term research issues related to the Internet while the
parallel organization, the Internet Engineering Task Force (IETF),
focuses on the shorter term issues of engineering and standards making.
The operations of the IRTF and its research groups are discussed in
detail in RFC 2014 (BCP 8).


2. INTERIM INTELLECTUAL PROPERTY POLICY
(http://www.irtf.org/asrg/asrg_ipr_policy.htm).

"By submission of a contribution, each person actually submitting the
contribution is deemed to agree to the following terms and conditions on
his own behalf, on behalf of the organization (if any) he represents and
on behalf of the owners of any propriety rights in the contribution..
Where a submission identifies contributors in addition to the
contributor(s) who provide the actual submission, the actual
submitter(s) represent that each other named contributor was made aware
of and agreed to accept the same terms and conditions on his own behalf,
on behalf of any organization he may represent and any known owner of
any proprietary rights in the contribution.

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. The contributor does
not represent that he personally knows of all potentially pertinent
proprietary and intellectual property rights owned or claimed by the
organization he represents (if any) or third parties."


3. MAILING LIST INFORMATION AND POSTING GUIDELINES
(http://www.irtf.org/asrg/asrg_mailing_list_information.htm).

If you want to change your mailing list options, please visit the
mailing list page at (https://www1.ietf.org/mailman/listinfo/asrg). If
the volume of messages is too high for you, you can choose to receive a
daily digest of list messages instead of individual posts.

All conversation on this mailing list must be regarding one of the work
items outlined in the ASRG Research Agenda document. 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.

NOTE: The moderator or chair may at their discretion moderate posting
privileges of participants who ignore these guidelines. If they do so
they will announce the fact to the list, with an explanation.


4. ASRG RESEARCH AGENDA (http://www.irtf.org/asrg/asrg_research_agenda.htm).

The purpose of the ASRG is to understand the problem and collectively
propose and evaluate solutions to the problem. The Research Agenda lists
different areas of research that the ASRG is pursuing.


5. ASRG WORK ITEM STATUS (http://www.irtf.org/asrg/asrg_work_items.htm).

This lists the current work items showing owner and status. Each item
also shows the associated item number from the research agenda.


6. MAIN ASRG PLAYERS.

Paul Judge <paul.judge {at} ciphertrust.com> - ASRG Co-Chair
Yakov Shafranovich <research {at} solidmatrix.com> - ASRG Co-Chair


7. IMPORTANT LINKS.

ASRG charter - http://www.irtf.org/charters/asrg.html
Official ASRG website - http://www.irtf.org/asrg
Mailing list options - https://www1.ietf.org/mailman/listinfo/asrg
Mailing list archive -
https://www1.ietf.org/mail-archive/working-groups/asrg/current/maillist.html
Search engine for the archive - http://news.gmane.org/gmane.ietf.asrg

IRTF website - http://www.irtf.org
IETF website - http://www.ietf.org
IAB website - http://www.iab.org
RFC 2014 (BCP 8) - ftp://ftp.isi.edu/in-notes/rfc2014.txt





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From exim@www1.ietf.org  Sun Oct  5 18:42:38 2003
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From: david nicol <whatever@davidnicol.com>
To: Alan DeKok <aland@ox.org>, anti-spam research group <asrg@ietf.org>
Cc: Yakov Shafranovich <research@solidmatrix.com>
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Subject: [Asrg] 6. Proposals - RMX - dln-dns-oct-05-2003 RFC: "extended listing"
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Date: 05 Oct 2003 17:40:57 -0500
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On Wed, 2003-10-01 at 19:37, Alan DeKok wrote:
> [...] additional
> information (cost, rates, etc) publicised through DNS.
> 
>   Alan DeKok.


Faced with the task of synthesyzing disparate proposals into
a coherent whole, one looks for similarities.

I believe that the general technical problem is as follows:

	Mapping of a name associated with a domain to a
	list of numeric IP addresses, in a way that a
	client software function could take arguments
	(domain, IP address, name) and return a yes-or-no
	answer on the issue of is the IP listed for that
	name with that domain.

We also want to avoid adding levels to DNS infrastructure,
which makes any proposal which starts by defining a new DNS
record type a non-starter.

All the various proposals have a mechanism for this feature,
and by deferring the details of what the names are and what
they mean and to what purposes they are defined, we can
achieve synthesis.

Listing in A records is flawed because:
	1: without a convention for making the names "special" 
some how there is a risk of collision with names already defined
	2: an A record can only store seven IP addresses reliably

Issue 1 can be solved by defining a wrapper, such as dashes
before and after the name.  "ext" is the name for the purposes
of this document, so the subdomain to query concerning
the list of IP addresses on the "ext" list for example.com
would be -ext-.example.com

Issue 2 can be solved by defining an extended semantics when there
are more than seven IP addresses on the list.  The PTR record
syntax of the in-arpa domain can be used here.  

It is proposed that when seven or fewer addresses are in a list,
that the addresses are listed in an A record for -ext-.example.com,
and extended listing is allowed but not required.

When there are eight or more records, at least seven MUST be listed in
the A record for -ext-.example.com, and A records are defined for
all listed IP addresses [1.2.3.4] of the form 4.3.2.1.-ext-.example.com
This is called "extended listing."

Extended listing MAY be provided for shorter lists too.

The reply to an extended listing MAY be the address about which the
query was made, but particular extensions may provide alternate
semantics.

the null address [0.0.0.0] is defined as a negative listing, so that
a listing domain MAY provide a negative listing for all IP addresses
NOT in the list.





-- 
david nicol


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From exim@www1.ietf.org  Sun Oct  5 18:55:27 2003
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Subject: Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg] ziff-davis
	editorial on sender-pays)
From: david nicol <whatever@davidnicol.com>
To: "Eric S. Johansson" <esj@harvee.org>
Cc: anti-spam research group <asrg@ietf.org>
In-Reply-To: <3F7B46E8.50707@harvee.org>
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	 <3F7A709A.1030502@solidmatrix.com>  <3F7B46E8.50707@harvee.org>
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On Wed, 2003-10-01 at 16:28, Eric S. Johansson wrote:
a series of well-though out criticisms.


>   None of these issues exist with 
> proof of work stamp based sender-pays.


Yes, but how does the recipient collect?  Where do I trade
my hashcash in for cash and/or valuable prizes?




> some folks might see it as a competitive advantage to have a private currency. 
> They may perceive it as a "lock in" and if they can just get a monopoly, they 
> will be set for life.

I certainly hope so! :)


> What's more likely is that there will be a large number of issuers some of which 
> will settle with others and some of which won't.

You have hit the nail on the head regarding my issues with attached
stamps. 

pay2send insists on prepayment by bulk mailers, and is therefore
concerned with easily authenticating identities of bulk-mailers to
avoid theft from their prepaid pay-to-spam accounts.



-- 
david nicol


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Subject: [ASRG] 2b. Public Trace Data
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Date: Mon, 06 Oct 2003 13:03:38 -0300

Running some analysis on the available data on www.spamarchive.org showed 
that about 15% of the data there is actually not spam but the usual mailing 
lists, joke forwards, virus mail, etc.

Although the remaining 85% are somewhat valuable, it is difficult to use 
automated tools on this data.

Are there any efforts (or intentions) to eventually clean this out?

cheers
Andreas


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From exim@www1.ietf.org  Mon Oct  6 12:16:24 2003
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From: Andreas Saurwein <saurwein@uniwares.com>
Subject: [ASRG] 2. analysis and characterization work - "regional" spam
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Date: Mon, 06 Oct 2003 13:13:18 -0300

Here in Brazil I find more and more what I like to call "national" or even 
"regional" spam.
This are clearly home-brewn advertisings, almost all of them contain full 
company information (address, telephone, contact person) and are sent to 
very mixed lists of recipients. They are trying to sell almost everything 
from t-shirts to coffee mugs to dental services.

The most common mailer is outlook express (probably with some imported CSV 
files).

It does not fit in the mass-spammer profile, yet its still spam. The amount 
is sometimes amazing and exceeds the usual viagra and HGH spam.

I think that kind of spam would probably be eliminated by legislation.

Are there similar occurances in other countries? To which extent?

Andreas


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Date: Mon, 6 Oct 2003 15:00:09 -0400


There were some discussions about creating a reviewer process for cleaning
the data further.

I do question the 15% value. Mainly because I question the definition of
spam that you used. For example, joke forward and virus mail seem to qualify
as unwanted email. Also depending on the mailing lists that you are speaking
of, they could qualify as unwanted email.

I do not believe that the data is 100% spam because of the subjectiveness of
the volunteers that are submitting data. I would just like to see more
details about how we come to the number of how much isn't spam.

Do you have any ideas on how to further sanitize the data? Right now, data
is sent to either submit@spamarchive or submitautomated@spamarchive. Submit@
is supposed to be human reviewed messages while submitautomated is stuff
forwarded from anti-spam tools.

The two approaches that we discussed were a) re-run the messages through
anti-spam tools to confirm they are spam and b) set up an interface so that
volunteers can review and vote on messages. With a decent number of
volunteers, one could get through a fair amount of messages daily. We did an
initial poll for volunteers early on and there were some individuals that
expressed interest. We need someone to create the interface that allows
review.

> -----Original Message-----
> From: Andreas Saurwein [mailto:saurwein@uniwares.com] 
> Sent: Monday, October 06, 2003 12:04 PM
> To: asrg@ietf.org
> Subject: [ASRG] 2b. Public Trace Data
> 
> 
> Running some analysis on the available data on 
> www.spamarchive.org showed 
> that about 15% of the data there is actually not spam but the 
> usual mailing 
> lists, joke forwards, virus mail, etc.
> 
> Although the remaining 85% are somewhat valuable, it is 
> difficult to use 
> automated tools on this data.
> 
> Are there any efforts (or intentions) to eventually clean this out?
> 
> cheers
> Andreas
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 

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Date: Mon, 06 Oct 2003 16:35:22 -0300

At 6/10/2003 16:00 Monday, you wrote:
>There were some discussions about creating a reviewer process for cleaning
>the data further.
>
>I do question the 15% value. Mainly because I question the definition of
>spam that you used. For example, joke forward and virus mail seem to qualify
>as unwanted email. Also depending on the mailing lists that you are speaking
>of, they could qualify as unwanted email.

This brings us probably back to "The Question": what is spam, or what is 
not spam.
While i believe that joke forwards may be "unwanted" mail, they are not 
spam (UCE, UBE). People should be able to cope with that on a person to 
person level.

Mailing lists, as found on the spamarchive, are mostly (I guess) lists to 
which the people have subscribed, time ago, but do not want anymore. 
Instead of unsubscribing (which IS painful for some lists, I know) they add 
those lists, senders, etc, to their blacklists, or manually forward as spam.

Virus mail is definitely unwanted, but also does not classify as spam 
(UCE), maybe as UBE - not sure about that.

>The two approaches that we discussed were a) re-run the messages through
>anti-spam tools to confirm they are spam and b) set up an interface so that
>volunteers can review and vote on messages. With a decent number of
>volunteers, one could get through a fair amount of messages daily. We did an
>initial poll for volunteers early on and there were some individuals that
>expressed interest. We need someone to create the interface that allows
>review.

I think that b) is not reasonable. It might work for a short time until the 
volunteers get bored. Which leaves us with a).

Cheers
Andreas



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Date: Mon, 6 Oct 2003 22:15:13 +0200

On Mon, Oct 06, 2003 at 01:13:18PM -0300, Andreas Saurwein wrote:
> Are there similar occurances in other countries? To which extent?

Whether it is regional/national depends IMHO on the source. We had/have
customers that start their own homemade newsletters. Yes they use
Outlook.
As some of them have small stores (e.g. photo shops, copy shops, music
clubs) it is obvious that their customers are from the region they're in.
So yes, UCE with a regional character is increasing.

I have talked to a few of them personally. The addresses mostly come
from business cards (contact database) or their customer database and they 
hear/see so much about e-marketing (thanks IBM) in TV that they try to
do their own. Some of them fail badly, because they are not aware of how
much email addresses change and have typos and when they send out to
1500 contacts they receive up to 50% bounces.
We try to convince them that double opt-in mailinglists with bounce
handling are the better choice for them and most of them are really
happy with it. We use the address list they give us to generate double
opt-in requests (with an explanation of what is happening) and from my
experience about 20-30% really subscribe.

	\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@ietf.org
From: Art Pollard <pollarda@lextek.com>
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References: <3F7B46E8.50707@harvee.org>
 <1064985457.1046.98.camel@plaza.davidnicol.com>
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Subject: [Asrg] Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg]
 ziff-davis editorial on sender-pays)
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Date: Mon, 06 Oct 2003 15:01:33 -0600

At 05:54 PM 10/5/2003 -0500, you wrote:
>On Wed, 2003-10-01 at 16:28, Eric S. Johansson wrote:
>a series of well-though out criticisms.
>
>Yes, but how does the recipient collect?  Where do I trade
>my hashcash in for cash and/or valuable prizes?

Personally, I like the idea of having it such that instead of the recipient 
getting the money (which could be prone for abuse), the money instead would 
go to a charity of their choice.  Who knows what might come from that -- 
perhaps a medical cure for some nasty disease.

Of course, if somebody got nixed on a sender pays scheme then they should 
be notified.  (I am assuming here that we are talking about a system where 
it is generally free but the recipient may charge if they deem the email to 
be spam.)

-Art
-- 
Art Pollard
http://www.lextek.com/
Suppliers of High Performance Text Retrieval Engines.


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From: "Markus Stumpf" <maex-lists-spam-ietf-asrg@Space.Net>
> You surely mean "block list" and not CRL.
> CAs certify identity and if I'd buy a cert that correctly says "you are
> mail.example.com" and they'd revoke it because I don't stick to MPC
> I'd sue them to Pluto and back.

This is not generally true. There are different kinds of certificates that
are created for different purposes and their use is subject to contracts.
The certificate can be revoked if you fail to abide by the terms of the
contract.

See, e.g.
http://www.verisign.com/repository/agreements/codesigning/subscriber.html

I have proposed a specific anti-spam certificate which would only be issued
when the subscriber states what anti-spam policy will be followed and
contractually agrees to it.

> And exactly this is the reason why I don't "trust":
> 1) I don't trust CAs in general, because they have done
(Verisign/Microsoft)
>    and probably do enough bullshit with certs. (If I look at what happens
>    when customers buy certs ... oh my god).

The fact that Verisign made a mistake is not a good argument.  No system
will ever be perfect and certainly the PKI is relatively new.  Verisign
detected the mistake within a reasonably short period of time and acted to
correct it.

If someone has suggestions for improvement to the PKI, or an alternative to
it, by all means let us know.  I haven't seen any system (e.g. "web of
trust") that was actually workable.

There is now an independent system for standards and auditing of CAs
(http://www.webtrust.org/certauth.htm) and many CAs have been
credentialed under this program.


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Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Tue, 7 Oct 2003 02:19:01 +0200

On Mon, Oct 06, 2003 at 05:42:36PM -0400, Ken Hirsch wrote:
> This is not generally true.

Agreed.

> I have proposed a specific anti-spam certificate which would only be issued
> when the subscriber states what anti-spam policy will be followed and
> contractually agrees to it.

We're still lacking a classification of anti-spam policies ;-)

> > And exactly this is the reason why I don't "trust":
> > 1) I don't trust CAs in general, because they have done
> (Verisign/Microsoft)
> >    and probably do enough bullshit with certs. (If I look at what happens
> >    when customers buy certs ... oh my god).
> 
> The fact that Verisign made a mistake is not a good argument.  No system
> will ever be perfect and certainly the PKI is relatively new.  Verisign
> detected the mistake within a reasonably short period of time and acted to
> correct it.

Granted.
But there is no working way to revoke certs currently (and I don't mean
any experimental services). If a CA revokes a cert for a servername within
the expiration period I'd bet 98% of all browsers/mail clients in the
Internet will /not/ recognize it as revoked.

Sorry, but the fact that PKI is relatively new is IMHO even lesser an
argument. CAs charge a lot of money and they sell dreams and they try to
fake the users into trust (and that's what really makes me angry).
A proof that revocations don't work is the fact that even antivirus
companies had to add the cert to their lists to make them detectable.

See Thawtes' SiteSeal for example (another VeriSign company). It is used
to display an image on a website to tell the visitor "this site is
secure and you can trust it and this is certified by Thawte". This is
IMHO bullshit, as the users don't look at the security information of
their browser anymore but rather at the image. Suppose I have
    www.thawet.com
how long does it need with a graphics program to fake that sign and all
will ignore the warning, because they see the image that says "trust me".
And no CA will give me any cent back if the certified website takes the
money from my (and others) credit cards and lives happily thereafter on
the Cayman Islands. They will however say "it's your fault, why did you
trust them?".

So why should I trust any cert that I haven't made myself?

> If someone has suggestions for improvement to the PKI, or an alternative to
> it, by all means let us know.  I haven't seen any system (e.g. "web of
> trust") that was actually workable.

That's why I said that I trust neither of them.
IMHO there should be international binding guidelines what has to be
checked and validated before a cert is issued. And there has to be
a common jurisdiction in that area. As long as I can patch my documents
I have to send to the CA and they have to believe it as they don't
contact e.g. german Authorities to validate it the certs are for
/dev/null and only useable for the CA as cash machine (as is every new
TLD ;-)

But this is getting way off topic IMHO so we should stop here and not
have Yakov to remind us.

	\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: "Ken Hirsch" <kenhirsch@myself.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Mon, 6 Oct 2003 20:55:06 -0400

At 5:42 PM -0400 10/6/03, Ken Hirsch wrote:
>I have proposed a specific anti-spam certificate which would only be issued
>when the subscriber states what anti-spam policy will be followed and
>contractually agrees to it.

AOL currently blocks 2 billion spam messages a day.  Over 5% of the 
internet is in their blacklist.  All the major ISPs use trust-based 
systems based on IP address.  Doing triage at that level is the only 
way they can decide who will get through without heavy filtering, who 
needs to be filtered, and who needs to be blocked outright.  The 
major "good" bulk senders all know this, and split their mailings 
onto different IP addresses, depending on whether it's a known good 
customer, or one about whom they know less.  Big customers get a 
dedicated IP address for their outbound mail.

Consider the following DNS entries and think about what they mean.

webtv.net.              300     IN      MX      10 smtpinvite.mx.webtv.net.
webtv.net.              300     IN      MX      20 smtpin.mx.webtv.net.

This triage isn't just done because they want to avoid false 
positives, it's done because they want to avoid the cost of filtering 
so many messages.

All those decisions are made *before* the HELO prompt.  Trusted email 
already exists, but the token isn't a cryptographic code--it's an IP 
address.

Where in that environment do you put the code to check a certificate 
on a particular sender, and what is the performance penalty?  Do you 
think the ISP is actually going to accept the email and begin the 
transaction before they make a decision?  Let alone do a per-domain 
lookup?  The number of IP addresses may be large--but the number of 
legit mail servers is far smaller than the number of domains.

I would assert that the only place that a certificate, or any 
trust-based system, will be adopted is at the DNS level.  As such it 
will provide an initial level of trust for the given IP address, 
negating the need for negotiations between ISPs and senders (which is 
how it's currently done for the big senders).  And of course the 
result will be cached--they certainly won't be decoding certs on 
every connection. Such a trust system doesn't replace the current 
system used by the major ISPs, but it makes it more available to 
smaller companies who can't build their own trust database, and it 
augments those databases that exist.

Yes, this approach has nasty side-effects.  Your IP is trusted only 
as well as the average quality of your users.  If you're on a 
floating IP address you will never be trusted, and often not even 
allowed to send mail directly.  If you don't control your reverse DNS 
you're in the same boat.  But the fact of the matter is that in those 
cases the major ISPs *already* treat you as a second-class citizen. 
Your email is never going to be accepted by that smtpinvite MX entry, 
and it's always going to get maximum filtering--if indeed it's 
accepted at all.

Domain-based or sender-based certificates are nice for techies and 
cool end-user software that doesn't exist yet, but they provide no 
value at all to the major ISPs.  They don't scale; ISPs are iffy 
about doing one more DNS lookup on a connection, let alone validating 
certs.  And never mind the infrastructure changes.  If you want to 
provide an authentication system that will get adopted, design one 
that solves the problem for AOL, MSN, RoadRunner, Earthlink and the 
other big ISPs.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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>
> At 5:42 PM -0400 10/6/03, Ken Hirsch wrote:
> >I have proposed a specific anti-spam certificate which would only be issued
> >when the subscriber states what anti-spam policy will be followed and
> >contractually agrees to it.
>
> AOL currently blocks 2 billion spam messages a day.  Over 5% of the
> internet is in their blacklist.

So they trust 95% of IP addresses, instead of the 0.1% that they should be
trusting..

[...]
> Domain-based or sender-based certificates are nice for techies and
> cool end-user software that doesn't exist yet, but they provide no
> value at all to the major ISPs.  They don't scale; ISPs are iffy
> about doing one more DNS lookup on a connection, let alone validating
> certs.

Where is the analysis that it won't scale?  It seems to me that the current system
where AOL has to block 2 billion spams a day is the one that has high overhead.

Does anybody have actual numbers on the overhead for establishing an SSL/TLS
session?  Compared to, say, a DNS-based scheme?

> And never mind the infrastructure changes.  If you want to
> provide an authentication system that will get adopted, design one
> that solves the problem for AOL, MSN, RoadRunner, Earthlink and the
> other big ISPs.

I won't mind the infrastructure changes because that's what this group is all about.
I won't try to redesign the PKI or DNSSEC or TLS; those protocols and systems have
already been designed by people who know more than I.

But I won't give up on authentication, because without it all the other proposals
are a joke.  The criminals will run their own name servers and abuse any
consent-framework.

If authentication must be DNS-based, so be it, but it must be POSITIVE, white-list
based authentication, not blacklists, and authentication against a trusted third
party, not against name servers of unknown control.





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To: "Ken Hirsch" <kenhirsch@myself.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: "ASRG" <asrg@ietf.org>
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Date: Tue, 7 Oct 2003 10:33:46 +0200

At 2:14 AM -0400 2003/10/07, Ken Hirsch wrote:

>  So they trust 95% of IP addresses, instead of the 0.1% that they should be
>  trusting..

	Not true.  Many of those IP addresses are perfectly trustable. 
Even the ones in DSL/dial-up space.  They're used by responsible 
people who run reasonably secure MTAs, or they don't run MTAs at all.

	The problem is that you don't know which ones are trustable and 
which ones are not.  Nor do you know whether this address which was 
trustable fifteen minutes ago is still trustable now.

	Worst, there is no feasible way of determining whether or not a 
particular IP address is trustable, except to watch its behaviour and 
see if it does anything untrustworthy.  Even then, you'd have to make 
sure that the IP address wasn't spoofed, or that the connection 
wasn't hijacked, etc....


	This is a fundamentally unsolvable problem.

>  Where is the analysis that it won't scale?  It seems to me that the
>  current system where AOL has to block 2 billion spams a day is the
>  one that has high overhead.

	The blocking of 2 billion spams a day is not scalable.  Trust me, 
I worked there, and I helped create the first generation of the 
anti-spam controls that were used.  We ended up having to write our 
own MTA in order to get the level of control we needed.

	However, this issue is not relevant to the subject of whether or 
not they decide to trust a given set of IP addresses, or refuse to 
trust a different set of IP addresses.  The concept as a whole is not 
scalable, regardless of which trust model is employed.

>  But I won't give up on authentication, because without it all the
>  other proposals are a joke.  The criminals will run their own name
>  servers and abuse any consent-framework.

	Right, and they'll be perfectly happy to be completely 
authenticated and identifiable.  And they'll exist in other countries 
where you can't touch them legally, and you're right back where you 
were.

	Most DDoS attacks these days don't even bother with spoofing 
source IP addresses, because it's not necessary.  I see no difference 
here.

>  If authentication must be DNS-based, so be it, but it must be POSITIVE,
>  white-list based authentication, not blacklists, and authentication
>  against a trusted third party, not against name servers of unknown
>  control.

	Authentication does not help solve the problem.  However, towards 
the end that so many people are focussed on the issue of 
authentication as opposed to the end result, I agree that it must be 
done as a white-list based method.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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To: "Ken Hirsch" <kenhirsch@myself.com>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
Cc: "ASRG" <asrg@ietf.org>
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Date: Tue, 7 Oct 2003 08:21:00 -0400

At 2:14 AM -0400 10/7/03, Ken Hirsch wrote:
>From: "Kee Hinckley" <nazgul@somewhere.com>
>>  At 5:42 PM -0400 10/6/03, Ken Hirsch wrote:
>>  >I have proposed a specific anti-spam certificate which would only be issued
>>  >when the subscriber states what anti-spam policy will be followed and
>>  >contractually agrees to it.
>>
>>  AOL currently blocks 2 billion spam messages a day.  Over 5% of the
>>  internet is in their blacklist.
>
>So they trust 95% of IP addresses, instead of the 0.1% that they should be
>trusting..

Not at all.  Those are the ones that they know have zero trust. 
Trust isn't an on/off switch.  Different sources have different 
levels of trust.  You can take any sender, whether it be a bulk 
mailer, ISP or individual company, and judge what percentage of their 
email will be unwanted.  Based on that, you can make certain 
filtering decisions.


>
>[...]
>>  Domain-based or sender-based certificates are nice for techies and
>>  cool end-user software that doesn't exist yet, but they provide no
>>  value at all to the major ISPs.  They don't scale; ISPs are iffy
>>  about doing one more DNS lookup on a connection, let alone validating
>>  certs.
>
>Where is the analysis that it won't scale?  It seems to me that the current

Having to check the trust level by performing crytographic protocols 
on each message won't scale.

>Does anybody have actual numbers on the overhead for establishing an SSL/TLS
>session?  Compared to, say, a DNS-based scheme?

SSL/TLS is expensive enough that companies make their business 
selling dedicated hardware to do the processing.  However it has far 
lower latency than a DNS query.  So you've got a time/cpu trade-off. 
However that analysis falls apart in the long run because DNS 
information can be cached, whereas SSL has to be done every single 
time.  So, I would say that DNS is more expensive the first time you 
see a new IP, cheaper thereafter.

-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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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References: <5.2.0.9.0.20031002025013.01cc0450@mail.bearnet.com> <5.2.0.9.0.20031001203900.01f5eac8@mail.bearnet.com> <5.2.0.9.0.20030928211427.01d2a630@mail.bearnet.com> <5.2.0.9.0.20030928211427.01d2a630@mail.bearnet.com> <5.2.0.9.0.20031001203900.01f5eac8@mail.bearnet.com> <5.2.0.9.0.20031002025013.01cc0450@mail.bearnet.com> <5.2.0.9.0.20031002133907.01f2ed80@mail.bearnet.com> <20031002204603.GE36339@Space.Net> <LAW9-OE412nfTXKcHI000004615@hotmail.com> <p06100302bba7b6f37fd9@[192.168.1.104]> <006001c38c9c$ee49d9f0$0201a8c0@DXHIRX1> <p06002044bba8284d6e8c@[10.0.1.4]>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Brad Knowles wrote:
> At 2:14 AM -0400 2003/10/07, Ken Hirsch wrote:
> Worst, there is no feasible way of determining whether or not a
> particular IP address is trustable, except to watch its behaviour and
> see if it does anything untrustworthy.  Even then, you'd have to make
> sure that the IP address wasn't spoofed, or that the connection
> wasn't hijacked, etc....
>
>
> This is a fundamentally unsolvable problem.

Of course you can't absolutely guarantee that a server won't be hijacked,
but that's no argument for the current system where all IP addresses are
presumed innocent.  Barring perfection, you can have a system where you do
have some assurance of trustworthiness.  The very minimum standard should be
that you know who's responsible for the server.

>
> >  Where is the analysis that it won't scale?  It seems to me that the
> >  current system where AOL has to block 2 billion spams a day is the
> >  one that has high overhead.
>
> The blocking of 2 billion spams a day is not scalable.  Trust me,
> I worked there, and I helped create the first generation of the
> anti-spam controls that were used.  We ended up having to write our
> own MTA in order to get the level of control we needed.

I don't get what point you're trying to make here.  If we have an effective
system for deterring spam, that's going to reduce the load on the servers.

> However, this issue is not relevant to the subject of whether or
> not they decide to trust a given set of IP addresses, or refuse to
> trust a different set of IP addresses.  The concept as a whole is not
> scalable, regardless of which trust model is employed.

Analysis, please.  And define "scalable" please.  I see there's overhead but
it looks to me that the overhead scales linearly and the work can be
distributed among servers rather easily.

Also, remind me what scalable solution to spam you are for.  If I recall
correctly, you're against RMX, challenge-response, as well as PKI
authentication.  So what solution are you for?  Does it have less overhead
than authentication?

>
> >  But I won't give up on authentication, because without it all the
> >  other proposals are a joke.  The criminals will run their own name
> >  servers and abuse any consent-framework.
>
> Right, and they'll be perfectly happy to be completely
> authenticated and identifiable.  And they'll exist in other countries
> where you can't touch them legally, and you're right back where you
> were.

If it turns out that some countries decide to become spam havens, then there
are means for controlling that.  Systems that require cash up front (e.g.
www.bondedsender.org) do not require cooperation of the authorities in
another country to enforce agreements nor particularly strong identity
requirements.  And there are other ways.




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To: "Ken Hirsch" <kenhirsch@myself.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - AMTP (rev 01) - MPC
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Date: Tue, 7 Oct 2003 18:34:19 +0200

At 10:33 AM -0400 2003/10/07, Ken Hirsch wrote:

>  Of course you can't absolutely guarantee that a server won't be hijacked,
>  but that's no argument for the current system where all IP addresses are
>  presumed innocent.  Barring perfection, you can have a system where you do
>  have some assurance of trustworthiness.  The very minimum standard should be
>  that you know who's responsible for the server.

	That's never going to happen.  We can't get ISPs to do edge 
filtering, or bogon filtering.  Over 50% of the ccTLD servers are 
still open public/recursive caching nameservers.

	The level of incompetence, and total lack of interest in being 
competent, is overwhelming.

	You can't even really use transactional authentication (which is 
only good for a single connection), because the root CA is inherently 
untrustworthy themselves -- VeriSign/NetSOL wants to pimp the entire 
Internet for their own personal private profit.

>  I don't get what point you're trying to make here.  If we have an effective
>  system for deterring spam, that's going to reduce the load on the servers.

	If it can be deterred, yes.


	I submit that the only effective deterrence can come from 
providers who find it unprofitable to provide access or bandwidth to 
spammers, and who enforce the restrictions at the edge.  That will 
happen the same day that we get ISPs around the world to implement 
edge and bogon filtering in their routers, so that packet spoofing 
becomes impossible anywhere on the Internet.

	Meanwhile, I'm waiting for pigs to fly under their own power and 
for hell to freeze over.

>  Analysis, please.  And define "scalable" please.  I see there's overhead but
>  it looks to me that the overhead scales linearly and the work can be
>  distributed among servers rather easily.

	Scalable means that providers the size of AOL all the way down to 
one-person shops with less than a dozen customers can implement the 
same methods, and continue to have a viable business model that 
allows them to get sleep at night.

	Scalable means that you don't have to buy a hundred thousand 
servers with custom hardware accelerators, just to handle the load 
this week, and then have to dump them and completely replace them 
with five hundred thousand servers with the next generation of even 
faster hardware accelerators, next week.

	Scalable means that the worst reasonable case you can project for 
workload growth doesn't put us into these kinds of situations.

>  Also, remind me what scalable solution to spam you are for.  If I recall
>  correctly, you're against RMX, challenge-response, as well as PKI
>  authentication.  So what solution are you for?  Does it have less overhead
>  than authentication?

	I'm coming around to the view espoused by Paul Vixie where the 
real problem isn't the spammers, it's the things that the 
anti-spammers are willing to do to try to "solve" the problem.

	As bad as the disease is, many of the proposed cures seem to be worse.

>  If it turns out that some countries decide to become spam havens, then there
>  are means for controlling that.

	I doubt it.  They're already using hijacked PCs today.  Why not 
continue to use hijacked PCs with their SETI@Home-style distributed 
CPU power to continue to pose as legitimate systems?

>                                   Systems that require cash up front (e.g.
>  www.bondedsender.org) do not require cooperation of the authorities in
>  another country to enforce agreements nor particularly strong identity
>  requirements.  And there are other ways.

	I have yet to see any.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [ASRG] 2b. Public Trace Data
In-reply-to: <5.2.1.1.0.20031006162044.00bb0a10@mail.uniwares.com>
To: Andreas Saurwein <saurwein@uniwares.com>
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Andreas Saurwein wrote:

> At 6/10/2003 16:00 Monday, you wrote:
> 
>> There were some discussions about creating a reviewer process for 
>> cleaning
>> the data further.
>>
>> I do question the 15% value. Mainly because I question the definition of
>> spam that you used. For example, joke forward and virus mail seem to 
>> qualify
>> as unwanted email. Also depending on the mailing lists that you are 
>> speaking
>> of, they could qualify as unwanted email.
> 
> 
> This brings us probably back to "The Question": what is spam, or what is 
> not spam.
> While i believe that joke forwards may be "unwanted" mail, they are not 
> spam (UCE, UBE). People should be able to cope with that on a person to 
> person level.
> 
> Mailing lists, as found on the spamarchive, are mostly (I guess) lists 
> to which the people have subscribed, time ago, but do not want anymore. 
> Instead of unsubscribing (which IS painful for some lists, I know) they 
> add those lists, senders, etc, to their blacklists, or manually forward 
> as spam.
> 
> Virus mail is definitely unwanted, but also does not classify as spam 
> (UCE), maybe as UBE - not sure about that.
> 

That is why the group charter has stayed away from defining what spam 
is. We want to introduce the notion of consent into the email system to 
allow users to consent or deny consent to every single mail message, and 
groups and categories of mail messages. Lack of a strong definition is a 
problem for efforts such as the SpamArchive.org. The technical 
considerations document 
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt) 
states that:

"    For most working discussions, the term "Unsolicited
      Bulk Email" is sufficient.  The salient point that it
      is a mass-mailing ensures that discussion covers the
      broadest concern of the user and provider
      communities. Mail that is not in some real sense "bulk"
      cannot flood networks or mailboxes. Essentially all
      mail that people object to, as "spam", is bulk. For
      example practically all objectionable advertising mail
      is also bulk, although modern techniques for targeted
      advertising can permit extensive content or address
      tailoring. "Bulk" is usually very difficult for an
      individual recipient to prove, but almost always easy
      to recognize in practice.
"

The working definition used in that document concentrates on the "bulk" 
aspect of spam which could be a problem when dealing with lists which 
are also "bulk" by nature as you described above.



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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - Creative Addressing
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Curtis M. Kularski wrote:

> Mr. Crocker, Thank you for suggesting that I do that (although, in
> the future, please direct requests for me to me). From answering the
> questions I have found a few things I need to explain better in the
> draft, and I thought of some ideas for corporate users that may be
> more helpful than what I currently have specified. The response
> document is attached.
> 
> Curtis
> 
> 
>> Yakov,
>> 
>> YS> The ASRG has been asked to comment on the following draft: YS> 
>> http://www.ietf.org/internet-drafts/draft-kularski-spam-spamreduce-05.txt
>> 
>> 
>> 
>> The author should provide an evaluation of the proposal, such as by
>>  using the questions/criteria listed in the -techconsider-
>> document.
>> 
>> The results are certain to be interesting.
>> 
>> d/ -- Dave Crocker <dcrocker-at-brandenburg-dot-com> Brandenburg
>> InternetWorking <www.brandenburg.com> Sunnyvale, CA  USA
>> <tel:+1.408.246.8253>
>> 
>> 
>> _______________________________________________ Asrg mailing list 
>> Asrg@ietf.org https://www1.ietf.org/mailman/listinfo/asrg
> 
> 
> 
> 
> ------------------------------------------------------------------------
> 
>> Response to Dave Crocker's request to respond to the Tech-Consider
 >questions.
> 
> 1. Adoption Effort - The proposed mechanism can be added to existing
> implementations of SMTP servers without any major adjustments. The
> only additional mechanism required is the ability for a user to add
> and remove accounts for his/her account.
>

Adoption applies to other things besides SMTP servers. What about ISPs 
and organizations that want to adopt such scheme? Is it feasiable to 
authomated it? Are support costs factored in?

> 2. Threshold of Benefit - users who adopt the mechanism will have
> immediate benefits. Success for a user is determined only by the
> user's adoption of the procedure.  No outside inflence is required.
> 

This is a good thing - its looks alike an edge mechanism rather than a 
core one.

> 3. Impact - Senders will only notice a different email address,
> nothing will be technically different for them. Recipients will see
> nothing different in the receive proccess, but when distributing
> addresses they will have to be concious of what address they assign.
> The styles of operation aren't significantly changed.
> 

What about impact on the receivers from the management viewpoint? Would 
managing this multiple addresses be an issue?

> 4. Impact (external) - No effects to external parties will occur.
> Legitimate email users will not be blocked by this procedure.
> Spammers can pass through for the first time, but as soon as the user
> identifies the "TO" address as an address that is being attacked by
> SPAM the address can be flagged and all mail to it can be disposed
> of. There is no change of nature of email for people who don't adopt.
> 

What about dictionary attacks? Can a spammer use that to find out all of 
the addresses at a domain (depending on how addresses are generated that 
might be an awfully long process)?

> 
> 5. Ongoing effort - maintainance is minimal. the users will add or
> discontinue addresses as needed. The procedure does not effect affect
> regular email.
> 

What about the management effort from the users? Once again, are there 
automated tools?

> 6. Balance of Burden -  The burden is mostly on the user, but the
> burden is minimal, the only work required is maintaining the list,
> and that function could easily be intergrated into an email client to
> allow for easy list manipulation.
> 

How easy? Can you provide more details on what burden would the user 
have? If a user uses thousands of sites, with a unique address for each 
one, that might be a larger burder than someone's grandmother that uses 
two. On the other hand, most grandmothers will not be savvy enough to 
use this.

> 7. Use by Full Internet - If everyone adopts it, then everything
> should still function normally (except a lot less SPAM). The fabric
> of Internet mail should see no ill effects, even if this is used on a
> large scale.

Ok.

> 
> 8. Growth - Increasing by 1000 times should not be a problem, as long
> as the mail servers are upgraded as they would be if this procedure
> wasn't in place. The fabric of Internet mail is still safe.
> 

Why would mail servers need to be upgraded? Is there extra functionality 
required to keep track of the addresses?

> 9. Efficiency - The proccess uses existing techniques (although used
> for different purposes) efficiently, and this procedure can use them
> efficiently also. The proccess will be able to operate at about the
> same speed as current, but some mild delays (not more than a few
> seconds) could be incurred while mail is being sorted. Proccessing is
> a little higher while mail is sorted and the alias is followed, but
> existing mails systems do it all the time without any consequences,
> storage requirements will be less because the mail is being sorted
> and most SPAM is hitting a dead-end box that is deleting mail
> instantly.
> 

Ok.

> 10. Cost - No major expense will be incurred.
> 

What about costs of management and support on organizational level?

> 11. Reliability - Non-SPAM mail should all arrive in its proper
> location, the user has control over what gets in and what doesn't.
> Non-SPAM is more likely to arrive at its destination and not be lost,
> due to both the end user control and the absense of distracting SPAM.
> 
> 

Ok.

> 12. Internet Impact - Only the parts that adopt it.
> 

Ok.

> 13. SPAM Impact - SPAM sent to addresses determined by methods other
> than guessing, and dictionary attacks should be very well suppressed.
> Once an attacked address is identified it can be eliminated, there is
> still the issue of the intial mail, which prevents this procedure
> from being 100% SPAM-free.
> 

Dictionary attacks are not to be underestimated and it would be 
interested to see whether the use of creative addressing actually 
increases them. Something to pass long to the analysis folks.

> 14. Circumvention - the only way to circumvent the procedure is to
> find another address after the first time mail is sent (because of
> the user's ability to kill addresses). If a catch-all is used by the
> user it may be circumvented with a simple random addressing (this is
> why this was removed from the draft, and discouraged in future
> drafts). No effect to non-SPAM mail will occur unless non-SPAM
> mailers sell their address lists to SPAMers.
> 

Ok. What about dictionary attacks, isn't thata form of circumvention?

> 15. Personal Post/Reply - using the personal email option, which uses
> a whitelist, will require the sender to respond to a whitelist
> addition request. If the personal option is ommited, then the sender
> will initiate an email with the recipient as usual (using the address
> provided), but most likely using a unique FROM address.  Once a
> "trust" is establised the two can use a simple-non unique address if
> one is availible.
> 

Is this a form of C/R?

> 16. Mailing Lists - mailing lists will be assigned their own address
> like anything else used by the user. All replies, etc should still
> work. As a personal reccomendation, each list should be given its own
> full address on the server, and not just an alias for easy
> management, but that should be left to the user's discretion.
> 

Ok.

> 17. InterEnterprise - an address shall be issued for each user with
> the name of the team in it, such as user.team1@example.net (or
> team1@user.example.net). As team affiliation changes the address can
> be modified. Intrateam communication should not be affected. For
> internal enterprise communication an address similar to the personal
> (trusted source) address should be used.

What about support and management costs for organizations?


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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 0. General - Physical Meeting - Informal ASRG meeting
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Hi,

As stated prior, Paul will be attending the ISPCon conference during the 
week of October 20-22. I will be attending another conference, the Open 
Group Messaging Forum, on the East Coast on October 22nd. If any ASRGers 
will be at either conference, we want to have an informal BOF or just an 
informal chat. Let us know.

Yakov


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Subject: Re: [Asrg] 6. Proposals - sender-pays -- was AMTP (rev 01) - MPC
From: david nicol <whatever@davidnicol.com>
To: Kee Hinckley <nazgul@somewhere.com>
Cc: Ken Hirsch <kenhirsch@myself.com>,
        anti-spam research group <asrg@ietf.org>
In-Reply-To: <p06100302bba7b6f37fd9@[192.168.1.104]>
References: <5.2.0.9.0.20031002025013.01cc0450@mail.bearnet.com>
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	 <5.2.0.9.0.20031002133907.01f2ed80@mail.bearnet.com>
	 <20031002204603.GE36339@Space.Net>
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	 <p06100302bba7b6f37fd9@[192.168.1.104]>
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Date: 07 Oct 2003 23:59:41 -0500
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On Mon, 2003-10-06 at 19:55, Kee Hinckley wrote:
>  Big customers get a 
> dedicated IP address for their outbound mail.

And therefore IP address matching is IMO sufficient security to
defacilitate spam forgery as a way to steal from a large
spammer's sender-pays account.


.
-- 
david nicol / in 1310 the Dutch invented insurance


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Thread-Topic: 6. Proposal - Sender Pays - Article (was Re: [Asrg] ziff-daviseditorial on sender-pays)
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Date: Wed, 8 Oct 2003 01:55:38 -0700

This is a multi-part message in MIME format.

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Hi, I thought this post will be a good place for me to contribute. I
have been involved in this type of spam prevention. I discussed this
model in a document I submitted to IETF early this year under AMDP.
Since then I developed a perl module available at CPAN that works with
the basics of AMDP design, and there is a commercial software out there
called surgemail from netwin (www.netwinsite.com) which also supports
epostage based on the proposed system. I also work for a company called
Centipaid Corporation which supports this type of payment. I will not
bore you with details, and I welcome any questions about this type of
spam prevention which we have done a lot of work on. We have conducted
good tests using this method, and provide constant feedback to
implemented solutions on tips for refining the process. In direct answer
to your questions: - The recipient collects from sender. - Sender pays
with a digital prepaid card. - the stamp is not attached since it could
be reused by others, instead a unique stamp (alphanumeric character) is
issued and is valid for one transaction. - A filter detects the postage,
autheticates it, and forwards it for delivery if payment checks out.
Thanks in advance Adonis <-----Original Message-----> From: david nicol
Sent: 10/1/2003 8:55:10 PM To: esj@harvee.org Cc: asrg@ietf.org Subject:
Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg]
ziff-daviseditorial on sender-pays) On Wed, 2003-10-01 at 16:28, Eric S.
Johansson wrote: a series of well-though out criticisms. > None of these
issues exist with > proof of work stamp based sender-pays. Yes, but how
does the recipient collect? Where do I trade my hashcash in for cash
and/or valuable prizes? > some folks might see it as a competitive
advantage to have a private currency. > They may perceive it as a "lock
in" and if they can just get a monopoly, they > will be set for life. I
certainly hope so! :) > What's more likely is that there will be a large
number of issuers some of which > will settle with others and some of
which won't. You have hit the nail on the head regarding my issues with
attached stamps. pay2send insists on prepayment by bulk mailers, and is
therefore concerned with easily authenticating identities of
bulk-mailers to avoid theft from their prepaid pay-to-spam accounts. --
david nicol _______________________________________________ Asrg mailing
list Asrg@ietf.org https://www1.ietf.org/mailman/listinfo/asrg 

------=_NextPart_000_1D63A_01C38C4A.399AF130
Content-Type: text/html;
	charset="iso-8859-1"
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<HTML>=0A=
<BODY>=0A=
Hi,<br>=0A=
<br>=0A=
I thought this post will be a good place for me to contribute.<br>=0A=
<br>=0A=
I have been involved in this type of spam prevention. I discussed this =
model in a document I submitted to IETF early this year under AMDP.  =
Since then I developed a perl module available at CPAN that works with =
the basics of AMDP design, and there is a commercial software out there =
called surgemail from netwin (www.netwinsite.com) which also supports =
epostage based on the proposed system.<br>=0A=
<br>=0A=
I also work for a company called Centipaid Corporation which supports =
this type of payment.  I will not bore you with details, and I welcome =
any questions about this type of spam prevention which we have done a =
lot of work on.  We have conducted good tests using this method, and =
provide constant feedback to implemented solutions on tips for refining =
the process.<br>=0A=
<br>=0A=
In direct answer to your questions:<br>=0A=
<br>=0A=
- The recipient collects from sender.<br>=0A=
- Sender pays with a digital prepaid card.<br>=0A=
- the stamp is not attached since it could be reused by others, instead =
a unique stamp (alphanumeric character) is issued and is valid for one =
transaction.<br>=0A=
- A filter detects the postage, autheticates it, and forwards it for =
delivery if payment checks out.<br>=0A=
<br>=0A=
<br>=0A=
Thanks in advance<br>=0A=
<br>=0A=
Adonis<br>=0A=
<br>=0A=
<br>=0A=
 <br>=0A=
From: david nicol<br>=0A=
Sent: 10/1/2003 8:55:10 PM<br>=0A=
To: esj@harvee.org<br>=0A=
Cc: asrg@ietf.org<br>=0A=
Subject: Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg] =
ziff-daviseditorial on sender-pays)<br>=0A=
<br>=0A=
On Wed, 2003-10-01 at 16:28, Eric S. Johansson wrote: <br>=0A=
a series of well-though out criticisms. <br>=0A=
<br>=0A=
<br>=0A=
> None of these issues exist with <br>=0A=
> proof of work stamp based sender-pays. <br>=0A=
<br>=0A=
<br>=0A=
Yes, but how does the recipient collect? Where do I trade <br>=0A=
my hashcash in for cash and/or valuable prizes? <br>=0A=
<br>=0A=
<br>=0A=
<br>=0A=
<br>=0A=
> some folks might see it as a competitive advantage to have a private =
currency. <br>=0A=
> They may perceive it as a "lock in" and if they can just get a =
monopoly, they <br>=0A=
> will be set for life. <br>=0A=
<br>=0A=
I certainly hope so! :) <br>=0A=
<br>=0A=
<br>=0A=
> What's more likely is that there will be a large number of issuers =
some of which <br>=0A=
> will settle with others and some of which won't. <br>=0A=
<br>=0A=
You have hit the nail on the head regarding my issues with attached <br>=0A=
stamps. <br>=0A=
<br>=0A=
pay2send insists on prepayment by bulk mailers, and is therefore <br>=0A=
concerned with easily authenticating identities of bulk-mailers to <br>=0A=
avoid theft from their prepaid pay-to-spam accounts. <br>=0A=
<br>=0A=
<br>=0A=
<br>=0A=
-- <br>=0A=
david nicol <br>=0A=
<br>=0A=
<br>=0A=
_______________________________________________ <br>=0A=
Asrg mailing list <br>=0A=
Asrg@ietf.org <br>=0A=
https://www1.ietf.org/mailman/listinfo/asrg =0A=
</BODY></HTML>=0A=
<BR><font face=3D"Arial, Helvetica, sans-serif" size=3D"2" =
style=3D"font-size:13.5px">______________________________________________=
_________________<BR>Ayna.com the Arabic web starts right here.</font>
------=_NextPart_000_1D63A_01C38C4A.399AF130--


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To: "Adonis El Fakih" <adonis@aynacorp.com>
From: Brad Knowles <brad.knowles@skynet.be>
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Subject: [Asrg] Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg]
 ziff-daviseditorial on sender-pays)
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Date: Wed, 8 Oct 2003 15:52:43 +0200

At 1:55 AM -0700 2003/10/08, Adonis El Fakih wrote:

>  In direct answer to your questions:
>
>  - The recipient collects from sender.
>  - Sender pays with a digital prepaid card.

	Can the amount charged to the sender vary, based on whether or 
not the recipient thinks the message is spam?

	I.e., I wouldn't want to charge my family or friends anything (in 
most cases ;-), but I would want to charge spammers.

>  - the stamp is not attached since it could be reused by others,
>    instead a unique stamp (alphanumeric character) is issued and
>    is valid for one transaction.
>  - A filter detects the postage, autheticates it, and forwards it
>    for delivery if payment checks out.

	Does this mean that all mail has to be processed through a 
central system?  If so, is that then forwarded on to the users normal 
mailbox elsewhere in the world, or are they required to come to the 
central system to pick up their mail?

	How do you deal with mail which doesn't have a stamp?

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
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Thread-Topic: [Asrg] Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg]ziff-daviseditorial on sender-pays)
From: "Adonis El Fakih" <adonis@aynacorp.com>
To: <brad.knowles@skynet.be>
Cc: <whatever@davidnicol.com>, <asrg@ietf.org>
Subject: Re: [Asrg] Re: 6. Proposal - Sender Pays - Article (was Re: [Asrg]ziff-daviseditorial on sender-pays)
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Date: Wed, 8 Oct 2003 11:16:41 -0700

This is a multi-part message in MIME format.

------=_NextPart_000_1F3AF_01C38D8D.A65EED50
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	charset="iso-8859-1"
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Hi,

>> In direct answer to your questions:
>>
>> - The recipient collects from sender.
>> - Sender pays with a digital prepaid card.
>
> Can the amount charged to the sender vary, based on whether or 
>not the recipient thinks the message is spam?
> I.e., I wouldn't want to charge my family or friends anything (in 
>most cases ;-), but I would want to charge spammers.

That is application dependent. The perl code I made available is very
basic and does not differentiate but surgemail (www.netwinsite.com) has
integrated whitelists and spam ranking algorithms. So if a person is on
your white list, they are not charged. Different implementations can
decide when to engage the postage requiered feature depending on
different thresholds.

>> - the stamp is not attached since it could be reused by others,
>> instead a unique stamp (alphanumeric character) is issued and
>> is valid for one transaction.
>> - A filter detects the postage, autheticates it, and forwards it
>> for delivery if payment checks out.
>
> Does this mean that all mail has to be processed through a 
>central system? If so, is that then forwarded on to the users normal 
>mailbox elsewhere in the world, or are they required to come to the 
>central system to pick up their mail?
> How do you deal with mail which doesn't have a stamp?

No the mail is always routed to the proper SMTP server with postage
support, and each implementation does what is sees fit. The current
implementation saves the message in "hold" directory and send a payment
notification to the sender. The email is assigned a unique id, and the
payment url contains that id. Once payment is done, centipaid sends a
payment notification to the SMTP server, which release the email for
delivery. If no payment is done, the message is deleted.

In essence the user does not have to resend the message or have the
message held by any other entity.
If the message has a stamp header, the stamp number is queried with
centipaid and if a payment has been made, the message is delivered
without holding.

Note that the current solution is a step forward towards full support of
postage in emails, which will ultimatly occur. AMDP addresses these
issues, and I am sure we will discuss them on this list many times :)

Hope this helps.
Adonis


_______________________________________________________________
Ayna.com the Arabic web starts right here.

------=_NextPart_000_1F3AF_01C38D8D.A65EED50
Content-Type: text/html
Content-Transfer-Encoding: 7bit

<HTML>
<BODY>
Hi,<br>
<br>
>>  In direct answer to your questions:<br>
>><br>
>>  - The recipient collects from sender.<br>
>>  - Sender pays with a digital prepaid card.<br>
><br>
>	Can the amount charged to the sender vary, based on whether or <br>
>not the recipient thinks the message is spam?<br>
>	I.e., I wouldn't want to charge my family or friends anything (in <br>
>most cases ;-), but I would want to charge spammers.<br>
<br>
That is application dependent.  The perl code I made available is very basic and does not differentiate but surgemail (www.netwinsite.com) has integrated whitelists and spam ranking algorithms.  So if a person is on your white list, they are not charged.  Different implementations can decide when to engage the postage requiered feature depending on different thresholds.<br>
<br>
>>  - the stamp is not attached since it could be reused by others,<br>
>>    instead a unique stamp (alphanumeric character) is issued and<br>
>>    is valid for one transaction.<br>
>>  - A filter detects the postage, autheticates it, and forwards it<br>
>>    for delivery if payment checks out.<br>
><br>
>	Does this mean that all mail has to be processed through a <br>
>central system?  If so, is that then forwarded on to the users normal <br>
>mailbox elsewhere in the world, or are they required to come to the <br>
>central system to pick up their mail?<br>
>	How do you deal with mail which doesn't have a stamp?<br>
<br>
No the mail is always routed to the proper SMTP server with postage support, and each implementation does what is sees fit.  The current implementation saves the message in "hold" directory and send a payment notification to the sender.  The email is assigned a unique id, and the payment url contains that id.  Once payment is done, centipaid sends a payment notification to the SMTP server, which release the email for delivery.  If no payment is done, the message is deleted.<br>
<br>
In essence the user  does not have to resend the message or have the message held by any other entity.<br>
If the message has a stamp header, the stamp number is queried with centipaid and if a payment has been made, the message is delivered without holding.<br>
<br>
Note that the current solution is a step forward towards full support of postage in emails, which will ultimatly occur.  AMDP addresses these issues, and I am sure we will discuss them on this list many times :)<br>
<br>
Hope this helps.<br>
Adonis<br>

</BODY></HTML>
<BR><font face="Arial, Helvetica, sans-serif" size="2" style="font-size:13.5px">_______________________________________________________________<BR>Ayna.com the Arabic web starts right here.</font>
------=_NextPart_000_1F3AF_01C38D8D.A65EED50--


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Subject: Re: [Asrg] 0. General - Physical Meeting - Informal ASRG meeting
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From: Jonathan Morton <chromi@chromatix.demon.co.uk>
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> As stated prior, Paul will be attending the ISPCon conference during 
> the week of October 20-22. I will be attending another conference, the 
> Open Group Messaging Forum, on the East Coast on October 22nd. If any 
> ASRGers will be at either conference, we want to have an informal BOF 
> or just an informal chat. Let us know.

I definitely won't be able to attend in person, but perhaps an IRC 
session would be helpful to broaden the range.

--------------------------------------------------------------
from:     Jonathan "Chromatix" Morton
mail:     chromi@chromatix.demon.co.uk
website:  http://www.chromatix.uklinux.net/
tagline:  The key to knowledge is not to rely on people to teach you it.


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Date: Wed, 8 Oct 2003 23:51:17 +0200

IMHO it would be useful if we could create some sort of classification
of emails. Within this classification it would be possible to define
policies. These could be used for something like a combination of e.g.
P3P (http://www.w3.org/P3P/) and uce/ube/address policies companies
stick too. So a webpage that allows to enter a email address could say:
   "We strictly stick to classification 3.2.2"

To provide some meat for a dicussion here are my thoughts:

1. private email
   1. a message from a person I know (or not)
      the content is non commercial and has private character
2. targetted non-bulk email
   1. to private
      1. commercial
	 1. solicited (e.g. your contract ends, here's a offer for a new one)
	 2. unsolicited
	    who are you and where did you get my address from.
	    "a good friend of you gave us your address because he thinks
	     this might be also useful for you"
      2. non-commercial
   2. to company
      1. solicited
	 1. customer contact
	 2. solicitation of an offer
      2. unsolicited
	 1. commercial
	 2. charitable (our school needs PCs, you have a computer
	    store, maybe you have some elder PCs you can donate)
	 3. non-commercial (can you send me a giveaway, I collect pins)
3. bulk email
   1. discussion lists
      1. opt-in
      2. double opt-in
   2. announcement lists (newsletters)
      1. opt-in
      2. double opt-in
      3. opt-out (working information provided in message)
      4. probably opt-out (no information provided in message, contact sender)
      5. bounce handling
      6. neither 1.-5.
	 1. existing sender contact
	 2. faked sender contact
   3. one time mailings
      1. info from a business partner
      2. info targetted to business but no business partner (considered useful)
	 e.g.: companies that sell various goods get email from a new
	 company whether they are interested to sell their new product
      3. info not targetted to business from out of the wild
	 1. commercial
	 2. charitable (please support WHO activity for hungry children)
	 3. non-commercial (can you send me a giveaway, I collect pins)
4. automated messages/answers *1
   1. administrative (DSN)
      1. failure notices
      2. delay warnings
      3. confirm receipt
         1. requested (X-Confirm-Receipt)
         2. unrequested (e.g. help desk systems that ACK receipt of incident)
      3. confirm reading
   2. autoresponders
      1. out of office / vacation
      2. address change
      3. challenges (C/R systems)
   3. virus notifications
      1. for viri that don't fake senders
      2. for viri that fake senders
   4. email robots
      - document retrieval
      - mailingslist management ((un-)subscribe, moderate)
      - ftp-mailers

*1  see also
    http://www.ietf.org/internet-drafts/draft-moore-auto-email-response-04.txt


	\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: Re: [Asrg] 0. General - Physical Meeting - Informal ASRG meeting
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Jonathan Morton wrote:

>> As stated prior, Paul will be attending the ISPCon conference during 
>> the week of October 20-22. I will be attending another conference, the 
>> Open Group Messaging Forum, on the East Coast on October 22nd. If any 
>> ASRGers will be at either conference, we want to have an informal BOF 
>> or just an informal chat. Let us know.
> 
> 
> I definitely won't be able to attend in person, but perhaps an IRC 
> session would be helpful to broaden the range.
> 

Lets see if others are interested. Syncing timezones would be 
complicated but not impossible.

Yakov


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Responses to Yakov Shafranovich's concerns:
>>> Response to Dave Crocker's request to respond to the Tech-Consider
>  >questions.
>>
>> 1. Adoption Effort - The proposed mechanism can be added to existing
>> implementations of SMTP servers without any major adjustments. The
>> only additional mechanism required is the ability for a user to add
>> and remove accounts for his/her account.
>>
>
> Adoption applies to other things besides SMTP servers. What about ISPs
> and organizations that want to adopt such scheme? Is it feasiable to
> authomated it? Are support costs factored in?

ISPs would need to add an authenticated form of some type for their users
to use for updating their lists. The entire proccess can be easily
automated as far as adding support for the mechanism. Assuming that an ISP
has a database of users a simple WHILE loop utility could transform the
configurations to be what is required for the particular server. Most
likely it wouldn't need to be an automated conversion though, it would be
best to let it be a per-user option at first and let the users volentarily
switch over.

As far as when new users are added to the system, their accounts should be
created however they normally are, except the "real" address is hidden to
the outside world and only the alias addresses that are specified will
exist. Initially the ISP will probably want to add an alias for them to
use to communicate with the client.

>> 2. Threshold of Benefit - users who adopt the mechanism will have
>> immediate benefits. Success for a user is determined only by the
>> user's adoption of the procedure.  No outside inflence is required.
>>
>
> This is a good thing - its looks alike an edge mechanism rather than a
> core one.

Definately, the last thing I want to do is violate how SMTP operates, and
I think that a system to reduce the amount of SPAM should be something
that doesn't require everyone to change for it to work. The idea behind
this is that even if you are the only person on the internet to ever use
this, you will have significant SPAM reduction.

>> 3. Impact - Senders will only notice a different email address,
>> nothing will be technically different for them. Recipients will see
>> nothing different in the receive proccess, but when distributing
>> addresses they will have to be concious of what address they assign.
>> The styles of operation aren't significantly changed.
>>
>
> What about impact on the receivers from the management viewpoint? Would
> managing this multiple addresses be an issue?

Most likely it will be something that the user will have to adapt to, but
not a major issue. I would like to develop a client-side utility that
possibly snaps into the email client to help with the reciever management,
but for now i am taking this one step at a time. One thing that may be
worth considering here would be some type of queue system (10 day or so
queue time), so if the user forgets to add an address, but eventually does
add it, then mail can be proccesed, decreasing the chances that mail is
lost due to overprotecting the box.

>> 4. Impact (external) - No effects to external parties will occur.
>> Legitimate email users will not be blocked by this procedure.
>> Spammers can pass through for the first time, but as soon as the user
>> identifies the "TO" address as an address that is being attacked by
>> SPAM the address can be flagged and all mail to it can be disposed of.
>> There is no change of nature of email for people who don't adopt.
>>
>
> What about dictionary attacks? Can a spammer use that to find out all of
>  the addresses at a domain (depending on how addresses are generated
> that  might be an awfully long process)?
>

Dictionary attacks are still an issue, but not nearly as big of a problem.
With two unique components to the address it becomes increasingly
difficult to find valid addresses. First they have to find a valid user,
then they have to find an address that the user has authorized. The more
creative a user is with their naming for popular sites/words the better
protection the user will have. This is a case where the "disposable"
factor becomes a very nice feature, if a term is found, then the user just
has to kill it. A dictionary attack would most likely not be cost
effective for SPAMers who try to attack this mechanism, more effort on a
single user's addresses would be required than what would be required for
an entire domain that doesn't have this mechanism implemented.

>>
>> 5. Ongoing effort - maintainance is minimal. the users will add or
>> discontinue addresses as needed. The procedure does not effect affect
>> regular email.
>>
>
> What about the management effort from the users? Once again, are there
> automated tools?

This is one of those things that I still need to work out a little better,
but as I stated earlier, i would like to see about some type of client
snap-in.

>> 6. Balance of Burden -  The burden is mostly on the user, but the
>> burden is minimal, the only work required is maintaining the list, and
>> that function could easily be intergrated into an email client to
>> allow for easy list manipulation.
>>
>
> How easy? Can you provide more details on what burden would the user
> have? If a user uses thousands of sites, with a unique address for each
> one, that might be a larger burder than someone's grandmother that uses
> two. On the other hand, most grandmothers will not be savvy enough to
> use this.

If a user uses thousands of sites, then there is reason to use the
wildcard alias (with selective alias deactivation availible) for the
user's email needs. Granny can adapt just as other users will, it is just
a matter of making the utility for adding and removing addresses visible
enough. Initially granny probably had problems understanding the concept
of how email works, but she used it a few times and learned how to use it
effectively.

>> 7. Use by Full Internet - If everyone adopts it, then everything
>> should still function normally (except a lot less SPAM). The fabric of
>> Internet mail should see no ill effects, even if this is used on a
>> large scale.
>
> Ok.
>
>>
>> 8. Growth - Increasing by 1000 times should not be a problem, as long
>> as the mail servers are upgraded as they would be if this procedure
>> wasn't in place. The fabric of Internet mail is still safe.
>>
>
> Why would mail servers need to be upgraded? Is there extra functionality
>  required to keep track of the addresses?

More users = More traffic. The upgrades mentioned are the maintaince
upgrades that administrators would be performing due to user growth
anyway. There is no extra functionality required to keep track of the
addresses, basicly just store the information however you store user
information currently.

>> 9. Efficiency - The proccess uses existing techniques (although used
>> for different purposes) efficiently, and this procedure can use them
>> efficiently also. The proccess will be able to operate at about the
>> same speed as current, but some mild delays (not more than a few
>> seconds) could be incurred while mail is being sorted. Proccessing is
>> a little higher while mail is sorted and the alias is followed, but
>> existing mails systems do it all the time without any consequences,
>> storage requirements will be less because the mail is being sorted and
>> most SPAM is hitting a dead-end box that is deleting mail
>> instantly.
>>
>
> Ok.
>
>> 10. Cost - No major expense will be incurred.
>>
>
> What about costs of management and support on organizational level?

Managing the users will require no more effort, resources or expense than
it currently does. Adding and dropping users will occur like it does now,
only the results will be a little different. Think of it sort of like DNS
in this aspect, current email users operate like address records, 1 name
to 1 box managed directly by the administrator/automated system. This
mechanism is more like a NameServer record, you are creating the user's
account, but delegating control of what happens in the namespace to that
user's control. In that area there would likely be a small increase in
cost for the component that adds aliases for the user on their management
side. Support incidents could see a very small increase for ISPs (assuming
volentary adoption of the mechanism per user), on the organizational side
the number of support incidents could increase significantly for a very
short period of time while users adapt, but after it is implemented there
should be no more incidents than are incurred with current email
practices.

>> 11. Reliability - Non-SPAM mail should all arrive in its proper
>> location, the user has control over what gets in and what doesn't.
>> Non-SPAM is more likely to arrive at its destination and not be lost,
>> due to both the end user control and the absense of distracting SPAM.
>>
>>
>
> Ok.
>
>> 12. Internet Impact - Only the parts that adopt it.
>>
>
> Ok.
>
>> 13. SPAM Impact - SPAM sent to addresses determined by methods other
>> than guessing, and dictionary attacks should be very well suppressed.
>> Once an attacked address is identified it can be eliminated, there is
>> still the issue of the intial mail, which prevents this procedure from
>> being 100% SPAM-free.
>>
>
> Dictionary attacks are not to be underestimated and it would be
> interested to see whether the use of creative addressing actually
> increases them. Something to pass long to the analysis folks.

Over the weekend I had a friend to perform a test dictionary attack on my
mail server, directed at my subdomain (i have opted to use subdomain for
my mail because of the size of the implementation). Out of about 75
addresses I have specified only 1 was hit after a 6 hour attack.

I would like to see an analysis of the dictionary attack issue, I have no
valid way of testing this other than sample attacks currently.

I dont think that the creative addressing method will increase the amount
of dictionary attacks, espcially if SPAMers determine that it is a futile
effort.

>> 14. Circumvention - the only way to circumvent the procedure is to
>> find another address after the first time mail is sent (because of the
>> user's ability to kill addresses). If a catch-all is used by the user
>> it may be circumvented with a simple random addressing (this is why
>> this was removed from the draft, and discouraged in future
>> drafts). No effect to non-SPAM mail will occur unless non-SPAM
>> mailers sell their address lists to SPAMers.
>>
>
> Ok. What about dictionary attacks, isn't thata form of circumvention?

Yes, and it still is a very real possibility. Other than issueing
addresses as an MD5 string I haven't seen any complete way to avoid
dictionary attacks.

>> 15. Personal Post/Reply - using the personal email option, which uses
>> a whitelist, will require the sender to respond to a whitelist
>> addition request. If the personal option is ommited, then the sender
>> will initiate an email with the recipient as usual (using the address
>> provided), but most likely using a unique FROM address.  Once a
>> "trust" is establised the two can use a simple-non unique address if
>> one is availible.
>>
>
> Is this a form of C/R?

C/R? I am unsure of what you mean.

>> 16. Mailing Lists - mailing lists will be assigned their own address
>> like anything else used by the user. All replies, etc should still
>> work. As a personal reccomendation, each list should be given its own
>> full address on the server, and not just an alias for easy
>> management, but that should be left to the user's discretion.
>>
>
> Ok.
>
>> 17. InterEnterprise - an address shall be issued for each user with
>> the name of the team in it, such as user.team1@example.net (or
>> team1@user.example.net). As team affiliation changes the address can
>> be modified. Intrateam communication should not be affected. For
>> internal enterprise communication an address similar to the personal
>> (trusted source) address should be used.
>
> What about support and management costs for organizations?

Initial support would be more costly, the same as with anything new that
is implemented network wide that interacts with users.


Things I have determined so far: I need to work on the dictionary attack
issue and find more detailed information about support and management
costs.




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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 6. Proposals - E-postage - Evaluation
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John Levine was kind to send a long a link to an evaluation of e-postage 
systems. It is available at:

http://www.taugh.com/

Brad Templeton also maintains a document on his website evaluating the 
concept of e-postage:

http://www.templetons.com/brad/spam/estamps.html


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Hello, Group.

It has recently been demonstrated to me that dealing with spam will require
legal solutions along with technical solutions.

I received an email to the address I use only for this mailing list. I do
not have a prior relationship with the company that sent me the email (or on
whose behalf it was sent).

In the following process, I had failed to notice that the spam I received
was from ecardica.com, not ecardia.net .  :-(

However, I believe the results are, nonetheless, instructive to the member
of this mailing list.


I looked up the domain listed in the email (remember, I thought it was
ecardia.com) and found the following:
============================
Registrant:
HERSKOWITZ, AHVIE (ECARDIA-DOM)
   2058- 12th Avenue
   SAN FRANCISCO, CA 94116
   US

   Domain Name: ECARDIA.NET

   Administrative Contact:
      HERSKOWITZ, AHVIE  (AH9902)  aherskowitz@oneworldhealth.org
      2058- 12th Avenue
      SAN FRANCISCO, CA 94116
      US
      415 759 8150 fax: 415 759 8164

   Technical Contact:
      Network Solutions, Inc.  (HOST-ORG)
customerservice@networksolutions.com
      21355 Ridgetop Circle
      Dulles, VA 20166
      US
      1-888-642-9675 fax: 571-434-4620

   Record expires on 22-Jun-2004.
   Record created on 23-Jun-1999.

   Database last updated on 6-Oct-2003 16:24:19 EDT.

   Domain servers in listed order:

   NS8.WORLDNIC.COM             216.168.225.138
   NS7.WORLDNIC.COM             216.168.225.137
=============================
(Again, ecardia.net was not the spammer. It was ecardica.com .)

Since ecardia.com lists Network Solutions as the technical contact, and
Network Solutions is such a fine, upstanding organization, I thought I would
complain to them.

So I sent the following email to: customerservice@networksolutions.com
---
Subject: spam

Your customer sent me spam and then claims,

" We hate S'pam too! That is why eCardica.com follows and enforces very
strict No S'pam and Privacy Policies. We only send to users who have agreed
to receive messages about our services, our partner's services, or both."

They sent this spam to an email address that I only use for the ASRG spam
mailing list.

Please cancel their account unless you want to be labeled as being
spammer-friendly.

Regards,

JM
==================================================

This is the reply I received from Marvin003, Network Solutions' best (and
probably most honest) representative:


Dear JM,

Thank you for contacting Network Solutions.

If the domain owner in question is conducting criminal activity we would ask
you to defer to either the police or the proper authorities.

Best regards,

Marvin003
Network Solutions, Inc.
http://www.networksolutions.com

============================

Although I directed my complaint to the wrong party, the reply from Network
Solutions says that they are part of the problem.

And since they are *not* part of the solution their continued use of the
name "Network Solutions" is misleading, if not fraudulent.

There are laws about that.


JM


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



From exim@www1.ietf.org  Thu Oct  9 01:23:30 2003
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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 0. General - Technical and Legal approaches (was Re: [Asrg] Technical
 solutions will not be sufficient)
In-reply-to: <001101c38e22$7b7b0d40$050d2a42@kit>
To: Jed Margolin <jmsml@jmargolin.com>
Cc: Asrg@ietf.org, "Hallam-Baker, Phillip" <pbaker@verisign.com>
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[Subject changed, hope you don't mind. Mod.]

Jed Margolin wrote:
> Hello, Group.
> 
> It has recently been demonstrated to me that dealing with spam will require
> legal solutions along with technical solutions.
> 
> I received an email to the address I use only for this mailing list. I do
> not have a prior relationship with the company that sent me the email (or on
> whose behalf it was sent).
> 

Keep in mind that the list archives are publicly available on the 
Internet with the email address un-obscured. This could be a likely 
source. I myself have recently received a spam message from this domain 
as well. I tried tracing the domain and it led to a post office or 
mailboxes Etc. box. You can try the unsubscribe link at your risk:

http://ecardica.com/unsubscribe.asp

This issue has been raised before. I will contact the IETF folks to see 
if we can get our archive to display obscured addressed. The MailMan 
option to do that is set, but since the archive are being created by a 
different utility, this may require a change elsewhere.

IMHO, it is kind of stupid for a spammer to spam members of an anti-spam 
group. Kind of like sticking your head into the lion's den.

> In the following process, I had failed to notice that the spam I received
> was from ecardica.com, not ecardia.net .  :-(
> 
> However, I believe the results are, nonetheless, instructive to the member
> of this mailing list.
> > 
> I looked up the domain listed in the email (remember, I thought it was
> ecardia.com) and found the following:

<snip>

>    Technical Contact:
>       Network Solutions, Inc.  (HOST-ORG)
> customerservice@networksolutions.com
>       21355 Ridgetop Circle
>       Dulles, VA 20166
>       US
>       1-888-642-9675 fax: 571-434-4620

<snip>

>    Domain servers in listed order:
> 
>    NS8.WORLDNIC.COM             216.168.225.138
>    NS7.WORLDNIC.COM             216.168.225.137

<snip>

> (Again, ecardia.net was not the spammer. It was ecardica.com .)
> 
> Since ecardia.com lists Network Solutions as the technical contact, and
> Network Solutions is such a fine, upstanding organization, I thought I would
> complain to them.
> 
> So I sent the following email to: customerservice@networksolutions.com
> ---
> Subject: spam
> 
> Your customer sent me spam and then claims,
> 
> " We hate S'pam too! That is why eCardica.com follows and enforces very
> strict No S'pam and Privacy Policies. We only send to users who have agreed
> to receive messages about our services, our partner's services, or both."
> 
> They sent this spam to an email address that I only use for the ASRG spam
> mailing list.
> 
> Please cancel their account unless you want to be labeled as being
> spammer-friendly.
> 
> Regards,
> 
> JM
> ==================================================
> 
> This is the reply I received from Marvin003, Network Solutions' best (and
> probably most honest) representative:
> 
> 
> Dear JM,
> 
> Thank you for contacting Network Solutions.
> 
> If the domain owner in question is conducting criminal activity we would ask
> you to defer to either the police or the proper authorities.
> 
> Best regards,
> 
> Marvin003
> Network Solutions, Inc.
> http://www.networksolutions.com
> 
> ============================
> 
> Although I directed my complaint to the wrong party, the reply from Network
> Solutions says that they are part of the problem.
> 
> And since they are *not* part of the solution their continued use of the
> name "Network Solutions" is misleading, if not fraudulent.
> 
> There are laws about that.

Jed,

The domain in question was registered at Network Solutions. According to 
the current ICANN policies, registrars are not required to terminate 
domain names for spamming. Thus, if the customer service rep thought you 
where emailing them because of that, he was right. There is also a 
Verisign guy or two lurking in here, who perhaps can explain their 
policies better.

Yakov


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



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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
Cc: Alan DeKok <aland@ox.org>, Eric Dean <eric@purespeed.com>,
        Brad Knowles <brad.knowles@skynet.be>
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Subject: [Asrg] 0. General - Subgroups update
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Hi,

Currently there are three sub-groups operating under the ASRG: ASRG-RMX, 
ASRG-BCP and CRI.
o The RMX subgroup is tasked with reconciling various RMX proposals and 
is headed by Alan Dekok.
o The BCP group is tasked with various BCP issues, concentrating 
primarily on drafting documents. It is headed by Brad Knowles.
o The CRI subgroup is going to be pursing future development of the CRI 
proposal. It is headed by Eric Dean.

All of these subgroups have mailing lists, some of which are private. 
We'll be making list archives available to everyone very soon. Also, the 
folks heading the subgroups will be updating the main list at regular 
intervals.

We felt that is what necessary to create subgroups since the list volume 
on the main list is pretty high. We will create additional subgroups as 
necessary. If you have questions, please post them on-list or contact 
the chairs off-list.

Sincerely,
Yakov Shafranovich
Co-Chair, ASRG


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Subject: Re: [Asrg] Technical solutions will not be sufficient
From: "Curtis M. Kularski" <asrg@curtis.kularski.us>
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Date: Thu, 9 Oct 2003 01:43:39 -0400 (Eastern Daylight Time)
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You state that the guilty party is a member of this list, this cannot be
assumed. A web-based archive exists.

Please also be aware of guidelines in this group, the number of the area
this relates to should be in the subject line.

Curtis

>
> Hello, Group.
>
> It has recently been demonstrated to me that dealing with spam will
> require legal solutions along with technical solutions.
>
> I received an email to the address I use only for this mailing list. I
> do not have a prior relationship with the company that sent me the email
> (or on whose behalf it was sent).
>
> In the following process, I had failed to notice that the spam I
> received was from ecardica.com, not ecardia.net .  :-(
>
> However, I believe the results are, nonetheless, instructive to the
> member of this mailing list.
>
>
> I looked up the domain listed in the email (remember, I thought it was
> ecardia.com) and found the following:
> ============================
> Registrant:
> HERSKOWITZ, AHVIE (ECARDIA-DOM)
>    2058- 12th Avenue
>    SAN FRANCISCO, CA 94116
>    US
>
>    Domain Name: ECARDIA.NET
>
>    Administrative Contact:
>       HERSKOWITZ, AHVIE  (AH9902)  aherskowitz@oneworldhealth.org
>       2058- 12th Avenue
>       SAN FRANCISCO, CA 94116
>       US
>       415 759 8150 fax: 415 759 8164
>
>    Technical Contact:
>       Network Solutions, Inc.  (HOST-ORG)
> customerservice@networksolutions.com
>       21355 Ridgetop Circle
>       Dulles, VA 20166
>       US
>       1-888-642-9675 fax: 571-434-4620
>
>    Record expires on 22-Jun-2004.
>    Record created on 23-Jun-1999.
>
>    Database last updated on 6-Oct-2003 16:24:19 EDT.
>
>    Domain servers in listed order:
>
>    NS8.WORLDNIC.COM             216.168.225.138
>    NS7.WORLDNIC.COM             216.168.225.137
> =============================
> (Again, ecardia.net was not the spammer. It was ecardica.com .)
>
> Since ecardia.com lists Network Solutions as the technical contact, and
> Network Solutions is such a fine, upstanding organization, I thought I
> would complain to them.
>
> So I sent the following email to: customerservice@networksolutions.com
> ---
> Subject: spam
>
> Your customer sent me spam and then claims,
>
> " We hate S'pam too! That is why eCardica.com follows and enforces very
> strict No S'pam and Privacy Policies. We only send to users who have
> agreed to receive messages about our services, our partner's services,
> or both."
>
> They sent this spam to an email address that I only use for the ASRG
> spam mailing list.
>
> Please cancel their account unless you want to be labeled as being
> spammer-friendly.
>
> Regards,
>
> JM
> ==================================================
>
> This is the reply I received from Marvin003, Network Solutions' best
> (and probably most honest) representative:
>
>
> Dear JM,
>
> Thank you for contacting Network Solutions.
>
> If the domain owner in question is conducting criminal activity we would
> ask you to defer to either the police or the proper authorities.
>
> Best regards,
>
> Marvin003
> Network Solutions, Inc.
> http://www.networksolutions.com
>
> ============================
>
> Although I directed my complaint to the wrong party, the reply from
> Network Solutions says that they are part of the problem.
>
> And since they are *not* part of the solution their continued use of the
> name "Network Solutions" is misleading, if not fraudulent.
>
> There are laws about that.
>
>
> JM
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg




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From exim@www1.ietf.org  Thu Oct  9 01:47:26 2003
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From: Hadmut Danisch <hadmut@danisch.de>
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Date: Thu, 9 Oct 2003 07:46:12 +0200

Hi,

the 03 version of RMX is available at

http://www.ietf.org/internet-drafts/draft-danisch-dns-rr-smtp-03.txt


regards
Hadmut


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From: "Kurt Magnusson" <kmn_asgr@hotmail.com>
To: asrg@ietf.org
Subject:  [ASRG] 2. analysis,  "regional" spam and legal actions ?
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Date: Thu, 09 Oct 2003 06:57:28 -0200


Can the list confirm a pequliar (though positive if true) behaviour my 
spambox statistics experienced over the last 2 weeks. From having 50 % Asian 
spams, I get ca 1 asian spam a day, all koreans have suddenly disappered. 
From ca 7 to 1 a day in two steps around Sept 29 and Oct 5.

Due to how my ISP's SpamAssassin and my own Ernest is configured, the asian 
headers should still been in my statistics file, if they got into our mail 
system.

Anyone seeing the same pattern? Is it an effect of the new korean laws or is 
a trunk ISP killing all this spam (for ex. Korean gov)? If the koreans have 
gone away, we need to reflect why and if appliable elsewhere.

Kurt Magnusson

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From: "Jed Margolin" <jmsml@jmargolin.com>
To: <Asrg@ietf.org>
References: <001101c38e22$7b7b0d40$050d2a42@kit> <2722.192.168.0.7.1065678219.squirrel@mail.kularski.us>
Subject: Re: [Asrg] Technical solutions will not be sufficient
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----- Original Message ----- 
From: "Curtis M. Kularski" <asrg@curtis.kularski.us>
To: <jmsml@jmargolin.com>
Cc: <Asrg@ietf.org>
Sent: Wednesday, October 08, 2003 10:43 PM
Subject: Re: [Asrg] Technical solutions will not be sufficient


> You state that the guilty party is a member of this list, this cannot be
> assumed. A web-based archive exists.
>
>
> Curtis


I did not state that the guilty party is a member of this list. I am well
aware that the archive is publicly available.

The point of my missive was that when a company like Network Solutions takes
the position that they do not care if their customers are spammers and,
instead,  advises me, " If the domain owner in question is conducting
criminal activity we would ask you to defer to either the police or the
proper authorities," then technical solutions will not be sufficient and it
will be necessary to have laws in order to take action against spammers and
the companies that are spammer-friendly.



> Please also be aware of guidelines in this group, the number of the area
> this relates to should be in the subject line.

Sorry, I must have missed the memo.

What is the number for this topic area? (Your reply didn't have an area
number, either.)


JM
=================================
> > Hello, Group.
> >
> > It has recently been demonstrated to me that dealing with spam will
> > require legal solutions along with technical solutions.
> >
> > I received an email to the address I use only for this mailing list. I
> > do not have a prior relationship with the company that sent me the email
> > (or on whose behalf it was sent).
> >
> > In the following process, I had failed to notice that the spam I
> > received was from ecardica.com, not ecardia.net .  :-(
> >
> > However, I believe the results are, nonetheless, instructive to the
> > member of this mailing list.
> >
> >
> > I looked up the domain listed in the email (remember, I thought it was
> > ecardia.com) and found the following:
> > ============================
> > Registrant:
> > HERSKOWITZ, AHVIE (ECARDIA-DOM)
> >    2058- 12th Avenue
> >    SAN FRANCISCO, CA 94116
> >    US
> >
> >    Domain Name: ECARDIA.NET
> >
> >    Administrative Contact:
> >       HERSKOWITZ, AHVIE  (AH9902)  aherskowitz@oneworldhealth.org
> >       2058- 12th Avenue
> >       SAN FRANCISCO, CA 94116
> >       US
> >       415 759 8150 fax: 415 759 8164
> >
> >    Technical Contact:
> >       Network Solutions, Inc.  (HOST-ORG)
> > customerservice@networksolutions.com
> >       21355 Ridgetop Circle
> >       Dulles, VA 20166
> >       US
> >       1-888-642-9675 fax: 571-434-4620
> >
> >    Record expires on 22-Jun-2004.
> >    Record created on 23-Jun-1999.
> >
> >    Database last updated on 6-Oct-2003 16:24:19 EDT.
> >
> >    Domain servers in listed order:
> >
> >    NS8.WORLDNIC.COM             216.168.225.138
> >    NS7.WORLDNIC.COM             216.168.225.137
> > =============================
> > (Again, ecardia.net was not the spammer. It was ecardica.com .)
> >
> > Since ecardia.com lists Network Solutions as the technical contact, and
> > Network Solutions is such a fine, upstanding organization, I thought I
> > would complain to them.
> >
> > So I sent the following email to: customerservice@networksolutions.com
> > ---
> > Subject: spam
> >
> > Your customer sent me spam and then claims,
> >
> > " We hate S'pam too! That is why eCardica.com follows and enforces very
> > strict No S'pam and Privacy Policies. We only send to users who have
> > agreed to receive messages about our services, our partner's services,
> > or both."
> >
> > They sent this spam to an email address that I only use for the ASRG
> > spam mailing list.
> >
> > Please cancel their account unless you want to be labeled as being
> > spammer-friendly.
> >
> > Regards,
> >
> > JM
> > ==================================================
> >
> > This is the reply I received from Marvin003, Network Solutions' best
> > (and probably most honest) representative:
> >
> >
> > Dear JM,
> >
> > Thank you for contacting Network Solutions.
> >
> > If the domain owner in question is conducting criminal activity we would
> > ask you to defer to either the police or the proper authorities.
> >
> > Best regards,
> >
> > Marvin003
> > Network Solutions, Inc.
> > http://www.networksolutions.com
> >
> > ============================
> >
> > Although I directed my complaint to the wrong party, the reply from
> > Network Solutions says that they are part of the problem.
> >
> > And since they are *not* part of the solution their continued use of the
> > name "Network Solutions" is misleading, if not fraudulent.
> >
> > There are laws about that.
> >
> >
> > JM
> >
> >
> > _______________________________________________
> > 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 exim@www1.ietf.org  Thu Oct  9 08:14:53 2003
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Subject: Re: 0. General - Technical and Legal approaches (was Re: [Asrg] Technical solutions will not be sufficient)
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Cc: Jed Margolin <jmsml@jmargolin.com>, Asrg@ietf.org,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: Yakov Shafranovich <research@solidmatrix.com>
From: Jonathan Morton <chromi@chromatix.demon.co.uk>
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> IMHO, it is kind of stupid for a spammer to spam members of an 
> anti-spam group. Kind of like sticking your head into the lion's den.

I understand someone figured out the vast majority of spam comes from 
web scrapers - these don't know what kind of group the addresses are 
coming from.  Still, it's kind of amusing to see just how poorly 
targetted they can be.  :o)

--------------------------------------------------------------
from:     Jonathan "Chromatix" Morton
mail:     chromi@chromatix.demon.co.uk
website:  http://www.chromatix.uklinux.net/
tagline:  The key to knowledge is not to rely on people to teach you it.


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From exim@www1.ietf.org  Thu Oct  9 11:59:00 2003
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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Organization: SolidMatrix Technologies, Inc.
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Subject: [Asrg] 0. General - News Article - Spam and Hijacked Computers
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A recent Wired article discusses how spammers are turnin to hijacked 
computers not just for sending spam, but also for hosting the advertised 
websites. The article is at:

http://www.wired.com/news/business/0,1367,60747,00.html


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From: "Terry Sullivan" <terry@pantos.org>
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On Thu, 9 Oct 2003 13:13:03 +0100, 
Jonathan Morton <chromi@chromatix.demon.co.uk> wrote:

>I understand someone figured out the vast majority of spam comes 
>from web scrapers - these don't know what kind of group the 
>addresses are coming from.  

Minor quibble: When last we heard, best evidence suggests that most 
spam comes from Usenet scraping, not Web scraping.  We should have an 
even better answer to this question in a few months' time.

Speaking of addresses... (clever segue)

I recently tried to inspire some interest in a trap-address 
maintenance effort.  Only three people responded (my sincere thanks 
to all of you--you know who you are).  Unfortunately, only one of 
those three was able to commit the level-of-effort necessary to 
launch the project.

So, I'm donning my "design curmedgeon" hat again, and offering the 
following observations (and that's all they are...observations):

* There is very strong evidence that spam
  volume is affected by at least one (and 
  possibly many) uncontrolled systematic
  variable(s).  While not truly "noise" in 
  the traditional sense of the word, it is,
  nonetheless, statistically 'bad' variance.  
  Estimates regarding the size of that 
  systematic 'bad' effect range from
  factor-of-6 to factor-of-10.

* Sadly, the "otherwise identical pairs of 
  addresses" approach I advocated many weeks 
  ago will *NOT* serve as an effective 
  "counter-measure" to this extraneous 
  variance.

* As a result, any ASRG study that requires 
  "active spam-seeking" to achieve its 
  research goals has an extremely low 
  probability of achieving statistical
  significance, regardless of researcher
  effort/activity.

* The off-list correspondence regarding trap
  addresses has already spawned at least one
  "passive" (i.e., archival data) 
  characterization project.  It's easy to 
  envision several high-payback research 
  efforts in this venue.  Anyone who's 
  interested in possibly contributing to 
  analysis/characterization of archival 
  data is invited to drop me an off-list note.

- Terry



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Subject: RE: [Asrg] 6. Proposals - Creative Addressing
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I don't see what this would give us that we wouldn't get from a pure
whitelist.  Since the user must assign a unique email address for
communication from each non-trusted source, no source that the user isn't
aware of can ever send mail to him; So he might just as well maintain a list
of those sources allowed to send mail to him.

Providing a structure for transient/disposable email addresses could be
useful as working out who the target is can be done by parsing the address
instead of by a lookup; but a lookup is still needed to allow (the email
address corresponding to) a source to be blacklisted so it probably doesn't
work very well after all.

I don't think this is useful or will make any contribution to reducing spam.

Tom

-----Original Message-----
From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org]On Behalf Of Yakov
Shafranovich
Sent: 02 October 2003 19:03
To: ASRG list
Subject: [Asrg] 6. Proposals - Creative Addressing


The ASRG has been asked to comment on the following draft:

http://www.ietf.org/internet-drafts/draft-kularski-spam-spamreduce-05.txt

Abstract:

"
    This document gives instructions for implementing a mail system that
    will reduce the amount of SPAM received by the end users. The
    instructions specify disposable and single-purpose mailboxes that
    will allow for the source of SPAM to be easily identified.
"


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Subject: RE: [Asrg] 6. Proposals - Creative Addressing
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Kee Hinckley wrote:-
> Throwaway addresses are based on the assumption that sending mail to
> a non-existent address is "free".  It isn't.

I don't think so - I sometimes use throwaway addresses, and the
organisations that provide them are interested in collecting information
about spam; these throw-away addresses are a cheap way of collecting spam
samples - not a free way of doing that.

Of course this doesn't apply to the proposal we were asked to comment on,
which does seem to be based on the invalid assumption you refer to.

Tom


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Subject: [Asrg] 0. General - E-mail use case scenarios
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Hello everyone

I've been away thinking about the spam issue for a while and 
have a suggestion which may help to analyse the likely impact
of anti-spam proposals upon the way e-mail is currently used.

What I suggest is to come up with a set of scenarios which 
together describe all of the different ways in which e-mail
is used and can be referred to by number.

For example:

1  Sender Alice (alice@example.com) sends a message to Bob 
   (bob@somewhere.org). Alice has previously e-mailed Bob
   from that address.

2  Alice has acquired a new e-mail address (alice@other.com).
   She has previously e-mailed Bob from her other address and
   is known to him:
 
  (a) Alice has not told Bob in advance of her new address: the
      first he finds out is when she sends him a message from
      the new address.

  (b) Alice knows her new e-mail address in advance and informs
      Bob of it either by e-mail from her existing address or by
      some out-of-band method. Bob might then, depending on his
      MUA and anti-spam software, be able to whitelist Alice's
      new address or establish prior consent for future e-mail.

... etc.

These are just a few simple examples, but given a set of
standard scenarios which describe how e-mail is used, we 
could easily analyse new proposals. One could simply say
"Proposal X does not allow use case 3" or "Proposal Y 
requires a change to use case 5"

Having a reasonably comprehensive set of examples would
also encourage the authors of proposals to consider the
impact of their suggestions on some of the less common
ways in which e-mail is actually used.

I am working on such a document for my degree project
and would be happy to show it to the group if it would be
of any help or interest.

Thanks

Andrew

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From: Andrew Akehurst <A.D.Akehurst-99@student.lboro.ac.uk>
To: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>, asrg@ietf.org
Subject: Re: scenarios (was: [Asrg] 4.a Taxonomy - Classification of messages])
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Thanks for the info. I've had a quick skim through your taxonomy
 and there's some good ideas in there.

My main criterion for the classification was to classify things
into different categories only if a machine could reasonably
recognise the difference between them.

Whilst I agree with you that there is a difference between,
for example, targetted non-bulk commerical mail and private
e-mail, I am sceptical that a machine could tell the difference
(in general).

They might be able recognise whether the same address had
previously sent e-mail to the reciever, to verify a digital
signature or perhaps use some statistical method to estimate the
probability of that message being spam. However, given a
targetted message from some previously-unseen address it is very
difficult for a machine to classify the message as one or the
other.

I don't mean this as a criticism of your taxonomy, because it
looks to me to be very thorough and comprehensive. I just think
that there's a slightly different focus in what I'm doing, which
is looking at how e-mail is used from a machine's perspective.
Since the machine has no idea whether a message is targetted or
not, that part of the taxonomy does not translate into
machine-based scenarios.

However, thanks for the feedback and I'm sure that some of your
ideas would be useful in developing machine-oriented scenarios.

Further comments welcome...

Andrew

Quoting Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>:

> I have posted that message yesterday.
> IMHO it aims in the same direction.
> 
> 	\Maex
> 
> 
> ----- Forwarded message from Markus Stumpf
> <maex-lists-spam-ietf-asrg@Space.Net> -----
> 
> Date: Wed, 8 Oct 2003 23:51:17 +0200
> Return-Path: <asrg-admin@ietf.org>
> Delivered-To: maex-lists-spam-ietf-asrg@space.net
> To: asrg@ietf.org
> From: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>
> Subject: [Asrg] 4.a Taxonomy - Classification of messages
> 
> IMHO it would be useful if we could create some sort of classification
> of emails. Within this classification it would be possible to define
> policies. These could be used for something like a combination of e.g.
> P3P (http://www.w3.org/P3P/) and uce/ube/address policies companies
> stick too. So a webpage that allows to enter a email address could say:
>    "We strictly stick to classification 3.2.2"
> 
> To provide some meat for a dicussion here are my thoughts:
> 
> 1. private email
>    1. a message from a person I know (or not)
>       the content is non commercial and has private character
> 2. targetted non-bulk email
>    1. to private
>       1. commercial
> 	 1. solicited (e.g. your contract ends, here's a offer for a new one)
> 	 2. unsolicited
> 	    who are you and where did you get my address from.
> 	    "a good friend of you gave us your address because he thinks
> 	     this might be also useful for you"
>       2. non-commercial
>    2. to company
>       1. solicited
> 	 1. customer contact
> 	 2. solicitation of an offer
>       2. unsolicited
> 	 1. commercial
> 	 2. charitable (our school needs PCs, you have a computer
> 	    store, maybe you have some elder PCs you can donate)
> 	 3. non-commercial (can you send me a giveaway, I collect pins)
> 3. bulk email
>    1. discussion lists
>       1. opt-in
>       2. double opt-in
>    2. announcement lists (newsletters)
>       1. opt-in
>       2. double opt-in
>       3. opt-out (working information provided in message)
>       4. probably opt-out (no information provided in message, contact
> sender)
>       5. bounce handling
>       6. neither 1.-5.
> 	 1. existing sender contact
> 	 2. faked sender contact
>    3. one time mailings
>       1. info from a business partner
>       2. info targetted to business but no business partner (considered
> useful)
> 	 e.g.: companies that sell various goods get email from a new
> 	 company whether they are interested to sell their new product
>       3. info not targetted to business from out of the wild
> 	 1. commercial
> 	 2. charitable (please support WHO activity for hungry children)
> 	 3. non-commercial (can you send me a giveaway, I collect pins)
> 4. automated messages/answers *1
>    1. administrative (DSN)
>       1. failure notices
>       2. delay warnings
>       3. confirm receipt
>          1. requested (X-Confirm-Receipt)
>          2. unrequested (e.g. help desk systems that ACK receipt of
> incident)
>       3. confirm reading
>    2. autoresponders
>       1. out of office / vacation
>       2. address change
>       3. challenges (C/R systems)
>    3. virus notifications
>       1. for viri that don't fake senders
>       2. for viri that fake senders
>    4. email robots
>       - document retrieval
>       - mailingslist management ((un-)subscribe, moderate)
>       - ftp-mailers
> 
> *1  see also
>    
> http://www.ietf.org/internet-drafts/draft-moore-auto-email-response-04.txt
> 
> 
> 	\Maex
> 
> ----- End forwarded message -----
> -- 
> 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: Yakov Shafranovich <research@solidmatrix.com>
Subject: 0. General - Technical Solutions (was Re: [Asrg] Technical solutions
 will not be sufficient)
In-reply-to: <000901c38e44$0c7636a0$0b0d2a42@kit>
To: Jed Margolin <jmsml@jmargolin.com>
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Jed Margolin wrote:

> ----- Original Message ----- 
> From: "Curtis M. Kularski" <asrg@curtis.kularski.us>
> To: <jmsml@jmargolin.com>
> Cc: <Asrg@ietf.org>
> Sent: Wednesday, October 08, 2003 10:43 PM
> Subject: Re: [Asrg] Technical solutions will not be sufficient
> 
> 
> 
>>You state that the guilty party is a member of this list, this cannot be
>>assumed. A web-based archive exists.
>>
>>
>>Curtis
> 
> 
> 
> I did not state that the guilty party is a member of this list. I am well
> aware that the archive is publicly available.
> 
> The point of my missive was that when a company like Network Solutions takes
> the position that they do not care if their customers are spammers and,
> instead,  advises me, " If the domain owner in question is conducting
> criminal activity we would ask you to defer to either the police or the
> proper authorities," then technical solutions will not be sufficient and it
> will be necessary to have laws in order to take action against spammers and
> the companies that are spammer-friendly.
> 

ICANN's policies do not forbid spamming for domain owners. Thus, 
registries cannot be relied upon to policy domain owners.

> 
> 
> 
>>Please also be aware of guidelines in this group, the number of the area
>>this relates to should be in the subject line.
> 
> 
> Sorry, I must have missed the memo.
> 
> What is the number for this topic area? (Your reply didn't have an area
> number, either.)

"0. General".

> 
> 
> JM
> =================================
> 
>>>Hello, Group.
>>>
>>>It has recently been demonstrated to me that dealing with spam will
>>>require legal solutions along with technical solutions.
>>>
>>>I received an email to the address I use only for this mailing list. I
>>>do not have a prior relationship with the company that sent me the email
>>>(or on whose behalf it was sent).
>>>
>>>In the following process, I had failed to notice that the spam I
>>>received was from ecardica.com, not ecardia.net .  :-(
>>>
>>>However, I believe the results are, nonetheless, instructive to the
>>>member of this mailing list.
>>>
>>>
>>>I looked up the domain listed in the email (remember, I thought it was
>>>ecardia.com) and found the following:
>>>============================
>>>Registrant:
>>>HERSKOWITZ, AHVIE (ECARDIA-DOM)
>>>   2058- 12th Avenue
>>>   SAN FRANCISCO, CA 94116
>>>   US
>>>
>>>   Domain Name: ECARDIA.NET
>>>
>>>   Administrative Contact:
>>>      HERSKOWITZ, AHVIE  (AH9902)  aherskowitz@oneworldhealth.org
>>>      2058- 12th Avenue
>>>      SAN FRANCISCO, CA 94116
>>>      US
>>>      415 759 8150 fax: 415 759 8164
>>>
>>>   Technical Contact:
>>>      Network Solutions, Inc.  (HOST-ORG)
>>>customerservice@networksolutions.com
>>>      21355 Ridgetop Circle
>>>      Dulles, VA 20166
>>>      US
>>>      1-888-642-9675 fax: 571-434-4620
>>>
>>>   Record expires on 22-Jun-2004.
>>>   Record created on 23-Jun-1999.
>>>
>>>   Database last updated on 6-Oct-2003 16:24:19 EDT.
>>>
>>>   Domain servers in listed order:
>>>
>>>   NS8.WORLDNIC.COM             216.168.225.138
>>>   NS7.WORLDNIC.COM             216.168.225.137
>>>=============================
>>>(Again, ecardia.net was not the spammer. It was ecardica.com .)
>>>
>>>Since ecardia.com lists Network Solutions as the technical contact, and
>>>Network Solutions is such a fine, upstanding organization, I thought I
>>>would complain to them.
>>>
>>>So I sent the following email to: customerservice@networksolutions.com
>>>---
>>>Subject: spam
>>>
>>>Your customer sent me spam and then claims,
>>>
>>>" We hate S'pam too! That is why eCardica.com follows and enforces very
>>>strict No S'pam and Privacy Policies. We only send to users who have
>>>agreed to receive messages about our services, our partner's services,
>>>or both."
>>>
>>>They sent this spam to an email address that I only use for the ASRG
>>>spam mailing list.
>>>
>>>Please cancel their account unless you want to be labeled as being
>>>spammer-friendly.
>>>
>>>Regards,
>>>
>>>JM
>>>==================================================
>>>
>>>This is the reply I received from Marvin003, Network Solutions' best
>>>(and probably most honest) representative:
>>>
>>>
>>>Dear JM,
>>>
>>>Thank you for contacting Network Solutions.
>>>
>>>If the domain owner in question is conducting criminal activity we would
>>>ask you to defer to either the police or the proper authorities.
>>>
>>>Best regards,
>>>
>>>Marvin003
>>>Network Solutions, Inc.
>>>http://www.networksolutions.com
>>>
>>>============================
>>>
>>>Although I directed my complaint to the wrong party, the reply from
>>>Network Solutions says that they are part of the problem.
>>>
>>>And since they are *not* part of the solution their continued use of the
>>>name "Network Solutions" is misleading, if not fraudulent.
>>>
>>>There are laws about that.
>>>
>>>
>>>JM
>>>
>>>
>>>_______________________________________________
>>>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: Yakov Shafranovich <research@solidmatrix.com>
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Hi,

We have added an additional subgroup and mailing list for the analysis 
and characterization work. If you want to join, post to the main list.

We'll be providing more information next week or two on subgroups, how 
they operate, how they interface with the main list, and where their 
list archives can be found.

Yakov


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This is a multi-part message in MIME format.

------=_NextPart_000_00D3_01C38F27.3B7A6780
Content-Type: text/plain;
	charset="iso-8859-1"
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I've been following discussions on this mailing list for months now and =
I've discussed similar issues in face-to-face meetings with the heads of =
major abuse departments (AOL, Yahoo, MSN, etc.).  I've testified in =
state senate hearings on several state anti-spam measures on behalf of =
the Internet Alliance.  I've also met with anti-spam solution providers, =
including Brightmail and others.   Recently, I took elements from these =
discussions and joined up with several of us anti-spammer types to draft =
a Master Solution to the epidemic.   I would like to contribute our work =
to the public good in hopes that the industry will adopt at least some =
of these concepts.  It is my hope that these ideas can be further =
developed in public forums, such as this one, and kept in a nonprofit, =
public good context. =20

The solution holds mailers accountable by offering a transparent =
authentication scheme that allows ISPs to block spam while delivering =
legitimate permission-based email on the senders' dime.  At its core, =
the system essentially blocks all "bulk" email unless the bulk sender =
has the system's x-header authentication scheme contained within the =
email header.  The system has several layers of anti-spoofing steps it =
runs through before accepting the email message (done in a way that will =
not jam servers and cause deliver delays).  The system then counts the =
legitimate bulk email and thereafter charges the bulk emailer on a =
cost-per-thousand basis, with the proceeds covering enforcement with the =
remainder distributed to participating ISPs as cost of receipt =
reimbursement.

To earn the trust of participating ISPs and a license to use the =
x-header authentication scheme, the sender must register with the =
system: (1) the sender's permission status, (2) legal entity name, (3) =
sender domain(s), and (4) sender IP address(es).  The sender must also =
agree to have all email blocked by participating ISPs that do not carry =
the authentication scheme.  The sender must also agree to permission =
compliance and unsubscribe process monitoring and agree to pay the =
tolling system.

The system also offers transparency on a per-send level.  Elements =
within the x-headers will allow for system admin that question the =
legitimacy of the deliver to verify the opt-in permission status using a =
web-based look-up with the following sample output:

Entity: JavaScript Magazine
Status: Legitimate Sender
Permission Status: Double Opt-in
Registered Send Domain(s): JavaScriptMag.com
Registered IP Address(es): 64.123.243.0/24
-----------------------------------------=20
Recipient: John Doe
Opt-in Website: JavaScriptMag.com
Opt-in Date: March 13, 2002
Opt-in Confirmation: March 13, 2002 (18:32:56)
Status: Active (no unsubscribe action taken)

Anyway, that's a taste.  Send me an email if you'd like to learn more =
about the project.

Toby
------=_NextPart_000_00D3_01C38F27.3B7A6780
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 6.00.2800.1226" name=3DGENERATOR>
<STYLE></STYLE>
</HEAD>
<BODY bgColor=3D#ffffff>
<DIV><FONT face=3DArial size=3D2>I've been following discussions on this =
mailing=20
list for months now and I've discussed similar issues&nbsp;in =
face-to-face=20
meetings with&nbsp;the heads of major abuse departments (AOL, Yahoo, =
MSN,=20
etc.).&nbsp; I've testified in state senate hearings on several state =
anti-spam=20
measures on behalf of the Internet Alliance.&nbsp; I've also met with =
anti-spam=20
solution providers,&nbsp;including Brightmail and others.&nbsp;&nbsp;=20
</FONT><FONT face=3DArial size=3D2>Recently,&nbsp;I took elements from =
these=20
discussions and joined up with several of us anti-spammer types&nbsp;to=20
draft&nbsp;a Master Solution to the epidemic.&nbsp;&nbsp; I would like =
to=20
contribute our work to the public good in hopes that the industry will =
adopt at=20
least some of these concepts.&nbsp; It is my hope that these ideas can =
be=20
further developed in public forums, such as this one, and kept in a =
nonprofit,=20
public good context.&nbsp; </FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>The solution&nbsp;holds mailers =
accountable by=20
offering a transparent authentication scheme that allows ISPs to block =
spam=20
while delivering legitimate permission-based email on the senders' =
dime.&nbsp;=20
At its core, the system essentially blocks all "bulk" email unless the =
bulk=20
sender has the system's x-header authentication scheme contained within =
the=20
email header.&nbsp; The system has several layers of anti-spoofing steps =
it runs=20
through before accepting the email message (done in a way that will not =
jam=20
servers and cause deliver delays).&nbsp; The system then counts the =
legitimate=20
bulk email and thereafter charges the bulk emailer on a =
cost-per-thousand basis,=20
with the proceeds covering enforcement with the remainder distributed to =

participating ISPs as cost of receipt reimbursement.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>To earn the trust of participating ISPs =
and a=20
license to use the x-header authentication scheme, the sender must =
register with=20
the system: (1) the sender's permission status, (2) legal entity name, =
(3)=20
sender domain(s), and (4) sender IP address(es).&nbsp; The sender must =
also=20
agree to&nbsp;have all email&nbsp;blocked by participating ISPs that do =
not=20
carry the authentication scheme.&nbsp; The sender must also agree to =
permission=20
compliance and unsubscribe process monitoring and agree to pay the =
tolling=20
system.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>The system also offers transparency on =
a per-send=20
level.&nbsp; Elements within the x-headers will allow for system admin =
that=20
question the legitimacy of the deliver to verify the opt-in permission =
status=20
using a web-based look-up with the following sample output:</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>Entity: JavaScript Magazine<BR>Status: =
Legitimate=20
Sender<BR>Permission Status: Double Opt-in<BR>Registered Send Domain(s): =

JavaScriptMag.com<BR>Registered IP Address(es):=20
64.123.243.0/24<BR>----------------------------------------- =
</FONT></DIV>
<DIV>
<P><FONT face=3DArial size=3D2>Recipient: John Doe<BR>Opt-in Website:=20
JavaScriptMag.com<BR>Opt-in Date: March 13, 2002<BR>Opt-in Confirmation: =
March=20
13, 2002 (18:32:56)<BR>Status: Active (no unsubscribe action=20
taken)</FONT></P></DIV>
<DIV><FONT face=3DArial size=3D2>Anyway, that's a taste.&nbsp;&nbsp;Send =
me an email=20
if you'd like to&nbsp;learn more about the project.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>Toby</FONT></DIV></BODY></HTML>

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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 0. General - List Archive - Obsuring Addresses
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I have contacted the IETF to change the settings on our archive so email 
addresses are obscured in order to avoid address harvesting. The IETF 
has notified me that they are considering the change and are awaiting 
approval.

Yakov


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Subject: 8a. Evaluation Model - Scenarios (was Re: [Asrg] 0. General - E-mail
 use case scenarios)
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Date: Fri, 10 Oct 2003 14:02:09 -0400
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Andrew Akehurst wrote:
> Hello everyone
> 
> I've been away thinking about the spam issue for a while and 
> have a suggestion which may help to analyse the likely impact
> of anti-spam proposals upon the way e-mail is currently used.
> 
> What I suggest is to come up with a set of scenarios which 
> together describe all of the different ways in which e-mail
> is used and can be referred to by number.
> 

I believe that this can be a useful contribution to the evaluation 
model. We need to take the requirements document and the tech 
considerations documents, and make an evaluation model based on them. 
Scenarios are already touched on a little bit in the tech considerations 
document.

> For example:
> 
> 1  Sender Alice (alice@example.com) sends a message to Bob 
>    (bob@somewhere.org). Alice has previously e-mailed Bob
>    from that address.
> 
> 2  Alice has acquired a new e-mail address (alice@other.com).
>    She has previously e-mailed Bob from her other address and
>    is known to him:
>  
>   (a) Alice has not told Bob in advance of her new address: the
>       first he finds out is when she sends him a message from
>       the new address.
> 
>   (b) Alice knows her new e-mail address in advance and informs
>       Bob of it either by e-mail from her existing address or by
>       some out-of-band method. Bob might then, depending on his
>       MUA and anti-spam software, be able to whitelist Alice's
>       new address or establish prior consent for future e-mail.
> 
> ... etc.
> 
> These are just a few simple examples, but given a set of
> standard scenarios which describe how e-mail is used, we 
> could easily analyse new proposals. One could simply say
> "Proposal X does not allow use case 3" or "Proposal Y 
> requires a change to use case 5"
> 
> Having a reasonably comprehensive set of examples would
> also encourage the authors of proposals to consider the
> impact of their suggestions on some of the less common
> ways in which e-mail is actually used.
> 
> I am working on such a document for my degree project
> and would be happy to show it to the group if it would be
> of any help or interest.
> 

Please, we would love to see it.


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To: "Trusted Mailer Support" <support@trustedmailer.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 6. Proposals - transparent authentication
 scheme and cost-shifting
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Date: Fri, 10 Oct 2003 22:01:37 +0200

At 12:08 PM -0500 2003/10/10, Trusted Mailer Support wrote:

>                                                           At its core,
>  the system essentially blocks all "bulk" email unless the bulk sender
>  has the system's x-header authentication scheme contained within the
>  email header.

	It will not be an Internet standard for mail with an "X-" header.  Period.

	If you truly want to target an Internet standard, you're going to 
have to target a real header.  You could use an "X-" header during 
transition, but you'd have to have a strong transition plan for how 
you can guarantee that would be replaced with the real operational 
header.


	If you're making a basic error like this at this stage, then one 
of the first things I'd suggest is that you re-read all of the 
relevant RFCs, starting with 2821 and 2822.

	Quote me chapter and verse from the relevant RFCs, from memory. 
I know people who can do it.  You need to be one of those people.

>                 The system has several layers of anti-spoofing steps
>  it runs through before accepting the email message (done in a way that
>  will not jam servers and cause deliver delays).

	As the former Sr. Internet Mail Administrator for AOL, consultant 
on a number of very large-scale e-mail projects, author of an invited 
talk on building large-scale mail systems (presented at LISA 2000), 
and technical reviewer of a couple of related books, I would be very 
interested to hear more about how this system can be made scalable.

>  Anyway, that's a taste.  Send me an email if you'd like to learn more
>  about the project.

	Therein lies the problem.  If you really would "...like to 
contribute our work to the public good in hopes that the industry 
will adopt at least some of these concepts", then that discussion 
would have to take place in a group like ASRG, and in a place like 
this mailing list.

	Plenty of people have come to me with a variety of anti-spam 
projects which have required NDA.  I haven't signed one yet.


	I'm going to be a tough nut to crack.  I'm sure I'm not the only 
one.  You're going to have to convince people like me if you want to 
get very far with such a proposal.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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Subject: Re: [Asrg] 6. Proposals - transparent authentication scheme and cost-shifting
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Date: Fri, 10 Oct 2003 23:47:11 +0200

On Fri, Oct 10, 2003 at 12:08:36PM -0500, Trusted Mailer Support wrote:
> jam servers and cause deliver delays).  The system then counts the
> legitimate bulk email and thereafter charges the bulk emailer on a
> cost-per-thousand basis, with the proceeds covering enforcement with the
> remainder distributed to participating ISPs as cost of receipt reimbursement.

1) You are talking about the Internet. I live in Europe and just as no
   US company cares about ISPs in Europe, I don't care about and trust
   mailservers in China or anywhere else in the world.
2) Ok, you sent me 35000 messages clasified as bulk in one month. So I
   do charge how much? Does what I get differ from what AOL gets,
   because their userbase is 100 times the size and they won't let you
   in unless you pay .. hmmm ... 100 USD/1000 messages?
3) You sent me 35000 messages clasified as bulk, I'd get 35 USD (dumping
   price). Now you deny it and say it have only been 5000. So where does
   the clearing take place? How much will it cost? Will it be easier
   so *sigh* and say "ok then,  5000".
4) You don't pay the money. And now?
5) You do pay the money. Does that mean you will send me 5 USD through
   some bank account from the US to Germany? Do you have an idea what
   the costs involved in such a transaction are?

> To earn the trust of participating ISPs and a license to use the x-header
> authentication scheme, the sender must register with the system: (1) the
> sender's permission status, (2) legal entity name, (3) sender domain(s),
> and (4) sender IP address(es).  The sender must also agree to have all
> email blocked by participating ISPs that do not carry the authentication
> scheme.  The sender must also agree to permission compliance and
> unsubscribe process monitoring and agree to pay the tolling system.

So, if one of our customers wants to set up a new Newsletter and all
his customers have double opted-in he has to contact all of the ISps that
his customers have contracts with and make contracts with them to get
his Newsletter delivered to his customers that demanded to receive the
Newsletter? Do you mean this serious?

> Anyway, that's a taste.  Send me an email if you'd like to learn more
> about the project.

You said you "like to contribute our work to the public good".
So where is the link to the whitepaper?

	\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: <hm@veriat.com>
From: "Hossein Malek" <hm@veriat.com>
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Subject: [Asrg] Real-Time "Forensic" Anti-Spam Protection
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Date: Fri, 10 Oct 2003 16:23:13 -0700

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Thanks Yakov  for giving me the opportunity to introduce ourselves to
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I invite you to download it and test it for yourself at www.veriat.com
<http://www.veriat.com/> .   Please send your feedbacks to me directly
at hm@veriat.com .
 
 
Yours truly,
 
 
Hossein Malek
hm@veriat.com 

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rel=3DFile-List><o:SmartTagType=20
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   <w:BreakWrappedTables/>
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  </w:Compatibility>
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</xml><![endif]--><!--[if !mso]>
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<![endif]-->
<STYLE>@page Section1 {size: 8.5in 11.0in; margin: 1.0in 1.25in 1.0in =
1.25in; mso-header-margin: .5in; mso-footer-margin: .5in; =
mso-paper-source: 0; }
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	FONT-SIZE: 12pt; MARGIN: 0in 0in 0pt; FONT-FAMILY: "Times New Roman"; =
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personal-compose; mso-style-noshow: yes; mso-ansi-font-size: 10.0pt; =
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<BODY lang=3DEN-US style=3D"tab-interval: .5in" vLink=3Dpurple =
link=3Dblue><![if !supportLists]><![endif]><![if =
!supportLists]><![endif]><![if !supportLists]><![endif]><![if =
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<P class=3DMsoNormal style=3D"MARGIN: 0in 0in =
0pt">Thanks&nbsp;Yakov&nbsp; for=20
giving me the opportunity to introduce&nbsp;ourselves to the team.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt">I am the CEO of Veri@ =
Inc. (<A=20
href=3D"http://www.veriat.com/"><SPAN=20
style=3D"COLOR: windowtext; TEXT-DECORATION: none; text-underline: =
none">www.veriat.com</SPAN></A>),=20
a Real-Time "Forensic" Anti-Spam software&nbsp;&nbsp;company.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>We have developed a =
<I>very</I> unique=20
approach to detecting Spam based on Real-Time "Forensic"=20
DNA-like&nbsp;science.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>I =
would like=20
to solicit your feedback on our product and see how you can help us =
expand in=20
fighting this battle.<o:p></o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt">Our unique =
multifaceted approach=20
to solving Spam, which has been in production since early 2002, is based =
on a=20
patent pending DNA-like sequencing technology which is languages =
independent,=20
highly reliable, accurate, and extremely secure.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Highlights =
include:<o:p></o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><o:p>&nbsp;</o:p></P>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
style=3D"mso-bidi-font-weight: bold"><SPAN =
class=3D812101223-10102003><FONT=20
face=3DArial color=3D#0000ff size=3D2>&nbsp;- =
</FONT></SPAN>Platforms</SPAN>: Windows&reg;=20
XP Home/XP Pro/2000 Pro/NT/Me/98&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Integrates with Microsoft&reg; =
Outlook,&reg; Microsoft=20
Outlook Express<SPAN=20
style=3D"FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: Arial">&nbsp; =
</SPAN>(Nov.=20
'03)<SPAN=20
style=3D"FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: =
Arial">&nbsp;</SPAN><o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Works with Outlook to filter out =
Spam email=20
from Hotmail&reg; and MSN&reg; Mail accounts.<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Integrated Digital ID Certification =
(DIC)=20
system<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Low False Positive Rate (1 in=20
950)<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Anti Spam/Virus =
Protection<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Email Certification &amp;=20
Authentication<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Self-Learning Content Filter=20
Generation<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>100% Confidential<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Multilingual Content Filtering (13=20
languages)<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Parental Control<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Live update - checks for new =
protection=20
updates<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff =
size=3D2>&nbsp;-=20
</FONT></SPAN>No user interference required<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>On-line product activation procedure =
to ensure=20
authenticity<o:p></o:p></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: =
list .25in"><SPAN=20
class=3D812101223-10102003><FONT face=3DArial color=3D#0000ff=20
size=3D2>&nbsp;-&nbsp;</FONT></SPAN>Free Windows-based download for =
trial=20
users<o:p></o:p></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0in 0in =
0pt"><o:p>&nbsp;</o:p></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt">I invite you to =
download it and=20
test it for yourself at <A=20
href=3D"http://www.veriat.com/">www.veriat.com</A>.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN><SPAN=20
style=3D"FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: =
Arial">&nbsp;</SPAN><SPAN=20
style=3D"COLOR: black">Please send your feedbacks to me directly at <A=20
href=3D"mailto:hm@veriat.com">hm@veriat.com</A></SPAN><SPAN=20
style=3D"FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: =
Arial">&nbsp;.<o:p></o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20
style=3D"FONT-SIZE: 10pt; COLOR: blue; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt">Yours =
truly,<o:p></o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><st1:PersonName=20
style=3D"BACKGROUND-POSITION: left bottom; BACKGROUND-IMAGE: =
url(res://ietag.dll/#34/#1001); BACKGROUND-REPEAT: repeat-x">Hossein=20
Malek</st1:PersonName><o:p></o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><A=20
href=3D"mailto:hm@veriat.com">hm@veriat.com</A> </P></BODY></HTML>

------=_NextPart_000_0001_01C38F4A.CDBD4130--


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To: <hm@veriat.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] Real-Time "Forensic" Anti-Spam Protection
Cc: <asrg@ietf.org>
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Date: Sat, 11 Oct 2003 01:50:41 +0200
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At 4:23 PM -0700 2003/10/10, Hossein Malek wrote:

>  - Platforms: Windows=AE XP Home/XP Pro/2000 Pro/NT/Me/98

	Are there any plans to support any other platforms?  Perhaps be=20
available as a server module, which might be integrated into an MTA=20
or webmail server?

--=20
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--)=
 N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(=
+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(++=
+)

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From: Andrew Akehurst <A.D.Akehurst-99@student.lboro.ac.uk>
To: Yakov Shafranovich <research@solidmatrix.com>
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Subject: Re: 8a. Evaluation Model - Scenarios (was Re: [Asrg] 0. General - E-mail use case scenarios)
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Quoting Yakov Shafranovich <research@solidmatrix.com>:

> Andrew Akehurst wrote:
>> I've been away thinking about the spam issue for a while and 
>> have a suggestion which may help to analyse the likely impact
>> of anti-spam proposals upon the way e-mail is currently used.
>> 
>> What I suggest is to come up with a set of scenarios which 
>> together describe all of the different ways in which e-mail
>> is used and can be referred to by number.
 
> I believe that this can be a useful contribution to the
> evaluation model. We need to take the requirements document
> and the tech considerations documents, and make an evaluation
> model based on them. Scenarios are already touched on a little
> bit in the tech considerations document.

OK, I will re-read the requirements and tech considerations
documents and use them as inputs into my scenarios.

The first draft should be ready in the next couple of days.

Thanks

Andrew

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From: Paul Judge <paul.judge@ciphertrust.com>
To: "'ASRG list'" <asrg@ietf.org>, "'molson@roving.com'" <molson@roving.com>
Subject: RE: [Asrg] 6. Proposals -  Reputation systems - Project Lumos fee
	dback
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Date: Sat, 11 Oct 2003 21:10:14 -0400


I have a few questions and comments after reading through the Lumos
whitepaper a few days ago. Overall, it seems to be well thought out. There
are some questions left to be answered or at least presented more clearly.
I'll run through some of the notes that I took as I read through it.

Sec 3.2: What is the identity based upon? In phase 1, it seems to be on the
IP address. In phase 2, it seems to be verified by a certificate. What
attribute is the certificate verifying? Email address, hostname?

Sec 3.2.3: " Recipients can therefore trust that the email from such an
individual is extremely unlikely to be spam." What about spammers cycling
through many accounts to send small volumes of spam from each? What about
trojaned machines?

Sec 4.2.1: "Email gateways may choose to handle incoming mail differently
based on the level of security of the associated certification. A lower
grade certification may, for instance, become subject to sending rate limits
by mail gateways." We have to be careful here about creating a correlation
between the size of the organization and trust of their messages.

Sec 4.2.2.2: Perhaps there should be a category for messages with consent in
the form of stamps.

Sec 4.4.2.3: Processing unsubscribes in this manner works for spammers using
ESPs. For direct spammers, unsubscribe montioring has to be done as well
possibly at the recipient's gateway.

FAQs : 
"What about free emailbox providers? A. In the simplest scenario, they may
choose to rate limit and classify their users as anonymous. Others may offer
Sender certification services.  Providers that neither control sending
through their mail server nor require authentication will tend towards poor
performance ratings." How is this different from today where mail from many
free emailbox providers receives a lower quality of service.

I have some other thoughts about how we might be able to achieve some of the
goals of Lumos with existing systems. I'll send that in a separate mail.


> Liudvikas Bukys wrote:
> > Excerpted from the press release 
> > http://www.networkadvertising.org/espc/092903lumos.asp
> > 
> > 	Details of Project Lumos technical architecture were 
> unveiled today in
> > 	a white paper entitled "Project Lumos: A Solutions Blueprint for
> > 	Solving the Spam Problem by Establishing Volume Email Sender
> > 	Accountability." The white paper illustrates how the 
> registry can
> > 	easily be implemented in conjunction with current spam fighting
> > 	technology. The white paper also provides a blueprint for easy
> > 	implementation of Project Lumos by ISPs. Project Lumos 
> will allow ISPs,
> > 	without significant infrastructure changes, to quickly and
> > 	inexpensively reject mail connections from spammers 
> without needing to
> > 	accept, store and analyze the fraudulent mail. This 
> should dramatically
> > 	reduce the amount of resources required to handle spam.
> > 
> > 	ESPC is encouraging reviews, recommendations, and 
> comments from the
> > 	industry. For information and to download the white paper, visit
> > 	www.networkadvertising.org/espc/project_lumos.asp.
> > 
> > 	About NAI's Email Service Provider Coalition:  The Email Service
> > 	Provider Coalition (ESPC) was formed in November 2002 
> by the Network
> > 	Advertising Initiative (NAI) to fight spam while protecting the
> > 	delivery of legitimate email. The ESPC is comprised of 
> 37 members
> > 	including aQuantive, Blue Dolphin, Digital Impact, DoubleClick,
> > 	Experian, IMN, and Roving Software. The ESPC members 
> have recognized
> > 	the need for strong spam solutions that ensure the delivery of
> > 	legitimate email. To this end, the ESPC has created 
> several crucial
> > 	sub-committees, including legislative and technical 
> committees, which
> > 	have been very active in the war against spam. Our 
> flagship initiative,
> > 	Project Lumos, is an industry proposal for a 
> registry-based solution to
> > 	the spam problem.
> > 
> > _______________________________________________
> > 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: Paul Judge <paul.judge@ciphertrust.com>
To: "'ASRG list'" <asrg@ietf.org>
Subject: RE: [Asrg] 6. Proposals -  Reputation systems - A Poor Man's Anti
	-Spam Reputation System
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Date: Sat, 11 Oct 2003 21:22:35 -0400

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A Poor Man's Anti-Spam Reputation System?

 

After reading through the Lumos whitepaper, I am considering the delta
between what the proposed archicture achieves and what can be accomplished
with existing anti-spam systems. Here, I am thinking aloud on how to build a
poor man's reputation system using these existing systems. It seems that we
can achieve a reasonable amount of the goals presented in the Lumos paper
with existing systems. The additional requirements can be met with some
possibly minimal set of changes.

 

1.Reputation 

 

This table shows some of the performance criteria that are proposed in
Lumos, how these criteria are monitored by existing system, and what
identity is based upon in each of these systems. 

 



Performance Criteria

Existing System

Identity based upon:


Abuse Complaint Count

Complaint-based blacklists

I.P. address or domain name


Razor

Message


Distributed Checksum Clearinghouse (DCC)

Message


Adherence to Volume Email Standards/Guidelines

Habeas

Message


Bonded Sender

I.P. address


Practices-based blacklists

I.P. address or domain name


Message Volume

Distributed Checksum Clearinghouse (DCC)

Message


SenderBase

I.P. address

 

 

The performance criteria that are missing are: 1) hard bounce count and 2)
duplicate unsubscribe count. These conditions can be detected at the
outgoing gateway. At some threshold, these conditions will be considered an
abuse complaint. At this point, it would be reported to one of the existing
reputation systems such as a blacklist, razor, or DCC possibly with some
count greater than one.

 

2. Identity

 

The above reputation systems form identities based on either the IP address
or the message signature. The message signature is equivalent to the
'campaign' as termed in Lumos.

 

Additionally, domain level authentication can be achieved using RMX-like
systems which form an association between the IP address and the domain
name.

 

Hostname or domain level authentication can be achieved using existing
technologies such as SSL, PGP, or S/MIME. Every major email server supports
SMTP over SSL. Leveraging this already deployed technology can achieve
domain-based authentication.

 

If this path is explored, do we need new certification/registration
services? Can we not tie one of theses authenticated pieces of information
to the combined reputation from the systems above?

 

 


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0in; BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; =
BORDER-BOTTOM: windowtext 1pt solid; BACKGROUND-COLOR: transparent; =
mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid =
windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt"><B=20
      style=3D"mso-bidi-font-weight: normal">Existing =
System<o:p></o:p></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: =
0in; BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; =
BORDER-BOTTOM: windowtext 1pt solid; BACKGROUND-COLOR: transparent; =
mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid =
windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt"><B=20
      style=3D"mso-bidi-font-weight: normal">Identity based=20
      upon:<o:p></o:p></B></P></TD></TR>
  <TR style=3D"mso-yfti-irow: 1">
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: windowtext 1pt solid; WIDTH: 149.4pt; PADDING-TOP: 0in; =
BORDER-BOTTOM: windowtext 1pt solid; BACKGROUND-COLOR: transparent; =
mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid =
windowtext .5pt"=20
    vAlign=3Dtop width=3D199 rowSpan=3D3>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Abuse=20
      Complaint Count</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt">Complaint-based=20
      blacklists</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">I.P.=20
      address or domain name</P></TD></TR>
  <TR style=3D"mso-yfti-irow: 2">
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal=20
    style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt">Razor</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Message</P></TD></TR>
  <TR style=3D"mso-yfti-irow: 3">
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt">Distributed =
Checksum=20
      Clearinghouse (DCC)</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Message</P></TD></TR>
  <TR style=3D"mso-yfti-irow: 4">
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: windowtext 1pt solid; WIDTH: 149.4pt; PADDING-TOP: 0in; =
BORDER-BOTTOM: windowtext 1pt solid; BACKGROUND-COLOR: transparent; =
mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid =
windowtext .5pt"=20
    vAlign=3Dtop width=3D199 rowSpan=3D3>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt">Adherence to =
Volume Email=20
      Standards/Guidelines</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt">Habeas</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Message</P></TD></TR>
  <TR style=3D"mso-yfti-irow: 5">
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Bonded=20
      Sender</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">I.P.=20
      address</P></TD></TR>
  <TR style=3D"mso-yfti-irow: 6">
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt">Practices-based=20
      blacklists</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">I.P.=20
      address or domain name</P></TD></TR>
  <TR style=3D"mso-yfti-irow: 7">
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: windowtext 1pt solid; WIDTH: 149.4pt; PADDING-TOP: 0in; =
BORDER-BOTTOM: windowtext 1pt solid; BACKGROUND-COLOR: transparent; =
mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid =
windowtext .5pt"=20
    vAlign=3Dtop width=3D199 rowSpan=3D2>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Message=20
      Volume</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt">Distributed =
Checksum=20
      Clearinghouse (DCC)</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Message</P></TD></TR>
  <TR style=3D"mso-yfti-irow: 8; mso-yfti-lastrow: yes">
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 145.8pt; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D194>
      <P class=3DMsoNormal=20
      style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">SenderBase</P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: #ece9d8; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; =
BORDER-LEFT: #ece9d8; WIDTH: 2.05in; PADDING-TOP: 0in; BORDER-BOTTOM: =
windowtext 1pt solid; BACKGROUND-COLOR: transparent; mso-border-alt: =
solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; =
mso-border-top-alt: solid windowtext .5pt"=20
    vAlign=3Dtop width=3D197>
      <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">I.P.=20
      address</P></TD></TR></TBODY></TABLE></P>
<P class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt">The&nbsp;performance =
criteria=20
that are missing are: 1) hard bounce count and 2) duplicate unsubscribe =
count.=20
These conditions can be detected at the outgoing gateway. At some =
threshold,=20
these conditions will be considered an abuse complaint. At this point, =
it would=20
be reported to one of the existing reputation systems such as a =
blacklist,=20
razor, or DCC possibly with some count greater than one.</P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt"><FONT=20
face=3DArial size=3D2></FONT>&nbsp;</P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">2.=20
Identity</P>
<P class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">The above=20
reputation systems form identities based on either the IP address or =
the message=20
signature. The message signature is equivalent to the 'campaign' as =
termed in=20
Lumos.</P>
<P class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Additionally,=20
domain level authentication can be achieved using RMX-like systems =
which form an=20
association between the IP address and the domain name.</P>
<P class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">Hostname or=20
domain level authentication can be achieved using existing technologies =
such as=20
SSL, PGP, or S/MIME. Every major email server supports SMTP over SSL. =
Leveraging=20
this already deployed technology can achieve domain-based =
authentication.</P>
<P class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt; tab-stops: 81.0pt"><o:p>&nbsp;</o:p></P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">If this path=20
is explored, do we need new certification/registration services? Can we =
not tie=20
one of theses authenticated pieces of information to the combined =
reputation=20
from the systems above?</P>
<P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt"><FONT=20
face=3DArial size=3D2></FONT>&nbsp;</P>
<P class=3DMsoNormal=20
style=3D"MARGIN: 0in 0in 0pt; tab-stops: =
81.0pt">&nbsp;</P></BODY></HTML>

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Thread-Topic: [Asrg] 0. General - E-mail use case scenarios
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To: <asrg@ietf.org>
Subject: Re: [Asrg] 0. General - E-mail use case scenarios
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Date: Sun, 12 Oct 2003 18:08:34 -0700

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I agree on developing these cases, which we can use to test/evaluate any
proposed system or combination of.



<-----Original Message-----> 
From: Andrew Akehurst
Sent: 10/10/2003 3:06:17 AM
To: asrg@ietf.org
Subject: Re: [Asrg] 0. General - E-mail use case scenarios

Hello everyone

I've been away thinking about the spam issue for a while and 
have a suggestion which may help to analyse the likely impact
of anti-spam proposals upon the way e-mail is currently used.

What I suggest is to come up with a set of scenarios which 
together describe all of the different ways in which e-mail
is used and can be referred to by number.

For example:

1 Sender Alice (alice@example.com) sends a message to Bob 
(bob@somewhere.org). Alice has previously e-mailed Bob
from that address.

2 Alice has acquired a new e-mail address (alice@other.com).
She has previously e-mailed Bob from her other address and
is known to him:

(a) Alice has not told Bob in advance of her new address: the
first he finds out is when she sends him a message from
the new address.

(b) Alice knows her new e-mail address in advance and informs
Bob of it either by e-mail from her existing address or by
some out-of-band method. Bob might then, depending on his
MUA and anti-spam software, be able to whitelist Alice's
new address or establish prior consent for future e-mail.

... etc.

These are just a few simple examples, but given a set of
standard scenarios which describe how e-mail is used, we 
could easily analyse new proposals. One could simply say
"Proposal X does not allow use case 3" or "Proposal Y 
requires a change to use case 5"

Having a reasonably comprehensive set of examples would
also encourage the authors of proposals to consider the
impact of their suggestions on some of the less common
ways in which e-mail is actually used.

I am working on such a document for my degree project
and would be happy to show it to the group if it would be
of any help or interest.

Thanks

Andrew

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


_______________________________________________________________
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<HTML>
<BODY>
I agree on developing these cases, which we can use to test/evaluate any proposed system or combination of.<br>
<br>
<br>
<br>
<-----Original Message-----> <br>
From: Andrew Akehurst<br>
Sent: 10/10/2003 3:06:17 AM<br>
To: asrg@ietf.org<br>
Subject: Re: [Asrg] 0. General - E-mail use case scenarios<br>
<br>
Hello everyone<br>
<br>
I've been away thinking about the spam issue for a while and <br>
have a suggestion which may help to analyse the likely impact<br>
of anti-spam proposals upon the way e-mail is currently used.<br>
<br>
What I suggest is to come up with a set of scenarios which <br>
together describe all of the different ways in which e-mail<br>
is used and can be referred to by number.<br>
<br>
For example:<br>
<br>
1  Sender Alice (alice@example.com) sends a message to Bob <br>
   (bob@somewhere.org). Alice has previously e-mailed Bob<br>
   from that address.<br>
<br>
2  Alice has acquired a new e-mail address (alice@other.com).<br>
   She has previously e-mailed Bob from her other address and<br>
   is known to him:<br>
 <br>
  (a) Alice has not told Bob in advance of her new address: the<br>
      first he finds out is when she sends him a message from<br>
      the new address.<br>
<br>
  (b) Alice knows her new e-mail address in advance and informs<br>
      Bob of it either by e-mail from her existing address or by<br>
      some out-of-band method. Bob might then, depending on his<br>
      MUA and anti-spam software, be able to whitelist Alice's<br>
      new address or establish prior consent for future e-mail.<br>
<br>
... etc.<br>
<br>
These are just a few simple examples, but given a set of<br>
standard scenarios which describe how e-mail is used, we <br>
could easily analyse new proposals. One could simply say<br>
"Proposal X does not allow use case 3" or "Proposal Y <br>
requires a change to use case 5"<br>
<br>
Having a reasonably comprehensive set of examples would<br>
also encourage the authors of proposals to consider the<br>
impact of their suggestions on some of the less common<br>
ways in which e-mail is actually used.<br>
<br>
I am working on such a document for my degree project<br>
and would be happy to show it to the group if it would be<br>
of any help or interest.<br>
<br>
Thanks<br>
<br>
Andrew<br>
<br>
_______________________________________________<br>
Asrg mailing list<br>
Asrg@ietf.org<br>
https://www1.ietf.org/mailman/listinfo/asrg<br>

</BODY></HTML>
<BR><font face="Arial, Helvetica, sans-serif" size="2" style="font-size:13.5px">_______________________________________________________________<BR>Ayna.com the Arabic web starts right here.</font>
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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 0. General - Welcome to the ASRG
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Welcome to the mailing list of the Anti-Spam Research Group (ASRG) of
the Internet Research Task Force (IRTF). This message is sent out to the
mailing list at regular intervals in order to remind group members and
inform newcomers about various aspects of the ASRG. In addition to this
message, additional messages will be sent on a regular basis providing
updates on work items and summarizing mailing list discussions.

0. ANNOUNCEMENTS.

o There are still many open items on the research agenda not been taken
care of. WE NEED VOLUNTEERS to take care of things, if you would like to
help please post to the list or contact the chair off-list.
o All suggestions on how to improve the group are welcome, please email us!


1. INTRODUCTION TO THE ASRG.

The Anti-Spam Research Group (ASRG) focuses on the problem of unwanted
email messages, loosely referred to as spam. The purpose of the ASRG is
to UNDERSTAND the problem and collectively PROPOSE and EVALUATE
solutions to the problem.The ASRG is part of the IRTF. The IRTF focuses
on longer term research issues related to the Internet while the
parallel organization, the Internet Engineering Task Force (IETF),
focuses on the shorter term issues of engineering and standards making.
The operations of the IRTF and its research groups are discussed in
detail in RFC 2014 (BCP 8).


2. INTERIM INTELLECTUAL PROPERTY POLICY
(http://www.irtf.org/asrg/asrg_ipr_policy.htm).

"By submission of a contribution, each person actually submitting the
contribution is deemed to agree to the following terms and conditions on
his own behalf, on behalf of the organization (if any) he represents and
on behalf of the owners of any propriety rights in the contribution..
Where a submission identifies contributors in addition to the
contributor(s) who provide the actual submission, the actual
submitter(s) represent that each other named contributor was made aware
of and agreed to accept the same terms and conditions on his own behalf,
on behalf of any organization he may represent and any known owner of
any proprietary rights in the contribution.

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. The contributor does
not represent that he personally knows of all potentially pertinent
proprietary and intellectual property rights owned or claimed by the
organization he represents (if any) or third parties."


3. MAILING LIST INFORMATION AND POSTING GUIDELINES
(http://www.irtf.org/asrg/asrg_mailing_list_information.htm).

If you want to change your mailing list options, please visit the
mailing list page at (https://www1.ietf.org/mailman/listinfo/asrg). If
the volume of messages is too high for you, you can choose to receive a
daily digest of list messages instead of individual posts.

All conversation on this mailing list must be regarding one of the work
items outlined in the ASRG Research Agenda document. 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.

NOTE: The moderator or chair may at their discretion moderate posting
privileges of participants who ignore these guidelines. If they do so
they will announce the fact to the list, with an explanation.


4. ASRG RESEARCH AGENDA (http://www.irtf.org/asrg/asrg_research_agenda.htm).

The purpose of the ASRG is to understand the problem and collectively
propose and evaluate solutions to the problem. The Research Agenda lists
different areas of research that the ASRG is pursuing.


5. ASRG WORK ITEM STATUS (http://www.irtf.org/asrg/asrg_work_items.htm).

This lists the current work items showing owner and status. Each item
also shows the associated item number from the research agenda.


6. MAIN ASRG PLAYERS.

Paul Judge <paul.judge {at} ciphertrust.com> - ASRG Co-Chair
Yakov Shafranovich <research {at} solidmatrix.com> - ASRG Co-Chair


7. IMPORTANT LINKS.

ASRG charter - http://www.irtf.org/charters/asrg.html
Official ASRG website - http://www.irtf.org/asrg
Mailing list options - https://www1.ietf.org/mailman/listinfo/asrg
Mailing list archive -
https://www1.ietf.org/mail-archive/working-groups/asrg/current/maillist.html
Search engine for the archive - http://news.gmane.org/gmane.ietf.asrg

IRTF website - http://www.irtf.org
IETF website - http://www.ietf.org
IAB website - http://www.iab.org
RFC 2014 (BCP 8) - ftp://ftp.isi.edu/in-notes/rfc2014.txt





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



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From: david nicol <whatever@davidnicol.com>
To: anti-spam research group <asrg@ietf.org>
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Subject: [Asrg] 6. Proposals - DNS - a general approach to listing addresses
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I'm worried that I haven't included enough context and background
material.  It's a proposal for a general way to compose a list
of addresses using A records.  For when the question is not "What
address do I connect to?" but rather "Is this known IP a member of
a particluar list with a well known name, associated with a particular
domain?"


http://www.tipjar.com/dnconsult/ASRG/draft-nicol-dns-addresslists-01-formatted.txt





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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 7. BCP - Auto-Responders - Response from IESG on Auto-response draft
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[Sorry guys, but I was away since Friday and I started plowing through
my email last night.]

This is regarding the draft on BCP guidelines for auto responders 
available at:

http://www.ietf.org/internet-drafts/draft-moore-auto-email-response-04.txt

Below is a copy of the response from the IESG. As it stands now unless
we will provide specific objections by the end of the months, this
document will become a proposed standard.

The BCP subgroups is dealing with this document, any specific can be 
posted to the main list or directed to Brad Knowles who is coordinating 
the BCP area.

Yakov

-------- Original Message --------
Subject: re: Recommendations for Automatic Responses to Electronic Mail
- <draft-moore-auto-email-response-04.txt>
Date: Sun, 12 Oct 2003 02:43:51 -0700 (PDT)
References: <3F84D10C.1070009@solidmatrix.com>

> Hello,

> I co-chair the Anti-Spam Research Group (ASRG) of the IRTF
> [www.irtf.org/asrg/]. We have a BCP area within the group which is
> working on similar issues to the ones mentioned in this draft.

I just re-read your charter, and I have to say I think it is a bit of a
stretch
to claim it covers the range of issues pertaining to correct operation of
autoresponders this draft deals with.

> I wanted
> to ask the IESG if the move to "Proposed Standard" can be delayed while
> we evaluate this draft in our group.

First, I note that this document has been under discussion for about six
months
now, mostly on the ietf-822 list. I also note that this was pointed out
on the
ASRG list about six weeks back.

I finally note that this document is currently in 4 week last call.
Surely this
provides sufficient time for interested parties, both in your group as
well as
outside, to review and comment on it.

In any case, absent some more specific concern or concerns being given I
see no
reason to delay IESG consideration of the document once the last call has
expired.

				Ned






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From: Yakov Shafranovich <research@solidmatrix.com>
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Subject: [Asrg] 6. Proposals - "No soliciting" SMTP extension
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This proposal has been updated, see:

http://www.ietf.org/internet-drafts/draft-malamud-no-soliciting-01.txt


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Subject: [Asrg] 6. Proposals - No Attachments - Related draft
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This is in reference to an earlier proposal suggesting to ban 
attachments without prior consent. An Internet draft has been submitted 
to the IETF with a proposal extension to allow for attachment 
notification. See:

ftp://ftp.ietf.org/internet-drafts/draft-murthy-attachment-notification-00.txt


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 6. Proposals - Forensic detection (Re: [Asrg] Real-Time "Forensic"
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Hossein Malek wrote:
> 
> 
> Thanks Yakov  for giving me the opportunity to introduce ourselves to 
> the team. 
> 

In the future, please follow the posting guidelines which were 
referenced in the welcome message and can be viewed below:

http://www.irtf.org/asrg/asrg_mailing_list_information.htm

I changed the subject to comply.

>  
> 
> I am the CEO of Veri@ Inc. (www.veriat.com <http://www.veriat.com/>), a 
> Real-Time "Forensic" Anti-Spam software  company.  We have developed a 
> /very/ unique approach to detecting Spam based on Real-Time "Forensic" 
> DNA-like science.  I would like to solicit your feedback on our product 
> and see how you can help us expand in fighting this battle.
> ...

Aside from seeking feedback - what can you provide to the Internet as 
whole to reduce the problem? What possible things can you help the ASRG 
with?

Yakov


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To: asrg@ietf.org
Subject: Re: 0. General - Technical and Legal approaches (was Re: [Asrg] Technical soluti
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Date: Thu, 16 Oct 2003 09:52:10 -0200

Jonathan Morton wrote:

>>IMHO, it is kind of stupid for a spammer to spam members of an anti-spam 
>>group. Kind of like sticking your head into the lion's den.
>
>I understand someone figured out the vast majority of spam comes from web 
>scrapers - these don't know what kind of group the addresses are coming 
>from. Still, it's kind of amusing to see just how poorly targetted they can 
>be. :o)

Jonathan, I am not sure I agree with the above. Try to look back to
when the real spam expansion was in your organization. If you find it
as around Jan-April 2002, we have a complete different culprit.

When I got an explosion both at work as in my private mailboxes in
feb 2002 I looked around and found that www.addresses.com had
made some change, that included a just finished sweep of both
Usenet and web-pages (also archives) for any valid e-mail addresses.

I found all mine in there, from late 80-ies up until I stopped using
them on Usenet, webpages or logging on to sites like NYTimes.
And for some months the site was searchable with wildcard, yu
could write *ford.com, *citibank.com or *.co.uk and got an list
output, nicely processable for future use. See if the receiving
addresses you see in the spams exists at addresses.com. If so,
you have the most probable source of those addresses.

Kurt Magnusson

_________________________________________________________________
MSN 8 helps eliminate e-mail viruses. Get 2 months FREE*. 
http://join.msn.com/?page=features/virus


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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 0. General - Volunteers Needed
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Hi,

We need volunteers to help summarize the list. Please contact the chairs 
off-list or reply on-list.

P.S. Any other ASRG suggestions are always welcome!


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Subject: RE: [Asrg] 0. General - Volunteers Needed
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Date: Fri, 17 Oct 2003 10:24:30 -0400

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Yakov and list members;

The latest 'requirements' draft is available at the following and attached=

to this message=2E  Thank you for all of the suggestions=2E  Please review=

(re-review) the latest draft and either suggest additional comments=2E

Thanks again to all who provided comments=2E

-e

http://www=2Einfobro=2Ecom/anon-FTP/infoSource/IRTF/ASRG/draft-irtf-asrg-r=
equire
ments-00=2Etxt

Original Message:
-----------------
From: Yakov Shafranovich research@solidmatrix=2Ecom
Date: Fri, 17 Oct 2003 00:55:33 -0400
To: asrg@ietf=2Eorg
Subject: [Asrg] 0=2E General - Volunteers Needed


Hi,

We need volunteers to help summarize the list=2E Please contact the chairs=
=20
off-list or reply on-list=2E

P=2ES=2E Any other ASRG suggestions are always welcome!


_______________________________________________
Asrg mailing list
Asrg@ietf=2Eorg
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From: Brad Knowles <brad.knowles@skynet.be>
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Subject: [Asrg] Fwd: Email Deliverability Summit II Update
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Date: Fri, 17 Oct 2003 23:53:55 +0200

Folks,

	Found this on the NANOG mailing list.  Is this relevant to what 
we're doing?  Do we need to review any of these documents, or should 
we get in touch with any of these people?

>From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
>To: nanog@nanog.org
>Date: Fri, 17 Oct 2003 09:52:10 -0700
>Subject: Email Deliverability Summit II Update
>
>
>I've had so many people over the past few weeks ask me for an update
>as to how Email Deliverability Summit II went that I thought I really
>ought to at least point to some links, which is exactly what I'm
>going to do, in the interest of not taking up list bandwidth.
>
>In short, it was absolutely amazing.  Twenty CEOs or other executive
>decision-makers from ISPs, spam-filtering companies, and other email
>receivers (some of them on this list), and twenty from large email
>sending companies, in a room at a roundtable for 8 solid hours - and
>we got a *lot* accomplished.
>
>Those accomplishments include the promulgation and announcement of 5
>new industry standards for both email senders and receivers (this is
>up at http://www.isipp.com/standards.php), the presentation of EDDB -
>which is a receivers/senders contact information database (it was
>actually Damian's request which reminded me to post about this - EDDB
>allows participants to log in and get the appropriate contact
>information for the sender or receiver in question - information
>about EDDB is at http://www.isipp.com/eddb.php), and the announcement
>of a new cross-industry working group - the Email Processing Industry
>Alliance (EPIA), which will carry on with the work started at Summits
>I and II (if you'd like information about being involved as a
>receiver, contact Mark Herrick of RoadRunner at markh@va.rr.com, or
>Craig Hughes of SpamAssassin Open Source at craig-hughes@isipp.com;
>senders should contact Ian Oxman at oxmani@rappdigital.com).
>
>Finally, ISIPP announced it's upcoming Spam and the Law conference
>(http://www.isipp.com/events.php).
>
>I'd also like to take this opportunity to mention that independent of
>ISIPP I am working on a new email deliverability product which allows
>senders and receivers to preauthorize and prevalidate (and even
>preschedule) the senders' legitimate bulk mailings.  We're currently
>in beta, and I'd welcome any of you to participate in the beta test
>(which of course is free, and once we get into commercial production
>we expect to offer *deep* discounts to beta testers).  Anyone who
>would like more information should contact me directly.
>
>Anne
>
>Anne P. Mitchell, Esq.
>President & CEO
>Institute for Spam and Internet Public Policy
>
-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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To: Brad Knowles <brad.knowles@skynet.be>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] Fwd: Email Deliverability Summit II Update
Cc: IRTF ASRG <asrg@ietf.org>
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Date: Sat, 18 Oct 2003 11:14:41 -0400

At 11:53 PM +0200 10/17/03, Brad Knowles wrote:
>Folks,
>
>	Found this on the NANOG mailing list.  Is this relevant to 
>what we're doing?  Do we need to review any of these documents, or 
>should we get in touch with any of these people?

I was at Summit II, as were at least a few other people on this list. 
If you look at ASRG's work as a way of reducing the noise of spam, 
than I'd say that Summit II was working on increasing the signal 
strength of legitimate bulk mail.

There are some good guidelines that came out of it in terms of proper 
handling of 5xx SMTP errors, proper errors to send when you are 
rejecting someone because you believe they are spamming, and proper 
use of unsubscription headers.  There is nothing earth shattering, 
but they are simple steps that should make it easier to distinguish 
the good guys from the bad guys.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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: Yakov Shafranovich <research@solidmatrix.com>
Subject: 7. BCP (was Re: [Asrg] Fwd: Email Deliverability Summit II Update)
In-reply-to: <p06002000bbb61543f636@[10.0.1.4]>
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I took a look at some of the links - it sounds like a bunch of BCP 
stuff. Perhaps some of this should be incorporated. As for the contact 
database, this is a separate issue.

Yakov

Brad Knowles wrote:
> Folks,
> 
>     Found this on the NANOG mailing list.  Is this relevant to what 
> we're doing?  Do we need to review any of these documents, or should we 
> get in touch with any of these people?
> 
>> From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
>> To: nanog@nanog.org
>> Date: Fri, 17 Oct 2003 09:52:10 -0700
>> Subject: Email Deliverability Summit II Update
>>
>>
>> I've had so many people over the past few weeks ask me for an update
>> as to how Email Deliverability Summit II went that I thought I really
>> ought to at least point to some links, which is exactly what I'm
>> going to do, in the interest of not taking up list bandwidth.
>>
>> In short, it was absolutely amazing.  Twenty CEOs or other executive
>> decision-makers from ISPs, spam-filtering companies, and other email
>> receivers (some of them on this list), and twenty from large email
>> sending companies, in a room at a roundtable for 8 solid hours - and
>> we got a *lot* accomplished.
>>
>> Those accomplishments include the promulgation and announcement of 5
>> new industry standards for both email senders and receivers (this is
>> up at http://www.isipp.com/standards.php), the presentation of EDDB -
>> which is a receivers/senders contact information database (it was
>> actually Damian's request which reminded me to post about this - EDDB
>> allows participants to log in and get the appropriate contact
>> information for the sender or receiver in question - information
>> about EDDB is at http://www.isipp.com/eddb.php), and the announcement
>> of a new cross-industry working group - the Email Processing Industry
>> Alliance (EPIA), which will carry on with the work started at Summits
>> I and II (if you'd like information about being involved as a
>> receiver, contact Mark Herrick of RoadRunner at markh@va.rr.com, or
>> Craig Hughes of SpamAssassin Open Source at craig-hughes@isipp.com;
>> senders should contact Ian Oxman at oxmani@rappdigital.com).
>>
>> Finally, ISIPP announced it's upcoming Spam and the Law conference
>> (http://www.isipp.com/events.php).
>>
>> I'd also like to take this opportunity to mention that independent of
>> ISIPP I am working on a new email deliverability product which allows
>> senders and receivers to preauthorize and prevalidate (and even
>> preschedule) the senders' legitimate bulk mailings.  We're currently
>> in beta, and I'd welcome any of you to participate in the beta test
>> (which of course is free, and once we get into commercial production
>> we expect to offer *deep* discounts to beta testers).  Anyone who
>> would like more information should contact me directly.
>>
>> Anne
>>
>> Anne P. Mitchell, Esq.
>> President & CEO
>> Institute for Spam and Internet Public Policy
>>



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From: Yakov Shafranovich <research@solidmatrix.com>
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Welcome to the mailing list of the Anti-Spam Research Group (ASRG) of
the Internet Research Task Force (IRTF). This message is sent out to the
mailing list at regular intervals in order to remind group members and
inform newcomers about various aspects of the ASRG. In addition to this
message, additional messages will be sent on a regular basis providing
updates on work items and summarizing mailing list discussions.

0. ANNOUNCEMENTS.

o There are still many open items on the research agenda not been taken
care of. WE NEED VOLUNTEERS to take care of things, if you would like to
help please post to the list or contact the chair off-list.
o All suggestions on how to improve the group are welcome, please email us!


1. INTRODUCTION TO THE ASRG.

The Anti-Spam Research Group (ASRG) focuses on the problem of unwanted
email messages, loosely referred to as spam. The purpose of the ASRG is
to UNDERSTAND the problem and collectively PROPOSE and EVALUATE
solutions to the problem.The ASRG is part of the IRTF. The IRTF focuses
on longer term research issues related to the Internet while the
parallel organization, the Internet Engineering Task Force (IETF),
focuses on the shorter term issues of engineering and standards making.
The operations of the IRTF and its research groups are discussed in
detail in RFC 2014 (BCP 8).


2. INTERIM INTELLECTUAL PROPERTY POLICY
(http://www.irtf.org/asrg/asrg_ipr_policy.htm).

"By submission of a contribution, each person actually submitting the
contribution is deemed to agree to the following terms and conditions on
his own behalf, on behalf of the organization (if any) he represents and
on behalf of the owners of any propriety rights in the contribution..
Where a submission identifies contributors in addition to the
contributor(s) who provide the actual submission, the actual
submitter(s) represent that each other named contributor was made aware
of and agreed to accept the same terms and conditions on his own behalf,
on behalf of any organization he may represent and any known owner of
any proprietary rights in the contribution.

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. The contributor does
not represent that he personally knows of all potentially pertinent
proprietary and intellectual property rights owned or claimed by the
organization he represents (if any) or third parties."


3. MAILING LIST INFORMATION AND POSTING GUIDELINES
(http://www.irtf.org/asrg/asrg_mailing_list_information.htm).

If you want to change your mailing list options, please visit the
mailing list page at (https://www1.ietf.org/mailman/listinfo/asrg). If
the volume of messages is too high for you, you can choose to receive a
daily digest of list messages instead of individual posts.

All conversation on this mailing list must be regarding one of the work
items outlined in the ASRG Research Agenda document. 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.

NOTE: The moderator or chair may at their discretion moderate posting
privileges of participants who ignore these guidelines. If they do so
they will announce the fact to the list, with an explanation.


4. ASRG RESEARCH AGENDA (http://www.irtf.org/asrg/asrg_research_agenda.htm).

The purpose of the ASRG is to understand the problem and collectively
propose and evaluate solutions to the problem. The Research Agenda lists
different areas of research that the ASRG is pursuing.


5. ASRG WORK ITEM STATUS (http://www.irtf.org/asrg/asrg_work_items.htm).

This lists the current work items showing owner and status. Each item
also shows the associated item number from the research agenda.


6. MAIN ASRG PLAYERS.

Paul Judge <paul.judge {at} ciphertrust.com> - ASRG Co-Chair
Yakov Shafranovich <research {at} solidmatrix.com> - ASRG Co-Chair


7. IMPORTANT LINKS.

ASRG charter - http://www.irtf.org/charters/asrg.html
Official ASRG website - http://www.irtf.org/asrg
Mailing list options - https://www1.ietf.org/mailman/listinfo/asrg
Mailing list archive -
https://www1.ietf.org/mail-archive/working-groups/asrg/current/maillist.html
Search engine for the archive - http://news.gmane.org/gmane.ietf.asrg

IRTF website - http://www.irtf.org
IETF website - http://www.ietf.org
IAB website - http://www.iab.org
RFC 2014 (BCP 8) - ftp://ftp.isi.edu/in-notes/rfc2014.txt





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Subject: [Asrg] 0. General - E-mail use case scenarios
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Hi everyone

Here is my first attempt at the e-mail use cases:
  http://studenti.lboro.ac.uk/~coada/project/usecases.pdf

I would appreciate any comments or suggestions for things to add.

At the moment it's divided into end-to-end scenarios and point-to
point ones in order to reduce the number of permutations. Ideas
for how to organise the scenarios would also be appreciated.

Many thanks

Andrew

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Date: Tue, 21 Oct 2003 09:43:39 -0400

Hello everyone!
I have a lot to say and I hope it's worth hearing....
I am new here and in the process of reading the papers I have found and learining the "rules" for the whole IETF deal. let me start by saying a few things about my background as it relates to my view on the whole "SPAM" subject.
 
I have been using computers and networks for at least 15 years, my first networks were NOVELL Lans and the local schools. in the mid-to-late90's I was working in Califonia for an ISP where in 3 years we went from about 2,000 customers to over 30,000. along the way growing the email system was a major challenge as traffic grew.
 
now I am more in the database applications side of things than the network side of it but have done some of everything. I have done a lot of work with RADIUS to create SQL databases to record and search for IP useage ... sometimes it was needed to locate crooks.
 
I am not generaly in favor of "more goverment" but belive that some laws will be needed to help controll spam.
 
Ok .... on with some comments that might count:
 
 
some things I belive at this time are:
 
1)  make the sender "Pay Postage" will get us further than trying to filter the junk / spam.
2)  the SMTP email system needs to get modified to make forgery of headers very difficult.
3)  common practice, the law and the SMTP software need to make "accountability" a requirement not an option.
4)  as has been stated elsewhere: classifing "SPAM" via program is difficult and requires constant adaptation.
5)  the problem is as much , perhaps mostly an issue of total traffic volume and the burden it puts on the whole community.
6)  the traffic and related handling of it costs us real money.
7)  today the recipent bears the cost of the unwanted traffic.
 
does anyone belive that the 7 points are wrong?
 
 
if my points are right then I would say that fighting an up-hill battle over classifiying spam which is technicaly very difficult and will never really be possible in our lifetimes unless we develop some very major computer AI systems is almost a waste of our time.
 
Instead I would say that we should shift the effort to the elements of the network and it's infrastructure that we can manage effectivly and then come back to the issues of "SPAM Vs. HAM" later on.
 
I would say that if we add accountability to SMTP and make it difficult if not impossible for the orginator to "Hide" and also perhaps make it a criminal issue when an originator attemtps to misdirect the reciver then we will be much closer to winning the spam wars.
 
I would adopt to some degree the model used by phone companies, when the originator sends more traffic to the reciver then the orginiator pays the reciver a fee based on the units sent.
 
the fee can be small for each message.
 
why I feel this is the right way to go:
 
1) it would motivate each mail system operator to care about the volume of traffic they generate.
2) it would shift the burden of generating high outbound traffic back to the orginating party.
3) it woulf give the "victims" funds to pay for the exess unwanted traffic.
4) it would shift the legal stance on dealing with the problem as follows: it is difficult to create a solid legal definition of "SPAM" and due to the inherent subjective nature of any definition leaves room for argument. also if we try to "Block SPAM" or "Outlaw SPAM" then they can claim unfair restraint , bias , censorship and so on. if we move to a business accounting basis then there can be no argument that the process is unfair. you have to "Pay your bills" if you want to use the network. and if you do not pay your bills then you can't keep ending me traffic. and thats not a "Blacklist" it's not "Censorship" and so on.... it's basic legal business practice.
 
I would say the the effect of this would be to reduce the total SPAM by a huge amount.
 
it would force the hidden relays, the forged headers and other garbage to stop or slow to a crawl.
 
then the reciver would know who sent them the ad for whatever and be able to complain to them directly. and the indiviudal would have a much simpler time banning the senders.
 
the real chalenge with this approach would be getting the right kinds of laws / regulations in place to allow a victim to make thier case.  but that issue is there now... but due to the lack of accountability and the ease of email forgery it places a heavy burden on the victim.
 
well what do you think?


--
=============================================
Denny Figuerres
Denny@Figuerres.com
---------------------------------------------
Twenty billion junk e-mail messages sent per day may
potentially take 20 billion seconds to delete. A human life is a
mere two billion seconds long. In effect, spammers kill ten
people each day.


--

_______________________________________________
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] 0. General
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denny wrote:
> Hello everyone!
> I have a lot to say and I hope it's worth hearing....
> I am new here and in the process of reading the papers I have found and learining the "rules" for the whole IETF deal. let me start by saying a few things about my background as it relates to my view on the whole "SPAM" subject.
>  

Hi Danny and welcome to the ASRG.


> I have been using computers and networks for at least 15 years, my first networks were NOVELL Lans and the local schools. in the mid-to-late90's I was working in Califonia for an ISP where in 3 years we went from about 2,000 customers to over 30,000. along the way growing the email system was a major challenge as traffic grew.
>  
> now I am more in the database applications side of things than the network side of it but have done some of everything. I have done a lot of work with RADIUS to create SQL databases to record and search for IP useage ... sometimes it was needed to locate crooks.
>  
> I am not generaly in favor of "more goverment" but belive that some laws will be needed to help controll spam.
>  
> Ok .... on with some comments that might count:
>  
>  
> some things I belive at this time are:
>  
> 1)  make the sender "Pay Postage" will get us further than trying to filter the junk / spam.

There are scaling and other implementation problems with e-postage which 
must be solved before its implemented. See the following:

http://www.taugh.com/epostage.pdf
http://www.templetons.com/brad/spam/estamps.html#bad

> 2)  the SMTP email system needs to get modified to make forgery of headers very difficult.
> 3)  common practice, the law and the SMTP software need to make "accountability" a requirement not an option.

Installed base makes it very hard PLUS anonimity is an issue. See the 
following document:

http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt

> 4)  as has been stated elsewhere: classifing "SPAM" via program is difficult and requires constant adaptation.

Correct.

> 5)  the problem is as much , perhaps mostly an issue of total traffic volume and the burden it puts on the whole community.
> 6)  the traffic and related handling of it costs us real money.
> 7)  today the recipent bears the cost of the unwanted traffic.

This is outlined in our charter as well.

>  
> does anyone belive that the 7 points are wrong?
>  
>  
> if my points are right then I would say that fighting an up-hill battle over classifiying spam which is technicaly very difficult and will never really be possible in our lifetimes unless we develop some very major computer AI systems is almost a waste of our time.
>  
> Instead I would say that we should shift the effort to the elements of the network and it's infrastructure that we can manage effectivly and then come back to the issues of "SPAM Vs. HAM" later on.
>  
> I would say that if we add accountability to SMTP and make it difficult if not impossible for the orginator to "Hide" and also perhaps make it a criminal issue when an originator attemtps to misdirect the reciver then we will be much closer to winning the spam wars.
>  
> I would adopt to some degree the model used by phone companies, when the originator sends more traffic to the reciver then the orginiator pays the reciver a fee based on the units sent.
>  
> the fee can be small for each message.

 From the technical considerations document 
(http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt):

"    The idea of replacing SMTP is appealing because it
      permits thinking in terms of creating an infrastructure
      that has accountability and restrictions built in.
      Unfortunately an installed base the size of the
      Internet is not likely to make such a change anytime
      soon.  It seems far more likely that successful spam
      control mechanisms will be introduced as increments to
      the existing Internet mail service.

      Moreover, the feature of SMTP that is most responsible
      for spam is the ability to receive mail from strangers.
      Without this feature, there would be no flood of spam,
      but many of the most valuable Internet commercial and
      individual activities would also be impossible.
      Replacing SMTP with a protocol that allows strangers to
      send each other mail would not stop spam any more than
      SMTP-AUTH stopped spam, contrary to insistent claims to
      the contrary, before SMTP-AUTH became widely available
      and used.
"

and:

"    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.
"


>  
> why I feel this is the right way to go:
>  
> 1) it would motivate each mail system operator to care about the volume of traffic they generate.
> 2) it would shift the burden of generating high outbound traffic back to the orginating party.
> 3) it woulf give the "victims" funds to pay for the exess unwanted traffic.
> 4) it would shift the legal stance on dealing with the problem as follows: it is difficult to create a solid legal definition of "SPAM" and due to the inherent subjective nature of any definition leaves room for argument. also if we try to "Block SPAM" or "Outlaw SPAM" then they can claim unfair restraint , bias , censorship and so on. if we move to a business accounting basis then there can be no argument that the process is unfair. you have to "Pay your bills" if you want to use the network. and if you do not pay your bills then you can't keep ending me traffic. and thats not a "Blacklist" it's not "Censorship" and so on.... it's basic legal business practice.

E-postage has problems which must be solved first.

>  
> I would say the the effect of this would be to reduce the total SPAM by a huge amount.
>  
> it would force the hidden relays, the forged headers and other garbage to stop or slow to a crawl.

There are other mechnanisms such as RMX, etc. which allow authentication 
for servers as opposed to individual clients, and tend to stop relays 
and hijacked home computers. There is a currently a small sub-group 
working on reconciling several RMX proposals, but than again 
implementation will be difficult.

>  
> then the reciver would know who sent them the ad for whatever and be able to complain to them directly. and the indiviudal would have a much simpler time banning the senders.
>  
> the real chalenge with this approach would be getting the right kinds of laws / regulations in place to allow a victim to make thier case.  but that issue is there now... but due to the lack of accountability and the ease of email forgery it places a heavy burden on the victim.
>  
> well what do you think?
> 


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



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To: asrg@ietf.org
From: Andreas Saurwein <saurwein@uniwares.com>
Subject: Re: [Asrg] 0. General
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Date: Tue, 21 Oct 2003 12:02:33 -0200

At 21/10/2003 11:43 Tuesday, you wrote:
>Hello everyone!
>I have a lot to say and I hope it's worth hearing....

Welcome and go ahead :)

>some things I belive at this time are:
>
>1)  make the sender "Pay Postage" will get us further than trying to 
>filter the junk / spam.
>2)  the SMTP email system needs to get modified to make forgery of headers 
>very difficult.
>3)  common practice, the law and the SMTP software need to make 
>"accountability" a requirement not an option.
>4)  as has been stated elsewhere: classifing "SPAM" via program is 
>difficult and requires constant adaptation.
>5)  the problem is as much , perhaps mostly an issue of total traffic 
>volume and the burden it puts on the whole community.
>6)  the traffic and related handling of it costs us real money.
>7)  today the recipent bears the cost of the unwanted traffic.
>
>does anyone belive that the 7 points are wrong?

Personally I dont agree with 1, 5 and 7.
1) that changes the whole concept of internet mail.
5) mail traffic may be heavy but that is not really the concern of most 
network operators given the current traffic produced by P2P and "multi-media"
7) that actually makes up only a very small part of the cost, when you 
define recipient as "end-user" instead of "the organization to which the 
recipient belongs"

>1) it would motivate each mail system operator to care about the volume of 
>traffic they generate.
>2) it would shift the burden of generating high outbound traffic back to 
>the orginating party.
>3) it woulf give the "victims" funds to pay for the exess unwanted traffic.
>4) it would shift the legal stance on dealing with the problem as follows: 
>it is difficult to create a solid legal definition of "SPAM" and due to 
>the inherent subjective nature of any definition leaves room for argument. 
>also if we try to "Block SPAM" or "Outlaw SPAM" then they can claim unfair 
>restraint , bias , censorship and so on. if we move to a business 
>accounting basis then there can be no argument that the process is unfair. 
>you have to "Pay your bills" if you want to use the network. and if you do 
>not pay your bills then you can't keep ending me traffic. and thats not a 
>"Blacklist" it's not "Censorship" and so on.... it's basic legal business 
>practice.

How does your approach deal with hijacked computers and the like? Make the 
computer owner pay? (Probably not even a bad idea, people would start to 
care what is running on their computers.)

Cheers
Andreas 


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Reply-To: <denny@figuerres.com>
From: "Denny Figuerres" <denny@figuerres.com>
To: "Asrg" <asrg@ietf.org>
Subject: FW: [Asrg] 0. General
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Thanks for the links and input....
A few comments on the comments so far.

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Yakov Shafranovich
> Sent: Tuesday, October 21, 2003 11:13 AM
> To: denny@figuerres.com
> Cc: ASRG list
> Subject: Re: [Asrg] 0. General
> 
> 
> denny wrote:
> > Hello everyone!
> > I have a lot to say and I hope it's worth hearing....
....
> > some things I belive at this time are:
> >  
> > 1)  make the sender "Pay Postage" will get us further than 
> trying to 
> > filter the junk / spam.
> 
> There are scaling and other implementation problems with 
> e-postage which 
> must be solved before its implemented. See the following:
> 
> http://www.taugh.com/epostage.pdf 
> http://www.templetons.com/brad/spam/estamps.html#bad
> 

I agree there are issues with the "postage"  model.
But I think unless some other means is found we will have to go that
way.



> > 2)  the SMTP email system needs to get modified to make forgery of 
> > headers very difficult.
> > 3)  common practice, the law and the SMTP software need to 
> make "accountability" a requirement not an option.
> 
> Installed base makes it very hard PLUS anonimity is an issue. See the 
> following document:
> 
> http://www.ietf.org/internet-drafts/draft-crocker-spam-techcon
> sider-02.txt
> 

I am reading the documents as fast as I can between work and other
stuff....

Just let me ay this:

Anonimity:  as far as I am concerned if someone wants me to recive a
message they should be willing to identify them selves.
This does not mean you can not recive an email from an "unknown" party,
but it does mean that I should be able to read a valid
Email header that is not lying to me.


> > 4)  as has been stated elsewhere: classifing "SPAM" via program is 
> > difficult and requires constant adaptation.
> 
> Correct.
...
> >  
> > the fee can be small for each message.
> 
>  From the technical considerations document 
> (http://www.ietf.org/internet-drafts/draft-crocker-spam-techco
> nsider-02.txt):
> 
> 
I agree... No way can we just drop SMTP and cut over.
We have to add some new features one at a time and build.

> There are other mechnanisms such as RMX, etc. which allow 
> authentication 
> for servers as opposed to individual clients, and tend to stop relays 
> and hijacked home computers. There is a currently a small sub-group 
> working on reconciling several RMX proposals, but than again 
> implementation will be difficult.
> 

Great!  That's something that I will look at.

While I used the term "Postage" I guess I should clarify how I have used
it.

What I envision is primarily an "Operator to operator" payment process.
Where the operator can set local policy on how and when to collect fees
from local users if and when needed.

Keep the addon cost very low to invisible to the "average user"
A sliding scale for example where 1-10 messages are free / cheap for
john doe
But 10,000 messges cost Mr. SPAM some real cash.

I *THINK* a server validation / authentication could be added to SMTP
with only a small impact by and large.
We do DNS lookups at that point already, just add some form of pulic key
type of process and we could have the basis for an audit-trail.


Back to the anonimity subject:

When email started is was all based on trust.
And email moved with little or no "filtering" or interception.

Today we are going in a dierection I find frankly frightening and like a
"Goerge Orwell / 1984" model
If we keep adding mail filtering and scanning it then does raise the
specter of "Big Brother" in to many ways to count.
If we tell the public and the government that filtering and scanning is
good then how can we cry foul when they want to tap in and monitor the
flow for
"Security" and "Child Porn" and "State secrets" ???

And might our work to develop anti-spam methods be turned into some
project to further take anonimity from all our communications??

That is one of the resons why I feel that at it's core the "filter"
method is the wrong approach. 

Enable the user to make the "Value Judjments" on the content .... Let
the "Operator" only deal with managing the network and not with becoming
an "Editor".



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From: "Denny Figuerres" <denny@figuerres.com>
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> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Andreas Saurwein
> Sent: Tuesday, October 21, 2003 10:03 AM
> To: asrg@ietf.org
> Subject: Re: [Asrg] 0. General
> 
> 
> At 21/10/2003 11:43 Tuesday, you wrote:
> >Hello everyone!
> >I have a lot to say and I hope it's worth hearing....
> 
> Welcome and go ahead :)
> 
> >not pay your bills then you can't keep ending me traffic. 
> and thats not a 
> >"Blacklist" it's not "Censorship" and so on.... it's basic 
> legal business 
> >practice.
> 
> How does your approach deal with hijacked computers and the 
> like? Make the 
> computer owner pay? (Probably not even a bad idea, people 
> would start to 
> care what is running on their computers.)
> 

.....

Well I am thinking of a few things... I just got a reply that mentioned
"RMX" which sounds close to what I am thinking.

Perhaps a DNS type of approach that requires an SMTP server to be
"Verified"
And if you are a customer of an ISP other other service operator then
you should be using their SMTP server to reach other SMTP servers.
(yes that's a relay, but a closed relay supervised by the ISP -- the
network operator keeping the chain of accountablity in tact)

Some of this can be done by the operators blocking outbound SMTP ....
Kinda draconian but it would cut back on "Rouge Servers"

And if you want to run a server you shuld not have a fit over having to
tell your ISP and agree that you will be accountable for any damges you
cause.

In many ways I'd take the SSL model, I will exchange trusted data only
with a partner I can verify as "reputable".

So if some worm go in and hijacked some Windows / Linux PC and started
to try and blast out spam it would fail unless they could hack the fire
wall and the public key / trust database.
If done right the PC user would get a call from the local ISP telling
them to fix the computer ASAP and take it off the net.



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


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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Hi,

As mentioned some time ago, Paul Judge is attending the ISP Con 
conference this week in Santa Clara, CA and I will be attending the Open 
Group Messaging Forum tomorrow in Vienna, VA. Anyone interested in 
having an informal ASRG get-together is more than welcome - just 
approach us at the meeting.

Yakov


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From: Walter Dnes <waltdnes@waltdnes.org>
To: ASRG list <asrg@ietf.org>
Subject: Re: [Asrg] 0. General
Message-ID: <20031022023922.GC733@m433>
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Date: Tue, 21 Oct 2003 22:39:23 -0400

On Tue, Oct 21, 2003 at 09:43:39AM -0400, denny  wrote

> I am not generaly in favor of "more goverment" but belive that some
> laws will be needed to help controll spam.

  [...major snippage...]

> the real chalenge with this approach would be getting the right kinds
> of laws / regulations in place to allow a victim to make thier case.
> but that issue is there now... but due to the lack of accountability
> and the ease of email forgery it places a heavy burden on the victim.
>  
> well what do you think?

  There are *ALREADY* enough laws in place that *IF THEY WERE ENFORCED*
would end the spam problems we now face.  There are already laws against
  - hijacking computers
  - selling controlled drugs without a doctor's prescription (and
    prescribing controlled drugs without a physical visit from the
    patient)
  - pump-n-dump stock scams
  - Nigerian 419 scams
  - theft of cable-TV services
  - selling pirated computer programs
  - forged headers (in some jurisdictions only)

etc, etc, etc.  Police forces usually won't get involved unless actual
damages exceed $50,000.  Passing additional laws simply means that even
more laws won't get enforced.

-- 
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] 0. General
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Date: Wed, 22 Oct 2003 05:51:17 +0200

On Tue, Oct 21, 2003 at 02:40:41PM -0400, Denny Figuerres wrote:
> Well I am thinking of a few things... I just got a reply that mentioned
> "RMX" which sounds close to what I am thinking.

    http://www.ietf.org/internet-drafts/draft-danisch-dns-rr-smtp-02.txt
    http://www.ietf.org/internet-drafts/draft-fecyk-dsprotocol-04.txt
    http://www.ietf.org/internet-drafts/draft-brand-drip-01.txt
    http://www.irtf.org/asrg/draft-vixie-repudiating-mail-from.txt
    http://spf.pobox.com/draft-mengwong-spf-01.txt 
    http://nospam.couchpotato.net/

Choose one. They all break all sorts of existing Internet mail structure
like oversized DNS packets or totally breaking forwards.

> And if you are a customer of an ISP other other service operator then
> you should be using their SMTP server to reach other SMTP servers.

And that does help what?
I have cleaned out the mailqueue of one of our mailservers on Satuerday
of > 4000 messages that still stuck after 2 hours response time and
where injected via a hacked Win2000 server at a customers authentifying
via SMTP AUTH.

> (yes that's a relay, but a closed relay supervised by the ISP -- the
> network operator keeping the chain of accountablity in tact)

Accountability for what?
They did not do it and being to fscking braindead to maintain a computer
connected to the Internet is not a criminal act that will get you your
head chopped off. It's a "unlucky thing" that happens to everyone. So no
judge will prosecute you for that.
The customer pays the traffic and if we're really lucky he'll pay the 1.5
hours techsupport. If we have bad luck he'll terminate contract because
I shut him off for the weekend and we presume to have him pay for
something e did not do.

> And if you want to run a server you shuld not have a fit over having to
> tell your ISP and agree that you will be accountable for any damges you
> cause.

You have two major problems:
could/should and internationalization.
The Internet is a commercial net for quite some time and the "grey guys"
make their money with the fact that they are less restrictive than the
"white guys". As long as there are enough "grey guys" you can't get rid
of the easily because maybe some big companies are their customers.
So strongly being a "good guy" mainly brings bankruptcy these days, as
you lose customers. So this could/should is something we are all aware
but nobody can enforce it.
This is true even more as the Internet is a worldwide net and lots of
countries have lots of different legislation.

> In many ways I'd take the SSL model, I will exchange trusted data only
> with a partner I can verify as "reputable".

Please define how the transition period will work.
Please define who to enforce the SSL model.

> If done right the PC user would get a call from the local ISP telling
> them to fix the computer ASAP and take it off the net.

Big deal. Our bandwidth/port scan monitors show this already and we call
the customers. How long can you have some support personnel on phone
to help a luser that can just find the PowerOn button and has no ideas
of antivirus and that pays 10 USD/month. How much of them (support and
lusers) can you afford?

I was idealistic 20 years ago, and even 5 years ago, but it looks like
reality has me in its claws now ...

	\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: Re: [Asrg] 0. General
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Date: Wed, 22 Oct 2003 00:09:43 -0400

On Wed, Oct 22, 2003 at 05:51:17AM +0200, Markus Stumpf wrote:
> On Tue, Oct 21, 2003 at 02:40:41PM -0400, Denny Figuerres wrote:
> > Well I am thinking of a few things... I just got a reply that mentioned
> > "RMX" which sounds close to what I am thinking.
> 
>     http://www.ietf.org/internet-drafts/draft-danisch-dns-rr-smtp-02.txt
>     http://www.ietf.org/internet-drafts/draft-fecyk-dsprotocol-04.txt
>     http://www.ietf.org/internet-drafts/draft-brand-drip-02.txt
>     http://www.irtf.org/asrg/draft-vixie-repudiating-mail-from.txt
>     http://spf.pobox.com/draft-mengwong-spf-01.txt 
>     http://nospam.couchpotato.net/
> 
> Choose one. They all break all sorts of existing Internet mail structure
> like oversized DNS packets or totally breaking forwards.

As one of the authors of DRIP, I protest.  it does not break anything.
it simply allows a site to check the validity of a connection coming from
IP x.y.z.t and claiming to be mail.gamerz.net on the EHLO line

It's not much of an anti-spam widget, but it is very useful for the
malware virii that are wreaking such havoc on the net these days.

e.g.   as the owner of gamerz.net, I can specify in simple DNS A records
that play.gamerz.net MUST be coming from 66.92.144.25

    *.ipv4.relays._email_.play.gamerz.net.              IN A 0.0.0.0
    66_92_144_25.ipv4.relays._email_.play.gamerz.net.   IN A 66.92.144.25

in addition, I can prevent any other use of anything ending in 
gamerz.net with the setting up of

    *.ipv4.relays._email_.gamerz.net.              IN A 0.0.0.0

So now, a site using an MTA that is DRIP aware, gets HELO command
claiming to be play.gamerz.net... if the IP is NOT 66.92.144.25,
you can reject the msg (or use that info as part of your scoring
or whatever).

If you get a connection from foobar.gamerz.net, you'll lookup
x_y_z_t.ipv4.relays._email_.foobar.gamerz.net and get NXDOMAIN
one thing the draft recommends is that you strip the leading
domain part and try again (in an effort to see if the domain
supports DRIP at all)

This time you'd look for x_y_z_t.ipv4.relays._email_.gamerz.net 
and get back 0.0.0.0.  This tells you that gamerz.net support DRIP
and that the HELO argument as stated is bogus.

And remember, I'm not specifying that mail from rrognlie@gamerz.net
has to come from "the" gamerz.net RMX... just taht the HELO line
claiming to be play.gamerz.net (my MTA) must be the specified
IP (or one of the specified IPs).

So, we don't break forwarding at all.  And I've been having quite 
good luck with blocking all kinds of mail directed at my domain
claiming a HELO line of my domain (when the IPs in question have
absolutely nothing to do with me).

The miltered version of DRIP is available at

    ftp://ftp.gamerz.net/pub/dripmilter.pl

-- 
 /  \__  | Richard Rognlie / Oracle Prophet / Gamerz.NET Lackey
 \__/  \ | http://www.gamerz.net/rrognlie/    <rrognlie@gamerz.net>
 /  \__/ | 
 \__/    | CAUTION: may contain Mature material......but I doubt it.


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To: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 0. General
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Date: Wed, 22 Oct 2003 01:11:59 -0400

At 5:51 AM +0200 10/22/03, Markus Stumpf wrote:
>The Internet is a commercial net for quite some time and the "grey guys"
>make their money with the fact that they are less restrictive than the
>"white guys". As long as there are enough "grey guys" you can't get rid
>of the easily because maybe some big companies are their customers.

Ran into a recent example of this.  There's a guy sitting on Level3's 
network (name and address available upon request :-).  He does bulk 
mail delivery for porn sites.  I actually don't consider him a 
particularly bad spammer.  I suspect they just give him the list and 
he delivers.  He is, however, a very bad coder.  When faced with the 
fact that some servers return 5xx errors on account full, he decided 
to ignore all 5xx errors.  That's right.  He just completely ignores 
them.  But the real killer is that if you give him a 5xx at connect 
time and then close the connection, his software thinks it got a 
network error and immediately retries the connection... a lot... 
frequently.  I was getting slammed with half a million connection 
attempts in the period of a few hours.  Repeated every 12 to 24 
hours.  Despite the fact that we'd immediately close them, it was 
saturating a 768kbs DSL line.

The only way I managed to get Level3's attention was that I didn't 
mention the word spam.  I billed it as what it in essence was... a 
DoS attack.  It took a week to get them to respond.

They claim to be talking to him about the problem.  Then again, he 
claimed to me he would stop sending my domain email and he didn't, so 
who knows.  I seriously doubt they'll throw the guy off their 
network.  He's paying for some serious bandwidth.  He's got dozens of 
machines delivering email, and he's been on the SpamHaus list for at 
least a year.

Welcome to the gray market of email hosting.  In an ideal world you'd 
tell the guy to get off the network until he cleaned up his act.  But 
it's not an ideal world.


Of course, on the hardcore spammer side, we have things that are 
really serious DoS attacks.  I saw mail this evening from a site 
admin who got hit with a dictionary attack.  12-15,000 messages per 
hour over a 12 hour period, coming from over 61,000 different IP 
addresses.  And at the end of the 12 hours, the volume suddenly 
doubled to 30,000 messages per hour.  After trying to deal with that 
for a while  the domain owner gave up and removed the A record for 
the domain that was being attacked.  Fortunately that was an option. 
Ironically the domain being attacked had no valid email addresses, 
although the server hosted other domains that did.  The subject of 
the spam?  Ads for anti-spam software.

61,000 machines engaged in a coordinated spam attack on a single machine.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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, 22 Oct 2003 09:50:59 -0400

I assume some people on this list have seen this.
Corporate AT&T is attempting to switch to IP whitelisting.  Not on 
the whitelist, you can't send them email.

http://www.sosdg.org/attmail.html
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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: asrg@ietf.org
Subject: Re: [Asrg] 0. General - AT&T Whitelists
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Date: Wed, 22 Oct 2003 09:56:00 -0400 (EDT)


The letter is quite confused, but read closely, and applying some common
sense, it looks like they are building a list of smtp servers in ATT
address space, or address space served by AT&T as the ISP, and that only
those servers will be allowed to SEND smtp mail via port 25. So unless
ATTBI is your ISP, you are unaffected, except to the extent that this
reduces spam from ATTBI sources.


On Wed, 22 Oct 2003, Kee Hinckley wrote:

> I assume some people on this list have seen this.
> Corporate AT&T is attempting to switch to IP whitelisting.  Not on 
> the whitelist, you can't send them email.
> 
> http://www.sosdg.org/attmail.html
> -- 
> Kee Hinckley
> http://www.messagefire.com/         Next Generation Spam Defense
> 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: Daniel Feenberg <feenberg@nber.org>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 0. General - AT&T Whitelists
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Date: Wed, 22 Oct 2003 10:21:04 -0400

<!doctype html public "-//W3C//DTD W3 HTML//EN">
<html><head><style type="text/css"><!--
blockquote, dl, ul, ol, li { padding-top: 0 ; padding-bottom: 0 }
 --></style><title>Re: [Asrg] 0. General - AT&amp;T
Whitelists</title></head><body>
<div>At 9:56 AM -0400 10/22/03, Daniel Feenberg wrote:</div>
<blockquote type="cite" cite>The letter is quite confused, but read
closely, and applying some common<br>
sense, it looks like they are building a list of smtp servers in
ATT<br>
address space, or address space served by AT&amp;T as the ISP, and
that only<br>
those servers will be allowed to SEND smtp mail via port 25. So
unless<br>
ATTBI is your ISP, you are unaffected, except to the extent that
this</blockquote>
<blockquote type="cite" cite>reduces spam from ATTBI
sources.</blockquote>
<div><br></div>
<div>First of all, it's corporate AT&amp;T, not ATTBI (which is now
Comcast anyway).&nbsp; But no, I don't think so.&nbsp; Some people
have raised that point on Nanog, but there's no confirmation.&nbsp;
And other's are claiming that they already can't send mail to AT&amp;T
proper.&nbsp; Also, note this line:</div>
<div><br></div>
<blockquote type="cite" cite><font face="Arial" size="+1"
color="#000000">What AT&amp;T is asking is for you to help AT&amp;T to
restrict<b> incoming</b> mail<br>
to just our known and trusted sources (e.g., business partners,
clients</font></blockquote>
<blockquote type="cite" cite><font face="Arial" size="+1"
color="#000000">and customers).</font></blockquote>
<div><br></div>
<x-sigsep><pre>-- 
</pre></x-sigsep>
<div>Kee Hinckley<br>
http://www.messagefire.com/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Next Generation Spam Defense<br>
http://commons.somewhere.com/buzz/&nbsp; Writings on Technology and
Society<br>
<br>
I'm not sure which upsets me more: that people are so unwilling to
accept<br>
responsibility for their own actions, or that they are so eager to
regulate<br>
everyone else's.</div>
</body>
</html>

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From: Peter Sergeant <pete@clueball.com>
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Subject: [Asrg] 0. General - Draft list summary for October
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Date: Wed, 22 Oct 2003 18:14:42 +0100

Hello,

This month, Virus Bulletin (www.virusbtn.com) will be publishing an
anti-spam section. One of the features we'll be including (but also
making available freely on the website) is a monthly summary of this
list, normally up to the 22nd of each month.

Observant readers will have noticed that today (where I am) is the 22nd.
I present a draft of roughly what we intend to publish. Neither I nor my
concentration is perfect - no doubt there will be people here who feel
misrepresented by what I've said, or who are able to point out things
I've said that are plain wrong. Please do so!

So without further ado, our first draft summary, and a plea for
corrections: (please note, spelling mistakes and the like will be
(hopefully!) caught slightly later on in the editorial process)...

BEGIN

David Nicol kicked off the month by posting a link to an article in
eWeek about 'Sender Pays', and asked for comments on it. The main points
of the article, as summarized by Yakov Shafranovic (and now resummarized
by me) were that 'Sender Pays' would not work because:

 * Because the Internet is global, 'Sender Pays' would require
   international cooperation at a government level to
   coordinate

 * "Micro-payments remain a problem"

 * This could cause a problem for people who offer free email services

 * Hijack machines could cause problems

Several people politely disagreed with all the above points - the
existence of international money transfer organizations, the existence
of some micropayment solutions, and so on were mentioned in the various
rebuttals. Yakov's plea for a summary sadly went unanswered.

Brett Watson defended the use of "Pull" techniques, where "the sender's
ISP, rather than the receiver's ISP, is the always-online post office
from which the receiver picks up the message", in the words of Dan
Bernstein (DJB). Brad Knowles was unconvinced, and a series of exchanges
between the two followed. Yakov thanked the participants for not
descending into a flame war, citing this as "a mark of improvement for
the entire group." Those interested in the rest of DJB's succinct
writings on the subject could point their browsers to
<http://cr.yp.to/im2000.html>.

Peter Kay commented on Yakov's Challenge / Response Interworking (CRI)
proposal draft, and was unhappy about the recommendation that
challenge-response systems should send challenges from a user other than
the intended recipient, saying many challenge-response systems will
white-list recipients of outgoing mail, thus avoiding the need for CRI
overhead in those cases. A long discussion followed, including a tale of
woe concerning Challenge/Response Hell caused by bug ticketing systems.

Yakov announced the creation of a mailing list for dialogue between the
authors of SPF, RMX, DMP, and other designated sender schemes, with Alan
DeKok coordinating. The SPF website claimed a draft specification was
almost ready, and showed how SPF would look using it, but warned that
implementers should wait for version two of the draft.

Yakov published a link to Curtis M. Kularski's draft on "Creative
Addressing" - the general response seemed to be that people felt there
were a good number of questions unanswered or that the draft added very
little new content. Curtis responded by posting links to earlier
versions of his draft that didn't 'lack beef', saying he'd had to change
the draft significantly to try and get it accepted by the RFC Editor.
Slightly off-topic, Yahoo recently announced (22-Oct) that they were
implementing something similar for paying users of their webmail
service.

Markus Stumpf came up with an interesting idea about spam taxonomy,
allowing people to very quickly refer to different sorts of email they
term spam, to facilitate communication, which sadly got less of a
response than it seemed to merit.

His main headings under which a spam could fall were 'Private mail',
'Targeted non-bulk mail' such as contact with existing customers, 'Bulk
email', to include discussions lists and so on, and 'Automated messages'
such as bounce messages.

Andrew Akehurst posted a similar idea a couple of days later, which met
with a favorable response, and followed up a little while later with a
first draft of his email use-cases. He summed up the major differences
between his and Markus's ideas with: 'my main criterion for the
classification was to classify things into different categories only if
a machine could reasonably recognize the difference between them', and
said he was skeptical about the chances of a machine making the
distinctions between some of Markus's classifications.

Terry Sullivan talked about collecting collections of spam for analysis,
and the problems faced by those using spam-trap addresses - otherwise
identical spam-trap addresses get vastly different amounts of spam for
no discernable reason. He suggested that a concerted effort, either
involving asking large organizations/ISPs for access to their
spam-traps, or for ASRG to set up its own spam-trap effort. He sums up
by saying that unless a concerted effort is made towards trap address
maintenance, then the only data we'll have available for research will
be (presumably out-of-date) archived data.

Kee Hinckly offers an explanation for the variance of spam volume
between different addresses, saying it's all too easy to forget that
almost all spam is sent by about 200 major spammers, using a smaller
number of varieties of mailing software, to an even smaller number of
sources of addresses. He goes on to say "What we are sampling is not
spam, but spammer targets/techniques" and agrees that "accurately
measuring such a small population may require a much greater
distribution of spamtraps."

Yakov asked Terry to clarify what exactly he wanted, pointing out that
there are several sources for archived spam. Terry replied by saying he
was mainly soliciting feedback, and Kurt Magnusson spelled out why he
thought access to a near real-time source of spam was more useful than
dated archives.

Andreas Saurwein felt that in his opinion, 15% or so of the pieces of
spam on spamarchive.org were not really spam, and that that was a
hindrance to running analysis tools against the corpus. Paul Judge made
the point that different people have different ideas of what spam is,
and suggested a couple of ideas that had been bandied around for
refining and filtering the corpus, including using anti-spam products
and a sort of 'Am I Spam Or Not' voting system. Some readers may find
Vesselin Bontchev's paper on maintaining a virus library provides an
interesting parallel: http://www.virusbtn.com/old/OtherPapers/VirLib/

Kurt Magnusson was mildly surprised to find that he had stopped
receiving spam from Korea and asked if anyone else had noticed anything
similar.  No-one apparently had.

Yakov pointed out the existence of the Best Current Practices list, and
that Brad Knowles is the coordinator. Brad posted some information about
the list to the list.

"Our unique multifaceted approach to solving Spam, which has been in
production since early 2002, is based on a patent pending DNA-like
sequencing technology which is languages independent, highly reliable,
accurate, and extremely secure" gets the award for saying an awful lot
without actually saying a great deal.

END

Thanks!

+Pete



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Cc: asrg@ietf.org
Subject: Re: [Asrg] 0. General
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References: <6.0.0.22.0.20031021115547.01c87838@mail.uniwares.com> <000001c39802$d4f553f0$19602241@viper1> <20031022035117.GF74735@Space.Net> <20031022040943.GL11687@gamerz.net>
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Date: Wed, 22 Oct 2003 19:42:22 +0200

On Wed, Oct 22, 2003 at 12:09:43AM -0400, Richard Rognlie wrote:
> So, we don't break forwarding at all.  And I've been having quite 
> good luck with blocking all kinds of mail directed at my domain
> claiming a HELO line of my domain (when the IPs in question have
> absolutely nothing to do with me).

I am sorry and I'd like to apologize. I was too general.
I had a quick glance over the abstracts to refresh memory and
you don't mention HELO in the abstract ;-)

Sorry,

	\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: Peter Sergeant <pete@clueball.com>
To: Justin Mason <jm@jmason.org>
Cc: asrg@ietf.org
Subject: Re: [Asrg] 0. General - Draft list summary for October
Message-ID: <20031022181145.GA2331@linuxufo.com>
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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
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Date: Wed, 22 Oct 2003 19:11:45 +0100

> Is this likely to be kept in a subscribers-only section on the
> website?  IMO, it'd make a great summary page of its own, esp. if it's
> bookmarkable and point-at-able.  

No, this will be freely available for all - we make a certain amount of
the publication available online each month - we felt that since we
were:

a) Simply quoting what others had said
b) Going to ask people to correct us
c) Hoping to convince people in anti-spam to subscribe and read our
     other great content and come to our conference ;-)

That we'd put this online as our token sample of free content from our
anti-spam section. We make all our content freely available three months
after publication, so you'll be able to read our other anti-spam
articles there (in three month's time).

Hope this helps

+Pete

-- 
Read over your compositions, and wherever you meet with a passage which
you think is particularly fine, strike it out.
 -- Samuel Johnson

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To: <denny@figuerres.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: FW: [Asrg] 0. General
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Date: Thu, 23 Oct 2003 01:39:42 +0700

At 2:25 PM -0400 2003/10/21, Denny Figuerres wrote:

>  Anonimity:  as far as I am concerned if someone wants me to recive a
>  message they should be willing to identify them selves.
>  This does not mean you can not recive an email from an "unknown" party,
>  but it does mean that I should be able to read a valid
>  Email header that is not lying to me.

	There are human rights workers around the world that have their 
lives literally depending upon being able to send anonymous e-mail. 
You will literally be responsible for the murder of tens, hundreds, 
thousands, maybe millions of people, if you do not account for this 
issue.

	Regardless of whatever else we may do, we must find a way to 
preserve the ability to send e-mail anonymously for the people who 
need this feature.  Otherwise, we may never find out about SARS II, 
or the next Tutsi-Hutu massacre until it is too late.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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 <20031022035117.GF74735@Space.Net>
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To: Kee Hinckley <nazgul@somewhere.com>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 0. General
Cc: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>,
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Date: Thu, 23 Oct 2003 01:49:45 +0700

At 1:11 AM -0400 2003/10/22, Kee Hinckley wrote:

>                                                   When faced with the
>  fact that some servers return 5xx errors on account full, he decided
>  to ignore all 5xx errors.  That's right.  He just completely ignores
>  them.  But the real killer is that if you give him a 5xx at connect
>  time and then close the connection, his software thinks it got a
>  network error and immediately retries the connection... a lot...
>  frequently.  I was getting slammed with half a million connection
>  attempts in the period of a few hours.  Repeated every 12 to 24
>  hours.  Despite the fact that we'd immediately close them, it was
>  saturating a 768kbs DSL line.

	Simple to solve.  Tar-pit him.  Make sure that you always take 
the full five minutes to respond to each command, and slow him down 
to the full limits of the protocol.  Also make sure that you don't 
give him a 5xx response on connect, wait for the "RCPT TO" before you 
do that, to help slow him down even more.  If he tries to connect to 
you multiple times in parallel, tar-pit all connections from him.

	No matter what he does, he'll only be able to talk to you very 
slowly, and he'll probably remove you from his lists because he 
doesn't like having his server tied up.


	Postfix does this easily.

>  61,000 machines engaged in a coordinated spam attack on a single machine.

	That's a much tougher problem to solve.  Greylisting plus 
tar-pitting (by sender domain) would be a start, but you'd still have 
very large numbers of simultaneous connection attempts to deal with.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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 <000001c39802$d4f553f0$19602241@viper1>
 <20031022035117.GF74735@Space.Net>
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To: Richard Rognlie <rrognlie@gamerz.net>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 0. General
Cc: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>, asrg@ietf.org
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Date: Thu, 23 Oct 2003 01:44:25 +0700

At 12:09 AM -0400 2003/10/22, Richard Rognlie wrote:

>  And remember, I'm not specifying that mail from rrognlie@gamerz.net
>  has to come from "the" gamerz.net RMX... just taht the HELO line
>  claiming to be play.gamerz.net (my MTA) must be the specified
>  IP (or one of the specified IPs).

	Trivially easy to by-pass.  Just claim to be 127.0.0.1, or 
10.0.0.1, or some other IP address.  Or maybe your "real" external IP 
address (assuming you have some reliable way of determining that, 
even though you might be behind a NAT or whatever).

	There's a reason why the RFC says that you don't validate the 
hostname claimed in HELO/EHLO.  It takes too much time, and is too 
easy to by-pass.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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Date: Wed, 22 Oct 2003 15:22:01 -0400

---------- Original Message ----------------------------------
From: Brad Knowles <brad.knowles@skynet.be>
Date:  Thu, 23 Oct 2003 01:39:42 +0700

>At 2:25 PM -0400 2003/10/21, Denny Figuerres wrote:
>
>>  Anonimity:  as far as I am concerned if someone wants me to recive a
>>  message they should be willing to identify them selves.
>>  This does not mean you can not recive an email from an "unknown" party,
>>  but it does mean that I should be able to read a valid
>>  Email header that is not lying to me.
>
>	There are human rights workers around the world that have their 
>lives literally depending upon being able to send anonymous e-mail. 
>You will literally be responsible for the murder of tens, hundreds, 
>thousands, maybe millions of people, if you do not account for this 
>issue.
>
>	Regardless of whatever else we may do, we must find a way to 
>preserve the ability to send e-mail anonymously for the people who 
>need this feature.  Otherwise, we may never find out about SARS II, 
>or the next Tutsi-Hutu massacre until it is too late.
>
>-- 
>Brad Knowles, <brad.knowles@skynet.be>

Well in part I will say that I have never sent an "Anon" email and I would like to know just how "Anon" it is *unless* you have some kind of "Man-in-the-middle" who changes the email headers to hide the sender.

and in my view that can still be done and keep enough of a trail for spam handling / traffic accounting.

UA.o --> [ANON_SMTP_MANGLER] ---> DEST.MTA
where [ANON_SMTP_MANGLER] is a "Black box" to the reciver end but has an address and can be found, may be more than one server, may use more than one IP / server to do it's work.

also while we are talking about this:  spam filters read and clasify email, they track senders and log stuff....
IMHO thats a *LOT* of data and code that could be used by the wrong folks to trap the very email we want to get thru.
so don't the senders of this email need to masq the content with say PGP at the start??



--
=============================================
Denny Figuerres
Denny@Figuerres.com
---------------------------------------------
Twenty billion junk e-mail messages sent per day may
potentially take 20 billion seconds to delete. A human life is a
mere two billion seconds long. In effect, spammers kill ten
people each day.


--

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Date: Wed, 22 Oct 2003 21:26:34 +0200

On Thu, Oct 23, 2003 at 01:49:45AM +0700, Brad Knowles wrote:
> 	Simple to solve.  Tar-pit him.  Make sure that you always take 
> the full five minutes to respond to each command, and slow him down 
> to the full limits of the protocol.  Also make sure that you don't 
> give him a 5xx response on connect, wait for the "RCPT TO" before you 
> do that, to help slow him down even more.  If he tries to connect to 
> you multiple times in parallel, tar-pit all connections from him.

We have some busy mailservers running a connenction limit of 250 parallel
connections at all.
While I have noticed I have no problems with 50 connections in tarpit from
different hosts (some from the same) you can easily run in a homegrown
DoS if the number of concurrent tarpitted connections becomes too high.

I have written a wrapper (which is far from being in a state for a
release) that connects to a (central) server and sends "CONNECT <ip>".
The server has rules like
    - connections per timeframe  (both freely configurable)
    - max concurrent connections
it checks the IP against the ruleset for that IP and either sends "OK"
or "REJECT <reason>". The wrapper forks()s the smtpd in case of an "OK"
and waits for termination to send a "DISCONNECT <ip>" to the server.
In case of a "REJECT" it sends a "4xy reason" and drops the connection.
The client/server architecture makes it possible to group mailservers
to a cluster and enforce the policies for the cluster.

For a quick and dirty solution to overzealous senders I find it useful
to (in Unix environments) add a route like
    route add <attacker_ip> 127.0.0.1
One doesn't have a firewall kernel on each machine and that way one
doesn't have to mess with the firewall config at all.

	\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: Brad Knowles <brad.knowles@skynet.be>
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Subject: Re: FW: [Asrg] 0. General 
In-Reply-To: <p06002004bbbc7ec8e597@[200.10.10.62]> 
From: jm@jmason.org (Justin Mason)
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Date: Wed, 22 Oct 2003 12:45:58 -0700

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


Brad Knowles writes:
>At 2:25 PM -0400 2003/10/21, Denny Figuerres wrote:
>
>>  Anonimity:  as far as I am concerned if someone wants me to recive a
>>  message they should be willing to identify them selves.
>>  This does not mean you can not recive an email from an "unknown" party,
>>  but it does mean that I should be able to read a valid
>>  Email header that is not lying to me.
>
>	There are human rights workers around the world that have their 
>lives literally depending upon being able to send anonymous e-mail. 
>You will literally be responsible for the murder of tens, hundreds, 
>thousands, maybe millions of people, if you do not account for this 
>issue.

This is important, I agree.

But IMO, something like the PGP remailers and/or hushmail are the key
systems to support this form of free speech -- it should *not* be part of
the core SMTP protocol.  Here's why:

As it stands, SMTP is *not* anonymous for such people.   It takes a lot of
technical know-how to send an anonymous email that cannot be tracked to
your ISP, who then have your phone number in their call records.   For
example, I know right away that your mail was sent by 216.194.225.101
at Wed, 22 Oct 2003 15:02:10 -0400.   No matter what header data you
insert or remove, you can't hide that tracking data.

To avoid this, you may use open proxies.  But for a whistleblower, this
still would not be safe, if there was enough law enforcement interest; an
authoritarian state would just have to sniff the unencrypted traffic going
*from* the source *to* the proxy to catch "troublemakers".

More likely, a sensible whistleblower would be using systems like
hushmail, Peekabooty, Freedom Network, and (if they're techie) the PGP
remailers network.  (Most nowadays seem to use hushmail.)

These can be volume-throttled, do not provide spammable bandwidth, or use
CAPTCHAs, so they become useless for bulk mail spamming -- but remain
*very* useful for free speech, since they *are* fully encrypted and
*designed* for whistleblowing activity.  

- --j.
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.2.2 (GNU/Linux)
Comment: Exmh CVS

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0L2+xlsRMXqy9Fz+YS8qS9k=
=dPOm
-----END PGP SIGNATURE-----


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From: David Maxwell <david@crlf.net>
To: Justin Mason <jm@jmason.org>
Cc: Brad Knowles <brad.knowles@skynet.be>, denny@figuerres.com,
        Asrg <asrg@ietf.org>
Subject: Re: FW: [Asrg] 0. General
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Date: Wed, 22 Oct 2003 16:01:48 -0400

On Wed, Oct 22, 2003 at 12:45:58PM -0700, Justin Mason wrote:
> 
> Brad Knowles writes:
> >	There are human rights workers around the world that have their 
> >lives literally depending upon being able to send anonymous e-mail. 
> >You will literally be responsible for the murder of tens, hundreds, 
> >thousands, maybe millions of people, if you do not account for this 
> >issue.
> 
> This is important, I agree.
> 
> But IMO, something like the PGP remailers and/or hushmail are the key
> systems to support this form of free speech -- it should *not* be part of
> the core SMTP protocol.  Here's why:

I think there's an important distinction to make between 'Internet
email' and 'messages'.

If the choice is between 'all mail servers are open, and all users must
accept spam' and 'mail servers authenticate connections in some way, and
activists need to create their own infrastructure to get messages out' -
I'll pick the second.

To _whom_ are the activists sending their messages? Are they spamming
them to random recipients, or to known contacts? If to known contacts,
why can't they use encryption to hide the content. If they're spamming
to unconsenting recipients, how is that any different (technically) from
commercial spam?

-- 
David Maxwell, david@vex.net|david@maxwell.net --> Mastery of UNIX, like
mastery of language, offers real freedom. The price of freedom is always dear,
but there's no substitute. Personally, I'd rather pay for my freedom than live
in a bitmapped, pop-up-happy dungeon like NT. - Thomas Scoville 


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From: David Maxwell <david@crlf.net>
To: Brad Knowles <brad.knowles@skynet.be>
Cc: Richard Rognlie <rrognlie@gamerz.net>,
        Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>, asrg@ietf.org
Subject: Re: [Asrg] 0. General
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References: <6.0.0.22.0.20031021115547.01c87838@mail.uniwares.com> <000001c39802$d4f553f0$19602241@viper1> <20031022035117.GF74735@Space.Net> <20031022040943.GL11687@gamerz.net> <p06002005bbbc7fff2e67@[200.10.10.62]>
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Date: Wed, 22 Oct 2003 16:07:26 -0400

On Thu, Oct 23, 2003 at 01:44:25AM +0700, Brad Knowles wrote:
> At 12:09 AM -0400 2003/10/22, Richard Rognlie wrote:
> 
> > And remember, I'm not specifying that mail from rrognlie@gamerz.net
> > has to come from "the" gamerz.net RMX... just taht the HELO line
> > claiming to be play.gamerz.net (my MTA) must be the specified
> > IP (or one of the specified IPs).
> 
> 	Trivially easy to by-pass.  Just claim to be 127.0.0.1, or 
> 10.0.0.1, or some other IP address.  Or maybe your "real" external IP 
> address (assuming you have some reliable way of determining that, 
> even though you might be behind a NAT or whatever).

So, connections from nameless IPs probably deserve to be weighted as
'spam-likely' in your consent decision. Perhaps even 'spam, guaranteed'.


> 	There's a reason why the RFC says that you don't validate the 
> hostname claimed in HELO/EHLO.  It takes too much time, and is too 
> easy to by-pass.

That design decision was made before the current situation came into
being. Now, my spamassassin installation spends far more time doing
content inspection on spam messages than the 'too much time' it would
take to validate the provided hostname.

The network environment has changed, the assumptions about overhead need
to be re-evaluated.

-- 
David Maxwell, david@vex.net|david@maxwell.net 

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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 0. General - AT&T Whitelists
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Kee Hinckley wrote:

> I assume some people on this list have seen this.
> Corporate AT&T is attempting to switch to IP whitelisting.  Not on the 
> whitelist, you can't send them email.
> 
> http://www.sosdg.org/attmail.html


Please read the following statement from NANOG list 
(http://www.merit.edu/mail.archives/nanog/msg15964.html):

> From: Steve Bellovin 
> Date: Wed Oct 22 14:46:35 2003 
> 
>               AT&T STATEMENT - CURRENT SPAM ATTACK - 10/22/03
> 
> AT&T and a number of other large companies have seen a marked
> increase in the amount of incoming SPAM in recent days. A team of
> experts that includes members from AT&T Labs, Network Services,
> and Corporate Security has implemented a number of procedures to
> remediate this situation and minimize its impact on those trying
> to send e-mail to "att.com" addresses.
> 
> As of this morning - Wednesday, October 22nd - the level of incoming
> e-mail messages is returning to normal and the situation appears
> to be well in hand. Although all AT&T e-mail servers are fully
> operational at this time, some incoming messages are experiencing
> intermittent delays as SPAM filtering continues at all network
> gateways.
> 
> Customers who received e-mail bulletins from AT&T Monday and Tuesday
> requesting specific information are advised to disregard those
> messages.  They were inadvertently sent out in error and we apologize
> for any confusion or inconvenience they may have caused.
> 
> Network reliability is one of our top priorities at AT&T, so for
> obvious reasons we will not be providing more detailed information
> regarding the specific security procedures implemented to curb this
> SPAM attack. We have no intention of helping those who generate
> this type of computer and Internet mischief.




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        denny@figuerres.com, Asrg <asrg@ietf.org>
Subject: Re: FW: [Asrg] 0. General 
In-Reply-To: <20031022200147.GD16254@mail> 
From: jm@jmason.org (Justin Mason)
X-Gpg-Key-Fingerprint: 0A48 2D8B 0B52 A87D 0E8A  6ADD 4137 1B50 6E58 EF0A
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Date: Wed, 22 Oct 2003 13:16:22 -0700

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


David Maxwell writes:
>On Wed, Oct 22, 2003 at 12:45:58PM -0700, Justin Mason wrote:
>> 
>> Brad Knowles writes:
>> >	There are human rights workers around the world that have their 
>> >lives literally depending upon being able to send anonymous e-mail. 
>> >You will literally be responsible for the murder of tens, hundreds, 
>> >thousands, maybe millions of people, if you do not account for this 
>> >issue.
>> 
>> This is important, I agree.
>> 
>> But IMO, something like the PGP remailers and/or hushmail are the key
>> systems to support this form of free speech -- it should *not* be part of
>> the core SMTP protocol.  Here's why:
>
>I think there's an important distinction to make between 'Internet
>email' and 'messages'.
>
>If the choice is between 'all mail servers are open, and all users must
>accept spam' and 'mail servers authenticate connections in some way, and
>activists need to create their own infrastructure to get messages out' -
>I'll pick the second.
>
>To _whom_ are the activists sending their messages? Are they spamming
>them to random recipients, or to known contacts? If to known contacts,
>why can't they use encryption to hide the content. If they're spamming
>to unconsenting recipients, how is that any different (technically) from
>commercial spam?

Exactly -- from what I've seen of it, it's generally to known contacts
(e.g.  cryptome, journalists, Amnesty etc.)

- --j.
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Date: Wed, 22 Oct 2003 17:18:00 -0400

Ok folks is it just me or.....

looks like folks are CC'ing each other and posting to the list and the result Is with some posts I'm seeing 2 & 3 of the same message sent to me via different paths.

:-$ ??

--
=============================================
Denny Figuerres
Denny@Figuerres.com
---------------------------------------------
Twenty billion junk e-mail messages sent per day may
potentially take 20 billion seconds to delete. A human life is a
mere two billion seconds long. In effect, spammers kill ten
people each day.


--

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To: Brad Knowles <brad.knowles@skynet.be>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 0. General
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Date: Wed, 22 Oct 2003 16:32:22 -0400

At 1:49 AM +0700 10/23/03, Brad Knowles wrote:
>	Simple to solve.  Tar-pit him.  Make sure that you always 
>take the full five minutes to respond to each command, and slow him 
>down to the full limits of the protocol.  Also make sure that you 
>don't give him a 5xx response on connect, wait for the "RCPT TO" 
>before you do that, to help slow him down even more.  If he tries to 
>connect to you multiple times in parallel, tar-pit all connections 
>from him.

Then you enter into an interesting resource battle.  Who has more 
resources that they can afford to keep around doing nothing?  That's 
a dangerous game to play.  But in any case, my mail server doesn't 
support it.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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] postings double??
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Date: Wed, 22 Oct 2003 18:29:11 -0400

At 5:18 PM -0400 10/22/03, denny  wrote:
>Ok folks is it just me or.....
>
>looks like folks are CC'ing each other and posting to the list and 
>the result Is with some posts I'm seeing 2 & 3 of the same message 
>sent to me via different paths.

That's correct (although how you get 3 I haven't a clue).  This must 
come up about once a month.  Some people prefer to receive a 
"courtesy copy", some people hate it.  Absent a protocol for your 
email program to tell my email program which category you are in, 
it's not likely to change.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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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Subject: RE: [Asrg] postings double??
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Date: Wed, 22 Oct 2003 22:50:39 -0400
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> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Kee Hinckley
> Sent: Wednesday, October 22, 2003 6:29 PM
> To: denny@figuerres.com
> Cc: asrg@ietf.org
> Subject: Re: [Asrg] postings double??
> 
> 
> At 5:18 PM -0400 10/22/03, denny  wrote:
> >Ok folks is it just me or.....
> >
> >looks like folks are CC'ing each other and posting to the list and
> >the result Is with some posts I'm seeing 2 & 3 of the same message 
> >sent to me via different paths.
> 
> That's correct (although how you get 3 I haven't a clue).  This must 
> come up about once a month.  Some people prefer to receive a 
> "courtesy copy", some people hate it.  Absent a protocol for your 
> email program to tell my email program which category you are in, 
> it's not likely to change.

What??

Ok perhaps I am dense but let try this:

The mailing list is a common place for us to exchange our comments
right?
Then reply to the list unless you want to start a "private" talk.

Looking at the header above you email'ed me directly and CC'ed the list.

If you just send it to the list I'll get a copy from the list right??
So why email me directly??

By the way IMHO the list is not sending the messages with the right
default:

The "Reply To"  should be to "the List" then you read, hit reply enter
comments and send.
Bingo everyone gets a copy and it's on the list.

IMHO the only time to directly email is to take the message out of the
list.

At least that's how I have seen serveral other lists work in the past...
And it was *MUCH* simpler.

But hey I could be wrong about this?


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https://www1.ietf.org/mailman/listinfo/asrg



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Subject: RE: [Asrg] postings double??
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Date: Wed, 22 Oct 2003 23:52:50 -0400

At 10:50 PM -0400 10/22/03, Denny Figuerres wrote:
>If you just send it to the list I'll get a copy from the list right??
>So why email me directly??

Because mail that comes through the list goes into my folder for the 
list, where I may read it now, or a week from now.  Mail sent to me 
goes to my direct inbox where I deal with it at a much higher 
priority.  Yes, I could set up rules to deal with this better (and in 
fact I do--mail cc'd to me is colored differently in the list), but 
that won't catch all the possible cases in which I might receive a 
private copy.  So if you respond to one of my postings without cc'ing 
me, I may not reply anytime soon.  In fact, since I occasionally just 
wipe an entire thread without reading, I may not reply at all.

>The "Reply To"  should be to "the List" then you read, hit reply enter
>comments and send.

Lots of debate on that one too of course, although I happen to agree.

>At least that's how I have seen serveral other lists work in the past...
>And it was *MUCH* simpler.

I've seen this argued back and forth on virtually every list I've 
been on in the past twenty years.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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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Brad Knowles wrote:
>  The "Reply To"  should be to "the List" then you read, hit reply enter
>  comments and send.
>  Bingo everyone gets a copy and it's on the list.

	Wrong.  See <http://www.unicom.com/pw/reply-to-harmful.html>.

I think Chip's diatribe is at least as wrong (probably wronger, in fact) as
the sentiment you are quoting against.

The diatribe seems to me to suffer from the sort of "techie arrogance" that
is all too common amongst net "experts".  It refers to RFC822, an (out of
date, long-superceded - try RFC2822 now) transmission data format standard
as support for claims about desirable behaviour of the UI component of an
MUA - a subject on which the RFC makes no observations whatever. It quotes
RFC 1153 as an authority on what should be done in list servers to Reply-To
headers, but these are in fact not mentioned even once in that RFC.
Generally it appears to attempt to generate an aura of arcane knowledge and
experience which will preclude a mere layman from challenging its
conclusions, while scrupulously avoiding  the provision of a single
technical reference or well-founded argument to asupport those conclusions.

The design of MUAs and list servers can be approached from the point of view
of practical ergonomics and fitness for purpose.  The list server design has
to be subservient to the MUA design: there's a lot of MUAs out there and a
lot of user inertia to overcome, compared to the number of list servers and
amount of list administrator inertia.  Some lists are designed to anonymise
the originator of the message; the design of such a list will be broken
instantly by a decision not to munge the Reply-To header.  For many lists,
the most commonly intended reply action is to send the reply to the list
without a second copy to the originator: as the most common action, it
should be achievable with a single mouse-click or key-stroke - and almost
all the MUAs out there will not allow you to do that if the list software
doesn't munge the Reply-To header. For other lists the most commonly
required reply action is a reply to the list moderator - again, Reply-To
header munging is required to make this the default action of most MUAs.
There are lists where it is intened that the most common reply action is
reply to message originator: it would be utterly stupid for the Reply-To
header to be munged for these lists. For some lists the originator may not
receive messages addressed to the list (either because posts from
non-members are allowed - pretty rare now that spam has become sucgh a
scourge - or because the list allows members to go into send only mode from
time to time), so what the post that started this thread saw as "postings
double" is essential if the reply is to go both to the list and to the
originator. Each list has its own requirements, the standardised message of
RFC2822 is not adequate to cover all these requirements without header
munging.

What I want out of an MUA is to be able to chose between reply to
originator, reply to list, reply to list with copy to originator, reply to
list with copy to cc reipients of the original message, .... quite a few
options.  The headers provided by RFC2822 are not adequate to permit an MUA
to offer all these options in a simple and straightforward usable manner.

For a list like asrg, I suspect the most common reply requirement is reply
to the list without sending an extra copy to the originator. Most MUAs make
it hard (more than a single mouse-click or key-stroke) to do that because
asrg does not munge the Reply-To header (maybe Elm makes it possible with
it's "g" command, I don't know) - I've used dozens of MUAs on several
varieties of Unix, various varieties of Windows, and a few odd-ball systems
and none of them has provided that capability as a single key-strokewith
unmunged Reply-To header.  So I think this list would probably be improved
by adding the munging - biut I don't think it's worth arguing about;  what I
do think is worth arguing about is someone claiming that as a general
principal such munging should not be done: the RFCs make no attenmpt to
dictate to me (or anyone else) what features I should put into applications
I supply to my users, and I don't like to see Chip claiming they do and
neither do I like to see Brad quoting him as if he were holy writ.

Tom


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From: David Maxwell <david@crlf.net>
To: Brad Knowles <brad.knowles@skynet.be>
Cc: Asrg <asrg@ietf.org>
Subject: Re: FW: [Asrg] 0. General
Message-ID: <20031023160843.GI16254@mail>
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Date: Thu, 23 Oct 2003 12:08:43 -0400

On Thu, Oct 23, 2003 at 07:22:26PM +0700, Brad Knowles wrote:
> At 3:22 PM -0400 2003/10/22, denny  wrote:
> 
> > Well in part I will say that I have never sent an "Anon" email and
> > I would like to know just how "Anon" it is *unless* you have some kind
> > of "Man-in-the-middle" who changes the email headers to hide the sender.
> 
> 	Okay, so for all the pieces of spam you have ever received, tell 
> me precisely who sent each and every one of them.  Hell, just tell me 
> who sent a random 1% sampling.

The headers certainly contain the IP of the first host that made an SMTP
connection to send the mail.

On the one hand, you're arguing that mapping that IP back to a user is
hard to do - and for me to coerce an ISP to give up that userid, is
difficult.

On the other hand, you're arguing that governments who are persecuting
people won't be able to apprehend them, because of the difficultly in
this mapping.

I believe the government in question has _far more_ leverage on the ISP
than I do as an individual. It seems to me that this means spammers can
use the difficulty of this mapping to hide from me, and activists can't
use it to hide from governments.

-- 
David Maxwell, david@vex.net|david@maxwell.net -->
Any sufficiently advanced Common Sense will seem like magic... 
					      - me


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To: Brad Knowles <brad.knowles@skynet.be>
Cc: Asrg <asrg@ietf.org>
Subject: Re: FW: [Asrg] 0. General
Message-ID: <20031023161556.GJ16254@mail>
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Date: Thu, 23 Oct 2003 12:15:56 -0400

On Thu, Oct 23, 2003 at 07:23:08PM +0700, Brad Knowles wrote:
> At 4:01 PM -0400 2003/10/22, David Maxwell wrote:
> 
> > If the choice is between 'all mail servers are open, and all users must
> > accept spam' and 'mail servers authenticate connections in some way, and
> > activists need to create their own infrastructure to get messages out' -
> > I'll pick the second.
> 
> 	Would you be willing to bet your life on that?  The life of your 
> family and friends?  Would you be willing to have them tortured to 
> death while you watch, because you made this bet?

I can separate the emotional issues in that situation from the technical
problems caused by spam which are affecting all users of email. Can you?

Instead of using your energy to try to prevent progress in solving the
spam problem, why don't you use it to develop a system that supports a
solution to this problem you feel strongly about.

> > To _whom_ are the activists sending their messages? Are they spamming
> > them to random recipients, or to known contacts? If to known contacts,
> > why can't they use encryption to hide the content. If they're spamming
> > to unconsenting recipients, how is that any different (technically) from
> > commercial spam?
> 
> 	Encryption is usually highly illegal (as in, a capital offense) 
> in those places where the human rights workers are most likely to be 
> needed.  Yes, they can use steganography techniques to try to hide 
> the crypto, but they're still taking a serious risk.
> 
> 	You get caught with this sort of stuff, and you get declared an 
> enemy of the state, guilt of spying and high treason.  And then you 
> get executed.
> 
> 	That's after they torture you and make you watch while they 
> torture your family and friends to death.

You did not answer my question. You then followed with a statemen that
these activists who are already at risk due to the content they are
communicating would be at risk for using encryption... that seems to not
contribute to the discussion. Then you got emotional again.

If someone _consents_ to receiving mail from these activists, they can
configure an SMTP (or other protocol which might be less likely to
be sniffed!) server to accept connections from anyone, anonymously.

That in no way implies that everyone on the planet should be FORCED to
'consent' to accepting mail from anyone, anonymously.

-- 
David Maxwell, david@vex.net|david@maxwell.net --> Unless you have a solution
when you tell them things like that, most people collapse into a gibbering, 
unthinking mass.  This is the same reason why you probably don't tell your 
boss about everything you read on BugTraq!    - Signal 11


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To: Brad Knowles <brad.knowles@skynet.be>
Cc: "Asrg" <asrg@ietf.org>
Subject: Re: FW: [Asrg] 0. General 
In-Reply-To: <p06002002bbbd745a1b6c@[203.121.161.48]> 
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
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Date: Thu, 23 Oct 2003 10:03:07 -0700

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


Brad Knowles writes:
>At 12:45 PM -0700 2003/10/22, Justin Mason wrote:
>
>>  But IMO, something like the PGP remailers and/or hushmail are the key
>>  systems to support this form of free speech -- it should *not* be part of
>>  the core SMTP protocol.  Here's why:
>
>	I disagree.  They are an important tool in the toolbox, but alone 
>they are not sufficient to guarantee the security and privacy of that 
>connection.  Until recently, penet.fi was believed to be a secure 
>anonymous remailer -- until we found out that they'd been back-doored 
>by the government.  Who knows how many other remailers have already 
>been back-doored?

I don't think that was penet.fi.   I can't find the details of it
right now though...

But suffice to say, it did *not* sound like a secure anon remailer from
what I could tell.  Instead it sounded like a gimmicky e-commerce site
IMO.

- --j.
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From: David Maxwell <david@crlf.net>
To: Brad Knowles <brad.knowles@skynet.be>
Cc: Asrg <asrg@ietf.org>
Subject: Re: [Asrg] 0. General
Message-ID: <20031023171814.GM16254@mail>
References: <6.0.0.22.0.20031021115547.01c87838@mail.uniwares.com> <000001c39802$d4f553f0$19602241@viper1> <20031022035117.GF74735@Space.Net> <20031022040943.GL11687@gamerz.net> <p06002005bbbc7fff2e67@[200.10.10.62]> <20031022200726.GE16254@mail> <p06002004bbbd76118254@[203.121.161.48]>
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Date: Thu, 23 Oct 2003 13:18:14 -0400

> At 4:07 PM -0400 2003/10/22, David Maxwell wrote:
> > So, connections from nameless IPs probably deserve to be weighted as
> > 'spam-likely' in your consent decision. Perhaps even 'spam, guaranteed'.
> 
> 	That's fine, but keep in mind that this has collateral damage 
> 	consequences.

It's my choice to accept those consequences - it's _my_ consent
decision.

> 	Use DRIP (or DRIP-like techniques) as a whitelist, and that can 
> be abused, too -- Plenty of spammers are perfectly happy to 
> authenticate in whatever way you want, and will make sure that their 
> reverse DNS fully matches, etc... just to get their mail through. 

That's not an abuse of DRIP. DRIP provides a layer upon which I can add
a white/grey/blacklist by domain. Without DRIP (or RMX, etc), I cannot
whitelist by domain, since spammers can forge spam claiming to be from
one of the domains I whitelist.

> Then there are the virus/spammers who use victim machines distributed 
> around the world, most of whom probably are properly configured to 
> use outbound mail relays that are likewise correctly configured.

Many of the viruses forge email source. If they didn't, I could easily
contact the sender and tell them to cleanup their machine.

> > That design decision was made before the current situation came into
> > being. Now, my spamassassin installation spends far more time doing
> > content inspection on spam messages than the 'too much time' it would
> > take to validate the provided hostname.
> 
> 	Then your spamassassin configuration is not correctly configured. 
> You shouldn't be using it that way unless you can make sure that you 
> can conform to the same kinds of situations and response times as 
> were anticipated when the RFC was written.

I'm not rejecting the mails in the SMTP phase - so the RFC specs are not
relevant - however, the fact that I cannot implement
white/grey/blacklists leaves content inspection as the only method to
identify spam. That 'guesswork' takes a lot of CPU time, and gives me a
very non-deterministic answer anyway.

> > The network environment has changed, the assumptions about overhead need
> > to be re-evaluated.
> 
> 	Re-writing the RFC is a different matter, something which I 
> believe we are also participating in.  However, until the RFC is 
> re-written and gotten to at least the "Proposed Standard" stage, you 
> should not be knowingly in violation of it.

I'm not violating it - I'm discussing changing it.

						David


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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 0. General 
In-Reply-To: Your message of "Thu, 23 Oct 2003 01:44:25 +0700."
             <p06002005bbbc7fff2e67@[200.10.10.62]> 
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Date: Thu, 23 Oct 2003 13:40:33 -0400

Brad Knowles <brad.knowles@skynet.be> wrote:
> the HELO line
> >  claiming to be play.gamerz.net (my MTA) must be the specified
> >  IP (or one of the specified IPs).
> 
> 	Trivially easy to by-pass.  Just claim to be 127.0.0.1, or 
> 10.0.0.1, or some other IP address.  Or maybe your "real" external IP 
> address (assuming you have some reliable way of determining that, 
> even though you might be behind a NAT or whatever).

  The IP in EHLO not matching the source IP of the SMTP session is a
strong indication of spam.  The IP in EHLO being the IP of the
recipient MTA is an even stronger indication of spam.

  And the use of an IP in EHLO is correlated with spam, at least in
my experience, and for the people I've talked to.

> 	There's a reason why the RFC says that you don't validate the 
> hostname claimed in HELO/EHLO.  It takes too much time, and is too 
> easy to by-pass.

  Not quite.  RFC 2821, Section 4.l.4, paragraph 6 discusses the
correlation of host name in EHLO to IP, and says that a lack of
correlation doesn't mean anything.

  For the purposes of RMX-style solutions, that correlation is never
checked, and is therefore never used to make a decision about the SMTP
transaction.  That section of RFC 2821 is therefore not violated by
RMX-style solutions.

  Alan DeKok.

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Cc: Brad Knowles <brad.knowles@skynet.be>, Asrg <asrg@ietf.org>
Subject: Re: FW: [Asrg] 0. General
Message-ID: <20031023183955.GD18651@Space.Net>
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Date: Thu, 23 Oct 2003 20:39:55 +0200

On Thu, Oct 23, 2003 at 12:08:43PM -0400, David Maxwell wrote:
> The headers certainly contain the IP of the first host that made an SMTP
> connection to send the mail.

Which is worthless if it was injected via an open relay. It's estiamted
that there a more than a half million of them currently.

> I believe the government in question has _far more_ leverage on the ISP
> than I do as an individual. It seems to me that this means spammers can
> use the difficulty of this mapping to hide from me, and activists can't
> use it to hide from governments.

The problem is that there are laws that touch the area of spam.
But nobody really cares if the damage is around 1 Cent.

	\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: Re: [Asrg] postings double??
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Date: Thu, 23 Oct 2003 20:50:56 +0200

On Wed, Oct 22, 2003 at 10:50:39PM -0400, Denny Figuerres wrote:
> The "Reply To"  should be to "the List" then you read, hit reply enter
> comments and send.
> Bingo everyone gets a copy and it's on the list.

There is an (unofficial) Header element called
    Mail-Followup-To:		(http://cr.yp.to/proto/replyto.html)
which is supported by a lot of MUAs.
Try setting
    Mail-Followup-To: asrg@ietf.org
for your posts to this list, this might reduce the amount of Cc'ed
messsges you get.

	\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: Brad Knowles <brad.knowles@skynet.be>
From: Kee Hinckley <nazgul@somewhere.com>
Subject: Re: [Asrg] 0. General
Cc: "Asrg" <asrg@ietf.org>
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Date: Thu, 23 Oct 2003 15:14:43 -0400

At 7:23 PM +0700 10/23/03, Brad Knowles wrote:
>>                             But in any case, my mail server doesn't
>>  support it.
>
>	I'm sorry to hear that.  ;-(

"My" is ambiguous there.  The one I use for internal use 
(CommuniGate) doesn't.  Messagefire's anti-spam proxy server supports 
it, but we are still experimenting to find the right balance.
-- 
Kee Hinckley
http://www.messagefire.com/         Next Generation Spam Defense
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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Cc: Brad Knowles <brad.knowles@skynet.be>, Asrg <asrg@ietf.org>
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Date: Fri, 24 Oct 2003 01:20:33 -0400

> On Thu, Oct 23, 2003 at 12:08:43PM -0400, David Maxwell wrote:
> > The headers certainly contain the IP of the first host that made an SMTP
> > connection to send the mail.
> 
> Which is worthless if it was injected via an open relay. It's estiamted
> that there a more than a half million of them currently.

No, you haven't thought that statement through.

Every decent SMTP MTA adds a 'Received-by:' header, which includes the
IP of the host that made the SMTP connection. Even open relay MTAs add
this, so you'll still have the IP of the sender of the email.

If you want to talk about open Proxy servers, or owned machines, that's
a different discussion, but in any case, if someone chooses to support
DRIP/RMX/whatever for their domain, and they list their open-relay MTA
as a server for their domain, then you'll probably want to blacklist
them ;-)

> > I believe the government in question has _far more_ leverage on the ISP
> > than I do as an individual. It seems to me that this means spammers can
> > use the difficulty of this mapping to hide from me, and activists can't
> > use it to hide from governments.
> 
> The problem is that there are laws that touch the area of spam.
> But nobody really cares if the damage is around 1 Cent.

We weren't discussing that aspect of government, we were talking about
governments abusing power to harass (etc) activists. The governments in
question, Brad explained, really do care about these activists, so we
can certainly expect that they'll apply their leverage.

							David


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From exim@www1.ietf.org  Fri Oct 24 04:57:41 2003
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Subject: Re: FW: [Asrg] 0. General
Message-ID: <20031024085539.GK60567@Space.Net>
References: <200310221522.AA392036500@mail.figuerres.com> <p06002000bbbd729eb35c@[203.121.161.48]> <20031023160843.GI16254@mail> <20031023183955.GD18651@Space.Net> <20031024052033.GN16254@mail>
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Date: Fri, 24 Oct 2003 10:55:39 +0200

On Fri, Oct 24, 2003 at 01:20:33AM -0400, David Maxwell wrote:
> No, you haven't thought that statement through.

Sure I have.

> Every decent SMTP MTA adds a 'Received-by:' header, which includes the
> IP of the host that made the SMTP connection. Even open relay MTAs add
> this, so you'll still have the IP of the sender of the email.

No, you have the IP of the host that injected it to the first MTA that
recorded Received: headers.
This may be the host that injected the message. This may be 127.0.0.1 or
this may be the IP of an open proxy that made the connection to the
SMTP port.

> If you want to talk about open Proxy servers, or owned machines, that's
> a different discussion, but in any case, if someone chooses to support
> DRIP/RMX/whatever for their domain, and they list their open-relay MTA
> as a server for their domain, then you'll probably want to blacklist
> them ;-)

About 95% of the spam we receive is from open proxy servers. Take a look at
    http://darkwing.uoregon.edu/~joe/total-open-proxies.gif
They had 450000 already back in July.
So this is not a different discussion, it is /the/ discussion.

	\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" <asrg@ietf.org>
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Date: Fri, 24 Oct 2003 14:42:28 +0100

> Take a look
> at
>     http://darkwing.uoregon.edu/~joe/total-open-proxies.gif
> They had 450000 already back in July.

And that was back in July 1900 




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Subject: Re: FW: [Asrg] 0. General
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References: <200310221522.AA392036500@mail.figuerres.com> <p06002000bbbd729eb35c@[203.121.161.48]> <20031023160843.GI16254@mail> <20031023183955.GD18651@Space.Net> <20031024052033.GN16254@mail> <20031024085539.GK60567@Space.Net>
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Date: Fri, 24 Oct 2003 10:40:51 -0400

On Fri, Oct 24, 2003 at 10:55:39AM +0200, Markus Stumpf wrote:
> On Fri, Oct 24, 2003 at 01:20:33AM -0400, David Maxwell wrote:
> > No, you haven't thought that statement through.
> 
> Sure I have.
> 
> > Every decent SMTP MTA adds a 'Received-by:' header, which includes the
> > IP of the host that made the SMTP connection. Even open relay MTAs add
> > this, so you'll still have the IP of the sender of the email.
> 
> No, you have the IP of the host that injected it to the first MTA that
> recorded Received: headers.
> This may be the host that injected the message. This may be 127.0.0.1 or
> this may be the IP of an open proxy that made the connection to the
> SMTP port.

You may have such a Received line, but you can only believe the one
that is inserted by a mail server you operate or trust.  There's no
guarantee that any of the Received lines that appear in the header
received by such a trusted server (i.e., the Received lines after that
one) are legitimate.

You can tell what IP address gave it to your trusted server (and if you
know you can trust that one, you can follow one more level, and so forth).
But you can't tell anything beyond that.

mm

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Cc: Asrg <asrg@ietf.org>
Subject: Re: FW: [Asrg] 0. General
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Date: Fri, 24 Oct 2003 14:12:35 -0400

> On Fri, Oct 24, 2003 at 01:20:33AM -0400, David Maxwell wrote:
> > No, you haven't thought that statement through.
> 
> Sure I have.
> 
> > Every decent SMTP MTA adds a 'Received-by:' header, which includes the
> > IP of the host that made the SMTP connection. Even open relay MTAs add
> > this, so you'll still have the IP of the sender of the email.
> 
> No, you have the IP of the host that injected it to the first MTA that
> recorded Received: headers.
> This may be the host that injected the message. This may be 127.0.0.1 or
> this may be the IP of an open proxy that made the connection to the
> SMTP port.

In your original message, Message-ID: <20031023183955.GD18651@Space.Net>
you said:
> Which is worthless if it was injected via an open relay.
                                               ----------
I replied about open relays, and even said (included below) that if you
want to talk about open _proxy servers_ that that is a different
discussion, and that I agree that it's a problem.

> > If you want to talk about open Proxy servers, or owned machines, that's
> > a different discussion, but in any case, if someone chooses to support
> > DRIP/RMX/whatever for their domain, and they list their open-relay MTA
> > as a server for their domain, then you'll probably want to blacklist
> > them ;-)
> 
> About 95% of the spam we receive is from open proxy servers. Take a look at
>     http://darkwing.uoregon.edu/~joe/total-open-proxies.gif
> They had 450000 already back in July.
> So this is not a different discussion, it is /the/ discussion.

Open relays and open proxies are different discussions with regard to
whether a 'useful' IP address will have been included in message
headers. For relays, it will, for proxies, it won't.

							David


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From: Yakov Shafranovich <research@solidmatrix.com>
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Subject: [Asrg] 6. Proposals - DNS-based - News Article
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CNET News.com has posted a news article about the reconciliation effort 
of different RMX protocols:

http://news.com.com/2100-1038_3-5096820.html


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General)
In-reply-to: <p06002004bbbc7ec8e597@[200.10.10.62]>
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[Subject changed as per list guidelines. Mod.]

Brad Knowles wrote:
> At 2:25 PM -0400 2003/10/21, Denny Figuerres wrote:
> 
>>  Anonimity:  as far as I am concerned if someone wants me to recive a
>>  message they should be willing to identify them selves.
>>  This does not mean you can not recive an email from an "unknown" party,
>>  but it does mean that I should be able to read a valid
>>  Email header that is not lying to me.
> 
> 
>     There are human rights workers around the world that have their 
> lives literally depending upon being able to send anonymous e-mail. You 
> will literally be responsible for the murder of tens, hundreds, 
> thousands, maybe millions of people, if you do not account for this issue.
> 
>     Regardless of whatever else we may do, we must find a way to 
> preserve the ability to send e-mail anonymously for the people who need 
> this feature.  Otherwise, we may never find out about SARS II, or the 
> next Tutsi-Hutu massacre until it is too late.
> 



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Subject: [Asrg] 0. General - Recent Discussion
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I have been bedridden for a few days with a sickness and was not able to 
follow the list, so I was a bit suprised to find such a large volume of 
messages today, many under the same subject. Please keep in mind the 
mailing list guidelines at:

http://www.irtf.org/asrg/asrg_mailing_list_information.htm

It would be very helpful if you can change the subject of the thread 
when a message starts treading away to some other topic. Otherwise, 
reading something with the subject of "General" is hard to fugure out 
before opening it.

Yakov


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Brad Knowles wrote:
> At 4:01 PM -0400 2003/10/22, David Maxwell wrote:
> 
>>  If the choice is between 'all mail servers are open, and all users must
>>  accept spam' and 'mail servers authenticate connections in some way, and
>>  activists need to create their own infrastructure to get messages out' -
>>  I'll pick the second.
> 
> 
>     Would you be willing to bet your life on that?  The life of your 
> family and friends?  Would you be willing to have them tortured to death 
> while you watch, because you made this bet?
> 

This reminds me of some relatives and their KGB stories :) In any case, 
the need for privacy and anonymity is so engrained within the Internet 
and IETF/IRTF culture, that sometimes it is hard to explain it to 
someone else since it is so basic. In fighting spam, if privacy and 
anonimity is touched, it needs to be explained why and how far. A very 
careful balance must be struck between privacy, anonimity and the need 
to authenticate people. For example, no need exists to autheticate 
individuals if servers can be authenticated, etc.

Further, someone else at the IETF has once told that privacy and 
anonimity are considered core values of the IETF, and that
things could get Orwellian really fast if privacy is surrendered; and
anonymity is a fundamental component of privacy.

Yakov


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 2a. Analysis - Source - Open Relays and Proxies (was Re: FW: [Asrg] 0.
 General)
In-reply-to: <20031024144051.GD25134@iridium.mv.net>
To: "Mark E. Mallett" <mem@mv.mv.com>
Cc: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>, Asrg <asrg@ietf.org>
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Mark E. Mallett wrote:

> On Fri, Oct 24, 2003 at 10:55:39AM +0200, Markus Stumpf wrote:
> 
>>On Fri, Oct 24, 2003 at 01:20:33AM -0400, David Maxwell wrote:
>>
>>>No, you haven't thought that statement through.
>>
>>Sure I have.
>>
>>
>>>Every decent SMTP MTA adds a 'Received-by:' header, which includes the
>>>IP of the host that made the SMTP connection. Even open relay MTAs add
>>>this, so you'll still have the IP of the sender of the email.
>>
>>No, you have the IP of the host that injected it to the first MTA that
>>recorded Received: headers.
>>This may be the host that injected the message. This may be 127.0.0.1 or
>>this may be the IP of an open proxy that made the connection to the
>>SMTP port.
> 
> 
> You may have such a Received line, but you can only believe the one
> that is inserted by a mail server you operate or trust.  There's no
> guarantee that any of the Received lines that appear in the header
> received by such a trusted server (i.e., the Received lines after that
> one) are legitimate.
> 
> You can tell what IP address gave it to your trusted server (and if you
> know you can trust that one, you can follow one more level, and so forth).
> But you can't tell anything beyond that.
> 

Add to that mix various trojans and viruses, and that makes this 
statement even more true.


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From: "John Stanley" <fqed7nu02@sneakemail.com>
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Date: 24 Oct 2003 20:32:18 -0000

----- Original Message ----- 
From: Markus Stumpf maex-lists-spam-ietf-asrg-at-Space.Net
Sent: Friday, October 24, 2003 3:55 am
Subject: Re: FW: [Asrg] 0. General

[... snip ...]
>
> About 95% of the spam we receive is from open proxy servers. Take a look
at
>     http://darkwing.uoregon.edu/~joe/total-open-proxies.gif
> They had 450000 already back in July.
> So this is not a different discussion, it is /the/ discussion.

Markus, I have a certain amount of difficulty accepting the accuracy of any graph that indicates more than 0 open proxies existed back in 1900...

   ... JLS

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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Fri, 24 Oct 2003 16:27:23 EDT."
             <3F998B2B.2000103@solidmatrix.com> 
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Date: Fri, 24 Oct 2003 16:48:27 -0400

Yakov Shafranovich <research@solidmatrix.com> wrote:
> Further, someone else at the IETF has once told that privacy and 
> anonimity are considered core values of the IETF, and that
> things could get Orwellian really fast if privacy is surrendered; and
> anonymity is a fundamental component of privacy.

  My concern is that I don't see a requirement that SMTP should solve
all of the worlds problems.  I understand that SMTP should not
*remove* peoples privacy and anonymity.  But there is no requirement
(and there SHOULD be no requirement) that SMTP creates privacy and
anonymity, where there was none before.

  e.g. If the vaunted "human rights workers" don't have access to
computers, there are still many ways for them to get their message out
to the rest of the world.  The mere existence of access to computers &
SMTP changes nothing.  If they want to be anonymous and private when
sending information to the rest of the world, there are hundreds of
methods outside of SMTP that they can use.


  Further, I believe that the emotional appeal to human rights workers
is inappropriate in a professional forum.  Arguments of the form "If
you're for proposal X, then you're for killing people!" should be
explicitly outside of the scope of ASRG.  We can solve any necessary
issues without resorting to polemics.

  Alan DeKok.

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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 7. BCP - Auto-Responders - IESG deadline on draft
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Date: Fri, 24 Oct 2003 16:50:49 -0400
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This has been mentioned before. The following Internet draft is under 
IESG consideration for a Proposed Internet Standard:

"Recommendations for Automatic Responses to Electronic Mail (Proposed 
Standard)"

http://www.ietf.org/internet-drafts/draft-moore-auto-email-response-04.txt

Deadline for comments is October 31st, 2003, comments should be sent to 
iesg@ietf.org or the main IETF list, ietf@ietf.org. Of course, a 
discussion is welcome here but the IESG are the ones that need to hear it.

There are only a few days left for the comment period.

Yakov


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Alan DeKok wrote:

> Yakov Shafranovich <research@solidmatrix.com> wrote:
> 
>>Further, someone else at the IETF has once told that privacy and 
>>anonimity are considered core values of the IETF, and that
>>things could get Orwellian really fast if privacy is surrendered; and
>>anonymity is a fundamental component of privacy.
> 
> 
>   My concern is that I don't see a requirement that SMTP should solve
> all of the worlds problems.  I understand that SMTP should not
> *remove* peoples privacy and anonymity.  But there is no requirement
> (and there SHOULD be no requirement) that SMTP creates privacy and
> anonymity, where there was none before.
> 

Nevertheless, we should tread carefully on removing on whatever 
anonimity is currently being granted by SMTP.



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From: "Brian Adams" <brian@babastik.com>
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References: <E1AD8rD-0000Ej-00@mail.nitros9.org> <3F999134.7060401@solidmatrix.com>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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> Nevertheless, we should tread carefully on removing on whatever=20
> anonimity is currently being granted by SMTP.

Agreed, lets be careful, but let us not forget that preserving the =
ability for any MTA to accept anonymous email means that spammers will =
forever be able to send anonymous spam.  No two ways about it.  Please =
consider that the current system has resulted in the SPAM epidemic.  We =
HAVE to change something to fix the bigger problem.  For a majority of =
people receiving anonymous email is not a feature of any value.  If =
certain organization desire to receive anonymous email, let them setup =
servers that accept email regardless of origin.  I can see governments, =
human rights organizations, and press outlets all providing such a =
service.  For the rest of the world... lets add the ability to certify =
the sender and close the SMTP exploit that is being abused by spammers.

Brian Adams

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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Fri, 24 Oct 2003 16:53:08 EDT."
             <3F999134.7060401@solidmatrix.com> 
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Date: Fri, 24 Oct 2003 17:02:59 -0400

Yakov Shafranovich <research@solidmatrix.com> wrote:
> Nevertheless, we should tread carefully on removing on whatever 
> anonimity is currently being granted by SMTP.

  I agree.

  As I understand the RMX-style proposals, they do not remove any
anonymity.  They add accountability, but only under the mutual consent
of the message originator and recipient.  If the sender does not wish
to be accountable, they can choose to not send messages to the
recipient.  People who wish to remain anonymous can use throw-away
accounts, paid for in cash.

  The problem isn't hard to solve, and the solution very often has
nothing to do with SMTP.


  As was pointed out earlier, the "human rights activist" isn't
randomly spamming people.  Instead, (s)he's sending targeted messages
to people who want to receive them.  Mutual consent exists, so any
anonymity, privace, and accountability issues become whatever the two
parties agree to.

  If the human rights worker *does* resort to randomly spamming people
with their messages, then it's my perogative as a recipient MTA to
ignore their message.  But in no way does this non-consent to spam
make me responsible for people dying.  I have no polite words for
arguments which would make me responsible for any deaths as a result
of me choosing to not accept spam.  Those arguments are not just
counter-productive, they're actively hostile to free speech and
freedom of choice.

  Alan DeKok.

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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Thu, 23 Oct 2003 00:06:52 +0200
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> Agreed, lets be careful, but let us not forget that preserving the
> ability for any MTA to accept anonymous email means that spammers
> will forever be able to send anonymous spam.

no it does not.
you have to distinguish between users authenticated to the relay but 
sending anonymous emails
and anonymous users using open relays.

there's no problem with sending anonymous emails if you are 
authenticated to the relay operator. usually your access provider offers 
such a relay service.

open relays indicate the inability of their operator to act responsible 
in the internet. ... partly misled by click and pray software vendors.

Florian!


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To: David Maxwell <david@crlf.net>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: FW: [Asrg] 0. General
Cc: Brad Knowles <brad.knowles@skynet.be>, Asrg <asrg@ietf.org>
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Date: Fri, 24 Oct 2003 01:18:07 +0700

At 12:08 PM -0400 2003/10/23, David Maxwell wrote:

>  I believe the government in question has _far more_ leverage on the ISP
>  than I do as an individual.

	That's assuming that the ISP in question is local.  That's not 
necessarily a valid assumption.  Moreover, with header faking, it can 
be difficult to determine which IP addresses are real and which ones 
aren't.

	Governments can't bug every single ISP in the world.  They could 
reasonably bug every single known anonymous remailer.

>                              It seems to me that this means spammers can
>  use the difficulty of this mapping to hide from me, and activists can't
>  use it to hide from governments.

	I disagree.  I think there are techniques that are used by 
spammers that could also help activists further hide the source of 
their connections.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
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Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Sat, 25 Oct 2003 06:38:48 -0700



> 
> > Nevertheless, we should tread carefully on removing on whatever 
> > anonimity is currently being granted by SMTP.
> 
> Agreed, lets be careful, but let us not forget that 
> preserving the ability for any MTA to accept anonymous email 
> means that spammers will forever be able to send anonymous 
> spam.  No two ways about it.  


Actually this is not quite right. There are two levels of anonymity

1) Anonymity of the email sender
2) Anonymity of the ISP from which the email is sent


The key is the level at which you intend to hold the sender accountable.
There is no way that we can build a system to hold a billion people
individually accountable for their email. But we can hold ISPs accountable
and nobody is that bothered by the question of ISP accountability.

 

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Date: Sat, 25 Oct 2003 22:32:59 -0400
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The Pew Research Center has released a new study on spam and its effect 
on users:

http://www.pewinternet.org/reports/toc.asp?Report=102


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From: Yakov Shafranovich <research@solidmatrix.com>
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Subject: [Asrg] 6. Proposals - Legal - US - Article
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Date: Sat, 25 Oct 2003 22:35:18 -0400
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In case you have not heard yet, Senate has passed an anti-spam bill last 
week. See:

http://story.news.yahoo.com/news?tmpl=story&u=/usatoday/20031023/tc_usatoday/11917360
http://www.cnn.com/2003/ALLPOLITICS/10/22/congress.spam.reut/index.html

The House is still working on reconciliation efforts between different 
proposals.


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
In-reply-to: 
 <2A1D4C86842EE14CA9BC80474919782E01113162@mou1wnexm02.vcorp.ad.vrsn.com>
To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
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Hallam-Baker, Phillip wrote:

> 
>>>Nevertheless, we should tread carefully on removing on whatever 
>>>anonimity is currently being granted by SMTP.
>>
>>Agreed, lets be careful, but let us not forget that 
>>preserving the ability for any MTA to accept anonymous email 
>>means that spammers will forever be able to send anonymous 
>>spam.  No two ways about it.  
>  
> 
> Actually this is not quite right. There are two levels of anonymity
> 
> 1) Anonymity of the email sender
> 2) Anonymity of the ISP from which the email is sent
> 
> 
> The key is the level at which you intend to hold the sender accountable.
> There is no way that we can build a system to hold a billion people
> individually accountable for their email. But we can hold ISPs accountable
> and nobody is that bothered by the question of ISP accountability.
> 

When you hold ISPs responsible, you are holding them accountable for 
their users. How far will that ago?

If an ISP allows some anonymous usage with lets say a rate limiter or 
free email, how long will it take until spammers start abusing that and 
ISPs will begin to shut down such services?

Yakov


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 3. Requirements - Anomity (was Re: FW: [Asrg] 0. General)
In-reply-to: <p06002003bbbdcaee1028@[203.121.161.48]>
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[Subject changed inline with guidelines. Mod.]

Brad Knowles wrote:
> At 12:08 PM -0400 2003/10/23, David Maxwell wrote:
> 
>>  I believe the government in question has _far more_ leverage on the ISP
>>  than I do as an individual.
> 
> 
>     That's assuming that the ISP in question is local.  That's not 
> necessarily a valid assumption.  Moreover, with header faking, it can be 
> difficult to determine which IP addresses are real and which ones aren't.
> 
>     Governments can't bug every single ISP in the world.  They could 
> reasonably bug every single known anonymous remailer.
> 
>>                              It seems to me that this means spammers can
>>  use the difficulty of this mapping to hide from me, and activists can't
>>  use it to hide from governments.
> 
> 
>     I disagree.  I think there are techniques that are used by spammers 
> that could also help activists further hide the source of their 
> connections.
> 



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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General)
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[Spelling mistake, subject changed again, sorry. Mod.]

Yakov Shafranovich wrote:
> [Subject changed inline with guidelines. Mod.]
> 
> Brad Knowles wrote:
> 
>> At 12:08 PM -0400 2003/10/23, David Maxwell wrote:
>>
>>>  I believe the government in question has _far more_ leverage on the ISP
>>>  than I do as an individual.
>>
>>
>>
>>     That's assuming that the ISP in question is local.  That's not 
>> necessarily a valid assumption.  Moreover, with header faking, it can 
>> be difficult to determine which IP addresses are real and which ones 
>> aren't.
>>
>>     Governments can't bug every single ISP in the world.  They could 
>> reasonably bug every single known anonymous remailer.
>>
>>>                              It seems to me that this means spammers can
>>>  use the difficulty of this mapping to hide from me, and activists can't
>>>  use it to hide from governments.
>>
>>
>>
>>     I disagree.  I think there are techniques that are used by 
>> spammers that could also help activists further hide the source of 
>> their connections.
>>
> 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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First of all, cool things down a bit. Second, people will continue to do 
double-replies, and talking about wit will not help. If you want to 
continue discussing mailing list design, this is outside the scope of 
the ASRG.

Yakov

Brad Knowles wrote:
> At 4:12 PM +0100 2003/10/23, Tom Thomson wrote:
> 
>>                                         Some lists are designed to 
>> anonymise
>>  the originator of the message; the design of such a list will be broken
>>  instantly by a decision not to munge the Reply-To header.
> 
> 
>     Those lists are very uncommon, and are not the audience that is 
> being addressed by the previously mentioned page.  If you want to set up 
> an anonymizing list, then obviously you would have some additional 
> requirements that you would need to meet.
> 
>>                                                             For many 
>> lists,
>>  the most commonly intended reply action is to send the reply to the list
>>  without a second copy to the originator: as the most common action, it
>>  should be achievable with a single mouse-click or key-stroke
> 
> 
>     In an ideal world, that would be easily achievable.
> 
>     This is not an ideal world.
> 
>>                                                               - and 
>> almost
>>  all the MUAs out there will not allow you to do that if the list 
>> software
>>  doesn't munge the Reply-To header.
> 
> 
>     So we break something for many users for whom there is no 
> alternative, simply to make it easier for other users to do the 
> "default" action, and for whom if they don't want the default action 
> they're usually also screwed?
> 
>     This sounds like an extremely brain-damaged idea.
> 
>>                                      For other lists the most commonly
>>  required reply action is a reply to the list moderator - again, Reply-To
>>  header munging is required to make this the default action of most MUAs.
> 
> 
>     Again, not the most common type of list, and for which the 
> previously quoted page is not attempting to address.
> 
>>               Each list has its own requirements, the standardised 
>> message of
>>  RFC2822 is not adequate to cover all these requirements without header
>>  munging.
> 
> 
>     Agreed -- you can't use header munging to conform to the issues and 
> requirements of all mailing lists, especially not with all MUAs (since 
> many are severely broken).
> 
>     Therefore, you should make no attempt to use header munging for this 
> purpose.
> 
>>  What I want out of an MUA is to be able to chose between reply to
>>  originator, reply to list, reply to list with copy to originator, 
>> reply to
>>  list with copy to cc reipients of the original message, .... quite a few
>>  options.
> 
> 
>     Get a better MUA.  Don't try to fix this problem within the mailing 
> list.
> 
>>            The headers provided by RFC2822 are not adequate to permit 
>> an MUA
>>  to offer all these options in a simple and straightforward usable 
>> manner.
> 
> 
>     Sounds like you need to write an RFC to detail all these issues and 
> lay out the suggestions for MUA authors.
> 
>>                             So I think this list would probably be 
>> improved
>>  by adding the munging
> 
> 
>     That's assuming that no one on the list (currently or in the future) 
> is/will be using an MUA that is known to be severely broken, in such a 
> way that they are completely unable to reply to any message other than 
> what is specified in the "Reply-To:" header.
> 
>     Not a valid assumption.
> 
>>                        - biut I don't think it's worth arguing about;
> 
> 
>     Then why are we having this argument?
> 
>>                                                                       
>> what I
>>  do think is worth arguing about is someone claiming that as a general
>>  principal such munging should not be done: the RFCs make no attenmpt to
>>  dictate to me (or anyone else) what features I should put into 
>> applications
>>  I supply to my users, and I don't like to see Chip claiming they do and
>>  neither do I like to see Brad quoting him as if he were holy writ.
> 
> 
>     His page hasn't been updated to make reference to the latest RFCs, 
> but then it doesn't really need to.  The issues with regards to the 
> broken MUAs haven't changed, and many sites are still running the same 
> ten-year old software that was at the heart of the problem originally, 
> which lead to Chip writing that page.
> 
>     If the problem hasn't changed, it doesn't make a whole lot of sense 
> to try to update the description of the problem, or recommendations on 
> how to avoid tickling the problem and making it even worse.
> 
> 
>     I make reference to this page because it's the best collection I've 
> seen yet for the various problems and the ways to deal with them.
> 
>     Would you prefer that I write all this up as an RFC and really set 
> things in stone?
> 



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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Mon, 27 Oct 2003 00:21:35 +0700."
             <p06002004bbc1b190b014@[203.121.161.48]> 
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Date: Sun, 26 Oct 2003 17:13:10 -0500

Brad Knowles <brad.knowles@skynet.be> wrote:
> 	The problem is that the SMTP protocol exists, and in its current 
> form, there are a number of "features" which can be extracted.  We're 
> here to try to address some of these "features", which have 
> manifested themselves as spam.  However, there are other groups in 
> the world that have become dependant on some of these features (which 
> may or may not overlap with the "spam" features).

  SMTP was designed and intended to be used in a trusted environment.
Therefore, it has no design features to prevent spam, and no design
features to help protect the lives of human rights workers.  Anyone
relying on RFC 2821 SMTP for either "feature" is fooling themselves.

> 	I didn't say "If you're for proposal X, then you're for killing 
> people!"  That is an unwarranted and inappropriate mis-representation 
> of my statement.

  I guess I misunderstood:

https://www1.ietf.org/mail-archive/working-groups/asrg/current/msg07714.html

  where you opposed header verification, and claimed that such
verification "will literally be responsible for the murder of tens,
hundreds, thousands, maybe millions of people,"

  I don't see hysteria as helping the discussion.

> 	Many people's lives could literally be at stake here, and no one 
> has given any consideration to how they could be affected by the 
> kinds of things we're talking about.

  You're the first one I'm aware of who has listed "saving lives of
human rights workers" as a protocol design goal of SMTP.  Maybe that
means everyone else doesn't care.  More likely, it means that everyone
else thinks it's outside of the scope of SMTP>

  Alan DeKok.

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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Mon, 27 Oct 2003 00:29:52 +0700."
             <p06002006bbc1b449537e@[203.121.161.48]> 
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Date: Sun, 26 Oct 2003 17:22:18 -0500

Brad Knowles <brad.knowles@skynet.be> wrote:
> 	If you don't want to be held accountable for telling the world 
> about SARS II, you can choose not to speak.
> 
> 	Sounds like a solution the Chinese government would love.

  Nice.  Can we bring the Nazi's into the conversation, too?

> 	How many recipients in this world have total control over the 
> mail system that they use?  If the operator of their mail system 
> chooses to filter all their mail through the Chinese government, what 
> choice do they have?

  Telephones?  Radios?  Carrier pigeons?  Couriers?  Letters?  Word of
mouth?  Stegonography?  Webmail?  SUBMIT?  FTP?  Bi-directional POP?
IMAP?  Chat?  Web discussion forums?  Instant Messaging?  The list can
go on ...

  Is it really that difficult to figure out?

  You are operating under the implicit assumption that all of the
worlds problems must be solved via SMTP.  I fail to see why.  The
world is much bigger than SMTP.

  I feel like I'm seriously missing something in this conversation,
like a hidden agenda.  I hate it when that happens.

  Alan DeKok.

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From: david nicol <whatever@davidnicol.com>
To: Alan DeKok <aland@freeradius.org>
Cc: anti-spam research group <asrg@ietf.org>,
        Adonis El Fakih <adonis@aynacorp.com>
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On Mon, 2003-09-15 at 10:54, Alan DeKok wrote:
> david nicol <davidnicol@pay2send.com> wrote:
> > Okay, DRIP
> > http://www.ietf.org/internet-drafts/draft-brand-drip-01.txt
> > is very similar; however instead of 
> ..
> > OMX would have example.com list
> > 
> > 	omx.m.example.com IN A 192.0.2.10
> > 	omx.m.example.com IN A 192.0.2.11
> 
>   Which is overkill.  The recipients of a message want to know if a
> particular IP is marked as "sending MX".  Forcing the recipient to
> wade through tons of unwanted information is inefficient.

one UDP packet is not "tons of unwanted information."  We're
looking at at most seven integers and seeing if the one we are
interested in is equal to one of them.


>   This was my preference:
> 
>  http://www.ietf.org/internet-drafts/draft-fecyk-dsprotocol-02.txt
> 
>   It appears to have expired, though.
> 
>   "designated senders" are looked up by reverse IP, which is simple to
> configure in DNS, and allows simple wildcarding for the "third-party
> relaying" issue.  Further, the response can be a TXT record, with
> additional consent information.
> 
>   The other benefit is that when the recipient MTA asks "is this IP
> permitted to send messages as your domain?", then the response is
> "yes", or "no", or "unknown".  This response is much more helpful than
> most similar proposals, which involve responding with huge amounts of
> information.
> 
>   Alan DeKok.

The "cram-them-all-into-A-records" method is meant to simplify
DNS administration. It is the simplest possible approach.  The
second approach, suggested in the extended listing draft as 
appropriate when there are many addresses to list, gives at least 32
bits of information in the response. We could mask off 32 bits of
AAAA record and have equivalence.

I understand your preference for more information in the response than
a binary listed/not-listed to imply a preference for defining only
a reverse-style listing and deprecating the arguably simpler
multiple A-records listing style at all, in proposed listing mechanisms.




--
david nicol / A thousand towers rise before me and I cannot climb them all.


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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Organization: SolidMatrix Technologies, Inc.
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Subject: [Asrg] 0. General - Welcome to the ASRG
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Welcome to the mailing list of the Anti-Spam Research Group (ASRG) of
the Internet Research Task Force (IRTF). This message is sent out to the
mailing list at regular intervals in order to remind group members and
inform newcomers about various aspects of the ASRG. In addition to this
message, additional messages will be sent on a regular basis providing
updates on work items and summarizing mailing list discussions.

0. ANNOUNCEMENTS.

o There are still many open items on the research agenda not been taken
care of. WE NEED VOLUNTEERS to take care of things, if you would like to
help please post to the list or contact the chair off-list.
o All suggestions on how to improve the group are welcome, please email us!


1. INTRODUCTION TO THE ASRG.

The Anti-Spam Research Group (ASRG) focuses on the problem of unwanted
email messages, loosely referred to as spam. The purpose of the ASRG is
to UNDERSTAND the problem and collectively PROPOSE and EVALUATE
solutions to the problem.The ASRG is part of the IRTF. The IRTF focuses
on longer term research issues related to the Internet while the
parallel organization, the Internet Engineering Task Force (IETF),
focuses on the shorter term issues of engineering and standards making.
The operations of the IRTF and its research groups are discussed in
detail in RFC 2014 (BCP 8).


2. INTERIM INTELLECTUAL PROPERTY POLICY
(http://www.irtf.org/asrg/asrg_ipr_policy.htm).

"By submission of a contribution, each person actually submitting the
contribution is deemed to agree to the following terms and conditions on
his own behalf, on behalf of the organization (if any) he represents and
on behalf of the owners of any propriety rights in the contribution..
Where a submission identifies contributors in addition to the
contributor(s) who provide the actual submission, the actual
submitter(s) represent that each other named contributor was made aware
of and agreed to accept the same terms and conditions on his own behalf,
on behalf of any organization he may represent and any known owner of
any proprietary rights in the contribution.

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. The contributor does
not represent that he personally knows of all potentially pertinent
proprietary and intellectual property rights owned or claimed by the
organization he represents (if any) or third parties."


3. MAILING LIST INFORMATION AND POSTING GUIDELINES
(http://www.irtf.org/asrg/asrg_mailing_list_information.htm).

If you want to change your mailing list options, please visit the
mailing list page at (https://www1.ietf.org/mailman/listinfo/asrg). If
the volume of messages is too high for you, you can choose to receive a
daily digest of list messages instead of individual posts.

All conversation on this mailing list must be regarding one of the work
items outlined in the ASRG Research Agenda document. 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.

NOTE: The moderator or chair may at their discretion moderate posting
privileges of participants who ignore these guidelines. If they do so
they will announce the fact to the list, with an explanation.


4. ASRG RESEARCH AGENDA (http://www.irtf.org/asrg/asrg_research_agenda.htm).

The purpose of the ASRG is to understand the problem and collectively
propose and evaluate solutions to the problem. The Research Agenda lists
different areas of research that the ASRG is pursuing.


5. ASRG WORK ITEM STATUS (http://www.irtf.org/asrg/asrg_work_items.htm).

This lists the current work items showing owner and status. Each item
also shows the associated item number from the research agenda.


6. MAIN ASRG PLAYERS.

Paul Judge <paul.judge {at} ciphertrust.com> - ASRG Co-Chair
Yakov Shafranovich <research {at} solidmatrix.com> - ASRG Co-Chair


7. IMPORTANT LINKS.

ASRG charter - http://www.irtf.org/charters/asrg.html
Official ASRG website - http://www.irtf.org/asrg
Mailing list options - https://www1.ietf.org/mailman/listinfo/asrg
Mailing list archive -
https://www1.ietf.org/mail-archive/working-groups/asrg/current/maillist.html
Search engine for the archive - http://news.gmane.org/gmane.ietf.asrg

IRTF website - http://www.irtf.org
IETF website - http://www.ietf.org
IAB website - http://www.iab.org
RFC 2014 (BCP 8) - ftp://ftp.isi.edu/in-notes/rfc2014.txt





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



From exim@www1.ietf.org  Mon Oct 27 04:15:38 2003
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In-Reply-To:  <E1ADtH8-0000sd-00@mail.nitros9.org>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Mon, 27 Oct 2003 09:14:35 +0000



Either
a. We're challenging the anonymity section in the requirements document.
- I guess if there's a consensus that this isn't a requirement it would be
struck out.

Or
b. We go with the requirements in this matter and accept that all proposals
must
(explicitly) "address issues of accountability and anonymity" - a
paradoxical but key assertion.






--

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From exim@www1.ietf.org  Mon Oct 27 07:16:35 2003
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From: "Tom Thomson" <tthomson@neosinteractive.com>
To: <asrg@ietf.org>
Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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> Nevertheless, we should tread carefully on removing on whatever
> anonimity is currently being granted by SMTP.

It's really pretty straightforward, isn't it.

Some people want to receive anonymous mail.  Others don't.  So why don't we
have a protocol that provides several classes of service: anonymous mail,
mail where the originating server is authenticated, mail where the sender is
authenticated, maybe mail where teh country of origin is authenticated,
maybe a few more classes.  Individual email users can choose to accept one
or more of these three classes of mail.  Organisations concerned with civil
rights will presumably accept all classes, others will presumably accept a
restricted set.  Someone spamming for a seller of unprescribe prescription
deugs is not going to get much mileage out of his spam if the only people
who can receive it are human rights workers, so providing a decent set of
classes will effectively kill off such spammers.

Tom Thomson


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From exim@www1.ietf.org  Mon Oct 27 09:04:32 2003
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Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Tom Thomson <tthomson@neosinteractive.com>
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Date: Mon, 27 Oct 2003 09:02:02 -0500
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Hi Everyone,

I'm new to the group, and have spent the past year or so working on the
DSPAM project (http://www.nuclearelephant.com/projects/dspam/), as well
as working with the spamfilt group (a private group of other anti-spam
tool developers, mathematicians, and scientists).  I recently put
together a draft we're submitting for RFC at
http://www.ietf.org/internet-drafts/draft-spamfilt-inoculation-00.txt
after the next meeting is over.

Anyhow, I had a few comments to inject into this discussion that may or
may not be helpful.  Being new to the list, some of these things may
have already been discussed.

I had been discussing the concept of an authenticated SMTP system with a
few individuals for quite some time.  We've gone over many different
scenarios from using cipher keys in DNS records to full blown digitally
signed SMTP.  Ultimately one problem still remained: The public would
demand that authentication be something that can be easily implemented
(whether it be on a domain-name level, or even per-user), but if that's
the case then spammers, being that their nature involves both unethical
and sometimes illegal practices, would easily be able to create new
"authenticated" domains, companies, or users on a daily or weekly basis
to circumvent this mode of spam prevention.  It's a great concept, but
in order to work we would need to find a way to prevent spammers from
being able to authenticate on this system, and being that every country
has their own set of laws (or lack thereof) about spam, identification
practices, etc., implementing any type of authentication will only make
it more difficult until spammers come up with a system of adapting to
this new environment (e.g. either authenticating a new domain, company,
or person every few days, or finding a way to steal existing
identities).

My other concern with removing anonymity are the massive number of
issues it opens up for 1. government big-brother monitoring, 2.
significant liability issues, and 3. further commercialization of the
Internet by evil companies.  The reasoning behind this is that any
authenticated system that made it impossible for a spammer to simply
generate their own keys, etc., would require the implementation of some
form of a central registry and identification process, which leads to
all of these issues, and even further privacy issues down the road.  Not
to mention, full blown authenticated mail puts companies like Hotmail in
a precarious situation.  I'd personally rather have spam sent to my
email box than have to deal with any of these bigger headaches.  
 
Basically what I'm saying is that an authentication mechanism will stop
spammers in the present-day environment of sending spam, however since
this authentication mechanism must be made available to any entity
sending legitimate email, spammers would easily be able to adapt to
operate in an authenticated SMTP environment, even if you apply the
"shotgun" theory of chasing after them.



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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Mon, 27 Oct 2003 09:14:35 GMT."
             <E1AE3SN-0001O1-J9@argon.connect.org.uk> 
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Date: Mon, 27 Oct 2003 09:33:39 -0500

"Jon Kyme" <jrk@merseymail.com> wrote:
> Either
> a. We're challenging the anonymity section in the requirements document.
> - I guess if there's a consensus that this isn't a requirement it would be
> struck out.

  Anonymity is unrelated to many of the anti-spam systems.  As PHB
pointed out, holding an ISP accountable for a message means that a
user of that ISP can still be anonymous.

  There is no requirement that the user ID at that ISP map to a real
person, in a well-known fashion.  There is no requirement that the ISP
know a users real identity, and not accept cash transactions from
anonymous people off of the street.  In places where people CANNOT be
anonymous to an ISP, they CANNOT use SMTP to create anonymity where
none existed before.  They MUST use other methods to send anonymous
messages.

  Having a requirement that SMTP creates anonymity in hostile
situations is a simple way to guarantee that every anti-spam proposal
will fail to satisfy that requirement, and will therefore be rejected.

  Alan DeKok.

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From: "Tom Thomson" <tthomson@neosinteractive.com>
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Subject: RE: [Asrg] 6. Proposals - DNS-based - News Article
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> CNET News.com has posted a news article about the reconciliation effort
> of different RMX protocols:
>
> http://news.com.com/2100-1038_3-5096820.html
>

I hope it's an inaccurate report and that this is a misquotation:-

> "Once you have reputation systems that work on the basis of domains, which
spammers cannot forge, then no matter how many machines you hack into, you
still have to use the spammer's domain," Wong said. "And that's how we'll
get you."

So far as I can see, once you've hacked into a machine and maybe taken it
over with your nasty little trojan, you can send email from that machine's
domain to your heart's content; so what's this "you still have to use the
spammer's domain" stuff?

I'm even more worried about the quoted claim that there's no need for
legislation, reputation systems will do it all for us, in case legislators
in some jurisdictions are stupid enough to believe it.  As long as it costs
peanuts to set up a new domain (and only few more peanuts to set up a small
ISP) either the reputation system is worthless against spammers or it's just
a big a barrier to legitimate new entrants to the internet as it is to
spammers. An authentication system can either wait for long enough for a
domain or an ISP to develop a bad reputation and allow masses of spam
through from new domains and ISPs in the meantime, or treat alll new ISPs
and domains as having a bad reputation and destroy the usefulness of new
domains and ISPs - making the internet effrectively a monopoly of current
players; I'm not suficiently cynical to suggest that the reason for this
suggestion is that some of the subcommittee are current players who are
seing big dollar signs, but I sure will suggest that they are not living in
the real world if the really said that and it's not an artifact of
misreporting.  Combining authentication with legislation which provides
suitable penalties would close that hole - and I don't see another way of
closing it.

Tom Thomson


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From: "Eric Dean" <eric@purespeed.com>
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Subject: RE: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General) 
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>   Anonymity is unrelated to many of the anti-spam systems.  
> As PHB pointed out, holding an ISP accountable for a message 
> means that a user of that ISP can still be anonymous.

Can an ISP be held accountable for a message and still ensure privacy
and free-speech?  On a more technical level, should an ISP inspect every
outgoing message and ensure that it's not spam?  Is the anti-spam war
more easily fought at the source than at the sink?

Rather than just make this rhetorical, there are two types of ISPs:
A) Consumer access: Dial, DSL, Cable, Lease line
B) Content access: Hosting, DS3s...

Regarding consumer access, most ISPs place port 25 filters on their
access lines.  A sender can only send email to a subset of email relays.
This works moderately well.  Most spammers have many alternatives for
sending email (see item B) rather than via the ISPs mail server
specified within the port 25 access list.

Regarding content access, datacenters essentially do next to nothing to
restrict spammers.  In many cases, I receive UBE notices from ISP
providers where the spam originated from their own datacenter.
Considering that datacenters make money on Mbps...they are not concerned
with the excessive traffic generated by spammers.  Some datacenters are
essentially spam magnets.  In these cases various relay DBs attempt to
find these sources and block them...but the effort is futile.

I am still amazed that lawsuits go after the companies generating the
spam rather than the datacenters that turn a blind-eye towards them and
provide all the infrastructure to accommodate. 


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In-Reply-To:  <E1AE8R9-00014G-00@mail.nitros9.org>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Mon, 27 Oct 2003 15:59:14 +0000

> 
   Having a requirement that SMTP creates anonymity in hostile
> situations is a simple way to guarantee that every anti-spam proposal
> will fail to satisfy that requirement, and will therefore be rejected.
> 

No such requirement is made. Only that proposals address the issue.
If you have strong objections to anything in the requirements document - it
would be best if you made this clear.

Being damaging to anonymity would not be a fatal objection to a proposal.
That a proposal ignores the issue would (IMO) be.







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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Jon Kyme <jrk@merseymail.com>
Cc: ASRG <asrg@ietf.org>
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> Being damaging to anonymity would not be a fatal objection to a proposal.
> That a proposal ignores the issue would (IMO) be.

This eliminates all statistical-based filters (Bayesian, Chi-Square,
etc.), which are among the most successful spam tools that exist today,
as the sender's true identity is of no importance to the filter.  These
filters are based on the philosophy that all email will continue to be
anonymous and therefore pays attention to the one tell-tale
characteristic of all spams:  their content.  So I would recommend if
you're going to require that a proposal address the issue of anonymity,
you give the author the ability to suggest that it is ignored by the
filter.




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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Mon, 27 Oct 2003 15:59:14 GMT."
             <E1AE9ly-0000x8-4Z@argon.connect.org.uk> 
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Date: Mon, 27 Oct 2003 11:52:46 -0500

"Jon Kyme" <jrk@merseymail.com> wrote:
> >  Having a requirement that SMTP creates anonymity in hostile
> > situations is a simple way to guarantee that every anti-spam proposal
> > will fail to satisfy that requirement, and will therefore be rejected.
> > 
> 
> No such requirement is made. Only that proposals address the issue.

  Recent discussions on the list leaned towards adding that
requirement.

> If you have strong objections to anything in the requirements document - it
> would be best if you made this clear.

  My objections were to additional requirements outside of the
document, not what was in the document.

  Alan DeKok.

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From: David Maxwell <david@crlf.net>
To: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Mon, 27 Oct 2003 13:40:20 -0500

On Mon, Oct 27, 2003 at 11:07:28AM -0500, Jonathan A. Zdziarski wrote:
> > Being damaging to anonymity would not be a fatal objection to a proposal.
> > That a proposal ignores the issue would (IMO) be.
> 
> This eliminates all statistical-based filters (Bayesian, Chi-Square,
> etc.), which are among the most successful spam tools that exist today,
> as the sender's true identity is of no importance to the filter. 

That is because they require no infrastructure. Additionally, you need
to define 'success'. Configuring your MTA to only accept connections
from hosts which are an MX for the domain they HELO as, will also block
lots of spam - it may however have a higher false positive rate.

> These
> filters are based on the philosophy that all email will continue to be
> anonymous

I disagree. I would say that these filters are based on the issue that
there is no current alternative to anonymous mail, so they address the
only aspect that they can - content.

I don't think it's reasonable to read anything into the philosophy of
filter authors about their expectations for the future - they're just
trying to solve a problem with the available inputs.

> and therefore pays attention to the one tell-tale
> characteristic of all spams:  their content.  So I would recommend if
> you're going to require that a proposal address the issue of anonymity,
> you give the author the ability to suggest that it is ignored by the
> filter.

Filters certainly don't affect anonymity, but until a program passes the
Turing Test, I won't be convinced that filters can't be fooled.

Even then, textual analysis requires far more cpu overhead than an
access list check. If the spammers have any hope that their message will
get through to you, they have incentive to send more and more spam. If
the spammers have NO hope that their message will get through to you,
they do not have incentive any more.

-- 
David Maxwell, david@vex.net|david@maxwell.net -->
Net Musing #5: Redundancy in a network doesn't mean two of everything and
half the staff to run it.
					      - Tomas T. Peiser, CET      


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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: David Maxwell <david@crlf.net>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
In-Reply-To: <20031027184020.GB11605@mail>
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> That is because they require no infrastructure. Additionally, you need
> to define 'success'. Configuring your MTA to only accept connections
> from hosts which are an MX for the domain they HELO as, will also block
> lots of spam - it may however have a higher false positive rate.

But doing this in conjunction with a statistical filter will weaken the
statistics, because it won't have as much spam to learn.  On the other
hand, if you were to do this, and pass the message "as spam" to the
filter, this would be acceptable.

> I disagree. I would say that these filters are based on the issue that
> there is no current alternative to anonymous mail, so they address the
> only aspect that they can - content.

That's not how most of us feel who are developing these tools; I've
discussed this at length with many of the developers on these projects,
and whether or not the message can be authenticated is irrelevant to the
operation of the filter.  Some spammers are now digitally signing their
messages to appear authentic (some signatures are obviously bogus)...but
should we have an authenticated system of SMTP, that will not affect the
filter's basis premise that it is the _content_ of the message that
makes it guilty, not the sender.  In other words, even if everyone was
using an authenticated version of SMTP, it would not suggest that the
filter should "trust" the sender/message.

> I don't think it's reasonable to read anything into the philosophy of
> filter authors about their expectations for the future - they're just
> trying to solve a problem with the available inputs.

Philosophy is one of the significant factors that we discuss, actually. 
Philosophy and mathematics.


> Filters certainly don't affect anonymity, but until a program passes the
> Turing Test, I won't be convinced that filters can't be fooled.

No filter is foolproof, but these filters are by far the most accurate
filters available today.  The sender really is irrelevant...it could be
a friend of yours who forwards a message to you they thought was
important, but was really spam...it could be a mailing list you are
subscribed to with one malicious subscriber, etc.

> Even then, textual analysis requires far more cpu overhead than an
> access list check. If the spammers have any hope that their message will
> get through to you, they have incentive to send more and more spam. If
> the spammers have NO hope that their message will get through to you,
> they do not have incentive any more.

Which is why spammers are using stolen dialup accounts and such to
circumvent access lists...just as they will an authenticated method of
SMTP to send them...but one thing remains the same: the content.



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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: David Maxwell <david@crlf.net>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
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FYI if this helps, Paul Graham - a member of the spamfilt forum, and one
of the people responsible for the annual Spam Conference at MIT - has
written several articles outlining the basic theory, philosophy, and
design of statistical-based filters.  His website is
http://www.paulgraham.com.  I think you'll find it very useful
information, with a lot of data to back up his theory.




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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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References: <E1AE9ly-0000x8-4Z@argon.connect.org.uk> <1067270848.3115.74.camel@tantor.nuclearelephant.com> <20031027184020.GB11605@mail> <1067280330.3115.107.camel@tantor.nuclearelephant.com>
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Date: Mon, 27 Oct 2003 14:28:13 -0500

On Mon, Oct 27, 2003 at 01:45:30PM -0500, Jonathan A. Zdziarski wrote:
> > That is because they require no infrastructure. Additionally, you need
> > to define 'success'. Configuring your MTA to only accept connections
> > from hosts which are an MX for the domain they HELO as, will also block
> > lots of spam - it may however have a higher false positive rate.
> But doing this in conjunction with a statistical filter will weaken the
> statistics, because it won't have as much spam to learn.  On the other
> hand, if you were to do this, and pass the message "as spam" to the
> filter, this would be acceptable.

This is diverging from the question of anonymity, and I'd rather stick
to the one issue.

> > I disagree. I would say that these filters are based on the issue that
> > there is no current alternative to anonymous mail, so they address the
> > only aspect that they can - content.
> That's not how most of us feel who are developing these tools; I've
> discussed this at length with many of the developers on these projects,
> and whether or not the message can be authenticated is irrelevant to the
> operation of the filter.

That's a different subject. "Would filters still be useful if mail was
authenticated?" - Sure.

> Some spammers are now digitally signing their
> messages to appear authentic (some signatures are obviously bogus)...but
> should we have an authenticated system of SMTP, that will not affect the
> filter's basis premise that it is the _content_ of the message that
> makes it guilty, not the sender.  In other words, even if everyone was
> using an authenticated version of SMTP, it would not suggest that the
> filter should "trust" the sender/message.

Contents which try to look like authenticated mail have nothing to do
with authentication of mail. While useful to discuss in a filtering
context, either an authentication system is breakable, or it isn't - if
it isn't, either a message passes, or it doesn't.

> > I don't think it's reasonable to read anything into the philosophy of
> > filter authors about their expectations for the future - they're just
> > trying to solve a problem with the available inputs.
> Philosophy is one of the significant factors that we discuss, actually. 
> Philosophy and mathematics.

You seem to be reading my text as "Filter developers don't have a
philosophy", rather than my intended "Don't make guesses about filter
developers' philosophy based on the environment they are working
within."

The later is akin to saying "Anyone who works at a desk philosophically
believes that going outdoors is wrong." (i.e. nonesense)

In a second response, Jonathan A. Zdziarski wrote:
> FYI if this helps, Paul Graham - a member of the spamfilt forum, and one
> of the people responsible for the annual Spam Conference at MIT - has
> written several articles outlining the basic theory, philosophy, and
> design of statistical-based filters.  His website is
> http://www.paulgraham.com.  I think you'll find it very useful       
> information, with a lot of data to back up his theory.     

I searched Paul's site for 'anonymity' and 'anonymous'. Nothing related
to email was found - only one reference to 'anonymous functions', in an
article about programming.

-- 
David Maxwell, david@vex.net|david@maxwell.net -->
Any sufficiently advanced Common Sense will seem like magic... 
					      - me


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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: David Maxwell <david@crlf.net>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
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My point to all of this is that the sender's identity plays no role with
statistical-based filters, other than treating the From field as another
token in the mix...therefore ignoring the sender's identity in the
scheme of anonymity should be an acceptable part of this spec, otherwise
you're eliminating the most effective filters available today.

> You seem to be reading my text as "Filter developers don't have a
> philosophy", rather than my intended "Don't make guesses about filter
> developers' philosophy based on the environment they are working
> within."

You do realize you're telling a filter developer not to make guesses
about filter developers, right? =)

> I searched Paul's site for 'anonymity' and 'anonymous'. Nothing related
> to email was found - only one reference to 'anonymous functions', in an
> article about programming.

Paul discusses the importance of content and the unimportance of
anything else (such as the sender), whitelists, etc.  That's kind of my
point - anonymity is irrelevant to these filters...which is why they
didn't break when sitefinder was turned on briefly, causing all domains
to return as "existing"




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From: David Maxwell <david@crlf.net>
To: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
Message-ID: <20031027194432.GD11605@mail>
References: <E1AE9ly-0000x8-4Z@argon.connect.org.uk> <1067270848.3115.74.camel@tantor.nuclearelephant.com> <20031027184020.GB11605@mail> <1067280330.3115.107.camel@tantor.nuclearelephant.com> <20031027192813.GC11605@mail> <1067282925.1875.26.camel@tantor.nuclearelephant.com>
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Date: Mon, 27 Oct 2003 14:44:32 -0500

On Mon, Oct 27, 2003 at 02:28:45PM -0500, Jonathan A. Zdziarski wrote:
> My point to all of this is that the sender's identity plays no role with
> statistical-based filters, other than treating the From field as another
> token in the mix...therefore ignoring the sender's identity in the
> scheme of anonymity should be an acceptable part of this spec, otherwise
> you're eliminating the most effective filters available today.

I don't want to make filters unworkable - but I wish they were
unneccessary though.

> > You seem to be reading my text as "Filter developers don't have a
> > philosophy", rather than my intended "Don't make guesses about filter
> > developers' philosophy based on the environment they are working
> > within."
> 
> You do realize you're telling a filter developer not to make guesses
> about filter developers, right? =)

Without the presence of some 'filter developer union' organization, and
its statment "We expect email will always be anonymous", any statement
by an individual can't be taken as the point of view of the 'industry'
as a whole. Many people can do the same thing (write filter systems) and
still hold different beliefs and philosophies.

> > I searched Paul's site for 'anonymity' and 'anonymous'. Nothing related
> > to email was found - only one reference to 'anonymous functions', in an
> > article about programming.
> 
> Paul discusses the importance of content and the unimportance of
> anything else (such as the sender), whitelists, etc.  That's kind of my
> point - anonymity is irrelevant to these filters...which is why they
> didn't break when sitefinder was turned on briefly, causing all domains
> to return as "existing"

So, I'd conclude:

Filters -> No dependence on anonymity (presence or lack of)

That doesn't seem to support any form of statment about filter writers
expectations for the future of email - only about their choice to design
tools which are independent of that future.

-- 
David Maxwell, david@vex.net|david@maxwell.net --> The only difference I see
between voodoo and marketing research is that voodoo sometimes works! 
						- Leonard Stern 



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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
In-reply-to: <1067270848.3115.74.camel@tantor.nuclearelephant.com>
To: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
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Jonathan A. Zdziarski wrote:

>>Being damaging to anonymity would not be a fatal objection to a proposal.
>>That a proposal ignores the issue would (IMO) be.
> 
> 
> This eliminates all statistical-based filters (Bayesian, Chi-Square,
> etc.), which are among the most successful spam tools that exist today,
> as the sender's true identity is of no importance to the filter.  These
> filters are based on the philosophy that all email will continue to be
> anonymous and therefore pays attention to the one tell-tale
> characteristic of all spams:  their content.  So I would recommend if
> you're going to require that a proposal address the issue of anonymity,
> you give the author the ability to suggest that it is ignored by the
> filter.
> 

Nothing is cast in stone - the proposal author will point out whether 
specific requirements apply to his proposal or not. For example, 
creative addressing proposal that was discussed a while back has an 
analysis done by the author based on both the requirements document and 
the technical considerations document. Whatever did not apply, was 
indicated so.


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General)
In-reply-to: <003501c39c9b$dec98ac0$6501a8c0@sohonotebook>
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Eric Dean wrote:

>>  Anonymity is unrelated to many of the anti-spam systems.  
>>As PHB pointed out, holding an ISP accountable for a message 
>>means that a user of that ISP can still be anonymous.
> 
> 
> Can an ISP be held accountable for a message and still ensure privacy
> and free-speech?  On a more technical level, should an ISP inspect every
> outgoing message and ensure that it's not spam?  Is the anti-spam war
> more easily fought at the source than at the sink?
> 
> Rather than just make this rhetorical, there are two types of ISPs:
> A) Consumer access: Dial, DSL, Cable, Lease line
> B) Content access: Hosting, DS3s...
> 
> Regarding consumer access, most ISPs place port 25 filters on their
> access lines.  A sender can only send email to a subset of email relays.
> This works moderately well.  Most spammers have many alternatives for
> sending email (see item B) rather than via the ISPs mail server
> specified within the port 25 access list.
> 

However, if restricted by alternatives will spammers try to go through 
the ISP and will that lead to the ISP cutting down on anonymity?


> Regarding content access, datacenters essentially do next to nothing to
> restrict spammers.  In many cases, I receive UBE notices from ISP
> providers where the spam originated from their own datacenter.
> Considering that datacenters make money on Mbps...they are not concerned
> with the excessive traffic generated by spammers.  Some datacenters are
> essentially spam magnets.  In these cases various relay DBs attempt to
> find these sources and block them...but the effort is futile.
> 
> I am still amazed that lawsuits go after the companies generating the
> spam rather than the datacenters that turn a blind-eye towards them and
> provide all the infrastructure to accommodate. 
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: David Maxwell <david@crlf.net>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
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> I don't want to make filters unworkable - but I wish they were
> unneccessary though.

If you're expecting authentication to obsolete filters, you've got quite
a surprise coming =) Like I said before, spammers will only find a way
to operate within a "trusted" environment (which as long as it's public,
will never truly be trusted).  As long as domains are $8.95, this will
never happen.

> Without the presence of some 'filter developer union' organization, and
> its statment "We expect email will always be anonymous", any statement
> by an individual can't be taken as the point of view of the 'industry'
> as a whole. Many people can do the same thing (write filter systems) and
> still hold different beliefs and philosophies.

1. There is a rather large group of filter developers, called the
spamfilt group.  It is a private list, however, just for developers
which is probably why you may not have heard of it.  This is how I was
able to craft an internet draft with the author of CRM114, along with
the input from several other filter developers such as those from
Bogofilter and SpamProbe.

2. The _foundation_ of statistical-based filters is that the real
pudding is in the content, and not the sender.  They are designed by
nature to operate with the philosophy that headers are forgeable and all
mail is "untrusted"...even if you apply some type of semi-trusted
environment for email, these filters will continue to look at all mail
as untrusted.

> So, I'd conclude:
> 
> Filters -> No dependence on anonymity (presence or lack of)
> 
> That doesn't seem to support any form of statment about filter writers
> expectations for the future of email - only about their choice to design
> tools which are independent of that future.

Real Paul's explanation of "the emails of the future".  It is based
around content, not your incorrect belief that an authenticated method
of mail exchange will affect spam in any way.

It's very easy to sit here and criticize filters for ignoring things
that we think are important, but I would rather focus my attention on
the individuals who are actually coding these spam filters as they [we]
are far more familiar with what works and what doesn't, what will work
and what will not, and why the things that you think are important may
not actually be...rather than sitting and talking about theory, lets
take a look at the people who are actually accomplishing something at
fighting spam on the front-lines.  In other words, it is the filters
that are already succeeding that validate your requirements doc....it's
not your requirements doc that validates the spam tools.

Jonathan




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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Yakov Shafranovich <research@solidmatrix.com>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
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> Nothing is cast in stone - the proposal author will point out whether 
> specific requirements apply to his proposal or not. 

That's the general point I was hoping everyone could agree on...if they
don't hold anonymity to be relevant to their proposal, then they should
be able to have their proposal considered with that statement, rather
than be rejected for not being relevant to anonymity =)



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Subject: Re: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Yakov Shafranovich <research@solidmatrix.com>
Cc: Eric Dean <eric@purespeed.com>, asrg@ietf.org
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> > Regarding consumer access, most ISPs place port 25 filters on their
> > access lines.  A sender can only send email to a subset of email relays.
> > This works moderately well.  Most spammers have many alternatives for
> > sending email (see item B) rather than via the ISPs mail server
> > specified within the port 25 access list.
> > 
> 
> However, if restricted by alternatives will spammers try to go through 
> the ISP and will that lead to the ISP cutting down on anonymity?

Being that a majority of spammers who use ISP accounts are either using
stolen accounts, or accounts they purchased with a pre-paid credit card,
I submit that even if the ISP cracks down on anonymity and is able to
identify the user on their system, the spammer will still be able to
maintain complete anonymity as a result of their utilization of the
account.

So then we're back to square one: we've authenticated a user at an ISP
who doesn't really exist in real life =)




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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Jonathan A. Zdziarski wrote:

>>So, I'd conclude:
>>
>>Filters -> No dependence on anonymity (presence or lack of)
>>
>>That doesn't seem to support any form of statment about filter writers
>>expectations for the future of email - only about their choice to design
>>tools which are independent of that future.
> 
> 
> Real Paul's explanation of "the emails of the future".  It is based
> around content, not your incorrect belief that an authenticated method
> of mail exchange will affect spam in any way.
> 

"Email + authentication = no spam" has been a common approach by many. 
Dave Crocker, Vernon Schryver and many others have pointed out that this 
particular equation does not compute just like SMTP-AUTH did not kill spam.

However, that does not mean that filters is the only way to go. As per 
the ASRG charter, recasting everything as "consent-based communications" 
and providing protocols to unify various anti-spam tools including 
filters may be something that we want to concentrate on instead.

> It's very easy to sit here and criticize filters for ignoring things
> that we think are important, but I would rather focus my attention on
> the individuals who are actually coding these spam filters as they [we]
> are far more familiar with what works and what doesn't, what will work
> and what will not, and why the things that you think are important may
> not actually be...rather than sitting and talking about theory, lets
> take a look at the people who are actually accomplishing something at
> fighting spam on the front-lines.  In other words, it is the filters
> that are already succeeding that validate your requirements doc....it's
> not your requirements doc that validates the spam tools.
> 

Going off-tangent for a second - is there anything for filter developers 
that the ASRG or IRTF/IETF can do in terms of perhaps helping to develop 
a common standard of some sort?

Yakov


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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Yakov Shafranovich <research@solidmatrix.com>
Cc: David Maxwell <david@crlf.net>, Jon Kyme <jrk@merseymail.com>,
        ASRG <asrg@ietf.org>
In-Reply-To: <3F9D79EF.8080308@solidmatrix.com>
References: <E1AE9ly-0000x8-4Z@argon.connect.org.uk>
	 <1067270848.3115.74.camel@tantor.nuclearelephant.com>
	 <20031027184020.GB11605@mail>
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	 <1067282925.1875.26.camel@tantor.nuclearelephant.com>
	 <20031027194432.GD11605@mail>
	 <1067284214.1875.38.camel@tantor.nuclearelephant.com>
	 <3F9D79EF.8080308@solidmatrix.com>
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> Going off-tangent for a second - is there anything for filter developers 
> that the ASRG or IRTF/IETF can do in terms of perhaps helping to develop 
> a common standard of some sort?

Absolutely, this is kind of where my private email to you was going...so
I'll copy part of it to the list.  The IRTF would be much more useful to
the anti-spam community if rather than trying to define how chickens
should lay eggs, if their goal was to observe how chickens did in fact
lay eggs, and document a "best practices doc" to help define standards
for other chickens that might be having difficulty with their eggs.

Translation: There are a lot of very talented individuals in the
anti-spam community (many of which are exponentially smarter than I am)
who have succeeded in filtering 99.9% of all spam (we're all hovering
around three-nines accuracy right now)...and made their research
available to the world.   If this research and input were compiled into
your requirements documentation, then you would be creating a document
that defines standards based on actual results instead of theory.  This,
IMHO, would make a significantly more useful document to benefit the
networking community.

Jonathan




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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 8. Evaluation Model - Requirements and Technical Considerations
 Documents
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We currently have two documents for proposal evaluation:

http://www.ietf.org/internet-drafts/draft-crocker-spam-techconsider-02.txt
http://asrg.kavi.com/apps/group_public/download.php/7/draft-irtf-asrg-requirements-00.txt

Are these documents complete? Do we need to add anything else? Should we 
perhaps mesh the two?

Yakov


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From: David Maxwell <david@crlf.net>
To: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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References: <E1AE9ly-0000x8-4Z@argon.connect.org.uk> <1067270848.3115.74.camel@tantor.nuclearelephant.com> <20031027184020.GB11605@mail> <1067280330.3115.107.camel@tantor.nuclearelephant.com> <20031027192813.GC11605@mail> <1067282925.1875.26.camel@tantor.nuclearelephant.com> <20031027194432.GD11605@mail> <1067284214.1875.38.camel@tantor.nuclearelephant.com>
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Date: Mon, 27 Oct 2003 15:20:01 -0500

On Mon, Oct 27, 2003 at 02:50:14PM -0500, Jonathan A. Zdziarski wrote:
> If you're expecting authentication to obsolete filters, you've got quite
> a surprise coming =) Like I said before, spammers will only find a way
> to operate within a "trusted" environment (which as long as it's public,
> will never truly be trusted).  As long as domains are $8.95, this will
> never happen.

You're making assumptions about what types of authentication I have in
mind. One of your assumptions seems to be about domain-based
blacklisting. That's not a method I consider particularly worthwhile
(but that's just my opinion).

> > Without the presence of some 'filter developer union' organization, and
> > its statment "We expect email will always be anonymous", any statement
> > by an individual can't be taken as the point of view of the 'industry'
> > as a whole. Many people can do the same thing (write filter systems) and
> > still hold different beliefs and philosophies.
> 
> 1. There is a rather large group of filter developers, called the
> spamfilt group.  It is a private list, however, just for developers
> which is probably why you may not have heard of it.  This is how I was
> able to craft an internet draft with the author of CRM114, along with
> the input from several other filter developers such as those from
> Bogofilter and SpamProbe.

The existence of, and your participation in the group, do not turn your
opinion into a statement for the group, unless they've made you an
official spokesperson.

> > So, I'd conclude:
> > 
> > Filters -> No dependence on anonymity (presence or lack of)
> > 
> > That doesn't seem to support any form of statment about filter writers
> > expectations for the future of email - only about their choice to design
> > tools which are independent of that future.
> 
> Real Paul's explanation of "the emails of the future".  It is based
> around content, not your incorrect belief that an authenticated method
> of mail exchange will affect spam in any way.

When quoting an article, please include the exact title, and a URL. I'd
be happy to read it so that we have more common ground to discuss from,
but I can't find anything called that on Paul's site.

As for my 'incorrect belief', for a trivial example, if I set up a
mailbox which discards all mail except for that which is PGP signed by a
particular contact of mine, then my consent policy of "Accept mail from
Joe", is perfectly implemented. (As long as Joe will sign all his
messages, for my convienience.)

If the SMTP protocol 'told' connections that this was going to be done,
then spammers would learn that sending messages to that mailbox was a
waste of time.

For another comparison, why do banks control access to funds with a
signature, instead of saying 'Is this the type of phone bill that David
would actually want to pay?'

Content Filters have their place. Access controls have their place.
Neither is a subset of the other. Neither can replace all the
functionality of the other. Access controls have substantially less
overhead, which means that in a well designed system, it should be
possible for people to choose to use them first, to save the resources
needed for Content Filtering.

Additionally, Access controls are a 'hard stop', while Content Filters
are a 'soft stop'.

Like the virus/anti-virus continual escalation, spammers can write
'smarter' spam to bypass the newest filters.

In the case of Access controls, if someone has a tight consent
definition such as 'I accept mail from these four people', and if mail
senders are authenticated, then this recipient will _never_ get
something outside of that consent definition.
 
> It's very easy to sit here and criticize filters for ignoring things

I don't recall making any criticism of filters besides a) cpu intensive
and b) can't ever be perfect.

> In other words, it is the filters
> that are already succeeding that validate your requirements doc....it's
> not your requirements doc that validates the spam tools.

Those filters are doing a good job, given the current (Aug 1982 for
RFC822, April 2001 for the cleanup in 2822) SMTP environment, but that
doesn't mean that the environment can't be improved.

Put another way, if SMTP doesn't start to support (or this group make
progress towards upgrading it to support) consent policies based on
authenticated transactions, then I suspect large numbers of people will
start using something else for messaging.

-- 
David Maxwell, david@vex.net|david@maxwell.net --> Mastery of UNIX, like
mastery of language, offers real freedom. The price of freedom is always dear,
but there's no substitute. Personally, I'd rather pay for my freedom than live
in a bitmapped, pop-up-happy dungeon like NT. - Thomas Scoville 


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 4d. Consent Framework - Need (was Re: 3. Requirements - Anonimity (was
 Re: FW: [Asrg] 0. General))
In-reply-to: <20031027202001.GE11605@mail>
To: David Maxwell <david@crlf.net>
Cc: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>,
        ASRG <asrg@ietf.org>
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David Maxwell wrote:
> On Mon, Oct 27, 2003 at 02:50:14PM -0500, Jonathan A. Zdziarski wrote:
<snip>
> Content Filters have their place. Access controls have their place.
> Neither is a subset of the other. Neither can replace all the
> functionality of the other. Access controls have substantially less
> overhead, which means that in a well designed system, it should be
> possible for people to choose to use them first, to save the resources
> needed for Content Filtering.
> 
> Additionally, Access controls are a 'hard stop', while Content Filters
> are a 'soft stop'.
> 
> Like the virus/anti-virus continual escalation, spammers can write
> 'smarter' spam to bypass the newest filters.
> 
> In the case of Access controls, if someone has a tight consent
> definition such as 'I accept mail from these four people', and if mail
> senders are authenticated, then this recipient will _never_ get
> something outside of that consent definition.
>  
<snip>

This is leading back towards the consent framework and consent. Our 
charter calls for consent-based communications where a "super-system" is 
defined where all various anti-spam tools are tied in together and users 
can choose the tools they want to use.


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To: IRTF ASRG <asrg@ietf.org>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0.
 General)
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Date: Tue, 28 Oct 2003 04:06:34 +0800

At 1:45 PM -0500 2003/10/27, Jonathan A. Zdziarski wrote:

>                            Some spammers are now digitally signing their
>  messages to appear authentic (some signatures are obviously bogus)...but
>  should we have an authenticated system of SMTP, that will not affect the
>  filter's basis premise that it is the _content_ of the message that
>  makes it guilty, not the sender.  In other words, even if everyone was
>  using an authenticated version of SMTP, it would not suggest that the
>  filter should "trust" the sender/message.

	Thank you!

	It doesn't matter whether they're using open proxies, trojaned 
machines, stolen accounts, accounts obtained under false pretenses 
(e.g., with fake credit cards), or any other technique currently 
known today or not, there is an increasingly large number of spammers 
who are perfectly willing to use "authenticated" methods to transmit 
their spam.


	Even if we forced everyone in the universe to send e-mail using 
only the authorized outbound mail relays from their provider, using 
only the authorized domains owned by their provider, we would not 
stop this onslaught.  Moreover, I don't think we'd even slow it down 
very much.

	Providers would tend to turn a blind eye to this sort of thing 
because they don't want to build the kind of mail system 
infrastructure that could deal with those loads, and they don't have 
the wherewhithal to build an individual user authentication method 
that could reliably tell the difference between legitimate and 
illegitimate uses of the mail system -- if your machine is trojaned 
and using your MUA of choice to send out e-mail through your 
designated outbound mail relays, how is the provider going to tell 
the difference between that illegitimate use and your real-world 
outbound messages?

	Are we going to ask them to filter all the mail through the 
Chinese gov't or the NSA, so that we can get back an "authoritative" 
answer as to whether or not this message is okay?  If not, how can 
any one ISP hope to put together the kind of resources it would take 
to make those kinds of determinations based on client patterns, and 
which could notice "abnormal" behaviour (i.e., six-sigma 
differences)?  And if they did, why shouldn't we expect spammers to 
use a "slow start" mechanism that would fly under the radar?  And if 
slow start wasn't enough, what if the patterns would only show 
themselves when data is collected across all ISPs?  Shall we have all 
e-mail messages and log data transmitted in real-time to the 
Department of Homeland Security, the Mossad, or maybe Jemaah 
Islamiyah?


	The worst part of it is, that as we throw out one piece of the 
baby with the bathwater at a time, soon enough there won't be any 
baby left.  Even if it's just one blood cell at a time, if you do it 
enough, the result is that there is nothing left.  This is the 
reverse of the "one bite of the apple" proposal that DMA spokesperson 
Patricia Faley told CNN, and which is debunked at 
<http://www.cauce.org/pressreleases/math.shtml>.  This time, we'd be 
doing it to ourselves, while not stopping (or even significantly 
slowing) the spammers.

	I refer you to the quote in my .sig.  The people proposing these 
non-crypto based "authentication" mechanisms are suggesting that we 
each give up essential e-mail liberties one by one for very little 
temporary safety that will have no positive impact in the long run.

	We need totally different kinds of solutions to this problem.


	For one, if you're going to do authentication, don't bother 
trying to do anything through the DNS -- That's a thermo-nuclear 
minefield just waiting to happen as it is.  Unless you are Cricket 
Liu, Paul Vixie, or some other DNS luminary that could write their 
own book on DNS Security [*], then you are not qualified to judge the 
risks of this approach.  If you're going to do authentication, then 
do it right -- using a secure protocol with cryptographic techniques 
at the core.

	Secondly, if you insist on going down this path despite all 
warnings to the contrary, don't be silly and insist that this is 
something that can be done in a binary manner -- that might work in 
an ideal world, but this has never been an ideal world.  Instead, use 
this information as just one input to a overall scoring system that 
can take many factors into consideration, and then try to come to a 
more intelligent decision based on all the available data.







[*]  If you have already done so, or are in the process, I want to talk to you.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: David Maxwell <david@crlf.net>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
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> The existence of, and your participation in the group, do not turn your
> opinion into a statement for the group, unless they've made you an
> official spokesperson.

As a researcher, it should not be considered good practice to ignore
data as you have in this case.  Simply denying the usefulness of
information because you happen to disagree with it is disturbing, as you
appear to be trying to tell the rest of the world what a spam filter
should and shouldn't be, when the developers have already figured that
out for you.  IMHO, if you're going to write up a requirements doc
after-the-fact (as you are here), you ought to be playing scribe and
project manager, not scientist.

> As for my 'incorrect belief', for a trivial example, if I set up a
> mailbox which discards all mail except for that which is PGP signed by a
> particular contact of mine, then my consent policy of "Accept mail from
> Joe", is perfectly implemented. (As long as Joe will sign all his
> messages, for my convienience.)

This is far from perfect.  What if Joe's laptop gets stolen?  What if
someone intercepts your key exchange and the PGP signature that gets
delivered to you is actually from Mallory?  What if Joe's machine gets a
virus that allows either someone access to it, or someone to get his
keys from it?  There is no guarantee that Joe is Joe, even with
PGP....which is why if you all of a sudden start getting spams from Joe,
you'll get the idea that Joe has been compromised...therefore you can
never "trust" Joe.

> If the SMTP protocol 'told' connections that this was going to be done,
> then spammers would learn that sending messages to that mailbox was a
> waste of time.

On the contrary, spammers would use either one of the above methods to
hijack authenticated users, or become an authenticated user themselves -
and if you expect any type of authentication to be accepted publicly, it
will need to be easy enough to become authenticated so as it doesn't get
in the way of turning a profit - meaning spammers will be able to turn a
new "identity' every day...regardless of whether it's got to do with
domains, downstream users, or what-have-you.

> For another comparison, why do banks control access to funds with a
> signature, instead of saying 'Is this the type of phone bill that David
> would actually want to pay?'

And as a result checkbooks still get stolen on a daily basis, and there
are enough phony credit card transactions to keep the secret service
busy for the next decade.

If, however, the bank did look at behavioral patterns (some banks do)
then they would be able to contact you when they see a discrepancy.

> Content Filters have their place. Access controls have their place.
> Neither is a subset of the other.

Applying access controls in front of content-filers actually weakens a
content-filter, so one might say the only way to make them cohabitate is
to get them to talk to each other.

> functionality of the other. Access controls have substantially less
> overhead, which means that in a well designed system, it should be
> possible for people to choose to use them first, to save the resources
> needed for Content Filtering.

It depends what kind of door you want.  If you want a wooden door or a
steel door, and how much of a trade-off you're willing to make between
resources and accuracy.  You have to measure the resources you would use
in handling spam abuse reports, retraining, and other functions that
occur as a result of receiving one spam...then you have to compare that
to the additional resources it would take to perform content-filtering. 
If content-filtering requires more resources than processing the spams
that will get through your front-line access control security, one must
conclude that content-filtering is not an appropriate method...however
in most cases, I think you'll find that the amount of spam that gets
past most front-line access controls is significant enough to warrant a
content-based filtering solution.  

You also need to take into consideration the 'usability' issue with
regards to access lists.  If you are using a reply-based list (where you
have to reply to get added to their access list), there are many
individuals (including myself) who _will not_ converse with someone
using this approach for many reasons including both resources and
philosophy.  If you want to catch 100% of spams, disconnect your mail
server from the public Internet - but you'll find it's not quite as
usable.

So there's a balance...I'm not saying access controls are useless...but
they certainly are no single solution.

> Additionally, Access controls are a 'hard stop', while Content Filters
> are a 'soft stop'.

However, I'd rather have a soft-stop of 99.9% of spams than a hard-stop
of 70% of spams.  That's up to the admin though to decide.  Several
"soft" solutions are designed to feed information to the "hard"
solutions to get the benefits of both types of filters.

> Like the virus/anti-virus continual escalation, spammers can write
> 'smarter' spam to bypass the newest filters.

So far, this hasn't been the case.  Good statistical-based filters learn
these new patterns, and accuracy is only getting better - not worse. 
This is my argument, however, against access controls - content-based
filters learn, whereas access controls do not...they are a standardized
environment spammers can learn to function in.  A spam getting through
the spammer's own test filters is no guarantee that the spam will make
it past my filters, but a spam getting through the spammer's test lab
using the same access controls as your access-based filter is going to
get through any identical filter.

> In the case of Access controls, if someone has a tight consent
> definition such as 'I accept mail from these four people', and if mail
> senders are authenticated, then this recipient will _never_ get
> something outside of that consent definition.

Statistical-based filters do experience similar behavior, although it's
all a wash in the mix.  Tokens from the sender such as their return
address, mail user agent, signature, etcetera all come into play in a
final calculation.  Although unintentional, whitelists are a common
result of statistical-based filters...even if my argument is that they
don't need to be.

> a) cpu intensive

This is a very relative assumption.  How would you define CPU
intensive?  DSPAM is written entirely in C and actually uses fewer
resources than many access-based filters written either in PERL, or
poorly-written in C/C++.

> and b) can't ever be perfect.

Nothing can ever be perfect, though, including access-based filters. 
Ultimately any requirements doc should be able to support both types of
filters...is all my argument ever was....certainly not a flame of
access-based filters.

> Put another way, if SMTP doesn't start to support (or this group make
> progress towards upgrading it to support) consent policies based on
> authenticated transactions, then I suspect large numbers of people will
> start using something else for messaging.

My belief is that a mail server should deliver mail - just as a router
routes packets.  Leave it to bolt-on solutions to manage
consent-policies.  Even if you write the best consent policy requirement
in the world, it's not going to win over a majority of users because
admins want to run what works for them.  This doesn't belong in a
standard for SMTP, IMO.





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Subject: Re: 4d. Consent Framework - Need (was Re: 3. Requirements -
	Anonimity (was Re: FW: [Asrg] 0. General))
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Yakov Shafranovich <research@solidmatrix.com>
Cc: David Maxwell <david@crlf.net>, ASRG <asrg@ietf.org>
In-Reply-To: <3F9D7F4B.2020307@solidmatrix.com>
References: <E1AE9ly-0000x8-4Z@argon.connect.org.uk>
	 <1067270848.3115.74.camel@tantor.nuclearelephant.com>
	 <20031027184020.GB11605@mail>
	 <1067280330.3115.107.camel@tantor.nuclearelephant.com>
	 <20031027192813.GC11605@mail>
	 <1067282925.1875.26.camel@tantor.nuclearelephant.com>
	 <20031027194432.GD11605@mail>
	 <1067284214.1875.38.camel@tantor.nuclearelephant.com>
	 <20031027202001.GE11605@mail>  <3F9D7F4B.2020307@solidmatrix.com>
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> This is leading back towards the consent framework and consent. Our 
> charter calls for consent-based communications where a "super-system" is 
> defined where all various anti-spam tools are tied in together and users 
> can choose the tools they want to use.

That is a worthy cause =)

Have we taken into account that many anti-spam tools do not necessarily
instantiate at MTA time, but MUA time?  Does the scope of this framework
cover that, or is it specifically for MTA spam tools?


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From: Markus Stumpf <maex-lists-spam-ietf-asrg@Space.Net>
To: John Stanley <fqed7nu02@sneakemail.com>
Cc: Asrg@ietf.org
Subject: Re: [Asrg] 0. General amusement
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Date: Mon, 27 Oct 2003 22:23:21 +0100

On Fri, Oct 24, 2003 at 08:32:18PM -0000, John Stanley wrote:
> > About 95% of the spam we receive is from open proxy servers. Take a look
> at
> >     http://darkwing.uoregon.edu/~joe/total-open-proxies.gif
> > They had 450000 already back in July.
> > So this is not a different discussion, it is /the/ discussion.
> 
> Markus, I have a certain amount of difficulty accepting the accuracy of any graph that indicates more than 0 open proxies existed back in 1900...

I understand the sarcasm ;-)

The link to the image is on top of the page ( STOP! This page is 88 MB!! )
   http://darkwing.uoregon.edu/%7Ejoe/open-proxies-used-to-send-spam.html
which also lists a lot of open proxy server. This should have been
splitted, IMHO

However there is another link to
    http://darkwing.uoregon.edu/~joe/jt-proxies/open-proxy-joint-techs.pdf
which is about 6 MB. It addresses (starting around page 40) open proxy
servers and has a correctly labeled image at page 84 ;-))

	\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: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Tue, 28 Oct 2003 04:06:34 +0800."
             <p06002002bbc32420c9f7@[10.11.114.17]> 
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Date: Mon, 27 Oct 2003 16:25:16 -0500

Brad Knowles <brad.knowles@skynet.be> wrote:
> 	Are we going to ask them to filter all the mail through the
> Chinese gov't or the NSA, so that we can get back an "authoritative"
> answer as to whether or not this message is okay? ...  Shall we have
> all e-mail messages and log data transmitted in real-time to the
> Department of Homeland Security, the Mossad, or maybe Jemaah
> Islamiyah?

  Do you have anything positive to offer?  The only thing I can
determine from your posts is that you are opposed principle to any
attempt to modify SMTP.

  I think we can agree that you think SMTP was handed down from on
high in the form of stone tablets, and that we're all going to h*ll
for trying to change it.

  That being said, do you have *anything* positive to say, which will
help address the spam problem, and not result in eternal damnation?
Is there ANY possibility that an anti-spam proposal will someday
satisfy your standards?

  Alan DeKok.

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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
References: <E1AE9ly-0000x8-4Z@argon.connect.org.uk> <1067270848.3115.74.camel@tantor.nuclearelephant.com> <20031027184020.GB11605@mail> <1067280330.3115.107.camel@tantor.nuclearelephant.com> <20031027192813.GC11605@mail> <1067282925.1875.26.camel@tantor.nuclearelephant.com> <20031027194432.GD11605@mail> <1067284214.1875.38.camel@tantor.nuclearelephant.com> <20031027202001.GE11605@mail>
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Date: Mon, 27 Oct 2003 13:34:42 -0800
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David Maxwell wrote:

>On Mon, Oct 27, 2003 at 02:50:14PM -0500, Jonathan A. Zdziarski wrote:
>  
>
>>If you're expecting authentication to obsolete filters, you've got quite
>>a surprise coming =) Like I said before, spammers will only find a way
>>to operate within a "trusted" environment (which as long as it's public,
>>will never truly be trusted).  As long as domains are $8.95, this will
>>never happen.
>>    
>>
>
>You're making assumptions about what types of authentication I have in
>mind. One of your assumptions seems to be about domain-based
>blacklisting. That's not a method I consider particularly worthwhile
>(but that's just my opinion).
>
>  
>
>>>Without the presence of some 'filter developer union' organization, and
>>>its statment "We expect email will always be anonymous", any statement
>>>by an individual can't be taken as the point of view of the 'industry'
>>>as a whole. Many people can do the same thing (write filter systems) and
>>>still hold different beliefs and philosophies.
>>>      
>>>
>>1. There is a rather large group of filter developers, called the
>>spamfilt group.  It is a private list, however, just for developers
>>which is probably why you may not have heard of it.  This is how I was
>>able to craft an internet draft with the author of CRM114, along with
>>the input from several other filter developers such as those from
>>Bogofilter and SpamProbe.
>>    
>>
>
>The existence of, and your participation in the group, do not turn your
>opinion into a statement for the group, unless they've made you an
>official spokesperson.
>
>  
>
>>>So, I'd conclude:
>>>
>>>Filters -> No dependence on anonymity (presence or lack of)
>>>
>>>That doesn't seem to support any form of statment about filter writers
>>>expectations for the future of email - only about their choice to design
>>>tools which are independent of that future.
>>>      
>>>
>>Real Paul's explanation of "the emails of the future".  It is based
>>around content, not your incorrect belief that an authenticated method
>>of mail exchange will affect spam in any way.
>>    
>>
>
>When quoting an article, please include the exact title, and a URL. I'd
>be happy to read it so that we have more common ground to discuss from,
>but I can't find anything called that on Paul's site.
>
>As for my 'incorrect belief', for a trivial example, if I set up a
>mailbox which discards all mail except for that which is PGP signed by a
>particular contact of mine, then my consent policy of "Accept mail from
>Joe", is perfectly implemented. (As long as Joe will sign all his
>messages, for my convienience.)
>
>If the SMTP protocol 'told' connections that this was going to be done,
>then spammers would learn that sending messages to that mailbox was a
>waste of time.
>
>For another comparison, why do banks control access to funds with a
>signature, instead of saying 'Is this the type of phone bill that David
>would actually want to pay?'
>
>Content Filters have their place. Access controls have their place.
>Neither is a subset of the other. Neither can replace all the
>functionality of the other. Access controls have substantially less
>overhead, which means that in a well designed system, it should be
>possible for people to choose to use them first, to save the resources
>needed for Content Filtering.
>
>Additionally, Access controls are a 'hard stop', while Content Filters
>are a 'soft stop'.
>
>Like the virus/anti-virus continual escalation, spammers can write
>'smarter' spam to bypass the newest filters.
>
>In the case of Access controls, if someone has a tight consent
>definition such as 'I accept mail from these four people', and if mail
>senders are authenticated, then this recipient will _never_ get
>something outside of that consent definition.
> 
>  
>
>>It's very easy to sit here and criticize filters for ignoring things
>>    
>>
>
>I don't recall making any criticism of filters besides a) cpu intensive
>and b) can't ever be perfect.
>
>  
>
>>In other words, it is the filters
>>that are already succeeding that validate your requirements doc....it's
>>not your requirements doc that validates the spam tools.
>>    
>>
>
>Those filters are doing a good job, given the current (Aug 1982 for
>RFC822, April 2001 for the cleanup in 2822) SMTP environment, but that
>doesn't mean that the environment can't be improved.
>
>Put another way, if SMTP doesn't start to support (or this group make
>progress towards upgrading it to support) consent policies based on
>authenticated transactions, then I suspect large numbers of people will
>start using something else for messaging.
>
>  
>
I don't think authentication will work, unless it's iron clad, like, 
"This call is coming from a pacific bell account". The hardware is 
reporting the pretty much undeniable reality of a call.

What I think you're going to see is user group web sites, and the demise 
of regular email, if it doesn't adapt soon. To 'email' someone, you will 
have to be on a website they are on, be a member, AND have permission to 
talk to them. Your simple permission or security token will have to be 
exchanged OUT of bounds from the system.

As an example,
I don't get any BS or spam from:

    My ICQ account
    My AIM account
    My YIM account

via chat methods. Spammers ARE working those protocols, sites, and 
accounts. I know because, unfortunately, the intial setup of all three 
of those allows at least a spammer to ASK you if you want to be talked 
to. I got a LOT of those for porn SPAM until I found the right settings. 
So, there is:
   
    a working example of,
    a ONE HUNDRED PERCENT EFFICIENT,
    current,
    in production,
    in the real world,
    permission based system,

That blocks SPAM.

That these systems work, is irrefutable. The only difference between 
those three systems and RFC email is that they operate off of central 
servers, instead of cooperating, distrubuted servers.

No content filtering required.


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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Dennis Gearon <gearond@fireserve.net>
Cc: asrg@ietf.org
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> I know because, unfortunately, the intial setup of all three 
> of those allows at least a spammer to ASK you if you want to be talked 
> to. I got a LOT of those for porn SPAM until I found the right settings. 
> So, there is:
>    
>     a working example of,
>     a ONE HUNDRED PERCENT EFFICIENT,
>     current,
>     in production,
>     in the real world,
>     permission based system,
> 
> That blocks SPAM.

Permission-Based Systems running on top of email have been widely
rejected for many years now for several issues including resources and
time.  There are still a few ISPs that use them, but only a very small
percentage...they're troublesome, waste a ton of bandwidth, and waste a
lot of time.

But the design is perfect, because it requires both an ACK from the
sender and an approval from the recipient...I for one would rather
receive spams than have to deal with this myself, and I'm a savvy
person..think of all the grandma's out there who wouldn't be able to use
email because they couldn't figure the system out.




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From: David Maxwell <david@crlf.net>
To: Brad Knowles <brad.knowles@skynet.be>
Cc: Asrg <asrg@ietf.org>
Subject: Re: [Asrg] 0. General
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Date: Mon, 27 Oct 2003 17:27:06 -0500

> At 1:18 PM -0400 2003/10/23, David Maxwell wrote:
> 
> >> 	That's fine, but keep in mind that this has collateral damage
> >> 	consequences.
> > It's my choice to accept those consequences - it's _my_ consent
> > decision.
> 	That's fine -- up until the time where you tell other people that 
> they should be doing the same thing.

No, I'm suggesting that other people should be able to make that choice.

You seem to be arguing that recipients shouldn't be allowed to refuse to
consent to messages frmo anonymous senders.

Also, I never saw an answer to my question - "Are your activists sending
to recipients to whom they are known, or are they sending to random
recipients?"

> 	If you want to insert lit explosive devices into your body, 
> that's one thing.  But when you start encouraging other people to do 
> the same, that's totally different.

I think that if I were a bit smarter, I would accept that as close
enough to a Godwin's law offense that I would cancel this message.

> > That's not an abuse of DRIP. DRIP provides a layer upon which I can add
> > a white/grey/blacklist by domain. Without DRIP (or RMX, etc), I cannot
> > whitelist by domain, since spammers can forge spam claiming to be from
> > one of the domains I whitelist.
> 
> 	They could do that anyway.  Remember the previous discussion of 
> DNS cache poisoning?  Even if your servers are immune to cache 
> poisoning, what are the odds that the advertised nameservers of all 
> your whitelist domains are also secure?

A DNS server being compromisable is an implementation flaw, not an
infrastructural one. It's also more difficult than forging an email
address is today, thereby raising the bar for spammers.

> > Many of the viruses forge email source. If they didn't, I could easily
> > contact the sender and tell them to cleanup their machine.
> 
> 	Just forge the username.  Unless you contact the system 
> administrator at that ISP and get them to match the username against 
> the IP address at that particular time, you'd never know (that's 
> assuming they have accurate logs for that time, or that they're 
> willing to do this for you since you're not a paying customer).  Or, 
> forge the username within any of the other domains which are hosted 
> by those machines.

The later would be difficult for a virus to 'know'. The former would
still leave me with a good guess as to whose address book I might be in
- and at the very least, lets me contact the ISP who I know can do
something about it, with the information they need (source IP and time
of connection) so that they can inform the virus-infectee.

> 	Of course, another issue with open caching/recursive servers is 
> that you can get anyone in the world to effectively host your domain 
> for you, and combined with wildcards they could appear to be hosts 
> for virtually all domains on the Internet.

I don't understand your example.

> > I'm not rejecting the mails in the SMTP phase - so the RFC specs are not
> > relevant - however, the fact that I cannot implement
> > white/grey/blacklists leaves content inspection as the only method to
> > identify spam. That 'guesswork' takes a lot of CPU time, and gives me a
> > very non-deterministic answer anyway.
> 
> 	You're going to be forced to do that anyway.  You're just going 
> to force the spammers to get that bit more crafty to by-pass your 
> so-called protection mechanisms.

Right, it's raising the bar, and it's also enabling other tools.

As an example:

(All the following is with the exception of point-to-point user
verification, such as PGP signed messages.)

Without (verified) domain names, you can't have verified email
addresses.

Without (verified) email addresses, you can't have reliable user based
whitelists.

I believe that for many users, a short whitelist would be a highly
practical solution to the spam problem. It wouldn't be for myself,
personally - but for my mother, and my aunts...

Any white or black listing proposal which doesn't address the need for
authentication of the list compared data may be worked around.

							David


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Date: Mon, 27 Oct 2003 17:33:53 -0500

> At 1:20 AM -0400 2003/10/24, David Maxwell wrote:
> 
> > Every decent SMTP MTA adds a 'Received-by:' header, which includes the
> > IP of the host that made the SMTP connection. Even open relay MTAs add
> > this, so you'll still have the IP of the sender of the email.
> 
> 	How many "decent" MTAs are open relays?  Not many.  Most "decent" 
> MTAs these days will refuse to be an open relay unless explicitly 
> configured that way.
> 
> 	How many spammers use open relays anymore?  Not many.  Most use 
> open proxies now.

Ahh. I see the problem now. (I really hate when I have to reverse-infer
someone's issue with one of my statements, because it couldn't simply be
raised as an issue.)

"so you'll still have the IP of the sender of the email."

should read:

"so you'll still have the IP of the host which made the TCP connection
to the MTA."

That host is either the spammer's MUA, an open-relay, or an open-proxy.
All of which are complicit in the sending of spam, so you do have
information you can use to prevent further spam from being delivered to
you in the same way.

							David

P.S. And before someone jumps in - please remember that this isn't a
general discussion of tracking spam via headers, but specifically of
the degree of anonymity available to senders today, against a strongly
enabled and determined corrupt authority.


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Date: Mon, 27 Oct 2003 23:45:31 +0100

I have adjusted the Subject.

On Fri, Oct 24, 2003 at 02:12:35PM -0400, David Maxwell wrote:
> In your original message, Message-ID: <20031023183955.GD18651@Space.Net>
> you said:
> > Which is worthless if it was injected via an open relay.
>                                                ----------
> I replied about open relays, and even said (included below) that if you
> want to talk about open _proxy servers_ that that is a different
> discussion, and that I agree that it's a problem.

What you didn't took into account is that spammers even use open proxy
servers to feed open relays.
We had a customer that had a machine with a wrongly configured Apache
proxy. One could clearly see that the attacker first scanned the /24
subnet where the Webserver was in for open SMTP ports. Next the attacker
scanned all of our mailservers to check whether the machine was
whitelisted for relaying and he found the machine and had time to inject
about 1000 messages before our watchdogs notified us and we cut it off.

So the two problems are related

> Open relays and open proxies are different discussions with regard to
> whether a 'useful' IP address will have been included in message
> headers. For relays, it will, for proxies, it won't.

Even for relayed messages they won't, see above.
But I get your point and we could now start a lengthy discussion about
slightly different definitions of relay open mailservers. The problem
however remains the same:
   You can trust at maximum one hop further to the source of the spam
   as the last mailserver under your control. And you definitely cannot
   travel back to the origin and put full trust into "this is the source"
   just from the information in the mail header. Never (unless it's your
   own message of course, but you probably won't see this just from the
   header either).

	\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: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
To: "ASRG" <asrg@ietf.org>
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Date: Mon, 27 Oct 2003 22:49:04 +0000

> 
> That's the general point I was hoping everyone could agree on...if they
> don't hold anonymity to be relevant to their proposal, then they should
> be able to have their proposal considered with that statement, rather
> than be rejected for not being relevant to anonymity =)
> 

Surely. If there's something in our requirements that one doesn't believe
apply to a proposal (whatever it is) it's probably best to make this
explicit from the start. However, it's got to be a 'legitimate' objection
to say that this is wrong and the requirement does / must apply to a
proposal and that the proposer should go away and consider it.

Also, we can argue about the requirement(s) - rather than for or against
some particular proposal. This should save us having to reprise all the
arguments for each proposal.

In this case, do we believe that anonymity is:
(a) a property of the current MTS 
(b) desirable
(c) worth providing for at some cost in anti-spam effectiveness
    (or accountability)

Is there a broad consensus on this? Do we need a consensus on this?
Me, I'm not sure about 'a'.













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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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References: <E1AE9ly-0000x8-4Z@argon.connect.org.uk> <1067270848.3115.74.camel@tantor.nuclearelephant.com> <20031027184020.GB11605@mail> <1067280330.3115.107.camel@tantor.nuclearelephant.com> <20031027192813.GC11605@mail> <1067282925.1875.26.camel@tantor.nuclearelephant.com> <20031027194432.GD11605@mail> <1067284214.1875.38.camel@tantor.nuclearelephant.com> <20031027202001.GE11605@mail> <3F9D8F72.6040203@fireserve.net>
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Date: Mon, 27 Oct 2003 23:59:07 +0100

On Mon, Oct 27, 2003 at 01:34:42PM -0800, Dennis Gearon wrote:
> What I think you're going to see is user group web sites, and the demise 
> of regular email, if it doesn't adapt soon. To 'email' someone, you will 
> have to be on a website they are on, be a member, AND have permission to 
> talk to them. Your simple permission or security token will have to be 
> exchanged OUT of bounds from the system.

Imagine you run a business.
Would you adopt your info@ account to the above mentioned system?
How much new customers do you think you would get compared to another guy
in the same business going through the hassle of an "open" info@ account
and 300 spam mails a day?

	\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
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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
To: "Jonathan A. Zdziarski"  <jonathan@nuclearelephant.com>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Mon, 27 Oct 2003 23:04:23 +0000

>
>My belief is that a mail server should deliver mail - just as a router
>routes packets.  Leave it to bolt-on solutions to manage
>consent-policies.  Even if you write the best consent policy requirement
>in the world, it's not going to win over a majority of users because
>admins want to run what works for them.  This doesn't belong in a
>standard for SMTP, IMO.
>

My MTA enforces tons of policy about what mail it should transport. This
seems perfectly sensible - it doesn't promiscuously transport all mail to
anywhere. I'd like my users to have their individual policies enforced at
our organisational boundary. Why am I wrong?










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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Jon Kyme <jrk@merseymail.com>
Cc: ASRG <asrg@ietf.org>
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> My MTA enforces tons of policy about what mail it should transport. This
> seems perfectly sensible - it doesn't promiscuously transport all mail to
> anywhere. I'd like my users to have their individual policies enforced at
> our organisational boundary. Why am I wrong?

If a true consentual message interface were designed, this interface
could be used to enforce all of your current policy...access lists,
relays, etc.




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Date: Mon, 27 Oct 2003 15:43:20 -0800

This is a multi-part message in MIME format.
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Soooooo many of the lists I'm on have the reply-to header munged to the 
list that I forget to press the 'reply to all' button.

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Date: Mon, 27 Oct 2003 15:39:55 -0800
From: Dennis Gearon <gearond@fireserve.net>
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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
References: <E1AEGPP-0006fW-Qo@argon.connect.org.uk>	 <1067296008.1875.174.camel@tantor.nuclearelephant.com>	 <3F9DAA73.5020006@fireserve.net> <1067297481.1875.185.camel@tantor.nuclearelephant.com>
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Jonathan A. Zdziarski wrote:

>>How about an XML standard that defined ways that a mail server could 
>>accept/bounce/drop down a canyon/etc emails? The users uploads the file 
>>and voila, enforcement happens while email client is offline. Of course, 
>>it needs a nice SIMPLE GUI, etc.
>>    
>>
>
>XML is pretty bandwidth intensive though, as compared to some smaller
>protocol.  If this were to become a widely accepted standard, an
>architecture might emerge where you could have 100 "dumb" mail servers,
>and one or two "policy servers" for lack of a better name.  In that
>case, you'd want to have the most lightweight protocol for communicating
>between them.   Maybe XML will work... hmm.
>  
>
This XML file  only gets transmitted when the user changes his/her 
policy. It resides for the most part, unchanged on the user's email 
server, telling the mail server the mail user's wishes by 'proxy'.


--------------090801010509030306040308--


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CC: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
References: <E1AEGPP-0006fW-Qo@argon.connect.org.uk>	 <1067296008.1875.174.camel@tantor.nuclearelephant.com>	 <3F9DAA73.5020006@fireserve.net> <1067297481.1875.185.camel@tantor.nuclearelephant.com> <3F9DACCB.4040309@fireserve.net>
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Dennis Gearon wrote:

> Jonathan A. Zdziarski wrote:
>
>>> How about an XML standard that defined ways that a mail server could 
>>> accept/bounce/drop down a canyon/etc emails? The users uploads the 
>>> file and voila, enforcement happens while email client is offline. 
>>> Of course, it needs a nice SIMPLE GUI, etc.
>>>   
>>
>>
>> XML is pretty bandwidth intensive though, as compared to some smaller
>> protocol.  If this were to become a widely accepted standard, an
>> architecture might emerge where you could have 100 "dumb" mail servers,
>> and one or two "policy servers" for lack of a better name.  In that
>> case, you'd want to have the most lightweight protocol for communicating
>> between them.   Maybe XML will work... hmm.
>>  
>>
> This XML file  only gets transmitted when the user changes his/her 
> policy. It resides for the most part, unchanged on the user's email 
> server, telling the mail server the mail user's wishes by 'proxy'.
>
This would be a very easy way to combine:

    white lists
    gray lists
    filtering standards
    DNS based stuff

for the filtering standards, something like this could be done:

<filter application>
    <filter name>Spam Assassin</filter name>
    <min version>4.5.6.7.8.9-super_duper_beta<min version>
    <specific criteria one> likdra;lekfwe;ofjn</specific criteria one>
    <specific criteria two> likdra;lekfwe;ofjn</specific criteria two>
</filter application>


Upon upload, the mail system can reject it saying, 'don't have such 
application', or if the application exists, the application can reject 
the input based on the version number or the 
missing/wrong/inappropriately mixed  criteria, transparently to the MTA. 
It just returns the string.

Or in the cases of point-to-point enforcement:

<filter application>
     <filter name>body_embedded_PKI_digitally_signed_testing 
application</filter name>
     <accept list>
          <accept from>
               <email address>joe_smuckatelly@foo.bar</email_address>
               <name>joe smuckatelly</name>
               <embedded phrase at beginning of body>chicken ranchers 
have lots of chicken doo doo for sale</embedded phrase at beginning of body>
               <encryption method>blah blah</encryption method>
               <base_64_crypto_key>iebt0uq2b350[n9u2   b5p9n   
2b45p'24    b 'u2b45p9   2v459nqwvtu.onjvrlinvwn</base_64_crypto_key>
          </accept from>
          <accept from>
             blah blah blah
          </accept from>
       </accept list>
</filter application>
  


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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
References: <E1AEGPP-0006fW-Qo@argon.connect.org.uk>	 <1067296008.1875.174.camel@tantor.nuclearelephant.com>	 <3F9DAA73.5020006@fireserve.net>	 <1067297481.1875.185.camel@tantor.nuclearelephant.com>	 <3F9DACCB.4040309@fireserve.net> <1067298101.1875.187.camel@tantor.nuclearelephant.com>
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Jonathan A. Zdziarski wrote:

>Same for system policy I assume?
>
>So you're talking about a standard for writing policy for any MTA is
>this correct?
>
>
>  
>
yes, and filter applications have to accept the contents of their 
sections with possibly tow scenarios:

    1/ Can you enforce this?
    2/ Is this mail accepted?

All ways to prevent reception are based on plugins, each having their 
own section in the document.

The document could even have an 'ordering  section'

Do filter 1 4X per document, then filter 6 1X, then filter 1 again, then 
filters 2,5,4 and 3. If still accepted, store for user.



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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
References: <E1AEGPP-0006fW-Qo@argon.connect.org.uk>	 <1067296008.1875.174.camel@tantor.nuclearelephant.com>	 <3F9DAA73.5020006@fireserve.net> <1067297481.1875.185.camel@tantor.nuclearelephant.com>
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Jonathan A. Zdziarski wrote:

>>How about an XML standard that defined ways that a mail server could 
>>accept/bounce/drop down a canyon/etc emails? The users uploads the file 
>>and voila, enforcement happens while email client is offline. Of course, 
>>it needs a nice SIMPLE GUI, etc.
>>    
>>
>
>XML is pretty bandwidth intensive though, as compared to some smaller
>protocol.  If this were to become a widely accepted standard, an
>architecture might emerge where you could have 100 "dumb" mail servers,
>and one or two "policy servers" for lack of a better name.  In that
>case, you'd want to have the most lightweight protocol for communicating
>between them.   Maybe XML will work... hmm.
>  
>
It could be a 'dot' file on a unix machine which is the mail server.
I don't know what the equivilent is in windows, ( but unfortuately, 
someday I'm sure I'm going to have to learn it :-)


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First, I believe that we need some definitions for Anonymity and =
Accountability.  I see several uses for the term Anonymity when used in =
this discussion.  Is it Anonymity as it applies to the real life =
identity of the  Message Originator? Or perhaps Anonymity as it applies =
to the Message Origination?  =20

Second, I disagree with the below statement from the requirements =
document [2.24.1] because the use of the term "sender" as defined in the =
requirements ("A computer system, application or process that is the =
origin...") is used when I believe we want to specify the person sending =
the email.

> 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=20
>address the issues related to preserving anonymity for=20
>[legitimate] uses.

Specifically, the term "just cause for preserving sender anonymity".  =
Shouldn't that be "just cause for preserving message originator =
anonymity"? =20

Rational:

At the end of the day what we want is to be able to provide a means for =
'people' to send email while hiding their identity, right?  And as long =
as ISPs can provide email addresses without verifying the identity of =
the person provided the address then the need of message originator =
anonymity has been fulfilled.  Thus any proposal that does not force =
ISPs to verify the message originator satisfies requirement 2.14.  This =
includes my personal favorite the RMX type solutions.


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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
References: <E1AEGPP-0006fW-Qo@argon.connect.org.uk>	 <1067296008.1875.174.camel@tantor.nuclearelephant.com>	 <3F9DAA73.5020006@fireserve.net> <1067297481.1875.185.camel@tantor.nuclearelephant.com>
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Jonathan A. Zdziarski wrote:

>>How about an XML standard that defined ways that a mail server could 
>>accept/bounce/drop down a canyon/etc emails? The users uploads the file 
>>and voila, enforcement happens while email client is offline. Of course, 
>>it needs a nice SIMPLE GUI, etc.
>>    
>>
>
>XML is pretty bandwidth intensive though, as compared to some smaller
>protocol.  If this were to become a widely accepted standard, an
>architecture might emerge where you could have 100 "dumb" mail servers,
>and one or two "policy servers" for lack of a better name.  In that
>case, you'd want to have the most lightweight protocol for communicating
>between them.   Maybe XML will work... hmm.
>
>  
>
Another way to save on the need to read this file for every mail is to 
have the relevant applications cache this either in memory, or in a 
filetype of their choosing and under their control.

The command set to each application or the API would have a commmand for 
'reload' and give the file location. It would take out what is relevant 
to it and ingnore the rest. I think a GET/POST/argv/argc/command line 
argument approach would work to supply file name.


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To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
Cc: jonathan@nuclearelephant.com, gearond@fireserve.net
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Subject: [Asrg] 4.d. Consent framework (was Re: 3. Requirements - Anonimity)
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Date: Tue, 28 Oct 2003 11:49:44 +0000

Jonathan A. Zdziarski wrote:

>>How about an XML standard that defined ways that a mail server
could
>>accept/bounce/drop down a canyon/etc emails? The users uploads

You should really check out the list archives.




--

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Subject: Re: [Asrg] 4.d. Consent framework (was Re: 3. Requirements -
	Anonimity)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: Jon Kyme <jrk@merseymail.com>
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This wasn't my suggestion

On Tue, 2003-10-28 at 06:49, Jon Kyme wrote:
> Jonathan A. Zdziarski wrote:
> 
> >>How about an XML standard that defined ways that a mail server
> could
> >>accept/bounce/drop down a canyon/etc emails? The users uploads
> 
> You should really check out the list archives.



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https://www1.ietf.org/mailman/listinfo/asrg



From exim@www1.ietf.org  Tue Oct 28 08:53:31 2003
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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 4d. Consent Framework
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The consent framework has been discussed before, the current draft can 
be found at:

http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html

The ASRG charter also focuses on consent:

http://www.irtf.org/charters/asrg.html

Someone has started work on an XML format:

http://www.sortmonster.com/ASRG/

I am currently working on a new draft (long overdue). If you check back 
the archives, you will find lots of discussions around the consent 
framework, its protocols and formats. I am hoping that a new draft will 
facilitate further discussions.

Yakov


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Subject: [Asrg] Big Companies Add to Spam
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Date: Tue, 28 Oct 2003 07:43:21 -0800

October 28, 2003


Big Companies Add to Spam

By SAUL HANSELL

ver wonder how a certain company sending unsolicited e-mail messages got 
your address?

Michael Rathbun, the director of policy enforcement at Allegiance Telecom, 
an Internet service provider in Dallas, says he thinks he has much of the 
answer.

Some five years ago, Mr. Rathbun bought a Palm hand-held organizer and, in 
registering it on Palm's Web site, gave the company an e-mail address he 
never used for anything else. Initially his in-box received only offers for 
products related to the organizer, but eventually he started getting 
advertising from some well-known companies like Bank of America, SBC 
Communications and Sprint. Lately, that one address alone has been 
receiving dozens of e-mails a month offering everything from travel clubs 
to acne remedies.

"This is not stuff," Mr. Rathbun said, "that I should be getting from them."

The problem of spam or unwanted commercial e-mail is usually attributed to 
outlaws and hucksters peddlers of pornography, get-rich-quick schemes and 
pills of dubious merit who use hackers to send their fraudulent messages 
in ways that cannot be traced.

But the torrent of spam that is flowing into people's electronic mailboxes 
comes not only from the sewers but also from the office towers of the 
biggest and most well-known corporations.

Established companies insist they send e-mail only to people who have 
voluntarily agreed to receive marketing offers. A spokeswoman for Palm says 
it does not know how Mr. Rathbun's e-mail address got into the hands of 
spammers and says it has never sold its customer list.

But often companies rent e-mail lists from a cottage industry that has 
emerged to lure Internet users, through a variety of schemes, into signing 
up for e-mail marketing.

At best, if you have ever entered a contest to win a prize, subscribed to 
an online newsletter or simply purchased a product on the Web, you may well 
have also agreed, as many such fine-print contracts put it, "to receive 
valuable offers from our marketing partners."

This practice falls under the rubric of what is called opt-in marketing, or 
getting permission to send advertising messages.

But many e-mail executives admit that these same list companies also add to 
their databases by buying, trading sometimes even stealing names.

"Everyone is looking for a quick buck now, and people are claiming to sell 
opt-in data who don't have it," said Pesach Lattin, who runs Adspyre, a New 
York e-mail marketing firm.

Moreover, some companies have allowed the e-mail addresses of their own 
customers, either deliberately or inadvertently, to fall into the hands of 
list peddlers who in turn sell them to e-mail marketers of all stripes. 
Sometimes, the lists are stolen from corporate owners by employees or 
vendors looking to make a quick profit. But in many cases, the big 
companies are deliberately buying and selling access to names, relying on 
privacy policies often hard to find on their sites that they say permit 
such actions.

"White-collar spam" is how Nick Usborne, a newsletter writer and Internet 
marketing consultant, refers to this phenomenon.

"When a responsible company," Mr. Usborne said, "gets someone to sign up 
for a newsletter and says, now that we have their e-mail address let's make 
more money off it and send them e-mail they didn't ask for, that's 
white-collar spam."

The antispam bill passed unanimously by the Senate last week imposes tough 
penalties on people involved in the lowest forms of spam but it does not 
deal with the central questions Mr. Usborne and others raise about 
white-collar spam. It does nothing, for example, to establish rules 
defining an appropriate list of names that a purveyor of a legitimate 
product can use to send an offer by e-mail. Nor does it regulate the 
transfer of names between companies.

The law would require that every e-mail message offer recipients a method 
to remove themselves from an advertiser's mailing list. But with the way 
that names are traded today, this method would do little to reduce the 
amount of e-mail people receive, industry executives say.

"People don't realize that once you sign up for a contest or free stuff on 
the Web and you forget to uncheck a box, these people will pass your name 
to a hundred other people,'` said Paul Nute, a partner of Soho Digital, a 
New York advertising agency that represents e-mail marketers. "You've just 
raised your hand and said, `Send me the diet pill offers.' And there is no 
way to get them all to stop."

A new state law scheduled to take effect in California on Jan. 1 tries to 
take a stricter approach: it requires that commercial e-mail to or from 
anyone in the state be sent only to people who specifically request 
information from the advertiser. Many in the e-mail industry read the law 
as curbing many of the more common ways that names are gathered and used, 
but the exact limits will be left up to the courts to define.

Moreover, if the federal bill passed by the Senate is enacted it would void 
most state spam laws, including California's. Although the Senate bill also 
authorizes the Federal Trade Commission to create a do-not-spam list 
modeled after the wildly popular do-not-call list that is already starting 
to curb unwanted telemarketing calls, F.T.C. officials said that, unlike 
telemarketing, it would be extremely difficult to determine the difference 
between solicited and unsolicited e-mail. That is in part because so many 
companies go beyond their own customers to rely on opt-in list collectors.

Not surprisingly, companies that are active users of conventional mail 
solicitations have gravitated to e-mail, which can be far cheaper, to push 
certain products. These include Morgan Stanley's Discover Card, Altria's 
Gevalia Coffee, Schering-Plough's Claritin, and The New York Times, which 
uses opt-in e-mail lists to sell subscriptions.

One such list maker is Xuppa.com, a 38-person firm working from a cramped 
office in Midtown Manhattan across Seventh Avenue from Macy's department 
store. It has gathered half a billion e-mail addresses since it started 
four years ago, but most of those are no longer valid. The 65 million names 
left on its lists, Lance Laifer, Xuppa's chief executive, says, have given 
permission to receive marketing messages.

Visitors to Xuppa.com are encouraged to enter its $1 million sweepstakes. 
To do so they must enter not only their e-mail address but postal address 
and telephone number as well. Entering the contest gives Xuppa permission 
to market to users. On the same Web page, some 75 other offers from 
advertisers are displayed, each adjacent to a check box some already 
checked by default. When Xuppa users enter the contest, their personal 
information is passed to any advertiser whose offer is checked.

"There are a lot of people who would rather register and give their e-mail 
addresses than pay for services," Mr. Laifer said.

This process of putting many offers on one page where users enter 
information is called co-registration, and it has become one of the main 
ways that names are gathered online.

Some such sites make it hard for users to see all the lists they are 
joining. AmericanGiveAways.com, a site run by Synergy6, allows users to 
register to earn free gifts. "By signing up with us," a notice at the 
bottom of the page reads, "you are also agreeing to receive great offers, 
special coupons and promotions from our partner sites."

Dozens of partners are listed on separate links, yet once a single button 
is clicked each of the advertisers can claim with some degree of truth 
that the user agreed to receive marketing messages.

Such sites stretch users' consent beyond any recognition, argues Seth 
Godin, a former Yahoo executive, who coined the term "permission marketing" 
to define the practice of sending e-mail marketing to people who ask for it.

"The people who are talking about permission marketing are almost entirely 
doing it wrong," Mr. Godin said. "Greed and avarice drove people to wreck 
the system."

The trade in e-mail names is not limited to the back alleys of the 
Internet. Big traditional mailing list companies like Equifax and Experian 
have been buying e-mail addresses, often from these contest sites, and 
linking them with their vast stores of other information about people. They 
use this so marketers can send e-mail to people with, say, a certain 
disease, or who own a specific car, and so on.

The chain of permission can be stretched even further. Some names come from 
customer lists of Internet companies that collapsed as the dot-com bubble 
burst. For example, MatchLogic, a Colorado marketing company that gathered 
13 million names was acquired by Excite@Home, a high-speed Internet service 
controlled by AT&T.

MatchLogic had a clear privacy policy that said it would not transfer those 
names to any third party without permission. But when Excite@Home was 
liquidated in bankruptcy in 2001, its mailing list was purchased by a group 
of marketing firms led by RHC Direct of Salt Lake City. Some of those 
companies in turn sold the list to others. Robert Caldwell, RHC's 
president, says he believes it is also being traded by former MatchLogic 
employees.

"Names get flipped and flipped and flipped until everyone's name is 
everywhere," Mr. Caldwell said.

Nothing is wrong with that, he contended, because the people who originally 
provided their e-mail addresses agreed to receive marketing messages.

"As much as people talk about privacy," he said, "they will give it up for 
the chance to win a Lexus."

Mr. Rathbun, who also has an e-mail address exclusively used to enter a 
MatchLogic contest, says it has received thousands of pieces of spam, some 
from big companies.

Bankruptcy courts have generally allowed the sale of lists from failed 
companies like MatchLogic. But those transfers were against Excite@Home's 
stated privacy policy, said Christopher Kelly, Excite@Home's former chief 
privacy officer, now a lawyer with Baker & McKenzie. He said he would 
advise any client not to send e-mail to that list "as there is insufficient 
proof of the permission of the information."

Officials at many of the big companies marketing by e-mail admit that the 
list companies are not always honest about the sources of their names. But 
they say there is no way to test the quality of a list other than to send 
e-mail to its addresses and find out how many complaints result.

"There are some irresponsible companies that are bringing a bad name to 
those of us trying to be responsible,'` said Rajive Johri, executive vice 
president for marketing for J. P. Morgan Chase's credit card unit, an 
active user of opt-in e-mail.

"We do a lot of due diligence on the vendors we utilize," Mr. Johri said. 
"At the same time, can I feel 100 percent sure that there are no abuses? No."

http://www.nytimes.com/2003/10/28/technology/28SPAM.html?hp


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To: Steve Schear <s.schear@comcast.net>
CC: camram-spam@camram.org, asrg@ietf.org
Subject: Re: [Asrg] Big Companies Add to Spam
References: <20031001164150.B2EC316FC8@jmason.org> <20031001164150.B2EC316FC8@jmason.org> <5.2.1.1.0.20031028074025.04bb7310@mail.comcast.net>
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Steve Schear wrote:

> Moreover, some companies have allowed the e-mail addresses of their 
> own customers, either deliberately or inadvertently, to fall into the 
> hands of list peddlers who in turn sell them to e-mail marketers of 
> all stripes. Sometimes, the lists are stolen from corporate owners by 
> employees or vendors looking to make a quick profit. But in many 
> cases, the big companies are deliberately buying and selling access to 
> names, relying on privacy policies often hard to find on their 
> sites that they say permit such actions.
>
> "White-collar spam" is how Nick Usborne, a newsletter writer and 
> Internet marketing consultant, refers to this phenomenon.
>
> "When a responsible company," Mr. Usborne said, "gets someone to sign 
> up for a newsletter and says, now that we have their e-mail address 
> let's make more money off it and send them e-mail they didn't ask for, 
> that's white-collar spam."
>
A conset framework with a separate 'lock' for each person given the 
email address, would stop that. Just turn off that lock.


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From: David Maxwell <david@crlf.net>
To: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
Cc: Yakov Shafranovich <research@solidmatrix.com>,
        Eric Dean <eric@purespeed.com>, asrg@ietf.org
Subject: Re: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General)
Message-ID: <20031028172146.GL11605@mail>
References: <003501c39c9b$dec98ac0$6501a8c0@sohonotebook> <3F9D7696.9020807@solidmatrix.com> <1067284436.1875.44.camel@tantor.nuclearelephant.com>
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Date: Tue, 28 Oct 2003 12:21:46 -0500

Jonathan A. Zdziarski wrote:
> > Eric Dean wrote:
> > > Regarding consumer access, most ISPs place port 25 filters on their
> > > access lines.  A sender can only send email to a subset of email relays.
> > > This works moderately well.  Most spammers have many alternatives for
> > > sending email (see item B) rather than via the ISPs mail server
> > > specified within the port 25 access list.

(I'd disagree with the statement that 'most ISPs' filter port 25, but
whatever ;-)

> > However, if restricted by alternatives will spammers try to go through 
> > the ISP and will that lead to the ISP cutting down on anonymity?
> 
> Being that a majority of spammers who use ISP accounts are either using
> stolen accounts, or accounts they purchased with a pre-paid credit card,
> I submit that even if the ISP cracks down on anonymity and is able to
> identify the user on their system, the spammer will still be able to
> maintain complete anonymity as a result of their utilization of the
> account.
> 
> So then we're back to square one: we've authenticated a user at an ISP
> who doesn't really exist in real life =)

The issue here is that accountability facilitates a web of trust (or web
of distrust) - if that ISP is known to give out anonymous accounts, then
a recipient can choose that their 'view of the internet' shouldn't
include receiving mail from users at an ISP with that policy.

This is quite comparable to the phone company offering you the option of
blocking calls from people whose caller-id information is not available.

							David


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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Mon, 27 Oct 2003 14:53:56 EST."
             <1067284436.1875.44.camel@tantor.nuclearelephant.com> 
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Date: Tue, 28 Oct 2003 12:35:50 -0500

"Jonathan A. Zdziarski" <jonathan@nuclearelephant.com> wrote:
> Being that a majority of spammers who use ISP accounts are either using
> stolen accounts, or accounts they purchased with a pre-paid credit card,
> I submit that even if the ISP cracks down on anonymity and is able to
> identify the user on their system, the spammer will still be able to
> maintain complete anonymity as a result of their utilization of the
> account.

  That's fine.

> So then we're back to square one: we've authenticated a user at an ISP
> who doesn't really exist in real life =)

  I don't think so.

  None of the RMX-style solutions authenticate users.  To do so would
be nonsensical.  That's why SMTP AUTH doesn't do anything about spam.
I'm not going to authenticate your users, so it doesn't prevent spam
from reaching me.  You've already authenticated the spammers & agreed
to spamming, so it doesn't prevent spam from leaving your site.

  RMX & friends make ISP's *accountable* for the messages they send.
The importance of accountability versus authentication has been
stressed numerous times on this list.

  With open proxies & relays, neither ISP's nor users are held
accountable for messages, because ISP with the open proxy doesn't
care, and the spam isn't traceable past the open proxy.

  Alan DeKok.

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To: Dennis Gearon <gearond@fireserve.net>
Cc: Steve Schear <s.schear@comcast.net>, camram-spam@camram.org, asrg@ietf.org
Subject: Re: [Asrg] Big Companies Add to Spam 
In-Reply-To: <3F9E98D3.1000008@fireserve.net> 
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
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X-Habeas-Swe-8: Message (HCM) and not spam.  Please report use of this
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Date: Tue, 28 Oct 2003 09:38:41 -0800

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


Dennis Gearon writes:
>Steve Schear wrote:
>
>> Moreover, some companies have allowed the e-mail addresses of their 
>> own customers, either deliberately or inadvertently, to fall into the 
>> hands of list peddlers who in turn sell them to e-mail marketers of 
>> all stripes. Sometimes, the lists are stolen from corporate owners by 
>> employees or vendors looking to make a quick profit. But in many 
>> cases, the big companies are deliberately buying and selling access to 
>> names, relying on privacy policies often hard to find on their 
>> sites that they say permit such actions.
>>
>> "White-collar spam" is how Nick Usborne, a newsletter writer and 
>> Internet marketing consultant, refers to this phenomenon.
>>
>> "When a responsible company," Mr. Usborne said, "gets someone to sign 
>> up for a newsletter and says, now that we have their e-mail address 
>> let's make more money off it and send them e-mail they didn't ask for, 
>> that's white-collar spam."
>>
>A conset framework with a separate 'lock' for each person given the 
>email address, would stop that. Just turn off that lock.

And in legal terms, European-style data privacy laws would also
restrict the resale of address information.

- --j.
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.2.2 (GNU/Linux)
Comment: Exmh CVS

iD8DBQE/nqmgQTcbUG5Y7woRAgNbAKDHIN2mfhC93WO5FgfYdwM53XHCQACeNNCO
N3hDsolYd29M8Nwfh/tNkYE=
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-----END PGP SIGNATURE-----


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From: David Maxwell <david@crlf.net>
To: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
Cc: Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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References: <E1AE9ly-0000x8-4Z@argon.connect.org.uk> <1067270848.3115.74.camel@tantor.nuclearelephant.com> <20031027184020.GB11605@mail> <1067280330.3115.107.camel@tantor.nuclearelephant.com> <20031027192813.GC11605@mail> <1067282925.1875.26.camel@tantor.nuclearelephant.com> <20031027194432.GD11605@mail> <1067284214.1875.38.camel@tantor.nuclearelephant.com> <20031027202001.GE11605@mail> <1067287079.1875.83.camel@tantor.nuclearelephant.com>
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Date: Tue, 28 Oct 2003 12:52:52 -0500

Jonathan A. Zdziarski wrote:
> David Maxwell wrote:
> > The existence of, and your participation in the group, do not turn your
> > opinion into a statement for the group, unless they've made you an
> > official spokesperson.
> 
> As a researcher, it should not be considered good practice to ignore
> data as you have in this case. Simply denying the usefulness of
> information because you happen to disagree with it is disturbing, as you
> appear to be trying to tell the rest of the world what a spam filter
> should and shouldn't be, when the developers have already figured that
> out for you.  IMHO, if you're going to write up a requirements doc
> after-the-fact (as you are here), you ought to be playing scribe and
> project manager, not scientist.

I don't want to ignore the applicability of filters, but you jumped into
the middle of a thread about activists and anonymity and your posts
seemed to be trying to shanghai the thread.

Discussing filters is useful - disrupting a discussion about
accountability with 'but filters are better, because they don't care!'
is simply... disruptive.

> > As for my 'incorrect belief', for a trivial example, if I set up a
> > mailbox which discards all mail except for that which is PGP signed by a
> > particular contact of mine, then my consent policy of "Accept mail from
> > Joe", is perfectly implemented. (As long as Joe will sign all his
> > messages, for my convienience.)
> 
> This is far from perfect.  What if Joe's laptop gets stolen?  What if
> someone intercepts your key exchange and the PGP signature that gets
> delivered to you is actually from Mallory?  What if Joe's machine gets a
> virus that allows either someone access to it, or someone to get his
> keys from it?  There is no guarantee that Joe is Joe, even with
> PGP....which is why if you all of a sudden start getting spams from Joe,
> you'll get the idea that Joe has been compromised...therefore you can
> never "trust" Joe.

Events such as 'Joe's laptop gets stolen' are likely to be quite rare.
As such, the risk of receiving spam due to this situation is so low that
it doesn't present much of an argument to convince me that I should
spend CPU resources doing content based filtering on every mail I
receive (if there are other options for eliminating some quantity of
spam).

Additionally, you highlight the fact that ISPs need tools to provide
better control over users use of resources. If Joe normally sends less
than 20 emails a day, and a spammer takes over his identity, shouldn't
200+ emails in one day be enough to shut him down? 

No, you can never 'trust' anyone, and you can never filter perfectly,
but if each 'identity theft' could only result in a handful of spam
reaching the network, versus the millions delivered today, then the
change would be significantly beneficial to the network as a whole.

> > If the SMTP protocol 'told' connections that this was going to be done,
> > then spammers would learn that sending messages to that mailbox was a
> > waste of time.
> 
> On the contrary, spammers would use either one of the above methods to
> hijack authenticated users, or become an authenticated user themselves -
> and if you expect any type of authentication to be accepted publicly, it
> will need to be easy enough to become authenticated so as it doesn't get
> in the way of turning a profit - meaning spammers will be able to turn a
> new "identity' every day...regardless of whether it's got to do with
> domains, downstream users, or what-have-you.

There are many options here - greylisting would seem applicable, either
on the behalf of the domain-issuing entity or the mail recipient. Weigh
the cost-benefit analysis, do quickly issues domains benefit spammers
exponentially more than regular users? do quickly delivered mail messages
from new communication peers benefit spammers exponentially more than
regular peers?

> > For another comparison, why do banks control access to funds with a
> > signature, instead of saying 'Is this the type of phone bill that David
> > would actually want to pay?'
> 
> And as a result checkbooks still get stolen on a daily basis, and there
> are enough phony credit card transactions to keep the secret service
> busy for the next decade.
> 
> If, however, the bank did look at behavioral patterns (some banks do)
> then they would be able to contact you when they see a discrepancy.

This isn't comparable to spam. The forged transactions are a tiny
percentage of the valid transactions. Spam on the otherhand, exceeds 50%
of received mail for many users, and 95%+ for infrequent email users.

> > Content Filters have their place. Access controls have their place.
> > Neither is a subset of the other.
> 
> Applying access controls in front of content-filers actually weakens a
> content-filter, so one might say the only way to make them cohabitate is
> to get them to talk to each other.

This leaves the question of whether you want to have internet bandwidth
soaked up by spam, just so you can have more ham input for your filter
learning system?

[...]
> philosophy.  If you want to catch 100% of spams, disconnect your mail
> server from the public Internet - but you'll find it's not quite as
> usable.
> 
> So there's a balance...I'm not saying access controls are useless...but
> they certainly are no single solution.

I've been tempted to set up an IPv6-only MTA, and see how much spam it
gets when 'disconnected from the public Internet' ;-)

> Statistical-based filters do experience similar behavior, although it's
> > a) cpu intensive
> 
> This is a very relative assumption.  How would you define CPU
> intensive?  DSPAM is written entirely in C and actually uses fewer
> resources than many access-based filters written either in PERL, or
> poorly-written in C/C++.

Heh. You don't know where I work. We make a hardware product that does
content analysis at OC48 speeds, with guaranteed throughput. Content
inspection is a processing intensive operation, compared to a binary
search for a token in an access list, no matter what the implementation
language (or hardware) for the filter is.

> My belief is that a mail server should deliver mail - just as a router
> routes packets.  Leave it to bolt-on solutions to manage
> consent-policies.  Even if you write the best consent policy requirement
> in the world, it's not going to win over a majority of users because
> admins want to run what works for them.  This doesn't belong in a
> standard for SMTP, IMO.

In contrast, people build firewalls built into routers, not as seperate
devices. Additionally, there are some things you can do by being inline
in the process, that you can't do as an adjunct afterwards.

							David 

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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Tue, 28 Oct 2003 16:10:53 -0200

At 28/10/2003 15:52 Tuesday, David wrote:
>Events such as 'Joe's laptop gets stolen' are likely to be quite rare.
>As such, the risk of receiving spam due to this situation is so low that
>it doesn't present much of an argument to convince me that I should
>spend CPU resources doing content based filtering on every mail I
>receive (if there are other options for eliminating some quantity of
>spam).

May I direct you to http://www.theregister.co.uk/content/54/25715.html ??
Pay special attention to the small paragraph which reads:

"According to CCC's data, up to 60 per cent of laptop claims received are 
for accidental damange. The rest are for theft. From this it extrapolates - 
on the assumption that there are five million laptops in circulation in the 
UK (a bit high, maybe?) that 100,000 are damaged and c.67,000 are stolen 
every year. Most thefts apparently occur in offices and schools (12 per 
cent each)."

I would not call approx. 67.000 stolen laptops by year only in the UK a 
"quite rare" event.
May you receive just one spam mail from each of these notebooks :)

Cheers
Andreas



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From: "Tom Thomson" <tthomson@neosinteractive.com>
To: "Andreas Saurwein" <saurwein@uniwares.com>, <asrg@ietf.org>
Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Tue, 28 Oct 2003 18:37:46 -0000
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> >Events such as 'Joe's laptop gets stolen' are likely to be quite rare.
> >As such, the risk of receiving spam due to this situation is so low that
> >it doesn't present much of an argument to convince me that I should
> >spend CPU resources doing content based filtering on every mail I
> >receive (if there are other options for eliminating some quantity of
> >spam).
>
> May I direct you to http://www.theregister.co.uk/content/54/25715.html ??
> Pay special attention to the small paragraph which reads:
>
> "According to CCC's data, up to 60 per cent of laptop claims received are
> for accidental damange. The rest are for theft. From this it
extrapolates -
> on the assumption that there are five million laptops in circulation in
the
> UK (a bit high, maybe?) that 100,000 are damaged and c.67,000 are stolen
> every year. Most thefts apparently occur in offices and schools (12 per
> cent each)."
>
> I would not call approx. 67.000 stolen laptops by year only in the UK a
> "quite rare" event.
> May you receive just one spam mail from each of these notebooks :)

But it doesn't really matter, because any sane anti-spam system using email
source authentication will not try to do sender authentication at the
receiver.  The sending MUA authentication needs to be done by the sending
MTA, the receiver then verifies that the sending MTA is allowed to transmit
mail from that address.

It will make some types of roaming a bit harder.  But, unlike smtp-auth and
other such end-to-end authentication systems, it will be usable for
assigning responsibility for spam.

Tom


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: 2a. Analysis - Sources (was Re: [Asrg] Big Companies Add to Spam)
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[Subject changed as per posting guidelines. Mod.]

Justin Mason wrote:
> -----BEGIN PGP SIGNED MESSAGE-----
> Hash: SHA1
> 
> 
> Dennis Gearon writes:
> 
>>Steve Schear wrote:
>>
>>
>>>Moreover, some companies have allowed the e-mail addresses of their 
>>>own customers, either deliberately or inadvertently, to fall into the 
>>>hands of list peddlers who in turn sell them to e-mail marketers of 
>>>all stripes. Sometimes, the lists are stolen from corporate owners by 
>>>employees or vendors looking to make a quick profit. But in many 
>>>cases, the big companies are deliberately buying and selling access to 
>>>names, relying on privacy policies often hard to find on their 
>>>sites that they say permit such actions.
>>>
>>>"White-collar spam" is how Nick Usborne, a newsletter writer and 
>>>Internet marketing consultant, refers to this phenomenon.
>>>
>>>"When a responsible company," Mr. Usborne said, "gets someone to sign 
>>>up for a newsletter and says, now that we have their e-mail address 
>>>let's make more money off it and send them e-mail they didn't ask for, 
>>>that's white-collar spam."
>>>
>>
>>A conset framework with a separate 'lock' for each person given the 
>>email address, would stop that. Just turn off that lock.
> 
> 
> And in legal terms, European-style data privacy laws would also
> restrict the resale of address information.
> 
> - --j.
> -----BEGIN PGP SIGNATURE-----
> Version: GnuPG v1.2.2 (GNU/Linux)
> Comment: Exmh CVS
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> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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From: Yakov Shafranovich <research@solidmatrix.com>
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Subject: [Asrg] 6. Proposals - DNS-Based - RMX
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Date: Tue, 28 Oct 2003 14:05:41 -0500
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Hi,

As mentioned before, various RMX-type proposals are being reconciled in 
a closed subgroup under the direction of Alan Dekok. This subgroup 
operates its own mailing list, and its mailing list archive is now 
coming online. It is available at:

http://news.gmane.org/gmane.ietf.asrg.rmx


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Subject: Re: 6. Proposals - Reputation systems - Project Lumos (was Re: [Asrg] NAI/ESPC Project Lumos whitepaper & request for comment) 
In-reply-to: Your message of "Mon, 29 Sep 2003 15:04:04 EDT."
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Date: Tue, 28 Oct 2003 14:35:47 -0500


For what it's worth, since ESPC Project Lumos is asking for feedback,
    http://www.networkadvertising.org/espc/project_lumos.asp
here is what I sent them:

-----

I have the following feedback regarding the Project Lumos proposal:

- Protocol and header improvements to support sender reputation are a
  good thing.
- Maintaining sender reputation data is hard -- there are often incentives
  that present conflicts of interest to the operators of a sytem, especially
  when pretty-clean senders push into grey areas.
- It is problematic to use a single reputation metric to describe the
  behavior of a sender that potentially sends on behalf of many clients
  for many purposes.
- Acceptance at any time by the system of anything weaker than confirmed
  opt-in hurts the reputation of Lumos itself.  It may be that, if
  widely adopted, end-users may invert the meaning and declare that
  Lumos-approved is a "negative score".

- Sender reputation systems are, necessarily, sender-oriented.  It is
  good that they improve the chances of getting a definitive answer to
  the questions "Did this sender send this" and "What is the reputation
  of this sender?".
- It is BETTER to definitely answer the user-oriented questions "Did
  I authorize this sender to send this email?" and "How do I revoke this
  authorization now?"

I suggest that extending the Lumos work:
	- from definitive proof of sender reputation,
	- to definitive proof of individual consent,
would be an even stronger approach, and would lessen the problem of
having only one metric that describes all the behaviour of a sender (a
metric that may be not useful to many recipients, may involve undesirable
spillover when one sender represents many clients, or may be used by
recipients differently than intended by the project or its participants).

Liudvikas Bukys
University of Rochester
Computer Science Department
734 Computer Studies Building
Rochester, NY 14627-0226

tel# 585-275-7747
fax# 585-273-4556

<bukys@cs.rochester.edu>

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From: David Maxwell <david@crlf.net>
To: Andreas Saurwein <saurwein@uniwares.com>
Cc: asrg@ietf.org
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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References: <20031027184020.GB11605@mail> <1067280330.3115.107.camel@tantor.nuclearelephant.com> <20031027192813.GC11605@mail> <1067282925.1875.26.camel@tantor.nuclearelephant.com> <20031027194432.GD11605@mail> <1067284214.1875.38.camel@tantor.nuclearelephant.com> <20031027202001.GE11605@mail> <1067287079.1875.83.camel@tantor.nuclearelephant.com> <20031028175252.GM11605@mail> <6.0.0.22.0.20031028160730.01c82a28@mail.uniwares.com>
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Date: Tue, 28 Oct 2003 14:48:24 -0500

> At 28/10/2003 15:52 Tuesday, David wrote:
> >Events such as 'Joe's laptop gets stolen' are likely to be quite rare.
> >As such, the risk of receiving spam due to this situation is so low that
> >it doesn't present much of an argument to convince me that I should
> >spend CPU resources doing content based filtering on every mail I
> >receive (if there are other options for eliminating some quantity of
> >spam).
> 
> May I direct you to http://www.theregister.co.uk/content/54/25715.html ??
> Pay special attention to the small paragraph which reads:
> 
> "According to CCC's data, up to 60 per cent of laptop claims received are 
> for accidental damange. The rest are for theft. From this it extrapolates - 
> on the assumption that there are five million laptops in circulation in the 
> UK (a bit high, maybe?) that 100,000 are damaged and c.67,000 are stolen 
> every year. Most thefts apparently occur in offices and schools (12 per 
> cent each)."
> 
> I would not call approx. 67.000 stolen laptops by year only in the UK a 
> "quite rare" event.

67,000 / 5,000,000 = 1.34%   Also, as a percentage of email users as a
whole, it's even tinier.

You don't estimate how many of those laptops aren't immediately
formatted and resold. Sure, if identity theft was key to spammers
propagating spam, maybe more laptops would be stolen - that of course
completely ignores my comments about ISPs limiting the number of
messages sent to some order of magnitide within the normal behaviour of
a user.

I suppose 1.34% isn't 'quite rare' it's only 'pretty uncommon', hmm?

							David


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Date: Tue, 28 Oct 2003 12:05:48 -0800
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I was asked if I'd like to take over the two documents below. Is there 
really a strong objection to making them in HTML? Other than cleaning up 
the tabs and the line wraps, there's not much that I see can be done 
with them if they can't be made more quickly scannable. And I'll admit, 
I can mentally get a better grasp on the documents in order to keep them 
updated if they are more easily digested, tabular, etc.

Having intra document links, and a few tables makes for a MUCH more 
readable document. As an example (leave out the fancy search table at 
the top):

    http://www.cs.wisc.edu/csl/doc/howto/ssh/

Yakov Shafranovich wrote:

> Hi,
>
> No one, the closest thing we have to this is the taxonomy and survey 
> of solutions:
>
> http://www.irtf.org/asrg/draft-asrg-taxonomy-anti-spam-systems.txt
> http://www.irtf.org/asrg/survey_of_proposals.htm
>
> If you want to take over or help with these, please let us know.
>
> Yakov
>
>
> Dennis Gearon wrote:
>
>> Who is working on compiling the 'definite sender identification 
>> methods'?
>>


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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: [Asrg] 6. Proposals - DNS-Based - RMX 
In-Reply-To: Your message of "Tue, 28 Oct 2003 14:05:41 EST."
             <3F9EBE05.80101@solidmatrix.com> 
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Date: Tue, 28 Oct 2003 15:17:39 -0500

Yakov Shafranovich <research@solidmatrix.com> wrote:
> As mentioned before, various RMX-type proposals are being reconciled in 
> a closed subgroup under the direction of Alan Dekok. This subgroup 
> operates its own mailing list, and its mailing list archive is now 
> coming online.

  I'll quickly summarize the work of the group so far.

  We've been working with the proposals DRIP, DMP, RMX, and SPF, in an
attempt to reach consensus on a collaborative proposal.  We have a
first stab at an outline for a group proposal, and are working on
ironing out differences in goals and implementation for the proposals.

  The proposals differ mainly in implementation details.  They have
some overlap, and some differing design goals.  The draft outline
discusses the goals and impact of the combined proposal, without
getting into implementation details.

  We have a statement of the scope of the problem: to be able to
detect forgeries of domain names in SMTP EHLO and MAIL FROM.

  A significant amount of effort has been put into discussing the cost
and impact of implementing any RMX-style proposal.  This area has been
the main point of discussion on the list.  We want to ensure that the
issues raised on ASRG and elsewhere are addressed in the document.
This information will help not only to motivate the document, but also
to minimize the contentious discussions which have historically
surrounded RMX-style proposals.

  Once we have consensus on the overall outline and impact of the
proposed system, I will post a draft document to ASRG for wider
review.  The sub-group can then start working on implementation
details.

  Alan DeKok.

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'David Maxwell'" <david@crlf.net>,
        "Jonathan A. Zdziarski"
	 <jonathan@nuclearelephant.com>
Cc: Yakov Shafranovich <research@solidmatrix.com>,
        Eric Dean
	 <eric@purespeed.com>, asrg@ietf.org
Subject: RE: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General)
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Date: Tue, 28 Oct 2003 15:00:04 -0800

> The issue here is that accountability facilitates a web of 
> trust (or web
> of distrust) - if that ISP is known to give out anonymous 
> accounts, then
> a recipient can choose that their 'view of the internet' shouldn't
> include receiving mail from users at an ISP with that policy.

I don't care what the ISPs do to authenticate end users, all I care about is
whether they send spam or not.

I think that one of the problems with ad-hoc spam approaches is that
secondary characteristics are getting confused with causes.

Use of anonymous email accounts may be something that only appeals to geeks
but that does not mean that it is evil in and of itself, any more than using
free ISPs is bad.


		Phill

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "'Brian Adams'" <brian@babastik.com>, asrg@ietf.org
Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Tue, 28 Oct 2003 15:09:45 -0800

> When you hold ISPs responsible, you are holding them accountable for 
> their users. How far will that ago?

No, you are holding them strictly accountable for the bits they ship.

> If an ISP allows some anonymous usage with lets say a rate limiter or 
> free email, how long will it take until spammers start 
> abusing that and 
> ISPs will begin to shut down such services?

The ISP has to protect their reputation, holding the user accountable is one
way to do that. Another would be to implement a rate limiting scheme at the
end user's machine.

End user anonymity is not an intrinsic problem, it is a problem for certain
proposed solutions. I dont believe that requirements should be fitted to
solutions.

	Phill

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Date: Tue, 28 Oct 2003 16:01:39 -0800


>   SMTP was designed and intended to be used in a trusted environment.
> Therefore, it has no design features to prevent spam, and no design
> features to help protect the lives of human rights workers.  Anyone
> relying on RFC 2821 SMTP for either "feature" is fooling themselves.

Actually this is not quite true. The work of Ithiel deSola Pool was very
inflential in the design of the Internet. The end to end principle was 
intended to directly address control and censorship issues.

That is not completely relevant to the current question. The IETF does not
own the Internet, parents do not own children. The issue is what the users
of the Internet want.


What the community wants is a solution to both problems.


		Phill



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Alan DeKok'" <aland@ox.org>, asrg@ietf.org
Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
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Date: Tue, 28 Oct 2003 16:12:06 -0800

>   Having a requirement that SMTP creates anonymity in hostile
> situations is a simple way to guarantee that every anti-spam proposal
> will fail to satisfy that requirement, and will therefore be rejected.

I think that the requirement for anonymity is being mis-stated here.

What is really required is untraceability. This is not really true anonymity
since senders want to be able to establish reputations in general. 

Simple architectural proposal:

Sender X sends email to mail forwarder who acts as a gateway, adding the
necessary information to authenticate the gateway as the party vouching for
the message.

The sender can use a proprietary protocol for this, at the extreme using a
steganographic mechanism, including an Adam Back style hash cash proof that
some work has been expended.


		Phill

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
Cc: David Maxwell <david@crlf.net>, Jon Kyme <jrk@merseymail.com>,
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	 <asrg@ietf.org>
Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Tue, 28 Oct 2003 16:27:54 -0800

> Going off-tangent for a second - is there anything for filter 
> developers 
> that the ASRG or IRTF/IETF can do in terms of perhaps helping 
> to develop 
> a common standard of some sort?

Difficult, most of us who are active in that area tend to regard filter
technology as being an area for competing proprietary schemes. 

The role that the IETF could play is to provide standard ways that senders
can use to convince receivers that they are legitimate, this can then be
used as additional input to the spam filter.


		Phill

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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] Re: 0. General - Technical Solutions
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To: Dennis Gearon <gearond@fireserve.net>
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For the ASRG, HTML, PDF, etc. is fine for formatting. When documents 
have to become Internet drafts, thats when we need to make them ASCII. 
So, please go right ahead and make full use of the archive (gmane.org 
for searching) to lookup additional proposals to add to the survey.

Yakov

Dennis Gearon wrote:
> I was asked if I'd like to take over the two documents below. Is there 
> really a strong objection to making them in HTML? Other than cleaning up 
> the tabs and the line wraps, there's not much that I see can be done 
> with them if they can't be made more quickly scannable. And I'll admit, 
> I can mentally get a better grasp on the documents in order to keep them 
> updated if they are more easily digested, tabular, etc.
> 
> Having intra document links, and a few tables makes for a MUCH more 
> readable document. As an example (leave out the fancy search table at 
> the top):
> 
>    http://www.cs.wisc.edu/csl/doc/howto/ssh/
> 
> Yakov Shafranovich wrote:
> 
>> Hi,
>>
>> No one, the closest thing we have to this is the taxonomy and survey 
>> of solutions:
>>
>> http://www.irtf.org/asrg/draft-asrg-taxonomy-anti-spam-systems.txt
>> http://www.irtf.org/asrg/survey_of_proposals.htm
>>
>> If you want to take over or help with these, please let us know.
>>
>> Yakov
>>
>>
>> Dennis Gearon wrote:
>>
>>> Who is working on compiling the 'definite sender identification 
>>> methods'?
>>>
> 
> 
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg
> 



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Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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My idea for an XML layer between the:
   email client and the MTA
    the common email system spam blocking criteria and the MTA
    which is cascading like CSS sheets

is NOT specifically for a consent framework.

It can embody it, however.

It can also embody any OTHER filtering, mail blocking strategies
    on either end.

Yakov Shafranovich <research@solidmatrix.com> wrote:
-------------------------------------------------------------
 >The consent framework has been discussed before, the current draft can 
be found at:
 >
 >http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html
 >
 >The ASRG charter also focuses on consent:
 >
 >http://www.irtf.org/charters/asrg.html
 >
 >Someone has started work on an XML format:
 >
 >http://www.sortmonster.com/ASRG/
 >
 >I am currently working on a new draft (long overdue). If you check 
back the archives, you will find lots of discussions around the consent 
framework, its protocols >and formats. I am hoping that a new draft will 
facilitate further discussions.
 >
 >Yakov


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> > Difficult, most of us who are active in that area tend to 
> regard filter
> > technology as being an area for competing proprietary schemes. 
> 
> You're in the wrong forums then, but your philosophy doesn't 
> surprise me considering that you appear to work for Verisign. 

VeriSign does not provide filtering technology, however I am on
the technical board of a spam filtering company. As you are probably 
aware we do not speak for anyone but ourselves in IETF activities.


The IETF has been successful in the area of protocol design. There
are few who wish to repeat attempts to get into the API space. 

There is a reason you have to have standards to communicate that
is intrinsic to the problem. There does not appear to be the same
intrinsic requirement in the general applications area.  


> 2. Spam is a direct result of commercialization of the Internet,
> therefore a commercial solution for fighting spam is, to the educated
> individual, paying a company who writes viruses to use their 
> anti-virus software.

Actually the spam appeared in 1993 which was before there was measurable
commercial use of the Web, in fact it may even have predated the Internet
Shopping Network. Spam is the result of a bunch of lawyers realizing that
the existence of an audience created the potential for profitable spam.

We could get into an argument about the first DEC spam but that hardly
seems to be a good example because the sender did not repeat the 
practice after it was clear that it was against netiquette. Canter
and Segal appear to have been the first don't care spammers.

		Phill


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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Hallam-Baker, Phillip wrote:
>>If an ISP allows some anonymous usage with lets say a rate limiter or 
>>free email, how long will it take until spammers start 
>>abusing that and 
>>ISPs will begin to shut down such services?
> 
> 
> The ISP has to protect their reputation, holding the user accountable is one
> way to do that. Another would be to implement a rate limiting scheme at the
> end user's machine.
> 
> End user anonymity is not an intrinsic problem, it is a problem for certain
> proposed solutions. I dont believe that requirements should be fitted to
> solutions.
> 

I think that the requirements should state that proposal authors should 
address anonimity and privacy issues, not that they MUST support anonimity.


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Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
From: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>
To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "'Yakov Shafranovich'" <research@solidmatrix.com>,
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        ASRG <asrg@ietf.org>
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> Difficult, most of us who are active in that area tend to regard filter
> technology as being an area for competing proprietary schemes. 

You're in the wrong forums then, but your philosophy doesn't surprise me
considering that you appear to work for Verisign.  Those of us who are
making significant breakthroughs in this field are all working together,
sharing information, and agreeing on standards together.  The minority
of commercialized solutions are ultimately going to be chaff in the wind
as:

1. A majority of commercial tools are far less accurate than the many
open-source projects available today...both in spam catching and
avoiding false positives.

2. Spam is a direct result of commercialization of the Internet,
therefore a commercial solution for fighting spam is, to the educated
individual, paying a company who writes viruses to use their anti-virus
software.

3. The hypocrisy of many commercialized companies who both send spam and
sell anti-spam filters  will (and is being) exposed.  This hypocrisy
will easily lead to a series of both civil suits and criminal charges,
for the reason outlined in #2.

But bottom line because you can't beat free, and free currently means
better quality in this realm.

> The role that the IETF could play is to provide standard ways that senders
> can use to convince receivers that they are legitimate, this can then be
> used as additional input to the spam filter.

So that commercial companies can create backdoor methods to insure that
they can take cash under the table to "insure spams get delivered" ? I
don't think so.  The IETF is not here to serve commercial industry, but
to benefit the Internet Community as a whole.  Sadly, the desires of
both of these groups are at very opposite ends of the spectrum.

FYI I have unsubscribed to this group, as I don't foresee any real
accomplishment coming out of it, at least until the agenda and
motivation of the group is changed to actually benefit the Internet
Community...so if you have something in response, you'll need to email
me privately.




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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
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Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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> > Going off-tangent for a second - is there anything for filter
> > developers
> > that the ASRG or IRTF/IETF can do in terms of perhaps helping
> > to develop
> > a common standard of some sort?
> 
> Difficult, most of us who are active in that area tend to regard filter
> technology as being an area for competing proprietary schemes.
> 
> The role that the IETF could play is to provide standard ways that senders
> can use to convince receivers that they are legitimate, this can then be
> used as additional input to the spam filter.

I'm not sure that I really am ready to dip my toe in the water here, 
as I'm really here more to listen and learn, and to see where I may 
be of use - I'm certainly probably the least technically clued about 
many of the things you may discuss here.  But, that said...

Communication and indicia of legitimacy were issues which took up a 
large part of Email Deliverability Summit II, which was attended by 
the CEOs and other executive decision makers of twenty sending 
organizations (bulk mail houses) and twenty receiving organizations 
(ISPs and spam filtering companies). Specifically with respect to the 
latter, companies in attendance included AOL, MSN, RoadRunner, 
Outblaze, MSN/TV, SpamAssassin, CypherTrust, CloudMark, Ironport, 
MessageGate, Mail Filters, and several others.  

Without exception, everyone involved agreed that clear communication 
between senders and receivers - both on the personal level and the 
SMTP level, the ability to identify and separate legitimate mail from 
bad, and standards relating to both were of paramount importance.

There were five standards promulgated at Summit II, the one which is 
most relevant here relating to the correct use of mail rejection 
codes (too many receivers send the wrong error codes, which has a 
ripple effect which affects not only a sender's ability to properly 
process the rejection, but can also impact how spam filters operate). 
The others relate to bounce handling, unsubscribe handling, and 
publication by receivers of their requirements and policies vis 
accepting and delivering mail.  The standards are available at
http://www.isipp.com/standards.php

In addition, and the reason I'm really writing now, there was a great 
deal of interest on the part of the receivers (and the senders) in 
solutions which could serve to help them identify legitimate mail and 
senders more readily.  Solutions which provide for an identification 
in the headers were interesting and fairly useful to ISPs, more 
useful to some spam filters, and solutions which allow IP address 
whitelisting very useful to ISPs and some other spam filters.  Habeas 
(note: I am no longer there), EDAPP (note: that is where I am now, in 
addition to ISIPP), and TEOS all offer identification through 
headers, and Habeas and EDAPP offer IP address whitelisting.

Finally, Meng Wong's presentation regarding SPF at ISPCon was really 
interesting, and seems to be a ready and easily implemented step 
towards senders being able to convince receivers that they are 
legitimate - or at least a first step in the triage to that end.

Hopefully I'm not way off base here - if I am, I sincerely apologize.

Anne

Anne P. Mitchell, Esq.
President/CEO
Institute for Spam & Internet Public Policy
Professor of Law, Lincoln Law School of SJ



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In-Reply-To:  <3F9F17DF.90705@fireserve.net>
Subject: 0. General (Was (Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General))
To: "ASRG" <asrg@ietf.org>
From: "Jon Kyme" <jrk@merseymail.com>
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Date: Wed, 29 Oct 2003 10:10:02 +0000

> My idea for an XML layer between the:
>    email client and the MTA
>     the common email system spam blocking criteria and the MTA
>     which is cascading like CSS sheets
> 
> 
> is NOT specifically for a consent framework.
> 

So where do you think it would fit in the ASRG Work Items?
See:
http://www.irtf.org/asrg/asrg_work_items.htm

You'll need to figure this out so that you can give your contributions the
right subject. See:
http://www.irtf.org/asrg/asrg_mailing_list_information.htm

You might also want to look at 
the list summary (William Leibzon)
http://www.elan.net/~william/asrg/index.htm







--

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To: David Maxwell <david@crlf.net>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: [Asrg] 0. General
Cc: Brad Knowles <brad.knowles@skynet.be>, Asrg <asrg@ietf.org>
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Date: Wed, 29 Oct 2003 13:33:08 +0100

At 5:27 PM -0500 2003/10/27, David Maxwell wrote:

>  A DNS server being compromisable is an implementation flaw, not an
>  infrastructural one. It's also more difficult than forging an email
>  address is today, thereby raising the bar for spammers.

	No more difficult than writing a virus to compromise millions of 
PCs world-wide and make them available to you as open proxy servers.

>  The later would be difficult for a virus to 'know'.

	Easy to find out, especially if the site has implemented DRIP and 
RMX type solutions.

>>  	Of course, another issue with open caching/recursive servers is
>>  that you can get anyone in the world to effectively host your domain
>>  for you, and combined with wildcards they could appear to be hosts
>>  for virtually all domains on the Internet.
>
>  I don't understand your example.

	Then you don't understand enough about DNS security issues to be 
able to pass judgement on these matters.

>  Right, it's raising the bar, and it's also enabling other tools.

	It's not raising the bar.  It's moving the bar, but merely 
horizontally.  You're not improving the situation.  Moreover, because 
you're moving the bar into territory where many admins have much less 
knowledge and experience, in many ways you're making the situation 
worse than it was before.

>  Without (verified) domain names, you can't have verified email
>  addresses.

	Not true.

>  Without (verified) email addresses, you can't have reliable user based
>  whitelists.

	Not true.

>  I believe that for many users, a short whitelist would be a highly
>  practical solution to the spam problem. It wouldn't be for myself,
>  personally - but for my mother, and my aunts...

	It wouldn't be useful for anyone who doesn't understand the 
details of the technical implementation, and who doesn't know what 
the potential failure modes are and what to do about them.

	In other words, the people it would be least useful for would be 
your mother or your aunts.

>  Any white or black listing proposal which doesn't address the need for
>  authentication of the list compared data may be worked around.

	Anything which causes the trust boundary to be crossed can (and 
will) be gamed.  This is where joe-jobs come from.  Authentication 
methods won't change this fact, unless they are based on a secure 
protocol which uses strong crypto at the core -- which means that 
they cannot possibly be implemented through the DNS.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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To: David Maxwell <david@crlf.net>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0.
 General)
Cc: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>,
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Date: Wed, 29 Oct 2003 12:41:38 +0100

At 3:20 PM -0500 2003/10/27, David Maxwell wrote:

>  In the case of Access controls, if someone has a tight consent
>  definition such as 'I accept mail from these four people', and if mail
>  senders are authenticated, then this recipient will _never_ get
>  something outside of that consent definition.

	Depends on how you define "mail from these four people", and how 
you prove beyond a shadow of a doubt that the message did actually 
come from them.  What about messages forwarded by them from other 
people?  Does the message have to originate uniquely from one of 
these four people, or are they allowed to forward messages that they 
themselves did not write?

>  I don't recall making any criticism of filters besides a) cpu intensive
>  and b) can't ever be perfect.

	I submit that authentication methods can also be CPU intensive, 
and usually also have a small percentage of failures, both false 
negatives and false positives.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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To: David Maxwell <david@crlf.net>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: FW: [Asrg] 0. General
Cc: Brad Knowles <brad.knowles@skynet.be>,
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Date: Wed, 29 Oct 2003 13:35:51 +0100

At 5:33 PM -0500 2003/10/27, David Maxwell wrote:

>  That host is either the spammer's MUA, an open-relay, or an open-proxy.

	The only IP address information you can trust is that which is 
put on the message by your own MTA, and even that might be suspect 
(if there is a security hole in the MTA which could effect the 
recording of this information).

>  All of which are complicit in the sending of spam, so you do have
>  information you can use to prevent further spam from being delivered to
>  you in the same way.

	Maybe.  If that machine also sends you a lot of legitimate 
e-mail, are you willing to cut your nose off to spite your face, 
based solely on the IP address information?

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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To: "Alan DeKok" <aland@ox.org>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0.
 General)
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Date: Wed, 29 Oct 2003 13:03:59 +0100

At 4:25 PM -0500 2003/10/27, Alan DeKok wrote:

>    Do you have anything positive to offer?  The only thing I can
>  determine from your posts is that you are opposed principle to any
>  attempt to modify SMTP.

	I am opposed to useless modifications that will serve no purpose 
in the long-run, and which will cause all e-mail users to give up 
essentially all liberties in the process.

	If you have actually useful proposals to make, I'm all ears.

>    I think we can agree that you think SMTP was handed down from on
>  high in the form of stone tablets, and that we're all going to h*ll
>  for trying to change it.

	You do an excellent job of intentionally mis-interpreting and 
mis-construing the views and words of others, and then casting them 
as the one true Satan against which everyone *MUST* obviously be 
opposed.

	You should get a job in the Bush administration.

>    That being said, do you have *anything* positive to say, which will
>  help address the spam problem, and not result in eternal damnation?

	There is no "one true absolute solution", not with the methods 
and tools available to us today.

	You can throw out the entire protocol and start over, with the 
attempt to create such an absolute solution, but that is not the 
purpose of this group.

>  Is there ANY possibility that an anti-spam proposal will someday
>  satisfy your standards?

	Actually, some of the tools already available to us today do the 
best job that I think could be reasonably expected.

	I think the real key is to lay out very clearly what kinds of 
things should not be done, what the consequences are if you do them 
anyway, and make recommendations as to how people can configure their 
software so as to take information from the broadest array of 
reasonable input sources and therefore make the most informed 
decision it could reasonably make.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "'Brian Adams'" <brian@babastik.com>, asrg@ietf.org
Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Wed, 29 Oct 2003 06:26:53 -0800

> 
> I think that the requirements should state that proposal 
> authors should 
> address anonimity and privacy issues, not that they MUST 
> support anonimity.

This sounds like the right approach to me.

We are unlikely to have one size fits all solution, mechanisms
that support true anonymity are likely to be somewhat restrictive
in other ways. 

I think we need to clarify the term however.

Anonymity 
	End user anonymity
	ISP anonymity (why oh why would this be needed)
	
	Untraceable and unlinkable message (c.f. Chaum cash)
	Untraceable message 

In most circumstances anonymity is not the core requirement, untraceability
is. Anyone can post as anonymous coward on slashdot, this is not what most
disidents want.


		Phill

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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Wed, 29 Oct 2003 13:03:59 +0100."
             <p06002003bbc558c2ea5f@[10.11.114.17]> 
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Date: Wed, 29 Oct 2003 12:14:53 -0500

Brad Knowles <brad.knowles@skynet.be> wrote:
> >    That being said, do you have *anything* positive to say, which will
> >  help address the spam problem, ....
> 
> 	There is no "one true absolute solution", not with the methods 
> and tools available to us today.

  "help address the spam problem" != "one true absolute solution"

> 	You can throw out the entire protocol and start over, with the 
> attempt to create such an absolute solution, but that is not the 
> purpose of this group.

  I never said that, either.

> 	You do an excellent job of intentionally mis-interpreting and 
> mis-construing the views and words of others,

  Hmm...

  Alan DeKok.

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To: David Maxwell <david@crlf.net>
From: Brad Knowles <brad.knowles@skynet.be>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0.
 General)
Cc: "Jonathan A. Zdziarski" <jonathan@nuclearelephant.com>,
        Jon Kyme <jrk@merseymail.com>, ASRG <asrg@ietf.org>
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Date: Wed, 29 Oct 2003 14:37:50 +0100

At 12:52 PM -0500 2003/10/28, David Maxwell wrote:

>  Additionally, you highlight the fact that ISPs need tools to provide
>  better control over users use of resources. If Joe normally sends less
>  than 20 emails a day, and a spammer takes over his identity, shouldn't
>  200+ emails in one day be enough to shut him down?

	Trojan a million machines, have them watch the outbound traffic 
for a few days, then configure them to send an average of about 1x 
that amount as spam.  That should be a low enough value to by-pass 
any such per-user rate limits.

	Moreover, this puts us into a similar situation where the RIAA is 
suing 12-year old girls and grandmothers, because we have 
mis-identified their apparent unusual activity, or because they did 
things (or their system did things) and they were not aware of the 
consequences.

>  No, you can never 'trust' anyone, and you can never filter perfectly,
>  but if each 'identity theft' could only result in a handful of spam
>  reaching the network, versus the millions delivered today, then the
>  change would be significantly beneficial to the network as a whole.

	At best, it would make it marginally more difficult to use open 
proxies, but spammers would just trojan a larger number to arrive at 
the same results.  Or, they'd get smarter and pool their resources 
and get into outsourcing arrangements.  Or any or all of the above.

	And that would only be at the ISPs where they implement such 
per-user rate limiting controls, which would be expensive and 
difficult to implement.  You could do a whitelist for ISPs that do 
implement such per-user rate limiting, but you'd have to make sure 
that it's not implemented via the DNS (otherwise you get into all 
sorts of nasty cache poisoning issues, such as have been previously 
discussed).

>  This leaves the question of whether you want to have internet bandwidth
>  soaked up by spam, just so you can have more ham input for your filter
>  learning system?

	Bandwidth-wise, spam has never shown up on any measures of 
network concerns, and never will.  A few browsings of porno websites 
will generate far more traffic than you'd ever receive in a single 
day.

	The cost to ISPs has nothing to do with bandwidth utilization. 
It has to do with transactional costs (handling X messages per 
second/minute/hour/day), storage costs, CPU load caused by trying to 
reduce spam, etc....  The cost to individuals does sometime have a 
bandwidth cost, but again that rapidly disappears in the noise when 
compared to web traffic, etc....

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++) R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Brad Knowles'" <brad.knowles@skynet.be>,
        "'David Maxwell'"
	 <david@crlf.net>
Cc: "'Jonathan A. Zdziarski'" <jonathan@nuclearelephant.com>,
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	 <jrk@merseymail.com>, "'ASRG'" <asrg@ietf.org>
Subject: Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Date: Wed, 29 Oct 2003 12:04:33 -0800

I submit that authentication is irrelevant unless you the use the output of
the process as the input to a filter.

Clearly you can reject mail that the authentication process flags as forged.

But not all email will be authenticated and some of the authenticated email
will be spam.

This does not disqualify authentication from consideration, it just means to
be realistic.

Equally I detect something of a damned if you do or don't attitude. I
personally beleive that there is a lot of potential in mechanisms such as
spf which offer less than cryptograpically secure authentication. I think we
also need to go further but there is no cost to the receiver to support both
and weight according to the actual spam reduction measured. Why argue over
an issue when there will be an empirical measure?

The pushback we get agaisnt spf 9r rmx is that it is spoofable and ownership
of a domain alone is not sufficient. Ok use certs.

The pushback we get against certs is that the above is unrealistic! The
process is too expensive etc. Sure it is a reasonable argment, but not if
you also claim that spf is insufficient.

I suspect that there is truth to both sides, spf will be sufficient short
term and limited domain but hey it is free. So are certificates if people
are right and it turns out we do not need them.

I suggest that if the architectural approach is broad enough there will be a
use for whatever is proposed. There is a general problem with binding dns
names to protocols in the reverse direction. Spam is only one symptom.

Phill


 -----Original Message-----
From: 	Brad Knowles
Sent:	Wed Oct 29 05:11:13 2003
To:	David Maxwell
Cc:	Jonathan A. Zdziarski; Jon Kyme; ASRG
Subject:	Re: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0.
General)

At 3:20 PM -0500 2003/10/27, David Maxwell wrote:

>  In the case of Access controls, if someone has a tight consent
>  definition such as 'I accept mail from these four people', and if mail
>  senders are authenticated, then this recipient will _never_ get
>  something outside of that consent definition.

	Depends on how you define "mail from these four people", and how 
you prove beyond a shadow of a doubt that the message did actually 
come from them.  What about messages forwarded by them from other 
people?  Does the message have to originate uniquely from one of 
these four people, or are they allowed to forward messages that they 
themselves did not write?

>  I don't recall making any criticism of filters besides a) cpu intensive
>  and b) can't ever be perfect.

	I submit that authentication methods can also be CPU intensive, 
and usually also have a small percentage of failures, both false 
negatives and false positives.

-- 
Brad Knowles, <brad.knowles@skynet.be>

"They that can give up essential liberty to obtain a little temporary
safety deserve neither liberty nor safety."
     -Benjamin Franklin, Historical Review of Pennsylvania.

GCS/IT d+(-) s:+(++)>: a C++(+++)$ UMBSHI++++$ P+>++ L+ !E-(---) W+++(--) N+
!w--- O- M++ V PS++(+++) PE- Y+(++) PGP>+++ t+(+++) 5++(+++) X++(+++)
R+(+++)
tv+(+++) b+(++++) DI+(++++) D+(++) G+(++++) e++>++++ h--- r---(+++)* z(+++)

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Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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And thus in a proposal such a philosophy should be explicitly stated and that 
would satisfy the requirement.

-e

On Monday, October 27, 2003 11:07 AM, Jonathan A. Zdziarski 
[SMTP:jonathan@nuclearelephant.com] wrote:
> > Being damaging to anonymity would not be a fatal objection to a proposal.
> > That a proposal ignores the issue would (IMO) be.
>
> This eliminates all statistical-based filters (Bayesian, Chi-Square,
> etc.), which are among the most successful spam tools that exist today,
> as the sender's true identity is of no importance to the filter.  These
> filters are based on the philosophy that all email will continue to be
> anonymous and therefore pays attention to the one tell-tale
> characteristic of all spams:  their content.  So I would recommend if
> you're going to require that a proposal address the issue of anonymity,
> you give the author the ability to suggest that it is ignored by the
> filter.
>
>
>
>
> _______________________________________________
> Asrg mailing list
> Asrg@ietf.org
> https://www1.ietf.org/mailman/listinfo/asrg

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	 <david@crlf.net>
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Jonathan, et. al.

In the case presented 'Burden'[1] is the technical consideration at issue.  As 
with any system or systems proposed this specific technical concern (an 
'Ongoing effort' concern) should be evaluated after adoption, however I believe 
what you are positing as an argument is a 'Balance of burdens' issue where the 
sender would be at a greater burden perhaps making the solution untenable.  Am 
I missing something?

-e

[1]  D. Crocker, J. Levine and V. Schryver, "Technical Considerations for Spam 
Control
      Mechanisms", work in progress, Internet-Draft
      draft-crocker-spam-techconsider-02.txt, June 2003.

On Monday, October 27, 2003 3:38 PM, Jonathan A. Zdziarski 
[SMTP:jonathan@nuclearelephant.com] wrote:
8<...>8
> You also need to take into consideration the 'usability' issue with
> regards to access lists.  If you are using a reply-based list (where you
> have to reply to get added to their access list), there are many
> individuals (including myself) who _will not_ converse with someone
> using this approach for many reasons including both resources and
> philosophy.  If you want to catch 100% of spams, disconnect your mail
> server from the public Internet - but you'll find it's not quite as
> usable.
>
> So there's a balance...I'm not saying access controls are useless...but
> they certainly are no single solution.
8<...>8

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From: "Eric D. Williams" <eric@infobro.com>
To: "'Jon Kyme'" <jrk@merseymail.com>, ASRG <asrg@ietf.org>
Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General) 
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That is a correct assessment of the issue.

It should be noted in the proposal, and not ignored.  In this way all proposal 
may receive fair treatment with respect to how anonymity and accountability are 
addressed.  Though a proposal may present an obvious mechanism for obliterating 
or ensuring accountability reviewers should be made explicitly aware of these 
issues.


-e

On Monday, October 27, 2003 10:59 AM, Jon Kyme [SMTP:jrk@merseymail.com] wrote:
> > 
>    Having a requirement that SMTP creates anonymity in hostile
> > situations is a simple way to guarantee that every anti-spam proposal
> > will fail to satisfy that requirement, and will therefore be rejected.
> > 
> 
> No such requirement is made. Only that proposals address the issue.
> If you have strong objections to anything in the requirements document - it
> would be best if you made this clear.
> 
> Being damaging to anonymity would not be a fatal objection to a proposal.
> That a proposal ignores the issue would (IMO) be.
> 
> 
> 
> 
> 
> 
> 
> --
> 
> _______________________________________________
> 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>,
        "Hallam-Baker, Phillip"
	 <pbaker@verisign.com>
Cc: "'Brian Adams'" <brian@babastik.com>, "asrg@ietf.org" <asrg@ietf.org>
Subject: RE: 3. Requirements - Anonimity (was Re: FW: [Asrg] 0. General)
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Then I think the present treatment should be satisfactory that:

"Proposals MUST address issues of accountability and anonymity of MTS users, 
specifically message senders."

So not to specifically support anonymity but to '...address issues of...'.  To 
be clear, this means to explicitly state how or whether the approach 'treats' 
these issues.

On Wednesday, October 29, 2003 12:46 AM, Yakov Shafranovich 
[SMTP:research@solidmatrix.com] wrote:
> Hallam-Baker, Phillip wrote:
> >>If an ISP allows some anonymous usage with lets say a rate limiter or
> >>free email, how long will it take until spammers start
> >>abusing that and
> >>ISPs will begin to shut down such services?
> >
> >
> > The ISP has to protect their reputation, holding the user accountable is
> > one
> > way to do that. Another would be to implement a rate limiting scheme at the
> > end user's machine.
> >
> > End user anonymity is not an intrinsic problem, it is a problem for certain
> > proposed solutions. I dont believe that requirements should be fitted to
> > solutions.
> >
>
> I think that the requirements should state that proposal authors should
> address anonimity and privacy issues, not that they MUST support anonimity.
>


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From: "Alan DeKok" <aland@ox.org>
To: asrg@ietf.org
Subject: Re: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General) 
In-Reply-To: Your message of "Tue, 28 Oct 2003 16:01:39 PST."
             <2A1D4C86842EE14CA9BC80474919782E01113172@mou1wnexm02.vcorp.ad.vrsn.com> 
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Date: Wed, 29 Oct 2003 16:56:05 -0500

"Hallam-Baker, Phillip" <pbaker@verisign.com> wrote:
> >   SMTP was designed and intended to be used in a trusted environment.
> > Therefore, it has no design features to prevent spam, and no design
> > features to help protect the lives of human rights workers.  Anyone
> > relying on RFC 2821 SMTP for either "feature" is fooling themselves.
> 
> Actually this is not quite true. The work of Ithiel deSola Pool was very
> inflential in the design of the Internet. The end to end principle was 
> intended to directly address control and censorship issues.

  I understand.  But "end to end" issues are very different from
network abuse issues.  Preventing network abuse isn't censorship.
Preventing forgery of my domain in spam isn't censorship (and yes, it
happens a fair bit.)

  The RMX-style solutions allow recipients to make ISP's accountable
for their network traffic.  They don't affect end-user accountability,
privacy, or authentication.

  Alan DeKok.

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To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
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	 <research@solidmatrix.com>
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On Tuesday, October 28, 2003 6:10 PM, Hallam-Baker, Phillip 
[SMTP:pbaker@verisign.com] wrote:
8<...>8
> End user anonymity is not an intrinsic problem, it is a problem for certain
> proposed solutions. I dont believe that requirements should be fitted to
> solutions.

I agree.  However, it is apropos to stipulate that requirements state how this 
issue is addressed, IMHO.  This is not a constraint on any proposal, other than 
to explicitly state how or whether it is 'handled' by the proposal.  IMO, it is 
perfectly appropriate to state - '...this proposal is designed to preserve the 
practical anonymity of MUA users...' OR, '...this proposal does not apply any 
controls to address perceived accountability or anonymity...'.  I do not think 
that represents any type of constraint.

-e

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From: "Frank McCoy" <frank@ams.fm>
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Subject: [Asrg] Source Tracking and Authentication idea
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Date: Wed, 29 Oct 2003 20:06:17 -0500

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--=_A2FC3031.12731C81
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This may be an idea that has already been proposed.  If so, sorry for the =
duplication.  I've long been of the opinion that spam can be reduced =
significantly by denying spammers the use of forged domain identities.  I =
believe this idea will go a long way toward that goal without adding much =
data overhead to typical mail transactions between mail servers or =
clients.  I would appreciate an expert critique.
The objective of this strategy is to reduce or eliminate emails accepted =
for delivery to an electronic mail user which originate from a fraudulent =
sender identity.  In turn, attribution of unsolicited emails to a valid =
email sender identity facilitates enforcement of policies to forbid or =
control the sending of unsolicited emails to third parties.=20
In essence, this strategy is comprised of two complementary modules of =
code.  One set of instructions is a part of the recipient's email system, =
implemented as part of the recipient's Post Office Protocol server or as =
part of the email user's Reader or Client Browser software.  The other set =
of instructions resides on a computer designated by the Administrator of =
the particular sending email Domain as the Email Domain Authenticator =
(hereinafter "EDA").=20
The EDA would, for each email client or group of clients, periodically =
generate a short group of randomly-chosen letters or numbers (hereinafter =
"Authenticator String" or "AS").  A record would be kept of past AS values =
and the periods of time during which they were valid.
When an email user sends an email, the user's Browser would query the EDA =
and ascertain the currently valid AS value.  This value would be inserted =
into the email Header along with the EDA's time stamp for delivery along =
with the text content of the email.
Upon receipt of the email by a POP or Browser, the AS value time stamp are =
sent to the EDA of the originating email Domain and parsed against the =
EDA's history of valid AS and timestamp values.  If these values agree, =
the EDA replies with a statement of "true" and if not the EDA replies with =
a statement of "false."  The EDA hostname would have to be provided by DNS =
and would, as such, be subject to traditional DNS security and authenticity=
.  An EDA type record would have to be added to the other host types now =
recognized for DNS.  An AS or mail message without a domain name or that =
refers to a dotted quad or other direct IP address for AS verification =
must automatically fail authentication at the POP server.
Access to the EDA to obtain a valid AS could be secured in a variety of =
ways, such as by limiting the numerical addresses to a particular range =
(IP address range), by username and password or by secure transaction =
protocols.  These strategies are already well known and widely implemented.=

Access to the EDA for AS validation (to obtain a "true" or "false" as =
previously described) should be public and unrestricted.  AS values will =
become compromised, such as by the forwarding of email by others, but will =
remain valid for a finite period of time determined by the email domain =
Administrator.  This valid period might reasonably be measured in hours or =
days.  Thus, there is little advantage to gaining access to the AS.  =
Unless it is used quickly, it will be invalid.=20
Finally, this can be implemented slowly across the Internet, as the user =
may determine how a failed AS is handled.
So-called "spam" can be controlled by the previously described strategy in =
a variety of ways.  Presuming a malicious email user ("spammer") seeks to =
send email to a list of email addressees and presuming the recipients =
employ the previously described AS strategy:=20
email originating from nonexistent domains will fail the AS validation, as =
there will be no EAD to reply=20
email originating from nonexistent user names within legitimate domains =
will fail, as the EAD will reply "false"
emails originating from falsified user names (users with valid accounts =
within legitimate email domains whose email identities have been gathered =
by a spammer for this purpose) and bearing compromised valid AS values, =
will only be effective for a limited time.  Thereafter, the EAD will reply =
"false" to the expired AS.  Spam lists would have very short lives.
Administrators may elect to set limits on the number of AS validations =
returned as "true" for a particular email account within a particular time =
period.  Thus a spammer could not make use of a legitimate email account =
acquired for the sole purpose of providing AS authentication, such as from =
hotmail.com.
The administrators of hotmail.com and other free email services should =
additionally create a limit on the number of account creation requests =
that are accepted from any particular IP address over a given period of =
time, perhaps, and independently validate the IP addresses given by the =
requesting client host.  For this exploit, the number of spam emails would =
be the product of the number of free addresses registered times the limit =
of permitted AS validations per email account per unit time.  Alternatively=
, the hotmail administrators could adopt a very short "time to live" (TTL) =
for AS values.
ISPs might find it necessary to limit the number of MAC addresses that a =
particular subscriber can register, as this might allow a subscriber to =
manually change the MAC, then re-login and get a different IP address, =
thus bypassing #5.  In any event, the total number of spams that can be =
sent is the product of the number from 6 times the number from 5 times the =
number from 4 and is subject to the expiration of the AS values because of =
the passage of time and the reporting of the email addresses as sources of =
spam, resulting in shutdown.
In any event, spam could only originate from valid domains and from =
identified user identities within those domains.   This would make such =
emails much more difficult to originate, much less likely to be delivered =
and would make so-called "spam lists" largely worthless.
=20
Frank McCoy

--=_A2FC3031.12731C81
Content-Type: text/html; charset=ISO-8859-1
Content-Description: HTML
Content-Transfer-Encoding: quoted-printable

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META content=3D"text/html; charset=3Diso-8859-1" http-equiv=3DContent-Type=
>
<META content=3D"MSHTML 5.00.3700.6699" name=3DGENERATOR></HEAD>
<BODY style=3D"FONT: 8pt Tahoma; MARGIN-LEFT: 2px; MARGIN-TOP: 2px"><FONT =
size=3D2>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">This may be an =
idea that has=20
already been proposed.&nbsp; If so, sorry for the duplication.&nbsp; I've =
long=20
been of the opinion that spam can be reduced significantly by denying =
spammers=20
the use of forged domain identities.&nbsp; I believe this idea will go a =
long=20
way toward that goal without adding much data overhead to typical mail=20
transactions between mail servers or clients.&nbsp; I would appreciate an =
expert=20
critique.</SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">The objective of =
this=20
strategy is to reduce or eliminate emails accepted for delivery to an =
electronic=20
mail user which originate from a fraudulent sender identity.&nbsp; In =
turn,=20
attribution of unsolicited emails to a valid email sender identity =
facilitates=20
enforcement of policies to forbid or control the sending of unsolicited =
emails=20
to third parties.</SPAN><SPAN style=3D"FONT-FAMILY: Arial">&nbsp;<?xml:name=
space=20
prefix =3D o ns =3D "urn:schemas-microsoft-com:office:office"=20
/><o:p></o:p></SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">In essence, this =
strategy is=20
comprised of two complementary modules of code.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>One set of instructions is a =
part of the=20
recipient&#8217;s email system, implemented as part of the recipient&#8217;=
s Post Office=20
Protocol server or as part of the email user&#8217;s Reader or Client =
Browser=20
software. <SPAN style=3D"mso-spacerun: yes">&nbsp;</SPAN>The other set =
of=20
instructions resides on a computer designated by the Administrator of =
the=20
particular sending email Domain as the Email Domain Authenticator =
(hereinafter=20
&#8220;EDA&#8221;).</SPAN><SPAN style=3D"FONT-FAMILY: Arial">&nbsp;<o:p></o=
:p></SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">The EDA would, for =
each=20
email client or group of clients, periodically generate a short group =
of=20
randomly-chosen letters or numbers (hereinafter &#8220;Authenticator =
String&#8221; or=20
&#8220;AS&#8221;).<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>A record =
would be kept of=20
past AS values and the periods of time during which they were valid.</SPAN>=
</P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">When an email user =
sends an=20
email, the user&#8217;s Browser would query the EDA and ascertain the =
currently valid=20
AS value.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>This value would =
be=20
inserted into the email Header along with the EDA's time stamp for =
delivery=20
along with the text content of the email.</SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">Upon receipt of =
the email by=20
a POP or Browser, the AS value time stamp are sent to the EDA of the =
originating=20
email Domain and parsed against the EDA's history of valid AS and =
timestamp=20
values.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>If these values =
agree, the=20
EDA replies with a statement of &#8220;true&#8221; and if not the EDA =
replies with a=20
statement of &#8220;false.&#8221;<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>The EDA=20
hostname would have to be provided by DNS and would, as such, be subject =
to=20
traditional DNS security and authenticity.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>An EDA type record would have to be added to the other host types =
now=20
recognized for DNS.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>An AS =
or mail=20
message without a domain name or that refers to a dotted quad or other =
direct IP=20
address for AS verification must automatically fail authentication at the =
POP=20
server.</SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">Access to the EDA =
to obtain=20
a valid AS could be secured in a variety of ways, such as by limiting =
the=20
numerical addresses to a particular range (IP address range), by username =
and=20
password or by secure transaction protocols.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>These strategies are already =
well known=20
and widely implemented.</SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">Access to the EDA =
for AS=20
validation (to obtain a &#8220;true&#8221; or &#8220;false&#8221; as =
previously described) should be=20
public and unrestricted.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>AS =
values=20
will become compromised, such as by the forwarding of email by others, but =
will=20
remain valid for a finite period of time determined by the email domain=20
Administrator.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>This valid =
period=20
might reasonably be measured in hours or days.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Thus, there is little advantage =
to=20
gaining access to the AS.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>Unless it=20
is used quickly, it will be invalid.</SPAN><SPAN=20
style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">Finally, this can =
be=20
implemented slowly across the Internet, as the user may determine how a =
failed=20
AS is handled.<o:p></o:p></SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">So-called =
&#8220;spam&#8221; can be=20
controlled by the previously described strategy in a variety of ways.<SPAN=
=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Presuming a malicious email =
user=20
(&#8220;spammer&#8221;) seeks to send email to a list of email addressees =
and presuming the=20
recipients employ the previously described AS strategy:</SPAN><SPAN=20
style=3D"FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></P>
<OL style=3D"MARGIN-TOP: 0in" type=3D1>
  <LI class=3DMsoNormal=20
  style=3D"mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN=20
  style=3D"FONT-FAMILY: Arial">email originating from nonexistent domains =
will=20
  fail the AS validation, as there will be no EAD to reply=20
  <o:p></o:p></SPAN></LI>
  <LI class=3DMsoNormal=20
  style=3D"mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN=20
  style=3D"FONT-FAMILY: Arial">email originating from nonexistent user =
names=20
  within legitimate domains will fail, as the EAD will reply=20
  &#8220;false&#8221;<o:p></o:p></SPAN></LI>
  <LI class=3DMsoNormal=20
  style=3D"mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN=20
  style=3D"FONT-FAMILY: Arial">emails originating from falsified user =
names (users=20
  with valid accounts within legitimate email domains whose email =
identities=20
  have been gathered by a spammer for this purpose) and bearing compromised=
=20
  valid AS values, will only be effective for a limited time.<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp; </SPAN>Thereafter, the EAD will reply =
&#8220;false&#8221;=20
  to the expired AS.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Spam =
lists=20
  would have very short lives.<o:p></o:p></SPAN></LI>
  <LI class=3DMsoNormal=20
  style=3D"mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN=20
  style=3D"FONT-FAMILY: Arial">Administrators may elect to set limits on =
the=20
  number of AS validations returned as &#8220;true&#8221; for a particular =
email account=20
  within a particular time period.<SPAN style=3D"mso-spacerun: yes">&nbsp;=
=20
  </SPAN>Thus a spammer could not make use of a legitimate email account=20=

  acquired for the sole purpose of providing AS authentication, such as =
from=20
  hotmail.com.<o:p></o:p></SPAN></LI>
  <LI class=3DMsoNormal=20
  style=3D"mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN=20
  style=3D"FONT-FAMILY: Arial">The administrators of hotmail.com and other =
free=20
  email services should additionally create a limit on the number of =
account=20
  creation requests that are accepted from any particular IP address over =
a=20
  given period of time, perhaps, and independently validate the IP =
addresses=20
  given by the requesting client host.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
  </SPAN>For this exploit, the number of spam emails would be the product =
of the=20
  number of free addresses registered times the limit of permitted AS=20
  validations per email account per unit time.<SPAN=20
  style=3D"mso-spacerun: yes">&nbsp; </SPAN>Alternatively, the hotmail=20
  administrators could adopt a very short &#8220;time to live&#8221; (TTL) =
for AS=20
  values.<o:p></o:p></SPAN></LI>
  <LI class=3DMsoNormal=20
  style=3D"mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN=20
  style=3D"FONT-FAMILY: Arial">ISPs might find it necessary to limit the =
number of=20
  MAC addresses that a particular subscriber can register, as this might =
allow a=20
  subscriber to manually change the MAC, then re-login and get a different =
IP=20
  address, thus bypassing #5.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>In=20
  any event, the total number of spams that can be sent is the product of =
the=20
  number from 6 times the number from 5 times the number from 4 and is =
subject=20
  to the expiration of the AS values because of the passage of time and =
the=20
  reporting of the email addresses as sources of spam, resulting in=20
  shutdown.<o:p></o:p></SPAN></LI>
  <LI class=3DMsoNormal=20
  style=3D"mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN=20
  style=3D"FONT-FAMILY: Arial">In any event, spam could only originate =
from valid=20
  domains and from identified user identities within those domains.<SPAN=20=

  style=3D"mso-spacerun: yes">&nbsp;&nbsp; </SPAN>This would make such =
emails much=20
  more difficult to originate, much less likely to be delivered and would =
make=20
  so-called &#8220;spam lists&#8221; largely worthless.<o:p></o:p></SPAN></=
LI></OL>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-FAMILY: Arial">Frank=20
McCoy</SPAN></P></FONT></BODY></HTML>

--=_A2FC3031.12731C81--

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Subject: [Asrg] 6. Proposals - Source Tracking and Authentication idea (was Re: [Asrg]
 Source Tracking and Authentication idea)
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[Subject changed as per posting guidelines. Mod.]

Frank McCoy wrote:
>=20
>=20
> This may be an idea that has already been proposed.  If so, sorry f=
or=20
> the duplication.  I've long been of the opinion that spam can be re=
duced=20
> significantly by denying spammers the use of forged domain identiti=
es. =20
> I believe this idea will go a long way toward that goal without add=
ing=20
> much data overhead to typical mail transactions between mail server=
s or=20
> clients.  I would appreciate an expert critique.
>=20
> The objective of this strategy is to reduce or eliminate emails acc=
epted=20
> for delivery to an electronic mail user which originate from a=20
> fraudulent sender identity.  In turn, attribution of unsolicited em=
ails=20
> to a valid email sender identity facilitates enforcement of policie=
s to=20
> forbid or control the sending of unsolicited emails to third partie=
s.=20
>=20
> In essence, this strategy is comprised of two complementary modules=
 of=20
> code.  One set of instructions is a part of the recipient=92s email=
=20
> system, implemented as part of the recipient=92s Post Office Protoc=
ol=20
> server or as part of the email user=92s Reader or Client Browser so=
ftware.=20
>  The other set of instructions resides on a computer designated by =
the=20
> Administrator of the particular sending email Domain as the Email D=
omain=20
> Authenticator (hereinafter =93EDA=94).=20
>=20
> The EDA would, for each email client or group of clients, periodica=
lly=20
> generate a short group of randomly-chosen letters or numbers=20
> (hereinafter =93Authenticator String=94 or =93AS=94).  A record wou=
ld be kept of=20
> past AS values and the periods of time during which they were valid=
.
>=20
> When an email user sends an email, the user=92s Browser would query=
 the=20
> EDA and ascertain the currently valid AS value.  This value would b=
e=20
> inserted into the email Header along with the EDA's time stamp for=
=20
> delivery along with the text content of the email.
>=20
> Upon receipt of the email by a POP or Browser, the AS value time st=
amp=20
> are sent to the EDA of the originating email Domain and parsed agai=
nst=20
> the EDA's history of valid AS and timestamp values.  If these value=
s=20
> agree, the EDA replies with a statement of =93true=94 and if not th=
e EDA=20
> replies with a statement of =93false.=94  The EDA hostname would ha=
ve to be=20
> provided by DNS and would, as such, be subject to traditional DNS=
=20
> security and authenticity.  An EDA type record would have to be add=
ed to=20
> the other host types now recognized for DNS.  An AS or mail message=
=20
> without a domain name or that refers to a dotted quad or other dire=
ct IP=20
> address for AS verification must automatically fail authentication =
at=20
> the POP server.
>=20
> Access to the EDA to obtain a valid AS could be secured in a variet=
y of=20
> ways, such as by limiting the numerical addresses to a particular r=
ange=20
> (IP address range), by username and password or by secure transacti=
on=20
> protocols.  These strategies are already well known and widely impl=
emented.
>=20
> Access to the EDA for AS validation (to obtain a =93true=94 or =
=93false=94 as=20
> previously described) should be public and unrestricted.  AS values=
 will=20
> become compromised, such as by the forwarding of email by others, b=
ut=20
> will remain valid for a finite period of time determined by the ema=
il=20
> domain Administrator.  This valid period might reasonably be measur=
ed in=20
> hours or days.  Thus, there is little advantage to gaining access t=
o the=20
> AS.  Unless it is used quickly, it will be invalid.=20
>=20
> Finally, this can be implemented slowly across the Internet, as the=
 user=20
> may determine how a failed AS is handled.
>=20
> So-called =93spam=94 can be controlled by the previously described =
strategy=20
> in a variety of ways.  Presuming a malicious email user (=93spammer=
=94)=20
> seeks to send email to a list of email addressees and presuming the=
=20
> recipients employ the previously described AS strategy:=20
>=20
>    1. email originating from nonexistent domains will fail the AS
>       validation, as there will be no EAD to reply
>    2. email originating from nonexistent user names within legitima=
te
>       domains will fail, as the EAD will reply =93false=94
>    3. emails originating from falsified user names (users with vali=
d
>       accounts within legitimate email domains whose email identiti=
es
>       have been gathered by a spammer for this purpose) and bearing
>       compromised valid AS values, will only be effective for a lim=
ited
>       time.  Thereafter, the EAD will reply =93false=94 to the expi=
red AS.=20
>       Spam lists would have very short lives.
>    4. Administrators may elect to set limits on the number of AS
>       validations returned as =93true=94 for a particular email acc=
ount
>       within a particular time period.  Thus a spammer could not ma=
ke
>       use of a legitimate email account acquired for the sole purpo=
se of
>       providing AS authentication, such as from hotmail.com.
>    5. The administrators of hotmail.com and other free email servic=
es
>       should additionally create a limit on the number of account
>       creation requests that are accepted from any particular IP ad=
dress
>       over a given period of time, perhaps, and independently valid=
ate
>       the IP addresses given by the requesting client host.  For th=
is
>       exploit, the number of spam emails would be the product of th=
e
>       number of free addresses registered times the limit of permit=
ted
>       AS validations per email account per unit time.  Alternativel=
y,
>       the hotmail administrators could adopt a very short =93time t=
o live=94
>       (TTL) for AS values.
>    6. ISPs might find it necessary to limit the number of MAC addre=
sses
>       that a particular subscriber can register, as this might allo=
w a
>       subscriber to manually change the MAC, then re-login and get =
a
>       different IP address, thus bypassing #5.  In any event, the t=
otal
>       number of spams that can be sent is the product of the number=
 from
>       6 times the number from 5 times the number from 4 and is subj=
ect
>       to the expiration of the AS values because of the passage of =
time
>       and the reporting of the email addresses as sources of spam,
>       resulting in shutdown.
>    7. In any event, spam could only originate from valid domains an=
d
>       from identified user identities within those domains.   This =
would
>       make such emails much more difficult to originate, much less
>       likely to be delivered and would make so-called =93spam lists=
=94
>       largely worthless.=20
>=20
> =20
>=20
> Frank McCoy
>=20




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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [Asrg] 6. Proposals - Source Tracking and Authentication idea (was
 Re: [Asrg] Source Tracking and Authentication idea)
In-reply-to: <3FA06839.3080108@solidmatrix.com>
To: Frank McCoy <frank@ams.fm>
Cc: asrg@ietf.org
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Yakov Shafranovich wrote:

> [Subject changed as per posting guidelines. Mod.]
> 
> Frank McCoy wrote:
> 
>>
>>
>> This may be an idea that has already been proposed.  If so, sorry for 
>> the duplication.  I've long been of the opinion that spam can be 
>> reduced significantly by denying spammers the use of forged domain 
>> identities.  I believe this idea will go a long way toward that goal 
>> without adding much data overhead to typical mail transactions between 
>> mail servers or clients.  I would appreciate an expert critique.
>>
>> The objective of this strategy is to reduce or eliminate emails 
>> accepted for delivery to an electronic mail user which originate from 
>> a fraudulent sender identity.  In turn, attribution of unsolicited 
>> emails to a valid email sender identity facilitates enforcement of 
>> policies to forbid or control the sending of unsolicited emails to 
>> third parties.
<snip>

Many RMX-type proposals are geared towards the same goal and accomplish 
it with less trouble. See:

http://news.gmane.org/gmane.ietf.asrg.rmx


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From: Yakov Shafranovich <research@solidmatrix.com>
To: ASRG list <asrg@ietf.org>
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Subject: [Asrg] 4d. Consent Framework - New Draft Posted (v0.03)
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A new draft (v0.03) of the consent framework has been posted online. It 
can be found at the following location:

http://www.solidmatrix.com/research/asrg/asrg-consent-framework.html

Most of the document has been rewritten to make things easier to 
understand and a diagram has been added. Questions, suggestions and 
comments are welcome, please post them directly to the ASRG list.

Yakov


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Subject: RE: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General) 
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>   I understand.  But "end to end" issues are very different 
> from network abuse issues.  Preventing network abuse isn't 
> censorship. Preventing forgery of my domain in spam isn't 
> censorship (and yes, it happens a fair bit.)
> 
>   The RMX-style solutions allow recipients to make ISP's 
> accountable for their network traffic.  They don't affect 
> end-user accountability, privacy, or authentication.

I agree.  RMX would merely allow for me to protect my domain from
getting spoofed.  By no means is it an anti-spam method.  I can not
simply implement a force-RMX-check implementation in my mail server
anymore that I can perform a force-reverse-DNS check or
force-HELO-check.  There is simply too much email from valid senders
with pathetic mail administrators.  However, I can perform an RMX check
and if the domain is protected by RMX..I can ensure that the sending
source is from a listed IP.


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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Eric Dean'" <eric@purespeed.com>, "'Alan DeKok'" <aland@ox.org>,
        asrg@ietf.org
Subject: RE: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General) 
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Date: Thu, 30 Oct 2003 16:09:05 -0800

> I agree.  RMX would merely allow for me to protect my domain from
> getting spoofed.  By no means is it an anti-spam method.  

RMX and SPF do not prevent all spam but they do have the potential to
eliminate impersonation spam (aka Joe Jobbing). This type of spam is
particularly serious because it has been used in a series of very successful
identity theft schemes. These include the persistent 'update your
ebay/amazon/paypal account solicitations and recently a series of emails
impersonating several banks.

Impersonation spam creates considerable inconvenience and cost for the
impersonation victim. In addition to the cost of fielding complaints about
the spam the victim's reputation is damaged. In many cases the impersonator
may steal business from the victim (anti-virus software spam, domain name
registration spam). It is not unusual for a spam to be correct in every
detail except for the telephone number to contact to give payment.


Certainly it is possible and useful to go further than IP address/Domain
Name verification of the type supported in RMX/SPF. But this does invalidate
RMX/SPF infrastructure as a first step. Nor is it tenable to claim that
RMX/SPF are insufficient and then claim that certificate based schemes are
unnecessary.



	Phill

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



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Date: Fri, 31 Oct 2003 13:15:23 -0200

http://www.washingtonpost.com/wp-dyn/articles/A38051-2003Oct29.html

Microsoft Corp., America Online, Yahoo Inc. and EarthLink Inc. -- the top 
Internet provider and e-mail account companies that joined together to work 
on the problem last spring -- are close to an announcement on a "trusted 
sender" system.

----------------------

Anybody knows already more about it? How, if, does that affect the ASRG and 
IETF work?


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



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Agreed..the most annoying spam is when they impersonate myself 8-)

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Hallam-Baker, Phillip
> Sent: Thursday, October 30, 2003 7:09 PM
> To: 'Eric Dean'; 'Alan DeKok'; asrg@ietf.org
> Subject: RE: 3. Requirements - Anonymity (was Re: FW: [Asrg] 
> 0. General) 
> 
> 
> > I agree.  RMX would merely allow for me to protect my domain from 
> > getting spoofed.  By no means is it an anti-spam method.
> 
> RMX and SPF do not prevent all spam but they do have the 
> potential to eliminate impersonation spam (aka Joe Jobbing). 
> This type of spam is particularly serious because it has been 
> used in a series of very successful identity theft schemes. 
> These include the persistent 'update your ebay/amazon/paypal 
> account solicitations and recently a series of emails 
> impersonating several banks.
> 
> Impersonation spam creates considerable inconvenience and 
> cost for the impersonation victim. In addition to the cost of 
> fielding complaints about the spam the victim's reputation is 
> damaged. In many cases the impersonator may steal business 
> from the victim (anti-virus software spam, domain name 
> registration spam). It is not unusual for a spam to be 
> correct in every detail except for the telephone number to 
> contact to give payment.
> 
> 
> Certainly it is possible and useful to go further than IP 
> address/Domain Name verification of the type supported in 
> RMX/SPF. But this does invalidate RMX/SPF infrastructure as a 
> first step. Nor is it tenable to claim that RMX/SPF are 
> insufficient and then claim that certificate based schemes 
> are unnecessary.
> 
> 
> 
> 	Phill
> 
> _______________________________________________
> 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: "Denny Figuerres" <denny@figuerres.com>
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 I am not sure if this has any direct link to that but there is a web site @
ms research
http://research.microsoft.com/research/sv/pennyblack/

That folks should bookmark

It lists some folks who might know what the AOL - MS - Earthlink deal is.

Hope that helps ....

Denny

> -----Original Message-----
> From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On 
> Behalf Of Andreas Saurwein
> Sent: Friday, October 31, 2003 10:15 AM
> To: asrg@ietf.org
> Subject: [ASRG] 0. General - News Article - Trusted Sender Programe
> 
> http://www.washingtonpost.com/wp-dyn/articles/A38051-2003Oct29.html
> 
> Microsoft Corp., America Online, Yahoo Inc. and EarthLink 
> Inc. -- the top Internet provider and e-mail account 
> companies that joined together to work on the problem last 
> spring -- are close to an announcement on a "trusted sender" system.
> 
> ----------------------
> 
> Anybody knows already more about it? How, if, does that 
> affect the ASRG and IETF work?
> 
> 
> _______________________________________________
> 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  Fri Oct 31 10:56:57 2003
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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
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> Microsoft Corp., America Online, Yahoo Inc. and EarthLink Inc. -- the
> top Internet provider and e-mail account companies that joined
> together to work on the problem last spring -- are close to an
> announcement on a "trusted sender" system.
>
>
> ----------------------
> 
> Anybody knows already more about it?

I know this:  I know that my contact within MSN was one of the few 
ISPs I approached about betaing EDAPP who said that they were 
interested, but could not, because it was too close to what they were 
about to announce.  You can read about EDAPP at the link below, and 
see if that helps.  (You can also sign up beta test as a sender or 
receiver, which is free :-))

http://www.edeliverability.com/edapp.php

Anne

Anne P. Mitchell, Esq.
President/CEO
Institute for Spam & Internet Public Policy
Professor of Law, Lincoln Law School of SJ



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
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Date: Fri, 31 Oct 2003 08:50:25 -0800

Mark Menasse has been working on micropayment schemes for a long time now.
He was working on Millicent a while back. Adam Back, the hashcash guy is
also at Microsoft research.


Micropayment schemes do have potential, provided you do not try to actually
transfer or collect the cash and you do not make it your only defense.

If you are C|Net or the like sending out millions of emails a day there is
no micropayment scheme that is going to cost you anything short of millions.
In contrast you can join even the most expensive trusted/bondage sender
accreditation programs for 50 grand or so. A digital certificate with some
sort of authentication to back it up costs $300 to $1000 depending on
application, I don't think that accreditation schemes run in bulk should be
much more expensive.

The economics are more favorable for the small sender. If there is going to
be a meaningful authentication process then there will be a cost. If the
certificate is cheap and easily replaced then it is unlikely to be a
deterent. Trusted sender programs, especially voluntary non profit ones are
currently orders of magnitude more expensive than certificates.

The bottom line is that there is a good chance that a micropayment scheme
that traded some sort of finite or cost bounded resource for the right to
send email can provide value here.


One approach is to use CPU cycles. Another is the velocity indicator
attribute I proposed for a hardware signing device [obs disclosure, there is
a pending patent application]. CPU cycles has the advantage of being easy to
deploy but has the disadvantage of facing Moore's law. The velocity
indicator requires a hardware device but there is no reason these should
cost more than $20. The problem is that they also cannot really cost less,
unless that is the technology is bundled in with some other device (cable
modem, processor, motherboard) in which case the technology becomes a
negligible increase in the cost of item but it is still uneconomic for a
spammer to buy hundreds of PCs just to exhaust the velocity indicator
capacity on each one...

		Phill

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From: "Bob Atkinson" <bobatk@exchange.microsoft.com>
To: "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "Eric Dean" <eric@purespeed.com>, "Alan DeKok" <aland@ox.org>,
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Date: Fri, 31 Oct 2003 09:50:29 -0800
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Indeed.

Myself, I look at it this way.

RMX and things like it are a minimal *authentication* step that can give
you reasonable that the mail is from the domain it says it's from. This
is very valuable, but is indeed only a piece of the picture.

Beyond that I think we need ways for you to provide in the mail that you
send positive evidence that the mail isn't spam (having the evidence
flow with the original message at the get-go means the existing mail
delivery experience is preserved). When all is said and done, I only
know of two basic ways to do this:

1.	Get someone whose opinion your recipient values to say you are=20
	a good guy.

2.	Do something that it's uneconomical for a spammer to do, and
show that
	you did that.

The first of these amounts to trading on your reputation; the latter
amounts to expending some resource on behalf of the message (money, CPU
cycles, and so on, though lack of a viable micro-payment scheme makes
using the first of these difficult).

While not one and the same thing, the authentication and the spam
deterrence measures are related. For example, domains and their owners
have reputations: thus, to the extent you can attribute a message to a
domain, you can ask questions about the reputation of / policies
associated with the domain, which is likely to be a very interesting
question. Similarly, if you have an authenticated piece of mail (perhaps
it's signed) you can reasonably then ask policies about the particular
sender of the message.

I think it's also worth noting that the two fundamental approaches above
are likely to serve quite different audiences.

More likely that not, it's only the larger organizations / domains which
will have sufficient reputation so that their mail transmission policies
can be evaluated and monitored and sufficient money to pay for that
evaluation. All those small businesses, personal mail servers and other
small domains out there realistically won't be able to participate.

On the other hand, it's a happy coincidence that the situation is
exactly reversed when it comes to the availability of spare CPU cycles:
the people who send volumes and volumes of mail generally run their
machines to the hilt. After all, if they have such volume, they have to
budget and capacity plan the thing, and they don't tend to build in huge
extra capacity that they don't actually need. On the other hand, the
machines running the small domains are by and large highly idle, with
plenty of spare cycles.

I think it's important that as the industry picks spam deterrence
measures that we don't end up making 1st and 2nd class senders. No one
mechanism will be usable by all senders, yet all receivers need to value
all the mechanisms.

	Bob


-----Original Message-----
From: asrg-admin@ietf.org [mailto:asrg-admin@ietf.org] On Behalf Of
Hallam-Baker, Phillip
Sent: Thursday, October 30, 2003 4:09 PM
To: 'Eric Dean'; 'Alan DeKok'; asrg@ietf.org
Subject: RE: 3. Requirements - Anonymity (was Re: FW: [Asrg] 0. General)


> I agree.  RMX would merely allow for me to protect my domain from
> getting spoofed.  By no means is it an anti-spam method. =20

RMX and SPF do not prevent all spam but they do have the potential to
eliminate impersonation spam (aka Joe Jobbing). This type of spam is
particularly serious because it has been used in a series of very
successful
identity theft schemes. These include the persistent 'update your
ebay/amazon/paypal account solicitations and recently a series of emails
impersonating several banks.

Impersonation spam creates considerable inconvenience and cost for the
impersonation victim. In addition to the cost of fielding complaints
about
the spam the victim's reputation is damaged. In many cases the
impersonator
may steal business from the victim (anti-virus software spam, domain
name
registration spam). It is not unusual for a spam to be correct in every
detail except for the telephone number to contact to give payment.


Certainly it is possible and useful to go further than IP address/Domain
Name verification of the type supported in RMX/SPF. But this does
invalidate
RMX/SPF infrastructure as a first step. Nor is it tenable to claim that
RMX/SPF are insufficient and then claim that certificate based schemes
are
unnecessary.



	Phill

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From: Yakov Shafranovich <research@solidmatrix.com>
Subject: Re: [ASRG] 0. General - News Article - Trusted Sender Programe
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Andreas Saurwein wrote:
> http://www.washingtonpost.com/wp-dyn/articles/A38051-2003Oct29.html
> 
> Microsoft Corp., America Online, Yahoo Inc. and EarthLink Inc. -- the 
> top Internet provider and e-mail account companies that joined together 
> to work on the problem last spring -- are close to an announcement on a 
> "trusted sender" system.
> 
> ----------------------
> 
> Anybody knows already more about it? How, if, does that affect the ASRG 
> and IETF work?

Microsoft has been discretely approaching members of the anti-spam 
community for feedback on some initiatives. Unfortunatly, these required 
a NDA  so nobody is talking.


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From: David Maxwell <david@crlf.net>
To: Brad Knowles <brad.knowles@skynet.be>
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Subject: Re: [Asrg] 0. General
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Date: Fri, 31 Oct 2003 14:46:40 -0500

> At 5:27 PM -0500 2003/10/27, David Maxwell wrote:
> 
> > A DNS server being compromisable is an implementation flaw, not an
> > infrastructural one. It's also more difficult than forging an email
> > address is today, thereby raising the bar for spammers.
> 
> 	No more difficult than writing a virus to compromise millions of 
> PCs world-wide and make them available to you as open proxy servers.

You didn't respond to my comment. I said A > B. You said B !> C.

> >> 	Of course, another issue with open caching/recursive servers is
> >> that you can get anyone in the world to effectively host your domain
> >> for you, and combined with wildcards they could appear to be hosts
> >> for virtually all domains on the Internet.
> >
> > I don't understand your example.
> 
> 	Then you don't understand enough about DNS security issues to be 
> able to pass judgement on these matters.

No, you simply weren't clear enough about your example. I can't use the
argument "it isn't" to accuse you of naivety in matters of foreign
currency exchange, and you can't conclude anything about my
understanding of DNS security issues with a comment like the above.

> > Right, it's raising the bar, and it's also enabling other tools.
> 
> 	It's not raising the bar.  It's moving the bar, but merely 
> horizontally.  You're not improving the situation.  Moreover, because 
> you're moving the bar into territory where many admins have much less 
> knowledge and experience, in many ways you're making the situation 
> worse than it was before.

Saying that 'things will be different, and people will have to adapt' is
not a reason by itself to not make a change, otherwise no changes could
ever be made. It raising the bar - it will allow detection/rejection of
a particular class of abuse - including the forgeries from well known
sites, such as paypal and ebay.

For the below, you clipped a critical line of context from my reply, so
I'm re-inserting it:

> > (All the following is with the exception of point-to-point user
> > verification, such as PGP signed messages.)  

> > Without (verified) domain names, you can't have verified email
> > addresses.
> 	Not true.

Care to back that up with an explaination? The only one I see is the
cryptographic solution (which I mentioned as an exception, though you
clipped it). Cryptographic solutions have keying issues, which gives
solutions not dependent on crypto certain advantages, particularly in
implementation.

> > Without (verified) email addresses, you can't have reliable user based
> > whitelists.
> 	Not true.

Care to back that up with an explaination? Simply negating my statements
does not contribute to the discussion.

> > I believe that for many users, a short whitelist would be a highly
> > practical solution to the spam problem. It wouldn't be for myself,
> > personally - but for my mother, and my aunts...
> 
> 	It wouldn't be useful for anyone who doesn't understand the 
> details of the technical implementation, and who doesn't know what 
> the potential failure modes are and what to do about them.

What? Please explain how my mother would need to understand the
technical implementation in order to be able to say "I accept mail from
a@b.com, and c@d.com, period."

> 	In other words, the people it would be least useful for would be 
> your mother or your aunts.
> 
> > Any white or black listing proposal which doesn't address the need for
> > authentication of the list compared data may be worked around.
> 
> 	Anything which causes the trust boundary to be crossed can (and 
> will) be gamed.  This is where joe-jobs come from.  Authentication 
> methods won't change this fact, unless they are based on a secure 
> protocol which uses strong crypto at the core -- which means that 
> they cannot possibly be implemented through the DNS.

You're talking in absolutes, but I think there's a range of gray area
here.

In my view, joe-jobs come from the protocol accepting 'MAIL FROM:' (or
HELO, or the message header) on faith, and performing no checks on it
whatsoever. Sure, adding checks which aren't cryptographically strong
means that people will try to work around the checks, but it would still
be better than no checks.

You seem to be arguing that we shouldn't do _anything_ if it isn't
perfect. Since no solution will ever be perfect by everyone's
definition, they we will never to anything.

Come to think of it, I've never seen you mention what spam solutions you
think are beneficial - only interfere with discussions of solutions you
don't like. What solutions do you like?

							David


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