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Date: Mon, 3 May 2010 17:58:23 -0400
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From: Barry Leiba <barryleiba.mailing.lists@gmail.com>
To: Message Abuse Report Format working group <marf@ietf.org>
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Subject: Re: [marf] Proposed base-04 changes based on AD feedback
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An issue has come up in AD review and last call of the MARF base document
( http://tools.ietf.org/html/draft-ietf-marf-base )
...and I think the question needs to be brought back to the working
group because I'm not aware of any explicit discussion of it.

In section 5, we have this text, which has been there since the
working group -00 version (it was not in the pre-working-group
versions):

   Additional report types (extension report types) or report header
   fields might be defined in the future by later revisions to this
   specification, or by registrations as described above.  Extension
   report types and report header field names beginning with "x-" will
   never be defined as standard; such names are reserved for
   experimental use.  Report types and report header field names not
   beginning with "x-" MUST be registered as described above and
   published in an Open Specification such as an RFC.

   Implementations using new report types or new report header fields
   MUST use the "x-" prefix until such time as the new name is
   registered by IANA.

The issue is that it's questionable whether making this "x-"
reservation is a good idea.  In the revisions of RFC 822, it was
decided that the long-standing presence of it there was very much NOT
a good idea, in fact.

History, for those who weren't here: In the DRUMS effort
( http://www.ietf.org/wg/concluded/drums )
there was a looooong discussion related to whether or not to carry
forward the RFC 822 "x-" header text into what would become RFC 2822.
The conclusion, the DRUMS WG consensus, was to drop it, because it
causes more problems than it solves.  It solves the problem of having
a bad idea or a poor implementation grab the good or obvious name,
then requiring the good implementation to use a sub-optimal name.

But once there's significant deployment of any feature, it's very
disruptive to change it.  So what happened with RFC 822 was that
people either ignored the requirement and used a non-X-name from the
start (like "Importance" and "Priority"), or the X-name stuck, and
just didn't get registered.  So RFC 2822 (and now 5322) say nothing at
all about names with "X-".

The same situation could come up here, and it's arguable that it's a
bad idea to start things out with X- as a reserved, non-registerable
prefix.

Because for this document the "x-" language has been in there since
the -00 WG version, it has WG consensus based purely on having been
there and not being objected to.  But without specific discussions
about it, it has no *explicit* WG consensus.

I'm asking the working group, therefore, to discuss it specifically,
and come to explicit consensus: either agree that the existing text is
what the group wants there, despite the related DRUMS history, or
revise those two paragraphs to remove the "x-" special case.

Discussion is now open.

Barry, as chair

From yakov@shaftek.org  Mon May  3 15:13:37 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Mon, 3 May 2010 18:12:56 -0400
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Subject: Re: [marf] Proposed base-04 changes based on AD feedback
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This feature was added only in the first MARF draft. All drafts prior
to Jan 2010 did not use "x-".

I also went back and rechecked the archive and it seems that there was
no discussion on this. My personal thoughts is to follow whatever the
IESG feels is best for this.

Yakov

On Mon, May 3, 2010 at 5:58 PM, Barry Leiba
<barryleiba.mailing.lists@gmail.com> wrote:
> An issue has come up in AD review and last call of the MARF base document
> ( http://tools.ietf.org/html/draft-ietf-marf-base )
> ...and I think the question needs to be brought back to the working
> group because I'm not aware of any explicit discussion of it.
>
> In section 5, we have this text, which has been there since the
> working group -00 version (it was not in the pre-working-group
> versions):
>
> =A0 Additional report types (extension report types) or report header
> =A0 fields might be defined in the future by later revisions to this
> =A0 specification, or by registrations as described above. =A0Extension
> =A0 report types and report header field names beginning with "x-" will
> =A0 never be defined as standard; such names are reserved for
> =A0 experimental use. =A0Report types and report header field names not
> =A0 beginning with "x-" MUST be registered as described above and
> =A0 published in an Open Specification such as an RFC.
>
> =A0 Implementations using new report types or new report header fields
> =A0 MUST use the "x-" prefix until such time as the new name is
> =A0 registered by IANA.
>
> The issue is that it's questionable whether making this "x-"
> reservation is a good idea. =A0In the revisions of RFC 822, it was
> decided that the long-standing presence of it there was very much NOT
> a good idea, in fact.
>
> History, for those who weren't here: In the DRUMS effort
> ( http://www.ietf.org/wg/concluded/drums )
> there was a looooong discussion related to whether or not to carry
> forward the RFC 822 "x-" header text into what would become RFC 2822.
> The conclusion, the DRUMS WG consensus, was to drop it, because it
> causes more problems than it solves. =A0It solves the problem of having
> a bad idea or a poor implementation grab the good or obvious name,
> then requiring the good implementation to use a sub-optimal name.
>
> But once there's significant deployment of any feature, it's very
> disruptive to change it. =A0So what happened with RFC 822 was that
> people either ignored the requirement and used a non-X-name from the
> start (like "Importance" and "Priority"), or the X-name stuck, and
> just didn't get registered. =A0So RFC 2822 (and now 5322) say nothing at
> all about names with "X-".
>
> The same situation could come up here, and it's arguable that it's a
> bad idea to start things out with X- as a reserved, non-registerable
> prefix.
>
> Because for this document the "x-" language has been in there since
> the -00 WG version, it has WG consensus based purely on having been
> there and not being objected to. =A0But without specific discussions
> about it, it has no *explicit* WG consensus.
>
> I'm asking the working group, therefore, to discuss it specifically,
> and come to explicit consensus: either agree that the existing text is
> what the group wants there, despite the related DRUMS history, or
> revise those two paragraphs to remove the "x-" special case.
>
> Discussion is now open.
>
> Barry, as chair
> _______________________________________________
> marf mailing list
> marf@ietf.org
> https://www.ietf.org/mailman/listinfo/marf
>

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Subject: Re: [marf] Proposed base-04 changes based on AD feedback
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Barry Leiba
> Sent: Monday, May 03, 2010 2:58 PM
> To: Message Abuse Report Format working group
> Cc: Alexey Melnikov
> Subject: Re: [marf] Proposed base-04 changes based on AD feedback
>=20
> [...]=20
> Because for this document the "x-" language has been in there since
> the -00 WG version, it has WG consensus based purely on having been
> there and not being objected to.  But without specific discussions
> about it, it has no *explicit* WG consensus.
>=20
> I'm asking the working group, therefore, to discuss it specifically,
> and come to explicit consensus: either agree that the existing text is
> what the group wants there, despite the related DRUMS history, or
> revise those two paragraphs to remove the "x-" special case.
>=20
> Discussion is now open.

I'd be fine with removing it.  I think I added it back when I inherited the=
 document, and it came in as a side effect of the Security Directorate revi=
ew of RFC5451 which recommended its addition.  That reviewer may not have h=
ad the benefit of knowing the DRUMS debate and outcome, so perhaps adding i=
t wasn't such a good idea.

From shmuel+gen@patriot.net  Tue May  4 02:09:22 2010
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In <20100430161501.717AA28C111@core3.amsl.com>, on 04/30/2010
   at 09:15 AM, Internet-Drafts@ietf.org said:

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

RFC 2046 does not require that a MIME compliant e-mail client
automatically retrieve an external body, and, in fact, Section 9 warns of
the security ramifications of doing so.

-- 
     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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Date: Tue, 4 May 2010 10:23:08 -0400
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From: Jeff Macdonald <macfisherman@gmail.com>
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Subject: Re: [marf] Proposed base-04 changes based on AD feedback
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+1 to removing X-*.


-- 
Jeff Macdonald
Ayer, MA

From johnl@iecc.com  Tue May  4 08:41:21 2010
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Date: 4 May 2010 15:40:59 -0000
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From: John Levine <johnl@taugh.com>
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Subject: Re: [marf] x-foo, was Proposed base-04 changes based on AD feedback
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>I'd be fine with removing it.  I think I added it back when I inherited
>the document, and it came in as a side effect of the Security
>Directorate review of RFC5451 which recommended its addition.  That
>reviewer may not have had the benefit of knowing the DRUMS debate and
>outcome, so perhaps adding it wasn't such a good idea.

Agree with both the history and getting rid of x-

I suppose it would be more trouble than it's worth to ask them
what changed since 5451.

R's,
John

From barryleiba.mailing.lists@gmail.com  Tue May  4 19:58:02 2010
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[Putting this back in this thread, to get rid of the split.  John,
please don't keep splitting threads unless there really are two
parallel discussions that need to be separated.]

On Tue, May 4, 2010 at 11:40 AM, John Levine <johnl@taugh.com> wrote:
>>I'd be fine with removing it.  I think I added it back when I inherited
>>the document, and it came in as a side effect of the Security
>>Directorate review of RFC5451 which recommended its addition.  That
>>reviewer may not have had the benefit of knowing the DRUMS debate and
>>outcome, so perhaps adding it wasn't such a good idea.
>
> Agree with both the history and getting rid of x-
>
> I suppose it would be more trouble than it's worth to ask them
> what changed since 5451.

I suspect it's just a question of nobody's having noticed it when 5451
went through.  The secdir reviewer asked for the change, Murray
complied, and it didn't get noticed.

This time, it did.

Barry

From yakov@shaftek.org  Tue May  4 20:02:36 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Tue, 4 May 2010 23:01:58 -0400
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On Tue, May 4, 2010 at 10:57 PM, Barry Leiba
<barryleiba.mailing.lists@gmail.com> wrote:
> [Putting this back in this thread, to get rid of the split. =A0John,
> please don't keep splitting threads unless there really are two
> parallel discussions that need to be separated.]
>
> On Tue, May 4, 2010 at 11:40 AM, John Levine <johnl@taugh.com> wrote:
>>>I'd be fine with removing it. =A0I think I added it back when I inherite=
d
>>>the document, and it came in as a side effect of the Security
>>>Directorate review of RFC5451 which recommended its addition. =A0That
>>>reviewer may not have had the benefit of knowing the DRUMS debate and
>>>outcome, so perhaps adding it wasn't such a good idea.
>>
>> Agree with both the history and getting rid of x-
>>
>> I suppose it would be more trouble than it's worth to ask them
>> what changed since 5451.
>
> I suspect it's just a question of nobody's having noticed it when 5451
> went through. =A0The secdir reviewer asked for the change, Murray
> complied, and it didn't get noticed.
>
> This time, it did.
>

As a separate note, is there going to be some sort of a note on IESG's
site or perhaps an RFC so people are aware that "x-" is not a good
thing for future standards?

Yakov

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Date: Tue, 4 May 2010 23:18:19 -0400
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From: Barry Leiba <barryleiba.mailing.lists@gmail.com>
To: Yakov Shafranovich <yakov@shaftek.org>, Alexey Melnikov <alexey.melnikov@isode.com>
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[Adding Alexey to the distribution.]

On Tue, May 4, 2010 at 11:01 PM, Yakov Shafranovich <yakov@shaftek.org> wrote:
> As a separate note, is there going to be some sort of a note on IESG's
> site or perhaps an RFC so people are aware that "x-" is not a good
> thing for future standards?

Alexey: Would the IESG consider an IESG Statement about this?  Or
should someone kick off a "X- Prefixes Considered Harmful" RFC ?

Barry

From jdfalk-lists@cybernothing.org  Tue May 11 13:32:32 2010
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Fellow MARFarians,

I've written a draft titled "Advertising and Discovering Willingness to =
Provide or Receive ARF Reports," which uses a DNS TXT record inspired by =
(but necessarily separate from) the extensions to the DKIM record =
proposed in draft-ietf-marf-dkim-reporting.

There are three types of advertisements: ARF generators offering =
feedback, ARF consumers requesting feedback, and mailbox providers who =
wish to collect complaints from their end users.  (I'm not certain if =
this latter should stay in this document, or be split into another.)

It needs a lot of work, but I wanted to seek your input before =
continuing.

http://tools.ietf.org/html/draft-jdfalk-marf-reporting-discovery-00

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





From jdfalk-lists@cybernothing.org  Tue May 11 15:43:57 2010
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Date: Tue, 11 May 2010 16:43:36 -0600
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On May 11, 2010, at 2:31 PM, J.D. Falk wrote:

> http://tools.ietf.org/html/draft-jdfalk-marf-reporting-discovery-00

I just noticed that xml2rfc lost my hangtags, with the result that =
section 5 looks far less complete than it actually is.  Oops.

You can find the XML (which is relatively human-readable) at =
http://disgruntled.net/~jdfalk/draft-jdfalk-marf-reporting-discovery-00.xm=
l.txt -- and if anyone can help me figure out how that got lost, it'd be =
much appreciated.

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





From yakov@shaftek.org  Tue May 11 16:28:36 2010
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From: Yakov Shafranovich <yakov@shaftek.org>
Date: Tue, 11 May 2010 19:28:01 -0400
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Thanks.

Is there a current demand for this in the ISP community? My impression
was is that ISPs negotiate private arrangements for feedback loops and
generally do not advertise such addresses.

Yakov

On Tue, May 11, 2010 at 4:31 PM, J.D. Falk
<jdfalk-lists@cybernothing.org> wrote:
> Fellow MARFarians,
>
> I've written a draft titled "Advertising and Discovering Willingness to P=
rovide or Receive ARF Reports," which uses a DNS TXT record inspired by (bu=
t necessarily separate from) the extensions to the DKIM record proposed in =
draft-ietf-marf-dkim-reporting.
>
> There are three types of advertisements: ARF generators offering feedback=
, ARF consumers requesting feedback, and mailbox providers who wish to coll=
ect complaints from their end users. =A0(I'm not certain if this latter sho=
uld stay in this document, or be split into another.)
>
> It needs a lot of work, but I wanted to seek your input before continuing=
.
>
> http://tools.ietf.org/html/draft-jdfalk-marf-reporting-discovery-00
>
> --
> J.D. Falk <jdfalk@returnpath.net>
> Return Path Inc
>
>
>
>
> _______________________________________________
> marf mailing list
> marf@ietf.org
> https://www.ietf.org/mailman/listinfo/marf
>

From johnl@iecc.com  Tue May 11 18:33:47 2010
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>It needs a lot of work, but I wanted to seek your input before continuing.

I would suggest backing up a little bit and clarifying what problem(s)
this is supposed to solve.  I can see several possibilities:

A. Automated discovery of reporting path for a mail service's own users

B. Automated discovery of reporting path for a signing (or otherwise
   responsible) domain, either to send reports or to negotiate an FBL.

C. Automated updates to reporting path for negotiated FBLs.

D. We'll send reports under some conditions to some people.

E. Various hints to humans about how to set stuff up.

I think the ASRG argument established that there's some depand for A,
although little agreement about much else, including for something
like this, what domain a user would use to do the lookup since there
is nothing in a normal POP, IMAP, or SMTP 

For B, there's probably some demand, since people use abuse.net, but there
is at least as much demand to publish reporting addresses for IP ranges
and ASNs.  If I were the IESG (which, lord knows, I'm not), I'd want
something that addressed all three, which is a huge can of worms both
politically, and just technically identifying a place in the DNS to put
the info which is credibly under the control of the right people and doesn't
require adding a million new records for a million IP addresses.

For C, it seems harmless, but I don't see much demand for it.

For D, I don't understand the point, unless it's supposed to lead to a
handshake of some sort to establish an FBL which seems fraught with
security and abuse issues.

For E, there seems little point in publishing anything beyond a single
pointer to a web page, since people can read web pages at least as
well as they can decode code letters.

R's,
John

From dotis@mail-abuse.org  Tue May 11 20:15:10 2010
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On 5/11/10 1:31 PM, J.D. Falk wrote:
> Fellow MARFarians,
>
> I've written a draft titled "Advertising and Discovering Willingness to Provide or Receive ARF Reports," which uses a DNS TXT record inspired by (but necessarily separate from) the extensions to the DKIM record proposed in draft-ietf-marf-dkim-reporting.
>
> There are three types of advertisements: ARF generators offering feedback, ARF consumers requesting feedback, and mailbox providers who wish to collect complaints from their end users.  (I'm not certain if this latter should stay in this document, or be split into another.)
>
> It needs a lot of work, but I wanted to seek your input before continuing.
>
> http://tools.ietf.org/html/draft-jdfalk-marf-reporting-discovery-00
>    
 From a security aspect, feedback discovery should depend upon 
verifiable information confirming a relationship between outbound and 
inbound servers.  Otherwise, an unprotected discovery mechanism seems 
destine to become a method for abuse.  The relationship could be 
cryptographically based, or use something as simple as having EHLO/HELO 
confirm IP addresses of outbound servers, with inbound servers being 
within the same domain.  Feedback might represent paths not part of DSN.

-Doug

From vesely@tana.it  Wed May 12 05:29:15 2010
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Subject: [marf] A. Automated discovery of reporting path for a mail service's own users
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On 12/May/10 03:33, John Levine wrote:
> I would suggest backing up a little bit and clarifying what problem(s)
> this is supposed to solve.  I can see several possibilities:
>
> A. Automated discovery of reporting path for a mail service's own users

It has been worked out in the ASRG. I'd suggest splitting the I-D, and 
stress this by splitting this thread :-)

> I think the ASRG argument established that there's some demand for A,
> although little agreement about much else, including for something
> like this, what domain a user would use to do the lookup since there
> is nothing in a normal POP, IMAP, or SMTP

Let me invite anyone who hasn't done so already to review 
http://wiki.asrg.sp.am/wiki/Adding_a_junk_button_to_MUAs for this 
subject. That page doesn't point out clearly what are the good 
choices, just the pros and cons of each option discussed. IMHO: Using 
A-R (the "Per message approach") is the best method; "Via IMAP" is 
cuter but also more difficult and more restricted.

JavaScript programming is not my fortÃ©, but I tried and examine A-R 
fields of my TB inbox. The one thing I've been able to do is to match 
the authserv-id with the "by" tag of the next "Received" line. If such 
token also matches the very first "Received" (which is the same one, 
in case the MX is the final server) I'd automatically trust it, and 
enable the button. In all other cases, I'd require specific 
configuration from the user/installer. Is that correct or do I miss 
something?

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Cc: "Brian H. Trammell" <brian.trammell@hitachi-eu.com>, "Kathleen M. Moriarty" <Moriarty_Kathleen@EMC.com>, marf@ietf.org
Subject: [marf] B. Automated discovery of reporting path for a responsible domain, either to send reports or to negotiate an FBL
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On 12/May/10 03:33, John Levine wrote:
> B. Automated discovery of reporting path for a signing (or otherwise
>     responsible) domain, either to send reports or to negotiate an FBL.

This is the next step, after A :-)

> For B, there's probably some demand, since people use abuse.net, but there
> is at least as much demand to publish reporting addresses for IP ranges
> and ASNs.  If I were the IESG (which, lord knows, I'm not), I'd want
> something that addressed all three, which is a huge can of worms both
> politically, and just technically identifying a place in the DNS to put
> the info which is credibly under the control of the right people and doesn't
> require adding a million new records for a million IP addresses.

There is a known overlapping area between MARF and IODEF/RID. I've 
seen they are active, and their RID transport document is currently in 
LC; however, I don't know what lists they use, therefore I take the 
freedom to CC to that doc's authors' addresses.

Requirements are probably very different. Can an extensible TXT 
resource record format be arranged so as to serve most purposes 
correctly, possibly without requiring a too huge discussion?

The issue of whether to negotiate an FBL or just send reports belongs 
to MARF. But I'd be curious to know how network operators establish 
trust among one another.

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Subject: Re: [marf] draft-jdfalk-marf-reporting-discovery
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> I just noticed that xml2rfc lost my hangtags, with the result that sectio=
n
> 5 looks far less complete than it actually is. =A0Oops.

I've corrected JD's XML, and I'll send him the correction separately.

Barry

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On May 11, 2010, at 5:28 PM, Yakov Shafranovich wrote:

> Is there a current demand for this in the ISP community? My impression
> was is that ISPs negotiate private arrangements for feedback loops and
> generally do not advertise such addresses.

Most are fairly public that they have feedback loops, and then they use =
their own criteria (which varies, but is generally along the lines of =
"don't be a spammer") to decide who gets in.  That's why I included the =
"gp=3Dr" policy, whereby a Feedback Generator can specify that reports =
will be provided only after the prospective consumer has completed an =
application process found at URI defined by the "gu=3D" tag.

I expect that that'll be the most common configuration at first.

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





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On May 12, 2010, at 6:25 AM, Alessandro Vesely wrote:

> On 12/May/10 03:33, John Levine wrote:
>> I would suggest backing up a little bit and clarifying what =
problem(s)
>> this is supposed to solve.  I can see several possibilities:
>>=20
>> A. Automated discovery of reporting path for a mail service's own =
users
>=20
> It has been worked out in the ASRG. I'd suggest splitting the I-D, and =
stress this by splitting this thread :-)

And I'm entirely open to this idea -- possibly even in favor -- but was =
hoping for more WG discussion about it before splitting off a new draft.

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





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The xml2rfc issues are fixed, so I submitted an -01 which should be =
easier to read -- and incorporates many of the suggestions offered thus =
far.

(Next, I need to figure out why the submission tool grabs my =
organization name instead of my actual name.)


Begin forwarded message:

> From: IETF I-D Submission Tool <idsubmission@ietf.org>
> Date: May 12, 2010 3:30:27 PM MDT
> To: ietf@cybernothing.org
> Subject: New Version Notification for =
draft-jdfalk-marf-reporting-discovery-01=20
>=20
>=20
> A new version of I-D, draft-jdfalk-marf-reporting-discovery-01.txt has =
been successfully submitted by Return Path and posted to the IETF =
repository.
>=20
> Filename:	 draft-jdfalk-marf-reporting-discovery
> Revision:	 01
> Title:		 Advertising and Discovering Willingness to =
Provide or Receive ARF Reports
> Creation_date:	 2010-05-12
> WG ID:		 Independent Submission
> Number_of_pages: 11
>=20
> Abstract:
> This document defines a method for network operators to advertise
> their willingness to send feedback about received email to other
> parties, and for those other parties to advertise their willingness
> to receive such feedback.
>=20
>=20
>=20
> The IETF Secretariat.
>=20

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





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To: "J.D. Falk" <jdfalk-lists@cybernothing.org>
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> (Next, I need to figure out why the submission tool grabs my organization
> name instead of my actual name.)

Just for the fork of it, try re-ordering the attributes in the
"author" element, to put them in the order "initials", "surname",
"fullname".  See if that makes any difference.

And, by the way, you can remove the "month" attribute from the "date"
element, and it will fill in the current month (and day).  That way,
you don't have to change it every month.

Barry

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I also suggested he open a bug about the submission tool, because really th=
at shouldn't be an issue.=

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In <249A4E12-305C-4530-816A-033DB2C2F039@cybernothing.org>, on
05/12/2010
   at 03:34 PM, "J.D. Falk" <jdfalk-lists@cybernothing.org> said:

>The xml2rfc issues are fixed, so I submitted an -01 which should be
>easier to read -- and incorporates many of the suggestions offered
>thus far.

Isn't it desirable to allow a consumer to specify a policy of rp=r?

   r Open to reports only after the prospective generator has
     completed a registration process, which may be found by the
     by the URI defined by the u? tag below.
     ...
   u? URI for additional information.  This field SHOULD be
      defined for a policy of "c", "o" or "u", and MUST be
      defined when the policy is "r".  Otherwise, the field is
      optional; there is no default.

As an alternative to a new u?=<URI> field, the definition of uu=<URI>
could be expanded.

-- 
     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 12/May/10 23:34, J.D. Falk wrote:
>>  A new version of I-D, draft-jdfalk-marf-reporting-discovery-01.txt has been successfully submitted by Return Path and posted to the IETF repository.
>>
>>  Filename:	 draft-jdfalk-marf-reporting-discovery
>>  Revision:	 01
>>  Title:		 Advertising and Discovering Willingness to Provide or Receive ARF Reports
>>  Creation_date:	 2010-05-12

Three points:

*Consumers vs generators*
The new paragraph about generators is rather puzzling, as it considers 
a generator who wishes to send a report to a consumer. It may be worth 
to note --in an earlier section-- that a (prospect) consumer is one 
who sends a message and is worried about its worthiness. That is, if 
the sending MTA is wary, e.g. because the number of recipients exceeds 
some limit, it may want to check each recipient's domain.

An ADMD would keep a database of the domains with whom they have 
established an FBL already. For new domains, this I-D describes how to 
discover whether it is possible to establish a new FBL. But how? 
Scalability requires that an application process can be started right 
away, automatically, while the message is being relayed.

Please note that we have an alternative to DNS here. The FBL policy 
can also be advertised in an ehlo-line, e.g.

  250-FBL_report gp=r; gu=http://postmaster.example.com/

That would save a query, but is only available for client software 
that has access to the full ehlo response of each server.


*Record format intro*
There should be some text introducing the tags, near the beginning of 
section 5. I'd propose something like

  Each resource record consists of a list of "tag=value" elements
  terminated by a semicolon.


*Consistency with other mailboxes*
An abuse-mailbox is often defined in whois records of registered 
domains (where it is subject to query limits.) In addition, RFC 2142 
mandates abuse@example.com. Should the published "r=" address match 
any of these? In some cases, shouldn't it default to that 
abuse@example.com?


From jdfalk-lists@cybernothing.org  Thu May 13 16:02:52 2010
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From: "J.D. Falk" <jdfalk-lists@cybernothing.org>
Date: Thu, 13 May 2010 17:02:41 -0600
To: Message Abuse Report Format working group <marf@ietf.org>
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Subject: Re: [marf] Fwd: New Version Notification for	draft-jdfalk-marf-reporting-discovery-01
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On May 12, 2010, at 9:01 PM, Murray S. Kucherawy wrote:

> I also suggested he open a bug about the submission tool, because =
really that shouldn't be an issue.

They say they don't know why it's happening, but a new version should be =
released soon which won't have that problem.

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





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In <4BEC2A31.8070901@tana.it>, on 05/13/2010
   at 06:34 PM, Alessandro Vesely <vesely@tana.it> said:

>Please note that we have an alternative to DNS here. The FBL policy 
>can also be advertised in an ehlo-line, e.g.
>  250-FBL_report gp=r; gu=http://postmaster.example.com/

IMHO that's the wrong way to do it. There's a well defined mechanism
for extending SMTP; why not use it instead of relying on ad hoc
parsing of free text fields?

 C: EHLO example.com
 S: 250-Welcom to bar.com
 S: 250-MARF
 S: 250 8BITMIME
 C: MARFINFO
 S: 250 FBL_report gp=r; gu=http://postmaster.example.com/

>*Consistency with other mailboxes*
>An abuse-mailbox is often defined in whois records of registered 
>domains (where it is subject to query limits.) 

If we're going to suggest relying on whois data then we should specify
the syntax of the relevant line in the whois record.

>RFC 2142 mandates abuse@example.com.

It mandates having a functional abuse mailbox; it doesn't prohibit
having other role accounts. It might make sense to have distinct
default mailboxes for report and text.

-- 
     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] Fwd: New Version Notification for draft-jdfalk-marf-reporting-discovery-01
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----------MB_8CCC187392CE0FD_75C_16ED8_webmail-m074.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"


 Why do it during the SMTP transaction?  That data is not needed at the ti=
me the message is delivered.  It is needed at the time feedback is generat=
ed.

=20


=20

=20

-----Original Message-----
From: Shmuel (Seymour J.) Metz <shmuel+mail-abuse-feedback-report@patriot.=
net>
To: marf@ietf.org
Sent: Fri, May 14, 2010 3:17 am
Subject: Re: [marf] Fwd: New Version Notification for draft-jdfalk-marf-re=
porting-discovery-01


In <4BEC2A31.8070901@tana.it>, on 05/13/2010
   at 06:34 PM, Alessandro Vesely <vesely@tana.it> said:

>Please note that we have an alternative to DNS here. The FBL policy=20
>can also be advertised in an ehlo-line, e.g.
>  250-FBL_report gp=3Dr; gu=3Dhttp://postmaster.example.com/

IMHO that's the wrong way to do it. There's a well defined mechanism
for extending SMTP; why not use it instead of relying on ad hoc
parsing of free text fields?

 C: EHLO example.com
 S: 250-Welcom to bar.com
 S: 250-MARF
 S: 250 8BITMIME
 C: MARFINFO
 S: 250 FBL_report gp=3Dr; gu=3Dhttp://postmaster.example.com/

>*Consistency with other mailboxes*
>An abuse-mailbox is often defined in whois records of registered=20
>domains (where it is subject to query limits.)=20

If we're going to suggest relying on whois data then we should specify
the syntax of the relevant line in the whois record.

>RFC 2142 mandates abuse@example.com.

It mandates having a functional abuse mailbox; it doesn't prohibit
having other role accounts. It might make sense to have distinct
default mailboxes for report and text.

--=20
     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)

_______________________________________________
marf mailing list
marf@ietf.org
https://www.ietf.org/mailman/listinfo/marf

=20

----------MB_8CCC187392CE0FD_75C_16ED8_webmail-m074.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="us-ascii"

<font color=3D'black' size=3D'2' face=3D'arial'>
<div> <font size=3D"2"><font face=3D"Arial, Helvetica, sans-serif">Why do=
 it during the SMTP transaction?&nbsp; That data is not needed at the time=
 the message is delivered.&nbsp; It is needed at the time feedback is gene=
rated.</font></font><br>
</div>

<div> <br>
</div>

<div style=3D"clear: both;"></div>

<div> <br>
</div>

<div> <br>
</div>

<div style=3D"font-family: arial,helvetica; font-size: 10pt; color: black;=
">-----Original Message-----<br>
From: Shmuel (Seymour J.) Metz &lt;shmuel+mail-abuse-feedback-report@patri=
ot.net&gt;<br>
To: marf@ietf.org<br>
Sent: Fri, May 14, 2010 3:17 am<br>
Subject: Re: [marf] Fwd: New Version Notification for draft-jdfalk-marf-re=
porting-discovery-01<br>
<br>






<div id=3D"AOLMsgPart_0_464de417-4996-44ef-aed4-1efdf96fdc3e" style=3D"mar=
gin: 0px; font-family: Tahoma,Verdana,Arial,Sans-Serif; font-size: 12px;=
 color: rgb(0, 0, 0); background-color: rgb(255, 255, 255);">

<pre style=3D"font-size: 9pt;"><tt>In &lt;<a __removedlink__1356057106__hr=
ef=3D"mailto:4BEC2A31.8070901@tana.it">4BEC2A31.8070901@tana.it</a>&gt;,=
 on 05/13/2010<br>
   at 06:34 PM, Alessandro Vesely &lt;<a __removedlink__1356057106__href=
=3D"mailto:vesely@tana.it">vesely@tana.it</a>&gt; said:<br>
<br>
&gt;Please note that we have an alternative to DNS here. The FBL policy <b=
r>
&gt;can also be advertised in an ehlo-line, e.g.<br>
&gt;  250-FBL_report gp=3Dr; gu=3D<a __removedlink__1356057106__href=3D"ht=
tp://postmaster.example.com/" target=3D"_blank">http://postmaster.example.=
com/</a><br>
<br>
IMHO that's the wrong way to do it. There's a well defined mechanism<br>
for extending SMTP; why not use it instead of relying on ad hoc<br>
parsing of free text fields?<br>
<br>
 C: EHLO example.com<br>
 S: 250-Welcom to bar.com<br>
 S: 250-MARF<br>
 S: 250 8BITMIME<br>
 C: MARFINFO<br>
 S: 250 FBL_report gp=3Dr; gu=3D<a __removedlink__1356057106__href=3D"http=
://postmaster.example.com/" target=3D"_blank">http://postmaster.example.co=
m/</a><br>
<br>
&gt;*Consistency with other mailboxes*<br>
&gt;An abuse-mailbox is often defined in whois records of registered <br>
&gt;domains (where it is subject to query limits.) <br>
<br>
If we're going to suggest relying on whois data then we should specify<br>
the syntax of the relevant line in the whois record.<br>
<br>
&gt;RFC 2142 mandates <a __removedlink__1356057106__href=3D"mailto:abuse@e=
xample.com">abuse@example.com</a>.<br>
<br>
It mandates having a functional abuse mailbox; it doesn't prohibit<br>
having other role accounts. It might make sense to have distinct<br>
default mailboxes for report and text.<br>
<br>
-- <br>
     Shmuel (Seymour J.) Metz, SysProg and JOAT<br>
     Atid/2        &lt;<a __removedlink__1356057106__href=3D"http://patrio=
t.net/~shmuel" target=3D"_blank">http://patriot.net/~shmuel</a>&gt;<br>
We don't care. We don't have to care, we're Congress.<br>
(S877: The Shut up and Eat Your spam act of 2003)<br>
<br>
_______________________________________________<br>
marf mailing list<br>
<a __removedlink__1356057106__href=3D"mailto:marf@ietf.org">marf@ietf.org<=
/a><br>
<a __removedlink__1356057106__href=3D"https://www.ietf.org/mailman/listinf=
o/marf" target=3D"_blank">https://www.ietf.org/mailman/listinfo/marf</a><b=
r>
</tt></pre>
</div>
 <!-- end of AOLMsgPart_0_464de417-4996-44ef-aed4-1efdf96fdc3e -->

</div>
</font>

----------MB_8CCC187392CE0FD_75C_16ED8_webmail-m074.sysops.aol.com--

From dotis@mail-abuse.org  Fri May 14 10:52:14 2010
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Date: Fri, 14 May 2010 10:51:56 -0700
From: Douglas Otis <dotis@mail-abuse.org>
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Subject: Re: [marf] Fwd: New Version Notification	for	draft-jdfalk-marf-reporting-discovery-01
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On 5/14/10 3:17 AM, Shmuel (Seymour J.) Metz wrote:
>  Please note that we have an alternative to DNS here. The FBL policy
> > can also be advertised in an ehlo-line, e.g. 250-FBL_report gp=r;
> > gu=http://postmaster.example.com/
>
>  IMHO that's the wrong way to do it. There's a well defined mechanism
>   for extending SMTP; why not use it instead of relying on ad hoc
>  parsing of free text fields?
>
>  C: EHLO example.com S: 250-Welcom to bar.com S: 250-MARF S: 250
>  8BITMIME C: MARFINFO S: 250 FBL_report gp=r;
>  gu=http://postmaster.example.com/

This suggests contacting an inbound server to ask where to send feedback 
related to some other outbound server which means this path can be 
easily abused.
Without a method to verify a message is associated with a specific 
feedback server, the path is likely to be targeted for abuse, as abuse@ 
has been.

> > *Consistency with other mailboxes* An abuse-mailbox is often
> > defined in whois records of registered domains (where it is
> > subject to query limits.)
>  If we're going to suggest relying on whois data then we should
>  specify the syntax of the relevant line in the whois record.
> > RFC 2142 mandates abuse@example.com.
>  It mandates having a functional abuse mailbox; it doesn't prohibit
>  having other role accounts. It might make sense to have distinct
>  default mailboxes for report and text.

Automation related to feedback needs a defensive strategy.  Allow 
clients to indicate where feedback is to be directed. This path should 
be within the EHLO domain that permits the outbound servers address to 
be verified with a forward referenced address or APL.

  C: EHLO mx-001.example.com
  S: 250-Welcome mx-001.example.com [192.168.1.1] to bar.com
  S: 250-MARF
  S: 250 8BITMIME
  C: MARFPATH <cust-001@mx-001.example.com>
  S: 250 Ok

The server might also respond with 252 or 554 Unable to verify 
mx-001.example.com.
This approach would exclude typical bot spam engines while also 
providing a method to defend the feedback path.

-Doug


From vesely@tana.it  Sat May 15 04:54:39 2010
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Subject: Re: [marf] Fwd: New Version	Notification	for	draft-jdfalk-marf-reporting-discovery-01
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Douglas Otis wrote:
> On 5/14/10 3:17 AM, Shmuel (Seymour J.) Metz wrote:
>>  C: EHLO example.com
>>  S: 250-Welcom to bar.com
>>  S: 250-MARF
>>  S: 250 8BITMIME
>>  C: MARFINFO
>>  S: 250 FBL_report gp=r; gu=http://postmaster.example.com/
>
> This suggests contacting an inbound server to ask where to send feedback 
> related to some other outbound server

Not really. It is contacting an inbound server to ask where to 
_apply_ in order to receive feedback in case messages originating by 
this client will be reported as spam. Such info is not tied to the 
specific message at hand, except that since the client is sending 
mail there, it may be interested in the FBL.

Currently, clients get the few existing URLs of this type by word of 
mouth. In addition, those "postmaster" sites are designed for 
interactivity. A non-scalable setup.

> which means this path can be easily abused.

Correct, nevertheless.

> Without a method to verify a message is associated with a specific 
> feedback server, the path is likely to be targeted for abuse

What is a "feedback server", the generator or the consumer?

> as abuse@ has been.

Has it?

>>> *Consistency with other mailboxes* An abuse-mailbox is often 
>>> defined in whois records of registered domains (where it is 
>>> subject to query limits.)
>> If we're going to suggest relying on whois data then we should 
>> specify the syntax of the relevant line in the whois record.

Because of the usability limit, it may rather work the other way 
around: provide hints for verifying whois data consistency.

> Automation related to feedback needs a defensive strategy.  Allow 
> clients to indicate where feedback is to be directed. This path should 
> be within the EHLO domain that permits the outbound servers address to 
> be verified with a forward referenced address or APL.

(APL?)

>  C: EHLO mx-001.example.com
>  S: 250-Welcome mx-001.example.com [192.168.1.1] to bar.com
>  S: 250-MARF
>  S: 250 8BITMIME
>  C: MARFPATH <cust-001@mx-001.example.com>
>  S: 250 Ok

I'm not sure what you mean by "within the EHLO domain". What if 
example.com outsources ARF processing to some 3rd party?

> The server might also respond with 252 or 554 Unable to verify 
> mx-001.example.com.
> This approach would exclude typical bot spam engines while also 
> providing a method to defend the feedback path.

Why cannot it be abused just like the MAIL FROM path?

The defense implied by relegating that datum in the envelope poses 
some difficulties in case of multi-hops, and it cannot be DKIM-signed.

IMHO, abuse at an abuse-box is pretty unavoidable. Since we are 
talking about publishing and advertising an address, we cannot 
require that it remains secret. But then, hey, getting spam in an 
abuse-box is like discovering bugs during tests, we should just 
thank our luck.

From shmuel+gen@patriot.net  Sat May 15 18:19:45 2010
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In <8CCC18739105071-75C-AD96@webmail-m074.sysops.aol.com>, on
05/14/2010
   at 10:16 AM, madkins05@aol.com said:

> Why do it during the SMTP transaction? 

I wasn't taking a position on whether to do it during the SMTP
transaction. Rather, I was taking a position on using free text fields
as a mechanism for carrying machine-readable data. If we do it during
SMTP at all then I strongly believe that we should use the defined
extension mechanism rather than an ad hoc overloading of an existing
response.

-- 
     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 dotis@mail-abuse.org  Sun May 16 18:20:38 2010
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On 5/15/10 4:54 AM, Alessandro Vesely wrote:
>  Douglas Otis wrote:
> > On 5/14/10 3:17 AM, Shmuel (Seymour J.) Metz wrote:
> >> C: EHLO example.com
 >>> S: 250-Welcom to bar.com
 >>> S: 250-MARF
 >>> S: 250 8BITMIME
 >>> C: MARFINFO
 >>> S: 250 FBL_report gp=r; gu=http://postmaster.example.com/
> > This suggests contacting an inbound server to ask where to send
> > feedback related to some other outbound server
>  Not really. It is contacting an inbound server to ask where to
>  _apply_ in order to receive feedback in case messages originating by
>  this client will be reported as spam. Such info is not tied to the
>  specific message at hand, except that since the client is sending
>  mail there, it may be interested in the FBL.

Some messages are incorrectly identified as spam.  As such, a 
relationship needs to be established between outbound clients and a 
feedback server, regardless of the discovery process.  Confirmation of 
this relationship is needed to protect confidentiality with false 
positive detections.

>  Currently, clients get the few existing URLs of this type by word of
>  mouth. In addition, those "postmaster" sites are designed for
>  interactivity. A non-scalable setup.

Agreed.

> > which means this path can be easily abused.
>  Correct, nevertheless.
> > Without a method to verify a message is associated with a specific
> > feedback server, the path is likely to be targeted for abuse
>  What is a "feedback server", the generator or the consumer?

A feedback server accepts problematic messages originally emitted by an 
associated outbound client, or messages appearing to spoof an associated 
domain.   A third-party authorization scheme for DKIM could be used to 
safely exclude apparent spoofing as well as to authorize feedback 
domains.  More to follow.

>  as abuse@ has been.
>
>  Has it?

Yes, from my experience.  When there is abuse, having a method to change 
the path can help thwart abusive campaigns, and expose the source.

> > Automation related to feedback needs a defensive strategy.  Allow
> > clients to indicate where feedback is to be directed. This path
> > should be within the EHLO domain that permits the outbound servers
> > address to be verified with a forward referenced address or APL.
>  (APL?)

Some domains will likely desire strict control of their feedback path.  
Overloading MARF feedback validation with SPF intended to authorize a 
client's use of Mail-From parameters or PRA headers would prove 
problematic.  After all, SPF is applied against clients handling 
messages from thousands of domains.

APL stands for Address Prefix List (See RFC 3123).  This single 
transaction alternative could be used in the few cases where address 
record sets prove inadequate.

> > C: EHLO mx-001.example.com
 >> S: 250-Welcome mx-001.example.com [192.168.1.1] to bar.com
 >> S: 250-MARF
 >> S: 250 8BITMIME
 >> C: MARFPATH <cust-001@mx-001.example.com>
 >> S: 250 Ok
>  I'm not sure what you mean by "within the EHLO domain". What if
>  example.com outsources ARF processing to some 3rd party?

An MX record at the mx-001.example.com node could target any desired 
feedback server.   This assumes the EHLO verified the administrative 
domain of the outbound client.  With the domain verified, it can be 
relied upon to indicate where feedback for the client's messages are to 
be directed.

Source spoofing would be a different issue, where the definition of 
spoofing would likely be based upon the From header.  Hence ADSP.   To 
suppress the noise generated by many exceptions in a From domain 
criteria, a third-party authorization scheme could help.

>  The server might also respond with 252 or 554 Unable to verify
>  mx-001.example.com.
> > This approach would exclude typical bot spam engines while also
> > providing a method to defend the feedback path.
>  Why cannot it be abused just like the MAIL FROM path?

The MARF extension can raise expectations of being able to verify the 
EHLO.  Ascertaining the domain an abusive source provides simpler 
defensive strategies.

>  The defense implied by relegating that datum in the envelope poses
>  some difficulties in case of multi-hops, and it cannot be
>  DKIM-signed.

The third-party authorization scheme proposed for DKIM offers a single 
transaction able to associate any number of domains without use of 
signatures.

>  IMHO, abuse at an abuse-box is pretty unavoidable. Since we are
>  talking about publishing and advertising an address, we cannot
>  require that it remains secret. But then, hey, getting spam in an
>  abuse-box is like discovering bugs during tests, we should just thank
>  our luck.

By having a scheme that collects information related to abuse sources, 
and that modulates paths as needed, this would not rely upon luck.

A dependable feedback scheme is needed.  Many large ISPs have discovered 
that processing high volumes of submission traffic requires elaborate 
strategies to defend account identifications and authorizations. :^(

A responsible ISP must quickly respond to evidence of abuse by rate 
limiting sources and disabling accounts.  Email accounts represent a 
weak link in security, since email is often used to recover lost 
passwords for other highly sensitive services.

-Doug


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Douglas Otis wrote:
> On 5/15/10 4:54 AM, Alessandro Vesely wrote:
>> [...gu=...] is [for] contacting an inbound server to ask where to 
>> _apply_ in order to receive feedback in case messages originating by 
>> this client will be reported as spam. Such info is not tied to the 
>> specific message at hand, except that since the client is sending 
>> mail there, it may be interested in the FBL.
>
> Some messages are incorrectly identified as spam.  As such, a 
> relationship needs to be established between outbound clients and a 
> feedback server, regardless of the discovery process.  Confirmation of 
> this relationship is needed to protect confidentiality with false 
> positive detections.

Well, that's not /regardless/ of the discovery process. In this 
case, the discovery process provides the starting point for 
establishing that relationship. I tend to consider it a peculiar 
kind of relationship between two ADMDs, rather than between specific 
hosts of theirs. It doesn't have to be a symmetric relationship, as 
it provides for different roles of outbound clients and feedback 
consumers for one ADMD, STMP servers and feedback generators for the 
other ADMD.

Confidentiality is certainly a concern, but I don't think it is the 
only reason for requiring that relationship. Validating a feedback 
generator's input to an abuse-box is another one.

Yet, in some cases, reports are transmitted with no prior agreement.

>> What is a "feedback server", the generator or the consumer?
>
> A feedback server accepts problematic messages originally emitted by an 
> associated outbound client, or messages appearing to spoof an associated 
> domain.

Fine. I'd stick with the term "consumer", as it seems less ambiguous.

> A third-party authorization scheme for DKIM could be used to 
> safely exclude apparent spoofing as well as to authorize feedback 
> domains.

Agreed. Abuse reports DKIM-signed by the generating ADMD, allow 
third parties. I'd require generated feedback to be _always_ 
DKIM-signed, irrespective of any signature that may be present or 
required in the reported message.

> APL stands for Address Prefix List (See RFC 3123).

Thanks for the explanation. I think APL or SPF may be used, 
according to local policies, for establishing a relationship between 
two ADMDs. However, IP addresses or ranges should not be part of the 
relationship records: When a mailbox provider changes one or more of 
its network providers, its IP addresses also change. Current FBL 
subscription procedures that check IP vs domain relationship have to 
be re-done in such occasions, which is non-scalable.

Tracking domain's registrants may be a better strategy.

>>> C: EHLO mx-001.example.com
>>> S: 250-Welcome mx-001.example.com [192.168.1.1] to bar.com
>>> S: 250-MARF
>>> S: 250 8BITMIME
>>> C: MARFPATH <cust-001@mx-001.example.com>
>>> S: 250 Ok
>>  I'm not sure what you mean by "within the EHLO domain". What if
>>  example.com outsources ARF processing to some 3rd party?
> 
> An MX record at the mx-001.example.com node could target any desired 
> feedback server.   This assumes the EHLO verified the administrative 
> domain of the outbound client.  With the domain verified, it can be 
> relied upon to indicate where feedback for the client's messages are to 
> be directed.

Hm... EHLO cannot be used to verify a domain. VHLO --that's the name 
John Klensin suggested for "Verified HelLO"-- would be needed for it.

>>  The defense implied by relegating that datum in the envelope poses
>>  some difficulties in case of multi-hops, and it cannot be
>>  DKIM-signed.
> 
> The third-party authorization scheme proposed for DKIM offers a single 
> transaction able to associate any number of domains without use of 
> signatures.

This would imply too much interpretation of DNS names, IMHO. Since 
it is not possible to reliably learn zone cuts and delegations, I 
would refrain from specifying the feedback consumer that way.

An abuse-box's script should be able to sort out good reports by 
checking its trusted feedback generators list for the ADMD 
corresponding to the report's signature "d=" tag.

> A dependable feedback scheme is needed.  Many large ISPs have discovered 
> that processing high volumes of submission traffic requires elaborate 
> strategies to defend account identifications and authorizations. :^(
>
> A responsible ISP must quickly respond to evidence of abuse by rate 
> limiting sources and disabling accounts.  Email accounts represent a 
> weak link in security, since email is often used to recover lost 
> passwords for other highly sensitive services.

OK, but let's stick to minimal requirements for generalizing FBLs. 
If this will fly, it may happen to become a building block for the 
"mythical global reputation systems". However, if we require 
anything that may resemble a reputation system for building this, 
chances are we'll never even reach the runway.


From dotis@mail-abuse.org  Mon May 17 12:21:02 2010
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From: Douglas Otis <dotis@mail-abuse.org>
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Subject: Re: [marf] Fwd:	New	Version	Notification	for	draft-jdfalk-marf-reporting-discovery-01
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On 5/17/10 1:32 AM, Alessandro Vesely wrote:
> Douglas Otis wrote:
>> On 5/15/10 4:54 AM, Alessandro Vesely wrote:
>>
>> Some messages are incorrectly identified as spam.  As such, a 
>> relationship needs to be established between outbound clients and a 
>> feedback server, regardless of the discovery process.  Confirmation 
>> of this relationship is needed to protect confidentiality with false 
>> positive detections.
>
> Well, that's not /regardless/ of the discovery process. In this case, 
> the discovery process provides the starting point for establishing 
> that relationship. I tend to consider it a peculiar kind of 
> relationship between two ADMDs, rather than between specific hosts of 
> theirs. It doesn't have to be a symmetric relationship, as it provides 
> for different roles of outbound clients and feedback consumers for one 
> ADMD, STMP servers and feedback generators for the other ADMD.
>
> Confidentiality is certainly a concern, but I don't think it is the 
> only reason for requiring that relationship. Validating a feedback 
> generator's input to an abuse-box is another one.
>
> Yet, in some cases, reports are transmitted with no prior agreement.
One might assume the reason for having an automated discovery process 
for feedback servers would be to allow messages lacking prior agreements.

There are two possible criteria might be applied when selecting a 
feedback server.  Selection might be based upon:
a) messages from clients associated with feedback servers through some 
mechanism.
b) apparent spoofing of a domain associated with feedback servers 
referenced by that domain.

'a' represents the best criteria for identifying problematic accounts.
'b' represents the best criteria for content filters and vetting sources.

>>> What is a "feedback server", the generator or the consumer?
>> A feedback server accepts problematic messages originally emitted by 
>> an associated outbound client, or messages appearing to spoof an 
>> associated domain.
> Fine. I'd stick with the term "consumer", as it seems less ambiguous.
Consumer of what?  Problematic messages, or reports of problematic 
messages.  Client / server still seems better defined.
>> A third-party authorization scheme for DKIM could be used to safely 
>> exclude apparent spoofing as well as to authorize feedback domains.
> Agreed. Abuse reports DKIM-signed by the generating ADMD, allow third 
> parties. I'd require generated feedback to be _always_ DKIM-signed, 
> irrespective of any signature that may be present or required in the 
> reported message.
Agreed.
>> APL stands for Address Prefix List (See RFC 3123).
> Thanks for the explanation. I think APL or SPF may be used, according 
> to local policies, for establishing a relationship between two ADMDs. 
> However, IP addresses or ranges should not be part of the relationship 
> records: When a mailbox provider changes one or more of its network 
> providers, its IP addresses also change. Current FBL subscription 
> procedures that check IP vs domain relationship have to be re-done in 
> such occasions, which is non-scalable.
Are you suggesting that feedback servers should only be located using 
reverse DNS, rather than using any forward reference?
> Tracking domain's registrants may be a better strategy.
I don't know what that means in regard to ensuring only correct feedback 
servers receive the selected feedback.
>> An MX record at the mx-001.example.com node could target any desired 
>> feedback server.   This assumes the EHLO verified the administrative 
>> domain of the outbound client.  With the domain verified, it can be 
>> relied upon to indicate where feedback for the client's messages are 
>> to be directed.
>
> Hm... EHLO cannot be used to verify a domain. VHLO --that's the name 
> John Klensin suggested for "Verified HelLO"-- would be needed for it.
The MARF extension could be used in conjunction with an assurance that 
EHLOs be verifiable.
>> The third-party authorization scheme proposed for DKIM offers a 
>> single transaction able to associate any number of domains without 
>> use of signatures.
>
> This would imply too much interpretation of DNS names, IMHO. Since it 
> is not possible to reliably learn zone cuts and delegations, I would 
> refrain from specifying the feedback consumer that way.
You should review how association are made.  There is no dependence upon 
zone boundaries.

http://tools.ietf.org/html/draft-otis-dkim-tpa-label-03
> An abuse-box's script should be able to sort out good reports by 
> checking its trusted feedback generators list for the ADMD 
> corresponding to the report's signature "d=" tag.
Of course, but that is a separate issue from selecting the feedback 
server.  Bad actors should not be able to intercept a portion of an SMTP 
client's traffic when criteria 'a' is being used.
>> A dependable feedback scheme is needed.  Many large ISPs have 
>> discovered that processing high volumes of submission traffic 
>> requires elaborate strategies to defend account identifications and 
>> authorizations. :^(
>>
>> A responsible ISP must quickly respond to evidence of abuse by rate 
>> limiting sources and disabling accounts.  Email accounts represent a 
>> weak link in security, since email is often used to recover lost 
>> passwords for other highly sensitive services.
>
> OK, but let's stick to minimal requirements for generalizing FBLs. If 
> this will fly, it may happen to become a building block for the 
> "mythical global reputation systems". However, if we require anything 
> that may resemble a reputation system for building this, chances are 
> we'll never even reach the runway.
Criteria 'a' represents information most relevant to managing SMTP clients.

-Doug

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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-05.txt
	Pages           : 36
	Date            : 2010-05-18

This document defines an extensible format and MIME type that may be
used by mail 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-05.txt

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From dotis@mail-abuse.org  Tue May 18 18:15:40 2010
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Date: Tue, 18 May 2010 18:14:59 -0700
From: Douglas Otis <dotis@mail-abuse.org>
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Subject: Re: [marf] MARF roles for draft-jdfalk-marf-reporting-discovery-01
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The MARF discovery draft raises troubling issues. It defines roles 
strictly in terms of domains, which is wrong of course.

The draft describes administrative management domains as feedback 
consumers who publish in DNS at domains matching DKIM 'd=' values of 
outgoing signatures, domains matching those present in SMTP MAIL 
commands for sending mail, and/or domains referenced by reverse DNS PTR 
records of the IP address used by outbound border MTAs.

The draft offers little guidance in respect to who should be expected to 
act, and whether it is okay issue reports based upon unverified domain 
information present within SMTP mail messages and commands.

MARF Responsible Parties should be defined as follows:

_Most_Responsible_Entity_. Administrators of an Autonomous System (IP 
address owners), see RFC 4271 for BGP details.

These owners are managed by AfriNIC, APNIC, ARIN, LACNIC, RIPE-NCC who 
are Regional Internet Registries that identify owners by offering whois 
at whois.afrinic.net, whois.apnic.net, whois.arin.net, whois.lacnic.net, 
whois.ripe.net respectively.

Only owners of the IP address space are able to mitigate abuse from 
_any_ source making them the most responsible for mitigation. These 
owners are identified by their Autonomous System Number, which is used 
to advertise IP address space. The related address space is _always_ 
kept current with BGP advertisements, since this is how Internet traffic 
is routed.

_Next_Responsible_Entity_, Email Service Providers as determined by the 
IP address used by their system.

ESPs acquire access from those managing an AS. Only use of an IP address 
provides a verifiable relationship between an Email Service Provider and 
the AS or Domain.

Domains do not directly represent a responsible entity. A domain can 
claim use of any IP address within their DNS zone without any claim 
being true. Only when the domain resolves the IP address of an 
interacting host, can responsibility be established, but this is 
confined to these IP addresses.

As an analogy, consider the U.S. Online Copyright Infringement Liability 
Limitation Act (OCILLA), part of the U.S. Digital Millennium Copyright 
Act. It uses the term "service provider" to mean an entity offering the 
transmission, routing, or providing of connections for digital online 
communications, between or among points specified by a user, of material 
of the user’s choosing, without modification to the content of the 
material as sent or received. Routing and an transmission is the AS 
bailiwick.

"Service provider" also means an Online Service Provider (OSP) or 
Internet Access Provider (IAP), or the operator of facilities for OSPs 
or IAPs. For the purpose of MARF, this would be within the ESP Bailiwick.

Protection under OCILLA requires the service provider to act 
expeditiously to take down infringements, and to not benefit from 
infringing activity. This is construed to include attracting more users. 
While the service provider has no duty to monitor for infringements, 
they must respond to notifications of infringement which includes within 
a single message the following:

i) A signature of a person authorized to act on behalf of entity making 
the allegation.

ii) identify or list infringements.

iii) identify the infringing material to be removed.

iv) offer sufficient information to locate the infringement.

v) a statement that notification is being made in good faith.

vi) a statement that the notification is accurate, and under penalty of 
perjury, they are authorized to act on behalf of the owner.

Does email need a copyright notice on the use of the From Header? There 
is an easy way for a domain to specially authorize third-parties to 
include their From headers. One wonders whether there should be 
boiler-plate language that makes OCILLA like declarations, where 
infringement includes violation of a From header copyright.

Clearly, MARF messages must go to an entity able to take action. Since 
most spam is emitted by compromised systems, _only_ the AS able to act 
in these cases. So in general, MARF discovery fails in the most 
important case. In the cases where a domain is extracted from an SMTP 
command or message, this should only occur when the sender provides a 
method to verify that the domain is managed by the outbound system 
through specific references and demonstration of use.

-Doug













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Congratulations, all!

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+1

Tweeted here http://twitter.com/brettmcdowell/status/14385925448


On May 20, 2010, at 2:39 PM, Murray S. Kucherawy wrote:

> Congratulations, all!
>=20
> -----Original Message-----
> From: The IESG [mailto:iesg-secretary@ietf.org]=20
> Sent: Thursday, May 20, 2010 11:39 AM
> To: marf-chairs@tools.ietf.org; draft-ietf-marf-base@tools.ietf.org; ietf=
@cybernothing.org
> Subject: ID Tracker State Update Notice: draft-ietf-marf-base
>=20
> 'State Changes to Approved-announcement to be sent::Point Raised - writeu=
p needed from IESG Evaluation by Cindy Morgan'
> ID Tracker URL: https://datatracker.ietf.org/public/pidtracker.cgi?comman=
d=3Dview_id&dTag=3D19559&rfc_flag=3D0
>=20
> _______________________________________________
> marf mailing list
> marf@ietf.org
> https://www.ietf.org/mailman/listinfo/marf


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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-06.txt
	Pages           : 38
	Date            : 2010-05-21

This document defines an extensible format and MIME type that may be
used by mail 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-06.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
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	name="draft-ietf-marf-base-06.txt";
	site="ftp.ietf.org";
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From alexey.melnikov@isode.com  Fri May 21 10:24:26 2010
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Cc: Peter Saint-Andre <stpeter@stpeter.im>, Message Abuse Report Format working group <marf@ietf.org>
Subject: Re: [marf] Proposed base-04 changes based on AD feedback
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Barry Leiba wrote:

>[Adding Alexey to the distribution.]
>
>On Tue, May 4, 2010 at 11:01 PM, Yakov Shafranovich <yakov@shaftek.org> wrote:
>  
>
>>As a separate note, is there going to be some sort of a note on IESG's
>>site or perhaps an RFC so people are aware that "x-" is not a good
>>thing for future standards?
>>    
>>
>Alexey: Would the IESG consider an IESG Statement about this?  Or
>should someone kick off a "X- Prefixes Considered Harmful" RFC ?
>  
>
Sorry for the late reply.
I think publishing a "X- Prefixes Considered Harmful" RFC would be a 
better way to go. At this point I am not entirely sure if IESG has a 
united view on this (I haven't asked), so some public discussion of this 
would be helpful.

Peter said that he will help with this. So would I.


From msk@cloudmark.com  Fri May 21 13:43:17 2010
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To: Alexey Melnikov <alexey.melnikov@isode.com>, "barryleiba@computer.org" <barryleiba@computer.org>
Date: Fri, 21 May 2010 12:55:10 -0700
Thread-Topic: [marf] Proposed base-04 changes based on AD feedback
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Subject: Re: [marf] Proposed base-04 changes based on AD feedback
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> -----Original Message-----
> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf Of
> Alexey Melnikov
> Sent: Friday, May 21, 2010 6:54 AM
> To: barryleiba@computer.org
> Cc: Peter Saint-Andre; Message Abuse Report Format working group
> Subject: Re: [marf] Proposed base-04 changes based on AD feedback
>=20
>=20
> >Alexey: Would the IESG consider an IESG Statement about this?  Or
> >should someone kick off a "X- Prefixes Considered Harmful" RFC ?
>=20
> Sorry for the late reply.
> I think publishing a "X- Prefixes Considered Harmful" RFC would be a
> better way to go. At this point I am not entirely sure if IESG has a
> united view on this (I haven't asked), so some public discussion of
> this
> would be helpful.
>=20
> Peter said that he will help with this. So would I.

I'll help too if needed.


From stpeter@stpeter.im  Fri May 21 13:43:27 2010
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Subject: Re: [marf] Proposed base-04 changes based on AD feedback
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On 5/21/10 1:55 PM, Murray S. Kucherawy wrote:
>> -----Original Message-----
>> From: marf-bounces@ietf.org [mailto:marf-bounces@ietf.org] On Behalf O=
f
>> Alexey Melnikov
>> Sent: Friday, May 21, 2010 6:54 AM
>> To: barryleiba@computer.org
>> Cc: Peter Saint-Andre; Message Abuse Report Format working group
>> Subject: Re: [marf] Proposed base-04 changes based on AD feedback
>>
>>
>>> Alexey: Would the IESG consider an IESG Statement about this?  Or
>>> should someone kick off a "X- Prefixes Considered Harmful" RFC ?
>>
>> Sorry for the late reply.
>> I think publishing a "X- Prefixes Considered Harmful" RFC would be a
>> better way to go. At this point I am not entirely sure if IESG has a
>> united view on this (I haven't asked), so some public discussion of
>> this
>> would be helpful.
>>
>> Peter said that he will help with this. So would I.
>=20
> I'll help too if needed.

I think it will end up being a very short document, perhaps only a few
pages, but feedback will be welcome. Alexey and I will sketch out an
Internet-Draft at the IESG retreat next week.

Peter

--=20
Peter Saint-Andre
https://stpeter.im/




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--------------ms090301000200040700090105--

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Subject: [marf] Protocol Action: 'An Extensible Format for Email Feedback Reports' to Proposed Standard
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The IESG has approved the following document:

- 'An Extensible Format for Email Feedback Reports '
   <draft-ietf-marf-base-06.txt> as a Proposed Standard


This document is the product of the Messaging Abuse Reporting Format Working Group. 

The IESG contact persons are Alexey Melnikov and Peter Saint-Andre.

A URL of this Internet-Draft is:
http://www.ietf.org/internet-drafts/draft-ietf-marf-base-06.txt

Technical Summary

  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.

Working Group Summary

  The majority of development of this specification took place outside
  of the IETF between 2005 and 2007, resulting in a de facto standard
  with many large-scale implementations.  The recent work within the
  MARF Working Group has resulted in a more precise document, and has
  revealed some items for discussion in future documents.

Document Quality

  The Working Group is aware of more than a dozen generators of reports
  which follow this specification, and hundreds of consumers of those
  reports.  These include most of the largest mailbox providers and email
  service providers, and many smaller operators.  Many of the WG members
  are also implementors, and many additional implementers who are not
  currently WG  participants have reviewed this document and/or earlier
  revisions.

Personnel

   J.D. Falk is the Document Shepherd.
   Alexey Melnikov is the Responsible Area Director.

RFC Editor Note

 In Appendix B (and subsections), please change the version number in
 all "Version: 0.1" fields to be "1"

