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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: "marf@ietf.org" <marf@ietf.org>
Date: Mon, 1 Feb 2010 11:38:29 -0800
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In particular, is there consensus on this text?

6.6.  Omitting Data from ARF Reports


   ADMDs generating ARF reports may decide they wish to omit portions of
   the data included in an ARF report to protect the privacy of its
   users and/or the security of its messaging infrastructure.  There is
   normative text earlier in this document discouraging this practice
   since, like DSNs, the purpose is to get as much data about the abuse
   back to the originating ADMD so corrective action can be taken.
   Nevertheless, this is a practice that experience has shown will
   occur.

   Report generators undertaking such practices may find their reports
   are less likely to generate corrective action as the data required to
   do so has been withheld, essentially making the report nearly
   meaningless.


From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of Mur=
ray S. Kucherawy
Sent: Tuesday, January 26, 2010 3:12 PM
To: marf@ietf.org
Subject: [marf] draft-ietf-marf-base-00

As you can see I've posted the revised draft, i.e. draft-shafranovich-feedb=
ack-report with the recently discussed modifications, as draft-ietf-marf-ba=
se-00.

We have a deliverable of June to submit this to the IESG for approval.  Ple=
ase review it and submit any feedback to this list.  If it's quiet, we can =
start a working group last call on it at our planned working group meeting =
at the next IETF general meeting in Anaheim, and get that one off our list =
early.

-MSK


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<div class=3DSection1>

<p class=3DMsoNormal><span style=3D'color:#1F497D'>In particular, is there
consensus on this text?<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span>=
</p>

<p class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt=
:auto'><a
name=3Dsection-6.6><b><span style=3D'font-size:13.5pt;font-family:"Courier =
New"'>6.6</span></b></a><b><span
style=3D'font-size:13.5pt;font-family:"Courier New"'>.&nbsp; Omitting Data =
from ARF
Reports<o:p></o:p></span></b></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
ADMDs generating ARF reports may decide they wish to omit portions of<o:p><=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
the data included in an ARF report to protect the privacy of its<o:p></o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
users and/or the security of its messaging infrastructure.&nbsp; There is<o=
:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
normative text earlier in this document discouraging this practice<o:p></o:=
p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
since, like DSNs, the purpose is to get as much data about the abuse<o:p></=
o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
back to the originating ADMD so corrective action can be taken.<o:p></o:p><=
/span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
Nevertheless, this is a practice that experience has shown will<o:p></o:p><=
/span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
occur.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
Report generators undertaking such practices may find their reports<o:p></o=
:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
are less likely to generate corrective action as the data required to<o:p><=
/o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
do so has been withheld, essentially making the report nearly<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Courier N=
ew"'>&nbsp;&nbsp;
meaningless.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span>=
</p>

<p class=3DMsoNormal><span style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span>=
</p>

<div style=3D'border:none;border-left:solid blue 1.5pt;padding:0in 0in 0in =
4.0pt'>

<div>

<div style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in =
0in 0in'>

<p class=3DMsoNormal><b><span style=3D'font-size:10.0pt;font-family:"Tahoma=
","sans-serif"'>From:</span></b><span
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>
marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] <b>On Behalf Of </b>Mu=
rray
S. Kucherawy<br>
<b>Sent:</b> Tuesday, January 26, 2010 3:12 PM<br>
<b>To:</b> marf@ietf.org<br>
<b>Subject:</b> [marf] draft-ietf-marf-base-00<o:p></o:p></span></p>

</div>

</div>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>As you can see I&#8217;ve posted the revised draft, i.=
e.
draft-shafranovich-feedback-report with the recently discussed modification=
s,
as draft-ietf-marf-base-00.<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>We have a deliverable of June to submit this to the IE=
SG for
approval.&nbsp; Please review it and submit any feedback to this list.&nbsp=
; If
it&#8217;s quiet, we can start a working group last call on it at our plann=
ed working
group meeting at the next IETF general meeting in Anaheim, and get that one=
 off
our list early.<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>-MSK<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

</div>

</div>

</body>

</html>

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From steve@wordtothewise.com  Mon Feb  1 11:46:32 2010
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From: Steve Atkins <steve@wordtothewise.com>
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Subject: Re: [marf] draft-ietf-marf-base-00
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On Feb 1, 2010, at 11:38 AM, Murray S. Kucherawy wrote:

I've not had a chance to more than skim the draft, but...

> In particular, is there consensus on this text?
> =20

... the second paragraph is generally false, as the reports that are =
currently
sent by, for example, AOL are a long way from being "essentially =
meaningless".

Low-volume mailing lists using "old school" MLMs such as majordomo are =
the main
case where eliding the recipient makes the report useless, and that's a =
fairly rare
case, compared with 1:1 or typical bulk email sent by professional =
senders.

I don't think it adds much and could be safely removed. The first =
paragraph
and the preceding text already says "we'd prefer you don't do that".

Cheers,
  Steve

> 6.6.  Omitting Data from ARF Reports
> =20
> =20
>    ADMDs generating ARF reports may decide they wish to omit portions =
of
>    the data included in an ARF report to protect the privacy of its
>    users and/or the security of its messaging infrastructure.  There =
is
>    normative text earlier in this document discouraging this practice
>    since, like DSNs, the purpose is to get as much data about the =
abuse
>    back to the originating ADMD so corrective action can be taken.
>    Nevertheless, this is a practice that experience has shown will
>    occur.
> =20
>    Report generators undertaking such practices may find their reports
>    are less likely to generate corrective action as the data required =
to
>    do so has been withheld, essentially making the report nearly
>    meaningless.
> =20
> =20
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf =
Of Murray S. Kucherawy
> Sent: Tuesday, January 26, 2010 3:12 PM
> To: marf@ietf.org
> Subject: [marf] draft-ietf-marf-base-00
> =20
> As you can see I=92ve posted the revised draft, i.e. =
draft-shafranovich-feedback-report with the recently discussed =
modifications, as draft-ietf-marf-base-00.
> =20
> We have a deliverable of June to submit this to the IESG for approval. =
 Please review it and submit any feedback to this list.  If it=92s =
quiet, we can start a working group last call on it at our planned =
working group meeting at the next IETF general meeting in Anaheim, and =
get that one off our list early.
> =20
> -MSK
> =20
> _______________________________________________
> marf mailing list
> marf@ietf.org
> https://www.ietf.org/mailman/listinfo/marf


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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: Steve Atkins <steve@wordtothewise.com>, "marf@ietf.org" <marf@ietf.org>
Date: Mon, 1 Feb 2010 12:38:04 -0800
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Steve Atkins
> Sent: Monday, February 01, 2010 11:47 AM
> To: marf@ietf.org
> Subject: Re: [marf] draft-ietf-marf-base-00
>=20
>=20
> I don't think it adds much and could be safely removed. The first
> paragraph
> and the preceding text already says "we'd prefer you don't do that".

I don't agree that we can remove it entirely.  That the act of redacting is=
 based upon privacy concerns is by itself a reason to mention it in Securit=
y Considerations, and I suspect the SECDIR people who will review this when=
 it goes to the IESG will want it mentioned.

I'd be fine with dropping the second paragraph, but the first will probably=
 require some wordsmithing as a result.  How about:


The sending of these reports will reveal possibly private information about=
 the person sending the report.  For example, such as a report sent in resp=
onse to a mailing list posting will reveal to the report recipient a valid =
email address on the list that might otherwise have remained hidden.

For this reason, report generators may wish to redact portions of the repor=
t to conceal private information.  Doing so may be necessary where privacy =
trumps operational necessity, but as mentioned in (section back-reference) =
it may impede a timely or meaningful response from the report recipient.


?

From steve@wordtothewise.com  Mon Feb  1 12:42:37 2010
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On Feb 1, 2010, at 12:38 PM, Murray S. Kucherawy wrote:

>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf =
Of
>> Steve Atkins
>> Sent: Monday, February 01, 2010 11:47 AM
>> To: marf@ietf.org
>> Subject: Re: [marf] draft-ietf-marf-base-00
>>=20
>>=20
>> I don't think it adds much and could be safely removed. The first
>> paragraph
>> and the preceding text already says "we'd prefer you don't do that".
>=20
> I don't agree that we can remove it entirely.  That the act of =
redacting is based upon privacy concerns is by itself a reason to =
mention it in Security Considerations, and I suspect the SECDIR people =
who will review this when it goes to the IESG will want it mentioned.

Right.

>=20
> I'd be fine with dropping the second paragraph, but the first will =
probably require some wordsmithing as a result.  How about:
>=20
>=20
> The sending of these reports will reveal possibly private information =
about the person sending the report.  For example, such as a report sent =
in response to a mailing list posting will reveal to the report =
recipient a valid email address on the list that might otherwise have =
remained hidden.
>=20
> For this reason, report generators may wish to redact portions of the =
report to conceal private information.  Doing so may be necessary where =
privacy trumps operational necessity, but as mentioned in (section =
back-reference) it may impede a timely or meaningful response from the =
report recipient.

Much better, yes. It gets the message across nicely without exaggerating =
the issue.

(I might go with "operational preference" rather than "operational =
necessity", maybe, but that's mostly just word-twiddling).

Cheers,
  Steve


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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Steve Atkins
> Sent: Monday, February 01, 2010 12:43 PM
> To: marf@ietf.org
> Subject: Re: [marf] draft-ietf-marf-base-00
>=20
> (I might go with "operational preference" rather than "operational
> necessity", maybe, but that's mostly just word-twiddling).

My use of "operational necessity" is meant to make a distinction between th=
e actual operators of an FBL and the lawyers that influence their choices. =
:)


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>> I'd be fine with dropping the second paragraph, but the first will probably require some wordsmithing as a result.  How about:
>>
>>
>> The sending of these reports will reveal possibly private information about the person sending the report.  For example, such as a report sent in response to a mailing list posting will reveal to the report recipient a valid email address on the list that might otherwise have remained hidden.
>>
>> For this reason, report generators may wish to redact portions of the report to conceal private information.  Doing so may be necessary where privacy trumps operational necessity, but as mentioned in (section back-reference) it may impede a timely or meaningful response from the report recipient.
>>     
>
> Much better, yes. It gets the message across nicely without exaggerating the issue.
>
>   
+1

> (I might go with "operational preference" rather than "operational necessity", maybe, but that's mostly just word-twiddling).
>
> Cheers,
>   Steve
>
> _______________________________________________
> marf mailing list
> marf@ietf.org
> https://www.ietf.org/mailman/listinfo/marf
>   


From vesely@tana.it  Tue Feb  2 00:59:06 2010
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On 01/Feb/10 21:38, Murray S. Kucherawy wrote:
> I'd be fine with dropping the second paragraph, but the first will probably require some wordsmithing as a result.  How about:
>
>
> The sending of these reports will reveal possibly private information about the person sending the report.  For example, such as a report sent in response to a mailing list posting will reveal to the report recipient a valid email address on the list that might otherwise have remained hidden.

This example is useful as it implicitly suggests that the address or 
the name may also be found in the body of the message. However, it is 
not the most frequent case, and it may be controversial about the 
effect that the report is meant to raise (responses from mailing lists 
are generally ham, and if they are spam it is not the subscriber who 
should have filtered it.) I'd leave the example out and mention the 
message body explicitly.

> For this reason, report generators may wish to redact portions of the report to conceal private information.  Doing so may be necessary where privacy trumps operational necessity, but as mentioned in (section back-reference) it may impede a timely or meaningful response from the report recipient.

Is the impediment true for some type of report only? Are there more 
specific reasons for redacting? (For example, I wonder if the cases 
when the user name is the same as the login name should be treated 
differently.)


I also have a few questions about the rest of the document.

* opt-out: this Feedback-Type has been removed, but it is still 
present in the examples and in the Removal-Recipient field name.

* Feedback Type Names may deserve further discussion. I'd like to have 
a "test" type, and would eliminate "virus" as it should probably be 
dealt with using INCH and connection-related infrastructures.

* purpose: there seem to be some consensus on the ASRG that ARF might 
be used in relation to spam buttons on MUAs. Would that be worth being 
mentioned in Section 1.1 bullets? E.g.

   To inform mailbox providers that a mailbox owner of theirs is
   the target of an abusive mail transmission.

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>> The sending of these reports will reveal possibly private information about 
>> the person sending the report.  For example, such as a report sent in 
>> response to a mailing list posting will reveal to the report recipient a 
>> valid email address on the list that might otherwise have remained hidden.
>
> This example is useful as it implicitly suggests that the address or the name 
> may also be found in the body of the message. However, it is not the most 
> frequent case

Actually, most ARF reports are sent from ISPs to ESPs, and in about 100% 
of those cases the address is somewhere else in the message.

>> For this reason, report generators may wish to redact portions of the 
>> report to conceal private information.  Doing so may be necessary where 
>> privacy trumps operational necessity, but as mentioned in (section 
>> back-reference) it may impede a timely or meaningful response from the 
>> report recipient.
>
> Is the impediment true for some type of report only? Are there more specific 
> reasons for redacting? (For example, I wonder if the cases when the user name 
> is the same as the login name should be treated differently.)

The two reasons are A) the lawyers said it's a privacy problem and 
B) "listwashing".  Case A is vastly more common.

> * Feedback Type Names may deserve further discussion. I'd like to have a 
> "test" type, and would eliminate "virus" as it should probably be dealt with 
> using INCH and connection-related infrastructures.

I actually send virus ARF reports.

> * purpose: there seem to be some consensus on the ASRG that ARF might be used 
> in relation to spam buttons on MUAs. Would that be worth being mentioned in 
> Section 1.1 bullets? E.g.

If we do that, we'll publish a separate update document.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
"I dropped the toothpaste", said Tom, crestfallenly.

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To: Alessandro Vesely <vesely@tana.it>, "marf@ietf.org" <marf@ietf.org>
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[as participant]

> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Alessandro Vesely
> Sent: Tuesday, February 02, 2010 1:00 AM
> To: marf@ietf.org
> Subject: Re: [marf] draft-ietf-marf-base-00
>=20
> > The sending of these reports will reveal possibly private information
> > about the person sending the report.  For example, such as a report
> > sent in response to a mailing list posting will reveal to the report
> > recipient a valid email address on the list that might otherwise have
> > remained hidden.
>=20
> This example is useful as it implicitly suggests that the address or
> the name may also be found in the body of the message. However, it is
> not the most frequent case, and it may be controversial about the
> effect that the report is meant to raise (responses from mailing lists
> are generally ham, and if they are spam it is not the subscriber who
> should have filtered it.) I'd leave the example out and mention the
> message body explicitly.

Actually I think including an example is useful here, but it doesn't need t=
o be this one if there's a better one.  Can someone suggest a better one?

> Is the impediment true for some type of report only? Are there more
> specific reasons for redacting? (For example, I wonder if the cases
> when the user name is the same as the login name should be treated
> differently.)
>=20
>=20
> I also have a few questions about the rest of the document.
>=20
> * opt-out: this Feedback-Type has been removed, but it is still
> present in the examples and in the Removal-Recipient field name.

Thanks, I'll fix that.

> * Feedback Type Names may deserve further discussion. I'd like to have
> a "test" type, and would eliminate "virus" as it should probably be
> dealt with using INCH and connection-related infrastructures.

How would you define a "test" type?

As has been mentioned, "virus" is actually in use.  To some degree we're do=
cumenting a current, widely-deployed system, so it's appropriate to include=
 it.

> * purpose: there seem to be some consensus on the ASRG that ARF might
> be used in relation to spam buttons on MUAs. Would that be worth being
> mentioned in Section 1.1 bullets? E.g.
>=20
>    To inform mailbox providers that a mailbox owner of theirs is
>    the target of an abusive mail transmission.

I think this is covered by the first bullet ("related to" covers "claiming =
to be from"), but that can be made explicit if there's consensus that this =
would be useful.


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On 02/Feb/10 17:56, John R Levine wrote:
>>> redact portions of the report to conceal private information [...]
>>> impede a timely or meaningful response from the report recipient.
>> Are there more specific reasons for redacting?
>
> The two reasons are A) the lawyers said it's a privacy problem and B)
> "listwashing". Case A is vastly more common.

If there is an established legal point on that issue, it may be worth 
to mention it --informatively-- in the RFC.

IME there are two kinds of users: some carefully avoid to publish 
their address, while the others either don't care or consider 
publishing it an integral part of exercising their human rights. ARF 
obviously concerns the second kind. In case they make their position 
explicit, does the legal problem persist?

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On 03/Feb/10 00:13, Murray S. Kucherawy wrote:
>>  * Feedback Type Names may deserve further discussion. I'd like to have
>>  a "test" type
>
> How would you define a "test" type?

Something done for the sole purpose of verifying that the machinery to 
send/receive ARF messages works properly. These messages should be 
transported and processed normally, except that they should bear no 
lasting consequence whatsoever.

Circuits, like sending ARF messages to the connection providers, à la 
Abusix, expecting that they resend them to the MTA operators, cannot 
be tested locally. OTOH, to check proper settings by reporting their 
own messages as spam is not the kind of activity that new operators 
would be most inclined to do...

"Test" is much clearer than "non-spam" or "other" for this usage. Am I 
the only one who would use it?

> As has been mentioned, "virus" is actually in use.

Fine, then.

From shmuel+gen@patriot.net  Tue Feb  2 02:49:05 2010
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In
<BB012BD379D7B046ABE1472D8093C61C01C35F74CC@EXCH-C2.corp.cloudmark.com>,
on 02/01/2010
   at 11:38 AM, "Murray S. Kucherawy" <msk@cloudmark.com> said:

>In particular, is there consensus on this text?

My only issue is grammar

c/has been/have been/

OTOH, if we are to allow redacting then I would like to see some standard
way of indicating that the data have been redacted, and I would like the
use of it to be a MUST. Perhaps a new parameter: multipart/report;
report-type=feedback-report; redacted=yes.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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The draft is unclear as to whether it applies to reporting of drop boxes
(either mail boxes or URI's) in abusive e-mail. I believe that there
should be some optional fields relating to such reports, assuming that
MARF is applicable. These might include both URI's in the spam and
redirections.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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I'd like to see provision for additional MIME parts of multipart/report;
report-type=feedback-report. Specifically, I'd like to relegate supporting
documentation[1] to a separate MIME part. I'd also like for those
additional part to be identified by, e.g., their MIME type, rather than by
their position withing the multipart/report. Finally, I'd like an IETF
registry of the defined additional parts. If the group concurs, "4. 
Extensibility" should discuss the new registry.

[1] E.g., whois data. Note that while in theory the provider could do
    his own, e.g., traceroute, relevant data might have changed in
    the intervening period.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


From shmuel+gen@patriot.net  Tue Feb  2 03:59:08 2010
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From: Shmuel (Seymour J.) Metz <shmuel+mail-abuse-feedback-report@patriot.net>
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The draft is unclear as to whether it applies to reporting of drop boxes
(either mail boxes or URI's) in abusive e-mail. I believe that there
should be some optional fields relating to such reports, assuming that
MARF is applicable. These might include both URI's in the spam and
redirections.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


From steve@wordtothewise.com  Wed Feb  3 05:10:41 2010
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On Feb 2, 2010, at 4:00 AM, Shmuel (Seymour J.) Metz wrote:

> I'd like to see provision for additional MIME parts of multipart/report;
> report-type=feedback-report. Specifically, I'd like to relegate supporting
> documentation[1] to a separate MIME part. I'd also like for those
> additional part to be identified by, e.g., their MIME type, rather than by
> their position withing the multipart/report. Finally, I'd like an IETF
> registry of the defined additional parts. If the group concurs, "4. 
> Extensibility" should discuss the new registry.
> 
> [1] E.g., whois data. Note that while in theory the provider could do
>    his own, e.g., traceroute, relevant data might have changed in
>    the intervening period.


If you want to add unstructured data (with the understanding that
it's fairly unlikely it'll ever be read) there's already a place for that -
the first, probably text/plain, MIME part.

Cheers,
  Steve


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On Feb 2, 2010, at 4:00 AM, Shmuel (Seymour J.) Metz wrote:

> The draft is unclear as to whether it applies to reporting of drop boxes
> (either mail boxes or URI's) in abusive e-mail. I believe that there
> should be some optional fields relating to such reports, assuming that
> MARF is applicable. These might include both URI's in the spam and
> redirections.

It is supported in the ARF format (Reported-URI).

Whether a particular ARF creator and consumer use it in that way is
covered by the agreement between them.

Cheers,
  Steve


From yakov@shaftek.org  Wed Feb  3 07:46:52 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Wed, 3 Feb 2010 10:47:09 -0500
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This standard is based off RFC 3462 which is limited to three MIME
parts: first for human readable, second for machine readable, and
third for the actual message. This keeps the standard simple. Before
unraveling that, perhaps you can provide some use cases where it would
be necessary to have more than one MIME subpart?

Additionally, as stated in the draft, the standard is focused on one
message/one report paradigm. It does not support reporting for
multiple messages in a single ARF report, this is out of scope.

Third, as I mentioned once before, the logic behind the MIME fields in
the middle section is as follows - the enclosed spam message
constitutes prima facie or self evident evidence of the spam or virus
occurrence. The fields in the middle section contain data that cannot
be easily derived from the original spam message such as "Source-IP"
which may not be included in the "Received" headers,
"Original-Mail-From" which is part of the SMTP transaction. The fields
"Reported-Domain" and "Reported-URI" are used to indicate to the
receiver which specific data within the message triggered the report.
Again, this is not data easily derived from the message itself since
it requires knowledge of what the originating system did.

Yakov

On Tue, Feb 2, 2010 at 7:00 AM, Shmuel  Metz
<shmuel+mail-abuse-feedback-report@patriot.net> wrote:
> I'd like to see provision for additional MIME parts of multipart/report;
> report-type=3Dfeedback-report. Specifically, I'd like to relegate support=
ing
> documentation[1] to a separate MIME part. I'd also like for those
> additional part to be identified by, e.g., their MIME type, rather than b=
y
> their position withing the multipart/report. Finally, I'd like an IETF
> registry of the defined additional parts. If the group concurs, "4.
> Extensibility" should discuss the new registry.
>
> [1] E.g., whois data. Note that while in theory the provider could do
> =A0 =A0his own, e.g., traceroute, relevant data might have changed in
> =A0 =A0the intervening period.
>
> --
> =A0 =A0 Shmuel (Seymour J.) Metz, SysProg and JOAT
> =A0 =A0 Atid/2 =A0 =A0 =A0 =A0<http://patriot.net/~shmuel>
> We don't care. We don't have to care, we're Congress.
> (S877: The Shut up and Eat Your spam act of 2003)
>
> _______________________________________________
> marf mailing list
> marf@ietf.org
> https://www.ietf.org/mailman/listinfo/marf
>

From yakov@shaftek.org  Wed Feb  3 07:48:41 2010
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Question:

The current draft has both Reported-Domain and Reported-URI included.
As per RFC 4501, there is a URI syntax used for domain names. For
example:

dns:www.example.org

Even specific DNS records can be pointed to like:

dns://192.168.1.1/ftp.example.org?type=A

Do we need both fields?

Yakov

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On Tue, Feb 2, 2010 at 5:49 AM, Shmuel  Metz
<shmuel+mail-abuse-feedback-report@patriot.net> wrote:
> In
> <BB012BD379D7B046ABE1472D8093C61C01C35F74CC@EXCH-C2.corp.cloudmark.com>,
> on 02/01/2010
> =A0 at 11:38 AM, "Murray S. Kucherawy" <msk@cloudmark.com> said:
>
>>In particular, is there consensus on this text?
>
> My only issue is grammar
>
> c/has been/have been/
>
> OTOH, if we are to allow redacting then I would like to see some standard
> way of indicating that the data have been redacted, and I would like the
> use of it to be a MUST. Perhaps a new parameter: multipart/report;
> report-type=3Dfeedback-report; redacted=3Dyes.
>

We discussed this a few weeks ago and the consensus seems to be that
such flag is useless.

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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: Yakov Shafranovich <yakov@shaftek.org>, "marf@ietf.org" <marf@ietf.org>
Date: Wed, 3 Feb 2010 09:42:22 -0800
Thread-Topic: [marf] Reported-Domain vs Reported-URI
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Yakov Shafranovich
> Sent: Wednesday, February 03, 2010 7:49 AM
> To: marf@ietf.org
> Subject: [marf] Reported-Domain vs Reported-URI
>=20
> Question:
>=20
> The current draft has both Reported-Domain and Reported-URI included.
> As per RFC 4501, there is a URI syntax used for domain names. For
> example:
>=20
> dns:www.example.org
>=20
> Even specific DNS records can be pointed to like:
>=20
> dns://192.168.1.1/ftp.example.org?type=3DA
>=20
> Do we need both fields?

[as participant]

If we take the perspective that the base draft primarily documents existing=
 practice, then we should include both only so that compatibility with exis=
ting implementations is maintained.

But strictly from a standards perspective, I believe it is indeed redundant=
.

We could note the redundancy explicitly, and explain why it was included an=
yway.

But one interesting point is that RFC4501 isn't referenced by the base draf=
t.  Should we add such a reference, or is simply referring to the base URI =
RFC sufficient?

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To: Alessandro Vesely <vesely@tana.it>, "marf@ietf.org" <marf@ietf.org>
Date: Wed, 3 Feb 2010 09:44:52 -0800
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Alessandro Vesely
> Sent: Tuesday, February 02, 2010 1:00 AM
> To: marf@ietf.org
> Subject: Re: [marf] draft-ietf-marf-base-00
>=20
> * opt-out: this Feedback-Type has been removed, but it is still
> present in the examples and in the Removal-Recipient field name.

Thanks; removed.


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To: Alessandro Vesely <vesely@tana.it>, "marf@ietf.org" <marf@ietf.org>
Date: Wed, 3 Feb 2010 09:48:18 -0800
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PiAtLS0tLU9yaWdpbmFsIE1lc3NhZ2UtLS0tLQ0KPiBGcm9tOiBtYXJmLWJvdW5jZXNAaWV0Zi5v
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IHRlc3RpbmcgYSBuZXcgRkJMPw0KDQo=

From yakov@shaftek.org  Wed Feb  3 09:52:40 2010
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Date: Wed, 3 Feb 2010 12:52:56 -0500
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On Wed, Feb 3, 2010 at 12:42 PM, Murray S. Kucherawy <msk@cloudmark.com> wr=
ote:
>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
>> Yakov Shafranovich
>> Sent: Wednesday, February 03, 2010 7:49 AM
>> To: marf@ietf.org
>> Subject: [marf] Reported-Domain vs Reported-URI
>>
>> Question:
>>
>> The current draft has both Reported-Domain and Reported-URI included.
>> As per RFC 4501, there is a URI syntax used for domain names. For
>> example:
>>
>> dns:www.example.org
>>
>> Even specific DNS records can be pointed to like:
>>
>> dns://192.168.1.1/ftp.example.org?type=3DA
>>
>> Do we need both fields?
>
> [as participant]
>
> If we take the perspective that the base draft primarily documents existi=
ng practice, then we should include both only so that compatibility with ex=
isting implementations is maintained.
>
> But strictly from a standards perspective, I believe it is indeed redunda=
nt.
>
> We could note the redundancy explicitly, and explain why it was included =
anyway.
>
> But one interesting point is that RFC4501 isn't referenced by the base dr=
aft. =A0Should we add such a reference, or is simply referring to the base =
URI RFC sufficient?
>

I didn't reference any of the URI RFCs, the assumption is that people
will use the URI registry. Perhaps we should add a blurb referencing
the registry like this:

"Implementors should be aware that the Reported-URI field can carry
many different types of data depending on the URI scheme used. For
more information, please consult the URI registry maintained by IANA
[http://www.iana.org/assignments/uri-schemes.html].

Furthermore, it is outside the scope of this standard whether the data
carried in this field implies any additional information. Implementors
may negotiate their own agreements surrounding the interpretation of
this data"

Yakov

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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: Yakov Shafranovich <yakov@shaftek.org>
Date: Wed, 3 Feb 2010 09:55:19 -0800
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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> -----Original Message-----
> From: Yakov Shafranovich [mailto:yakov@shaftek.org]
> Sent: Wednesday, February 03, 2010 9:53 AM
> To: Murray S. Kucherawy
> Cc: marf@ietf.org
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> I didn't reference any of the URI RFCs, the assumption is that people
> will use the URI registry. Perhaps we should add a blurb referencing
> the registry like this:

I think pre-WG, when I added the ABNF I added a reference to the basic URI =
RFC, namely RFC3986.  It appears as a normative reference in the current dr=
aft.

> "Implementors should be aware that the Reported-URI field can carry
> many different types of data depending on the URI scheme used. For
> more information, please consult the URI registry maintained by IANA
> [http://www.iana.org/assignments/uri-schemes.html].
>=20
> Furthermore, it is outside the scope of this standard whether the data
> carried in this field implies any additional information. Implementors
> may negotiate their own agreements surrounding the interpretation of
> this data"

Any +/- 1s for this text?

From jdfalk-lists@cybernothing.org  Wed Feb  3 12:17:35 2010
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On Feb 3, 2010, at 6:11 AM, Steve Atkins wrote:

> On Feb 2, 2010, at 4:00 AM, Shmuel (Seymour J.) Metz wrote:
>=20
>> I'd like to see provision for additional MIME parts of =
multipart/report;
>> report-type=3Dfeedback-report. Specifically, I'd like to relegate =
supporting
>> documentation[1] to a separate MIME part. I'd also like for those
>> additional part to be identified by, e.g., their MIME type, rather =
than by
>> their position withing the multipart/report. Finally, I'd like an =
IETF
>> registry of the defined additional parts. If the group concurs, "4.=20=

>> Extensibility" should discuss the new registry.
>>=20
>> [1] E.g., whois data. Note that while in theory the provider could do
>>   his own, e.g., traceroute, relevant data might have changed in
>>   the intervening period.
>=20
> If you want to add unstructured data (with the understanding that
> it's fairly unlikely it'll ever be read) there's already a place for =
that -
> the first, probably text/plain, MIME part.

Agreed.  I don't see much value in adding a new part for data that can't =
be automatically parsed when we already have one designated for that =
purpose.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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On Feb 1, 2010, at 2:06 PM, Michael Adkins wrote:

>>> I'd be fine with dropping the second paragraph, but the first will =
probably require some wordsmithing as a result.  How about:
>>>=20
>>>=20
>>> The sending of these reports will reveal possibly private =
information about the person sending the report.  For example, such as a =
report sent in response to a mailing list posting will reveal to the =
report recipient a valid email address on the list that might otherwise =
have remained hidden.
>>>=20
>>> For this reason, report generators may wish to redact portions of =
the report to conceal private information.  Doing so may be necessary =
where privacy trumps operational necessity, but as mentioned in (section =
back-reference) it may impede a timely or meaningful response from the =
report recipient.
>>>=20
>>=20
>> Much better, yes. It gets the message across nicely without =
exaggerating the issue.
>>=20
> +1

+1

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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On Feb 3, 2010, at 10:48 AM, Murray S. Kucherawy wrote:

> What do existing FBL operators do in terms of testing a new FBL?

We test interoperability using live data.

New ARF generators don't crop up so often that a test flag would seem =
necessary.  I'm not vehemently opposed to it, but I doubt we'd ever =
implement it.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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On Feb 3, 2010, at 10:55 AM, Murray S. Kucherawy wrote:

>> "Implementors should be aware that the Reported-URI field can carry
>> many different types of data depending on the URI scheme used. For
>> more information, please consult the URI registry maintained by IANA
>> [http://www.iana.org/assignments/uri-schemes.html].
>> 
>> Furthermore, it is outside the scope of this standard whether the data
>> carried in this field implies any additional information. Implementors
>> may negotiate their own agreements surrounding the interpretation of
>> this data"
> 
> Any +/- 1s for this text?

+1

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





From shmuel+gen@patriot.net  Wed Feb  3 17:05:11 2010
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In <501c18e01002030747y2c43a4ado924ffc09c4e52f38@mail.gmail.com>, on
02/03/2010
   at 10:47 AM, Yakov Shafranovich <yakov@shaftek.org> said:

>Additionally, as stated in the draft, the standard is focused on one
>message/one report paradigm.

As was my suggestion.

>The fields in the middle section contain data that cannot
>be easily derived from the original spam message such as "Source-IP"
>which may not be included in the "Received" headers,

Traces and such at the time of the spam may not be reproducible if there
are, e.g., subsequent DNS changes. The intent was to provide a mechanism
for giving point in time evidence. The second section of the report does
not provide for that.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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On Wed, Feb 3, 2010 at 8:07 PM, Shmuel  Metz
<shmuel+mail-abuse-feedback-report@patriot.net> wrote:
> In <501c18e01002030747y2c43a4ado924ffc09c4e52f38@mail.gmail.com>, on
> 02/03/2010
> =A0 at 10:47 AM, Yakov Shafranovich <yakov@shaftek.org> said:
>
>>Additionally, as stated in the draft, the standard is focused on one
>>message/one report paradigm.
>
> As was my suggestion.
>
>>The fields in the middle section contain data that cannot
>>be easily derived from the original spam message such as "Source-IP"
>>which may not be included in the "Received" headers,
>
> Traces and such at the time of the spam may not be reproducible if there
> are, e.g., subsequent DNS changes. The intent was to provide a mechanism
> for giving point in time evidence. The second section of the report does
> not provide for that.
>

What sort of evidence do you have in mind?

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Date: Thu, 4 Feb 2010 12:41:27 -0500
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From: Barry Leiba <barryleiba.mailing.lists@gmail.com>
To: marf@ietf.org
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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>> "Implementors should be aware that the Reported-URI field can carry
>> many different types of data depending on the URI scheme used. For
>> more information, please consult the URI registry maintained by IANA
>> [http://www.iana.org/assignments/uri-schemes.html].
>>
>> Furthermore, it is outside the scope of this standard whether the data
>> carried in this field implies any additional information. Implementors
>> may negotiate their own agreements surrounding the interpretation of
>> this data"
>
> Any +/- 1s for this text?

+1, as participant.


Also, as chair, I'll point this out:
> If we take the perspective that the base draft primarily documents
> existing practice, then we should include both only so that compatibility
> with existing implementations is maintained.
>
> But strictly from a standards perspective, I believe it is indeed redundant.
>
> We could note the redundancy explicitly, and explain why it was included
> anyway.

The spec can certainly document existing practice while deprecating
it.  That would involve text that explains the redundancy, says that
one of the items is now deprecated, and says that implementations
SHOULD NOT generate the deprecated item.

Barry

From yakov@shaftek.org  Thu Feb  4 09:43:18 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Thu, 4 Feb 2010 12:43:41 -0500
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On Thu, Feb 4, 2010 at 12:41 PM, Barry Leiba
<barryleiba.mailing.lists@gmail.com> wrote:
> Also, as chair, I'll point this out:
>> If we take the perspective that the base draft primarily documents
>> existing practice, then we should include both only so that compatibilit=
y
>> with existing implementations is maintained.
>>
>> But strictly from a standards perspective, I believe it is indeed redund=
ant.
>>
>> We could note the redundancy explicitly, and explain why it was included
>> anyway.
>
> The spec can certainly document existing practice while deprecating
> it. =A0That would involve text that explains the redundancy, says that
> one of the items is now deprecated, and says that implementations
> SHOULD NOT generate the deprecated item.

Do we have any proposed text for this?

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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Yakov Shafranovich
> Sent: Thursday, February 04, 2010 9:44 AM
> To: barryleiba@computer.org
> Cc: marf@ietf.org
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> > The spec can certainly document existing practice while deprecating
> > it. =A0That would involve text that explains the redundancy, says that
> > one of the items is now deprecated, and says that implementations
> > SHOULD NOT generate the deprecated item.
>=20
> Do we have any proposed text for this?

...and is there consensus that we should deprecate Reported-Domain?

From vesely@tana.it  Fri Feb  5 02:54:15 2010
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On 03/Feb/10 18:52, Yakov Shafranovich wrote:
> I didn't reference any of the URI RFCs, the assumption is that people
> will use the URI registry. Perhaps we should add a blurb referencing
> the registry like this:
>
> "Implementors should be aware that the Reported-URI field can carry
> many different types of data depending on the URI scheme used. For
> more information, please consult the URI registry maintained by IANA
> [http://www.iana.org/assignments/uri-schemes.html].
>
> Furthermore, it is outside the scope of this standard whether the data
> carried in this field implies any additional information. Implementors
> may negotiate their own agreements surrounding the interpretation of
> this data"

While I like the first paragraph, the 2nd one adds to the concept that 
the semantics of ARF data may vary widely. Shouldn't we try to promote 
an unambiguous meaning of each field?

My understanding, based on previous discussions, is that 
Reported-Domain is the mail domain responsible for sending the 
purported spam, while Reported-URI is a spamvertized mailbox (e.g. 
Reply-To) or web page whose monitoring is being requested. If that's 
correct, I'd see no reason for eliminating any of them.

From shmuel+gen@patriot.net  Fri Feb  5 05:57:41 2010
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From: Shmuel (Seymour J.) Metz <shmuel+mail-abuse-feedback-report@patriot.net>
Date: Wed, 03 Feb 2010 20:13:29 -0500
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In <CC51AD96-04A1-4AA0-8A0F-4D057BB2F16C@wordtothewise.com>, on 02/03/2010
   at 05:30 AM, Steve Atkins <steve@wordtothewise.com> said:

>It is supported in the ARF format (Reported-URI).

Well, the example given for that in the text is "e.g. a URI to which the
report recipient can go for further details." 

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On 2/5/10 2:55 AM, Alessandro Vesely wrote:
> On 03/Feb/10 18:52, Yakov Shafranovich wrote:
>> I didn't reference any of the URI RFCs, the assumption is that people
>> will use the URI registry. Perhaps we should add a blurb referencing
>> the registry like this:
>>
>> "Implementors should be aware that the Reported-URI field can carry
>> many different types of data depending on the URI scheme used. For
>> more information, please consult the URI registry maintained by IANA
>> [http://www.iana.org/assignments/uri-schemes.html].
>>
>> Furthermore, it is outside the scope of this standard whether the data
>> carried in this field implies any additional information. Implementors
>> may negotiate their own agreements surrounding the interpretation of
>> this data"
>
> While I like the first paragraph, the 2nd one adds to the concept that 
> the semantics of ARF data may vary widely. Shouldn't we try to promote 
> an unambiguous meaning of each field?
>
> My understanding, based on previous discussions, is that 
> Reported-Domain is the mail domain responsible for sending the 
> purported spam, while Reported-URI is a spamvertized mailbox (e.g. 
> Reply-To) or web page whose monitoring is being requested. If that's 
> correct, I'd see no reason for eliminating any of them.
+1



--------------000603080103020600070602
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<html>
<head>
  <meta content="text/html; charset=ISO-8859-1"
 http-equiv="Content-Type">
</head>
<body text="#000000" bgcolor="#cccccc">
On 2/5/10 2:55 AM, Alessandro Vesely wrote:
<blockquote cite="mid:4B6BF907.1070906@tana.it" type="cite">On
03/Feb/10 18:52, Yakov Shafranovich wrote:
  <br>
  <blockquote type="cite">I didn't reference any of the URI RFCs, the
assumption is that people
    <br>
will use the URI registry. Perhaps we should add a blurb referencing
    <br>
the registry like this:
    <br>
    <br>
"Implementors should be aware that the Reported-URI field can carry
    <br>
many different types of data depending on the URI scheme used. For
    <br>
more information, please consult the URI registry maintained by IANA
    <br>
[<a class="moz-txt-link-freetext" href="http://www.iana.org/assignments/uri-schemes.html">http://www.iana.org/assignments/uri-schemes.html</a>].
    <br>
    <br>
Furthermore, it is outside the scope of this standard whether the data
    <br>
carried in this field implies any additional information. Implementors
    <br>
may negotiate their own agreements surrounding the interpretation of
    <br>
this data"
    <br>
  </blockquote>
  <br>
While I like the first paragraph, the 2nd one adds to the concept that
the semantics of ARF data may vary widely. Shouldn't we try to promote
an unambiguous meaning of each field?
  <br>
  <br>
My understanding, based on previous discussions, is that
Reported-Domain is the mail domain responsible for sending the
purported spam, while Reported-URI is a spamvertized mailbox (e.g.
Reply-To) or web page whose monitoring is being requested. If that's
correct, I'd see no reason for eliminating any of them.
  <br>
</blockquote>
+1<br>
<br>
<br>
</body>
</html>

--------------000603080103020600070602--

From yakov@shaftek.org  Fri Feb  5 08:30:07 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Fri, 5 Feb 2010 11:30:32 -0500
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On Fri, Feb 5, 2010 at 5:55 AM, Alessandro Vesely <vesely@tana.it> wrote:
> On 03/Feb/10 18:52, Yakov Shafranovich wrote:
>>
>> I didn't reference any of the URI RFCs, the assumption is that people
>> will use the URI registry. Perhaps we should add a blurb referencing
>> the registry like this:
>>
>> "Implementors should be aware that the Reported-URI field can carry
>> many different types of data depending on the URI scheme used. For
>> more information, please consult the URI registry maintained by IANA
>> [http://www.iana.org/assignments/uri-schemes.html].
>>
>> Furthermore, it is outside the scope of this standard whether the data
>> carried in this field implies any additional information. Implementors
>> may negotiate their own agreements surrounding the interpretation of
>> this data"
>
> While I like the first paragraph, the 2nd one adds to the concept that the
> semantics of ARF data may vary widely. Shouldn't we try to promote an
> unambiguous meaning of each field?
>
> My understanding, based on previous discussions, is that Reported-Domain is
> the mail domain responsible for sending the purported spam, while
> Reported-URI is a spamvertized mailbox (e.g. Reply-To) or web page whose
> monitoring is being requested. If that's correct, I'd see no reason for
> eliminating any of them.

Some senders and receivers interpret "Reported-Domain" as a domain
that was advertised within the message.

From shmuel+gen@patriot.net  Fri Feb  5 14:10:19 2010
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In <501c18e01002031707g79133f5ncbcbffc03aa202c9@mail.gmail.com>, on
02/03/2010
   at 08:07 PM, Yakov Shafranovich <yakov@shaftek.org> said:

>What sort of evidence do you have in mind?

Output from dig, nslookup, tracerte and whois. Redirection. I've seen
posts in the past about situations where the evidence at the time of abuse
was not reproducible even a day later.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


From johnl@taugh.com  Fri Feb  5 14:25:39 2010
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From: "John R Levine" <johnl@taugh.com>
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>> What sort of evidence do you have in mind?
>
> Output from dig, nslookup, tracerte and whois. Redirection. I've seen
> posts in the past about situations where the evidence at the time of abuse
> was not reproducible even a day later.

Why wouldn't you put that in the initial plain text section?

I don't think it's plausible to try to define a parsed container format 
for every possible bit of evidence.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
"I dropped the toothpaste", said Tom, crestfallenly.

From steve@wordtothewise.com  Fri Feb  5 14:32:22 2010
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On Feb 5, 2010, at 2:26 PM, John R Levine wrote:

>>> What sort of evidence do you have in mind?
>>=20
>> Output from dig, nslookup, tracerte and whois. Redirection. I've seen
>> posts in the past about situations where the evidence at the time of =
abuse
>> was not reproducible even a day later.
>=20
> Why wouldn't you put that in the initial plain text section?
>=20
> I don't think it's plausible to try to define a parsed container =
format for every possible bit of evidence.

Or send it manually.

ARF is intended for reports that are likely to be processed =
mechanically,
resulting from reports that are generated mechanically.

If your report requires all that data to be of value, you're not =
providing
much added value by sending it in ARF format. If it doesn't, you =
shouldn't
be including that data.

ARF isn't... optimal for unsolicited reports to role accounts in many
respects. This is one of them.

Cheers,
 Steve

From steve@blighty.com  Fri Feb  5 14:31:00 2010
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On Feb 5, 2010, at 2:26 PM, John R Levine wrote:

>>> What sort of evidence do you have in mind?
>>=20
>> Output from dig, nslookup, tracerte and whois. Redirection. I've seen
>> posts in the past about situations where the evidence at the time of =
abuse
>> was not reproducible even a day later.
>=20
> Why wouldn't you put that in the initial plain text section?
>=20
> I don't think it's plausible to try to define a parsed container =
format for every possible bit of evidence.

Or send it manually.

ARF is intended for reports that are likely to be processed =
mechanically,
resulting from reports that are generated mechanically.

If your report requires all that data to be of value, you're not =
providing
much added value by sending it in ARF format. If it doesn't, you =
shouldn't
be including that data.

ARF isn't... optimal for unsolicited reports to role accounts in many
respects. This is one of them.

Cheers,
  Steve


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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Sat, 6 Feb 2010 19:22:52 -0500
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On Fri, Feb 5, 2010 at 5:26 PM, John R Levine <johnl@taugh.com> wrote:
>>> What sort of evidence do you have in mind?
>>
>> Output from dig, nslookup, tracerte and whois. Redirection. I've seen
>> posts in the past about situations where the evidence at the time of abuse
>> was not reproducible even a day later.
>
> Why wouldn't you put that in the initial plain text section?
>
> I don't think it's plausible to try to define a parsed container format for
> every possible bit of evidence.
>

I think he is referring to a different issue - encapsulation. Being
limited to three MIME parts, does not allow inclusion of files or
binary data as an additional MIME part - like we do with regular email
messages.

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Subject: [marf] Comments on draft-ietf-marf-base-00
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Hello,

I read draft-ietf-marf-base-00.  The comments below could be 
categorized as stylistic.

In Section 1:

   "This memo seeks to define a standard extensible format by
    creating the "message/feedback-report" [MIME] type for
    these reports."

The Abstract Section says that the "document defines an extensible 
format and MIME type".  I suggest changing the "seeks to define" to "defines".

    "While there has been previous work in this area (e.g.
    [STRADS-BCP] and [ASRG-ABUSE]), none of them have yet been
    successful."

The intended status of this document is Standards Track.  There is an 
informative reference to "Crissman, G., "Proposed Spam Reporting BCP 
Document", May 2005."  draft-shafranovich-feedback-report-05 had a 
URL for the document.  It's a 404 now.  There is an informative 
reference to "Anti-Spam Research Group (ASRG) of the Internet 
Research Task Force (IRTF), "Abuse Reporting Standards Subgroup oof 
the ASRG", May 2005." (oof is a typo).  If this is to acknowledge the 
work, it could be moved to the appropriate section if this document 
has a better fate.

In Section 1.2, there is a requirement that:

      "A copy of the original email message (both body and header) or the
       message header must be enclosed in order to allow the receiver to
       handle the report properly;"

Is a copy of the original required for the receiver to handle the 
report properly?  That sentence could be rephrased if this WG wants 
to allow redaction.

In Section 1.3.2:

   "See [EMAIL-ARCH] for further discussion on e-mail system
    architecture."

What does defining a format for abuse reporting have to do with this 
subsection?

In Section 2:

   "The Subject header field of the feedback report SHOULD be the
    same as the included email message about which the report is
    being generated and MAY include only a typical forwarding prefix
    used by MUAs such as "FW:".  (Many smaller operators using MUAs
    for abuse handling rely on the subject lines for processing.)"

There is already a SHOULD.  The "MAY include only" does not fit in 
well as a RFC 2119 requirement.  The sentence could be split into two 
and explain that the subject can have a "FW:" prefix.

In Section 3:

   "Although these fields have a syntax similar to those
    of mail message header fields, they are semantically distinct; hence
    they SHOULD NOT be repeated in the header area of the message
    containing the report."

"Header area" is ill-defined.  Can the fields be used in message headers?

In Section 3.1:

   "The format of this field MUST follow section 14.43 of [HTTP]."

I suggest having that reference as normative.

In Section 3.2, there are references to DSN and SMTP.  These are 
informative references in this document.

In Section 4:

   "Any new required fields REQUIRE a new version of this specification
    to be published."

It would be better to allow it be done through Standards Track documents.

In Section 5.2:

   "The expert should be appointed by the Area Director for the
    Applications Area."

Please let the IESG decide on the appointment.

In Section 6.2, what is the "purported sender"?

In Section 6.3:

   "Whenever an SMTP transaction is used to send an ARF
    message, the MAIL FROM command must use a NULL return address, i.e.
    "MAIL FROM:<>"."

Is that a requirement?

In Section 6.4:

   "It follows that any attack against the authentication methods
    supported by this document (and later amendments to it) is
    also a security consideration here."

Please remove later amendments as a security consideration as it is 
not possible to tell what that will be.

Regards,
-sm


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In <501c18e01002061622l7ee9ba53w61cbac8f9cc1ed1d@mail.gmail.com>, on
02/06/2010
   at 07:22 PM, Yakov Shafranovich <yakov@shaftek.org> said:

>I think he is referring to a different issue - encapsulation. 

Indeed. The results of, e.g., whois, often include non-ASCII data. Similar
issues may exist for other types of evidence. I hadn't thought of the
possible requirement to provide binary files, but that might also be an
issue.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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> Indeed. The results of, e.g., whois, often include non-ASCII data. Similar
> issues may exist for other types of evidence. I hadn't thought of the
> possible requirement to provide binary files, but that might also be an
> issue.

ARF reports are in most cases handled by software, with no human ever 
seeimg them.  Can you describe the scenario in which all of this extra 
stuff would be useful?

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
"I dropped the toothpaste", said Tom, crestfallenly.

From yakov@shaftek.org  Sun Feb  7 14:50:59 2010
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On Sun, Feb 7, 2010 at 7:23 AM, Shmuel  Metz
<shmuel+mail-abuse-feedback-report@patriot.net> wrote:
> In <501c18e01002061622l7ee9ba53w61cbac8f9cc1ed1d@mail.gmail.com>, on
> 02/06/2010
> =A0 at 07:22 PM, Yakov Shafranovich <yakov@shaftek.org> said:
>
>>I think he is referring to a different issue - encapsulation.
>
> Indeed. The results of, e.g., whois, often include non-ASCII data. Simila=
r
> issues may exist for other types of evidence. I hadn't thought of the
> possible requirement to provide binary files, but that might also be an
> issue.
>

I don't think this is a problem at all. The following is a quote from
RFC 3462, which defines multipart/report used by ARF:

" The text in the first section may be in any MIME standards-track
   content-type, charset, or language.  Where a description of the error
   is desired in several languages or several media, a
   Multipart/Alternative construct may be used.
"

Note the last sentence - multipart/alternative can be used to embed
additional MIME parts inside the first part of a multipart/report. I
don't see a reason why multipart/mixed cannot be used as well which
will give you ability to embed files. I would expand the MARF draft,
in section 2 as follows:

"b.  The first MIME part of the message contains a human readable
description of the report and MUST be included. As described in
section 1 of RFC 3462, the human readable section of a
multipart/report may be set to any valid MIME type. Implementors also
have ability to embed additional information and binary files if
necessary by using the multipart/mixed MIME type. The format and
interpretation of data in this section is for intended for human
operators as per RFC 3462 and is not defined in this standard.
"

Yakov

From yakov@shaftek.org  Sun Feb  7 14:52:29 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Sun, 7 Feb 2010 17:53:04 -0500
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Subject: [marf] Coordinating with YAM WG
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Do we need any sort of coordination with the folks at YAM WG? They are
working on moving RFC 3462 to standards track among other things,
which underlies our standard.

Yakov

From johnl@taugh.com  Sun Feb  7 14:59:11 2010
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From: "John R Levine" <johnl@taugh.com>
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Subject: Re: [marf] Coordinating with YAM WG
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> Do we need any sort of coordination with the folks at YAM WG?

There's enough overlap in the membership that I don't think we need to 
worry about it.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
"I dropped the toothpaste", said Tom, crestfallenly.

From yakov@shaftek.org  Sun Feb  7 15:10:42 2010
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Subject: Re: [marf] Comments on draft-ietf-marf-base-00
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On Sun, Feb 7, 2010 at 1:58 PM, SM <sm@resistor.net> wrote:
>
> =A0 "While there has been previous work in this area (e.g.
> =A0 [STRADS-BCP] and [ASRG-ABUSE]), none of them have yet been
> =A0 successful."
>
> The intended status of this document is Standards Track. =A0There is an
> informative reference to "Crissman, G., "Proposed Spam Reporting BCP
> Document", May 2005." =A0draft-shafranovich-feedback-report-05 had a URL =
for
> the document. =A0It's a 404 now. =A0There is an informative reference to
> "Anti-Spam Research Group (ASRG) of the Internet Research Task Force (IRT=
F),
> "Abuse Reporting Standards Subgroup oof the ASRG", May 2005." (oof is a
> typo). =A0If this is to acknowledge the work, it could be moved to the
> appropriate section if this document has a better fate.
>

I believe that the first document can be found here:

http://mb.preciseic.net/shr/spam/bcp.html

The second is here:

http://asrg.sp.am/subgroups/abuse_reports.shtml

> In Section 1.2, there is a requirement that:
>
> =A0 =A0 "A copy of the original email message (both body and header) or t=
he
> =A0 =A0 =A0message header must be enclosed in order to allow the receiver=
 to
> =A0 =A0 =A0handle the report properly;"
>
> Is a copy of the original required for the receiver to handle the report
> properly? =A0That sentence could be rephrased if this WG wants to allow
> redaction.
>

Another issue is that RFC 3462 defines part 3 as optional. I am not
sure if we can redefine it as required here.


> In Section 1.3.2:
>
> =A0"See [EMAIL-ARCH] for further discussion on e-mail system
> =A0 architecture."
>
> What does defining a format for abuse reporting have to do with this
> subsection?
>

I believe that the reference is for terms used in email architecture.
This will need to be more explicit.

>
> In Section 3:
>
> =A0"Although these fields have a syntax similar to those
> =A0 of mail message header fields, they are semantically distinct; hence
> =A0 they SHOULD NOT be repeated in the header area of the message
> =A0 containing the report."
>
> "Header area" is ill-defined. =A0Can the fields be used in message header=
s?
>

No they cannot be used as email headers.

>
> In Section 6.2, what is the "purported sender"?
>

It is a term used with email authentication drafts. We need a
reference to some document defining it.

> In Section 6.3:
>
> =A0"Whenever an SMTP transaction is used to send an ARF
> =A0 message, the MAIL FROM command must use a NULL return address, i.e.
> =A0 "MAIL FROM:<>"."
>
> Is that a requirement?
>

This follows a similar approach used in DSNs / RFC 3464, section 2:

"   The envelope sender address of the DSN SHOULD be chosen to ensure
   that no delivery status reports will be issued in response to the DSN
   itself, and MUST be chosen so that DSNs will not generate mail loops.
   Whenever an SMTP transaction is used to send a DSN, the MAIL FROM
   command MUST use a NULL return address, i.e., "MAIL FROM:<>".
"

However, I am not sure if this is necessary here. It actually might be
a good idea to allow something in MAIL FROM so we can tell if an ARF
report bounces.

Yakov

From yakov@shaftek.org  Sun Feb  7 15:12:31 2010
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On Sun, Feb 7, 2010 at 5:51 PM, Yakov Shafranovich <yakov@shaftek.org> wrot=
e:
> On Sun, Feb 7, 2010 at 7:23 AM, Shmuel =A0Metz
> <shmuel+mail-abuse-feedback-report@patriot.net> wrote:
>> In <501c18e01002061622l7ee9ba53w61cbac8f9cc1ed1d@mail.gmail.com>, on
>> 02/06/2010
>> =A0 at 07:22 PM, Yakov Shafranovich <yakov@shaftek.org> said:
>>
>>>I think he is referring to a different issue - encapsulation.
>>
>> Indeed. The results of, e.g., whois, often include non-ASCII data. Simil=
ar
>> issues may exist for other types of evidence. I hadn't thought of the
>> possible requirement to provide binary files, but that might also be an
>> issue.
>>
>
> I don't think this is a problem at all. The following is a quote from
> RFC 3462, which defines multipart/report used by ARF:
>
> " The text in the first section may be in any MIME standards-track
> =A0 content-type, charset, or language. =A0Where a description of the err=
or
> =A0 is desired in several languages or several media, a
> =A0 Multipart/Alternative construct may be used.
> "
>
> Note the last sentence - multipart/alternative can be used to embed
> additional MIME parts inside the first part of a multipart/report. I
> don't see a reason why multipart/mixed cannot be used as well which
> will give you ability to embed files. I would expand the MARF draft,
> in section 2 as follows:
>
> "b. =A0The first MIME part of the message contains a human readable
> description of the report and MUST be included. As described in
> section 1 of RFC 3462, the human readable section of a
> multipart/report may be set to any valid MIME type. Implementors also
> have ability to embed additional information and binary files if
> necessary by using the multipart/mixed MIME type. The format and
> interpretation of data in this section is for intended for human
> operators as per RFC 3462 and is not defined in this standard.
> "
>

One other thing - this may be a very obscure way to use
multipart/report and is probably that did not come up with DSNs and
MDNs. We might want to look into the possibilities of writing up a
"best practices" document after ARF is standardized.

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Subject: Re: [marf] Coordinating with YAM WG
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Yeah, I'd agree with that.

- Tony Hansen, YAM co-chair

John R Levine wrote:
>> Do we need any sort of coordination with the folks at YAM WG?
> 
> There's enough overlap in the membership that I don't think we need to 
> worry about it.


From dhc@dcrocker.net  Sun Feb  7 18:29:20 2010
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On 2/7/2010 2:53 PM, Yakov Shafranovich wrote:
> Do we need any sort of coordination with the folks at YAM WG? They are
> working on moving RFC 3462 to standards track among other things,
> which underlies our standard.


YAM is carefully NOT going to make any technical changes of substance, so it's 
probably worth asking what concerns you might have, that would need coordination?

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

From yakov@shaftek.org  Sun Feb  7 18:31:49 2010
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Date: Sun, 7 Feb 2010 21:32:24 -0500
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On Sun, Feb 7, 2010 at 9:30 PM, Dave CROCKER <dhc@dcrocker.net> wrote:
>
>
> On 2/7/2010 2:53 PM, Yakov Shafranovich wrote:
>>
>> Do we need any sort of coordination with the folks at YAM WG? They are
>> working on moving RFC 3462 to standards track among other things,
>> which underlies our standard.
>
>
> YAM is carefully NOT going to make any technical changes of substance, so
> it's probably worth asking what concerns you might have, that would need
> coordination?
>

I am aware of that. I just wanted to make sure that they are aware
that in addition to DSN and MDN, we are working on a third standard
that is based on RFC 3462.

Yakov

From sm@resistor.net  Mon Feb  8 01:59:55 2010
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Hi Yakov,
At 15:11 07-02-10, Yakov Shafranovich wrote:
>I believe that the first document can be found here:
>
>http://mb.preciseic.net/shr/spam/bcp.html

The first paragraph of the document says that it is an 
Internet-Draft.  As I couldn't find any record of the I-D submission, 
I would not consider it as a valid reference.  The STRADS-BCP 
reference disappeared once before.  It isn't a stable reference.

>The second is here:
>
>http://asrg.sp.am/subgroups/abuse_reports.shtml

The reference is not meaningful in my opinion unless you want to 
explain that such efforts are not successful.  You could have a 
variant of the last two sentences of that paragraph under Acknowledgements.

>Another issue is that RFC 3462 defines part 3 as optional. I am not
>sure if we can redefine it as required here.

Quoting RFC 3462:

   "Return of content may be wasteful of network bandwidth and a variety
    of implementation strategies can be used.  Generally the sender
    should choose the appropriate strategy and inform the recipient of
    the required level of returned content required."

The above text explains why the body part (part 3) is optional.  In 
the case of delivery status reports, the body part isn't a 
requirement as the delivery status notification is sent to the email 
address specified in the return path.  The difference between DSN and 
ARF is that the operator does not have a copy of the original message.

For comparison, in Section 1.2:

      "A copy of the original email message (both body and header) or the
       message header must be enclosed in order to allow the receiver to
       handle the report properly;"

Quoting from Section 1.2 of RFC 3464:

     "It must provide enough information to allow message senders (or
      the user agents) to unambiguously associate a DSN with the
      message that was sent and the original recipient address for
      which the DSN is issued (if such information is available), even
      if the message was forwarded to another recipient address."

The requirement (in this I-D) could be rephrased to include "enough 
information" so that the receiver can handle the report 
properly.  You can then expand on when the message header (only) or 
both the header and body is useful.  The discussion does not have to 
be in the Requirements Section.

It can be argued that part 3 should be included (it is not optional 
in the usual sense but it isn't a requirement) or possibly be a 
requirement.  It all depends on whether the report would be useful 
without the message headers and/or body.

>I believe that the reference is for terms used in email architecture.
>This will need to be more explicit.

The document only has one term from RFC 5598.  By the way, that term 
(ADMD) should be expanded in the I-D on first use.  If the reference 
is part of the definitions, the reference would have to be normative.

>No they cannot be used as email headers.

In Section 3:

   "Although these fields have a syntax similar to those
    of mail message header fields, they are semantically distinct; hence
    they SHOULD NOT be repeated in the header area of the message
    containing the report."

Some implementers can be quite liberal in their interpretation of the 
specification.  It is better to have "should not be used" then.  I do 
not have a clear definition yet to suggest alternative text.

>It is a term used with email authentication drafts. We need a
>reference to some document defining it.

The I-D mentions that reports can be crafted to generate undesirable 
actions in Section 6.2.  The I-D only has to recommend techniques 
which might help the receiver make a determination about the validity 
of the report.

>This follows a similar approach used in DSNs / RFC 3464, section 2:
>
>"   The envelope sender address of the DSN SHOULD be chosen to ensure
>    that no delivery status reports will be issued in response to the DSN
>    itself, and MUST be chosen so that DSNs will not generate mail loops.
>    Whenever an SMTP transaction is used to send a DSN, the MAIL FROM
>    command MUST use a NULL return address, i.e., "MAIL FROM:<>".
>"
>
>However, I am not sure if this is necessary here. It actually might be
>a good idea to allow something in MAIL FROM so we can tell if an ARF
>report bounces.

If the report is automated, Section 4.5.5 of RFC 5321 is 
applicable.  If the format is used for direct feedback by end users, 
the null reverse-path is not required.  The approach used in RFC 3464 
is probably due to how email works;  there is a notification if the 
message cannot be delivered.  If ARF will cause mail loops, the null 
reverse-path should be considered as a requirement.

I am unsure about whether the DSN approach would be best here as it 
might be useful to know whether the report is being delivered.  The 
ARF message would cause a DSN to be generated in case of delivery failure.

Regards,
-sm 


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In <501c18e01002071511k53a80df5n98ee113b73599428@mail.gmail.com>, on
02/07/2010
   at 06:11 PM, Yakov Shafranovich <yakov@shaftek.org> said:

>Another issue is that RFC 3462 defines part 3 as optional. I am not sure
>if we can redefine it as required here.

It's done all of the time. A SHOULD or MUST in the draft refers to the
MARF specifications in the draft, not to the Multipart/Report
specifications in RFC 3462. This is similar to the relation between RFC
5536 and RFC 5321.

>However, I am not sure if this is necessary here. It actually might be a
>good idea to allow something in MAIL FROM so we can tell if an ARF
>report bounces.

What about a MUST for the null reverse path if the report is automatically
generated and a MAY if it is manually generated?

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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In <6.2.5.6.2.20100207093735.09314ad8@elandnews.com>, on 02/07/2010
   at 10:58 AM, SM <sm@resistor.net> said:

>Is a copy of the original required for the receiver to handle the  report
>properly?  That sentence could be rephrased if this WG wants  to allow
>redaction.

I believe that it would be a mistake to allow redaction unless there is a
flag indicating that the contents are redacted.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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Subject: Re: [marf] Comments on draft-ietf-marf-base-00
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> I believe that it would be a mistake to allow redaction unless there is a
> flag indicating that the contents are redacted.

That horse left the barn years ago.  Remember that we don't "allow" people 
to do anything, we write specs that we hope that parties hoping to 
interoperate will find it worth their while to implement.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
"I dropped the toothpaste", said Tom, crestfallenly.

From vesely@tana.it  Mon Feb  8 08:28:02 2010
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On 08/Feb/10 00:11, Yakov Shafranovich wrote:
> On Sun, Feb 7, 2010 at 1:58 PM, SM<sm@resistor.net>  wrote:
>>  In Section 6.3:
>>
>>    "Whenever an SMTP transaction is used to send an ARF
>>     message, the MAIL FROM command must use a NULL return address, i.e.
>>     "MAIL FROM:<>"."
>>
>>  Is that a requirement?
>>
>
> This follows a similar approach used in DSNs / RFC 3464, section 2:
>
> "   The envelope sender address of the DSN SHOULD be chosen to ensure
>     that no delivery status reports will be issued in response to the DSN
>     itself, and MUST be chosen so that DSNs will not generate mail loops.
>     Whenever an SMTP transaction is used to send a DSN, the MAIL FROM
>     command MUST use a NULL return address, i.e., "MAIL FROM:<>".
> "
>
> However, I am not sure if this is necessary here. It actually might be
> a good idea to allow something in MAIL FROM so we can tell if an ARF
> report bounces.

+1. A loop-avoidance specification just needs to ensure that ARF 
reports are never reported as spam.

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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Yakov Shafranovich
> Sent: Sunday, February 07, 2010 3:13 PM
> To: marf@ietf.org
> Subject: Re: [marf] [MARF] Additional MIME subparts
>=20
> One other thing - this may be a very obscure way to use
> multipart/report and is probably that did not come up with DSNs and
> MDNs. We might want to look into the possibilities of writing up a
> "best practices" document after ARF is standardized.

That's an explicit part of this working group's charter (item #2).

From shmuel+gen@patriot.net  Mon Feb  8 08:58:34 2010
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From: Shmuel (Seymour J.) Metz <shmuel+mail-abuse-feedback-report@patriot.net>
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In <alpine.BSF.2.00.1002071715010.61251@simone.lan>, on 02/07/2010
   at 05:15 PM, "John R Levine" <johnl@taugh.com> said:

>To: "Shmuel (Seymour J.) Metz"
><shmuel+mail-abuse-feedback-report@patriot.net> Cc: marf@ietf.org

Please send only a single copy. If there is a reason that you must send an
off-list copy, please annotate it as a duplicate so that I will know to
respond to the list rather than only to you. Thanks.

>ARF reports are in most cases handled by software, with no human ever 
>seeimg them.  Can you describe the scenario in which all of this extra 
>stuff would be useful?

I see a MIME part for evidence as useful only when the report is routed to
a human being. I don't see it as directly relevant to automated
processing.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Yakov Shafranovich
> Sent: Friday, February 05, 2010 8:31 AM
> To: Alessandro Vesely
> Cc: marf@ietf.org
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> Some senders and receivers interpret "Reported-Domain" as a domain
> that was advertised within the message.

This sort of ambiguous interpretation worries me.  It suggests we need some=
 text that explains how the field should really be used by both ends of the=
 feedback loop.

So let's find out what the most common use is and consider whether or not w=
e should make that normative.

The spec currently says:

   o  "Reported-Domain" includes a domain name that the report generator
      believes to be relevant to the report, e.g. the domain whose
      apparent actions provoked the generation of the report.  Domain
      format is defined in section 2.3.1 of [DNS].

This is a bit vague.  If machine parsing is the intent, then the spec shoul=
d indicate specifically how or why that domain might have been chosen.

So how are generators using this field?

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> I see a MIME part for evidence as useful only when the report is routed to
> a human being. I don't see it as directly relevant to automated
> processing.

ARF is intended for automated processing, so it seems out of scope.

If you want to send the WHOIS dump, you can always mail a message in 
whatever form you want to abuse@wherever.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
"I dropped the toothpaste", said Tom, crestfallenly.

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To: John R Levine <johnl@taugh.com>, Message Abuse Report Format working group <MARF@ietf.org>
Date: Mon, 8 Feb 2010 10:30:48 -0800
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> John R Levine
> Sent: Monday, February 08, 2010 10:25 AM
> To: Message Abuse Report Format working group
> Subject: Re: [marf] [MARF] Additional MIME subparts
>=20
> > I see a MIME part for evidence as useful only when the report is
> routed to
> > a human being. I don't see it as directly relevant to automated
> > processing.
>=20
> ARF is intended for automated processing, so it seems out of scope.

By that logic, shouldn't we mandate that the first (text/plain) MIME part a=
lways be empty?



From steve@wordtothewise.com  Mon Feb  8 10:42:39 2010
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On Feb 8, 2010, at 10:30 AM, Murray S. Kucherawy wrote:

>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf =
Of
>> John R Levine
>> Sent: Monday, February 08, 2010 10:25 AM
>> To: Message Abuse Report Format working group
>> Subject: Re: [marf] [MARF] Additional MIME subparts
>>=20
>>> I see a MIME part for evidence as useful only when the report is
>> routed to
>>> a human being. I don't see it as directly relevant to automated
>>> processing.
>>=20
>> ARF is intended for automated processing, so it seems out of scope.
>=20
> By that logic, shouldn't we mandate that the first (text/plain) MIME =
part always be empty?

While ARF is intended for automated processing, we don't want
to lock out tiny ISPs who might get 5 FBL reports a week from being
able to do something useful with them using a regular MUA.

Also even if an ARF consumer is handling inbound ARF format reports
automatically, there's always going to be the case where a human needs
to put eyes on them, for diagnostics.

But as <hand wave> 99% of ARF reports will likely be handled entirely
automatically, there should not be anything in the human readable
section that's essential for handling the report.

c.f. Received headers or MIME preamble or the Organization or
User-Agent headers. They're useful if you need them for diagnostics,
but they're almost never looked at, and don't contain anything needed
for reading the message.

That means that if you're adding information that needs to be looked
at by a human in order for a FBL report to be actionable you're doing
it wrong. But dropping a brief message or a URL or somesuch in the
human readable part such that it can be handled without automation
causes no harm and will be occasionally helpful to a FBL consumer.

Cheers,
 Steve


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--_000_BB012BD379D7B046ABE1472D8093C61C01C3C4528FEXCHC2corpclo_
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[as co-chair]

There have been a few cases where an idea is proposed that is quickly put d=
own as an old topic, something we've already discussed.

We realize that ARF has a long and established history, but even with the a=
rchives from the old list, it doesn't have much of that history within the =
context of the IETF.  When it comes time to submit these documents to the I=
ESG for review, they will want to see some discussion and then consensus ab=
out these ideas, even if the consensus was not to include them.  If on revi=
ew it is clear that the working group was firmly resistant to any new ideas=
 or inquiry, we won't have a very easy path through the approval process.

So please get into the habit of entertaining ideas, even old ones, at least=
 for a few rounds to get input from the newcomers and establish some consen=
sus as a group.  The chairs can intervene if an old topic is being discusse=
d ad nauseam, but for now we need to consider or reconsider stuff that's br=
ought up for discussion.

Thanks.

--_000_BB012BD379D7B046ABE1472D8093C61C01C3C4528FEXCHC2corpclo_
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osoft-com:office:office" xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" xmlns=3D"http:=
//www.w3.org/TR/REC-html40">

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<body lang=3DEN-US link=3Dblue vlink=3Dpurple>

<div class=3DSection1>

<p class=3DMsoNormal>[as co-chair]<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>There have been a few cases where an idea is proposed =
that
is quickly put down as an old topic, something we&#8217;ve already discusse=
d.<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>We realize that ARF has a long and established history=
, but even
with the archives from the old list, it doesn&#8217;t have much of that his=
tory
within the context of the IETF.&nbsp; When it comes time to submit these
documents to the IESG for review, they will want to see some discussion and
then consensus about these ideas, even if the consensus was not to include
them.&nbsp; If on review it is clear that the working group was firmly
resistant to any new ideas or inquiry, we won&#8217;t have a very easy path
through the approval process.<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>So please get into the habit of entertaining ideas, ev=
en old
ones, at least for a few rounds to get input from the newcomers and establi=
sh
some consensus as a group.&nbsp; The chairs can intervene if an old topic i=
s
being discussed ad nauseam, but for now we need to consider or reconsider s=
tuff
that&#8217;s brought up for discussion.<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Thanks.<o:p></o:p></p>

</div>

</body>

</html>

--_000_BB012BD379D7B046ABE1472D8093C61C01C3C4528FEXCHC2corpclo_--

From steve@blighty.com  Mon Feb  8 10:40:44 2010
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On Feb 8, 2010, at 10:30 AM, Murray S. Kucherawy wrote:

>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf =
Of
>> John R Levine
>> Sent: Monday, February 08, 2010 10:25 AM
>> To: Message Abuse Report Format working group
>> Subject: Re: [marf] [MARF] Additional MIME subparts
>>=20
>>> I see a MIME part for evidence as useful only when the report is
>> routed to
>>> a human being. I don't see it as directly relevant to automated
>>> processing.
>>=20
>> ARF is intended for automated processing, so it seems out of scope.
>=20
> By that logic, shouldn't we mandate that the first (text/plain) MIME =
part always be empty?

While ARF is intended for automated processing, we don't want
to lock out tiny ISPs who might get 5 FBL reports a week from being
able to do something useful with them using a regular MUA.

Also even if an ARF consumer is handling inbound ARF format reports
automatically, there's always going to be the case where a human needs
to put eyes on them, for diagnostics.

But as <hand wave> 99% of ARF reports will likely be handled entirely
automatically, there should not be anything in the human readable
section that's essential for handling the report.

c.f. Received headers or MIME preamble or the Organization or
User-Agent headers. They're useful if you need them for diagnostics,
but they're almost never looked at, and don't contain anything needed
for reading the message.

That means that if you're adding information that needs to be looked
at by a human in order for a FBL report to be actionable you're doing
it wrong. But dropping a brief message or a URL or somesuch in the
human readable part such that it can be handled without automation
causes no harm and will be occasionally helpful to a FBL consumer.

Cheers,
  Steve


From msk@cloudmark.com  Mon Feb  8 10:52:02 2010
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To: Yakov Shafranovich <yakov@shaftek.org>, "marf@ietf.org" <marf@ietf.org>
Date: Mon, 8 Feb 2010 10:53:04 -0800
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Yakov Shafranovich
> Sent: Sunday, February 07, 2010 2:52 PM
> To: marf@ietf.org
> Subject: Re: [marf] [MARF] Additional MIME subparts
>=20
> I don't think this is a problem at all. The following is a quote from
> RFC 3462, which defines multipart/report used by ARF:
>=20
> " The text in the first section may be in any MIME standards-track
>    content-type, charset, or language.  Where a description of the
> error
>    is desired in several languages or several media, a
>    Multipart/Alternative construct may be used.
> "
>=20
> Note the last sentence - multipart/alternative can be used to embed
> additional MIME parts inside the first part of a multipart/report. I
> don't see a reason why multipart/mixed cannot be used as well which
> will give you ability to embed files.

[as participant]

I don't think this conforms to the general intent of RFC3462, which to me f=
airly clearly intended the first MIME part to contain a human-readable desc=
ription of what's in the other parts.  Using multipart/alternative there is=
 consistent with that, but using multipart/mixed to pack parts of the actua=
l report into it seems to deviate from that intent.

The part where we can define extensions of the nature we're discussing, wit=
hin the RFC3462 framework, is the second part.  If we want to accommodate a=
dditional data outside the "name: value" format we have now, we'd have to s=
ay that message/feedback-report is itself a multipart and then establish th=
e requisite structure around that.

Given that one of the chartered goals is to maintain backward compatibility=
 with existing deployments, I suspect we can't accommodate anything that co=
mplex until we're discussing ARF extensions in later draft work.  But this =
is something we should revisit at that time.

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To: Alessandro Vesely <vesely@tana.it>, "marf@ietf.org" <marf@ietf.org>
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Alessandro Vesely
> Sent: Monday, February 08, 2010 8:29 AM
> To: marf@ietf.org
> Subject: Re: [marf] Bounces (was: Comments on draft-ietf-marf-base-00
>=20
> > However, I am not sure if this is necessary here. It actually might be
> > a good idea to allow something in MAIL FROM so we can tell if an ARF
> > report bounces.
>=20
> +1. A loop-avoidance specification just needs to ensure that ARF
> reports are never reported as spam.

What suggestions do you have for such a specification?

I'm a little worried that a rule like "Never generate an ARF report for a m=
essage that contains a MIME part of type message/feedback-report" will beco=
me a spam vector.


From steve@wordtothewise.com  Mon Feb  8 11:08:00 2010
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On Feb 8, 2010, at 8:29 AM, Alessandro Vesely wrote:

> On 08/Feb/10 00:11, Yakov Shafranovich wrote:
>> On Sun, Feb 7, 2010 at 1:58 PM, SM<sm@resistor.net>  wrote:
>>> In Section 6.3:
>>>=20
>>>   "Whenever an SMTP transaction is used to send an ARF
>>>    message, the MAIL FROM command must use a NULL return address, =
i.e.
>>>    "MAIL FROM:<>"."
>>>=20
>>> Is that a requirement?
>>>=20
>>=20
>> This follows a similar approach used in DSNs / RFC 3464, section 2:
>>=20
>> "   The envelope sender address of the DSN SHOULD be chosen to ensure
>>    that no delivery status reports will be issued in response to the =
DSN
>>    itself, and MUST be chosen so that DSNs will not generate mail =
loops.
>>    Whenever an SMTP transaction is used to send a DSN, the MAIL FROM
>>    command MUST use a NULL return address, i.e., "MAIL FROM:<>".
>> "
>>=20
>> However, I am not sure if this is necessary here. It actually might =
be
>> a good idea to allow something in MAIL FROM so we can tell if an ARF
>> report bounces.

Yup. If I'm running a feedback loop I'd really like to know if the =
consumer
of it has vanished or broken.

DSNs are quite different, as they're sent automatically to the return
path, rather than manually to somewhere else.

>=20
> +1. A loop-avoidance specification just needs to ensure that ARF =
reports are never reported as spam.

It's an even lower bar - it just needs to ensure that inbound ARF =
reports are
never automatically trigger outbound ones. (If an ARF consumer hits
the TiS button and sends a spam report about an ARF formatted mail
manually it won't break anything).

I don't see a need for anything ARF-specific to break loops here.

Cheers,
  Steve


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To: SM <sm@resistor.net>, "marf@ietf.org" <marf@ietf.org>
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> SM
> Sent: Sunday, February 07, 2010 10:58 AM
> To: marf@ietf.org
> Subject: [marf] Comments on draft-ietf-marf-base-00
>=20
> Hello,

Hi!

> I read draft-ietf-marf-base-00.  The comments below could be
> categorized as stylistic.
>=20
> In Section 1:
>=20
>    "This memo seeks to define a standard extensible format by
>     creating the "message/feedback-report" [MIME] type for
>     these reports."
>=20
> The Abstract Section says that the "document defines an extensible
> format and MIME type".  I suggest changing the "seeks to define" to
> "defines".

Upon publication, it will be defining something, so I believe it's fine as-=
is.

>     "While there has been previous work in this area (e.g.
>     [STRADS-BCP] and [ASRG-ABUSE]), none of them have yet been
>     successful."
>=20
> The intended status of this document is Standards Track.  There is an
> informative reference to "Crissman, G., "Proposed Spam Reporting BCP
> Document", May 2005."  draft-shafranovich-feedback-report-05 had a
> URL for the document.  It's a 404 now.  There is an informative
> reference to "Anti-Spam Research Group (ASRG) of the Internet
> Research Task Force (IRTF), "Abuse Reporting Standards Subgroup oof
> the ASRG", May 2005." (oof is a typo).  If this is to acknowledge the
> work, it could be moved to the appropriate section if this document
> has a better fate.

I'll fix the typo and it looks like a current URL has already been provided=
 in a different reply.  But what would the appropriate section be if not th=
e Informative References?

> In Section 1.2, there is a requirement that:
>=20
>       "A copy of the original email message (both body and header) or
> the
>        message header must be enclosed in order to allow the receiver
> to
>        handle the report properly;"
>=20
> Is a copy of the original required for the receiver to handle the
> report properly?  That sentence could be rephrased if this WG wants
> to allow redaction.

Elsewhere in the text we already discourage but accept the redaction practi=
ce.  I don't think the introduction is a good place to start making normati=
ve assertions, but rather to give general intent.

> In Section 1.3.2:
>=20
>    "See [EMAIL-ARCH] for further discussion on e-mail system
>     architecture."
>=20
> What does defining a format for abuse reporting have to do with this
> subsection?

Section 1.3 is all definitions.  EMAIL-ARCH discusses things like ADMDs whi=
ch are mentioned in the ARF draft later on, so it seems to me that referenc=
e is appropriate.

> In Section 2:
>=20
>    "The Subject header field of the feedback report SHOULD be the
>     same as the included email message about which the report is
>     being generated and MAY include only a typical forwarding prefix
>     used by MUAs such as "FW:".  (Many smaller operators using MUAs
>     for abuse handling rely on the subject lines for processing.)"
>=20
> There is already a SHOULD.  The "MAY include only" does not fit in
> well as a RFC 2119 requirement.  The sentence could be split into two
> and explain that the subject can have a "FW:" prefix.

Actually I think it's sufficient just to change "MAY" to "may"; the "SHOULD=
" semantics seem to allow for that anyway.

> In Section 3:
>=20
>    "Although these fields have a syntax similar to those
>     of mail message header fields, they are semantically distinct;
> hence
>     they SHOULD NOT be repeated in the header area of the message
>     containing the report."
>=20
> "Header area" is ill-defined.  Can the fields be used in message
> headers?

Would changing "header area" to just "header" be sufficient?

The intent is to discourage the use of ARF fields, normally found in the se=
cond MIME part, in the actual message header.  They could be used there, of=
 course, but a parser implementing ARF would probably not look there for th=
em.

> In Section 3.1:
>=20
>    "The format of this field MUST follow section 14.43 of [HTTP]."
>=20
> I suggest having that reference as normative.

Yes, good point.

> In Section 3.2, there are references to DSN and SMTP.  These are
> informative references in this document.

Also correct.

> In Section 4:
>=20
>    "Any new required fields REQUIRE a new version of this specification
>     to be published."
>=20
> It would be better to allow it be done through Standards Track
> documents.

Are those different things?

> In Section 5.2:
>=20
>    "The expert should be appointed by the Area Director for the
>     Applications Area."
>=20
> Please let the IESG decide on the appointment.

Section 3.2 of RFC5226 says:

  Designated experts are appointed by the IESG (normally upon
   recommendation by the relevant Area Director).

So you're right, but basically I think we're saying the same thing.

> In Section 6.2, what is the "purported sender"?

It's intentionally not defined here.  An agent processing an ARF report, or=
 indeed any message, makes some conclusion about who/what sent it based on =
header field heuristics.  I don't think we should presume to define such he=
uristics here.

> In Section 6.3:
>=20
>    "Whenever an SMTP transaction is used to send an ARF
>     message, the MAIL FROM command must use a NULL return address, i.e.
>     "MAIL FROM:<>"."
>=20
> Is that a requirement?

As has been pointed out, DSN does the same thing.  However, you're right th=
at we don't specify this anywhere else in the document.  It sounds like thi=
s is under discussion now in another thread, but if this is something we wa=
nt to assert then it needs to be done so normatively elsewhere.  We'll have=
 to see where that other thread leads us.

> In Section 6.4:
>=20
>    "It follows that any attack against the authentication methods
>     supported by this document (and later amendments to it) is
>     also a security consideration here."
>=20
> Please remove later amendments as a security consideration as it is
> not possible to tell what that will be.

Yep, you're right.  How about this?

"It follows that any attack against an authentication method that might be =
used to protect the authenticity of an abuse report is also a security cons=
ideration here."


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On 2/8/2010 5:47 AM, John R Levine wrote:
>> I believe that it would be a mistake to allow redaction unless there is a
>> flag indicating that the contents are redacted.
>
> That horse left the barn years ago. Remember that we don't "allow"
> people to do anything, we write specs that we hope that parties hoping
> to interoperate will find it worth their while to implement.


A standard cannot /enforce/ anything, but it can /mandate/ particulars.  In 
fact, a standard that does not mandate anything isn't a meaningful standard.

The distinction between an entire message vs. a redacted message is significant, 
so that having the specify and (possibly also) mandate a means for flagging 
redaction is quite reasonable.

Unfortunately it naturally leads to the question of an inline notation for 
marking where redaction has been perfored...

d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

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To: Yakov Shafranovich <yakov@shaftek.org>, SM <sm@resistor.net>
Date: Mon, 8 Feb 2010 13:03:53 -0800
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Yakov Shafranovich
> Sent: Sunday, February 07, 2010 3:11 PM
> To: SM
> Cc: marf@ietf.org
> Subject: Re: [marf] Comments on draft-ietf-marf-base-00
>=20
> I believe that the first document can be found here:
>=20
> http://mb.preciseic.net/shr/spam/bcp.html

Thanks; I've updated that reference.  Hopefully that URL is reasonably perm=
anent...

> > In Section 1.2, there is a requirement that:
> >
> > =A0 =A0 "A copy of the original email message (both body and header) or
> the
> > =A0 =A0 =A0message header must be enclosed in order to allow the receiv=
er
> to
> > =A0 =A0 =A0handle the report properly;"
> >
> > Is a copy of the original required for the receiver to handle the
> report
> > properly? =A0That sentence could be rephrased if this WG wants to allow
> > redaction.
>=20
> Another issue is that RFC 3462 defines part 3 as optional. I am not
> sure if we can redefine it as required here.

I agree that we might meet some static by making that assertion.

Consider a message that purports to be ARF, but is missing the third part. =
 Then a parser can legitimately conclude that the message conforms to multi=
part/report, but does not conform to ARF.  I think that's acceptable based =
on the specifications, and would then be a matter for local policy to decid=
e how to handle it.
=20
> > In Section 1.3.2:
> >
> > =A0"See [EMAIL-ARCH] for further discussion on e-mail system
> > =A0 architecture."
> >
> > What does defining a format for abuse reporting have to do with this
> > subsection?
> >
>=20
> I believe that the reference is for terms used in email architecture.
> This will need to be more explicit.

How about:

"[EMAIL-ARCH] introduces several terms and concepts that are used in this m=
emo, and thus readers are advised to become familiar with it as well."

> > In Section 3:
> >
> > =A0"Although these fields have a syntax similar to those
> > =A0 of mail message header fields, they are semantically distinct;
> hence
> > =A0 they SHOULD NOT be repeated in the header area of the message
> > =A0 containing the report."
> >
> > "Header area" is ill-defined. =A0Can the fields be used in message
> headers?
>=20
> No they cannot be used as email headers.

So should that be a MUST NOT?  I'm not sure we can safely do that, as that =
would suggest they are not allowed in the general message header field regi=
stry.

> > In Section 6.2, what is the "purported sender"?
>=20
> It is a term used with email authentication drafts. We need a
> reference to some document defining it.

Actually I'd prefer we didn't.  What one parsing agent considers to be the =
purported sender may differ from the next.


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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Shmuel Metz
> Sent: Monday, February 08, 2010 5:24 AM
> To: marf@ietf.org
> Subject: Re: [marf] Comments on draft-ietf-marf-base-00
>=20
> In <6.2.5.6.2.20100207093735.09314ad8@elandnews.com>, on 02/07/2010
>    at 10:58 AM, SM <sm@resistor.net> said:
>=20
> >Is a copy of the original required for the receiver to handle the
> report
> >properly?  That sentence could be rephrased if this WG wants  to allow
> >redaction.
>=20
> I believe that it would be a mistake to allow redaction unless there is
> a
> flag indicating that the contents are redacted.

Given that we're tending toward making this format most useful by machines,=
 how would they use that flag if it were set?

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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> SM
> Sent: Monday, February 08, 2010 2:00 AM
> To: Yakov Shafranovich
> Cc: marf@ietf.org
> Subject: Re: [marf] Comments on draft-ietf-marf-base-00
>=20
> [...]
>=20
> The requirement (in this I-D) could be rephrased to include "enough
> information" so that the receiver can handle the report
> properly.  You can then expand on when the message header (only) or
> both the header and body is useful.  The discussion does not have to
> be in the Requirements Section.

I like this approach, but it needs more thought to be included in a normati=
ve part of a specification such as Section 2d of this I-D.  In particular, =
I don't think we can use normative language where the decision is actually =
subjective; that is, I don't think one can write "You MUST do X unless you =
don't think the recipient will actually need it" because the sender doesn't=
 know what software or internal processes may exist at the receiver.

I think we'd be much safer to say the third part MUST always be there.

> >I believe that the reference is for terms used in email architecture.
> >This will need to be more explicit.
>=20
> The document only has one term from RFC 5598.  By the way, that term
> (ADMD) should be expanded in the I-D on first use.  If the reference
> is part of the definitions, the reference would have to be normative.

ADMD is only used for discussion, so expanding it on first use is fine but =
I don't think it needs to be normative.  (Can an informational draft be nor=
mative anyway?)

> >No they cannot be used as email headers.
>=20
> In Section 3:
>=20
>    "Although these fields have a syntax similar to those
>     of mail message header fields, they are semantically distinct;
> hence
>     they SHOULD NOT be repeated in the header area of the message
>     containing the report."
>=20
> Some implementers can be quite liberal in their interpretation of the
> specification.  It is better to have "should not be used" then.  I do
> not have a clear definition yet to suggest alternative text.

I don't have a problem with that small change, except that it might fly in =
the face of later registrations of those names in the IANA header field reg=
istry.

> I am unsure about whether the DSN approach would be best here as it
> might be useful to know whether the report is being delivered.  The
> ARF message would cause a DSN to be generated in case of delivery
> failure.

I can conceive of an automatically-generated ARF report where for example a=
 spam filter is programmed to generate ARFs for suspect messages right at t=
he MTA.  (We might even want to mention that as a possible DoS vector.)

If an ARF is generated without a NULL envelope sender but aimed at an addre=
ss that doesn't work, then the generating address can also get bombed by DS=
Ns.  But the tradeoff is that with the NULL sender, legitimate ARFs that do=
n't get delivered are never detected.

Perhaps softening the language in 6.3 is appropriate; discuss both scenario=
s and the ramifications of each, and let the ADMD make its own decision.

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On 2/8/2010 1:03 PM, Murray S. Kucherawy wrote:
> I agree that we might meet some static by making that assertion.
>
> Consider a message that purports to be ARF, but is missing the third part.
> Then a parser can legitimately conclude that the message conforms to
> multipart/report, but does not conform to ARF.  I think that's acceptable
> based on the specifications, and would then be a matter for local policy to
> decide how to handle it.

+1


>> I believe that the reference is for terms used in email architecture. This
>> will need to be more explicit.
>
> How about:
>
> "[EMAIL-ARCH] introduces several terms and concepts that are used in this
> memo, and thus readers are advised to become familiar with it as well."

+1


>>> In Section 3:
>>>
>>> "Although these fields have a syntax similar to those of mail message
>>> header fields, they are semantically distinct;
>> hence
>>> they SHOULD NOT be repeated in the header area of the message containing
>>> the report."
>>>
>>> "Header area" is ill-defined.  Can the fields be used in message
>> headers?
>>
>> No they cannot be used as email headers.

Officially the structured bit at the beginning of a 5322 message is 'header 
fields'  The ABNF aggregate name is 'fields'.  The aggregate used to be called 
the 'header' but people used the word ambiguously, so the word by itself was 
dropped.

Given that the existing text first does say "header fields", it's saying "header 
area" in the same sentence (after the semi-colon) is likely to be clear to the 
reader.  However, yeah, it's probably less pristine, in a formal sense, than one 
might demand.

So perhaps,

    distinct; hence they SHOULD NOT be repeated as as header fields of the 
message containing the report."


>>> In Section 6.2, what is the "purported sender"?
>>
>> It is a term used with email authentication drafts. We need a reference to
>> some document defining it.
>
> Actually I'd prefer we didn't.  What one parsing agent considers to be the
> purported sender may differ from the next.

I see the word 'purported' used only that one time and it isn't defined.  And 
I've registered my concern with ambiguity of the term 'sender' many times. 
Since this is a specification and the agent being called 'purported sender' has 
fundamental semantic and security implications, I do believe the relevant 
terminology needs to be defined and used carefully.

That said, this is a format spec, not a protocol spec.  So the obligations about 
identifying agents of action is limited.

However I also note that that section of 5.2 calls on using DKIM for validating 
content and, technically, DKIM doesn't do that...

So I'm going to suggest hacking the paragraph a bit, from:

>    It is recommended that ARF reports be vetted using common message
>    authentication schemes such as [DKIM], [SPF] or [SENDERID] to confirm
>    that they represent a valid message from the purported sender of the
>    report prior to the undertaking of any kind of automated action in
>    response to receipt of the report.

    It is recommended that the ownership of an ARF report be vetted, such as by 
  using common message accountability schemes such as [DKIM], [SPF] or 
[SENDERID], prior to the undertaking of any kind of automated action in response 
to receipt of the report.  The details of the required validation, to achieve 
this, are outside the scope of this specification.


d/
-- 

   Dave Crocker
   Brandenburg InternetWorking
   bbiw.net

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> I think we'd be much safer to say the third part MUST always be there.

multipart/report requires it, but it also says you can send just the
headers rather than the entire message.

Unless someone thinks there are a) ARF consumers who'd save
significant effort if they just got the headers or b) ARF producers
who would send feedback if it could just include the headers but not
if it had the whole (possibly redacted) message, this strikes me as an
option that adds complication without making anything work better.

>>     they SHOULD NOT be repeated in the header area of the message
>>     containing the report."
>>
>> Some implementers can be quite liberal in their interpretation of the
>> specification.  It is better to have "should not be used" then.  I do
>> not have a clear definition yet to suggest alternative text.

SHOULD NOT is right, don't do it unless you have a really good reason
to do so.

> If an ARF is generated without a NULL envelope sender but aimed at
   an address that doesn't work, then the generating address can also
   get bombed by DSNs.  But the tradeoff is that with the NULL sender,
   legitimate ARFs that don't get delivered are never detected.

Mailbombing and bounce storms due to junk mail is hardly a new
problem.  If we say anything, I'd just make it generic like don't
send reports if the recipients can't handle them.

R's,
John

From sm@resistor.net  Mon Feb  8 15:52:15 2010
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Hi Murray,
At 12:45 08-02-10, Murray S. Kucherawy wrote:
>Upon publication, it will be defining something, so I believe it's fine as-is.

You can do that in an I-D without having to wait for 
publication.  It's fine with me if you want to wait.

>I'll fix the typo and it looks like a current URL has already been 
>provided in a different reply.  But what would the appropriate 
>section be if not the Informative References?

Yes but it is not a stable (long-lived) reference.  I suggest moving 
them to the appropriate section if you want to acknowledge the work.

I do not consider a reference to a document that has part of the 
boilerplate and which has not been submitted as an I-D as an 
appropriate reference.


>Actually I think it's sufficient just to change "MAY" to "may"; the 
>"SHOULD" semantics seem to allow for that anyway.

Yes but keep them in separate sentences.  I'll get back to this again 
after re-reading the text.

>Would changing "header area" to just "header" be sufficient?

I need to go through some RFCs before I answer.

>Are those different things?

Yes.

>Section 3.2 of RFC5226 says:
>
>   Designated experts are appointed by the IESG (normally upon
>    recommendation by the relevant Area Director).
>
>So you're right, but basically I think we're saying the same thing.

It's the same.  But we generally leave it to the relevant RFC unless 
we require a different procedure.

>It's intentionally not defined here.  An agent processing an ARF 
>report, or indeed any message, makes some conclusion about who/what 
>sent it based on header field heuristics.  I don't think we should 
>presume to define such heuristics here.

Dave commented on this.

>As has been pointed out, DSN does the same thing.  However, you're 
>right that we don't specify this anywhere else in the document.  It 
>sounds like this is under discussion now in another thread, but if 
>this is something we want to assert then it needs to be done so 
>normatively elsewhere.  We'll have to see where that other thread leads us.

Okay.

>Yep, you're right.  How about this?
>
>"It follows that any attack against an authentication method that 
>might be used to protect the authenticity of an abuse report is also 
>a security consideration here."

That's fine with me.  It might raise a nit during the security review.

Regards,
-sm 


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Hi Murray,
At 13:03 08-02-10, Murray S. Kucherawy wrote:
>Consider a message that purports to be ARF, but is missing the third 
>part.  Then a parser can legitimately conclude that the message 
>conforms to multipart/report, but does not conform to ARF.  I think 
>that's acceptable based on the specifications, and would then be a 
>matter for local policy to decide how to handle it.

That sounds doable.

>How about:
>
>"[EMAIL-ARCH] introduces several terms and concepts that are used in 
>this memo, and thus readers are advised to become familiar with it as well."

That's fine.

>So should that be a MUST NOT?  I'm not sure we can safely do that, 
>as that would suggest they are not allowed in the general message 
>header field registry.

That's one of the questions I was thinking about as the I-D creates a 
"Feedback Report Header Fields" registry.

Regards,
-sm 


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Hi Dave,
At 13:29 08-02-10, Dave CROCKER wrote:
>I see the word 'purported' used only that one time and it isn't 
>defined.  And I've registered my concern with ambiguity of the term 
>'sender' many times. Since this is a specification and the agent 
>being called 'purported sender' has fundamental semantic and 
>security implications, I do believe the relevant terminology needs 
>to be defined and used carefully.

Sender would be ambiguous as there is a reference to DKIM and SPF in 
that sentence.  It would be easier to drop "purported sender".

>That said, this is a format spec, not a protocol spec.  So the 
>obligations about identifying agents of action is limited.

Yes.

>However I also note that that section of 5.2 calls on using DKIM for 
>validating content and, technically, DKIM doesn't do that...
>
>So I'm going to suggest hacking the paragraph a bit, from:
>
>>    It is recommended that ARF reports be vetted using common message
>>    authentication schemes such as [DKIM], [SPF] or [SENDERID] to confirm
>>    that they represent a valid message from the purported sender of the
>>    report prior to the undertaking of any kind of automated action in
>>    response to receipt of the report.
>
>    It is recommended that the ownership of an ARF report be vetted, 
> such as by  using common message accountability schemes such as 
> [DKIM], [SPF] or [SENDERID], prior to the undertaking of any kind 
> of automated action in response to receipt of the report.  The 
> details of the required validation, to achieve this, are outside 
> the scope of this specification.

That sounds better.

Regards,
-sm 


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To: SM <sm@resistor.net>
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> -----Original Message-----
> From: SM [mailto:sm@resistor.net]
> Sent: Monday, February 08, 2010 3:39 PM
> To: Murray S. Kucherawy
> Cc: marf@ietf.org
> Subject: RE: [marf] Comments on draft-ietf-marf-base-00
>=20
> >I'll fix the typo and it looks like a current URL has already been
> >provided in a different reply.  But what would the appropriate
> >section be if not the Informative References?
>=20
> Yes but it is not a stable (long-lived) reference.  I suggest moving
> them to the appropriate section if you want to acknowledge the work.
>=20
> I do not consider a reference to a document that has part of the
> boilerplate and which has not been submitted as an I-D as an
> appropriate reference.

I'm at a loss as to how you're suggesting we proceed here.  There are only =
two references sections, and I don't believe this warrants being classified=
 as normative.

What are you suggesting is "the appropriate section"?

> >Would changing "header area" to just "header" be sufficient?
>=20
> I need to go through some RFCs before I answer.
>=20
> >Are those different things?
>=20
> Yes.

I'm confused here too.  Please elaborate.

> >Yep, you're right.  How about this?
> >
> >"It follows that any attack against an authentication method that
> >might be used to protect the authenticity of an abuse report is also
> >a security consideration here."
>=20
> That's fine with me.  It might raise a nit during the security review.

What nit are you foreseeing?  This text was fine for RFC5451, for example.

From yakov@shaftek.org  Mon Feb  8 16:13:53 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Mon, 8 Feb 2010 19:14:32 -0500
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On Mon, Feb 8, 2010 at 1:53 PM, Murray S. Kucherawy <msk@cloudmark.com> wro=
te:
>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
>> Yakov Shafranovich
>> Sent: Sunday, February 07, 2010 2:52 PM
>> To: marf@ietf.org
>> Subject: Re: [marf] [MARF] Additional MIME subparts
>>
>> I don't think this is a problem at all. The following is a quote from
>> RFC 3462, which defines multipart/report used by ARF:
>>
>> " The text in the first section may be in any MIME standards-track
>> =A0 =A0content-type, charset, or language. =A0Where a description of the
>> error
>> =A0 =A0is desired in several languages or several media, a
>> =A0 =A0Multipart/Alternative construct may be used.
>> "
>>
>> Note the last sentence - multipart/alternative can be used to embed
>> additional MIME parts inside the first part of a multipart/report. I
>> don't see a reason why multipart/mixed cannot be used as well which
>> will give you ability to embed files.
>
> [as participant]
>
> I don't think this conforms to the general intent of RFC3462, which to me=
 fairly clearly intended the first MIME part to contain a human-readable de=
scription of what's in the other parts. =A0Using multipart/alternative ther=
e is consistent with that, but using multipart/mixed to pack parts of the a=
ctual report into it seems to deviate from that intent.
>

I would have to say that multipart/mixed is how regular email messages
right now relay attachments, and I don't think it is far fetched to
allow this in ARF.

> The part where we can define extensions of the nature we're discussing, w=
ithin the RFC3462 framework, is the second part. =A0If we want to accommoda=
te additional data outside the "name: value" format we have now, we'd have =
to say that message/feedback-report is itself a multipart and then establis=
h the requisite structure around that.
>
> Given that one of the chartered goals is to maintain backward compatibili=
ty with existing deployments, I suspect we can't accommodate anything that =
complex until we're discussing ARF extensions in later draft work. =A0But t=
his is something we should revisit at that time.
>

Perhaps. I do wonder if multipart/mixed has ever been used with DSNs.

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Hi Murray,
At 13:26 08-02-10, Murray S. Kucherawy wrote:
>I like this approach, but it needs more thought to be included in a 
>normative part of a specification such as Section 2d of this 
>I-D.  In particular, I don't think we can use normative language 
>where the decision is actually subjective; that is, I don't think 
>one can write "You MUST do X unless you don't think the recipient 
>will actually need it" because the sender doesn't know what software 
>or internal processes may exist at the receiver.

Yes, it could go in Section 2.  The "MUST" excludes the "a very good 
reason not to do so".

>I think we'd be much safer to say the third part MUST always be there.

Is the information in the third part important for the feedback 
report to be meaningful?  If so, it has to  be included.

Dave mentioned protocol and format in another message.  As the I-D 
defines a format, there are some points that could be discussed in 
other documents.


>ADMD is only used for discussion, so expanding it on first use is 
>fine but I don't think it needs to be normative.  (Can an 
>informational draft be normative anyway?)

The short answer is that an information RFC can be normative.  If an 
informational I-D is normative, the I-D referencing it will be on 
hold (wait for publication).

>I can conceive of an automatically-generated ARF report where for 
>example a spam filter is programmed to generate ARFs for suspect 
>messages right at the MTA.  (We might even want to mention that as a 
>possible DoS vector.)

The potential for a denial of service is worthy of a discussion in 
the I-D.  BTW, Section 3 mentions automated use and Section 6.3 
mentions avoiding amplification "attacks".

>If an ARF is generated without a NULL envelope sender but aimed at 
>an address that doesn't work, then the generating address can also 
>get bombed by DSNs.  But the tradeoff is that with the NULL sender, 
>legitimate ARFs that don't get delivered are never detected.

The above or some text along those lines could be discussed in the 
I-D.  You then get around specifying NULL envelope sender 
(reverse-path) as a requirement.

I did not bring up the question of ARF messages generating ARF 
reports as it doesn't make sense to do that.

Regards,
-sm  


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Hi Murray,
At 16:00 08-02-10, Murray S. Kucherawy wrote:
>I'm at a loss as to how you're suggesting we proceed here.  There 
>are only two references sections, and I don't believe this warrants 
>being classified as normative.
>
>What are you suggesting is "the appropriate section"?

This is a nit.  You can ignore it.  It could be in the 
Acknowledgements Section.

>I'm confused here too.  Please elaborate.

Dave provided an explanation.  I'll elaborate if you still consider 
this as confusing.

>What nit are you foreseeing?  This text was fine for RFC5451, for example.

It's the kind of nit that was raised during the RFC 5451 
discussion.  Dave mentioned "message accountability 
schemes".  Getting into "authentication" may not be necessary then.

Regards,
-sm


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Subject: Re: [marf] Bounces (was: Comments on draft-ietf-marf-base-00
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On 08/Feb/10 20:09, Steve Atkins wrote:
> On Feb 8, 2010, at 8:29 AM, Alessandro Vesely wrote:
>>  +1. A loop-avoidance specification just needs to ensure that ARF reports are never reported as spam.
>
> It's an even lower bar - it just needs to ensure that inbound ARF reports are
> never automatically trigger outbound ones. (If an ARF consumer hits
> the TiS button and sends a spam report about an ARF formatted mail
> manually it won't break anything).

However, an ARF consumer may (automatically) forward a report as part 
of its processing. IMHO, this deserves rewriting the first two parts, 
rather than encapsulating the whole message the way a TiS button 
would. It is quite likely that duplicates or possibly loops may 
result, one way or another.

> I don't see a need for anything ARF-specific to break loops here.

Yes, there was consensus about postponing this subject to a subsequent 
BCP. Will it be able to define any required field it may need? (E.g. a 
level, a.k.a. stratum or hop number, X-WillBeThere, CC, or any handy 
way of tracing which recipients have already been considered.) Then, 
we might just mention that possibility, e.g.

  When generating an ARF message, it is necessary to construct the
  message so as to avoid amplification or backscatter attacks,
  deliberate or otherwise.  In particular, per Section 2 of [DSN],
  when an SMTP transaction is used to send an ARF message, the MAIL
  FROM command MAY use a NULL return address, i.e. "MAIL FROM:<>".  In
  addition, if processing of ARF messages provides for generating
  further ARF messages based on the same original message, then the
  generator MUST ensure that no recipients have already received it.
  Algorithms for accomplishing such task, based on data contained in
  the header or the feedback-report fields, are beyond the scope of
  this specification.

From shmuel+gen@patriot.net  Tue Feb  9 05:37:18 2010
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In <alpine.BSF.2.00.1002080846140.94483@simone.lan>, on 02/08/2010
   at 08:47 AM, "John R Levine" <johnl@taugh.com> said:

>That horse left the barn years ago.  Remember that we don't "allow"
>people  to do anything, we write specs that we hope that parties hoping
>to  interoperate will find it worth their while to implement.

Part of that is specifying what is and is not compliant. There's nothing
wrong dith definig a flag and specifying that the third MIME part MUST NOT
be redacted unless the flag is set.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


From vesely@tana.it  Tue Feb  9 06:26:47 2010
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On 08/Feb/10 18:44, Murray S. Kucherawy wrote:
> The spec currently says:
>
>     o  "Reported-Domain" includes a domain name that the report generator
>        believes to be relevant to the report, e.g. the domain whose
>        apparent actions provoked the generation of the report.  Domain
>        format is defined in section 2.3.1 of [DNS].
>
> This is a bit vague.  If machine parsing is the intent, then the spec should indicate specifically how or why that domain might have been chosen.

I'd say "responsible for injecting the original message", rather than 
"relevant to the report". The how and why would be expressed in the 
Authentication-Results feedback field (which may match its namesake in 
the original message's header.)

> So how are generators using this field?

I've seen "Reported-Domain: mail.tana.it" from AOL SComp. That name is 
not the helo name of the transmitter, but one of the PTRs associated 
with its address. They could have set "Reported-Domain: tana.it", 
based on SPF authentication, which might have been slightly more 
meaningful. Should the spec get down to detailing such sort of 
preferences?

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On Feb 7, 2010, at 5:23 AM, Shmuel (Seymour J.) Metz wrote:

> In <501c18e01002061622l7ee9ba53w61cbac8f9cc1ed1d@mail.gmail.com>, on
> 02/06/2010
>   at 07:22 PM, Yakov Shafranovich <yakov@shaftek.org> said:
>=20
>> I think he is referring to a different issue - encapsulation.=20
>=20
> Indeed. The results of, e.g., whois, often include non-ASCII data. =
Similar
> issues may exist for other types of evidence. I hadn't thought of the
> possible requirement to provide binary files, but that might also be =
an
> issue.

Are there any ARF recipients interested in receiving "attached" metadata =
like this?  Perhaps you could define a local extension with them, see =
how it works out, and report back to the working group.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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On Feb 8, 2010, at 12:09 PM, Steve Atkins wrote:

>> +1. A loop-avoidance specification just needs to ensure that ARF =
reports are never reported as spam.
>=20
> It's an even lower bar - it just needs to ensure that inbound ARF =
reports are
> never automatically trigger outbound ones. (If an ARF consumer hits
> the TiS button and sends a spam report about an ARF formatted mail
> manually it won't break anything).
>=20
> I don't see a need for anything ARF-specific to break loops here.

+1

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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In
<BB012BD379D7B046ABE1472D8093C61C01C3C45304@EXCH-C2.corp.cloudmark.com>,
on 02/08/2010
   at 01:26 PM, "Murray S. Kucherawy" <msk@cloudmark.com> said:

>I don't have a problem with that small change, except that it might fly
>in the face of later registrations of those names in the IANA header
>field registry.

"This in no way restricts the use of message header fields that are
registered in the IANA header field registry with the same field names."

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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In
<BB012BD379D7B046ABE1472D8093C61C01C3C45300@EXCH-C2.corp.cloudmark.com>,
on 02/08/2010
   at 01:10 PM, "Murray S. Kucherawy" <msk@cloudmark.com> said:

>Given that we're tending toward making this format most useful by
>machines, how would they use that flag if it were set?

If we allow redaction in report-type=feedback-report, then the flag would
be useful for automated processing. If we don't, then it would be useful
only for human readers.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)



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In
<BB012BD379D7B046ABE1472D8093C61C01C3C45300@EXCH-C2.corp.cloudmark.com>,
on 02/08/2010
   at 01:10 PM, "Murray S. Kucherawy" <msk@cloudmark.com> said:

>Given that we're tending toward making this format most useful by
>machines, how would they use that flag if it were set?

If we allow redaction in report-type=feedback-report, then the flag would
be useful for automated processing. If we don't, then it would be useful
only for human readers.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)



From msk@cloudmark.com  Wed Feb 10 10:25:19 2010
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: SM <sm@resistor.net>
Date: Wed, 10 Feb 2010 10:26:28 -0800
Thread-Topic: [marf] Comments on draft-ietf-marf-base-00
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References: <6.2.5.6.2.20100207093735.09314ad8@elandnews.com> <501c18e01002071511k53a80df5n98ee113b73599428@mail.gmail.com> <6.2.5.6.2.20100207213326.0821dd60@resistor.net> <BB012BD379D7B046ABE1472D8093C61C01C3C45304@EXCH-C2.corp.cloudmark.com> <6.2.5.6.2.20100209000859.09077d50@resistor.net>
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> -----Original Message-----
> From: SM [mailto:sm@resistor.net]
> Sent: Tuesday, February 09, 2010 1:42 AM
> To: Murray S. Kucherawy
> Cc: marf@ietf.org
> Subject: RE: [marf] Comments on draft-ietf-marf-base-00
>=20
> >I think we'd be much safer to say the third part MUST always be there.
>=20
> Is the information in the third part important for the feedback
> report to be meaningful?  If so, it has to  be included.

How does an ARF generator make that decision?  I don't think that logic can=
 be left unspecified.

> >I can conceive of an automatically-generated ARF report where for
> >example a spam filter is programmed to generate ARFs for suspect
> >messages right at the MTA.  (We might even want to mention that as a
> >possible DoS vector.)
>=20
> The potential for a denial of service is worthy of a discussion in
> the I-D.  BTW, Section 3 mentions automated use and Section 6.3
> mentions avoiding amplification "attacks".

Here's a suggested subsection of Security Considerations to discuss this is=
sue (pardon the XML and indentation):

                        <t> It is conceivable that a system may be implemen=
ted
                            that generates ARF reports automatically in
                            response to an event.  For example, software
                            monitoring a honeypot email address might gener=
ate
                            an ARF report immediately upon delivery of any
                            message to it.  An attacker that becomes aware
                            of such a configuration can exploit it to
                            attack an ARF recipient with automatically
                            generated ARF reports. </t>

> >If an ARF is generated without a NULL envelope sender but aimed at
> >an address that doesn't work, then the generating address can also
> >get bombed by DSNs.  But the tradeoff is that with the NULL sender,
> >legitimate ARFs that don't get delivered are never detected.
>=20
> The above or some text along those lines could be discussed in the
> I-D.  You then get around specifying NULL envelope sender
> (reverse-path) as a requirement.
>=20
> I did not bring up the question of ARF messages generating ARF
> reports as it doesn't make sense to do that.

How about this?

        <section anchor=3D"transport" title=3D"Transport Considerations">
                <t> <xref target=3D"DSN"/> requires that its reports
                    be sent with the empty <xref target=3D"SMTP"/> envelope
                    sender to avoid bounce loops.  A similar requirement
                    was considered for this specification, but it seems
                    unlikely that an ARF report would be generated
                    in response to receipt of an ARF report, and furthermor=
e
                    such a requirement would prevent an ARF generator from
                    ever determining that an ARF report was not actually
                    received. </t>

                <t> On the other hand, if an ARF report is generated withou=
t
                    the empty envelope sender and is sent to an address tha=
t
                    actually does not work, then the generating address
                    can also be overwhelmed by DSNs as a denial of service
                    attack (see <xref target=3D"sc-autogen"/>). </t>

                <t> This specification therefore makes no requirement relat=
ed
                    to the envelope sender of a generated report.  Operator=
s
                    will have to consider what envelope sender to use
                    within the context of their own installations.  </t>
        </section>


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To: Message Abuse Report Format working group <MARF@ietf.org>
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Shmuel Metz
> Sent: Tuesday, February 09, 2010 8:56 AM
> To: marf@ietf.org
> Subject: Re: [marf] Comments on draft-ietf-marf-base-00
>=20
> In
> <BB012BD379D7B046ABE1472D8093C61C01C3C45304@EXCH-
> C2.corp.cloudmark.com>,
> on 02/08/2010
>    at 01:26 PM, "Murray S. Kucherawy" <msk@cloudmark.com> said:
>=20
> >I don't have a problem with that small change, except that it might
> fly
> >in the face of later registrations of those names in the IANA header
> >field registry.
>=20
> "This in no way restricts the use of message header fields that are
> registered in the IANA header field registry with the same field
> names."

+1.  Added.

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To: Message Abuse Report Format working group <MARF@ietf.org>
Date: Wed, 10 Feb 2010 10:34:42 -0800
Thread-Topic: "Redacted" flag (was RE: [marf] Comments on draft-ietf-marf-base-00)
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Shmuel Metz
> Sent: Monday, February 08, 2010 9:17 AM
> To: marf@ietf.org
> Subject: Re: [marf] Comments on draft-ietf-marf-base-00
>=20
> In <alpine.BSF.2.00.1002080846140.94483@simone.lan>, on 02/08/2010
>    at 08:47 AM, "John R Levine" <johnl@taugh.com> said:
>=20
> >That horse left the barn years ago.  Remember that we don't "allow"
> >people  to do anything, we write specs that we hope that parties
> hoping
> >to  interoperate will find it worth their while to implement.
>=20
> Part of that is specifying what is and is not compliant. There's
> nothing
> wrong dith definig a flag and specifying that the third MIME part MUST
> NOT
> be redacted unless the flag is set.

It seems to me from the discussion that at least some people would use such=
 a field if present, and I have some doubt that it would harm backward comp=
atibility if we were to add it.  So a couple of questions are important as =
we consider actually making such an update:

How would ARF recipients actually use such a flag if it is observed to be s=
et?

Would ARF generators object to setting that flag when redacting?


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To: Alessandro Vesely <vesely@tana.it>, "marf@ietf.org" <marf@ietf.org>
Date: Wed, 10 Feb 2010 10:36:32 -0800
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Alessandro Vesely
> Sent: Tuesday, February 09, 2010 4:06 AM
> To: marf@ietf.org
> Subject: Re: [marf] Bounces (was: Comments on draft-ietf-marf-base-00
>=20
> Yes, there was consensus about postponing this subject to a subsequent
> BCP. Will it be able to define any required field it may need? (E.g. a
> level, a.k.a. stratum or hop number, X-WillBeThere, CC, or any handy
> way of tracing which recipients have already been considered.) Then,
> we might just mention that possibility, e.g.
>=20
>   When generating an ARF message, it is necessary to construct the
>   message so as to avoid amplification or backscatter attacks,
>   deliberate or otherwise.  In particular, per Section 2 of [DSN],
>   when an SMTP transaction is used to send an ARF message, the MAIL
>   FROM command MAY use a NULL return address, i.e. "MAIL FROM:<>".  In
>   addition, if processing of ARF messages provides for generating
>   further ARF messages based on the same original message, then the
>   generator MUST ensure that no recipients have already received it.
>   Algorithms for accomplishing such task, based on data contained in
>   the header or the feedback-report fields, are beyond the scope of
>   this specification.

Sorry, I proposed some other text before I saw this one.  Let me know if yo=
u think that text needs adjustment, or if we should chuck it and go with th=
is one, etc.

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To: Alessandro Vesely <vesely@tana.it>, "marf@ietf.org" <marf@ietf.org>
Date: Wed, 10 Feb 2010 10:41:18 -0800
Thread-Topic: [marf] Reported-Domain vs Reported-URI
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Alessandro Vesely
> Sent: Tuesday, February 09, 2010 6:28 AM
> To: marf@ietf.org
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> On 08/Feb/10 18:44, Murray S. Kucherawy wrote:
> > The spec currently says:
> >
> >     o  "Reported-Domain" includes a domain name that the report generat=
or
> >        believes to be relevant to the report, e.g. the domain whose
> >        apparent actions provoked the generation of the report. Domain
> >        format is defined in section 2.3.1 of [DNS].
> >
> > This is a bit vague.  If machine parsing is the intent, then the spec
> > should indicate specifically how or why that domain might have been
> > chosen.
>=20
> I'd say "responsible for injecting the original message", rather than
> "relevant to the report". The how and why would be expressed in the
> Authentication-Results feedback field (which may match its namesake in
> the original message's header.)
>=20
> > So how are generators using this field?
>=20
> I've seen "Reported-Domain: mail.tana.it" from AOL SComp. That name is
> not the helo name of the transmitter, but one of the PTRs associated
> with its address. They could have set "Reported-Domain: tana.it",
> based on SPF authentication, which might have been slightly more
> meaningful. Should the spec get down to detailing such sort of
> preferences?

I think it should.  If an ARF recipient sees this but has no indication of =
the origin of the field's value, it has no assurances that it should or sho=
uld not use that data in a particular way.

Let's say I get a few different ARFs from completely different FBL sources =
indicating "Reported-Domain: example.com".  Unbeknownst to you, one is repo=
rting the HELO, one is reporting domain of a URL it found inside the messag=
e, one is the domain from the From: header field, one is the DKIM signature=
 domain.  Is any correlation possible?  As a software developer, I would be=
 tempted to discard that value as its meaning is undefined.

From steve@wordtothewise.com  Wed Feb 10 10:57:54 2010
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On Feb 10, 2010, at 10:41 AM, Murray S. Kucherawy wrote:
>>>=20
>>=20
>> I've seen "Reported-Domain: mail.tana.it" from AOL SComp. That name =
is
>> not the helo name of the transmitter, but one of the PTRs associated
>> with its address. They could have set "Reported-Domain: tana.it",
>> based on SPF authentication, which might have been slightly more
>> meaningful. Should the spec get down to detailing such sort of
>> preferences?
>=20
> I think it should. =20

I don't, really. If you get prescriptive to that level of detail then A) =
you make it less flexible and B) most everyone will ignore that section =
of the spec anyway. :)

> If an ARF recipient sees this but has no indication of the origin of =
the field's value, it has no assurances that it should or should not use =
that data in a particular way.
>=20
> Let's say I get a few different ARFs from completely different FBL =
sources indicating "Reported-Domain: example.com".  Unbeknownst to you, =
one is reporting the HELO, one is reporting domain of a URL it found =
inside the message, one is the domain from the From: header field, one =
is the DKIM signature domain.  Is any correlation possible?  As a =
software developer, I would be tempted to discard that value as its =
meaning is undefined.

That value is very useful for triage, even if I then need to do some =
work to work out why it's reported.

If I have 100 reports that all have "Reported-Domain: foo.example.co" =
then I know that there's some problem with foo.example.com, and I should =
escalate that incident with my staff, even before I've done any parsing =
of the individual messages.

If, on later parsing, 30 of them have it as a From: field, 20 as a URL, =
30 as a HELO and 20 don't have any mention of it at all that doesn't =
really affect the value of the triage step.

Cheers,
  Steve


From johnl@taugh.com  Wed Feb 10 10:58:39 2010
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> How would ARF recipients actually use such a flag if it is observed to be set?
> Would ARF generators object to setting that flag when redacting?

I have my doubts about its utility, but AOL already sets it:

Content-Type: message/feedback-report

Feedback-Type: abuse
User-Agent: AOL SComp
Version: 0.1
Received-Date: Wed, 13 Jan 2010 03:04:37 -0500 (EST)
Source-IP: 208.31.42.54
Reported-Domain: w4.iecc.com
Redacted-Address: redacted
Redacted-Address: redacted@


Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
"I dropped the toothpaste", said Tom, crestfallenly.

From msk@cloudmark.com  Wed Feb 10 11:06:50 2010
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Steve Atkins
> Sent: Wednesday, February 10, 2010 10:59 AM
> To: Message Abuse Report Format working group
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> > If an ARF recipient sees this but has no indication of the origin of
> > the field's value, it has no assurances that it should or should not
> > use that data in a particular way.
> >
> > Let's say I get a few different ARFs from completely different FBL
> > sources indicating "Reported-Domain: example.com".  Unbeknownst to you,
> > one is reporting the HELO, one is reporting domain of a URL it found
> > inside the message, one is the domain from the From: header field, one
> > is the DKIM signature domain.  Is any correlation possible?  As a
> > software developer, I would be tempted to discard that value as its
> > meaning is undefined.
>=20
> That value is very useful for triage, even if I then need to do some
> work to work out why it's reported.
>=20
> If I have 100 reports that all have "Reported-Domain: foo.example.co"
> then I know that there's some problem with foo.example.com, and I
> should escalate that incident with my staff, even before I've done any
> parsing of the individual messages.
>=20
> If, on later parsing, 30 of them have it as a From: field, 20 as a URL,
> 30 as a HELO and 20 don't have any mention of it at all that doesn't
> really affect the value of the triage step.

But as has been mentioned here several times, the goal is automated parsing=
.  Does your statement still apply to someone trying to write code to handl=
e ARFs in an automatic fashion when the real meaning of that field is unkno=
wn and could've been forged anyway?

If the answer (actually, the consensus) is "yes" then I'd like to see the d=
ocument be explicit about why the source of that value isn't being specific=
ally defined.  Would you care to suggest some text to that effect to be add=
ed?

From steve@wordtothewise.com  Wed Feb 10 11:13:07 2010
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From: Steve Atkins <steve@wordtothewise.com>
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On Feb 10, 2010, at 11:08 AM, Murray S. Kucherawy wrote:

>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf =
Of
>> Steve Atkins
>> Sent: Wednesday, February 10, 2010 10:59 AM
>> To: Message Abuse Report Format working group
>> Subject: Re: [marf] Reported-Domain vs Reported-URI
>>=20
>>> If an ARF recipient sees this but has no indication of the origin of
>>> the field's value, it has no assurances that it should or should not
>>> use that data in a particular way.
>>>=20
>>> Let's say I get a few different ARFs from completely different FBL
>>> sources indicating "Reported-Domain: example.com".  Unbeknownst to =
you,
>>> one is reporting the HELO, one is reporting domain of a URL it found
>>> inside the message, one is the domain from the From: header field, =
one
>>> is the DKIM signature domain.  Is any correlation possible?  As a
>>> software developer, I would be tempted to discard that value as its
>>> meaning is undefined.
>>=20
>> That value is very useful for triage, even if I then need to do some
>> work to work out why it's reported.
>>=20
>> If I have 100 reports that all have "Reported-Domain: foo.example.co"
>> then I know that there's some problem with foo.example.com, and I
>> should escalate that incident with my staff, even before I've done =
any
>> parsing of the individual messages.
>>=20
>> If, on later parsing, 30 of them have it as a From: field, 20 as a =
URL,
>> 30 as a HELO and 20 don't have any mention of it at all that doesn't
>> really affect the value of the triage step.
>=20
> But as has been mentioned here several times, the goal is automated =
parsing.  Does your statement still apply to someone trying to write =
code to handle ARFs in an automatic fashion when the real meaning of =
that field is unknown and could've been forged anyway?

Absolutely. The meaning of that field, to me anyway, is "This hostname =
is why we chose to send the report to you." with the implication that =
it's the thing you should key your triage handler on.

Anything in the original message could have been forged too, pretty =
much, and often is. FBL reports for spam where the spammer has cut and =
pasted content from mail you've sent, for use as filter-fodder isn't at =
all unusual.

> If the answer (actually, the consensus) is "yes" then I'd like to see =
the document be explicit about why the source of that value isn't being =
specifically defined.  Would you care to suggest some text to that =
effect to be added?


"The hostname in the Reported-Domain: field is the reason the sender of =
the report chose to send it to you. The domain may be mentioned =
explicitly in the original message, or may be derived from it in some =
way. In cases where the derivation isn't obvious the report author is =
encouraged to clarify in the human readable section of the report." or =
something like that?

Cheers,
  Steve



From msk@cloudmark.com  Wed Feb 10 12:25:24 2010
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To: Steve Atkins <steve@wordtothewise.com>, Message Abuse Report Format working group <marf@ietf.org>
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Steve Atkins
> Sent: Wednesday, February 10, 2010 11:14 AM
> To: Message Abuse Report Format working group
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> "The hostname in the Reported-Domain: field is the reason the sender of
> the report chose to send it to you. The domain may be mentioned
> explicitly in the original message, or may be derived from it in some
> way. In cases where the derivation isn't obvious the report author is
> encouraged to clarify in the human readable section of the report." or
> something like that?

If it's OK that I also say something like "therefore, general automated par=
sing based on the value of this field SHOULD NOT be done", I'm fine with th=
at.

From steve@wordtothewise.com  Wed Feb 10 12:37:26 2010
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To: Message Abuse Report Format working group <marf@ietf.org>
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On Feb 10, 2010, at 12:26 PM, Murray S. Kucherawy wrote:

>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf =
Of
>> Steve Atkins
>> Sent: Wednesday, February 10, 2010 11:14 AM
>> To: Message Abuse Report Format working group
>> Subject: Re: [marf] Reported-Domain vs Reported-URI
>>=20
>> "The hostname in the Reported-Domain: field is the reason the sender =
of
>> the report chose to send it to you. The domain may be mentioned
>> explicitly in the original message, or may be derived from it in some
>> way. In cases where the derivation isn't obvious the report author is
>> encouraged to clarify in the human readable section of the report." =
or
>> something like that?
>=20
> If it's OK that I also say something like "therefore, general =
automated parsing based on the value of this field SHOULD NOT be done", =
I'm fine with that.

No, automated triage is exactly what it's most useful for. It's almost a =
SHOULD rather than a SHOULD NOT. :)

If I'm a webhoster with 10,000 domains then the very first thing I'm =
going to do with a FBL is to choose something to key triage aggregation =
on - so I can route and report on incidents efficiently. An IP address =
is better than nothing, but the ideal key to use is the domain that's =
being reported.

It's the cases where it's not immediately obvious from the content of =
the original email why you received the report that the Reported-Domain: =
field is most useful - as it allows you to triage it and aggregate it =
with other reports about the domain in a way that you otherwise couldn't =
do.

So if there are 100 reports claiming to be about the domain, and you can =
mechanically identify why for 60 of those reports then you can do two =
things - a) treat the incident as one with 100 reports rather than 60 =
and b) treat the remaining 40 reports as "likely correctly categorised" =
rather than "need to each be handled manually".

Even more extreme, if you get 100 reports claiming to be about the =
domain and you can't mechanically identify why in any of them, you can =
still aggregate them into a single incident, treat that incident as one =
that's received 100 reports and then eyeball a couple of the reports as =
"probably representative of the 100" to see what's going on.

(I'm probably using some jargon specific to the way we use Abacus to =
handle high volume report streams, but the principle is pretty general.)

Cheers,
  Steve



From shmuel+gen@patriot.net  Wed Feb 10 13:50:50 2010
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In <4B7170E4.6020702@tana.it>, on 02/09/2010
   at 03:27 PM, Alessandro Vesely <vesely@tana.it> said:

>I'd say "responsible for injecting the original message", rather than 
>"relevant to the report". The how and why would be expressed in the 
>Authentication-Results feedback field (which may match its namesake in 
>the original message's header.)

Does that imply that MARF should not be used to report drop boxes and
spamvertised web sites? The phrase "or related to" in 1.1 would suggest
that MARF is appropriate for that purpose.

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


From shmuel+gen@patriot.net  Wed Feb 10 14:26:34 2010
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In
<BB012BD379D7B046ABE1472D8093C61C01C3C45698@EXCH-C2.corp.cloudmark.com>,
on 02/10/2010
   at 12:26 PM, "Murray S. Kucherawy" <msk@cloudmark.com> said:

>If it's OK that I also say something like "therefore, general automated
>parsing based on the value of this field SHOULD NOT be done", I'm fine
>with that.

I like that.

Would there be value at a later stage in defining fields with more
specific meaning, or defining optional flags in the existing field to
identify the relevance of the domain name?

-- 
     Shmuel (Seymour J.) Metz, SysProg and JOAT
     Atid/2        <http://patriot.net/~shmuel>
We don't care. We don't have to care, we're Congress.
(S877: The Shut up and Eat Your spam act of 2003)


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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: Steve Atkins <steve@wordtothewise.com>, Message Abuse Report Format working group <marf@ietf.org>
Date: Wed, 10 Feb 2010 14:56:02 -0800
Thread-Topic: [marf] Reported-Domain vs Reported-URI
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Steve Atkins
> Sent: Wednesday, February 10, 2010 12:39 PM
> To: Message Abuse Report Format working group
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> > If it's OK that I also say something like "therefore, general
> > automated parsing based on the value of this field SHOULD NOT be done",
> > I'm fine with that.
>=20
> No, automated triage is exactly what it's most useful for. It's almost
> a SHOULD rather than a SHOULD NOT. :)
>=20
> If I'm a webhoster with 10,000 domains then the very first thing I'm
> going to do with a FBL is to choose something to key triage aggregation
> on - so I can route and report on incidents efficiently. An IP address
> is better than nothing, but the ideal key to use is the domain that's
> being reported.

I guess I have a different idea of automation on receipt, namely immediate =
mitigation rather than just bucketing or sorting for human action.  If I'm =
in the minority though, then that's how it goes. :)

So about the text you proposed:

"The hostname in the Reported-Domain: field is the reason the sender of the=
 report chose to send it to you. The domain may be mentioned explicitly in =
the original message, or may be derived from it in some way. In cases where=
 the derivation isn't obvious the report author is encouraged to clarify in=
 the human readable section of the report." or something like that?

Can I get some +1/-1s or suggestions for tweaks?  I would prefer to include=
 language like this to indicate why the WG felt the field was useful even i=
f it is not fully formally defined.


From yakov@shaftek.org  Wed Feb 10 14:59:15 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Wed, 10 Feb 2010 17:59:59 -0500
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To: "Murray S. Kucherawy" <msk@cloudmark.com>
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On Wed, Feb 10, 2010 at 5:56 PM, Murray S. Kucherawy <msk@cloudmark.com> wr=
ote:
>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
>> Steve Atkins
>> Sent: Wednesday, February 10, 2010 12:39 PM
>> To: Message Abuse Report Format working group
>> Subject: Re: [marf] Reported-Domain vs Reported-URI
>>
>> > If it's OK that I also say something like "therefore, general
>> > automated parsing based on the value of this field SHOULD NOT be done"=
,
>> > I'm fine with that.
>>
>> No, automated triage is exactly what it's most useful for. It's almost
>> a SHOULD rather than a SHOULD NOT. :)
>>
>> If I'm a webhoster with 10,000 domains then the very first thing I'm
>> going to do with a FBL is to choose something to key triage aggregation
>> on - so I can route and report on incidents efficiently. An IP address
>> is better than nothing, but the ideal key to use is the domain that's
>> being reported.
>
> I guess I have a different idea of automation on receipt, namely immediat=
e mitigation rather than just bucketing or sorting for human action. =A0If =
I'm in the minority though, then that's how it goes. :)
>
> So about the text you proposed:
>
> "The hostname in the Reported-Domain: field is the reason the sender of t=
he report chose to send it to you. The domain may be mentioned explicitly i=
n the original message, or may be derived from it in some way. In cases whe=
re the derivation isn't obvious the report author is encouraged to clarify =
in the human readable section of the report." or something like that?
>
> Can I get some +1/-1s or suggestions for tweaks? =A0I would prefer to inc=
lude language like this to indicate why the WG felt the field was useful ev=
en if it is not fully formally defined.

I was actually thinking of telling them to look at the original
message instead. Reported-Domain is really a way to flag something to
say "hey look at this". They should still consult and parse the
original email to be sure.

Yakov

From steve@wordtothewise.com  Wed Feb 10 15:34:56 2010
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On Feb 10, 2010, at 2:56 PM, Murray S. Kucherawy wrote:

>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf =
Of
>> Steve Atkins
>> Sent: Wednesday, February 10, 2010 12:39 PM
>> To: Message Abuse Report Format working group
>> Subject: Re: [marf] Reported-Domain vs Reported-URI
>>=20
>>> If it's OK that I also say something like "therefore, general
>>> automated parsing based on the value of this field SHOULD NOT be =
done",
>>> I'm fine with that.
>>=20
>> No, automated triage is exactly what it's most useful for. It's =
almost
>> a SHOULD rather than a SHOULD NOT. :)
>>=20
>> If I'm a webhoster with 10,000 domains then the very first thing I'm
>> going to do with a FBL is to choose something to key triage =
aggregation
>> on - so I can route and report on incidents efficiently. An IP =
address
>> is better than nothing, but the ideal key to use is the domain that's
>> being reported.
>=20
> I guess I have a different idea of automation on receipt, namely =
immediate mitigation rather than just bucketing or sorting for human =
action.  If I'm in the minority though, then that's how it goes. :)

Yeah, automated triage and automated mitigation and entirely automated =
handling are fairly different things, though closely related in some =
regards.

>=20
> So about the text you proposed:
>=20
> "The hostname in the Reported-Domain: field is the reason the sender =
of the report chose to send it to you. The domain may be mentioned =
explicitly in the original message, or may be derived from it in some =
way. In cases where the derivation isn't obvious the report author is =
encouraged to clarify in the human readable section of the report." or =
something like that?

+1 from me. :)

>=20
> Can I get some +1/-1s or suggestions for tweaks?  I would prefer to =
include language like this to indicate why the WG felt the field was =
useful even if it is not fully formally defined.
>=20

Some of that is BCP material, I suspect. Some of the reasoning behind =
why it may be useful to handle reports in this manner is subtle and =
lengthy.

Cheers,
  Steve=

From msk@cloudmark.com  Wed Feb 10 15:37:43 2010
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: Steve Atkins <steve@wordtothewise.com>, Message Abuse Report Format working group <marf@ietf.org>
Date: Wed, 10 Feb 2010 15:38:53 -0800
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Steve Atkins
> Sent: Wednesday, February 10, 2010 3:36 PM
> To: Message Abuse Report Format working group
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> Some of that is BCP material, I suspect. Some of the reasoning behind
> why it may be useful to handle reports in this manner is subtle and
> lengthy.

My interest is just including something rudimentary to explain why we weren=
't more formal with the definition of this field, so that during IETF last =
call or IESG review they don't get to block publication based on that issue=
. :)

We do have in our charter some BCP/Informational work, and a more detailed =
treatise can, and probably should, be included there.

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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On 10/Feb/10 23:56, Murray S. Kucherawy wrote:
> I guess I have a different idea of automation on receipt, namely immediate mitigation rather than just bucketing or sorting for human action.

IMHO, automatic action should only occur after the original message 
has been confirmed, e.g. a signature verified or a log matched.

> So about the text you proposed:
>
> "The hostname in the Reported-Domain: field is the reason the sender of the report chose to send it to you. The domain may be mentioned explicitly in the original message, or may be derived from it in some way. In cases where the derivation isn't obvious the report author is encouraged to clarify in the human readable section of the report." or something like that?

There's a couple of points that that text doesn't clarify.

Firstly, the meaning. We could say that it is the helo-name, an rDNS 
PTR of the connecting address, or even an authenticated DKIM or SPF 
derivation _as opposed to_ being explicitly mentioned in the "From", 
"Sender", "Reply-To", header fields, or in the message body, which 
would be eligible for Reported-URI. Or the other way around. Both of 
those fields can be a reason for sending the report to the relevant 
abuse team.

BTW, the production rule in the draft currently says

  reported-uri = "Reported-Domain:" [CFWS] URI [CFWS] CRLF
                  ^^^^^^^^^^^^^^^

Secondly, the exhibit. Is it necessarily a hostname? DKIM and SPF may 
authenticate a domain. Is it allowed an IP address as Reported-Domain?

As an alternative proposal:

  "Reported-Domain" indicates the host that transmitted the original
  message. It may be the the RFC5321.HELO/.EHLO or the PTR resulting
  from an rDNS lookup. The name is formatted as defined in section
  2.3.1 of [DNS]. This name MUST have been verified using the "iprev"
  method defined in [AUTH-RESULTS]. In case no verification is
  possible or available, an address literal, in the format specified
  by section 4.1.3 of [SMTP], MAY be acceptable.

(BTW, shouldn't references used this way be normative?)

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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On 10/Feb/10 15:41, Shmuel (Seymour J.) Metz wrote:
> In<4B7170E4.6020702@tana.it>, on 02/09/2010 at 03:27 PM, Alessandro Vesely<vesely@tana.it>  said:
>>I'd say "responsible for injecting the original message", rather than
>>"relevant to the report".
>
> Does that imply that MARF should not be used to report drop boxes and
> spamvertised web sites?

No. Just not in that field.

> The phrase "or related to" in 1.1 would suggest
> that MARF is appropriate for that purpose.

Yes.

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Subject: Re: [marf] Reported-Domain vs Reported-URI
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In article <4B7411A1.2080804@tana.it> you write:
>On 10/Feb/10 23:56, Murray S. Kucherawy wrote:
>> I guess I have a different idea of automation on receipt, namely immediate
>mitigation rather than just bucketing or sorting for human action.
>
>IMHO, automatic action should only occur after the original message 
>has been confirmed, e.g. a signature verified or a log matched.

I'm pretty sure you will find that current ARF usage is mostly or
entirely automated.  I know it is here.

Like Steve said, Reported-Domain: is very useful for identifying
domains that are doing something strange, even with its current
somewhat ambiguous definition.

R's,
John

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On Feb 10, 2010, at 11:26 AM, Murray S. Kucherawy wrote:

> Here's a suggested subsection of Security Considerations to discuss =
this issue (pardon the XML and indentation):
>=20
>                        <t> It is conceivable that a system may be =
implemented
>                            that generates ARF reports automatically in
>                            response to an event.  For example, =
software
>                            monitoring a honeypot email address might =
generate
>                            an ARF report immediately upon delivery of =
any
>                            message to it.  An attacker that becomes =
aware
>                            of such a configuration can exploit it to
>                            attack an ARF recipient with automatically
>                            generated ARF reports. </t>

Not merely conceivable -- these already exist.

In any case, +1 to this language & location in the draft.

> How about this?
>=20
>        <section anchor=3D"transport" title=3D"Transport =
Considerations">
>                <t> <xref target=3D"DSN"/> requires that its reports
>                    be sent with the empty <xref target=3D"SMTP"/> =
envelope
>                    sender to avoid bounce loops.  A similar =
requirement
>                    was considered for this specification, but it seems
>                    unlikely that an ARF report would be generated
>                    in response to receipt of an ARF report, and =
furthermore
>                    such a requirement would prevent an ARF generator =
from
>                    ever determining that an ARF report was not =
actually
>                    received. </t>
>=20
>                <t> On the other hand, if an ARF report is generated =
without
>                    the empty envelope sender and is sent to an address =
that
>                    actually does not work, then the generating address
>                    can also be overwhelmed by DSNs as a denial of =
service
>                    attack (see <xref target=3D"sc-autogen"/>). </t>
>=20
>                <t> This specification therefore makes no requirement =
related
>                    to the envelope sender of a generated report.  =
Operators
>                    will have to consider what envelope sender to use
>                    within the context of their own installations.  =
</t>
>        </section>

I'm tempted to go a bit further, and RECOMMEND that ARF generators use =
VERP, BATV, or similar methods to handle non-deliverable recipients, =
just like other mailing lists or transactional messages.  That matches =
many of the current deployments, and just generally seems like a good =
idea (though still not a MUST.)

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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Date: Thu, 11 Feb 2010 12:23:18 -0700
To: Message Abuse Report Format working group <MARF@ietf.org>
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Subject: Re: [marf] "Redacted" flag (was RE: Comments on draft-ietf-marf-base-00)
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On Feb 10, 2010, at 11:59 AM, John R Levine wrote:

>> How would ARF recipients actually use such a flag if it is observed =
to be set?
>> Would ARF generators object to setting that flag when redacting?
>=20
> I have my doubts about its utility, but AOL already sets it:

I've no objection, so long as it's optional.

Making it optional does create some complication, however.  Consider:

- redaction is optional
- stating whether or not redaction has occurred is optional
- therefore, an ARF consumer has no way of knowing whether a message =
without the redacted flag might be redacted, UNLESS they discuss it with =
the ARF generator beforehand

So we're back to recommending that both ends talk to each other about =
redaction -- which matches current practice perfectly.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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Date: Thu, 11 Feb 2010 12:27:38 -0700
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On Feb 10, 2010, at 3:59 PM, Yakov Shafranovich wrote:

> I was actually thinking of telling them to look at the original
> message instead. Reported-Domain is really a way to flag something to
> say "hey look at this". They should still consult and parse the
> original email to be sure.

Right!  I think this gets back to our original intent: the metadata is =
there to provide some hints/pointers that the ARF generator thinks will =
be helpful, but the ARF consumer still needs to apply their own internal =
logic to the original message to decide what to do.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> J.D. Falk
> Sent: Thursday, February 11, 2010 11:23 AM
> To: Message Abuse Report Format working group
> Subject: Re: [marf] "Redacted" flag (was RE: Comments on draft-ietf-
> marf-base-00)
>=20
> On Feb 10, 2010, at 11:59 AM, John R Levine wrote:
> >> How would ARF recipients actually use such a flag if it is observed
> to be set?
> >> Would ARF generators object to setting that flag when redacting?
> >
> > I have my doubts about its utility, but AOL already sets it:
>=20
> I've no objection, so long as it's optional.

Does that mean it would be a burden to current implementations to make it m=
andatory?

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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> J.D. Falk
> Sent: Thursday, February 11, 2010 11:18 AM
> To: Message Abuse Report Format working group
> Subject: Re: [marf] Comments on draft-ietf-marf-base-00
>=20
> [...]
> I'm tempted to go a bit further, and RECOMMEND that ARF generators use
> VERP, BATV, or similar methods to handle non-deliverable recipients,
> just like other mailing lists or transactional messages.  That matches
> many of the current deployments, and just generally seems like a good
> idea (though still not a MUST.)

That's not a bad idea though I don't know that we can cite those two specif=
ic ones since they're not RFCs or even current I-Ds (BATV expired a long ti=
me ago, and I don't think VERP ever got standardized).  Maybe just a generi=
c remark about putting some thought into such methods would be sufficient?

From steve@wordtothewise.com  Thu Feb 11 11:34:18 2010
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On Feb 11, 2010, at 11:18 AM, J.D. Falk wrote:

> On Feb 10, 2010, at 11:26 AM, Murray S. Kucherawy wrote:
>=20
>> Here's a suggested subsection of Security Considerations to discuss =
this issue (pardon the XML and indentation):
>>=20
>>                       <t> It is conceivable that a system may be =
implemented
>>                           that generates ARF reports automatically in
>>                           response to an event.  For example, =
software
>>                           monitoring a honeypot email address might =
generate
>>                           an ARF report immediately upon delivery of =
any
>>                           message to it.  An attacker that becomes =
aware
>>                           of such a configuration can exploit it to
>>                           attack an ARF recipient with automatically
>>                           generated ARF reports. </t>
>=20
> Not merely conceivable -- these already exist.
>=20
> In any case, +1 to this language & location in the draft.
>=20
>> How about this?
>>=20
>>       <section anchor=3D"transport" title=3D"Transport =
Considerations">
>>               <t> <xref target=3D"DSN"/> requires that its reports
>>                   be sent with the empty <xref target=3D"SMTP"/> =
envelope
>>                   sender to avoid bounce loops.  A similar =
requirement
>>                   was considered for this specification, but it seems
>>                   unlikely that an ARF report would be generated
>>                   in response to receipt of an ARF report, and =
furthermore
>>                   such a requirement would prevent an ARF generator =
from
>>                   ever determining that an ARF report was not =
actually
>>                   received. </t>
>>=20
>>               <t> On the other hand, if an ARF report is generated =
without
>>                   the empty envelope sender and is sent to an address =
that
>>                   actually does not work, then the generating address
>>                   can also be overwhelmed by DSNs as a denial of =
service
>>                   attack (see <xref target=3D"sc-autogen"/>). </t>
>>=20
>>               <t> This specification therefore makes no requirement =
related
>>                   to the envelope sender of a generated report.  =
Operators
>>                   will have to consider what envelope sender to use
>>                   within the context of their own installations.  =
</t>
>>       </section>
>=20
> I'm tempted to go a bit further, and RECOMMEND that ARF generators use =
VERP, BATV, or similar methods to handle non-deliverable recipients, =
just like other mailing lists or transactional messages.  That matches =
many of the current deployments, and just generally seems like a good =
idea (though still not a MUST.)


This is all SMTP level stuff, handled in a normal SMTP manner in the
case where the ARF formatted payload is sent via SMTP, isn't it?

It's all good solid best practices,  but it's two levels removed from =
what
we're talking about with ARF (SMTP -> MIME -> ARF). We're just a
subset of RFC3462, after all.

Or are we just being as broad as possible in the security section, to =
make
sure we're covered? (In which case, a +1 on the language).

Cheers,
  Steve


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From: "J.D. Falk" <jdfalk-lists@cybernothing.org>
Date: Thu, 11 Feb 2010 12:37:38 -0700
To: Message Abuse Report Format working group <MARF@ietf.org>
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Subject: Re: [marf] "Redacted" flag (was RE: Comments on draft-ietf-marf-base-00)
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On Feb 11, 2010, at 12:32 PM, Murray S. Kucherawy wrote:

>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf =
Of
>> J.D. Falk
>> Sent: Thursday, February 11, 2010 11:23 AM
>> To: Message Abuse Report Format working group
>> Subject: Re: [marf] "Redacted" flag (was RE: Comments on draft-ietf-
>> marf-base-00)
>>=20
>> On Feb 10, 2010, at 11:59 AM, John R Levine wrote:
>>>> How would ARF recipients actually use such a flag if it is observed
>> to be set?
>>>> Would ARF generators object to setting that flag when redacting?
>>>=20
>>> I have my doubts about its utility, but AOL already sets it:
>>=20
>> I've no objection, so long as it's optional.
>=20
> Does that mean it would be a burden to current implementations to make =
it mandatory?

It might, in the same way that anything entirely new might be a burden.  =
For our implementation, we'll ask our ISP partners (on whose behalf we =
operate complaint feedback loops) what they'd each prefer.

I'm also assuming that the same lawyers who say messages have to be =
redacted might also say the generator shouldn't use the flag.  Illogical =
to us techies, I know, but this is the political layer.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc

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On Feb 11, 2010, at 12:35 PM, Murray S. Kucherawy wrote:

>> I'm tempted to go a bit further, and RECOMMEND that ARF generators =
use
>> VERP, BATV, or similar methods to handle non-deliverable recipients,
>> just like other mailing lists or transactional messages.  That =
matches
>> many of the current deployments, and just generally seems like a good
>> idea (though still not a MUST.)
>=20
> That's not a bad idea though I don't know that we can cite those two =
specific ones since they're not RFCs or even current I-Ds (BATV expired =
a long time ago, and I don't think VERP ever got standardized).  Maybe =
just a generic remark about putting some thought into such methods would =
be sufficient?

Works for me.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





From yakov@shaftek.org  Thu Feb 11 14:39:50 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Thu, 11 Feb 2010 17:40:40 -0500
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On Thu, Feb 11, 2010 at 2:27 PM, J.D. Falk
<jdfalk-lists@cybernothing.org> wrote:
> On Feb 10, 2010, at 3:59 PM, Yakov Shafranovich wrote:
>
>> I was actually thinking of telling them to look at the original
>> message instead. Reported-Domain is really a way to flag something to
>> say "hey look at this". They should still consult and parse the
>> original email to be sure.
>
> Right! =A0I think this gets back to our original intent: the metadata is =
there to provide some hints/pointers that the ARF generator thinks will be =
helpful, but the ARF consumer still needs to apply their own internal logic=
 to the original message to decide what to do.
>

Perhaps we need to make this explicit in the document

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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Thu, 11 Feb 2010 17:51:00 -0500
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On Thu, Feb 11, 2010 at 2:35 PM, Steve Atkins <steve@wordtothewise.com> wro=
te:

>> I'm tempted to go a bit further, and RECOMMEND that ARF generators use V=
ERP, BATV, or similar methods to handle non-deliverable recipients, just li=
ke other mailing lists or transactional messages. =A0That matches many of t=
he current deployments, and just generally seems like a good idea (though s=
till not a MUST.)
>
>
> This is all SMTP level stuff, handled in a normal SMTP manner in the
> case where the ARF formatted payload is sent via SMTP, isn't it?
>
> It's all good solid best practices, =A0but it's two levels removed from w=
hat
> we're talking about with ARF (SMTP -> MIME -> ARF). We're just a
> subset of RFC3462, after all.
>
> Or are we just being as broad as possible in the security section, to mak=
e
> sure we're covered? (In which case, a +1 on the language).

In RFC 3464, it gets into details about SMTP level transactions even
though the DSNs themselves are encoded on a higher level. We are just
following a similar approach.

Yakov

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To: Yakov Shafranovich <yakov@shaftek.org>, "J.D. Falk" <jdfalk-lists@cybernothing.org>
Date: Thu, 11 Feb 2010 15:05:22 -0800
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Yakov Shafranovich
> Sent: Thursday, February 11, 2010 2:41 PM
> To: J.D. Falk
> Cc: Message Abuse Report Format working group
> Subject: Re: [marf] Reported-Domain vs Reported-URI
>=20
> > Right! =A0I think this gets back to our original intent: the metadata
> > is there to provide some hints/pointers that the ARF generator thinks
> > will be helpful, but the ARF consumer still needs to apply their own
> > internal logic to the original message to decide what to do.
>=20
> Perhaps we need to make this explicit in the document

I think that's really what I'm getting at.  It's awkward to define a field =
that has no rigid semantics without at least explaining why that was done t=
hat way and/or how it might be used despite the absence of such structure.

From yakov@shaftek.org  Thu Feb 11 15:06:05 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Thu, 11 Feb 2010 18:07:00 -0500
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To: "Murray S. Kucherawy" <msk@cloudmark.com>
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Cc: Message Abuse Report Format working group <marf@ietf.org>
Subject: Re: [marf] Reported-Domain vs Reported-URI
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On Thu, Feb 11, 2010 at 6:05 PM, Murray S. Kucherawy <msk@cloudmark.com> wr=
ote:
>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
>> Yakov Shafranovich
>> Sent: Thursday, February 11, 2010 2:41 PM
>> To: J.D. Falk
>> Cc: Message Abuse Report Format working group
>> Subject: Re: [marf] Reported-Domain vs Reported-URI
>>
>> > Right! =A0I think this gets back to our original intent: the metadata
>> > is there to provide some hints/pointers that the ARF generator thinks
>> > will be helpful, but the ARF consumer still needs to apply their own
>> > internal logic to the original message to decide what to do.
>>
>> Perhaps we need to make this explicit in the document
>
> I think that's really what I'm getting at. =A0It's awkward to define a fi=
eld that has no rigid semantics without at least explaining why that was do=
ne that way and/or how it might be used despite the absence of such structu=
re.
>

I meant that we should probably write this up somewhere that the
intent of the fields in the second area is two fold:

1. Some carry data that cannot be derived from the original message
like the connecting IP or the MAIL FROM.
2. Some are pointers but the original message should be parsed.

Yakov

From vesely@tana.it  Fri Feb 12 00:02:16 2010
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Subject: Re: [marf] Reported-Domain vs Reported-URI
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On 11/Feb/10 16:42, John Levine wrote:
> In article<4B7411A1.2080804@tana.it>  you write:
>>On 10/Feb/10 23:56, Murray S. Kucherawy wrote:
>>>  I guess I have a different idea of automation on receipt, namely immediate
>>mitigation rather than just bucketing or sorting for human action.
>>
>>IMHO, automatic action should only occur after the original message
>>has been confirmed, e.g. a signature verified or a log matched.
>
> I'm pretty sure you will find that current ARF usage is mostly or
> entirely automated.  I know it is here.

I can imagine it. However, I'd also guess that immediate mitigation is 
not carried out blindly upon receiving any ARF report. It may be worth 
to mention verification practices that experience has proved to be 
good or bad (for example, redaction breaks signatures, so it may be 
bad to check them.)

> Like Steve said, Reported-Domain: is very useful for identifying
> domains that are doing something strange, even with its current
> somewhat ambiguous definition.

I sharper definition shouldn't worsen that. Does the definition I 
proposed in 
http://www.ietf.org/mail-archive/web/marf/current/msg00658.html break 
existing implementations?

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> It may be worth to mention verification practices that experience
> has proved to be good or bad

That would be fine, if there are any such practices.  Since the vast
majority of ARF messages are sent through FBLs from known senders, I
would be surprised if there was a problem with fake ones.  But neither
you nor I know, so perhaps someone with more experience can inform us.

> Does the definition I proposed in
>http://www.ietf.org/mail-archive/web/marf/current/msg00658.html break
>existing implementations?

I believe it does.  People send what they think is relevant, which may
not be something you've thought of.

R's,
John

From sm@resistor.net  Sat Feb 13 00:17:00 2010
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Hi Murray,
At 10:26 10-02-10, Murray S. Kucherawy wrote:
>How does an ARF generator make that decision?  I don't think that 
>logic can be left unspecified.

There are two types of reports:

  (i) by agreement (between the sender and the receiver)

  (ii) A report is sent to the receiver without any prior agreement 
between the two parties.

I'll leave the question of whether item (ii) should be directly 
addressed by the draft open.  As mentioned in the discussion about 
"Reported-Domain", the report will probably use the domain as a key 
to determine who should receive the report.  Some receivers may 
consider redacted information as still meaningful to identify the 
source of the abuse.  Some may not.  It is better for the two parties 
to work things out if they are going to exchange a significant number 
of reports.

>Here's a suggested subsection of Security Considerations to discuss 
>this issue (pardon the XML and indentation):
>
>                         <t> It is conceivable that a system may be 
> implemented
>                             that generates ARF reports automatically in
>                             response to an event.  For example, software
>                             monitoring a honeypot email address 
> might generate
>                             an ARF report immediately upon delivery of any
>                             message to it.  An attacker that becomes aware
>                             of such a configuration can exploit it to
>                             attack an ARF recipient with automatically
>                             generated ARF reports. </t>

I suggest a minor change:

   A system might be generating reports automatically in response to an event.

I did not use a proper definition of "system" as there is an example 
in the second sentence.

>How about this?
>
>         <section anchor="transport" title="Transport Considerations">
>                 <t> <xref target="DSN"/> requires that its reports
>                     be sent with the empty <xref target="SMTP"/> envelope
>                     sender to avoid bounce loops.  A similar requirement
>                     was considered for this specification, but it seems
>                     unlikely that an ARF report would be generated
>                     in response to receipt of an ARF report, and furthermore
>                     such a requirement would prevent an ARF generator from
>                     ever determining that an ARF report was not actually
>                     received. </t>
>                 <t> On the other hand, if an ARF report is generated without
>                     the empty envelope sender and is sent to an address that
>                     actually does not work, then the generating address
>                     can also be overwhelmed by DSNs as a denial of service
>                     attack (see <xref target="sc-autogen"/>). </t>
>
>                 <t> This specification therefore makes no requirement related
>                     to the envelope sender of a generated report.  Operators
>                     will have to consider what envelope sender to use
>                     within the context of their own installations.  </t>
>         </section>

The text looks fine.

Regards,
-sm 


From vesely@tana.it  Sat Feb 13 01:08:20 2010
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Date: Sat, 13 Feb 2010 10:09:36 +0100
From: Alessandro Vesely <vesely@tana.it>
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Subject: [marf] Circumvent redaction (was: Reported-Domain vs Reported-URI
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On 12/Feb/10 16:19, John Levine wrote:
>> It may be worth to mention verification practices that experience has proved to be good or bad
>
> That would be fine, if there are any such practices.

AOL suggests to insert an /opaque identifier/ to circumvent redaction. 
If cleverly designed, it can also confirm the message's origin. Does 
this subject belong to the ARF's RFC or to the accompanying BCP?

> Since the vast majority of ARF messages are sent through FBLs from known senders, I would be surprised if there was a problem with fake ones.

Correct. In this peculiar situation there is a small number of known 
operators. Did they subscribe to this list?

From steve@wordtothewise.com  Sat Feb 13 08:52:18 2010
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To: Message Abuse Report Format working group <marf@ietf.org>
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Subject: Re: [marf] Circumvent redaction (was: Reported-Domain vs Reported-URI
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On Feb 13, 2010, at 1:09 AM, Alessandro Vesely wrote:

> On 12/Feb/10 16:19, John Levine wrote:
>>> It may be worth to mention verification practices that experience =
has proved to be good or bad
>>=20
>> That would be fine, if there are any such practices.
>=20
> AOL suggests to insert an /opaque identifier/ to circumvent redaction. =
If cleverly designed, it can also confirm the message's origin. Does =
this subject belong to the ARF's RFC or to the accompanying BCP?

The details don't really belong in the RFC, though a mention of the =
concept makes sense.

I suspect there'll be some difficulty getting actual BCPs for it. There =
have been corporations who did their best to delete those opaque =
identifiers out of reports prior to sending them, to ensure the report =
recipient could take no action based on them, and then those =
corporations used that lack of action to justify blacklisting the report =
recipient.=20

Given that, some report recipients are likely to be wary of discussing =
their approaches in a forum with a persistent, public archive.

>=20
>> Since the vast majority of ARF messages are sent through FBLs from =
known senders, I would be surprised if there was a problem with fake =
ones.
>=20
> Correct. In this peculiar situation there is a small number of known =
operators. Did they subscribe to this list?

There's not really much point in crafting up a fake FBL report in order =
to implicate someone when you can simply send out spam that implicates =
them and wait for the inevitable result.

Cheers,
  Steve


From jdfalk-lists@cybernothing.org  Sun Feb 14 16:26:11 2010
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On Feb 13, 2010, at 2:09 AM, Alessandro Vesely wrote:

> On 12/Feb/10 16:19, John Levine wrote:
>>> It may be worth to mention verification practices that experience =
has proved to be good or bad
>>=20
>> That would be fine, if there are any such practices.
>=20
> AOL suggests to insert an /opaque identifier/ to circumvent redaction. =
If cleverly designed, it can also confirm the message's origin. Does =
this subject belong to the ARF's RFC or to the accompanying BCP?

BCP, if anywhere.  It's already in many non-IETF BCP documents.

>> Since the vast majority of ARF messages are sent through FBLs from =
known senders, I would be surprised if there was a problem with fake =
ones.
>=20
> Correct. In this peculiar situation there is a small number of known =
operators. Did they subscribe to this list?

Some are, and we'll take care to update the others at MAAWG & similar =
conferences -- plus, of course, encourage them to join this WG if =
they're interested in participating.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





From msk@cloudmark.com  Thu Feb 18 15:41:38 2010
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To: Message Abuse Report Format working group <marf@ietf.org>
Date: Thu, 18 Feb 2010 15:42:08 -0800
Thread-Topic: Possible attendees, and a draft agenda
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Can we get some idea who might be attending our inaugural meeting in Anahei=
m next month?

I know Barry and I are certainly going to be there.=

From msk@cloudmark.com  Thu Feb 18 15:49:06 2010
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
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(hit "Send" a little too soon)

We've requested a 90-minute session for Anaheim.  Here's a draft agenda fol=
lowed by a few topics that might warrant some agenda time.  Feel free to ma=
ke other suggestions.

0:20 - History of the work, overview of the current document, overview of c=
urrent deployment (Barry?)
0:10 - Outstanding issues (redaction flag, Reported-Domain:) (Murray)
0:05 - Start WGLC on -base document
0:15 - Current parallel work at the GSMA and OMA (?)
0:15 - Discussion of topics to be covered in a BCP draft (maybe the MAAWG F=
BL BCP?)
0:15 - Discussion of DKIM extensions draft
0:10 - Any other business

From yakov@shaftek.org  Thu Feb 18 18:08:46 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Thu, 18 Feb 2010 21:10:06 -0500
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Cc: Message Abuse Report Format working group <marf@ietf.org>
Subject: Re: [marf] ...and that draft agenda
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Is there going to be any sort of hookup for remote attendees?

On Thu, Feb 18, 2010 at 6:50 PM, Murray S. Kucherawy <msk@cloudmark.com> wr=
ote:
> (hit "Send" a little too soon)
>
> We've requested a 90-minute session for Anaheim. =A0Here's a draft agenda=
 followed by a few topics that might warrant some agenda time. =A0Feel free=
 to make other suggestions.
>
> 0:20 - History of the work, overview of the current document, overview of=
 current deployment (Barry?)
> 0:10 - Outstanding issues (redaction flag, Reported-Domain:) (Murray)
> 0:05 - Start WGLC on -base document
> 0:15 - Current parallel work at the GSMA and OMA (?)
> 0:15 - Discussion of topics to be covered in a BCP draft (maybe the MAAWG=
 FBL BCP?)
> 0:15 - Discussion of DKIM extensions draft
> 0:10 - Any other business
> _______________________________________________
> marf mailing list
> marf@ietf.org
> https://www.ietf.org/mailman/listinfo/marf
>

From msk@cloudmark.com  Fri Feb 19 09:54:18 2010
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To: Yakov Shafranovich <yakov@shaftek.org>
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Cc: Message Abuse Report Format working group <marf@ietf.org>
Subject: Re: [marf] ...and that draft agenda
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There's always both an audio feed (read-only) and a Jabber room set up; the=
 Jabber room will have someone transcribing what goes on in the room as wel=
l as relaying questions from Jabber into the microphone.
________________________________________
From: Yakov Shafranovich [yakov@shaftek.org]
Sent: Thursday, February 18, 2010 6:10 PM
To: Murray S. Kucherawy
Cc: Message Abuse Report Format working group
Subject: Re: [marf] ...and that draft agenda

Is there going to be any sort of hookup for remote attendees?

On Thu, Feb 18, 2010 at 6:50 PM, Murray S. Kucherawy <msk@cloudmark.com> wr=
ote:
> (hit "Send" a little too soon)
>
> We've requested a 90-minute session for Anaheim.  Here's a draft agenda f=
ollowed by a few topics that might warrant some agenda time.  Feel free to =
make other suggestions.
>
> 0:20 - History of the work, overview of the current document, overview of=
 current deployment (Barry?)
> 0:10 - Outstanding issues (redaction flag, Reported-Domain:) (Murray)
> 0:05 - Start WGLC on -base document
> 0:15 - Current parallel work at the GSMA and OMA (?)
> 0:15 - Discussion of topics to be covered in a BCP draft (maybe the MAAWG=
 FBL BCP?)
> 0:15 - Discussion of DKIM extensions draft
> 0:10 - Any other business
> _______________________________________________
> marf mailing list
> marf@ietf.org
> https://www.ietf.org/mailman/listinfo/marf
>

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Thread-Topic: base-01 coming your way
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--_000_BB012BD379D7B046ABE1472D8093C61C01C43AFD8CEXCHC2corpclo_
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I'm about to post a revision of the base draft, including all of the discus=
sion so far.

The issue of adding a "redacted" indicator remains open.  I don't believe w=
e have a solid consensus either up or down on that issue yet, so I've defau=
lted to leaving it off since we're trying to document current practice as m=
uch as possible.

Please give it a look once you see the posting notice and let me know if th=
ere are any other editorial changes we should pursue.

I hope to start Working Group Last Call on this document at our Anaheim mee=
ting next month.

--_000_BB012BD379D7B046ABE1472D8093C61C01C43AFD8CEXCHC2corpclo_
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<html xmlns:v=3D"urn:schemas-microsoft-com:vml" xmlns:o=3D"urn:schemas-micr=
osoft-com:office:office" xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" xmlns=3D"http:=
//www.w3.org/TR/REC-html40">

<head>
<META HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; charset=3Dus-ascii"=
>
<meta name=3DGenerator content=3D"Microsoft Word 12 (filtered medium)">
<style>
<!--
 /* Font Definitions */
 @font-face
	{font-family:"Cambria Math";
	panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
	{font-family:Calibri;
	panose-1:2 15 5 2 2 2 4 3 2 4;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
	{margin:0in;
	margin-bottom:.0001pt;
	font-size:11.0pt;
	font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
	{mso-style-priority:99;
	color:blue;
	text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
	{mso-style-priority:99;
	color:purple;
	text-decoration:underline;}
span.EmailStyle17
	{mso-style-type:personal-compose;
	font-family:"Calibri","sans-serif";
	color:windowtext;}
.MsoChpDefault
	{mso-style-type:export-only;}
@page Section1
	{size:8.5in 11.0in;
	margin:1.0in 1.0in 1.0in 1.0in;}
div.Section1
	{page:Section1;}
-->
</style>
<!--[if gte mso 9]><xml>
 <o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
 <o:shapelayout v:ext=3D"edit">
  <o:idmap v:ext=3D"edit" data=3D"1" />
 </o:shapelayout></xml><![endif]-->
</head>

<body lang=3DEN-US link=3Dblue vlink=3Dpurple>

<div class=3DSection1>

<p class=3DMsoNormal>I&#8217;m about to post a revision of the base draft,
including all of the discussion so far.<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>The issue of adding a &#8220;redacted&#8221; indicator
remains open.&nbsp; I don&#8217;t believe we have a solid consensus either =
up or
down on that issue yet, so I&#8217;ve defaulted to leaving it off since we&=
#8217;re
trying to document current practice as much as possible.<o:p></o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Please give it a look once you see the posting notice =
and
let me know if there are any other editorial changes we should pursue.<o:p>=
</o:p></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>I hope to start Working Group Last Call on this docume=
nt at
our Anaheim meeting next month.<o:p></o:p></p>

</div>

</body>

</html>

--_000_BB012BD379D7B046ABE1472D8093C61C01C43AFD8CEXCHC2corpclo_--

From root@core3.amsl.com  Tue Feb 23 10:30:07 2010
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--NextPart

A New Internet-Draft is available from the on-line Internet-Drafts directories.
This draft is a work item of the Messaging Abuse Reporting Format Working Group of the IETF.


	Title           : An Extensible Format for Email Feedback Reports
	Author(s)       : Y. Shafranovich, et al.
	Filename        : draft-ietf-marf-base-01.txt
	Pages           : 33
	Date            : 2010-02-23

This document defines an extensible format and MIME type that may be
used by network operators to report feedback about received email to
other parties.  This format is intended as a machine-readable
replacement for various existing report formats currently used in
Internet email.

A URL for this Internet-Draft is:
http://www.ietf.org/internet-drafts/draft-ietf-marf-base-01.txt

Internet-Drafts are also available by anonymous FTP at:
ftp://ftp.ietf.org/internet-drafts/

Below is the data which will enable a MIME compliant mail reader
implementation to automatically retrieve the ASCII version of the
Internet-Draft.

--NextPart
Content-Type: Message/External-body;
	name="draft-ietf-marf-base-01.txt";
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--NextPart--

From jdfalk-lists@cybernothing.org  Wed Feb 24 15:36:44 2010
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From: "J.D. Falk" <jdfalk-lists@cybernothing.org>
Date: Wed, 24 Feb 2010 16:38:49 -0700
To: Message Abuse Report Format working group <marf@ietf.org>
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Subject: Re: [marf] Possible attendees, and a draft agenda
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On Feb 18, 2010, at 4:42 PM, Murray S. Kucherawy wrote:

> Can we get some idea who might be attending our inaugural meeting in =
Anaheim next month?
>=20
> I know Barry and I are certainly going to be there.

I'll be there.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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Date: Wed, 24 Feb 2010 16:46:55 -0700
To: Message Abuse Report Format working group <marf@ietf.org>
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On Feb 18, 2010, at 4:50 PM, Murray S. Kucherawy wrote:

> We've requested a 90-minute session for Anaheim.  Here's a draft =
agenda followed by a few topics that might warrant some agenda time.  =
Feel free to make other suggestions.
>=20
> 0:20 - History of the work, overview of the current document, overview =
of current deployment (Barry?)

I could help with this part, if needed.

> 0:10 - Outstanding issues (redaction flag, Reported-Domain:) (Murray)
> 0:05 - Start WGLC on -base document
> 0:15 - Current parallel work at the GSMA and OMA (?)

I'll reach out to one of the people leading that effort, and see if =
there'll be someone appropriate in Anaheim.

> 0:15 - Discussion of topics to be covered in a BCP draft (maybe the =
MAAWG FBL BCP?)

MAAWG's document may not be approved for public distribution in time.  =
I'll keep y'all updated.

> 0:15 - Discussion of DKIM extensions draft
> 0:10 - Any other business

Looks good.  Sorry about the late reply.

--
J.D. Falk <jdfalk@returnpath.net>
Return Path Inc





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To: "J.D. Falk" <jdfalk-lists@cybernothing.org>, Message Abuse Report Format working group <marf@ietf.org>
Date: Wed, 24 Feb 2010 16:15:29 -0800
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> J.D. Falk
> Sent: Wednesday, February 24, 2010 3:47 PM
> To: Message Abuse Report Format working group
> Subject: Re: [marf] ...and that draft agenda
>=20
> On Feb 18, 2010, at 4:50 PM, Murray S. Kucherawy wrote:
>=20
> > We've requested a 90-minute session for Anaheim.  Here's a draft
> agenda followed by a few topics that might warrant some agenda time.
> Feel free to make other suggestions.
> >
> > 0:20 - History of the work, overview of the current document,
> overview of current deployment (Barry?)
>=20
> I could help with this part, if needed.

Great!

> > 0:10 - Outstanding issues (redaction flag, Reported-Domain:) (Murray)
> > 0:05 - Start WGLC on -base document
> > 0:15 - Current parallel work at the GSMA and OMA (?)
>=20
> I'll reach out to one of the people leading that effort, and see if
> there'll be someone appropriate in Anaheim.

That would also be great.  Just in case, I'm gathering information about it=
 as well so I can cover it if nobody else picks it up.


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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: Spocksynder <spocksynder@gmail.com>, Yakov Shafranovich <yakov@shaftek.org>
Date: Thu, 25 Feb 2010 14:18:51 -0800
Thread-Topic: [feedback-report] Repeated optional fields distribution in feedback-report, and typo in IETF draft
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Subject: Re: [marf] [feedback-report] Repeated optional fields distribution in feedback-report, and typo in IETF draft
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> -----Original Message-----
> From: abuse-feedback-report-bounces@mipassoc.org [mailto:abuse-
> feedback-report-bounces@mipassoc.org] On Behalf Of Spocksynder
> Sent: Thursday, February 25, 2010 8:10 AM
> To: Yakov Shafranovich
> Cc: abuse-feedback-report@mipassoc.org
> Subject: Re: [feedback-report] Repeated optional fields distribution in
> feedback-report, and typo in IETF draft
>=20
> Hi,
> My question is:
>=20
> Is this a valid report(with fields being repeated, but other fields
> being in between)?
>=20
> Authentication-Results: [ authres-header-1 ]
> Original-Rcpt-To: [orig-rcpt-to-1]
> Authentication-Results: [ authres-header-2 ]
> Original-Rcpt-To: [orig-rcpt-to-2]
>=20
> Or should the repeated fields be placed consecutively like below?
>=20
> Authentication-Results: [ authres-header-1 ]
> Authentication-Results: [ authres-header-2 ]
> Original-Rcpt-To: [orig-rcpt-to-1]
> Original-Rcpt-To: [orig-rcpt-to-2]
>=20
> I was not very clear about this from the document. Could you please
> clarify?

It is so far unspecified, which probably means it hasn't been an important =
point to any of the current implementers.

Is this an important thing to restrict by specifying it?

From msk@cloudmark.com  Thu Feb 25 14:19:17 2010
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From: "Murray S. Kucherawy" <msk@cloudmark.com>
To: Yakov Shafranovich <yakov@shaftek.org>, Spocksynder <spocksynder@gmail.com>
Date: Thu, 25 Feb 2010 14:21:28 -0800
Thread-Topic: [feedback-report] Repeated optional fields distribution in feedback-report, and typo in IETF draft
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> -----Original Message-----
> From: abuse-feedback-report-bounces@mipassoc.org [mailto:abuse-
> feedback-report-bounces@mipassoc.org] On Behalf Of Yakov Shafranovich
> Sent: Wednesday, February 24, 2010 7:34 PM
> To: Spocksynder
> Cc: abuse-feedback-report@mipassoc.org
> Subject: Re: [feedback-report] Repeated optional fields distribution in
> feedback-report, and typo in IETF draft
>=20
> As per the ABNF grammar the non-repeatable fields appear first, and
> then the optional ones. There is no order for the optional ones.
>=20
> I believe we need to make this more explicit, just like it was done in
> RFC 3464:
>=20
> "The per-message fields appear first, followed by a
>    blank line.  Following the per-message fields are one or more groups
>    of per-recipient fields.  Each group of per-recipient fields is
>    preceded by a blank line.
> "

To some degree we're documenting current usage.  So what are current implem=
enters doing around this issue?

From Mark.Martinec+ietf@ijs.si  Fri Feb 26 10:15:37 2010
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(sorry if this is a duplicate)

> Is this a valid report(with fields being repeated, but other fields
> being in between)?
> 
> Authentication-Results: [ authres-header-1 ]
> Original-Rcpt-To: [orig-rcpt-to-1]
> Authentication-Results: [ authres-header-2 ]
> Original-Rcpt-To: [orig-rcpt-to-2]
> 
> Or should the repeated fields be placed consecutively like below?
> 
> Authentication-Results: [ authres-header-1 ]
> Authentication-Results: [ authres-header-2 ]
> Original-Rcpt-To: [orig-rcpt-to-1]
> Original-Rcpt-To: [orig-rcpt-to-2]

Murray S. Kucherawy wrote:
> To some degree we're documenting current usage.  So what are current
> implementers doing around this issue?

It doesn't make semantic sense to interleave them, as the
Original-Rcpt-To go one-per-recipient, and the Authentication-Results
are one-per-signature. Amavisd-new does all the Original-Rcpt-To first,
then all Authentication-Results.

  Mark
