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Date: Sat, 31 Jul 2004 23:34:27 -0700 (PDT)
Subject: Re: Is the back door open?
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Andrew Newton" <andy@hxr.us>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>,
        "Michel Bouissou" <michel@bouissou.net>
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Andrew Newton wrote:
> On Jul 31, 2004, at 5:18 AM, Michel Bouissou wrote:
>
>> I'm sure that it's what will happen. Any mail coming out from big
>> providers or forwarders will bear a "Resent-From:
>> <MAILER-DAEMON@big-provider.com>"
>> and then PRA/Sender-ID will then show completely useless.
>
> I'm not sure if this is meant to be an opinionated assumption or a
> statement regarding a flaw in PRA.

If some providers force others to publish SPF records by rejecting mail
without them, then both normal and spoofing access to SPF records would
raise the loads on DNS.  These records would likely be "open" records. 
Eventually a solution of placing a Resent-From header into outbound mail
could be a defensive strategy as a means to "close" the record to curtail
DNS abuses.  If not done in this manner, there would be massive support
calls, as normal mail practices would otherwise cease functioning.  I
would regard this as an eventual consequences, where what may have seemed
to be a small percentage of list traffic, now becomes the norm.  PRA
becomes little more than a channel identifier using a rather complex
method to authenticate it.

> On Jul 31, 2004, at 11:59 AM, Douglas Otis wrote:
>
>> I meant to say <RFC2822_From : RFC2821_EHLO> could be called
>> Sender-ID.  This would identify the sender with the channel, assuming
>> the EHLO domain was authenticated and was authorized.  This would
>> stop spoofing, phishing and allow accreditation.  It would not impact the
>> way mail is used, nor break anything.  Unlike the current definition,
>> this could abate spam.
>
> So do you now believe that a Sender-ID record at EHLO host name is more
> desirable than an SRV record?

The SPF record would change to only require a list of EHLO domains, if to
limit the allowed use the RFC2821 MAIL FROM and RFC2822 From domains.
These lists could use a wildcards.  If there were no record discovered,
then there would be no restriction.  If there was a record, then only
these EHLO domains for the specific fields would be allowed.

The record could look something like  "marid_1 rf=*.my-domain.com;"

CSV-CSA would remain an efficient means of publishing an MTA hostname
client authentication and authorization, that would also be difficult to
abuse.  By visibly exposing an authenticated EHLO domain, together with
the From field, users would be able to recognize normal channels used by
various individuals making identity spoofing difficult, but adaptable.

Users could then easily white-list these identities and be wary of changes
in channel use.  This would greatly reduce complexities of SPF, while
still allowing the same feature set, for those wishing to impose external
domain restrictions.  From the perspective of the user, the results would
be extremely similar to the scenario described as a provider's defensive
strategy.

One major benefit to this approach would be the ability to accredit based
upon this <From:EHLO> (New Sender-ID) identity, as it would be the entity
granting access, and it would also indicate where a log could be obtained
to review any claims of abuse.  This would also be far less disruptive to
mail use and practices and, of course, related software.  It would also
allow a reduction in the amount of spam and increase network protections. 
It would be a win-win-when solution.  :  )

-Doug



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
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Subject: RE: How is SPF different from RMX?
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> In this respect, RMX was probably better. But it was still rejected 
> because 
> 
>    It didn't solve the problem and was therefore gratuitous.

The DNSEXT group can be regarded as an authority on requirements after
they have successfully deployed DNSSEC and it is in use by 5% of the 
internet.

As far as the IETF is concerned all working groups are peers. The
fact that a group has been arround trying to finish its work for 12
years does not seem to me to be a recomendation of its expertise,
quite the opposite in fact.


> Setting anything is "a matter of minutes for one domain".  
> Try doing it 
> for hundreds or thousands of domains. 

Try a perl script. If you manage hundreds of domains you are familiar 
with this type of issue.


> > , so every domain that has an admin maintaining it should be able to
> > afford it -- and those who do that externally actually pay for a
> > service, don't they ?
> 
> Service that doesn't include 20% increase in frivolous domain record 
> maintanence: And it is ongoing maintenance. Change the IP of your 
> mailservers, and lots most stuff has to change. It gets 
> correspondingly 
> more difficult to renumber.

It is pretty easy to set a system up so that your changes propagate
in the right way.

> 22,000 out of perhaps 22 million domains?  That's less than 
> one tenth of
> one percent. I'm sure more than that use "hair growth cream". 
>  It doesn't
> matter how many use it if it doesn't work. 

Its rather more domains than are using DNSSEC. 

> "It works for me at the moment" is not a sufficiently 
> convincing technical
> analysis to spend a great deal of money and inconvenience a 
> lot of people.  

??? The argument here seems to be of the form "I don't know 
what the problem is going to turn out to be with this protocol
but I am sure that there is one and my time is too valuable to
bother looking for it".

> Gee
> thanks. Now there is nothing to make those events less bad.  
> Keep shooting
> us in the foot, folks. Maybe you'll hit something vital. Or 
> maybe, you'll 
> just kill something like outsourcing email, and no one will notice. 

Perhaps if you read the actual documents you might be able to
state how one of these calamaties might occur.

Its a bit difficult to disprove a claim that is not even stated.

 
> Before something will be accepted, it needs to work for a 
> long time. That
> means that it has to do more than just break the current and 
> past abuse
> engines for a few days. It has to break them permanently. Wait,
> information theory says something about that. It says you can't ever
> achieve that.

Nonsense. We are in the process of applying a priority list of things
to fix in the mail system. SPF is not the only fix that is necessary,
it just happens to be first on the list.

In an ideal world the IAB or IESG would be providing a priority list 
of things to fix. Since they have not others have decided priorities
instead. If you feel that other priorities should be attended to 
then submit a proposal.

> So, it seems that you have to track down virus operators and 
> put them in jail. 

Have you got a problem with that objective?

It seems to be working to the extent of filling up the jails.
There has been an indictment in the Sasser/Netsky cases, successful
prosecutions in many others.

Sender-ID provides some very useful features for both stopping
the propagation of viruses and for catching the criminals. 





From owner-ietf-mxcomp@mail.imc.org  Mon Aug  2 02:39:48 2004
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On Sun, 1 Aug 2004, Hallam-Baker, Phillip wrote:

> 
> 
> > In this respect, RMX was probably better. But it was still rejected 
> > because 
> > 
> >    It didn't solve the problem and was therefore gratuitous.
> 
> The DNSEXT group can be regarded as an authority on requirements after
> they have successfully deployed DNSSEC and it is in use by 5% of the 
> internet.

Hahahaha. Touche.

> > Setting anything is "a matter of minutes for one domain".  
> > Try doing it 
> > for hundreds or thousands of domains. 
> 
> Try a perl script. If you manage hundreds of domains you are familiar 
> with this type of issue.

I'm sure register.com and Verisign and other lowcost hosting places are
thinking the same thing.  So, who pays the perl programmer?  Do they work
for free at Verisign?

> > Service that doesn't include 20% increase in frivolous domain record 
> > maintanence: And it is ongoing maintenance. Change the IP of your 
> > mailservers, and lots most stuff has to change. It gets 
> > correspondingly 
> > more difficult to renumber.
> 
> It is pretty easy to set a system up so that your changes propagate
> in the right way.

Some say otherwise. Some say it takes six months now to renumber IP
addresses, and we are going to add even more work to that task.

> > 22,000 out of perhaps 22 million domains?  That's less than 
> > one tenth of
> > one percent. I'm sure more than that use "hair growth cream". 
> >  It doesn't
> > matter how many use it if it doesn't work. 
> 
> Its rather more domains than are using DNSSEC. 

Well, I don't think DNSSEC will work either. I've said it many times.  
That's another poorly thought out, but desperately needed function. But I 
think they should keep working. When they get it to work, it will be 
useful.

> > "It works for me at the moment" is not a sufficiently 
> > convincing technical
> > analysis to spend a great deal of money and inconvenience a 
> > lot of people.  
> 
> ??? The argument here seems to be of the form "I don't know 
> what the problem is going to turn out to be with this protocol
> but I am sure that there is one and my time is too valuable to
> bother looking for it".

Yes. Thats exactly right.  I expect the protocol proponents and design
engineers to do this work (ie, the people on the list who think this is a
good idea), not the production network engineers (ie not the people who
will have to fix things on the fly when their mail to AOL.com breaks
suddenly).

We can't accept "I don't know what the problem is going to turn out to be
with this protocol so lets just put it into large scale universal
deployment in 8 months and see what happens. I am sure that whatever
problems found will have to be solved by others and my time is too
valuable to bother looking for it now".

> > Gee thanks. Now there is nothing to make those events less bad.  Keep
> > shooting us in the foot, folks. Maybe you'll hit something vital. Or
> > maybe, you'll just kill something like outsourcing email, and no one
> > will notice.
> 
> Perhaps if you read the actual documents you might be able to
> state how one of these calamaties might occur.
> 
> Its a bit difficult to disprove a claim that is not even stated.

Doesn't seem like outsourcing is going to work at all.  I already gave as
an example scenario of real Av8 Internet customers who send email from:
<user>@earthlink.net Earthlink has to add all of Av8 Internet's IP address
space that is or might be assigned to that customer.  Possibly, if Av8
does the relay, as opposed to direct sending by the Av8/Earthlink
customer, then earthlink just has to permit the AV8 Email servers that
might be used by that customers. That would have to be maintained. Anytime
Av8 changes a server, it has to coordinate that with Earthlink and every
one of the other 30,000 ISPs out there whose customers outsource or might
outsource from.

> > Before something will be accepted, it needs to work for a long time.
> > That means that it has to do more than just break the current and past
> > abuse engines for a few days. It has to break them permanently. Wait,
> > information theory says something about that. It says you can't ever
> > achieve that.
> 
> Nonsense. We are in the process of applying a priority list of things
> to fix in the mail system. SPF is not the only fix that is necessary,
> it just happens to be first on the list.
> 
> In an ideal world the IAB or IESG would be providing a priority list 
> of things to fix. Since they have not others have decided priorities
> instead. If you feel that other priorities should be attended to 
> then submit a proposal.

Then get back to me when you have a system of changes that will solve the 
problem. I don't want to do a bunch of stuff that won't solve the problem. 
Been down that road far too many times in the last 8-10 years.

> > So, it seems that you have to track down virus operators and 
> > put them in jail. 
> 
> Have you got a problem with that objective?

No problem with that. That is the only solution I see.

> It seems to be working to the extent of filling up the jails.
> There has been an indictment in the Sasser/Netsky cases, successful
> prosecutions in many others.

Yes. It is not a problem finding the people who do things when the
incentive to find them exists.  It is not a matter of "can't find them",
it is a matter frequently of "No significant cost damage so Feds won't
bother to even look for them".

> Sender-ID provides some very useful features for both stopping
> the propagation of viruses and for catching the criminals. 

I think you need to substantiate that.  All that is necessary to track
down virus abusers is already there: A time and an IP address in the
received header.  Nothing else in the message is relevant (other than the
virus itself, or the abuse content, that is).  SMTP AUTH doesn't help with
this.  Sender-ID isn't going to help either, since it can always be
spoofed for the same domain.  Even if that weren't the case, those
credentials can be stolen and used on another computer, so fixing this 
case isn't useful.  Having fixed it, you have achieved nothing.

It isn't useful at all for stopping the propogation of viruses, unless you 
assume that the virus writers won't adapt. This is a frequently-made, but 
invalid assumption.

		--Dean




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From: Dean Anderson <dean@av8.com>
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Subject: Re: How is SPF different from RMX?
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On Sat, 31 Jul 2004, Michel Bouissou wrote:

> Le samedi 31 Juillet 2004 03:46, Dean Anderson a écrit :
> >
> > The example records seem a lot shorter than 512 bytes. But that limit
> > comes pretty quick. I seem to recall that HESIOD records could quickly eat
> > that up.  Wait, wasn't that one of the reasons why we thought that TCP was
> > necessary in the first place?
> 
> So if this is much of a concern for you, and if you have more servers than 
> what can fit on a reasonably short SPF record, then use the "exists" 
> mechanism and put up an SPF record such as:
> 
> v=spf1 a:main_server.company.com mx exists:%{ir}.mailserver._spf.%{d} -all
> 
> This one fits in 75 characters, I could have made it shorter, and it allows 
> defining an unlimited number of mailservers, each one with one DNS record, 
> using the SPF "exists" mechanism.

That sounds very much like a DNS whitelist.  I already have that. Don't 
need a special protocol for that.

Ok. Lets take a likely scenario:  There are roughly 30000 ISPs in the
world. Lets suppose that either for good business or for anti-trust
requirements, they all have to all allow their customers to outsource
parts of their email system to the other ISPs.  So, each ISP has to allow
the servers for each other ISP to send "from:" its domain.

How well does that work?  Every ISP that is "trusted" can forge mail for
the other ISPs. That doesn't really solve any problem at all.  I'll
neglect the impracticality of maintaining the records for each server for
each of those 30,000 ISPs, and the problem of distributing and updating
that database. (Hosts.txt we missed you, or maybe we make root servers
service a special zone of the ISPs mailservers, or maybe we make the root
server operators operate a parallel set of servers for this zone)

Even if you trust no other ISPs, all users at that ISP can still be able
to forge mail from other users at that ISP.  That doesn't really solve any
problem either.

Oh, wait. There's one more thing: They might want to allow the customer to
connect directly from the IP addressed assigned to them by the other ISP.  
So, not only do they need to allow every ISP's mail servers, they need to
allow every IP address. So any IP address forge email from any ISP. Thats
actually how it is now at many ISPs.  Now we've got nothing but useless
DNS requests.  So, what good is SPF?

That just assuming that everyone uses SPF. That isn't likely to be the
case. SPF has to be used by both the sender and the recipient. The sender
has to have an "approved" mail server, and the recipient has to reject
mail that isn't "approved". If either the sender or the recipient do not
use SPF, then email is either blocked, or forgeable.  Most places won't
want it blocked. Though there are certain radicals who do feel it's ok to
block legitimate email, the vast majority of sites don't feel this way.
The most likely scenario is that to some degree of market penetration,
people will put in SPF records, but few or none will reject mail based on
their absence. [cart/horse].  But whatever the case, even if there is full
deployment worldwide, the abuser can still send abuse.  Its just a waste
of time and money.

I was thinking that one of the objectives is to have a "responsible
entity". Possibly a worthy objective, I am reminded of the cartoon about
having to be this high to storm the castle.  We might as well have an RFC
that says you must be 18 to hack into computers.  It would also be useless
in stopping abuse.

But even if we ignore that all these problems exist, and just take it as a
given that everything works as envisioned:  No users can forge the email
from other users.  Abusers wouldn't care. And it still wouldn't stop
abuse.  So, I'm not sure why we care that they _can_ forge email
addresses.  How does stopping that change anything?  I've never assumed 
that the from: address meant anything.  Ahh. I think now we are getting 
somewhere. People who make false assumptions (like the from: address means 
something) want to change the "silly net" to make their false assumptions 
true.  Rob Austein has been trying to do this since 1986, when he didn't 
want to put numeric addresses in the Recieved: header.  

> > The vast majority of domains have 5 records. So, we are talking about
> > increase the global dns database of 20 percent.
> 
> The keyword here is "distributed". A company server that manages DNS for a 
> company with a dozen DNS records can easily accomodate another dozen.

Really?  There is an increase both in database size, and in DNS load. And
it means that as you add new domains, that they are each larger,
incrementally.  That's pretty significant, pretty fast.  It doesn't take
too long before a large domain hoster can't handle all the DNS traffic.  
They are already on the edge, many of them. So then they need to upgrade
servers, local networks, wide area networks, etc.

I am always amazed at the "gee, it worked for me on my littly one-host 
network. It must work for everyone else. Testing done."
 
> And if a big DNS provider that manages hundreds of thousands domains needs to 
> upgrade some servers, it will make the industry happy.

Not the ISP industry. Not the DNS industry. What industry are you talking 
about?

> > And a corresponding increase in DNS traffic, and a corresponding increase in
> > DNS server load. 
> 
> False deduction. You cannot make a link between the number of records and the 
> number of requests for these records. 

Uhh, Yes you can. 

> The "www." A record will be requested by people who want to access the
> domain's website, when the TXT SPF record will be requested by MTAs
> wanting to check mail pretending to come from the domain. You cannot
> deduct a ratio between those unrelated events.

You don't need a ratio of www traffic to Mail traffic. I referred to no
ratio.  

The more records you have to request, the more traffic you'll have.

> Furthermore, you omit considering DNS caching. If one MTA starts receiving a 
> lot of mail pretending to come from a given domain, it will have this 
> domain's SPF record in its local DNS cache.

I overlooked the cache effects.  The more records you have to request, the
more records will get flushed from the cache to make room for them, and
the more often they will need to be requested again.  The effect on DNS
caches is also negative.  This hurts performance across the board.

> > > Setting this up is a matter of minutes for one domain
> >
> > Setting anything is "a matter of minutes for one domain".  Try doing it
> > for hundreds or thousands of domains.
> 
> If you manage a couple of domains, it's a matter of minutes. If you manage 
> hundreds or thousands of domains :

I do.

> 1/ You are not forced to do all of them in the same day ;-)
> 2/ You probably have the necessary resources for scripting this according to 
> your customer database

I don't. Neither does register.com. They (and we) will have to create all 
that.

> 3/ If you have some kind of web interface for allowing customers to manage 
> part of their DNS records (as many DNS hosting companies have), you just need 
> to add one field in your web interface, and possibly an engine to generate or 
> check syntax and consistency of SPF records.

Some do, some don't.

Changing it isn't cheap.  If we are going to change it, it better be 
worthwhile. I know I and a lot of other people have just about had it with 
frivolous "anti-spam" changes.  I could go into spam history since 1994, 
but I think everyone here knows full well that we've been told "just do 
this one thing, and it'll all go away". We've done quite a few of those 
things, and spent a lot of money doing it, and it hasn't gone away, and it 
was obvious why those things would fail back then.

You've had your opportunity for the "Just try it, please" song and dance. 
Several times over.


> > Much more easilly said than done. There are complications and costs to
> > doing this.
> 
> When designing a protocol, we don't have to take into consideration the fact 
> that there may be a number of servers that already do not conform to 
> long-date established standards.

Designing? No. Deploying? Yes.  Don't expect quick deployment of something
that requires a lot of old software to be upgraded.  If you want to design
SPF with the intention that it will be deployed over the next 10 years,
thats different. I'm hearing people say that they want to deploy it in the
next 8 months.

> If machines out there are DNS-broken and don't conform to the DNS standards 
> that have been in place for years, it's *their* problem to fix it. Cost for 
> them is their problem.

They won't run SPF, or won't be able to accept mail from SPF users. Its
your problem.

> > 22,000 out of perhaps 22 million domains?  That's less than one tenth of
> > one percent.
> 
> In 6 months, just with "word of mouth" and when SPF isn't yet defined as a 
> "standard", I find this rather impressive. 22,638 is just the number or known 
> (registred to http://spftools.infinitepenguins.net/register.php as of today) 
> SPF-enabled domains, but registering there isn't mandatory at all, and some 
> estimate that the actual figure is more than 100,000. Especially because some 
> DNS / Mail hosting companies may have SPF-enabled thousands of the domains 
> they manage at once, and surely didn't bother entering them all into 
> http://spftools.infinitepenguins.net/register.php.
> 
> I don't know many new systems that receive such a spontaneaous massive 
> adhesion from the sysadmins community, especially if they impose some kind of 
> constraint and may force to rethink the outgoing mail path for the domain.

I wouldn't say that's "massive". There are probably more SMTP AUTH and
SMTP SSL servers than that.  There are some 400,000 open relays.

However, I neglected to mention one thing: Such numbers are often
meaningless for testing and reliability reasons. For example, a voting
machine maker has recently said their machines are trustworthy because in
tests, they've had 10,000 voting transactions entered and the machine
counted them correctly. OF COURSE it counts correctly when no one is
trying to tamper with it. I'd say that ought to be a given. Any high
school freshman should be able to write a "voting" program that counts
correctly. (though I guess the real machines did actually have some
counting problems)

Similarly, 20000 trivial users doesn't mean that the entire internet can 
make use of it.

> 
> > "It works for me at the moment" is not a sufficiently convincing technical
> > analysis to spend a great deal of money and inconvenience a lot of people.
> 
> Well, "It works for me at the moment" ;-)
> 
> > So, it seems that you have to track down virus operators and put them in
> > jail.
> 
> Just do it ;-)

Spend your efforts getting more law enforcement attention to this problem,
and it will happen.  Presently, reporting virus infections or cracking to
the Feds results only in dirty looks about the paperwork they have to fill
out before doing nothing. Unless a lot of money is involved. 

Well, have fun storming the castle. Information theory will prevail once
again.  Abuse can't be stopped by protocol changes. But, I can see that
you are not going to be convinced any more than your dozen predecessors
were.  Probably be another dozen schemes after this one fails.


		--Dean





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Date: Mon, 02 Aug 2004 08:28:25 +0100
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Dean Anderson <dean@av8.com> writes:

> Even if you trust no other ISPs, all users at that ISP can still be able
> to forge mail from other users at that ISP.  That doesn't really solve any
> problem either.
>
> Oh, wait. There's one more thing: They might want to allow the customer to
> connect directly from the IP addressed assigned to them by the other ISP.  
> So, not only do they need to allow every ISP's mail servers, they need to
> allow every IP address. So any IP address forge email from any ISP. Thats
> actually how it is now at many ISPs.  Now we've got nothing but useless
> DNS requests.  So, what good is SPF?

SPF is still good for those (many) of us who do not use a
'user@isp.com' or 'user@customer.isp.com' style address and even more
so for those of us who also run our own mail servers. It enables us to
state 'if the email was not sent from one of these addresses, then it
is a forgery and not from us'. I agree that it (and many of the other
schemes being examined by MARID) does not offer quite so much
protection for people who use 'user@isp.com' style addresses or those
who have to send mail via their ISP's servers. But if people are
concerned about forgery then they can register their own domain and
publish appropriately narrow SPF records.



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Le lundi 2 Août 2004 08:25, Dean Anderson a écrit :
>
> Ok. Lets take a likely scenario:  There are roughly 30000 ISPs in the
> world. Lets suppose that either for good business or for anti-trust
> requirements, they all have to all allow their customers to outsource
> parts of their email system to the other ISPs.  So, each ISP has to allow
> the servers for each other ISP to send "from:" its domain.

Really ? So there is no point at all publishing SPF records or Sender-ID 
records or whatever for them, except for publishing the list of their own 
servers maybe, so their own servers would get a "pass" and others a 
"neutral". But this basically allows the planet to forge MAIL FROM bearing 
their domain name.

If they do publish an SPF record, it should look more or less like the current 
AOL SPF record:

aol.com text "v=spf1 ip4:152.163.225.0/24 ip4:205.188.139.0/24 
ip4:205.188.144.0/24 ip4:205.188.156.0/23 ip4:205.188.159.0/24 
ip4:64.12.136.0/23 ip4:64.12.138.0/24 ptr:mx.aol.com ?all"

However, when most domains will publish more restrictive SPF records, these 
permissive domains will become the preferred source for email forgeries, so 
many sysadmins will setup local policies submitting MAIL FROM permissive 
domains to extra and extreme antispam checks, or treating a "neutral" as a 
"fail" for aol.com for example. This is surely what I will do myself.

We can expect these permissive domains to shift progressively from "?all" to 
"~all", then "-all"

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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On Aug 1, 2004, at 23:25, Dean Anderson wrote:
> Ok. Lets take a likely scenario:  There are roughly 30000 ISPs in the
> world. Lets suppose that either for good business or for anti-trust
> requirements, they all have to all allow their customers to outsource
> parts of their email system to the other ISPs.  So, each ISP has to 
> allow
> the servers for each other ISP to send "from:" its domain.
>
> How well does that work?  Every ISP that is "trusted" can forge mail 
> for
> the other ISPs. That doesn't really solve any problem at all.  I'll
> neglect the impracticality of maintaining the records for each server 
> for
> each of those 30,000 ISPs, and the problem of distributing and updating
> that database. (Hosts.txt we missed you, or maybe we make root servers
> service a special zone of the ISPs mailservers, or maybe we make the 
> root
> server operators operate a parallel set of servers for this zone)
>
> Even if you trust no other ISPs, all users at that ISP can still be 
> able
> to forge mail from other users at that ISP.  That doesn't really solve 
> any
> problem either.

Folks,

	I'm a newbie lurker here so take my comments with a grain of salt.

	Since Mr. Anderson uses the word trust above, he has entered the realm 
of security considerations.

	It seems to me that spam is a security problem. The very first step in 
security is identification. SPF/SenderID looks like it implements the 
very stable three party security pattern. The sender is possibly a 
valid sender. The receiver does not know who the sender is or if they 
are authorized to send mail. Therefore, with SPF/SenderID, the receiver 
can ask a possibly independent IP address for another piece of evidence 
that identifies the sender IP as authorized to send mail for a domain. 
Like all good security, this is just one of the many mechanisms that 
both the sender and receiver will use to ensure valid transmissions. 
Other mechanisms, such as SSL/TLS or DomainKeys or S/MIME or PGP, will 
also help establish identification. SPF/SenderID, by helping defend 
brand identity, also helps stop something with financial consequences - 
phishing.

	The debate here seems to center around the cost/benefit ratio. Those 
of us who know that we cannot depend upon the authorities to defend our 
brand and reputation and must do it ourselves want to start enhancing 
the SMTP protocols to allow this to happen. Those of us who have built 
businesses that exploit current design features of SMTP that are at 
risk due to these changes understandably object to these changes. This 
debate cannot be resolved using technical issues, the basis of 
traditional IETF decision making. These are business concerns. As such, 
we should probably focus upon enabling this capability and letting the 
market of ideas sort this out. If SPF/SenderID has business value, it 
will survive. If not, MTA authors will stop asking for SPF/SenderID 
records and the extension will die. Those vendors whose business has to 
change during this experiment, as have all of our businesses during the 
spam deluge, will bear, perhaps, an undue burden. They should speak up 
now and help minimize that burden.

	SPF/SenderID does not end spam but it provides a useful tool for, 
those of us who care about our brand identity, to help minimize spam 
and improve email as a more trusted medium. As such, it appears to be a 
useful, simple addition to my email toolkit.

Andrew

____________________________________
Andrew W. Donoho
awd@DDG.com, PGP Key ID: 0x81D0F250
+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)



--Apple-Mail-13--668740185
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On Aug 1, 2004, at 23:25, Dean Anderson wrote:

<excerpt>Ok. Lets take a likely scenario:  There are roughly 30000
ISPs in the

world. Lets suppose that either for good business or for anti-trust

requirements, they all have to all allow their customers to outsource

parts of their email system to the other ISPs.  So, each ISP has to
allow

the servers for each other ISP to send "from:" its domain.


How well does that work?  Every ISP that is "trusted" can forge mail
for

the other ISPs. That doesn't really solve any problem at all.  I'll

neglect the impracticality of maintaining the records for each server
for

each of those 30,000 ISPs, and the problem of distributing and updating

that database. (Hosts.txt we missed you, or maybe we make root servers

service a special zone of the ISPs mailservers, or maybe we make the
root

server operators operate a parallel set of servers for this zone)


Even if you trust no other ISPs, all users at that ISP can still be
able

to forge mail from other users at that ISP.  That doesn't really solve
any

problem either.

</excerpt>

Folks,


	I'm a newbie lurker here so take my comments with a grain of salt.


	Since Mr. Anderson uses the word trust above, he has entered the
realm of security considerations.


	It seems to me that spam is a security problem. The very first step
in security is identification. SPF/SenderID looks like it implements
the very stable three party security pattern. The sender is possibly a
valid sender. The receiver does not know who the sender is or if they
are authorized to send mail. Therefore, with SPF/SenderID, the
receiver can ask a possibly independent IP address for another piece
of evidence that identifies the sender IP as authorized to send mail
for a domain. Like all good security, this is just one of the many
mechanisms that both the sender and receiver will use to ensure valid
transmissions. Other mechanisms, such as SSL/TLS or DomainKeys or
S/MIME or PGP, will also help establish identification. SPF/SenderID,
by helping defend brand identity, also helps stop something with
financial consequences - phishing. 


	The debate here seems to center around the cost/benefit ratio. Those
of us who know that we cannot depend upon the authorities to defend
our brand and reputation and must do it ourselves want to start
enhancing the SMTP protocols to allow this to happen. Those of us who
have built businesses that exploit current design features of SMTP
that are at risk due to these changes understandably object to these
changes. This debate cannot be resolved using technical issues, the
basis of traditional IETF decision making. These are business
concerns. As such, we should probably focus upon enabling this
capability and letting the market of ideas sort this out. If
SPF/SenderID has business value, it will survive. If not, MTA authors
will stop asking for SPF/SenderID records and the extension will die.
Those vendors whose business has to change during this experiment, as
have all of our businesses during the spam deluge, will bear, perhaps,
an undue burden. They should speak up now and help minimize that
burden.


	SPF/SenderID does not end spam but it provides a useful tool for,
those of us who care about our brand identity, to help minimize spam
and improve email as a more trusted medium. As such, it appears to be
a useful, simple addition to my email toolkit.


Andrew


<fontfamily><param>Helvetica</param>____________________________________

Andrew W. Donoho

awd@DDG.com, PGP Key ID: 0x81D0F250

+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)


</fontfamily>


--Apple-Mail-13--668740185--



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Michel Bouissou'" <michel@bouissou.net>,
        "'Dean Anderson'" <dean@av8.com>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: How is SPF different from RMX?
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The basic premise behind's Dean position as to why SPF is a
waste of time, is that we don't have a UBE problem, but
rather a problem with viruses.

I would beg to differ and suggest we have a problem with
fraudulent email, UBE volumes and viruses.

Published filtering company statistics seem to suggest on a
volume basis:

* Roughly 20 - 30% of email is wanted and 70 - 80% is
unwanted bulk email.

As to fraudulent email, the same statistics suggest:

* Compliance with the CAN SPAM Act of 2003 by filtered UBE
is around 1 - 2% of total volume.

This suggests there is an overall volume problem and a
significant problem with fraudlent email. 

At the same time, reports also suggest of the unwanted bulk
email, roughly 70 - 80% is coming from infected networks
and computers.

Other reports suggest to deal with spam filters, spammers
have significantly cranked up volumes resulting in a
literal tidal wave of spam.

Further, we know from a recent study by Arial Software of
over 1,600 major online publications, there is no
corelation between compliance and spam volumes. 

This study found that while over 50% of all major online
publications were not in compliance with various
requirements of the Act, less than .03% of online
publishers sent email after a subscriber opted out.

As to solving the virus problem, Dean suggests we need to
put people in jail. However, he goes on to imply unless
"lots of money is involved," the Feds won't do anything.

This is a gratitous swipe at law enforcement officials. The
vast majority of whom, from investigators to prosecutors
take their duties and responsibilities quite seriously.

As to the whole question of testing and implementation,
Sendmail recently issued a white paper which is a useful
read on their view of what is likely to transpire.

https://www.sendmail.com/smi/web_reg/sender_auth_whitepaper.jsp

At page 4 of the white paper, Sendmail notes in part:

"Timelines and Recommendations ...

"Phase 0 – Testing: The current focus is to try these
authentication systems [Sender ID and DomainKeys] with real
mail on real systems to determine if the approaches
proposed are robust enough to survive in the current
infrastructure. 

This process needs the participation of large and small
sites alike, as the goal is to exercise the many different
paths that a message might take and see how the
authentication information for those messages might break."

On the question of implementation, Sendmail suggests early
adoption will reach critical mass by end of 2004, with an
unofficial "flag day" by sometime in the last half of 2005,
signalling "the end of the old unaccountable email system."

The report also notes "AOL already verifies incoming
messages for authentication and gives those that pass
privileged processing."

Since the issuance of this report, Microsoft announced it
will begin the same processs using Sender ID as of October
1, 2004.

One quick comment.

* The present step is to carry out "robust testing." 

* As Sender ID and SUBMITTER remain experimental proposals,
it would be prudent for this WG to request outside review
of these proposals by a panel of graybeards on an expedited
basis.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

---
Outgoing mail is certified Virus Free.
Checked by AVG anti-virus system (http://www.grisoft.com).
Version: 6.0.729 / Virus Database: 484 - Release Date: 27/07/2004
 




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Well, it is IETF-60 week.  Will there be videos of the MARID sessions
like there was of the BoF at IETF-59?


-wayne



From owner-ietf-mxcomp@mail.imc.org  Mon Aug  2 13:15:01 2004
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To: "'Dean Anderson'" <dean@av8.com>,
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	 <pbaker@verisign.com>
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> I'm sure register.com and Verisign and other lowcost hosting 
> places are
> thinking the same thing.  So, who pays the perl programmer?  
> Do they work for free at Verisign?

That business was sold. But if we were in that business then a perl
script is simply the cost of doing business. Not a big deal.


> Some say otherwise. Some say it takes six months now to renumber IP
> addresses, and we are going to add even more work to that task.

Argument by reference to anonymous source is not very credible.
Give a specific example.


> We can't accept "I don't know what the problem is going to 
> turn out to be
> with this protocol so lets just put it into large scale universal
> deployment in 8 months and see what happens. 

Why not?


> I am sure that whatever
> problems found will have to be solved by others and my time is too
> valuable to bother looking for it now".

Well if you think there might be a problem one assumes that you
will have bothered to read the drafts and tell us about it.

Otherwise it sounds as if you are arguing to do nothing in case
we might break the net.

If the IETF does nothing then Sender-ID will happen anyway and
all you will have achieved is breaking the IETF. The end-users 
and the sysops are utterly fed up with waiting while nothing is
done.


> Doesn't seem like outsourcing is going to work at all.  I 
> already gave as
> an example scenario of real Av8 Internet customers who send 
> email from: ...

This is not what I understand by the term 'outsourcing'

If the users are using an earthink address they better use a
method of authenticating their mail that is approved by
earthlink. It probably means that they relay their outgoing
email through earthlink.

If they want to do different then they should get their own 
domain name. They can still receive on the earthlink address.


> > In an ideal world the IAB or IESG would be providing a 
> priority list 
> > of things to fix. Since they have not others have decided priorities
> > instead. If you feel that other priorities should be attended to 
> > then submit a proposal.
> 
> Then get back to me when you have a system of changes that 
> will solve the problem. 

Since when did your opinion matter?


> I don't want to do a bunch of stuff that won't solve the problem. 
> Been down that road far too many times in the last 8-10 years.

You make it sound as if the IESG had been issuing directives to solve
spam on a daily basis during that time.

Fact is that you have not been asked to do one thing to solve this
problem by the IETF *EVER*. 

Instead you have had self-appointed vigilantes taking over that
role.

> Yes. It is not a problem finding the people who do things when the
> incentive to find them exists.  It is not a matter of "can't 
> find them",
> it is a matter frequently of "No significant cost damage so Feds won't
> bother to even look for them".

I am in regular contact with the Secret Service, Mail Inspectorate
and the FBI. Catching the authors of MyDoom and the various gangs who
launched it is a major priority. MyDoom has been used to steal rather
a large amount of money.



From owner-ietf-mxcomp@mail.imc.org  Mon Aug  2 13:39:28 2004
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Hi there,

Interestingly enough, I have just received a "Nigerian Scam" sent to an 
address of my domain which actually isn't an existing address, but a 
Message-ID of a message I posted to this list (and only to this list) on 
July, 29.

Interestingly, this Message-ID does not display on the IETF-mxcomp web 
archive, so it hasn't been harvested from there. This is the concerned 
message:
http://www.imc.org/ietf-mxcomp/mail-archive/msg02895.html

Which means that either a spammer is subscribed to this list and harvests 
adresses from mails sent thru this list, or that, one way or the other, a 
spammer put its hands on this message that I had sent here, full headers 
included (as the "address" was gotten from there).

Here are the full headers of the Nigerian Scam I just received:

Note the Received... for.

<<<<<
Return-Path: <vincent_ansu2@jumpy.it>
Received: from mail.jumpy.it (outgoing1.jumpy.it [213.215.144.9])
        by totor.bouissou.net (Postfix) with ESMTP id 9EAA828282
        for <200407290053.12479@totor.bouissou.net>;
        Mon,  2 Aug 2004 16:45:59 +0200 (CEST)
Received: from [212.165.141.17] by mail.jumpy.it with HTTP;
        Mon, 2 Aug 2004 16:45:40 +0200
Date: Mon, 2 Aug 2004 15:45:40 +0100
Message-ID: <40FC73D50000E9A2@mail14.jumpyint.it>
From: "VINCENT ANSU" <vincent_ansu2@jumpy.it>
Subject: URGENT TRANSFER!!!!
Reply-To: vincentansu1@operamail.com
MIME-Version: 1.0
Content-Type: text/plain; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
To: undisclosed-recipients:;
>>>>>

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



From owner-ietf-mxcomp@mail.imc.org  Mon Aug  2 14:03:52 2004
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On 8/2/04 at 7:29 PM +0200, Michel Bouissou wrote:

>Interestingly, this Message-ID does not display on the IETF-mxcomp web archive

But it does appear in the downloadable archive at: 
<http://www.imc.org/ietf-mxcomp/entire-arch.txt>. I doubt there's a 
subscribed spammer.
-- 
Pete Resnick <http://www.qualcomm.com/~presnick/>
QUALCOMM Incorporated - Direct phone: (858)651-4478, Fax: (858)651-1102



From owner-ietf-mxcomp@mail.imc.org  Mon Aug  2 14:24:00 2004
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Le lundi 2 Août 2004 19:47, Pete Resnick a écrit :
> On 8/2/04 at 7:29 PM +0200, Michel Bouissou wrote:
> >Interestingly, this Message-ID does not display on the IETF-mxcomp web
> > archive
>
> But it does appear in the downloadable archive at:
> <http://www.imc.org/ietf-mxcomp/entire-arch.txt>.

Interesting to know.

> I doubt there's a subscribed spammer.

Well, the fact remains interesting, whether the spammer got this "address" by 
receiving it directly in a message from this list, or by retrieving the 
downloadable text archive...

It's also interesting noticing that the web archive takes care of masking 
e-mail addresses certainly for avoiding them being captured by spammers, and 
on the other hand, one can get from the same place the complete text archive 
in one single file, with complete headers of all messages, and without any 
masking of the addresses inside it...

Rather paradoxal.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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[Pete Resnick]
>I doubt there's a subscribed spammer.

I'd be very surprised if there *weren't* quite a few spammers subscribed
and lurking on this list. They're not stupid, and certainly would want
to know about anything this community is doing that might cause them
grief and cost them money. 

"Know thine enemy", and all that.

Regards,
	Ryan



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On Mon, 2 Aug 2004, John Glube wrote:

> The basic premise behind's Dean position as to why SPF is a
> waste of time, is that we don't have a UBE problem, but
> rather a problem with viruses.
> 
> I would beg to differ and suggest we have a problem with
> fraudulent email, UBE volumes and viruses.
> 
> Published filtering company statistics seem to suggest on a
> volume basis:
> 
> * Roughly 20 - 30% of email is wanted and 70 - 80% is
> unwanted bulk email.
> 
> As to fraudulent email, the same statistics suggest:
> 
> * Compliance with the CAN SPAM Act of 2003 by filtered UBE
> is around 1 - 2% of total volume.
> 
> This suggests there is an overall volume problem and a
> significant problem with fraudlent email. 

How do you define "fraudulent email"?  I define it as mail attempting to 
defraud the reader of money. 

In a somewhat unscientific experiment, I replied to 20 Nigerian scams as 
soon as they came in with a nonchalant "How can I help?" expecting a reply 
to direct me to reveal a bank account number or some other information. 
Only one recieved a response, and that was from a person who said their 
address had been forged.  Even the apparently frauds often aren't really 
frauds.  Certainly there are frauds, but not as many as it might appear 
from the contents of the messages.

> At the same time, reports also suggest of the unwanted bulk
> email, roughly 70 - 80% is coming from infected networks
> and computers.

All networks are infected. It is just a matter of degree. Some are worse 
than others.  This suggests that there are some incorrect assumptions 
about whether networks are infected.

> Other reports suggest to deal with spam filters, spammers
> have significantly cranked up volumes resulting in a
> literal tidal wave of spam.

I've seen this "suggested" since 1994. In truth, I've only seen this on 
usenet news, when the spammers war with the cancel bots. The users see 
thousands of messages. But this is as much the fault of the radical 
antispammers running the cancel bots as it is the spammers reposting their 
messages.  

Further, the single highest volume spams advertise Viagra. However, I have
tried to purchase viagra from a number of these spams, on the premise that
Viagra is a presription drug and I don't have a prescription and the
seller probably doesn't have a license. Thats also a federal felony, no
different from dealing cocaine or heroin. While some have led to websites,
none have led to sales or even contacts from salesmen or even fraudulent
credit card charges.  These are mostly fakes. (I say 'mostly' because
perhaps there is some example I didn't find)

> Further, we know from a recent study by Arial Software of
> over 1,600 major online publications, there is no
> corelation between compliance and spam volumes. 

Do you have a pointer at this study?  My own experience is that very
little spam is genuinely commercial or even genuinely fraudulent--in the
sense that someone is really trying to scam money--even the obviously
fraudulent nigerian scams aren't responded to, and are really just
joe-jobs.  So I haven't seen, nor would I expect any correlation between
compliance and volume.

Though I'm not sure what you mean by a "correlation between compliance and 
spam volumes".  Do you mean that compliant emailers send more or less 
volume? Do you mean that total volume is unaffected by compliance? Please 
explain this.

> This study found that while over 50% of all major online
> publications were not in compliance with various
> requirements of the Act, less than .03% of online
> publishers sent email after a subscriber opted out.

I'll have to read that. In January, the FTC reported that 90 something 
percent of the commercial bulk emailers were partially compliant and 57% 
were fully compliant.

> As to solving the virus problem, Dean suggests we need to
> put people in jail. However, he goes on to imply unless
> "lots of money is involved," the Feds won't do anything.
> 
> This is a gratitous swipe at law enforcement officials. The
> vast majority of whom, from investigators to prosecutors
> take their duties and responsibilities quite seriously.

Nonsense. This is just the way it is.  The feds will tell you (they told
me) that if there aren't significant financial loses, they won't
prosecute.  The FBI is understaffed the way it is. Public interest and
funding set the priorities.  There is no "swipe" in stating what the
prosecution and investigation priorities are.  But speaking of "gratuitous
swipes" ....

> As to the whole question of testing and implementation,
> Sendmail recently issued a white paper which is a useful
> read on their view of what is likely to transpire.
> 
> https://www.sendmail.com/smi/web_reg/sender_auth_whitepaper.jsp
> 
> At page 4 of the white paper, Sendmail notes in part:
> 
> "Timelines and Recommendations ...
> 
> "Phase 0 – Testing: The current focus is to try these
> authentication systems [Sender ID and DomainKeys] with real
> mail on real systems to determine if the approaches
> proposed are robust enough to survive in the current
> infrastructure. 
> 
> This process needs the participation of large and small
> sites alike, as the goal is to exercise the many different
> paths that a message might take and see how the
> authentication information for those messages might break."
> 
> On the question of implementation, Sendmail suggests early
> adoption will reach critical mass by end of 2004, with an
> unofficial "flag day" by sometime in the last half of 2005,
> signalling "the end of the old unaccountable email system."
>
> The report also notes "AOL already verifies incoming
> messages for authentication and gives those that pass
> privileged processing."

And has this proved beneficial to AOL users?  Will it still be beneficial
after abusers adapt to it?

> Since the issuance of this report, Microsoft announced it
> will begin the same processs using Sender ID as of October
> 1, 2004.

October 1 is 59 days away.

> One quick comment.
> 
> * The present step is to carry out "robust testing." 
> 
> * As Sender ID and SUBMITTER remain experimental proposals,
> it would be prudent for this WG to request outside review
> of these proposals by a panel of graybeards on an expedited
> basis.

No doubt, a good idea.

> John Glube
> Toronto, Canada
> 
> The FTC Calls For Sender Authentication
> http://www.learnsteps4profit.com/dne.html
> 
> ---
> Outgoing mail is certified Virus Free.
> Checked by AVG anti-virus system (http://www.grisoft.com).
> Version: 6.0.729 / Virus Database: 484 - Release Date: 27/07/2004
>  
> 
> 



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On Mon, 2 Aug 2004, Hallam-Baker, Phillip wrote:

> But if we were in that business then a perl script is simply the cost of
> doing business. Not a big deal.

I'll remember that quote next time I have something for Verisign to
change.  In fact, next time someone wants me to pay support for anything,
unless of course, its support I need to provide free of charge. Then its
different.  Kind of reminds me of uucp days when people wanted to do
dial-back: Only one site can dial-back. If both insist, either one changes
their policy or they don't connect.  Neither society nor networks can work
that way.

> > Some say otherwise. Some say it takes six months now to renumber IP
> > addresses, and we are going to add even more work to that task.
> 
> Argument by reference to anonymous source is not very credible.
> Give a specific example.

I think you follow Nanog, and the recent lawsuit filed over renumbering.  
Plaintiff claimed they didn't have enough time to renumber.  Also, UUnet
gives 6 months standard to return address space--personal experience.  
Specific enough?

> > We can't accept "I don't know what the problem is going to turn out to
> > be with this protocol so lets just put it into large scale universal
> > deployment in 8 months and see what happens.
> 
> Why not?

If you don't or can't understand why not, then we don't have enough in
common to communicate on the subject.  People depend on the internet. We 
can't just break it. But there are some irresponsible people who disagree. 
Fortunately, the responsible people are starting to look over their 
shoulder, in case they really don't understand.

But here are some pointers from the code of conduct to help you:

  2 # Take all reasonable steps to minimise waste of natural resources,
  damage to the environment, and damage to products of human skill and
  industry.

  4 # Avoid deploying technologies that defeat generally accepted
  technical principles of the Internet, as documented primarily by the
  Internet Engineering Task Force (IETF). In particular, avoid
  technologies that tend to subdivide access to the Internet rather than
  preserving its universal, unique, and international nature, except as
  required by security mechanisms mentioned in the next paragraph.

The next paragraph, just in case anyone wants to add "frivolous,
gratuitous but really neato change" to the definition of "security
mechanisms":

  5 # Pay particular attention to the protection of Internet services
  against disaster and against a physical or electronic attack, and to the
  protection of the integrity and privacy of stored or transmitted
  information. 

> > I am sure that whatever problems found will have to be solved by
> > others and my time is too valuable to bother looking for it now".
> 
> Well if you think there might be a problem one assumes that you
> will have bothered to read the drafts and tell us about it.
> 
> Otherwise it sounds as if you are arguing to do nothing in case
> we might break the net.

I not saying do nothing. I'm saying make sure it works, and works in more
than just trivial cases. I'm also saying it had better deliver on ending
abuse because 1) we've had enough of these gratuitous changes which have
never delivered on their promises in the past, and 2) I'm saying that
information theory says that it is impossible to make a protocol that
can't be abused, so you probably should have an award winning paper ready
explaining why information theory is violated.

So far, you haven't come close to meeting these standards.

> If the IETF does nothing then Sender-ID will happen anyway and
> all you will have achieved is breaking the IETF. The end-users 
> and the sysops are utterly fed up with waiting while nothing is
> done.

Excuse me?  If the IETF cancels or doesn't approve Sender-ID it will
happen anyway so we better work on it or else? Sure thing, Osama. I'll get
right on it.

I think the sysops and end-users are totally fed-up with being fed 
promises that if they do this one thing, that spam will end. I think they 
are fed up with being taken for a ride.

I have a better metaphor:

Witch doctors shouldn't have promised the sysops and end users that
something _could_ be done that can't be done. (a common enough mistake
frequently made by marketing in modern times)  The witch doctors said that
if we stand on our heads it will stop the flooding, and by that they
technically mean that it will keep our feet dry. Now it had better stop
raining and the flood waters had better recede. And we had better not
drown while we are standing on our proverbial heads.  

I'm the scientist who said that standing on your head will not affect the
rainfall nor the drainage. And I say that standing on your head in a flood
might keep your feet dry but you'll drown faster.  I say its better to
spend your time building rain ditches, dikes and levys, and that this
standing on your head business is just so much hooey.

But the witch doctors have said other things in the past:
	Run Cancel bots, that'll get 'em
	Use this blacklist
	Kill the IEMCC, (it came back in CAN-SPAM)
	Use Pop before SMTP
	Use SMTP AUTH
	Use this other blacklist
	Use this whitelist
	Try this DCC thing

None of that worked.  We are getting fed up with stuff that doesn't work.

> > Doesn't seem like outsourcing is going to work at all.  I already gave
> > as an example scenario of real Av8 Internet customers who send email
> > from: ...
> 
> This is not what I understand by the term 'outsourcing'
> 
> If the users are using an earthink address they better use a
> method of authenticating their mail that is approved by
> earthlink. It probably means that they relay their outgoing
> email through earthlink.

It doesn't, contrary to the assumptions of some, but not the actual
experience of others.

> If they want to do different then they should get their own 
> domain name. They can still receive on the earthlink address.

In some cases, they did this, and in some cases earthlink hosts part of
that domain. No difference.

> > > In an ideal world the IAB or IESG would be providing a priority list
> > > of things to fix. Since they have not others have decided priorities
> > > instead. If you feel that other priorities should be attended to
> > > then submit a proposal.
> > 
> > Then get back to me when you have a system of changes that 
> > will solve the problem. 
> 
> Since when did your opinion matter?

Silly me.  Why would anyone be interested in a working system, rather than 
a really neato, but non-working system.

> > I don't want to do a bunch of stuff that won't solve the problem. 
> > Been down that road far too many times in the last 8-10 years.
> 
> You make it sound as if the IESG had been issuing directives to solve
> spam on a daily basis during that time.

The IESG, technically, no. Other witch doctors? yes.

> Fact is that you have not been asked to do one thing to solve this
> problem by the IETF *EVER*. 

I'd say SMTP AUTH was an IETF proposal to replace Pop-before-SMTP. And 
while the IETF carefully removed "spam control" from its official goal, 
that was in fact the goal of Pop-before-SMTP.  So the IETF has had the 
opportunity to address spam, and is clearly not ignorant of the problem, 
as you know very well from participation in the DNSEXT namedroppers list 
where "spam control" was used to abuse some participants over the last 
several years.

> Instead you have had self-appointed vigilantes taking over that
> role.

Some of those vigilantes have rather close associations with the IETF.  
But I've always been against vigilantism.  Control of abuse involves 
limiting the rights and privileges of people, and that quickly becomes a 
goverment activity. It is never a technical activity, other than to 
provide evidence of the activity and who did it.


Anyway, in compliance with the ISOC code of conduct rule 3:

  3 # If his or her professional advice is not accepted, take all
  reasonable steps to ensure that all persons neglecting or over-ruling
  this advice are aware of the possible danger or damage which may result.

I don't think many on _this_ forum agree with me to wait with large scale
deployment until more positive results are known. Though enough did on
DNSEXT to kill RMX.  

> > Yes. It is not a problem finding the people who do things when the
> > incentive to find them exists.  It is not a matter of "can't find
> > them", it is a matter frequently of "No significant cost damage so
> > Feds won't bother to even look for them".
> 
> I am in regular contact with the Secret Service, Mail Inspectorate
> and the FBI. Catching the authors of MyDoom and the various gangs who
> launched it is a major priority. MyDoom has been used to steal rather
> a large amount of money.

We agree on something.  Always good to agree on _something_.

		--Dean



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On Mon, 2 Aug 2004, Dean Anderson wrote:

> I think you follow Nanog, and the recent lawsuit filed over renumbering.  
> Plaintiff claimed they didn't have enough time to renumber.  Also, UUnet
> gives 6 months standard to return address space--personal experience.  
> Specific enough?

Oops. I erred. UUnet actually gives 3 years to return address space
(personal experience). ARIN gives 6 months.  Some people grumble that this
is not enough time.

		--Dean



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Dean Anderson'" <dean@av8.com>,
        "Hallam-Baker, Phillip"
	 <pbaker@verisign.com>
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Subject: RE: How is SPF different from RMX?
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> I'll remember that quote next time I have something for Verisign to
> change.  

I think that there is a very big difference between a change that
costs a few hours of sysadmin time and a change that increases the
data volume in the .com zone by an order of magnitude.

It is one thing to demand that a change be kept to a manageable
proportion, quite another to demand no change at all ever. If you
were arguing that the spec should be changed in a particular way
to facilitate deployment that would be quite another matter.


> > Argument by reference to anonymous source is not very credible.
> > Give a specific example.
> 
> I think you follow Nanog, 

Nope, never have.


> and the recent lawsuit filed over renumbering.  
> Plaintiff claimed they didn't have enough time to renumber.  

Sure, I can see a potential cause of action there. But SPF is not
going to make any difference. The cost of renumbering is in the 
effort required to reconfig individual machines. If it was pure
DNS then people would not be getting steamed.

The effect of SPF is different, there is no obligation to 
deploy SPF. The only consequence of not deploying is that you
are going to find it harder to get your mail accepted by the
major ISPs. 

I don't think you have a cause of action here.

> If you don't or can't understand why not, then we don't have enough in
> common to communicate on the subject.  People depend on the 
> internet. We can't just break it.

We can't just do nothing while the spammers break it either.

Not doing anything has not worked to date and shows zero chance of
working in the future. Ergo a bias in favor of action appears quite 
justified.

> But there are some irresponsible people who disagree. 
> Fortunately, the responsible people are starting to look over their 
> shoulder, in case they really don't understand.

But as you yourself admit, you are not looking over our shoulder,
what you are doing is asserting that what we are doing is very likely
to be broken and that the seriousness of the consequences means that
you don't have to do anything to justify your assertion. 

I beleive that unless Sender-ID is deployed by the end of this year
the entire planet earth is likely to be eaten by a giant mutant
star-goat followed shortly afterwards by the collapse of the entire
space time continum. Since I am sure you will agree that these
consequences would be the most serious imaginable you won't be needing 
any justification.

> But here are some pointers from the code of conduct to help you:

Conduct, shmonduck, we have no time for those! Star-Goat! Star-Goat!

> 
>   2 # Take all reasonable steps to minimise waste of natural 
> resources,
>   damage to the environment, and damage to products of human skill and
>   industry.

'all reasonable' does not mean never do anything that might cause
people to need to change.


>   4 # Avoid deploying technologies that defeat generally accepted
>   technical principles of the Internet, as documented primarily by the
>   Internet Engineering Task Force (IETF). In particular, avoid
>   technologies that tend to subdivide access to the Internet 
> rather than
>   preserving its universal, unique, and international nature, 
> except as
>   required by security mechanisms mentioned in the next paragraph.

Since when was sending fraudulent emails a generally accepted 
practice?

> I not saying do nothing. I'm saying make sure it works, and 
> works in more than just trivial cases. 

What you are saying is that you want to argue against the proposal
but want to make your case impossible to argue against by refusing
to provide more than the vaguest of arguments.

Star-Goat! Star-Goat!

> Excuse me?  If the IETF cancels or doesn't approve Sender-ID it will
> happen anyway so we better work on it or else? Sure thing, 
> Osama. I'll get right on it.

Comparing people to a mass murderer probably counts as a personal attack.

Empirically SPF was happening before this group formed. If the IETF
was to go arround cancelling ideas without the slightest of justifications
as you appear to be advocating it is not going to be in the business
of making decisions very long.

If you want to stop something you need to give very precise reasons
not to do it. Vague possibilities of harm are no more of a reason for
not doing something than the star-goat is a reason to do something.


> Witch doctors shouldn't have promised the sysops and end users that
> something _could_ be done that can't be done.

You have failed to show why or how it can't be done.

> I'm the scientist who said that standing on your head will 
> not affect the rainfall nor the drainage.

Scientists do not make vague assertions and then refuse to 
support them. You have failed to propose any mechanism whatsoever.

> But the witch doctors have said other things in the past:
> 	Run Cancel bots, that'll get 'em
> 	Use this blacklist
> 	Kill the IEMCC, (it came back in CAN-SPAM)
> 	Use Pop before SMTP
> 	Use SMTP AUTH
> 	Use this other blacklist
> 	Use this whitelist
> 	Try this DCC thing

And I have been on record for many years arguing that most of those
was a terrible idea at the time. I argued against ARMM before it was
even launched and went amok. I argued against MAPS long before it
became fashionable to do so.

The only schemes that have had lasting value are authentication 
based schemes.

> None of that worked.  We are getting fed up with stuff that 
> doesn't work.

So, it is long past time to let the real security professionals
tackle the problem.
 
> I'd say SMTP AUTH was an IETF proposal to replace 
> Pop-before-SMTP. And 
> while the IETF carefully removed "spam control" from its 
> official goal, 
> that was in fact the goal of Pop-before-SMTP. 

SMTP Auth seems to be a better idea in principle than POP before SMTP
which was clearly a kludge.

And most people seem to think that it is a good thing to be able to
close down open relays and still relay legitimate email.


> So the IETF has had the opportunity to address spam, and is clearly 
> not ignorant of the problem, as you know very well from participation 
> in the DNSEXT namedroppers list where "spam control" was used to 
> abuse some participants over the last several years.

The DNSEXT group appears to believe that spam control is outside their
scope. Ergo there is not much that can be deduced from conversations
in that forum other than that they do not intend to consider it.


> Anyway, in compliance with the ISOC code of conduct rule 3:
> 
>   3 # If his or her professional advice is not accepted, take all
>   reasonable steps to ensure that all persons neglecting or 
> over-ruling
>   this advice are aware of the possible danger or damage 
> which may result.

This statement refers to 'the possible danger or damage', the use
of the definite article is surely intentional.

If the idea had been to consider the mere possibility that damage
might result then nothing would ever get done.


> I don't think many on _this_ forum agree with me to wait with 
> large scale
> deployment until more positive results are known. Though enough did on
> DNSEXT to kill RMX.  

OK so because you managed to kill the idea five years ago in 
another forum using scare tactics you don't need to ever give
reasons for your opposition again?

Star-Goat!



From owner-ietf-mxcomp@mail.imc.org  Mon Aug  2 18:47:19 2004
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On Mon, 2 Aug 2004, Hallam-Baker, Phillip wrote:

> 
> > I'll remember that quote next time I have something for Verisign to
> > change.  
> 
> I think that there is a very big difference between a change that
> costs a few hours of sysadmin time and a change that increases the
> data volume in the .com zone by an order of magnitude.

Well, I haven't said either of these things. For some it might be minutes,
for others hours, for others days.  For all, very likely, lost mail, and
hours tracking down the problem.  For all, a constant, recurring
additional maintanence requirement.

Cost for the abuser:  a few days at most. Then nothing after that.

> It is one thing to demand that a change be kept to a manageable
> proportion, quite another to demand no change at all ever. If you
> were arguing that the spec should be changed in a particular way
> to facilitate deployment that would be quite another matter.

I don't demand no change ever. I just think that there should be some 
benefit to the changes, and that they shouldn't be gratuitous.

> > > Argument by reference to anonymous source is not very credible.
> > > Give a specific example.
> > 
> > I think you follow Nanog, 
> 
> Nope, never have.

> > and the recent lawsuit filed over renumbering.  
> > Plaintiff claimed they didn't have enough time to renumber.  
> 
> Sure, I can see a potential cause of action there. But SPF is not
> going to make any difference. The cost of renumbering is in the 
> effort required to reconfig individual machines. If it was pure
> DNS then people would not be getting steamed.
> 
> The effect of SPF is different, there is no obligation to 
> deploy SPF. The only consequence of not deploying is that you
> are going to find it harder to get your mail accepted by the
> major ISPs. 

That's a pretty major consequence. Though, I don't think its likely that
major ISPs will ever be able to reject mail. Not for long.  I think most
likely scenario is that many of the millions of domains will remain
unconfigured or misconfigured, just like in-addr is today.

No large ISP was able to reject misconfigured[**] or unconfigured in-addr, 
either.  What makes you think that they will every be able to reject 
non-SPF domains?  That really mystifies me.

[**Radical antispammers have long proposed that in-addr checks can somehow
"authenticate" a source.  Not only was this proven to be a flaw in the BSD
r-commands, it was shown to be a false claim on both DNSEXT and DNSOP.  
In-addr will be impractical for IPv6 and has been replaced by Hostinfo. It
was discussed that in-addr should be dropped altogether from IPv6. Also,
ARIN has been considering not providing in-addr service. ARIN has gone so
far as to have its lawyers investigate whether they are required to
provide this service, and the lawyers say they aren't required to do so.]

> > If you don't or can't understand why not, then we don't have enough in
> > common to communicate on the subject.  People depend on the 
> > internet. We can't just break it.
> 
> We can't just do nothing while the spammers break it either.

Spammers (as in Commercial Bulk Emailers) aren't breaking anything. The 
few that are, are handled by CAN-SPAM. But very few are violating 
CAN-SPAM.

> Not doing anything has not worked to date and shows zero chance of
> working in the future. Ergo a bias in favor of action appears quite 
> justified.

A lot has been done, and nothing has worked. Makes one just about think
you might want to prove information theory the same way the 4 color
theorem was proven: by exhausting all possible combinations.

> > But there are some irresponsible people who disagree. 
> > Fortunately, the responsible people are starting to look over their 
> > shoulder, in case they really don't understand.
> 
> But as you yourself admit, you are not looking over our shoulder,
> what you are doing is asserting that what we are doing is very likely
> to be broken and that the seriousness of the consequences means that
> you don't have to do anything to justify your assertion. 

In principle, thats exactly correct: The non-design community shouldn't
have to prove it won't work: Rather the designers should have to prove
that it will work. The IETF has at core the principle of "running code."  

But I am, in fact, going further and demonstrating that it won't work: the
abuser can simply adapt and continue forging email, or just stop forging
email and continue.

All that work, by all those production engineers in deployment. And for
what: Nothing.  Kind of reminds me of the gopher in the movie Caddyshack.  
You're playing the role of Bill Murray, going around with dynamite trying
to kill a gopher. The gopher just pops out another hole.  You have to blow
up the whole golf course, and in the end, the gopher just dances and sings
"I'm all right, nobody worry about me."  to the end credits. Its funny in
the movies. Its less funny in real life.

> I beleive that unless Sender-ID is deployed by the end of this year
> the entire planet earth is likely to be eaten by a giant mutant
> star-goat followed shortly afterwards by the collapse of the entire
> space time continum. Since I am sure you will agree that these
> consequences would be the most serious imaginable you won't be needing 
> any justification.

Thats about all I've heard so far as justification for Sender-ID.

Well, ok, that's not true. I've heard it'll solve the spam problem, just
don't look under the hood or run any serious tests until after deployment.  
Deployment is the test. 

> > But here are some pointers from the code of conduct to help you:
> 
> Conduct, shmonduck, we have no time for those! Star-Goat! Star-Goat!

Ok. 

> > 
> >   2 # Take all reasonable steps to minimise waste of natural 
> > resources,
> >   damage to the environment, and damage to products of human skill and
> >   industry.
> 
> 'all reasonable' does not mean never do anything that might cause
> people to need to change.

I didn't say that.  However, "unreasonable steps" does seem excessive.

> >   4 # Avoid deploying technologies that defeat generally accepted
> >   technical principles of the Internet, as documented primarily by the
> >   Internet Engineering Task Force (IETF). In particular, avoid
> >   technologies that tend to subdivide access to the Internet 
> > rather than
> >   preserving its universal, unique, and international nature, 
> > except as
> >   required by security mechanisms mentioned in the next paragraph.
> 
> Since when was sending fraudulent emails a generally accepted 
> practice?

I didn't say that either.  Sending email is a generally accepted practice. 
Outsourcing is a generally accepted practice.

And your proposal doesn't prevent sending fraudulent emails. Even if it
were worthwhile to give up email and outsourcing, your proposal doesn't
deliver the goods. __Quid pro Quo__ If I give you my goods, you better
actually deliver your promises, rather than just make them. But you can't
stop fraudulent email, and so you won't deliver up your Quid for my Quo.

> > I not saying do nothing. I'm saying make sure it works, and 
> > works in more than just trivial cases. 
> 
> What you are saying is that you want to argue against the proposal
> but want to make your case impossible to argue against by refusing
> to provide more than the vaguest of arguments.

Nonsense. You have to prove that you can stop abuse. I have shown that the 
abusers can still send abuse.  That isn't a vague argument. You've offered 
no argument at all that the abuse will actually be stopped.

> Star-Goat! Star-Goat!

"Spam! Spam will flow if you don't do this! Don't ask me any questions or 
have me bother to test it! Just do it now! Quickly! Quickly! Spaaamm!


Phillip had written:
> If the IETF does nothing then Sender-ID will happen anyway and
> all you will have achieved is breaking the IETF. The end-users 
> and the sysops are utterly fed up with waiting while nothing is
> done.

> > Excuse me?  If the IETF cancels or doesn't approve Sender-ID it will
> > happen anyway so we better work on it or else? Sure thing, 
> > Osama. I'll get right on it.
> 
> Comparing people to a mass murderer probably counts as a personal attack.

Extorting the IETF by saying that it cannot disapprove the Sender-ID
proposal is probably a violation of the code of conduct.


> Empirically SPF was happening before this group formed. If the IETF
> was to go arround cancelling ideas without the slightest of justifications
> as you appear to be advocating it is not going to be in the business
> of making decisions very long.

Slightest justification?  Please be intellectually honest.  There isn't 
the slightest justification that Sender-ID or RMX can achieve its goals. 
That makes them both gratuitous.  

> > Witch doctors shouldn't have promised the sysops and end users that
> > something _could_ be done that can't be done.
> 
> You have failed to show why or how it can't be done.

Perhaps you haven't been listening. 

> 
> > I'm the scientist who said that standing on your head will 
> > not affect the rainfall nor the drainage.
> 
> Scientists do not make vague assertions and then refuse to 
> support them. You have failed to propose any mechanism whatsoever.

Law Enforcement attention to virus operators. Law Enforcement attention to 
CAN-SPAM violators (there are few, but they will need attention)

> > But the witch doctors have said other things in the past:
> > 	Run Cancel bots, that'll get 'em
> > 	Use this blacklist
> > 	Kill the IEMCC, (it came back in CAN-SPAM)
> > 	Use Pop before SMTP
> > 	Use SMTP AUTH
> > 	Use this other blacklist
> > 	Use this whitelist
> > 	Try this DCC thing
> 
> And I have been on record for many years arguing that most of those
> was a terrible idea at the time. I argued against ARMM before it was
> even launched and went amok. I argued against MAPS long before it
> became fashionable to do so.

So have I.

> The only schemes that have had lasting value are authentication 
> based schemes.

?? Which ones were that?  I think the only ones to have lasting value were 
DCC and Spam-Bayes.  But these are also defeatable.  They only have the 
lasting benefit that the abuser must continue to adapt as they adapt. Its 
a merry-go-round.

> > None of that worked.  We are getting fed up with stuff that 
> > doesn't work.
> 
> So, it is long past time to let the real security professionals
> tackle the problem.

Yes. Real security professionals realize that a police uniform doesn't
mean you are a police officer. Superficial identification is never more
than superficial.

> > I'd say SMTP AUTH was an IETF proposal to replace 
> > Pop-before-SMTP. And 
> > while the IETF carefully removed "spam control" from its 
> > official goal, 
> > that was in fact the goal of Pop-before-SMTP. 
> 
> SMTP Auth seems to be a better idea in principle than POP before SMTP
> which was clearly a kludge.
>
> And most people seem to think that it is a good thing to be able to
> close down open relays and still relay legitimate email.

Neither Pop-before-SMTP nor SMTP AUTH had any effect. No effect 
whatsoever. 

And most of the people who thought that open relays were a bad idea have 
now closed up shop. They were always the ones that abused open relays. 
Open relay abuse has dropped to nearly nothing. Another "hoop" that didn't 
have any effect.

> > So the IETF has had the opportunity to address spam, and is clearly 
> > not ignorant of the problem, as you know very well from participation 
> > in the DNSEXT namedroppers list where "spam control" was used to 
> > abuse some participants over the last several years.
> 
> The DNSEXT group appears to believe that spam control is outside their
> scope. Ergo there is not much that can be deduced from conversations
> in that forum other than that they do not intend to consider it.

That wasn't why RMX was killed. DNS protocol extensions is in the scope. 
And a protocol extension for Spam is no different than a protocol 
extension for AFS. (the afs extension was approved).


> > Anyway, in compliance with the ISOC code of conduct rule 3:
> > 
> >   3 # If his or her professional advice is not accepted, take all
> >   reasonable steps to ensure that all persons neglecting or 
> > over-ruling
> >   this advice are aware of the possible danger or damage 
> > which may result.
> 
> This statement refers to 'the possible danger or damage', the use
> of the definite article is surely intentional.
> 
> If the idea had been to consider the mere possibility that damage
> might result then nothing would ever get done.

By some perhaps.  We usually keep root passwords away from those folks.  
Others are more careful, and consider the consequences of what they do
before they do it. I get the feeling that perhaps you are bit
reckless--seat of the pants, balls-on-fire, "torpedos? Damn the torpedos"  
type of fellow. That OK for a developer. Or a programmer. Or a protocol
designer. Its not such a good trait in a production operations person.

> > I don't think many on _this_ forum agree with me to wait with 
> > large scale
> > deployment until more positive results are known. Though enough did on
> > DNSEXT to kill RMX.  
> 
> OK so because you managed to kill the idea five years ago in 
> another forum using scare tactics you don't need to ever give
> reasons for your opposition again?

It wasn't with scare tactics, and it wasn't 5 years ago.  You have not
provided a single rebuttal to the examples I gave previously of how an
abuser can still send abuse. I demonstrated that abusers can still send
abuse. You haven't refuted that, and you accuse me of being vague and
using scare tactics. Please.

> Star-Goat!

"Spam! Spam will flow if you don't do this! Don't ask me any questions or
have me bother to test it! Just do it now! Quickly! Quickly! Spaaamm! Oh
my GAWD! Its full of SPAAAAAAAAAM! AIIIIHHHH"


Ok, enough for me.

		--Dean




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Subject: RE: How is SPF different from RMX?
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> I think you follow Nanog, and the recent lawsuit filed over renumbering.  
> Plaintiff claimed they didn't have enough time to renumber. 

What does one stupid company after themselve creating situation where they 
forced their biggest client out and then wanting to hurt their former client
as much as possible, but can't because of court order, and now crying 
"wolf" (did they look at the mirror?) in public has anything to do with 
standards for renumbering?

When you renumber you have to change dns zones, you already have ip addresses
in each zone that likely need to be changed. Adding one new line with ips 
that need to change will not change things much. Its either if you have
to change zone or not that makes a different, but if you already do, its 
matter of proper scripting.

> Also, UUnet gives 6 months standard to return address space--personal 
> experience. Specific enough?

UUNET gives 12 months or more to renumber. ARIN gives 12 months to renumber
Other ISPs have their own standards (usually less then 12 month). European
people said their "unpublished" standards is up to 6 months AFTER client 
already left that they can continue to use old ip addresses and renumber.

-- 
William Leibzon
Elan Networks
william@elan.net



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I have asked repeatedly for a specific fault in Sender-ID. The only response
that has been given is a repeat of the vague claim that the protocol is
flawed and cannot work.

The fact that other people have proposed broken solutions to the spam
problem and have failed is irrelevant. None of the specific reasons for
failure appear to be relevant in the context of Sender-ID.


The requirements that Sender-ID seeks to meet are very precise. It provides
a means by which legitimate users of a domain name may authenticate
themselves to recipients in a limited set of circumstances. It is understood
that failure to authenticate cannot be considered proof that the sender is
false.

Other authentication mechanisms to meet an extended set of circumstances are
pending completion of this work. 


	Phill



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> > I think you follow Nanog, and the recent lawsuit filed over 
> renumbering.  
> > Plaintiff claimed they didn't have enough time to renumber. 
> 
> What does one stupid company after themselve creating 
> situation where they 
> forced their biggest client out and then wanting to hurt 
> their former client
> as much as possible, but can't because of court order, and now crying 
> "wolf" (did they look at the mirror?) in public has anything 
> to do with 
> standards for renumbering?

I took a look at the NANOG list archives. William is putting it
very mildly here. 

This related to a pleading for a Temporary Restraining Order
to protect the customer of the ISP for a short period of time
in order to allow them to perform an orderly transition. 

> its 
> matter of proper scripting.

Or you tell your users to use smtp.example.com as the address
for outgoing email service. Then you write an SPF rule to state
that the address smtp.example.com maps to is a legitimate 
address.

Job done now and forever.


> > Also, UUnet gives 6 months standard to return address 
> space--personal 
> > experience. Specific enough?
> 
> UUNET gives 12 months or more to renumber. ARIN gives 12 
> months to renumber
> Other ISPs have their own standards (usually less then 12 
> month). European
> people said their "unpublished" standards is up to 6 months 
> AFTER client 
> already left that they can continue to use old ip addresses 
> and renumber.

There is a big interest in making this easy since otherwise it
would create a perverse incentive for folk going out to get
their own allocations in order to protect themselves from abuse 
by their ISP.


		Phill



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Dean,

You wrote a very long message in response.

I had drafted a long reply, but then realized this whole
debate is getting far away from the purpose of this working
group which is to provide constructive review or
suggestions concerning the proposals on the table.

I will therefore limit my comments as follows:

* Go to http://www.arialsoftware.com to read the study.
Scroll to the bottom of the page.

(The study was of 1,057 companies and not 1,600 my mistake.)

* I can find no report issued in January, 2004 by the FTC
concerning compliance by bulk mailers as you suggest.

What I can find is the report made to Congress by Muris in
May, 2004 to the US Senate concerning implementation of the
CAN SPAM Act of 2003 and dealing with the spam problem:

http://www.ftc.gov/speeches/muris/040520spamemailtest.pdf

The only thing I can find of relevance is a footnote,
referencing a study dealing with falsity in spam, conducted
in April, 2003:

http://www.ftc.gov/reports/spam/030429spamreport.pdf

In essence, the survey found roughly 2/3rds of all spam had
some indicator of falsity.

According to the related footnote, as of April, 2003, the
FTC had 11.6 million pieces of spam as reported to it by
consumers in its database.

By May, 2004 this number had gone to over 100 million
pieces of spam as reported by consumers.

This suggests we do have a volume problem as it relates to
UBE.

The American Congress made a decision in December, 2003 to
enact a law which focuses on regulating commercial email.

Apart from giving consumers the right to opt-out, this law
does not control volume levels. 

It delegates this task to internet access services. In
essence the Act gives these service providers two years to
deal with the problem.

(Why do I say this? Because the FTC has to report to
Congress in December, 2005 on what has happened.)

We can posit lots of theories as to why Congress acted the
way it did. 

The FTC has formed the view that an opt-in law will not
control volumes. This underlines the remarks of the
Commission before the Senate in May, 2004.

See also the following:

http://inbox2004.blogspot.com/2004/06/can-spam.html

However, the situation unfolding in Australia would seem to
put paid to this suggestion.


http://www.aca.gov.au/aca_home/media_releases/media_enquiries/200
4/04-55.htm

- and -

http://www.spamhaus.org/news.lasso?article=154

But all this does not matter. 

At present, the proposal is sender accountability, which
includes authentication, accreditation and reputation. 

The MARID charter, based on the work done by the Anti Spam
Research Group is focused on the use of DNS to allow for
accountability between mail transfer agents.

The purpose of this WG is now to put forward constructive
proposals in reviewing the work done to date.

My own suggestion is simple. Any experimental proposal
which may have significant impact on the Internet
infrastructure should be reviewed by a panel of greybeards. 

Since Sender ID and Submitter is an experimental proposal
with significant potential impact, this WG should ask a
panel of greybeards to review the work on an expedited
basis to facilitate the process.

On the underlying philosophical question, do, I think any
technical solution will solve email abuse. Nope. Never did. 

Why? The Internet is a human creation and humanity ain't
perfect.

The best we can hope for through one or more technical
solutions is to bring the situation under control and to
keep the situation under control through effective law
enforcement, along with consumer education. 

No different than dealing with abusive behaviour generally,
except in this instance the problem and solutions have
technical components.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html











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From owner-ietf-mxcomp@mail.imc.org  Tue Aug  3 07:24:34 2004
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From: Andrew Newton <andy@hxr.us>
Subject: Re: IPR Disclosure for Sender-ID
Date: Tue, 3 Aug 2004 06:52:49 -0400
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John,

I have received no additional information regarding IPR for Sender-ID.

I do note the following:
   o Reading the "Status of this Memo" section of 
http://www.ietf.org/internet-drafts/draft-ietf-marid-core-02.txt, there 
is a statement that all IPR has been submitted.
   o The text of 
http://www.ietf.org/ietf/IPR/microsoft-ipr-draft-atkinson-callerid.txt 
(which, incidentally, cites draft-ietf-simple-iscomposing-00) is titled 
"Microsoft's Statement about IPR Claimed in draft-atkinson-callerid"
   o The title of the draft 
http://www.ietf.org/internet-drafts/draft-atkinson-callerid-00.txt is 
"Caller ID for E-mail".
   o Section 3.2 of draft-atkinson-callerid-00.txt and Section 4 of 
draft-ietf-marid-core-02.txt discuss the same process for determining a 
"responsible" domain though the wording is not identical.
   o The title of draft-ietf-marid-core-02.txt is "Sender ID: 
Authenticating E-Mail".
   o The following web page is cited in the Caller ID IPR claim as 
containing a license to implement: 
http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx
   o The above web page is titled "Sender ID" and contains a link to 
"Caller ID for E-Mail Implementation License".

Based on this, I can see how a person could reasonably assume that the 
patent claim for draft-atkinson-callerid-00.txt also covers 
draft-ietf-marid-core-02.txt.

This topic is still on the agenda for the 4 August meeting.  The 
deadline of 2 August was given so that participants could have time to 
read any additional material before the meeting.

-andy


On Aug 3, 2004, at 4:25 AM, John Glube wrote:

> Andy,
>
> Having completed a search of the IETF's IPR notices it seems
> the only filing by Microsoft to date is:
>
> http://www.ietf.org/ietf/IPR/microsoft-ipr-draft-atkinson-calleri
> d.txt
>
> This was filed on May 28, 2004 and concerns
> draft-aktinson-caller-id.
>
> From the Sender-ID Schedule posted on 19.07.2004:
>
> "Aug. 2 - Deadline to have all IPR information to the MARID
> working group mailing list. This includes patent claims,
> licensing information, and trademark issues."
>
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02749.html
>
> With no filings being made and nothing being posted to the
> mailing list, further to the comments of Ted Hardie on
> 19.07.04 regarding the license issue:
>
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02748.html
>
> I request guidance.
>
> * What is the present relevance if any of the filing by
> Microsoft on May 28, 2004 to draft-ietf-marid-core-02.txt
> titled "Sender ID: Authenticating E-Mail" filed in July and
> found at:
>
> http://www.ietf.org/internet-drafts/draft-ietf-marid-core-02.txt
>
> May this WG proceed forward on the basis that:
>
> * MS has not abandoned its original position?
>
> I ask this question as the MS web page dealing with Sender
> ID continues to state:
>
> "If you are a software developer and are interested in
> implementing this specification in software, please review
> the terms of the Caller ID for E-Mail Implementation License
> before you begin, as the patent license discusses the rights
> that Microsoft would grant you or your organization."
>
> http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx
>
> On 18.07.04, Henry Katz wrote:
>
> "Thanks Bryce.  I am drafting an FAQ to answer the questions
> that have been raised.  As I'm sure you can appreciate, this
> needs review and approval by attorneys (plural) and other
> folk here.  I hope to be able to publish this FAQ to the
> list within the next few days.
>
> I understand and appreciate the questions people have been
> asking.  Let me just say at this point that our intent is to
> contribute our IP to this working group and to encourage
> widespread implementation and adoption.  I very much
> appreciate everyone's patience while I gather the answers to
> your questions."
>
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02737.html
>
> * MS is not making an IPR claim concerning Sender-ID and
> therefore software developers who are interested in
> implementing the Sender-ID specification have no need to
> seek a license from MS?
>
> I ask this question as:
>
> * there has been no filing by Microsoft concerning
> draft-ietf-marid-core-02.txt
>
> * nothing was posted to the list on August 2, 2004;
>
> * the following comment by Mark Lentczner on July 30, 2004
> when he wrote in part:
>
> "The current form of the PRA algorithm (in core-02) is
> neither heuristic nor proprietary nor arcane: It is a direct
> embodiment of the 2822 concept of the mailbox that sent or
> resent the message.  The priorities and orderings of the
> headers checked is follow directly from the 2822 definition
> of the headers.  I'm sure the description in core-02 could
> be more clear in this regard."
>
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02927.html
>
> I appreciate your time in this matter and await your
> guidance.
>
> John
>
> P.S. There is a sense of urgency. MS announced on 22.07.04
> it will begin testing Sender-ID on 01.10.04 on the
> MSN and Hotmail domains. MS is urging other ISPs to follow
> suit. Time is beginning to run out for this deadline.
>
> The IPR issue was placed on the WG Agenda for August 4.
> In anticipation, on 19.07.04 the WG asked for a posting
> by 02.08.04. The time line has lapsed.
>
> cc. Ted, Harry, Mark and the IETF Marid Mailing List
>
> John Glube
> Toronto, Canada
>
> The FTC Calls For Sender Authentication
> http://www.learnsteps4profit.com/dne.html
>
>
>
> ---
> Outgoing mail is certified Virus Free.
> Checked by AVG anti-virus system (http://www.grisoft.com).
> Version: 6.0.729 / Virus Database: 484 - Release Date: 27/07/2004
>
>



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In <70DDD67E-D9BB-11D8-BD4A-000A95B3BA44@hxr.us> Andrew Newton <andy@hxr.us> writes:

> Several questions have been raised regarding the scheduling of the
> last call of Sender-ID (marid-core, marid-protocol, marid-submitter).
>
> - Aug. 2 - Deadline to have all IPR information to the MARID working
> group mailing list.
>      o this includes patent claims, licensing information, and
>      trademark issues

Ok, yesterday was the deadline to have all IPR info to be sent to this
list, but I didn't see any.  It appears that nothing has been updated
on either the IETF website nor the Microsoft website.

It appears that the current CallerID is at least very burdensome to
quite a few open source MTAs and spam filters, if not outright
incompatible.


So, what's up?

Is MS going to be given another extention?

Are we going to drop the PRA?

Are we going to try and standardize on an RFC that will not be
acceptable to the open source community?


-wayne



From owner-ietf-mxcomp@mail.imc.org  Tue Aug  3 12:54:48 2004
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Date: Tue, 3 Aug 2004 09:38:23 -0700 (PDT)
Subject: Re: IPR Disclosure for Sender-ID
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Andrew Newton" <andy@hxr.us>
Cc: "John Glube" <jbglube@sympatico.ca>,
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I find it difficult to imagine the licensing terms to be reasonable for
most.  See:

http://download.microsoft.com/download/6/0/a/60a02573-3c00-4ee1-856b-afa39c020a95/callerid_license.pdf


An alternative with the _same_ feature set can be found as follows:

1) Authenticate and verify the authorization of the EHLO domain with CSV.

2) To restrict the RFC 2822 From domain, list all acceptable EHLO domains
for From domain allowed in a MARID TXT record.

Call the <From:EHLO> (Mailer-ID) and the TXT record the MARID Channel
permissions (MCP).


This would allow authentication to happen without adding a single DNS
lookup.  Unlike Sender-ID with DNS timeouts that fail to implement
exponentional back-off while making huge demands upon DNS, or where the
duration of their query may otherwise take hours.  By using only names,
the delegation problems are removed.  A simple wildcard used in this
permitted list could encompass the required scope.  There would not be
CIDR block lists that allows easy abuse.

All the advantages, none of the disadvantages...

-Doug





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In <3056.130.129.132.229.1091551103.squirrel@harry.mail-abuse.org> "Douglas Otis" <dotis@mail-abuse.org> writes:

> I find it difficult to imagine the licensing terms to be reasonable for
> most.  See:

I agree.  From the research that I have done, it appears that the
SenderID license is incompatible with several important free software
packages (exim, postfix, spamassassin, bogofilter, etc.).

As far as I'm concerned, this makes the PRA a non-starter.  Even if
the PRA RFC makes it past the working group last call, I see very
little chance that it would make it through the general IETF last
call.

I think that Microsoft's failure to come up with an acceptable license
has created a very unfortunate waste of time for this working group.


> An alternative with the _same_ feature set can be found as follows:
>
> 1) Authenticate and verify the authorization of the EHLO domain with CSV.
>
> 2) To restrict the RFC 2822 From domain, list all acceptable EHLO domains
> for From domain allowed in a MARID TXT record.

Yes, this general idea has been suggested many times by many people,
including me near the beginning of the on the SPF lists and PHB during
the interim meeting.  I'm sure I'm not the first, nor will you be the
last to see this obvious idea.



So, the one I-D with the PRA algorithm could be replaced with:

http://www.ietf.org/internet-drafts/draft-schlitt-marid-spf-from-hdr-00.txt


-wayne



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Le mardi 3 Août 2004 13:32, wayne a écrit :
> So, what's up?
>
> Is MS going to be given another extention?

Hopefully not.

> Are we going to drop the PRA?

Hopefully yes.

> Are we going to try and standardize on an RFC that will not be
> acceptable to the open source community?

That would be a major failure.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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Le mardi 3 Août 2004 19:29, wayne a écrit :
>
> > I find it difficult to imagine the licensing terms to be reasonable for
> > most.  See:
>
> I agree.  From the research that I have done, it appears that the
> SenderID license is incompatible with several important free software
> packages (exim, postfix, spamassassin, bogofilter, etc.).

I agree.

> As far as I'm concerned, this makes the PRA a non-starter.

I fully share this point of view.

Sorry for this me-too style reply to the list, but I think the matter is 
important enough, so I express again my opinion on the matter, which I have 
expressed in more detail previously.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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Date: Tue, 3 Aug 2004 14:19:05 -0700 (PDT)
Subject: Re: IPR Disclosure for Sender-ID
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> "Douglas Otis" <dotis@mail-abuse.org> writes:
>
>> I find it difficult to imagine the licensing terms to be reasonable for
>> most.  See:
>
> I agree.  From the research that I have done, it appears that the
> SenderID license is incompatible with several important free software
> packages (exim, postfix, spamassassin, bogofilter, etc.).
>
> As far as I'm concerned, this makes the PRA a non-starter.  Even if
> the PRA RFC makes it past the working group last call, I see very
> little chance that it would make it through the general IETF last
> call.
>
> I think that Microsoft's failure to come up with an acceptable license
> has created a very unfortunate waste of time for this working group.
>
>
>> An alternative with the _same_ feature set can be found as follows:
>>
>> 1) Authenticate and verify the authorization of the EHLO domain with
>> CSV.
>>
>> 2) To restrict the RFC 2822 From domain, list all acceptable EHLO
>> domains
>> for From domain allowed in a MARID TXT record.
>
> Yes, this general idea has been suggested many times by many people,
> including me near the beginning of the on the SPF lists and PHB during
> the interim meeting.  I'm sure I'm not the first, nor will you be the
> last to see this obvious idea.
>
> So, the one I-D with the PRA algorithm could be replaced with:
>
>http://www.ietf.org/internet-drafts/draft-schlitt-marid-spf-from-hdr-00.txt

This has a problem with scaling.  As a means to reduce the information and
to simplify publishing and support, use the CSV authorized and
authenticated name for the channel, rather than repeating this address
information.

CSV provides a means for accreditation to be related exclusively to the
polices of the domain sending the mail.  This domain must be watching
their logs to detect SMTP errors.  If they see too many errors, these must
be investigated further and matched against the abuse@ reports.  The
holder of the log, as denoted by the EHLO response, is the gatekeeper for
the mail sent. They have the greatest effect in blocking abuse.

Build upon CSV, where mail domain permission records do not need to
include any IP address.  As example, if a record wishes to restrict the
RFC 2821 MAIL FROM and RFC 2822 From for *@big.bank.com to be emitted by
SMTP servers offering the EHLO mx1.big.isp.com mx2.big.isp.com and
java.ads-r-us.com ...

These records could be something like:

"Marid_1 rf=*.big.isp.com, *.ads-r-us.com;"

This record puts a restriction on both the RFC2822 From and the return
path (RFC2821 MAIL FROM).  If to just to limit the MAIL FROM, then the
text may be:

"Marid_1 r=*.big.isp.com, *.ads-r-us.com;"

If the identity of the sender includes a display something like-

From: fred@some-domain.com <mx1.big-isp.com.>

If the ehlo domain did not offer CSV records, then the it could be:

From: fred@some-domain.com <mx1.big-isp.com!>

This would offer a means for people to recognize the identity of the
sender by both their return address and their channel identifier.  If
there is a crime, then the channel identifier becomes the place to look
for the logs.

If big.bank.com puts a restriction on their From field, one would not
expect them to be sending from a list server with this domain.  Even
without the restriction, the user would be able to see if they were
talking to someone on the same channel.

This would allow the same methods for filtering, with Sender-ID.  Assume
that most major ISPs would have reacted by putting Resent-From: headers
into outgoing mail to isolate thier customers from the problems Sender-ID
cause.  The EHLO domain places the same role.  It is already being sent. 
CSV simply fixes the problem discovered with STMP EHLO domain
authentication.

For those domains that prevent abuse, but don't wish to restrict the From
address for their domain, then only the CSV SRV records are needed for
this MAIL-ID to be useable and beneficial.

-Doug



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All -

On July 2nd, Marshall wrote:
> i think it would be fine for the csv design team to continue to refine 
> their specifications; however, in order to help the working group -- 
> as a whole focus -- the co-chairs ask that csv-related emails be 
> minimal on the mailing list for a few weeks.

I have therefore kept all my comments and thoughts on CSV off list.

Doug Otis' posts of the last week, especially his most recent for 
today, are mostly discussion of CSV, and why CSV is better than 
Sender-ID or any other proposal.

Is CSV now open for discussion again?  If so, I have a fair bit to say, 
especially on the issue of CSV vs. the other proposals.  Chairs?

	- Mark

Mark Lentczner
http://www.ozonehouse.com/mark/
markl@glyphic.com



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At 09:56 AM 8/2/2004 -0500, wayne wrote:



>Well, it is IETF-60 week.  Will there be videos of the MARID sessions
>like there was of the BoF at IETF-59?

On http://www.ietf.org/meetings/agenda_60.html it doesn't have a star next to the session name, indicating a multicast session, so I suspect not.

-Jim



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Le mardi 3 Août 2004 23:19, Douglas Otis a écrit :
>
> These records could be something like:
> "Marid_1 rf=*.big.isp.com, *.ads-r-us.com;"

About CSV, I have taken a quick look at the drafs (sorry, I haven't had the 
time to read them thoroughly), and I have a question, and a remark :

- Question : SPF currently has the extremely useful and flexible "exists" 
mechanism, that, combined with its built-in macro-expansion, allows for 
designing very fine-grained and flexible exceptions to the general SPF rule 
for a given domain, i.e. per user and subnet.

Let's say big-company.com has an SPF record listing their main outgoing mail 
servers, they can easily include supplementary records that would list 
field-people posting from a given ISP server, or a local office people using 
their own local SMTP server, etc.

This can be most useful in a number of situations.

Does CSV have provisions for such a mechanism, or an equivalent ?


Now for the remark : I am strongly opposing to the idea of would-become- 
mandatory "accreditation services".

I'm opposing to it both for philosophical reasons, and practical reasons.

First, "accreditation services" will turn into businesses, which will 
translate into cost, which means that every domain that will want to send 
mail out will have to support this new cost : having to pay a commercial 
"accreditation" company to get listed there, if they want their mail to be 
accepted.

This will introduce costs that many non-profit, personal or vany domains will 
not be able to afford, and I oppose the idea that anybody should have to pay 
a commercial company for being allowed to send mail.

The advantage of current blacklist systems is that no one has to pay for 
getting blacklisted ;-) and, if some blacklists are commercial, such as MAPS, 
you need to pay to use and query them, not to be listed in them or not...

Also, big companies that send large amounts of email will be well-know and 
listed by most, if not all, accreditation services, where little domains, 
small businesses and individuals that send a very small amout of mail will 
mostly be "unknown" everywhere, and the acceptance of their mail might suffer 
from this.

IMHO, one should be deemed innocent until proved guilty, and the 
"accreditation services" system turn the things upside-down : One will be 
presumed guilty unless listed as innocent. Bad, bad, bad.

The advantage of blacklists, on the opposite, is that, if ever you get listed, 
there is probably a reason, and if you're not listed you're presumed 
innocent. Much better.

Comments ?

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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On Mon, 2 Aug 2004, Hallam-Baker, Phillip wrote:

> 
> > > I think you follow Nanog, and the recent lawsuit filed ove
> > > renumbering.  Plaintiff claimed they didn't have enough time to
> > > renumber.
> > 
> > What does one stupid company after themselve creating situation where
> > they forced their biggest client out and then wanting to hurt their
> > former client as much as possible, but can't because of court order,
> > and now crying "wolf" (did they look at the mirror?) in public has
> > anything to do with standards for renumbering?
> 
> I took a look at the NANOG list archives. William is putting it
> very mildly here. 
> 
> This related to a pleading for a Temporary Restraining Order
> to protect the customer of the ISP for a short period of time
> in order to allow them to perform an orderly transition. 

My apologies. Everyting that is obvious to me isn't obvious to everyone.  
Plainly, if you have more things to migrate, it will take longer to
migrate, and thus it will take longer to renumber, and you will have more
lawsuits and/or ISP will be forced to provide more time to renumber.  This 
reduces the amount of IP Address space that is available since a greater 
amount of space is in transition longer and thus can't be used.

> Or you tell your users to use smtp.example.com as the address
> for outgoing email service. Then you write an SPF rule to state
> that the address smtp.example.com maps to is a legitimate
> address.
>
> Job done now and forever.

Or you just reject Sender-ID and keep the renumbering problem the same as 
it is. Now and forever.








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On Mon, 2 Aug 2004, Hallam-Baker, Phillip wrote:

> 
> I have asked repeatedly for a specific fault in Sender-ID. The only response
> that has been given is a repeat of the vague claim that the protocol is
> flawed and cannot work.

Wrong and misleading as well. I have given you a large number of specific 
faults: (I'll summarize)

	1) Abuser can forge addresses at domain
	2) Abuser can use stolen credential
	3) DNS cache problems (more records per domain, same cache size)
	4) DNS load (more records per domain)
	5) Ongoing Maintenance issues
	6) Migration issues
	7) IP Renumbering issues
	8) Lost non-spam emails
	9) Lack of universal compliance.*

[* I didn't use this name before. This is the in-addr problem I referred
to earlier. It is unlikely that entire net will comply, just like attempts
at using in-addr for antispam. Too many sites worldwide don't have it.
Unless everyone does it, it isn't any good for anyone. And like in-addr,
having it doesn't mean it isn't spam, anyway.]

I think there might be more. But #1 is the show-stopper. You haven't
solved any problems involving email abuse.  Commercial emailers aren't
aren't forging emails.

Perhaps if you'd actually read my emails it would help.

> The fact that other people have proposed broken solutions to the spam
> problem and have failed is irrelevant. None of the specific reasons for
> failure appear to be relevant in the context of Sender-ID.

The very long list of previous failed proposals is relevant because we are 
no longer interested in "just trying something" that ___might___ possibly 
stop spam.


> The requirements that Sender-ID seeks to meet are very precise. It provides
> a means by which legitimate users of a domain name may authenticate
> themselves to recipients in a limited set of circumstances. It is understood
> that failure to authenticate cannot be considered proof that the sender is
> false.

It doesn't meet this goal. Senders can still forge email from other users 
at a domain.

> Other authentication mechanisms to meet an extended set of circumstances are
> pending completion of this work. 

No "authentication mechanisms" can stop viruses from using stolen 
credentials. Strong, public key per-user authentication systems have been 
proposed and dismissed as failing to solve the problem.  Lesser 
authentication mechanisms won't solve the problem any better.





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From: John Leslie <john@jlc.net>
To: Mark Lentczner <markl@glyphic.com>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: Discussing CSV
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Mark Lentczner <markl@glyphic.com> wrote:
> On July 2nd, Marshall wrote:
>> i think it would be fine for the csv design team to continue to refine 
>> their specifications; however, in order to help the working group -- 
>> as a whole focus -- the co-chairs ask that csv-related emails be 
>> minimal on the mailing list for a few weeks.
> 
> I have therefore kept all my comments and thoughts on CSV off list.

   It is certainly appropriate to comment directly to the authors in
order to honor this reuest. (And I will note that Mark has done so.)

> Doug Otis' posts of the last week, especially his most recent for 
> today, are mostly discussion of CSV, and why CSV is better than 
> Sender-ID or any other proposal.

1. Marshall requested "a few weeks". Dave Crocker and I are willing to
   put off discussion a small bit longer; but I can't blame Doug for
   feeling the request may have expired.

2. Doug really isn't "discussing CSV", though he keeps mentioning it.
   He's mostly disussing what he sees as failings of the various flavors
   of SPF.

3. Regardless of Marshall's request, it is not helpful (IMHO) to censor
   ourselves to the extent of failing to post anything that mentions
   CSV.

> Is CSV now open for discussion again? 

   I don't believe CSV has ever _not_ been open for discussion; but
probably _extensive_ discussion of it is better done with the authors
privately for another day or so.

   Of course, YMMV, and I fully intend to respect requests of the chairs.

> If so, I have a fair bit to say, especially on the issue of CSV vs.
> the other proposals. 

   IMHO, it would be helpful to discuss these issues on-list.

   Of course, I (and the other authors, so far as I know) will be happy
to receive comments off-list as well.

> Chairs?

   It's not really fair to ask the chairs to rule on this until the close
of tomorrow afternoon's session...

--
John Leslie <john@jlc.net>



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As you know, Sender ID is the result of a merger of various elements of
SPF and Microsoft's Caller ID for E-mail proposal.  Microsoft has filed
the IPR disclosure for Caller ID, and we will file a disclosure as soon
as we reasonably can - very shortly - for that portion of Sender ID
where Microsoft still has IPR to contribute, namely
draft-ietf-marid-core-02. 

> -----Original Message-----
> From: Andrew Newton [mailto:andy@hxr.us] 
> Sent: Tuesday, August 03, 2004 3:53 AM
> To: John Glube
> Cc: Harry Katz; 'Ted Hardie'; 'Mark Lentczner'; IETF MARID WG
> Subject: Re: IPR Disclosure for Sender-ID
> 
> John,
> 
> I have received no additional information regarding IPR for Sender-ID.
> 
> I do note the following:
>    o Reading the "Status of this Memo" section of 
> http://www.ietf.org/internet-drafts/draft-ietf-marid-core-02.t
> xt, there is a statement that all IPR has been submitted.
>    o The text of
> http://www.ietf.org/ietf/IPR/microsoft-ipr-draft-atkinson-callerid.txt
> (which, incidentally, cites draft-ietf-simple-iscomposing-00) 
> is titled "Microsoft's Statement about IPR Claimed in 
> draft-atkinson-callerid"
>    o The title of the draft
> http://www.ietf.org/internet-drafts/draft-atkinson-callerid-00
> .txt is "Caller ID for E-mail".
>    o Section 3.2 of draft-atkinson-callerid-00.txt and 
> Section 4 of draft-ietf-marid-core-02.txt discuss the same 
> process for determining a "responsible" domain though the 
> wording is not identical.
>    o The title of draft-ietf-marid-core-02.txt is "Sender ID: 
> Authenticating E-Mail".
>    o The following web page is cited in the Caller ID IPR 
> claim as containing a license to implement: 
> http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx
>    o The above web page is titled "Sender ID" and contains a 
> link to "Caller ID for E-Mail Implementation License".
> 
> Based on this, I can see how a person could reasonably assume 
> that the patent claim for draft-atkinson-callerid-00.txt also 
> covers draft-ietf-marid-core-02.txt.
> 
> This topic is still on the agenda for the 4 August meeting.  
> The deadline of 2 August was given so that participants could 
> have time to read any additional material before the meeting.
> 
> -andy
> 
> 
> On Aug 3, 2004, at 4:25 AM, John Glube wrote:
> 
> > Andy,
> >
> > Having completed a search of the IETF's IPR notices it 
> seems the only 
> > filing by Microsoft to date is:
> >
> > http://www.ietf.org/ietf/IPR/microsoft-ipr-draft-atkinson-calleri
> > d.txt
> >
> > This was filed on May 28, 2004 and concerns 
> draft-aktinson-caller-id.
> >
> > From the Sender-ID Schedule posted on 19.07.2004:
> >
> > "Aug. 2 - Deadline to have all IPR information to the MARID working 
> > group mailing list. This includes patent claims, licensing 
> > information, and trademark issues."
> >
> > http://www.imc.org/ietf-mxcomp/mail-archive/msg02749.html
> >
> > With no filings being made and nothing being posted to the mailing 
> > list, further to the comments of Ted Hardie on
> > 19.07.04 regarding the license issue:
> >
> > http://www.imc.org/ietf-mxcomp/mail-archive/msg02748.html
> >
> > I request guidance.
> >
> > * What is the present relevance if any of the filing by 
> Microsoft on 
> > May 28, 2004 to draft-ietf-marid-core-02.txt titled "Sender ID: 
> > Authenticating E-Mail" filed in July and found at:
> >
> > http://www.ietf.org/internet-drafts/draft-ietf-marid-core-02.txt
> >
> > May this WG proceed forward on the basis that:
> >
> > * MS has not abandoned its original position?
> >
> > I ask this question as the MS web page dealing with Sender ID 
> > continues to state:
> >
> > "If you are a software developer and are interested in implementing 
> > this specification in software, please review the terms of 
> the Caller 
> > ID for E-Mail Implementation License before you begin, as 
> the patent 
> > license discusses the rights that Microsoft would grant you or your 
> > organization."
> >
> > http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx
> >
> > On 18.07.04, Henry Katz wrote:
> >
> > "Thanks Bryce.  I am drafting an FAQ to answer the 
> questions that have 
> > been raised.  As I'm sure you can appreciate, this needs review and 
> > approval by attorneys (plural) and other folk here.  I hope 
> to be able 
> > to publish this FAQ to the list within the next few days.
> >
> > I understand and appreciate the questions people have been asking.  
> > Let me just say at this point that our intent is to 
> contribute our IP 
> > to this working group and to encourage widespread 
> implementation and 
> > adoption.  I very much appreciate everyone's patience while 
> I gather 
> > the answers to your questions."
> >
> > http://www.imc.org/ietf-mxcomp/mail-archive/msg02737.html
> >
> > * MS is not making an IPR claim concerning Sender-ID and therefore 
> > software developers who are interested in implementing the 
> Sender-ID 
> > specification have no need to seek a license from MS?
> >
> > I ask this question as:
> >
> > * there has been no filing by Microsoft concerning 
> > draft-ietf-marid-core-02.txt
> >
> > * nothing was posted to the list on August 2, 2004;
> >
> > * the following comment by Mark Lentczner on July 30, 2004 when he 
> > wrote in part:
> >
> > "The current form of the PRA algorithm (in core-02) is neither 
> > heuristic nor proprietary nor arcane: It is a direct 
> embodiment of the 
> > 2822 concept of the mailbox that sent or resent the message.  The 
> > priorities and orderings of the headers checked is follow directly 
> > from the 2822 definition of the headers.  I'm sure the 
> description in 
> > core-02 could be more clear in this regard."
> >
> > http://www.imc.org/ietf-mxcomp/mail-archive/msg02927.html
> >
> > I appreciate your time in this matter and await your guidance.
> >
> > John
> >
> > P.S. There is a sense of urgency. MS announced on 22.07.04 it will 
> > begin testing Sender-ID on 01.10.04 on the MSN and Hotmail 
> domains. MS 
> > is urging other ISPs to follow suit. Time is beginning to 
> run out for 
> > this deadline.
> >
> > The IPR issue was placed on the WG Agenda for August 4.
> > In anticipation, on 19.07.04 the WG asked for a posting by 
> 02.08.04. 
> > The time line has lapsed.
> >
> > cc. Ted, Harry, Mark and the IETF Marid Mailing List
> >
> > John Glube
> > Toronto, Canada
> >
> > The FTC Calls For Sender Authentication 
> > http://www.learnsteps4profit.com/dne.html
> >
> >
> >
> > ---
> > Outgoing mail is certified Virus Free.
> > Checked by AVG anti-virus system (http://www.grisoft.com).
> > Version: 6.0.729 / Virus Database: 484 - Release Date: 27/07/2004
> >
> >
> 
> 



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Date: Tue, 3 Aug 2004 16:49:17 -0700 (PDT)
Subject: Re: IPR Disclosure for Sender-ID
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Michel Bouissou" <michel@bouissou.net>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
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>
> Le mardi 3 Août 2004 23:19, Douglas Otis a écrit :
>>
>> These records could be something like:
>> "Marid_1 rf=*.big.isp.com, *.ads-r-us.com;"
>
> About CSV, I have taken a quick look at the drafs (sorry, I haven't had
> the time to read them thoroughly), and I have a question, and a remark :
>
> - Question : SPF currently has the extremely useful and flexible "exists"
> mechanism, that, combined with its built-in macro-expansion, allows for
> designing very fine-grained and flexible exceptions to the general SPF
> rule for a given domain, i.e. per user and subnet.

If using CSV, any exceptions would be per hostname.  As an alternative to
using the exists, which checks for yet another DNS record, simply set up
differing subdomains with different rules.  Although the same games are
possible when referring to a EHLO domain list, I am philosophically
opposed to expecting DNS queries to replace the domain's task of user
authentication.  DNS does not scale well enough to do this task
iteratively, nor can these records grow to the extent needed to allow this
range of exceptions.

> Let's say big-company.com has an SPF record listing their main outgoing
> mail servers, they can easily include supplementary records that would
> list field-people posting from a given ISP server, or a local office
> people using their own local SMTP server, etc.

They could also setup a subdomain that adds this new domain.

> This can be most useful in a number of situations.
>
> Does CSV have provisions for such a mechanism, or an equivalent ?

CSV identifies the channel.  This channel name can scale well if there is
a desire to restrict mail fields.  The manner these EHLO domains are
referenced allows a great deal of flexibility.  I would suggest a type of
wildcard would find the TXT record, and within the TXT record would be a
list of wildcarded names.

DNS allows exceptions to a wildcard. This would mean that if there is a
record for staff.big-bank.com, this record would be seen.  If there is no
record for staff but just a general record, then *.big-bank.com could
return this query.

> Now for the remark : I am strongly opposing to the idea of would-become-
> mandatory "accreditation services".

CSV does not require or mandate an accreditation service.  This was added
to allow for a large market of such services to help reduce the number of
services inspected if to discovery an affiliation.

> I'm opposing to it both for philosophical reasons, and practical reasons.
>
> First, "accreditation services" will turn into businesses, which will
> translate into cost, which means that every domain that will want to send
> mail out will have to support this new cost : having to pay a commercial
> "accreditation" company to get listed there, if they want their mail to be
> accepted.

CSV allows each MTA to maintain their own name database.  If it is a new
name, offer highly reduced bandwidth.  A simple scheme is used to control
the bandwidth for cable users as example.  This can regulate to any data
rate without changing the content of the packet, without dropping packets,
and requires only a very small amount of memory to achieve this.

> This will introduce costs that many non-profit, personal or vany domains
> will not be able to afford, and I oppose the idea that anybody should have
> to pay a commercial company for being allowed to send mail.

If you do not use such a service, you still benefit.  BATV will help. 
There is nothing that requires anyone use an accreditation service.  It is
completely optional.

> The advantage of current blacklist systems is that no one has to pay for
> getting blacklisted ;-) and, if some blacklists are commercial, such as
> MAPS, you need to pay to use and query them, not to be listed in them or
> not...

What?  There is no relationship between a MAPS client and those that get
listed. There are several large ISPs that would testify to that!  The
millions of dollars spent servicing legal defenses (never going anywhere)
forced MAPS into a paid service.

> Also, big companies that send large amounts of email will be well-know and
> listed by most, if not all, accreditation services, where little domains,
> small businesses and individuals that send a very small amout of mail will
> mostly be "unknown" everywhere, and the acceptance of their mail might
> suffer from this.
>
> IMHO, one should be deemed innocent until proved guilty, and the
> "accreditation services" system turn the things upside-down : One will be
> presumed guilty unless listed as innocent. Bad, bad, bad.
>
> The advantage of blacklists, on the opposite, is that, if ever you get
> listed, there is probably a reason, and if you're not listed you're
> presumed innocent. Much better.
>
> Comments ?

There are companies that follow the whitelisting model.  As a matter to
reduce legal exposure, MAPS would like to change this to be a simple
statement of past behavior, good or bad.  The longer a domain exists
without problems, the better the domain will look.  The current DNA
proposal does not reflect where I would hope this to be going.  John has
stated he is open to changes.  This is an area that needs work.

-Doug






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To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: Re: IPR Disclosure for Sender-ID
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Le mercredi 4 Août 2004 01:49, Douglas Otis a écrit :
> >
> > - Question : SPF currently has the extremely useful and flexible "exists"
> > mechanism, that, combined with its built-in macro-expansion, allows for
> > designing very fine-grained and flexible exceptions to the general SPF
> > rule for a given domain, i.e. per user and subnet.
>
> If using CSV, any exceptions would be per hostname.  As an alternative to
> using the exists, which checks for yet another DNS record, simply set up
> differing subdomains with different rules.  [...]

> They could also setup a subdomain that adds this new domain.

When you buy a pair of shoes, do you actually look for shoes that fit right to 
your feet, of do you try to force your feet into a given pair ?

A technical solution needs to fit with user needs. You can't ask a company 
"Oh, you just need to change the way your email system works, create a dozen 
of subdomains, change all of your email addresses, and print new business 
cards, and then it will be right for CSV".

SPF allows a kind of flexibility that permits adapting the SPF records to the 
existing infrastructure, far better than having to adapt the infrastructure 
to fit the requirements of the new authentication system.

If a MARID system (any flavour) necessitates that a number of domains have to 
change their infrastructure architecture significantly for using it, it will 
be a show-stopper.

> > The advantage of current blacklist systems is that no one has to pay for
> > getting blacklisted ;-) and, if some blacklists are commercial, such as
> > MAPS, you need to pay to use and query them, not to be listed in them or
> > not...
>
> What?  There is no relationship between a MAPS client and those that get
> listed. There are several large ISPs that would testify to that!  The
> millions of dollars spent servicing legal defenses (never going anywhere)
> forced MAPS into a paid service.

I never said that there was a relationship between MAPS clients and those that 
get listed. You completely misunderstood my meaning, or I didn't express 
myself clearly enough (sorry, english is not my language...).

(Parenthese:
BTW, my own perfectly static and never-spammed IP got listed by MAPS-DUL last 
month. It was unlisted within 24 hours after I complained, but it _did_ cause 
me trouble, and for all the users of the domains I manage as well.
A friend's perfectly static IP (at the other end of France) got listed by 
MAPS-DUL the same day, but it took him more than a week to in the end get 
unlisted. He was really, but really, really pissed off with this.
End of off-topic parenthese)

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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> Wrong and misleading as well. I have given you a large number 
> of specific faults: (I'll summarize)
> 
> 	1) Abuser can forge addresses at domain

This is a risk, not a specific threat. it appears that you are referring
to the fact that forwarded mail can only authenticate to the last sender,
not the original sender.

This is an understood issue for which other controls are relevant.

> 	2) Abuser can use stolen credential

This claim makes no sense whatsoever in the context of Sender-ID since
there is no private key coresponding to the DNS record, there is no
knowledge that can be stolen.

The vulnerabilities to DNS and BGP spoofing are understood and are
out of scope.

> 	3) DNS cache problems (more records per domain, same cache size)

Irrelevant.

> 	4) DNS load (more records per domain)

Irrelevant. 

> 	5) Ongoing Maintenance issues

Vague.

> 	6) Migration issues

Vague and irrelevant. 

> 	7) IP Renumbering issues

Utterly irrelevant.

> 	8) Lost non-spam emails

Not an issue, all Sender-ID does is to provide a means of whitelising
good email, it is not a mechanism for rejecting bad emails, that 

> 	9) Lack of universal compliance.*

Uninterested.



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From: Michel Bouissou <michel@bouissou.net>
Organization: Me, Myself and I
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: Re: IPR Disclosure for Sender-ID
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Le mercredi 4 Août 2004 01:53, Harry Katz a écrit :
>
> As you know, Sender ID is the result of a merger of various elements of
> SPF and Microsoft's Caller ID for E-mail proposal.  Microsoft has filed
> the IPR disclosure for Caller ID, and we will file a disclosure as soon
> as we reasonably can - very shortly - for that portion of Sender ID
> where Microsoft still has IPR to contribute, namely
> draft-ietf-marid-core-02.

On July 18, Harry Katz had written:

> Thanks Bryce.  I am drafting an FAQ to answer the questions that have
> been raised.  As I'm sure you can appreciate, this needs review and
> approval by attorneys (plural) and other folk here.  I hope to be able
> to publish this FAQ to the list within the next few days.  
>
> I understand and appreciate the questions people have been asking.  Let
> me just say at this point that our intent is to contribute our IP to
> this working group and to encourage widespread implementation and
> adoption.  I very much appreciate everyone's patience while I gather the
> answers to your questions.

On July 15, Harry Katz had written:

> These are good questions.  I've added them to the list I'm working on
> with our attorneys.

On July 14, Harry Katz had written:

> A perfectly reasonable request.  I'm working with our attorneys now to
> draft an answer.

So what ?

As Wayne noticed, August 2 was the deadline to have all IPR info to this sent 
to this list, yet we didn't see any.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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Michel Bouissou <michel@bouissou.net> wrote:
> 
> About CSV, I have taken a quick look at the drafts (sorry, I haven't had
> the time to read them thoroughly), and I have a question, and a remark :

   I prefer to answer the question privately: anyone else wanting my
answer, feel free to ask.

> Now for the remark : I am strongly opposing to the idea of would-become- 
> mandatory "accreditation services".

   I believe accreditation services are expected to be part of any MARID
proposal, not just CSV, so I'll respond to this part on-list.

> I'm opposing to it both for philosophical reasons, and practical reasons.
> 
> First, "accreditation services" will turn into businesses, which will 
> translate into cost, which means that every domain that will want to send 
> mail out will have to support this new cost : having to pay a commercial 
> "accreditation" company to get listed there, if they want their mail to
> be accepted.

   If there is any "mandate" to use accreditation services, it won't be
coming from MARID. However, burying our heads in the sand won't help:
At best, MARID can verify that a domain intends to authorize particular
actions by MTAs: we can say nothing about whether this authorization
gives the receiver good reason to trust that MTA.

   There must be accreditation services (by whatever name we call them)
to provide that critical information link.

   CSV drafts discuss how to make accreditation scalable (and, IMHO,
easier to live with). I don't believe the chairs ever inteded to stifle
discussion of accreditation services; so I'm happy to discuss those
issues on-list.

   Yes, there will be costs associated with getting accreditation services
to (favorably) list you. I believe we can minimize those costs; and I
believe we can make it possible for many domains to avoid even minimal
costs, so long as they're "well-behaved".

   But I don't believe we can avoid accreditation services altogether.

> This will introduce costs that many non-profit, personal or vanity
> domains will not be able to afford,

   I specifically dispute that. Unless we do nothing at all _and_ an
unlikely series of events all happen, nobody's going to be forced to
register with one central expensive accreditation service. The horror
of having to register with multiple expensive accreditation services
can't (IMHO) get much worse than it already is.

   My recommendation, however, is to design scalable accreditation
processes sooner, not later, so as to reduce the current horror of
trying to get multiple "free" accreditation services to de-list you.

> and I oppose the idea that anybody should have to pay a commercial
> company for being allowed to send mail.

   Conceivably, Michel would actually prefer to spend time trying to
convince a swarm of "free" services to de-list an IP range, rather than
to pay a few dollars to one accreditation service. Personally, I doubt
that's the majority opinion...

> The advantage of current blacklist systems is that no one has to pay
> for getting blacklisted ;-) and, if some blacklists are commercial,
> such as MAPS, you need to pay to use and query them, not to be listed
> in them or not...

   (I'm not clear who is "advantaged" by this.)

> Also, big companies that send large amounts of email will be well-known
> and listed by most, if not all, accreditation services,

   To the extent they pay for it, yes.

   Currently, most accreditation services only list large companies if
they behave poorly. There's essentially no business case for charging
to de-list them: it opens you to too many lawsuits; instead the best
business practice is to make yourself hard to find -- thus, de-listing
is "free" but nearly impossible. :^(

> where little domains, small businesses and individuals that send a
> very small amount of mail will mostly be "unknown" everywhere, and
> the acceptance of their mail might suffer from this.

   From what I know of MAPS, they're capable of handling millions of
domains with low (but non-zero) email volume, and reacting quickly to
just those domains that become the source of problems; and their
business case isn't based on charging either for initial listing _or_
for de-listing. I see no reason other accreditation services wouldn't
build similar business plans.

   I discuss this issue in the CSV FAQ at:

http://www.jlc.net/MARID/CSV/FAQ.html

> IMHO, one should be deemed innocent until proved guilty, and the 
> "accreditation services" system turn the things upside-down : One
> will be presumed guilty unless listed as innocent. Bad, bad, bad.

   I don't see that kind of "accreditation service" as useful --
though I agree it's going to happen. I believe we can best avoid it
by offering a better alternative.

> The advantage of blacklists, on the opposite, is that, if ever you
> get listed, there is probably a reason,

   Evidently, Michel hasn't experienced blacklisting as I have.
Indeed, there probably "is" a reason; but that doesn't mean anyone
will ever be able to tell you what the reason is -- and even if
they do, it's often something over which you have zero control.

> and if you're not listed you're presumed innocent. Much better.

   Much better for spammers, yes.

   I won't give you "much better" for innocent domains, however, since
you never know when you may get listed somewhere and you usually won't
know what to do about it when it happens.

   At most, it's "temporarily better" for innocent parties...

--
John Leslie <john@jlc.net>



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To: Harry Katz <hkatz@exchange.microsoft.com>
cc: Andrew Newton <andy@hxr.us>, John Glube <jbglube@sympatico.ca>,
        Ted Hardie <hardie@qualcomm.com>, Mark Lentczner <markl@glyphic.com>,
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Subject: RE: IPR Disclosure for Sender-ID
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On Tue, 3 Aug 2004, Harry Katz wrote:

> As you know, Sender ID is the result of a merger of various elements of
> SPF and Microsoft's Caller ID for E-mail proposal.  Microsoft has filed
> the IPR disclosure for Caller ID, and we will file a disclosure as soon
> as we reasonably can - very shortly - for that portion of Sender ID
> where Microsoft still has IPR to contribute, namely
> draft-ietf-marid-core-02. 

Is this my understanding then that previous IPR is no longer valid now as 
it applies to new versions of MARID draffts and thus should be considered
to have expired (or will expire along with original drafts)?

Is Microsoft failure to file IPR so far (considering its not really a very 
large "paper" to write) has something to do with that Microsoft is not
certain if the remaining portion of the MARID core still falls under your
pending patent?

If it becomes an issue with our schedule and that we need to move forward
(i.e. that draft document has to be sent to RFC editor, this is fast 
working WG after all) is Microsoft willing to leave with situation that
failure to file IPR by certain date will constitute de-facto agreement
that resuling MARID work is not covered by any Microsoft patents?

If IPR is filed, there is certain portion of constituency that expressed 
opinion that existing terms of Microsoft Caller-ID license are not acceptable
because they conflict with requirements of some open-source licenses and 
if this continues to be the case, these people may want to block curent 
MARID documents document during last call in order to review them on if we 
can provide similar proposal that does not have any IPR claims. So it 
would be helpfull to have Microsoft IPR before any last-call dates so 
that we at least could have some discussion and it would be helpfull if 
Microsoft considers changing license terms to be compatible with all major 
open-source licenses.

-- 
William Leibzon
Elan Networks
william@elan.net



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From: Michel Bouissou <michel@bouissou.net>
Organization: Me, Myself and I
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: Re: IPR Disclosure for Sender-ID
Date: Wed, 4 Aug 2004 03:08:55 +0200
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Le mercredi 4 Août 2004 02:37, John Leslie a écrit :
>
>    If there is any "mandate" to use accreditation services, it won't be
> coming from MARID. However, burying our heads in the sand won't help:
> At best, MARID can verify that a domain intends to authorize particular
> actions by MTAs: we can say nothing about whether this authorization
> gives the receiver good reason to trust that MTA.
>
>    There must be accreditation services (by whatever name we call them)
> to provide that critical information link.

Do we actually need to have "good reasons to trust a MTA" to start accepting 
mail from it, or do we barely need to be able to stop accepting mail from 
ill-behaved domains once they're flagged as "bad" ?

The current major problem with spam comes from the zombies everywhere, and the 
systematically forged Return-Path, From: and Received: headers.

Once we have a system that ensures that mail is not forged, and comes from a 
MTA that is authorized by the domain to which it belongs, I believe we have 
enough.

If this domain is ill-behaved, it will rather soon get blacklisted at 
spamhaus.org, ROKSO, (put the name of your favourite spam-operations 
blacklist here), and we can soon stop accepting mail from it.
I don't believe that spammers can eternally keep on purchasing tens of 
throw-away domains and change hosting or "their legitimate spam-sending 
servers" everyday.

In this regard, reactive blacklists seems to me to be more useful than 
"accreditation services".

>    Yes, there will be costs associated with getting accreditation services
> to (favorably) list you. I believe we can minimize those costs; and I
> believe we can make it possible for many domains to avoid even minimal
> costs, so long as they're "well-behaved".

Hummm... I think we yet have to see this. And I sincerely wonder if every 
little business and shop-around-the-corner will get its domain listed by such 
"accreditation services".

If they don't (and they mostly won't), then accreditation services won't be of 
that much use, as you will never be able to reject mail from all-the-domains- 
that-are-not-listed, just as today it is impractical to reject mail from all 
the MTAs which doesn't have any PTR in-addr record.

>    But I don't believe we can avoid accreditation services altogether.
>
> > This will introduce costs that many non-profit, personal or vanity
> > domains will not be able to afford,
>
>    I specifically dispute that. Unless we do nothing at all _and_ an
> unlikely series of events all happen, nobody's going to be forced to
> register with one central expensive accreditation service. The horror
> of having to register with multiple expensive accreditation services
> can't (IMHO) get much worse than it already is.

?

> > and I oppose the idea that anybody should have to pay a commercial
> > company for being allowed to send mail.
>
>    Conceivably, Michel would actually prefer to spend time trying to
> convince a swarm of "free" services to de-list an IP range, rather than
> to pay a few dollars to one accreditation service. Personally, I doubt
> that's the majority opinion...

The best would be not to be listed at all ;-)

I already have lost some hours a couple of times trying to get delisted, 
sometimes from some ISPs "internal" blacklists that had listed a complete /16 
or the like, and usually, being polite and professional is enough to succeed 
quickly.

Blacklists that keep you listed for no reason and refuse to delist you 
forever, yes, there are some (check my IP at openrbl.org, you'll find ONE 
that keeps a /16 listed and refuses to hear about delisting innocents), but 
such unprofessional blacklists are seldom used by serious companies for mail 
filtering.

> > IMHO, one should be deemed innocent until proved guilty, and the
> > "accreditation services" system turn the things upside-down : One
> > will be presumed guilty unless listed as innocent. Bad, bad, bad.
>
>    I don't see that kind of "accreditation service" as useful --
> though I agree it's going to happen. I believe we can best avoid it
> by offering a better alternative.

...which would be...?

> > The advantage of blacklists, on the opposite, is that, if ever you
> > get listed, there is probably a reason,
>
>    Evidently, Michel hasn't experienced blacklisting as I have.

As you have, I don't know, but yes, and enough for me anyway ;-)

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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Subject: RE: Will there be video of the MARID sessions?
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> On http://www.ietf.org/meetings/agenda_60.html it doesn't 
> have a star next to the session name, indicating a multicast 
> session, so I suspect not.
Actually, I've contacted the recording folks earlier and, as evidenced by
the email below, the first session is scheduled now for a multicast room.
Hence, it will be available on multicast. As for the other session, they
will attempt (aka try their best, but may still not be able) to record it
and make it available online along with the rest of the IETF sessions (later
on). Thank you Marcia and Joel.

-Tek

-----------cut------------cut-----------cut-------------
> From: Marcia Beaulieu [mailto:mbeaulie@foretec.com]
> Sent: Tuesday, July 13, 2004 5:28 PM
> To: Tek
> Cc: Joel Jaeggli; Marcia Beaulieu
> Subject: Re: multicast: IETF 60 in San Diego (fwd)
> 
> Tek,
> 
> I just noticed my typo on my message regarding Marid.
> 
> Marid is NOW scheduled to be in a multicast room!  I was only able to 
> put the 0930 session in multicast, not the second session at 1530, two 
> groups had already requested to be in the multicast room.
> 
> Marcia




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Date: Tue, 3 Aug 2004 18:42:38 -0700 (PDT)
Subject: Re: IPR Disclosure for Sender-ID
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Michel Bouissou" <michel@bouissou.net>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
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> Le mercredi 4 Août 2004 01:49, Douglas Otis a écrit :
>> >
>> > - Question : SPF currently has the extremely useful and flexible
>> > "exists" mechanism, that, combined with its built-in macro-expansion,
>> > allows for designing very fine-grained and flexible exceptions to the
>> > general SPF rule for a given domain, i.e. per user and subnet.
>>
>> If using CSV, any exceptions would be per hostname.  As an alternative
>> to using the exists, which checks for yet another DNS record, simply set
>> up differing subdomains with different rules.  [...]
>
>> They could also setup a subdomain that adds this new domain.
>
> When you buy a pair of shoes, do you actually look for shoes that fit
> right to your feet, of do you try to force your feet into a given pair ?
>
> A technical solution needs to fit with user needs. You can't ask a company
> "Oh, you just need to change the way your email system works, create a
> dozen of subdomains, change all of your email addresses, and print new
> business cards, and then it will be right for CSV".

You are referring to a desire to restrict the use of an address to their
servers.  This may be good for a large enterprise such as a bank wishing
to constrain where these messages may emerge.  This restriction depends
upon the receiving MTA checking for this request, or it means nothing. 
The normal use of mail today does not offer this restriction.  Whether
there is such a constraint, making the EHLO domain visible would still be
helpful in guarding against spoofing.

The feet needing shoes do not wish to have a nail poking them in the heel.
 SPF or Sender-ID puts a burden upon those using mail in a normal fashion.
 That would be sending mail without regard to the point of access.  SPF or
Sender-ID allows this mode, but at a high cost.  Domains not imposing this
new restriction should then expect their DNS record to be used as a spam
exploit.  If big-bank.com wants to have exceptions to this rule, then yes,
I am suggesting this be done by using a subdomain.  I would not expect a
mail list name would need to appear on someone's business card.

> SPF allows a kind of flexibility that permits adapting the SPF records to
> the existing infrastructure, far better than having to adapt the
> infrastructure to fit the requirements of the new authentication system.

SPF and Sender-ID breaks forwarding as example.  Sender-ID decided to
limit the time these extensions may cause, but this solution ignores the
UDP exponential back-off requirement.  DNS records must be constrained and
not allowed to grow to such an extent.  One or two sequential lookups per
message is far better than hundreds as now defined.  SPF limited recursion
and not the number.  For a very brief period, Sender-ID limited the number
of queries.  This is out of control, in my opinion.

If big-bank.com wants to have different rules for different users, giving
these users a different subdomain is not asking to much.  SPF and
Sender-ID want all forwarding and "exploding" list servers to change. 
That is a shoe that does not fit.

> If a MARID system (any flavour) necessitates that a number of domains have
> to change their infrastructure architecture significantly for using it, it
> will be a show-stopper.

You are describing the effect of imposing a restriction on a domain, but
are then unhappy with problems this restriction may cause.  It seems fair
to have those making the changes, endure the impact.  Sender-ID and SPF
impose their change on others, and ask domains, without any desire to make
these restrictions, to suffer.

Employing CSV and making <From:EHLO> a visible "Mailer-ID" will not impact
anyone, but will stop spoofing, phishing, and curtail Trojans.  That can
not be said of Sender-ID or SPF.  Frankly, any large enterprise that wants
to nail down where their emails emerge should also have VPN to allow these
messages to come from the machines they designate.

>> > The advantage of current blacklist systems is that no one has to pay
>> > for getting blacklisted ;-) and, if some blacklists are commercial,
>> > such as MAPS, you need to pay to use and query them, not to be listed
>> > in them or not...
>>
>> What?  There is no relationship between a MAPS client and those that get
>> listed. There are several large ISPs that would testify to that!  The
>> millions of dollars spent servicing legal defenses (never going
>> anywhere) forced MAPS into a paid service.
>
> I never said that there was a relationship between MAPS clients and those
> that get listed. You completely misunderstood my meaning, or I didn't
> express myself clearly enough (sorry, english is not my language...).

There is no relationship with those that don't as well.

> (Parenthese:
> BTW, my own perfectly static and never-spammed IP got listed by MAPS-DUL
> last month. It was unlisted within 24 hours after I complained, but it
> _did_ cause me trouble, and for all the users of the domains I manage as
> well.  A friend's perfectly static IP (at the other end of France) got
> listed by MAPS-DUL the same day, but it took him more than a week to in
> the end get unlisted. He was really, but really, really pissed off with
> this.
> End of off-topic parenthese)

Yes, vetting by address sucks in a big way.  I will say that the DUL list
is responsible for stopping the majority of the abuse, but is also
responsible for much of our service overhead.  The information we get from
ISPs is not always perfect.  Many don't know what is assigned.

The CSV approach would not step on the toes of the innocent as does
address blacklisting addresses.  Blacklisting, as will CSV, curtails spam.
Proponents of Sender-ID must not claim to provide a reduction in spam,
spoofing, or phishing.   CSV can provide a reduction in spam, phishing,
and spoofing, without any additional records added to impose domain
restrictions.  Just show the user the <From:EHLO> and that would be a
world of improvement over today's problems.  It would not require any
changes to anyone's use of mail, as does Sender-ID.  If you wish to add
the ability to contrain what EHLO can post a From domain, then those
making this change may need to do things a bit differently, but that is
only fair.  These records will never become a spam exploit as will
Sender-ID or SPF records.

-Doug



From owner-ietf-mxcomp@mail.imc.org  Tue Aug  3 22:01:07 2004
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From: "John Glube" <jbglube@sympatico.ca>
To: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Cc: "'Meng Weng Wong'" <mengwong@dumbo.pobox.com>,
        "'Mark Lentczner'" <markl@glyphic.com>,
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Subject: A suggestion concerning Sender-ID/Submitter
Date: Tue, 3 Aug 2004 21:50:04 -0400
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Based on some questions I asked Andy earlier today, it seems
the WG is entitled to reasonably presume MS is asserting:
(i) a defensive patent over the PRA algorithm; and (ii) will
require software developers who wish to implement this
algorithm to enter into a royalty free license:

http://www.imc.org/ietf-mxcomp/mail-archive/msg02984.html

The license form is found at:

http://download.microsoft.com/download/6/0/a/60a02573-3c00-4ee1-8
56b-afa39c020a95/callerid_license.pdf

On July 26, 2004, Phillip Hallam-Baker wrote in response to
a post by Richard Stallman:

"Microsoft has been told that they need to adjust the
license terms if the technology is to stay in. The chairs
have given a specific date for providing the statement from
the lawyers. Ergo there is nothing to be done until either
we hear from the lawyers or the deadline expires. There
seems to already be consensus that the license terms are not
acceptable as is."

http://www.imc.org/ietf-mxcomp/mail-archive/msg02843.html

Since nothing new was filed by 02.08.04:

* Is their any room left for the Unified Theory which Meng
eloquently put to the SPF discuss list?

Under this approach, and applying it to where we are today,
SPF would be the protocol used by senders to publish their
sender policy. Receivers could then use this data to
authenticate domains based on SPF/SRS, CSV/CSA/DNA or Sender
ID/Submitter.

(I appreciate this would require some work with the existing
drafts.)

*  Unified Marid could then become a draft protocol, broken
out into its component parts. One standard for senders.
Three standards for receivers.

On 19.07.04 David Crocker wrote in response to a post by
Margaret Olson:

"There is an ietf movement to get cross-area reviews early
in the specification process. This is intended to uncover
significant design and operations issues quickly.

I strongly urge Marid to get some senior IETF review of the
sender-id stuff from security and operations geeks.  One
source candidate reviewers is at
http://graybeards.net/sirs/index.html."

http://www.imc.org/ietf-mxcomp/mail-archive/msg02751.html

To date there has been no uptake on Dave's suggestion.

To supplement the Unified approach, would it make sense for
the WG to have a senior IETF review of SPF as the sender
standard, along with a review of SPF/SRS and
Sender-ID/Submitter as receiving standards on an expedited
basis?

(I have excluded CSV/CSA/DNA as it is my understanding from
follow up posts by Dave this review is already underway and
may now be complete.)

* By taking this approach, instead of outright rejecting
Sender-ID/Submitter, it would leave receivers free to adopt
that protocol which best suits their specific needs.

The open source community and those portions of the
corporate sector which found the MS license requirement
incompatible with their needs could proceed forward on the
receiving side with SPF/SRS or CSV/CSA/DNA.

Those who were willing to accept the MS license could
proceed on the receiving side with Sender-ID/Submitter.

Using SPF as the unifying standard for senders would avoid
fragmentation while leaving receivers free to choose that
protocol which best suits their needs.

I appreciate the WG meeting at the 60th IETF is scheduled
for tomorrow. Also, I acknowledge time is very short.

However, is it not better to have all hands in the same
tent?

I put forward these suggestions to facilitate discussion
at the meeting.

John

P.S. I would love to be at the meeting. However,
unfortunately for personal reasons I am stuck here in
Toronto. So, best wishes to all. Cheers, John

cc. Meng, Mark, Harry, Jim, Dave, Phillip, Carl 

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

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From owner-ietf-mxcomp@mail.imc.org  Tue Aug  3 23:05:08 2004
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From: "william(at)elan.net" <william@elan.net>
To: John Glube <jbglube@sympatico.ca>
cc: "'IETF MARID WG'" <ietf-mxcomp@imc.org>,
        "'Meng Weng Wong'" <mengwong@dumbo.pobox.com>,
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Subject: Re: A suggestion concerning Sender-ID/Submitter
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I'm in complete agreement with what John just wrote. I believe we should
proceed with Unified SPF and allow for senders and receivers to decide
which identities they want to provide email policy records for. Each 
identity should be defined in its own IETF document and if there are any 
IPR claims for certain identity and licensing is not acceptable to 
publisher or to recepient, then they don't have to verify that identity.

On Tue, 3 Aug 2004, John Glube wrote:

> 
> Based on some questions I asked Andy earlier today, it seems
> the WG is entitled to reasonably presume MS is asserting:
> (i) a defensive patent over the PRA algorithm; and (ii) will
> require software developers who wish to implement this
> algorithm to enter into a royalty free license:
> 
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02984.html
> 
> The license form is found at:
> 
> http://download.microsoft.com/download/6/0/a/60a02573-3c00-4ee1-8
> 56b-afa39c020a95/callerid_license.pdf
> 
> On July 26, 2004, Phillip Hallam-Baker wrote in response to
> a post by Richard Stallman:
> 
> "Microsoft has been told that they need to adjust the
> license terms if the technology is to stay in. The chairs
> have given a specific date for providing the statement from
> the lawyers. Ergo there is nothing to be done until either
> we hear from the lawyers or the deadline expires. There
> seems to already be consensus that the license terms are not
> acceptable as is."
> 
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02843.html
> 
> Since nothing new was filed by 02.08.04:
> 
> * Is their any room left for the Unified Theory which Meng
> eloquently put to the SPF discuss list?
> 
> Under this approach, and applying it to where we are today,
> SPF would be the protocol used by senders to publish their
> sender policy. Receivers could then use this data to
> authenticate domains based on SPF/SRS, CSV/CSA/DNA or Sender
> ID/Submitter.
> 
> (I appreciate this would require some work with the existing
> drafts.)
> 
> *  Unified Marid could then become a draft protocol, broken
> out into its component parts. One standard for senders.
> Three standards for receivers.
> 
> On 19.07.04 David Crocker wrote in response to a post by
> Margaret Olson:
> 
> "There is an ietf movement to get cross-area reviews early
> in the specification process. This is intended to uncover
> significant design and operations issues quickly.
> 
> I strongly urge Marid to get some senior IETF review of the
> sender-id stuff from security and operations geeks.  One
> source candidate reviewers is at
> http://graybeards.net/sirs/index.html."
> 
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02751.html
> 
> To date there has been no uptake on Dave's suggestion.
> 
> To supplement the Unified approach, would it make sense for
> the WG to have a senior IETF review of SPF as the sender
> standard, along with a review of SPF/SRS and
> Sender-ID/Submitter as receiving standards on an expedited
> basis?
> 
> (I have excluded CSV/CSA/DNA as it is my understanding from
> follow up posts by Dave this review is already underway and
> may now be complete.)
> 
> * By taking this approach, instead of outright rejecting
> Sender-ID/Submitter, it would leave receivers free to adopt
> that protocol which best suits their specific needs.
> 
> The open source community and those portions of the
> corporate sector which found the MS license requirement
> incompatible with their needs could proceed forward on the
> receiving side with SPF/SRS or CSV/CSA/DNA.
> 
> Those who were willing to accept the MS license could
> proceed on the receiving side with Sender-ID/Submitter.
> 
> Using SPF as the unifying standard for senders would avoid
> fragmentation while leaving receivers free to choose that
> protocol which best suits their needs.
> 
> I appreciate the WG meeting at the 60th IETF is scheduled
> for tomorrow. Also, I acknowledge time is very short.
> 
> However, is it not better to have all hands in the same
> tent?
> 
> I put forward these suggestions to facilitate discussion
> at the meeting.
> 
> John
> 
> P.S. I would love to be at the meeting. However,
> unfortunately for personal reasons I am stuck here in
> Toronto. So, best wishes to all. Cheers, John
> 
> cc. Meng, Mark, Harry, Jim, Dave, Phillip, Carl 
> 
> John Glube
> Toronto, Canada
> 
> The FTC Calls For Sender Authentication
> http://www.learnsteps4profit.com/dne.html
> 
> ---
> Outgoing mail is certified Virus Free.
> Checked by AVG anti-virus system (http://www.grisoft.com).
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To: Dean Anderson <dean@av8.com>
cc: "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        IETF MARID WG <ietf-mxcomp@imc.org>
Subject: RE: How is SPF different from RMX?
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On Tue, 3 Aug 2004, Dean Anderson wrote:

> My apologies. Everyting that is obvious to me isn't obvious to everyone.  

I suspect many here who are not subscribed to main and some other ietf 
lists can't imagine how much this sentence is applicable in reverse 
(replace "is" with "isnt" and other way around) to many of the posts
I've seen from Dean Anderson.

Sorry for OT and of course "My apologies"

P.S. For the future lets not use "everything" and "obvious" in statements
or even just in same sentence. There would not be so many discussions
on this list if everything was so obvious :)

---
William Leibzon
Elan Networks
william@elan.net



From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 00:39:17 2004
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From: "John Glube" <jbglube@sympatico.ca>
To: "'Harry Katz'" <hkatz@exchange.microsoft.com>,
        "'Andrew Newton'" <andy@hxr.us>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Cc: "'Ted Hardie'" <hardie@qualcomm.com>,
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Subject: RE: IPR Disclosure for Sender-ID
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Harry,

I appreciate the awkward position MS finds itself in.

The Sender-ID protocol remains a work in progress.

Therefore, since it is unclear whether MS will have IPR to
contribute or not at the end of the day, you suggest the WG
needs to wait until the product is finished before MS makes
a formal claim, if any.

However, unfortunately, this kind of leaves the WG in the
position of "Does she love me or does she love me not? That
is the question."

Why do I say this? It goes back to the license form which
comes with the IPR.

It seems the license form put forward by MS is an anathema
to many in the WG.

See as an example the post made by Phillip on 26.07.08, when
he wrote:

"Microsoft has been told that they need to adjust the
license terms if the technology is to stay in. The chairs
have given a specific date for providing the statement from
the lawyers. Ergo there is nothing to be done until either
we hear from the lawyers or the deadline expires. There
seems to already be consensus that the license terms are not
acceptable as is."

http://www.imc.org/ietf-mxcomp/mail-archive/msg02843.html

In fairness, the guidance we had this morning was:

"The WG can reasonably presume MS is claiming a defensive
patent on Sender-ID and will ask for a license in the form
found at Microsoft's site."

(I am summarizing.)

The chair also indicated a discussion of the license would
remain on the agenda.

I suggest the questions now before the WG are:

* Since MS did not file anything further by August 2, 2004
and as it is reasonable to make the presumption as suggested
by the chair there is an IPR claim, with no proposal for a
revised license from MS, should the WG simply reject
Sender-ID?

(I reference Phillip's post, since he states the position
was put to MS, "play now or forget it," with the date for
playing being August 2, 2004. I acknowledge Phillip is one
individual and so the issue remains open.)

* MS now says "we don't know whether we will have any IPR to
contribute until we know the final form of Sender-ID.
Therefore, let's proceed with further work on Sender-ID and
when we see the final form, MS can file any appropriate IPR
with the license request."

From what I have read, subject to the position put by
Phillip being formally adopted by the WG, I don't see
Sender-ID proponents agreeing to drop the PRA algorithm,
although it could be removed from Sender-ID as per Carl's
suggestion and put into a separate draft.

http://www.imc.org/ietf-mxcomp/mail-archive/msg02905.html

Presumably this decision can be made at the WG meeting in
the morning. If it is accepted, then MS can tell the WG, we
no longer have an IPR claim viz Sender-ID and Sender-ID nee
SPF can move forward.

If it is decided to not remove the PRA algorithm from
Sender-ID, then MS knows the position and can make its IPR
claim. In turn, the WG can make its response and all of this
can happen at the meeting.

Besides, is it appropriate to go through the exercise of
doing all the work and then finding out, yes MS is claiming
IPR and a license and the WG then responding "forget it as
the license is unacceptable."

In other words, unless the PRA algorithm is moved to its own
draft protocol, the WG and MS remain confronted with the
issue as noted above by Phillip, either "play now or forget
it" with the deadline for playing now originally having been
August 2, 2004.

Do not misunderstand me. I am not trying to make life
difficult.

But, I suggest MS put its cards on the table by not filing
anything further on August 2, 2004.

Before proceeding further down the Sender-ID road, I suggest
the WG needs to respond.

The existing uncertainty affects decision making by those
who are considering sender authentication.

As an example, I can't make a recommendation to a group of
business owners who are primarily online newsletter
publishers along with a number of 3rd party permission based
email service providers, sellers of web hosting and the like
and then find out "oh gee sorry, Sender-ID and Submitter are
now off the table. Forget SPF as the sender standard, the
protocol is CSV. The time and expense you went through, it’s
a waste."

In the meantime, time is marching on. Some receivers have
started doing SPF checks. Other receivers have suggested
they will be starting to make checks in the early fall. Open
source filters are starting to include SPF checks.

Many business people want to get moving, but ... with this
cloud hanging over the situation, it makes it very difficult
to make a prudent business decision.

The solution? The WG can say to MS:

* "Thanks but no thanks," or,

* Move the PRA to its own draft (so side stepping the
license issue and the related concerns), let Sender-ID nee
SPF proceed as the tracking standard without any IPR claim
from MS and if folks want to be really brave otherwise
incorporate the following proposal:

http://www.imc.org/ietf-mxcomp/mail-archive/msg03007.html

Trusting these suggestions help to resolve the situation and
move the issue forward.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

-----Original Message-----
From: Harry Katz [mailto:hkatz@exchange.microsoft.com] 
Sent: August 3, 2004 7:54 PM
To: Andrew Newton; John Glube
Cc: Ted Hardie; Mark Lentczner; IETF MARID WG
Subject: RE: IPR Disclosure for Sender-ID

As you know, Sender ID is the result of a merger of various
elements of SPF and Microsoft's Caller ID for E-mail proposal.
Microsoft has filed the IPR disclosure for Caller ID, and we will
file a disclosure as soon as we reasonably can - very shortly -
for that portion of Sender ID where Microsoft still has IPR to
contribute, namely draft-ietf-marid-core-02. 

 

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On Mon, 2 Aug 2004, Hallam-Baker, Phillip wrote:
>
> I have asked repeatedly for a specific fault in Sender-ID. The only response
> that has been given is a repeat of the vague claim that the protocol is
> flawed and cannot work.

http://www.imc.org/ietf-mxcomp/mail-archive/msg02817.html
http://www.imc.org/ietf-mxcomp/mail-archive/msg02818.html

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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From: Frank Ellermann <nobody@xyzzy.claranet.de>
Subject: SPF/FROM-HDR (was: IPR Disclosure for Sender-ID)
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wayne wrote in mxcomp (MARID):

> http://www.ietf.org/internet-drafts/draft-schlitt-marid-spf-from-hdr-00.txt

That's the first time I see this.  It's not on the page with
the MARID drafts (see <http://purl.net/xyzzy/-ietf/marid>),
it's not on <http://spf.pobox.com/rfcs.html>, IIRC it was not
published on the SPF announce list, and if it was mentioned on
the SPF-discuss list I must have missed it:

| Comments on this draft are welcome.  In the interests of
| openness, before contacting the authors directly, please
| post to the spf-discuss mailing list.

The date says July 12 2004.  The algorithm is incompatible with
SPF classic, therefore it cannot be used with existing v=spf1
sender policies.

| There are no changes in semantics to existing protocols

That's not true.

IP okay for xyzzy:        SPF classic  SPF/FROM-HDR
MAIL FROM:<valid@xyzzy>   PASS         PASS only if whitelisted
2822 From:<some@example>  don't care   (FAIL => test MAIL FROM)

IP not okay for xyzzy:    SPF classic  SPF/FROM-HDR
MAIL FROM:<user@MSA.test> UNKNOWN      (UNKNOWN in step 3)
2822 From:<valid@xyzzy>   don't care   FAIL (step 5)

IP okay for spam@test:    SPF classic  SPF/FROM-HDR
MAIL FROM:<forged@xyzzy>  FAIL         don't care
2622 From:<spam@test>     don't care   PASS (step 1)

I'm not really interested in the 1st example, because I don't
use arbitrary 2822 From headers with a SPF-protected MAIL FROM.

But the 2nd example is real and almost the same problem as with
Sender-Id.  In fact it's even worse because Sender-Id at least
allowed to use a matching Sender:<user@MSA.test> to bypass its
2822 From:-test.

And the 3rd example is evil, SPF/FROM-HDR results in a PASS,
but the bounce for this spam is later sent to a 3rd party (?)

What's the purpose of step 2 spf_test(To:,IP) ?  Bye, Frank




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In <4110E7CC.5796@xyzzy.claranet.de> Frank Ellermann <nobody@xyzzy.claranet.de> writes:

> wayne wrote in mxcomp (MARID):
>
>> http://www.ietf.org/internet-drafts/draft-schlitt-marid-spf-from-hdr-00.txt
>
> That's the first time I see this.  It's not on the page with
> the MARID drafts (see <http://purl.net/xyzzy/-ietf/marid>),
> it's not on <http://spf.pobox.com/rfcs.html>, IIRC it was not
> published on the SPF announce list, and if it was mentioned on
> the SPF-discuss list I must have missed it:

This I-D is not on the page of MARID drafts because it is not an
official MARID document.

You are correct that it wasn't announce anywhere.  This I-D is part of
the "Unified-SPF" group of I-Ds that Meng et al talked about
publishing several weeks back.  It was decided that that the
Unified-SPF I-Ds should be delayed until after the work from this
group had progressed a little further.  Unfortunately, due to some
miscommunication, I didn't hear about the decision to delay until
after I had already submitted the Unified-SPF/From: draft.

Since only two parts of the Unified-SPF I-Ds have been published (the
marid-protocal I-D and the Unified-SPF/From: I-D), none of us have
made a big deal over the existence of the Unified-SPF/From: I-D.  I
mentioned it in response to Doug's post simply to point out that his
general idea has been talked about quite a bit and, in fact, work has
already progressed on the idea of checking only the From: header and
whitelisting exceptions.



> | Comments on this draft are welcome.  In the interests of
> | openness, before contacting the authors directly, please
> | post to the spf-discuss mailing list.
>
> The date says July 12 2004.  The algorithm is incompatible with
> SPF classic, therefore it cannot be used with existing v=spf1
> sender policies.

The Unified-SPF/From: algorithm is not intended to replace the
SPF-classic algorithm (Unified-SPF/MAILFROM).  I think that Meng, Mark
and I are all of the opinion that existing SPF records can be used
with the various Unified-SPF checks.  This is really no different than
Sender ID checking existing SPF records.  (Equivalent functionality to
marid-core was written up as the Unified-SPF/PRA I-D.)



> | There are no changes in semantics to existing protocols
>
> That's not true.

This line was copied from boilerplate versions of the Unified-SPF
I-Ds.  I believe that what Mark meant by it is that it doesn't change
things like RFC2822 or RFC2821.


> IP okay for xyzzy:        SPF classic  SPF/FROM-HDR
> MAIL FROM:<valid@xyzzy>   PASS         PASS only if whitelisted
> 2822 From:<some@example>  don't care   (FAIL => test MAIL FROM)
>
> I'm not really interested in the 1st example, because I don't
> use arbitrary 2822 From headers with a SPF-protected MAIL FROM.

This is a common case for mailing lists and such.  Yes, the
Unified-SPF/From: I-D requires you to whitelist mailing lists that you
have subscribed to.


> IP not okay for xyzzy:    SPF classic  SPF/FROM-HDR
> MAIL FROM:<user@MSA.test> UNKNOWN      (UNKNOWN in step 3)
> 2822 From:<valid@xyzzy>   don't care   FAIL (step 5)
>
> But the 2nd example is real and almost the same problem as with
> Sender-Id.  In fact it's even worse because Sender-Id at least
> allowed to use a matching Sender:<user@MSA.test> to bypass its
> 2822 From:-test.

I'm not sure what exactly the problem with this is.  If I understand
things correctly, someone used MSA.test to submit a message claiming
to be from valid@xyzzy, but xyzzy doesn't say that MSA.test is an ok
source for such email.


> IP okay for spam@test:    SPF classic  SPF/FROM-HDR
> MAIL FROM:<forged@xyzzy>  FAIL         don't care
> 2622 From:<spam@test>     don't care   PASS (step 1)
>
> And the 3rd example is evil, SPF/FROM-HDR results in a PASS,
> but the bounce for this spam is later sent to a 3rd party (?)

The idea of the Unified-SPF suite of I-Ds was that you would check any
and all identities that you want to.  Your choices are
Unified-SPF/MAILFROM, Unified-SPF/HELO, Unified-SPF/PTR,
Unified-SPF/PRA and Unified-SPF/From:.  If you want to protect both
the MAIL FROM and the From: header, you would need to do both
Unified-SPF/MAILFROM and either Unified-SPF/PRA or Unified-SPF/From:.

> What's the purpose of step 2 spf_test(To:,IP) ?  Bye, Frank

Whitelisting the To: address is something that SpamAssassin does.  It
allows many emails sent through mail forwarders to be whitelisted.  If
I send email to <user@forwarder.tld>, and it gets passed onto
<user@isp.tld), the email will be coming from an IP address associated
with forwarder.tld.  Since user@isp.tld has been involved with the
creation and running of this forwarding relationship, they can easily
whitelist it.

Similarly, most mailing list traffic will contain the mailing list
address on the To: header.



In a real-world implementation of the Unified-SPF/From: system, much
of the needed whitelisting can be automated.  For example, using the
To: header, you can determine likely HELO and MAIL FROM domains that
should be used as a fall back when someone sends email with a CC: or
BCC: to a forwarder or a mailing list.  (Hmmm... I should check to see
if SpamAssassin considers CC: to be equivalent to the To: header for
their whitelisting.)

I think that Unified-SPF/MAILFROM (aka SPF-classic) is the safest
check, but people really want to also protect the From: header.  As a
result you can use Unified-SPF/PRA (aka Sender ID), but this doesn't
really protect the From: header and appears to have a much higher
error rate than SPF-classic).  Or you can use Unified-SPF/From: which
requires whitelisting.  I strongly suspect that Unified-SPF/From: can
be made to have a much lower error rate than PRA if there is a good
interface to the whitelisting in the MUA.


-wayne



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On Aug 3, 2004, at 9:50 PM, John Glube wrote:

> To date there has been no uptake on Dave's suggestion.

Marshall and I have taken this input as well as input from the MARID 
presentation at the Apps Open Area meeting and will be soliciting for 
reviews that fit within our schedule.

-andy



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Le mercredi 4 Août 2004 17:03, wayne a écrit :
>
> Whitelisting the To: address is something that SpamAssassin does.  It
> allows many emails sent through mail forwarders to be whitelisted.  If
> I send email to <user@forwarder.tld>, and it gets passed onto
> <user@isp.tld), the email will be coming from an IP address associated
> with forwarder.tld.  Since user@isp.tld has been involved with the
> creation and running of this forwarding relationship, they can easily
> whitelist it.

If you whitelist the "To: " corresponding to your address at the forwarder, 
you will whitelist all the spam sent to this address, won't you ?

Unless you rely on the forwarder itself to perform the checks and reject 
failures in the first place...?

It is most probable that the address @your_forwarder is the address that you 
publicly communicate the most as "this is my permanent address", where your 
actual destination address @your_isp may vary when you change ISP, and you 
may want to keep it private. A lot of people proceed this way...

Thus, the address @your_forwarder will be the address that will receive the 
bigest quantity of spam, viruses and forgeries...

Did I miss something ?

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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On Mon, Aug 02, 2004 at 01:09:59PM -0500, Ryan Malayter wrote:
> 
> I'd be very surprised if there *weren't* quite a few spammers subscribed
> and lurking on this list. They're not stupid, and certainly would want
> to know about anything this community is doing that might cause them
> grief and cost them money. 
> 

In the early days of the asrg mailing list, there were spammers
subscribed without any doubt. And they weren't just listening. Some
people were trying to jam the mailing list with high bandwidth blabla
and spreading wrong technical informations (wrong quoting of technical
proposals and other e-mails). I'm pretty sure that some of them were
at least related to spammers (maybe authors of spamming software).

So why shouldn't it be any different here? Whatever you do, expect the
spammers to be prepared. 

I am, btw, under the impression that spam is getting 'better'. They
conform to SMTP protocols better than they used to, and they are
forging better (e.g. Received lines). And the contents are getting
better in the way of presentation. Many spam messages I receive are
not that dull 'buy viagra cheap' anymore, but highly professional HTML
messages which look very well. 

I just saw a report in the Fox 6 News about the increasing problem
with Phishing, and a new special task force of the San Diego police
department (would have been nice to invite them for a talk at IETF). 
The forged mails they were showing were also of high quality. 

Spam is not that idiot's message anymore as it used to be about 5
years ago. Its becoming a tool of highly professional criminals. 

Whoever is behind that kind of crime and spending so much time to
produce good looking spams and phishing mails, will definitely take
care to be informed about what's going on in spam fighting.


regards
Hadmut



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In <200408041717.03989@totor.bouissou.net> Michel Bouissou <michel@bouissou.net> writes:

> Le mercredi 4 Août 2004 17:03, wayne a écrit :
>>
>> Whitelisting the To: address is something that SpamAssassin does.  It
>> allows many emails sent through mail forwarders to be whitelisted. 
>
> If you whitelist the "To: " corresponding to your address at the forwarder, 
> you will whitelist all the spam sent to this address, won't you ?

Yes, this is also true for SPF-classic (Unified-SPF/MAILFROM) and
SenderID (Unified-SPF/PRA).

> Unless you rely on the forwarder itself to perform the checks and reject 
> failures in the first place...?

Right, mailing lists and forwarders need to do a good job of spam
filtering and in my opinion, that includes SPF checks.  However, if
someone chooses to use a poorly run forwarder, or simply wants no spam
filtering done for the forwarded address, that is up to them.

> Did I miss something ?

Nope.


-wayne




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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Tony Finch'" <dot@dotat.at>,
        "Hallam-Baker, Phillip"
	 <pbaker@verisign.com>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: RE: How is SPF different from RMX?
Date: Wed, 4 Aug 2004 08:47:22 -0700 
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> On Mon, 2 Aug 2004, Hallam-Baker, Phillip wrote:
> >
> > I have asked repeatedly for a specific fault in Sender-ID. 
> The only response
> > that has been given is a repeat of the vague claim that the 
> protocol is
> > flawed and cannot work.
> 
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02817.html
> http://www.imc.org/ietf-mxcomp/mail-archive/msg02818.html

More proof by non-existent reference.

These are pointers to issues that have already been raised, are not
considered critical and in any case fall far short of the claims
made by Dean of Death of the Internet: News at 11.

Sure this form of authentication is not going to work for everyone.
Nobody has ever claimed complete coverage. For those Sender-ID serves
it is cheap and efficient.

Claims that a system will not work are of a very different order to
claims that the system will bring down the Internet. 



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On Wed, 4 Aug 2004, Hallam-Baker, Phillip wrote:
>
> > http://www.imc.org/ietf-mxcomp/mail-archive/msg02817.html
> > http://www.imc.org/ietf-mxcomp/mail-archive/msg02818.html
>
> These are pointers to issues that have already been raised, are not
> considered critical and in any case fall far short of the claims
> made by Dean of Death of the Internet: News at 11.

Not critical?! I'm expecting deployment of SPF and Sender-ID to cause
significant problems for my site, and I neither publish nor check these
DNS records. A protocol that causes problems for sites that do not
participate is seriously flawed.

Many of the work-arounds for the problems caused by designated sender
protocols weaken the protocols themselves (e.g. trusted-forwarder.org or
inserting a Resent-From: mailer-daemon@example.com header before every
Received: header) or weaken other existing security mechanisms (e.g. SRS
and open relays).

Of course the fundamental reason for the flaw is obvious: a trivial
failure to apply the end-to-end principle.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Hadmut Danisch'" <hadmut@danisch.de>, ietf-mxcomp@imc.org
Subject: RE: A spammer subscribed to this list ?
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> In the early days of the asrg mailing list, there were spammers
> subscribed without any doubt. And they weren't just listening. Some
> people were trying to jam the mailing list with high bandwidth blabla
> and spreading wrong technical informations (wrong quoting of technical
> proposals and other e-mails). I'm pretty sure that some of them were
> at least related to spammers (maybe authors of spamming software).

I agree with Hadmut's analysis here. 

> So why shouldn't it be any different here? Whatever you do, expect the
> spammers to be prepared. 

I am on a number of anti-phishing mailing lists and even though they 
are by invitation only and have very highly controlled distributions
we assume that there is information leakage.

Sure the bad guys are reading. There are clearly people who are playing
both sides of the fence. We have to think in terms of the attacks that
they will attempt.


We are not designing a system here that depends on secrecy of the
design for its security.

There are mechanisms that people could in theory use to obtain a
false assurance that an email is authentic. These are known to 
involve BGP and DNS attacks that are already the subject of concern
and mitigation.

There are also means by which a message can be sent that makes it 
appear that the recipient cannot expect authentication to work 
without additional data. This is not a concern at this point since
there is no requirement to implement MARID at all and the worst 
case is no different from the status quo, the messages end up going
through spam filtering.


I am not concerned about spammers discovering this information, it
has been discussed repeatedly.

I am however concerned about spammers spreading FUD to derail the
process, and as is quite clear, it is not even necessary for the
spammer to mail to the list to do this, nor is this necessarily 
the most effective means of doing so.


Some of these guys are expert social engineers. So consider this for
an attack. You call up someone who is known for being somewhat 
obssessional on a particular issue and wind him up with a line about 
how MARID is the work of Voldemort.

Just a thought.



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To: "'Tony Finch'" <dot@dotat.at>,
        "Hallam-Baker, Phillip"
	 <pbaker@verisign.com>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: RE: How is SPF different from RMX?
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> On Wed, 4 Aug 2004, Hallam-Baker, Phillip wrote:
> >
> > > http://www.imc.org/ietf-mxcomp/mail-archive/msg02817.html
> > > http://www.imc.org/ietf-mxcomp/mail-archive/msg02818.html
> >
> > These are pointers to issues that have already been raised, are not
> > considered critical and in any case fall far short of the claims
> > made by Dean of Death of the Internet: News at 11.
> 
> Not critical?! I'm expecting deployment of SPF and Sender-ID to cause
> significant problems for my site, and I neither publish nor 
> check these
> DNS records. A protocol that causes problems for sites that do not
> participate is seriously flawed.

Critical means that it will take down the net.

What you describe is called inconvenience. That is very different.

Sysop inconvenience is one of the motivations for MARID. It is much
easier to get onto the whitelist of a major ISP if you advertise your
IP addresses through MARID and it is much easier for them to
maintain their lists.

If you do not participate in MARID it has no effect on your 
infrastructure. Other people may not be willing to accept your mail 
but that is already a major issue for most ISPs.


> Of course the fundamental reason for the flaw is obvious: a trivial
> failure to apply the end-to-end principle.

End to end security has been widely discredited as brittle and
undeployable. It is a great objective but attempting to insist on
end-to-end or nothing has empirically been an abysmal failure.



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To: "'IETF MARID WG'" <ietf-mxcomp@imc.org>,
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Subject: RE: SPF/FROM-HDR (was: IPR Disclosure for Sender-ID)
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Frank

The drafts Wayne is referencing were discussed on the SPF
discuss list in June and July.

These drafts did not make it to the IETF table. Instead we
had revised SPF, Sender-ID and Submitter.

With the realization we continued to have an IPR and
licensing issue with the existing Sender-ID draft, Wayne
suggested a substitution.

Last night I raised the Unified theory as a work around to
many of these problems.

http://www.imc.org/ietf-mxcomp/mail-archive/msg03007.html

This morning, Andy kindly informed the list the chairs had
decided to solicit reviews of Sender-ID within the time 
frame of the WG schedule.

The Agenda calls for discussion of the IPR issue and the
PRA algorithm this afternoon. 

I made a further post early this morning concerning these
issues, following up on Harry's comments concerning
Microsoft's difficulties filing an IPR.

http://www.imc.org/ietf-mxcomp/mail-archive/msg03010.html

In this post I referenced dealing with the issues raised at 
the meeting in the morning. This was an error on my part. 

If the Unified Theory is to be the work around, subject to
guidance from the WG chairs, it seems it has to come
forward during the review of the IPR and PRA algorithm in
the afternoon. 

In turn this would allow the chairs to solicit reviews
within the WG's time frame of at least the 'Sender-ID'
portion. 

This in turn would facilitate finalizing the needed drafts
so the WG can meet its time lines.

Also, one other point. Should people decide to proceed in
this direction, instead of calling it Unified Marid or
Unified SPF why not call it Unified Sender-ID?

I apologize if these matters have already been discussed at
the meeting and I am raising something which is not
necessary.

John

cc. Andy, Meng, Mark, Dave, Harry and Jim

John Glube
Toronto, Canada

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From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 13:15:42 2004
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From: Hadmut Danisch <hadmut@danisch.de>
Date: Wed, 4 Aug 2004 10:05:31 -0700
To: ietf-mxcomp@imc.org
Subject: Another question on draft-ietf-marid-submitter-02
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Hi,

another question about draft-ietf-marid-submitter-02:

e.g. the message is sent with

MAIL FROM: <aaa@aaa.aaa> SUBMITTER=bbb@bbb.bbb



then bounce messages etc. are sent to aaa@aaa.aaa, isn't it?

Is that what it is supposed to be?

regards
Hadmut




From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 13:18:45 2004
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From: Pete Resnick <presnick@qualcomm.com>
Subject: RE: A spammer subscribed to this list ?
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On 8/2/04 at 1:09 PM -0500, Ryan Malayter wrote:

>
>[Pete Resnick]
>>I doubt there's a subscribed spammer.
>
>I'd be very surprised if there *weren't* quite a few spammers 
>subscribed and lurking on this list.

Well, of course. I didn't mean to imply that there weren't spammers 
on the list; just that receiving spam which could only come by 
reading the mail on the list is not by itself an indication of such.

pr
--
Pete Resnick <http://www.qualcomm.com/~presnick/>
QUALCOMM Incorporated - Direct phone: (858)651-4478, Fax: (858)651-1102



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Subject: Re: Another question on draft-ietf-marid-submitter-02
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On Wed, Aug 04, 2004 at 10:05:31AM -0700, Hadmut Danisch wrote:
| 
| e.g. the message is sent with
| 
| MAIL FROM: <aaa@aaa.aaa> SUBMITTER=bbb@bbb.bbb
| 
| then bounce messages etc. are sent to aaa@aaa.aaa, isn't it?
| 
| Is that what it is supposed to be?
| 

yes, that is correct.

if SUBMITTER is provided, you do an SPF query against it;
only a PASS result is acceptable; if you get anything else,
you reject.

if SUBMITTER is not provided, you fall back to the MAIL FROM
value; if you get a FAIL result, you reject.  You do the
fallback because you expect that the sender is in fact
SUBMITTER aware but because the PRA == MAIL-FROM the sender
chooses to reduce
  MAIL FROM:<K> SUBMITTER=<K>
to just
  MAIL FROM:<K>.

SUBMITTER was considered superior to SRS because it was
expected to be easier for forwarders.




From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 13:42:05 2004
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On Wed, 4 Aug 2004, Hallam-Baker, Phillip wrote:
>
> > Of course the fundamental reason for the flaw is obvious: a trivial
> > failure to apply the end-to-end principle.
>
> End to end security has been widely discredited as brittle and
> undeployable. It is a great objective but attempting to insist on
> end-to-end or nothing has empirically been an abysmal failure.

CSV and BATV have the same deployment and scaling characteristics as
designated sender protocols, but they do not have the same problems.
This is because they both work within protocol layers, not across them,
and are end-to-end within those layers.

CSV works at the single hop MTA-MTA layer, and authenticates identities
that are relevant at that level: IP addresses and host names. STARTLS
work here also (but has poorer deployment characteristics). The end
points happen to coincide with the end points of the TCP connection.

BATV works at the envelope layer, where the end-points and identities to
be authenticated are email addresses. In particular note that error
handling at this layer is by means of the return path, which does not
change through alias-forwarding. Any security protocol at this layer
should have the same coverage as the error handling (i.e. the same
end-points) which is obvoisly the case for BATV because it embeds a
security token in the error reporting address.

The next layer up is the message header which has wider end-points because
certain kinds of forwarding (mailing lists and re-sending) preserve
important parts of the header whilst replacing the envelope. DomainKeys
works at this layer.

Finaly there's the message body which has yet wider end-points because of
encapsulation forwarding (message/rfc822 MIME parts etc) and other copying
around. PGP and S/MIME work at this layer.

The problem with designated sender schemes is that they mix up the first
two layers, assuming that the end-points are the same and that identities
at one layer can be used to authenticate identities at another. Therefore
they are broken as designed.

If you apply the principles of security design correctly then you get much
stronger guarantees. For example, BATV can guarantee to a recipient that a
message was submitted by a particular person (or someone who knows their
password), whereas designated sender schemes only tell you that any of
thousands of people able to use an MTA sent the message -- they don't even
authenticate the domain properly! This is also why BATV can stop
collateral spam dead without co-operation from anyone else, whereas
designated sender schemes only stop it as a second-order effect and are
powerless against first-order forged bounces.

How I plan to provide proof of SMTP AUTH to the final recipient:
http://www.cus.cam.ac.uk/~fanf2/hermes/doc/antiforgery/cam.txt

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 13:47:48 2004
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From: Hadmut Danisch <hadmut@danisch.de>
Date: Wed, 4 Aug 2004 10:37:11 -0700
To: Meng Weng Wong <mengwong@dumbo.pobox.com>
Cc: ietf-mxcomp@imc.org
Subject: Re: Another question on draft-ietf-marid-submitter-02
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On Wed, Aug 04, 2004 at 01:27:47PM -0400, Meng Weng Wong wrote:
> On Wed, Aug 04, 2004 at 10:05:31AM -0700, Hadmut Danisch wrote:
> | 
> | e.g. the message is sent with
> | 
> | MAIL FROM: <aaa@aaa.aaa> SUBMITTER=bbb@bbb.bbb
> | 
> | then bounce messages etc. are sent to aaa@aaa.aaa, isn't it?
> | 
> | Is that what it is supposed to be?
> | 
> 
> yes, that is correct.


So I will still receive thousands of bounce messages because spammers
are abusing my address for sending messages?

Until now they used

MAIL FROM: <hadmut@danisch.de>

from now on they will use

MAIL FROM: <hadmut@danisch.de> SUBMITTER=spammer@farfar.away

and I'll still receive all that bounce rubbish?


Wasn't this all supposed to solve this problem?


Hadmut




From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 13:49:51 2004
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On Wed, 4 Aug 2004, Meng Weng Wong wrote:
>
> SUBMITTER was considered superior to SRS because it was
> expected to be easier for forwarders.

SUBMITTER requires more invasive changes than SRS.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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On Wed, 4 Aug 2004, Hadmut Danisch wrote:
>
> So I will still receive thousands of bounce messages because spammers
> are abusing my address for sending messages?

Not if you use BATV.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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On Wed, Aug 04, 2004 at 10:37:11AM -0700, Hadmut Danisch wrote:
| 
| So I will still receive thousands of bounce messages because spammers
| are abusing my address for sending messages?
| 
| Until now they used
| MAIL FROM: <hadmut@danisch.de>
| from now on they will use
| MAIL FROM: <hadmut@danisch.de> SUBMITTER=spammer@farfar.away
| 
| and I'll still receive all that bounce rubbish?
| 

IF the strategy for SUBMITTER is "assume innocent until
proven guilty", then the answer (crossing your fingers) is
that RHSBLs will list spammer@farfar.away quickly.

I would prefer the following:

IF the strategy for SUBMITTER is to limit its use to
forwarding scenarios ONLY --- and I am going farther than
Harry Katz's presentation --- then a receiver can in theory
define a whitelist of recognized aliases for a given RCPT.
Any SUBMITTER address that is not in that list can be
rejected.

This strategy means that mobile scenarios, etc etc can NOT
do

  MAIL FROM:<joe@legal.example.com> SUBMITTER=<joe@blackberry.net>

they MUST do

  MAIL FROM:<joe@blackberry.net>

The joe@blackberry.net is a sender-side alias for
joe@legal.example.com.  I would prohibit sender-side
aliasing for SUBMITTER.

I would prefer to only allow receiver-side aliasing for
SUBMITTER:

  MAIL FROM:<joe@legal.example.com> SUBMITTER=<mengwong@pobox.com>
  RCPT TO:<mengwong@dumbo.pobox.com>

I would like to see a world where SUBMITTER if present is
ALWAYS a forwarding alias recognized by the RCPT.



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Le mercredi 4 Août 2004 19:37, Tony Finch a écrit :
>
> > SUBMITTER was considered superior to SRS because it was
> > expected to be easier for forwarders.
>
> SUBMITTER requires more invasive changes than SRS.

Yes, it does.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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On Wed, Aug 04, 2004 at 06:49:42PM +0100, Tony Finch wrote:
| 
| On Wed, 4 Aug 2004, Hadmut Danisch wrote:
| >
| > So I will still receive thousands of bounce messages because spammers
| > are abusing my address for sending messages?
| 
| Not if you use BATV.
| 

The argument for BATV/SES in more detail is this:

There will always be some fraction of non-compliant
receivers.

Even if 90% of the world does the right thing and rejects
correctly if the MARID check fails, thus abating the bounce
blowback problem,

there will still be 10% who are oblivious to all the work we
are doing and will continue to do the blowback thing,

which suggests that if a sender is really concerned about
blowback they will do something unilaterally, orthogonal to
MARID,

and that unilateral thing looks like SES which has been
reinvented as BATV.

An implementation of SES is described here.

http://asarian-host.net/srs/sendmailsrs.htm

If you take SRS, remove the idea that only forwarders have
to do it, and add the idea that senders always do it, you
get SES.



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Le mercredi 4 Août 2004 20:01, Meng Weng Wong a écrit :
>
> An implementation of SES is described here.
>
> http://asarian-host.net/srs/sendmailsrs.htm
>
> If you take SRS, remove the idea that only forwarders have
> to do it, and add the idea that senders always do it, you
> get SES.

I had suggested a couple of days ago by private mail to one of the SRS 
developpers that, before SRS gets widely implemented, we might want to 
redesign it slightly to allow shorter, and more "human-understandable" 
Return-Path for mail that we would SRS and that is not actually a forward, 
but comes straight out of our own domain.

The current scheme is :

- One forwarding hop => SRS0
- 2 or more forwarding hops => SRS1

But if we SRS mail coming straigth out of our own domain, this currently 
produces a MAIL FROM which is both redundant, inelegant and not very 
readable, such as :
SRS0=k0kO=K2=bouissou.net=michel@bouissou.net

So I suggest that we might want to add an additional SRS type for "0 
forwarding step"

I would suggest to renumber for being more logical, and use

SRS0 : 0 Forwarding step
SRS1 : 1 Forwarding step (would be the equivalent of current SRS0)
SRS2 : 2 or more forwarding steps (would be the equivalent of current SRS1)

If we were to renumber SRS, now would be the good time to do it, as there are 
quite probably very few implementations on production in the field.

The syntax for an SRS0 address would be the same as for an SRS1 address, 
except that the domain would be ommited from the LH part (being redundant), 
and the hash would be calculated over the complete address (not on the LH 
part alone)

That would give SRS0 addresses of the form:
SRS0=k0kO=K2=michel@bouissou.net

Shorter, and easier to read.

This would'nt add much complexity, proceeding as follows:

- Forward SRS :
- Processing an address which is not already SRSn: If the sender's MAIL FROM 
domain equals our own domain, create an SRS0 address, otherwise create an 
SRS1 address.

- Processing an address which is already an SRSn address: Create an SRS2 
address (using the same system as in use for current SRS1)

- Reverse-SRS : Decode according to SRSn type.

Comments ?

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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"Hallam-Baker, Phillip" <pbaker@verisign.com> wrote:
> There are mechanisms that people could in theory use to obtain a
> false assurance that an email is authentic.

  To change the topic slightly, while the use of MARID may ensure that
the email is authentic, that information isn't very useful.  We
already know that spammers think their email is authentic.  What *is*
useful is using MARID to find email that *isn't* authentic.

  e.g. I've talked to people who say that 90% of the SPF records they
see are from spammers.

  Why?  Because people are using SPF in conjunction with anti-spam
systems like Spamassassin, and giving *positive* scores to email which
passes SPF.  The end result is that spammers can *gain* by publishing
SPF records, as their spam is more likely to get through.

  If, instead, Spamassassin (and similar systems) were to give *zero*
additional score for a sender which passes SPF, then spammers would
have nothing to gain by publishing those records.  SPF could still be
used in conjunction with Spamassassin, to take messages which fail
SPF, and either reject them, or give them high negative scores.

  The practice of having positive scores in spamassassin for SPF
records should be strongly discouraged.  It ensures that spammers can
gain from using SPF/MARID, and contributes to the spam problem.


  To put it another way, if a site publishes SPF records, you still
have no idea whether or not you can trust email from that site.  But
you *can* decide that email which doesn't pass SPF for a site is
definitely untrustworthy.

  Alan DeKok.



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Alan,

On Wed, Aug 04, 2004 at 02:59:31PM -0400, Alan DeKok wrote:
> 
>   e.g. I've talked to people who say that 90% of the SPF records they
> see are from spammers.
> 
>   Why?  Because people are using SPF in conjunction with anti-spam
> systems like Spamassassin, and giving *positive* scores to email which
> passes SPF.  The end result is that spammers can *gain* by publishing
> SPF records, as their spam is more likely to get through.


That's a very interesting point.

It means that spammers have (partly) changed their behavior and
started to use their own domains for sender addresses. 

Does anyone have examples of such domains?

regards
Hadmut



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In <20040804185931.60B3617109@mail.nitros9.org> "Alan DeKok" <aland@ox.org> writes:

> "Hallam-Baker, Phillip" <pbaker@verisign.com> wrote:
>> There are mechanisms that people could in theory use to obtain a
>> false assurance that an email is authentic.
>
>   To change the topic slightly, while the use of MARID may ensure that
> the email is authentic, that information isn't very useful.  We
> already know that spammers think their email is authentic.  What *is*
> useful is using MARID to find email that *isn't* authentic.

Positive authentication is useful for whitelists.  


>   e.g. I've talked to people who say that 90% of the SPF records they
> see are from spammers.
>
>   Why?  Because people are using SPF in conjunction with anti-spam
> systems like Spamassassin, and giving *positive* scores to email which
> passes SPF.  The end result is that spammers can *gain* by publishing
> SPF records, as their spam is more likely to get through.

I caught the very end of the ASRG audio session yesterday and I heard
someone giving this claim.  I think this claim is completely bogus.

First off, the current version of spamassassin doesn't check SPF
records, it is the yet-to-be-released version 3.0 that will do it.  

Secondly, see the following quote:

>   If, instead, Spamassassin (and similar systems) were to give *zero*
> additional score for a sender which passes SPF, then spammers would
> have nothing to gain by publishing those records.  SPF could still be
> used in conjunction with Spamassassin, to take messages which fail
> SPF, and either reject them, or give them high negative scores.

That is *exactly* what Spamassassin does.  I have no idea where the
assumption that the Spamassassin folks are clueless came from.  They
understood these issues when they were participating in the SPF
mailing lists last year.


>   To put it another way, if a site publishes SPF records, you still
> have no idea whether or not you can trust email from that site.  But
> you *can* decide that email which doesn't pass SPF for a site is
> definitely untrustworthy.

Publishing SPF records alone does not make a domain trustworthy.  It
does, however, let you safely decide whether the domain is worth
whitelisting or blacklisting.


-wayne



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On Wed, 4 Aug 2004, wayne wrote:

> >   If, instead, Spamassassin (and similar systems) were to give *zero*
> > additional score for a sender which passes SPF, then spammers would
> > have nothing to gain by publishing those records.  SPF could still be
> > used in conjunction with Spamassassin, to take messages which fail
> > SPF, and either reject them, or give them high negative scores.
>
> That is *exactly* what Spamassassin does.  I have no idea where the
> assumption that the Spamassassin folks are clueless came from.  They
> understood these issues when they were participating in the SPF
> mailing lists last year.

Yes, hopefully they have learned to avoid mistakes like this after the
wild swing in scores (first positive then negative) to things like Habeus
and (unverified) PGP signatures.

-Rand



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On Wed, Aug 04, 2004 at 02:59:31PM -0400,
 Alan DeKok <aland@ox.org> wrote 
 a message of 36 lines which said:

>   The practice of having positive scores in spamassassin for SPF
> records should be strongly discouraged.

Wether MARID encourage or discourages it will make no
difference. Scores of the various tests in SpamAssassin are not
determined by an human trying to guess wether "sex" should be more an
indication of spam than "viagra", or less. Scores are determined by
using the actual tests against a corpus of spam and a corpus of
ham. See http://wiki.apache.org/spamassassin/HowScoresAreAssigned.

So, scores do not depend (too much) on human opinion or
prejudice. Wether SPF "pass" is a good spam marker or not will be
determined automatically.

Do note that, at the present time, the scores of all SPF-related tests
are very low (probably reflecting the small number of SPF-enabled
domains). See http://spamassassin.apache.org/tests.html and search for
SPF.






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Date: Wed, 4 Aug 2004 13:55:06 -0700 (PDT)
Subject: Re: Another question on draft-ietf-marid-submitter-02
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Meng Weng Wong" <mengwong@dumbo.pobox.com>
Cc: "Hadmut Danisch" <hadmut@danisch.de>, ietf-mxcomp@imc.org
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>
> On Wed, Aug 04, 2004 at 10:05:31AM -0700, Hadmut Danisch wrote:
> |
> | e.g. the message is sent with
> |
> | MAIL FROM: <aaa@aaa.aaa> SUBMITTER=bbb@bbb.bbb
> |
> | then bounce messages etc. are sent to aaa@aaa.aaa, isn't it?
> |
> | Is that what it is supposed to be?
> |
>
> yes, that is correct.
>
> if SUBMITTER is provided, you do an SPF query against it;
> only a PASS result is acceptable; if you get anything else,
> you reject.
>
> if SUBMITTER is not provided, you fall back to the MAIL FROM
> value; if you get a FAIL result, you reject.  You do the
> fallback because you expect that the sender is in fact
> SUBMITTER aware but because the PRA == MAIL-FROM the sender
> chooses to reduce
>   MAIL FROM:<K> SUBMITTER=<K>
> to just
>   MAIL FROM:<K>.
>
> SUBMITTER was considered superior to SRS because it was
> expected to be easier for forwarders.


This is not as defined in the Submitter specification with respect to
error results.  The Submitter draft does not indicate a fall-back to MAIL
FROM.  It only requires Submitter, if the PRA is different than the MAIL
FROM and Submitter is supported.  This Fall Back can only make this
assumption if Submitter is supported, but then it is not a suggested mode.

Submitter is not superior to BATV.

If the outcome of arm-twisting MTAs into publishing Sender-ID records, the
only logical recourse would be to include a Resent-From header to permit
customers to continue their normal practices. If that becomes the normal
case, then using and exposing the EHLO domain to the user from the
Received header would be of equal user value to that of a PRA identity. 
CSV would also give enforcement the domain of where to make a request for
a log.

The advantage to switching to the CSV EHLO domain would be a deterministic
load on the receiver (no additional DNS query), and the ability to
accredit the machine that allowed the mail to be sent.  Only a single
identity could be selected, as opposed to the PRA algorithm which could be
one of many, where only one may normally be seen.

(I would suggest some character used to terminate the EHLO domain to
indicate a successful authentication and authorization process.  There is
some general text within the CSV Intro draft to this respect, but it
should be made specific.)

-Doug



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     spammersubscribed to this list ? )
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
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Wayne wrote:
> In <20040804185931.60B3617109@mail.nitros9.org> "Alan DeKok"
> <aland@ox.org> writes:
>
>
> Positive authentication is useful for whitelists.
>
...
>
> I caught the very end of the ASRG audio session yesterday and I heard
> someone giving this claim.  I think this claim is completely bogus.
>
> First off, the current version of spamassassin doesn't check SPF
> records, it is the yet-to-be-released version 3.0 that will do it.
>
> Secondly, see the following quote:
>
>>   If, instead, Spamassassin (and similar systems) were to give *zero*
>> additional score for a sender which passes SPF, then spammers would
>> have nothing to gain by publishing those records.  SPF could still be
>> used in conjunction with Spamassassin, to take messages which fail
>> SPF, and either reject them, or give them high negative scores.
>
> That is *exactly* what Spamassassin does.  I have no idea where the
> assumption that the Spamassassin folks are clueless came from.  They
> understood these issues when they were participating in the SPF
> mailing lists last year.
>
...
>
> Publishing SPF records alone does not make a domain trustworthy.  It
> does, however, let you safely decide whether the domain is worth
> whitelisting or blacklisting.

Do not expect Sender-ID to ever allow blacklisting.  Sender-ID is too
complex and relies upon the security of mail channel which does not exist.
 The Sender-ID records contain a series of possible domains, and the PRA
allows for the evaluation of less recent headers. Where the message had
emerged remains unknown.  If to blacklist a domain, it must be verified
where the mail was sent.  The point behind this type of negative listing
is to improve policies related to access.  As many domains may share an
MTA server, the only policy enforcement that makes sense is the ISP
forcing use of this MTA.  Any other downstream domain could claim to be
one of these Sender-ID identities.  Sender-ID makes assumptions that are
not valid, if this is used to blacklist.

-Doug





From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 19:47:58 2004
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Subject: Slide decks from MARID meetings
Date: Wed, 4 Aug 2004 16:25:59 -0700
Message-ID: <D96522A138F4D4479CB5F7F583B98F056B6A23@df-chewy-msg.exchange.corp.microsoft.com>
Thread-Topic: Slide decks from MARID meetings
Thread-Index: AcR6emUa77z1BSgeRxiPfPSwTgvgLQ==
From: "Harry Katz" <hkatz@exchange.microsoft.com>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
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Here are the slides that I presented this morning and that Jim is
presenting as I hit send.

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<DIV><SPAN class=3D244482223-04082004><FONT face=3DArial size=3D2>Here =
are the slides=20
that I presented this morning and that Jim is presenting as I hit=20
send.</FONT></SPAN></DIV></BODY></HTML>

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------_=_NextPart_001_01C47A7A.662270BC--



From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 19:59:29 2004
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From: Michel Bouissou <michel@bouissou.net>
Organization: Me, Myself and I
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: Re: Slide decks from MARID meetings
Date: Thu, 5 Aug 2004 01:43:10 +0200
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Le jeudi 5 Août 2004 01:25, Harry Katz a écrit :
>
> Here are the slides that I presented this morning and that Jim is
> presenting as I hit send.

I am sorry, I cannot open documents which are provided in a non-standard and 
non-open format, for I do not have the necessary proprietary tools.

Could you be so kind to send them again in an open format suitable for 
publication ? (Text, RTF, HTML...) so that everybody can have access to 
them ?

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 20:28:46 2004
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From: Hadmut Danisch <hadmut@danisch.de>
Date: Wed, 4 Aug 2004 17:12:33 -0700
To: ietf-mxcomp@imc.org
Subject: Minutes or summary?
Message-ID: <20040805001233.GA3803@danisch.de>
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Hi,

will there be some minutes or a summary of today's 
sessions and decisions (except for the jabber log)?

regards
Hadmut



From owner-ietf-mxcomp@mail.imc.org  Wed Aug  4 20:52:14 2004
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From: Marshall Rose <mrose@dbc.mtview.ca.us>
Subject: short-term milestones
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andy and i will be sending out draft minutes, etc., a little later on.

however, we would like to draw everyone's attention to the following 
actions and milestones:

1. the -core document will be split into two documents, one talking 
about PRA, the other with everything else.

2. revised drafts (-core, -pra, -protocol, -submitter) will be 
submitted to internet-drafts by friday, august 13th.

people having suggestions, nits, new security consideration items, 
etc., are urged to get them directly to the authors well before then 
(like between now and this friday).

3. final ipr statements are due monday, august 23rd.

4. working group last call on the revised documents begins monday, 
august 23rd. the co-chairs will be sending out a separate email on this 
topic closer to this date.

thanks,

/mtr



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From: Marshall Rose <mrose@dbc.mtview.ca.us>
Subject: Re: Minutes or summary?
Date: Wed, 4 Aug 2004 17:45:19 -0700
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On Aug 04, 2004, at 17:12, Hadmut Danisch wrote:

>
> will there be some minutes or a summary of today's
> sessions and decisions (except for the jabber log)?

yes, but not for a few days.

/mtr



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From: Marshall Rose <mrose@dbc.mtview.ca.us>
Subject: Re: Slide decks from MARID meetings
Date: Wed, 4 Aug 2004 17:45:03 -0700
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On Aug 04, 2004, at 16:43, Michel Bouissou wrote:

> I am sorry, I cannot open documents which are provided in a 
> non-standard and
> non-open format, for I do not have the necessary proprietary tools.
>
> Could you be so kind to send them again in an open format suitable for
> publication ? (Text, RTF, HTML...) so that everybody can have access to
> them ?

michel - the ietf accepts submissions in ppt format for meetings.

perhaps someone will be kind enough to translate it into an alternate 
format for you.

/mtr



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On Aug 3, 2004, at 5:42 PM, Mark Lentczner wrote:

> Is CSV now open for discussion again?

In keeping with our plan and given that we have tentatively agreed on 
milestones for CSV, the answer is yes.

-andy



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> I am sorry, I cannot open documents which are provided in a 
> non-standard and 
> non-open format, for I do not have the necessary proprietary tools.

<sarcasm>Nice to see that IPR matters were resolved in a calm and collected
manner.</sarcasm>

Do I detect continued hostility over this?

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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Michel Bouissou wrote:
> Le jeudi 5 Août 2004 01:25, Harry Katz a écrit :
> 
>>Here are the slides that I presented this morning and that Jim is
>>presenting as I hit send.
> 
> I am sorry, I cannot open documents which are provided in a non-standard and 
> non-open format, for I do not have the necessary proprietary tools.

Proprietary tools are quite unnecessary. Have a look at 
<http://www.openoffice.org/product/impress.html>, specifically this last line:
> Of course, you are free to use your old Microsoft PowerPoint
> presentations, or save your work in PowerPoint format for sending to people
> who are still locked into Microsoft products. Alternatively, use IMPRESS's
> built-in ability to create Flash (.swf) versions of your presentations.

Just because there is no published standard for the format of such files 
doesn't mean that there isn't Free Software that can work with it.

> Could you be so kind to send them again in an open format suitable for 
> publication ? (Text, RTF, HTML...) so that everybody can have access to 
> them ?

Alternative formats would certainly be nice.

Philip Miller



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PDF may not be open enough but you should be able to see them anyway.

Andrew

____________________________________
Andrew W. Donoho
awd@DDG.com, PGP Key ID: 0x81D0F250
+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)



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PDF may not be open enough but you should be able to see them anyway.


Andrew


<fontfamily><param>Helvetica</param>____________________________________

Andrew W. Donoho

awd@DDG.com, PGP Key ID: 0x81D0F250

+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)


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From: "John Glube" <jbglube@sympatico.ca>
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Subject: So ... did Dewey beat Truman?
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Oh yes, the famous headline of the Chicago Tribune when
Dewey was supposed to have beaten President Truman in the
1948 Presidential election.

Why that subject line? Because of this article:

IETF Prepares to Forward Sender-ID
http://www.internetnews.com/xSP/article.php/3390221

The implication from the article, as a result of the author
interviewing Andy Newton, one of the co-chairs of this WG
was that Sender-ID had won and CSV had lost.

The only thing holding things up? According to the article,
a fight going on within MS whether to insist on a license
for Sender-ID or not.

However it seems based on quick notes released by the WG
chairs, the issue remains open.

Why do I say this? 

* The core draft protocol (aka Sender-ID) will now be
divided into two documents, core and PRA.

* In the meantime, MS has been given until August 23 (the
same date when last call starts) to file any IPR claims.

* The group can start discussing CSV.

And what about CSV? 

It might be helpful if Andy could clarify whether the
interview in the noted article is accurate, or did the
reporter mangle his remarks and draw the wrong conclusions. 

Why? Because the article leaves the impression the issue
has already been decided.

Instead, with the split of Marid core into two documents,
core and PRA, the community could enjoy the benefit of
doing:

* PRA checks meaning both SENDER FROM and FROM checks as
per PRA.

* SENDER FROM, MAIL FROM or EHELO checks all as per core.

(I appreciate some may balk at this, but bear with me.)

With the Marid protocol (SPF) being the design used for
senders to publish DNS records, this allows people to build
a receiving authentication model around any one of these
four options depending on their needs, without prejudicing
senders.

The benefits:

* It leaves MS free to claim a defensive patent on PRA and
require a license should it so decide. 

If MS decides to proceed in this direction, those
developers who are happy to sign a license can do so. Those
receivers who want to do full blown PRA checks can do so. 

* It allows the open source community free to develop and
implement an authentication model around SENDER FROM, MAIL
FROM and/or EHELO FROM. Those receivers who would prefer to
focus on the transportation stage for authentication can do
so. 

* This approach does not prejudice senders since the record
published using Marid protocol (SPF) can be used to support
any authentication chosen by the receiver.

* It allows the market to decide which approach to use
based on performance. 

* It allows testing to proceed.

* It does not prevent ISPs and business networks from
saying in essence, don't want your mail to be automatically
rejected, then by such and such a date you must have
published an SPF record or else we will automatically
reject. As to whether it is delivered or not, depends on
our policies.

* For marketing purposes call the whole thing Sender-ID to
expedite implementation (presuming this name is available
and not encumbered).

One thing. I am not trying to rehash old ground, or usurp
what was discussed and agreed upon at the WG meeting. If
the approach suggested is foreclosed by what was discussed
and agreed upon, so be it.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

 

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From: Frank Ellermann <nobody@xyzzy.claranet.de>
Subject: Re: Slide decks from MARID meetings...As PDF
Date: Thu, 05 Aug 2004 08:35:53 +0200
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Andrew W. Donoho wrote:
 
> PDF may not be open enough but you should be able to see them
> anyway.

Unfortunately that's not the case on my system (the AcroReader
is only version 3 => no colour support => a black rectangle on
a white background... ;-) and there's no better version.

But thanks for trying, maybe Google grabs your links here and
converts it to some kind of plain text.

                            Bye, Frank




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On Wed, Aug 04, 2004 at 05:41:08PM -0700,
 Marshall Rose <mrose@dbc.mtview.ca.us> wrote 
 a message of 25 lines which said:

> 3. final ipr statements are due monday, august 23rd.

There already was a deadline on August 2nd. It was not respected. Why
this one would be better?



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"Alan DeKok" <aland@ox.org> writes:

>   e.g. I've talked to people who say that 90% of the SPF records they
> see are from spammers.

That is certainly not what I am seeing here. Granted it is only a
small sample (as I do not keep spam for long) and as I use SPF on the
MTA I do not see SPF Fail (as they are refused). In my spam folder at
the moment, I have

SPF Pass        0
SPF None        203
SPF Neutral     5
SPF Soft-Fail   6
SPF Unknown     4



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To: Marshall Rose <mrose@dbc.mtview.ca.us>
Cc: Michel Bouissou <michel@bouissou.net>, IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: Slide decks from MARID meetings
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On Wed, Aug 04, 2004 at 05:45:03PM -0700,
 Marshall Rose <mrose@dbc.mtview.ca.us> wrote 
 a message of 18 lines which said:

> michel - the ietf accepts submissions in ppt format for meetings.

What other formats are accepted? Can I use DVI?
 



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Le jeudi 5 Août 2004 04:53, Andrew W. Donoho a écrit :
> PDF may not be open enough but you should be able to see them anyway.

Thank you very much. It will be allright.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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From: Frank Ellermann <nobody@xyzzy.claranet.de>
Subject: Re: SPF/FROM-HDR
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wayne wrote:

> This I-D is part of the "Unified-SPF" group of I-Ds that
> Meng et al talked about publishing several weeks back.

For some obscure reasons I always thought that "unified SPF"
is the same as "MARID SPF" (protocol-00 and core-02).  I don't
count "submitter" because anything allowing bounces to a third
party is IMHO a perversion of classic SPF resp. RMX.

> I didn't hear about the decision to delay until after I had
> already submitted the Unified-SPF/From: draft.

No problem with that as long as I'm not supposed to grep the
I-D list to find new SPF / MARID drafts.

> in fact, work has already progressed on the idea of checking
> only the From: header and whitelisting exceptions.

2822 From: headers are not necessarily related to the original
RMX / SPF problem, i.e. useless bounces caused by billions of
forged MAIL FROM addresses.  Classic SPF will solve my problem,
and I'm very reluctant to consider "better" solutions breaking
legacy software.

> I think that Meng, Mark and I are all of the opinion that
> existing SPF records can be used with the various Unified-SPF
> checks.

 From my POV that's not the case, one of my mail providers has
not implemented the "MSA MAY" RfC 2476 8.1.  Sender-Id changes
this implicitly to a SHOULD or even a MUST.  But maybe I can
convince you that the recipient could simply pretend that this
not yet existing MUST has been done ("default Sender:"), it's
less trouble than different spf1 vs. marid1 sender policies.

> what Mark meant by it is that it doesn't change things like
> RFC2822 or RFC2821.

Okay, but for Sender-id there's a problem with RfC 2476 8.1

> the Unified-SPF/From: I-D requires you to whitelist mailing
> lists that you have subscribed to.

Then it's probably a solution only relevant for MUAs, the MX
of a big ISP can't whitelist mailing lists for all users. (?)

>> IP not okay for xyzzy:    SPF classic  SPF/FROM-HDR
>> MAIL FROM:<user@MSA.test> UNKNOWN      (UNKNOWN in step 3)
>> 2822 From:<valid@xyzzy>   don't care   FAIL (step 5)
[...]
> I'm not sure what exactly the problem with this is.

That's the RfC 2476 8.1 "MAY", or rather its "maybe not".  My
MUA prepares all outbound messages with From: nobody@xyzzy

Later I send it with via one of two smart hosts, that's either
MAIL FROM:<nobody@xyzzy> or MAIL FROM:<user@msa.test>.  There
is no matching Sender:, and it's "maybe not" inserted.  If you
ask why I use msa.test:

Sometimes (depending on costs and the time of the day, or if
the primary MSA is blocked by a recipient) I cannot use "my"
primary MSA, and then I use the secondary MSA (msa.test).  And
the secondary MSA isn't interested in Sender-Id / RfC 2476 8.1,
it "only" insists on a correct MAIL FROM:<user@MSA.test>

> If I understand things correctly, someone used MSA.test to
> submit a message claiming to be from valid@xyzzy, but xyzzy
> doesn't say that MSA.test is an ok source for such email.

That's it.  xyzzy is only a vanity host with a wildcard sender
policy, and my primary ISP has no reason to change this, after
all I can use its MSA as long as I'm online with this ISP.  If
I use another dialin ISP then that's my problem.  OTOH the 2nd
MSA also has no compelling reason to implement RfC 2476 8.1: I
could add a matching Sender: manually (for Sender-Id).

But for SPF/FROM-HDR even a manually added Sender: won't work.
Okay, I could still modify From: into ReplyTo:, and then add a
new matching From: manually, but that's a very clumsy solution.

> you would need to do both Unified-SPF/MAILFROM and either
> Unified-SPF/PRA or Unified-SPF/From:.

This _and_ is very important.  Maybe we should mention it in
SPF/PRA resp. SPF/FROM, these tests make no sense without a
prior SPF/MAILFROM test.  The important thing is SPF/MAILFROM,
and at the moment we have no draft for SPF/MAILFROM (= the old
draft-mengwong-spf-01.txt minus all stuff now covered by MARID
protocol-00.txt).

>> What's the purpose of step 2 spf_test(To:,IP) ?

> Whitelisting the To: address is something that SpamAssassin
> does.  It allows many emails sent through mail forwarders to
> be whitelisted.

So far that's clear.

> If I send email to <user@forwarder.tld>, and it gets passed
> onto <user@isp.tld), the email will be coming from an IP
> address associated with forwarder.tld.

That's also clear.

> Since user@isp.tld has been involved with the creation and
> running of this forwarding relationship, they can easily
> whitelist it.

ACK, now I got it, To: user@forwarder.tld and the forwarding IP
should be matched by the sender policy of forwarder.tld, and
that's something the MUA of user@isp.tld knows.  But again a
case which won't work at the MX of isp.tld for big ISPs.

> people really want to also protect the From: header.

More than 1000 useless bounces to "my" catch-all vanity domain
per day are a much more pressing problem for me.

> I strongly suspect that Unified-SPF/From: can be made to
> have a much lower error rate than PRA if there is a good
> interface to the whitelisting in the MUA.

Maybe.  But things are really confusing if the recipient either
tests this or tests that, and I as sender don't know how my
sender policy is interpreted today.  I'd prefer a KISS solution
where sender policies only for SPF/MAILFROM are possible.

                           Bye, Frank




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John Glube wrote:
 
> With the realization we continued to have an IPR and
> licensing issue with the existing Sender-ID draft, Wayne
> suggested a substitution.

Yes, that point was clear.  But as I said on the SPF list
some days ago, IANAL and more interested in technical details.

All drafts based on SPF protocol-00 test "something" against a
IP and a sender policy in a certain more or less obvious order.
I don't see how anybody could patent the order of these tests.

The semantics of Sender; / From: / Return-Path: is "prior art",
and even the people who invented the internet can't claim that
this is new.

> Last night I raised the Unified theory as a work around to
> many of these problems.

Okay.  Then we'd still need a separate SPF/MAILFROM text for
the classic SPF test, and some technical corrections in SPF
protocol-00 (ABNF-issues, typos, RfC 3849 for IPv6 examples).

                          Bye, Frank




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Le jeudi 5 Août 2004 09:14, Graham Murray a écrit :
> "Alan DeKok" <aland@ox.org> writes:
> >   e.g. I've talked to people who say that 90% of the SPF records they
> > see are from spammers.
>
> That is certainly not what I am seeing here.

To advance the discussion with some real-life example, you will find below the 
list of domains for which my (relatively low-traffic) personal server has 
received a "MAIL FROM:" in the last days (for any kind of messages, either 
legitimate or spam or forged), and that DO have an SPF record.

Some of these domains are known spamming domains. Others obviously look like 
spammer throwaway domains. But many are also perfectly legitimate domains.

The funny thing is that I've seen many "obvious spams from spamming domains" 
being rejected with an SPF FAIL. Which means that spammers have set-up SPF 
records that do not correspond to the machines from which they send or 
forward. Thus they are shooting themselves in the foot ;-)

I've noticed that *many* times, I saw rejections of "SPF failing spam-domains" 
come by batches of 3 or 4, in the same minute or so. In such cases, most of 
these actually show the same SPF record.

The SPF record thay usually shows for these is:
yesanother.com text "v=spf1 ip4:216.65.64.1/24 ip4:216.65.3.1/24 
a:send1.surgeweb.com mx -all"

An example of such a "batch of 3 or 4" is:

Aug  4 19:41:44 reject: RCPT from unknown[80.253.1.54]:
550 <affector@iloveswindon.com>: Sender address rejected: Violation SPF: [...]
from=<affector@iloveswindon.com> helo=<intelsat.ru>

Aug  4 19:41:58 reject: RCPT from intelsat.ru[80.253.1.52]:
550 <brett@yesanother.com>: Sender address rejected: Violation SPF: [...]
from=<brett@yesanother.com> helo=<intelsat.ru>

Aug  4 19:42:43 reject: RCPT from atlas.aquitaine.iufm.fr[195.220.161.3]:
550 <knotted@leaveitwithme.com>: Sender address rejected: Violation SPF: [...]
from=<knotted@leaveitwithme.com> helo=<atlas.aquitaine.iufm.fr>

Aug  4 19:44:33 reject: RCPT from mail.probit.wroc.pl[81.219.229.100]:
550 <blackening@faberoonie.com>: Sender address rejected: Violation SPF: [...]
from=<blackening@faberoonie.com> helo=<mail.probit.wroc.pl>


Now for the list of SPF-enabled domains MAIL FROM: that my personal server has 
seen in the last days. Make your own mind about which of these are 
legitimate, and which are spammers' ;-)

121mailoffers.com
121mailoffers.net
126.com
12.com
12inch.com
163.com
1cooloffers.com
573dls.com
abso-bloody-lutely.com
abv.bg
access-one.com
ac-montpellier.fr
acsinc.net
adelphia.net
adlikon.ch
alsation.com
altn.com
another.com
antihunt.com
aol.com
arboi.fr.eu.org
arsenal-fanatic.com
arvelh.com
asiacontent.com
aspware.net
bellatlantic.net
bellsouth.net
bigbgns.com
bloody-minded.com
bluebell.saar.de
blueyonder.co.uk
bol.com.br
bugzilla.spamassassin.org
carteblache.com
c.dk
charente.de
club-internet.fr
comedycottage.com
csoft.bg
dailydiscounts121.com
dartmail.net
dbc.mtview.ca.us
did-the-earth-move.com
dieboerse.de
dlznstlz.com
DNSreport.com
duo.quattro.co.za
e123discounts.com
earthlink.net
edailydiscounts.com
edt02.net
email.ro
erldls.com
eskimo.com
faberoonie.com
flashmail.com
froffers.com
garlic.com
gc.net
getgrtdeals.com
getronics.com
gmail.com
gmx.at
gmx.net
google.com
gorillanation.studiostore.com
grtdeals.com
handinhand.co.uk
hushmail.com
idcj.com
iet.hist.no
ilikeaeroplanejelly.com
i-love-ayr.com
iloveswindon.com
inbox.ru
incredimail.com
interia.pl
irislink.com
ism.com.br
iwantanother.com
kendra.com
kolumbus.fi
leaveitwithme.com
listbox.com
list.ru
lists.sourceforge.net
mail.com
mail.ru
mediascape.de
mycooloffers.com
narod.ru
nass.com.au
nastypieceofwork.com
nessus.org
nls.net
nordnet.fr
nytimes.com
ourcooloffers.com
paregos.se
petersen.mail.dk
playingcupid.com
pobox.com
pop.com.br
puk.ac.za
real.com
regularflow.com
reply.mb00.net
rldls.com
rog.de
sergeant.org
seznam.cz
skymail.fr
snark.thyrsus.com
snogtastic.com
soter.com.br
speed.net
symantec.com
testmail.com
theonering.net
trans-it.de
tv2lorry.dk
unicode.org
uol.com.br
uptodata.com
usbank-email.com
v2.listbox.com
verizon.net
vip.163.com
weezing-fan.com
wonderware.com
world-foundation.org
xmailserver.com
xyzdeals.com
yandex.ru
yeah.net
yesanother.com
zipmail.com.br
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From: "Alan DeKok" <aland@ox.org>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: Re: Interaction with anti-spam systems (was Re: A spammer subscribed to this list ? ) 
In-Reply-To: Your message of "Wed, 04 Aug 2004 14:44:26 CDT."
             <x4ekmm8z8l.fsf@footbone.midwestcs.com> 
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wayne <wayne@midwestcs.com> wrote:
> That is *exactly* what Spamassassin does.  I have no idea where the
> assumption that the Spamassassin folks are clueless came from.

  My comments were about the people using spamassassin, who can, and
do, edit their rule database.

  I haven't looked at Spamassassin to see how it interacts with SPF,
or what recommendations it makes for user-edited rule databases & SPF.

  Alan DeKok.



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From: Andrew Newton <andy@hxr.us>
Subject: Re: short-term milestones
Date: Thu, 5 Aug 2004 11:45:43 -0400
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On Aug 5, 2004, at 3:14 AM, Stephane Bortzmeyer wrote:

>
> On Wed, Aug 04, 2004 at 05:41:08PM -0700,
>  Marshall Rose <mrose@dbc.mtview.ca.us> wrote
>  a message of 25 lines which said:
>
>> 3. final ipr statements are due monday, august 23rd.
>
> There already was a deadline on August 2nd. It was not respected. Why
> this one would be better?

The intent of the Aug 2 deadline was to give participants time to read 
any new IPR claims to be discussed in the Aug. 4 meeting, as it was 
felt new information would be forthcoming.

To belay any fears, Aug 23 is a hard and fast deadline.

-andy



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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Interaction with anti-spam systems (was Re: A spammer subscribed to this list ? ) 
In-Reply-To: Your message of "Wed, 04 Aug 2004 22:48:25 +0200."
             <20040804204825.GA2551@nic.fr> 
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Stephane Bortzmeyer <bortzmeyer@nic.fr> wrote:
> Wether MARID encourage or discourages it will make no
> difference. Scores of the various tests in SpamAssassin are not
> determined by an human trying to guess wether "sex" should be more an
> indication of spam than "viagra", or less. Scores are determined by
> using the actual tests against a corpus of spam and a corpus of
> ham. See http://wiki.apache.org/spamassassin/HowScoresAreAssigned.

  I am saying that we know a-priori, that giving positive marks to
messages which pass SPF checks is not a good idea.

  Your statement also appears to contradict Wayne's assertion about
Spamassassin.

> Do note that, at the present time, the scores of all SPF-related tests
> are very low (probably reflecting the small number of SPF-enabled
> domains). See http://spamassassin.apache.org/tests.html and search for
> SPF.

  Which has a "-0.001" for SPF_PASS, or marking the message as somehow
"better" for passing SPF.

  While this score is low enough to not effect much, I think it should
be forced to zero, otherwise spammers will *gain* by publishing
MARID-style records.  If the neural net method is still used, I'll bet
that the score for SPF_PASS won't get significantly far from zero, for
the reasons I outlined previously.

  Passing MARID checks is *no* indication of whether or not the
message is spam.  And if, as we've seen, spammers publish lots of
MARID records, then there's a non-zero chance that a neural net may
decide there's a correlation between spam & MARID records, which means
MARID won't be as useful for everyone else.

  Alan DeKok.



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Subject: Re: So ... did Dewey beat Truman?
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On Aug 5, 2004, at 12:05 AM, John Glube wrote:

> It might be helpful if Andy could clarify whether the
> interview in the noted article is accurate, or did the
> reporter mangle his remarks and draw the wrong conclusions.

It was not accurate and either I miscommunicated with the reporter or 
he simply got it wrong.

I'm sorry if this has caused any headache or heartache.  It certainly 
was not intentional.

Talking to reporters is not an aspect of chairship I like, and I have 
in the past ducked several reporters.  However, from experience I have 
learned there is a higher probably that they will get the story right 
if I do talk to them, though it is never a guarantee.

Again, sorry.

-andy



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The marid protocol should be set up so that the sender
writes a sender policy record which allows the receiver
under marid core to use this record to verify any one or
more of the data sets the receiver wants to check.

Let me explain.

Want to do an SMTP mail from check? Okay. 

Want to do an EHELO check? Great

Want to do an SMTP sender from check? Sure

Want to do any combination of SMTP mail from, EHELO and
SMTP sender from checks? Fine. 

Want to do any combination of SMTP mail from, EHELO, SMTP
Sender from and PRA checks. Hey, that's fine too.

(This is the AOL choice.)

PRA is moved to its own spot to give MS the option, feel
you need a defensive patent and royalty free license. Hey,
go for it. 

It may be that checking using SPF and Submitter is
sufficient. It may be that using CSV suffices. 

However, we should only say to receivers you must run
checks. Which checks you run is up to you.

In turn this lets the market decide which checks are
optimal and deliver the best results. 

If a service provider like AOL feels the optimal solution
is to check everything, hey ... go for it.

As to a public-key cryptography solution relying on DNS, on
the sender side, one would need to:

* amend the marid protocol to add the requirement to
publish a public-key;

* amend core to allow receivers to choose to check the
public key.

I would suggest it is too early to dictate this to senders.

Let me repeat so there is no misunderstanding:

* The sender under marid protocol publishes a sender
policy. 

To be acceptable, this sender policy must allow the
receiver to run any one or more of a series of tests based
on SMTP mail from, ehelo, SMTP sender from and PRA.

At some point in the future we will add a form of
public-key cryptographic test. 

* The receiver under marid core can elect what 'data sets'
she wants to check using the sender policy published for
the domain under the marid protocol. 

From the sender's perspective, he says to the receiver:

"Want to check SMTP mail from, ehelo, SMTP sender from, PRA
... go ahead. Its all there and everything is in order."

The receiver can say, for example thanks, but I only need
to check the ehelo using the CSV protocol. All the rest of
these checks are redundant. 

I am satisfied the data set from ehelo, along with the use
of reputation and accreditation services and ultimately a
light weight version of public key cryptography will
suffice.

Marid core should not tell a receiver you must check
everything, only that you may check one or more of the
following:

SMTP mail from 

The protocol for using SMTP mail from is found in SPF
(needs to be updated).

SMTP sender from 

The protocol for using SMTP sender from is found in
Submitter?

EHELO

The protocol for using EHELO is found in CSV.

PRA

The protocol for using PRA is found in PRA. 

(At some future point in time, a public key cryptography
solution or some other variant which we have yet to think
about.)

In this way, it allows proponents of particular solutions
to provide the receiving market with a choice. This market
can then decide which solution it wishes to use based on
what best suits the needs of the receiver. 

Write the rules so you dictate what information senders
must provide. 

Don't write the rules to dictate a solution for receivers.

Allow the rules to be flexible to let proponents fashion a
solution within the established framework which best suits
the needs of the specific receiver or class of receivers. 

So, if AOL feels, we want to check everything, then it will
look for a solution provider which allows it to check
everything.

At the same time if XYZ says, we don't need all this backup
checking and will only check this particular data set using
this approach, then presuming there is a solution provider,
that's up to XYZ.

:-) 

John

John Glube
Toronto, Canada
 
The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html
 

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Organization: Me, Myself and I
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: Re: Interaction with anti-spam systems (was Re: A spammer subscribed to this list ? )
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Le jeudi 5 Août 2004 18:11, Alan DeKok a écrit :
>
> > Do note that, at the present time, the scores of all SPF-related tests
> > are very low (probably reflecting the small number of SPF-enabled
> > domains). See http://spamassassin.apache.org/tests.html and search for
> > SPF.
>
>   Which has a "-0.001" for SPF_PASS, or marking the message as somehow
> "better" for passing SPF.
>
>   While this score is low enough to not effect much, I think it should
> be forced to zero

Practically speaking, -0.001 is equivalent to zero. The difference is that if 
you use zero, the SPF tests may be skipped alltogether (usualy when a test 
score is zero, SA bypasses performing it), and if it is -0.001 the test will 
be performed and its result may be reflected into SA added mail headers 
(depending upon configuration).

So -0.001 doesn't change anything for the actual scoring of the message except 
that it allows having the SPF results added to the message headers.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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From: Hadmut Danisch <hadmut@danisch.de>
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To: ietf-mxcomp@imc.org
Subject: Does marid-submitter-02 really make sense?
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Hi,

to paraphrase my yesterday's session's question:

Does the SUBMITTER parameter really make sense?


Case 1: The sender is authorized by some domain to 
send messages. The message will have to be accepted and therefore 
to be transmitted. No benefit in checking the parameter before 
transmission. Could do this also after transmission.

Case 2: The sender is not authorized or does not want 
to reveal her identity (e.g. spammer). Sender would be stupid 
if she gave a SUBMITTER parameter not covering her IP address. 
So the sender will certainly do as if she had not yet implemented the 
SUBMITTER, i.e. omit it. Message will be transmitted as well.


So what sense does it make to introduce this new extension? Could have
done the same thing better based on header checks after transmission
of message. An additional header entry is much easier to implement or
configure. 

The only sense I can see is a smooth transition: E.g. allow both -
submitter and header based checks - until Dec-31 2005 and require
everyone to support it by then. But if this is desired, then this is a
completely wrong way.

In such a case the MARID group should not hide the smooth transition
in a SMTP extension. Instead it should mark this all as a "temporary
ad hoc solution to fight spam and crime now", and reengineer a better
solution then. 

Yesterday's answers to my question didn't convince me. On the
contrary. It caused doubts whether this is really a well planned 
solution or rather a workaround that does not really work around. 

Wouldn't it be better to allow a new header entry line instead?

regards
Hadmut



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To: ietf-mxcomp@imc.org
Subject: marid-submitter-02: Which SUBMITTER value?
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Hi,

more questions about the SUBMITTER extension.

Where does it come from?
How does it find it's way to the recipient?


The draft only describes the SMTP protocol details. 

But how does the sending MTA know what's the value of 
the parameter, and when to use it?

Is it to be given by the injecting MUA? If so, how? 
Optional parameter to /usr/sbin/sendmail ?


My first guess would be this: 
MTA knows which domains it is authorized to be sender of 
(either by configuration or querying MARID records for it's own IP
addresses). If there is a message to transmit which does not have a 
sender address the MTA is authorized to use, then some default value
(set by configuration) would have to be used. 

Is that what it is supposed to be? Even if so, the draft lacks a
statement and precise description.

regards
Hadmut




From owner-ietf-mxcomp@mail.imc.org  Thu Aug  5 13:08:28 2004
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In <EF48A224-E6F8-11D8-A1FF-000A95B3BA44@hxr.us> Andrew Newton <andy@hxr.us> writes:

> On Aug 5, 2004, at 12:05 AM, John Glube wrote:
>
>> It might be helpful if Andy could clarify whether the
>> interview in the noted article is accurate, or did the
>> reporter mangle his remarks and draw the wrong conclusions.
>
> It was not accurate and either I miscommunicated with the reporter or
> he simply got it wrong.

There is also a third possiblity:  An editor chopped things up in
order to make things fit.  Reporters rarely "have time" to get a story
reviewed by their sources, and editors rarely "have time" to get their
edits reviewed by the reporter.  


-wayne



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From: Hadmut Danisch <hadmut@danisch.de>
Date: Thu, 5 Aug 2004 09:59:11 -0700
To: ietf-mxcomp@imc.org
Subject: marid-submitter-02: What is a SUBMITTER?
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Hi,

to paraphrase another of my yesterday's questions, where the answer
did not make me happy. 

What is a SUBMITTER?

What's its meaning, its semantics? Why do you call it a SUBMITTER?
And why do you use a full e-mail address alike identifier if you use 
the domain part only? What's the left part good for?

I'm pretty sure this will cause confusion and misinterpretation.

First, it looks like an e-mail address, and there even might be an
identical e-mail address, but it _is_ not an e-mail address, because
it is never meant to be used as a recipient's e-mail address for any
e-mail. What's that left part good for? Why do you use it if it has no
meaning (at least none precisely defined in the draft)?

Second, it is not a legal statement about beeing the
submitter. Imagine the content of the message is offending or
violating law (e.g. child porn, terrorists message, etc.) What would
someone (e.g. a public attorney) keep from accusing the owner of the
given e-mail address? After all, this is the submitter, and isn't that
MARID thing a mechanism to verifiy the submitter? Isn't it evidence
that the sender agreed to be the submitter of the message?

Third: What is it actually? It is nothing more than a pointer to a
domain. It helps finding a domain which's MARID record covers the 
IP address of the sending MTA. That's it. Nothing more than that. 
Why don't you treat it exactly like that? Why do you give it some
meaning it doesn't have or appearance it doesn't meet?

regards
Hadmut



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On 8/5/2004 12:11 PM, Alan DeKok wrote:

>   Which has a "-0.001" for SPF_PASS, or marking the message as somehow
> "better" for passing SPF.
> 
>   While this score is low enough to not effect much, I think it should
> be forced to zero

I haven't looked at this particular ruleset yet, but a score of zero
usually means "don't run the test"

But "pass" truly is meaningless, so not bothering with that specific test
does make some sense.

"fail" is the only hard result that means anything.



From owner-ietf-mxcomp@mail.imc.org  Thu Aug  5 13:38:01 2004
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From: Hadmut Danisch <hadmut@danisch.de>
Date: Thu, 5 Aug 2004 10:05:54 -0700
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Subject: marid-submitter-02: Recipient's point of view
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Hi,

sorry, to flood you with questions, but another one of 
my yesterday's questions. It hasn't been answered yesterday.

Imagine this:

MAIL FROM: <clerk@yourbank.com>  SUBMITTER=criminal@superphishing.any


Of course, superphishing.any would cover the sending MTA's IP address, 
so the message would be accepted by the receiving MTA.

But how could the human reading the message tell that it came from 
superphishing.any and not from the bank? Today's MUAs are not ready
for this extensions and I do not see how the SUBMITTER value would
find it's way to the human reader.

So forging and cheating is still possible, isn't it?

regards
Hadmut


 



From owner-ietf-mxcomp@mail.imc.org  Thu Aug  5 13:43:07 2004
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On Thu, Aug 05, 2004 at 10:05:54AM -0700, Hadmut Danisch wrote:
| 
| MAIL FROM: <clerk@yourbank.com>  SUBMITTER=criminal@superphishing.any
| 
| But how could the human reading the message tell that it came from 
| superphishing.any and not from the bank? Today's MUAs are not ready
| for this extensions and I do not see how the SUBMITTER value would
| find it's way to the human reader.

You are correct that MUAs will need to change.

The SUBMITTER draft assumes familiarity with the core/PRA
document.  Section 7.5 of that document reads:

  7.5  MUA Implementers

     When displaying a received message, an MUA SHOULD display the
     purported responsible address as defined by this document whenever
     that address differs from the RFC 2822 From address.  This display
     SHOULD be in addition to the RFC 2822 From address.

     When a received message contains multiple headers that might be used
     for the purported responsible address determination, an MUA should
     consider displaying all of them. That is, if a message contains
     several Resent-From's, a Sender and a From, an MUA should consider
     displaying all of them.

http://www.ietf.org/internet-drafts/draft-ietf-marid-core-02.txt

I think we all agree that the above argument as an
antiphishing device is weaker than next-generation
cryptographic solutions.

The rationale was this: preferring the SUBMITTER value over
the MAIL FROM value was seen as making life easier for
forwarders.  Requiring a PASS on SUBMITTER was seen as
making it possible to quickly attach reputation to bad
spammers.  (In other words, a reputation system would be
expected to quickly list superphishing.any.  This
expectation is justified by the fact that DNSBLs seem to
respond quickly, and RHSBLs should be able to respond just
as quickly.)

The common case is expected for SUBMITTER to not be present
in most spam, and so the check would operate against MAIL
FROM.

This reasoning is justified by:

4.1 Setting the SUBMITTER Parameter Value

   SMTP clients that support the Responsible Submitter
   extension MUST include the SUMBITTER parameter on all messages where
   the purported responsible address, as defined in section 4 of
   [SENDER-ID] differs from the MAIL FROM address.  This includes
   messages where the MAIL FROM address is empty or "<>".

http://www.ietf.org/internet-drafts/draft-ietf-marid-submitter-02.txt

I understand that to mean that the sending MTA has reduced
  MAIL FROM:<K> SUBMITTER=<K>
to
  MAIL FROM:<K>
and therefore a SPF check on K before DATA is sufficient.

The next sentence in the draft says:

   SMTP clients SHOULD include the SUBMITTER parameter on
   messages where the purported responsible address is the
   same as the MAIL FROM address.

I move to rephrase that as:

   SMTP clients MAY include the SUBMITTER parameter on
   messages where the purported responsible address is the
   same as the MAIL FROM address.



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On Thu, Aug 05, 2004 at 11:50:55AM -0500, wayne wrote:
| 
| There is also a third possiblity:  An editor chopped things up in
| order to make things fit.  Reporters rarely "have time" to get a story
| reviewed by their sources, and editors rarely "have time" to get their
| edits reviewed by the reporter.  
| 

In the same vein, many readers of a certain online community
news form rarely "have time" to read the articles before
posting their comments.  :)



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Date: Thu, 05 Aug 2004 10:11:33 -0700 (PDT)
From: ned.freed@mrochek.com
Subject: Re: Does marid-submitter-02 really make sense?
In-reply-to: "Your message dated Thu, 05 Aug 2004 09:40:27 -0700"
 <20040805164027.GA2443@danisch.de>
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> Does the SUBMITTER parameter really make sense?

> Case 1: The sender is authorized by some domain to
> send messages. The message will have to be accepted and therefore
> to be transmitted. No benefit in checking the parameter before
> transmission. Could do this also after transmission.

Maybe, maybe not. Having the information early might in some MTAs allow for
throughput optimizations.

> Case 2: The sender is not authorized or does not want
> to reveal her identity (e.g. spammer). Sender would be stupid
> if she gave a SUBMITTER parameter not covering her IP address.
> So the sender will certainly do as if she had not yet implemented the
> SUBMITTER, i.e. omit it. Message will be transmitted as well.

You're missing cases 3 and 4:

Case 3: The sender should be authorized by some domain but for whatever
reason is not. This extension allows this condition to be detected early
and may avoid transfer of a large message.

Case 4: The sender should not be authorized and uses SUBMITTER anyway.
(Even if you assume spammers never do this directly, which may or may
not be true, there are cases where mail is forced through intermediaries
that might not be prepared to do a validation check but would be able to add a
SUBMITTER field.) This again transfer of the message body to be avoided.
This is clearly a corner case, but it needs to be on the
list.

> So what sense does it make to introduce this new extension? Could have
> done the same thing better based on header checks after transmission
> of message. An additional header entry is much easier to implement or
> configure.

There is absolutely no value and considerable harm in using an additional
header field. The only advantage SUBMITTER has is temporal in nature - it
delivers the information sooner. This is lost with a header that's delivered at
the same time as all the others. And in order to be effective the field has to
be compared with the value derived from other other header fields, so the same
amount of work has to be done in either case.

Even worse, when there's a header present containing this information there are
bound to be lazy implementations that will not perform the check. This opens a
security hole. Of course SUBMITTER has a similar hole, but the liklihood
of someone bothering to implement SUBMITTER and not do the header check
seems a lot smaller than the liklihood of someone just using a header
value without the check.

> The only sense I can see is a smooth transition: E.g. allow both -
> submitter and header based checks - until Dec-31 2005 and require
> everyone to support it by then. But if this is desired, then this is a
> completely wrong way.

> In such a case the MARID group should not hide the smooth transition
> in a SMTP extension. Instead it should mark this all as a "temporary
> ad hoc solution to fight spam and crime now", and reengineer a better
> solution then.

> Yesterday's answers to my question didn't convince me. On the
> contrary. It caused doubts whether this is really a well planned
> solution or rather a workaround that does not really work around.

> Wouldn't it be better to allow a new header entry line instead?

Absolutely not. I don't especially care if SUBMITTER happens or not - I can
implement it and I can live without it. But I'm strongly opposed to a header
equivalent of SUBMITTER.

				Ned



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Subject: Re: marid-submitter-02: Recipient's point of view
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On Thu, Aug 05, 2004 at 01:28:18PM -0400, Meng Weng Wong wrote:
> 
> You are correct that MUAs will need to change.


It is far from reality to assume that sufficient many MUAs will 
change within 1-2 years.


> The SUBMITTER draft assumes familiarity with the core/PRA
> document.  Section 7.5 of that document reads:
> 
>   7.5  MUA Implementers
> 
>      When displaying a received message, an MUA SHOULD display the
>      purported responsible address as defined by this document whenever
>      that address differs from the RFC 2822 From address.  This display
>      SHOULD be in addition to the RFC 2822 From address.


This does not answer the question.

How does the information find it's way to the MUA? The SUBMITTER is
not an RFC2822 information. Were does it find it's place in a standard 
Unix mbox file without changing the mbox file format? How does IMAP
support this? POP? What about UUCP? How should a MUA be able to display an
information as long as there is no defined way how the MTA should 
pass the information to the MUA?

How many protocols, file formats and software do you intend to change?

Has anyone ever implemented this?

Hadmut



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"John Glube" <jbglube@sympatico.ca> wrote:
> The marid protocol should be set up so that the sender
> writes a sender policy record which allows the receiver
> under marid core to use this record to verify any one or
> more of the data sets the receiver wants to check.

It makes a lot of sense to me; and I'm pretty sure that it's what's going to
happen whatever the RFC says. It's better to design the protocol with this
in mind than complaining later that people are implementing only a part of
the RFC.

My 2 cents,
GFK's
-- 
Guillaume Filion, ing. jr
Logidac Tech., Beaumont, Québec, Canada - http://logidac.com/
PGP Key and more: http://guillaume.filion.org/



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Subject: Re: Does marid-submitter-02 really make sense?
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On Thu, Aug 05, 2004 at 10:11:33AM -0700, ned.freed@mrochek.com wrote:
> 
> Maybe, maybe not. Having the information early might in some MTAs allow for
> throughput optimizations.

Really? I don't see significant potential for optimizations. 

And even if you do need this you can rely on the fact that the 
message header is transmitted before the message body. If you want to
optimize nobody keeps you from evaluating the message header before
completion of the message transfer. A header line will be transmitted
only very few bytes later than a SMTP extension. So not an argument.




> You're missing cases 3 and 4:
> 
> Case 3: The sender should be authorized by some domain but for whatever
> reason is not. This extension allows this condition to be detected early
> and may avoid transfer of a large message.


Not convincing. The main cases will be authorized and unauthorized. 
I doesn't make sense to extend the SMTP protocol just for the case of
misconfiguration. It does not make sense to invent a protocol
extensions with major disadvantes just to prevent some bytes of
transmission in case of misconfiguration.









> Case 4: The sender should not be authorized and uses SUBMITTER anyway.
> (Even if you assume spammers never do this directly, which may or may
> not be true, there are cases where mail is forced through intermediaries
> that might not be prepared to do a validation check but would be able to add a
> SUBMITTER field.) This again transfer of the message body to be avoided.
> This is clearly a corner case, but it needs to be on the
> list.



I don't see that there will be a significant number of idiots sending
messages while they know that the receiver is MARID aware and will
discard the message anyway if they could do better without SUBMITTER.
Even a spammer has to pay money and time for transmission. If a
spammer sees a MARID aware MTA and knows that the message will be
discarded it is logical to go to the next victim instead of wasting
time and money. So this is not a relevant case.







> The only advantage SUBMITTER has is temporal in nature - it
> delivers the information sooner.


Not significantly sooner than a header line. Nobody forces you to wait
for completion of transmission before to look at the header. 

If this is the only advantage, then it is not a real advantage at
all. Why introduce a protocol extension without a real advantage?




Hadmut



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In <20040805161137.C46DB17109@mail.nitros9.org> "Alan DeKok" <aland@ox.org> writes:

> Stephane Bortzmeyer <bortzmeyer@nic.fr> wrote:
>> Wether MARID encourage or discourages it will make no
>> difference. Scores of the various tests in SpamAssassin are not
>> determined by an human trying to guess wether "sex" should be more an
>> indication of spam than "viagra", or less. Scores are determined by
>> using the actual tests against a corpus of spam and a corpus of
>> ham. See http://wiki.apache.org/spamassassin/HowScoresAreAssigned.
>
>   I am saying that we know a-priori, that giving positive marks to
> messages which pass SPF checks is not a good idea.
>
>   Your statement also appears to contradict Wayne's assertion about
> Spamassassin.

In Spamassassin, the more postivie the score, the more spammy the
message was found.  Giving a positive score for a pass from SPF is not
a good idea because an SPF pass is neither a sign of spam nor ham.
Failing an SPF check is a spam sign according to their genetic
alogrithm. 

Stephane's statements do not controdict mine, other than I didn't
correct your confusion over negative vs positive scores.  Stephane
explained *how* Spamassassin comes up with their numbers, I just
mentioned the result.


>> Do note that, at the present time, the scores of all SPF-related tests
>> are very low (probably reflecting the small number of SPF-enabled
>> domains). See http://spamassassin.apache.org/tests.html and search for
>> SPF.
>
>   Which has a "-0.001" for SPF_PASS, or marking the message as somehow
> "better" for passing SPF.

As others have pointed out, this has no real effect, it only means
that the results gets put into the headers.


-wayne



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In <20040805171755.GC28401@dumbo.pobox.com> Meng Weng Wong <mengwong@dumbo.pobox.com> writes:

> On Thu, Aug 05, 2004 at 11:50:55AM -0500, wayne wrote:
> | 
> | There is also a third possiblity:  An editor chopped things up in
> | order to make things fit.  Reporters rarely "have time" to get a story
> | reviewed by their sources, and editors rarely "have time" to get their
> | edits reviewed by the reporter.  
>
> In the same vein, many readers of a certain online community
> news form rarely "have time" to read the articles before
> posting their comments.  :)

Yeah, that is much like many IETF meeting attendees rarely "have time"
to read the I-Ds.  Paul Vixie has a very cool rant on that subject
during the DNSOPs yesterday.


From what I can tell, the MARID session also suffered from this
problem with respect to the "breaking up the marid-core I-D".  Yeah, I
know, there *are* still a few things other than just the PRA algorithm
described in the marid-core I-D, but from the discussions yesterday,
it sounded like many people thought that the stuff that moved to
marid-protocol was still in marid-core.


-wayne



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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Interaction with anti-spam systems (was Re: A spammer subscribed to this list ? ) 
In-Reply-To: Your message of "Thu, 05 Aug 2004 18:37:53 +0200."
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Michel Bouissou <michel@bouissou.net> wrote:
> Practically speaking, -0.001 is equivalent to zero.

  I had stated as much.

> The difference is that if you use zero, the SPF tests may be skipped
> alltogether (usualy when a test score is zero, SA bypasses
> performing it),

  Hmm... the scores are overloaded with additional, non-score
information.  I can see why they did that, but it then requires things
like "scores of epsilon", or -0.001, in order to get "zero", without
it's other effects.

  Alan DeKok.



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wayne <wayne@midwestcs.com> wrote:
> In Spamassassin, the more postivie the score, the more spammy the
> message was found.

  I understand.  My comments were about other anti-spam systems, too.
The intention was to describe the "spamminess" of a message, so
positive scores are positive indications of spam.  I should probably
have used the word "benefit" rather than "score", but I can't keep
track of which system uses what vocabulary.

  For implementation reasons, Spamassassin has chosen to invert the
"score", so "ham" is given negative scores.  It amounts to the same
thing, with different vocabulary.

> Stephane explained *how* Spamassassin comes up with their numbers, I
> just mentioned the result.

  My point then, as now, is that passing SPF or MARID checks means
*nothing* about the "spam" or "ham" nature of a message.  Any
anti-spam system should give *zero* additional benefit to messages
which pass those checks.  If those systems choose to implement zero as
a small negative number, that's their business.

  Having spamassassin use a neural net to determine the score for
SPF_PASS is wrong.  We *know* what the value is, from an analysis of
the system.

> As others have pointed out, this has no real effect, it only means
> that the results gets put into the headers.

  That's an implementation decision for Spamassassin.  My comments
about scoring were completely independent of reporting of that score.

  Alan DeKok.



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Yesterday in one of the MARID sessions at IETF-60, it was decided that
we should change the version number on the SPF records.

I didn't raise any objections to this during the meeting because I
needed to think about it.  Having thought about it over night, I think
that *just* changing the version number and abandoning the SPF1
records is a bad idea.


First off, I think people are underestimating the number of SPF
records that have already been published.  Someone with a list of all
the .ch domains has started to go through them and see who has
published records.  They added 20,000 domains to the SPF adoption roll
yesterday, and they are only up to 's'.  After doing two surveys of
1.3 million email domains in the last 3 months, I have also found that
the adoption roll underestimates the number of published SPF records.


Instead of just changing the version number of the records and
ignoring SPF1 records, I think we should use SPF1 records unless SPF2
records have been published and I think SPF2 should have the scope
variable added as per the Unified-SPF I-Ds.  Then, if domain owners
feel that they need different records when used with the PRA
algorithm, they can publish SPF2 records and use the scope variable to
make the required distinctions.


During the discussions of the Unified-SPF idea (which happened mostly
on the SPF lists, not here), there were also some discussions about
using a scope= modifier.  Personally, I don't think it is as good of a
solution, but it is certainly a possibility.

For those who are interested in reading the discussions about the
scope= modifier instead of just reinventing the wheel, you can view
the discussions of the spf-discuss archives from June and July here:

http://archives.listbox.com/spf-discuss@v2.listbox.com/200406/index.html
http://archives.listbox.com/spf-discuss@v2.listbox.com/200406/index.html

Basically search for the posts with the subject that have "unified" in
them.


-wayne



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Guillaume Filion'" <gfk@logidac.com>, <ietf-mxcomp@imc.org>
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Guillaume,

Here is the problem and its classic. 

We don't know whether it is possible for people to write a
sender policy which will work for everything. 

Even if it is possible, with all the chances for mistakes
in setting it up and as we have never done anything like
this on the Internet before on this scale, is it better to
go with something simple?

And what about less developed countries who are simply
struggling to get online. Are we going to simply say tough?

So, does this mean we back away from making it a must on
the sender side and rather have it as a recommendation?

Prudent senders will take the time and effort to properly
configure their systems so that recipient's can run any
check they want.

Or will they? Unless it is mandatory, why do it?

On the receiving side, we have protocols which allow for
checks based on different aspects of the message header.

Which checks will be used will depend on a provider's
particular needs. 

A big ISP like AOL may need to use SPF, Sender-ID,
Submitter, CSV and DomainKeys given how everyone uses their
system. 

A small home based web hosting service or ISP may only need
to use SPF or CSV. 

Why do it? Because, it is the most cost efficient way of
dealing with the problem of spoofing and phishing, or
because a large enough group of service providers say if
you want to send email to us, you must? Be a prudent sender.

:-)

John

John Glube
Toronto, Canada
 
The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

 

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From: wayne <wayne@midwestcs.com>
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fyi;

Roger Moser posted the following stats to the SPF-discuss list


In <557@rama.pamho.net> "Roger Moser" <Roger.Moser@rama.pamho.net> writes:

> In July my mail server received 309,000 spams and viruses.
> 525 (0.17%) of them have not been catched by other filters but have been
> catched by SPF with a 'fail' result.
> 236 (0.08%) had 'softfail' and 836 (0.27%) had 'neutral'.
>
> My SPF cache contains 4035 SPF records. 3452 (85%) of them have "-all".
>
> Roger



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Subject: RE: So ... did Dewey beat Truman?
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I am simply forwarding this on to the lists
as it did not seem to get posted.

From: Carl Hutzler [mailto:cdhutzler@aol.com] 
Sent: August 5, 2004 9:50 AM
To: ""John" "Glube""; IETF-MXCOMP
Cc: spf-discuss@v2.listbox.com
Subject: Re: So ... did Dewey beat Truman?

I see a lot of CSV or SPF or DomainKeys or SenderID, etc.

Why can we not change the "or" into an "and".

From AOL's standpoint, I would like to see SPF AND CSV AND
DomainKeys AND SenderID. The reason is that CSV, SenderID/SPF,
and DomainKeys all provide DIFFERENT information. They do not
conflict with eachother. 

Since they all provide different information, I would like to
have access to all of the data streams when an MTA connects to
me. This way I can make better decisions.

-Carl


On 8/5/04 12:05 AM, "John Glube" <jbglube@sympatico.ca> wrote:

> 
> Oh yes, the famous headline of the Chicago Tribune when
> Dewey was supposed to have beaten President Truman in the
> 1948 Presidential election.
> 
> Why that subject line? Because of this article:
> 
> IETF Prepares to Forward Sender-ID
> http://www.internetnews.com/xSP/article.php/3390221
> 
> The implication from the article, as a result of the author
> interviewing Andy Newton, one of the co-chairs of this WG
> was that Sender-ID had won and CSV had lost.
> 
> The only thing holding things up? According to the article,
> a fight going on within MS whether to insist on a license
> for Sender-ID or not.
> 
> However it seems based on quick notes released by the WG
> chairs, the issue remains open.
> 
> Why do I say this?
> 
> * The core draft protocol (aka Sender-ID) will now be
> divided into two documents, core and PRA.
> 
> * In the meantime, MS has been given until August 23 (the
> same date when last call starts) to file any IPR claims.
> 
> * The group can start discussing CSV.
> 
> And what about CSV?
> 
> It might be helpful if Andy could clarify whether the
> interview in the noted article is accurate, or did the
> reporter mangle his remarks and draw the wrong conclusions.
> 
> Why? Because the article leaves the impression the issue
> has already been decided.
> 
> Instead, with the split of Marid core into two documents,
> core and PRA, the community could enjoy the benefit of
> doing:
> 
> * PRA checks meaning both SENDER FROM and FROM checks as
> per PRA.
> 
> * SENDER FROM, MAIL FROM or EHELO checks all as per core.
> 
> (I appreciate some may balk at this, but bear with me.)
> 
> With the Marid protocol (SPF) being the design used for
> senders to publish DNS records, this allows people to build
> a receiving authentication model around any one of these
> four options depending on their needs, without prejudicing
> senders.
> 
> The benefits:
> 
> * It leaves MS free to claim a defensive patent on PRA and
> require a license should it so decide.
> 
> If MS decides to proceed in this direction, those
> developers who are happy to sign a license can do so. Those
> receivers who want to do full blown PRA checks can do so.
> 
> * It allows the open source community free to develop and
> implement an authentication model around SENDER FROM, MAIL
> FROM and/or EHELO FROM. Those receivers who would prefer to
> focus on the transportation stage for authentication can do
> so. 
> 
> * This approach does not prejudice senders since the record
> published using Marid protocol (SPF) can be used to support
> any authentication chosen by the receiver.
> 
> * It allows the market to decide which approach to use
> based on performance.
> 
> * It allows testing to proceed.
> 
> * It does not prevent ISPs and business networks from
> saying in essence, don't want your mail to be automatically
> rejected, then by such and such a date you must have
> published an SPF record or else we will automatically
> reject. As to whether it is delivered or not, depends on
> our policies.
> 
> * For marketing purposes call the whole thing Sender-ID to
> expedite implementation (presuming this name is available
> and not encumbered).
> 
> One thing. I am not trying to rehash old ground, or usurp
> what was discussed and agreed upon at the WG meeting. If
> the approach suggested is foreclosed by what was discussed
> and agreed upon, so be it.
> 
> John Glube
> Toronto, Canada
> 
> The FTC Calls For Sender Authentication
> http://www.learnsteps4profit.com/dne.html
> 
> 
> 
> ---
> Outgoing mail is certified Virus Free.
> Checked by AVG anti-virus system (http://www.grisoft.com).
> Version: 6.0.729 / Virus Database: 484 - Release Date:
27/07/2004
> 
> 
> 
> 





-- 
Carl Hutzler
Director, AntiSpam Operations
America Online Mail Operations
cdhutzler@aol.com
703.265.5521 work
703.915.6862 cell


---
Incoming mail is certified Virus Free.
Checked by AVG anti-virus system (http://www.grisoft.com).
Version: 6.0.734 / Virus Database: 488 - Release Date: 04/08/2004
 

---
Outgoing mail is certified Virus Free.
Checked by AVG anti-virus system (http://www.grisoft.com).
Version: 6.0.734 / Virus Database: 488 - Release Date: 04/08/2004
 




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On Aug 5, 2004, at 6:10 PM, wayne wrote:
>>
>> My SPF cache contains 4035 SPF records. 3452 (85%) of them have 
>> "-all".

My zone scans show roughly 55% -all, 36% ?all, and 7% ~all.

-andy



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Andrew Newton wrote:
> My zone scans show roughly 55% -all, 36% ?all, and 7% ~all.

Summing those gives 98%. Does that mean that the remainder publish +all or 
don't have any _all at all?

Philip Miller



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On Aug 5, 2004, at 7:51 PM, Philip Miller wrote:

> Summing those gives 98%. Does that mean that the remainder publish 
> +all or don't have any _all at all?

+all

-andy



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From: ned.freed@mrochek.com
Subject: Re: Does marid-submitter-02 really make sense?
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 <20040805180155.GA3883@danisch.de>
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> On Thu, Aug 05, 2004 at 10:11:33AM -0700, ned.freed@mrochek.com wrote:
> >
> > Maybe, maybe not. Having the information early might in some MTAs allow for
> > throughput optimizations.

> Really? I don't see significant potential for optimizations.

I see some potential for optimization. Whether or not it is significant I don't
know - that would only emerge with testing, and I haven't implemented
this yet, let alone tested it.

I note, however, that past experience has been that the potential for
optimization with various SMTP extensions has been underestimated fairly
consistently.

> And even if you do need this you can rely on the fact that the
> message header is transmitted before the message body. If you want to
> optimize nobody keeps you from evaluating the message header before
> completion of the message transfer.

Sure, but you can't stop the body from being transmitted in this case.

> A header line will be transmitted
> only very few bytes later than a SMTP extension. So not an argument.

I disagree.

> > You're missing cases 3 and 4:
> >
> > Case 3: The sender should be authorized by some domain but for whatever
> > reason is not. This extension allows this condition to be detected early
> > and may avoid transfer of a large message.

> Not convincing. The main cases will be authorized and unauthorized.
> I doesn't make sense to extend the SMTP protocol just for the case of
> misconfiguration. It does not make sense to invent a protocol
> extensions with major disadvantes just to prevent some bytes of
> transmission in case of misconfiguration.

I never said it did.

> > Case 4: The sender should not be authorized and uses SUBMITTER anyway.
> > (Even if you assume spammers never do this directly, which may or may
> > not be true, there are cases where mail is forced through intermediaries
> > that might not be prepared to do a validation check but would be able to add a
> > SUBMITTER field.) This again transfer of the message body to be avoided.
> > This is clearly a corner case, but it needs to be on the
> > list.

> I don't see that there will be a significant number of idiots sending
> messages while they know that the receiver is MARID aware and will
> discard the message anyway if they could do better without SUBMITTER.
> Even a spammer has to pay money and time for transmission. If a
> spammer sees a MARID aware MTA and knows that the message will be
> discarded it is logical to go to the next victim instead of wasting
> time and money. So this is not a relevant case.

Which is exactly what I said it was.

> > The only advantage SUBMITTER has is temporal in nature - it
> > delivers the information sooner.


> Not significantly sooner than a header line. Nobody forces you to wait
> for completion of transmission before to look at the header.

Again, this remains to be seen.

> If this is the only advantage, then it is not a real advantage at
> all. Why introduce a protocol extension without a real advantage?

Again, I am personally ambivalent about SUBMITTER. My purpose in responding to
you was to point out that (a) Your case against it really isn't that cut and
dried, and (b) I am strongly opposed to the alternative header scheme you
proposed.

				Ned



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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
To: Hadmut Danisch <hadmut@danisch.de>
Cc: Meng Weng Wong <mengwong@dumbo.pobox.com>, ietf-mxcomp@imc.org
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On Thu, Aug 05, 2004 at 10:49:09AM -0700,
 Hadmut Danisch <hadmut@danisch.de> wrote 
 a message of 35 lines which said:

> How does the information find it's way to the MUA? The SUBMITTER is
> not an RFC2822 information. Were does it find it's place in a
> standard Unix mbox file without changing the mbox file format?

They way I understand draft-ietf-marid-submitter-02, it is the
opposite. The SMTP client must derive the submitter from the
2822-headers (see 4.2 "Processing the SUBMITTER Parameter" and
4.3). So, there is no need to send SUBMITTER back into 2822-headers
(just a check, described in 4.3).

> How should a MUA be able to display an information as long as there
> is no defined way how the MTA should pass the information to the
> MUA?

See above. For instance, I quote  draft-ietf-marid-submitter-02, 4.3 :
 
This should involve no information loss, since the SUBMITTER parameter
is required to contain information derived from the message headers.



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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
To: Alan DeKok <aland@ox.org>
Cc: ietf-mxcomp@imc.org
Subject: Re: Interaction with anti-spam systems (was Re: A spammer subscribed to this list ? )
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On Thu, Aug 05, 2004 at 12:11:37PM -0400,
 Alan DeKok <aland@ox.org> wrote 
 a message of 36 lines which said:

>   I am saying that we know a-priori, that giving positive marks to
> messages which pass SPF checks is not a good idea.

Such analysis are always dangerous ("We all know that spams are in
text/html only") and this is exactly why SpamAssassin switched to an
automatically-generated list of scores. It leaves less room to
personal opinions.
 
> And if, as we've seen, spammers publish lots of MARID records, then
> there's a non-zero chance that a neural net may decide there's a
> correlation between spam & MARID records, which means MARID won't be
> as useful for everyone else.

If the neural net decides so, fine with me. It's exactly for a similar
reason that SpamAssassin decided that "This mail is not spam" was a
good marker for spams...




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On Fri, Aug 06, 2004 at 03:03:14PM +0200, Stephane Bortzmeyer wrote:
| On Thu, Aug 05, 2004 at 10:49:09AM -0700,
|  Hadmut Danisch <hadmut@danisch.de> wrote 
|  a message of 35 lines which said:
| 
| > How does the information find it's way to the MUA? The SUBMITTER is
| > not an RFC2822 information. Were does it find it's place in a
| > standard Unix mbox file without changing the mbox file format?
| 
| They way I understand draft-ietf-marid-submitter-02, it is the
| opposite. The SMTP client must derive the submitter from the
| 2822-headers (see 4.2 "Processing the SUBMITTER Parameter" and
| 4.3). So, there is no need to send SUBMITTER back into 2822-headers
| (just a check, described in 4.3).

I want to comment on how the phrasing above frames the
relatioship between PRA and SUBMITTER.

Alan Kay said: The best way to predict the future is to
invent it.

In the same way, sometimes the best way to "derive the
submitter from the 2822-headers" is to assign it.

If you have a given block of headers, you can derive the PRA
by examining the headers according to the algorithm
described in core (now moving to a separate document).

But you can also cheat.  You can simply prepend a
Resent-Sender or Resent-From header to the existing block.
Because you know what you prepended, you can assign that
value directly to the PRA variable.  That way you don't need
to look at the existing block of headers at all.  SUBMITTER
and PRA are synonyms.

In the above paragraph, who is "you"?  The current thinking
represented by the current drafts says "you" is the SMTP
client.

Niels Bohr said: The opposite of every great idea is another
great idea.

Suppose we turn things around and set "you" to be the SMTP
server.

It is possible to construct an equivalent operation in which
the SMTP sender system *does not* prepend a PRA to the
headers, but instead only assigns SUBMITTER.  In that world,
the SMTP *receiver* system is responsible for taking the
given SUBMITTER value and prepending it to the headers as a
Resent-* field.  SMTP receivers already do this --- "MAIL
FROM" turns into the Return-Path, so why shouldn't
"SUBMITTER" turn into Resent-From?  It is not a technical
challenge.

If the algorithm by which PRA is derived from the headers
turns out to be encumbered, the above workaround offers all
the functionality of the PRA/SUBMITTER system but without
the heartache.  It is, as it were, an independent
implementation, written without reading the original source
code, that offers the same feature set.



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From: Meng Weng Wong <mengwong@dumbo.pobox.com>
To: Frank Ellermann <nobody@xyzzy.claranet.de>
Cc: ietf-mxcomp@imc.org
Subject: "unified spf"
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On Thu, Aug 05, 2004 at 10:31:59AM +0200, Frank Ellermann wrote:
| 
| This _and_ is very important.  Maybe we should mention it in
| SPF/PRA resp. SPF/FROM, these tests make no sense without a
| prior SPF/MAILFROM test.  The important thing is SPF/MAILFROM,
| and at the moment we have no draft for SPF/MAILFROM (= the old
| draft-mengwong-spf-01.txt minus all stuff now covered by MARID
| protocol-00.txt).
| 

Actually, we do.  There is a set of drafts out there that
collectively describe the "unified" model.  They have not
been published to the list for fear of distraction; given
the tight time constraints, it seems prudent to focus on
getting Sender ID off the ground before opening the door to
more theoretical discussion.  But I will mention them
for the record, and because there has been some interest in
the past in defining the term "Unified SPF".

At the WG meeting, some folks suggested we should extract
the PRA algorithm from the core document because it has
general utility in the 2822 space independent of MARID work.

That refactoring represents a step in the direction of the
unified drafts.

The "unified" document describes the overall structure.

The "protocol" document describes the SPF test.

"ptr", "helo", "mailfrom", and "pra" describe the semantics
of the SPF test in the context of each identity.

"best" shows how the four instances interact.

The documents at http://spf.pobox.com/unified/id/ are a
rough draft.  They represent only my take (together with
Mark) on another way to present Sender ID.  I have no plans
to submit them as I-Ds.  They have informational value at
best.  I hope they are a constructive contribution.



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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Interaction with anti-spam systems (was Re: A spammer subscribed to this list ? ) 
In-Reply-To: Your message of "Fri, 06 Aug 2004 14:57:57 +0200."
             <20040806125757.GA5761@nic.fr> 
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Stephane Bortzmeyer <bortzmeyer@nic.fr> wrote:
> Such analysis are always dangerous ("We all know that spams are in
> text/html only")

  That's not a good analogy.  We *know* SPF_PASS says nothing about
whether a message is spam or not.  We *know* SPF_FAIl says that the
domain publishing SPF has not authorized the message.

> > there's a non-zero chance that a neural net may decide there's a
> > correlation between spam & MARID records, which means MARID won't be
> > as useful for everyone else.
> 
> If the neural net decides so, fine with me.

  Assigning negative spamassassin scores to SPF_PASS means that
spammers can benefit from using SPF.  Assigning positive spamassassin
scores to SPF_PASS means that non-spam will get punished for using
SPF.

  We want neither to happen, therefore anti-spam systems should assign
no benefit, and no penalty, for publishing MARID-style records.  If
you want to allow neural-net systems to assign scores, then you're OK
with either, or both, of the two scenarios from the preceding
paragraph.

  Alan DeKok.



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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
To: Meng Weng Wong <mengwong@dumbo.pobox.com>
Cc: Stephane Bortzmeyer <bortzmeyer@nic.fr>, ietf-mxcomp@imc.org
Subject: Re: SUBMITTER and PRA
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On Fri, Aug 06, 2004 at 09:29:30AM -0400,
 Meng Weng Wong <mengwong@dumbo.pobox.com> wrote 
 a message of 61 lines which said:

> In the same way, sometimes the best way to "derive the submitter
> from the 2822-headers" is to assign it.

Isn't it a violation of the current protocol:

   If the receiving SMTP server allows the connecting SMTP client to
   transmit message data, then the server SHOULD determine the purported
   responsible address of the message by examining the RFC 2822 message
   headers as described in [SENDER-ID]. If this purported responsible
   address does not match the address appearing in the SUBMITTER
   parameter, the receiving SMTP server SHOULD reject the message and
   when rejecting MUST use "550 5.7.1 Submitter does not match header."

?



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On Fri, Aug 06, 2004 at 05:04:56PM +0200, Stephane Bortzmeyer wrote:
| 
| Isn't it a violation of the current protocol:
| 

If by "violation" you mean "one possible suggested
alternative to", then yes.



From owner-ietf-mxcomp@mail.imc.org  Fri Aug  6 12:23:12 2004
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Yes, William and I frequently disagree. The subsequent history of these
disagreements has proven me right and William wrong in nearly every case.

Frequently, the commonly held beliefs aren't true. In consequence, I don't
uncritically accept that what someone else claims is true. I analyze their
claims.  And my record on anti-spam claims is pretty good.  In fact, on
nearly all (maybe all) of the mistakes by Anti-spammers, I correctly
analyzed it and found it to be foolhardy when it was __proposed__.  
Subsequent experiences with those mistakes bore out my analysis: They
worked or failed to work more or less as I expected. And this goes all the
way back to the diconnection of Sanford Wallace and the collapse of the
IEMCC.

So, while William tries weakly to launch an ad-hominem attack, the truth
is that my credibility is enhanced by having a history of having been
proven right with regard to past stupid ideas proposed and executed by
anti-spammers.

		--Dean


On Tue, 3 Aug 2004, william(at)elan.net wrote:

> 
> 
> On Tue, 3 Aug 2004, Dean Anderson wrote:
> 
> > My apologies. Everyting that is obvious to me isn't obvious to everyone.  
> 
> I suspect many here who are not subscribed to main and some other ietf 
> lists can't imagine how much this sentence is applicable in reverse 
> (replace "is" with "isnt" and other way around) to many of the posts
> I've seen from Dean Anderson.
> 
> Sorry for OT and of course "My apologies"
> 
> P.S. For the future lets not use "everything" and "obvious" in statements
> or even just in same sentence. There would not be so many discussions
> on this list if everything was so obvious :)
> 
> ---
> William Leibzon
> Elan Networks
> william@elan.net
> 
> 



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From: Hadmut Danisch <hadmut@danisch.de>
Date: Fri, 6 Aug 2004 09:25:44 -0700
To: Stephane Bortzmeyer <bortzmeyer@nic.fr>
Cc: Meng Weng Wong <mengwong@dumbo.pobox.com>, ietf-mxcomp@imc.org
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On Fri, Aug 06, 2004 at 03:03:14PM +0200, Stephane Bortzmeyer wrote:
> 
> They way I understand draft-ietf-marid-submitter-02, it is the
> opposite. The SMTP client must derive the submitter from the
> 2822-headers (see 4.2 "Processing the SUBMITTER Parameter" and
> 4.3). So, there is no need to send SUBMITTER back into 2822-headers
> (just a check, described in 4.3).
> 
...
> See above. For instance, I quote  draft-ietf-marid-submitter-02, 4.3 :
>  
> This should involve no information loss, since the SUBMITTER parameter
> is required to contain information derived from the message headers.


HELLLOOOO. Wake Up! We are not playing card games here. 

  *** This is about _security_! ***

We try to defend against attackers here. Spammers, cheaters,
criminals. What makes you think that they will comply to this
requirement?  Expecting the sender to behave well and to provide
redundant information consistently is naive and opening the door to
attacks.


May I ask who in this working group has experience in designing
security protocols?

Hadmut



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From: Andrew Newton <andy@hxr.us>
Subject: testing of MARID proposals
Date: Fri, 6 Aug 2004 12:36:28 -0400
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At IETF 60, I was approached by a very large ISP willing to do some 
testing of the MARID proposals (Sender ID & CSV).  They have asked for 
advice on testing, so I thought I'd ask the experts (you!).

Quite simply, they are seeking advice on the variables to measure and 
guidelines for deployment and evaluation of such tests.

Their hope is that they will be able to come back to the MARID working 
group with a report on what they have found.

So, your advice is welcome.  But I do ask one favor: please do not 
formulate any such advice in the form of Sender ID vs CSV.

-andy



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Date: Fri, 6 Aug 2004 10:04:08 -0700 (PDT)
Subject: Re: marid-submitter-02: Recipient's point of view
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Stephane Bortzmeyer" <bortzmeyer@nic.fr>
Cc: "Hadmut Danisch" <hadmut@danisch.de>,
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>
> On Thu, Aug 05, 2004 at 10:49:09AM -0700,
>  Hadmut Danisch <hadmut@danisch.de> wrote
>  a message of 35 lines which said:
>
>> How does the information find it's way to the MUA? The SUBMITTER is
>> not an RFC2822 information. Were does it find it's place in a
>> standard Unix mbox file without changing the mbox file format?
>
> They way I understand draft-ietf-marid-submitter-02, it is the
> opposite. The SMTP client must derive the submitter from the
> 2822-headers (see 4.2 "Processing the SUBMITTER Parameter" and
> 4.3). So, there is no need to send SUBMITTER back into 2822-headers
> (just a check, described in 4.3).

Misreading the draft as to the significance of Submitter is a reason for
not introducing this field.  A Should must be a Must check.  The general
goal was to protect the RFC 2822 headers.  To neglect checking RFC 2822
headers would remove this protection without any record of this lapse.

>> How should a MUA be able to display an information as long as there
>> is no defined way how the MTA should pass the information to the
>> MUA?
>
> See above. For instance, I quote  draft-ietf-marid-submitter-02, 4.3 :
>
> This should involve no information loss, since the SUBMITTER parameter
> is required to contain information derived from the message headers.

The claimed optimization depends upon a spammer being behind the curve. 
The receiving MTA must check both the Submitter and RFC 2822 headers, but
Submitter may allow this header check to be skipped.  Do not expect
Submitter parameters to fail acceptance to any degree, once its use
becomes prevalent.  Submitter acceptance can be accomplished any number of
ways, many without requiring an administrative relationship to various DNS
records.

I would not expect any optimization likely, but rather an added security
flaw is created.  There is also the opportunity for differences in the PRA
checks between two systems to then force rejection of messages.  The
errors may provide clues, but could become a mysterious problem, as what
is being asserted is not recorded.

Going down this path seems to be based upon an assumption spammers will be
thwarted by this check.  It is more likely this check will benefit
spammers and make support more difficult.

-Doug



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Date: Fri, 6 Aug 2004 10:28:55 -0700
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On Fri, Aug 06, 2004 at 12:36:28PM -0400, Andrew Newton wrote:
> 
> At IETF 60, I was approached by a very large ISP willing to do some 
> testing of the MARID proposals (Sender ID & CSV).  They have asked for 
> advice on testing, so I thought I'd ask the experts (you!).


What kind of ISP? Hoster of large number of domains? Or many users
within a single domain?


An important test would be the definition of MARID records. Where do
these records come from? Give every customer a default record which
should work for most of them and allow them to modify? Or let users
start from scratch? Is the average user able to understand what's
going on? What kind of user interface? How much load does this mean
for the hotline people required to help users? How long does the
average user need to have a correct record and how many tries? How
many 'good' mails are lost until so? How frequently does the average
user change the record after he had a working one for the first time?
Is the average user able to understand this at least in principle?


What impact does it have on mail delivery? Do users prefer to cover
their own machines with the record or do they deliver through the
ISP's machines? 

What's the average length of the MARID record? How many replies do not
fit into a UDP DNS result?

Are MARID records an invitation for attacks? Are machines mentioned in
MARID records under higher attack than others?

How does the load of the DNS servers increase? Do they need faster
processors, more memory, more bandwidth?


And again: Fox6 News reported that policy departments are launching
special task forces against phishing. It would be good to get into
contact with them to find out whether they do know anything about 
fraudulent attacks what we don't know yet but need to take into
consideration.




Hadmut




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In <C3C7A88E-E7C6-11D8-A1FF-000A95B3BA44@hxr.us> Andrew Newton <andy@hxr.us> writes:

> At IETF 60, I was approached by a very large ISP willing to do some
> testing of the MARID proposals (Sender ID & CSV).

Great!


> Quite simply, they are seeking advice on the variables to measure and
> guidelines for deployment and evaluation of such tests.

For Sender ID, the stuff that Mark Lentczner reported was quite
useful.  Or, at least, I found the detailed reports to be useful.  My
analysis of the data and why various parts are important can be found
at:
http://www.imc.org/ietf-mxcomp/mail-archive/msg02776.html

Mark wrote a perl script to generate this data, but it makes the
assumption that there are no post-edge MTA relays, which is not true
for my mail boxes nor for the Spamassassin corpus.  I'm fiddling with
Mark's script to see if I can get good data from either source.


> So, your advice is welcome.  But I do ask one favor: please do not
> formulate any such advice in the form of Sender ID vs CSV.

I suspect that only SPF-classic has enough published domains to do any
real testing on.

Currently, Sender ID makes the assumption that v=spf1 records are
valid to be used for Sender ID checks.  While I personally agree that
this asumption is almost always true, it was decided at the IETF-60
session that this was not a safe assumption.  One useful thing to test
for is whether this assumption is really true or not.

Personally, I think it would be very useful to also test the
SPF-classic results for both the MAIL FROM and the HELO.  


As far as CSV testing, my understanding is that few domains have
published the SRV records needed to test it.  I suspect that people
more knowledgable about CSV deployment may be needed to develop useful
tests.



A couple of days ago, I went through my inbox to see how many valid
emails I have received that had HELO domains that did not resolve to
the IP address of the client MTA.  I never finished going through the
list or giving a real report, but I thought the following list was
interesting none the less.


[192.74.137.143] helo=TheWorld.com
   Maybe if this "Barry Shein" guy had more experience running a
   public ISP, he wouldn't have his HELO domain wrong.

[205.143.207.126] helo=hera.prod.geico.com
   Yeah, no one would mind losing email from GEICO.

[66.35.250.206] helo=sc8-sf-mx2.sourceforge.net
   These guys have no idea about creating and using software.

[128.242.147.150] (helo=nu.jumpserver.net)
   this is the registrar/DNS hoster that I've used since the mid 90s.
   
[206.222.212.237] helo=midwestcs.com
   The guy is an idiot.

[216.145.52.229] helo=yahoo-inc.com
   Small, two-bit company with no experience with email and they
   haven't been around very long anyway.

[206.45.235.30] helo=mail.pan-am.ca
   This guy obviously has no clue about designated sender systems and
   what needs to be done to make them work reliably.

(I thought I had sendmail.com for a sec, but it is just their forward
and reverse not matching.) 

[216.239.56.194] helo=cwar25.prod.google.com
   Yeah, another two-bit company that has nothing to do with email.

[208.198.98.24] helo=CORPMAIL1.roving.com
   What can I say?  Email is not their thing.

</VERY heavy sarcasm>


Mind you, these were emails to my person-to-person inbox, not stuff
from mailing lists, so the volume is fairly low and fairly restricted.
I think the above list represents about half of the MTAs that used
invalid HELO domains.  Overall, I found that around 20% of all
valid, person-to-person email I received had an invalid HELO domain.


-wayne




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> Quite simply, they are seeking advice on the variables to measure and 
> guidelines for deployment and evaluation of such tests.

The big concern brought up to me was that the bandwidth used by these checks
could be more than the bandwidth saved by refusing unwanted mail.  So I would
look for these data:

* Total SMTP traffic in bytes, or bytes/second, or bytes/message
* Total MARID traffic in bytes, or bytes/second, or bytes/message

Some things can't be measured directly, such as the traffic between DNS
servers as names get resolved and forwarders do their jobs, but it is
possible to measure one's own DNS traffic.

If possible, I would try to receive all SMTP traffic anyway, so one could
accurately determine any bandwidth saved if a MARID query resulted in a
refusal.  I've been told a break-even scenario would be acceptable, barely,
because of the more visible effect of less mail.  But I think our chances of
considerable savings (like 20% or more after MARID overhead) are good.

If doing checks after the entire message is received, you'll want to measure
CPU usage, both analyzing and waiting for disk access, or processing a check.
My prior impression was that network speeds were orders of magnitude slower
than CPU and disk speeds, so they didn't make a difference.  After reading
these documents however, I would pay more attention to them.  I'm sure we
could get a proper feel for that by running MARID on a Pentium 133 running NT
4.0 and the old EMWAC IMS mail server, for instance.[1]

[1] Don't laugh.  They're already writing MARID plugins at
ims-users@rockliffe.com.  And I used to host a 2500-user mail server on that
kind of machine very comfortably.  If you want to impress me, run MARID with
low overhead on that kind of machine.

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



From owner-ietf-mxcomp@mail.imc.org  Fri Aug  6 14:42:28 2004
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Subject: Re: testing of MARID proposals
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>
> In <C3C7A88E-E7C6-11D8-A1FF-000A95B3BA44@hxr.us> Andrew Newton
> <andy@hxr.us> writes:
>
>> At IETF 60, I was approached by a very large ISP willing to do some
>> testing of the MARID proposals (Sender ID & CSV).
>
> Great!
>
...

> As far as CSV testing, my understanding is that few domains have
> published the SRV records needed to test it.  I suspect that people
> more knowledgable about CSV deployment may be needed to develop useful
> tests.
>
>
>
> A couple of days ago, I went through my inbox to see how many valid
> emails I have received that had HELO domains that did not resolve to
> the IP address of the client MTA.  I never finished going through the
> list or giving a real report, but I thought the following list was
> interesting none the less.
>
>
> [192.74.137.143] helo=TheWorld.com
>    Maybe if this "Barry Shein" guy had more experience running a
>    public ISP, he wouldn't have his HELO domain wrong.
>
> [205.143.207.126] helo=hera.prod.geico.com
>    Yeah, no one would mind losing email from GEICO.
>
> [66.35.250.206] helo=sc8-sf-mx2.sourceforge.net
>    These guys have no idea about creating and using software.
>
> [128.242.147.150] (helo=nu.jumpserver.net)
>    this is the registrar/DNS hoster that I've used since the mid 90s.
>
> [206.222.212.237] helo=midwestcs.com
>    The guy is an idiot.
>
> [216.145.52.229] helo=yahoo-inc.com
>    Small, two-bit company with no experience with email and they
>    haven't been around very long anyway.
>
> [206.45.235.30] helo=mail.pan-am.ca
>    This guy obviously has no clue about designated sender systems and
>    what needs to be done to make them work reliably.
>
> (I thought I had sendmail.com for a sec, but it is just their forward
> and reverse not matching.)
>
> [216.239.56.194] helo=cwar25.prod.google.com
>    Yeah, another two-bit company that has nothing to do with email.
>
> [208.198.98.24] helo=CORPMAIL1.roving.com
>    What can I say?  Email is not their thing.
>
> </VERY>
>
>
> Mind you, these were emails to my person-to-person inbox, not stuff
> from mailing lists, so the volume is fairly low and fairly restricted.
> I think the above list represents about half of the MTAs that used
> invalid HELO domains.  Overall, I found that around 20% of all
> valid, person-to-person email I received had an invalid HELO domain.
>

It should be expect that those that do publish the CSV-CSA record will
ensure the host name of their outbound MTAs are accurately reflected in
the EHLO domain reported.  Until then, all bets are off.

-Doug



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> [206.45.235.30] helo=mail.pan-am.ca
>    This guy obviously has no clue about designated sender systems and
>    what needs to be done to make them work reliably.

Lovely.  So the author of DMP doesn't have a clue about his own system, or
about changing his own records when he changes IP addresses.  :-) :-)

Excuse me while I go laugh at myself.  

<many minutes and one lung later>

*ahem* Ahh where was I?  Oh yes: The real reason MARID won't work is exactly
because of this sort of nonsense.  Lazy or forgetful admins who don't change
their designation records to match any server changes.

Oh sure we've all done such goofy things before, like delegating a reverse
DNS server by IP address instead of by name and wondering why a website loads
so slowly as the web server tries to resolve .3 [1] and such.  And this
probably would've come to light much sooner had any other people bothered
bouncing mail due to an incorrect record.

But because so few people bother checking these things and even then don't
bother to bounce mail because they think it's unreliable to do so, mistakes
like that will go overlooked for years after MARID's official publication as
an Internet Standard.  And then folks will use even more proprietary stuff
like DomainKeys, Skeptic and such.  At least those willing to pay the price.

And then archaeologists excavating an old burial site will discover
draft-ietf-marid-x on a scratched but barely readable CD (provided their
DRM-enforced computers will let them read it), along with some other
forgotten tomes with long forbidden words such as "Stallman," "Torvalds," and
"Tux."  Along with an old hard drive crammed with spam.  Their discovery will
be filed away with the Ark of the Covenant and other such artifacts.

Seriously, I can laugh at myself now, but I guess this highlights a need for
automated tools to simplify managing this stuff.  I'm sure Meng will jump in
with: "If you used spf with mx you wouldn't have this problem" any time soon.
But then we have the whole excessive DNS traffic problem again.

[1] I didn't do that, I swear!  I had to LART an upstream ISP who did that to
me in 1998.  "iStink Internet," as I liked to call them, fortunately died out
a year later.

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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On Fri, Aug 06, 2004 at 09:25:44AM -0700,
 Hadmut Danisch <hadmut@danisch.de> wrote 
 a message of 30 lines which said:

> HELLLOOOO. Wake Up! 

Not at this time of the day.

> May I ask who in this working group has experience in designing
> security protocols?

Not me. Now, what's the security problem? The draft says that the
*client* SMTP must derive SUBMITTER from the 2822 headers and that the
*server* SMTP should check that they still match.

Besides a lazy server which understands SHOULD as "if you please", can
you present a scenario where SUBMITTER fails, because the bad guy
forged the 2822 headers (something which is easy to do, we know it, no
need to be a security expert)?



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On Fri, Aug 06, 2004 at 12:36:28PM -0400,
 Andrew Newton <andy@hxr.us> wrote 
 a message of 15 lines which said:

> At IETF 60, I was approached by a very large ISP willing to do some
> testing of the MARID proposals (Sender ID & CSV).  They have asked
> for advice on testing, so I thought I'd ask the experts (you!).

I agree with wayne here. There is not enough Sender-ID or CSV
deployment to do a real testing. Your ISP would have to write its own
software to test what? Non-existing Sender-ID records...
 
Also, spammers only react when the threat (to them) is
sufficient. Spammers/phisers did not start yet to adapat to LMAP
protocols because they are not deployed enough.

A technical experiment could be interesting but the real experiment
will be the social one and it can only be done in real, once MARID is
common.

> So, your advice is welcome. 

Install SPF in test mode for several months on a real server and
report the results (how many legitimate mails would have been bounced,
how many spams got through, increase of the DNS traffic, etc). At
least, it would yield interesting results.



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Andy,

The last item on the agenda for the MARID meeting was to
formulate milestones for CSV. Were these settled?

If so, may we have these milestones sent to the list?

Thanks,

John
 
John Glube
Toronto, Canada
 
The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html
 

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[Gordon Fecyk]
>But then we have the whole excessive DNS traffic problem again.

I haven't seen anyone present convincing evidence of "excessive DNS
traffic" when MX mechanisms are checked. Won't DNS caching will
completely eliminate any potential problem?

Where, exactly, are you seeing this excessive traffic in your systems?
What are the acutal numbers? Is it really a problem in practice, or is
it just a theoretical objection? In my (admittedly limited) tests with
SPFv1 almost all the MX and host records were already in my DNS cache.

Regards,
	Ryan




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On Fri, 6 Aug 2004, Ryan Malayter wrote:
> [Gordon Fecyk]
> >But then we have the whole excessive DNS traffic problem again.
>
> I haven't seen anyone present convincing evidence of "excessive DNS
> traffic" when MX mechanisms are checked. Won't DNS caching will
> completely eliminate any potential problem?

In fact I have heard (admittedly, not seen) evidence to the contrary,
namely that even the large ISPs receive the vast majority of their e-mail
from only a few domains.  It follows that the DNS impact would quite
possibly not be as severe as we all assume.

Published empirical evidence would be great and would definitely cut down
on the room for rhetoric.



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The biggest problem with this is that most domains won't have enough
information to reasonably set "sender_agents".  Clearly, if your domain
permits people to send personal e-mail, it can't possibly know.  (It
doesn't know whether I have a Blackberry or equivalent, for example.)

However, I suspect that this inability to set "sender_agents" reasonably
won't prevent many domain owners from setting it unreasonably.
Therefore, I don't think it's a good idea.

-- jimbo



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Subject: sender_agents modifier
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(I've made suggestions for a modifier of this sort a few times on the
spf-discuss list, and even mentioned it during the latest marid talks on
#spf, (though not on the jabber channel) but given the timing, I'm told
I should suggest it again here for it to have any hope of making it into
the final marid specs.)

Goal:
-----

I want Senders to be able to publish an additional modifier that would
allow for the reliable detection of a specific type of forgery that is
currently not reliably detectable.

Background:
----------

Currently recipients can white-list their known forwarders, in other
words they can white-list specific PRAs.

White-listing a PRA effectively makes that PRA a trusted agent of the
recipient.  The recipient would then trust that PRA not to lie to him in
the same way he trusts his own MTA not to lie to him.

This is all fine and good--by white-listing specific PRAs, the recipient
can trust body headers backwards a little bit.

But only backwards--there's currently no reliable way to re-examine
trust going forwards.

But...

If a body-header "From:"/PRA-going-forwards address could publish *it's*
authorized sending agents (PRAs), you could examine trust going
forwards.

So then you'd be in a situation where the senders could publish their
forward-looking-PRA sending agents, and recipients would know their
normal-backward-looking-PRA recipient agents.

If those two threads meet in the middle, then you know you can trust the
message to be authentic, (in ways you currently can't now.)

BUT, if the sender *says* he participates and there's a hole somewhere,
then you know the message is a forgery and can reject it.

Practical gain:
---------------

The current standards don't do anything to prevent someone sending an
email with a body From: of "official_person@BigBank.example.com", and a
body Sender: of "forgery@thief.example.com".

However, if you could look up the spf record of
"official_person@BigBank.example.com", and make a query to see if it
allows "forger@thief.example.com" to speak on it's behalf, and find out
that it doesn't, then you could reject that message at MTA-receipt time.

There would then be:

  o  no need to depend on alert recipients to notice oddities
     in the email headers

  o  no need to depend on educated recipients to understand warnings
     that updated MUAs might give if they suspect that there's something
     fishy (heh) going on, and

  o  no need to depend on domain-name-based block lists quickly saying
     that all mail from "thief.example.com" is unreliable.

The actual suggestion:
======================

Preliminary:
------------

For the purpose of this modifier only, imagine that the PRA test
algorithm puts "List-ID" in between the body header From and the body
header Sender:

Were the actual PRA algorithm changed, (which I'm not suggesting), it
could be done by moving the "From:" item from number 5 to 6, inserting
the following as number 5:

     5. Locate all the non-empty List-ID headers in the message.  If
        there are no such headers, continue to step 6.  If there are
        multiple such headers, exit without returning a PRA.  If the
        single non-empty List-ID header is hopelessly malformed (e.g. if
        it appears to contain multiple mailboxes, or if the single
        mailbox is hopelessly malformed), exit without returning a PRA.
        Otherwise, exit returning the mailbox from the List-ID header as
        the PRA.

Suggested new modifier:
-----------------------

Imagine a new modifier:

 sender_agents=mycheck.example.com

that recipients could use to see whether a sender authorizes another
address as their sending agent by checking:

sha1(full_address_of_purported_agent).sender_localpart.mycheck.example.com

If the result is an NXDOMAIN, then that sender doesn't list any
authorized agent addresses, so no implicit sent-on-behalf-of
authorization claims can be validated or invalidated.  (Or you could run
the test without the sha section and check for NXDOMAIN or not--allowing
the sha1() to return NXDOMAIN means one fewer DNS lookups for the case
where the sender participates.)

If there is a result, then look at the last bit of the resulting
address, with "1" meaning the sender authorizes the agent to send on his
behalf, or "0" if not.

(You'd have to check the unwrapped-SRS address.  Also, I'm listing
sha1() as a convenience for this description for now.  I would ask that
if you're responding with alternate encoding suggestions, to make a
separate thread on that part of things, since it's mostly uncoupled with
the rest of the idea.)

(The modifier name should probably be something shorter than
"sender_agents".)

Details:
--------

(Somewhat repetitive--this is taken from my previous spf-discuss
message.  I'm leaving the repetitive bits in because I'm unsure if I'm
explaining things clearly.)

A recipient can decide whether or not he trusts the PRA to not be lying
about the previous resending hop's claims by looking at his personal PRA
whitelist.  But without the sender_agents modifier, he can't explicitly
backtrack the same trust tests any further.

For instance, if I write a message on behalf of my friend using
"From: myfriend@example.com" and "Sender: me@example.com" in the body
headers, then if the recipient hasn't white-listed me, there's no way
for him to know if myfriend@example.com is okay with my making these
claims.

The most the recipient can tell is that it was really me,
"me@example.com" who most recently sent him this message.

That's useful to know, but we can do better.

Suppose a particularly dastardly fellow had taken to putting lies into
my friend's mouth, by sending mail on his supposed behalf, using the
exact same method that I'm using to honestly send messages on my
friend's behalf.

Using the sender_agents modifier, or something close, my friend could
then publish a comprehensive list of allowed sending agents, obviously
not including the dastardly person on the list.

When this person then sends a message to someone with body headers
including "From: myfriend@example.com" and "Sender: forger@example.com",
then the recipient, in looking up myfriend@example.com's sender_agents
modifier, can see that the Sender is not on the allowed list, and reject
the message.

(Yes, this requires body checks--but these can be done after all other
checks.  Also, they can even be done by the user--if the rest of the spf
checks have passed, then the user can even safely bounce the mail at
that point.)

So, with a sender_agents modifier, a recipient can know if the original
From: address trusts any successive PRA, and how any successive PRA
trusts subsequent ones.

This lets you have a potentially testable line of trust in the direction
of sender to recipient.

 sender->agent->agent->agent->...->agent->agent->agent->recipient

The sender_agents modifier can help validate that line of trust.

If the line of trust can be made into an unbroken link of permitted
agents between the sender and recipient, then, well, we know that the
recipient can trust that the message was sent via agents that either the
sender or the recipient trusts.

This has more or less been discussed earlier on the spf list multiple
times.

However, I would now like to make the startling claim that in
determining trust, that we can skip agents going forward *and*
backwards. (!!!)

For a forward-skip example, imagine:
------------------------------------

 sender->agent1->agent2->agent3->agent4->recipient.

If sender trusts agent1 not to misrepresent him,
   agent1 trusts agent3 not to misrepresent him, and
   recipient trusts agent4 to honestly represent received messages,
   (ie, agent4 is a PRA that the recipient has whitelisted),
then this is the same as:

 (sender->agent3)->(agent4->recipient)
 ^^^^^^^^^^^^^^^^  ^^^^^^^^^^^^^^^^^^^
 Agents of sender  Agents of recipient

There are no holes between the agents of the sender and agents of the
recipient, so I claim that we can trust the whole authentication chain.

I posit that we can ignore the "skipped" agent 2, because agent1 claims
to trust agent3.  This allows for there to be some internal MTA
structure or forwarding between agent1 and agent3.  By definition agent1
says he trusts agent3's judgement, so we can assume that agent3 knows
some reason why agent2 is trustworthy enough to be in the middle.

For a backward-skip example, imagine:
-------------------------------------

 sender->agent1->agent2->agent3->agent4->recipient.

If sender trusts agent1 not to misrepresent him,
   recipient trusts agent2 to honestly represent received messages, and
   agent2 trusts agent4 not to represent him.

then this is the same as:

 (sender->agent1)->(agent2->recipient)
 ^^^^^^^^^^^^^^^^  ^^^^^^^^^^^^^^^^^^^
 Agents of sender  Agents of recipient

So again I'd claim that since there are no holes between the agents of
the sender and agents of the recipient, that again in this case we can
trust the whole authentication chain.

I posit that we can ignore the "skipped" agents 3 and 4, because the
recipient trusts agent2 and agent2 trusts agent4.  This allows for there
to be some internal MTA/forwarding structure between agent2 and agent4. 
By definition, the recipient he trusts agent2's judgement, so we can
assume that agent2 knows some reason why agent4 is trustworthy enough
that the recipient can trust him to have properly validated the chain of
trust, (agent4 presumably has his own PRA whitelist, but in any event
agent2 trusts agent4's judgement).

Backward compatibility:
-----------------------

No one currently uses sender_agent modifiers, so how can a recipient go
about implementing this functionality without rejecting lots of
legitimate mail?

I would suggest that since each sender would have the option of doing
nothing, (which is the current setup), or participating, that a sensible
rule to have here, (maybe there are better ones), for any recipient
wanting to take advantage of this functionality could be:

  "If the claimed original sender (body header From:) participates
  in sender_agent functionality, then there *must* exist an unbroken
  and verifiable chain of PRA trust between the original sender and
  the end recipient, else the message is rejected/bounced."

If the claimed original sender (body header From:) does not participate
in sender_agent functionality, then you can't really reject immediately
on that basis.

However, any sender who wants to participate could prevent forgeries of
their body header From: addresses fro affecting participating
recipients.

(I would suggest some sort of body header info added into the topmost
Received-SPF: line detailing the result of these tests at
message-receipt time.  The result would basically be a binary result of
PRA-chain validated or not validated.)

Handwaving psuedocode:
----------------------

I've only gotten partway through handwaving pseudocode.

1.  make a list "Senders", whose reverse is the current PRA and its
    successive ancestor PRA's going backwards through to the From:
    body header.

2.  Create a list "agents_for", of the same length as senders,
    each element initialized as an empty list.

3.  Create a list "participating_senders" of the same length as senders.

4.  Create a list recipient_agents of the recipient's trusted PRAs.

5.  Do the following:

    For each sender in the list senders:
      If the domain of sender has a sender_agents modifier:
        test the sender against itself according to the modifier:
          if the result was success or failure:
            set corresponding element of participating_senders to TRUE.
          else:  (on nxdomain)
            set corresponding element of participating_senders to FALSE.
      else:  (if sender domain doesn't have a sender_agents modifier)
        set corresponding element of participating_senders to FALSE.

    For each sender in list of senders that are participating_senders:
      test each successive address in senders against the modifier
        on success (last bit of result is a "1"):
          add sender in the corresponding agents_for list
        on nxdomain:
          error out

    For each sender in senders:
      if the sender is in recipient_agents:
        add recipient into the corresponding agents_for list

That gives us a list of senders, and a list of list of agents in
agents_for

I'm not sure how to clearly write up the logic of:
pass-if-Body_From:-participates-and-there's-a-trusted-link,
fail/reject/bounce-if-Body_From:-participates-and-there's-not,
error/test_impossible-if-Body_From:-doesn't-participate bit.

(So I'm sending without this part really being done.)

Side effects/Implications:
--------------------------

1.  Since this implementation includes mailing lists as potential
    sender agents, (or I suppose recipient agents, though I don't think 
    recipients would want to whitelist mailing lists like that), that 
    implies that senders who wish to participate in this scheme would 
    have to whitelist all the mailing lists they participate in.

    Also, since some senders will forget to do this but try to 
    participate, mailing lists who want to prevent rejects/bounces this 
    will cause can query the sender's sender_agent record and then 
    rejecting or bouncing any messages the sender attempts to send, 
    reminding him to edit his sender_agent record to include the mailing
list.

    (Recipients can also whitelist the mailing lists they subscribe 
    to--so this whitelisting can be done on both sides, since mailing 
    lists are oddly enough both agents of the senders and recipients.  
    Future tools and improvements to MUAs on subscribing/unsubscribing 
    to mailing lists might include functionality to help do this 
    whitelisting & whitelist publishing.)

2.  MUA's can look at nonvalidated-sender messages, (ie, where the
    sender's don't participate so the message can't be outright
    rejected at receipt), do queries itself, and show the user how far
    back in the chain the message can be trusted.

-- 
Mark Shewmaker
mark@primefactor.com



From owner-ietf-mxcomp@mail.imc.org  Fri Aug  6 23:50:45 2004
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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: The real reason MARID won't work, RE: testing of MARID proposals 
In-Reply-To: Your message of "Fri, 06 Aug 2004 15:47:59 PDT."
             <20040806154615.O53863@protagonist.smi.sendmail.com> 
Date: Fri, 06 Aug 2004 23:38:25 -0400
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"Murray S. Kucherawy" <msk@sendmail.com> wrote:
> In fact I have heard (admittedly, not seen) evidence to the contrary,
> namely that even the large ISPs receive the vast majority of their e-mail
> from only a few domains.

  The following stats are for how real email is distributed across
source IP's.  It's not what you're looking for, but it's indicative:

    http://www.striker.ottawa.on.ca/~aland/spam/sent.png

    http://www.striker.ottawa.on.ca/~aland/spam/sent-logscale.png

  That's more interesting.  log-log across 4 orders of magnitude.

    http://www.striker.ottawa.on.ca/~aland/spam/cumulative.png

  Any successful system getting deployed to the *right* 70k IP's will
touch 90% of the non-spam mail.

>  It follows that the DNS impact would quite possibly not be as
> severe as we all assume.

  The data I posted above is for *all* recipient domains in the data
set.  My bet is that for most recipient domains, incoming messages are
distributed exponentially across sending IP's.

  While the second doesn't follow from the first, it is often true.
Also, DNS caching wil probably mean that non-cached lookups will most
likely depend on the number of unique source IP's, and not on the
message volume.

   Alan DeKok.



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From: Dave Crocker <dhc@dcrocker.net>
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Organization: Brandenburg InternetWorking
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To: Meng Weng Wong <mengwong@dumbo.pobox.com>
CC: Frank Ellermann <nobody@xyzzy.claranet.de>, ietf-mxcomp@imc.org
Subject: Re: "unified spf"
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Meng,


MWW> Actually, we do.  There is a set of drafts out there that
MWW> collectively describe the "unified" model.

"out there" is not meaningful for an IETF working group, as has been
pointed out a few times.

if you want the IETF to consider some work, you need to bring that work
to it. Talking about it -- as you have done since you introduced it to
the list and continue on with your latest posting -- without bringing
the documents in, is not just distracting, it is confusing.

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>



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Subject: RE: sender_agents modifier
From: Mark Shewmaker <mark@primefactor.com>
To: ietf-mxcomp@imc.org
Cc: Jim Lyon <jimlyon@exchange.microsoft.com>
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On Fri, 2004-08-06 at 20:31, Jim Lyon wrote: 
> The biggest problem with this is that most domains won't have enough
> information to reasonably set "sender_agents".  Clearly, if your domain
> permits people to send personal e-mail, it can't possibly know.

If they don't know, then they needn't enter information for that
address.  And if they want to know, they can just ask.  :-)

Right now it's quite common for ISPs to let their customers enter such
things as forward-to addresses via web-based control panels.

I'm sure they'll extend such functionality to allow customers to enter
their authorized sender-agents, just as I'm sure they'll extend the
functionality to allow their users to whitelist their forward-from (PRA)
addresses.

All the web page would have to do is ask.

For instance:

   What mailing lists do you subscribe to?  [Over time, this part should
                                             become more automated.]

                ________________________
                ________________________
                ________________________
                ________________________


   What email addresses do you always want to accept forwards from?

                The above mailing lists and:

                ________________________
                ________________________
                ________________________
                ________________________


   What email addresses do you allow to speak on your behalf?

           [ ] I allow everyone to speak on my behalf

           [ ] I make no claims one one way or another.

           [X] I allow only the following listed addresses
               to speak on my behalf:

               The above mailing lists and:

               _________________________
               _________________________
               _________________________
               _________________________
               _________________________


(Cool side issue:  With a sender_agents modifier, domain-based block
lists could become full-email-address-based block lists, blocking on the
email address if the email address participates in sender_agents, and
blocking on just the domain if it doesn't.)

> However, I suspect that this inability to set "sender_agents" reasonably
> won't prevent many domain owners from setting it unreasonably.
> 
> Therefore, I don't think it's a good idea.

Sorry, but that specific argument just doesn't fly.  :-)

There are probably other reasons you might disagree with the idea of a
sender_agents type of modifier, but it doesn't make sense for that
specific reason to be one of them.

The reason is that that same argument would apply to the %l (local-part)
macro variable.  Are you saying that you want to get rid of all
references to local-parts in the specs?  :-)

Do you really think a setting should be unavailable because of the
disadvantage that domain owners might set it unreasonably?  (Wouldn't
they lose business/customers if they did that?)

Compared to that disadvantage, look at the advantages that sender_agents
would provide:

Currently, recipient users and ISPs can only guess as to whether any
particular email is a forgery of the unauthorized-body-sender type. 

These are guesses, educated guesses, but guesses nonetheless. 

If we had sender_agents, then when the purported Header-From/forward-PRA
participates, recipients need not guess--they can *know*.

So when sender scammer@scammer.example.com sends a mail with header
"From: accounts@citibank.com" and with themselves in the header Sender:
line, then a receiving MTA can safely reject the message, (yes, after
DATA--sorry!), no matter *what* other verification tests happened.

Or when spyware@spyware.example.com sends mail with header "From:
microsoftupdates@microsoft.com", and themselves as the header Sender,
(presumably including in the message an html link saying something along
the lines of "click here to download the latest security patches"),
receiving MTAs can safely reject the message, no matter what other
verification tests happened.

In neither of the above cases would it need to matter that the MX
sending IPs of, or domain names of "scammer@scammer.example.com" or
"spyware@spyware.example.com", had or had not entered block lists
yet--if the companies listed in the header From:'s participated in
sender_agents with defaults of "not allows", then participating
recipients need never have any chance (absent DNS server hijacks and the
like) of being a victim of such scams.

In both cases, a sender_agents modifier would let recipients know that
the purported header From: party does not allow the later PRAs to speak
for it--it's a way of letting recipients know that messages such as
those are *not* authentic.

SPF/Sender-ID has always been focused around authentication, but with
the spec as it is, recipients don't have the information they need to
make this type of authentication test, and senders have no way of
publishing such information.

I suggest that it would be a good idea to allow people to publish
records about and run test for this type of forgery.

Please don't prevent the reliable detection of this type of forgery
merely because some domain owners will post inaccurate information about
how to identify what mails, purportedly sent under the authorization of
addresses in their domain, fall under this category of forgery.



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Reply-To: <james@drinkinginthesun.com>
From: "James Pullicino" <james@drinkinginthesun.com>
To: <ietf-mxcomp@imc.org>
Subject: RE: "unified spf"
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>> I have no plans to submit them as I-Ds.  They have
>> informational value at best.  I hope they are a
>> constructive contribution.

Thanks Meng, I found pleny of value in these drafts. They look promising. I
would like to see them put forward to IETF one day.

Regards,

James Pullicino

-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Meng Weng Wong
Sent: Friday, August 06, 2004 3:47 PM
To: Frank Ellermann
Cc: ietf-mxcomp@imc.org
Subject: "unified spf"



On Thu, Aug 05, 2004 at 10:31:59AM +0200, Frank Ellermann wrote:
|
| This _and_ is very important.  Maybe we should mention it in
| SPF/PRA resp. SPF/FROM, these tests make no sense without a
| prior SPF/MAILFROM test.  The important thing is SPF/MAILFROM,
| and at the moment we have no draft for SPF/MAILFROM (= the old
| draft-mengwong-spf-01.txt minus all stuff now covered by MARID
| protocol-00.txt).
|

Actually, we do.  There is a set of drafts out there that
collectively describe the "unified" model.  They have not
been published to the list for fear of distraction; given
the tight time constraints, it seems prudent to focus on
getting Sender ID off the ground before opening the door to
more theoretical discussion.  But I will mention them
for the record, and because there has been some interest in
the past in defining the term "Unified SPF".

At the WG meeting, some folks suggested we should extract
the PRA algorithm from the core document because it has
general utility in the 2822 space independent of MARID work.

That refactoring represents a step in the direction of the
unified drafts.

The "unified" document describes the overall structure.

The "protocol" document describes the SPF test.

"ptr", "helo", "mailfrom", and "pra" describe the semantics
of the SPF test in the context of each identity.

"best" shows how the four instances interact.

The documents at http://spf.pobox.com/unified/id/ are a
rough draft.  They represent only my take (together with
Mark) on another way to present Sender ID.  I have no plans
to submit them as I-Ds.  They have informational value at
best.  I hope they are a constructive contribution.

---
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From owner-ietf-mxcomp@mail.imc.org  Sat Aug  7 06:36:07 2004
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John Glube wrote:

> Prudent senders will take the time and effort to properly
> configure their systems so that recipient's can run any
> check they want.

No, with SPF/FROM-HDR they will delete their sender policy.
Users want to use "their" mailbox address in From: headers,
even if it doesn't match the MAIL FROM.

As soon as a mail is deleted after a mismatch they'll complain
to the provider of "their" address.  After the 2nd deletion
they will go to another provider without "restrictive" sender
policy.  And after some complaints from unhappy users AOL or
GMX or ... will delete their sender policy and stop to check
sender policies.

The typical user cannot define his own personal sender policy,
just like a typical user cannot define his own personal REJECT
rules.  Big ISPs won't offer this, it's too expensive and too
complex.
                       Bye, Frank




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From: "Chris Haynes" <chris@harvington.org.uk>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: Security-related Wording issues - section 6.3
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I reference draft-ietf-marid-core-02.txt, Section 6.3

Two wording points:

1) Section title

I find the section  title
"Forged Resent-From Attacks"
misleading.

The Resent-From address in these attacks is not forged, it is valid.

It is the sender address/es (From:, Sender:) which may have been forged.

Maybe "Forged Sender Addresses" would be better?



2) The second para starts:

"In order to avoid this attack, MUAs will need to ..."

To me, this is not 'avoiding' the attack, this is 'assisting the user to detect
the attack'.

Using the provisions of Sender-ID there is no way the MTA or MUA can even detect
this attack, let alone defend against it or avoid it.

None of the technology involved has any idea which sender addresses may
legitimately be paired with any given Resent-From address.

This section should be re-worded to make it clear that its is only the end-user
who can detect the possibility of an attack and make any judgement about it.


HTH

Chris Haynes




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I reference draft-ietf-marid-core-02.txt

The basic aim of the MARID Sender ID appears to me to be the presentation to the
end-user of a validated PRA.

The MTA which receives an incoming message is required to determine and validate
the PRA. If a valid PRA is found, the message may be delivered to the intended
recipient.

The draft recommends (albeit only in section 6.3 when discussing a particular
mode of attack) that MUAs should display the PRA, and, by implication, the user
of that MUA may trust that the PRA has been validated.

There is no recommendation that I can see anywhere in this draft that the MTA
should inform the MUA that a PRA test was successfully undertaken.

Now consider the situation of a user who receives her eMail from an ISP.
The ISP may make a one-off announcement that it is now "supporting Sender-ID".
This would be taken by the user as an invitation to trust the ISP to be applying
the test to all messages.

If she has a compliant MUA she sees one or more addresses displayed.

What she does not see is any indication of where any of these addresses have
been validated.

- Suppose the message has arrived at a back-up MTA which has not yet been fitted
with the Sender-ID tests.

- Suppose the main MTA has been mis-configured or some other fault.

- Suppose the ISP has changed its policy and is no longer undertaking this test.

- Suppose that the ISP has been required to cease use of a PRA-related  patent
by the issuer of its licence.

How is the end-user supposed to know whether or not to trust any of the
displayed addresses?

The whole essence of the 'implied security contract' of Sender-ID is that the
end-user is assured that the PRA has been validated, and can therefore be
trusted.

I contend that this inability to communicate to the MUA whether or not the
Sender-ID test has been applied to any particular message is a significant
security flaw.


HTH

Chris Haynes




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I reference draft-ietf-marid-core-02.txt

May I just make an observation which may assist those considering the IPR
issues?

So far on this list I think I have only seen references to PRA IPR in relation
to MTAs.

The security consideration in Section 6.3 (Forged  Resent-From Attacks) states
that MUAs will need to start displaying 'at least the header that was verified'.

I have written separately (Security issue: End-user dependence on MTA integrity)
about the need for users to be shown exactly which address was validated as the
PRA.

Note that the Sender-ID drafts provide no means for the MTA to tell the MUA
which address was determined to be PRA.

The implication is that, for general usability and, in particular, for defence
against the security attack described in section 6.3, the MUA will have to have
the ability to determine the PRA for itself.

The inference is that all such MUAs will be subject to whatever licencing is
associated with the PRA algorithm, not just the MTAs.

I trust that those considering these issues on behalf of the IETF have taken
into account this possible need for all MUAs to be subject to the licence.


HTH

Chris Haynes




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I reference draft-ietf-marid-core-02.txt

The abstract states that the specification is 'carefully tailored to ensure that
the overwhelming majority of legitimate emailers, remailers and mailing list
operators are already compliant'.

It says nothing about the compliance of / compatibility with existing MUAs.


Section 6.3 acknowledges that there is no defence against a message sent with a
forged From: header, but with a valid Resent-From: header.

I would imagine that this attack is relatively easy to undertake, e.g. by trojan
or zombie control of hosts which are valid 'marid1' mail originators.

It would, I imagine be a mode of attack which would be very attractive to
'phishers'.

The draft states that "in order to avoid this attack, MUAs will need to start
displaying at least the header that was verified".

My concern is the need for new MUA purchases.

I can't find reliable market share statistics, but I would imagine that Outlook
Express is the leading MUA in the world, being the default MUA supplied with the
vast majority of the world's installed base of consumer PCs.

AFAICT Outlook Express cannot directly 'display the header that was verified'
(i.e. the Resent-From: header content) under these attack conditions.  Therefore
a large proportion of the world's consumer users will have to purchase (or
otherwise obtain) new MUA software to obtain the ability to defend against this
attack.

Is the IETF MARID WG 'comfortable' with the implication that very many of the
world's PC consumers will have to purchase a new product in order to be defended
against this trivial and highly-likely attack?

In 'educating' the world about this important and high-profile defence of the
world's eMail service, is the IETF prepared to give adequate prominence to the
need for hundreds of millions of replacement product purchases?

Or, to put it another way (and one which is rather more to the point of the
present editorial phase), I think that the security analysis of section 6.3
needs to be a lot more candid about the vulnerability of (what is probably) the
majority of the world's installed base of MUAs to this attack, and about how
long it will take for Sender-ID to play a significant role in solving the
identified global problem.


Chris Haynes




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From: "Michael R. Brumm" <me@michaelbrumm.com>
To: <ietf-mxcomp@imc.org>
Subject: Will Accepting SUBMITTER Get You Blacklisted?
Date: Sat, 7 Aug 2004 05:17:47 -0600
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Here's a little problem I see with implementing SUBMITTER on an MTA... let me know if I'm wrong on anything.

First, let's assume a domain "allows-submitter.com", who has MTAs which allow SUBMITTER to be specified on the "MAIL FROM" command.

allows-submitter.com has the following MX records:
mx1.allows-submitter.com MX preference = 0
mx2.allows-submitter.com MX preference = 10

A spammer/virus connects to mx2.allows-submitter.com because it knows that a message sent to a secondary MTA is much more likely to cause a bounce than a rejection.

connection to mx2.allows-submitter.com
------
MAIL FROM: recipient@target.com SUBMITTER=hostile@throw-away.com
RCPT TO: invalid@allows-submitter.com
DATA
(includes virus or spam as payload)

When mx2 tries to relay to mx1 (the primary MTA), mx1 rejects the message because "invalid@allows-submitter.com" doesn't exist (or has mailbox full, etc...). Now, mx2 sends a DSN (attaching the payload) to "recipient@target.com".

"recipient@target.com" (and probably a lot of other recipients in a lot of other domains) is now receiving spam/viruses from <> (postmaster@allows-submitter.com) and SPF evaluation proves that it is coming from "allows-submitter.com". So, the postmaster at target.com decides to blacklist the "allows-submitter.com" domain because (somewhat like an open-relay) they are allowing spam and viruses to be relayed through their MTA.

Am I missing anything?

Michael R. Brumm




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From: Graham Murray <graham@webwayone.co.uk>
Date: Sat, 07 Aug 2004 12:46:37 +0100
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Frank Ellermann <nobody@xyzzy.claranet.de> writes:

> No, with SPF/FROM-HDR they will delete their sender policy.
> Users want to use "their" mailbox address in From: headers,
> even if it doesn't match the MAIL FROM.

[snip]
>
> The typical user cannot define his own personal sender policy,
> just like a typical user cannot define his own personal REJECT
> rules.  Big ISPs won't offer this, it's too expensive and too
> complex.

But will the 'typical' big ISP user want to use a From: address which
is different from the ISP allocated (MAIL FROM) address? If the
customer wants to define his own sender or reject policy or use his
own domain then he always has the option of using a mail hosting
service or moving to a smaller ISP which does offer this.

For larger companies, especially those like financial institutions who
are likely targets of phishing, it would be to their advantage to
ensure that all mail they send out has their domain in all of the MAIL
FROM, EHLO, and From:. The current practice I have seen of well known
companies sending out (legitimate) mailshots (to customers) with a
MAIL FROM and EHLO of somepr-or-marketting-company.com with From:
someuser@wellknowcompany.com does not help at all in the fight against
phishing.



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wayne wrote:

> I think that *just* changing the version number and
> abandoning the SPF1 records is a bad idea.

At least it's a consequent solution, and if SUBMITTER really
reintroduces bounces to innocent bystanders it's necessary.

Most existing v=spf1 records have one goal:  Protect the 2821
MAIL FROM, stop useless bounces to forged MAIL FROM addresses.

That's the one and only purpose of SPF classic, existing exp=
explanations like <http://spf.pobox.com/why.html> are based on
this assumption.

> I think we should use SPF1 records

For SPF/MAILFROM, and maybe for a compatible version of PRA,
if we add a rule that MAIL FROM != From: without Sender: is
implicitly handled like MAIL FROM == Sender (near step 4 in
draft-ietf-marid-core-02.txt 4.4).

> If domain owners feel that they need different records
> when used with the PRA algorithm, they can publish SPF2
> records and use the scope variable to make the required
> distinctions.

Okay, something like "v=spf2 a -all check=2822" could allow
incompatible header checks, and / or  "check=2821" would be
the same as an existing v=spf1 sender policy. 

In theory it's possible to add this modifier without changing
the version:  A "v=spf1" without "check=2822" would stand for
SPF classic, and a "v=spf1" with "check=2822" would allow new
incompatible checks like SPF/FROM-HDR resp. core-02 Sender-Id.

Something like "forget SPF/MAILFROM, do only new stuff" isn't
possible with protocol-00.txt and v=spf1, implementations are
free to ignore unknown modifiers.

                       Bye, Frank




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From: Andrew Newton <andy@hxr.us>
Subject: Re: milestones for CSV
Date: Sat, 7 Aug 2004 09:07:58 -0400
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On Aug 6, 2004, at 5:07 PM, John Glube wrote:

> If so, may we have these milestones sent to the list?

I believe we settled on Oct. 11 for wglc of the CSV docs?

-andy



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Graham Murray wrote:

> will the 'typical' big ISP user want to use a From: address
> which is different from the ISP allocated (MAIL FROM)
> address?

If that typical user is me, then yes.  The German market has a
lot of call-by-call ISPs for modem / ISDN users, and depending
on the time and the day of the week I use different ISPs.

Most of these ISPs offer mail services.  And a majority of the
ISPs with mail services allow POP3 access independent of the
IP (i.e. I can get my mail from ISP A even if I'm online using
ISP B).  But ISP A won't allow me to send mail while I'm using
another ISP.

Therefore I use my address at ISP A always as From: address,
but my MAIL FROM depends on the mail provider (ISP A, or a MSA
of a 3rd party, or the smart host of another ISP).

I have no idea how usual or unusual that is, but the default
smart host of the biggest German ISP enforces a From: address
matching the MAIL FROM matching the identified user (RADIUS):
They simply replace From: and MAIL FROM.  Many Usenet users
(not exactly "typical") are very unhappy with this practice.

> he always has the option of using a mail hosting service or
> moving to a smaller ISP which does offer this.

Sure, but these services are generally not "free", i.e. not
included by call-by-call ISP services.  One of the SPF ideas
is that this is a voluntary thing.  Sender-Id would force MSAs
of 3rd parties to implement RfC 2476 8.1 "MAY" even if they're
not interested in Sender-Id, _or_ the users of these MSAs could
upgrade their MUA to do this automatically, _or_ they insert a
Sender: manually, _or_ they don't know what's going on, their
mail is rejected, and they're unhappy with this MARID business,
where they can't use their favourite From: address everywhere.

If the only problem in this case is the missing Sender:, why
not handle the Return-Path as "PRA" (only in this case) ?  The
MUA of the recipient wants to display a verified "PRA", so this
MUA knows the new "PRA" concept, and therefore it could handle
this obvious problem.
                        Bye, Frank




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Subject: Re: Will Accepting SUBMITTER Get You Blacklisted?
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> Here's a little problem I see with implementing SUBMITTER on an MTA... let me
> know if I'm wrong on anything.

> First, let's assume a domain "allows-submitter.com", who has MTAs which allow
> SUBMITTER to be specified on the "MAIL FROM" command.

> allows-submitter.com has the following MX records:
> mx1.allows-submitter.com MX preference = 0
> mx2.allows-submitter.com MX preference = 10

> A spammer/virus connects to mx2.allows-submitter.com because it knows that a
> message sent to a secondary MTA is much more likely to cause a bounce than a
> rejection.

> connection to mx2.allows-submitter.com
> ------
> MAIL FROM: recipient@target.com SUBMITTER=hostile@throw-away.com
> RCPT TO: invalid@allows-submitter.com
> DATA
> (includes virus or spam as payload)

This is only possible if mx2 implements the extension, and if the extension is
implemented mx2 is also required to check the value of the SUBMITTER parameter
against the header. If it doesn't match the message has to be rejected and not
relayed. The only time the message will get through is if the SUBMITTER value
matches the header PRA.

> When mx2 tries to relay to mx1 (the primary MTA), mx1 rejects the message
> because "invalid@allows-submitter.com" doesn't exist (or has mailbox full,
> etc...). Now, mx2 sends a DSN (attaching the payload) to
> "recipient@target.com".

Which is no different than if SUBMITTER wasn't used - the PRA has to be the
same as the SUBMITTER value for the message to get this far.

> "recipient@target.com" (and probably a lot of other recipients in a lot of
> other domains) is now receiving spam/viruses from <>
> (postmaster@allows-submitter.com) and SPF evaluation proves that it is
> coming from "allows-submitter.com".

Which again is no different than if SUBMITTER wasn't used.

> So, the postmaster at target.com decides to blacklist the
> "allows-submitter.com" domain because (somewhat like an open-relay) they are
> allowing spam and viruses to be relayed through their MTA.

Relaying per se isn't the issue. This issue arises any time an MTA accepts a
piece of spam and bounces it later to a forged MAIL FROM address. This happens
all the time for a variety of reasons: Not all MTAs check address validity
during the SMTP session, you're dealing with a secondary MX, the recipient is
over quota, the recipient has filtering in place that causes a delivery time
rejection, etc. etc. etc. Indeed, one of the main goals of these schemes is to
try and prevent such messages from being accepted in the first place.

> Am I missing anything?

You're missing the fact that SUBMITTER is simply an optimization allowing a
check to be performed earlier in the SMTP transaction than it otherwise could
be; at most it will lead to a message being rejected sooner. By itself the use
or non-use of the SUBMITTER extension neither solves the bounced spam/virus
problem nor makes it any worse.

				Ned



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To: <ietf-mxcomp@imc.org>
Subject: RE: Will Accepting SUBMITTER Get You Blacklisted?
Date: Sat, 7 Aug 2004 17:57:40 -0600
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Ned Freed wrote:
>This is only possible if mx2 implements the extension, and if the extension is
>implemented mx2 is also required to check the value of the SUBMITTER parameter
>against the header. If it doesn't match the message has to be rejected and not
>relayed. The only time the message will get through is if the SUBMITTER value
>matches the header PRA.

Of course. I expect the spammer/virus to follow the rest of the SUBMITTER requirements and place "hostile@throw-away.com" in the PRA. Otherwise, the message probably wouldn't get onto mx2.

Much of the rest of your message seems to imply that the PRA checking somehow prevents forged bounce injection, and I don't see how it would.

Ned Freed wrote:
>Relaying per se isn't the issue. This issue arises any time an MTA accepts a
>piece of spam and bounces it later to a forged MAIL FROM address. This happens
>all the time for a variety of reasons: Not all MTAs check address validity
>during the SMTP session, you're dealing with a secondary MX, the recipient is
>over quota, the recipient has filtering in place that causes a delivery time
>rejection, etc. etc. etc. Indeed, one of the main goals of these schemes is to
>try and prevent such messages from being accepted in the first place.

I think you need to re-read my message. I don't see anything in your argument which would prevent the attack scheme I outlined from occurring. SUBMITTER allows forged bounces to be injected onto forwarders (even with PRA checks). The bounces go to a third party (the MAIL FROM), which may see the forged bounces as spam/viruses from the forwarder (not the injector). This could cause the forwarder (which is only following the SUBMITTER protocol) to be blacklisted.

This means that with either 1) a throw-away domain or 2) a hijacked domain, someone could attack any domain with MTAs supporting SUBMITTER and make them appear to be sending spam/viruses in (what would appear to be) fake bounces. These messages would come directly from the attacked domain's MTAs and would pass SPF evaluations, making them look very much like they are fake bounces. Postmasters receiving these messages might consider themselves to be under attack from the attacked domain, thus causing the attacked domain to be blacklisted.

SRS and DBBF do not appear to have this weakness.

Just to make sure that our terminology is clear:

forged bounce = bounce created when an MTA bounces a message that was forged, usually occurs when a spammer or virus sends out messages as someone else.

fake bounce = bounce that has no complimentary message, usually a virus creating a fake DSN (spammers rarely use this).

Ned Freed wrote:
>You're missing the fact that SUBMITTER is simply an optimization allowing a
>check to be performed earlier in the SMTP transaction than it otherwise could
>be; at most it will lead to a message being rejected sooner. By itself the use
>or non-use of the SUBMITTER extension neither solves the bounced spam/virus
>problem nor makes it any worse.

SUBMITTER is more than just an "optimization" to allow the 2822 PRA to be seen at the 2821 level. It is a forwarding scheme designed as an alternative to envelope-from rewriting schemes like SRS and DBBF.

See http://www.michaelbrumm.com/spf-forwarding.html

Michael R. Brumm




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Ok, to reduce confusion, I have changed my discussion to that of the PRA. Accepting based on SUBMITTER implies the PRA check, but obviously doing evaluations based on the PRA-only also has the same attack weakness that I was discussing.

Although this injected forged bounces weakness has been known for some time, it was previously only described as a minor annoyance which had no significant consequence. It is my belief that the attack scenario I outlined shows that it is more serious than that.

Michael R. Brumm




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"Michael R. Brumm" <me@michaelbrumm.com> writes:

> I think you need to re-read my message. I don't see anything in your
> argument which would prevent the attack scheme I outlined from
> occurring. SUBMITTER allows forged bounces to be injected onto
> forwarders (even with PRA checks). The bounces go to a third party
> (the MAIL FROM), which may see the forged bounces as spam/viruses from
> the forwarder (not the injector). This could cause the forwarder
> (which is only following the SUBMITTER protocol) to be blacklisted.

Which can be avoided by the forwarder doing SPF classic (or
equivalent) checks to validate the MAIL FROM, and rejecting the mail
if this fails, as well as performing SUBMITTER checks. Which is why I
think that it is important that whatever may be decided about PRA,
SUBMITTER and RCF2822 checks, that it is still important to do perform
MAIL FROM checks to prevent such injections. 

Your scenario also shows that it is unwise to include the message body
in bounces. Forwarder is less likely to be blacklisted if the bounces
do not contain the spam/virus payload (but that is not the province of
this list)



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Michel Bouissou <michel@bouissou.net> wrote:
> Le mercredi 4 Ao?t 2004 02:37, John Leslie a ?crit :
>>
>> If there is any "mandate" to use accreditation services, it won't be
>> coming from MARID. However, burying our heads in the sand won't help:
>> At best, MARID can verify that a domain intends to authorize particular
>> actions by MTAs: we can say nothing about whether this authorization
>> gives the receiver good reason to trust that MTA.
>>
>> There must be accreditation services (by whatever name we call them)
>> to provide that critical information link.
> 
> Do we actually need to have "good reasons to trust a MTA" to start
> accepting mail from it, or do we barely need to be able to stop
> accepting mail from ill-behaved domains once they're flagged as "bad" ?

   This is a distinction without a difference: we need "good enough"
reasons to trust the MTA using that EHLO domain-name.

   "Good enough" is in the eye of the beholder.

   Hopefully, most sites will accept email from previously-unknown domains
until the first instance of abuse (which can be propagated by reputation
services within seconds); and accept email from previously-trusted domains
until a pattern of abuse (possibly extending over several days) is seen.

   But all of that is a local option; and local options will drive the
kinds of reputation services which are widely used.

   (Fortunately, there's a gray area between accept-unconditionally and
reject-unconditionally, involving various devices like rate-limiting.)

> Once we have a system that ensures that mail is not forged, and comes
> from a MTA that is authorized by the domain to which it belongs, I
> believe we have enough.

   Not everyone will agree with you...

> If this domain is ill-behaved, it will rather soon get blacklisted at 
> spamhaus.org, ROKSO, (put the name of your favourite spam-operations 
> blacklist here), and we can soon stop accepting mail from it.

   ... a particular kind of reputation service which I'm sure will
continue...

> I don't believe that spammers can eternally keep on purchasing tens of 
> throw-away domains and change hosting or "their legitimate spam-sending 
> servers" everyday.

   Time will tell...

> In this regard, reactive blacklists seems to me to be more useful than 
> "accreditation services".

   Reactive blacklists are one kind of reputation service. The importance
of accreditation services is to allow a mechanism to automate recovery
from listing by reactive blacklists.

>> Yes, there will be costs associated with getting accreditation services
>> to (favorably) list you. I believe we can minimize those costs; and I
>> believe we can make it possible for many domains to avoid even minimal
>> costs, so long as they're "well-behaved".
> 
> Hummm... I think we yet have to see this. And I sincerely wonder if
> every little business and shop-around-the-corner will get its domain
> listed by such "accreditation services".

   Most likely not... until they run afoul of blacklists.

> If they don't (and they mostly won't), then accreditation services
> won't be of that much use, as you will never be able to reject mail
> from all-the-domains-that-are-not-listed, just as today it is
> impractical to reject mail from all the MTAs which doesn't have any
> PTR in-addr record.

   I don't believe anyone in MARID is seriously proposing to reject all
email which isn't listed. (The closest I've heard of is delaying email
which doesn't come from a "listed" MTA; and that wasn't proposed for
everyone: just for a few domains in order to jump-start implementation.)

>> Conceivably, Michel would actually prefer to spend time trying to
>> convince a swarm of "free" services to de-list an IP range, rather
>> than to pay a few dollars to one accreditation service. Personally,
>> I doubt that's the majority opinion...
> 
> The best would be not to be listed at all ;-)

   Not always possible...

> I already have lost some hours a couple of times trying to get delisted, 
> sometimes from some ISPs "internal" blacklists that had listed a
> complete /16 or the like, and usually, being polite and professional is
> enough to succeed quickly.

   "Usually" may not be good enough; and "some hours" may be more expensive
for some than for others. (Not to mention the cases where you don't even
learn which service is blacklisting you.)

> Blacklists that keep you listed for no reason and refuse to delist you 
> forever, yes, there are some (check my IP at openrbl.org, you'll find
> ONE that keeps a /16 listed and refuses to hear about delisting
> innocents), but such unprofessional blacklists are seldom used by
> serious companies for mail filtering.

   That they're used at all can be a problem.

>>> IMHO, one should be deemed innocent until proved guilty, and the
>>> "accreditation services" system turn the things upside-down : One
>>> will be presumed guilty unless listed as innocent. Bad, bad, bad.
>>
>> I don't see that kind of "accreditation service" as useful --
>> though I agree it's going to happen. I believe we can best avoid it
>> by offering a better alternative.
> 
> ...which would be...?

   ...accreditation services which list you favorably at minimal charge
until abuse is discovered.

--
John Leslie <john@jlc.net>



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On Thu, 5 Aug 2004 ned.freed@mrochek.com wrote:

> > Does the SUBMITTER parameter really make sense?
> 
> > Case 1: The sender is authorized by some domain to
> > send messages. The message will have to be accepted and therefore
> > to be transmitted. No benefit in checking the parameter before
> > transmission. Could do this also after transmission.
> 
> Maybe, maybe not. Having the information early might in some MTAs allow for
> throughput optimizations.

You are proposing an optimisation of what will become the rare failure 
case. That's like optimising printing the 'bad password' message. It never 
happens.

I agree with Hadmut. I don't think it's worth changing SMTP to introduce a
new field to optimise what will soon become a fringe case. However, I also
disagree with the introduction of any new header fields.

S.

-- 
Shevek                                    http://www.anarres.org/
I am the Borg.                         http://www.gothnicity.org/



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On Sat, 7 Aug 2004, Michael R. Brumm wrote:

> Here's a little problem I see with implementing SUBMITTER on an MTA...
> let me know if I'm wrong on anything.
> 
> First, let's assume a domain "allows-submitter.com", who has MTAs which
> allow SUBMITTER to be specified on the "MAIL FROM" command.
> 
> connection to mx2.allows-submitter.com
> ------
> MAIL FROM: recipient@target.com SUBMITTER=hostile@throw-away.com
> RCPT TO: invalid@allows-submitter.com
> DATA
> (includes virus or spam as payload)
> 
> When mx2 tries to relay to mx1 (the primary MTA), mx1 rejects the
> message because "invalid@allows-submitter.com" doesn't exist (or has
> mailbox full, etc...). Now, mx2 sends a DSN (attaching the payload) to
> "recipient@target.com".
> 
> "recipient@target.com" (and probably a lot of other recipients in a lot
> of other domains) is now receiving spam/viruses from <>
> (postmaster@allows-submitter.com) and SPF evaluation proves that it is
> coming from "allows-submitter.com".
> 
> Am I missing anything?

The problem illustrated here is that junk mail [containing an arbitrary
payload] can be forwarded via a non-malicious mail server to an arbitrary
address. This is currently a major problem on the internet: I see
thousands of these bounces a day.

The original design of SPF/Classic, which is now the design of
Unified-SPF/Mail-From was intended to prevent this case. It is clear to
see that the design would be successful in this aim.

It is a source of increasing disappointment to me that this working group
has turned away from these technically sound proposals in favour of more
complex, less technically sound, and less clearly directed proposals which
do not have the capability to prevent this relaying.

S.

-- 
Shevek                                    http://www.anarres.org/
I am the Borg.                         http://www.gothnicity.org/



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Shevek <ietf-mxcomp@anarres.org> writes:

> The original design of SPF/Classic, which is now the design of
> Unified-SPF/Mail-From was intended to prevent this case. It is clear to
> see that the design would be successful in this aim.
>
> It is a source of increasing disappointment to me that this working group
> has turned away from these technically sound proposals in favour of more
> complex, less technically sound, and less clearly directed proposals which
> do not have the capability to prevent this relaying.

I agree.

But maybe there is room for both. First perform the SPF Mail-From
checks (to verify the mail comes from the sender domain it claims), so
that any subsequent bounces are not sent to innocent parties, and only
if these pass continue to the 'responsible sender' checks to ensure
that the RFC2822 'sender' is compatible with the MTA which originated
the mail to detect phishing etc.



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Subject: Re: Does marid-submitter-02 really make sense?
Date: Mon, 9 Aug 2004 08:55:20 -0400
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On Aug 9, 2004, at 7:23 AM, Shevek wrote:

>
> On Thu, 5 Aug 2004 ned.freed@mrochek.com wrote:
>
>>> Does the SUBMITTER parameter really make sense?
>>
>>> Case 1: The sender is authorized by some domain to
>>> send messages. The message will have to be accepted and therefore
>>> to be transmitted. No benefit in checking the parameter before
>>> transmission. Could do this also after transmission.
>>
>> Maybe, maybe not. Having the information early might in some MTAs 
>> allow for
>> throughput optimizations.
>
> You are proposing an optimisation of what will become the rare failure
> case. That's like optimising printing the 'bad password' message. It 
> never
> happens.
>

The advantage to SUBMITTER is more obvious in combination with 
reputation and accreditation. It lets you start the 
accreditation/reputation check early, either before accepting data or 
in parallel with the PRA check in the headers.

Margaret.



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Subject: Another reason for sender_agents
From: Mark Shewmaker <mark@primefactor.com>
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Summary:  Putting sender_agents into the spec would allow for
          the classic SPF and updated Sender-ID tests to separately
          authenticate the one (and different) thing they each
          authenticate, and authenticate that one thing well.

Whether an incoming email has a forged bounce address is a different
question from whether it has body forged header information.

SPF classic with SRS gave recipients a pre-DATA test for forged bounce
addresses, but SPF classic with SPF by itself gives recipients no tests
for forged header info.

Sender-ID gives recipients a post-DATA test(1) for some forged header
info, but Sender-ID by itself gives recipients no way to test for forged
bounce addresses.(2)

These two tests test for different things--why not do both?

1.  If we do classic SPF tests, (and do SRS on forwarding and
    SES/BATV-at-source), then:

    A.  Recipients can know when they can safely bounce messages,
        and reject those that fail SPF tests.
    B.  Senders can implement SES/BATV on all their new outgoing
        messages, so that they will never be a victim of receiving
        bounce forgeries directed at their domain.  (Other than
        from denial-of-service types of attacks.)

    So both senders and recipients have ways to avoid being victims
    of forged bounces.  (At least when the return-path domain 
    participates.)

2.  Then if sender_agents is added to Sender-ID and we do Sender-ID
    tests on the body headers, we'll have solved the phishing problem,
    (among domains who care to participate, at least.)

--> But you *have* to have something like sender_agents, (or digital
--> signatures) to do this sort of full anti-phishing test.

With the above mindset, we're doing SPF tests to authenticate the
return-path, and Sender-ID-with-sender-agents tests to authenticate the
forwarding-hop-path.(4)

We can do the SPF test before DATA, but since we can't do the complete
Sender-ID tests until after DATA anyway, a SUBMITTER "sneak peak"
doesn't isn't really needed--we could simply get rid of SUBMITTER
altogether(3), and Sender-ID-looking-in-the-headers will still continue
to work fine.

Using SRS for classic-spf checks doesn't require a change in the SMTP
protocol, or a new keyword to be added to the protocol, nor is a
layer-violation, as it were, between 2821 and 2822.

IMHO, this is a much cleaner solution than trying to get one or the
other of those two types of tests to test both types of things.

But you need sender_agents to do the end-to-end anti-phishing test.



Notes:

(1)  Even with SUBMITTER, you have to wait until after DATA to see if
     SUBMITTER really matched up with the PRA.

(2)  With both classic SPF and Sender-ID, *Senders* can use SES,
     (or BATV) to prevent forged bounces from reaching *them*.  That's
     all fine and good (and I've long been for it), but it still
     requires *recipients* to do a callback-verification test, which
     takes a lot longer than SPF classic type tests.

(3)  If you still want SUBMITTER for other reasons, there's no need to
     get rid of it--but there's no need to *require* it for Sender-ID
     or have flag days or the like.

-- 
Mark Shewmaker
mark@primefactor.com



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On Sat, 7 Aug 2004, Chris Haynes wrote:

> The draft states that "in order to avoid this attack, MUAs will need to start
> displaying at least the header that was verified".
>
> My concern is the need for new MUA purchases.

Why can't the server-side check modify the message to display the results
in an MUA-compatible way similar to the way that SpamAssassin modifies
bodies and (optionally) headers today?

-Rand



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On Mon, 9 Aug 2004, Graham Murray wrote:

> 
> Shevek <ietf-mxcomp@anarres.org> writes:
> 
> > The original design of SPF/Classic, which is now the design of
> > Unified-SPF/Mail-From was intended to prevent this case. It is clear to
> > see that the design would be successful in this aim.
> >
> > It is a source of increasing disappointment to me that this working group
> > has turned away from these technically sound proposals in favour of more
> > complex, less technically sound, and less clearly directed proposals which
> > do not have the capability to prevent this relaying.
> 
> I agree.
> 
> But maybe there is room for both. First perform the SPF Mail-From
> checks (to verify the mail comes from the sender domain it claims), so
> that any subsequent bounces are not sent to innocent parties, and only
> if these pass continue to the 'responsible sender' checks to ensure
> that the RFC2822 'sender' is compatible with the MTA which originated
> the mail to detect phishing etc.

In which case we must persuade Meng to put the Unified-SPF drafts back on
the table for discussion instead of simply gesticulating in the general
direction and annoying the chairs.

I request a formal submission.

S.

-- 
Shevek                                    http://www.anarres.org/
I am the Borg.                         http://www.gothnicity.org/



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
References: <04dc01c47c6d$8f1739c0$0200000a@ringo> <Pine.LNX.4.51.0408090842010.24973@snoopy.smi.sendmail.com>
Subject: Re: Security issue: Minority installed base of compatible MUAs?
Date: Mon, 9 Aug 2004 17:56:15 +0100
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"Rand Wacker" replied:


> On Sat, 7 Aug 2004, Chris Haynes wrote:
>
> > The draft states that "in order to avoid this attack, MUAs will need to
start
> > displaying at least the header that was verified".
> >
> > My concern is the need for new MUA purchases.
>
> Why can't the server-side check modify the message to display the results
> in an MUA-compatible way similar to the way that SpamAssassin modifies
> bodies and (optionally) headers today?
>
> -Rand
>
>

Could you please supply an example of the modifications you propose in such a
way that:

1) It is displayable in Outlook Express

2) The display could not have been forged by the sender

Thanks,

Chris




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Subject: Re: Does marid-submitter-02 really make sense?
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> > > Does the SUBMITTER parameter really make sense?

> > > Case 1: The sender is authorized by some domain to
> > > send messages. The message will have to be accepted and therefore
> > > to be transmitted. No benefit in checking the parameter before
> > > transmission. Could do this also after transmission.

> > Maybe, maybe not. Having the information early might in some MTAs allow for
> > throughput optimizations.

> You are proposing an optimisation of what will become the rare failure
> case. That's like optimising printing the 'bad password' message. It never
> happens.

First, I am not proposing anything here. Not only is SUBMITTER not my idea, I
have been quite clear that I am ambivalent about its inclusion in MARID.

Second, the optimization in case 1 isn't a failure case but a success case.
There may be a throughput improvement in some MTAs if the check can be done
sooner. Mind you, I'm not saying there is guaranteed to be such an improvement
- just that it is a possibility. Actual implementation experience would be
needed to tell for sure.

> I agree with Hadmut. I don't think it's worth changing SMTP to introduce a
> new field to optimise what will soon become a fringe case. However, I also
> disagree with the introduction of any new header fields.

My objection to the use of a new header field for this was and continues to be
the primary reason for participating in this thread. Unlike the SMTP extension,
where there may be an upside and there's likely little if any downside, the
header field notion is stamped "bad idea" right out of the box.

				Ned



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Subject: Re: Security issue: Minority installed base of compatible MUAs?
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"Rand Wacker" replied:


> On Sat, 7 Aug 2004, Chris Haynes wrote:
>
> > The draft states that "in order to avoid this attack, MUAs will need to
start
> > displaying at least the header that was verified".
> >
> > My concern is the need for new MUA purchases.
>
> Why can't the server-side check modify the message to display the results
> in an MUA-compatible way similar to the way that SpamAssassin modifies
> bodies and (optionally) headers today?
>
> -Rand
>
>

Could you please supply an example of the modifications you propose in such a
way that:

1) It is displayable in Outlook Express

2) The display could not have been forged by the sender

Thanks,

Chris




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On Sat, 7 Aug 2004, Chris Haynes wrote:

> The draft states that "in order to avoid this attack, MUAs will need to start
> displaying at least the header that was verified".
>
> My concern is the need for new MUA purchases.

Why can't the server-side check modify the message to display the results
in an MUA-compatible way similar to the way that SpamAssassin modifies
bodies and (optionally) headers today?

-Rand



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On Mon, 9 Aug 2004, Graham Murray wrote:

> 
> Shevek <ietf-mxcomp@anarres.org> writes:
> 
> > The original design of SPF/Classic, which is now the design of
> > Unified-SPF/Mail-From was intended to prevent this case. It is clear to
> > see that the design would be successful in this aim.
> >
> > It is a source of increasing disappointment to me that this working group
> > has turned away from these technically sound proposals in favour of more
> > complex, less technically sound, and less clearly directed proposals which
> > do not have the capability to prevent this relaying.
> 
> I agree.
> 
> But maybe there is room for both. First perform the SPF Mail-From
> checks (to verify the mail comes from the sender domain it claims), so
> that any subsequent bounces are not sent to innocent parties, and only
> if these pass continue to the 'responsible sender' checks to ensure
> that the RFC2822 'sender' is compatible with the MTA which originated
> the mail to detect phishing etc.

In which case we must persuade Meng to put the Unified-SPF drafts back on
the table for discussion instead of simply gesticulating in the general
direction and annoying the chairs.

I request a formal submission.

S.

-- 
Shevek                                    http://www.anarres.org/
I am the Borg.                         http://www.gothnicity.org/



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Graham Murray wrote:

> maybe there is room for both. First perform the SPF Mail-From
> checks (to verify the mail comes from the sender domain it
> claims), so that any subsequent bounces are not sent to
> innocent parties

So far I fully agree with you...

> only if these pass continue to the 'responsible sender'
> checks to ensure that the RFC2822 'sender' is compatible
> with the MTA which originated the mail to detect phishing
> etc.

...but I don't understand this part.  What do you want to do
if the MAIL FROM test was inconclusive, neither PASS nor FAIL ?

MUAs should display a "PRA" (as specified in core-02 7.5), and
this allows users to detect phishing.  And this feature does
not depend on any 2822 header tests by the MX / MDA, the MUA
can evaluate all corresponding headers:

Resent-Sender / Resent-From / Sender / From in this order, and
if found one address in this header should match the MAIL FROM,
and that's the "PRA".

If there's only a From: header and it doesn't match MAIL FROM,
then treat the MAIL FROM address as "PRA", to be compatible
with 2476 MSAs if they "forgot" to insert a matching Sender.

After this check the MUA has a "PRA" matching the MAIL FROM,
or a dubious mail (e.g. From !~ Sender !~ MAIL FROM !~ From).

If it has a "PRA" it can display it with the SPF result found
in the SPF classic header Received-SPF: (PASS, SOFTFAIL, ERROR,
UNKNOWN, but probably not FAIL, that should be handled before
and never reach a MUA).

So there's only one problem, MUAs must know who generated the
Received-SPF, the phisher or their own mail provider.  But in
theory this could be configured per mail account, when users
enter their mail address / password / host names / etc.

I still don't get the idea why the MX should determine a "PRA",
only the MUA wants to know and display this.  The info passed
from MX to MUA must be in a new header (or in a new parameter
of the Received: header).  No existing MUA knows this new
header / parameter.  Therefore it only works with new MUAs.

If that's the case this new MUA can do the simple "PRA" check,
and display it together with the SPF result found in a new
Received-SPF.  The MX cannot finally judge phishing problems,
it's only a machine.  But the MUA has a human user.

                          Bye, Frank




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On Monday, August 09, 2004 10:24 AM ned.freed@mrochek.com wrote:

> First, I am not proposing anything here. Not only is 
> SUBMITTER not my idea, I have been quite clear that I am 
> ambivalent about its inclusion in MARID.
> 
> Second, the optimization in case 1 isn't a failure case but a 
> success case.
> There may be a throughput improvement in some MTAs if the 
> check can be done sooner. Mind you, I'm not saying there is 
> guaranteed to be such an improvement
> - just that it is a possibility. Actual implementation 
> experience would be needed to tell for sure.
> 

Ned is exactly correct here.  The purpose of SUBMITTER is to allow early
(i.e. at 2821-time) verification of the sender's identity, namely the
PRA.  At the IETF meetings last week there was some discussion of
whether this would result in bandwidth saving, throughput improvement,
or no benefit at all.  I tend to think there will be modest throughput
improvement, but agree with Ned that we need to verify through testing.



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To: IETF MARID WG <ietf-mxcomp@imc.org>
From: Mark Lentczner <markl@glyphic.com>
Subject: Upcoming changes in protocol draft
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Friends -

Here is a partial list of changes that I've made for 
draft-ietf-marid-protocol-01:

  Major Changes
   * Adjusted domain-spec and macro-string ABNF to remove ambiguity
     about slash and percent characters, and the ambiguity with domain 
names
   * Specified handling of DNS server errors during mechanism evaluation
   * Changed recommendation to keeping name and record combined length
     less than 460 characters to keep with the DNS UDP limit of 512 
octets

   Descriptive Changes
   * Changed the title to:
     "The Sender-ID Record: Format and Interpretation"
   * Added a statement about URLs to the Security Considerations,
     and additional information in the exp= modifier
   * Added a statement about publishing of wildcard records
   * Added a statement about location of records
   * Clarified discussion of expansions for exp modifier
   * Clarified discussion of splitting on delimiters in macro expansion
   * Clarified definition of SoftFail
   * Reformatted the table describing "include" processing results

   Minor Changes
   * Reformatted using xml2rfc.  This resulted in several changes:
     - boilerplate text and formatting improved
     - some slight changes in the ascii artwork
     - minor formatting changes
   * Spelling fixes and minor grammar fixes

In addition, I'm still working on these changes:

   * Change the version string, add a minor version number field
   * Add a statement about new mechanisms
   * Add information from DNS-EXT folks
   * Add IANA info to request new RR type

I expect all of this to be done and submitted to the draft editor by 
end of day Friday.

- Mark

Mark Lentczner
http://www.ozonehouse.com/mark/
markl@glyphic.com



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First of all, thanks Mark for a whole lot of work!

At the WG meeting in San Diego, a number of arguments were
cogently advanced regarding the change of version string.
I would like to comment on the proposed change.

Because v=spf1 strings were semantically associated with the
2821.mail-from parameter, and because Sender ID prefers the
2822.PRA/2821.SUBMITTER above 2821.mail-from, a change of
version string (to v=spf2 or suchlike) was proposed.  This
change is intended to disambiguate SPF Classic from Sender
ID, to accommodate sender domains whose policies regarding
the PRA might differ from their policies regarding the
mail-from.

While such a change is, from the standpoint of architectural
purity, absolutely the correct thing to do, I fear that in
practice it may lead to confusion, needless duplication of
records, and a failure to achieve the intended objective.
In other words, it is my opinion that engineering
considerations do not weigh in favour of changing the string.

I particularly do not want to see a world where the norm is:

  example.com TXT "v=spf1 a mx ptr"
  example.com TXT "v=spf2 a mx ptr"

Both records would contain the same content, yet senders
might feel the need to publish both "just to be on the safe side".

Assuming that the email ecosystem adopts the recommendations
of this working group, I believe that the number of
scenarios which would benefit from a distinction between
v=spf1 and v=spf2 is practically nil.  If I am right, and if
we change the string, I fear that implementors will complain
that we have inconvenienced them gratuitously.  While it is
true that anyone who has already implemented SPF Classic
will need to make a number of changes in response to PRA and
SUBMITTER, changes that relate to the version string are of
a different order.

Therefore, I recommend that we do not change the version
string.  To accommodate the rare (and so far hypothetical)
cases where disambiguation is desired, we can instead define
a scope modifier or scope macro which will serve the same
function at a much lower cost.

I do not feel particularly strongly about this.  If the
working group as a whole feels that changing the string is a
wiser course of action than not changing it, I will not
press my objection further, especially in light of the
deadlines.  I just want to share a point of view which I
feel is underrepresented.



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On Mon, 9 Aug 2004, Harry Katz wrote:

> On Monday, August 09, 2004 10:24 AM ned.freed@mrochek.com wrote:
> 
> > First, I am not proposing anything here. Not only is 
> > SUBMITTER not my idea, I have been quite clear that I am 
> > ambivalent about its inclusion in MARID.
> > 
> > Second, the optimization in case 1 isn't a failure case but a 
> > success case.
> > There may be a throughput improvement in some MTAs if the 
> > check can be done sooner. Mind you, I'm not saying there is 
> > guaranteed to be such an improvement
> > - just that it is a possibility. Actual implementation 
> > experience would be needed to tell for sure.
> 
> Ned is exactly correct here.  The purpose of SUBMITTER is to allow early
> (i.e. at 2821-time) verification of the sender's identity, namely the
> PRA.  At the IETF meetings last week there was some discussion of
> whether this would result in bandwidth saving, throughput improvement,
> or no benefit at all.  I tend to think there will be modest throughput
> improvement, but agree with Ned that we need to verify through testing.

This is incorrect. At 2821 time, we know only who the sender CLAIMS to be
via SUBMITTER. It's not until after 2822 time, when we can compare the
SUBMITTER value to the PRA value computed from the 2822 headers that we
have verified the identity of the sender.

S.

-- 
Shevek                                    http://www.anarres.org/
I am the Borg.                         http://www.gothnicity.org/



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From: Dave Crocker <dhc@dcrocker.net>
Reply-To: Dave Crocker <dcrocker@brandenburg.com>
Organization: Brandenburg InternetWorking
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Mark,

ML> Here is a partial list of changes that I've made for 
ML> draft-ietf-marid-protocol-01:
...
ML>    * Changed the title to:
ML>      "The Sender-ID Record: Format and Interpretation"


 so, marid-protocol is not a protocol specification?

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>



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Subject: Re: Does marid-submitter-02 really make sense?
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Shevek wrote:
> On Mon, 9 Aug 2004, Harry Katz wrote:
>>On Monday, August 09, 2004 10:24 AM ned.freed@mrochek.com wrote:
>>>First, I am not proposing anything here. Not only is 
>>>SUBMITTER not my idea, I have been quite clear that I am 
>>>ambivalent about its inclusion in MARID.
>>>
>>>Second, the optimization in case 1 isn't a failure case but a 
>>>success case.
>>>There may be a throughput improvement in some MTAs if the 
>>>check can be done sooner. Mind you, I'm not saying there is 
>>>guaranteed to be such an improvement
>>>- just that it is a possibility. Actual implementation 
>>>experience would be needed to tell for sure.
>>
>>Ned is exactly correct here.  The purpose of SUBMITTER is to allow early
>>(i.e. at 2821-time) verification of the sender's identity, namely the
>>PRA.  At the IETF meetings last week there was some discussion of
>>whether this would result in bandwidth saving, throughput improvement,
>>or no benefit at all.  I tend to think there will be modest throughput
>>improvement, but agree with Ned that we need to verify through testing.
> 
> This is incorrect. At 2821 time, we know only who the sender CLAIMS to be
> via SUBMITTER. It's not until after 2822 time, when we can compare the
> SUBMITTER value to the PRA value computed from the 2822 headers that we
> have verified the identity of the sender.

The idea is that the DNS lookup and check can be parallelized with the continuation of the 
mail transaction, and then the final response to the DATA payload will be sent when the 
PRA matches the SUBMITTER and the SUBMITTER is allowed by its domain's DNS record.

Philip Miller



From owner-ietf-mxcomp@mail.imc.org  Mon Aug  9 21:13:35 2004
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Subject: RE: Does marid-submitter-02 really make sense?
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On Monday, August 09, 2004 4:49 PM Shevek wrote:

> On Mon, 9 Aug 2004, Harry Katz wrote:
> 
> > On Monday, August 09, 2004 10:24 AM ned.freed@mrochek.com wrote:
> > 
> > > First, I am not proposing anything here. Not only is 
> SUBMITTER not 
> > > my idea, I have been quite clear that I am ambivalent about its 
> > > inclusion in MARID.
> > > 
> > > Second, the optimization in case 1 isn't a failure case but a 
> > > success case.
> > > There may be a throughput improvement in some MTAs if the 
> check can 
> > > be done sooner. Mind you, I'm not saying there is 
> guaranteed to be 
> > > such an improvement
> > > - just that it is a possibility. Actual implementation experience 
> > > would be needed to tell for sure.
> > 
> > Ned is exactly correct here.  The purpose of SUBMITTER is to allow 
> > early (i.e. at 2821-time) verification of the sender's identity, 
> > namely the PRA.  At the IETF meetings last week there was some 
> > discussion of whether this would result in bandwidth saving, 
> > throughput improvement, or no benefit at all.  I tend to 
> think there 
> > will be modest throughput improvement, but agree with Ned 
> that we need to verify through testing.
> 
> This is incorrect. At 2821 time, we know only who the sender 
> CLAIMS to be via SUBMITTER. It's not until after 2822 time, 
> when we can compare the SUBMITTER value to the PRA value 
> computed from the 2822 headers that we have verified the 
> identity of the sender.

Actually, it is correct.  From section 4.2 of the submitter-02 draft:

   If these tests indicate that the connecting SMTP client is not
   authorized to transmit e-mail messages on behalf of the SUBMITTER
   domain, the receiving SMTP server SHOULD reject the message and when
   rejecting MUST use "550 5.7.1 Submitter not allowed."

   If the receiving SMTP server allows the connecting SMTP client to
   transmit message data, then the server SHOULD determine the purported
   responsible address of the message by examining the RFC 2822 message
   headers as described in [SENDER-ID].  If this purported responsible
   address does not match the address appearing in the SUBMITTER
   parameter, the receiving SMTP server SHOULD reject the message and
   when rejecting MUST use "550 5.7.1 Submitter does not match header."

In other words, if SUBMITTER is present and fails the Sender ID check at
2821 time, then the message SHOULD be rejected.  The subsequent matching
of SUBMITTER to 2822 headers is only to confirm - if DATA is accepted -
that the SMTP client didn't lie about the value.  



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Subject: RE: Does marid-submitter-02 really make sense?
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From: "Harry Katz" <hkatz@exchange.microsoft.com>
To: "Philip Miller" <millenix@zemos.net>, "Shevek" <ietf-mxcomp@anarres.org>
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On Monday, August 09, 2004 5:40 PM Philip Miller wrote:

> Shevek wrote:
> > On Mon, 9 Aug 2004, Harry Katz wrote:
> >>On Monday, August 09, 2004 10:24 AM ned.freed@mrochek.com wrote:
> >>>First, I am not proposing anything here. Not only is 
> SUBMITTER not my 
> >>>idea, I have been quite clear that I am ambivalent about its 
> >>>inclusion in MARID.
> >>>
> >>>Second, the optimization in case 1 isn't a failure case 
> but a success 
> >>>case.
> >>>There may be a throughput improvement in some MTAs if the 
> check can 
> >>>be done sooner. Mind you, I'm not saying there is guaranteed to be 
> >>>such an improvement
> >>>- just that it is a possibility. Actual implementation experience 
> >>>would be needed to tell for sure.
> >>
> >>Ned is exactly correct here.  The purpose of SUBMITTER is to allow 
> >>early (i.e. at 2821-time) verification of the sender's identity, 
> >>namely the PRA.  At the IETF meetings last week there was some 
> >>discussion of whether this would result in bandwidth saving, 
> >>throughput improvement, or no benefit at all.  I tend to 
> think there 
> >>will be modest throughput improvement, but agree with Ned 
> that we need to verify through testing.
> > 
> > This is incorrect. At 2821 time, we know only who the 
> sender CLAIMS to 
> > be via SUBMITTER. It's not until after 2822 time, when we 
> can compare 
> > the SUBMITTER value to the PRA value computed from the 2822 headers 
> > that we have verified the identity of the sender.
> 
> The idea is that the DNS lookup and check can be parallelized 
> with the continuation of the mail transaction, and then the 
> final response to the DATA payload will be sent when the PRA 
> matches the SUBMITTER and the SUBMITTER is allowed by its 
> domain's DNS record.

Sure, that's one possible implementation choice, but not the only one.
The spec recommends rejection if the SUBMITTER value fails the Sender ID
check.  Matching the SUBMITTER value to the 2822 headers is a separate
requirement. 



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Subject: Re: Does marid-submitter-02 really make sense?
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At Tuesday, August 10, 2004 12:48 AM "Shevek" <ietf-mxcomp@anarres.org>
objected:

>
> On Mon, 9 Aug 2004, Harry Katz wrote:
>
> > On Monday, August 09, 2004 10:24 AM ned.freed@mrochek.com wrote:
> >
> > > First, I am not proposing anything here. Not only is
> > > SUBMITTER not my idea, I have been quite clear that I am
> > > ambivalent about its inclusion in MARID.
> > >
> > > Second, the optimization in case 1 isn't a failure case but a
> > > success case.
> > > There may be a throughput improvement in some MTAs if the
> > > check can be done sooner. Mind you, I'm not saying there is
> > > guaranteed to be such an improvement
> > > - just that it is a possibility. Actual implementation
> > > experience would be needed to tell for sure.
> >
> > Ned is exactly correct here.  The purpose of SUBMITTER is to allow early
> > (i.e. at 2821-time) verification of the sender's identity, namely the
> > PRA.  At the IETF meetings last week there was some discussion of
> > whether this would result in bandwidth saving, throughput improvement,
> > or no benefit at all.  I tend to think there will be modest throughput
> > improvement, but agree with Ned that we need to verify through testing.
>
> This is incorrect. At 2821 time, we know only who the sender CLAIMS to be
> via SUBMITTER. It's not until after 2822 time, when we can compare the
> SUBMITTER value to the PRA value computed from the 2822 headers that we
> have verified the identity of the sender.
>
> S.
>
> --
> Shevek                                    http://www.anarres.org/
> I am the Borg.                         http://www.gothnicity.org/
>



The situation is actually rather amazing, AFAICT.

So long as a client has a SUBMITTER domain which can pass the receiver's
2821-time test, it will so arrange things that it will_never_ fail the SUBMITTER
== PRA? test undertaken at 2822 time.

The reason:

Section 4.1 of submitter-02 states that clients
"...MUST if necessary, insert ... RFC 2822 headers ... to .[make the PRA] ..
match the SUBMITTER address".

Now, if you look at step 1 of the PRA algorithm in core-02, the first non-empty
Resent-Sender header can supply the PRA.  There may be any number of subsequent
Resent-Sender headers - the first one wins.

So, if I were a client wishing to avoid the 'hassle' of bounces I would just
automatically prepend all messages I sent with a Resent-Sender header containing
the same as my SUBMITTER address.  The PRA algorithm will always deduce this to
be the PRA and so the 2822-time test will always be passed.

It would not matter what the 'real' headers were in the message I was asked to
send - I can always trump them with my SUBMITTER address in a leading
Resent-Sender field.

OK - this does not sound honest.

But look again at section 4.1 of submitter-02.  It *requires* the client to
adjust the headers so that SUBMITTER and PRA match, and I have shown above that
this can *always* be done.

A rather smarter / honest / helpful client could use the PRA algorithm in
reverse and try adding a From, or a Sender, or a Resent-From header in order to
pass the PRA test in preference to just going straight for a Resent-Sender
header. But why should it bother, and on what semantic basis should it / could
it choose any of the other available headers to use?

So, it appears to me that the two drafts combine to ensure that clients which
can pass the SUBMITTER test at 2811 time should *never* fail the  2822-time
test.

In fact, a client which sends a message which then fails a  2822-time test  is
non-conformant to the drafts!

HTH

Chris Haynes





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To: "'Dave Crocker'" <dcrocker@brandenburg.com>,
        Mark Lentczner
	 <markl@glyphic.com>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: RE: Upcoming changes in protocol draft
Date: Mon, 9 Aug 2004 19:19:48 -0700 
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Fortunately, the resulting RFC will only have a number and the title.

> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Dave Crocker
> Sent: Monday, August 09, 2004 7:51 PM
> To: Mark Lentczner
> Cc: IETF MARID WG
> Subject: Re: Upcoming changes in protocol draft
> 
> 
> 
> Mark,
> 
> ML> Here is a partial list of changes that I've made for 
> ML> draft-ietf-marid-protocol-01:
> ...
> ML>    * Changed the title to:
> ML>      "The Sender-ID Record: Format and Interpretation"
> 
> 
>  so, marid-protocol is not a protocol specification?
> 
> d/
> --
>  Dave Crocker <mailto:dcrocker@brandenburg.com>
>  Brandenburg InternetWorking <http://www.brandenburg.com>
>  Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>
> 



From owner-ietf-mxcomp@mail.imc.org  Mon Aug  9 23:14:20 2004
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From: "John Glube" <jbglube@sympatico.ca>
To: "'Harry Katz'" <hkatz@exchange.microsoft.com>, <ned.freed@mrochek.com>,
        "'Shevek'" <ietf-mxcomp@anarres.org>
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Subject: RE: Does marid-submitter-02 really make sense?
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I have a couple of concerns and perhaps people can clarify
matters.

Based on my understanding of what transpired at last week's
MARID WG meeting one of the issues surrounding Sender-ID is
the implementation of Submitter in the 'wild.' 

My concern is whether in how we are approaching the problem
we are creating a potential security issue for ourselves.

Let me explain.

My premise is that the spammer's objective is to find a
security hole, be it at the authentication stage, (which
may also include reputation and accreditation checks), or
at the filtering stage and to exploit these gaps to allow
for message delivery, while hiding his, her or its identity.

This raises a number of problems:

* Until the Submitter extension is widely implemented,
those relying solely on PRA checks will have nothing to
check, unless one allows for checking SMTP mail from in the
absence of the Submitter extension.

* Sending direct from the IP address to the recipient MX is
the way a lot of spoofed and phishing messages are sent. 

This happened with the US Bank phish coming from a Chinese
IP address, which was discussed at length on the MARID
mailing list.

Until the Submitter extension is widely implemented, those
relying solely on PRA checks, would not have verified
whether the SMTP mail from is malformed and so would have
failed to reject this type of message during the
authentication stage.

(This is a short list. I know there are many more issues.)

As a result:

* By not checking whether the SMTP mail from is properly
formed, and

* By not checking the SMTP mail from and/or EHELO address
for spoofing during the data transfer stage, 

Does this create a security problem, unless one says, we
will reject email without a Submitter extension. 

Why? I go back to my original premise. A spammer who sends
spoofed email or wants to go phishing has no interest in
complying with the rules we write. 

Rather, he or she is seeking to utilize any 'security
holes' we allow for message delivery.

The problem? We can't say we will reject email without a
Submitter extension because an implementation time frame is
required.

The argument has been put forward, yes but the gap is
filled with the use of reputation and accreditation
services.

The concern is that reputation and accreditation services
are not designed to thwart spoofing and the use of other
technical means to hide a spammers identity, but rather to
deal with whether the sender does or does not have a good
reputation.

A reputation service says in essence, this sender whom we
can identify, based on past mailing practices has a good
reputation.

An accreditation service says in essence, based on our
review of this sender's actual or proposed practices, we
are satisfied this sender either: (i) has honourable
intentions, if it is a market newcomer; or (ii) has a good
history and in either case we are prepared to vouch for
this sender whom you can identify. 

Oh and by the way, should it turn out this sender does not
live up to his, her or its commitments, and we find out,
either through our own means, or based on relationships we
have, we will 'tar and feather the person':-)

Without the ability to specifically identify the sender,
are we not into blacklisting and filtering, along with the
related collateral damage, which is a concern for the
sending community and makes email unreliable for users.

As such until:

* there is sufficient implementation of Submitter in the
wild; or

* the receiving community says, want to send us email, you
must use the Submitter extension, 

without calling for the use of a malformed SMTP mail from
check, a spoofed SMTP mail from and an EHELO check, my
concern is we have not moved towards the underlying
objective of sender authentication which is to thwart
spoofing and the use of other technical means to hide
identity.

The other concern involves the less developed parts of the
world, and the use of the Internet infrastructure in these
communities by spammers to play havoc.

Do we know whether these communities can bear the cost if
any of Submitter implementation?

If we can rely on accreditation and reputation services to
fill the gap, do we know whether 'legitimate' senders in
under developed countries can realistically bear the cost
of accessing accreditation services?

Do we have any idea of a realistic time frame to allow for
sufficient implementation of Submitter in these parts, so
that receivers can fairly say, "we will require all email
sent to us to have a Submitter extension by such and such a
date?"

I am not saying based on all these concerns this means we
should reject Sender-ID.

(In my view, crunch time will likely occur when MS comes
forward with any IPR disclosure and the form of license, if
any it may require and how this pans out.)

What I am saying is either:

* Allow for a draft of marid - core to come forward which
takes these concerns into consideration; or,

* If it is felt the better course is to keep the marid
drafts pure, which is understandable, then we need to
quickly move ahead with review and implementation of
proposals like CSV and any others which directly confront
these gaps. 

This will allow the receiving community if it wishes to
receive a full stream of data sets and achieve the
underlying objective of sender authentication, being to
thwart spoofing and the use of other technical means to
hide identity, while allowing prudent senders to clearly
know and comply with the agreed rules.

John Glube
Toronto, Canada
 
The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

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From: Jim Fenton <fenton@cisco.com>
Subject: Re: Security issue: Minority installed base of compatible MUAs?
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At 05:56 PM 8/9/2004 +0100, Chris Haynes wrote:



>"Rand Wacker" replied:
>
>
>> On Sat, 7 Aug 2004, Chris Haynes wrote:
>>
>> > The draft states that "in order to avoid this attack, MUAs will need to
>start
>> > displaying at least the header that was verified".
>> >
>> > My concern is the need for new MUA purchases.
>>
>> Why can't the server-side check modify the message to display the results
>> in an MUA-compatible way similar to the way that SpamAssassin modifies
>> bodies and (optionally) headers today?
>>
>> -Rand
>>
>>
>
>Could you please supply an example of the modifications you propose in such a
>way that:
>
>1) It is displayable in Outlook Express
>
>2) The display could not have been forged by the sender

I share Chris's concern.  Unless the PRA is displayed prominently to the user, the From address (when it isn't the PRA) can be anything it wants.

I'm not an OE user, but I'd suggest something like the following:

The MTA verifying the source of the email would rewrite the From line to something like:

From: {original From address} via {PRA address}

It would also copy the original From address into a newly-created header, perhaps Originally-From:

There needs to be a chain of trust between where the source of the email is verified and the recipient.  I believe that is needed whether you do the rewriting I'm describing or not.  If that chain of trust exists, the sender shouldn't be able to forge it.

-Jim



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Subject: Re: Does marid-submitter-02 really make sense?
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At 10:11 AM 8/5/2004 -0700, ned.freed@mrochek.com wrote:

>> Does the SUBMITTER parameter really make sense?
>
>> Case 1: The sender is authorized by some domain to
>> send messages. The message will have to be accepted and therefore
>> to be transmitted. No benefit in checking the parameter before
>> transmission. Could do this also after transmission.
>
>Maybe, maybe not. Having the information early might in some MTAs allow for
>throughput optimizations.

Some other correspondents (thank you Margaret!) have clarified that the optimization here is in being able to begin an accreditation/reputation check earlier.  But even without Submitter it should be possible to begin this check as soon as the last header is received.  This seems like a rather small optimization.


>> Case 2: The sender is not authorized or does not want
>> to reveal her identity (e.g. spammer). Sender would be stupid
>> if she gave a SUBMITTER parameter not covering her IP address.
>> So the sender will certainly do as if she had not yet implemented the
>> SUBMITTER, i.e. omit it. Message will be transmitted as well.
>
>You're missing cases 3 and 4:
>
>Case 3: The sender should be authorized by some domain but for whatever
>reason is not. This extension allows this condition to be detected early
>and may avoid transfer of a large message.

Again, I think that the savings are small:  this is presumably an isolated case (an "honest mistake", not a bulk mailing) so this would not happen very often.  Even if the bits need to be transferred, the recipient need not store them once a decision has been made not to accept the message.


>Case 4: The sender should not be authorized and uses SUBMITTER anyway.
>(Even if you assume spammers never do this directly, which may or may
>not be true, there are cases where mail is forced through intermediaries
>that might not be prepared to do a validation check but would be able to add a
>SUBMITTER field.) This again transfer of the message body to be avoided.
>This is clearly a corner case, but it needs to be on the
>list.

There are actually two cases here:

4a:  The sender should not be authorized and uses SUBMITTER with an address that corresponds to the PRA.  Savings do result, but I would not expect bulk mailers to do this.

4b:  The sender should not be authorized but uses SUBMITTER with an authorized address.  A spammer might do this in order to make sure that, if the message is rejected, the recipient has to do as much work as possible to reject it, or might not go to the trouble of verifying SUBMITTER against the PRA.  This is a reason that, IMO, any SMTP server which implements submitter, MUST verify it against the PRA (not "SHOULD" as in section 4.2 of the current draft).

I consider the optimizations provided by Submitter to not be worth the additional complexity it introduces.  This is particularly true when there is discussion about making it mandatory at some point (not really a "service extension" any more but a change to SMTP itself).  At that point not only MTAs but also firewalls (which often allow only specific ESMTP options, since others are considered "dangerous") will need to change to accommodate this.

-Jim



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On Tue, 2004-08-10 at 01:23, Jim Fenton wrote:
> 
> There needs to be a chain of trust between where the source of the email
> is verified and the recipient.  I believe that is needed whether you do
> the rewriting I'm describing or not.  If that chain of trust exists,
> the sender shouldn't be able to forge it.

If we had a sender_agents modifier (or something close), and the
purported previous senders participated in sender_agents, then receiving
MTAs could reject messages with broken chains of trust between the body
header address that the mail purports to originally be made on behalf
of, and the final recipient.

So then the modified MUA displays need only alert people about
"questionable" messages, ie, message that were accepted but for which
either:

o  the purported original senders don't participate in sender_agents,
   *AND*
   there are forwarding PRAs not authorized and white-listed by the
   recipient,

   (I would think this would be rare for legitimate mails--large
   legitimate bulk mailers should have the expertise to properly
   participate in sender_agents.)

OR

o  The purported original senders do participate in sender_agents,
   but the Sender_ID tests don't result in a complete PASS because
   of recipient forwarding hops that result in NEUTRAL or SOFTFAIL
   answers.

   (This problem is under the control of the recipient.)

The end-users wouldn't have to be worry about messages with
provably-forged chain-of-trust forwarding hops, as they'd have been
rejected.

They'd only have to worry about "questionable" mails, and for any
legitimate ones they could go complain to their ISPs who don't do
forwarding properly, or they could complain to the the real sender who
doesn't participate in sender_agents, depending on the circumstance.

That is, in most cases I would think the receipt of legitimate but
"questionable" mails according to the Sender-ID/sender_agents tests
would be a solvable problem given customer feedback.

(For instance, I couldn't imagine citibank and paypal not having spf
records *and* sender_id modifiers in those records, say, 2 years from
now, as their existence could eliminate almost all body-header-address
forgeries using their real domain names in the body From: line. 
Obviously you'd need domain-name block lists to catch things like From:
lines with paypa2.com (or with a numeral 1 instead of numeral 2))

(Of course all the above still doesn't address the bounce problems that
classic SPF and SES&SRS handle so well--just the
authorized-by-onbehalfof-person-to-submit problem that SenderID
purportedly addresses.  So I'd hope people would do spf classic tests on
MAIL FROM at message receipt as well to address the bounce problem, and
SES/BATV on message transmission to address filter forged bounces
bounced back to you.)

-- 
Mark Shewmaker
mark@primefactor.com



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "IETF MARID WG vla PHISHER" <ietf-mxcomp@imc.org>
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Subject: Re: Security issue: Minority installed base of compatible MUAs?
Date: Tue, 10 Aug 2004 11:04:19 +0100
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At 20040810 0623 "Jim Fenton" suggested:
> At 05:56 PM 8/9/2004 +0100, Chris Haynes wrote:
>
>
>
> >"Rand Wacker" replied:
> >
> >
> >> On Sat, 7 Aug 2004, Chris Haynes wrote:
> >>
> >> > The draft states that "in order to avoid this attack, MUAs will need to
> >start
> >> > displaying at least the header that was verified".
> >> >
> >> > My concern is the need for new MUA purchases.
> >>
> >> Why can't the server-side check modify the message to display the results
> >> in an MUA-compatible way similar to the way that SpamAssassin modifies
> >> bodies and (optionally) headers today?
> >>
> >> -Rand
> >>
> >>
> >
> >Could you please supply an example of the modifications you propose in such a
> >way that:
> >
> >1) It is displayable in Outlook Express
> >
> >2) The display could not have been forged by the sender
>
> I share Chris's concern.  Unless the PRA is displayed prominently to the user,
the > From address (when it isn't the PRA) can be anything it wants.
>
> I'm not an OE user, but I'd suggest something like the following:
>
> The MTA verifying the source of the email would rewrite the From line to
something like:
>
> From: {original From address} via {PRA address}


Do you mean like the To: part of this eMail?

AFAIK the only way to get OE to display anything like this is to put  the text
into the displayable version of the address.

This contaminates the address used in the Address Book, used in replies,
forwards etc.

Now how about preventing forgery?

I think you suggest that receiving MTAs should strip off any pre-existing 'via'
text before adding its own.

Look closely at my demonstration. Would your MTA strip this suffix?

Would the user read it as "via PHISHER" (hope you've got crisp glyphs in your
display)?

In which RFC do we make "via" a prohibited word in the free-text part of
addresses?

Exactly which character sequences do we prohibit?

How about encoding "via" in octet encodings intended for the display of
non-US-ASCII?

And what about the cases (listed in my Saturday eMail
Security issue: End-user dependence on MTA integrity" 40040807 11:59) in which
the last MTA in the chain is not undertaking the tests? Forged "via"s could get
straight through without being challenged.


>
> It would also copy the original From address into a newly-created header,
perhaps >Originally-From:

Useful in OE only to those who know and understand the "RightClick-Properties -
Details" dialog sequence.

>
> There needs to be a chain of trust between where the source of the email is
verified
> and the recipient.  I believe that is needed whether you do the rewriting I'm
> describing or not.  If that chain of trust exists, the sender shouldn't be
able to forge it.

I absolutely agree that any time we display information to the user a chain of
trust is needed.

My points are:

1) The drafts on the table today do not provide even the basis for such a chain,

2) I would be very surprised if there are many MUAs in the consumer market today
which have the capability to play their role in that chain - by displaying the
information to be trusted in a way which (a) cannot be forged and (b) does not
contaminate the message itself.


That's why I have suggested to the authors of -core-02 that their "Security
Considerations" section needs to be much more candid about this difficulty in
displaying the PRA in a trustworthy way, and that both the draft and the IETF's
decision-making process needs to understand (what I believe is) the need to
replace a large proportion of the world's MUAs in order to provide the
trust-worthy display of the PRA, which is an _essential_  aspect of Sender-ID.

>
> -Jim
>
>
>

HTH

Chris




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On Mon, 9 Aug 2004, Harry Katz wrote:

> On Monday, August 09, 2004 4:49 PM Shevek wrote:
> 
> > On Mon, 9 Aug 2004, Harry Katz wrote:
> > 
> > > On Monday, August 09, 2004 10:24 AM ned.freed@mrochek.com wrote:
> > > 
> > > > First, I am not proposing anything here. Not only is SUBMITTER not
> > > > my idea, I have been quite clear that I am ambivalent about its
> > > > inclusion in MARID.
> > > > 
> > > > Second, the optimization in case 1 isn't a failure case but a
> > > > success case. There may be a throughput improvement in some MTAs
> > > > if the check can be done sooner. Mind you, I'm not saying there is
> > > > guaranteed to be such an improvement - just that it is a
> > > > possibility. Actual implementation experience would be needed to
> > > > tell for sure.
> > > 
> > > Ned is exactly correct here.  The purpose of SUBMITTER is to allow
> > > early (i.e. at 2821-time) verification of the sender's identity,
> > > namely the PRA.  At the IETF meetings last week there was some
> > > discussion of whether this would result in bandwidth saving,
> > > throughput improvement, or no benefit at all.  I tend to think there
> > > will be modest throughput improvement, but agree with Ned that we
> > > need to verify through testing.
> > 
> > This is incorrect. At 2821 time, we know only who the sender CLAIMS to
> > be via SUBMITTER. It's not until after 2822 time, when we can compare
> > the SUBMITTER value to the PRA value computed from the 2822 headers
> > that we have verified the identity of the sender.
> 
> Actually, it is correct.  From section 4.2 of the submitter-02 draft:
> 
>    If these tests indicate that the connecting SMTP client is not
>    authorized to transmit e-mail messages on behalf of the SUBMITTER
>    domain, the receiving SMTP server SHOULD reject the message and when
>    rejecting MUST use "550 5.7.1 Submitter not allowed."
> 
>    If the receiving SMTP server allows the connecting SMTP client to
>    transmit message data, then the server SHOULD determine the purported
>    responsible address of the message by examining the RFC 2822 message
>    headers as described in [SENDER-ID].  If this purported responsible
>    address does not match the address appearing in the SUBMITTER
>    parameter, the receiving SMTP server SHOULD reject the message and
>    when rejecting MUST use "550 5.7.1 Submitter does not match header."
> 
> In other words, if SUBMITTER is present and fails the Sender ID check at
> 2821 time, then the message SHOULD be rejected.  The subsequent matching
> of SUBMITTER to 2822 headers is only to confirm - if DATA is accepted -
> that the SMTP client didn't lie about the value.  

This is NOT equivalent to a verification of the sender's identity, as 
suggested above, and therefore does not permit an early success 
optimisation. There is no shortcut.[0]

It does permit early failure, but if implemented correctly, one would hope 
that the spammers would be forced to use the success case. Thus this 
optimisation offers no saving of bandwidth, CPU or anything else.

S.

[0] I fully expect many implementations to implement this as a shortcut, 
and weaken the system. The later processing is too complex and breaks the 
layers which so many MTAs are architected to respect.

-- 
Shevek                                    http://www.anarres.org/
I am the Borg.                         http://www.gothnicity.org/



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Subject: RE: Does marid-submitter-02 really make sense?
From: Mark Shewmaker <mark@primefactor.com>
To: Shevek <ietf-mxcomp@anarres.org>
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On Tue, 2004-08-10 at 06:02, Shevek wrote:
> 
> It does permit early failure, but if implemented correctly, one would hope 
> that the spammers would be forced to use the success case. Thus this 
> optimisation offers no saving of bandwidth, CPU or anything else.

Nah, there are some minor, meager optimizations.

And there is a super-duper, super-serious, point-blank, shockingly huge
optimization.

First the boring, minor optimizations:
--------------------------------------

The existence of a SUBMITTER in the MAIL command could provide meager
throughput optimizations, even in the success cases:

1.  If the receiving MTA is doing SenderID tests and no SPF-Classic
    tests:

    Then the receiving MTA could immediately start doing DNS
    queries and Sender-ID tests at MAIL time, even if it doesn't
    act on the results until after DATA.

    So instead of taking N network-limited milliseconds to do the
    Sender-ID test after data, tacking N to the length of time
    otherwise needed to process the hole message, it could do that
    N milliseconds worth of work/waiting in parallel.
    
2.  If the receiving MTA is doing SenderID tests *and* Classic SPF
    tests:

    Then there's going to be a short delay at MAIL FROM *anyway* just
    to do the classic SPF tests.

    I'm *guessing* the classic SPF tests would take about the same
    amount of time as the Sender ID tests, so why not just do them
    in parallel?

3.  Any other not-directly-SenderID test based on SUBMITTER could
    be substituted in (1) or (2) above, such as domain-based reputation
    tests.

    (Or full-email-address (!!!) based reputation tests.)

However, since these are merely optimizations, and probably not overly
noticable ones at that, I wasn't big on any requirement to use
Submitter.  (At one point way back when there were flag days and the
like where you'd be required to use Submitter.)

The shockingly huge optimization:
---------------------------------

***HOWEVER***, there is one serious advantage to using SUBMITTER that I
had completely forgotten about:

           Per-Recipient Rejects.

Imagine that one recipient has white-listed a given PRA, and a second
recipient hasn't--and so there's a situation where an incoming message
should be sent to only the first recipient and not the second.

Here are three possibilities for that situation for a receiving MTA:

If you're given SUBMITTER:

  Possibility 1:   Accept the first RCPT TO:
                   Reject the second RCPT TO: with 5.7.1
                   Accept DATA.

If you're not given SUBMITTER:

  Possibility 2:  Accept the first RCPT TO:
                  Accept the second RCPT TO:  
                  Accept DATA.
                  Run SenderID tests.
                  Find the second RCPT TO: fails SenderID tests.
                  BOUNCE the second RCPT TO with 5.7.1

                  This choice means you're running the risk of being
                  a source of forged bounces if you didn't also do 
                  Classic SPF tests.  Oops.

  Possibility 3:  Accept the first RCPT TO:
                  Reject any subsequent RCPT TO:  "too many recipients"
                  Accept DATA.

                  You soon get another connection from the same MTA.
                  Reject the first RCPT TO: with 5.7.1 (which was
                                                        recipient #2 
                                                        earlier)

                  You're supposed to always be able to accept 100 
                  recipients, but if you always max out at one
                  when you don't have SUBMITTER, then you can safely
                  do per-recipient rejects that way, without bouncing.

So, here SUBMITTER is a *serious* optimization!

So if you allow recipient white-listing, you either have to either:

1.  Max out at just one recipient, and get 100 separate connections for
    100 separate attempted recipients,

    OR

2.  Run SPF Classic tests on MAIL FROM, and *bounce* messages failing
    SenderID tests.

Either way, your bandwidth is sucked away like crazy.

But wait--it's worse!!

What if you chose option (2), running SPF classic and doing SenderID
tests--you *still* can't safely bounce unless you get an SPF pass
result!

That means that if you're running SenderID tests with recipient
white-listing (and hopefully with sender_agents, plug-plug), and your
MTA gets a connection without SUBMITTER, the only safe way to proceed is
to:

   Run SPF Classic tests on MAIL FROM:

   If result==PASS:
      Accept as many recipients as you like.
      Bounce messages failing SenderID tests.
   else:
      Accept only ONE recipient maximum.
      be prepared for multiple reconnects.

(Anyone want to suggest an SMTP extension for after-data per-recipient
rejects?)

If you're given SUBMITTER, you can do per-recipient rejects safely, of
course.  But folks who want to trick you into sending their bounce spam
won't be all nice and give you a cool SUBMITTER to play with--and
without SUBMITTER you have this yucky issue.

(Side note:  If you do get SUBMITTER and SUBMITTER!=PRA, then it's safe
to reject after DATA for *all* recipients, because this is clearly
either a corrupt or forged mail transmission.)

-- 
Mark Shewmaker
mark@primefactor.com



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At 7:14 PM -0400 8/9/04, Meng Weng Wong wrote:
>
>While such a change is, from the standpoint of architectural
>purity, absolutely the correct thing to do, I fear that in
>practice it may lead to confusion, needless duplication of
>records, and a failure to achieve the intended objective.
>In other words, it is my opinion that engineering
>considerations do not weigh in favour of changing the string.
>
>I particularly do not want to see a world where the norm is:
>
>   example.com TXT "v=spf1 a mx ptr"
>   example.com TXT "v=spf2 a mx ptr"
>
>Both records would contain the same content, yet senders
>might feel the need to publish both "just to be on the safe side".

Both records do _not_ contain the same information.  The first
record has a target of MAIL_FROM; the second has a target
of PRA.  The fact that the strings "a mx ptr" happen to be
the same in both records does not change that fundamental
fact.  The fact that the same IPv4 dotted quad might appear in
an MX record and NS record for example.com doesn't change
the fact that the records tell you different things about how
that domain's systems are set up.  The situation here is
parallel; it isn't as obvious because you're using the overloaded
TXT record rather than the new RR.

As an aside, this is one of the practical reasons why subtyping
the TXT record is a bad idea; it gets very easy to confuse the types,
even for folks who have been working with it for a long time.

			regards,
				Ted Hardie



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Subject: RE: Does marid-submitter-02 really make sense?
From: Douglas Otis <dotis@mail-abuse.org>
To: Mark Shewmaker <mark@primefactor.com>
Cc: Shevek <ietf-mxcomp@anarres.org>, MARID <ietf-mxcomp@imc.org>,
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On Tue, 2004-08-10 at 05:42, Mark Shewmaker wrote:
> On Tue, 2004-08-10 at 06:02, Shevek wrote:
> > 
> > It does permit early failure, but if implemented correctly, one would hope 
> > that the spammers would be forced to use the success case. Thus this 
> > optimisation offers no saving of bandwidth, CPU or anything else.
> 
> Nah, there are some minor, meager optimizations.
> 
> And there is a super-duper, super-serious, point-blank, shockingly huge
> optimization.
> 
> First the boring, minor optimizations:
> --------------------------------------
> 
> The existence of a SUBMITTER in the MAIL command could provide meager
> throughput optimizations, even in the success cases:
> 
> 1.  If the receiving MTA is doing SenderID tests and no SPF-Classic
>     tests:
> 
>     Then the receiving MTA could immediately start doing DNS
>     queries and Sender-ID tests at MAIL time, even if it doesn't
>     act on the results until after DATA.
> 
>     So instead of taking N network-limited milliseconds to do the
>     Sender-ID test after data, tacking N to the length of time
>     otherwise needed to process the hole message, it could do that
>     N milliseconds worth of work/waiting in parallel.
>     
> 2.  If the receiving MTA is doing SenderID tests *and* Classic SPF
>     tests:
> 
>     Then there's going to be a short delay at MAIL FROM *anyway* just
>     to do the classic SPF tests.
> 
>     I'm *guessing* the classic SPF tests would take about the same
>     amount of time as the Sender ID tests, so why not just do them
>     in parallel?
> 
> 3.  Any other not-directly-SenderID test based on SUBMITTER could
>     be substituted in (1) or (2) above, such as domain-based reputation
>     tests.
> 
>     (Or full-email-address (!!!) based reputation tests.)

The Mailbox Domain identified by Submitter can not be used for
reputation checks!  This Mailbox Domain does not indicate the origin of
the message, being the entity granting access to the mail stream.  There
would be little upon which to base repudiations and thus little gained
from such check.  Using this Submitter Mailbox Domain repudiation would
expose the many opportunities for Sender-ID spoofing that still exist,
and harm those left vulnerable by many shared MTA channels. 

> However, since these are merely optimizations, and probably not overly
> noticable ones at that, I wasn't big on any requirement to use
> Submitter.  (At one point way back when there were flag days and the
> like where you'd be required to use Submitter.)
> 
> The shockingly huge optimization:
> ---------------------------------
> 
> ***HOWEVER***, there is one serious advantage to using SUBMITTER that I
> had completely forgotten about:
> 
>            Per-Recipient Rejects.
> 
> Imagine that one recipient has white-listed a given PRA, and a second
> recipient hasn't--and so there's a situation where an incoming message
> should be sent to only the first recipient and not the second.
> 
> Here are three possibilities for that situation for a receiving MTA:
> 
> If you're given SUBMITTER:
> 
>   Possibility 1:   Accept the first RCPT TO:
>                    Reject the second RCPT TO: with 5.7.1
>                    Accept DATA.
> 
> If you're not given SUBMITTER:
> 
>   Possibility 2:  Accept the first RCPT TO:
>                   Accept the second RCPT TO:  
>                   Accept DATA.
>                   Run SenderID tests.
>                   Find the second RCPT TO: fails SenderID tests.
>                   BOUNCE the second RCPT TO with 5.7.1
> 
>                   This choice means you're running the risk of being
>                   a source of forged bounces if you didn't also do 
>                     Classic SPF tests.  Oops.

Neither Sender-ID nor Submitter stop bounces as there are no checks
against the MAIL FROM.  As mail, at many nodes, operates using a store
and forward mechanism, there will always be ample opportunity to create
a bounce.  This example is applying a per recipient white-list at the
initial MTA receiver.  This assumes all MTAs have been provided these
per-recipient white-lists.  This assumption is flawed as there will be
configurations where this does not apply and spammers are expert at
finding them.

>   Possibility 3:  Accept the first RCPT TO:
>                   Reject any subsequent RCPT TO:  "too many recipients"
>                   Accept DATA.
> 
>                   You soon get another connection from the same MTA.
>                   Reject the first RCPT TO: with 5.7.1 (which was
>                                                         recipient #2 
>                                                         earlier)
> 
>                   You're supposed to always be able to accept 100 
>                   recipients, but if you always max out at one
>                   when you don't have SUBMITTER, then you can safely
>                     do per-recipient rejects that way, without bouncing.

The white-listing could be based upon the MAIL FROM without using
Submitter.  If the PRA is not the RFC 2822 From, what would Submitter
white-listing accomplish?  Would this be greatly different from the use
of MAIL FROM?  A reaction by large ISPs to the use of Sender-ID could be
to then include a Resent-From header to allow customers an ability to
continue their normal practices. (Saving them a fortune is their support
center.)  In such a case, MAIL FROM is still as good, if not better than
Submitter.  

> So, here SUBMITTER is a *serious* optimization!

This is ignoring the likely outcome of this mechanism and the defensive
strategy likely to result.

> So if you allow recipient white-listing, you either have to either:
> 
> 1.  Max out at just one recipient, and get 100 separate connections for
>     100 separate attempted recipients,
> 
>     OR
> 
> 2.  Run SPF Classic tests on MAIL FROM, and *bounce* messages failing
>     SenderID tests.

I assume you mean Reject messages failing Sender-ID checks.

> Either way, your bandwidth is sucked away like crazy.

This ignores the required 10 host_checks() functions calls.  Assume each
TXT record references 8 MX records which then requires 5 A record
lookups, as in the example by John Levine.  That would be 400 DNS
lookups resulting in about 1.3 queries per lookup (520) to arrive at the
400 answers.  If each query resulted in a normal mean of about 100 ms,
that would be 52 seconds, well within the 200 seconds alloted by the
draft.  If at about 400 bytes per record (counting both directions), the
resulting traffic could be over 200 kbytes of UDP traffic, for about 8
kbytes of an average message.  Spam is even smaller at about 4 kbytes. 
If the DNS cache hit rate is 80%, assuming the cache can withstand the
added amount of Sender-ID records, the traffic is still 40 kbytes. 
Spammers however often employ a wildcard record and random sub-domains,
making caching ineffective.  Bandwidth can definitely be a concern, but
Submitter does not offer a solution for this.    

> But wait--it's worse!!
> 
> What if you chose option (2), running SPF classic and doing SenderID
> tests--you *still* can't safely bounce unless you get an SPF pass
> result!
> 
> That means that if you're running SenderID tests with recipient
> white-listing (and hopefully with sender_agents, plug-plug), and your
> MTA gets a connection without SUBMITTER, the only safe way to proceed is
> to:
> 
>    Run SPF Classic tests on MAIL FROM:
> 
>    If result==PASS:
>       Accept as many recipients as you like.
>       Bounce messages failing SenderID tests.
>    else:
>       Accept only ONE recipient maximum.
>       be prepared for multiple reconnects.
> 
> (Anyone want to suggest an SMTP extension for after-data per-recipient
> rejects?)

It seems refusing to accept multiple recipients, as you indicated, on a
normal basis would arrive at the same result.  This would work with or
without Submitter, when applying per recipient white-lists at the MTA. 
This could be seen as a means to avoid bounces at all costs, to bolster
Sender-ID that does not check MAIL FROM. 

> If you're given SUBMITTER, you can do per-recipient rejects safely, of
> course.  But folks who want to trick you into sending their bounce spam
> won't be all nice and give you a cool SUBMITTER to play with--and
> without SUBMITTER you have this yucky issue.

It seems you have concluded Submitter is not an optimization after all. 
This problem of multiple recipients is only when they share the same
receiving MX server as well.  

> (Side note:  If you do get SUBMITTER and SUBMITTER!=PRA, then it's safe
> to reject after DATA for *all* recipients, because this is clearly
> either a corrupt or forged mail transmission.)

That assumes there is a check made at this point.  This is the great
downside when allowing Submitter.  This check becomes optional and the
modicum of security goes out the window.

-Doug




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In <p06110400bd3eb6b156f7@[67.161.18.242]> Ted Hardie <hardie@qualcomm.com> writes:

> At 7:14 PM -0400 8/9/04, Meng Weng Wong wrote:
>>
>>While such a change is, from the standpoint of architectural
>>purity, absolutely the correct thing to do, I fear that in
>>practice it may lead to confusion, needless duplication of
>>records, and a failure to achieve the intended objective.
>>In other words, it is my opinion that engineering
>>considerations do not weigh in favour of changing the string.
>>
>>I particularly do not want to see a world where the norm is:
>>
>>   example.com TXT "v=spf1 a mx ptr"
>>   example.com TXT "v=spf2 a mx ptr"
>>
>>Both records would contain the same content, yet senders
>>might feel the need to publish both "just to be on the safe side".
>
> Both records do _not_ contain the same information.  The first
> record has a target of MAIL_FROM; the second has a target
> of PRA.  The fact that the strings "a mx ptr" happen to be
> the same in both records does not change that fundamental
> fact.

*sigh*

1) Meng said that they "contain the same content", not "contain the
   same information".  You appear to be confusing content with
   information.

2) Meng, and many others, have pointed out that in the vast majority
   of cases, the information *will* be the same and changing the
   version number will cause far more problems than it solves.


>        The fact that the same IPv4 dotted quad might appear in
> an MX record and NS record for example.com doesn't change
> the fact that the records tell you different things about how
> that domain's systems are set up.  The situation here is
> parallel; it isn't as obvious because you're using the overloaded
> TXT record rather than the new RR.

This has *NOTHING* to do with RR types.  The same problems would exist
if we were talking about changing

  example.com TXTspf1 "a mx ptr"
  example.com TXTspf2 "a mx ptr"

That is, deleting a few characters and moving a quote doesn't change
anything.


The huge problem with *just* changing the version string is that it
cuts off future expansion.

Earlier this spring, the co-chairs rules that 2822 identities would be
held off until 2821 identities could be finished, but that we would
return to 2822 identities.  It was made clear that people wanted both,
but the 2822 identities had not been tested (and still haven't), and
it wasn't clear how to check the 2822 identities without creating
large error rates (confirmed by the very limited testing done so far
on the PRA).

At the interim meeting this somehow magically got flipped (without a
confirmation of this decision on the mailing list) and now we are
working on 2822 identities.  Even so, it was made clear that people
wanted to test both.


By simply changing the version number, we are limiting out options on
how to proceed with 2821 checks.  


As I said here: http://www.imc.org/ietf-mxcomp/mail-archive/msg03081.html
the problems with both changing and not changing the version number
can be easily solved by falling back to SPF1 records if no SPF2 record
is published and by defining the Unified-SPF scope macro-variable in
the SPF2 record.


For the vast majority of people, publishing SPF1 records will be all
they need to do or worring about.  For those that require different
records for the PRA check vs the MAIL FROM and HELO checks, they can
publish SPF2 records.



-wayne



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From: Tony Finch <dot@dotat.at>
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You can use SPF records and a custom DNS server to allow SPF-aware
recipients to verify signed envelope return paths using the exists
mechanism. This SPF record does not work for Sender-ID because the PRA
will not be signed so will FAIL.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 10 15:33:26 2004
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Traditional remote domain verification involves checking that the domain
stated in an email address has a valid MX or A record published in the
DNS. This implies that a spammer could send email "from" any old machine
with an A record and expect it to be accepted. Sender-ID does not solve
this problem unless you publish a -all record for EVERY HOST on your
network, since in the absence of a Sender-ID record the recipient will
fall back to the current behaviour.

With CSV the problem is slightly worse, because traditionally no checking
is done on the HELO domain. To prevent a spammer from making up names in
your zone, you must publish a wildcard -all record to ensure that the
recipient knows that you are aware of CSV and wish to ban the use of
nonexistent naes.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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Date: Tue, 10 Aug 2004 13:57:53 -0700
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
From: Ted Hardie <hardie@qualcomm.com>
Subject: Re: change of version string
Cc: wayne <wayne@midwestcs.com>
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Inline.

At 1:46 PM -0500 8/10/04, wayne wrote:
>In <p06110400bd3eb6b156f7@[67.161.18.242]> Ted Hardie 
><hardie@qualcomm.com> writes:
>
>>  At 7:14 PM -0400 8/9/04, Meng Weng Wong wrote:
>>>
>>>While such a change is, from the standpoint of architectural
>>>purity, absolutely the correct thing to do, I fear that in
>>>practice it may lead to confusion, needless duplication of
>>>records, and a failure to achieve the intended objective.
>>>In other words, it is my opinion that engineering
>>>considerations do not weigh in favour of changing the string.
>>>
>>>I particularly do not want to see a world where the norm is:
>>>
>>>    example.com TXT "v=spf1 a mx ptr"
>>>    example.com TXT "v=spf2 a mx ptr"
>>>
>>>Both records would contain the same content, yet senders
>>>might feel the need to publish both "just to be on the safe side".
>>
>>  Both records do _not_ contain the same information.  The first
>>  record has a target of MAIL_FROM; the second has a target
>>  of PRA.  The fact that the strings "a mx ptr" happen to be
>>  the same in both records does not change that fundamental
>>  fact.
>
>*sigh*
>
>1) Meng said that they "contain the same content", not "contain the
>    same information".  You appear to be confusing content with
>    information.

No.  I chose the word information to contrast with "content".
I wish to highlight that their containing the same string
does not mean they are answering the same question.


>2) Meng, and many others, have pointed out that in the vast majority
>    of cases, the information *will* be the same and changing the
>    version number will cause far more problems than it solves.

I don't think so.  They have tried to say "the answer to the two
questions would be the same", which is not the same as
"the information will be the same".  The answer to the question
"What is the last name of the current occupant of the U.S.
presidency?" and "What is the last name of the artist whose
debut album was 'The Kick Inside'?" may be the same,
but Bush, George W. and Bush, Kate are not the same.

As I pointed out in the recent face-to-face meeting, re-using
the same version string to answer a different question creates
a problem for those deploying these systems:  they must
understand how their string would be understood as an
answer to either question.  Given that we hope this will
have very wide deployment, and given that cost gets paid
by every domain from now on, this is a high price.  As
I channeled John Klensin at the mic, don't look at the current
deployment, look at the rate of deployment to make this call.


>
>>         The fact that the same IPv4 dotted quad might appear in
>>  an MX record and NS record for example.com doesn't change
>>  the fact that the records tell you different things about how
>>  that domain's systems are set up.  The situation here is
>>  parallel; it isn't as obvious because you're using the overloaded
>>  TXT record rather than the new RR.
>
>This has *NOTHING* to do with RR types.  The same problems would exist
>if we were talking about changing
>
>   example.com TXTspf1 "a mx ptr"
>   example.com TXTspf2 "a mx ptr"
>
>That is, deleting a few characters and moving a quote doesn't change
>anything.

I personally think this is a lot clearer that the two records are answering
different questions.  The following

example.com 3600	IN 104  "a mx ptr"
example.com 3600 IN 105  "a mx ptr"

is even clearer, since there is no implication that two RRs who happen
to be next to each in type code have anything to do with each other.
Mnemonics like TXTspf1 and TXTspf2 might imply they do.


<snip>

>For the vast majority of people, publishing SPF1 records will be all
>they need to do or worring about.  For those that require different
>records for the PRA check vs the MAIL FROM and HELO checks, they can
>publish SPF2 records.
>
>

This doesn't seem to me an argument *against* making them distinct;
it seems to be an argument that the working group should not have chosen
PRA.  Given that it has, making them distinct seems to be pretty much
required.

Speaking without hats,
			Ted Hardie



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> Traditional remote domain verification involves checking that 
> the domain
> stated in an email address has a valid MX or A record published in the
> DNS. This implies that a spammer could send email "from" any 
> old machine
> with an A record and expect it to be accepted. Sender-ID does 
> not solve
> this problem unless you publish a -all record for EVERY HOST on your
> network, since in the absence of a Sender-ID record the recipient will
> fall back to the current behaviour.

This is where the automated tools come in.  Something to inspect the zone and
then push records through ddns for every node that doesn't already have a
MARID-style record.[1]

This is a flaw with every proposal that uses DNS, but it is not an
insurmountable one.  Not to mention that the wildcard issues were beaten to a
greasy spot on the floor, never mind beaten to death.

[1] Someone again said this was inexcusable but I never received an
explanation as to why.  Any takers?

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>




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On Mon, 9 Aug 2004, Meng Weng Wong wrote:

> I particularly do not want to see a world where the norm is:
>
>   example.com TXT "v=spf1 a mx ptr"
>   example.com TXT "v=spf2 a mx ptr"
>
> Both records would contain the same content, yet senders
> might feel the need to publish both "just to be on the safe side".

I'm torn between the "records really are validating different things so
they should have different version string" and the "keep the adoption ball
rolling" camps, but I am going to bring up a separate point here.

Forgive me if this snake has been addressed before, but at the WG meeting
last week it seemed to be slightly different.  According to both folks
from Cisco and the in-house DNS experts I've asked, I believe that if you
put in multiple TXT records for the same FQDN (example.com as above), then
*all* of those TXT records are sent back in a single UDP reply packet, so
the 512 (more like 420) byte UDP packet restriction applies to THE
AGGREGATE SIZE of ALL text records for a single FQDN.

While the above example may be reasonably small, AOL's current SPF record
is pushing 170 bytes, which would limit them to publishing only three
concurrent records in the same FQDN space.

I believe that the working group made no objection to sub-domaining
records (publishing TXT in _marid.example.com), so if we go down the path
of changing the version number or even the format we should take that in
to consideration.

-Rand



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 10 18:52:15 2004
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Subject: Wildcards not useable
From: Douglas Otis <dotis@mail-abuse.org>
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As I understand, Sender-ID also does not provide a wildcard mechanism.
This leaves a general problem of needing a means to express various mail
polices regarding a domain and perhaps subsequent sub-domains.  This
could include whether all messages are signed digitally, all use CSV,
etc.  

The Not Authorized aspect of CSV-CSA was intended only to offer added
protection, should a system be considered vulnerable to being
compromised.  Such as a system may provide web or shell services, but is
not intended to be sending mail.  A specific removal of this host from
being authorized adds additional protections from Trojans.  The CSV-CSA
record was not intended to be published at every SOA.  A general policy
record could fulfill this role, but it should not be encumbered with
excess baggage, as to make obtaining the information problematic or
require additional lookups.

-Doug




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On Tue, 3 Aug 2004, Hallam-Baker, Phillip wrote:

> 
> > Wrong and misleading as well. I have given you a large number 
> > of specific faults: (I'll summarize)
> > 
> > 	1) Abuser can forge addresses at domain
> 
> This is a risk, not a specific threat. it appears that you are referring
> to the fact that forwarded mail can only authenticate to the last sender,
> not the original sender.
> 
> This is an understood issue for which other controls are relevant.

It is a way to circumvent SPF. It is not a "risk", it is a vulnerability.  

> > 	2) Abuser can use stolen credential
> 
> This claim makes no sense whatsoever in the context of Sender-ID since
> there is no private key coresponding to the DNS record, there is no
> knowledge that can be stolen.
> 
> The vulnerabilities to DNS and BGP spoofing are understood and are
> out of scope.

This has nothing to do with DNS. "Stolen Credential" means username and 
password.  Virus infected machines have the credentials of the machines' 
owner. The virus can use these.

I didn't list DNS spoofing or BGP spoofing. BGP spoofing is beyond the
capabilities of most spammers.  Its happened, but its rare. DNS spoofing,
however, is within their capabilities, but I didn't list that.

> > 	3) DNS cache problems (more records per domain, same cache size)
> 
> Irrelevant.

Impact on other protocols is relevent.

> > 	4) DNS load (more records per domain)
> 
> Irrelevant. 

Impact on other protocols is relevent.

> 
> > 	5) Ongoing Maintenance issues
> 
> Vague.

You obviously haven't read the emails. Maintainence issues were clearly
explained.

> > 	6) Migration issues
> 
> Vague and irrelevant. 

You obviously haven't read the emails. Migration issues were clearly
explained.


> > 	7) IP Renumbering issues
> 
> Utterly irrelevant.

Impact on business activities is relevant.

> > 	8) Lost non-spam emails
> 
> Not an issue, all Sender-ID does is to provide a means of whitelising
> good email, it is not a mechanism for rejecting bad emails, that 

Impact on business activities is relevant.  Lost email is an issue for
those who will lose emails and business as a result.

But I agree that SPF is just a whitelist scheme, and we already have a 
perfectly good whitelist method in DNS already.  We've had DNS blacklists 
for many years, and it is trivial to make a DNS whitelist.

> > 	9) Lack of universal compliance.*
> 
> Uninterested.

I see that. That doesn't mean that it isn't an issue. "Lack of interest" 
seems to be a common problem with anti-spam proposals. I think that's why 
they fail so often.



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> I believe that if you put in multiple TXT records for the same FQDN
> (example.com as above), then *all* of those TXT records are sent
> back in a single UDP reply packet, so the 512 (more like 420) byte
> UDP packet restriction applies to THE AGGREGATE SIZE of ALL text
> records for a single FQDN.

Yes, that's correct.  If a response includes multiple records, which
it will if the query is a TXT query and there are multiple TXT records
for the name, they're all sent in one response packet, which will have
well known problems if they don't fit in a 512 byte UDP response
packet, and less well known but more serious problems if they don't
fit in a single TCP packet.

One of the reasons that the DNS has multiple record types is so that a
query can specify the type it wants and just get the relevant records,
keeping responses small.  Overloading TXT breaks that.

> I believe that the working group made no objection to sub-domaining
> records (publishing TXT in _marid.example.com)

The problem with _marid subdomains is that they break wildcards, since
DNS wildcards don't permit _marid.*.foo.com.  Some of us have per-user
subdomains implemented with wildcards, and there's no good workaround.
We could publish the TXT records for *.foo.com and let the clients
throw out the ones they don't understand, but then we're back to
stuffing all the TXT records into the same packet.

The only band-aid I can see is to hack up our servers to special case
_marid.*.foo.com, which we weenies can do but I wouldn't wish on the
net in general.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
http://www.taugh.com





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In <p06110402bd3ee0b26466@[129.46.227.161]> Ted Hardie <hardie@qualcomm.com> writes:

>>2) Meng, and many others, have pointed out that in the vast majority
>>    of cases, the information *will* be the same and changing the
>>    version number will cause far more problems than it solves.
>
> I don't think so.  They have tried to say "the answer to the two
> questions would be the same", which is not the same as
> "the information will be the same".  The answer to the question
> "What is the last name of the current occupant of the U.S.
> presidency?" and "What is the last name of the artist whose
> debut album was 'The Kick Inside'?" may be the same,
> but Bush, George W. and Bush, Kate are not the same.

I can appreciate your comparisons of the same IP address showing up in
an MX and NS record and the above anlogy about two people with the
same last name of Bush.  You are trying to draw a shart distinction
between the questions and the answers.

The thing is that the two MARID questions being ask are:

1) Is it valid for this IP address send an email with a MAIL FROM
   and/or HELO claiming from being from the given domain?  (SPF-classic)

2) Is it valid for this IP address send an email with a From: header
   claiming from being from the given domain?  (SenderID)

These questions are much more closely related than NS or MX records.

To use your analogy, it is like asking these two questions about the
president:

a) Is the current occupant of the U.S. Presidency over the age of 35?

b) Is the current occupant of the U.S. Presidency a U.S. citizen?

The answer two these two questions is "yes" for all U.S. Presidents
that have ever been and will likely to ever be.  This is not just
because of some cosmic coincidence, but because these two questions
have a common root in the requirements of being a U.S. President.

Similarly, the answer to the two MARID questions are also almost
always the same because of common roots.

Understanding the common roots leads to a deeper understanding of what
we are doing.  Understanding what the co-chairs have said we will try
to address in the foreseeable future make finding this deeper
understanding very relavant to what we are doing today.


As far as cosmic coincidences go, I suspect many people can guess the
answers to the following questions:

1) Which week did the warranty of my laptop run out?

2) Which week did my laptop die?

3) Which week did I really need to post a bunch of stuff to MARID list
   about the current I-Ds, but is sitting on a dead laptop?


*heavy sigh*   (Yes, I have backups.  No, backups are not an easy
replacement.) 



In another message:

In <Pine.LNX.4.51.0408101450430.24973@snoopy.smi.sendmail.com> Rand Wacker <rand@sendmail.com> writes:

> Forgive me if this snake has been addressed before, but at the WG meeting
> last week it seemed to be slightly different.  According to both folks
>>From Cisco and the in-house DNS experts I've asked, I believe that if you
> put in multiple TXT records for the same FQDN (example.com as above), then
> *all* of those TXT records are sent back in a single UDP reply packet, so
> the 512 (more like 420) byte UDP packet restriction applies to THE
> AGGREGATE SIZE of ALL text records for a single FQDN.

Yes, is a well known issue and one of the goals of SPF was to make
records as small as practical.

> While the above example may be reasonably small, AOL's current SPF record
> is pushing 170 bytes, which would limit them to publishing only three
> concurrent records in the same FQDN space.

AOL is not the largest SPF record I found when doing the surveys of
1.3 million email domains, but it is certainly one of the largest.
Even so, AOL can fit two SPF-like record into a UDP DNS packet.  

Meng et al worked hard to make the print of SPF records small, and
first thing the IETF doing doubling the space used.


> I believe that the working group made no objection to sub-domaining
> records (publishing TXT in _marid.example.com), so if we go down the path
> of changing the version number or even the format we should take that in
> to consideration.

Publishing into a sub-domain doesn't really help if this working group
is going to turn about and create more records for 2821 identities.


Changing just the version number of SPF records is bad engineering,
bad for maintenance, creates confusion, and is short-sighted.


-wayne




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On Mon, 2 Aug 2004, John Glube wrote:

> 
> But all this does not matter. 

The main issue John is disputing above seems to be whether junk mail
mostly comes from virus infected machines (as I suspect) or whether it
comes from commercial emailers breaking the law (as I think John thinks).
This is basically a quibble. In either case, the abuser is violating the
law in some way, and that has a couple implications:

  1) They won't be concerned with breaking other laws of similar severity, 
such as spoofing DNS, theft of user credentials, etc.

  2) The solution is to have the law enforced.  

  3) The solution is not technical. We already have the best
authentication and accountability we can obtain in the tuple of IP address
and time of use.  This tuple is sufficient for law enforcement to identify
the virus infected machine (if that is the problem) or the commercial
emailer (if that is the problem)

> At present, the proposal is sender accountability, which
> includes authentication, accreditation and reputation. 

I don't see how reputation has anything to do with SPF. The domain owner 
simply puts in an SPF txt record.  Entities of bad reputation can easily 
create SPF records.

The authentication and accountability aspects of SPF are illusory and are
not achievable in the SPF proposal as it stands, nor can DNS be used to
achieve these goals.  This subject has been discussed at length on the
DNSOP and DNSEXT lists, and it is generally agreed that DNS cannot be the 
basis of authentication.

Having found that its goals aren't achievable, it seems that the Working
Group is obligated to report this finding.  Failing to report honestly on
research is inappropriate.

Dean Anderson
Av8 Internet, Inc



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On Tue, 10 Aug 2004, Dean Anderson wrote:

> On Tue, 3 Aug 2004, Hallam-Baker, Phillip wrote:
> 
> > 
> > > Wrong and misleading as well. I have given you a large number 
> > > of specific faults: (I'll summarize)
> > > 
> > > 	1) Abuser can forge addresses at domain
> > 
> > This is a risk, not a specific threat. it appears that you are referring
> > to the fact that forwarded mail can only authenticate to the last sender,
> > not the original sender.

And no, I'm not referring to the fact that forwarded mail can only
authenticate to the last sender.  I'm refering to the fact that anyone at
AOL.com can pretend to be anyone else at AOL.com.






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It has been reported that AOL is already using SPF to give reduced 
filtering to SPF-using domains. Is this a good idea?

IF you use SPF to provide less stringent anti-spam processing, then you
are MORE vulnerable than you were before. You have shot yourself in the
foot.  Suppose for example that AOL subjects MSN users to less stringent
anti-spam filtering because MSN uses SPF.  MSN is still vulnerable to
viruses as it was before it used SPF, and it is just as vulnerable to
disposable account creation as it was before.  Using SPF will __attract__
abusers to MSN, because they can get more spam through to AOL, because it
is subject to less processing.  Since AOL is doing less processing on the
same spam, AOL users get more spam. SPF is bad for both companies.

And of course, anyone who sets up a disposable domain can also get spam
through to AOL by creating an SPF record for the domain. Disposable
domains along with disposable or stolen accounts is a major problem now,
and it remains a major problem under SPF.

Anything that reduces spam filtering without reducing the number of
abusers will be harmful.

Basically, SPF gives abusers the opportunity to whitelist themselves, or
the opportunity to identify ISPs that may be whitelisted. Any kind of
whitelist that is under the control of the sender, rather than the
recipient is also going to be ineffective and harmful.


Dean Anderson
Av8 Internet, Inc




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On Tuesday 10 August 2004 1:40 pm, Ted Hardie wrote:

> Both records do _not_ contain the same information.  The first
> record has a target of MAIL_FROM; the second has a target
> of PRA.  The fact that the strings "a mx ptr" happen to be
> the same in both records does not change that fundamental
> fact.  The fact that the same IPv4 dotted quad might appear in
> an MX record and NS record for example.com doesn't change
> the fact that the records tell you different things about how
> that domain's systems are set up.  The situation here is
> parallel; it isn't as obvious because you're using the overloaded
> TXT record rather than the new RR.

Just as an annoying DNS nit: IPv4 dotted quad addresses in MX or NS records 
are misconfigurations (in the MX case, this is somewhat common, but it is 
still wrong).  The targets of MX and NS records are DNS names, not IP 
address.  Those names then map to IP addresses via A or AAAA records.

Not that this diminishes Ted's point.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



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From: David Blacka <davidb@verisignlabs.com>
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To: ietf-mxcomp@imc.org
Subject: Re: record size and wild cards, was change of version string
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On Tuesday 10 August 2004 7:18 pm, John Levine wrote:
> > I believe that if you put in multiple TXT records for the same FQDN
> > (example.com as above), then *all* of those TXT records are sent
> > back in a single UDP reply packet, so the 512 (more like 420) byte
> > UDP packet restriction applies to THE AGGREGATE SIZE of ALL text
> > records for a single FQDN.
>
> Yes, that's correct.  If a response includes multiple records, which
> it will if the query is a TXT query and there are multiple TXT records
> for the name, they're all sent in one response packet, which will have
> well known problems if they don't fit in a 512 byte UDP response
> packet, and less well known but more serious problems if they don't
> fit in a single TCP packet.

I admit to hearing this statement at San Diego last week, but I didn't 
understand it then, and I don't understand it now.  What is being referred to 
with the term "TCP packet"?  Is this a reference to the MTU?

I will admit to not being familiar with *all* DNS software, but I am having a 
hard time believing that there is DNS resolver software that a) does TCP, but 
b) somehow is unable to read an entire DNS message using TCP if it requires 
more than a few IP packets to transmit.

It is more credible for me to believe that there is DNS software that won't 
fall back to TCP, or that there are some that don't actually allocate 64k 
(the actual maximum) of space for receiving a message. 

> One of the reasons that the DNS has multiple record types is so that a
> query can specify the type it wants and just get the relevant records,
> keeping responses small.  Overloading TXT breaks that.
>
> > I believe that the working group made no objection to sub-domaining
> > records (publishing TXT in _marid.example.com)
>
> The problem with _marid subdomains is that they break wildcards, since
> DNS wildcards don't permit _marid.*.foo.com.  Some of us have per-user
> subdomains implemented with wildcards, and there's no good workaround.
> We could publish the TXT records for *.foo.com and let the clients
> throw out the ones they don't understand, but then we're back to
> stuffing all the TXT records into the same packet.

Since no one seems to be talking about removing the "v=spf1/2" from the 
beginning of TXT RDATA, I don't think "break" is the correct term here.  The 
_marid subdomain seems to improve the subtyping situtation in the 
non-wildcard case, and leave the status quo in the wildcard case.  This looks 
like a net improvement to me.

So if you need multiple TXT records at your wildcard, you will have to be 
careful about the size of that TXT RR set, but everyone else gets more 
leeway.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



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From: John Levine <johnl@iecc.com>
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>> for the name, they're all sent in one response packet, which will have
>> well known problems if they don't fit in a 512 byte UDP response
>> packet, and less well known but more serious problems if they don't
>> fit in a single TCP packet.
>
>I admit to hearing this statement at San Diego last week, but I didn't 
>understand it then, and I don't understand it now.  What is being referred to 
>with the term "TCP packet"?  Is this a reference to the MTU?

Yes.  I was surprised to learn that there is a bug in widely used
resolver libraries so that if it makes a TCP request, and the response
isn't entirely contained in the first packet, the resolver gives up and
retries.  A large DNS provider thought it was being DDOS'ed (actually, it
was being DDOS'ed) and tracked it down to this bug being triggered by
some large response data.

>I will admit to not being familiar with *all* DNS software, but I am having a 
>hard time believing that there is DNS resolver software that a) does TCP, but 
>b) somehow is unable to read an entire DNS message using TCP if it requires 
>more than a few IP packets to transmit.

Believe it.  I think it's due to bugs in the code that waits for a
response or a timeout and doesn't go back to look for more data after
getting the first data chunk back.  Given how few DNS queries have
needed TCP, and how few of the responses have been too big to fit in a
1500 MTU, it's not surprising nobody's noticed before.

>Since no one seems to be talking about removing the "v=spf1/2" from the 
>beginning of TXT RDATA, I don't think "break" is the correct term here.  The 
>_marid subdomain seems to improve the subtyping situtation in the 
>non-wildcard case, and leave the status quo in the wildcard case.  This looks 
>like a net improvement to me.
>
>So if you need multiple TXT records at your wildcard, you will have to be 
>careful about the size of that TXT RR set, but everyone else gets more 
>leeway.

I suppose that's true.  It still seems to me to be asking for trouble,
since any unrelated application with TXT records is going to load up
the responses as well.




From owner-ietf-mxcomp@mail.imc.org  Tue Aug 10 22:07:26 2004
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From: kent crispin <kent@songbird.com>
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On Tue, Aug 10, 2004 at 01:57:53PM -0700, Ted Hardie wrote:
> >This has *NOTHING* to do with RR types.  The same problems would exist
> >if we were talking about changing
> >
> >  example.com TXTspf1 "a mx ptr"
> >  example.com TXTspf2 "a mx ptr"
> >
> >That is, deleting a few characters and moving a quote doesn't change
> >anything.
> 
> I personally think this is a lot clearer that the two records are answering
> different questions.  The following
> 
> example.com 3600	IN 104  "a mx ptr"
> example.com 3600 IN 105  "a mx ptr"
> 
> is even clearer, since there is no implication that two RRs who happen
> to be next to each in type code have anything to do with each other.
> Mnemonics like TXTspf1 and TXTspf2 might imply they do.

But it would then follow that a new dns record type would have to be
generated for every change.  Alternatively, you could have a version in
the data:

example.com 3600 IN SPF "104 a mx ptr"
example.com 3600 IN SPF "105 a mx ptr"

(In this case the full rr set would be returned, and the client would
then know all supported versions and could make a choice, for whatever
that's worth.)

The issue of where the version number is located is independent of the
record type. 

-- 
Kent Crispin 
kent@icann.org    p: +1 310 823 9358  f: +1 310 823 8649
kent@songbird.com SIP: 81202@fwd.pulver.com



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 10 22:31:45 2004
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I think, no- I *know* that you are failing to understand what SPF *IS*.
Wondering about what AOL is doing is an exercise in futility AND I
seriously doubt that AOL's email services group would be as inept as you
are suggesting here.

Regards, 
Damon Sauer 




-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Dean Anderson
Sent: Tuesday, August 10, 2004 7:56 PM
To: 'IETF MARID WG'
Subject: Analysis of SPF benefits for reduced filtering




It has been reported that AOL is already using SPF to give reduced 
filtering to SPF-using domains. Is this a good idea?

IF you use SPF to provide less stringent anti-spam processing, then you
are MORE vulnerable than you were before. You have shot yourself in the
foot.  Suppose for example that AOL subjects MSN users to less stringent
anti-spam filtering because MSN uses SPF.  MSN is still vulnerable to
viruses as it was before it used SPF, and it is just as vulnerable to
disposable account creation as it was before.  Using SPF will
__attract__
abusers to MSN, because they can get more spam through to AOL, because
it
is subject to less processing.  Since AOL is doing less processing on
the
same spam, AOL users get more spam. SPF is bad for both companies.

And of course, anyone who sets up a disposable domain can also get spam
through to AOL by creating an SPF record for the domain. Disposable
domains along with disposable or stolen accounts is a major problem now,
and it remains a major problem under SPF.

Anything that reduces spam filtering without reducing the number of
abusers will be harmful.

Basically, SPF gives abusers the opportunity to whitelist themselves, or
the opportunity to identify ISPs that may be whitelisted. Any kind of
whitelist that is under the control of the sender, rather than the
recipient is also going to be ineffective and harmful.


Dean Anderson
Av8 Internet, Inc



*****
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Subject: Re: you must fill your zones with TXT records
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On Tue, Aug 10, 2004 at 08:18:40PM +0100, Tony Finch wrote:
| 
| Traditional remote domain verification involves checking that the domain
| stated in an email address has a valid MX or A record published in the
| DNS. This implies that a spammer could send email "from" any old machine
| with an A record and expect it to be accepted. Sender-ID does not solve
| this problem unless you publish a -all record for EVERY HOST on your
| network, since in the absence of a Sender-ID record the recipient will
| fall back to the current behaviour.
| 

I wonder how feasible it would be to deprecate the implicit
MX rule.




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On Tue, 10 Aug 2004, John Levine wrote:

> > I believe that the working group made no objection to sub-domaining
> > records (publishing TXT in _marid.example.com)
>
> The problem with _marid subdomains is that they break wildcards, since
> DNS wildcards don't permit _marid.*.foo.com.

I seem to recall at the WG meeting that people *did not object* to
breaking wildcards.  If I am incorrect I'll be happy to retract, but we
should probably refrain from rehashing what I'm pretty sure is a
discussion that has been archived around here once or twice.

-Rand



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On Tue, 10 Aug 2004, David Blacka wrote:

> It is more credible for me to believe that there is DNS software that won't
> fall back to TCP, or that there are some that don't actually allocate 64k
> (the actual maximum) of space for receiving a message.

The issue is more operational, there will be quite a bit of resistance by
site security admins to open up TCP port 53 for queries of that size, and
even more resitance by sites that receive A LOT of mail to accept the
possibility of making outbound TCP queries for large number of incoming
messages.

-Rand



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On Tue, 10 Aug 2004, Dean Anderson wrote:

> It has been reported that AOL is already using SPF to give reduced
> filtering to SPF-using domains. Is this a good idea?

Incorrect, see http://postmaster.aol.com/spf/:

---
AOL will begin using SPF records to maintain our whitelist in the near
future. If you want to remain on AOL's whitelist, you will need to
establish an SPF record for your domain as AOL will begin to query
whitelisted IP addresses from a domain's SPF record shortly. Without an
SPF record, your whitelist entries may expire.
---

And you are right, giving *preferred* treatment for successful
authentication (without other tools like a whitelist) is a bad thing to
do.  Subjecting /un-authenticated/ messages to increased scrutiny might be
justified to do though (as Microsoft has announced they will start doing).

-Rand



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On Tue, 10 Aug 2004, Meng Weng Wong wrote:
> I wonder how feasible it would be to deprecate the implicit MX rule.

You mean RFC974?

I imagine such a notion would face a great deal of opposition.



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On Aug 10, 2004, at 10:56 PM, Rand Wacker wrote:

> On Tue, 10 Aug 2004, David Blacka wrote:
>
>> It is more credible for me to believe that there is DNS software that 
>> won't
>> fall back to TCP, or that there are some that don't actually allocate 
>> 64k
>> (the actual maximum) of space for receiving a message.
>
> The issue is more operational, there will be quite a bit of resistance 
> by
> site security admins to open up TCP port 53 for queries of that size, 
> and
> even more resitance by sites that receive A LOT of mail to accept the
> possibility of making outbound TCP queries for large number of incoming
> messages.

I'm not sure what you are arguing about, here.  I was merely expressing 
incredulity that a bug of a particular nature would exist, but, I 
suppose I will have to take John's word for it.  I am still trying to 
imagine *how* this bug could have been written, but I suppose that is 
really just a lack of imagination on my part.

Seriously, falling back to TCP is how DNS works.  Firewalls can block 
it, software can not support it, clients can refuse to do it, but, in 
doing so, they must accept the responsibility that some of their DNS 
queries/responses will not work.

All we can do is recognize that operational constraints exist and 
suggest that folks do not publish overly large RR sets, which we appear 
to be doing.

--
David Blacka    <davidb@verisignlabs.com>
Sr. Engineer    Verisign Applied Research



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At 02:59 PM 8/10/2004 -0700, Rand Wacker wrote:
>I believe that the working group made no objection to sub-domaining
>records (publishing TXT in _marid.example.com), so if we go down the path
>of changing the version number or even the format we should take that in
>to consideration.

I remember that one problem with _marid.example.com was that one lost wildcard behavior; it isn't possible to have _marid.*.example.com to resolve requests for sub.example.com.  But it was less clear to me whether one could publish a record for *.example.com and have it work "as desired" for messages from sub.example.com.

I have been a bit concerned about the loss of an outgoing counterpart to wildcard MX record behavior.  In other words, if you can have wildcard MX records to accept mail for *.example.com, you should be able to have something that indicates the outgoing mail servers for *.example.com.  This might be an area where a new RR has an advantage over _marid TXT records.

Short of wildcarding, here are a couple of options:

1. The recipient tries the domain in the PRA, and if that fails starts walking up the tree (first sub.example.com, then example.com, then (hopefully not) com) looking for a MARID record.

2. The originator includes a message header indicating the appropriate level of abstraction for the MARID record.  So a message from jdoe@sub.example.com might have a header like "MARID-Domain: example.com".  I suspect this runs counter to the MARID approach of not changing the 2822 headers.  In the MASS world, Identified Internet Mail and DomainKeys both include this with the signature in order to find their keys or key authorization data.

Do either of these seem workable?  I'm concerned that the wildcards won't do the Right Thing.

-Jim




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On Aug 10, 2004, at 3:32 PM, Douglas Otis wrote:
> The Not Authorized aspect of CSV-CSA was intended only to offer added
> protection, should a system be considered vulnerable to being
> compromised.  Such as a system may provide web or shell services, but 
> is
> not intended to be sending mail.  A specific removal of this host from
> being authorized adds additional protections from Trojans.

Actually, the Not Authorized CSV record doesn't help against Trojans: 
Those mailers are never going to use the infected host's domain name in 
HELO/EHLO.

What would help is simply blocking outgoing port 25 access for those 
hosts.  In fact this is much more effective: The receiving MTA doesn't 
have to support CSV for it to work!  If I were a sys. admin., that's 
what I'd do.

	- Mark

Mark Lentczner
http://www.ozonehouse.com/mark/
markl@glyphic.com



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Subject: RE: Does marid-submitter-02 really make sense?
From: Mark Shewmaker <mark@primefactor.com>
To: Douglas Otis <dotis@mail-abuse.org>
Cc: Shevek <ietf-mxcomp@anarres.org>, MARID <ietf-mxcomp@imc.org>,
        Harry Katz <hkatz@exchange.microsoft.com>
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On Tue, 2004-08-10 at 14:34, Douglas Otis wrote:
> On Tue, 2004-08-10 at 05:42, Mark Shewmaker wrote:
> > On Tue, 2004-08-10 at 06:02, Shevek wrote:
> > 
> > 3.  Any other not-directly-SenderID test based on SUBMITTER could
> >     be substituted in (1) or (2) above, such as domain-based reputation
> >     tests.
> > 
> >     (Or full-email-address (!!!) based reputation tests.)
> 
> The Mailbox Domain identified by Submitter can not be used for
> reputation checks!

Sure you can--you can see if you have white-listed that PRA yourself, or
if your trusted friends have--thus giving you reason to believe claims
made by this PRA,

Or you could filter out PRAs with bad reputations--those appearing on
domain-based block lists.

This isn't as useful as a sender_agents based end-to-end trust chain,
but then again, I did put this "optimization" under the "boring, minor"
heading.

> Neither Sender-ID nor Submitter stop bounces as there are no checks
> against the MAIL FROM.  As mail, at many nodes, operates using a store
> and forward mechanism, there will always be ample opportunity to create
> a bounce.  This example is applying a per recipient white-list at the
> initial MTA receiver.  This assumes all MTAs have been provided these
> per-recipient white-lists.  This assumption is flawed as there will be
> configurations where this does not apply and spammers are expert at
> finding them.

The problem comes with configurations with per-recipient controls.

That's the case I'm worried about.

If you're doing per-recipient white-lists, and you don't have SUBMITTER
but you want to do SenderID PRA checks anyway, you have to check after
DATA.

But since you can't reject per-recipient after data, you have to bounce
after data instead.

But you can't safely bounce after data unless you've had an classic SPF
PASS result.

And that's a opportunity for spammers to have you send out forged
bounces, if you've put yourself into a position to have to send out
potentially forged bounces or throw away accepted mail.

> > So, here SUBMITTER is a *serious* optimization!
> 
> This is ignoring the likely outcome of this mechanism and the defensive
> strategy likely to result.

I meant it a bit tongue-in-cheek.

If you do get SUBMITTER, then you don't have to worry about being used
to generate bounce spam, since you can do per-recipient rejects. 
(Obviously, there's a problem if another machine of yours has just
relayed the message to you--so your rejecting the message would cause it
to bounce the message--but that's a separate vulnerability in your
setup.)

And so you don't have to do all this extra work to counter possible
bounce forgery attempts directed at you.  Hence, "optimization."

> > 2.  Run SPF Classic tests on MAIL FROM, and *bounce* messages failing
> >     SenderID tests.
> 
> I assume you mean Reject messages failing Sender-ID checks.

No, I actually mean "bounce."

If you are sent a message without SUBMITTER, you have to do SenderID
tests after data.

But if one recipient's policies has you accepting that message and the
other has you not accepting it--after DATA you can't reject per-user, so
you have to bounce instead.

But you're stuck if you can't safely bounce if you don't have a full SPF
PASS.

> > Either way, your bandwidth is sucked away like crazy.
> 
> This ignores the required 10 host_checks() functions calls.  Assume each
> TXT record references 8 MX records which then requires 5 A record
> lookups, as in the example by John Levine.  That would be 400 DNS
> lookups resulting in about 1.3 queries per lookup (520) to arrive at the
> 400 answers.  If each query resulted in a normal mean of about 100 ms,
> that would be 52 seconds, well within the 200 seconds alloted by the
> draft.  If at about 400 bytes per record (counting both directions), the
> resulting traffic could be over 200 kbytes of UDP traffic, for about 8
> kbytes of an average message.

But at worst all these queries should be locally cached by the time you
get to the first RCPT TO: value.

So if your test code doesn't cache data itself, you're just querying dns
records cached on your own machine, or on a machine very close to you.

And two of the spf test libraries actually do caching internal to the
libraries.

I'm not very worried about DNS bandwidth.

> It seems refusing to accept multiple recipients, as you indicated, on a
> normal basis would arrive at the same result.  This would work with or
> without Submitter, when applying per recipient white-lists at the MTA. 
> This could be seen as a means to avoid bounces at all costs, to bolster
> Sender-ID that does not check MAIL FROM. 

Yeah.   I'm wondering if, were any RFC to come out for an smtp extension
allowing per-recipient after-data rejects, if it would soon become
acceptable to give "too many recipient" errors on second and subsequent
recipients when the sending MTA (!) doesn't support such an extension.

> > If you're given SUBMITTER, you can do per-recipient rejects safely, of
> > course.  But folks who want to trick you into sending their bounce spam
> > won't be all nice and give you a cool SUBMITTER to play with--and
> > without SUBMITTER you have this yucky issue.
> 
> It seems you have concluded Submitter is not an optimization after all. 
> This problem of multiple recipients is only when they share the same
> receiving MX server as well.

It is a meager optimization for the single-recipient case, but in the
multiple-recipient case, it's an "optimization" in that it allows you to
avoid wasting bandwidth that's necessary to waste if you want to avoid
the security issues inherent in doing per-recipient after-data checks.

> > (Side note:  If you do get SUBMITTER and SUBMITTER!=PRA, then it's safe
> > to reject after DATA for *all* recipients, because this is clearly
> > either a corrupt or forged mail transmission.)
> 
> That assumes there is a check made at this point.  This is the great
> downside when allowing Submitter.  This check becomes optional and the
> modicum of security goes out the window.

Without sender_agents, which has end-to-end tests, I don't see why it's
so bad if some implementations skip the required SUBMITTER==PRA test,
because if you got a message with SUBMITTER!=PRA where the SUBMITTER
value would have caused you to accept it if it were equal to the PRA,
then the sending machine could have just added a "Resent-From:" at the
top of the body headers to have had it pass that SUBMITTER==PRA check.

I don't see how the fact that it didn't bother to fill in some paperwork
mean that there's a security check.

(Now, if Resent-From: included some cryptographic checksum of the rest
of the message, that would be a different story--but it doesn't.)

-- 
Mark Shewmaker
mark@primefactor.com



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 11 03:27:35 2004
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To: ietf-mxcomp@imc.org
From: Frank Ellermann <nobody@xyzzy.claranet.de>
Subject: Re: record size and wild cards
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John Levine wrote:

> The problem with _marid subdomains is that they break
> wildcards, since DNS wildcards don't permit _marid.*.foo.com

I'm not exactly sure what you're talking about, my nslookup
is not exactly new - what says 5.42 UCB 3/3/91 - and it has
no problem with wildcards:

_marid.xyzzy.claranet.de  text = "v=spf1 redirect=claranet.de"
xyzzy.claranet.de         text = "v=spf1 redirect=claranet.de"

> Some of us have per-user subdomains implemented with
> wildcards, and there's no good workaround.

xyzzy.claranet.de _is_ a per user vanity host, it's only used
for addresses @xyzzy (catch-all), and for http://www.xyzzy

So if you have a sender policy for *.example.org now and it
covers foo.example.org, then it would automatically cover
_marid.foo.example.org
                        Bye, Frank




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From: Frank Ellermann <nobody@xyzzy.claranet.de>
Subject: Re: Upcoming changes in protocol draft
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Mark Lentczner wrote:
 
> Here is a partial list of changes that I've made for
> draft-ietf-marid-protocol-01:
[...]

Did you get the minor fix for the IPv6 example (RfC 3849) ?
<URL:http://article.gmane.org/gmane.mail.spam.spf.help:372>

                          Bye, Frank




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On Tue, 10 Aug 2004, Gordon Fecyk wrote:
>
> This is a flaw with every proposal that uses DNS, but it is not an
> insurmountable one.

The underlying problem is that all the proposals look at one individual RR
set at a time. They have no way of advertising a default policy that
covers an entire zone. There were some discussions on the SPF list about
searching for zone cuts (which would allow you to locate such a default
policy) but they didn't get very far.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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wayne wrote:

> For the vast majority of people, publishing SPF1 records
> will be all they need to do or worring about.  For those
> that require different records for the PRA check vs the MAIL
> FROM and HELO checks, they can publish SPF2 records.

Existing sender policies use v=spf1 and are meant to check
only the MAIL FROM.  They don't allow SUBMITTER, where some
bounces would be sent again to an innocent MAIL FROM when
a malicious SUBMITTER got a PASS for his PRA, and something
between MX and MUA detects this or another problem too late
for a REJECT.

If that's the case then SUBMITTER is incompatible with SPF.
And if SUBMITTER is only an accelerated PRA test (allowing
early rejection before DATA) then anything not rejected by
PRA could later result in bounces to the forged MAIL FROM.

I really hate these bounces, and writing a script to send
MAIL FROM:<forged@xyzzy> SUBMITTER=phisher@directi.example
with Sender: trust me <phisher@directi.example> is easy,
and getting directi.example IN TXT "v=spf1 +all" is cheap.

At the moment this would result in a Sender-Id PASS and
later probably in a bounce to me.  And I don't want this.

But I do want to use "my" address From: nobody@xyzzy with
an MSA forcing MAIL FROM:<me@msa.example>, and I don't
want this to be rejected based on the v=spf1 sender policy
for xyzzy.

Therefore somebody wanting PRA _and_ MAIL FROM tests has to
say so in his sender policy, because that's the unusual case
after months of propagating and implementig SPF classic.

There are numerous documents and articles "in the wild" 
explaining classic SPF, and they don't say "but you can't
use your address in From: headers anymore unless [PRA]".

> it is like asking these two questions about the president:
> a) Is the current occupant of the U.S. Presidency over
>    the age of 35?
> b) Is the current occupant of the U.S. Presidency a U.S.
>    citizen?

PRA asks "is a U.S. citizen over the age of 35 eligible as
president ?"  SPF classic asks "is the U.S. president a U.S.
citizen over the age of 35 ?"  The answers can be different.

                        Bye, Frank




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Subject: RE: you must fill your zones with TXT records
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> The underlying problem is that all the proposals look at one 
> individual RR set at a time.
> They have no way of advertising a default policy that
> covers an entire zone.

That is a fault of using DNS to begin with.  At least, without modifying DNS
software to synthesize "default" records to certain kinds of lookups.  DNS is
supposed to respond with NXDOMAIN if a record isn't found.

Now, last I checked, nothing stops a DNS implementation from returning a
"default" record.  That's not the same as a wildcard record as wildcard
semantics are clearly defined in RFC 1034 4.3.2.  What I'm talking about
could be implementation-specific, for example in BIND 9-speak:

zone "example.com." {
	type master;
	file "forward/example.com.dns";
	if (query == TXT && record == FALSE)
		record = (whatever a "deny" is);
};

This wouldn't require a site to use such a DNS server, but it would give
operators using such a capable DNS server an advantage.  It also wouldn't
require changing the specs here.

I can see DNS folks cringing now.

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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> > >  example.com TXT "v=spf1 a mx ptr"
> > >  example.com TXT "v=spf2 a mx ptr"
> > >
> > example.com 3600	IN 104  "a mx ptr"
> > example.com 3600 IN 105  "a mx ptr"

Perhaps it would be usefull if we allow one type of SPF record to reference
(include, refer to) another type of SPF record, this would eliminate 
duplication problems in case of long records and avoid issues with large 
dns packet (because of multiple large txt records) as well.

Right now in the drafts published it is not clear if this is allowed, but 
my reading from MARID drafts is that for MARID (i.e. v=spf2 or v=marid1,  
whatever) it is not and in case of reference, it must refer to the same 
v=marid type/version txt record. I understand this to be the resolt of an 
issue in that we can not easily reference different txt records for the 
same domain (FQDN), especially a problem when you have to reference same
FQDN as the record itself (i.e. like with above example). So to change 
that it would be necessary to slightly enhanced syntax to allow include 
to specify type (version) of SPF txt record. An example of what I'm 
proposing is below:

example.com TXT "v=spf1 a mx ptr"
example.com TXT "v=spf2 include:example.com/v=spf1"

(ok from the above example the include itself is longer the original 
 record, but for longer records, it makes more sense)

> The issue of where the version number is located is independent of the
> record type. 

Not quite, if we go with pure TXT-like record for new MARID dns type, then 
versioning is expected to be done same as with SPF TXT record (i.e. its 
part of the data text portion), But when doing new dns record type we do 
have an option of having some required parts of the data put into their 
own specified binary locations in record separate from main text portion.
In case of version number this saves a little (2 bytes taken by "v=") on 
the size of typical record. So for example record would look like:
  example.com SPF 1 "a mx ptr"
rather then pure text representation like
  example.com SPF "v=1 a mx ptr"

But doing it with one byte (or two bytes just in case) for version number 
does mean we're adding something new for IANA to keep track off and adding
new version type can not be done by "name" (i.e. "spf1" or "marid1") and
it we're expecting for all clients to know version number or be able to 
look it up by name in IANA records.

-- 
William Leibzon
Elan Networks
william@elan.net



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> From: Behalf Of Gordon Fecyk
> Sent: Wednesday, August 11, 2004 12:50 PM
> 
[...]
> Now, last I checked, nothing stops a DNS implementation from 
> returning a "default" record.  That's not the same as a 
> wildcard record as wildcard semantics are clearly defined in 
> RFC 1034 4.3.2.  What I'm talking about could be 
> implementation-specific, for example in BIND 9-speak:
> 
> zone "example.com." {
> 	type master;
> 	file "forward/example.com.dns";
> 	if (query == TXT && record == FALSE)
> 		record = (whatever a "deny" is);
> };
> 

Sure. This is one of reasons subdomains must be used.
if (query == TXT && record == FALSE) {
  if(request.startWith("spfv1."))
      record = (whatever a "SPF1 deny" is);
  if(request.startWith("_ep."))
      record = (whatever a "Sender-ID deny" is);           
  if(request.startWith("_VOUCH._SMTP."))
      record = (whatever a "DNA deny" is);           
}

or for example using DNS proxy then new record type adopted:

if(request.startWith("spfv1.")) {
      query = RMX;
      retry();
}

--
Andriy G. Tereshchenko
Odessa, Ukraine 



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In-reply-to: Your message of "11 Aug 2004 00:56:33 -0000."
             <20040811005633.23052.qmail@xuxa.iecc.com> 
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John Levine <johnl@iecc.com> wrote:

> Yes.  I was surprised to learn that there is a bug in widely used
> resolver libraries so that if it makes a TCP request, and the response
> isn't entirely contained in the first packet, the resolver gives up and

could we please have a bit more facts on the table? Which implementation is
that and up to which version?

> Believe it.  I think it's due to bugs in the code that waits for a
> response or a timeout and doesn't go back to look for more data after
> getting the first data chunk back.  Given how few DNS queries have

So that would be a resolver that implements at least part of TCP on its own?
Again, names please. There have been far too many rumors and hearsay wrt
DNS on this list.

> needed TCP, and how few of the responses have been too big to fit in a
> 1500 MTU, it's not surprising nobody's noticed before.

1500 is not a critical number here, 512 is. An there are lots of answers
that do need >512 octets, especially in the IN-ADDR tree.

-Peter



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To: Rand Wacker <rand@sendmail.com>
cc: John Levine <johnl@iecc.com>, <ietf-mxcomp@imc.org>
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On Tue, 10 Aug 2004, Rand Wacker wrote:

> I seem to recall at the WG meeting that people *did not object* to
> breaking wildcards. 

Perhaps we were at different meetings, for I do not remember this.

Wildcards were not in fact discussed at WG meeting in any serious manner 
as it was understood that SPF TXT records were easy with wildcards as they
go directly under the domain and so will future dns specific record type.
As such people were not objecting because wildcards were in fact already
part of the design and fully supported.

-- 
William Leibzon
Elan Networks
william@elan.net



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Peter Koch writes:
> So that would be a resolver that implements at least part of TCP on its own?

No, anything that uses nonblocking I/O would be vulnerable to this 
programming error. It's not unusual. To name one well-known product: 
the Cisco PIX had a similar error in its SMTP implementation a year or 
three ago.

It could be that on some platforms, code using blocking I/O could be 
vulnerable too. It's been a few years since I looked into this in 
detail. Suffice to say: It's an easy mistake to make.

Arnt



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From: "Michael R. Brumm" <me@michaelbrumm.com>
To: <ietf-mxcomp@imc.org>
Subject: SUBMITTER/PRA Allows Spread of Viruses, Too (was: Will Accepting SUBMITTER Get You Blacklisted?)
Date: Wed, 11 Aug 2004 07:26:23 -0600
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Michael R. Brumm wrote:
> SUBMITTER allows forged bounces to be injected onto
> forwarders (even with PRA checks). The bounces go to a third party
> (the MAIL FROM), which may see the forged bounces as spam/viruses from
> the forwarder (not the injector). This could cause the forwarder
> (which is only following the SUBMITTER protocol) to be blacklisted.

Graham Murray wrote:
>Which can be avoided by the forwarder doing SPF classic (or
>equivalent) checks to validate the MAIL FROM, and rejecting the mail
>if this fails, as well as performing SUBMITTER checks. Which is why I
>think that it is important that whatever may be decided about PRA,
>SUBMITTER and RCF2822 checks, that it is still important to do perform
>MAIL FROM checks to prevent such injections.

I agree. Validating the MAIL FROM should be a requirement, and the
SUBMITTER/PRA evaluation should never allow a MAIL FROM failure to be
bypassed. Otherwise, the attack scenario leaves a gaping security hole which
spammers, viruses, and DOS attackers will use.

If however, the MAIL FROM evaluation is a MUST, then I'm not sure how the
PRA is relevant at all... If MAIL FROM is the primary (and non-overridable)
evaluation scheme, then all forwarded mail will use rewriting. So, the PRA
will not match the sending MTA. Wouldn't that just break forwarding?

Graham Murray wrote:
>Your scenario also shows that it is unwise to include the message body
>in bounces. Forwarder is less likely to be blacklisted if the bounces
>do not contain the spam/virus payload (but that is not the province of
>this list)

While it is true that *not* including the message body in bounces would
prevent the spread of many viruses, it would not mitigate this attack by
much.

1) Volume could be the deciding factor: If I get 1,000 fake bounces to my
postmaster account from the same domain, I'm probably going to blacklist no
matter what is contained in the bounce payload.

2) If you include the Subject of the message in the bounce, it can include
the spammer's/virus' payload. For example:

Subject: Hungry? Visit http://www.get.your.freefood.com/
 or
Subject: Why Are You Getting This? Read: http://www.stop-these-messages.com/

The page could then contain the real spam, or a browser buffer-overrun
exploit which propagates the virus.

So, are the current MARID proposals going to allow this? If so, is this
going to be mentioned in the "Security Considerations"?

Michael R. Brumm



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On Aug 11, 2004, at 12:19 AM, David Blacka wrote:

> I am still trying to imagine *how* this bug could have been written, 
> but I suppose that is really just a lack of imagination on my part.

Me too, as in I'm trying to imagine which API they used and why?

-andy



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Subject: draft minutes of the San Diego meeting
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The following are draft minutes of the MARID session at the IETF 60 
meeting in San Diego.
Please have comments and/or corrections to me no later than 18 August 
2004.

-andy

Minutes of the MARID Working Group Sessions
at the 60th IETF Meeting

Sessions:
	04 August 2004 09:00 – 11:30 US-PDT
	04 August 2004 15:30 – 17:30 US-PDT

Chairs:
	Marshall T. Rose mrose+mtr.mxcomp@dbc.mtview.ca.us
	Andrew Newton andy@hxr.us

Scribes:
	George Michaelson
	Peter Saint-Andre

Jabber Logs:
	http://www.xmpp.org/ietf-logs/marid@ietf.xmpp.org/2004-08-04.html

Consensus Positions:
- From topic 3, change of the version identifier in
the Sender ID record to indicate check of PRA
instead of MAIL FROM.
- From topic 5, PRA to be placed into a draft separate
from draft-ietf-marid-core-02.
- From topic 5, working group last call for draft-
ietf-marid-protocol, draft-ietf-marid-submitter, and
draft-ietf-marid-core will be held August 23.
- From topic 5, alternate proposals for PRA will not
be discussed until after working group last call.
- From topic 6, accreditation proposals for Sender ID
would be accepted but it had to meet the same
timeline (wglc on August 23).
- From topic 6, working group last call for CSV will
being October 11.

1) Agenda Bashing
Andy Newton presented the agenda for both sessions and
asked for any suggested modifications.  None were offered.

2) draft-ietf-marid-submitter-02
Harry Katz gave a brief overview of Sender ID and how this
draft fits into the three documents, an explanation of how
SUBMITTER is to work, some example SMTP transaction using
SUBMITTER, and a description of the changes in from –02 to
–01.  Harry then accepted questions from the floor.

Much of the discussion about SUBMITTER centered on the
possible policy of receivers to require this extension.
Some participants questioned the utility of this extension
because they felt spammers would obviously not implement
it.  Others suggested that once enough "good guys" started
using SUBMITTER, spammers would be forced into using in
order to get their mail delivered.  There was some
discussion over signaling the intent of the receiving MTA
vs. having the receiving MTA clearly state rejection
policy.  It was pointed out that many of the participants
were getting confused over the mandatory use of SUBMITTER
when it differed from MAIL FROM.

It was suggested that the word "submitter" had the wrong
meaning for the purpose of the extension.  Harry expressed
indifference and welcomed suggestions for change.

The room also discussed the bandwidth savings potential of
SUBMITTER.  Some participants claimed that small spam
messages were delivered in stateless transactions that fit
inside the TCP queue therefore eliminating any bandwidth
savings.  Others noted that spammers generally are not
concerned about bandwidth when using zombies.  This
argument was countered with the observation that mail
infrastructure for many institutions was a complex process
and therefore SUBMITTER could be used to reject mail before
entering a long pipeline.

3) draft-ietf-marid-protocol-00
Mark Lentczner presented this draft and stated there are a
number of items that needed to be addressed for the next
revision but claimed most were minor in nature.  He started
with a discussion of the ABNF had a parsing error with CIDR
notation.

Mark explained the current concern with the EXP modifier
and that some people have stated that it does not
adequately support internationalization.  There was short
discussion about URI’s being the appropriate mechanism to
point to internationalized messages.  The possibility of a
URI being a security concern was mentioned, but Mark
explained that the URI would be displayed to the users of
the sending domain and therefore this was a trust issue
between an ISP and their customers.  There was some
disagreement regarding the nature of these URI’s in
phishing attacks.  Mark pointed out that URI’s in bounces
occur today and therefore this would be nothing new.

The room discussed the version identifier in the TXT
record.  Mark introduced the subject by explaining that
most people today publish "v=SPF1" with the intention that
receivers will be checking MAIL FROM and not PRA.  Many
participants expressed concern over the semantic meaning
and suggested the version number would change.  Marshall
asked if anybody in the room had any serious objections to
changing the version identifier; none were given.  Andy
directed Mark to send suggestions for the new version
identifier to the list where this would be discussed.

A long discussion on DNS issues was then undertaken by the
room.  Participants discussed the issues of using new DNS
record types instead of TXT record types, the usage of
prefixes to avoid conflicts, and the utility of wildcards.
Many participants expressed concern with codifying the use
of TXT records.  Mark noted the definition of a new DNS
record type and the eventual transition to it.  Other
participants related their experiences with SRV records and
the inability to use them.  Many in the room asked that
deployment considerations be given equal consideration to
architectural considerations and suggested that few were
truly happy with the use of TXT records but many understood
the importance of the compromise.  After much discussion
about wildcards, the sense of the room was that they are
not as practical as they appear to be.

4) Intellectual Property Discussion
Andy introduced the IPR discussion with a slide asking
three questions: what parts of Sender ID are covered by IPR
claims, are the terms for licensing the IPR acceptable, and
are there any trademark issues?

Harry Katz was then invited to speak.  In answering the
questions, he stated that Microsoft claims IPR covered in
draft-ietf-marid-core-02.  He stated the current IPR claim
with the IETF will be updated to speak of Sender ID instead
of Caller ID.  Regarding the licensing, he will gather
feedback from the meeting to be given to Microsoft lawyers.
And for the trademark, it is the opinion of Microsoft that
"Sender ID" is too generic to be a valid trademark.  He
then solicited questions from the floor.

During the questioning and discussion, two vendors stated
that they were working with Microsoft and it was their
intent that IPR for Sender ID be compatible with free
software.  One participant even stated that his company had
found a backdoor to make defensive patents work with the
GPL.

This discussion concluded with a note from the co-chairs
about how the working group would resolve this matter.
Issues regarding licensing will be resolved at working
group last call, but that the date set for working group
last call will be final.

5) draft-ietf-marid-core-02
Jim Lyons presented on the changes to this draft since last
revision.  He then accepted questions from the floor.

The room discussed the PRA algorithm’s assumptions
regarding the ordering of headers.  Some participants
pointed out that header ordering was already specified but
not in one place.

Some participants suggested moving the PRA algorithm out of
draft-ietf-marid-core-02 and into a separate draft because
they believe it is more useful.  The co-chairs asked for a
hum on this issue and found that there was no objection to
splitting them out into two separate drafts.

Marshall then led a discussion about the timeline for these
documents.  The room agreed that revisions to the documents
would be published August 13 and a two-week working group
last call would then start on August 23. The room also
discussed the need to have draft-ietf-marid-submitter-02 go
to working group last call at the same time, and it was
agreed that it would.

Some participants asked if alternative proposals or
previously discussed proposals would be considered if the
working group rejects the IPR license for draft-ietf-marid-
core-02.  It was the decision of the co-chairs that such
drafts should be immediately submitted to the drafts
repository but that working group discussion should only
focus on the current set of drafts until it was known that
draft-ietf-marid-core-02 would not go forward.

6) CSV and Milestones
Dave Crocker gave a short presentation on the CSV drafts
and then answered a few clarifying questions.

A short discussion was had regarding accreditation. It was
asked if an accreditation draft would be accepted for the
Sender ID proposals similar in nature to the DNA draft in
the CSV proposals.  It was the decision of the co-chairs
that such a draft would be accepted if it met the same
deadlines as the other Sender ID drafts: to be submitted by
August 13 and to be working group last called by August 23.
The room then discussed timelines for the CSV proposal.  It
was agreed upon that a working group last call for them
would begin October 11.





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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: How is SPF different from RMX? 
In-Reply-To: Your message of "Tue, 10 Aug 2004 19:45:02 EDT."
             <Pine.LNX.4.44.0408101942450.32664-100000@cirrus.av8.net> 
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Dean Anderson <dean@av8.com> wrote:
> And no, I'm not referring to the fact that forwarded mail can only
> authenticate to the last sender.  I'm refering to the fact that anyone at
> AOL.com can pretend to be anyone else at AOL.com.

  That's AOL's problem.

  If you can prove you got "bad" email from AOL, it's their
responsibility to track down the cause & fix it.

  How is the scenario you quote any different from a user at AOL
sending bad mail, "from" himself?

  Alan DeKok.



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 11 10:51:37 2004
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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: How is SPF different from RMX? 
In-Reply-To: Your message of "Tue, 10 Aug 2004 19:28:34 EDT."
             <Pine.LNX.4.44.0408101914490.32664-100000@cirrus.av8.net> 
Date: Wed, 11 Aug 2004 10:41:43 -0400
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Dean Anderson <dean@av8.com> wrote:
> I don't see how reputation has anything to do with SPF. The domain owner 
> simply puts in an SPF txt record.  Entities of bad reputation can easily 
> create SPF records.

  When MTA authentication is used *correctly* in conjunction with
anti-spam systems, publishing those records doesn't help "entitites of
bad reputation".

  Publishing the records allows any recipient to know when originators
are non-authentic.  So if spammer A decides to forge the domain of
spammer B, and spammer B publishes authentication records, you can
catch that forgery.  But it doesn't, and shouldn't, help a spammer
send messages from their own domain.

> The authentication and accountability aspects of SPF are illusory and are
> not achievable in the SPF proposal as it stands, nor can DNS be used to
> achieve these goals.  This subject has been discussed at length on the
> DNSOP and DNSEXT lists, and it is generally agreed that DNS cannot be the 
> basis of authentication.

  MX records say "this is the authentic place to send mail for the domain".
  RMX records say "this is the authentic place mail comes from for the domain".

  I don't see why the records are drastically different in scope.

  Alan DeKok.



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From: Michael Thomas <mike@mtcc.com>
Date: 11 Aug 2004 07:46:15 -0700
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John Levine <johnl@iecc.com> writes:
> The problem with _marid subdomains is that they break wildcards, since
> DNS wildcards don't permit _marid.*.foo.com.  Some of us have per-user
> subdomains implemented with wildcards, and there's no good workaround.
> We could publish the TXT records for *.foo.com and let the clients
> throw out the ones they don't understand, but then we're back to
> stuffing all the TXT records into the same packet.

  Forgive me since this is undoubtedly in the copious
  archives, but what is the scenario here that breaks?
  If I had a user subdomain off of the main domain like:

  user1.example.com

  couldn't I just publish a record like:

  _marid.user1.example.com

  ? Or is the problem that you'd need to enumerate each of
  your users? Or am I completely in the weeds here? And do
  you have any sense of how many sites would be impacted
  (ie, are we in 80/20 rule territory here)?
-- 
Michael Thomas	(mike@mtcc.com http://www.mtcc.com/~mike/)



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Dean Anderson'" <dean@av8.com>
Cc: "'Michel Bouissou'" <michel@bouissou.net>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: How is SPF different from RMX?
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Dean -

>The main issue John is disputing above seems to be whether
>junk mail mostly comes from virus infected machines (as I
>suspect) or whether it comes from commercial emailers
>breaking the law (as I think John thinks). This is
>basically a quibble.

Actually, the underlying issue from my perspective was your
reliance on a report which you claim was published by the
Federal Trade Commission containing a set of statistics
which you claim supports your conclusion as to UBE sources.

My problem? I can not find this report to verify your
conclusions and you have not provided a working link to
the Commission report you claim supports your position. 

Having said this, as noted previously, this is not directly
relevant to the issue at hand.

Why? It is my understanding the purpose of this discussion
list is to provide constructive comment on the design
proposals presently before the WG.

As to the remainder of your comments, I fully respect your
right to express your views in counter to mine.

Let me explain why I do not propose to go further with the
debate.

The time and place for this debate was when the IETF
decided to form this working group.

To go further would be to wander far from the purpose of
this list given the working group's charter.

Finally, you go on to write:

>The authentication and accountability aspects of SPF are
>illusory and are not achievable in the SPF proposal as it
>stands, nor can DNS be used to achieve these goals.  This
>subject has been discussed at length on the DNSOP and
>DNSEXT lists, and it is generally agreed that DNS cannot be
>the basis of authentication.

Dean, this is a most serious charge. However, it is made
without specific proof or example.

At the behest of myself and others, the WG chairs are
soliciting operational and security reviews of the marid
draft proposals (with a focus on the PRA algorithm) from
the graybeards, based on the various specific concerns
raised on this list and during the formal meetings of the
MARID WG. 

Also, the WG chairs have arranged for tests to be conducted
of Sender-ID and CSV (not Sender-ID versus CSV) by a large
American ISP with the results to be reported back to this
WG.

In my view, this is the appropriate course for this WG to
take to assess the design benefits of Sender-ID. 

I write Sender-ID, because the concepts behind SPF and
Caller-ID have been merged and a new design was brought
forward in mid-July, to be titled Sender-ID.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

---
Outgoing mail is certified Virus Free.
Checked by AVG anti-virus system (http://www.grisoft.com).
Version: 6.0.734 / Virus Database: 488 - Release Date: 04/08/2004
 




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Cc: David Blacka <davidb@verisignlabs.com>, ietf-mxcomp@imc.org
Subject: Re: record size and wild cards, was change of version string
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From: Michael Thomas <mike@mtcc.com>
Date: 11 Aug 2004 07:59:13 -0700
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Rand Wacker <rand@sendmail.com> writes:
> On Tue, 10 Aug 2004, David Blacka wrote:
> 
> > It is more credible for me to believe that there is DNS software that won't
> > fall back to TCP, or that there are some that don't actually allocate 64k
> > (the actual maximum) of space for receiving a message.
> 
> The issue is more operational, there will be quite a bit of resistance by
> site security admins to open up TCP port 53 for queries of that size, and
> even more resitance by sites that receive A LOT of mail to accept the
> possibility of making outbound TCP queries for large number of incoming
> messages.

  More importantly, it calls into question why you'd want to
  use DNS in the first place. The nice aspect of DNS is that
  you have exactly one round trip with UDP. At the point
  that you have to truncate a response and refetch the
  entire RR set using TCP (assuming that you don't tickle
  the TCP bug John refers to), you might as well have used
  DNS to do an A or SRV lookup and used some _other_ tcp
  service that's assumedly more appropriate and/or purpose
  built for this application.

  So keeping the likelihood of < MTU size on the RR set
  seems like it out to be a _requirement_ since this wg is
  chartered to use DNS, and thus be DNS friendly. If it
  comes down to a tradeoff with wildcards, we'll just have
  to decide which is friendlier... but transport unfriendly
  DNS seems like a pretty bad option.
-- 
Michael Thomas	(mike@mtcc.com http://www.mtcc.com/~mike/)



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Cc: <ned.freed@mrochek.com>, "Shevek" <ietf-mxcomp@anarres.org>,
        <ietf-mxcomp@imc.org>
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From: Michael Thomas <mike@mtcc.com>
Date: 11 Aug 2004 08:14:07 -0700
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"Harry Katz" <hkatz@exchange.microsoft.com> writes:
> On Monday, August 09, 2004 10:24 AM ned.freed@mrochek.com wrote:
> 
> > First, I am not proposing anything here. Not only is 
> > SUBMITTER not my idea, I have been quite clear that I am 
> > ambivalent about its inclusion in MARID.
> > 
> > Second, the optimization in case 1 isn't a failure case but a 
> > success case.
> > There may be a throughput improvement in some MTAs if the 
> > check can be done sooner. Mind you, I'm not saying there is 
> > guaranteed to be such an improvement
> > - just that it is a possibility. Actual implementation 
> > experience would be needed to tell for sure.
> > 
> 
> Ned is exactly correct here.  The purpose of SUBMITTER is to allow early
> (i.e. at 2821-time) verification of the sender's identity, namely the
> PRA.  At the IETF meetings last week there was some discussion of
> whether this would result in bandwidth saving, throughput improvement,
> or no benefit at all.  I tend to think there will be modest throughput
> improvement, but agree with Ned that we need to verify through testing.

  The issue that I have here is that the optimization is
  misplaced engineering at best, and possibly the victim
  of unintended consequences at worst. The ultimate
  optimization is for spammers to not send _any_ packets at
  all. One thing that we know is that if we close off one
  avenue, spammers will shift their attention to other lines
  of attack. Thus if the base level check prevents forgery,
  they'll switch to a line of attack that doesn't use
  forgery. Creating a lot of infrastructure to optimize for
  a likely deprecated behavior doesn't strike me as an
  especially worthwhile use of engineering resources.

  On the harmful front, I have lingering doubts and worry a
  lot about what the consequences for mischief of
  introducing yet another identity -- and what exactly it
  means. I don't think we should take that lightly; if it
  has utility on its *own* merits, fine, but as currently
  instantiated as an optimization for MARID, it seems rather
  useless since spammers will simply never use this
  extension.
-- 
Michael Thomas	(mike@mtcc.com http://www.mtcc.com/~mike/)



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On Wed, 11 Aug 2004, william(at)elan.net wrote:

> On Tue, 10 Aug 2004, Rand Wacker wrote:
>
> > I seem to recall at the WG meeting that people *did not object* to
> > breaking wildcards.
>
> Perhaps we were at different meetings, for I do not remember this.
>
> Wildcards were not in fact discussed at WG meeting in any serious manner
> as it was understood that SPF TXT records were easy with wildcards as they
> go directly under the domain and so will future dns specific record type.

This was during the -protocol discussion when Mark was up on the
blocks.  Excerpt from the meeting minutes that Andrew just posted:

---
A long discussion on DNS issues was then undertaken by the room.
Participants discussed the issues of using new DNS record types instead of
TXT record types, the usage of prefixes to avoid conflicts, and the
utility of wildcards.  Many participants expressed concern with codifying
the use of TXT records.  Mark noted the definition of a new DNS record
type and the eventual transition to it.  Other participants related their
experiences with SRV records and the inability to use them.  Many in the
room asked that deployment considerations be given equal consideration to
architectural considerations and suggested that few were truly happy with
the use of TXT records but many understood the importance of the
compromise.  After much discussion about wildcards, the sense of the room
was that they are not as practical as they appear to be.
---

-Rand



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On Aug 11, 2004, at 11:14 AM, Michael Thomas wrote:

> Thus if the base level check prevents forgery,
>   they'll switch to a line of attack that doesn't use
>   forgery.

At that point, our job is done.

Not meaning to single out Michael, but a lot of the traffic on this 
list lately has been arguments about stopping spam.  This working group 
is not chartered to stop spam.

-andy



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From: Andrew Newton <andy@hxr.us>
Subject: What Meng said
Date: Wed, 11 Aug 2004 12:07:32 -0400
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In rereading the Jabber logs and reading the recent threads on 
SUBMITTER, I'd like to point everyone to a simple sentence Meng wrote 
in the Jabber session:  
http://www.xmpp.org/ietf-logs/marid@ietf.xmpp.org/2004-08-04.html

>  [11:05:42] <mengwong> if submitter is not present, we fall back to 
> mail-from. people are missing this.

In defense of "people", I reread marid-submitter and marid-core this 
morning and could not find the place where this was stated.  However, 
this statement is significant.  I'm not saying it is a good or bad 
idea, but it profoundly changes how SUBMITTER is used, the nexus of 
SUBMITTER and PRA, and even the semantics of the RR version identifier.

-andy



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Subject: Re: record size and wild cards, was change of version string
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Andrew Newton writes:
> On Aug 11, 2004, at 12:19 AM, David Blacka wrote:
>
>> I am still trying to imagine *how* this bug could have been written, 
>> but I suppose that is really just a lack of imagination on my part.
>
> Me too, as in I'm trying to imagine which API they used and why?

The berkeley APIs permit this bug easily. This is very off-charter, but 
if the chair asks I suppose it's okay ;)

Suppose you're reading a packet-based format. Usually the packets are 
something like (type, length, content). (DNS Is slightly different, but 
that doesn't matter right now.)

The protocol parser is supposed to first read the type and length, and 
then 'length' bytes of content.

With the berkeley API, that involves two read() calls. Or maybe just 
one, if you optimize a little. So, first you call select() or poll() to 
be told about the arrival of the data, then read() twice to read them.

If the read() that reads the content returns a short read (that is, the 
program asks for 'length' bytes, the OS returns something less, such as 
1500), then the program _should_ not parse yet, but instead call 
select()/poll() and read() again.

The bug happens when the developers never see a short read and forget to 
handle that case. Short reads don't happen very often often on the 
100Mbps LANs used by most developers.

(I've seen this bug in three products in the past ten years.)

Arnt



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On Wed, 11 Aug 2004, Andrew Newton wrote:
>
> In rereading the Jabber logs and reading the recent threads on SUBMITTER, I'd
> like to point everyone to a simple sentence Meng wrote in the Jabber session:
> http://www.xmpp.org/ietf-logs/marid@ietf.xmpp.org/2004-08-04.html
>
> >  [11:05:42] <mengwong> if submitter is not present, we fall back to
> > mail-from. people are missing this.
>
> In defense of "people", I reread marid-submitter and marid-core this morning
> and could not find the place where this was stated.  However, this statement
> is significant.  I'm not saying it is a good or bad idea, but it profoundly
> changes how SUBMITTER is used, the nexus of SUBMITTER and PRA, and even the
> semantics of the RR version identifier.

The reason Sender-ID falls back to checking MAIL FROM is because SUBMITTER
may be omitted if it is the same as MAIL FROM. If a Sender-ID
implementation is checking the MAIL FROM in the absence of SUBMITTER,
should it use the v=spf1 record or the v=marid1 record?

Sites must be able to write a sender-ID record that is aware of which
identity is being checked (header sender or bounce address) since these
have different semantics and distinct sets of addresses may be valid in
each context, e.g. if the site uses BATV. This might be acheived through
different record version numbers, or by extending the macro language.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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Andrew,


AN> In defense of "people", I reread marid-submitter and marid-core this
AN> morning and could not find the place where this was stated.  However, 
AN> this statement is significant.  I'm not saying it is a good or bad 
AN> idea, but it profoundly changes how SUBMITTER is used, the nexus of 
AN> SUBMITTER and PRA, and even the semantics of the RR version identifier.

indeed.

submitter has been offered as an efficiency hack on the rfc2822-based
checking of sender-id.  there has been no rfc2821.mailfrom in it.

so meng's statement would seem to change the basic semantics of
sender-id, depending upon whether submitter is present.



d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>



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On Wed, 11 Aug 2004, Andrew Newton wrote:

> >  [11:05:42] <mengwong> if submitter is not present, we fall back to
> > mail-from. people are missing this.
>
> In defense of "people", I reread marid-submitter and marid-core this
> morning and could not find the place where this was stated.  However,
> this statement is significant.  I'm not saying it is a good or bad
> idea, but it profoundly changes how SUBMITTER is used, the nexus of
> SUBMITTER and PRA, and even the semantics of the RR version identifier.

I'm of the same opinion as Andy upon re-reading the documents, if
submitter is not present then you *have* to grovel through the headers
(this is necessary to support Sender ID filters plugged in to or behind
MTAs that may not yet support SUBMITTER).

There is a minor optimization noted that in the future, if SUBMITTER would
exactly match MAIL FROM, then SUBMITTER could be omitted.  I thought this
paragraph had the possibility for confusion written all over it, but
others wanted to leave it in.

So maybe "people" are reading the specs differently than Meng? ;)

-Rand



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 <1535446182.20040811093408@brandenburg.com>
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> AN> In defense of "people", I reread marid-submitter and marid-core this
> AN> morning and could not find the place where this was stated.  However,
> AN> this statement is significant.  I'm not saying it is a good or bad
> AN> idea, but it profoundly changes how SUBMITTER is used, the nexus of
> AN> SUBMITTER and PRA, and even the semantics of the RR version identifier.

> indeed.

> submitter has been offered as an efficiency hack on the rfc2822-based
> checking of sender-id.  there has been no rfc2821.mailfrom in it.

That has been my reading as well. Indeed, the text of the submitter document is
quite clear that the identity involved is the PRA identity. It would also be
rather strange for the SUBMITTER SMTP extension to change the semantics of SMTP
when the extension _isn't_ used.

> so meng's statement would seem to change the basic semantics of
> sender-id, depending upon whether submitter is present.

The rationale document is also pretty clear that RFC 2821 MAIL FROM isn't
used, and why.

				Ned



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Subject: RE: What Meng said
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Andrew Newton" <andy@hxr.us>,
        "ietf mxcomp \"\(e-mail\)" <ietf-mxcomp@imc.org>
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Andy said, quoting Meng: 
>  [11:05:42] <mengwong> if submitter is not present, we fall back to 
> mail-from. people are missing this.

From both my reading of the docs, and what I believe was the intent of
the docs, this is wrong.
If submitter is missing, one needs to get the PRA from the data of the
message.  (Of course, with submitter one must still verify that
submitter == PRA and reject the message otherwise.)

I think that Meng may be referring to the text that states that at some
date in the future (which hasn't been specified yet), one may treat the
absence of submitter as submitter == mail-from.  However, this can only
occur after very wide-spread adoption of submitter-aware MTAs, and after
another standards action.

-- jimbo

Internet commerce will never really take off until you can buy something
online without getting spammed by the vendor.


-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Andrew Newton
Sent: Wednesday, August 11, 2004 9:08 AM
To: ietf mxcomp "(e-mail)
Subject: What Meng said


In rereading the Jabber logs and reading the recent threads on 
SUBMITTER, I'd like to point everyone to a simple sentence Meng wrote 
in the Jabber session:  
http://www.xmpp.org/ietf-logs/marid@ietf.xmpp.org/2004-08-04.html


In defense of "people", I reread marid-submitter and marid-core this 
morning and could not find the place where this was stated.  However, 
this statement is significant.  I'm not saying it is a good or bad 
idea, but it profoundly changes how SUBMITTER is used, the nexus of 
SUBMITTER and PRA, and even the semantics of the RR version identifier.

-andy




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From: George Mitchell <george@m5p.com>
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To: hardie@qualcomm.com, ietf-mxcomp@imc.org, mengwong@dumbo.pobox.com
Subject: Re: change of version string
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At Tue, 10 Aug 2004 10:40:19 -0700, Ted Hardie <hardie@qualcomm.com> wrote:
>
> At 7:14 PM -0400 8/9/04, Meng Weng Wong wrote:
> >
> >While such a change is, from the standpoint of architectural
> >purity, absolutely the correct thing to do, I fear that in
> >practice it may lead to confusion, needless duplication of
> >records, and a failure to achieve the intended objective.
> >In other words, it is my opinion that engineering
> >considerations do not weigh in favour of changing the string.
> >
> >I particularly do not want to see a world where the norm is:
> >
> >   example.com TXT "v=spf1 a mx ptr"
> >   example.com TXT "v=spf2 a mx ptr"
> >
> >Both records would contain the same content, yet senders
> >might feel the need to publish both "just to be on the safe side".
>
> Both records do _not_ contain the same information.  The first
> record has a target of MAIL_FROM; the second has a target
> of PRA.  The fact that the strings "a mx ptr" happen to be
> the same in both records does not change that fundamental
> fact.  [...]

Surely this is a distinction without a difference.  If you ask me,
"What checks do you want me to make on email which arrives with
MAIL FROM: george@m5p.com?", and then you ask me "What checks do
you want me to make on email which arrives with a PRA of
george@m5p.com?", would you be surprised if I answered
"... a mx -all" in both cases?  Perhaps there are cases in which
people want the checks to be different, but this will be the
exception (and I think a rare one) rather than the rule.  I
strongly agree with Meng that the problems associated with
changing the version string outweigh the possible theoretical
advantage.

-- George Mitchell



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Subject: RE: Does marid-submitter-02 really make sense?
From: Douglas Otis <dotis@mail-abuse.org>
To: Mark Shewmaker <mark@primefactor.com>
Cc: Shevek <ietf-mxcomp@anarres.org>, MARID <ietf-mxcomp@imc.org>,
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On Tue, 2004-08-10 at 23:04, Mark Shewmaker wrote:
> On Tue, 2004-08-10 at 14:34, Douglas Otis wrote:
> > On Tue, 2004-08-10 at 05:42, Mark Shewmaker wrote:
> > > On Tue, 2004-08-10 at 06:02, Shevek wrote:
> > > 
> > > 3.  Any other not-directly-SenderID test based on SUBMITTER could
> > >     be substituted in (1) or (2) above, such as domain-based reputation
> > >     tests.
> > > 
> > >     (Or full-email-address (!!!) based reputation tests.)
> > 
> > The Mailbox Domain identified by Submitter can not be used for
> > reputation checks!
> 
> Sure you can--you can see if you have white-listed that PRA yourself, or
> if your trusted friends have--thus giving you reason to believe claims
> made by this PRA,

A public list assessing these identities used to block mail would be
doomed.  Abuse *beyond* the domain holder's control would elicit a legal
challenge to any assertion of their reputation that stops their mail. 
There would be no other recourse.  There may be hundreds of such domains
sharing a transparent MTA imposed by their ISP.  This convergence may
not be apparent to the recipient, but would allow any of these hundreds
of domains to assert any of these Mailbox Domains.  Also, how would you
rate Mailbox Domains that resolve to being valid, but are outside their
prescribed Mail Channel?  And of course, the Mail Channel is not secure,
so any conclusions based upon this indirect assertion of content *must*
be dismissed.  This would be trusting a third-party MTA without an
opportunity to examine the related integrity of the Mail Channel.

> Or you could filter out PRAs with bad reputations--those appearing on
> domain-based block lists.

A provider of these services would need to obtain a contract that
stipulates PRA identities will NOT be used in conjunction with their
listing services.

> This isn't as useful as a sender_agents based end-to-end trust chain,
> but then again, I did put this "optimization" under the "boring, minor"
> heading.

I would put it under wishful.

> > Neither Sender-ID nor Submitter stop bounces as there are no checks
> > against the MAIL FROM.  As mail, at many nodes, operates using a store
> > and forward mechanism, there will always be ample opportunity to create
> > a bounce.  This example is applying a per recipient white-list at the
> > initial MTA receiver.  This assumes all MTAs have been provided these
> > per-recipient white-lists.  This assumption is flawed as there will be
> > configurations where this does not apply and spammers are expert at
> > finding them.
> 
> The problem comes with configurations with per-recipient controls.
> 
> That's the case I'm worried about.
> 
> If you're doing per-recipient white-lists, and you don't have SUBMITTER
> but you want to do SenderID PRA checks anyway, you have to check after
> DATA.
> 
> But since you can't reject per-recipient after data, you have to bounce
> after data instead.
> 
> But you can't safely bounce after data unless you've had an classic SPF
> PASS result.
> 
> And that's a opportunity for spammers to have you send out forged
> bounces, if you've put yourself into a position to have to send out
> potentially forged bounces or throw away accepted mail.

If using a per recipient white-list, if accepting multiple recipients in
one mode but not the other, if subsequent recipients fail to white-list
this sender, if this has not been internally forwarded, then there will
be a bounce.  As one of your users have vouched for this sender, a
bounce should not be a problem, as this is not a bad actor.  Merging all
recipient white-lists would allow logical treatment without Submitter
and would avoid the onerous single recipient mode.

> > > So, here SUBMITTER is a *serious* optimization!
> > 
> > This is ignoring the likely outcome of this mechanism and the defensive
> > strategy likely to result.
> 
> I meant it a bit tongue-in-cheek.
> 
> If you do get SUBMITTER, then you don't have to worry about being used
> to generate bounce spam, since you can do per-recipient rejects. 
> (Obviously, there's a problem if another machine of yours has just
> relayed the message to you--so your rejecting the message would cause it
> to bounce the message--but that's a separate vulnerability in your
> setup.)

Merge your white-lists.  If any use vouch for the sender, then they are
not likely a spammer.  This avoids the one recipient mode.  Hence,
"optimization" without Submitter.

> And so you don't have to do all this extra work to counter possible
> bounce forgery attempts directed at you.  Hence, "optimization."
> 
> > > 2.  Run SPF Classic tests on MAIL FROM, and *bounce* messages failing
> > >     SenderID tests.
> > 
> > I assume you mean Reject messages failing Sender-ID checks.
> 
> No, I actually mean "bounce."
> 
> If you are sent a message without SUBMITTER, you have to do SenderID
> tests after data.
> 
> But if one recipient's policies has you accepting that message and the
> other has you not accepting it--after DATA you can't reject per-user, so
> you have to bounce instead.

You did not qualify this.  But again, I think this can be easily avoided
by consolidating white-lists in a first pass check.

> But you're stuck if you can't safely bounce if you don't have a full SPF
> PASS.

That may flag a problem with one of your users white-lists.

> > > Either way, your bandwidth is sucked away like crazy.
> > 
> > This ignores the required 10 host_checks() functions calls.  Assume each
> > TXT record references 8 MX records which then requires 5 A record
> > lookups, as in the example by John Levine.  That would be 400 DNS
> > lookups resulting in about 1.3 queries per lookup (520) to arrive at the
> > 400 answers.  If each query resulted in a normal mean of about 100 ms,
> > that would be 52 seconds, well within the 200 seconds alloted by the
> > draft.  If at about 400 bytes per record (counting both directions), the
> > resulting traffic could be over 200 kbytes of UDP traffic, for about 8
> > kbytes of an average message.
> 
> But at worst all these queries should be locally cached by the time you
> get to the first RCPT TO: value.

After 52 seconds?  Roughly 5% of these will likely be lost and I stated
that 80% were cache hits (assuming normal mail).  That could mean out of
the 104 queries, about 5 will time-out.  So 52 seconds goes to 77
seconds with nothing unusual or out of the ordinary.  Of course, if this
were a spammer, then don't except a high cache hit rate as they tend to
use random sub-domains with wildcard records.   Sorry, but this
information in either case is not cached so quickly.    

> So if your test code doesn't cache data itself, you're just querying dns
> records cached on your own machine, or on a machine very close to you.

At some point, these queries will become present on the WAN.  DNS
caching is not 100%.  There are things like TTL and I would expect
overflow conditions being dealt with due to the abhorrently high traffic
generated by the Sender-ID bloat.  Should the records indicate ?all, and
using an access point outside of the prescribed Mail Channel, then each
an every record must be checked. : (

> And two of the spf test libraries actually do caching internal to the
> libraries.
> 
> I'm not very worried about DNS bandwidth.

Obviously.

> > It seems refusing to accept multiple recipients, as you indicated, on a
> > normal basis would arrive at the same result.  This would work with or
> > without Submitter, when applying per recipient white-lists at the MTA. 
> > This could be seen as a means to avoid bounces at all costs, to bolster
> > Sender-ID that does not check MAIL FROM. 
> 
> Yeah.   I'm wondering if, were any RFC to come out for an smtp extension
> allowing per-recipient after-data rejects, if it would soon become
> acceptable to give "too many recipient" errors on second and subsequent
> recipients when the sending MTA (!) doesn't support such an extension.

Would the sender enumerate each recipient in some fashion to then allow
selective rejections? 

> > > If you're given SUBMITTER, you can do per-recipient rejects safely, of
> > > course.  But folks who want to trick you into sending their bounce spam
> > > won't be all nice and give you a cool SUBMITTER to play with--and
> > > without SUBMITTER you have this yucky issue.
> > 
> > It seems you have concluded Submitter is not an optimization after all. 
> > This problem of multiple recipients is only when they share the same
> > receiving MX server as well.
> 
> It is a meager optimization for the single-recipient case, but in the
> multiple-recipient case, it's an "optimization" in that it allows you to
> avoid wasting bandwidth that's necessary to waste if you want to avoid
> the security issues inherent in doing per-recipient after-data checks.

This assumes a list of other conditions that go with this rather limited
case.  Again, merge the white-lists to create a general case.  This
should lessen much of your concerns.

> > > (Side note:  If you do get SUBMITTER and SUBMITTER!=PRA, then it's safe
> > > to reject after DATA for *all* recipients, because this is clearly
> > > either a corrupt or forged mail transmission.)
> > 
> > That assumes there is a check made at this point.  This is the great
> > downside when allowing Submitter.  This check becomes optional and the
> > modicum of security goes out the window.
> 
> Without sender_agents, which has end-to-end tests, I don't see why it's
> so bad if some implementations skip the required SUBMITTER==PRA test,
> because if you got a message with SUBMITTER!=PRA where the SUBMITTER
> value would have caused you to accept it if it were equal to the PRA,
> then the sending machine could have just added a "Resent-From:" at the
> top of the body headers to have had it pass that SUBMITTER==PRA check.
> 
> I don't see how the fact that it didn't bother to fill in some paperwork
> mean that there's a security check.
> 
> (Now, if Resent-From: included some cryptographic checksum of the rest
> of the message, that would be a different story--but it doesn't.)

The problem you seem to overlook is that the MUA does not see
Submitter.  If this goes unchecked, then what is the user seeing and has
Submitter helped?  In this case, Submitter defeats the intended value
and only adds complexity.  As submitter is not seen in the message, it
would also create problems trying to resolve different PRA resolutions. 
This seems to be an expensive feature with respect to support centers
and it lowers security.

-Doug



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From: John Levine <johnl@iecc.com>
To: ietf-mxcomp@imc.org
Subject: Re: missing submitter, was What Meng said
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>There is a minor optimization noted that in the future, if SUBMITTER would
>exactly match MAIL FROM, then SUBMITTER could be omitted.  I thought this
>paragraph had the possibility for confusion written all over it, but
>others wanted to leave it in.

I don't understand how an SMTP server is supposed to tell the difference
between a MAIL FROM that doesn't have SUBMITTER because it's the same as
the bounce address and a MAIL FROM that doesn't have SUBMITTER because it
doesn't implement SUBMITTER.

The EHLO response lets the server tell the client what extensions it
offers, but there's no way for the client to tell the server what
extensions it uses other than by using them.

I've never thought that SUBMITTER was useful, but this makes it both
useless and meaningless.  If it's going to be defined, at least define
it so it means something.

Regards,
John Levine, johnl@iecc.com, Primary Perpetrator of "The Internet for Dummies",
Information Superhighwayman wanna-be, http://www.johnlevine.com, Mayor
"I dropped the toothpaste", said Tom, crestfallenly.



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To: Andrew Newton <andy@hxr.us>
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Subject: Re: Does marid-submitter-02 really make sense?
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From: Michael Thomas <mike@mtcc.com>
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Andrew Newton <andy@hxr.us> writes:
> On Aug 11, 2004, at 11:14 AM, Michael Thomas wrote:
> 
> > Thus if the base level check prevents forgery,
> >   they'll switch to a line of attack that doesn't use
> >   forgery.
> 
> At that point, our job is done.

Then what is the point of putting through an optimization
like SUBMITTER? Especially since it seems to not optimize
the cases that you'd hope it would optimize?
 
> Not meaning to single out Michael, but a lot of the traffic on this
> list lately has been arguments about stopping spam.  This working
> group is not chartered to stop spam.

_I_ haven't said anything about stopping spam. But surely
it's not off limits to talk about how the people who use
forgery as an attack vector will react in the face better
forgery protection.
-- 
Michael Thomas	(mike@mtcc.com http://www.mtcc.com/~mike/)
Fell to the Fog/Oak to Oakland
Pine to the Pacific/Bush in the Bay



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Subject: RE: missing submitter, was What Meng said
Date: Wed, 11 Aug 2004 11:12:04 -0700
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "John Levine" <johnl@iecc.com>, <ietf-mxcomp@imc.org>
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John Levine said: 
> I don't understand how an SMTP server is supposed to tell the
> difference between a MAIL FROM that doesn't have SUBMITTER
> because it's the same as the bounce address and a MAIL FROM
> that doesn't have SUBMITTER because it doesn't implement
> SUBMITTER.

Today, an SMTP server who receives a MAIL command without SUBMITTER must
get the PRA in order to perform Sender ID checks.

The documents contemplate a future standards action that says that:
1. An SMTP client MUST use SUBMITTER whenever it differs from MAIL-FROM.
2. After some date, an SMTP server MAY assume that SUBMITTER ==
MAIL-FROM whenever SUBMITTER is omitted.
Clearly, step 2 will not fly until step 1 has been widely deployed.

Regardless of the hypothetical future, the documents for today state
that:
1. An SMTP client MAY use SUBMITTER.
2. If an SMTP client does use SUBMITTER, the value MUST equal the PRA
from the message headers.
3. If an SMTP server receives SUBMITTER, it MUST reject the message is
SUBMITTER != PRA from headers.
4. If an SMTP server receives SUBMITTER, it MAY use that value to
perform Sender ID checks at MAIL command time.

There were some in the room at the WG meeting who thought that elevating
the PRA to the 2821 protocol would be useful for reasons unrelated to
MARID -- I believe Pete Resnick was the prime proponent of this
position.

-- jimbo

Internet commerce will never really take off until you can buy something
online without getting spammed by the vendor.



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Subject: Re: change of version string
From: Douglas Otis <dotis@mail-abuse.org>
To: George Mitchell <george@m5p.com>
Cc: hardie@qualcomm.com, MARID <ietf-mxcomp@imc.org>, mengwong@dumbo.pobox.com
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On Wed, 2004-08-11 at 10:01, George Mitchell wrote:
> At Tue, 10 Aug 2004 10:40:19 -0700, Ted Hardie <hardie@qualcomm.com> wrote:
> > At 7:14 PM -0400 8/9/04, Meng Weng Wong wrote:
> > >
> > > While such a change is, from the standpoint of architectural
> > > purity, absolutely the correct thing to do, I fear that in
> > > practice it may lead to confusion, needless duplication of
> > > records, and a failure to achieve the intended objective.
> > > In other words, it is my opinion that engineering
> > > considerations do not weigh in favour of changing the string.
> > >
> > > I particularly do not want to see a world where the norm is:
> > >
> > >   example.com TXT "v=spf1 a mx ptr"
> > >   example.com TXT "v=spf2 a mx ptr"
> > >
> > > Both records would contain the same content, yet senders
> > > might feel the need to publish both "just to be on the safe side".
> >
> > Both records do _not_ contain the same information.  The first
> > record has a target of MAIL_FROM; the second has a target
> > of PRA.  The fact that the strings "a mx ptr" happen to be
> > the same in both records does not change that fundamental
> > fact.  [...]
> 
> Surely this is a distinction without a difference.  If you ask me,
> "What checks do you want me to make on email which arrives with
> MAIL FROM: george@m5p.com?", and then you ask me "What checks do
> you want me to make on email which arrives with a PRA of
> george@m5p.com?", would you be surprised if I answered
> "... a mx -all" in both cases?  Perhaps there are cases in which
> people want the checks to be different, but this will be the
> exception (and I think a rare one) rather than the rule.  I
> strongly agree with Meng that the problems associated with
> changing the version string outweigh the possible theoretical
> advantage.

The difference and advantage of one scheme over the other is not
theoretical.  SPF allows the RFC 2822 From to differ from the RFC 2821
MAIL FROM.  This allowance enables provider customers to continue using
recognized return addresses seen within their messages.  SPF also checks
the MAIL FROM validity to help prevent a spoof bounce technique often
used by spammers to dodge repudiation checks.

Sender-ID places an onerous restriction on the mail sender with respect
to the use of their well-known mailbox address and Sender-ID does not
prevent the spoof bounce technique.  Nor does Sender-ID conserve network
bandwidth with rejected mail, as does SPF.  It would be irresponsible to
conclude acceptance of this restriction by those that have published SPF
records.  I suspect the principle motivation to publish SPF records was
to find relief from the spoof bounce techniques.
 
There have already been some on this list indicating a series of checks
be made, one for SPF (to enable the bounce protections) and then
Sender-ID to impose limits upon the RFC 2822 From address.  The logical
outcome will be inclusion of a Resent-From header by ISPs when forced
into using Sender-ID as a means to negate this expensive restriction.

A CSV check of the HELO/EHLO domain would provide a mail identifier
enhancement that can be used with an accreditation service and assist
enforcement policies.  Sender-ID can not be safely used with
accreditation checks nor does it identify how mail was introduced.

If there are already wildcard SPF records, and then adding wildcard
Sender-ID records will collide and may cause a response problem. 
Wildcard records granting "open" lists would likely be used as a spammer
exploit adding random sub-domains forcing a huge load on the DNS
server.  I recall other issues raised in opposition to the use of
wildcards.  It seems highly inappropriate for Microsoft to demand a
signed contract, and to usurp the function and meaning of SPF records.

This all seems to come under the topic why TXT records should not be
overloaded.  To be fair, this was a warning ignored by the WG at the
interim meeting.

-Doug



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On Wed, Aug 11, 2004 at 12:07:32PM -0400, Andrew Newton wrote:
| 
| In rereading the Jabber logs and reading the recent threads on 
| SUBMITTER, I'd like to point everyone to a simple sentence Meng wrote 
| in the Jabber session:  
| http://www.xmpp.org/ietf-logs/marid@ietf.xmpp.org/2004-08-04.html
| 
| > [11:05:42] <mengwong> if submitter is not present, we fall back to 
| >mail-from. people are missing this.
| 
| In defense of "people", I reread marid-submitter and marid-core this 
| morning and could not find the place where this was stated.  However, 
| this statement is significant.  I'm not saying it is a good or bad 
| idea, but it profoundly changes how SUBMITTER is used, the nexus of 
| SUBMITTER and PRA, and even the semantics of the RR version identifier.
| 

I should explain the thinking behind that statement.  It is
not my intention to open a can of worms, but since I'm
likely to get yelled at either way I might as well err on
the side of openness.

Sender ID is complicated by the fact that it has "before"
and "after" aspects.

In May, in my meeting with Microsoft when Submitter was
first proposed, we tossed around a few ideas for how it
could be used.

The vision we arrived at (and Harry, Jim, please correct me)
looks something like this:

The core identity in Sender ID is the PRA.

To make the PRA available without the bandwidth and processing
burden of DATA, Submitter is used to provide a sneak preview
of the PRA at MAIL time.

Since the goal is a preview, if Mail-From and Submitter are
identical, there is strictly speaking no need to display
Submitter.

In the early days of Sender ID, you have to check the PRA,
because you can't assume the typical sender is Submitter
aware.  This is the "before" aspect.

But after Submitter has become more widely supported, a
receiver may be able to assume that Submitter was omitted
because the PRA and the Mail-From match.  This is the
"after" aspect, the long-term endgame scenario.  I would
like to get there sooner rather than later.

The language in 4.1 alludes to this assumption.

   4.1 Setting the SUBMITTER Parameter Value

   The purpose of the SUBMITTER parameter is to allow the
   SMTP client to indicate to the server the purported
   responsible address of the message directly in the RFC
   2821 protocol.

   Therefore, SMTP clients that support the Responsible
   Submitter extension MUST include the SUMBITTER parameter
   on all messages where the purported responsible address,
   as defined in section 4 of [SENDER-ID] differs from the
   MAIL FROM address.  This includes messages where the MAIL
   FROM address is empty or "<>".  SMTP clients SHOULD
   include the SUBMITTER parameter on messages where the
   purported responsible address is the same as the MAIL
   FROM address.

I take this to mean that an SMTP client that supports the
Responsible Submitter extension MAY omit the parameter on
messages where the Mail From is the same as the PRA.  And an
SMTP receiver that supports the Responsible Submitter
extension MAY assume that the Mail From is a good predictor
of the PRA.

I think that this line of thinking is useful.

If, however, we don't want to make the assumption that a
missing Submitter means we use the Mail-From, we would
require a Submitter aware sender to always pass Submitter,
even when PRA == Mail-From.  Then the language could be
changed to read:

  SMTP clients that support the Responsible Submitter
  extension MUST always include a SUBMITTER parameter on all
  messages.  This includes messages where the MAIL FROM
  address is empty or "<>".

This may also be useful, but we should consider the tradeoffs.

First, this would remove a receiver's ability to assume that
Mail-From == PRA when Submitter is absent.  Second, this
would also require PRA checks on all mail where Submitter is
not provided, and therefore make it impossible to detect and
reject envelope spoofs before DATA.  I believe that such a
change would have serious implications for the acceptance of
the proposed standard in the marketplace.  I will go into
more detail below, but first, I want to take a look at
Submitter.

I like the idea of Submitter.  Because it is a new
construct, we can load it up with powerful semantics right
out of the gate.

I believe it was Bob Atkinson who pointed out that if a
sender was aware of Submitter, that sender should also be
aware of Sender ID.  This meant that anytime a receiver sees
a Submitter, the SPF check on Submitter should return a PASS
result.  Obviously if it returns a FAIL result you reject.
But if the spf/Submitter test returns an UNKNOWN, you can
also reject!

Why?  Because no legitimate, Submitter-aware MTA should ever
send a Submitter field that doesn't result in a PASS.  If
the purported responsible address doesn't resolve in a PASS,
why bother 

If we can say that for Submitter, UNKNOWN isn't good enough,
then we have a stronger level of assurance than the
spf/Mail-From test, and we make it harder for spammers to
spoof domains in SUBMITTER.  This statement of applicability
may not be in the specification; if it is not too late,
perhaps it could be added.  I would be happy if that
happened.  If it did not happen, I expect spammers would
forge non-SPF-publishing domains in the SUBMITTER field.

We're getting close to last call.  Now that code has been
written, conformant products are shipping, specifications
have been drafted, and the design has been documented,
perhaps it's time to talk about requirements.

The anti-false-positive community wants to easily whitelist
known good senders without hurting deliverability.  This
includes the ESP industry and receiving ISPs.  Because this
is the most modest requirement, spf/Mail-From,
spf/Submitter, spf/PRA, CSV, and DK are all good enough for
this community.  They just want us to pick one and get on
with it.  Apparently S/MIME is not good enough because
people using mail clients from 1995 are an important
demographic who must not be confused by new technology.

The anti-phishing community wants to make it possible for
MUAs to validate what the end-users see, to easily detect
obvious forgeries, to easily detect obvious good mail, and
allow room for accreditation.  If we could construct an
email analogue of the https padlock icon, that would be a
step in the right direction.  Any one of DK, SMG, PGP, or
Sender ID can provide that padlock, at varying levels of
assurance.  Sender ID tries to help by offering the
designated sender approach.  I expect the MASS WG to
complement our work with good cryptographic solutions.

But technical solutions can never perfectly solve the
phishing problem.  The genie is out of the bottle: we can't
keep arbitrary graphical content from being displayed to
end-users.  What we can do is flip toward an AGUPI paradigm.
Once enough reputable senders authenticate themselves, we
can relegate all unauthenticated or unreputable senders to a
second class folder, and create new user expectations for
the differences between first class and second class folder.
Getting out of that folder should be easy for good guys and
hard for bad guys.  We can do this using accreditation and
reputation.

The SPF Classic community wants some level of protection
from blowback; the ability to reject before DATA; and a
strong proposal which can be quickly rolled out at the MTA
level independent of the MUA.  While we appreciate that
BATV/SES are the final word in blowback prevention, because
many spams are overwhelmingly directed at large ISPs, if we
can get those large ISPs to reject at SMTP time instead of
generating bounces or silently swallowing suspected spam,
then we already have a significant benefit.

Sender ID is a compromise between SPF Classic and Caller ID.
The opensource community has been very vocal in its defense
of its requirements.  So has the anti-phishing community.
My goal in exploring the affordances of Submitter is to
build a bridge between the two sets of requirements, which
are, to some degree, in conflict.  I would like to offer the
opensource and SPF Classic communities a strong argument
that their objectives will be met by Sender ID.  I fear that
if we do not, Sender ID will lose their support.

With this in mind, we can come back to the question:

In the absence of Submitter, should a receiver assume that
the Mail From is a good predictor of the PRA?

I would like to live in a world where the answer is yes.
Because of the "before/after" issue we may have to wait a
while before we can safely make that assumption.  This is
not the place to discuss how long, but I would like it to be
sooner rather than later.  (I happen to feel that the spam
problem is pretty urgent.  The baby is drowning in the
bathwater.)

I believe that if we choose a world where the answer is no,
then the SPF Classic community will continue to pursue
Mail-From solutions independent of Sender ID.  SPF code has
been written and has been packaged into the majority of
opensource MTAs.  If I cannot offer a compelling argument
that their requirements are respected in Sender ID, I may
not be able to convince them to move toward SUBMITTER and
PRA.  Of course, I may not need to do anything; when the
RFCs are out, there is a certain expectation that they will
be followed.

I understand that many participants in this working group
have, during the course of the standards process,
accumulated a fair amount of frustration.  I am not
bringing up these issues because to be contrarian.  I am not
bringing up these issues to further some secret agenda.  I
believe that Sender ID is very close to being good enough
for nearly everyone.  I'm just not sure that it's there yet,
and I want to help it go the rest of the way.

If we leave these issues unaddressed, I fear that an
important constituency will simply respond by declining to
adopt our standard.

I fear that if we are not explicit about exactly what the
value proposition is, people who buy into the system
expecting a silver bullet will accuse us of false
advertising.

I fear that if we do not think through the full range of
WWSD scenarios and answer each one convincingly, the
solution will not last.

I am bringing up these issues because I hope that they can
be avoided.

I recognize that perhaps this input is too late, not
appropriate to this forum, or places too high a value on
cooperation between different communities.  If you feel that
this message has not been constructive, I apologize in
advance; please understand that I am doing what I think is
right.  I will not raise these issues again; all you have to
do is not reply, and it will go away.

On a separate note, I have heard that EzMLM and YahooGroups
lists do not pass the PRA test.  The new core draft may
benefit from an applicability statement that waives the PRA
test for recognized mailing lists.



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 11 16:25:13 2004
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Tony,

TF> The reason Sender-ID falls back to checking MAIL FROM is because SUBMITTER
TF> may be omitted if it is the same as MAIL FROM. If a Sender-ID
TF> implementation is checking the MAIL FROM in the absence of SUBMITTER,
TF> should it use the v=spf1 record or the v=marid1 record?

 One of the more interesting errors that we all have made in designing
 protocols is the pseudo-efficiency hack of using defaults.

 With unfortunate frequency, I keep seeing this "assumption" about
 values come back to bite us.  From/Sender is merely one example.
 (Another is "default" character set for MIME, but that's another
 diatribe.)

 Might be nice for a new protocol to reflect something from the learning
 curve, and avoid this mistake. No Submitter field should mean no
 submitter value in rfc2821 headers, rather than 'look at mailfrom'.


d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>



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Jim,

JL> I think that Meng may be referring to the text that states that at some
JL> date in the future (which hasn't been specified yet), one may treat the
JL> absence of submitter as submitter == mail-from.  However, this can only

this is a good example of the reason that specifications should not make
promises or predictions of the future.  that's a social process, not an
engineering process.


d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>



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Dave Crocker, in response to my explanation about the SUBMITTER
confusion, said: 
> This is a good example of the reason that specifications should
> not make promises or predictions of the future.  That's a social
> process, not an engineering process.

I tend to agree.  Should we remove the language about the future from
the SUBMITTER spec?

-- jimbo

Internet commerce will never really take off until you can buy something
online without getting spammed by the vendor.



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 11 17:05:47 2004
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Jim wrote -

>Andy said, quoting Meng: 

>>11:05:42] <mengwong> if submitter is not present, we fall
>>back to mail-from. people are missing this.

>From both my reading of the docs, and what I believe was
>the intent of the docs, this is wrong. If submitter is
>missing, one needs to get the PRA from the data of the
>message.  (Of course, with submitter one must still verify
>that submitter == PRA and reject the message otherwise.)

>I think that Meng may be referring to the text that states
>that at some date in the future (which hasn't been
>specified yet), one may treat the absence of submitter as
>submitter == mail-from.  However, this can only occur after
>very wide-spread adoption of submitter-aware MTAs, and
>after another standards action.

I am grateful for this clarification. 

However, it raises the following questions:

* Does PRA check for a malformed SMTP mail from?

* Does PRA check for a spoofed SMTP mail from?

* Does PRA check EHELO?

The answer is it does not. PRA ignores any data which may
be derived from this information at the data transmission
stage.

In the absence of Submitter:

* An MTA which is running a PRA check must swallow the
message to extract the PRA from the headers and carry out
the appropriate checks using the sender policy record found
in the domain's DNS TXT file.

However, some ISPs are going to want to run a full battery
of tests (see the earlier comments by Carl Hultzer of AOL)
at the data transmission stage.

Also we have the apparent decision to have a new version
string for sender policy records to allow for PRA checks.

What does this mean?

Prudent Senders will now have to publish two records, one
to allow an MTA to do a SMTP mail from check (and any other
checks which may be carried out using this data - based on
the unified SPF approach which is not before the IETF but
exists in the wild) and one to allow an MTA to do a PRA
check, since the proponents are insisting receivers can't
rely on any other record set, except that which is
specifically designated for use with a PRA check.

However, this raises the next series of questions:

* When an MTA extracts this data from the DNS TXT file, can
the software distinguish between the two records?

* Will the need for two records places some Senders in the
position of having TXT files which are to large?

* Will all this transmission of data cause unforeseen
problems during the data transfer stage introducing
unforeseen instability into the mail system?

I don't know the answer to these questions, but three
comments:

* Responding to these concerns should be part of the
mandate given to the graybeards who are conducting the
operation and security review of Sender-ID.

* All this discussion points to a solution which allows the
sender to publish one sender policy record which can be
used by a receiver to carry out any one or more checks the
receiver wishes to carry out in accordance with specified
protocols as long as the receiver clearly identifies to the
sender in the event of failure the specific cause so a
solution can be properly diagnosed.

* If the underlying objective of sender authentication is
to thwart spoofing and other technical means used to hide
identity, and since we do not whether the PRA check will in
fact achieve this objective in the wild, from a design
perspective, this approach allows the receiving MTA to
utilize built in redundancy checks. 

In light of these comments, my ultimate questions are:

* Will the chairs now allow the WG to discuss unified SPF
as a solution at least as to writing a sender policy record
for use by PRA and include the relevant portions allowing
receiving MTAs to carry out malformed SMTP mail from, SMTP
mail from, EHELO and PTR checks in marid core at the data
stage in addition to a PRA check, providing the receiving
MTA specifically indicates the reason for rejection, or is
this request simply out of order?

* If that request is out of order, I would ask for guidance
from the chairs to the WG to deal with the issues I have
raised.

I should add that in raising the noted issues I am not
wishing to make life any more difficult for people than it
already is. But, I am concerned if we don't address these
concerns as Meng has pointed out, we may well end up in the
wrong place at the end of the day.

I am asking for a solution which reasonably meets the
underlying objective, while facilitating a common goal
which all parties can reasonably support.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html
 

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Jim,

JL> I tend to agree.  Should we remove the language about the future from
JL> the SUBMITTER spec?


 my very strong, personal preference is to have a specification make no
 statements about the future, and particularly not about plans.

 the one exception, of course, is to show technical possibilities.
 examples of how a spec is capable of being enhanced.  not will be, not
 planned to be, but what technical flexibilities are present.

 and of course it's always good to show examples of how the spec might
 be used NOW (or, rather, after it is published...)

 sorry for being so pedantic, but i want to be clear about what i do
 mean by the suggestion.

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>



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On Aug 11, 2004, at 4:50 PM, John Glube wrote:

> * Will the chairs now allow the WG to discuss unified SPF
> as a solution at least as to writing a sender policy record
> for use by PRA and include the relevant portions allowing
> receiving MTAs to carry out malformed SMTP mail from, SMTP
> mail from, EHELO and PTR checks in marid core at the data
> stage in addition to a PRA check, providing the receiving
> MTA specifically indicates the reason for rejection, or is
> this request simply out of order?

The reason I asked that alternate proposals not be discussed is that we 
have already had people complain about the confusion.  So please, lets 
hold back the flood gates just a little while longer.

> * If that request is out of order, I would ask for guidance
> from the chairs to the WG to deal with the issues I have
> raised.

Discussion of the problem is certainly relevant.  Its the proposing of 
the solutions that seems to be confusing people.

-andy



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Andrew Newton'" <andy@hxr.us>
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Subject: RE: What Meng said
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Andy wrote,

>>On Aug 11, 2004, at 4:50 PM, John Glube wrote:

>>* Will the chairs now allow the WG to discuss unified SPF
>>as a solution at least as to writing a sender policy record
>>for use by PRA and include the relevant portions allowing
>>receiving MTAs to carry out malformed SMTP mail from, SMTP
>>mail from, EHELO and PTR checks in marid core at the data
>>stage in addition to a PRA check, providing the receiving
>>MTA specifically indicates the reason for rejection, or is
>>this request simply out of order?

>The reason I asked that alternate proposals not be
>discussed is that we have already had people complain about
>the confusion.  So please, lets hold back the flood gates
>just a little while longer.

>>* If that request is out of order, I would ask for guidance
>>from the chairs to the WG to deal with the issues I have
>>raised.

>Discussion of the problem is certainly relevant.  Its the
>proposing of the solutions that seems to be confusing
>people.

I thank you for taking the time to respond and will follow
the WG chairs guidance as to when it is appropriate to put
forward alternate solutions to deal with the problems
raised, if they are not resolved in the interim.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html
 

---
Outgoing mail is certified Virus Free.
Checked by AVG anti-virus system (http://www.grisoft.com).
Version: 6.0.734 / Virus Database: 488 - Release Date: 04/08/2004
 




From owner-ietf-mxcomp@mail.imc.org  Wed Aug 11 17:54:37 2004
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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: What Meng said
Date: Wed, 11 Aug 2004 14:38:38 -0700
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First, some comments:

Alas, due to the way ESMTP extensions work, there is no way to know if 
the client supports the extension unless it uses it.  For one reasons 
I'm not aware of, the current state of the draft allows four states:
	The client doesn't understand SUBMITTER
	    1) there is no SUBMITTER=
	The client does understand SUBMITTER and:
	    PRA == MAIL FROM and
	            2) the client leaves SUBMITTER= off
	        or  3) the client includes SUBMITTER= anyway
	    PRA != MAIL FROM
	        4) the client includes SUBMITTER=
Alas, there is no way to distinguish state 1 from 2.  Sure, things 
would be tighter if we disallow state 2.  I'm not sure this is a big 
deal.  If you leave state 2 in, then many environments where PRA always 
equals MAIL FROM needn't change any software and can claim compliance.  
Of course, I'm not sure there are really any such domains.

I also tend to agree that any language about what might happen if we 
require SUBMITTER in the future should be left out of the draft unless 
we actually agree on what will happen, and when we will do it.

Second, In the language of pseudo-code, Here are is what I think 
combined Sender-ID and SUBMITTER requires an MTA to do:

accept body of message
extract PRA from headers
if the client supplied SUBMITTER= {
     if SUBMITTER != PRA { exit with fail }
}
r0 = check PRA against the Sender-ID record
exit with r0

Of course, this doesn't gain any possible advantage from SUBMITTER.  
This is what an aggressive MTA can do:

if client supplies SUBMITTER= {
     r1 = check SUBMITTER against its Sender-ID record
     if r1 is pass {
         if SUBMITTER is on your white-list, or has a high enough 
reputation score {
             accept body of message
             exit with pass, no further checks needed
         }
     }
     else if r1 is fail {
         reject mail (still prior to DATA)
         exit with fail
     }
     -- r1 is either unknown or error at this point --

     accept body of message
     extract PRA from headers
     if PRA != SUBMITTER { exit with fail }
     if PRA == SUBMITTER { exit with r1 }
}
else client supplies just Mail From {
     r2 = check MAIL FROM against its Sender-ID record (hoping it will 
be same as PRA)

     accept body of message
     extract PRA from headers
     if PRA == MAIL FROM { exit with r2 }

     r3 = check PRA against its Sender-ID record
     exit with r3
}

This is more convoluted than the draft requires because it is trying to 
stave off as much work as possible.  Specifically, if the reputation is 
high, or is on a white-list, then the PRA extraction from the headers 
can be skipped (as your local mail policy essentially trusts that 
domain's machines (as authorized via Sender-ID) to do the right thing.)

This code also tries to get as much going in parallel as possible.  Not 
only is it getting the SUBMITTER (if present) check going quickly; a 
site can speculatively try MAIL FROM (in the absence of SUBMITTER), in 
hopes that by the time it gets the headers, the result will be back, 
and MAIL FROM will match PRA.

If we change the spec to eliminate state 2 above (where a client that 
understands SUBMITTER omits it if PRA == MAIL FROM), then really, 
NOTHING in the above code changes.  An MTA can't be any more 
aggressive.

In summary (did you ever think I'd get to one?):
- I think Meng's interpretation is wrong.
- Removing the ability to omit SUBMITTER if PRA equals MAIL FROM 
doesn't really matter
- As defined, this all works to save processing time for a receiver if 
it a) the MTA can take advantage of starting Sender-ID checks in 
parallel with receiving the DATA, and/or b) the receiving domain has a 
white-list or a reputation system it trusts.

	- Mark


Mark Lentczner
http://www.ozonehouse.com/mark/
markl@glyphic.com



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Subject: Re: What Meng said
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Meng Weng Wong a écrit :
>
> On a separate note, I have heard that EzMLM and YahooGroups
> lists do not pass the PRA test.

I believe the Sympa MLM (http://www.sympa.org) doesn't pass it either,
because it doesn't add any "Sender:" nor "Resent-From:" nor whatever
header that PRA uses. Although this can probably be easily "fixed in a
future version", this would be "one more thing that will need and upgrade"
to be PRA compliant.

> The new core draft may benefit from an applicability statement that
> waives the PRA test for recognized mailing lists.

Then you have to define "recognized mailing lists", which might be a
matter for yet another draft.

If a candidate standard has to start its life by making exceptions for a
number of situations, I believe it shows that it is basically flawed.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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On Wed, 11 Aug 2004, Alan DeKok wrote:

> 
> Dean Anderson <dean@av8.com> wrote:
> > And no, I'm not referring to the fact that forwarded mail can only
> > authenticate to the last sender.  I'm refering to the fact that anyone at
> > AOL.com can pretend to be anyone else at AOL.com.
> 
>   That's AOL's problem.

As it has been all this while. AOL still has spammers signing up.

>   If you can prove you got "bad" email from AOL, it's their
> responsibility to track down the cause & fix it.

We already do this now.  AOL generally boots abusers. This doesn't happen
instantaneously, however.

>   How is the scenario you quote any different from a user at AOL
> sending bad mail, "from" himself?

It's not any different. That is my point: This will have no effect on
spam:  Spam comes from disposable accounts now. It comes from Virus
infected machines now.  Abusers simply adapt, and keep on what they were
doing before.  

Abusers cost to adapt: practically $0.00. 

Our cost: Very expensive.

		--Dean



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> > On a separate note, I have heard that EzMLM and YahooGroups
> > lists do not pass the PRA test.
> 
> I believe the Sympa MLM (http://www.sympa.org) doesn't pass it either,

> > The new core draft may benefit from an applicability statement that
> > waives the PRA test for recognized mailing lists.
> 
> Then you have to define "recognized mailing lists", which might be a
> matter for yet another draft.

Wouldn't it be simpler to ask these guys to perform minor changes to their
mailing list software, rather than have to introduce design kluges to work
around them just because they're Yahoo and (whatever)MLM?

/me resisting urge to make snide comments...

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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Subject: RE: What Meng said
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Thread-Topic: What Meng said
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From: "Harry Katz" <hkatz@exchange.microsoft.com>
To: "Dave Crocker" <dcrocker@brandenburg.com>,
        "Jim Lyon" <jimlyon@exchange.microsoft.com>
Cc: "Andrew Newton" <andy@hxr.us>,
        "ietf mxcomp \"\(e-mail\)" <ietf-mxcomp@imc.org>
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On Wednesday, August 11, 2004 1:57 PM, Dave Crocker wrote:

> Jim,
> 
> JL> I tend to agree.  Should we remove the language about the future 
> JL> from the SUBMITTER spec?
> 
> 
>  my very strong, personal preference is to have a 
> specification make no  statements about the future, and 
> particularly not about plans.
> 
>  the one exception, of course, is to show technical possibilities.
>  examples of how a spec is capable of being enhanced.  not 
> will be, not  planned to be, but what technical flexibilities 
> are present.
> 
>  and of course it's always good to show examples of how the 
> spec might  be used NOW (or, rather, after it is published...)
> 
>  sorry for being so pedantic, but i want to be clear about 
> what i do  mean by the suggestion.
> 

I did remove references to future behavior from the -02 version of the
Submitter spec.  Please see the change notes at the end of that doc.  If
I missed any occurrences, please let me know and I'll remove them for
-03.  



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On Wed, 11 Aug 2004, Rand Wacker wrote:
> So maybe "people" are reading the specs differently than Meng? ;)

Then the intent and the letter of the spec differ.  This has to be fixed,
or this will fall flat.

Your average implementor is not a mind-reader and is probably lazy enough
that she/he would not go through the list archive, and thus may (read:
likely would) miss such a subtlety.

Please revise the spec.



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Subject: Re: What Meng said
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> First, some comments:

> Alas, due to the way ESMTP extensions work, there is no way to know if
> the client supports the extension unless it uses it.  For one reasons
> I'm not aware of, the current state of the draft allows four states:
> 	The client doesn't understand SUBMITTER
> 	    1) there is no SUBMITTER=
> 	The client does understand SUBMITTER and:
> 	    PRA == MAIL FROM and
> 	            2) the client leaves SUBMITTER= off
> 	        or  3) the client includes SUBMITTER= anyway
> 	    PRA != MAIL FROM
> 	        4) the client includes SUBMITTER=

> Alas, there is no way to distinguish state 1 from 2.

I was about to point this out... Thanks for doing the analysis.

> Sure, things
> would be tighter if we disallow state 2.  I'm not sure this is a big
> deal.  If you leave state 2 in, then many environments where PRA always
> equals MAIL FROM needn't change any software and can claim compliance.
> Of course, I'm not sure there are really any such domains.

Mailings lists are pretty common.

> I also tend to agree that any language about what might happen if we
> require SUBMITTER in the future should be left out of the draft unless
> we actually agree on what will happen, and when we will do it.

> Second, In the language of pseudo-code, Here are is what I think
> combined Sender-ID and SUBMITTER requires an MTA to do:

> accept body of message
> extract PRA from headers
> if the client supplied SUBMITTER= {
>      if SUBMITTER != PRA { exit with fail }
> }
> r0 = check PRA against the Sender-ID record
> exit with r0

> Of course, this doesn't gain any possible advantage from SUBMITTER.
> This is what an aggressive MTA can do:

> if client supplies SUBMITTER= {
>      r1 = check SUBMITTER against its Sender-ID record
>      if r1 is pass {
>          if SUBMITTER is on your white-list, or has a high enough reputation score {
>              accept body of message
>              exit with pass, no further checks needed
>          }
>      }
>      else if r1 is fail {
>          reject mail (still prior to DATA)
>          exit with fail
>      }
>      -- r1 is either unknown or error at this point --

Nit: r1 can also be pass at this point.

>      accept body of message
>      extract PRA from headers
>      if PRA != SUBMITTER { exit with fail }
>      if PRA == SUBMITTER { exit with r1 }
> }
> else client supplies just Mail From {
>      r2 = check MAIL FROM against its Sender-ID record (hoping it will be same as PRA)

As you note below, this part isn't exactly required, but it does offer the
highest degree of operational overlap.

>      accept body of message
>      extract PRA from headers
>      if PRA == MAIL FROM { exit with r2 }

>      r3 = check PRA against its Sender-ID record
>      exit with r3
> }

> This is more convoluted than the draft requires because it is trying to
> stave off as much work as possible.  Specifically, if the reputation is
> high, or is on a white-list, then the PRA extraction from the headers
> can be skipped (as your local mail policy essentially trusts that
> domain's machines (as authorized via Sender-ID) to do the right thing.)

> This code also tries to get as much going in parallel as possible.  Not
> only is it getting the SUBMITTER (if present) check going quickly; a
> site can speculatively try MAIL FROM (in the absence of SUBMITTER), in
> hopes that by the time it gets the headers, the result will be back,
> and MAIL FROM will match PRA.

> If we change the spec to eliminate state 2 above (where a client that
> understands SUBMITTER omits it if PRA == MAIL FROM), then really,
> NOTHING in the above code changes.  An MTA can't be any more
> aggressive.

> In summary (did you ever think I'd get to one?):

> - I think Meng's interpretation is wrong.

Agreed.

> - Removing the ability to omit SUBMITTER if PRA equals MAIL FROM
> doesn't really matter

Agreed.

> - As defined, this all works to save processing time for a receiver if
> it a) the MTA can take advantage of starting Sender-ID checks in
> parallel with receiving the DATA, and/or b) the receiving domain has a
> white-list or a reputation system it trusts.

Yep.

				Ned



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On Wed, 11 Aug 2004, Gordon Fecyk wrote:

> 
> > > On a separate note, I have heard that EzMLM and YahooGroups
> > > lists do not pass the PRA test.
> > 
> > I believe the Sympa MLM (http://www.sympa.org) doesn't pass it either,
> 
> > > The new core draft may benefit from an applicability statement that
> > > waives the PRA test for recognized mailing lists.
> > 
> > Then you have to define "recognized mailing lists", which might be a
> > matter for yet another draft.
> 
> Wouldn't it be simpler to ask these guys to perform minor changes to their
> mailing list software, rather than have to introduce design kluges to work
> around them just because they're Yahoo and (whatever)MLM?

So now we're going to ask everyone to rev their DNS servers, their SMTP 
servers, their MUAs and their MLMs, in the middle of which everyone is 
incompatible with everyone else.

I can really see this working.

S.

-- 
Shevek                                    http://www.anarres.org/
I am the Borg.                         http://www.gothnicity.org/



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On Wed, 11 Aug 2004, John Glube wrote:

> Dean -
> 
> >The main issue John is disputing above seems to be whether
> >junk mail mostly comes from virus infected machines (as I
> >suspect) or whether it comes from commercial emailers
> >breaking the law (as I think John thinks). This is
> >basically a quibble.
> 
> Actually, the underlying issue from my perspective was your
> reliance on a report which you claim was published by the
> Federal Trade Commission containing a set of statistics
> which you claim supports your conclusion as to UBE sources.
> 
> My problem? I can not find this report to verify your
> conclusions and you have not provided a working link to
> the Commission report you claim supports your position. 

Ahh. I looked for my reference; my bad; it was Email Labs, not FTC:
http://www.emaillabs.com/article_CANSPAMAudit.html

The Email Labs study was in January 2004. Searching just now, I didn't
find anything by the FTC on CAN-SPAM compliance, which I thought strange.
The Act requires the FTC to report on its effectiveness...

> Let me explain why I do not propose to go further with the
> debate.
>
> The time and place for this debate was when the IETF
> decided to form this working group.

I was not invited to discuss this when the IETF formed the working group.  
Further, the purpose of a working group is to research the questions put
to it, and the answers to questions such as feasibility can't be answered
ordinarilly at the outset.  Though, in this case, information theory does
indicate that it is impossible to create a protocol that can't be abused,
so the notion of MARID is a priori infeasible, in the same way that
perpetual motion machines are infeasible.  Physics departments are thus
able to avoid researching schemes that amount to perpetual motion
machines.  Similarly, we _ought_ to be able to avoid researching schemes
that require violations of information theory.

> To go further would be to wander far from the purpose of
> this list given the working group's charter.

Feasibility, impact on other protocols, impact on business activities are 
always relevant issues to any working group's task.

> Finally, you go on to write:
> 
> >The authentication and accountability aspects of SPF are
> >illusory and are not achievable in the SPF proposal as it
> >stands, nor can DNS be used to achieve these goals.  This
> >subject has been discussed at length on the DNSOP and
> >DNSEXT lists, and it is generally agreed that DNS cannot be
> >the basis of authentication.
> 
> Dean, this is a most serious charge. However, it is made
> without specific proof or example.

Without specific proof? That is a pretty credulous claim on the subject on
DNS authentication.  It is very well known and generally agreed by the
experts in these DNS working groups that DNS is itself insecure and can't
form the basis of an authentication mechanism.  There are well known DNS
security exploits such as the BSD R-command exploits that improperly
relied on DNS for authentication. Further, there is a specific project
called DNSSEC to address these problems. It has unsuccessfully worked on
the problem for many years (about 10 years I think).

Indeed, the DNS authentication issue is so obvious that I did not list it
in my list of 9 serious problems.  I was genuinely surprised by your
mention of it.  There is clearly a serious disconnect if people in this
working group think that DNS can be used for authentication and
accountability.

> At the behest of myself and others, the WG chairs are
> soliciting operational and security reviews of the marid
> draft proposals (with a focus on the PRA algorithm) from
> the graybeards, based on the various specific concerns
> raised on this list and during the formal meetings of the
> MARID WG. 

I don't know who, specifically, you are referring to by "graybeards", but 
it clearly should be reviewed by responsible persons who are impartial to 
its approval/disapproval.

> Also, the WG chairs have arranged for tests to be conducted
> of Sender-ID and CSV (not Sender-ID versus CSV) by a large
> American ISP with the results to be reported back to this
> WG.

I think this is rather insufficient, in just the same way as the diebold
voting machine tests were insufficient. Diebold ran its own tests saying
the voting machines counted correctly---well, __of course__ they count
correctly when no one is trying to hack them.  We __expect__ them to work
properly under __ideal__ conditions. It is real world conditions that we
are interested in testing, and where we expect them to fail.

"A large American ISP" might have an ulterior interest in SPF, because of
the previously described harms to email outsourcing. Even if SPF has no
effect on spam, but harms outsourcing, it might still be in the interest
of "a large American ISP" to promote SPF. So there is a conflict of
interest that is unacceptable.

A proper test requires a hostile environment, such as likely to be 
encountered in the real world. A proper test also needs to be carried out 
by someone without a conflict of interest in the outcome of the test.

> I write Sender-ID, because the concepts behind SPF and
> Caller-ID have been merged and a new design was brought
> forward in mid-July, to be titled Sender-ID.

Ok, I'll have to review that.  Might I propose S-ID as a suitable 
abbreviation for Sender-ID?

		--Dean




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With a working group deadline of 8/13 for revised drafts rapidly
approaching, I'm preparing the -03 version of the submitter
specification. 
 
While there's been a lot of discussion on this list about whether
there's value at all in the submitter extension, I haven't received much
feedback about specific changes to the draft itself.  Here's what I have
so far.  Please let me know ASAP (like within the next 24 hours) if
there are other amendments or corrections required.  Please do not
respond on this thread to the question of whether submitter itself is
useful - I expect that discussion to continue for some time.  :-) 
 
Section 1:  Reword the advantage of deriving the PRA from RFC 2822
headers to be that of basing the validation on the identity that is most
commonly displayed to recipients by existing MUAs as the sender's
identity.
 
Section 4.1 :  clean up terminolgy referring to an "emtpy" MAIL FROM to
use the RFC 2821 term "null reverse-path"  
 
Section 4.1:  typo SUMBITTER --> SUBMITTER
 
Section 4.2:  Add note that presence of the SUBMITTER parameter MUST NOT
change the effective reverse-path of a message.  Any delivery status
notifications must be sent to the reverse-path, if one exists, as per
RFC 2821 section 3.7 regardless of the presence of a SUBMITTER address.
If the reverse-path is null, delivery status notifications MUST NOT be
sent to the SUBMITTER address.
 



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Mark, thanks; great analysis of how this works.

At 02:38 PM 8/11/2004 -0700, Mark Lentczner wrote:
>This is more convoluted than the draft requires because it is trying to stave off as much work as possible.  Specifically, if the reputation is high, or is on a white-list, then the PRA extraction from the headers can be skipped (as your local mail policy essentially trusts that domain's machines (as authorized via Sender-ID) to do the right thing.)

Just to emphasize the converse, PRA extraction from the headers will still be required unless the reputation is high or on a white-list.  Some of the comments I have seen on this list would lead one to believe that extracting the PRA and checking Submitter against it is optional.  In fact, not to do so with a sender you don't know well would greatly decrease the effectiveness of Sender ID by spoofing the PRA while using Sender with an authorized domain for the source address of the SMTP client.

-Jim



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I should add that I don't mean to unduly pick on AOL. Their spam problem
is not any worse or any better than anyone elses. Other ISPs have the same
problem.  At most, I would say only that residential ISPs as a category
seem to have a worse problem than do ISPs catering purely to business. And
that residential customers and by extension residential ISPs have a worse
virus-infection problem than do business customers.  I think this is not a
coincidence.  Anyway, AOL is used just the concrete example.  My only
gripe about AOL (as some may know) is that AOL is not against spam, but
only against spam that doesn't pay it advertising fees to communicate to
its users.

		--Dean

On Wed, 11 Aug 2004, Dean Anderson wrote:

> 
> On Wed, 11 Aug 2004, Alan DeKok wrote:
> 
> > 
> > Dean Anderson <dean@av8.com> wrote:
> > > And no, I'm not referring to the fact that forwarded mail can only
> > > authenticate to the last sender.  I'm refering to the fact that anyone at
> > > AOL.com can pretend to be anyone else at AOL.com.
> > 
> >   That's AOL's problem.
> 
> As it has been all this while. AOL still has spammers signing up.
> 
> >   If you can prove you got "bad" email from AOL, it's their
> > responsibility to track down the cause & fix it.
> 
> We already do this now.  AOL generally boots abusers. This doesn't happen
> instantaneously, however.
> 
> >   How is the scenario you quote any different from a user at AOL
> > sending bad mail, "from" himself?
> 
> It's not any different. That is my point: This will have no effect on
> spam:  Spam comes from disposable accounts now. It comes from Virus
> infected machines now.  Abusers simply adapt, and keep on what they were
> doing before.  
> 
> Abusers cost to adapt: practically $0.00. 
> 
> Our cost: Very expensive.
> 
> 		--Dean
> 
> 



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> So now we're going to ask everyone to rev their DNS servers, 
> their SMTP 
> servers, their MUAs and their MLMs, in the middle of which 
> everyone is incompatible with everyone else.

Didn't we have this argument already?

We're already asking everyone to rev their SMTP servers, and their mailing
list servers, IF they want to use these things.

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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Subject: Re: "Recognized" mailing lists, RE: What Meng said
From: Mark Shewmaker <mark@primefactor.com>
To: Shevek <ietf-mxcomp@anarres.org>
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On Wed, 2004-08-11 at 19:43, Shevek wrote:
> On Wed, 11 Aug 2004, Gordon Fecyk wrote:
> > > > The new core draft may benefit from an applicability statement that
> > > > waives the PRA test for recognized mailing lists.
> > > 
> > > Then you have to define "recognized mailing lists", which might be a
> > > matter for yet another draft.
> > 
> > Wouldn't it be simpler to ask these guys to perform minor changes to their
> > mailing list software, rather than have to introduce design kluges to work
> > around them just because they're Yahoo and (whatever)MLM?
> 
> So now we're going to ask everyone to rev their DNS servers, their SMTP 
> servers, their MUAs and their MLMs, in the middle of which everyone is 
> incompatible with everyone else.
> 
> I can really see this working.

There are two possible changes:

1.  Yahoo uses a "Mailing List:" header instead of an RFC 2919 
    "List-ID:" Header.  If the PRA algorithm had "List-ID:" between 
    Sender: and From:, then we could ask mailing lists to use RFC 2919 
    headers.

    It's still asking "nonconforming" mailing lists to conform to 
    something we want, but at least it's asking them to conform to an 
    existing standard instead of something we seemingly just made up on 
    the spot (PRA).

    In addition, it will make things easier for their users anyway to 
    have a List-ID header that more and more MUA's recognize for mail 
    sorting.

    So that requires us to change something, (PRA), and them to
    change something (use List-ID).

    (It also means sender_agents would work better. :-)  )

2.  Why is asking mailing lists to use Sender:, (compatible to existing
    PRA) in bad form or unlikely to be effective?

    From RFC 2822:

    |The originator fields indicate the mailbox(es) of the source of the
    |message.  The "From:" field specifies the author(s) of the message,
    |that is, the mailbox(es) of the person(s) or system(s) responsible
    |for the writing of the message.  The "Sender:" field specifies the
    |mailbox of the agent responsible for the actual transmission of the
    |message.  For example, if a secretary were to send a message for
    |another person, the mailbox of the secretary would appear in the
    |"Sender:" field and the mailbox of the actual author would appear in
    |the "From:" field.  If the originator of the message can be indicated
    |by a single mailbox and the author and transmitter are identical, the
    |"Sender:" field SHOULD NOT be used.  Otherwise, both fields SHOULD
    |appear.

    We'd just be asking mailing lists to do what 2822 says they SHOULD
    be doing anyway..

-- 
Mark Shewmaker
mark@primefactor.com



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Subject: Re: 'Recognized' mailing lists, RE: What Meng said
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Mark Shewmaker a écrit :
>
> There are two possible changes:
>
> 1.  Yahoo uses a "Mailing List:" header instead of an RFC 2919
>     "List-ID:" Header.  If the PRA algorithm had "List-ID:" between
>     Sender: and From:, then we could ask mailing lists to use RFC 2919
>     headers.

It would be nice as many MLMs that maybe don't use "Sender:" nor
"Resent-From:", do insert a "List-ID:" header.

That would just be a minor addition ;-) to the yet very simple and
straightforward PRA algorithm...

But er... taken from headers of actual mailing-lists that I receive from
different kinds of MLMs...

Some put:
List-ID: <somelist@somedomain.com>
...but some put:
List-ID: <somelist.somedomain.com>
Ohoho... And some even put:
List-ID: Long description without quotes or anything <list@somedomain.com>

Uh... Too bad. The PRA algorithm will really need to be smart ;-)

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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On Tue, 10 Aug 2004, Rand Wacker wrote:

> On Tue, 10 Aug 2004, Dean Anderson wrote:
> 
> > It has been reported that AOL is already using SPF to give reduced
> > filtering to SPF-using domains. Is this a good idea?
> 
> Incorrect, see http://postmaster.aol.com/spf/:
> 
> ---
> AOL will begin using SPF records to maintain our whitelist in the near
> future. If you want to remain on AOL's whitelist, you will need to
> establish an SPF record for your domain as AOL will begin to query
> whitelisted IP addresses from a domain's SPF record shortly. Without an
> SPF record, your whitelist entries may expire.
> ---

What do you mean by "establish an SPF record"? This just means putting an 
SPF record in for your domain right?  Is there something AOL-specific that 
must go in this record?

> And you are right, giving *preferred* treatment for successful
> authentication (without other tools like a whitelist) is a bad thing to
> do.  

Ok, but if you already have a whitelist, what's the point of having SPF?

One can easily use DJB's rbldns for a DNS whitelist, with practically the
same Sendmail/etc rule as a DNS blacklist. There's only a trivial config
difference between DNS whitelisting and DNS blacklisting.

If you use SPF to maintain your whitelist, then anyone who creates an SPF
record will get whitelisted. Do you mean that only certain domains will be
whitelisted? If so, then it seems to me that SPF is just a proprietary
protocol for AOL to maintain its whitelist, and a way for AOL to
discourage outsourcing.  Neither of these things seem to be in the
interests of the IETF or the internet community.

That said, you need more than just a whitelist. If you subject any email
to less filtering, and it is known from which domains you do that with,
you will encourage abusers to conduct abuse from those domains, and your
users will get more junk.  Whitelisting has to be done carefully, and its
more of a response to abusive blacklists by selectively rejecting the
blacklist than a rational response to spam.

We also whitelists, but only around particular filter flaws: One of things
we do is count each occurance of an IP address in headers. Too bulky, and
messages with that IP address get queued instead of delivered.  This test
has to be disabled for common addresses (192.168/16, 172.16/14, and 10/8)
as well as our own mailservers and those of large ISPs. This only modifies
_this_ particular test, and only because _this_ test is invalid if there
is genuinely a lot of email from a particular IP address.  But I would not
want to whitelist just any domain that has an SPF record. That would be
bad.

But I have some doubts about the overall validity of that bulkiness test.  
If the test were valid, it might in fact be helpful if Large ISPs did
identify their outbound servers. However, finding out this information is
not hard, if only you monitor your mail queues. It hardly seems worth the
trouble of an IETF protocol.

> Subjecting /un-authenticated/ messages to increased scrutiny might be
> justified to do though (as Microsoft has announced they will start
> doing).

I'd like to draw your attention to relativity: 
Subjecting /un-authenticated/ messages to _more_scrutiny_ is the same as 
subjecting authenticated messages to _less_scrutiny_

	--




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> Some put:
> List-ID: <somelist@somedomain.com>
> ...but some put:
> List-ID: <somelist.somedomain.com>
> Ohoho... And some even put:
> List-ID: Long description without quotes or anything 
> <list@somedomain.com>
> 
> Uh... Too bad. The PRA algorithm will really need to be smart ;-)

Sounds like certain mailing list software needs to be fixed.

I suppose I shouldn't talk, what with certain server applications inserting
nonstandard headers into list posts and throwing off threading displays in
standardized mail applications.  Right, Harry?  Bob?  Though I'm sure fixes
will be available eventually, for a cost of whatever.

Maybe you're right.

"That's the good thing about standards.  There are so many to choose from."

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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> While there's been a lot of discussion on this list about whether
> there's value at all in the submitter extension, I haven't received much
> feedback about specific changes to the draft itself.  Here's what I have
> so far.  Please let me know ASAP (like within the next 24 hours) if
> there are other amendments or corrections required.  Please do not
> respond on this thread to the question of whether submitter itself is
> useful - I expect that discussion to continue for some time.  :-)
 
> Section 1:  Reword the advantage of deriving the PRA from RFC 2822
> headers to be that of basing the validation on the identity that is most
> commonly displayed to recipients by existing MUAs as the sender's
> identity.
 
Sounds like a good idea.

> Section 4.1 :  clean up terminolgy referring to an "emtpy" MAIL FROM to
> use the RFC 2821 term "null reverse-path"
 
I'd be tempted to go even further and make it mandatory for SUBMITTER= to be
used regardless of whether or not it matches the MAIL FROM.

I'm also not comfortable with the bit about modifying the RFC 2822 header to
match the SUBMITTER field. I understand the rationale for having this, but I
think giving license to piddle with the headers to an SMTP client goes a bit
too far. How about saying that the SMTP client can only do this sort of thing
if the SUBMITTER value on hand is found not to match the header and the
SUBMITTER value is known to be more "accurate" than what's in the header. If
the header is more definitive, the right thing to do is set the SUBMITTER to
match it, not the other way around.

> Section 4.1:  typo SUMBITTER --> SUBMITTER
 
> Section 4.2:  Add note that presence of the SUBMITTER parameter MUST NOT
> change the effective reverse-path of a message.  Any delivery status
> notifications must be sent to the reverse-path, if one exists, as per
> RFC 2821 section 3.7 regardless of the presence of a SUBMITTER address.
> If the reverse-path is null, delivery status notifications MUST NOT be
> sent to the SUBMITTER address.
 
This also sounds like a good idea.

				Ned



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> My only
> gripe about AOL (as some may know) is that AOL is not against 
> spam, but only against spam that doesn't pay it advertising fees to 
> communicate to its users.

I understand that a lot of us have short term memories[1], so this may come
as a shock.

The only other person I have ever heard this type of comment from was Sanford
Wallace back in his Cyberpromo days.  "He accused America Online of getting
Sprint to act, because Cyber Promotion was AOL's competitor for advertising
dollars."

http://www.computerbits.com/archive/1997/0100/surf9701.html

A comment like this doesn't sound much different from old "spamford."

[1] Yet another parallel with the anti-virus industry.

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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>So if you have a sender policy for *.example.org now and it
>covers foo.example.org, then it would automatically cover
>_marid.foo.example.org

That's quite true, but that loses the benefit of segregating the MARID
records in _marid.  Say you have three services, _marid, _able, and
_baker, each of which has its own TXT record.  In the absence of
wildcards, you'd put one record each under _marid.foo.example.com,
_able.foo,example.com, and _baker.foo.example.com.  

If you have wildcard subdomains, you'd like to put one record each at
_marid.*.example.com, _able.*,example.com, and _baker.*.example.com,
but you can't, since DNS wildcards don't work that way.  So what you
have to do is to put all three records at *.example.com so that
applications using any of the services get all three records and throw
away the ones they don't want.  The problem is that the DNS packet
includes all three records so its size is the sum of all the records.
If the records get big, blammo.  This is specifically an issue if there
are two versions of SPF records.




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



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John Levine wrote:

> Say you have three services, _marid, _able, and _baker, each
> of which has its own TXT record.

Tnx, now I got, *.example.com would be ambiguous.  But maybe
we could get around this problem with an additional "_below":

_marid.www.example.com exists => ready, use it for _marid
_baker.www.example.com exists => ready, use it for _baker

No _marid.foo.example.com => try _marid._below.example.com
No _baker.bar.example.com => try _baker._below.example.com

Quite expensive, but no more conflicts for different services.
Could that be a solution for the "don't abuse TXT fraction" ?

                         Bye, Frank




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Am I the only one experiencing déjà vu? Haven't we been through all these 
discussions before, like right before and during interim WG meeting....

On Thu, 12 Aug 2004, Frank Ellermann wrote:

> 
> John Levine wrote:
> 
> > Say you have three services, _marid, _able, and _baker, each
> > of which has its own TXT record.
> 
> Tnx, now I got, *.example.com would be ambiguous.  But maybe
> we could get around this problem with an additional "_below":
> 
> _marid.www.example.com exists => ready, use it for _marid
> _baker.www.example.com exists => ready, use it for _baker
> 
> No _marid.foo.example.com => try _marid._below.example.com
> No _baker.bar.example.com => try _baker._below.example.com
> 
> Quite expensive, but no more conflicts for different services.
> Could that be a solution for the "don't abuse TXT fraction" ?
> 
>                          Bye, Frank



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As promised at last week's meeting, I'd like to propose description of an additional attack for the Security Considerations section of marid-core:
-----
6.4 Address Space Hijacking

This mechanism assumes the integrity of IP address space for determining whether a given client is authorized to send messages from a given PRA.  In addition to the TCP attack given in section 6.2, a sufficiently resourceful attacker might be able to alter the IP routing structure to permit two-way communication using a specified IP address.  It would then be possible to execute an SMTP session that appears to come from an authorized address, without the need to guess TCP sequence numbers or transmit in the blind.

Such an attack might occur if the attacker obtained access to a router which participates in external BGP routing.  Such a router could advertise a more specific route to a rogue SMTP client, temporarily overriding the legitimate owner of the address.

-----
Attackers (typically spammers and phishers) are very good at adapting to countermeasures we put in place.  I have been rather concerned that authorization based on IP address will push them in the direction of these sorts of attacks on IP address space, which is a place where none of us would like to see them go.

-Jim



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On Wed, 11 Aug 2004, Jim Fenton wrote:

> As promised at last week's meeting, I'd like to propose description of 
> an additional attack for the Security Considerations section of marid-core:
> -----
> 6.4 Address Space Hijacking
>
> This mechanism assumes the integrity of IP address space for 
> determining whether a given client is authorized to send messages from a 
> given PRA.  In addition to the TCP attack given in section 6.2, a 
> sufficiently resourceful attacker might be able to alter the IP routing 
> structure to permit two-way communication using a specified IP address.  
> It would then be possible to execute an SMTP session that appears to 
> come from an authorized address, without the need to guess TCP sequence 
> numbers or transmit in the blind.
> 
> Such an attack might occur if the attacker obtained access to a router 
> which participates in external BGP routing.  Such a router could 
> advertise a more specific route to a rogue SMTP client, temporarily 
> overriding the legitimate owner of the address.
> -----

Considering that I know quite a bit about ip hijacking  (as maintainer of 
http://completewhois.com/hijacked), I don't particularly see it as big 
threat just because of MARID. First of MARID is not a strong identity by 
any means and should not be relied on 100% guarantee that client is who
he says he is - we're trying to build system that "in mass" is capable
of answering this question with fairly good statistical accuracy, but this 
does not mean perfect accuracy for each individual case. In such a view, 
there should be no easy way for somebody to crack the system and ip 
hijacking requires quite a bit of effort and carries strong consequences.

It not an easy thing to achieve for somebody to try to use somebody elses
(otherwise already actively used) ip space, this will be quickly discovered 
and tracked to the source ASN doing the announcement. Just having hacked 
access to bgp router is also not enough, you need to actually have prior 
authorization with upstream, which it itself will usually require access 
to email account of isp or organization attacker is trying to appear as.
And if somebody does have hacked access to large enough bgp router they 
could actualy do a lot lot worth things then just spam or phishing 
(routers are worth quite a bit on the black market, on the order of 
1:10,000 or more what zombie is worth).

Now it is not exactly that I'm saying its not a threat or that it can not
happen (it probably will), but there are a easier means to achieve similar
result, like using zombies or if access to particular net is desired hacking
computer on that net. But if others do really feel like this should be 
included as possible threat, my opinion is that first paragraph is all 
that should be included and is enough (lets not give a spammer who have read
the  document any ideas about hacking bgp routers, as you so allegantly put
at the end it this "is a place where none of us would like to see them go").
 
-- 
William Leibzon
Elan Networks
william@elan.net



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> I have been 
> rather concerned that authorization based on IP address will 
> push them in the direction of these sorts of attacks on IP 
> address space, which is a place where none of us would like 
> to see them go.

As if this hasn't been done before.

ISPs have been authorizing mail relay based on IP for seven years now.  And
k1dd13z were supposedly attacking IRC and other TCP-based networks for at
least as long.  I'm not convinced there are attacks they already haven't
tried.

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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On Wed, 11 Aug 2004, Mark Lentczner wrote:
>
> 	The client doesn't understand SUBMITTER
> 	    1) there is no SUBMITTER=
> 	The client does understand SUBMITTER and:
> 	    PRA == MAIL FROM and
> 	            2) the client leaves SUBMITTER= off

> Alas, there is no way to distinguish state 1 from 2.  Sure, things would be
> tighter if we disallow state 2.  I'm not sure this is a big deal.

It makes it much more likely that there will be bugs and interop problems
that prevent people from using Sender-ID in interesting ways. I'm working
on techniques like BATV that rely on totally different verification rules
for the PRA and the bounce address. A clever SPF record coupled with a
custom DNS server allows SPF-aware servers (i.e. which check the bounce
address as opposed to the PRA) to verify signed bounce addresses without
an SMTP callback. If there is confusion in the protocol about whether the
PRA or bounce address is being checked then this becomes hopelessly
unreliable.

> I also tend to agree that any language about what might happen if we require
> SUBMITTER in the future should be left out of the draft unless we actually
> agree on what will happen, and when we will do it.

It's utterly foolish to expect that the Internet will follow your
timetable.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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Subject: RE: Does marid-submitter-02 really make sense?
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On Wed, 2004-08-11 at 13:03, Douglas Otis wrote:
> On Tue, 2004-08-10 at 23:04, Mark Shewmaker wrote:
> > On Tue, 2004-08-10 at 14:34, Douglas Otis wrote:
> > > On Tue, 2004-08-10 at 05:42, Mark Shewmaker wrote:
> > Sure you can--you can see if you have white-listed that PRA yourself, or
> > if your trusted friends have--thus giving you reason to believe claims
> > made by this PRA,
> 
> A public list assessing these identities used to block mail would be
> doomed.  Abuse *beyond* the domain holder's control would elicit a legal
> challenge to any assertion of their reputation that stops their mail.

Then people who live in jurisdictions where such is possible will
suffer, but that's no reason to make those who live in more civilized
parts of the world suffer along with them.

> There would be no other recourse.  There may be hundreds of such domains
> sharing a transparent MTA imposed by their ISP.  This convergence may
> not be apparent to the recipient, but would allow any of these hundreds
> of domains to assert any of these Mailbox Domains.

Obviously, domains whose outgoing MTA service is an MTA that allows
cross-customer forgeries will likely suffer in reputation.

That's quite as it should be, IMHO.

If honest-company.com authorizes incompetent-isp.com to send mail on
their behalf, but incompetent-isp.com lets we-love-to-forge-emails.com 
use their servers to forge emails in honest-company's name, well of
course honest-company's reputation will suffer.

That will happen now, just more indirectly, via IP-based block lists. 
It can happen after SenderID becomes popular, (assuming people do
classicSPF tests to of course), via domain-based (and email based?)
block lists, for domains whose outgoing smtp services are hosted at ISPs
allowing cross-customer forgeries.

But it won't be such a concern for ISPs and other mail service providers
that don't allow cross-customer forwarding.  So things are only
improving in that way.

> Also, how would you
> rate Mailbox Domains that resolve to being valid, but are outside their
> prescribed Mail Channel?

I don't understand what you're trying to ask.  I don't quite understand
the sentence.

> > Or you could filter out PRAs with bad reputations--those appearing on
> > domain-based block lists.
> 
> A provider of these services would need to obtain a contract that
> stipulates PRA identities will NOT be used in conjunction with their
> listing services.

Why?

> As one of your users have vouched for this sender, a
> bounce should not be a problem, as this is not a bad actor.

I wouldn't assume the "not a bad actor" bit--we're talking about
potential attack vectors, so by definition we have to assume that anyone
could be a bad actor.

Imagine I were an ISP and a forger wanted to use my machine as a source
of bounce spams.

He could sign up an account "forger" on my machine, then from elsewhere
send the bounce spam to his new account and to another customer of
mine.  As he white-lists himself, his own mail won't bounce because it's
sent to his account, (and he presumably forwards it somewhere else to be
sent to /dev/null there), but it does bounce when sent to the innocent
subscriber--and thus it gets bounced to the "victim" account.

Now the "victim" could be one of a number of targeted accounts--or it
could be one of a number of people known to immediately become incised
at bounce forgeries, such that that they quickly get my IPs put onto
blocklists before I realize what's going on.

> > Yeah.   I'm wondering if, were any RFC to come out for an smtp extension
> > allowing per-recipient after-data rejects, if it would soon become
> > acceptable to give "too many recipient" errors on second and subsequent
> > recipients when the sending MTA (!) doesn't support such an extension.
> 
> Would the sender enumerate each recipient in some fashion to then allow
> selective rejections? 

"selective rejections"--I like that.

Possibly--for such an extension to work, the SMTP client would have to
let the server know that it understood the extension too, one way or
another.

Perhaps if, after the server said it supported selective rejectsions
after data, say by putting "SRAD" in the EHLO response, the client could
enable that behavior with a new "SRAD" command by itself, or perhaps
putting "SRAD" as argument to each and every RCPT command.  (Though the
later seems wasteful to me.)

I'm sure there's lots of ways this could be done--and it's by far a more
straightforward problem that SenderID.

Interestingly enough even if solving this problem were in-scope for this
group, so that the same RFC that published SUBMITTER also publishes an
after-data-selective-rejections extension, that's *almost* a no-op for
SenderID purposes. (!)

Clients and servers that supported SUBMITER would have no need for the
other extensino because of SenderID purposes, (though it would be
convenient for other types of recipient-settable after-data tests),
because they'd be using SUBMITTER anyway and thus allowing for
per-recipient *pre*-data rejects, which is what everyone wants in the
first place.  (Well, everyone but forgers and the like.)

So, I'm guessing that if NO SUBMITTER == Pull-PRA-from-headers, that
smtp servers will simply have to allow only one recipient per
no-SUBMITTER message at some point.  (Or perhaps more than one--up to
the first recipient with a different white list.)

Not fun.

> > > That assumes there is a check made at this point.  This is the great
> > > downside when allowing Submitter.  This check becomes optional and the
> > > modicum of security goes out the window.

> > I don't see how the fact that it didn't bother to fill in some paperwork
> > mean that there's a security check.

> The problem you seem to overlook is that the MUA does not see
> Submitter.

If the standard allowed the sending MTA to just make up a SUBMITTER
without it being in the headers, the presumably it would also be changed
to allow the receiving MTA to add non-PRA SUBMITTERS to the headers as a
PRA.  So IMHO, this specific security worry is more of a moot point--the
standard could be worded either way really.

-- 
Mark Shewmaker
mark@primefactor.com



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 12 11:14:27 2004
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[Mark Shewmaker]
> That will happen now, just more indirectly, via IP-based block lists. 

Tell me about it. It's pretty much impossible to get de-listed from
SPEWS if you're a Qwest DS1/DS3 customer, for instance. Whole class Bs
of the Qwest IP space are blacklisted by SPEWS.

This is one of the best things about SPF/MARID - it allows us to base
reputation on the sending domain's behavior, rather than on the
reputation of some large bureaucratic company that won't commit the
resources to police the behavior of their thousands of clients in a
timely fashion. However, the problem with blacklists getting stale or
being incorrect still remains.

Once I tried to do a False-Positive/False-Negative comparison of the
popular IP blacklists, but was unable to get it working properly with my
very rusty C skills.

Has anyone ever seen an effective "reputation system for reputation
systems"? I've seen a few statistical comparisons of DNSBLs, but they
all seem to ignore the most significant item when it comes to spam
filtering: the false-positive percentage. Of course, you have to have a
person manually evaluating whether or not each message *is* spam to get
this data, so perhaps that's why.

Such "reputation system grading" is probably something that is going to
be even more necessary as SPF/MARID grow in popularity. People will need
to know which reputation systems they can trust, right?

Regards,
	Ryan



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Mark,

ML> I also tend to agree that any language about what might happen if we 
ML> require SUBMITTER in the future should be left out of the draft unless 
ML> we actually agree on what will happen, and when we will do it.

just to flog this issue mercilessly:

  Since "we" (the IETF community) have no control over rates of adoption
  by the Internet product and services community, any attempt to write a
  schedule for adoption will be wrong. Certainly the IETF community's
  track record at predicting adoption rate has always been wrong.

  The one exception is the assumption that adoption will take much
  longer than we assume...

d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>



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Subject: RE: Does marid-submitter-02 really make sense?
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On Thu, 2004-08-12 at 04:39, Mark Shewmaker wrote:
> On Wed, 2004-08-11 at 13:03, Douglas Otis wrote:

> > A public list assessing these identities used to block mail would be
> > doomed.  Abuse *beyond* the domain holder's control would elicit a legal
> > challenge to any assertion of their reputation that stops their mail.
> 
> Then people who live in jurisdictions where such is possible will
> suffer, but that's no reason to make those who live in more civilized
> parts of the world suffer along with them.

This does not provided the domain holder any alternative!  They have
done nothing wrong, and yet a listing based upon Sender-ID claims they
did.  As a result, their mail is stopped.  What is fair or civilized
about that?  These transparent interception techniques ARE civilized and
DO provide significant relief from the amount of abuse suffered upon the
world.

Sender-ID does NOT offer even a modicum of relief from spam nor enable
enforcement.  The advocates of Sender-ID exclaim "It is not about
spam!"  (This is coming from a group tasked to carry forward work of the
ASRG?)  This is a puzzle.  Sender-ID is not about accurately identifying
the sender either.  Sender-ID does not stop phishing, spoofing or
curtailing spoof bounces.  The discernible purpose is to disable outside
mail services, or, as claimed by Microsoft at the Open Group Forum,
Sender-ID is to increase the number of Outlook folders.  : (   

> > There would be no other recourse.  There may be hundreds of such domains
> > sharing a transparent MTA imposed by their ISP.  This convergence may
> > not be apparent to the recipient, but would allow any of these hundreds
> > of domains to assert any of these Mailbox Domains.
> 
> Obviously, domains whose outgoing MTA service is an MTA that allows
> cross-customer forgeries will likely suffer in reputation.

Reputations based upon Sender-ID would never point to their servers as
being at fault.  Here lies the rub.  Sender-ID can not be trusted, and
yet the party at fault can not be identified.

> That's quite as it should be, IMHO.

If you were not wishing to take any action against spam, perhaps.

> If honest-company.com authorizes incompetent-isp.com to send mail on
> their behalf, but incompetent-isp.com lets we-love-to-forge-emails.com 
> use their servers to forge emails in honest-company's name, well of
> course honest-company's reputation will suffer.

Based upon which reputation service?  These providers will spend their
scant time in court, if they were foolish enough to depend upon the
ability of Sender-ID identify miscreants.  

> That will happen now, just more indirectly, via IP-based block lists.

So you are advocating IP based blacklisting as the solution?  
 
> It can happen after SenderID becomes popular, (assuming people do
> classicSPF tests to of course), via domain-based (and email based?)
> block lists, for domains whose outgoing smtp services are hosted at ISPs
> allowing cross-customer forgeries.

This sounds like mumble, hand-wave.  Are you advocating to block all ISP
that take measures to control spam, in favor of this new goal of
restricting the use of RFC2822 From Mailbox Domains?  

> But it won't be such a concern for ISPs and other mail service providers
> that don't allow cross-customer forwarding.  So things are only
> improving in that way.

You mean to enable spammers?

> > Also, how would you rate Mailbox Domains that resolve to being
> > valid, but are outside their prescribed Mail Channel?
> 
> I don't understand what you're trying to ask.  I don't quite understand
> the sentence.

Sender-ID allows 5 or 6 levels of acceptance.  Sender-ID may validate
mail as being fully rated without having emerged from a prescribed set
of MTA clients.  How does this mail get classified?  Would you suggest
anyone using one of the Sender-ID options should have their mail
blocked?  The contract provided by Microsoft specifically absolves them
from this type of harm.  Who will find themselves in court then?

> > > Or you could filter out PRAs with bad reputations--those appearing on
> > > domain-based block lists.
> > 
> > A provider of these services would need to obtain a contract that
> > stipulates PRA identities will NOT be used in conjunction with their
> > listing services.
> 
> Why?

Sender-ID must not be trusted as explained.  Expectations of a
reputation service used against the PRA will not provide satisfactory
results.  In addition, complaints raised as a result must be ignored. 
If to provide a reputation service, it must be made clear PRA is not a
valid basis for registering complaints nor blocking spam.  Is there a
better way to make that point clear?

> > As one of your users have vouched for this sender, a
> > bounce should not be a problem, as this is not a bad actor.
> 
> I wouldn't assume the "not a bad actor" bit--we're talking about
> potential attack vectors, so by definition we have to assume that anyone
> could be a bad actor.

You have allowed a user to create a white-list.  If you discover they
are white-listing an egregious spammer sending in bulk to non-existent
users in your domain, you may reconsider allowing this specific
white-listing or perhaps dropping this user.  If these messages are to
valid users, then it does not sound like a typical spoof bounce attack. 
It also appears they do not appear on an IP blacklist. 

> Imagine I were an ISP and a forger wanted to use my machine as a source
> of bounce spams.
> 
> He could sign up an account "forger" on my machine, then from elsewhere
> send the bounce spam to his new account and to another customer of
> mine.  As he white-lists himself, his own mail won't bounce because it's
> sent to his account, (and he presumably forwards it somewhere else to be
> sent to /dev/null there), but it does bounce when sent to the innocent
> subscriber--and thus it gets bounced to the "victim" account.

I assume you are suggesting this spammer also knows valid accounts on
your system, but also knows that these other users will be rejecting
their message based upon a filtering result (not a blacklist).

> Now the "victim" could be one of a number of targeted accounts--or it
> could be one of a number of people known to immediately become incised
> at bounce forgeries, such that that they quickly get my IPs put onto
> blocklists before I realize what's going on.

Hence the need for BATV?  As you said, this spammer may not cooperate by
using Submitter either.  Submitter does not seem to offer any
"optimizations" nor does Sender-ID even inspect MAIL FROM.  

> > > Yeah.   I'm wondering if, were any RFC to come out for an smtp extension
> > > allowing per-recipient after-data rejects, if it would soon become
> > > acceptable to give "too many recipient" errors on second and subsequent
> > > recipients when the sending MTA (!) doesn't support such an extension.
> > 
> > Would the sender enumerate each recipient in some fashion to then allow
> > selective rejections? 
> 
> "selective rejections"--I like that.
> 
> Possibly--for such an extension to work, the SMTP client would have to
> let the server know that it understood the extension too, one way or
> another.
> 
> Perhaps if, after the server said it supported selective rejectsions
> after data, say by putting "SRAD" in the EHLO response, the client could
> enable that behavior with a new "SRAD" command by itself, or perhaps
> putting "SRAD" as argument to each and every RCPT command.  (Though the
> later seems wasteful to me.)

Fine. 

> I'm sure there's lots of ways this could be done--and it's by far a more
> straightforward problem that SenderID.
> 
> Interestingly enough even if solving this problem were in-scope for this
> group, so that the same RFC that published SUBMITTER also publishes an
> after-data-selective-rejections extension, that's *almost* a no-op for
> SenderID purposes. (!)
> 
> Clients and servers that supported SUBMITER would have no need for the
> other extensino because of SenderID purposes, (though it would be
> convenient for other types of recipient-settable after-data tests),
> because they'd be using SUBMITTER anyway and thus allowing for
> per-recipient *pre*-data rejects, which is what everyone wants in the
> first place.  (Well, everyone but forgers and the like.)
> 
> So, I'm guessing that if NO SUBMITTER == Pull-PRA-from-headers, that
> smtp servers will simply have to allow only one recipient per
> no-SUBMITTER message at some point.  (Or perhaps more than one--up to
> the first recipient with a different white list.)
> 
> Not fun.

Hence BATV?

> > > > That assumes there is a check made at this point.  This is the great
> > > > downside when allowing Submitter.  This check becomes optional and the
> > > > modicum of security goes out the window.
> 
> > > I don't see how the fact that it didn't bother to fill in some paperwork
> > > mean that there's a security check.
> 
> > The problem you seem to overlook is that the MUA does not see
> > Submitter.
> 
> If the standard allowed the sending MTA to just make up a SUBMITTER
> without it being in the headers, the presumably it would also be changed
> to allow the receiving MTA to add non-PRA SUBMITTERS to the headers as a
> PRA.  So IMHO, this specific security worry is more of a moot point--the
> standard could be worded either way really.

The standard can not enforce what a miscreant does.  The danger, as
stated, is that if only submitter were checked, it would not matter what
was contained within these headers and the user would be under the false
impression at least one of the headers had been checked.  What had been
checked will remain a mystery.

-Doug




From owner-ietf-mxcomp@mail.imc.org  Thu Aug 12 16:12:28 2004
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From: John Levine <johnl@iecc.com>
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>> Say you have three services, _marid, _able, and _baker, each
>> of which has its own TXT record.
>
>Tnx, now I got, *.example.com would be ambiguous.  But maybe
>we could get around this problem with an additional "_below":
>
>_marid.www.example.com exists => ready, use it for _marid
>_baker.www.example.com exists => ready, use it for _baker
>
>No _marid.foo.example.com => try _marid._below.example.com
>No _baker.bar.example.com => try _baker._below.example.com
>
>Quite expensive, but no more conflicts for different services.
>Could that be a solution for the "don't abuse TXT fraction" ?

You're basicallly proposing a new DNS wildcard system.  That's not a
terrible idea (there's certainly been enough criticism of the existing
system), but it's a considerably larger scale change than any we've
suggested so far and MARID isn't the right place to propose it.  In
the past, people have proposed using zone cuts as a kind of faux
wildcards, which isn't a good idea either.

Keep in mind that if marid, able, and baker are each assigned their
own DNS record type, existing DNS wildcards work fine.  There is a
solution to this problem, just not one that overloads everything into
TXT records.  Too bad a large vendor that likes to make all of its
protocols extensible didn't realize that DNS is also extensible when
they wrote their DNS proxy code.

Regards,
John Levine, johnl@iecc.com, Primary Perpetrator of "The Internet for Dummies",
Information Superhighwayman wanna-be, http://www.johnlevine.com, Mayor
"More Wiener schnitzel, please", said Tom, revealingly.



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To: ietf-mxcomp@imc.org
Subject: On the name of the SUBMITTER= parameter
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There've been a couple of suggestions that the name of the SUBMITTER
parameter is confusing.

It strikes me that when these drafts were being written, much of the
terminology that the WG is now using was still in a state of flux.
Indeed, the SUBMITTER parameter went through various different names
prior to the ID being written.

It srikes me that, where we are now, the obvious parameter is not
SUBITTER= but PRA=

The purpose of the parameter is to identify, during the SMTP
transaction, an identity that we are now universally calling the PRA.

The obvious intuitive name for an SMTP parameter that idenfities the
PRA is 'PRA'.

    -roy



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Subject: Re: On the name of the SUBMITTER= parameter
From: Douglas Otis <dotis@mail-abuse.org>
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On Thu, 2004-08-12 at 15:31, Roy Badami wrote:
> There've been a couple of suggestions that the name of the SUBMITTER
> parameter is confusing.
> 
> It strikes me that when these drafts were being written, much of the
> terminology that the WG is now using was still in a state of flux.
> Indeed, the SUBMITTER parameter went through various different names
> prior to the ID being written.
> 
> It srikes me that, where we are now, the obvious parameter is not
> SUBITTER= but PRA=
> 
> The purpose of the parameter is to identify, during the SMTP
> transaction, an identity that we are now universally calling the PRA.
> 
> The obvious intuitive name for an SMTP parameter that idenfities the
> PRA is 'PRA'.

But as Microsoft claims PRA to be their intellectual property and
requires a nontransferable signed contract before this value can be
ascertained, I think something more like EULA= makes more sense.  : )

-Doug



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Subject: RE: Does marid-submitter-02 really make sense?
From: Mark Shewmaker <mark@primefactor.com>
To: Douglas Otis <dotis@mail-abuse.org>
Cc: Shevek <ietf-mxcomp@anarres.org>, MARID <ietf-mxcomp@imc.org>,
        Harry Katz <hkatz@exchange.microsoft.com>
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On Thu, 2004-08-12 at 13:09, Douglas Otis wrote:
> On Thu, 2004-08-12 at 04:39, Mark Shewmaker wrote:
> > On Wed, 2004-08-11 at 13:03, Douglas Otis wrote:
> 
> > > A public list assessing these identities used to block mail would be
> > > doomed.  Abuse *beyond* the domain holder's control would elicit a legal
> > > challenge to any assertion of their reputation that stops their mail.
> > 
> > Then people who live in jurisdictions where such is possible will
> > suffer, but that's no reason to make those who live in more civilized
> > parts of the world suffer along with them.
> 
> This does not provided the domain holder any alternative!

Sure it does--use a competent mail service provider.

> They have
> done nothing wrong, and yet a listing based upon Sender-ID claims they
> did.  As a result, their mail is stopped.  What is fair or civilized
> about that?

It's perfectly fair and civilized.

If you purchase outbound SMTP service from an incompetent mail service
provider, their incompetence will mean that you can appear to be
engaging in activities that you're not intending to engage in, and
recipients will not have any reliable way of telling the difference
between your activities and your MSP's actions.

That will affect your reputation, no question about it .(Think of the
old AEGIS (sp?) IP-based blacklistings a few years ago.)

You always have a recourse of going to a better mail service provider.

> These transparent interception techniques ARE civilized and
> DO provide significant relief from the amount of abuse suffered upon the
> world.

I don't know what "transparent interception techniques" you're talking
about.

> Sender-ID does not stop phishing, 

Well, sender_agents would help in the phishing area.  :-)

> > Obviously, domains whose outgoing MTA service is an MTA that allows
> > cross-customer forgeries will likely suffer in reputation.
> 
> Reputations based upon Sender-ID would never point to their servers as
> being at fault.  Here lies the rub.  Sender-ID can not be trusted, and
> yet the party at fault can not be identified.

Why can Sender-ID not be trusted in this context?

Yes, I agree that it "cannot be trusted" to solve the entire set of
problems that it was purported to solve, as well as the problems point
out that it won't solve, but it can still identify PRAs--and so if you
have a reputation system that you can query about PRAs you've
identified, that reputation system could tell you whether you can trust
claims from those PRAs.

In the case of an untrustworthy PRA, I wouldn't care very much which
particular server that message came from, if claims purportedly made
from that PRA were said to be untrustable.

> > That's quite as it should be, IMHO.
> 
> If you were not wishing to take any action against spam, perhaps.

I don't care to take any direct action against spam, no.  (Direct action
being things like initiating lawsuits, or even spending hours on the
phone trying to get network providers to cut off accounts.)

I just want systems that authenticates senders in multiple ways, and
other systems that provide various measures of reputation against
senders, with an end result that recipients by and large aren't affected
by the onslaught of spam attempting to reach them.

Taking direct actions against spam is a lot more work, and I'm lazy. 

I'd rather everyone be able to avoid the problem, let forgers and
spammers slowly find it harder and harder to acquire new victims, and
let them move to more lucrative (and hopefully more honest) pursuits.

> > If honest-company.com authorizes incompetent-isp.com to send mail on
> > their behalf, but incompetent-isp.com lets we-love-to-forge-emails.com 
> > use their servers to forge emails in honest-company's name, well of
> > course honest-company's reputation will suffer.
> 
> Based upon which reputation service?  These providers will spend their
                                        ^^^^^^^^^^^^^^^
Who do you refer to here?

> scant time in court, if they were foolish enough to depend upon the
> ability of Sender-ID identify miscreants.  

Spending their scant time in court?  Talk about unfair and uncivilized! 
:-)
 
There are multiple measures of reputation involved here--the one I
thought we were talking about here is whether you could trust claims
purportedly made by a given PRA.  That's quite a different thing from
whether they're a "miscreant" by any other measure.

One can only hope for the development of a distributed reputation system
into which reporting participants could securely
anonymously/pseudonymously enter information.  I only hope it's
mathematically possible to do some sort of (buzzword alert) combination
of zero-knowledge proof and automatically-maintained webs of trust
between pseudonyms, (separate writing-versus-reading webs too
hopefully.)

> > That will happen now, just more indirectly, via IP-based block lists.
> 
> So you are advocating IP based blacklisting as the solution?  

It's the substandard solution available now.
 
> > It can happen after SenderID becomes popular, (assuming people do
> > classicSPF tests to of course), via domain-based (and email based?)
> > block lists, for domains whose outgoing smtp services are hosted at ISPs
> > allowing cross-customer forgeries.
> 
> This sounds like mumble, hand-wave.  Are you advocating to block all ISP
> that take measures to control spam, in favor of this new goal of
> restricting the use of RFC2822 From Mailbox Domains?

You're not making sense.  Where do you get this "block all ISP" bit?

I just expect that people who use ISP/MSP's that allow cross-customer
forgeries will end up with worse reputations than if they went to more
competent ISP/MSPs.

> Sender-ID must not be trusted as explained.  Expectations of a
> reputation service used against the PRA will not provide satisfactory
> results.  In addition, complaints raised as a result must be ignored. 
> If to provide a reputation service, it must be made clear PRA is not a
> valid basis for registering complaints nor blocking spam.  Is there a
> better way to make that point clear?

I don't know, but it still doesn't make sense to me.

Let's say that you use a reputation system says that the PRA
"trustable-person@untrustable-msp.com is not trustable.

Then even if you get a SenderID PASS on that PRA, unless you've
overridden things with a white list on your end, why should you trust
claims seemingly coming from trustable-person@untrustable-msp.com?

(Claims being "I got this message from someone@example.com" headers in
the message body.)

> > > As one of your users have vouched for this sender, a
> > > bounce should not be a problem, as this is not a bad actor.
> > 
> > I wouldn't assume the "not a bad actor" bit--we're talking about
> > potential attack vectors, so by definition we have to assume that anyone
> > could be a bad actor.
> 
> You have allowed a user to create a white-list.  If you discover they
> are white-listing an egregious spammer sending in bulk to non-existent
> users in your domain, you may reconsider allowing this specific
> white-listing or perhaps dropping this user.  If these messages are to
> valid users, then it does not sound like a typical spoof bounce attack.

Of course it's not a typical attack nowadays.  We're talking a weakness
in a system that's not yet in place, and how folks can exploit that
weakness.

No one's going to be attacking the weaknesses of a system before the
system is widely implemented, hence those attacks won't be they typical
ones right now.

> It also appears they do not appear on an IP blacklist. 

True.

> I assume you are suggesting this spammer also knows valid accounts on
> your system, but also knows that these other users will be rejecting
> their message based upon a filtering result (not a blacklist).

That's one way, yes.  (I don't see a real difference between the results
of "a filtering result" and "a blacklist" btw.)

> Hence the need for BATV?

SES/BATV is a protection a *sender* can put up to prevent bounces to
their own domain--and it's fantastic for that!

But as a recipient, you can't use SES to solve a problem, because you
are powerless to tell the sender to re-send with an SES-signed return
path.  (Well, you could refuse all mail that doesn't have either
Classic-SPF PASS results or validated SES-or-BATV return paths.)

> The danger, as
> stated, is that if only submitter were checked, it would not matter what
> was contained within these headers and the user would be under the false
> impression at least one of the headers had been checked.  What had been
> checked will remain a mystery.

A receiving MTA that didn't want to check could always just prepend the
SUBMITTER in a Resent-From body header, and then MUAs would be able to
see what was verified.

-- 
Mark Shewmaker
mark@primefactor.com



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Subject: RE: Does marid-submitter-02 really make sense?
From: Douglas Otis <dotis@mail-abuse.org>
To: Mark Shewmaker <mark@primefactor.com>
Cc: Shevek <ietf-mxcomp@anarres.org>, MARID <ietf-mxcomp@imc.org>,
        Harry Katz <hkatz@exchange.microsoft.com>
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On Thu, 2004-08-12 at 15:59, Mark Shewmaker wrote:
> On Thu, 2004-08-12 at 13:09, Douglas Otis wrote:
> > On Thu, 2004-08-12 at 04:39, Mark Shewmaker wrote:
> > > On Wed, 2004-08-11 at 13:03, Douglas Otis wrote:
> > 
> > > > A public list assessing these identities used to block mail would be
> > > > doomed.  Abuse *beyond* the domain holder's control would elicit a legal
> > > > challenge to any assertion of their reputation that stops their mail.
> > > 
> > > Then people who live in jurisdictions where such is possible will
> > > suffer, but that's no reason to make those who live in more civilized
> > > parts of the world suffer along with them.
> > 
> > This does not provided the domain holder any alternative!
> 
> Sure it does--use a competent mail service provider.

I do not understand why you see a network service provider monitoring
outbound mail as being incompetent.

> > They have done nothing wrong, and yet a listing based upon Sender-ID
> > claims they did.  As a result, their mail is stopped.  What is fair
> > or civilized about that?
> 
> It's perfectly fair and civilized.

So is a judge.

> If you purchase outbound SMTP service from an incompetent mail service
> provider, their incompetence will mean that you can appear to be
> engaging in activities that you're not intending to engage in, and
> recipients will not have any reliable way of telling the difference
> between your activities and your MSP's actions.
> 
> That will affect your reputation, no question about it .(Think of the
> old AEGIS (sp?) IP-based blacklistings a few years ago.)
> 
> You always have a recourse of going to a better mail service provider.

By isolating to the Sender-ID, which may be a small percentage of the
traffic traveling through a shared MTA, even should the provider be
extremely diligent, this domain may become exploited.  It is not the
same problem as checking the host by IP.  The IP properly identifies the
mail stream.  If there is an error that blocks such a shared MTA by IP,
the problem will be corrected quickly.  Sender-ID allows the domain to
be exploited, isolated, blocked, and ignored.  Ouch.

> > These transparent interception techniques ARE civilized and
> > DO provide significant relief from the amount of abuse suffered upon the
> > world.
> 
> I don't know what "transparent interception techniques" you're talking
> about.

Some network providers have their routers redirect the destination
address for port 25 connections to their SMTP server to monitor the
traffic.  This is a competent and effective means to quickly identify
and remove egregious abuse by checking SMTP error logs.  Sender-ID could
fully validate for the wrong party however.  

> > Sender-ID does not stop phishing, 
> 
> Well, sender_agents would help in the phishing area.  :-)

Something like Identified Internet Mail would help.  I don't know what
you mean by sender-agents.  Do you mean a Certificate Authority?

> > > Obviously, domains whose outgoing MTA service is an MTA that allows
> > > cross-customer forgeries will likely suffer in reputation.
> > 
> > Reputations based upon Sender-ID would never point to their servers as
> > being at fault.  Here lies the rub.  Sender-ID can not be trusted, and
> > yet the party at fault can not be identified.
> 
> Why can Sender-ID not be trusted in this context?

The identity will always be in question when over a shared MTA.  The
danger is the inevitable law suit, if the wrong party is identified and
hammered by this mistake.  

> Yes, I agree that it "cannot be trusted" to solve the entire set of
> problems that it was purported to solve, as well as the problems point
> out that it won't solve, but it can still identify PRAs--and so if you
> have a reputation system that you can query about PRAs you've
> identified, that reputation system could tell you whether you can trust
> claims from those PRAs.

No. You can NOT trust the PRA.  PRA is potentially comprised of a large
set of domains.  The domain indicated could be any of a few hundred or a
few thousand domains.  The recipient would be unable to determine when
this could be the case!

> In the case of an untrustworthy PRA, I wouldn't care very much which
> particular server that message came from, if claims purportedly made
> from that PRA were said to be untrustable.

If you are the one claiming the PRA to be untrustworthy, how would you
know when it was safe to make such an assertion?

> > > That's quite as it should be, IMHO.
> > 
> > If you were not wishing to take any action against spam, perhaps.
> 
> I don't care to take any direct action against spam, no.  (Direct action
> being things like initiating lawsuits, or even spending hours on the
> phone trying to get network providers to cut off accounts.)
> 
> I just want systems that authenticates senders in multiple ways, and
> other systems that provide various measures of reputation against
> senders, with an end result that recipients by and large aren't affected
> by the onslaught of spam attempting to reach them.

Sender-ID does not provide safe measures for repudiation assessments. 
Sender-ID does not authenticate senders, it provides a sloppy sorting of
senders.  Sender-ID will not fend off the onslaught unless having more
folders is a defense.

> Taking direct actions against spam is a lot more work, and I'm lazy. 
> 
> I'd rather everyone be able to avoid the problem, let forgers and
> spammers slowly find it harder and harder to acquire new victims, and
> let them move to more lucrative (and hopefully more honest) pursuits.

Sender-ID does not help in this battle.  It is not a good tool but
advocates removal of good tools.  Sender-ID will not enable enforcement
of any policies, but will break mail and cause people to use more and
more mailboxes to identify themselves.  How does that help?

> > > If honest-company.com authorizes incompetent-isp.com to send mail on
> > > their behalf, but incompetent-isp.com lets we-love-to-forge-emails.com 
> > > use their servers to forge emails in honest-company's name, well of
> > > course honest-company's reputation will suffer.
> > 
> > Based upon which reputation service?  These providers will spend their
>                                         ^^^^^^^^^^^^^^^
> Who do you refer to here?

The reputation service providers.

> > scant time in court, if they were foolish enough to depend upon the
> > ability of Sender-ID identify miscreants.  
> 
> Spending their scant time in court?  Talk about unfair and uncivilized! 
> :-)

I agree.
 
> There are multiple measures of reputation involved here--the one I
> thought we were talking about here is whether you could trust claims
> purportedly made by a given PRA.  That's quite a different thing from
> whether they're a "miscreant" by any other measure.

The PRA can not be trusted.  The PRA can not be used to identify
miscreants.  The miscreant may be spoofing as
trustworthy@trustworthy.com and pass with flying colors.   

> One can only hope for the development of a distributed reputation system
> into which reporting participants could securely
> anonymously/pseudonymously enter information.  I only hope it's
> mathematically possible to do some sort of (buzzword alert) combination
> of zero-knowledge proof and automatically-maintained webs of trust
> between pseudonyms, (separate writing-versus-reading webs too
> hopefully.)

If you wish to have a basis for repudiation, start with an identity that
can better trusted.  How about
trustworthy@trustworthy.com:mx01.really-big-isp.com where the
authenticated EHLO domain becomes part of the identity. To process this,
mask the sub-domain of the EHLO response.

> > > That will happen now, just more indirectly, via IP-based block lists.
> > 
> > So you are advocating IP based blacklisting as the solution?  
> 
> It's the substandard solution available now.

This conclusion could be wrong.  It depends upon the level of exploit
and the relative traffic from the server.
 
> > > It can happen after SenderID becomes popular, (assuming people do
> > > classicSPF tests to of course), via domain-based (and email based?)
> > > block lists, for domains whose outgoing smtp services are hosted at ISPs
> > > allowing cross-customer forgeries.
> > 
> > This sounds like mumble, hand-wave.  Are you advocating to block all ISP
> > that take measures to control spam, in favor of this new goal of
> > restricting the use of RFC2822 From Mailbox Domains?
> 
> You're not making sense.  Where do you get this "block all ISP" bit?
> 
> I just expect that people who use ISP/MSP's that allow cross-customer
> forgeries will end up with worse reputations than if they went to more
> competent ISP/MSPs.

You are suggesting it is okay to block those that might share an MTA
server?  Better to use a crowded domain then?

> > Sender-ID must not be trusted as explained.  Expectations of a
> > reputation service used against the PRA will not provide satisfactory
> > results.  In addition, complaints raised as a result must be ignored. 
> > If to provide a reputation service, it must be made clear PRA is not a
> > valid basis for registering complaints nor blocking spam.  Is there a
> > better way to make that point clear?
> 
> I don't know, but it still doesn't make sense to me.
> 
> Let's say that you use a reputation system says that the PRA
> "trustable-person@untrustable-msp.com is not trustable.

The PRA can not be trusted.  What assertion can be made using a tool
that can not be trusted?

> Then even if you get a SenderID PASS on that PRA, unless you've
> overridden things with a white list on your end, why should you trust
> claims seemingly coming from trustable-person@untrustable-msp.com?

There is no means to know the level of trust to place on these
assertions.  It would be foolish to think gaps in these assertions will
not be exploited. 

> (Claims being "I got this message from someone@example.com" headers in
> the message body.)

You are assuming a mapping that can not be verified. There is no way to
know if that is a good assumption, even if it passes all the tests.

> > > > As one of your users have vouched for this sender, a
> > > > bounce should not be a problem, as this is not a bad actor.
> > > 
> > > I wouldn't assume the "not a bad actor" bit--we're talking about
> > > potential attack vectors, so by definition we have to assume that anyone
> > > could be a bad actor.
> > 
> > You have allowed a user to create a white-list.  If you discover they
> > are white-listing an egregious spammer sending in bulk to non-existent
> > users in your domain, you may reconsider allowing this specific
> > white-listing or perhaps dropping this user.  If these messages are to
> > valid users, then it does not sound like a typical spoof bounce attack.
> 
> Of course it's not a typical attack nowadays.  We're talking a weakness
> in a system that's not yet in place, and how folks can exploit that
> weakness.
> 
> No one's going to be attacking the weaknesses of a system before the
> system is widely implemented, hence those attacks won't be they typical
> ones right now.

It seems your only defense would be to always use a single recipient
limit if you refuse to merge a per user white-list. If the cost for that
feature is enough, you should be able to detect abuse by way of logs to
make this method of attack rare.  As I said, BATV ends this without a
large adoption.

> > It also appears they do not appear on an IP blacklist. 
> 
> True.
> 
> > I assume you are suggesting this spammer also knows valid accounts on
> > your system, but also knows that these other users will be rejecting
> > their message based upon a filtering result (not a blacklist).
> 
> That's one way, yes.  (I don't see a real difference between the results
> of "a filtering result" and "a blacklist" btw.)
>
> > Hence the need for BATV?
> 
> SES/BATV is a protection a *sender* can put up to prevent bounces to
> their own domain--and it's fantastic for that!
> 
> But as a recipient, you can't use SES to solve a problem, because you
> are powerless to tell the sender to re-send with an SES-signed return
> path.  (Well, you could refuse all mail that doesn't have either
> Classic-SPF PASS results or validated SES-or-BATV return paths.)

As I said, it seems your only defense would be to always use a single
recipient limit, if you refuse to merge a per user white-list.  It would
be foolish to expect cooperation if this were an attack.

> > The danger, as stated, is that if only submitter were checked, it would
> > not matter what was contained within these headers and the user
> > would be under the false impression at least one of the headers had
> > been checked.  What had been checked will remain a mystery.
> 
> A receiving MTA that didn't want to check could always just prepend the
> SUBMITTER in a Resent-From body header, and then MUAs would be able to
> see what was verified.

I suspect this will be the standard practice used by all providers. 
Prepend a Resent-From to quell support calls.  Is this a good practice? 
The shortest path would be to stop at the EHLO domain and ask if the
>From is part of that set.

-Doug









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On Thu, 2004-08-12 at 21:38, Douglas Otis wrote:
> On Thu, 2004-08-12 at 15:59, Mark Shewmaker wrote:
> > On Thu, 2004-08-12 at 13:09, Douglas Otis wrote:
> > > On Thu, 2004-08-12 at 04:39, Mark Shewmaker wrote:
> > > > On Wed, 2004-08-11 at 13:03, Douglas Otis wrote:
> > > 
> > > > > A public list assessing these identities used to block mail would be
> > > > > doomed.  Abuse *beyond* the domain holder's control would elicit a legal
> > > > > challenge to any assertion of their reputation that stops their mail.
> > > > 
> > > > Then people who live in jurisdictions where such is possible will
> > > > suffer, but that's no reason to make those who live in more civilized
> > > > parts of the world suffer along with them.
> > > 
> > > This does not provided the domain holder any alternative!
> > 
> > Sure it does--use a competent mail service provider.
> 
> I do not understand why you see a network service provider monitoring
> outbound mail as being incompetent.

I never said anything like that.  (At least I hope I didn't.)

(Although with Unified-SPF, I would expect to look forward to a day in
which ISPs can safely remove outbound mail blocks at residential
addresses.  Separate issue though.)

> By isolating to the Sender-ID, which may be a small percentage of the
> traffic traveling through a shared MTA, even should the provider be
> extremely diligent, this domain may become exploited.

Then if the shared MTA is exploited, then domain's reputation will
suffer, even if the domain didn't actually intend to be a victim.

That's simply the way things are.  People will not think as highly of
that PRA afterward, for some amount of time at least, and won't put as
much trust in their claims.

People will alter their opinions.  I'm sorry if that bothers you.

Now, if the PRA tries to start suing people who have started to think
less highly of his purported claims, then yes, I think that's unfair and
uncivilized behavior on the PRA's part.

I don't believe in thought crimes.

> It is not the
> same problem as checking the host by IP.  The IP properly identifies the
> mail stream.  If there is an error that blocks such a shared MTA by IP,
> the problem will be corrected quickly.  Sender-ID allows the domain to
> be exploited, isolated, blocked, and ignored.  Ouch.

Yeah--ouch!

I can only conclude that people who put themselves in such a vulnerable
position are likely to quickly correct the problem when their
vulnerabilities are exploited--after which their reputation should
improve.

Or they'll go out of business.

Or they'll go to the courts, at which point I can only hope that their
reputation would plummet.  (I for one try to avoid doing business with
companies like that--companies that won't admit, stand behind, and
correct their problems.)

> > I don't know what "transparent interception techniques" you're talking
> > about.
> 
> Some network providers have their routers redirect the destination
> address for port 25 connections to their SMTP server to monitor the
> traffic.  This is a competent and effective means to quickly identify
> and remove egregious abuse by checking SMTP error logs.  Sender-ID could
> fully validate for the wrong party however.  

Oh-okay.

Well, if it could fully validate for the wrong party, then either the
MSP is allowing cross-customer forgeries, or the purported sending
domain has their SPF records set up poorly.  (Or both.)

> > > Sender-ID does not stop phishing, 
> > 
> > Well, sender_agents would help in the phishing area.  :-)
> 
> Something like Identified Internet Mail would help.  I don't know what
> you mean by sender-agents.  Do you mean a Certificate Authority?

It's a modifier I've been pushing for a few months as a way to get
SenderID to fully address the phishing problem, to little avail
unfortunately.

(I'm frustrated at my inability to stir up interest so far, as IMHO
sender_agents would make SenderID *FAR* more useful.)

See:  http://www.imc.org/ietf-mxcomp/mail-archive/msg03112.html

Here's the idea in a nutshell:

1.  Postulate:

    Authenticating the return path is a separate
    sort of thing from authenticating the
    forwarding path of purported (re) senders.

    A.  Classic SPF validates the return path.
        SES/BATV validates the return path.

    B.  Sender ID attempts to validate the
        purported (re) senders, but only validates the
        latest purported (re) sender directly.

    C.  Phishing detection detection has to do with message
        body tests, not envelope tests, hence if it were to
        be included in one of Classic SPF or SenderID, SenderID
        is the logical choice.

        So there's a question of how to put such a test in SenderID.

2.  Postulate:

    Since Phishing/re-sender tests and return path bounce-a-bility
    tests are mostly uncoupled from one another, so should be one's
    response to a failing result of such tests.

    A.  If I get a message where return-path tests FAIL,
        then I should reject the message.

        It doesn't matter if the failure is determined via
        classic SPF tests, or via SES/BATV tests.

    B.  If I get a message whose contents (including body headers)
        show it to be internally inconsistent (a type of message
        corruption) or otherwise a type of internal forgery, I
        should reject the message.

3.  The type of phishing I'm addressing is where someone claims to 
    send a message in a body header From:'s name, but From: isn't
    okay with that.

    *OR*

    A later PRA claims to send a message in the name of a previous
    PRA, but the previous PRA isn't okay with that.

So I proposed a sender_agents modifier that allowed users to say that
they don't allow other people (PRA addresses) to speak for them in
general, and to give an exception list of addresses that do.

So if I got a message From: you, but with a Sender: of
good-friend-of-yours, I could do a query to see that you trusted this
good friend of yours, so that I should trust the message to be genuine
from your point of view, were I to trust that the message really came
from your friend.

That would mean that if I got the message directly from your friend, I
could trust it.

Or, if your friend sent the message to my old, trustable ISP, that
forwarded it to me, since you had whitelisted your friend going forward,
and I had whitelisted my old account at my old ISP going backwards,
those two trust chains meet without any PRA in between them, and I can
(mostly) trust the message that I ended up getting to be genuine.

Or, if you say you participate in sender_agents, and I get a message
with body-header From: you, but Sender: evil-person@example.com, I know
I can reject the message, even if SenderID said it really came from
evil-person, and even if classic-SPF said the return-path was good. 
(Unless I had white-listed evil-person for some reason--but obviously no
technical solution can overcome poor judgement in choosing friends!)

Anyway, it's only slightly more complicated than that--in ways you can
guess really, to accommodate multiple forwards and mailing lists.

But the upshot of it is that sender_agents can stop phishing to a large
extent, among participating players.

(Ie, if paypal.com published a sender_agent modifier within an spf
record, recipients who took advantage of it could have messages they
would have received with body header From: billing@paypal.com and
Sender: forger@example.com rejected, ***without being dependent upon a
single blocklist to see that forger@example.com was untrustworthy***. 
However, they would be dependent upon blocklists or a keen eye to see
notice forgeries of the type of billing@paypa2.com, or
billing@paypa1.com (with numeral 1 instead of letter L.))

> > > > Obviously, domains whose outgoing MTA service is an MTA that allows
> > > > cross-customer forgeries will likely suffer in reputation.
> > > 
> > > Reputations based upon Sender-ID would never point to their servers as
> > > being at fault.  Here lies the rub.  Sender-ID can not be trusted, and
> > > yet the party at fault can not be identified.
> > 
> > Why can Sender-ID not be trusted in this context?
> 
> The identity will always be in question when over a shared MTA.  The
> danger is the inevitable law suit, if the wrong party is identified and
> hammered by this mistake. 

Sorry--if my reputation system makes me give a poor reputation to
someone because they're using a shared MTA that allows cross-customer
forgeries, then my reputation system is doing it's job.

I simply won't think highly of people who willingly expose themselves to
such vulnerabilities.  It's unfortunate if I can be prosecuted for such
a thought crime.

> > There are multiple measures of reputation involved here--the one I
> > thought we were talking about here is whether you could trust claims
> > purportedly made by a given PRA.  That's quite a different thing from
> > whether they're a "miscreant" by any other measure.
> 
> The PRA can not be trusted.  The PRA can not be used to identify
> miscreants.

> The miscreant may be spoofing as
> trustworthy@trustworthy.com and pass with flying colors.

If someone else can spoof trustworthy@trustworthy.com, then I hope my
reputation systems will assign a poor reputation to the trustworthy.com
domain, because any claims of anyone to be from there aren't, well,
trustworthy.

The fact that trustworthy@trustworthy.com tells me to trust that a
message really comes from him if it comes through a specific IP still
doesn't mean I should trust such claims if I know that that specific IP
itself isn't trustworthy.

(Ie, if trustworthy is a friend of mine who I happen to trust 100%, and
he trusts a specific IP 100%, but I only trust it 10%, then I should
only trust messages from through that IP, where I can only authenticate
via that IP, by just 10%.  Goofy wording, but you get the idea.)

> If you wish to have a basis for repudiation, start with an identity that
> can better trusted.  How about
> trustworthy@trustworthy.com:mx01.really-big-isp.com where the
> authenticated EHLO domain becomes part of the identity. To process this,
> mask the sub-domain of the EHLO response.

That makes sense, except for the EHLO bit, (getting people to give
honest EHLO strings is going to be another herculean effort, GRRR),
but..the real reason I wasn't pushing for that level of things is that I
don't expect people who report problems to, on the whole, be able to
reliably report the sending EHLO domain or even IP.

Plus--I expect that people will move to more trustworthy MSP's that
don't allow cross-customer-forgeries, so I'm guessing that that level of
resolution will not only become unnecessary, but end up being too much
work for people to be willing to bother with.

> You are suggesting it is okay to block those that might share an MTA
> server?

If it's an insecure MTA, yes:  Today I block MTA IPs that are known to
be compromised and spewing viruses.  There may be trustworthy people
using those IPS--too bad.  :-/

But I don't see any reason to block mail from a shared MTA that doesn't
allow cross-customer forgeries.

But one that does allow those forgeries, and for whom that's become a
practical problem, yeah, I would tend to start wanting to block other
domains using that MTA.  (From a practical point of view it's not a
binary thing--some folks would allow a bit and then notice and correct
the problem, and for other's it's a technical possibility but a
practical impossibility to any large extent.)

> It seems your only defense would be to always use a single recipient
> limit if you refuse to merge a per user white-list. If the cost for that
> feature is enough, you should be able to detect abuse by way of logs to
> make this method of attack rare.

Yeah.

And to be fair, if most MTA's switch to using SUBMITTER anyway, then
it's mostly only the forgeries that become expensive.  And I guess it's
probably worth the expense there.

> As I said, BATV ends this without a large adoption.

No it doesn't.

BATV and SES only help for domains in which the purported sending domain
participates.

> As I said, it seems your only defense would be to always use a single
> recipient limit, if you refuse to merge a per user white-list.  It would
> be foolish to expect cooperation if this were an attack.

Correct.

> > A receiving MTA that didn't want to check could always just prepend the
> > SUBMITTER in a Resent-From body header, and then MUAs would be able to
> > see what was verified.
> 
> I suspect this will be the standard practice used by all providers.
Prepend a Resent-From to quell support calls.  Is this a good practice? 

It's a lazy way for recipient MTAs to operate, against the spec but
somewhat compatible with it as far as end results go, but I hope they
won't *actually* do this.

> The shortest path would be to stop at the EHLO domain and ask if the
> >From is part of that set.

I don't see how that would help--the server sending the message can be
different from the domain listed in the return path.

-- 
Mark Shewmaker
mark@primefactor.com



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From: Graham Murray <graham@webwayone.co.uk>
Date: Fri, 13 Aug 2004 06:12:44 +0100
In-Reply-To: <1092368581.3295.1289.camel@localhost.localdomain> (Mark
	Shewmaker's message of "Thu, 12 Aug 2004 23:43:01 -0400")
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Mark Shewmaker <mark@primefactor.com> writes:

> If someone else can spoof trustworthy@trustworthy.com, then I hope my
> reputation systems will assign a poor reputation to the trustworthy.com
> domain, because any claims of anyone to be from there aren't, well,
> trustworthy.
>
> The fact that trustworthy@trustworthy.com tells me to trust that a
> message really comes from him if it comes through a specific IP still
> doesn't mean I should trust such claims if I know that that specific IP
> itself isn't trustworthy.
>
> (Ie, if trustworthy is a friend of mine who I happen to trust 100%, and
> he trusts a specific IP 100%, but I only trust it 10%, then I should
> only trust messages from through that IP, where I can only authenticate
> via that IP, by just 10%.  Goofy wording, but you get the idea.)

This is an area where those most vulnerable to phishing or forging (eg
financial institutions, eBay, eCommerce sites etc) could help. If they
were to always send mail from their own (non-shared) servers, which
are identifiable as theirs in domain name, rnds and whois (on the IP
address), it would make it much easier for the recipient systems to
apply checks. If the PRA and reverse path say it comes from
accounts@bigbank.com, the EHLO and rDNS of the connecting IP are
mailserver.bigbank.com then it is much easier to assign trust than
if the EHLO and rDNS are mailer3.outsourcingcompany.com. I have
received (genuine) emails from financial institutions and retailers
(who have both bricks and mortar and online sales) which have been
sent 'on their behalf' by public relations companies. I think using
third parties to send such emails is not helping at all in the fight
against phishing. So the solutions are not just technical, the senders
who want a good reputation will have to adopt safe procedures as
well. 



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Responding to a few messages with one message:

At 04:23 AM 8/12/2004 -0500, Gordon Fecyk wrote:

>> I have been 
>> rather concerned that authorization based on IP address will 
>> push them in the direction of these sorts of attacks on IP 
>> address space, which is a place where none of us would like 
>> to see them go.
>
>As if this hasn't been done before.
>
>ISPs have been authorizing mail relay based on IP for seven years now.  And
>k1dd13z were supposedly attacking IRC and other TCP-based networks for at
>least as long.  I'm not convinced there are attacks they already haven't
>tried.

Agreed that these aren't new attacks.  What's new is the additional motivation to launch such an attack.

At 11:31 AM 8/12/2004 -0600, Michael R. Brumm wrote:
>Jim Fenton wrote:
>>Such an attack might occur if the attacker obtained access to a
>>router which participates in external BGP routing.  Such a router
>>could advertise a more specific route to a rogue SMTP client,
>>temporarily overriding the legitimate owner of the address.
>
>At that point, much larger attacks can be done. For example, DNS queries for
>reputable domains could be redirected to a spammers DNS server which replies
>with a MARID record authorizing the IP addresses of zombies. This would
>allow the attacker to basically hijack the reputable domains and send out
>spam to everyone.

I'm under the impression that these attacks would be fairly short-lived, so redirection of DNS would be possible but DNS caches would mitigate that threat (not sure to what extent).  But a short-lived attack misappropriating one of the outgoing mail server addresses would allow the attacker to send messages from that domain and have them verify correctly, since that is done as the message is received.


>Note that although the attack scenario I mentioned above is different from
>the one mentioned in section 6.1, it too would be solved by DNSSEC (at least
>that is my understanding).

Redirection of the DNS server would be solved by DNSSEC, but redirection of the outgoing email server's address would not.


At 11:50 PM 8/11/2004 -0700, william(at)elan.net wrote:

>It not an easy thing to achieve for somebody to try to use somebody elses
>(otherwise already actively used) ip space, this will be quickly discovered 
>and tracked to the source ASN doing the announcement. Just having hacked 
>access to bgp router is also not enough, you need to actually have prior 
>authorization with upstream, which it itself will usually require access 
>to email account of isp or organization attacker is trying to appear as.
>And if somebody does have hacked access to large enough bgp router they 
>could actualy do a lot lot worth things then just spam or phishing 
>(routers are worth quite a bit on the black market, on the order of 
>1:10,000 or more what zombie is worth).

In a world where authorization to use a given PRA is under control, the opportunity for a phisher to send messages as <large-bank>.com is probably quite lucrative.


>Now it is not exactly that I'm saying its not a threat or that it can not
>happen (it probably will), but there are a easier means to achieve similar
>result, like using zombies or if access to particular net is desired hacking
>computer on that net. But if others do really feel like this should be 
>included as possible threat, my opinion is that first paragraph is all 
>that should be included and is enough (lets not give a spammer who have read
>the  document any ideas about hacking bgp routers, as you so allegantly put
>at the end it this "is a place where none of us would like to see them go").

I thought a lot before I wrote what I did.  I believe we aren't teaching the bad guys any new tricks here, any more than we are in the section about TCP sequence number attacks.

-Jim



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I agree with everything Mark says, so I must have
communicated my position poorly :)

If I could have one more chance to explain my thinking,
let's cut to the chase:

On Wed, Aug 11, 2004 at 02:38:38PM -0700, Mark Lentczner wrote:
| else client supplies just Mail From {
|     r2 = check MAIL FROM against its Sender-ID record (hoping it will 
| be same as PRA)
| 
|     accept body of message
|     extract PRA from headers
|     if PRA == MAIL FROM { exit with r2 }
| 
|     r3 = check PRA against its Sender-ID record
|     exit with r3
| }

I agree that this is how Sender ID should work.

My question is: can you reject if the r2 result is FAIL?

I think you can.  Here's why.

The forwarding scenario is, of course, our weak link.

Under SPF Classic, noncompliant forwarders who didn't do SRS
could expect to get their mail rejected.

Under Sender ID, noncompliant forwarders who don't prepend a
Resent-From header could expect to get their mail rejected.

Under Sender ID, noncompliant forwarders who don't offer a
SUBMITTER parameter could expect to get their mail rejected.

In all cases, noncompliant forwarders get their mail
rejected.

Therefore, immediately rejecting after MAIL if (the
SUBMITTER value is not provided and r2 is FAIL), is no worse
than continuing to accept the message and extracting the
PRA, because the PRA can be expected to fail anyway if it's
forwarding.

This means that we *can* safely assume,
in the absence of SUBMITTER, that MAIL-FROM == PRA,
whether or not we think the sender is omitting it because
1) they are not Sender-ID aware, or
2) they are aware and Mail-From == PRA.

If we do this, then the essential requirements of the SPF
Classic community are respected in Sender ID.

I do not think this course of action harms the essential
requirements of Caller ID so why not make both sides happy?

Back to the algorithm:

| else client supplies just Mail From {
|     r2 = check MAIL FROM against its Sender-ID record (hoping it will 
| be same as PRA)

so, if the r2 is FAIL, reject.  if the r2 is PASS, proceed.

|     accept body of message
|     extract PRA from headers
|     if PRA == MAIL FROM { exit with r2 }
| 
|     r3 = check PRA against its Sender-ID record
|     exit with r3
| }

the important requirement for me is being able to, when
SUBMITTER is absent, reject based on a MAIL FROM fail
result, and being able to, when SUBMITTER is absent, accept
based on a MAIL FROM pass result.

If course if SUBMITTER is provided that overrides the
return-path, but i really would like to be able to avoid
going into the headers upon FAIL.

If the result is a PASS then going into the headers is fine
by me; we would then check that the PRA either matches the
MAIL FROM or passes an SPF check directly.

(non-SUBMITTER compliant VERP mailing lists with Sender:
owner-listname are a good case where PRA != MAIL-FROM but
spf_check(PRA) == PASS == spf_check(MAIL-FROM)).

perhaps some data can tell whether such an algorithm would
be more or less prone to error in the field.



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Subject: Re: 'Recognized' mailing lists, RE: What Meng said
From: Mark Shewmaker <mark@primefactor.com>
To: Michel Bouissou <michel@bouissou.net>
Cc: ietf-mxcomp@imc.org
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On Wed, 2004-08-11 at 20:49, Michel Bouissou wrote:
> Some put:
> List-ID: <somelist@somedomain.com>
> ...but some put:
> List-ID: <somelist.somedomain.com>
> Ohoho... And some even put:
> List-ID: Long description without quotes or anything <list@somedomain.com>
> 
> Uh... Too bad. The PRA algorithm will really need to be smart ;-)

Just look inside the <>'s.  The algorithm would just have to drop any
assumptions that PRAs have to have local-parts.

-- 
Mark Shewmaker
mark@primefactor.com



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From: Eric Allman <eric@sendmail.com>
To: ned.freed@mrochek.com
cc: Harry Katz <hkatz@exchange.microsoft.com>,
        IETF MARID List <ietf-mxcomp@imc.org>
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--On Wednesday, August 11, 2004 6:14 PM -0700 ned.freed@mrochek.com 
wrote:
[regarding section 4.1]
| I'm also not comfortable with the bit about modifying the RFC 2822
| header to match the SUBMITTER field. I understand the rationale for
| having this, but I think giving license to piddle with the headers
| to an SMTP client goes a bit too far. How about saying that the
| SMTP client can only do this sort of thing if the SUBMITTER value
| on hand is found not to match the header and the SUBMITTER value is
| known to be more "accurate" than what's in the header. If the
| header is more definitive, the right thing to do is set the
| SUBMITTER to match it, not the other way around.

Ned, I don't see where it says this -- in fact, it seems to say the 
opposite (the SUBMITTER must match the RFC 2822 header).  It does say 
that the _clients_ (not the SMTP servers) MUST make sure they match 
by adding a 2822 header if necessary, and that servers SHOULD verify 
that the SUBMITTER matches the PRA from the header (section 4.2).

eric



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        Meng Weng Wong <mengwong@dumbo.pobox.com>
From: "Andrew W. Donoho" <awd@DDG.com>
Subject: Re: What Meng said
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Meng and MARID Community,

On Aug 13, 2004, at 01:56, Meng Weng Wong wrote:
> Therefore, immediately rejecting after MAIL if (the
> SUBMITTER value is not provided and r2 is FAIL), is no worse
> than continuing to accept the message and extracting the
> PRA, because the PRA can be expected to fail anyway if it's
> forwarding.
>
> This means that we *can* safely assume,
> in the absence of SUBMITTER, that MAIL-FROM == PRA,
> whether or not we think the sender is omitting it because
> 1) they are not Sender-ID aware, or
> 2) they are aware and Mail-From == PRA.
>
> If we do this, then the essential requirements of the SPF
> Classic community are respected in Sender ID.
>
> I do not think this course of action harms the essential
> requirements of Caller ID so why not make both sides happy?


	As a new participant who attened the MARID F2F, I would like to 
suggest that Meng's interpretation should be cast in the Sender-ID 
specification. It currently is not. Judging by Mr. Lyon's (jimbo, 
jimlyon@exchange.microsoft.com) comments, he has a very different 
interpretation and expects Meng's Mail-From checking to occur some time 
in the vague future, if at all. This does not sound like the parties to 
the merging of the SPF and Caller-ID specs have the same 
interpretation. Because premature marketing activities are being 
introduced today before the Sender-ID spec is finalized nor the IPR 
issues determined, there is a very real chance that marketing may 
overwhelm the standards process. We should tread carefully here. The 
rush to specification for Sender-ID seems ill advised.

	The SPF community has some operational experience with the 
effectiveness of Mail-From checking. (I volunteered to work with the 
SMTP-Verify group in ASRG to document this experience. Please join me 
and help perform this important test of engineering assertions.) 
Furthermore, because Mail-From checking is conceptually simple, it 
offers implementation simplicity and a good method to harden the 
mapping between domain names and IP addresses for email. It is not the 
only solution. At the MARID meeting, I encouraged this community that 
if they were willing to extend SMTP with SUBMITTER then they should, at 
the same time, consider tightening up HELO/EHLO checking. From this 
list, Meng has also proposed that we eliminate sending to non-MX 
advertised hosts. Both of these issues should be considered before 
embracing the addition of new tags. Perhaps an ESMTP extension, say 
STRICT, could be used to announce both support of and adherence to 
HELO/EHLO checking and only sending to MX advertised hosts. (As I am, 
obviously, not an SMTP expert, I encourage others to make a real 
proposal.) I am just identifying that these loose interpretations of 
the SMTP spec have contributed to the abuse of the email system. 
Shouldn't we try to close those holes and exploit DNS as an important 
"third party" identifier/authenticator service to improve email?

	I am saying that simple mechanisms without IPR encumbrances should be 
exploited by this community. SPF-Classic and some form of stricter SMTP 
checking meet this criterion. The PRA and other mechanisms may offer 
value but, because of their complexity, should be deferred until these 
simpler mechanism's specifications are finalized. As the difference 
between Mr. Wong's and Mr. Lyon's interpretation of the Sender-ID spec 
shows, there is still some important conceptual work to be done here. A 
rush to deploy a complex implementation that may not have the desired 
anti-spam/anti-phishing effect is not good engineering practice. In 
other words, while we have an extremely rough consensus, the running 
code may not actually solve the identification problem. We should look 
to simplify and refine our solution.

Andrew

____________________________________
Andrew W. Donoho
awd@DDG.com, PGP Key ID: 0x81D0F250
+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)



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Meng and MARID Community,


On Aug 13, 2004, at 01:56, Meng Weng Wong wrote:

<excerpt>Therefore, immediately rejecting after MAIL if (the

SUBMITTER value is not provided and r2 is FAIL), is no worse

than continuing to accept the message and extracting the

PRA, because the PRA can be expected to fail anyway if it's

forwarding.


This means that we *can* safely assume,

in the absence of SUBMITTER, that MAIL-FROM == PRA,

whether or not we think the sender is omitting it because

1) they are not Sender-ID aware, or

2) they are aware and Mail-From == PRA.


If we do this, then the essential requirements of the SPF

Classic community are respected in Sender ID.


I do not think this course of action harms the essential

requirements of Caller ID so why not make both sides happy?

</excerpt>


	As a new participant who attened the MARID F2F, I would like to
suggest that Meng's interpretation should be cast in the Sender-ID
specification. It currently is not. Judging by Mr. Lyon's (jimbo,
jimlyon@exchange.microsoft.com) comments, he has a very different
interpretation and expects Meng's Mail-From checking to occur some
time in the vague future, if at all. This does not sound like the
parties to the merging of the SPF and Caller-ID specs have the same
interpretation. Because premature marketing activities are being
introduced today before the Sender-ID spec is finalized nor the IPR
issues determined, there is a very real chance that marketing may
overwhelm the standards process. We should tread carefully here. The
rush to specification for Sender-ID seems ill advised.


	The SPF community has some operational experience with the
effectiveness of Mail-From checking. (I volunteered to work with the
SMTP-Verify group in ASRG to document this experience. Please join me
and help perform this important test of engineering assertions.)
Furthermore, because Mail-From checking is conceptually simple, it
offers implementation simplicity and a good method to harden the
mapping between domain names and IP addresses for email. It is not the
only solution. At the MARID meeting, I encouraged this community that
if they were willing to extend SMTP with SUBMITTER then they should,
at the same time, consider tightening up HELO/EHLO checking. From this
list, Meng has also proposed that we eliminate sending to non-MX
advertised hosts. Both of these issues should be considered before
embracing the addition of new tags. Perhaps an ESMTP extension, say
STRICT, could be used to announce both support of and adherence to
HELO/EHLO checking and only sending to MX advertised hosts. (As I am,
obviously, not an SMTP expert, I encourage others to make a real
proposal.) I am just identifying that these loose interpretations of
the SMTP spec have contributed to the abuse of the email system.
Shouldn't we try to close those holes and exploit DNS as an important
"third party" identifier/authenticator service to improve email?


	I am saying that simple mechanisms without IPR encumbrances should be
exploited by this community. SPF-Classic and some form of stricter
SMTP checking meet this criterion. The PRA and other mechanisms may
offer value but, because of their complexity, should be deferred until
these simpler mechanism's specifications are finalized. As the
difference between Mr. Wong's and Mr. Lyon's interpretation of the
Sender-ID spec shows, there is still some important conceptual work to
be done here. A rush to deploy a complex implementation that may not
have the desired anti-spam/anti-phishing effect is not good
engineering practice. In other words, while we have an extremely rough
consensus, the running code may not actually solve the identification
problem. We should look to simplify and refine our solution.


Andrew


<fontfamily><param>Helvetica</param>____________________________________

Andrew W. Donoho

awd@DDG.com, PGP Key ID: 0x81D0F250

+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)


</fontfamily>


--Apple-Mail-3-287175174--



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From: ned.freed@mrochek.com
Subject: Re: Changes in the queue for marid-submitter-03
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> --On Wednesday, August 11, 2004 6:14 PM -0700 ned.freed@mrochek.com
> wrote:
> [regarding section 4.1]
> | I'm also not comfortable with the bit about modifying the RFC 2822
> | header to match the SUBMITTER field. I understand the rationale for
> | having this, but I think giving license to piddle with the headers
> | to an SMTP client goes a bit too far. How about saying that the
> | SMTP client can only do this sort of thing if the SUBMITTER value
> | on hand is found not to match the header and the SUBMITTER value is
> | known to be more "accurate" than what's in the header. If the
> | header is more definitive, the right thing to do is set the
> | SUBMITTER to match it, not the other way around.

> Ned, I don't see where it says this -- in fact, it seems to say the
> opposite (the SUBMITTER must match the RFC 2822 header).

The last paragraph of section 4.1:

   Furthermore, SMTP clients MUST, if necessary, insert such RFC 2822
   headers as defined in section 4 of [SENDER-ID] in order to ensure
   that the purported responsible address determined from the RFC 2822
   headers by the receiving SMTP server will match the SUBMITTER
   address.

This gives a pretty explicit license to modify the header to all SMTP clients
IMO.

> It does say
> that the _clients_ (not the SMTP servers) MUST make sure they match
> by adding a 2822 header if necessary, and that servers SHOULD verify
> that the SUBMITTER matches the PRA from the header (section 4.2).

Which is exactly what I said. Note my use of the term "SMTP client", not once
but twice. I note, however, that the distinction between the actions taken by
the SMTP client and server on a relay MTA is blurry at best.

I guess another way to address this would be to only allow this during initial
submission. But I worry that this doesn't catch the intended case for this
action.

The real concern is that we don't want relay MTAs making MARID "work" by
blithely patching the header to match the SUBMITTER value they received. The
reasons why this would be bad should be obvious.

				Ned



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 13 12:40:25 2004
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OK, I think I understand what you're getting at now.  It's clear to 
me that _mail_ clients (in this case, either an MUA, a SUBMISSION 
server, or a forwarder) needs to be prepared to modify the header. 
But clearly a vanilla MTA can't do this, because to do so would break 
the underlying assumption that SUBMITTER must reflect the header; if 
you changed the header to match SUBMITTER then there would be nothing 
to prevent forgery.  The intended behavior is described in section 
4.2.

I think Harry is thinking in terms of dropping that paragraph 
entirely since it arguably belongs in a different draft.

eric


--On Friday, August 13, 2004 08:33:10 -0700 ned.freed@mrochek.com 
wrote:

|
| > --On Wednesday, August 11, 2004 6:14 PM -0700
| > ned.freed@mrochek.com wrote:
| > [regarding section 4.1]
| > | I'm also not comfortable with the bit about modifying the RFC
| > | 2822 header to match the SUBMITTER field. I understand the
| > | rationale for having this, but I think giving license to piddle
| > | with the headers to an SMTP client goes a bit too far. How
| > | about saying that the SMTP client can only do this sort of
| > | thing if the SUBMITTER value on hand is found not to match the
| > | header and the SUBMITTER value is known to be more "accurate"
| > | than what's in the header. If the header is more definitive,
| > | the right thing to do is set the SUBMITTER to match it, not the
| > | other way around.
|
| > Ned, I don't see where it says this -- in fact, it seems to say
| > the opposite (the SUBMITTER must match the RFC 2822 header).
|
| The last paragraph of section 4.1:
|
|    Furthermore, SMTP clients MUST, if necessary, insert such RFC
| 2822
|    headers as defined in section 4 of [SENDER-ID] in order to ensure
|    that the purported responsible address determined from the RFC
| 2822
|    headers by the receiving SMTP server will match the SUBMITTER
|    address.
|
| This gives a pretty explicit license to modify the header to all
| SMTP clients
| IMO.
|
| > It does say
| > that the _clients_ (not the SMTP servers) MUST make sure they
| > match by adding a 2822 header if necessary, and that servers
| > SHOULD verify that the SUBMITTER matches the PRA from the header
| > (section 4.2).
|
| Which is exactly what I said. Note my use of the term "SMTP
| client", not once
| but twice. I note, however, that the distinction between the
| actions taken by
| the SMTP client and server on a relay MTA is blurry at best.
|
| I guess another way to address this would be to only allow this
| during initial
| submission. But I worry that this doesn't catch the intended case
| for this
| action.
|
| The real concern is that we don't want relay MTAs making MARID
| "work" by
| blithely patching the header to match the SUBMITTER value they
| received. The
| reasons why this would be bad should be obvious.
|
| 				Ned
|
|




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Folks,



>> Section 4.1 :  clean up terminolgy referring to an "emtpy" MAIL FROM to
>> use the RFC 2821 term "null reverse-path"
 
nfmc> I'd be tempted to go even further and make it mandatory for SUBMITTER= to be
nfmc> used regardless of whether or not it matches the MAIL FROM.

I strongly urge that this change be made.  It simplifies the algorithm
and eliminates an ambiguity that Meng cited.


nfmc> I'm also not comfortable with the bit about modifying the RFC 2822 header to
nfmc> match the SUBMITTER field. I understand the rationale for having this, but I
nfmc> think giving license to piddle with the headers to an SMTP client goes a bit
nfmc> too far.

right.


nfmc>  How about saying that the SMTP client can only do this sort of thing
nfmc> if the SUBMITTER value on hand is found not to match the header and the
nfmc> SUBMITTER value is known to be more "accurate" than what's in the header.

I am trying to imagine a situation in which a random SMTP client would
satisfy these criteria.

My concern is that the restrictions will be less important than the fact
that there is language giving smtp clients permission to make the
change.  Since the restrictions are necessarily worded vaguely, any
client smtp operator wishing to make the changes will claim that they
satisfied the criteria.


nfmc>  If
nfmc> the header is more definitive, the right thing to do is set the SUBMITTER to
nfmc> match it, not the other way around.

Currently, SMTP relays do not alter the contents of RCPT-TO or MAILFROM,
other than using subsets of Rcpt-to.

MTAs should not go around changing Submitter.  If submitter is set
wrong, then the message should be rejected.




d/
--
 Dave Crocker <mailto:dcrocker@brandenburg.com>
 Brandenburg InternetWorking <http://www.brandenburg.com>
 Sunnyvale, CA  USA <tel:+1.408.246.8253>, <fax:+1.866.358.5301>



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 13 13:27:35 2004
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Andrew W. Donoho wrote:

> .... there is a very real chance that marketing may overwhelm the 
> standards process. We should tread carefully here. The rush to 
> specification for Sender-ID seems ill advised.
>
> ... The PRA and other mechanisms may offer value but, because of their 
> complexity, should be deferred until these simpler mechanism's 
> specifications are finalized. 

Thank you for the most rational and sensible post I've seen on this list 
in the past two months. Please, folks, can we pick some of the 
low-hanging fruit first?

Incidentally, Andrew, I tried to reply to you directly, but your SPF 
check bounces my mail. It does not appear that there is any way for me 
to send E-mail to you from any of my legitimate accounts.

<csg>



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I wrote:

> Incidentally, Andrew, I tried to reply to you directly, but your SPF 
> check bounces my mail. It does not appear that there is any way for me 
> to send E-mail to you from any of my legitimate accounts. 

Sending to the whole list because I implied here Andrew was doing 
something wrong.

(*BLUSH*) My bad Andrew. The habeas.com SPF record is doing exactly what 
it's supposed to do, blocking anyone from sending E-mail with a MAIL 
FROM of habeas.com if it isn't sent out via the Habeas MX host.

I really don't think that our IT guy realized the consequences for those 
of us who mostly work remotely, but that's certainly not your problem.

<csg>



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On Thu, 2004-08-12 at 20:43, Mark Shewmaker wrote:
> On Thu, 2004-08-12 at 21:38, Douglas Otis wrote:
> > On Thu, 2004-08-12 at 15:59, Mark Shewmaker wrote:
> > > On Thu, 2004-08-12 at 13:09, Douglas Otis wrote:

> > > Sure it does--use a competent mail service provider.
> > 
> > I do not understand why you see a network service provider monitoring
> > outbound mail as being incompetent.
> 
> I never said anything like that.  (At least I hope I didn't.)
> 
> (Although with Unified-SPF, I would expect to look forward to a day in
> which ISPs can safely remove outbound mail blocks at residential
> addresses.  Separate issue though.)

The method I was referring to does not block port 25, instead it
redirects the destination.  Some home access providers do block port 25
out-right to curtail Trojans, but I was not referring to that.

> > By isolating to the Sender-ID, which may be a small percentage of the
> > traffic traveling through a shared MTA, even should the provider be
> > extremely diligent, this domain may become exploited.
> 
> Then if the shared MTA is exploited, then domain's reputation will
> suffer, even if the domain didn't actually intend to be a victim.

This would be under the impression that Sender-ID could be used for
repudiations.

> That's simply the way things are.

Not yet.

> People will not think as highly of that PRA afterward, for some amount
> of time at least, and won't put as much trust in their claims.

This leaves those harmed, but not committing a wrong, the only recourse
but to sue the repudiation service for their incompetence in considering
Sender-ID a suitable identifier for the purpose of repudiation.

> People will alter their opinions.  I'm sorry if that bothers you.

As a result, expect the amount of abuse to increase and repudiation
services to suffer by the onslaught of errors. 

> Now, if the PRA tries to start suing people who have started to think
> less highly of his purported claims, then yes, I think that's unfair and
> uncivilized behavior on the PRA's part.
> 
> I don't believe in thought crimes.

Blocking mail is not a thought.

> > It is not the same problem as checking the host by IP.  The IP
> > properly identifies the mail stream.  If there is an error that
> > blocks such a shared MTA by IP, the problem will be corrected
> > quickly.  Sender-ID allows the domain to be exploited, isolated,
> > blocked, and ignored.  Ouch.
> 
> Yeah--ouch!
> 
> I can only conclude that people who put themselves in such a vulnerable
> position are likely to quickly correct the problem when their
> vulnerabilities are exploited--after which their reputation should
> improve.

Sender-ID puts them in a vulnerable position.  Their activities were
responsible, the network providers activities were very responsible and
abuse was being abated.  Now, with Sender-ID, the abuse CAN NOT be
abated. : (

> Or they'll go out of business.

There is a high cost for spam where much of this is seen by the network
provider.  Taking away tools to curtail this abuse is not a good
solution and can drive providers out of business.

> Or they'll go to the courts, at which point I can only hope that their
> reputation would plummet.  (I for one try to avoid doing business with
> companies like that--companies that won't admit, stand behind, and
> correct their problems.)

It will be repudiation services using Sender-ID to base their
assessments, not the network providers doing their best to abate the
abuse damaging their services.

> > > I don't know what "transparent interception techniques" you're talking
> > > about.
> > 
> > Some network providers have their routers redirect the destination
> > address for port 25 connections to their SMTP server to monitor the
> > traffic.  This is a competent and effective means to quickly identify
> > and remove egregious abuse by checking SMTP error logs.  Sender-ID could
> > fully validate for the wrong party however.  
> 
> Oh-okay.
> 
> Well, if it could fully validate for the wrong party, then either the
> MSP is allowing cross-customer forgeries, or the purported sending
> domain has their SPF records set up poorly.  (Or both.)

What restrictions are there with respect to PRAs currently?  Providers
can't even assess the PRA without first signing a contract with
Microsoft.  The SPF records must include the shared MTA, if to be set up
correctly according to both SPF and Sender-ID.  This sharing may not be
apparent to the recipient.

> > > > Sender-ID does not stop phishing, 
> > > 
> > > Well, sender_agents would help in the phishing area.  :-)
> > 
> > Something like Identified Internet Mail would help.  I don't know what
> > you mean by sender-agents.  Do you mean a Certificate Authority?
> 
> It's a modifier I've been pushing for a few months as a way to get
> SenderID to fully address the phishing problem, to little avail
> unfortunately.
> 
> (I'm frustrated at my inability to stir up interest so far, as IMHO
> sender_agents would make SenderID *FAR* more useful.)
> 
> See:  http://www.imc.org/ietf-mxcomp/mail-archive/msg03112.html
> 
<snip>

I see.  Identified Internet Mail seems a much cleaner solution.

> > > > > Obviously, domains whose outgoing MTA service is an MTA that allows
> > > > > cross-customer forgeries will likely suffer in reputation.
> > > > 
> > > > Reputations based upon Sender-ID would never point to their servers as
> > > > being at fault.  Here lies the rub.  Sender-ID can not be trusted, and
> > > > yet the party at fault can not be identified.
> > > 
> > > Why can Sender-ID not be trusted in this context?
> > 
> > The identity will always be in question when over a shared MTA.  The
> > danger is the inevitable law suit, if the wrong party is identified and
> > hammered by this mistake. 
> 
> Sorry--if my reputation system makes me give a poor reputation to
> someone because they're using a shared MTA that allows cross-customer
> forgeries, then my reputation system is doing it's job.

Explain that in court.  The provider guarding against abuse does not
examine or change the content of the mail, they look for protocol
generated errors.  Sender-ID repudiation makes the false assumption
there is a one-to-one association of sender to mail channel in ALL
cases.  Sender-ID repudiation makes the false assumption that the
identification has been accurately validated.

> I simply won't think highly of people who willingly expose themselves to
> such vulnerabilities.  It's unfortunate if I can be prosecuted for such
> a thought crime.

Blocking mail is not a thought crime.

> > > There are multiple measures of reputation involved here--the one I
> > > thought we were talking about here is whether you could trust claims
> > > purportedly made by a given PRA.  That's quite a different thing from
> > > whether they're a "miscreant" by any other measure.
> > 
> > The PRA can not be trusted.  The PRA can not be used to identify
> > miscreants.
> 
> > The miscreant may be spoofing as
> > trustworthy@trustworthy.com and pass with flying colors.
> 
> If someone else can spoof trustworthy@trustworthy.com, then I hope my
> reputation systems will assign a poor reputation to the trustworthy.com
> domain, because any claims of anyone to be from there aren't, well,
> trustworthy.

The question should be, do you blame the mail system allowing mail to
share MTA servers as designed, or do you blame repudiation services for
not considering such cases.  

> The fact that trustworthy@trustworthy.com tells me to trust that a
> message really comes from him if it comes through a specific IP still
> doesn't mean I should trust such claims if I know that that specific IP
> itself isn't trustworthy.

Mail providers MUST NOT use Sender-ID when they can not ensure a
ONE-TO-ONE relationship between Domain and Server.  The draft should
make this warning very clear, but it does not.

> (Ie, if trustworthy is a friend of mine who I happen to trust 100%, and
> he trusts a specific IP 100%, but I only trust it 10%, then I should
> only trust messages from through that IP, where I can only authenticate
> via that IP, by just 10%.  Goofy wording, but you get the idea.)

Either mail gets accepted or rejected.  There tends to be a binary
relationship with this decision, but the integrity of the system ensures
the sender knows of this.  If you filter mail into folders, then there
will be mail stuck into rat-hole folders where your friend wonders why
you did not see their message.

> > If you wish to have a basis for repudiation, start with an identity that
> > can better trusted.  How about
> > trustworthy@trustworthy.com:mx01.really-big-isp.com where the
> > authenticated EHLO domain becomes part of the identity. To process this,
> > mask the sub-domain of the EHLO response.
> 
> That makes sense, except for the EHLO bit, (getting people to give
> honest EHLO strings is going to be another herculean effort, GRRR),
> but..the real reason I wasn't pushing for that level of things is that I
> don't expect people who report problems to, on the whole, be able to
> reliably report the sending EHLO domain or even IP.

That was the concept behind CSV.  The incentive would be name based
accreditation that helps avoid these filter rat-holes.  It would not
step upon the isolated domain, nor depend upon everyone giving up their
preferred email address when obtaining access from differing locations. 
It should prove more reliable than a PRA, especially when there are a
few dozen headers that may contain such information, but only a single
EHLO domain.  It does not require a Microsoft contract, and it does
allow a safe means of repudiation or accreditation.

> Plus--I expect that people will move to more trustworthy MSP's that
> don't allow cross-customer-forgeries, so I'm guessing that that level of
> resolution will not only become unnecessary, but end up being too much
> work for people to be willing to bother with.

It seems Sender-ID reduces the choices but then ignores policies of the
providers where a reduction in abuse can be made.  This will increase
the amount of abuse.  This will force people into using an increased
number of email addresses and make a recipient less able to discern
someone they trust from a con.  By exposing an authenticated EHLO
domain, the con is thwarted without forcing everyone to change their
email address to send mail.  It is also an identifier that can be safely
assessed.  

> > You are suggesting it is okay to block those that might share an MTA
> > server?
> 
> If it's an insecure MTA, yes:  Today I block MTA IPs that are known to
> be compromised and spewing viruses.  There may be trustworthy people
> using those IPS--too bad.  :-/
> 
> But I don't see any reason to block mail from a shared MTA that doesn't
> allow cross-customer forgeries.

Unless they sign a contract with Microsoft, the provider can not assess
the identity you wish to protect.  Many individuals prefer that this
message information not be examined by the mail channel. 

> But one that does allow those forgeries, and for whom that's become a
> practical problem, yeah, I would tend to start wanting to block other
> domains using that MTA.  (From a practical point of view it's not a
> binary thing--some folks would allow a bit and then notice and correct
> the problem, and for other's it's a technical possibility but a
> practical impossibility to any large extent.)

Should there be a list of shared MTAs?  Would that be used by some to
block mail?  Would that result in law suits?  It seems this is the
question.

> > It seems your only defense would be to always use a single recipient
> > limit if you refuse to merge a per user white-list. If the cost for that
> > feature is enough, you should be able to detect abuse by way of logs to
> > make this method of attack rare.
> 
> Yeah.
> 
> And to be fair, if most MTA's switch to using SUBMITTER anyway, then
> it's mostly only the forgeries that become expensive.  And I guess it's
> probably worth the expense there.
> 
> > As I said, BATV ends this without a large adoption.
> 
> No it doesn't.
> 
> BATV and SES only help for domains in which the purported sending domain
> participates.

If the bounce recipient is eager to see this traffic stop, BATV would be
easier than blacklisting legitimate providers that send bounces and then
cause themselves worse problems.

> > As I said, it seems your only defense would be to always use a single
> > recipient limit, if you refuse to merge a per user white-list.  It would
> > be foolish to expect cooperation if this were an attack.
> 
> Correct.
> 
> > > A receiving MTA that didn't want to check could always just prepend the
> > > SUBMITTER in a Resent-From body header, and then MUAs would be able to
> > > see what was verified.
> > 
> > I suspect this will be the standard practice used by all providers.
> > Prepend a Resent-From to quell support calls.  Is this a good practice? 
> 
> It's a lazy way for recipient MTAs to operate, against the spec but
> somewhat compatible with it as far as end results go, but I hope they
> won't *actually* do this.
> 
> > The shortest path would be to stop at the EHLO domain and ask if the
> > From is part of that set.
> 
> I don't see how that would help--the server sending the message can be
> different from the domain listed in the return path.

A name list of the EHLO domains would be a more concise means to make
channel assertions about the RFC 2822 From.  (The list residing in From
DNS.)  This should be used as an exception and hopefully, things like
Identified Internet Mail would make this choice seem lame.  For
institutions wishing to protect their trust relationships, then the From
and not PRA protection is desired.  Not allowing even a forwarded
message would seem reasonable for this exceptional case.  BATV with a
public key may allow an exception for this limitation however.

-Doug







From owner-ietf-mxcomp@mail.imc.org  Fri Aug 13 14:44:35 2004
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From: "John Glube" <jbglube@sympatico.ca>
To: "'Meng Weng Wong'" <mengwong@dumbo.pobox.com>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Cc: "'Mark Lentczner'" <markl@glyphic.com>,
        "'Harry Katz'" <hkatz@exchange.microsoft.com>,
        "'Andrew W. Donoho'" <awd@DDG.com>
Subject: RE: What Meng said
Date: Fri, 13 Aug 2004 14:24:03 -0400
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Meng wrote:

>Therefore, immediately rejecting after MAIL if (the
>SUBMITTER value is not provided and r2 is FAIL), is no
>worse than continuing to accept the message and extracting
>the PRA, because the PRA can be expected to fail anyway if
>it's forwarding.

>This means that we *can* safely assume, in the absence of
>SUBMITTER, that MAIL-FROM == PRA, whether or not we think
>the sender is omitting it because 

>1) they are not Sender-ID aware, or 

>2) they are aware and Mail-From == PRA.

>If we do this, then the essential requirements of the SPF
>Classic community are respected in Sender ID.

>I do not think this course of action harms the essential
>requirements of Caller ID so why not make both sides happy?

I have two concerns:

* Technical - 

Meng, if we are going to say:

MAIL FROM = SUBMITTER

Therefore in the absence of SUBMITTER do checks on MAIL FROM

Why not:

* require malformed SMTP mail from checks as a pre-cursor
to avoid spammers from sending IP to recipient MX as was
the case in the first US Bank phish?

* allow for EHELO/HELO and PTR checks as well?

I realize my questions are a bit awkward especially given
Andy's previous comments, but if we are going to appease
the classic SPF community to solve a problem, why not also
appease the unified SPF community?

Also, how is the classic SPF or unified SPF community
appeased if MS has yet to commit on the license format?

(On this point, I acknowledge it was agreed the WG was
going to do the engineering work first and then deal with
the license issue, depending on the MS proposal, but ...)

In other words, from an engineering/design perspective,
either:

* the Sender-ID design is amended to fully meet the 'social
concern' and the 'redundancy design concerns;' and,

* MS fully commits on the license issue to meet the
concerns of the open source community; or,

* don't meet them at all and allow the design to stand as
it is, acknowledge that MS is going to file a defensive IPR
claim, while requiring a royalty free license in the format
it feels appropriate, then everyone can clearly understand
exactly what this means and the WG can make an informed
decision.

(I suspect my comments are a bit pre-mature and if they
are, I apologize.)

My own view is that:

* the design should be amended to fully meet the social and
redundancy design concerns.

* MS should commit to meet the concerns of the open source
community, while protecting its own interests.

Meng, I appreciate your position is a compromise. 

I both respect and applaud your effort. Hopefully something
is worked out which keeps the open source and corporate
communities in the same tent.

If what you propose works, great ...

* Implementation/Non technical - 

This question is for Harry,

Sender-ID is going to require some 're-jigging' of message
headers.

The US Federal Government, Australia and the European Union
all have written laws regulating commercial email.

All these laws tell people in essence not to use 'deceptive
headers.' 

The US Federal Law in particular has some very specific
prohibitions, especially as to what can and cannot go in
the from line, etc. 

Both Australia and the US are in the middle of their
process to write specific regulations.

In the EU, most nation states have transposed the EU guide.

Sender-ID is creating a new identity which did not exist
when the Australian, US and EU laws were written.

I have particular concerns, especially given some proposed
suggestions I have seen involving how ESPs should proceed
and whether these are or are not off side with the US
Federal law.

Has anybody bothered to check to make sure we are not
creating the ultimate catch-22? 

Yes, you can authenticate your identity as a sender, but by
complying with the Sender-ID protocol, you put yourself off
side with local law. Woops.

Harry, could you raise this with the lawyers at MS? I
appreciate this may be a 'ghost' concern, but ...

Implementation - PR

On the PR side, yes, it is disconcerting and in some cases
amusing to read a series of PR releases concerning
Sender-ID published yesterday and today in the online media
in which folks are making all kinds of statements,
including one ESP saying "we are Sender-ID compliant," when
the draft protocol is not finished and nobody is using
Sender-ID in the wild. 

But ... I am not sure there is much this group can do,
unless the WG chairs decide to issue a press release. Given
the last brouhaha which occurred after one of the chairs
was interviewed ... somehow I suspect silence is the rule
of thumb.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html




---
Outgoing mail is certified Virus Free.
Checked by AVG anti-virus system (http://www.grisoft.com).
Version: 6.0.734 / Virus Database: 488 - Release Date: 04/08/2004
 




From owner-ietf-mxcomp@mail.imc.org  Fri Aug 13 15:13:32 2004
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From: "Andrew W. Donoho" <awd@DDG.com>
Subject: Re: What Meng said
Date: Fri, 13 Aug 2004 13:50:13 -0500
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On Aug 13, 2004, at 12:05, Carl S. Gutekunst wrote:
> Andrew W. Donoho wrote:
>
>> .... there is a very real chance that marketing may overwhelm the 
>> standards process. We should tread carefully here. The rush to 
>> specification for Sender-ID seems ill advised.
>>
>> ... The PRA and other mechanisms may offer value but, because of 
>> their complexity, should be deferred until these simpler mechanism's 
>> specifications are finalized.
>
> Thank you for the most rational and sensible post I've seen on this 
> list in the past two months. Please, folks, can we pick some of the 
> low-hanging fruit first?
>
> Incidentally, Andrew, I tried to reply to you directly, but your SPF 
> check bounces my mail. It does not appear that there is any way for me 
> to send E-mail to you from any of my legitimate accounts.


Carl,

	Thank you for the kind words.

	Here are the offending entries from my mail log.

11:58:46.69 4 SMTPI-80515(conure.mail.pas.earthlink.net) cmd: MAIL 
FROM:<csg@habeas.com> SIZE=2651
11:58:46.69 4 SMTPI-80515(conure.mail.pas.earthlink.net) 
SPF(habeas.com) checking
11:58:47.03 1 SMTPI-80515(conure.mail.pas.earthlink.net) Return-Path 
'csg@habeas.com' rejected: sender domain does not match SPF records
11:58:49.03 4 SMTPI-80515(conure.mail.pas.earthlink.net) rsp: 587 
csg@habeas.com sender domain does not match SPF records
11:58:49.03 4 SMTPI-80515(conure.mail.pas.earthlink.net) cmd: RCPT 
TO:<awd@ddg.com>
11:58:51.03 4 SMTPI-80515(conure.mail.pas.earthlink.net) rsp: 501 
Unknown command
11:58:51.03 4 SMTPI-80515(conure.mail.pas.earthlink.net) cmd: DATA


Here is your SPF record:

habeas.com.             76012   IN      TXT     "v=spf1 a mx ptr 
ip4:66.120.210.129/27 -all"


In other words, my mail server did what your policy said to do - 
reject. You may want to talk to your DNS administrator.

Best Regards,
Andrew
____________________________________
Andrew W. Donoho
awd@DDG.com, PGP Key ID: 0x81D0F250
+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)



--Apple-Mail-6-299179966
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On Aug 13, 2004, at 12:05, Carl S. Gutekunst wrote:

<excerpt>Andrew W. Donoho wrote:


<excerpt>.... there is a very real chance that marketing may overwhelm
the standards process. We should tread carefully here. The rush to
specification for Sender-ID seems ill advised.


... The PRA and other mechanisms may offer value but, because of their
complexity, should be deferred until these simpler mechanism's
specifications are finalized. 

</excerpt>

Thank you for the most rational and sensible post I've seen on this
list in the past two months. Please, folks, can we pick some of the
low-hanging fruit first?


Incidentally, Andrew, I tried to reply to you directly, but your SPF
check bounces my mail. It does not appear that there is any way for me
to send E-mail to you from any of my legitimate accounts.

</excerpt>


Carl,


	Thank you for the kind words.


	Here are the offending entries from my mail log.


<fontfamily><param>Courier</param><x-tad-bigger>11:58:46.69 4
SMTPI-80515(conure.mail.pas.earthlink.net) cmd: MAIL
FROM:<<csg@habeas.com> SIZE=2651

11:58:46.69 4 SMTPI-80515(conure.mail.pas.earthlink.net)
SPF(habeas.com) checking

11:58:47.03 1 SMTPI-80515(conure.mail.pas.earthlink.net) Return-Path
'csg@habeas.com' rejected: sender domain does not match SPF records

11:58:49.03 4 SMTPI-80515(conure.mail.pas.earthlink.net) rsp: 587
csg@habeas.com sender domain does not match SPF records

11:58:49.03 4 SMTPI-80515(conure.mail.pas.earthlink.net) cmd: RCPT
TO:<<awd@ddg.com>

11:58:51.03 4 SMTPI-80515(conure.mail.pas.earthlink.net) rsp: 501
Unknown command

11:58:51.03 4 SMTPI-80515(conure.mail.pas.earthlink.net) cmd: DATA

</x-tad-bigger></fontfamily>


Here is your SPF record:


habeas.com.             76012   IN      TXT     "v=spf1 a mx ptr
ip4:66.120.210.129/27 -all"



In other words, my mail server did what your policy said to do -
reject. You may want to talk to your DNS administrator.


Best Regards,

Andrew

<fontfamily><param>Helvetica</param>____________________________________

Andrew W. Donoho

awd@DDG.com, PGP Key ID: 0x81D0F250

+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)


</fontfamily>


--Apple-Mail-6-299179966--



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 13 16:11:18 2004
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I didn't know Wallace said that. If he did say it, he was right, at least
about that. Even a broken clock is right twice a day.  But it has been
reported and discussed elsewhere that AOL does advertising to its users. I
don't think that is too surprising, and it has certainly been discussed
many times on many forums since 1997.  So does MSN, as reported by the MSN
anti-spam technical staff at the spam conference held at MIT. The MSN
people said that the biggest complaint they got was that their filters
were blocking the internal spamming.

		--Dean



On Wed, 11 Aug 2004, Gordon Fecyk wrote:

> 
> > My only gripe about AOL (as some may know) is that AOL is not against
> > spam, but only against spam that doesn't pay it advertising fees to
> > communicate to its users.
> 
> I understand that a lot of us have short term memories[1], so this may come
> as a shock.
> 
> The only other person I have ever heard this type of comment from was Sanford
> Wallace back in his Cyberpromo days.  "He accused America Online of getting
> Sprint to act, because Cyber Promotion was AOL's competitor for advertising
> dollars."
> 
> http://www.computerbits.com/archive/1997/0100/surf9701.html
> 
> A comment like this doesn't sound much different from old "spamford."
> 
> [1] Yet another parallel with the anti-virus industry.
> 
> 



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Subject: RE: Does marid-submitter-02 really make sense?
From: Mark Shewmaker <mark@primefactor.com>
To: Douglas Otis <dotis@mail-abuse.org>
Cc: Shevek <ietf-mxcomp@anarres.org>, MARID <ietf-mxcomp@imc.org>,
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On Fri, 2004-08-13 at 13:57, Douglas Otis wrote:
> On Thu, 2004-08-12 at 20:43, Mark Shewmaker wrote:
> > Or they'll go out of business.
> 
> There is a high cost for spam where much of this is seen by the network
> provider.  Taking away tools to curtail this abuse is not a good
> solution and can drive providers out of business.

What tools to curtail abuse am I taking away?

If a business loses money because their customers realize that they
can't trust that mail claiming to be most recently (re)sent into the
mail by them really was, then whether that distrust built up because
they didn't publish spf records or whether it built up because people
realized that the spf records they did publish could not be
trusted--either way their customers will leave.

How is that taking away tools to curtail abuse?

> > Sorry--if my reputation system makes me give a poor reputation to
> > someone because they're using a shared MTA that allows cross-customer
> > forgeries, then my reputation system is doing it's job.
> 
> Explain that in court.

I describe my thoughts on how I figure out what I trust and don't trust,
and your response is that I'll have to explain it in court.
  
And you still don't understand why I call this a thought crime?

> The provider guarding against abuse does not
> examine or change the content of the mail, they look for protocol
> generated errors.

Well, I for one won't trust mail from mail servers run with such a
mindset as compared with mail from mail servers that have what is in my
opinion a more enlightened mindset.

I can't imagine that in 5 years people would continue to find such
behavior as you claim as fact to be acceptable.  I expect that mail
servers that don't validate the content of outgoing email (protecting
against cross-customer forgeries among other things) will tend to cause
such mails and their purported sending domains to be rated poorly, (when
the domain gives pass results to mail from those servers.)

> > If someone else can spoof trustworthy@trustworthy.com, then I hope my
> > reputation systems will assign a poor reputation to the trustworthy.com
> > domain, because any claims of anyone to be from there aren't, well,
> > trustworthy.
> 
> The question should be, do you blame the mail system allowing mail to
> share MTA servers as designed, or do you blame repudiation services for
> not considering such cases.

The problem is that trustworthy.com told me I could trust an untrustable
MTA.

Trustworthy.com could go to a more trustworthy MSP, or they could try to
convince their MSP to disallow cross-customer forgeries.

> > The fact that trustworthy@trustworthy.com tells me to trust that a
> > message really comes from him if it comes through a specific IP still
> > doesn't mean I should trust such claims if I know that that specific IP
> > itself isn't trustworthy.
> 
> Mail providers MUST NOT use Sender-ID when they can not ensure a
> ONE-TO-ONE relationship between Domain and Server.  The draft should
> make this warning very clear, but it does not.

I see no problem with a zillion domains having a single server as an
outbound MTA if that single server doesn't allow cross-customer
forgeries.

-- 
Mark Shewmaker
mark@primefactor.com



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 13 18:50:19 2004
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From: Mark Lentczner <markl@glyphic.com>
Subject: Changes for protocol-01
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Friends -

draft-ietf-marid-protocol-01 has been submitted.  In addition to the 
changes I mentioned previously in this list, it includes:

   Major Changes
   * Language for new DNS RR type from DNS-EXT folks:  Compliance now
     requires using new RR type, and EDNS0 compliant software.
   * Added back %{p} macro that was removed in last rev - some people 
use it
   * Changed the version to "spf2.0/pra" and added future extension 
support

   Descriptive Changes
   * Clarified interpretation of domain-spec after macro expansion
   * Clarified that new mechanisms can only come from new versions

   Minor Changes
   * All examples of RR records now use SPF2 RR type, not TXT
   * Added IANA request for new RR type
   * Fixed the value of IPv6 examples to conform to RFC 3849

	- Mark

Mark Lentczner
http://www.ozonehouse.com/mark/
markl@glyphic.com



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>>>>> "Mark" == Mark Lentczner <markl@glyphic.com> writes:

    Mark> draft-ietf-marid-protocol-01 has been submitted. 

Any chance of posting a pointer (or just posting the text) so we don't
have to wait for it to show up in the ID archives?

     -roy



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 13 19:56:35 2004
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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: Changes for protocol-01
Date: Fri, 13 Aug 2004 16:42:04 -0700
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> Any chance of posting a pointer (or just posting the text) so we don't
> have to wait for it to show up in the ID archives?

Hope this doesn't get me in trouble....  Here is a link to the HTML 
version:

	http://www.ozonehouse.com/mark/protocol-01.html

Note: The version published by the internet-draft editor should be 
considered official, not this.  They should be the same, only the 
official one is in text format.

	- Mark



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Subject: New draft-ietf-marid-core-03 and draft-ietf-marid-pra-00
Date: Fri, 13 Aug 2004 16:38:22 -0700
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Internet Draft Editor" <internet-drafts@ietf.org>
Cc: "Andrew Newton" <andy@hxr.us>, "Marshall Rose" <mrose@dbc.mtview.ca.us>,
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I-D Editor,

One revised draft, draft-ietf-marid-core-03
and one new draft, draft-ietf-marid-pra-00
are attached.

The MARID WG chairs are copied for approval for the new draft.


Change record (for the working group):

Section 2.1: Changed "it makes no attempt to authenticate the
local-part" to "it is not directed at the local-part".

Section 4: Moved PRA definition to new draft-ietf-marid-pra-00.

Section 6.3: Changed title from "Forged Resent-From Attacks" to "Forged
Sender Attacks". Changed "In order to avoid this attack" to "In order to
neutralize this attack".

New Section 6.4: Address Space Hijacking

Section 7: Added language that e-mail forwarders, mailing list servers
and third-party mailers SHOULD publish Sender ID records, and SHOULD use
MTAs for which the Sender ID test will yield a "pass" result.

Page header now matches title.

Fixed a few typos.


Thanks,

-- Jim Lyon
   mailto:JimLyon@Microsoft.Com
   tel:+1-425-706-0867

Internet commerce will never really take off until you can buy something
online without getting spammed by the vendor.



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------_=_NextPart_001_01C4818E.B12420E9
Content-Type: text/plain;
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Content-Description: draft-ietf-marid-core-03.txt
Content-Disposition: attachment;
	filename="draft-ietf-marid-core-03.txt"
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Subject: draft-ietf-marid-submitter-03
Date: Fri, 13 Aug 2004 16:44:47 -0700
Message-ID: <D96522A138F4D4479CB5F7F583B98F05738733@df-chewy-msg.exchange.corp.microsoft.com>
Thread-Topic: draft-ietf-marid-submitter-03
Thread-Index: AcSBj4RwDhDyx0eSQNGHFu9Dssvupg==
From: "Harry Katz" <hkatz@exchange.microsoft.com>
To: <internet-drafts@ietf.org>
Cc: "IETF MARID List" <ietf-mxcomp@imc.org>, "Eric Allman" <eric@sendmail.com>
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To the Internet Drafts editor:

Please publish the attached revised Internet Draft,
draft-ietf-marid-submitter-03.txt

Changes in this draft by section number:=20

   - in 1, amended wording about the advantages of basing validation on
     RFC 2822 headers.
   - in 4.1, amended wording to use "null reverse-path" to conform with
     RFC 2821 terminology.
   - in 4.1, made SUBMITTER a MUST on all messages for conformance.
   - in 4.2, changed SHOULD reject to MUST reject when SUBMITTER value
     does not match PRA value derived from headers.
   - in 4.2, added a paragraph noting that the SUBMITTER parameter is
     not to be used as a reverse-path address.
   - added 5.5, example of SUBMITTER usage when reverse path is null.
   - changed several references from [SENDER-ID] to [PRA] to reflect
     creation of separate [PRA] document.
   - minor wording changes and corrections throughout.
=20
Thanks.

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------_=_NextPart_001_01C4818F.858ACFC3--



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 13 20:29:47 2004
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From: "John Glube" <jbglube@sympatico.ca>
To: "'Harry Katz'" <hkatz@exchange.microsoft.com>,
        "'Meng Weng Wong'" <mengwong@dumbo.pobox.com>,
        "'Mark Lentczner'" <markl@glyphic.com>,
        "'Andrew W. Donoho'" <awd@DDG.com>,
        "'Carl S. Gutekunst'" <csg@habeas.com>
Cc: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: What Meng said
Date: Fri, 13 Aug 2004 20:15:06 -0400
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Harry,

If one goes to:

http://www.anti-spamtools.org/SenderIDEmailPolicyTool/Default.asp
x

A wizard has been set up to assist folks in publishing what
is called an 'E-mail policy document' which can be used by
people who have implemented Sender-ID

I found this link by going to:

http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx

(It is referenced under related links.)

If you run through the wizard, at the last page, you will
find the following statement:

Your E-Mail Policy Document must be published in DNS
records of type TXT in the subdomain "_ep" under your
domain. Consult the documentation of your DNS
administration tools for further details on publishing this.

It is my understanding:

* the marid protocol for SPF (to be renamed Sender-ID) does
not require publishing the 'E-Mail Policy Document' in the
subdomain "_ep." 

* this is a carry over from the Caller-ID protocol.

* with the merger of SPF and Sender-ID this requirement was
dropped

With the media drive now underway to get the word out about
Sender-ID:

* if people go to the SPF site they will receive one
instruction for publishing an Sender Policy Framework in
DNS records of type TXT;

* if people go to the anti-spamtools.org site, people are
going to be lead to believe they have to publish their
'E-Mail Policy Document' in DNS records of type TXT in the
subdomain "_ep."

With the ongoing issue of a change in version string and
whether you have to publish one or two records, this raises
concerns.

I am not wanting to suggest any malice on anyone's part. 

I suspect what happened is that someone in setting up the
wizard simply read the wrong document.

If you scroll down the page at:

http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx

you will note that the: 

>Sender ID Draft Specification: MTA Authentication Records
>in DNS" 

is the version dated June 23, 2004 which is now out of date.

Can we get this rectified so that the wizard is based on
the most recent version of the protocol? 

Otherwise I suspect people are going to be publishing the
wrong records in the wrong place.

John

P.S. I also note the following additional statements on
this page:

http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx

concerning the wizard.

>Note: This tool is in beta, pending IETF approval. SPF
>records created with this tool will require later revisions.

>To check for the SPF record in incoming mail, your ISP or
>system administrator will need to update to Sender
>ID–compliant software to check for the Purported
>Responsible Address (PRA) of incoming mail.

>If you are a software developer and are interested in
>implementing the PRA check in your software, please review
>the terms of the Caller ID for E-Mail implementation
>license agreement before you begin. Please note that
>Microsoft does not require a license agreement for
>individuals, companies, or ISPs who wish only to publish
>their Sender ID SPF text records.

I simply reference this material in passing.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html


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Subject: RE: Does marid-submitter-02 really make sense?
From: Douglas Otis <dotis@mail-abuse.org>
To: Mark Shewmaker <mark@primefactor.com>
Cc: Shevek <ietf-mxcomp@anarres.org>, MARID <ietf-mxcomp@imc.org>,
        Harry Katz <hkatz@exchange.microsoft.com>
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On Fri, 2004-08-13 at 15:34, Mark Shewmaker wrote:
> On Fri, 2004-08-13 at 13:57, Douglas Otis wrote:
> > On Thu, 2004-08-12 at 20:43, Mark Shewmaker wrote:
> > > Or they'll go out of business.
> > 
> > There is a high cost for spam where much of this is seen by the network
> > provider.  Taking away tools to curtail this abuse is not a good
> > solution and can drive providers out of business.
> 
> What tools to curtail abuse am I taking away?
> 
> If a business loses money because their customers realize that they
> can't trust that mail claiming to be most recently (re)sent into the
> mail by them really was, then whether that distrust built up because
> they didn't publish spf records or whether it built up because people
> realized that the spf records they did publish could not be
> trusted--either way their customers will leave.
> 
> How is that taking away tools to curtail abuse?

By transparently redirecting outbound SMTP connections, when a client is
sending large volumes of mail not accepted because of invalid recipient
names, as example, this will appear in their SMTP logs on the provider's
machine forwarding this mail.  This is also effective in catching
Trojans that may also exist on their networks.  This is an effective
tool used to help abate abuse.

It would seem the best solution for MTA servers sharing multiple domains
would be to NOT publish any SPF or Sender-ID records.  This would
protect clients that might be harmed by repudiation services.  I have
yet to see such cautionary statements about publishing records when
clients share common servers of differing domains.

Although SPF could help reduce some of the spoof address bounces,
Sender-ID will not.  Neither SPF nor Sender-ID allows an effective means
to abate abuse.  Transparent redirection of the SMTP protocol does this
effectively however.  If the trade-off is for less spam or fewer options
of which email address someone may use, I'll opt for less spam.  It is
folly to insist all mail servers will map on a one-to-one basis to
domains just to suit Sender-ID repudiations.

> > > Sorry--if my reputation system makes me give a poor reputation to
> > > someone because they're using a shared MTA that allows cross-customer
> > > forgeries, then my reputation system is doing it's job.
> > 
> > Explain that in court.
> 
> I describe my thoughts on how I figure out what I trust and don't trust,
> and your response is that I'll have to explain it in court.
>   
> And you still don't understand why I call this a thought crime?

You claimed this identity could be submitted to a repudiation service. 
You also expect, if this allowed spam, you'd want to have that identity
blocked in the future. By not assessing the channel, instead of the
Sender-ID identity, grievous errors become possible.

> > The provider guarding against abuse does not
> > examine or change the content of the mail, they look for protocol
> > generated errors.
> 
> Well, I for one won't trust mail from mail servers run with such a
> mindset as compared with mail from mail servers that have what is in my
> opinion a more enlightened mindset.
> 
> I can't imagine that in 5 years people would continue to find such
> behavior as you claim as fact to be acceptable.  I expect that mail
> servers that don't validate the content of outgoing email (protecting
> against cross-customer forgeries among other things) will tend to cause
> such mails and their purported sending domains to be rated poorly, (when
> the domain gives pass results to mail from those servers.)

This is imposing a principle upon mail that does not currently exist. 
Evangelizing this scheme as some type of solution to abate abuse is
troubling, when the opposite is true.  It does not protect the RFC2822
>From in many cases, most of which will remain beyond the understanding
of the mail consumer.  The promise of checking these identities is also
troubling with these many cases where such checks are meaningless, but
never clarified.

Although promoters of the Sender-ID scheme are savvy about the inability
of this to curtail spam, this feature is always suggested to be the next
step.  The fact that this scheme does not provide a foundation for this
next step is important, as most expect spam abatement was the initial
motivation.  Asking people to abandon methods that control spam while
not allowing an alternative seems irresponsible.    

> > > If someone else can spoof trustworthy@trustworthy.com, then I hope my
> > > reputation systems will assign a poor reputation to the trustworthy.com
> > > domain, because any claims of anyone to be from there aren't, well,
> > > trustworthy.
> > 
> > The question should be, do you blame the mail system allowing mail to
> > share MTA servers as designed, or do you blame repudiation services for
> > not considering such cases.
> 
> The problem is that trustworthy.com told me I could trust an untrustable
> MTA.
> 
> Trustworthy.com could go to a more trustworthy MSP, or they could try to
> convince their MSP to disallow cross-customer forgeries.

It seems folly to trust the RFC2822 headers without some stronger means
of ensuring such assertions.  SMTP does not offer a means to evaluate
the security of the channel, nor does Sender-ID.  Sender-ID makes
fundamentally invalid assumptions such headers can be trusted.  It would
be better to authenticate the mail channel and added this identity to
that of the RFC2822 From. This would provide far more clarity as to what
is being trusted.  You are not trusting the domain that originates the
mail, you are trusting the last link in the chain providing the mail. 
Sender-ID seems willing to ignore this reality, and allow false
assumptions about what can and cannot be checked.  There can be special
cases where such could be better assured, but this can not be generally
applied, as Sender-ID suggests.

> > The fact that trustworthy@trustworthy.com tells me to trust that a
> > > message really comes from him if it comes through a specific IP still
> > > doesn't mean I should trust such claims if I know that that specific IP
> > > itself isn't trustworthy.
> > 
> > Mail providers MUST NOT use Sender-ID when they can not ensure a
> > ONE-TO-ONE relationship between Domain and Server.  The draft should
> > make this warning very clear, but it does not.
> 
> I see no problem with a zillion domains having a single server as an
> outbound MTA if that single server doesn't allow cross-customer
> forgeries.

You make this sound easy.  This would not be one Sender-ID record per
client, it would be a Sender-ID per message that must be read.  It may
take as much as 200 seconds to process per spec.  At 10 seconds per
message, that could increase equipment cost as much as 20 fold. The 20
second limit per record may put those in Europe and Asia at risk when on
a different continent.  Sender-ID records must always be closed for such
protection, but open lists are allowed.

What should happen to mail that does not have a Sender-ID record on
these servers?  Forgery protection then demands RFC2822 headers be
examined and processed for the PRA, if there are records.  This means
every provider much sign a contract with Microsoft for this to happen. 
I saw nothing where terms of this contract will not change.  It does
prevent transfer of this contract however, which could be a problem when
the service changes hands.

Most MUAs allow setting the MAIL FROM parameter.  Why not use that?  If
those phishing or spoofing use a Resent-From header, it is no worse than
using the MAIL FROM.  Always make the EHLO domain and MAIL FROM
visible.  At least this does reduce the spoof mail bounce problem and
ensures everyone is checking the same parameter.  It will also make
spoofed mail stand out like a sore thumb with or without Sender-ID or
SPF records.

-Doug

     



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Subject: Re: Does marid-submitter-02 really make sense?
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	<1092436440.15747.1376.camel@localhost.localdomain>
	<1092447044.8318.170.camel@ddev.mail-abuse.org>
From: Graham Murray <graham@webwayone.co.uk>
Date: Sat, 14 Aug 2004 06:53:32 +0100
In-Reply-To: <1092447044.8318.170.camel@ddev.mail-abuse.org> (Douglas Otis's
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Douglas Otis <dotis@mail-abuse.org> writes:

> It would seem the best solution for MTA servers sharing multiple domains
> would be to NOT publish any SPF or Sender-ID records.  This would
> protect clients that might be harmed by repudiation services.  I have
> yet to see such cautionary statements about publishing records when
> clients share common servers of differing domains.
>
> Although SPF could help reduce some of the spoof address bounces,
> Sender-ID will not.  Neither SPF nor Sender-ID allows an effective means
> to abate abuse.  Transparent redirection of the SMTP protocol does this
> effectively however.  If the trade-off is for less spam or fewer options
> of which email address someone may use, I'll opt for less spam.  It is
> folly to insist all mail servers will map on a one-to-one basis to
> domains just to suit Sender-ID repudiations.

When an MTA serves multiple domains, either all of the email is
originated on the MTA and all of the domains are under common
ownership - which is possible but I suspect uncommon. In which case
the problem is internal to the running of that system and outside the
scope of this WG. Or, the emails are passed to the MTA, or MSA on the
same system, by SMTP clients on other systems. Therefore, could (and
should not) the shared MTA perform checks to ensure that the
submitting system is authorised to send mail for the domain in the PRA
of submitted email. Could the shared MTA not set up a 'private'
(internal either to the MTA or to the origanisation running the MTA)
DNS containing SPF, Sender-id or Domain-key records to indicate which
systems are authorised to submit email (to the shared MTA) on behalf
of each domain? Or, even easier especially where mail is submitted
from dynamic IP addresses, require SMTP AUTH and have a separate
authorisation 'user' for each domain.



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Subject: RE: Does marid-submitter-02 really make sense?
From: Mark Shewmaker <mark@primefactor.com>
To: Douglas Otis <dotis@mail-abuse.org>
Cc: Shevek <ietf-mxcomp@anarres.org>, MARID <ietf-mxcomp@imc.org>,
        Harry Katz <hkatz@exchange.microsoft.com>
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On Fri, 2004-08-13 at 21:30, Douglas Otis wrote:
> On Fri, 2004-08-13 at 15:34, Mark Shewmaker wrote:
> > What tools to curtail abuse am I taking away?
> 
> By transparently redirecting outbound SMTP connections, when a client is
> sending large volumes of mail not accepted because of invalid recipient
> names, as example, this will appear in their SMTP logs on the provider's
> machine forwarding this mail.  This is also effective in catching
> Trojans that may also exist on their networks.  This is an effective
> tool used to help abate abuse.

And again, how am I taking that away?

> It would seem the best solution for MTA servers sharing multiple domains
> would be to NOT publish any SPF or Sender-ID records.  This would
> protect clients that might be harmed by repudiation services.

You want MSPs to protect their customers by effectively muzzling their
ability to publish SPF or Sender-ID records.  How paternalistic.

(If the MSP doesn't publish spf/senderID records, then their customers
have nothing to reliably redirect: to.)

Anyway, this still is unrelated to curtailing abuse, if by abuse you
mean body header forgery, and your example confuses ISP mail service
provider with non-ISP mail service providers.

> I have yet to see such cautionary statements about publishing records when
> clients share common servers of differing domains.

It was discussed to death on spf-discuss, generally with the conclusion
that people who are worried about this can suggest better wording on the
various wizards and documents.

I'm sure this is a problem that solves itself.  Even if howtos aren't
worded well, when people start publishing records saying others should
trust non-trustworthy MTAs, customers will start demanding more secure
MTAs.
 
> Neither SPF nor Sender-ID allows an effective means to abate abuse.

Please use a less generic word that "abuse" so it's easier to understand
exactly what sort of abuse you're referring to.

> It is folly to insist all mail servers will map on a one-to-one basis to
> domains just to suit Sender-ID repudiations.

You are the one insisting that that is the intent.

> > > > Sorry--if my reputation system makes me give a poor reputation to
> > > > someone because they're using a shared MTA that allows cross-customer
> > > > forgeries, then my reputation system is doing it's job.
> > > 
> > > Explain that in court.
> > 
> > I describe my thoughts on how I figure out what I trust and don't trust,
> > and your response is that I'll have to explain it in court.
> >   
> > And you still don't understand why I call this a thought crime?
> 
> You claimed this identity could be submitted to a repudiation service. 
> You also expect, if this allowed spam, you'd want to have that identity
> blocked in the future. By not assessing the channel, instead of the
> Sender-ID identity, grievous errors become possible.

It's not an error--If a domain publishes a faulty/untrustworthy
authentication record, I consider them an untrustworthy domain.

> > I can't imagine that in 5 years people would continue to find such
> > behavior as you claim as fact to be acceptable.  I expect that mail
> > servers that don't validate the content of outgoing email (protecting
> > against cross-customer forgeries among other things) will tend to cause
> > such mails and their purported sending domains to be rated poorly, (when
> > the domain gives pass results to mail from those servers.)
> 
> This is imposing a principle upon mail that does not currently exist. 
> Evangelizing this scheme as some type of solution to abate abuse is
> troubling, when the opposite is true.  It does not protect the RFC2822
> >From in many cases, most of which will remain beyond the understanding
> of the mail consumer.

For one, sender_agents can solve the bit of protecting the 2822 From:.

And as for the other complaints, by definition pushing MTAs to disallow
forgeries abates abuse of those MTAs.  By definition having MTAs do
virus checks on outbound mail abates abuse.

If we weren't willing to change our expectations of what an MTA should
do, we'd still have open relays everywhere.

> What should happen to mail that does not have a Sender-ID record on
> these servers?

I imagine people will assign less trust mail purporting to come from
those domains, given that such mail can be easily forged.

-- 
Mark Shewmaker
mark@primefactor.com



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Mark Lentczner wrote:

>    * Added back %{p} macro that was removed in last rev

BTW, %{t} is defined to be a "timestamp in UTC epoch seconds
notation" and only used in exp= explanations.  That's meant
to be human readable (as error message copied into a bounce),
so why not use a ISO 8601 timestamp ?

                          Bye, Frank




From owner-ietf-mxcomp@mail.imc.org  Sat Aug 14 11:07:24 2004
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    <m3ekmal0yr.fsf@gmdev.webwayone.co.uk>
Date: Sat, 14 Aug 2004 07:51:02 -0700 (PDT)
Subject: Re: Does marid-submitter-02 really make sense?
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Graham Murray" <graham@webwayone.co.uk>
Cc: ietf-mxcomp@imc.org
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Graham Murray <graham@webwayone.co.uk> writes:
> Douglas Otis <dotis@mail-abuse.org> writes:
>
>> It would seem the best solution for MTA servers sharing multiple domains
>> would be to NOT publish any SPF or Sender-ID records.  This would
>> protect clients that might be harmed by repudiation services.  I have
>> yet to see such cautionary statements about publishing records when
>> clients share common servers of differing domains.
>>
>> Although SPF could help reduce some of the spoof address bounces,
>> Sender-ID will not.  Neither SPF nor Sender-ID allows an effective means
>> to abate abuse.  Transparent redirection of the SMTP protocol does this
>> effectively however.  If the trade-off is for less spam or fewer options
>> of which email address someone may use, I'll opt for less spam.  It is
>> folly to insist all mail servers will map on a one-to-one basis to
>> domains just to suit Sender-ID repudiations.
>
> When an MTA serves multiple domains, either all of the email is
> originated on the MTA and all of the domains are under common
> ownership - which is possible but I suspect uncommon. In which case
> the problem is internal to the running of that system and outside the
> scope of this WG. Or, the emails are passed to the MTA, or MSA on the
> same system, by SMTP clients on other systems. Therefore, could (and
> should not) the shared MTA perform checks to ensure that the
> submitting system is authorised to send mail for the domain in the PRA
> of submitted email. Could the shared MTA not set up a 'private'
> (internal either to the MTA or to the origanisation running the MTA)
> DNS containing SPF, Sender-id or Domain-key records to indicate which
> systems are authorised to submit email (to the shared MTA) on behalf
> of each domain? Or, even easier especially where mail is submitted
> from dynamic IP addresses, require SMTP AUTH and have a separate
> authorisation 'user' for each domain.

Which domain is to be isolated by the provider?  Now, in addition to the
onerous limitations of the closed Sender-ID records for domains the
customer may employ, (closed as this shared mode then requires) you want
the provider to place a more severe restriction of a single domain
regardless of the Sender-ID record?  Either providers decide to endure the
expensive overhead and check each message's Sender-ID record and sign
contracts with Microsoft, or do nothing.  Either way, there is no
indication what was done nor that the MTA is shared.  If some identity
then becomes unfairly indicated to a repudiation checker, who is at fault?

The message will likely say "Message blocked by company 'X' repudiaton
services."  Will company 'X' claim provider 'Y' MUST use Sender-ID?  In
other words, 'Y' MUST sign contracts with Microsoft or they become a party
to the suit?  I don't see how Company 'X' is protected assuming the world
is using Sender-ID, especially when everyone is prohibited from using
Sender-ID unless a contract is signed.  Even if this were a free
technology, there is still no method to check if the message had been
checked at every shared point nor the related safety of an open record.

-Doug



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On Sat, Aug 14, 2004 at 12:09:04PM +0200, Frank Ellermann wrote:
| 
| Mark Lentczner wrote:
| 
| >    * Added back %{p} macro that was removed in last rev
| 
| BTW, %{t} is defined to be a "timestamp in UTC epoch seconds
| notation" and only used in exp= explanations.  That's meant
| to be human readable (as error message copied into a bounce),
| so why not use a ISO 8601 timestamp ?
| 

it's not meant to be human readable; it's meant to give a
hint to the explanation CGI.  for example, the cgi could
read the time and bring up a custom response that says
"sorry, our mail system was misconfigured last sunday and
that is why you got the error message, please ignore it."






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Date: Sat, 14 Aug 2004 08:48:56 -0700 (PDT)
Subject: RE: Does marid-submitter-02 really make sense?
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Mark Shewmaker" <mark@primefactor.com>
Cc: "Shevek" <ietf-mxcomp@anarres.org>, "MARID" <ietf-mxcomp@imc.org>,
        "Harry Katz" <hkatz@exchange.microsoft.com>
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"Mark Shewmaker" <mark@primefactor.com> writes:
> On Fri, 2004-08-13 at 21:30, Douglas Otis wrote:
>> On Fri, 2004-08-13 at 15:34, Mark Shewmaker wrote:
>> > What tools to curtail abuse am I taking away?
>>
>> By transparently redirecting outbound SMTP connections, when a client is
>> sending large volumes of mail not accepted because of invalid recipient
>> names, as example, this will appear in their SMTP logs on the provider's
>> machine forwarding this mail.  This is also effective in catching
>> Trojans that may also exist on their networks.  This is an effective
>> tool used to help abate abuse.
>
> And again, how am I taking that away?

This lightweight tool stops working when it must examine each message
content to find the PRA and potentially do hundreds of DNS lookups to
verify the domain.  Reading mail content may even run afoul of privacy
concerns.  Of course, changing these tools will require they sign a
contact with Microsoft.  And what about "open" records?  Should "open"
records never be used?

>> It would seem the best solution for MTA servers sharing multiple domains
>> would be to NOT publish any SPF or Sender-ID records.  This would
>> protect clients that might be harmed by repudiation services.
>
> You want MSPs to protect their customers by effectively muzzling their
> ability to publish SPF or Sender-ID records.  How paternalistic.

Sender-ID removes a freedom to use a return mailbox address and requires a
contract with Microsoft.  Those that refuse to accept these new
restrictions are paternalistic?

> (If the MSP doesn't publish spf/senderID records, then their customers
> have nothing to reliably redirect: to.)
>
> Anyway, this still is unrelated to curtailing abuse, if by abuse you
> mean body header forgery, and your example confuses ISP mail service
> provider with non-ISP mail service providers.

You are confusing what is being curtailed with Sender-ID.  You can not
claim all message header forgeries can be detected.  Even evidence of a
verified Sender-ID identity sending a billion sexual aid remedy ads can
not be assured to have been sent by this identity.  Because of the
potential for Sender-ID abuse, it could be well advised not to publish
these records.

>> I have yet to see such cautionary statements about publishing records
>> when clients share common servers of differing domains.
>
> It was discussed to death on spf-discuss, generally with the conclusion
> that people who are worried about this can suggest better wording on the
> various wizards and documents.
>
> I'm sure this is a problem that solves itself.  Even if howtos aren't
> worded well, when people start publishing records saying others should
> trust non-trustworthy MTAs, customers will start demanding more secure
> MTAs.

It would seem such advice should be found in the draft.

>> Neither SPF nor Sender-ID allows an effective means to abate abuse.
>
> Please use a less generic word that "abuse" so it's easier to understand
> exactly what sort of abuse you're referring to.

We all know abuse when we see it. : )

You wish to claim Sender-ID has an ability to detect forged headers, but
even curtailing this area of abuse is over-stated.  Worse, it makes
repudiation based upon this identity perilous.

>> It is folly to insist all mail servers will map on a one-to-one basis to
>> domains just to suit Sender-ID repudiations.
>
> You are the one insisting that that is the intent.

Either everyone publishes "closed" lists and every MTA in the path of the
mail checks for Sender-ID, or (as that checking can never be confirmed)
every domain must send from their own servers.

<snip>
>> You claimed this identity could be submitted to a repudiation service.
>> You also expect, if this allowed spam, you'd want to have that identity
>> blocked in the future. By not assessing the channel, instead of the
>> Sender-ID identity, grievous errors become possible.
>
> It's not an error--If a domain publishes a faulty/untrustworthy
> authentication record, I consider them an untrustworthy domain.

Again, this process of checking within the mail channel may not be in the
senders control.  The repudiation service should not make this assumption
either.  If there is a problem with the integrity of Sender-ID checks, who
is at fault?  You wish to claim the sender is always at fault.  Sender-ID
checks are done by the recipient however.  As mail is often relayed, how
can the sender be held accountable for those taking advantage of security
problems later in the mail channel?

<snip>
>> This is imposing a principle upon mail that does not currently exist.
>> Evangelizing this scheme as some type of solution to abate abuse is
>> troubling, when the opposite is true.  It does not protect the RFC2822
>> From in many cases, most of which will remain beyond the understanding
>> of the mail consumer.
>
> For one, sender_agents can solve the bit of protecting the 2822 From:.
>
> And as for the other complaints, by definition pushing MTAs to disallow
> forgeries abates abuse of those MTAs.  By definition having MTAs do
> virus checks on outbound mail abates abuse.
>
> If we weren't willing to change our expectations of what an MTA should
> do, we'd still have open relays everywhere.

Open relays were stopped by policy enforcement. This is something that can
be tested by a third-party.  The same is true for open-proxies.  Saying
that an MTA must not send a virus is an evolving problem where having a
history by way of name would help with respect to the channel.  Allowing
the channel to assume a few million identities, as with Sender-ID, does
not allow even a go slow 'if new' method of control.

>> What should happen to mail that does not have a Sender-ID record on
>> these servers?
>
> I imagine people will assign less trust mail purporting to come from
> those domains, given that such mail can be easily forged.

This would however allow the sender a means to avoid Sender-ID repudiation
abuse.  : )

-Doug



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Dean Anderson wrote:
> On Tue, 10 Aug 2004, Rand Wacker wrote:
> 
>>On Tue, 10 Aug 2004, Dean Anderson wrote:
>>
>>>It has been reported that AOL is already using SPF to give reduced
>>>filtering to SPF-using domains. Is this a good idea?
>>
>>Incorrect, see http://postmaster.aol.com/spf/:
>>>AOL will begin using SPF records to maintain our whitelist in the near
>>>future. If you want to remain on AOL's whitelist, you will need to
>>>establish an SPF record for your domain as AOL will begin to query
>>>whitelisted IP addresses from a domain's SPF record shortly. Without an
>>>SPF record, your whitelist entries may expire.
> 
> What do you mean by "establish an SPF record"? This just means putting an 
> SPF record in for your domain right?  Is there something AOL-specific that 
> must go in this record?

It means exactly what it says: publishing a TXT record with the magic number 'v=spf1', 
that complies with the draft SPF specs on spf.pobox.com. There are no AOL-specific 
modifiers or mechanisms in SPF.

>>And you are right, giving *preferred* treatment for successful
>>authentication (without other tools like a whitelist) is a bad thing to
>>do.
> 
> Ok, but if you already have a whitelist, what's the point of having SPF?

AOL maintains a list of domains that have indicated to AOL that they are bulk mailers, and 
are willing to comply with AOL's rules for bulk mailers. One of those rules is that if AOL 
gets too many 'this is spam' complaints about messages from a domain on the list, that 
domain is removed from the list.
Currently, AOL maintains a private list of IPs of these senders, entered by hand by the 
senders, which they call their 'whitelist'. AOL wants to replace a private, proprietary 
list with a distributed list accessible to anyone. It seems to me that this would be 
beneficial to other ISPs competing with AOL, because they would gain access to a large 
portion of the data AOL has collected.

> One can easily use DJB's rbldns for a DNS whitelist, with practically the
> same Sendmail/etc rule as a DNS blacklist. There's only a trivial config
> difference between DNS whitelisting and DNS blacklisting.
> 
> If you use SPF to maintain your whitelist, then anyone who creates an SPF
> record will get whitelisted. Do you mean that only certain domains will be
> whitelisted? If so, then it seems to me that SPF is just a proprietary
> protocol for AOL to maintain its whitelist, and a way for AOL to
> discourage outsourcing.  Neither of these things seem to be in the
> interests of the IETF or the internet community.

Only domains that ask to be whitelisted by AOL get whitelisted. They must currently enter 
their outgoing MTA data into AOL's database by hand. AOL is moving from a proprietary 
database accessible only to them to a standardized, public, distributed database of 
senders. This puts the rest of the email-receiving world closer to even footing with AOL.

SPF publication appears to be a new ADDITIONAL requirement to enter and stay on the 
whitelist. If anything, it replaces the manual entry of MTA IP addresses, which means less 
work for legitimate senders of all stripes.

As for discouraging outsourcing, SPF makes it pretty easy to list outsourcers, via the 
include mechanism.

> That said, you need more than just a whitelist. If you subject any email
> to less filtering, and it is known from which domains you do that with,
> you will encourage abusers to conduct abuse from those domains, and your
> users will get more junk.  Whitelisting has to be done carefully, and its
> more of a response to abusive blacklists by selectively rejecting the
> blacklist than a rational response to spam.

If those 'known whitelisted' domains all use SPF, then how will abusers conduct abuse from 
those domains?

> We also whitelists, but only around particular filter flaws: One of things
> we do is count each occurance of an IP address in headers. Too bulky, and
> messages with that IP address get queued instead of delivered.  This test
> has to be disabled for common addresses (192.168/16, 172.16/14, and 10/8)
> as well as our own mailservers and those of large ISPs. This only modifies
> _this_ particular test, and only because _this_ test is invalid if there
> is genuinely a lot of email from a particular IP address.  But I would not
> want to whitelist just any domain that has an SPF record. That would be
> bad.

You can do whatever you like on your mail servers. AOL is telling the world of email 
administrators that if they want their mail to continue to be delivered to AOL, they must 
publish SPF records. They are not lowering any barrier, they are raising another one.

> But I have some doubts about the overall validity of that bulkiness test.  
> If the test were valid, it might in fact be helpful if Large ISPs did
> identify their outbound servers. However, finding out this information is
> not hard, if only you monitor your mail queues. It hardly seems worth the
> trouble of an IETF protocol.

And if an ISP suddenly brings a new MTA infrastructure online, they should wait until 
individual administrators see it being rejected in their logs and enter it by hand? 
Senders should bear the burden of identifying themselves. You seem to indicate that every 
domain that runs an MX should take responsibility for identifying legitimate sources 
independently, without the benefit of information that those senders can publish, and that 
other ISPs have already gathered.

>>Subjecting /un-authenticated/ messages to increased scrutiny might be
>>justified to do though (as Microsoft has announced they will start
>>doing).
> 
> I'd like to draw your attention to relativity: 
> Subjecting /un-authenticated/ messages to _more_scrutiny_ is the same as 
> subjecting authenticated messages to _less_scrutiny_

How about authenticated messages are treated exactly as all messages currently are, while 
unauthenticated messages receive more scrutiny than all messages receive at present?

Regards,
Philip Miller



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From: Margaret Olson <margaret@margaretolson.com>
Subject: Re: What Meng said
Date: Sat, 14 Aug 2004 17:39:25 -0400
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Here's how I'm interpreting the practical implications of this, please 
tell me if I'm just misunderstanding you:

If I want my record  to be evaluated based on the PRA algorithm then I 
MUST use SUBMITTER
If I want my record to be evaluated based on MAIL FROM then I MUST NOT 
use SUBMITTER and my PRA MUST be the same as the MAIL FROM.

How does this work when the receiving side doesn't understand SUBMITTER?

Margaret.

On Aug 13, 2004, at 2:56 AM, Meng Weng Wong wrote:

>
> I agree with everything Mark says, so I must have
> communicated my position poorly :)
>
> If I could have one more chance to explain my thinking,
> let's cut to the chase:
>
> On Wed, Aug 11, 2004 at 02:38:38PM -0700, Mark Lentczner wrote:
> | else client supplies just Mail From {
> |     r2 = check MAIL FROM against its Sender-ID record (hoping it will
> | be same as PRA)
> |
> |     accept body of message
> |     extract PRA from headers
> |     if PRA == MAIL FROM { exit with r2 }
> |
> |     r3 = check PRA against its Sender-ID record
> |     exit with r3
> | }
>
> I agree that this is how Sender ID should work.
>
> My question is: can you reject if the r2 result is FAIL?
>
> I think you can.  Here's why.
>
> The forwarding scenario is, of course, our weak link.
>
> Under SPF Classic, noncompliant forwarders who didn't do SRS
> could expect to get their mail rejected.
>
> Under Sender ID, noncompliant forwarders who don't prepend a
> Resent-From header could expect to get their mail rejected.
>
> Under Sender ID, noncompliant forwarders who don't offer a
> SUBMITTER parameter could expect to get their mail rejected.
>
> In all cases, noncompliant forwarders get their mail
> rejected.
>
> Therefore, immediately rejecting after MAIL if (the
> SUBMITTER value is not provided and r2 is FAIL), is no worse
> than continuing to accept the message and extracting the
> PRA, because the PRA can be expected to fail anyway if it's
> forwarding.
>
> This means that we *can* safely assume,
> in the absence of SUBMITTER, that MAIL-FROM == PRA,
> whether or not we think the sender is omitting it because
> 1) they are not Sender-ID aware, or
> 2) they are aware and Mail-From == PRA.
>
> If we do this, then the essential requirements of the SPF
> Classic community are respected in Sender ID.
>
> I do not think this course of action harms the essential
> requirements of Caller ID so why not make both sides happy?
>
> Back to the algorithm:
>
> | else client supplies just Mail From {
> |     r2 = check MAIL FROM against its Sender-ID record (hoping it will
> | be same as PRA)
>
> so, if the r2 is FAIL, reject.  if the r2 is PASS, proceed.
>
> |     accept body of message
> |     extract PRA from headers
> |     if PRA == MAIL FROM { exit with r2 }
> |
> |     r3 = check PRA against its Sender-ID record
> |     exit with r3
> | }
>
> the important requirement for me is being able to, when
> SUBMITTER is absent, reject based on a MAIL FROM fail
> result, and being able to, when SUBMITTER is absent, accept
> based on a MAIL FROM pass result.
>
> If course if SUBMITTER is provided that overrides the
> return-path, but i really would like to be able to avoid
> going into the headers upon FAIL.
>
> If the result is a PASS then going into the headers is fine
> by me; we would then check that the PRA either matches the
> MAIL FROM or passes an SPF check directly.
>
> (non-SUBMITTER compliant VERP mailing lists with Sender:
> owner-listname are a good case where PRA != MAIL-FROM but
> spf_check(PRA) == PASS == spf_check(MAIL-FROM)).
>
> perhaps some data can tell whether such an algorithm would
> be more or less prone to error in the field.
>
>



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From: Dean Anderson <dean@av8.com>
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On Sat, 14 Aug 2004, Philip Miller wrote:

> Dean Anderson wrote:
> > On Tue, 10 Aug 2004, Rand Wacker wrote:
> > 
> >>On Tue, 10 Aug 2004, Dean Anderson wrote:
> >>
> >>>It has been reported that AOL is already using SPF to give reduced
> >>>filtering to SPF-using domains. Is this a good idea?
> >>
> >>Incorrect, see http://postmaster.aol.com/spf/:
> >>>AOL will begin using SPF records to maintain our whitelist in the near
> >>>future. If you want to remain on AOL's whitelist, you will need to
> >>>establish an SPF record for your domain as AOL will begin to query
> >>>whitelisted IP addresses from a domain's SPF record shortly. Without an
> >>>SPF record, your whitelist entries may expire.
> > 
> > What do you mean by "establish an SPF record"? This just means putting an 
> > SPF record in for your domain right?  Is there something AOL-specific that 
> > must go in this record?
> 
> It means exactly what it says: publishing a TXT record with the magic number 'v=spf1', 
> that complies with the draft SPF specs on spf.pobox.com. There are no AOL-specific 
> modifiers or mechanisms in SPF.

Ok, that's what I thought.

> >>And you are right, giving *preferred* treatment for successful
> >>authentication (without other tools like a whitelist) is a bad thing to
> >>do.
> > 
> > Ok, but if you already have a whitelist, what's the point of having SPF?
> 
> AOL maintains a list of domains that have indicated to AOL that they are
> bulk mailers, and are willing to comply with AOL's rules for bulk
> mailers. One of those rules is that if AOL gets too many 'this is spam'
> complaints about messages from a domain on the list, that domain is
> removed from the list. Currently, AOL maintains a private list of IPs of
> these senders, entered by hand by the senders, which they call their
> 'whitelist'. AOL wants to replace a private, proprietary list with a
> distributed list accessible to anyone. 

Others also already do this, but don't need a special protocol to
implement it.  Further, it is still a proprietary, AOL-specific whitelist.

> It seems to me that this would be beneficial to other ISPs competing
> with AOL, because they would gain access to a large portion of the data
> AOL has collected.

I don't see how this puts anyone else on an equal footing. Its rather like
the "standards" published by Microsoft. Microsoft makes the same claims
about those standards, too. But we know that in fact they benefit
Microsoft.

> > One can easily use DJB's rbldns for a DNS whitelist, with practically the
> > same Sendmail/etc rule as a DNS blacklist. There's only a trivial config
> > difference between DNS whitelisting and DNS blacklisting.
> > 
> > If you use SPF to maintain your whitelist, then anyone who creates an SPF
> > record will get whitelisted. Do you mean that only certain domains will be
> > whitelisted? If so, then it seems to me that SPF is just a proprietary
> > protocol for AOL to maintain its whitelist, and a way for AOL to
> > discourage outsourcing.  Neither of these things seem to be in the
> > interests of the IETF or the internet community.
> 
> Only domains that ask to be whitelisted by AOL get whitelisted. They must currently enter 
> their outgoing MTA data into AOL's database by hand. AOL is moving from a proprietary 
> database accessible only to them to a standardized, public, distributed database of 
> senders. This puts the rest of the email-receiving world closer to even footing with AOL.

I think its not public (the whitelist).  Only _some_ domains that use SPF 
will have privileges. This is just a whitelist.

> SPF publication appears to be a new ADDITIONAL requirement to enter and stay on the 
> whitelist. If anything, it replaces the manual entry of MTA IP addresses, which means less 
> work for legitimate senders of all stripes.
> 
> As for discouraging outsourcing, SPF makes it pretty easy to list outsourcers, via the 
> include mechanism.

Its also pretty easy to deny outsourcers, via refusing to use the include
mechanism.  This is my main objection. Outsourcing isn't something that
AOL or anyone else can be allowed to have any control over. Giving such
control to AOL or others is an actual harm.

The rest of my objections about failure to work, failure to stop spam, etc
aren't actual harms, they just mean the SPF effort is a waste of time.  
Your waste of time doesn't ordinarilly harm anyone, except in this case,
as above.


> > That said, you need more than just a whitelist. If you subject any email
> > to less filtering, and it is known from which domains you do that with,
> > you will encourage abusers to conduct abuse from those domains, and your
> > users will get more junk.  Whitelisting has to be done carefully, and its
> > more of a response to abusive blacklists by selectively rejecting the
> > blacklist than a rational response to spam.
> 
> If those 'known whitelisted' domains all use SPF, then how will abusers
> conduct abuse from those domains?

That's easy.  They conduct abuse the same as they do now:   They can 
either forge other users at that whitelisted domain, or they can use 
disposable accounts at the whitelisted domain, or they can steal accounts 
from the whitelisted domain.

Your misconception here is well-known and unfortunately common.  The is
misconception that somehow the abusers can't choose to use the relays of
the ISP they are using. But of course they can, and of course the ISP's
relays offer the same benefits as open relays.  But in fact, most abuse
doesn't use the ISP's relays, nor does it use open relays. At present,
most abuse connects directly. But that's just a rather arbitrary choice
made by the abuser. They can always choose to use the ISP's relays, and
they always have 3 basic choices of how to abuse the ISP's domain.  They
connect directly at present merely because its easier than figuring out
the correct ISP relays.

What your misconception boils down to is the assumption that abusers 
don't make some arbitrary choices about how to send email and can't adapt. 
This has been common to every failed anti-spam technique.

> > We also whitelists, but only around particular filter flaws: One of things
> > we do is count each occurance of an IP address in headers. Too bulky, and
> > messages with that IP address get queued instead of delivered.  This test
> > has to be disabled for common addresses (192.168/16, 172.16/14, and 10/8)
> > as well as our own mailservers and those of large ISPs. This only modifies
> > _this_ particular test, and only because _this_ test is invalid if there
> > is genuinely a lot of email from a particular IP address.  But I would not
> > want to whitelist just any domain that has an SPF record. That would be
> > bad.
> 
> You can do whatever you like on your mail servers. AOL is telling the world of email 
> administrators that if they want their mail to continue to be delivered to AOL, they must 
> publish SPF records. They are not lowering any barrier, they are raising another one.

First, they aren't actually doing that. They are just 'maintaining a
whitelist'.  Second, they aren't ever likely to do that, for exactly the
same reason they don't require the foolish in-addr check. Not everyone
will have the records, and AOL won't be able to refuse email because of
that.  All they can do is choose to lessen the filtering applied to those
with SPF records.  That's a lowering of the barrier.

Oh, and they will also be able to interfere with outsourcing.  
Interference could come in the form of outright refusal or extortion of
fees, service interference through "unfortunately" unreliable records, 
etc.

> > But I have some doubts about the overall validity of that bulkiness test.  
> > If the test were valid, it might in fact be helpful if Large ISPs did
> > identify their outbound servers. However, finding out this information is
> > not hard, if only you monitor your mail queues. It hardly seems worth the
> > trouble of an IETF protocol.
> 
> And if an ISP suddenly brings a new MTA infrastructure online, they should wait until 
> individual administrators see it being rejected in their logs and enter it by hand? 
> Senders should bear the burden of identifying themselves. 

Not senders: recipients. The recipients monitor their logs and when they
see a bulky sender IP, they check it out.  The reason that this might not 
be helpful is that abusers can adapt their sending pattern so as not to 
appear bulky. Thus, such a check might not be valid.

> You seem to indicate that every domain that runs an MX should take
> responsibility for identifying legitimate sources independently, without
> the benefit of information that those senders can publish, and that
> other ISPs have already gathered.

Yep. The reciever can't just trust the sender isn't sending spam.  
Non-abuser can publish information.  Abusers can publish the same
information.  Imagine a Bank that asked its customers for their credit
rating.

> >>Subjecting /un-authenticated/ messages to increased scrutiny might be
> >>justified to do though (as Microsoft has announced they will start
> >>doing).
> > 
> > I'd like to draw your attention to relativity: 
> > Subjecting /un-authenticated/ messages to _more_scrutiny_ is the same as 
> > subjecting authenticated messages to _less_scrutiny_
> 
> How about authenticated messages are treated exactly as all messages currently are, while 
> unauthenticated messages receive more scrutiny than all messages receive at present?

Same thing. Abusers can "authenticate" themselves, and get less scrutiny.

There is no reason to conclude that MSN will have less abusers with SPF
than without SPF.  In fact, once the word is out that MSN is subjected to
less scrutiny, abusers will seek out MSN accounts.  This means that AOL
gets more spam and MSN gets more abusers.  Good plan.  Then maybe MSN and
AOL will then halt services, and abusers won't be smart enough to go to
other providers....

		--Dean



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Margaret Olson wrote on August 14, 2004 at 5:39 PM

>Here's how I'm interpreting the practical implications of this,
>please tell me if I'm just misunderstanding you:

>If I want my record to be evaluated based on the PRA algorithm
>then I MUST use SUBMITTER

>If I want my record to be evaluated based on MAIL FROM then I
>MUST NOT use SUBMITTER and my PRA MUST be the same as the MAIL
>FROM.

>How does this work when the receiving side doesn't understand
>SUBMITTER?

Okay, let me venture forth ... and kick the ball a bit
further down the field and ask some additional questions:

* Based on the newest drafts, is it correct to state that
Sender-ID will only read the spf/pra02 version string. 

* Prudent senders will therefore have to publish a v=spf1
version string in the TXT record and spf/pra02 in the DNS
RR type SPF2.

* Will Submitter compliant Senders only use Sender, or will
you want to include SMTP Mail From in case the receiver
can't read Submitter and is only using SPF?

* Would the best practice be to have the domain in Sender
and SMTP mail from the same?

* What about CSV? 

Should prudent senders also be publishing the version
string for CSV?

How will Submitter compliant senders relate to receivers
for example who are using CSV and SPF, but not Sender-ID
for licensing reasons?

I raise these questions as:

* The WG has apparently decided to go down the consecutive
as opposed to the concurrent path.

* This means each protocol will use its own version string,
as opposed to one version string serving all protocols.

* We are now confronted which inter-operability issues, so
making things even more complex.

* These are questions which need to be answered.

In my view, while it is all very nice to say:

* Sender-ID will only read sender-id records and CSV will
only read CSV records, 

We need to ensure a sender can transmit to someone who is
relying on any one or more of:

SPF, 

(Even if SPF is not a formal protocol, it exists in the
wild and unfortunately the most recent Sender-ID protocol
version does not to the best of my understanding give even
the minimal compromise that Meng was asking for to carry
the SPF community forward with Sender-ID. Therefore, please
don't be surprised if ultimately many in the SPF open
source community simply respond by rejecting Sender-ID.),

Sender-ID and CSV, 

(which don't yet exist in the wild to any significant
extent), 

Otherwise we will end up with a mess.

Thanks

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html
 

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From: "Chris Haynes" <chris@harvington.org.uk>
To: "Margaret Olson" <margaret@margaretolson.com>
Cc: "Mark Lentczner" <markl@glyphic.com>,
        "Meng Weng Wong" <mengwong@dumbo.pobox.com>,
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Subject: Re: What Meng said
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Forgive me for suggesting a clarification to one of your assertions.

Your assertion

    " If I want my record to be evaluated based on MAIL FROM
     then I MUST NOT use SUBMITTER
     and my PRA MUST be the same as the MAIL FROM."

implies that Sender-ID contains a distinct process for evaluating MAIL-FROM (as
in SPF).

I believe this not to be the case.

In an off-list communication Mark Lentczner pointed out that:

"The MAIL-FROM domain check is only a speculative optimization.  If it doesn't
match PRA, it isn't used."

As I understand it, if there is no SUBMITTER, the domain of a MAIL-FROM is used
as the domain from which the record is extracted, but the way in which this
record is then processed is as if this were the PRA-derived domain.

When the PRA later becomes available, its domain is compared with that derived
from the MAIL-FROM.

If they are different, the record and any provisional test results derived from
the MAIL-FROM are discarded, and the record for the domain identified by the PRA
is now collected and tested.

In other words that is no sense in which any record is ever "evaluated based on
MAIL-FROM"; the tests / algorithms applied will always be those associated with
the PRA.

The optimization derived from using MAIL-FROM is the opportunity to fetch and
start testing the record, in the hope that, when the PRA is eventually
determined, the correct record is found to have been used.

No definitive tests are concluded at 2821-time, the information derived from
MAIL-FROM can never result in a decision at 2821-time to reject the message, so
the SMTP DATA phase and PRA establishment will always take place.



If the domain of MAIL-FROM is different from that of the PRA, its record has no
functional impact whatsoever on the evaluation of the message - which is, I
trust, a fair re-phrasing of Mark's observation.



If SUBMITTER is used, it is possible to reject some messages at 2821-time (see
section 4.2 of draft submitter-03.txt) and thereby save the bandwidth / time of
the DATA phase - so I can see no benefit whatsoever in a client deliberately
omitting the SUBMITTER when the receiver is prepared to accept it.



Chris Haynes




"Margaret Olson" asked on Saturday, August 14, 2004 10:39 PM:

>
> Here's how I'm interpreting the practical implications of this, please
> tell me if I'm just misunderstanding you:
>
> If I want my record  to be evaluated based on the PRA algorithm then I
> MUST use SUBMITTER
> If I want my record to be evaluated based on MAIL FROM then I MUST NOT
> use SUBMITTER and my PRA MUST be the same as the MAIL FROM.
>
> How does this work when the receiving side doesn't understand SUBMITTER?
>
> Margaret.
>
> On Aug 13, 2004, at 2:56 AM, Meng Weng Wong wrote:
>
> >
> > I agree with everything Mark says, so I must have
> > communicated my position poorly :)
> >
> > If I could have one more chance to explain my thinking,
> > let's cut to the chase:
> >
> > On Wed, Aug 11, 2004 at 02:38:38PM -0700, Mark Lentczner wrote:
> > | else client supplies just Mail From {
> > |     r2 = check MAIL FROM against its Sender-ID record (hoping it will
> > | be same as PRA)
> > |
> > |     accept body of message
> > |     extract PRA from headers
> > |     if PRA == MAIL FROM { exit with r2 }
> > |
> > |     r3 = check PRA against its Sender-ID record
> > |     exit with r3
> > | }
> >
> > I agree that this is how Sender ID should work.
> >
> > My question is: can you reject if the r2 result is FAIL?
> >
> > I think you can.  Here's why.
> >
> > The forwarding scenario is, of course, our weak link.
> >
> > Under SPF Classic, noncompliant forwarders who didn't do SRS
> > could expect to get their mail rejected.
> >
> > Under Sender ID, noncompliant forwarders who don't prepend a
> > Resent-From header could expect to get their mail rejected.
> >
> > Under Sender ID, noncompliant forwarders who don't offer a
> > SUBMITTER parameter could expect to get their mail rejected.
> >
> > In all cases, noncompliant forwarders get their mail
> > rejected.
> >
> > Therefore, immediately rejecting after MAIL if (the
> > SUBMITTER value is not provided and r2 is FAIL), is no worse
> > than continuing to accept the message and extracting the
> > PRA, because the PRA can be expected to fail anyway if it's
> > forwarding.
> >
> > This means that we *can* safely assume,
> > in the absence of SUBMITTER, that MAIL-FROM == PRA,
> > whether or not we think the sender is omitting it because
> > 1) they are not Sender-ID aware, or
> > 2) they are aware and Mail-From == PRA.
> >
> > If we do this, then the essential requirements of the SPF
> > Classic community are respected in Sender ID.
> >
> > I do not think this course of action harms the essential
> > requirements of Caller ID so why not make both sides happy?
> >
> > Back to the algorithm:
> >
> > | else client supplies just Mail From {
> > |     r2 = check MAIL FROM against its Sender-ID record (hoping it will
> > | be same as PRA)
> >
> > so, if the r2 is FAIL, reject.  if the r2 is PASS, proceed.
> >
> > |     accept body of message
> > |     extract PRA from headers
> > |     if PRA == MAIL FROM { exit with r2 }
> > |
> > |     r3 = check PRA against its Sender-ID record
> > |     exit with r3
> > | }
> >
> > the important requirement for me is being able to, when
> > SUBMITTER is absent, reject based on a MAIL FROM fail
> > result, and being able to, when SUBMITTER is absent, accept
> > based on a MAIL FROM pass result.
> >
> > If course if SUBMITTER is provided that overrides the
> > return-path, but i really would like to be able to avoid
> > going into the headers upon FAIL.
> >
> > If the result is a PASS then going into the headers is fine
> > by me; we would then check that the PRA either matches the
> > MAIL FROM or passes an SPF check directly.
> >
> > (non-SUBMITTER compliant VERP mailing lists with Sender:
> > owner-listname are a good case where PRA != MAIL-FROM but
> > spf_check(PRA) == PASS == spf_check(MAIL-FROM)).
> >
> > perhaps some data can tell whether such an algorithm would
> > be more or less prone to error in the field.
> >
> >
>
>
>




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From: John Leslie <john@jlc.net>
To: John Glube <jbglube@sympatico.ca>
Cc: ietf-mxcomp@imc.org
Subject: Re: What Meng said
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John Glube <jbglube@sympatico.ca> wrote:
> 
> * Based on the newest drafts, is it correct to state that
>   Sender-ID will only read the spf/pra02 version string. 

   Except for the spelling, which is "v=spf2.0/pra", yes.

> * Prudent senders will therefore have to publish a v=spf1
>   version string in the TXT record and spf/pra02 in the DNS
>   RR type SPF2.

   I have no opinion on whether spf1 check_host() will ever read something
other than TXT records; but this is a likely scenario, yes.

> * Will Submitter compliant Senders only use Sender, or will
>   you want to include SMTP Mail From in case the receiver
>   can't read Submitter and is only using SPF?

   These seem to me to be quite separate issues; but no doubt some will.

> * Would the best practice be to have the domain in Sender
>   and SMTP mail from the same?

   I have no opinion.

> * What about CSV? 

   There, I _have_ an opinion. ;^)

> Should prudent senders also be publishing the version
> string for CSV?

   So far, I've been telling people to stay tuned: I'm not yet sure
whether the format of CSV publishing in draft-ietf-marid-csv-csa-01.txt
will be the final output of this Working Group.

   But once we agree on the final format, yes, operators of MTAs should
IMHO be publishing CSV as well as Sender-ID.

   CSV will verify that the MTA is specifically authorized to act as
a SMTP client, in such a manner that reputation services can closely
track whether the domain publishing CSV record(s) has policies and
practices which minimize email problems such as spam and viruses; and
reputation reports can quickly reflect both problems and their
resolutions.

   So, IMHO, anyone wishing to publish Sender-ID records _should_ also
be publishing CSV (once we've agreed upon it, of course).

> How will Submitter compliant senders relate to receivers
> for example who are using CSV and SPF, but not Sender-ID
> for licensing reasons?

   At first blush, I'd assume they'll simply continue publishing CSV
and "v=spf1". (It's nearly certain there _will_ be such receivers.)

> I raise these questions as:
> 
> * The WG has apparently decided to go down the consecutive
>   as opposed to the concurrent path.

   This is clearly what the Chairs are asking us to do.

> * This means each protocol will use its own version string,
>   as opposed to one version string serving all protocols.

   That seems hard to avoid...

> * We are now confronted which inter-operability issues, so
>   making things even more complex.

   IMHO, inter-operability is probably easiest this way.

> * These are questions which need to be answered.

   I really don't think the answers I've given are controversial.

   What is controversial is that we find ourselves complicating the
task of publishing MARID-appropriate DNS records (which is quite
contrary to the original aim of SPF).

> In my view, while it is all very nice to say:
> 
> * Sender-ID will only read sender-id records and CSV will
>   only read CSV records, 
> 
> We need to ensure a sender can transmit to someone who is
> relying on any one or more of:
> 
> SPF, ...
> Sender-ID and CSV, ...
> 
> Otherwise we will end up with a mess.

   The current path, with three different records being published, is
fully workable; and IMHO is nothing to be ashamed of as Working Group
output.

--
John Leslie <john@jlc.net>



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John,

I appreciate your taking the time to confirm and in some
cases clarify my understandings.

One follow up question. You wrote:

>What is controversial is that we find ourselves
>complicating the task of publishing MARID-appropriate DNS
>records (which is quite contrary to the original aim of
>SPF).

If we accept the position of separate DNS records for each
protocol, can you elaborate on the controversy as you see
it?

I am not wanting to put you on the spot. So let me outline
the situation as I see it and then perhaps you could
provide corrections, comments and so forth.

Here goes:

Prior to the present draft of the Marid protocol, marid -
appropriate DNS records were published using v=spf1 in the
DNS IN TXT file.

(My apologies if I have not stated this correctly.)

A receiving MTA could either with or without Submitter: 

* Use these DNS records to run an SPF check, although not
specified in the Marid core protocol; 

* If a negative result was returned, reject the message and
send a rejection notice in accordance with the SPF protocol;

This could be done at the DATA stage, so arguably saving
bandwidth?

* If a pass or neutral result was returned, proceed to
'swallow' the message and run a Marid core check.

This gave the receiving MTA the benefit of SPF, along with
PRA checks.

Under the present draft of the Marid protocol, marid -
appropriate DNS records should be published using
v=spf2.0/pra in the DNS RR type SPF2 file, although the
protocol does allow for TXT type records in the SPF2 file.

However, by changing the version string, although the
receiving MTA may decide to extract the domain in SMTP mail
from and run a check against the SPF record in the DNS IN
TXT file, if the domain has not published an SPF record,
because it is not required:

* Have we lost the potential optimization which was
previously available?

* Does the optimization suggested by Chris in his note to
Margaret, based on his offline discussion with Mark fully
replace this earlier optimization? 

http://www.imc.org/ietf-mxcomp/mail-archive/msg03299.html

(There is a bad pun in there, but I'll skip it.)

It seems it could, but only if the domain extracted from
the SMTP mail from is the same as the purported responsible
domain as identified in the marid appropriate DNS records?

Is this the controversy you speak about, or is it something
else?

I apologize if my questions are putting anyone on the spot.

I simply want to ensure the understandings are clear, so
that receivers can optimize their results and prudent
senders can accommodate this objective.

I appreciate your taking time to respond.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html 

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>> * Based on the newest drafts, is it correct to state that
>>   Sender-ID will only read the spf/pra02 version string.
>
>    Except for the spelling, which is "v=spf2.0/pra", yes.

Actually, "spf2.0/pra" -- we dropped the "v=".

	- Mark



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From: Meng Weng Wong <mengwong@dumbo.pobox.com>
To: Mark Shewmaker <mark@primefactor.com>
Cc: MARID <ietf-mxcomp@imc.org>
Subject: sender_agents
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On Thu, Aug 12, 2004 at 11:43:01PM -0400, Mark Shewmaker wrote:
| > Something like Identified Internet Mail would help.  I don't know what
| > you mean by sender-agents.  Do you mean a Certificate Authority?
| 
| It's a modifier I've been pushing for a few months as a way to get
| SenderID to fully address the phishing problem, to little avail
| unfortunately.
| 
| (I'm frustrated at my inability to stir up interest so far, as IMHO
| sender_agents would make SenderID *FAR* more useful.)
| 
| See:  http://www.imc.org/ietf-mxcomp/mail-archive/msg03112.html

I think sender_agents is a fine idea, but because it can be
implemented as an optional extensionl, you might want to
write up a draft that describes the modifier and see how
people like it.



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Date: Sun, 15 Aug 2004 23:37:58 -0400
From: Meng Weng Wong <mengwong@dumbo.pobox.com>
To: Ryan Malayter <rmalayter@bai.org>
Cc: MARID <ietf-mxcomp@imc.org>
Subject: Reputation systems
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On Thu, Aug 12, 2004 at 09:54:14AM -0500, Ryan Malayter wrote:
| 
| Has anyone ever seen an effective "reputation system for reputation
| systems"? I've seen a few statistical comparisons of DNSBLs, but they
| all seem to ignore the most significant item when it comes to spam
| filtering: the false-positive percentage. Of course, you have to have a
| person manually evaluating whether or not each message *is* spam to get
| this data, so perhaps that's why.

I believe the generally accepted guide to DNSBLs and their
ilk is at
http://www.sdsc.edu/~jeff/spam/Blacklists_Compared.html

| Such "reputation system grading" is probably something that is going to
| be even more necessary as SPF/MARID grow in popularity. People will need
| to know which reputation systems they can trust, right?

I am working with a number of industry leaders on developing
a rottentomatoes for domain-based reputation and
accreditation system.  My initial thoughts are documented at
http:/spf.pobox.com/aspen.html.

Things have moved fast since I wrote that document.
Cloudmark has announced
http://rating.cloudmark.com/senderid/ (a domain-name-based
reputation service) and Verisign has announced its VDL (a
first approximation to domain-name-based accreditation).

In addition there is Gossip: http://www.sufficiently-advanced.net/

So it looks like it's going to happen.

The ultimate communities-based "consensual subjectivity"
spam scoring systems will probably end up with an
Amazon-like "recipients like you thought this message was
spam".  The privacy implications are left as an exercise for
the reader :)



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From: Tony Finch <dot@dotat.at>
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Some observations about Sender-ID:

(1) It screws up forwarding, which is very popular at sites like mine.

(2) Although it appears to authenticate email addresses, it actually
authenticates domains (since the local part is ignored).

(3) Although it appears to authenticate domains, it actually authenticates
MTAs (since anyone authorized to use an MTA can send email "from" any
domain which uses that MTA).

The easiest way to fix a site to avoid complaints from users resulting
from Sender-ID rejections is to add before the usual Received: line at the
start of the message
	Resent-Sender: mailer-daemon@outgoing.mail.relay

Of course outgoing.mail.relay is exactly what CSV authenticates.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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Meng,

Please may I ask a brutally simple question.

I think it is generally agreed that where MAIL-FROM == PRA any decision is based
on the PRA.

My question below applies only to those messages in which the domain of the
MAIL-FROM is different from the domain of the PRA.

Where, in the collection of drafts issued on Friday, does Sender-ID refer to the
rejection of a message as a result of evaluating the record associated with its
MAIL-FROM domain?


Chris Haynes




At Friday, August 13, 2004 7:56 AM "Meng Weng Wong" said


>
> I agree with everything Mark says, so I must have
> communicated my position poorly :)
>
> If I could have one more chance to explain my thinking,
> let's cut to the chase:
>
> On Wed, Aug 11, 2004 at 02:38:38PM -0700, Mark Lentczner wrote:
> | else client supplies just Mail From {
> |     r2 = check MAIL FROM against its Sender-ID record (hoping it will
> | be same as PRA)
> |
> |     accept body of message
> |     extract PRA from headers
> |     if PRA == MAIL FROM { exit with r2 }
> |
> |     r3 = check PRA against its Sender-ID record
> |     exit with r3
> | }
>
> I agree that this is how Sender ID should work.
>
> My question is: can you reject if the r2 result is FAIL?
>
> I think you can.  Here's why.
>
> The forwarding scenario is, of course, our weak link.
>
> Under SPF Classic, noncompliant forwarders who didn't do SRS
> could expect to get their mail rejected.
>
> Under Sender ID, noncompliant forwarders who don't prepend a
> Resent-From header could expect to get their mail rejected.
>
> Under Sender ID, noncompliant forwarders who don't offer a
> SUBMITTER parameter could expect to get their mail rejected.
>
> In all cases, noncompliant forwarders get their mail
> rejected.
>
> Therefore, immediately rejecting after MAIL if (the
> SUBMITTER value is not provided and r2 is FAIL), is no worse
> than continuing to accept the message and extracting the
> PRA, because the PRA can be expected to fail anyway if it's
> forwarding.
>
> This means that we *can* safely assume,
> in the absence of SUBMITTER, that MAIL-FROM == PRA,
> whether or not we think the sender is omitting it because
> 1) they are not Sender-ID aware, or
> 2) they are aware and Mail-From == PRA.
>
> If we do this, then the essential requirements of the SPF
> Classic community are respected in Sender ID.
>
> I do not think this course of action harms the essential
> requirements of Caller ID so why not make both sides happy?
>
> Back to the algorithm:
>
> | else client supplies just Mail From {
> |     r2 = check MAIL FROM against its Sender-ID record (hoping it will
> | be same as PRA)
>
> so, if the r2 is FAIL, reject.  if the r2 is PASS, proceed.
>
> |     accept body of message
> |     extract PRA from headers
> |     if PRA == MAIL FROM { exit with r2 }
> |
> |     r3 = check PRA against its Sender-ID record
> |     exit with r3
> | }
>
> the important requirement for me is being able to, when
> SUBMITTER is absent, reject based on a MAIL FROM fail
> result, and being able to, when SUBMITTER is absent, accept
> based on a MAIL FROM pass result.
>
> If course if SUBMITTER is provided that overrides the
> return-path, but i really would like to be able to avoid
> going into the headers upon FAIL.
>
> If the result is a PASS then going into the headers is fine
> by me; we would then check that the PRA either matches the
> MAIL FROM or passes an SPF check directly.
>
> (non-SUBMITTER compliant VERP mailing lists with Sender:
> owner-listname are a good case where PRA != MAIL-FROM but
> spf_check(PRA) == PASS == spf_check(MAIL-FROM)).
>
> perhaps some data can tell whether such an algorithm would
> be more or less prone to error in the field.
>
>
>




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My apologies for the confusion.  You are correct that there are some
hold-overs from Caller-ID on that wizard, including the use of an _ep
subdomain.  The text of the wizard does need to be updated.  We'll get
this corrected ASAP. 

> -----Original Message-----
> From: John Glube [mailto:jbglube@sympatico.ca] 
> Sent: Friday, August 13, 2004 5:15 PM
> To: Harry Katz; 'Meng Weng Wong'; 'Mark Lentczner'; 'Andrew 
> W. Donoho'; 'Carl S. Gutekunst'
> Cc: 'IETF MARID WG'
> Subject: RE: What Meng said
> 
> Harry,
> 
> If one goes to:
> 
> http://www.anti-spamtools.org/SenderIDEmailPolicyTool/Default.asp
> x
> 
> A wizard has been set up to assist folks in publishing what 
> is called an 'E-mail policy document' which can be used by 
> people who have implemented Sender-ID
> 
> I found this link by going to:
> 
> http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx
> 
> (It is referenced under related links.)
> 
> If you run through the wizard, at the last page, you will 
> find the following statement:
> 
> Your E-Mail Policy Document must be published in DNS records 
> of type TXT in the subdomain "_ep" under your domain. Consult 
> the documentation of your DNS administration tools for 
> further details on publishing this.
> 
> It is my understanding:
> 
> * the marid protocol for SPF (to be renamed Sender-ID) does 
> not require publishing the 'E-Mail Policy Document' in the 
> subdomain "_ep." 
> 
> * this is a carry over from the Caller-ID protocol.
> 
> * with the merger of SPF and Sender-ID this requirement was dropped
> 
> With the media drive now underway to get the word out about
> Sender-ID:
> 
> * if people go to the SPF site they will receive one 
> instruction for publishing an Sender Policy Framework in DNS 
> records of type TXT;
> 
> * if people go to the anti-spamtools.org site, people are 
> going to be lead to believe they have to publish their 
> 'E-Mail Policy Document' in DNS records of type TXT in the 
> subdomain "_ep."
> 
> With the ongoing issue of a change in version string and 
> whether you have to publish one or two records, this raises concerns.
> 
> I am not wanting to suggest any malice on anyone's part. 
> 
> I suspect what happened is that someone in setting up the 
> wizard simply read the wrong document.
> 
> If you scroll down the page at:
> 
> http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx
> 
> you will note that the: 
> 
> >Sender ID Draft Specification: MTA Authentication Records in DNS"
> 
> is the version dated June 23, 2004 which is now out of date.
> 
> Can we get this rectified so that the wizard is based on the 
> most recent version of the protocol? 
> 
> Otherwise I suspect people are going to be publishing the 
> wrong records in the wrong place.
> 
> John
> 
> P.S. I also note the following additional statements on this page:
> 
> http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx
> 
> concerning the wizard.
> 
> >Note: This tool is in beta, pending IETF approval. SPF 
> records created 
> >with this tool will require later revisions.
> 
> >To check for the SPF record in incoming mail, your ISP or system 
> >administrator will need to update to Sender ID-compliant software to 
> >check for the Purported Responsible Address (PRA) of incoming mail.
> 
> >If you are a software developer and are interested in 
> implementing the 
> >PRA check in your software, please review the terms of the Caller ID 
> >for E-Mail implementation license agreement before you begin. Please 
> >note that Microsoft does not require a license agreement for 
> >individuals, companies, or ISPs who wish only to publish 
> their Sender 
> >ID SPF text records.
> 
> I simply reference this material in passing.
> 
> John Glube
> Toronto, Canada
> 
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Subject: RE: Reputation systems
Date: Mon, 16 Aug 2004 12:11:37 -0500
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Thread-Topic: Reputation systems
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[Meng Weng Wong]
>I believe the generally accepted guide to DNSBLs and their
>ilk is at
>http://www.sdsc.edu/~jeff/spam/Blacklists_Compared.html

I've seen that page, but as I mentioned, there's no analysis of the
false-positive ratio. A very high false-postive rate, in my experience,
is what makes IP-based blacklisting unworkable. Yes, a good blacklist
stops a lot of spam, but it also stops a significant amount of ham.

We got a lot of false positives with the SpamCop list, and other BLs are
bound to be worse.

I guess I'll have to try to do this analysis on my own. Someone wrote a
SpamBayes tokeinzer module that adds tokens for blacklist membership;
this will automate the process for me if I get it working.


Regards,
--
Ryan Malayter
Bank Administration Institute
Chicago, Illinois, USA
=========================
All problems can be solved by diplomacy, but violence and treachery are
equally effective, and more fun.
      -Anonymous



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Date: Mon, 16 Aug 2004 19:28:57 +0200
From: Arnt Gulbrandsen <arnt@gulbrandsen.priv.no>
To: Ryan Malayter <rmalayter@bai.org>
Subject: Re: Reputation systems
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Ryan Malayter writes:
> We got a lot of false positives with the SpamCop list,

(That echoes my experience while I used the SC list.)

> and other BLs are bound to be worse.

Why?

Arnt



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On Mon, 16 Aug 2004, Ryan Malayter wrote:
>
> I've seen that page, but as I mentioned, there's no analysis of the
> false-positive ratio. A very high false-postive rate, in my experience,
> is what makes IP-based blacklisting unworkable. Yes, a good blacklist
> stops a lot of spam, but it also stops a significant amount of ham.
> We got a lot of false positives with the SpamCop list, and other BLs are
> bound to be worse.

The SpamCop list is one of the worst for false positives. We get very few
complaints from using the MAPS RBL+ and the Spamhaus SBL-XBL, and they are
both quite effective (accounting for about half of our SMTP-time
rejections). The following graph is fairly interesting:

http://canvas.csi.cam.ac.uk/stats/ppsw/img/dnsbl.15.gif

The y axis is in messages per second. A week ago I swapped the order of
the blacklists in my configuration so that the RBL+ is checked first.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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From: John Leslie <john@jlc.net>
To: John Glube <jbglube@sympatico.ca>
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Subject: Re: What Meng said
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John Glube <jbglube@sympatico.ca> wrote:
> "'John Leslie'" <john@jlc.net> [wrrte:]
> 
>> What is controversial is that we find ourselves
>> complicating the task of publishing MARID-appropriate DNS
>> records (which is quite contrary to the original aim of
>> SPF).
> 
> If we accept the position of separate DNS records for each
> protocol, can you elaborate on the controversy as you see
> it?

   The controversy is pretty quiet actually; but the pain level is
obvious. Any number of people would like to avoid the MARID WG
recommending publication of multiple records.

> Prior to the present draft of the Marid protocol, marid -
> appropriate DNS records were published using v=spf1 in the
> DNS IN TXT file.
> 
> A receiving MTA could either with or without Submitter: 
> 
> * Use these DNS records to run an SPF check, although not
>   specified in the Marid core protocol; 
> 
> * If a negative result was returned, reject the message and
>   send a rejection notice in accordance with the SPF protocol;
> 
> This could be done at the DATA stage, so arguably saving
> bandwidth?

   I'd rather not get into that argument. Regardless of bandwidth
savings, an error returned during the SMTP connection is "better"
because it's more likely to reach a responsible party.

> * If a pass or neutral result was returned, proceed to
>   'swallow' the message and run a Marid core check.
> 
> This gave the receiving MTA the benefit of SPF, along with
> PRA checks.
> 
> Under the present draft of the Marid protocol, marid -
> appropriate DNS records should be published using
> v=spf2.0/pra in the DNS RR type SPF2 file, although the
  ^^^^^^^^^^^^
   Mark already corrected me on that: there is in fact no "v=".

> protocol does allow for TXT type records in the SPF2 file.

   Yes, it should be understood that SPF2 is a "text" type, and
most domains will publish TXT RRs as well as SPF2.

> However, by changing the version string, although the
> receiving MTA may decide to extract the domain in SMTP mail
> from and run a check against the SPF record in the DNS IN
> TXT file, if the domain has not published an SPF record,
> because it is not required:
> 
> * Have we lost the potential optimization which was
>   previously available?

   I'm not clear what "optimization" you mean, but we've probably
lost it.

> * Does the optimization suggested by Chris in his note to
>   Margaret, based on his offline discussion with Mark fully
>   replace this earlier optimization? 

   I'm not sure I understand what you refer to here. The obvious
sentence is:
] 
] The optimization derived from using MAIL-FROM is the opportunity to
] fetch and start testing the record, in the hope that, when the PRA
] is eventually determined, the correct record is found to have been
] used.

   This seems to imply that sender-ID checks could be run against
the MAIL-FROM when there is no submitter _before_ accepting the DATA.
I don't believe this is recommended in any of the current MARID I-Ds
(though it isn't actually prohibited).

   The potential for saving any appreciable bandwidth escapes me,
unless we're talking about serious tar-pitting, which IMHO is quite
out of scope for MARID discussions.

   Somebody may have an opinion on whether this replaces the earlier
optimization, but I certainly don't.

> It seems it could, but only if the domain extracted from
> the SMTP mail from is the same as the purported responsible
> domain as identified in the marid appropriate DNS records?

   It's more restrictive than that actually. Only if the PRA turns
out to be exactly the same as the MAIL-FROM are you on safe ground.
(There is some hand-waving about cacheing SPF2 results if no macros
are involved...)

> Is this the controversy you speak about, or is it something
> else?

   No, this is not what I spoke of.

   The visible part of the iceberg of controversy is the numerous
occasions where the CSV folks have been asked why the SPF record
isn't "good enough" to serve the function of the CSV SRV record.
Also, there has been _extensive_ discussion of whether we actually
need to change the version string when moving from SPF to caller-ID.
That's the controversy I refer to.

--
John Leslie <john@jlc.net>



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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 MTA Authorization Records in DNS Working Group of the IETF.

	Title		: SMTP Service Extension for Indicating the 
			  Responsible Submitter of an E-mail Message
	Author(s)	: E. Allman, H. Katz
	Filename	: draft-ietf-marid-submitter-03.txt
	Pages		: 14
	Date		: 2004-8-16
	
This memo defines an extension to the Simple Mail Transfer Protocol 
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   a message into the transport stream.  This extension helps receiving 
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	Title		: The Sender-ID Record: Format and Interpretation
	Author(s)	: M. Wong, M. Lentczner
	Filename	: draft-ietf-marid-protocol-01.txt
	Pages		: 41
	Date		: 2004-8-16
	
This document defines the format of a record that domains publish to
   authorize a set of hosts to send mail on its behalf.  This document
   also defines the check_host() function that mail receivers evaluate
   to see if a particular host is authorized to submit a particular
   piece of mail.  This document only describes the particulars of the
   syntax and the algorithm of the function.  See the MARID Core draft
   (draft-ietf-marid-core) for how these are used in the context of
   sending and receiving Internet mail.

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From owner-ietf-mxcomp@mail.imc.org  Mon Aug 16 16:41:52 2004
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Subject: Re: What Meng said
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 "John Leslie" <john@jlc.net> commented:
>
> John Glube <jbglube@sympatico.ca> wrote:
> > "'John Leslie'" <john@jlc.net> [wrrte:]
> >

<snip>

> >
> > * Have we lost the potential optimization which was
> >   previously available?
>
>    I'm not clear what "optimization" you mean, but we've probably
> lost it.
>
> > * Does the optimization suggested by Chris in his note to
> >   Margaret, based on his offline discussion with Mark fully
> >   replace this earlier optimization?
>
>    I'm not sure I understand what you refer to here. The obvious
> sentence is:
> ]
> ] The optimization derived from using MAIL-FROM is the opportunity to
> ] fetch and start testing the record, in the hope that, when the PRA
> ] is eventually determined, the correct record is found to have been
> ] used.


The wording above is my understanding / interpretation of the optimisation
described by Mark Lentczner in his pseudo-code in
http://www.imc.org/ietf-mxcomp/mail-archive/msg03230.html
and which is applicable when no SUBMITTER has been used.

Inspect carefully his use of test 'r2' and note that this test result cannot be
acted upon until after the PRA is available and the initial 'guess' has been
proved correct.


>
>    This seems to imply that sender-ID checks could be run against
> the MAIL-FROM when there is no submitter _before_ accepting the DATA.
> I don't believe this is recommended in any of the current MARID I-Ds
> (though it isn't actually prohibited).
>
>    The potential for saving any appreciable bandwidth escapes me,
> unless we're talking about serious tar-pitting, which IMHO is quite
> out of scope for MARID discussions.

All I believe it can save is time - the record can be being fetched from DNS and
evaluated in parallel with the SMTP DATA phase.

If it turns out that MAIL-FROM != PRA, bandwidth (and DNS service resource) will
have been wasted, as the first test result will be discarded.


>
>    Somebody may have an opinion on whether this replaces the earlier
> optimization, but I certainly don't.


As I understand it, the central reason for introducing SUBMITTER was to give
Sender-ID the opportunity of matching the SPF optimisation of  being able to
reject some messages before the SMTP DATA phase - saving bandwidth.  I presume
this is what you refer to as the 'earlier optimisation'.

If no SUBMITTER is used, I believe Sender-ID must always proceed to the DATA
phase, as this is when the information defining the PRA is supplied.


<snip>

HTH

Chris Haynes




From owner-ietf-mxcomp@mail.imc.org  Mon Aug 16 17:12:09 2004
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From: "John Glube" <jbglube@sympatico.ca>
To: "'John Leslie'" <john@jlc.net>
Cc: <ietf-mxcomp@imc.org>
Subject: RE: What Meng said
Date: Mon, 16 Aug 2004 16:54:07 -0400
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From: John Leslie Sent: August 16, 2004 3:00 PM

John Leslie wrote in part:

>The visible part of the iceberg of controversy is the
>numerous occasions where the CSV folks have been asked why
>the SPF record isn't "good enough" to serve the function of
>the CSV SRV record. Also, there has been _extensive_
>discussion of whether we actually need to change the version
>string when moving from SPF to caller-ID. [Sender-ID] That's
>the controversy I refer to.

My square brackets added. 

What? You mean the CSV folks were accused of being a bunch
of slaveens by the SPF folks for not sharing. Those uppity
come from aways. Flat on the back with that:-)

(I lived in Newfoundland for 18 years, affectionately known
as the Rock. Canada's distinct 'English' province, being a
former Dominion before 1949. Newfoundland English or
Newfinese is the native tongue.)

Appreciate the clarification. I am familiar with the
Sender-ID change of version string controversy. I can go
through the archives to review the CSV/SPF discussions.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html 

---
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From owner-ietf-mxcomp@mail.imc.org  Mon Aug 16 17:12:28 2004
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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: What Meng said
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On Aug 15, 2004, at 11:36 AM, Chris Haynes wrote:
> If the domain of MAIL-FROM is different from that of the PRA, its 
> record has no
> functional impact whatsoever on the evaluation of the message - which 
> is, I
> trust, a fair re-phrasing of Mark's observation.

Just to be technically precise: In general the test must be that 
MAIL-FROM must equal PRA, not just the domains.  If, when checking the 
MAIL-FROM address, it is determined that the Sender-ID records for the 
domain of MAIL-FROM don't rely on the local-part, then merely the 
domains of MAIL-FROM and PRA can be compared.

	- Mark



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 16 18:42:17 2004
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From: John Levine <johnl@iecc.com>
To: ietf-mxcomp@imc.org
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>We got a lot of false positives with the SpamCop list, and other BLs
>are bound to be worse.

Actually, Spamcop's list is infamous for its vast number of false
positives.  That's why nobody I know uses it for anything more than
a fairly low-weight input into a scoring system.

Try the Spamhaus SBL and XBL and you'll find very few misfires.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
http://www.taugh.com



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From: Marshall Rose <mrose@dbc.mtview.ca.us>
Subject: Re: short-term milestones
Date: Mon, 16 Aug 2004 16:17:59 -0700
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> however, we would like to draw everyone's attention to the following 
> actions and milestones:
>
> 1. the -core document will be split into two documents, one talking 
> about PRA, the other with everything else.

completed.


> 2. revised drafts (-core, -pra, -protocol, -submitter) will be 
> submitted to internet-drafts by friday, august 13th.
>
> people having suggestions, nits, new security consideration items, 
> etc., are urged to get them directly to the authors well before then 
> (like between now and this friday).

protocol - 
http://www.ietf.org/internet-drafts/draft-ietf-marid-protocol-01.txt

submitter - 
http://www.ietf.org/internet-drafts/draft-ietf-marid-submitter-03.txt

core and pra were submitted to the internet-drafts repository, but due 
to a formatting error were not accepted. they should appear tomorrow. 
in the interim, i attach them herewith.

/mtr

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=0D
=0D
=0D
=0D
   MARID Working Group                                          J. Lyon=0D=

   Internet Draft                                        Microsoft Corp=0D=

   Document: draft-ietf-marid-core-03.txt                       M. Wong=0D=

                                                              pobox.com=0D=

   Expires: February 2005                                   August 2004=0D=

=0D
=0D
                     Sender ID: Authenticating E-Mail=0D
=0D
=0D
Status of this Memo=0D
=0D
   By submitting this Internet-Draft, I certify that any applicable=0D
   patent or other IPR claims of which I am aware have been disclosed,=0D=

   or will be disclosed, and any of which I become aware will be=0D
   disclosed, in accordance with RFC 3668.=0D
=0D
   Internet-Drafts are working documents of the Internet Engineering=0D
   Task Force (IETF), its areas, and its working groups.  Note that=0D
   other groups may also distribute working documents as Internet-=0D
   Drafts.=0D
=0D
   Internet-Drafts are draft documents valid for a maximum of six months=0D=

   and may be updated, replaced, or obsoleted by other documents at any=0D=

   time.  It is inappropriate to use Internet-Drafts as reference=0D
   material or to cite them other than a "work in progress."=0D
=0D
   The list of current Internet-Drafts can be accessed at=0D
       http://www.ietf.org/1id-abstracts.html=0D
=0D
   The list of Internet-Draft Shadow Directories can be accessed at=0D
       http://www.ietf.org/shadow.html=0D
=0D
Abstract=0D
=0D
   Internet mail suffers from the fact that much unwanted mail is sent=0D=

   using spoofed addresses -- "spoofed" in this case means the address=0D=

   is used without the permission of the domain owner.  This document=0D
   describes the following:  mechanisms by which a domain owner can=0D
   publish its set of outgoing MTAs, mechanisms by which SMTP servers=0D
   can determine what email address is allegedly responsible for most=0D
   proximately introducing a message into the Internet mail system, and=0D=

   whether that introduction is authorized by the owner of the domain=0D
   contained in that email address.=0D
=0D
   The specification is carefully tailored to ensure that the=0D
   overwhelming majority of legitimate emailers, remailers and mailing=0D=

   list operators are already compliant.=0D
=0D
=0D
=0D
Lyon, Wong             Expires - February 2005               [Page 1]=0D
=0C=0D
                   Sender ID: Authenticating E-Mail        August 2004=0D=

=0D
=0D
Table of Contents=0D
=0D
   1. Introduction...................................................3=0D=

   2. Problem Statement..............................................3=0D=

      2.1 Positive Problem Statement.................................3=0D=

      2.2 Negative Problem Statement.................................4=0D=

   3. Decision Model.................................................4=0D=

   4. Determining the Purported Responsible Address..................5=0D=

   5. Actions Based on the Decision..................................5=0D=

      5.1 Neutral or None or PermError...............................6=0D=

      5.2 Pass.......................................................6=0D=

      5.3 Fail.......................................................6=0D=

      5.4 SoftFail...................................................6=0D=

      5.5 TempError..................................................6=0D=

   6. Security Considerations........................................6=0D=

      6.1 DNS Attacks................................................7=0D=

      6.2 TCP Attacks................................................7=0D=

      6.3 Forged Sender Attacks......................................7=0D=

      6.4 Address Space Hijacking....................................7=0D=

   7. Implementation Guidance........................................8=0D=

      7.1 Simple E-mailers...........................................8=0D=

      7.2 E-Mail Forwarders..........................................8=0D=

      7.3 Mailing List Servers.......................................8=0D=

      7.4 Third-Party Mailers........................................9=0D=

      7.5 MUA Implementers...........................................9=0D=

   8. IANA Considerations............................................9=0D=

   9. Acknowledgements...............................................9=0D=

   10. References...................................................10=0D=

      10.1 Normative References.....................................10=0D=

      10.2 Informative References...................................10=0D=

   11. Authors' Addresses...........................................11=0D=

=0D
Conventions used in this document=0D
=0D
   The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",=0D=

   "SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this=0D=

   document are to be interpreted as described in [RFC2119].=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
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=0D
=0D
1. Introduction=0D
=0D
   Today, a huge majority of unwanted email contains headers that lie=0D
   about the origin of the mail.  This is true of most spam and=0D
   substantially all of the virus email that is sent.=0D
=0D
   This document describes a mechanism such that receiving MTAs, MDAs=0D
   and/or MUAs can recognize mail in the above category and take=0D
   appropriate action.  For example, an MTA might refuse to accept a=0D
   message, an MDA might discard a message rather than placing it into a=0D=

   mailbox, and an MUA might render that message in some distinctive=0D
   fashion.=0D
=0D
   In order to avoid further fragmentation of the Internet email system,=0D=

   it is necessary that the Internet community as a whole come to a=0D
   consensus as to what mail senders should do to make their mail appear=0D=

   non-spoofed, and how mail receivers should determine whether mail is=0D=

   spoofed.  On the other hand, it is not necessary to reach a consensus=0D=

   regarding the actions that various parties take once a message has=0D
   been determined to be spoofed.  This can be done unilaterally -- one=0D=

   agent might decide to discard a spoofed message while another decides=0D=

   to add a disclaimer.=0D
=0D
=0D
2. Problem Statement=0D
=0D
2.1 Positive Problem Statement=0D
=0D
   Briefly stated, the mechanisms of this document allow one to answer=0D=

   the following question:=0D
=0D
   When a message is transferred via SMTP between two UNRELATED parties,=0D=

   does the SMTP client host have permission to send mail on behalf of=0D=

   the mailbox that allegedly caused the most recent introduction of the=0D=

   message into the mail delivery system?=0D
=0D
   As seen from the question, this mechanism applies to unrelated=0D
   parties:  it is useful at the point where a message passes across the=0D=

   Internet from one organization to another.  It is beyond the scope of=0D=

   this document to describe authentication mechanisms that can be=0D
   deployed within an organization.=0D
=0D
   The mechanism of this document also seeks to authenticate the mailbox=0D=

   associated with the MOST RECENT introduction of a message into the=0D
   mail delivery system.  In simple cases, this is who the mail is from.=0D=

   However, in the case of a third-party mailer, a forwarder or a=0D
   mailing list server, the address being authenticated is that of the=0D=

   third party, the forwarder or the mailing list.=0D
=0D
=0D
=0D
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=0D
=0D
   This document provides means to authenticate the DOMAIN of the=0D
   appropriate email address; it is not directed at the local-part.  A=0D=

   domain owner gets to determine which SMTP clients speak on behalf of=0D=

   addresses within the domain; a responsible domain owner should not=0D
   authorize SMTP clients that will lie about local parts.=0D
=0D
   In the long run, once the domain of the sender is authenticated, it=0D=

   will be possible to use that domain as part of a mechanism to=0D
   determine the likelihood that a given message is spam, using, for=0D
   example, reputation and accreditation services. (These services are=0D=

   not the subject of the present mechanism, but it should enable them.)=0D=

=0D
=0D
2.2 Negative Problem Statement=0D
=0D
   Following are several alternate questions, which this specification=0D=

   makes no attempt to answer:=0D
=0D
   1. Is the host at a particular IP address authorized to act as an=0D
      SMTP client?=0D
=0D
   2. Is an SMTP client authorized to use a particular domain name in=0D
      its SMTP EHLO command?=0D
=0D
   3. Is an SMTP client authorized to use a particular email address in=0D=

      an SMTP "MAIL FROM:" command?=0D
=0D
   4. Was a message really authored by who it claims to be authored by?=0D=

=0D
=0D
3. Decision Model=0D
=0D
   The essence of this specification is:=0D
=0D
   Given an email message, and given an IP address from which it has=0D
   been (or will be) received, is the SMTP client at that IP address=0D
   authorized to send that email message?=0D
=0D
   This question will usually be asked by an SMTP server as part of=0D
   deciding whether to accept an incoming mail message.  However, this=0D=

   question could also be asked later by a different party.  An MUA, for=0D=

   example, could use the result of this question to determine how to=0D
   file or present a message.=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
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=0D
=0D
   There are four steps to answering this question:=0D
=0D
   (1)  =46rom the headers of the email message, extract the "purported=0D=

       responsible address".  This is the mailbox that the message=0D
       claims is responsible for the most recent introduction of the=0D
       message into the delivery system.  This step is described in=0D
       detail in section 4 below.  A separate specification,=0D
       [Submitter], describes an SMTP extension that allows an SMTP=0D
       server to perform this check at the time of the SMTP MAIL=0D
       command instead of the SMTP DATA command.=0D
=0D
   (2)  Extract the domain part of the purported responsible address.=0D
       Call this the "purported responsible domain".=0D
=0D
   (3)  Call the check_host function defined in [Protocol], passing the=0D=

       following parameters:=0D
         a. The IP address (either IPv4 or IPv6) from which the message=0D=

       is being or has been received.=0D
         b. The purported responsible domain from step (2) above.=0D
         c. The purported responsible address from step (1) above.=0D
=0D
   The result of the check_host function is one of the values "Neutral",=0D=

   "Pass", "Fail", "SoftFail", "None", "TempError" or "PermError".=0D
   Section 5 describes how these results are used by MTAs receiving=0D
   messages.  This specification imposes no requirements on parties=0D
   performing this test in other environments.=0D
=0D
=0D
4. Determining the Purported Responsible Address=0D
=0D
   The purported responsible address (PRA) of a message MUST be=0D
   determined using the algorithm described in [PRA].=0D
=0D
   If the Sender ID check is being performed by an MTA as part of=0D
   receiving an e-mail message, and the PRA algorithm cannot determine a=0D=

   PRA, then the message SHOULD be rejected with error "550 5.1.7=0D
   Missing purported Responsible Address".=0D
=0D
=0D
5. Actions Based on the Decision=0D
=0D
   When the Sender ID test is used by an SMTP server as part of=0D
   receiving a message, the server should take the actions described by=0D=

   this section.=0D
=0D
   The check_host function returns one of the following results. See=0D
   [Protocol] for the meaning of these results.=0D
=0D
=0D
=0D
=0D
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=0D
=0D
5.1 Neutral or None or PermError=0D
=0D
   An SMTP server receiving one of these results SHOULD NOT reject the=0D=

   message for this reason alone, but MAY subject the message to=0D
   heightened scrutiny by other anti-spam measures, and MAY reject the=0D=

   message as a result of this heightened scrutiny.=0D
=0D
5.2 Pass=0D
=0D
   An SMTP server receiving this result SHOULD treat the message as=0D
   authentic.  It may accept or reject the message depending on other=0D
   policies.=0D
=0D
5.3 Fail=0D
=0D
   An SMTP server receiving this result SHOULD reject the message with a=0D=

   "550 5.7.1 Sender ID xxx - yyy" SMTP error, where "xxx" is replaced=0D=

   with the additional reason returned by the check_host function and=0D
   "yyy" is replaced with the explanation string returned by the=0D
   check_host function.=0D
=0D
5.4 SoftFail=0D
=0D
   An SMTP server receiving this result SHOULD NOT reject the message=0D
   for this reason alone, but MAY subject the message to heightened=0D
   scrutiny by other anti-spam measures, and MAY reject the message as a=0D=

   result of this heightened scrutiny.  A message for which the result=0D=

   is "SoftFail" is less likely to be authentic than a message for which=0D=

   the result is "Neutral".=0D
=0D
5.5 TempError=0D
=0D
   An SMTP server receiving this result MAY reject the message with a=0D
   "450 4.4.3 Sender ID check is temporarily unavailable" error code.=0D
   Alternatively, an SMTP server receiving this result MAY accept a=0D
   message and optionally subject it to heightened scrutiny by other=0D
   anti-spam measures.=0D
=0D
=0D
6. Security Considerations=0D
=0D
   This entire document describes a new mechanism for mitigating spoofed=0D=

   email, which is today a pervasive security problem in the Internet.=0D=

=0D
   Assuming that this mechanism is widely deployed, the following=0D
   sections describe counter-attacks that could be used to defeat this=0D=

   mechanism.=0D
=0D
=0D
=0D
=0D
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=0D
=0D
6.1 DNS Attacks=0D
=0D
   The new mechanism is entirely dependent on DNS lookups, and is=0D
   therefore only as secure as DNS.  An attacker bent on spoofing=0D
   messages could attempt to get his messages accepted by sending forged=0D=

   answers to DNS queries.=0D
=0D
   An MTA could largely defeat such an attack by using a properly=0D
   paranoid DNS resolver.  DNSSEC may ultimately provide a way to=0D
   completely neutralize this class of attacks.=0D
=0D
=0D
6.2 TCP Attacks=0D
=0D
   This mechanism is designed to be used in conjunction with SMTP over=0D=

   TCP.  A sufficiently resourceful attacker might be able to send TCP=0D=

   packets with forged from-addresses, and thus execute an entire SMTP=0D=

   session that appears to come from somewhere other than its true=0D
   origin.=0D
=0D
   Such an attack requires guessing what TCP sequence numbers an SMTP=0D
   server will use. It also requires transmitting completely in the=0D
   blind - the attack will be unable hear any of the server's side of=0D
   the conversation.=0D
=0D
   Attacks of this sort can be ameliorated if IP gateways refuse to=0D
   forward packets when the source address is clearly bogus.=0D
=0D
=0D
6.3 Forged Sender Attacks=0D
=0D
   This mechanism chooses a purported responsible address from one of a=0D=

   number of message headers, and then uses that address for validation.=0D=

   A message with a true Resent-=46rom header (for example), but a =
forged=0D
   =46rom header will be accepted.  Since many MUAs do not display all =
of=0D
   the headers of received messages, the message will appear to be=0D
   forged when displayed.=0D
=0D
   In order to neutralize this attack, MUAs will need to start=0D
   displaying at least the header that was verified.=0D
=0D
=0D
6.4 Address Space Hijacking=0D
=0D
   This mechanism assumes the integrity of IP address space for=0D
   determining whether a given client is authorized to send messages=0D
   from a given PRA.  In addition to the TCP attack given in section=0D
   6.2, a sufficiently resourceful attacker might be able to alter the=0D=

   IP routing structure to permit two-way communication using a=0D
=0D
=0D
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=0D
=0D
   specified IP address.  It would then be possible to execute an SMTP=0D=

   session that appears to come from an authorized address, without the=0D=

   need to guess TCP sequence numbers or transmit in the blind.=0D
=0D
   Such an attack might occur if the attacker obtained access to a=0D
   router which participates in external BGP routing.  Such a router=0D
   could advertise a more specific route to a rogue SMTP client,=0D
   temporarily overriding the legitimate owner of the address.=0D
=0D
=0D
7. Implementation Guidance=0D
=0D
   This section describes the actions that certain members of the=0D
   Internet email ecosystem must take to be compliant with this=0D
   specification.=0D
=0D
=0D
7.1 Simple E-mailers=0D
=0D
   A domain that injects original email into the Internet, using its own=0D=

   name in =46rom headers, need do nothing to be compliant.  However, =
such=0D
   domains SHOULD publish e-mail policy records in DNS.=0D
=0D
=0D
7.2 E-Mail Forwarders=0D
=0D
   A program that forwards received mail to other addresses MUST add an=0D=

   appropriate header that contains an email address that it is=0D
   authorized to use.  Such programs SHOULD use the Resent-=46rom header=0D=

   for this purpose.=0D
=0D
   Additionally, e-mail forwarders SHOULD publish Sender ID records for=0D=

   their domains, and SHOULD use MTAs for which the Sender ID check=0D
   yields a "pass" result.=0D
=0D
   Some of today's forwarders already add an appropriate header=0D
   (although many of them use Sender rather than Resent-From.)=0D
=0D
=0D
7.3 Mailing List Servers=0D
=0D
   A mailing list server MUST add an appropriate header that contains an=0D=

   email address that it is authorized to use.  Such programs SHOULD use=0D=

   the Resent-=46rom header for this purpose.=0D
=0D
   Additionally, mailing list servers SHOULD publish Sender ID records=0D=

   for their domains, and SHOULD use MTAs for which the Sender ID check=0D=

   yields a "pass" result.=0D
=0D
=0D
=0D
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=0D
=0D
   Most of today's mailing list software already adds an appropriate=0D
   header (although most of them use Sender rather than Resent-From).=0D
=0D
=0D
7.4 Third-Party Mailers=0D
=0D
   A program that sends mail on behalf of another user MUST add an=0D
   appropriate header that contains an email address that it is=0D
   authorized to use.  Such programs SHOULD use the Sender header for=0D
   this purpose.=0D
=0D
   Additionally, third-part mailers servers SHOULD publish Sender ID=0D
   records for their domains, and SHOULD use MTAs for which the Sender=0D=

   ID check yields a "pass" result.=0D
=0D
   Many, but not all, of today's third-party mailers are already=0D
   compliant.=0D
=0D
=0D
7.5 MUA Implementers=0D
=0D
   When displaying a received message, an MUA SHOULD display the=0D
   purported responsible address as defined by this document whenever=0D
   that address differs from the RFC 2822 =46rom address.  This display=0D=

   SHOULD be in addition to the RFC 2822 =46rom address.=0D
=0D
   When a received message contains multiple headers that might be used=0D=

   for the purported responsible address determination, an MUA should=0D
   consider displaying all of them. That is, if a message contains=0D
   several Resent-From's, a Sender and a From, an MUA should consider=0D
   displaying all of them.=0D
=0D
=0D
8. IANA Considerations=0D
=0D
   This document contains no actions for IANA.=0D
=0D
=0D
9. Acknowledgements=0D
=0D
   Variations on the idea of using a DNS record to check the legitimacy=0D=

   of an email address have occurred multiple times. The earliest known=0D=

   work is [Vixie]; others include [RMX], [SPF] and [CallerID].=0D
=0D
   The current document borrows heavily from each of the above, and=0D
   incorporates ideas proposed by many members of the MARID working=0D
   group.  The contributions of each of the above are gratefully=0D
   acknowledged.=0D
=0D
=0D
=0D
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=0D
=0D
=0D
10. References=0D
=0D
10.1 Normative References=0D
=0D
   [PRA]       J. Lyon, "Purported Responsible Address in E-Mail=0D
               Messages", draft-ietf-marid-pra-00.  Work in progress.=0D
=0D
   [Protocol]  M. Wong and M. Lentczner, "The SPF Record Format and Test=0D=

               Protocol", draft-ietf-marid-protocol-01.  Work in=0D
               progress.=0D
=0D
   [RFC2119]   S. Bradner, "Key words for use in RFCs to Indicate=0D
               Requirement Levels", RFC 2119.=0D
=0D
=0D
10.2 Informative References=0D
=0D
   [CallerID]  Microsoft Corporation, Caller ID for E-Mail Technical=0D
               Specification,=0D
               http://www.microsoft.com/mscorp/twc/privacy/spam_callerid=0D=

               .mspx.=0D
=0D
   [RMX]       H. Danisch, "The RMX DNS RR and method for lightweight=0D
               SMTP sender authorization", draft-danisch-dns-rr-smtp-04.=0D=

               Work in progress.=0D
=0D
   [SPF]       M. Lentczner and M. Wong, "Sender Policy Framework (SPF):=0D=

               A Convention to Describe Hosts Authorized to Send SMTP=0D
               Traffic", draft-mengwong-spf-01.  Work in progress.=0D
=0D
   [Submitter] E. Allman and H. Katz, "SMTP Service Extension for=0D
               Indicating the Responsible Submitter of an E-mail=0D
               Message", draft-ietf-marid-submitter-03.  Work in=0D
               progress.=0D
=0D
   [Vixie]     Paul Vixie, "Repudiating Mail-From",=0D
               http://ops.ietf.org/lists/namedroppers/namedroppers.2002/=0D=

               msg00658.html=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
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=0D
=0D
=0D
11. Authors' Addresses=0D
=0D
   Jim Lyon=0D
   Microsoft Corporation=0D
   One Microsoft Way=0D
   Redmond, WA 98052=0D
   USA=0D
   jimlyon@microsoft.com=0D
=0D
   Meng Weng Wong=0D
   Singapore=0D
   mengwong@dumbo.pobox.com=0D
=0D
=0D
Intellectual Property Statement=0D
=0D
   The IETF takes no position regarding the validity or scope of any=0D
   Intellectual Property Rights or other rights that might be claimed to=0D=

   pertain to the implementation or use of the technology described in=0D=

   this document or the extent to which any license under such rights=0D
   might or might not be available; nor does it represent that it has=0D
   made any independent effort to identify any such rights.  Information=0D=

   on the procedures with respect to rights in RFC documents can be=0D
   found in BCP 78 and BCP 79.=0D
=0D
   Copies of IPR disclosures made to the IETF Secretariat and any=0D
   assurances of licenses to be made available, or the result of an=0D
   attempt made to obtain a general license or permission for the use of=0D=

   such proprietary rights by implementers or users of this=0D
   specification can be obtained from the IETF on-line IPR repository at=0D=

   http://www.ietf.org/ipr.=0D
=0D
   The IETF invites any interested party to bring to its attention any=0D=

   copyrights, patents or patent applications, or other proprietary=0D
   rights that may cover technology that may be required to implement=0D
   this standard.  Please address the information to the IETF at ietf-=0D=

   ipr@ietf.org.=0D
=0D
=0D
Disclaimer of Validity=0D
=0D
   This document and the information contained herein are provided on an=0D=

   "AS IS" basis and THE CONTRIBUTOR, THE ORGANIZATION HE/SHE REPRESENTS=0D=

   OR IS SPONSORED BY (IF ANY), THE INTERNET SOCIETY AND THE INTERNET=0D
   ENGINEERING TASK FORCE DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED,=0D=

   INCLUDING BUT NOT LIMITED TO ANY WARRANTY THAT THE USE OF THE=0D
   INFORMATION HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED=0D
   WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.=0D
=0D
=0D
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=0D
=0D
=0D
=0D
Copyright Statement=0D
=0D
   Copyright (C) The Internet Society (2004).  This document is subject=0D=

   to the rights, licenses and restrictions contained in BCP 78, and=0D
   except as set forth therein, the authors retain all their rights.=0D
=0D
=0D
Acknowledgment=0D
=0D
   Funding for the RFC Editor function is currently provided by the=0D
   Internet Society.=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
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=0D
   MARID Working Group                                          J. Lyon=0D=

   Internet Draft                                        Microsoft Corp=0D=

   Document: draft-ietf-marid-pra-00.txt=0D
   Expires: February 2005                                   August 2004=0D=

=0D
=0D
             Purported Responsible Address in E-Mail Messages=0D
=0D
=0D
Status of this Memo=0D
=0D
   By submitting this Internet-Draft, I certify that any applicable=0D
   patent or other IPR claims of which I am aware have been disclosed,=0D=

   or will be disclosed, and any of which I become aware will be=0D
   disclosed, in accordance with RFC 3668.=0D
=0D
   Internet-Drafts are working documents of the Internet Engineering=0D
   Task Force (IETF), its areas, and its working groups.  Note that=0D
   other groups may also distribute working documents as Internet-=0D
   Drafts.=0D
=0D
   Internet-Drafts are draft documents valid for a maximum of six months=0D=

   and may be updated, replaced, or obsoleted by other documents at any=0D=

   time.  It is inappropriate to use Internet-Drafts as reference=0D
   material or to cite them other than a "work in progress."=0D
=0D
   The list of current Internet-Drafts can be accessed at=0D
       http://www.ietf.org/1id-abstracts.html=0D
=0D
   The list of Internet-Draft Shadow Directories can be accessed at=0D
       http://www.ietf.org/shadow.html=0D
=0D
Abstract=0D
=0D
   The document defines an algorithm by which, given an e-mail message,=0D=

   one can extract the identity of the party that appears to have most=0D=

   proximately caused that message to be delivered.  This identity is=0D
   called the "Purported Responsible Address" (PRA).=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
J. Lyon                Expires - February 2005               [Page 1]=0D
=0C=0D
           Purported Responsible Address in E-Mail Messages August 2004=0D=

=0D
=0D
Table of Contents=0D
=0D
   1. Introduction...................................................2=0D=

   2. Determining the Purported Responsible Address..................3=0D=

   3. Security Considerations........................................4=0D=

   4. IANA Considerations............................................4=0D=

   5. Acknowledgements...............................................4=0D=

   6. References.....................................................4=0D=

      6.1 Normative References.......................................4=0D=

      6.2 Informative References.....................................5=0D=

   7. Author's Address...............................................5=0D=

=0D
Conventions used in this document=0D
=0D
   The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",=0D=

   "SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this=0D=

   document are to be interpreted as described in [RFC2119].=0D
=0D
=0D
1. Introduction=0D
=0D
   Most E-Mail flows relatively directly from a sender to a recipient,=0D=

   with a small number of Mail Transfer Agents (MTAs) in between.  Some=0D=

   messages, however, are resent by forwarding agents, mailing list=0D
   servers, and other such software.  These messages effectively result=0D=

   in two or more mail transactions: one from the sender to the=0D
   forwarding agent, and another from the agent to the destination.=0D
=0D
   In some cases, messages travel through more than one of these agents.=0D=

   This can occur, for example, when one mailing list is subscribed to=0D=

   another, or when the address subscribed to a mailing list is a=0D
   forwarding service.=0D
=0D
   Further complicating the situation, in some cases the party that=0D
   introduces a message is not the author of the message.  For example,=0D=

   many news web sites have a "Mail this article" function that the=0D
   public can use to e-mail a copy of the article to a friend.  In this=0D=

   case, the mail is "from" the person who pressed the button, but is=0D
   physically sent by the operator of the web site.=0D
=0D
   This document describes an algorithm that allows one to determine who=0D=

   appears to have most recently caused an e-mail message to be=0D
   delivered.  It does this by inspecting the headers in the message.=0D
   [RFC2822] contains a detailed specification of all of the relevant=0D
   headers.=0D
=0D
   Note that the results of this algorithm are only as truthful as the=0D=

   headers contained in the message; if a message contains fraudulent or=0D=

   incorrect headers, this algorithm will yield an incorrect result.=0D
=0D
=0D
J. Lyon                Expires - February 2005               [Page 2]=0D
=0C=0D
           Purported Responsible Address in E-Mail Messages August 2004=0D=

=0D
=0D
   For this reason, the result of the algorithm is called the "Purported=0D=

   Responsible Address" -- "purported" because it tells you what a=0D
   message claims about where it came from, but not necessarily where it=0D=

   actually came from.=0D
=0D
   This document does not prescribe any particular uses for the=0D
   Purported Responsible Address.  However, [SenderID] describes a=0D
   method of determining whether a particular MTA is authorized to send=0D=

   mail on behalf of the domain contained in the PRA.=0D
=0D
=0D
2. Determining the Purported Responsible Address=0D
=0D
   The purported responsible address (PRA) of a message is determined by=0D=

   the following algorithm:=0D
=0D
     1. Locate the first non-empty Resent-Sender header in the message.=0D=

        If no such header is found, continue with step 2.  If it is=0D
        preceded by a non-empty Resent-=46rom header and one or more=0D
        Received or Return-Path headers occur after said Resent-From=0D
        header and before the Resent-Sender header, continue with step=0D=

        2.  Otherwise, proceed to step 5.=0D
=0D
     2. Locate the first non-empty Resent-=46rom header in the message.=0D=

        If a Resent-=46rom header is found, proceed to step 5. =
Otherwise,=0D
        continue with step 3.=0D
=0D
     3. Locate all the non-empty Sender headers in the message.  If=0D
        there are no such headers, continue with step 4.  If there is=0D
        exactly one such header, proceed to step 5.  If there is more=0D
        than one such header, proceed to step 6.=0D
=0D
     4. Locate all the non-empty =46rom headers in the message.  If =
there=0D
        is exactly one such header, continue with step 5.  Otherwise,=0D
        proceed to step 6.=0D
=0D
     5. A previous step has selected a single header from the message.=0D=

        If that header is malformed (e.g. it appears to contain multiple=0D=

        mailboxes, or the single mailbox is hopelessly malformed, or the=0D=

        single mailbox does not contain a domain name), continue with=0D
        step 6.  Otherwise, return that single mailbox as the Purported=0D=

        Responsible Address.=0D
=0D
     6. The message is ill-formed, and it is impossible to determine a=0D=

        Purported Responsible Address.=0D
=0D
=0D
   Note that what constitutes a hopelessly malformed header or a=0D
   hopelessly malformed mailbox in step 5 above is a matter for local=0D
=0D
=0D
J. Lyon                Expires - February 2005               [Page 3]=0D
=0C=0D
           Purported Responsible Address in E-Mail Messages August 2004=0D=

=0D
=0D
   policy.  Such local policy will never cause two implementations to=0D
   return different PRAs.  However it may cause one implementation to=0D
   return a PRA where another implementation does not.  This will only=0D=

   occur when dealing with a message containing headers of questionable=0D=

   legality.=0D
=0D
   Note that steps 1 and 2 above extract the Resent-Sender or Resent-=0D
   =46rom header from the first resent block (as defined by section =
3.6.6=0D
   of [RFC2822]) if any.  Steps 3 and 4 above extract the Sender or From=0D=

   header if there are no resent blocks.=0D
=0D
=0D
3. Security Considerations=0D
=0D
   The PRA, as described by this document, is extracted from message=0D
   headers that have historically not been verified.  Thus, anyone using=0D=

   the PRA for any purpose MUST be aware that the headers from which is=0D=

   is derived might be fraudulent, malicious, malformed and/or=0D
   incorrect.  [SenderID] describes one mechanism for validating the=0D
   PRA.=0D
=0D
=0D
4. IANA Considerations=0D
=0D
   This document contains no actions for IANA.=0D
=0D
=0D
5. Acknowledgements=0D
=0D
   The PRA concept was first published in [CallerID].  It as been=0D
   refined using valuable suggestions from members of the MARID working=0D=

   group.=0D
=0D
=0D
6. References=0D
=0D
6.1 Normative References=0D
=0D
   [RFC2119]   S. Bradner, "Key words for use in RFCs to Indicate=0D
               Requirement Levels", RFC 2119.=0D
=0D
   [RFC2822]   P. Resnick (editor), "Internet Message Format", RFC 2822.=0D=

=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
J. Lyon                Expires - February 2005               [Page 4]=0D
=0C=0D
           Purported Responsible Address in E-Mail Messages August 2004=0D=

=0D
=0D
=0D
6.2 Informative References=0D
=0D
   [CallerID]  Microsoft Corporation, Caller ID for E-Mail Technical=0D
               Specification,=0D
               http://www.microsoft.com/mscorp/twc/privacy/spam_callerid=0D=

               .mspx.=0D
=0D
   [SenderID]  J. Lyon and M. Wong, "Sender ID:  Authenticating E-Mail",=0D=

               draft-ietf-marid-core-03.  Work in progress.=0D
=0D
=0D
=0D
7. Author's Address=0D
=0D
   Jim Lyon=0D
   Microsoft Corporation=0D
   One Microsoft Way=0D
   Redmond, WA 98052=0D
   USA=0D
   jimlyon@microsoft.com=0D
=0D
=0D
Intellectual Property Statement=0D
=0D
   The IETF takes no position regarding the validity or scope of any=0D
   Intellectual Property Rights or other rights that might be claimed to=0D=

   pertain to the implementation or use of the technology described in=0D=

   this document or the extent to which any license under such rights=0D
   might or might not be available; nor does it represent that it has=0D
   made any independent effort to identify any such rights.  Information=0D=

   on the procedures with respect to rights in RFC documents can be=0D
   found in BCP 78 and BCP 79.=0D
=0D
   Copies of IPR disclosures made to the IETF Secretariat and any=0D
   assurances of licenses to be made available, or the result of an=0D
   attempt made to obtain a general license or permission for the use of=0D=

   such proprietary rights by implementers or users of this=0D
   specification can be obtained from the IETF on-line IPR repository at=0D=

   http://www.ietf.org/ipr.=0D
=0D
   The IETF invites any interested party to bring to its attention any=0D=

   copyrights, patents or patent applications, or other proprietary=0D
   rights that may cover technology that may be required to implement=0D
   this standard.  Please address the information to the IETF at ietf-=0D=

   ipr@ietf.org.=0D
=0D
=0D
=0D
=0D
=0D
J. Lyon                Expires - February 2005               [Page 5]=0D
=0C=0D
           Purported Responsible Address in E-Mail Messages August 2004=0D=

=0D
=0D
=0D
Disclaimer of Validity=0D
=0D
   This document and the information contained herein are provided on an=0D=

   "AS IS" basis and THE CONTRIBUTOR, THE ORGANIZATION HE/SHE REPRESENTS=0D=

   OR IS SPONSORED BY (IF ANY), THE INTERNET SOCIETY AND THE INTERNET=0D
   ENGINEERING TASK FORCE DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED,=0D=

   INCLUDING BUT NOT LIMITED TO ANY WARRANTY THAT THE USE OF THE=0D
   INFORMATION HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED=0D
   WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.=0D
=0D
=0D
Copyright Statement=0D
=0D
   Copyright (C) The Internet Society (2004).  This document is subject=0D=

   to the rights, licenses and restrictions contained in BCP 78, and=0D
   except as set forth therein, the authors retain all their rights.=0D
=0D
=0D
Acknowledgment=0D
=0D
   Funding for the RFC Editor function is currently provided by the=0D
   Internet Society.=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
=0D
J. Lyon                Expires - February 2005               [Page 6]=0D
=0C=

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From owner-ietf-mxcomp@mail.imc.org  Mon Aug 16 19:55:00 2004
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Subject: RE: Reputation systems
Date: Mon, 16 Aug 2004 18:34:23 -0500
Message-ID: <792DE28E91F6EA42B4663AE761C41C2A02B04CC3@cliff.bai.org>
Thread-Topic: Reputation systems
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[Arnt Gulbrandsen]
> 
>Ryan Malayter writes:
>>We got a lot of false positives with the SpamCop list,
>
>(That echoes my experience while I used the SC list.)
>
>>and other BLs are bound to be worse.
>
>Why?

Because SpamCop is supposedly very aggressive about automatically aging
out "stale" entries, while other BLs are not.

Most of the other BLs are manually maintained, and don't seem to publish
their "rules" for listing as clearly as SpamCop. An "incorrect" entry in
the SpamCop BL eventually drops out on its own; other lists may or may
not require manual removal. (Or so I gather from reading the BL sites;
not much information on the "rules" for each BL is public.)

This makes me *think* SpamCop would yield fewer false positives, but I
do know for sure, so want to perform tests to see if my guess is right.

Regards,
	Ryan 






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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'John Levine'" <johnl@iecc.com>, ietf-mxcomp@imc.org, asrg@ietf.org
Cc: rmalayter@bai.org
Subject: REDIRECt to ASRG RE: Reputation systems
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I think that this is getting into an ASRG question.

If we create a graph of false positives vs false negatives we get
an L shaped curve for most filtering technologies that are
parameterizable and a point for a non perameterized technology
such as a blacklist.

Rather than arguing this point round and round does anyone have
a ready made graph with the various blacklists plotted on it so
that we could make a useful comparison?

There are two reasons why a list would have more false positives,
the listing criteria/application thereof could be wrong or the
list could be more aggressive in listing more spam sources.

If List-A listed 100 addresses and 80 were wrong this would result
in fewer false positives than List-B listing 1,000,000 addresses
with 800 wrong. So there is a discrimination function here...


> >We got a lot of false positives with the SpamCop list, and other BLs
> >are bound to be worse.
> 
> Actually, Spamcop's list is infamous for its vast number of false
> positives.  That's why nobody I know uses it for anything more than
> a fairly low-weight input into a scoring system.
> 
> Try the Spamhaus SBL and XBL and you'll find very few misfires.




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I agree.  It's quite appropriate for the ASRG IAR (identity,
authentication, and reputation) subgroup, on the list iar@asrg.sp.am.

> I think that this is getting into an ASRG question.
>
> If we create a graph of false positives vs false negatives we get
> an L shaped curve for most filtering technologies that are
> parameterizable and a point for a non perameterized technology
> such as a blacklist.
>
> Rather than arguing this point round and round does anyone have
> a ready made graph with the various blacklists plotted on it so
> that we could make a useful comparison?
>
> There are two reasons why a list would have more false positives,
> the listing criteria/application thereof could be wrong or the
> list could be more aggressive in listing more spam sources.
>
> If List-A listed 100 addresses and 80 were wrong this would result
> in fewer false positives than List-B listing 1,000,000 addresses
> with 800 wrong. So there is a discrimination function here...


Regards,
John Levine, johnl@iecc.com, Primary Perpetrator of "The Internet for Dummies",
Information Superhighwayman wanna-be, http://iecc.com/johnl, Mayor
"I dropped the toothpaste", said Tom, crestfallenly.



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Meng Weng Wong wrote:

 [about %{t} timestamps]
> it's not meant to be human readable; it's meant to give a
> hint to the explanation CGI.

Okay, it's for explanations by URL, that makes sense.  Maybe
mention it in an example.  I'd still prefer the format...

| The syntax is: YYYYMMDDhhmmssZ
| Example: 19990609001326.34352Z

...as in RfC 3161, but if you're sure that the CGI knows all
about 20380119031407Z (RfC 2626), the timestamps should work.

I'll look into the new ABNF of protocol-01 later.  In the new
SUBMITTER-03 bounces can still go to an unchecked MAIL FROM,
so that's not yet in a state where I could consider it to be
"compatible" with SPF classic.

PRA-00 is almost the same algorithm as before, so it does not
yet handle the common "missing Sender:" case.  The "MAY" in
2476 8.1 still exists in draft-gellens-submit-bis-00.txt 

The PRA algorithm without a solution for the "missing Sender:"
problem on the side of the PRA-aware recipient won't work.

Mail providers can't publish a SPF2.0/PRA sender policy, if
this doesn't work with legacy MUAs + 3rd party "MAYbe not" MSAs
of their users.

SYMPA lists:  They have an Errors-To: matching the Return-Path:
But a special Errors-To: PRA-step for SYMPA makes no sense, a
general "missing Sender: derived from Return-Path:" PRA-step
would work for everybody.
                         Bye, Frank




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On Mon, 16 Aug 2004, Ryan Malayter wrote:
>
> Most of the other BLs are manually maintained

No, the XBL is based on a combination of blacklists that use automatic
intrusion detection techniques to identify 0wned hosts.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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To: Chris Haynes <chris@harvington.org.uk>
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On Mon, Aug 16, 2004 at 11:26:39AM +0100, Chris Haynes wrote:
| 
| Please may I ask a brutally simple question.
| 
| My question below applies only to those messages in which the domain of the
| MAIL-FROM is different from the domain of the PRA.
| 
| Where, in the collection of drafts issued on Friday, does Sender-ID refer to the
| rejection of a message as a result of evaluating the record associated with its
| MAIL-FROM domain?

Sender ID as currently specified doesn't do that.

If people want the MAIL FROM to play a role in Sender ID,
they should say so.  If they do not say so, the working
assumption is that nobody cares.

I personally think that if the PRA lookup returns "none" or
"unknown", MAIL FROM should be checked, and if that test
returns "fail" then the message should be rejected.

This is in line with the "unified SPF" model.

The converse is the scenario where a MAIL FROM pass is
returned, and a receiver arrives at a generally positive
feeling about the sender; that would allow EzMLM and similar
MLMs to get their mail through, and reduce the false
positives that would occur on a PRA check alone.



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On Tue, 17 Aug 2004, Meng Weng Wong wrote:

> I personally think that if the PRA lookup returns "none" or
> "unknown", MAIL FROM should be checked, and if that test
> returns "fail" then the message should be rejected.

You mean if the message has *no* From, Sender, Resent-From, or
Resent-Sender headers, or if there is no SUBMITTER argument?

-Rand



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Margaret,

MO> The advantage to SUBMITTER is more obvious in combination with 
MO> reputation and accreditation. It lets you start the 
MO> accreditation/reputation check early, either before accepting data or 
MO> in parallel with the PRA check in the headers.


Maybe this has been mentioned before, but I had missed it. The idea that
it permits a "parallel processing" (or, really, pre-fetching)
optimization simply had not registered with me.

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



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To: Rand Wacker <rand@sendmail.com>
Cc: Meng Weng Wong <mengwong@dumbo.pobox.com>,
        Chris Haynes <chris@harvington.org.uk>,
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On Tue, Aug 17, 2004 at 08:03:25AM -0700, Rand Wacker wrote:
| On Tue, 17 Aug 2004, Meng Weng Wong wrote:
| 
| > I personally think that if the PRA lookup returns "none" or
| > "unknown", MAIL FROM should be checked, and if that test
| > returns "fail" then the message should be rejected.
| 
| You mean if the message has *no* From, Sender, Resent-From, or
| Resent-Sender headers, or if there is no SUBMITTER argument?
| 

I mean:

  MAIL FROM:<bounces@citibank.com>
  Resent-From: <noSPFrecord@clueless.com>
  From: <service@citibank.com>

Given that clueless.com does not publish an SPF record, an
MTA operating solely on a PRA algorithm will let the message
through because the result of the PRA evaluation is "none".

Given that the installed base of MUAs cannot be expected to
display "Allegedly from service@citibank.com via
noSPFrecord@clueless.com", for the next few years the
average user will see in their MUA only

  From: <service@citibank.com>

If an MTA were allowed to do SPF checks on the MAIL FROM
when the spf/PRA result is "none" or "unknown", this
scenario would be defeated.  Upgrading MTAs is quicker than
upgrading MUAs.

That shifts the spammer position to:

  MAIL FROM:<noSPFrecord@clueless.com>
  Resent-From: <noSPFrecord@clueless.com>
  From: <service@citibank.com>

That is a small but significant improvement:

1) it tells clueless.com that they need to set up SPF records

2) it keeps the existing SPF Classic userbase happy, and
   removes the need for a dual-standard deployment plan.



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 <CEA5D464-EBDE-11D8-A41D-000393A56BB6@glyphic.com>
 <20040813065604.GI28401@dumbo.pobox.com> <02c401c4837b$88cf7590$0200000a@ringo>
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Rand,


>> I personally think that if the PRA lookup returns "none" or
>> "unknown", MAIL FROM should be checked, and if that test
>> returns "fail" then the message should be rejected.
RW> You mean if the message has *no* From, Sender, Resent-From, or
RW> Resent-Sender headers, or if there is no SUBMITTER argument?


The new PRA document makes clear that PRA derivation is based on
Re-sent, Sender and From.  Indeed, that is exactly what a reasonable
reading of RFC2822 (and RFC822 and RFC733) should cause one to expect.

What would be more than a little strange would be to impart additional
"source responsibility" meaning to a return address (rfc2821.mailfrom),
if re-sent,sender,from were problematic.



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



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Subject: Checking MAIL FROM (was: What Meng said)
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>>>>> "Meng" == Meng Weng Wong <mengwong@dumbo.pobox.com> writes:

    Meng> Sender ID as currently specified doesn't do that.

    Meng> If people want the MAIL FROM to play a role in Sender ID,
    Meng> they should say so.  If they do not say so, the working
    Meng> assumption is that nobody cares.

Well, FWIW I intend to continue to publish SPFv1 records along side
Sender ID records for my personal domain, and will probably do
likewise with my employer's domains when I start publishing records
for them.

If people don't wish to check the MAIL FROM (eg because there is mail
forwarded into their domain through forwarders which are Sender ID
compliant but not SRS-compliant, or just because they don't like
SPFv1) then that's their choice.  But I no reason to stop publishing
the information necessary to allow MAIL FROM checks on my domains by
those who wish to perform them.

    Meng> I personally think that if the PRA lookup returns "none" or
    Meng> "unknown", MAIL FROM should be checked, and if that test
    Meng> returns "fail" then the message should be rejected.

Well, if you're only going to check the MAIL FROM when the PRA check returns 
has no Sender ID record, then that means I'll still have to continue
publishing SPFv1 records if I want to tell the world that *all* mail
with an envelope sender in my domain originates from one of my MTAs.

    Meng> This is in line with the "unified SPF" model.

Personally I think we should leave this as "for future study".  I can
live with Sender ID in its current form, and reopening the 'identity'
can of worms at this late stage will just delay Sender ID.

Let's get Sender ID out the door, and then we can think about
validating other identities.  It would be relatively easy to add other
identities to Sender ID in a backward-compatible way at a later date,
particularly given the new versioning mechanism.

      -roy



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On Aug 17, 2004, at 11:11 AM, Meng Weng Wong wrote:

> If an MTA were allowed to do SPF checks on the MAIL FROM
> when the spf/PRA result is "none" or "unknown", this
> scenario would be defeated.  Upgrading MTAs is quicker than
> upgrading MUAs.
>
> That shifts the spammer position to:
>
>   MAIL FROM:<noSPFrecord@clueless.com>
>   Resent-From: <noSPFrecord@clueless.com>
>   From: <service@citibank.com>
>
> That is a small but significant improvement:
>
> 1) it tells clueless.com that they need to set up SPF records
>
> 2) it keeps the existing SPF Classic userbase happy, and
>    removes the need for a dual-standard deployment plan.

I think Meng has highlighted an incredibly important practical issue 
with PRA and marid-core as presently defined.  I have recently been 
struggling to determine the ultimate utility of MARID to the service 
provider, without much to show for it.  Consider the following 
postulate:

A policy for authorizing a given message to be transported by a given 
agent cannot be sufficiently expressed by a single domain in many 
cases.  The PRA "algorithm" is a means to derive a single pointer to an 
expression of policy.  As such, the chances that a receiver can 
conclude an explicit permit/deny result is greatly diminished (i.e. the 
only potentially conclusive, explicit result is that the PRA points to 
an explicit deny policy).

By considering and respecting the policies of both (or perhaps even 
all) domains purporting to be senders, one could apply logical 
equations to yield greater conclusive results (e.g. the table I provide 
below for applying policies to the 2821 and 2822 From domains).

2821		2822
MAIL FROM	From:
-			-		=	Don't accept.
+			-		=	Don't accept.
-			+		=	Don't accept.
-			?~		=	Don't accept.
?~			-		=	Don't accept.
?~			?~		=	Inconclusive.
+			?~		=	Inconclusive.
?~			+		=	Inconclusive.
+			+		=	Accept.

This could be extended to consider the policies of Sender, Resent-From, 
or any other purported senders.

Tripp



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From: Margaret Olson <margaret@margaretolson.com>
Subject: Re: What Meng said
Date: Tue, 17 Aug 2004 12:06:59 -0400
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On Aug 17, 2004, at 11:11 AM, Meng Weng Wong wrote:

>
> On Tue, Aug 17, 2004 at 08:03:25AM -0700, Rand Wacker wrote:
> | On Tue, 17 Aug 2004, Meng Weng Wong wrote:
> |
> | > I personally think that if the PRA lookup returns "none" or
> | > "unknown", MAIL FROM should be checked, and if that test
> | > returns "fail" then the message should be rejected.
> |
> | You mean if the message has *no* From, Sender, Resent-From, or
> | Resent-Sender headers, or if there is no SUBMITTER argument?
> |
>
> I mean:
>
>   MAIL FROM:<bounces@citibank.com>
>   Resent-From: <noSPFrecord@clueless.com>
>   From: <service@citibank.com>
>
> Given that clueless.com does not publish an SPF record, an
> MTA operating solely on a PRA algorithm will let the message
> through because the result of the PRA evaluation is "none".
>
> Given that the installed base of MUAs cannot be expected to
> display "Allegedly from service@citibank.com via
> noSPFrecord@clueless.com", for the next few years the
> average user will see in their MUA only
>
>   From: <service@citibank.com>
>
> If an MTA were allowed to do SPF checks on the MAIL FROM
> when the spf/PRA result is "none" or "unknown", this
> scenario would be defeated.  Upgrading MTAs is quicker than
> upgrading MUAs.
>
> That shifts the spammer position to:
>
>   MAIL FROM:<noSPFrecord@clueless.com>
>   Resent-From: <noSPFrecord@clueless.com>
>   From: <service@citibank.com>
>
> That is a small but significant improvement:
>
> 1) it tells clueless.com that they need to set up SPF records
>
> 2) it keeps the existing SPF Classic userbase happy, and
>    removes the need for a dual-standard deployment plan.
>

So this has nothing to do with the presence or absence of the SUBMITTER 
parameter, but rather with the presence of a SPF v2/PRA record for the 
PRA domain.

I'm in favor - unless I'm missing something it doesn't diminish the 
PRA, getting rid of dual standards is a good thing, and more net 
happiness in the world is also a good thing :-).

Margaret.



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From: "Andrew W. Donoho" <awd@DDG.com>
Subject: Re: What Meng said
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On Aug 17, 2004, at 09:25, Meng Weng Wong wrote:
> Sender ID as currently specified doesn't do that.
>
> If people want the MAIL FROM to play a role in Sender ID,
> they should say so.  If they do not say so, the working
> assumption is that nobody cares.
>
> I personally think that if the PRA lookup returns "none" or
> "unknown", MAIL FROM should be checked, and if that test
> returns "fail" then the message should be rejected.

Meng,

	This statement does not make any sense to me. SPF is a 2821 time 
check. While the Sender-ID spec tries to eliminate it, Sender-ID is 
really a 2822 time check and it performs a different function than SPF. 
There is no reason that Sender-ID precludes an SPF check. In fact, if 
you think of the anti-spam problem as a security problem, then you want 
defense in depth. You want any mail to pass multiple checks. Therefore, 
I think many operators will check SPF before the DATA phase and 
Sender-ID, along with other anti-spam filters, after receipt. That is 
the beauty of SPF - it is simple and, hence, performs one thing well. 
While you made a deal to combine the two specs, that is not necessary 
and I think that the SPF community is uninterested in dropping a 
working simple protocol. They can coexist.

Andrew

____________________________________
Andrew W. Donoho
awd@DDG.com, PGP Key ID: 0x81D0F250
+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)



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On Aug 17, 2004, at 09:25, Meng Weng Wong wrote:

<excerpt>Sender ID as currently specified doesn't do that.


If people want the MAIL FROM to play a role in Sender ID,

they should say so.  If they do not say so, the working

assumption is that nobody cares.


I personally think that if the PRA lookup returns "none" or

"unknown", MAIL FROM should be checked, and if that test

returns "fail" then the message should be rejected.

</excerpt>

Meng,


	This statement does not make any sense to me. SPF is a 2821 time
check. While the Sender-ID spec tries to eliminate it, Sender-ID is
really a 2822 time check and it performs a different function than
SPF. There is no reason that Sender-ID precludes an SPF check. In
fact, if you think of the anti-spam problem as a security problem,
then you want defense in depth. You want any mail to pass multiple
checks. Therefore, I think many operators will check SPF before the
DATA phase and Sender-ID, along with other anti-spam filters, after
receipt. That is the beauty of SPF - it is simple and, hence, performs
one thing well. While you made a deal to combine the two specs, that
is not necessary and I think that the SPF community is uninterested in
dropping a working simple protocol. They can coexist.


Andrew


<fontfamily><param>Helvetica</param>____________________________________

Andrew W. Donoho

awd@DDG.com, PGP Key ID: 0x81D0F250

+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)


</fontfamily>


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I agree with Andrew.
I think it will also be most useful during the transition.
=20

Regards,=20
Damon Sauer=20

[Postmaster]  -----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Andrew W. Donoho
Sent: Tuesday, August 17, 2004 12:12 PM
To: Meng Weng Wong
Cc: IETF MARID WG
Subject: Re: What Meng said





On Aug 17, 2004, at 09:25, Meng Weng Wong wrote:=20

Sender ID as currently specified doesn't do that.=20

If people want the MAIL FROM to play a role in Sender ID,=20
they should say so. If they do not say so, the working=20
assumption is that nobody cares.=20

I personally think that if the PRA lookup returns "none" or=20
"unknown", MAIL FROM should be checked, and if that test=20
returns "fail" then the message should be rejected.=20


Meng,=20

This statement does not make any sense to me. SPF is a 2821 time check.
While the Sender-ID spec tries to eliminate it, Sender-ID is really a
2822 time check and it performs a different function than SPF. There is
no reason that Sender-ID precludes an SPF check. In fact, if you think
of the anti-spam problem as a security problem, then you want defense in
depth. You want any mail to pass multiple checks. Therefore, I think
many operators will check SPF before the DATA phase and Sender-ID, along
with other anti-spam filters, after receipt. That is the beauty of SPF -
it is simple and, hence, performs one thing well. While you made a deal
to combine the two specs, that is not necessary and I think that the SPF
community is uninterested in dropping a working simple protocol. They
can coexist.=20

Andrew=20

____________________________________=20
Andrew W. Donoho=20
awd@DDG.com, PGP Key ID: 0x81D0F250=20
+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)=20




*****
The information transmitted is intended only for the person or entity to =
which it is addressed and may contain confidential, proprietary, and/or =
privileged material.  Any review, retransmission, dissemination or other =
use of, or taking of any action in reliance upon, this information by =
persons or entities other than the intended recipient is prohibited.  If =
you received this in error, please contact the sender and delete the =
material from all computers. 113


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<META content=3D"MSHTML 6.00.2800.1400" name=3DGENERATOR></HEAD>
<BODY>
<DIV><SPAN class=3D437442116-17082004><FONT face=3DArial color=3D#0000ff =
size=3D2>I=20
agree with Andrew.</FONT></SPAN></DIV>
<DIV><SPAN class=3D437442116-17082004><FONT face=3DArial color=3D#0000ff =
size=3D2>I=20
think it will also be most useful during the =
transition.</FONT></SPAN></DIV>
<DIV>&nbsp;</DIV>
<P><B><FONT face=3DVerdana color=3D#000000 size=3D2>Regards,</FONT></B> =
<BR><B><FONT=20
face=3DVerdana color=3D#000000 size=3D2>Damon Sauer</FONT></B> <BR><FONT =

face=3DTahoma><BR><FONT size=3D2><SPAN class=3D437442116-17082004><FONT =
face=3DArial=20
color=3D#0000ff>[Postmaster]&nbsp;&nbsp;</FONT></SPAN>-----Original=20
Message-----<BR><B>From:</B> owner-ietf-mxcomp@mail.imc.org=20
[mailto:owner-ietf-mxcomp@mail.imc.org]<B>On Behalf Of </B>Andrew W.=20
Donoho<BR><B>Sent:</B> Tuesday, August 17, 2004 12:12 PM<BR><B>To:</B> =
Meng Weng=20
Wong<BR><B>Cc:</B> IETF MARID WG<BR><B>Subject:</B> Re: What Meng=20
said<BR><BR></FONT></FONT></P>
<BLOCKQUOTE><!-- Converted from text/enriched format --><BR><BR>
  <DIV>On Aug 17, 2004, at 09:25, Meng Weng Wong wrote: </DIV>
  <BLOCKQUOTE>
    <DIV>Sender ID as currently specified doesn't do that. </DIV><BR>
    <DIV>If people want the MAIL FROM to play a role in Sender ID, =
</DIV>
    <DIV>they should say so. If they do not say so, the working </DIV>
    <DIV>assumption is that nobody cares. </DIV><BR>
    <DIV>I personally think that if the PRA lookup returns "none" or =
</DIV>
    <DIV>"unknown", MAIL FROM should be checked, and if that test </DIV>
    <DIV>returns "fail" then the message should be rejected.=20
  </DIV></BLOCKQUOTE><BR>
  <DIV>Meng, </DIV><BR>
  <DIV>This statement does not make any sense to me. SPF is a 2821 time =
check.=20
  While the Sender-ID spec tries to eliminate it, Sender-ID is really a =
2822=20
  time check and it performs a different function than SPF. There is no =
reason=20
  that Sender-ID precludes an SPF check. In fact, if you think of the =
anti-spam=20
  problem as a security problem, then you want defense in depth. You =
want any=20
  mail to pass multiple checks. Therefore, I think many operators will =
check SPF=20
  before the DATA phase and Sender-ID, along with other anti-spam =
filters, after=20
  receipt. That is the beauty of SPF - it is simple and, hence, performs =
one=20
  thing well. While you made a deal to combine the two specs, that is =
not=20
  necessary and I think that the SPF community is uninterested in =
dropping a=20
  working simple protocol. They can coexist. </DIV><BR>
  <DIV>Andrew </DIV><BR>
  <DIV><FONT face=3DHelvetica>____________________________________ =
</DIV>
  <DIV>Andrew W. Donoho </DIV>
  <DIV>awd@DDG.com, PGP Key ID: 0x81D0F250 </DIV>
  <DIV>+1 (512) 453-6652 (o), +1 (512) 750-7596 (m) </DIV><BR>
  =
<DIV></FONT></DIV><BR></BLOCKQUOTE></BODY><!--[object_id=3D#bellsouth.com=
#]--><FONT size=3D2><FONT color=3D#0000ff>
<DIR>
<P align=3Dleft><FONT face=3DTahoma color=3D#000000 =
size=3D2><STRONG><EM>*****</EM></STRONG></FONT></P>
<P><FONT size=3D2><FONT face=3DTahoma><FONT color=3D#000000>The =
information transmitted is intended only for the person or entity to =
which it is addressed and may contain confidential, proprietary, and/or =
privileged material. Any review, retransmission, dissemination or other =
use of, or taking of any action in reliance upon this information by =
persons or entities other than the intended recipient is prohibited. If =
you received this in error, please contact the sender and delete the =
material from all computers. 113<FONT =
size=3D1></P></FONT></FONT></FONT></FONT></DIR></FONT></FONT></HTML>

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Meng,

MWW>   MAIL FROM:<bounces@citibank.com>
MWW>   Resent-From: <noSPFrecord@clueless.com>
MWW>   From: <service@citibank.com>

MWW> Given that clueless.com does not publish an SPF record, an
MWW> MTA operating solely on a PRA algorithm will let the message
MWW> through because the result of the PRA evaluation is "none".


 That's not a PRA issue.

 You are suggesting a behavior that goes far outside of the PRA
 specification and is strictly within the spf/sender-id specification.
 

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



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[Pete McNeil]
> Here is a link to the analysis:
> 
> http://www2.spamchk.com/public.html
> 
> Hope this helps,
> _M

This is very useful, and most of what I was looking for, but I'd still
like to see an analysis done with hand-filtered email.

It does appear that "SBL" (which I assume is SpamHaus's SBL) has a very
low false positive rate. However, it also blocked only about 10% of
incoming spam. The XBL caught a lot more, but still less than 65% of the
spam. But this better performance cost nearly 30 false positives (each
of which could lead to a very irate customer for a business or
government organization).

The numbers seem to indicate that IP-based blacklisting is essentially
useless without further content filtering. None even came close to
filtering 75% of spam, and some caused hundreds or thousands of false
positives.

I wonder if the same poor performance will be the output of
domain-name-based reputation systems after MARID's work is widely
deployed.

Do you have a key that explains what each of the test abbreviations are
on this page? Some are obvious, others are not.

Thanks,
	Ryan




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Tripp,

TC> A policy for authorizing a given message to be transported by a given 
TC> agent cannot be sufficiently expressed by a single domain in many 
TC> cases.  The PRA "algorithm" is a means to derive a single pointer to an 
TC> expression of policy.  As such, the chances that a receiver can 

1. The underlying problem that you are reacting to has to do with having
the entity that is posting a message be the one to authorize the path
the message follows.

2. What PRA does is to formalize a reality: there is only one entity
that did the latest posting of the message.  All of the other fields
that might be present and refer to a poster refer to entities that are
not relevant to the CURRENT transmission.


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



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> incoming spam. The XBL caught a lot more, but still less than 65% of the
> spam. But this better performance cost nearly 30 false positives (each
> of which could lead to a very irate customer for a business or
> government organization).

30 out of how many?  People I know who use the XBL and the CBL (the main
source for the XBL) tell me that the fp rate they see is very low.  This
includes people at big companies who depend heavily on e-mail.

> The numbers seem to indicate that IP-based blacklisting is essentially
> useless without further content filtering. None even came close to
> filtering 75% of spam, and some caused hundreds or thousands of false
> positives.

I hope that doesn't come as a surprise to anyone.  The advantage of DNSBLs
is that they are cheap to use and can reject mail very early in the SMTP
process.  If you can knock out 2/3 of the spam with DNSBLs, you can avoid
2/3 of the expensive content based scoring filters.

> I wonder if the same poor performance will be the output of
> domain-name-based reputation systems after MARID's work is widely
> deployed.

The only honest answer is that nobody knows.  In the forseeable future,
MARID verification will only be useful to whitelist domains known to be
friendly.

Regards,
John Levine, johnl@iecc.com, Primary Perpetrator of "The Internet for Dummies",
Information Superhighwayman wanna-be, http://iecc.com/johnl, Mayor
"I dropped the toothpaste", said Tom, crestfallenly.



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I agree that the discussion on the merits/deficiencies of various accreditation services belongs elsewhere, but this prompts another question.  Once there is at least some degree of trust in domain-level email source addresses, there will be a need for some way to evaluate those addresses.  Otherwise spammers can just buy and use disposable domains (and advertise Sender-ID, of course).  This is what Meng is getting at in his "aspen" document.

I see a whole ecosystem of accreditation services (some new, some old) springing up once MARID (and similar mechanisms, e.g., MASS) get adopted.  I expect they will have different business models and will use different criteria for rating the addresses.  Some might require the posting of a bond, others might rate based on what other recipients of mail say (true reputation), and others might be based on criteria like how long the domain has been in existence.

It would be good to have common mechanisms for accessing this accreditation data, so that the services can compete freely and recipients can easily use the service that is best for them.

Does this make sense as a future work item for the (presumably rechartered) MARID WG?  Or does this sound like a separate WG?  As mentioned above, MASS will need the same thing.

-Jim



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From: Meng Weng Wong Sent: August 17, 2004 10:26 AM

>>On Mon, Aug 16, 2004 at 11:26:39AM +0100, Chris Haynes
>>wrote:

>>Please may I ask a brutally simple question.

>>My question below applies only to those messages in which
>>the domain of the MAIL-FROM is different from the domain of
>>the PRA.  Where, in the collection of drafts issued on
>>Friday, does Sender-ID refer to the rejection of a message
>>as a result of evaluating the record associated with its
MAIL->>FROM domain?"

>Sender ID as currently specified doesn't do that.

>If people want the MAIL FROM to play a role in Sender ID,
>they should say so.  If they do not say so, the working
>assumption is that nobody cares.

>I personally think that if the PRA lookup returns "none" or
>"unknown", MAIL FROM should be checked, and if that test returns
>"fail" then the message should be rejected.

>This is in line with the "unified SPF" model.

>The converse is the scenario where a MAIL FROM pass is returned,
>and a receiver arrives at a generally positive feeling about the
>sender; that would allow EzMLM and similar MLMs to get their
>mail through, and reduce the false positives that would occur on
>a PRA check alone.

My comments:

* At present according to its site and related information filed
with the IETF, MS is claiming an IPR in Sender-ID, proposes to
file a defensive patent and is requesting software developers to
sign a royalty free license.

* We will not know whether MS will accommodate its required
license to meet any expressed concerns of the open source
community until August 23.

* Based on this, the only workable presumption, given
previous comments made to this list concerning the
licensing issue, is that some open source mail software
will not be able to accept the license and therefore will
not be able to alter their software to be compatible with
Sender-ID, as the protocol is presently on the table.

The change that Meng is saying he would like to see in the
protocol documents, which others have requested, brings with it a
number of benefits:

* It removes an apparent design flaw in Sender-ID by reducing the
risk of false positives.

This would seem to be a fundamental argument in support of Meng's
position, given the mandate of this WG.

As to the argument about mail forwarding, Meng has used the word
"should" not "must" in his proposal.

* It allows software developers within the open source community
to design plug-ins for mailing software that support Sender-ID
without having to adopt or support the PRA algorithm, simply
relying on the SMTP mail from check and by adopting the plug ins
available to support mail forwarding.

This means the license request by MS becomes a non-issue, except
for those in the open source community who wish to implement
Submitter and support PRA at the data transmission stage.

I simply point this out so that as requested by Harry Katz,
MS can take this matter into consideration as it works on
its final IPR/license proposal.

* It means that senders are not compelled to publish an SPF
record and a Sender-ID record.

Nice, but not fundamental.

* Most importantly, it strengthens the protocol from the
receiver's perspective, particularly large mail box providers and
large corporate network providers who are facing the greatest
crush and cost in the ongoing war against spammers.

Why? It means large mail providers can require PRA and SMTP mail
from checks using Sender-ID and EHELO/HELO checks using CSV.

This strengthens the receiver's hand, while further
reducing the risk of false positives.

What happens if this change is not made?

SPF is not before this WG as a formal protocol.

The approach put forward by Meng overcomes the problem
which many organizations will face if Sender-ID does not include
a formal SMTP mail from check in the absence of PRA at the data
stage.

Should they or should they not adopt and use a protocol,
namely SPF which allows for an SMTP mail from check, so reducing
the risk of false positives, but that has not been formally
approved by the IETF.

Without the requested change, organizations are put in a
box.

We want to follow the rules. However, by following the
rules we adopt a protocol which according to one of the designers
may result in an increased false positive rate. This is not in
our interest.

We can avoid the problem by implementing SPF and Sender-ID,
but then we are not following the rules and this puts us
into never, never land.

* Design Perspective. The underlying reason for having
syntax strings for each design is this allows each protocol
to focus on one issue. In the case of Sender-ID this is
PRA.

By writing a design for Sender-ID which focuses on PRA and
includes SMTP mail from this is a change in design perspective.

The question becomes, does this change bring with it any
negatives?

Given PRA is a new model version of SMTP Mail From (Both
SPF and Sender-ID break mail forwarding) I don't see any.

Having said this, I am not a design, security or
operational expert and there may be one or more actual
reasons which require consideration.

* Delay. By accommodating this request, will it further
delay the process of getting Sender-ID out of the box?

The design work has been done on running an SMTP mail from check.
Draft protocols are readily available. Open source plug ins are
available both for mail from and re-sent mail from. There is a
very lively community available to provide support.

* The merger of SPF with Caller-ID. Some are critical of
this.

What I do know is:

* We are where we are; and

* We have an opportunity to make the present proposal
better, without any downside.

As Margaret pointed out:

"and more net happiness in the world is also a good thing
:-).

For all these reasons, I support Meng's request.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

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From: John Levine <johnl@iecc.com>
To: ietf-mxcomp@imc.org
Subject: Re: But what about accreditation/reputation?
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>It would be good to have common mechanisms for accessing this
>accreditation data, so that the services can compete freely and
>recipients can easily use the service that is best for them.

This is exactly what I've been hoping the ASRG IAR group would
work on.

Since there is very little existing reputation service practice beyond
DNSBLs, it seems to me way too early to try to staandardize anything.
What we need is experiments to see what works and what doesn't, you
know, like in olden days.

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
http://www.taugh.com

PS: If you're interested in IAR, see http://asrg.sp.am/subgroups/iar.shtml



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Subject: Mail Policy Records (MPR)
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I expressed concerns of the overhead for either SPF or Sender-ID and how
this may affect mail use.  Marshall asked if there was possibly a better
solution this group should consider.  Although this is a sensitive time,
as Sender-ID nears submission for Last Call, I decided to submit this
draft despite a potential for this being viewed as an attempt to derail
progress.  I offer this only to allow a technical comparison and as a
response to Marshall's question.  Although digital signatures are the
proper approach, this draft accommodates a Mail Channel/Mailbox Domain
relationship, being the basic mechanism used for both SPF and Sender-ID,
but treats this as an exceptional case.

The Mail Policy draft has been submitted as an I-D.  The intent of this
draft is to illustrate a method that ensures a single DNS lookup is
required to discover mail policy.  A lookup of the Mail Channel is also
possible with a single DNS lookup.  This scheme leverages information
gained from the CSV authentication and allows applying policies for both
MAIL FROM and From, (a feature needed in the current draft.)

The use of the new APL RR is not essential, but offered as it uses a
binary RR as a means for a smaller and more concise record for
white-listing without requiring a TXT script and parser.  The
white-listing feature of SPF was seen as one of its greatest assets.

Although this draft does not follow the path of least resistance with
respect to transforming SMTP, it does establish a foundation to allow
enforcement of policies with a goal directly aimed at abating abuse. 
Sender-ID does not offer an identity safely accredited.  The EHLO domain
forms the bedrock for identifying mail.  By both authenticating this
EHLO domain and ensuring this is visible to the user, the ability to
spoof becomes greatly diminished.  This draft extends this to include
identifying the mail channel for exceptional cases, where restrictions
on either the MAIL FROM or From is desired.  This however only minimally
impacts normal mail use.

This scheme does not require parsing the RFC2822 headers and thus avoids
the IPR being claimed by Microsoft.  It also better protects the From
and does not allow diversion of the check to a Resent-From header for
institutions wishing to protect their From field.  It also expects the
further development of the BATV proposal that prevents common spammer
techniques not addressed by Sender-ID.  This draft also allows this
technique to be addressed by way of MAIL FROM/Mail Channel restrictions
as well.  The return-path is area overlooked by Sender-ID.

-Doug

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MARID                                                            D. Otis
Internet-Draft                              Mail Abuse Prevention System
Expires: February 8, 2005                                August 10, 2004


                       Mail Policy Records (MPR)
                        draft-otis-marid-mpr-00

Status of this Memo

   By submitting this Internet-Draft, I certify that any applicable
   patent or other IPR claims of which I am aware have been disclosed,
   and any of which I become aware will be disclosed, in accordance with
   RFC 3668.

   Internet-Drafts are working documents of the Internet Engineering
   Task Force (IETF), its areas, and its working groups.  Note that
   other groups may also distribute working documents as
   Internet-Drafts.

   Internet-Drafts are draft documents valid for a maximum of six months
   and may be updated, replaced, or obsoleted by other documents at any
   time.  It is inappropriate to use Internet-Drafts as reference
   material or to cite them other than as "work in progress."

   The list of current Internet-Drafts can be accessed at
   http://www.ietf.org/ietf/1id-abstracts.txt.

   The list of Internet-Draft Shadow Directories can be accessed at
   http://www.ietf.org/shadow.html.

   This Internet-Draft will expire on February 8, 2005.

Copyright Notice

   Copyright (C) The Internet Society (2004).  All Rights Reserved.

Abstract

   For domains sending or receiving mail, there is often a desire to
   publish policies indicating types of mail sent or accepted, and to
   specify the collateral Mail Channel to assist in these policies.  The
   challenge is to allow the recipient a deterministic means for
   obtaining this information, while not creating additional burdens for
   normal mail use.

   Need for a domain based mail policy facility has become pronounced as
   many institutions find their mailboxes forged to usurp and thus
   damage their trust relationships.  For these exigent situations, it



Otis                    Expires February 8, 2005                [Page 1]

Internet-Draft                  Mail-PR                      August 2004


   could be advantageous, as example, to request refusal of mail where
   the [RFC2822] From of Mailbox Domain does not indicate being from the
   prescribed Mail Channel.  These policies may include other
   prescriptions, such as all outbound mail is digitally signed.

Table of Contents

   1.   Overview . . . . . . . . . . . . . . . . . . . . . . . . . .   3
   2.   Introduction . . . . . . . . . . . . . . . . . . . . . . . .   3
   3.   Background . . . . . . . . . . . . . . . . . . . . . . . . .   3
   4.   Policy Records . . . . . . . . . . . . . . . . . . . . . . .   4
   5.   Mail Policy Resource Record  . . . . . . . . . . . . . . . .   6
   6.   Mail Channel Name List . . . . . . . . . . . . . . . . . . .   7
   7.   Mail Channel Address List  . . . . . . . . . . . . . . . . .   7
   8.   Domain administrator advice  . . . . . . . . . . . . . . . .   7
   9.   Security Considerations  . . . . . . . . . . . . . . . . . .   8
   10.  References . . . . . . . . . . . . . . . . . . . . . . . . .   8
   10.1   Normative References . . . . . . . . . . . . . . . . . . .   8
   10.2   Informative References . . . . . . . . . . . . . . . . . .   9
        Author's Address . . . . . . . . . . . . . . . . . . . . . .  10
   A.   Acknowledgements . . . . . . . . . . . . . . . . . . . . . .  10
        Intellectual Property and Copyright Statements . . . . . . .  11





























Otis                    Expires February 8, 2005                [Page 2]

Internet-Draft                  Mail-PR                      August 2004


1.  Overview

   Terminology:  Terminology conforms to [ID-mail-arch].

   Terms used in the context of this document:
      Mail Channel- a prescribed set of Mail Transfer Agents identified
      by either a list of HELO/EHLO domains or IP addresses in CIDR
      notation.

      Mailbox Domain- the portion of the mailbox address on the right
      hand side of the "@" symbol.

   Discussion:  The venue for discussing this proposal is the IETF MARID
      working group.  [1]


2.  Introduction

   With the DNS records proposed, domains MAY publish a Mail Policy
   Record (MPR) indicating policies for the use of that domain name, and
   possibly prescribing the Mail Channel Name List (MCNL) or the Mail
   Channel Address List (MCAL) records, for lists of associated HELO/
   EHLO names or client IP addresses to assist assessments by the mail
   recipient.  Mail Channel prescriptions for Mailbox Domain assessments
   assume administrative control over shared access for such assertions
   to produce a desirable result.  As such, Mail Channel prescriptions
   are limited to situations where access to the Mail Channel can be
   assured as a means to protect a trust relationship with the sending
   domain and the recipients.  Prescribing the Mail Channel for Mailbox
   Domains is not appropriate with many configurations and uses, as it
   could invite the problem a Mail Channel prescription attempts to
   curtail.

   Domains wishing to assert limited use of their Mailbox Domain, to
   assist recipients detect nonconforming mail, express this by
   publishing a DNS Mail Policy record.  There is a DNS resource record
   used to indicate mail polices, and two types of records to prescribe
   the Mail Channel either by HELO/EHLO names or IP addresses.  The Mail
   Policy Record (MPR) indicates the sending and receiving policies.
   The Mail Channel Address List (MCAL) enables an exception or
   white-listing that may be applied when processing forwarded mail.
   The Mail Channel Name List (MCNL) may be applied to assert the
   limited use of [RFC2821] or [RFC2822] Mailbox Domains.

3.  Background

   A concise means to prescribe the Mail Channel is needed to establish
   a determinate burden for the recipient.  This method should also



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   naturally delegate to other domains without requiring follow-on
   queries.  When considering possible schemes available, there are two
   related methodologies which enable such a solution.  These two
   methods are defined within Client SMTP Validation (CSV)
   [ID-Marid-CSV] and Bounce Address Tag Validation [ID-BATV].  By
   listing authenticated and authorized HELO/EHLO domains to prescribe
   the Mail Channel, there is no need to resolve to an address.  In the
   case of a message being forwarded, verifying the signature of the
   local-part of the [RFC2821] MAIL FROM as provided by Bounce Address
   Tag Validation [ID-BATV] removes the need to decipher the proximal
   [RFC2822] header.  As an alternative to signature checking, the
   forwarding domain may publish its white-list using a CIDR based
   record list.

   An important aspect found combining these methods, is that
   information is obtained from a deterministic single query for each
   instance.  The overhead for such is then confined to this single DNS
   lookup and found within a single DNS answer.  This becomes important
   when considering the impact on the DNS cache and the relative amount
   of UDP traffic imposed upon the network.  These deterministic aspects
   become attractive from the aspect of relative cost, security and
   network integrity.  It should also be noted [RFC2822] headers are
   often spoofed and can not safely determine the message's origin.
   There is no means to determine the integrity of the Mail Channel and
   generally should be assumed insecure.

4.  Policy Records

   There are three DNS records defined by this document.  Each of these
   records are obtained by prepending the "_mp._smtp." sub-domains to
   the Mailbox Domain reference.  The Mail Policy record types delineate
   their content.  Rather than using a TXT RR with notations defined by
   Augmented BNF for Syntax Specifications (ABNF) [RFC2234] for later
   processing with a requisite parser, the Mail Policy Record (MPR) is
   defined as a single encoded IPv4 address record, the list of HELO/
   EHLO domain names (MCNL) is defined using PTR records, and the
   address list of the Mail Channel (MCAL) is defined using APL records
   defined in A DNS RR Type for Lists of Address Prefixes [RFC3123].

   If there is a Mail Channel for the [RFC2822] From Mailbox Domain,
   then forwarding by the recipient may be allowed to then rely upon
   [RFC2821] MAIL FROM local part signatures as defined in Bounce
   Address Tag Validation [ID-BATV] or upon specific forwarding domains
   having been white-listed by the receiving MTA of the forwarded mail.

   There are two fields that may reference specific policies, the
   [RFC2821] MAIL FROM, and the first Mailbox Domain in the [RFC2822]
   From.  The process of deciding on the policies indicated by these two



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   fields requires performing a series of conceptually discrete steps:

   Mailbox Domain Policy:
      What are the requested policies for the Mailbox Domain in
      question?

      This is obtained by performing an MPR, an IPv4 address record,
      lookup and analyzing the lower 24 bits of the returned address.



   Permitted Mailbox Domain Channel:
      Should mail be accepted, if the Mailbox Domain restricts allowable
      HELO/EHLO domain names? Acceptance is then determined by
      performing a MCNL PTR record lookup and finding a match with the
      current CSV HELO/EHLO domain name.  Domain names within the MCNL
      are treated as being wildcarded to allow matches with all
      sub-domains.  If the mail is not accepted and no exceptions are
      possible, then MTAs performing the Mail Channel check as part of
      receiving a message SHOULD reject that message with either "550
      MAIL FROM Channel Failure." or "550 From Channel Failure."
      depending upon the field causing the rejection.

      There may be exceptions made with forwarded mail.  Alternative
      rules may apply when restrictions are placed upon the Mailbox
      Domain and the Mail Channel fail in the case where the mail has
      been forwarded.

   Permitted Channel Failure:
      Should the mail be accepted, if the Mailbox Domain restricts
      allowable HELO/EHLO domain names, but the name does not match?
      Acceptance is then determined by the use of BATV and Return Path
      Validation when permitted by Mailbox Domain policy.  If the BATV
      Return Path Validation is attempted but fails, " BATV check
      unsuccessful." should be appended to the error message sent upon
      rejection.



   Return Path Validation and Permitted Channel Failture:
      Should the mail be accepted, if the Mailbox Domain restricts
      allowable HELO/EHLO domain names, but the name does not match, and
      there is no Return Path Validation? Acceptance may also be
      determined by a rule established by the domain administrator of
      the receiving MTA that then allows preforming an MCAL APL lookup
      for predefined domains.  Should the current IP address of the
      remote client then be included within the list, the mail is
      accepted.  In other words, is the sender white-listed? The rule of



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      allowable Mailbox Domains may be categorized based upon the mail
      recipient.


5.  Mail Policy Resource Record

   The Mail Policy RR is an encoded A record with bit values used to
   indicate policy requests.

   _mp._smtp.domain IN A 127.<version>.<send>.<req>

   The address octets are treated independently.  The most significant
   octet is always the value of 127 decimal; see [RFC3330].  The Version
   octet defines the revision level of this mechanism starting at 1.
   The Send and Request octets comprise a summation of values used to
   provide various indications.

   +--------------+----------------------------------------------------+
   |   Send Bit   | Meaning                                            |
   |     Value    |                                                    |
   +--------------+----------------------------------------------------+
   |       1      | BATV: This domain uses public key BATV for all     |
   |              | sent messages.                                     |
   |       2      | Signed: This domain uses public key digital        |
   |              | signatures for all sent messages.                  |
   |       4      | WhiteList: This domain provides a comprehensive    |
   |              | MCAL list of all outbound SMTP clients.            |
   |       -      | Other bit values are reserved for expansion and    |
   |              | must be set to zero.                               |
   +--------------+----------------------------------------------------+

   +--------------+----------------------------------------------------+
   |    Req Bit   | Meaning                                            |
   |     Value    |                                                    |
   +--------------+----------------------------------------------------+
   |       1      | MailFrom: The Mail Channel prescribed in the MCNL  |
   |              | RR should be the exclusive source of this MailBox  |
   |              | Domain for the MAIL FROM parameter.                |
   |       2      | From: The Mail Channel prescribed in MCNL RR       |
   |              | should be the exclusive source of this MailBox     |
   |              | Domain for the From header.                        |
   |       4      | Ignore BATV: Return Path Validation by BATV should |
   |              | not be used for acceptance when a Mail Channel     |
   |              | check fails.                                       |
   |       -      | Other bit values are reserved for expansion and    |
   |              | must be set to zero.                               |
   +--------------+----------------------------------------------------+




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6.  Mail Channel Name List

   The Mail Channel Name List RR is comprised of a series of PTR
   records.  As example:

   _mp.smtp.domain.  IN PTR our-domain.com
   _mp.smtp.domain.  IN PTR our-access-provider.com

   The target of the PTR record should be treated as a wildcarded record
   when doing a comparison with the HELO/EHLO domain presented by the
   CSV process.  Taking the example our-domain.com would then match with
   the HELO/EHLO domain mx01.sjc.our-domain.com.

7.  Mail Channel Address List

   The Mail Channel Address List RR is comprised of a series of APL
   records.  As example:

   _mp.smtp.domain.  IN APL 1:192.168.32.0/21 !1:192.168.38.0/28

   The use of the address negation "!" is to exclude a range of
   addresses from a larger list.  These lists of CIDR blocks are used to
   enable the white-listing of this domain for the purposes of
   selectively enabling this domain to forward mail.  If the WhiteList
   value is present in the Mail Policy record, then it can be assumed to
   be representative of all mail sent by this domain with respect to any
   channel restrictions.

8.  Domain administrator advice

   The use of the MCAL as a white-listing tool may be extended to other
   uses.  The lack of a WhiteList value in the Send field of the MPR is
   intended to indicate the list is not comprehensive and only suitable
   for qualifying forwarded mail.  In this case, other types of mail may
   be sent from servers not included in this list when the WhiteList
   value is not asserted.

   Currently the DNS structures within the UDP packet has a limit of 512
   octets.  Replies requiring more than 512 octets may create UDP
   fragmentation and, depending upon the connection and handling, in
   addition to a higher rate of packet loss, may also cause truncated or
   partial replies.  Furthermore, delivery and resolver handling of
   truncated and partial responses varies, leading to additional delays
   and queries.  Domain administrators are strongly advised to keep DNS
   replies below 512 octets for these reasons.

   With a complete response to an MCAL or MCNL query, SMTP server is
   able to implement the policies being requested.  To help ensure



Otis                    Expires February 8, 2005                [Page 7]

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   complete and coherent answers are obtained from cached records, TTL
   values of the MPR, MCAL and MCNL records should be the same.  Beware
   some DNS server implementation consider the SOA TTL as a default
   rather than a minimum.

9.  Security Considerations

   The HELO/EHLO domain contained in the most recently added [RFC2822]
   Received headers should be visible to the user of the MUA to guard
   against address spoofing.  Successful CSV authentication should
   append an "*" following the HELO/EHLO domain name in the Received
   header.  A message being within the prescribed Mail Channel should
   also be visible to the user of the MUA to help guard against the use
   of sub-domains.  If a domain applies mail policies to a domain, then
   all sub-domains used for mail must also implement mail policies.

   The nature of the security requirements for Mail Policies are
   significantly different from typical, "strong" methods required for
   most Internet security functions.

   The proposal also relies on security of the underlying IP network and
   on the integrity of DNS data.  It performs a basic authentication of
   the mail, based on domain name registration of the client IP Address.

   There is no way a site can keep its hosts from being referenced as
   servers.  This could lead to denial of service.

   DNS spoofers can supply false addresses.  To decrease the success
   rate for this type of attack, the source port for DNS queries
   appearing on the Internet should be from random ports.  Because this
   vulnerability exists already with names and addresses, this is not a
   new vulnerability, merely a slightly extended one.  However, as Mail
   Policy records are used in an authorization context, the DNS servers
   can be protected by DNSSEC [RFC3008] should this vulnerability become
   intractable.

   The proposal relies on the integrity and authenticity of DNS data.

10.  References

10.1  Normative References

   [RFC0791]  Postel, J., "Internet Protocol", STD 5, RFC 791, September
              1981.

   [RFC0821]  Postel, J., "Simple Mail Transfer Protocol", STD 10, RFC
              821, August 1982.




Otis                    Expires February 8, 2005                [Page 8]

Internet-Draft                  Mail-PR                      August 2004


   [RFC0822]  Crocker, D., "Standard for the format of ARPA Internet
              text messages", STD 11, RFC 822, August 1982.

   [RFC1035]  Mockapetris, P., "Domain names - implementation and
              specification", STD 13, RFC 1035, November 1987.

   [RFC1122]  Braden, R., "Requirements for Internet Hosts -
              Communication Layers", STD 3, RFC 1122, October 1989.

   [RFC2234]  Crocker, D., "Augmented BNF for Syntax Specifications",
              RFC 2234, November 1997.

   [RFC2554]  Myers, J., "SMTP Service Extension for Authentication",
              RFC 2554, March 1999.

   [RFC2782]  Gulbrandsen, A., Vixie, P. and L. Esibov, "A DNS RR for
              specifying the location of services (DNS SRV)", RFC 2782,
              February 2000.

   [RFC2821]  Klensin, J., "Simple Mail Transfer Protocol", RFC 2821,
              April 2001.

   [RFC2822]  Resnick, P., "Internet Message Format", RFC 2822, April
              2001.

   [RFC3008]  Wellington, B., "Domain Name System Security (DNSSEC)
              Signing Authority", RFC 3008, November 2000.

   [RFC3123]  Koch, P., "A DNS RR Type for Lists of Address Prefixes",
              RFC 3123, June 2001.

   [RFC3207]  Hoffman, P., "SMTP Service Extension for Secure SMTP over
              Transport Layer Security", RFC 3207, February 2002.

   [RFC3330]  "Special-Use IPv4 Addresses", RFC 3330, September 2002.

10.2  Informative References

   [ID-BATV]  Crocker, D., "Bounce Address Tag Validation (BATV)",
              August 2004.

   [ID-CSVCSA]
              Otis, D., Crocker, D. and J. Leslie, "sending SMTP client
              Authorization (CSA)", June 2004.

   [ID-Marid-CSV]
              Crocker, D., Otis, D. and J. Leslie, "Client SMTP
              Validation (CSV)", July 2004.



Otis                    Expires February 8, 2005                [Page 9]

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   [ID-Marid-CSVDNA]
              Leslie, J., Crocker, D. and D. Otis, "Domain Name
              Accreditation (DNA)", July 2004.

   [ID-mail-arch]
              Crocker, D., "Internet Mail Architecture", May 2004.

URIs

   [1]  <http://ietf.org/html.charters/marid-charter.html>


Author's Address

   Douglas Otis
   Mail Abuse Prevention System
   1737 North First Street, Suite 680
   San Jose, CA  94043
   USA

   Phone: +1.408.453.6277
   EMail: dotis@mail-abuse.org

Appendix A.  Acknowledgements

   John Leslie provided helpful editorial comments.

























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Intellectual Property Statement

   The IETF takes no position regarding the validity or scope of any
   Intellectual Property Rights or other rights that might be claimed to
   pertain to the implementation or use of the technology described in
   this document or the extent to which any license under such rights
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   on the procedures with respect to rights in RFC documents can be
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   attempt made to obtain a general license or permission for the use of
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   http://www.ietf.org/ipr.

   The IETF invites any interested party to bring to its attention any
   copyrights, patents or patent applications, or other proprietary
   rights that may cover technology that may be required to implement
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Disclaimer of Validity

   This document and the information contained herein are provided on an
   "AS IS" basis and THE CONTRIBUTOR, THE ORGANIZATION HE/SHE REPRESENTS
   OR IS SPONSORED BY (IF ANY), THE INTERNET SOCIETY AND THE INTERNET
   ENGINEERING TASK FORCE DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED,
   INCLUDING BUT NOT LIMITED TO ANY WARRANTY THAT THE USE OF THE
   INFORMATION HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED
   WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.


Copyright Statement

   Copyright (C) The Internet Society (2004).  This document is subject
   to the rights, licenses and restrictions contained in BCP 78, and
   except as set forth therein, the authors retain all their rights.


Acknowledgment

   Funding for the RFC Editor function is currently provided by the
   Internet Society.




Otis                    Expires February 8, 2005               [Page 11]


--=-JTRLaOFTAcWacIfUdXKP--



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 17 17:41:18 2004
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Date: Tue, 17 Aug 2004 22:15:08 +0100
To: Roy Badami <roy@gnomon.org.uk>
Cc: Meng Weng Wong <mengwong@dumbo.pobox.com>,
        Chris Haynes <chris@harvington.org.uk>,
        IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Checking MAIL FROM (was: What Meng said)
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>>>>> "Roy" == Roy Badami <roy@gnomon.org.uk> writes:

    Roy> Let's get Sender ID out the door, and then we can think about
    Roy> validating other identities.  It would be relatively easy to
    Roy> add other identities to Sender ID in a backward-compatible
    Roy> way at a later date, particularly given the new versioning
    Roy> mechanism.

Actually, the one change that might be worth considering for Sender ID
is to add an identity macro which always expands to the string
'pra'. This will make it less painful to produce backward compatible
extensions later.  (Sorry, I know Unified SPF has something like this
but I can't remember what it's called.)

    -roy


	   



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In <792DE28E91F6EA42B4663AE761C41C2A02B04DF4@cliff.bai.org> "Ryan Malayter" <rmalayter@bai.org> writes:

> [Pete McNeil]
>> Here is a link to the analysis:
>> 
>> http://www2.spamchk.com/public.html
>
> This is very useful, and most of what I was looking for, but I'd still
> like to see an analysis done with hand-filtered email.

I agree, this is very useful information.


I found it interesting that, despite several comments to this list,
the SpamCop DNSBL came out looking very good.  It blocked more spam
than any other DNSBL and yet its false positive rate isn't a huge
amount worse than the highly regarded CBL DNSBL.

The SpamCop DNSBL has been around for a long time and was one of the
first automated DNSBLs.  Its algorithm has changed a lot and the
size of the reporting base for SpamCop has increased greatly.  I
wonder how much of the bad reputation is due to old data/experiences.


-wayne



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 01:13:16 2004
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To: Jim Fenton <fenton@cisco.com>
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Subject: Re: But what about accreditation/reputation?
References: <4.3.2.7.2.20040817105437.03093708@mira-sjc5-1.cisco.com>
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Jim Fenton wrote:

> It would be good to have common mechanisms for accessing this accreditation data, so that the services can compete freely and recipients can easily use the service that is best for them.

"Yes"

> Does this make sense as a future work item for the (presumably rechartered) MARID WG?  Or does this sound like a separate WG?  As mentioned above, MASS will need the same thing.

"No, Yes" (please lets not do it here)

FWIW, a quick survey of the nascent accreditation/reputation service 
market (bonded sender/senderbase, cloudmark rating, verisign's upcoming 
accreditation list, numerous open community projects) reveals a strong 
disposition of using DNSL-like protocols.  Unfortunately, while the 
query mechanism is standard, the query format and result are not 
necessarily so.

-Rand



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Rand,

RW> disposition of using DNSL-like protocols.  Unfortunately, while the 
RW> query mechanism is standard, the query format and result are not 
RW> necessarily so.


 sure would be nice to get some feedback on CSV's DNA specification...

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



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To: "Andrew Newton" <andy@hxr.us>
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Subject: Point of Order: Incomplete, flawed response to MARID WG Charter
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Point of order
======

May I humbly raise a point of order to the Chair concerning the projected output
of the MARID WG?

The WG is chartered to produce solutions which "confirm that peer MTA's actions
are authorized by specific domains or networks."

I also note the WG's intention to proceed to 'last call' on Sender-ID within a
few days.

Is it in order for the WG to proceed to last call with a solution which:
-  addresses only half the problem space and
-  increases the number of unauthorized, frequently virus-carrying, messages
   on the Internet?


Chris Haynes
~~~~~~~~~~~~~~~~~~~-


Basis and explanation of the Point of Order:
======

Within the scope of SMTP there are two distinct message types: For brevity I'll
term them 'Original' and 'Bounce'.

With Sender-ID the WG has produced a method for Original messages to be
authorized.

The WG has not yet produced a method for Bounce messages to be authorized.

It has therefore not yet provided a solution for the second half of the problem
space.

Furthermore...

If the Sender-ID authorisation test fails (core-03, section 5.3) the receiving
MTA will return a '550' response to the client MTA, containing further
information about the rejection.

The client will, in most cases, generate and send a Bounce message containing
this rejection information, and it is common practice to include a copy of the
Original message within that Bounce.

Therefore, Sender-ID _requires_ MTAs of previous good repute to generate and
send Bounce messages which:

- Are themselves wholly unauthorised,

- Use information from an Original which is _known_ to be unauthorized,

- May be sent to a destination wholly unrelated to the sender of the Original,

- May contain malicious content copied from that Original unauthorized message.


In essence...
Sender-ID requires a peer MTA to perform the act of sending a message when it is
_known_ that no domain or network has authorized that action.

This is in clear conflict with the WG's own Charter.

~~~~~~~~~~~~~~~~~~~-


PR effect of the current proposal:
======

Just to illustrate the weakness of the current WG proposal, I postulate some
press headlines which, in my opinion, would be technologically accurate:

"<dominant vendor>'s anti-spam scheme backfires - leads to more virus-carrying
messages on Internet"

"IETF chooses <dominant vendor>'s patented,  incomplete, flawed approach -
ignores proven solution offered by Open Source community, "

"<dominant vendor> makes another security blunder - and this time takes the IETF
with it!"

Maybe this last headline is not entirely accurate. I'm not sure that promoting
the (avoidable)  propagation of viruses is strictly a 'security' issue, but that
would not stop the press using such an eye-catching 'angle'.

~~~~~~~~~~~~~~~~~~~--




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On Aug 18, 2004, at 6:32 AM, Chris Haynes wrote:

> May I humbly raise a point of order to the Chair concerning the 
> projected output
> of the MARID WG?

I'm not sure there is much humility in raising a point of order 
premised on your opinion of the technical proposal and not on the 
process for how this group is conducting its work.

Or perhaps you and I have a different idea for the meaning of point of 
order.

You are certainly free to express your technical opinion regarding 
Sender ID, but let's not start using process issues to win technical 
arguments.

BTW, your technical objections to Sender ID are noted.

-andy



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 Please read the objection carefully. The technical description of the
issue is wholly flawed.

Regards,
Damon Sauer

-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Andrew Newton
Sent: Wednesday, August 18, 2004 9:27 AM
To: Chris Haynes
Cc: IETF MARID WG
Subject: Re: Point of Order: Incomplete, flawed response to MARID WG
Charter




On Aug 18, 2004, at 6:32 AM, Chris Haynes wrote:

> May I humbly raise a point of order to the Chair concerning the
> projected output
> of the MARID WG?

I'm not sure there is much humility in raising a point of order 
premised on your opinion of the technical proposal and not on the 
process for how this group is conducting its work.

Or perhaps you and I have a different idea for the meaning of point of 
order.

You are certainly free to express your technical opinion regarding 
Sender ID, but let's not start using process issues to win technical 
arguments.

BTW, your technical objections to Sender ID are noted.

-andy


*****
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> Is it in order for the WG to proceed to last call with a 
> solution which:
> -  addresses only half the problem space and
> -  increases the number of unauthorized, frequently 
> virus-carrying, messages
>    on the Internet?

By longstanding IETF precedent a charter only states the problems that
a WG MAY solve. There is no requirement that the eventual solution
MUST meet all the criteria that might be claimed to be in the scope
of the charter.

In the case of bounces Jim Lyons proposed a scheme that allows a party
acting on their own to eliminate fake bounces without requiring 
any other party to adopt the standard.

Perhaps this could be written up as informational so everything was
on the table.

> Just to illustrate the weakness of the current WG proposal, I 
> postulate some
> press headlines which, in my opinion, would be 
> technologically accurate:

They would not be technically accurate in my opinion.



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Subject: Re: Point of Order: Incomplete, flawed response to MARID WG Charter
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A point of order is a process check. The process is not supposed to move
forward until the technical issues are solved. If the technical issues
aren't solved, then the process shouldn't move forward until they are.  
So, a technical opinion that the technical problems aren't solved can
certainly form the basis for a process question.

I submit that your next step as working group chair is to obtain a
technical consensus on the question raised by Mr. Haynes.  If he is right,
then the process shouldn't move forward yet.

However, I'd say he has raised a good point. Though, I'd say my 9 or 10 
points are also significant show-stopper problems.

		--Dean

On Wed, 18 Aug 2004, Andrew Newton wrote:

> 
> 
> On Aug 18, 2004, at 6:32 AM, Chris Haynes wrote:
> 
> > May I humbly raise a point of order to the Chair concerning the 
> > projected output
> > of the MARID WG?
> 
> I'm not sure there is much humility in raising a point of order 
> premised on your opinion of the technical proposal and not on the 
> process for how this group is conducting its work.
> 
> Or perhaps you and I have a different idea for the meaning of point of 
> order.
> 
> You are certainly free to express your technical opinion regarding 
> Sender ID, but let's not start using process issues to win technical 
> arguments.
> 
> BTW, your technical objections to Sender ID are noted.
> 
> -andy
> 
> 



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On Wed, 18 Aug 2004, Hallam-Baker, Phillip wrote:
>
> In the case of bounces Jim Lyons proposed a scheme that allows a party
> acting on their own to eliminate fake bounces without requiring
> any other party to adopt the standard.
>
> Perhaps this could be written up as informational so everything was
> on the table.

This is being done. Dave Crocker is fleshing out his Bounce Address Tag
Validation draft, and various people have or are working on
implementations of the idea.

Tony.
-- 
f.a.n.finch  <dot@dotat.at>  http://dotat.at/
BERWICK ON TWEED TO WHITBY: WEST OR SOUTHWEST 2 OR 3 INCREASING 3 OR 4. FAIR.
GOOD. SLIGHT OR SMOOTH.



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From: Marshall Rose <mrose@dbc.mtview.ca.us>
Subject: Re: Point of Order: Incomplete, flawed response to MARID WG Charter
Date: Wed, 18 Aug 2004 08:04:49 -0700
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On Aug 18, 2004, at 03:32, Chris Haynes wrote:

> May I humbly raise a point of order to the Chair concerning the 
> projected output
> of the MARID WG?

in brief: no.

there are no points of order in the ietf process. there is no roberts 
rules of order. there are no senate rules of filibuster. i could go on, 
but people familiar with the ietf process, should have already gotten 
the point.

if you have specific technical criticisms as to the document, make them 
in a concise and clear fashion.

you may continue to do so until the duration of the working group last 
call when the chairs will call for consensus.

if you are unhappy with this process, then you should appeal directly 
to the AD, the IESG, the IAB, etc., as put forth in the documents that 
describe the ietf process.

/mtr



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Dean Anderson'" <dean@av8.com>, Andrew Newton <andy@hxr.us>
Cc: Chris Haynes <chris@harvington.org.uk>,
        IETF MARID WG
	 <ietf-mxcomp@imc.org>
Subject: Not a point of order RE: Point of Order: Incomplete, flawed respo
	nse to MARID WG Charter
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Dean,

	In the first place a point of order under Roberts Rules is not
a point of order unless accepted by the chair.

	In the second place it is not a point of order at all. A point of
order relates purely to procedural items. This is a point of information,
which is a move in a debate.

	In the third place there are no rules of order here. The IETF
process does not use Roberts rules or recognize points of order. If
you want to raise a point of order there has to first be rules of order
on which a point may be raised.

	Chris can raise the issue in last call. And then the chairs
decide on what the consensus of the group is and write a little note
to answer the various objections raised.

		Phill


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Dean Anderson
> Sent: Wednesday, August 18, 2004 10:24 AM
> To: Andrew Newton
> Cc: Chris Haynes; IETF MARID WG
> Subject: Re: Point of Order: Incomplete, flawed response to MARID WG
> Charter
> 
> 
> 
> A point of order is a process check. The process is not 
> supposed to move
> forward until the technical issues are solved. If the technical issues
> aren't solved, then the process shouldn't move forward until 
> they are.  
> So, a technical opinion that the technical problems aren't solved can
> certainly form the basis for a process question.
> 
> I submit that your next step as working group chair is to obtain a
> technical consensus on the question raised by Mr. Haynes.  If 
> he is right,
> then the process shouldn't move forward yet.
> 
> However, I'd say he has raised a good point. Though, I'd say 
> my 9 or 10 
> points are also significant show-stopper problems.
> 
> 		--Dean
> 
> On Wed, 18 Aug 2004, Andrew Newton wrote:
> 
> > 
> > 
> > On Aug 18, 2004, at 6:32 AM, Chris Haynes wrote:
> > 
> > > May I humbly raise a point of order to the Chair concerning the 
> > > projected output
> > > of the MARID WG?
> > 
> > I'm not sure there is much humility in raising a point of order 
> > premised on your opinion of the technical proposal and not on the 
> > process for how this group is conducting its work.
> > 
> > Or perhaps you and I have a different idea for the meaning 
> of point of 
> > order.
> > 
> > You are certainly free to express your technical opinion regarding 
> > Sender ID, but let's not start using process issues to win 
> technical 
> > arguments.
> > 
> > BTW, your technical objections to Sender ID are noted.
> > 
> > -andy
> > 
> > 
> 



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On Wed, 18 Aug 2004, Hallam-Baker, Phillip wrote:

> > Is it in order for the WG to proceed to last call with a
> > solution which:
> > -  addresses only half the problem space and
> > -  increases the number of unauthorized, frequently
> > virus-carrying, messages
> >    on the Internet?
>
> By longstanding IETF precedent a charter only states the problems that
> a WG MAY solve. There is no requirement that the eventual solution
> MUST meet all the criteria that might be claimed to be in the scope
> of the charter.

The IETF has a longstanding precedent of having running code that
demonstrates the validity of the solution.  From the Mission Statement:

http://www.ietf.org/internet-drafts/draft-alvestrand-ietf-mission-02.txt

Anyway, I thought that someone was going to go off and test SPF (hopefully
in a realistically hostile environment).  It seems rather premature to
move before that is complete. Or has that test been abandoned?

> In the case of bounces Jim Lyons proposed a scheme that allows a party
> acting on their own to eliminate fake bounces without requiring
> any other party to adopt the standard.

I didn't see Lyons proposal. But how can you tell a fake bounce from a
real bounce without some reference to the _actual_ original message and
the _actual_ state of the mail system?  This is a relevant point that I'm 
discussing with attorneys in another issue.  

> Perhaps this could be written up as informational so everything was
> on the table.
>
> > Just to illustrate the weakness of the current WG proposal, I
> > postulate some
> > press headlines which, in my opinion, would be
> > technologically accurate:
>
> They would not be technically accurate in my opinion.

Well, the press to date certainly hasn't been very accurate. I read an
article in one of the linux magazines (linux journal, I think) that was
_way_ overstating what SPF would do.

                --Dean




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To: "'Dean Anderson'" <dean@av8.com>,
        "Hallam-Baker, Phillip"
	 <pbaker@verisign.com>
Cc: "'Chris Haynes'" <chris@harvington.org.uk>, Andrew Newton <andy@hxr.us>,
        IETF MARID WG <ietf-mxcomp@imc.org>
Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Chart
	er
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> > By longstanding IETF precedent a charter only states the 
> problems that
> > a WG MAY solve. There is no requirement that the eventual solution
> > MUST meet all the criteria that might be claimed to be in the scope
> > of the charter.
> 
> The IETF has a longstanding precedent of having running code that
> demonstrates the validity of the solution.  From the Mission 
> Statement:

Code is only required for progress from Proposed to Draft. In this
case we already have a lot of independent code bases that more than
meet the criteria that would be applied on the Proposed to draft
transition if they were conformant.

The point of the proposed to draft transition is to define the state
to which implementations are to be expected to conform.

The rules that govern WG procedure are defined by the RFC on standards
track process, not the mission statement.


		Phill



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cc: Andrew Newton <andy@hxr.us>, Chris Haynes <chris@harvington.org.uk>,
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Subject: Re: Not a point of order RE: Point of Order: Incomplete, flawed
 respo	nse to MARID WG Charter
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On Wed, 18 Aug 2004, Hallam-Baker, Phillip wrote:

>        In the third place there are no rules of order here. The IETF
> process does not use Roberts rules or recognize points of order. If you
> want to raise a point of order there has to first be rules of order on
> which a point may be raised.

I know. Thats why I used the term "process check", and pointed out the
need for consensus.  We know what he means without your technicalities on
Roberts Rules of Order, which as you point out, don't apply. The IETF does
have a process of moving drafts to last call.

> 	Chris can raise the issue in last call. And then the chairs
> decide on what the consensus of the group is and write a little note
> to answer the various objections raised.

WG Chair's announced intention to proceed to 'last call' on Sender-ID
within a few days.  One might consider that Chris has raised his objection
for the Chairs to consider.  Since the technical problems are so plain and
numerous, it seems to be a waste of time to go to last call.

		--Dean



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From: Hadmut Danisch <hadmut@danisch.de>
Date: Wed, 18 Aug 2004 09:15:40 -0700
To: Chris Haynes <chris@harvington.org.uk>
Cc: Andrew Newton <andy@hxr.us>, IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: Point of Order: Incomplete, flawed response to MARID WG Charter
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On Wed, Aug 18, 2004 at 11:32:14AM +0100, Chris Haynes wrote:
> 
> Is it in order for the WG to proceed to last call with a solution which:
> -  addresses only half the problem space and
> -  increases the number of unauthorized, frequently virus-carrying, messages
>    on the Internet?


Yes, this is in order for that WG, while I absolutely share your 
concerns (and therefore had designed RMX to deal with the bounce
message problem, so there was a solution to that problem, but that
WG does not want this problem to be solved).

Security protocol design requires to define a problem space, to create
a solution, and then to show that the solution actually solves the
problems of the problem space. That's not the way this WG works.

The space this WG is working on, is the commercial interestes
space. And that's what's going to be fulfilled. Interestingly, this 
space is not well-defined. As soon as you mention or question it,
you'll get kicked out from the mailing list.

So don't expect the output of the WG to be a good solution to a
technical security problem, because that's not what it has been 
engineered to be. If it had been, you would have found a precise
definition of the 'problem space', what the protocol is aimed to 
solve.

Have a look at the 'Goales and Milestones' section of the group
charter. Do you find any precise description or definition of the kind
of attack this WG is working on? No. That's not the way it works.


regards
Hadmut





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Date: Wed, 18 Aug 2004 09:29:34 -0700
To: Andrew Newton <andy@hxr.us>
Cc: "ietf mxcomp (e-mail)" <ietf-mxcomp@imc.org>
Subject: IPR (Was: draft minutes of the San Diego meeting)
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On Wed, Aug 11, 2004 at 10:20:11AM -0400, Andrew Newton wrote:
> 
> 4) Intellectual Property Discussion
> Andy introduced the IPR discussion with a slide asking
> three questions: what parts of Sender ID are covered by IPR
> claims, ...?


Which kinds of IPR is this WG going to respect?
Trademarks and Patents only?

Which jurisdictions are relevant to judge what exactly is an 
IPR?

Hadmut




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Subject: RE: Point of Order: Incomplete, flawed response to MARID WG
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Chris Haynes wrote:
> Therefore, Sender-ID _requires_ MTAs of previous good
> repute to generate and send Bounce messages which:
> [snip]

Sorry, but I don't understand this objection.  An MTA is
only responsible for sending a non-delivery notification
after it has accepted responsibility for relaying the message.
What is the real-world situation in which an MTA would be
accepting a message for relaying when that message will be
unable to pass a Sender-ID test at the next hop?

Thanks,
Daryl Odnert
Tumbleweed Communications
Redwood City, California





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<P><FONT SIZE=2>Chris Haynes wrote:</FONT>
<BR><FONT SIZE=2>&gt; Therefore, Sender-ID _requires_ MTAs of previous good</FONT>
<BR><FONT SIZE=2>&gt; repute to generate and send Bounce messages which:</FONT>
<BR><FONT SIZE=2>&gt; [snip]</FONT>
</P>

<P><FONT SIZE=2>Sorry, but I don't understand this objection.&nbsp; An MTA is</FONT>
<BR><FONT SIZE=2>only responsible for sending a non-delivery notification</FONT>
<BR><FONT SIZE=2>after it has accepted responsibility for relaying the message.</FONT>
<BR><FONT SIZE=2>What is the real-world situation in which an MTA would be</FONT>
<BR><FONT SIZE=2>accepting a message for relaying when that message will be</FONT>
<BR><FONT SIZE=2>unable to pass a Sender-ID test at the next hop?</FONT>
</P>

<P><FONT SIZE=2>Thanks,</FONT>
<BR><FONT SIZE=2>Daryl Odnert</FONT>
<BR><FONT SIZE=2>Tumbleweed Communications</FONT>
<BR><FONT SIZE=2>Redwood City, California</FONT>
</P>
<BR>
<BR>
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RE: Point of Order: Incomplete, flawed response to MARID WG Charter
On  Wednesday, August 18, 2004 5:38 PM at Daryl Odnert asked:

>Chris Haynes wrote:
>> Therefore, Sender-ID _requires_ MTAs of previous good
>> repute to generate and send Bounce messages which:
>> [snip]
>Sorry, but I don't understand this objection.  An MTA is
>only responsible for sending a non-delivery notification
>after it has accepted responsibility for relaying the message.
>What is the real-world situation in which an MTA would be
>accepting a message for relaying when that message will be
>unable to pass a Sender-ID test at the next hop?


I think the following scenario is one which illustrates my concern:

Small business:  (Virus on) End user MUA sends message to internal MTA, which
stores-and-forwards message to public-facing MTA of the business' ISP.

This ISP-MTA has not implemented Sender-ID, so does no know that the PRA will
later be detected as a forgery. This ISP is generally slack about security,
adding Resent-From headers, etc.

ISP-MTA accepts message for onward delivery, cannot initially contact
destination MTA, stores message and undertakes to try again later.

Second attempt to contact destination MTA succeeds.

Destination MTA applies Sender-ID, rejects message during SMTP protocol exchange
with a '550'.

ISP-MTA notes the '550' and fulfils its 'contract' by generating a non-delivery
"Bounce" message, which is sent to the address in "Mail-From" in the original
(virus-generated?) message.


Chris




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On Aug 18, 2004, at 12:29 PM, Hadmut Danisch wrote:
> Which kinds of IPR is this WG going to respect?
> Trademarks and Patents only?
>
> Which jurisdictions are relevant to judge what exactly is an
> IPR?

RFC 3667 and RFC 3668 govern the IETF's process with respect to IPR.

-andy



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This also can happen today.
 Viruses act just like human viruses. They need a path of contagion.
Block that path or limit it and the virus is quickly contained and dies.
The virus writer would have to tailor the virus to these type systems
and also figure out how to get the virus to propagate outside these
systems in order to have it survive and grow. The virus writer would
also have to have an account internal to these systems. Far be it from
me to try to figure out what a virus writer is going to do next, but
writing specific code to take advantage of this type of infection path
would not be in the virus writers best interest as it does not allow for
the highest, most widespread infection rate.
 Sure, the locks on my house don't keep people from driving semi-trucks
through my front door... Does that mean I should beef up my deadbolts?
 Don't try to over design the system. It is not necessary.

Regards,
Damon Sauer



-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Chris Haynes
Sent: Wednesday, August 18, 2004 1:14 PM
To: Daryl Odnert
Cc: IETF MARID WG
Subject: Re: Point of Order: Incomplete, flawed response to MARID WG
Chart er



RE: Point of Order: Incomplete, flawed response to MARID WG Charter On
Wednesday, August 18, 2004 5:38 PM at Daryl Odnert asked:

>Chris Haynes wrote:
>> Therefore, Sender-ID _requires_ MTAs of previous good
>> repute to generate and send Bounce messages which:
>> [snip]
>Sorry, but I don't understand this objection.  An MTA is
>only responsible for sending a non-delivery notification
>after it has accepted responsibility for relaying the message. What is 
>the real-world situation in which an MTA would be accepting a message 
>for relaying when that message will be unable to pass a Sender-ID test 
>at the next hop?


I think the following scenario is one which illustrates my concern:

Small business:  (Virus on) End user MUA sends message to internal MTA,
which stores-and-forwards message to public-facing MTA of the business'
ISP.

This ISP-MTA has not implemented Sender-ID, so does no know that the PRA
will later be detected as a forgery. This ISP is generally slack about
security, adding Resent-From headers, etc.

ISP-MTA accepts message for onward delivery, cannot initially contact
destination MTA, stores message and undertakes to try again later.

Second attempt to contact destination MTA succeeds.

Destination MTA applies Sender-ID, rejects message during SMTP protocol
exchange with a '550'.

ISP-MTA notes the '550' and fulfils its 'contract' by generating a
non-delivery "Bounce" message, which is sent to the address in
"Mail-From" in the original
(virus-generated?) message.


Chris



*****
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Chris,

In your example, it wasn't clear to me whether or not the
the small business domain published a Sender ID policy
in the DNS.

Assuming the domain did not publish any policy data, the
receiving MTA cannot perform the Sender ID test if there
is no policy information in the DNS, so the message should
not be rejected with a 550 error unless it has is some other
good reason to do so.

On the other hand, if the domain did publish a Sender ID
policy and the message is rejected for policy reasons, then
either the policy data is inaccurate or the ISP is doing
something to the message that it shouldn't be doing.

So, I still don't understand the crux of your complaint
about Sender ID here.  How is Sender ID causing any harm
to anyone here?

Daryl Odnert
Tumbleweed Communications
Redwood City, California

====
Chris' example:

Small business:  (Virus on) End user MUA sends message to internal MTA,
which
stores-and-forwards message to public-facing MTA of the business' ISP.

This ISP-MTA has not implemented Sender-ID, so does no know that the PRA
will
later be detected as a forgery. This ISP is generally slack about security,
adding Resent-From headers, etc.

ISP-MTA accepts message for onward delivery, cannot initially contact
destination MTA, stores message and undertakes to try again later.

Second attempt to contact destination MTA succeeds.

Destination MTA applies Sender-ID, rejects message during SMTP protocol
exchange
with a '550'.

ISP-MTA notes the '550' and fulfils its 'contract' by generating a
non-delivery
"Bounce" message, which is sent to the address in "Mail-From" in the
original
(virus-generated?) message.

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<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=iso-8859-1">
<META NAME="Generator" CONTENT="MS Exchange Server version 5.5.2657.73">
<TITLE>RE: Point of Order: Incomplete, flawed response to MARID WG Charter</TITLE>
</HEAD>
<BODY>

<P><FONT SIZE=2>Chris,</FONT>
</P>

<P><FONT SIZE=2>In your example, it wasn't clear to me whether or not the</FONT>
<BR><FONT SIZE=2>the small business domain published a Sender ID policy</FONT>
<BR><FONT SIZE=2>in the DNS.</FONT>
</P>

<P><FONT SIZE=2>Assuming the domain did not publish any policy data, the</FONT>
<BR><FONT SIZE=2>receiving MTA cannot perform the Sender ID test if there</FONT>
<BR><FONT SIZE=2>is no policy information in the DNS, so the message should</FONT>
<BR><FONT SIZE=2>not be rejected with a 550 error unless it has is some other</FONT>
<BR><FONT SIZE=2>good reason to do so.</FONT>
</P>

<P><FONT SIZE=2>On the other hand, if the domain did publish a Sender ID</FONT>
<BR><FONT SIZE=2>policy and the message is rejected for policy reasons, then</FONT>
<BR><FONT SIZE=2>either the policy data is inaccurate or the ISP is doing</FONT>
<BR><FONT SIZE=2>something to the message that it shouldn't be doing.</FONT>
</P>

<P><FONT SIZE=2>So, I still don't understand the crux of your complaint</FONT>
<BR><FONT SIZE=2>about Sender ID here.&nbsp; How is Sender ID causing any harm</FONT>
<BR><FONT SIZE=2>to anyone here?</FONT>
</P>

<P><FONT SIZE=2>Daryl Odnert</FONT>
<BR><FONT SIZE=2>Tumbleweed Communications</FONT>
<BR><FONT SIZE=2>Redwood City, California</FONT>
</P>

<P><FONT SIZE=2>====</FONT>
<BR><FONT SIZE=2>Chris' example:</FONT>
</P>

<P><FONT SIZE=2>Small business:&nbsp; (Virus on) End user MUA sends message to internal MTA, which</FONT>
<BR><FONT SIZE=2>stores-and-forwards message to public-facing MTA of the business' ISP.</FONT>
</P>

<P><FONT SIZE=2>This ISP-MTA has not implemented Sender-ID, so does no know that the PRA will</FONT>
<BR><FONT SIZE=2>later be detected as a forgery. This ISP is generally slack about security,</FONT>
<BR><FONT SIZE=2>adding Resent-From headers, etc.</FONT>
</P>

<P><FONT SIZE=2>ISP-MTA accepts message for onward delivery, cannot initially contact</FONT>
<BR><FONT SIZE=2>destination MTA, stores message and undertakes to try again later.</FONT>
</P>

<P><FONT SIZE=2>Second attempt to contact destination MTA succeeds.</FONT>
</P>

<P><FONT SIZE=2>Destination MTA applies Sender-ID, rejects message during SMTP protocol exchange</FONT>
<BR><FONT SIZE=2>with a '550'.</FONT>
</P>

<P><FONT SIZE=2>ISP-MTA notes the '550' and fulfils its 'contract' by generating a non-delivery</FONT>
<BR><FONT SIZE=2>&quot;Bounce&quot; message, which is sent to the address in &quot;Mail-From&quot; in the original</FONT>
<BR><FONT SIZE=2>(virus-generated?) message.</FONT>
</P>

</BODY>
</HTML>
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From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 14:40:44 2004
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Subject: Comparison of Sender-ID versus SPF and MPR & BATV
From: Douglas Otis <dotis@mail-abuse.org>
To: MARID <ietf-mxcomp@imc.org>
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Feature comparison of Sender-ID versus SPF and MPR & BATV

........................................... Sender-ID  SPF  MPR & BATV
DNS Lookups for Policy........................ 10 ..... 20 ....... 1
DNS Lookups for Channel..................... >500 ... >500 ....... 1
Maximal Overhead Time w/o pkt loss (seconds)  200 .. >4000 ...... 15
Maximal UDP/TCP ratio w avg 4KB mail........ 5000% .. 5000% ..... 30%
UDP Exponential Back-off...................... No .... Yes ..... Yes
Reduces Spoof Bounces......................... No .... Yes ..... Yes w/o BATV
Stops Spoof Bounces........................... No ..... No ..... Yes w BATV
Assures RFC2821 MAIL FROM..................... No .... Yes ..... Yes
Assures RFC2822 From.......................... No ..... No ..... Yes
Identifies actual sender...................... No ..... No ..... Yes
Reduces Phishing.............................. No ..... No ..... Yes
Reduces Spoofing.............................. No ..... No ..... Yes
Enables Accreditation to abate abuse.......... No ..... No ..... Yes
Enables legal enforcement..................... No ..... No ..... Yes
Identity helps locate logs.................... No ..... No ..... Yes
May require digital signature................. No ..... No ..... Yes
May require BATV.............................. No ..... No ..... Yes
Allows use of recognized mailbox.............. No ..... No ..... Yes
Encumbered by IPR............................ Yes ..... No ...... No
Invites addition of Resent-From headers...... Yes ..... No ...... No
Assumes RFC2822 header integrity............. Yes ..... No ...... No
Requires text parser to execute macros....... Yes .... Yes ...... No
Allows Identity spoofing with open records... Yes .... Yes ...... No
Checks required at each MTA.................. Yes .... Yes ...... No
Breaks Forwarding with Channel Restrictions.. Yes .... Yes  Optional w/o BATV

With Sender-ID, a spammer may employ open records or utilize Resent-From
headers to continue spoofing or phishing with the From.  With Sender-ID,
a spammer may also employ return-path bounce techniques to evade
blacklisting.

Although Sender-ID and SPF allow use of open records to retain an
ability to use different access, such records will become problematic
when exploited by spammers.  MPR does not suffer this problem, as the
sender identity is based upon both From and authenticated EHLO domain.
With MPR, restrictions on From or MAIL FROM are optional and asserting
these fields to be unrestricted can not be exploited, as with Sender-ID
or SPF. 

The actual sender is the entity submitting the mail.  If there is a
problem, this is the identity that may be safely blocked.  As the mail
channel is not secure, negative assertions based upon RFC 2822 content
can not be defended.  Such assumption implies every point within the
mail channel performs Sender-ID checks.  As Sender-ID is highly prone to
DoS attack, it is likely such checks may be disabled.  The motivation
for a DoS of Sender-ID would be to enable spoofing over shared MTAs with
full validations.  With Sender-ID, there is nothing to alert a user the
the channel integrity is compromised.  Sender-ID assumes channel
integrity, but it is not verifiable.  With Sender-ID, the sender is held
responsible for a lack of mail channel integrity, although needed checks
must be done by the recipient.

-Doug



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 15:46:40 2004
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Subject: RE: New draft-ietf-marid-core-03 and draft-ietf-marid-pra-00
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A few minor comments on core-03...


Abstract
--------
Says:
   This document describes the following: mechanisms by 
   which a domain owner can publish its set of outgoing MTAs

But I don't think that is the case anymore?


3. Decision Model
-----------------
Says:
   There are four steps to answering this question

but I still see only three steps listed. :-)


7.1 Simple E-mailers
--------------------
Says:
   domains SHOULD publish e-mail policy records in DNS

I think "e-mail policy records" is a term left over from previous revs?
If not, it should be defined in this doc someplace.


Regards,
Nate
 


-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Jim Lyon
Sent: Friday, August 13, 2004 4:38 PM
To: Internet Draft Editor
Cc: Andrew Newton; Marshall Rose; IETF MARID WG
Subject: New draft-ietf-marid-core-03 and draft-ietf-marid-pra-00


I-D Editor,

One revised draft, draft-ietf-marid-core-03
and one new draft, draft-ietf-marid-pra-00
are attached.

The MARID WG chairs are copied for approval for the new draft.


Change record (for the working group):

Section 2.1: Changed "it makes no attempt to authenticate the
local-part" to "it is not directed at the local-part".

Section 4: Moved PRA definition to new draft-ietf-marid-pra-00.

Section 6.3: Changed title from "Forged Resent-From Attacks" to "Forged
Sender Attacks". Changed "In order to avoid this attack" to "In order to
neutralize this attack".

New Section 6.4: Address Space Hijacking

Section 7: Added language that e-mail forwarders, mailing list servers
and third-party mailers SHOULD publish Sender ID records, and SHOULD use
MTAs for which the Sender ID test will yield a "pass" result.

Page header now matches title.

Fixed a few typos.


Thanks,

-- Jim Lyon
   mailto:JimLyon@Microsoft.Com
   tel:+1-425-706-0867

Internet commerce will never really take off until you can buy something
online without getting spammed by the vendor.





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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 MTA Authorization Records in DNS Working Group of the IETF.

	Title		: The Sender-ID Record: Format and Interpretation
	Author(s)	: M. Wong, M. Lentczner
	Filename	: draft-ietf-marid-protocol-02.txt
	Pages		: 41
	Date		: 2004-8-18
	
This document defines the format of a record that domains publish to
   authorize a set of hosts to send mail on its behalf.  This document
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   to see if a particular host is authorized to submit a particular
   piece of mail.  This document only describes the particulars of the
   syntax and the algorithm of the function.  See the MARID Core draft
   (draft-ietf-marid-core) for how these are used in the context of
   sending and receiving Internet mail.

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A New Internet-Draft is available from the on-line Internet-Drafts directories.
This draft is a work item of the MTA Authorization Records in DNS Working Group of the IETF.

	Title		: Purported Responsible Address in E-Mail Messages
	Author(s)	: J. Lyon
	Filename	: draft-ietf-marid-pra-00.txt
	Pages		: 6
	Date		: 2004-8-18
	
The document defines an algorithm by which, given an e-mail message,
   one can extract the identity of the party that appears to have most
   proximately caused that message to be delivered.  This identity is
   called the "Purported Responsible Address" (PRA).

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This draft is a work item of the MTA Authorization Records in DNS Working Group of the IETF.

	Title		: Sender ID: Authenticating E-Mail
	Author(s)	: J. Lyon, M. Wong
	Filename	: draft-ietf-marid-core-03.txt
	Pages		: 12
	Date		: 2004-8-18
	
Internet mail suffers from the fact that much unwanted mail is sent
   using spoofed addresses -- 'spoofed' in this case means the address
   is used without the permission of the domain owner.  This document
   describes the following:  mechanisms by which a domain owner can
   publish its set of outgoing MTAs, mechanisms by which SMTP servers
   can determine what email address is allegedly responsible for most
   proximately introducing a message into the Internet mail system, and
   whether that introduction is authorized by the owner of the domain
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   The specification is carefully tailored to ensure that the
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From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 16:59:27 2004
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From: Dean Anderson <dean@av8.com>
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To: "Sauer, Damon" <Damon.Sauer@BELLSOUTH.COM>
cc: Chris Haynes <chris@harvington.org.uk>,
        Daryl Odnert <daryl.odnert@tumbleweed.com>,
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Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Chart
 er
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The flaw in this line of thought is that computer viruses are engineered 
by people who are far more intelligent than biological viruses. Once an 
obstacle appears, the human can alter the virus, most of which upgrade 
themselves automatically already.

In the case of SPF, all the virus operator has to do to continue forging
email is to have the virus upgrade itself to use the infected domain's
relays using the user's stored email configuration or just by guessing, or
better, by using the SPF records.  After that, they forge away.

		--Dean

On Wed, 18 Aug 2004, Sauer, Damon wrote:

> 
> This also can happen today.
>  Viruses act just like human viruses. They need a path of contagion.
> Block that path or limit it and the virus is quickly contained and dies.
> The virus writer would have to tailor the virus to these type systems
> and also figure out how to get the virus to propagate outside these
> systems in order to have it survive and grow. The virus writer would
> also have to have an account internal to these systems. Far be it from
> me to try to figure out what a virus writer is going to do next, but
> writing specific code to take advantage of this type of infection path
> would not be in the virus writers best interest as it does not allow for
> the highest, most widespread infection rate.
>  Sure, the locks on my house don't keep people from driving semi-trucks
> through my front door... Does that mean I should beef up my deadbolts?
>  Don't try to over design the system. It is not necessary.
> 
> Regards,
> Damon Sauer
> 
> 
> 
> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Chris Haynes
> Sent: Wednesday, August 18, 2004 1:14 PM
> To: Daryl Odnert
> Cc: IETF MARID WG
> Subject: Re: Point of Order: Incomplete, flawed response to MARID WG
> Chart er
> 
> 
> 
> RE: Point of Order: Incomplete, flawed response to MARID WG Charter On
> Wednesday, August 18, 2004 5:38 PM at Daryl Odnert asked:
> 
> >Chris Haynes wrote:
> >> Therefore, Sender-ID _requires_ MTAs of previous good
> >> repute to generate and send Bounce messages which:
> >> [snip]
> >Sorry, but I don't understand this objection.  An MTA is
> >only responsible for sending a non-delivery notification
> >after it has accepted responsibility for relaying the message. What is 
> >the real-world situation in which an MTA would be accepting a message 
> >for relaying when that message will be unable to pass a Sender-ID test 
> >at the next hop?
> 
> 
> I think the following scenario is one which illustrates my concern:
> 
> Small business:  (Virus on) End user MUA sends message to internal MTA,
> which stores-and-forwards message to public-facing MTA of the business'
> ISP.
> 
> This ISP-MTA has not implemented Sender-ID, so does no know that the PRA
> will later be detected as a forgery. This ISP is generally slack about
> security, adding Resent-From headers, etc.
> 
> ISP-MTA accepts message for onward delivery, cannot initially contact
> destination MTA, stores message and undertakes to try again later.
> 
> Second attempt to contact destination MTA succeeds.
> 
> Destination MTA applies Sender-ID, rejects message during SMTP protocol
> exchange with a '550'.
> 
> ISP-MTA notes the '550' and fulfils its 'contract' by generating a
> non-delivery "Bounce" message, which is sent to the address in
> "Mail-From" in the original
> (virus-generated?) message.
> 
> 
> Chris
> 
> 
> 
> *****
> The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material.  Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited.  If you received this in error, please contact the sender and delete the material from all computers. 113
> 
> 
> 



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 17:23:27 2004
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On Wed, 18 Aug 2004, Hallam-Baker, Phillip wrote:

> 
> > > By longstanding IETF precedent a charter only states the problems
> > > that a WG MAY solve. There is no requirement that the eventual
> > > solution MUST meet all the criteria that might be claimed to be in
> > > the scope of the charter.
> > 
> > The IETF has a longstanding precedent of having running code that
> > demonstrates the validity of the solution.  From the Mission 
> > Statement:
> 
> Code is only required for progress from Proposed to Draft. In this
> case we already have a lot of independent code bases that more than
> meet the criteria that would be applied on the Proposed to draft
> transition if they were conformant.

I suggest you look at RFC 2026, and tighten your terminology. A "draft" is
what we have now. A "draft" is worked on, edited, and finally moves to
"Proposed Standard". A "Proposed Standard" moves to "Draft Standard".  It
does not move to "draft" ordinarilly.

4.1.2  Draft Standard

   A specification from which at least two independent and interoperable
   implementations from different code bases have been developed, and
   for which sufficient successful operational experience has been
   obtained, may be elevated to the "Draft Standard" level. 

The multiple implementations and experience referred to in RFC 2026 is
different from the concept of obtaining _some_ running code to ensure that
a draft is complete and workable.  Indeed, the mission statement was
drafted to make it clear that the IETF does not deal in hypothetical
protocols.

But we aren't moving from proposed standard to draft standard, we are
moving from draft to proposed standard, and I'm not calling for multiple
codebases or successful experience.  Unless I miss the purpose of the last
call or the track this draft is on.

The point of several people posting is that there are many different
problems that need to be solved before this draft should be considered for
last call.  _some_ testing and codebase should be available before a draft 
is put to last call. Otherwise, we are dealing in hypotheticals.

Several days ago it was proposed that some testing be done before last
call.  I thought there were many people in favor of that.  Indeed, I would
have thought there was a consensus on that direction.  Is that not the
case?  So what is the rush?  I'm still not understanding what the rush is.

		--Dean



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 17:53:10 2004
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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Point of Order: Incomplete, flawed response to MARID WG Chart er 
In-Reply-To: Your message of "Wed, 18 Aug 2004 16:24:20 EDT."
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Dean Anderson <dean@av8.com> wrote:
> In the case of SPF, all the virus operator has to do to continue forging
> email is to have the virus upgrade itself to use the infected domain's
> relays using the user's stored email configuration or just by guessing, or
> better, by using the SPF records.  After that, they forge away.

  One huge benefit to viruses by forging is that millions of user
machines, with fast network connections, who aren't normally MTA's,
can suddenly all attack other peoples MTA's.  Like may people, I've
had MTA's severely hit by a new virus load, due to precisely the above
problem.

  If the viruses have to use the infected domains MTA to propogate, I
think that's a great thing.  Their MTA will probably die, won't
distribute as many viruses, and therefore my MTA won't die.

  Viruses can, of course, get around this by using "open" SPF records,
or records from an "evil" domain associated with the virus.  But both
of those situations involve a single point of attack: the DNS for the
domain.  Shut that down, and there's no longer any SPF records, and
we're back to where we are today with viruses & forgery.

  So in one situation, we'll be better off.  In another, we'll be
worse off, due to the cost of deploying a protocol that doesn't help
for that situation.

  It's up to individual MTA administrators to do the cost/benefit
analysis for the two situations, to see if it's worth it for them to
deploy a particular solution.

  Alan DeKok.



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I realize concern around this topic has been raised multiple times (Dave
Crocker, Doug Otis, Chris Haynes, etc...) but I still can't help feel we
are under-estimating the seriousness of this issue.  If I missed the
posting where everybody agreed on the solution (entirely possible)
please point me to it. :)

I expect it will take years before all MUAs are updated (and widely
deployed) to display the PRA, which I do not think is an acceptable
timeframe to put a serious dent into phishing attacks.

For completeness, here is another example of the concern:

   MAIL FROM:<>                                  // don't care
   RCPT TO:<valid-recipient@example.com>
   DATA
      Subject: update your account info
      Resent-From: JoePhisher@phishingScam.com   // valid domain
authenticated by MARID
      ...
      From: account-services@yourbank.com        // Spoofed domain,
displayed by the MUA
      To: valid-recipient@example.com            // bummer for you
      ...

Are we really going to RFC with this issue left open?

If nothing else, I at least want to add my vote to more thought being
put into this topic.

Regards,
Nate



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From: John Leslie <john@jlc.net>
To: ietf-mxcomp@imc.org
Subject: Re: I-D ACTION:draft-ietf-marid-protocol-01.txt
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   I recognize how hard it is to put together a spec: in no way do I
wish to belittle the work that went into this. But RFCs are forever.
(Please be assured I was at least this picayune with Dave and Doug's
drafts.)

   OTOH, this was a lot of work. I don't think I'll review all the
other drafts so closely unless someone asks...

Internet-Drafts@ietf.org <Internet-Drafts@ietf.org> wrote:
> 
> A URL for this Internet-Draft is:
> http://www.ietf.org/internet-drafts/draft-ietf-marid-protocol-02.txt

Meng/Mark asked:
] 
] In the interests of openness, rather than contacting the authors
] directly, please post to either:
]     the ietf-mxcomp mailing list
]  or
]     the spf-discuss mailing list.

So, here goes:

] Abstract
] This document defines the format of a record that domains publish to
                                                    ^^^^^^^
] authorize a set of hosts to send mail on its behalf...
                                           ^^^
   grammatical mismatch.

] This document only describes the particulars of the syntax and the
] algorithm of the function.

   I'd leave out the "only", and possibly add a few words to the next
sentence to clarify where the "semantics" are defined.

] 1.  Introduction
] Owners of domain names publish SPF records to make declarations about
] hosts that are and are not permitted to use their domain names...
                             ^^^^^^^^^
   "Permitted" isn't a very helpful word here.

   Granted, this is an "introduction", and we've already disclaimed any
intent to describe semantics; but I fail to see how "permitted" gives
the right connotations or denotations.

   If we avoided the passive voice, and talked about "intend to permit"
to use their domain names, I think we'd be far better off.

   We might also consider the word "authorize", though I'd strongly
recommend sticking within RFC2828 definitions of that word. BTW, we
might consider listing RFC2828 in the references...

] Mail receivers perform tests, which read published records to
] determine how a domain's declarations apply to particular hosts in
                                                                  ^^
] during mail reception.
  ^^^^^^
   I think you mean just "during".

] 2. Permitted Sender Records
] ...
]      record = version *( 1*SP ( directive / modifier ) ) *SP

   I know the Table of Contents already mentioned ABNF being "collected"
in Appendix A; but I think it would make things easier if we mentioned
in the text here that the full ABNF description of the syntax is in
Appendix A, and that parts of it are quoted in the text which follows.

] 2.1.1  SPF DNS RR Type
] ...
] Sender-ID compliant mail originating zones MUST publish SPF2 type
] records, and MAY publish TXT type records that have identical content.
               ^^^
   Perhaps we should warn folks about broken resolvers that won't be
able to retrieve SPF2 RRs: this text makes it sound as if the problem
is only finding DNS servers that correctly publish them.

] A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
                                 ^^^^^^^                      ^^^^^^
   We should try for consistency of spelling...

] TXT record at the same time, or wait for negative answer.  SPF2 type
] SHOULD be used if available.

   There's an implementation issue here: it's easy to imagine cases
where the TXT RR will arrive first, or even where the negative response
to the SPF2 query may never come. I think it would help to hint at this
issue.

] It is recognized that the current practice (using a TXT type record),
                        ^^^^^^^^^^^^^^^^^^^^
   A bad term, IMHO. RFCs are forever. I'd delete it, and replace the
parenthetical phrase with "using a TXT record" (without parentheses).

] Example RRs in this document are shown with the SPF2 record type,
] however they could be published with a TXT type.
                    ^
   Do you mean "also be published"?

] 2.1.3 Multiple Records
] A domain MUST NOT publish multiple records with the same version
] section, or with version sections that differ only in ver-minor or
] ver-ext fields.  Such multiple records would cause a system checking
] them to select multiple records for processing and will result in a
] permanent error (see Section 3.4.1).
] 
] Note that this rule still allows a domain to publish the same record
] twice, once as a TXT RR and once as a SPF2 RR, as only the SPF2 RR
] records will be considered.

   I think the intent is to state that you may not publish two SPF2
records with the version string starting with "spf2." or two TXT records
starting with "spf2."; but that it is clearly OK to publish one SPF2
and one TXT (ignoring the issue of whether they must be identical).

   I'm not sure that's what this text says.

   Also, it's easy to imagine cases of a "minor" extension giving a
domain reason to publish different records to be interpreted by
receivers who are or are not updated to reflect the extension. We
should be clear whether we're forbidding such a practice.

   You never specify what ver-ext should be used for. I think of it
as similar to SMTP extensions, but I may be far afield of the intent.
Since you seem to specify that its actual value must be ignored, I
must admit to being confused.

] 2.1.5 Multiple Strings
] Text DNS records (both TXT and SPF2 RR types) can be composed of more
] than one strings.]
           ^^^^^^^
   Usual usage is "more than one string".

   This section mainly (IMHO) deals with the feature where DNS servers
silently break a string into multiple substrings for purposes of
storing and reporting. I think it would be better to limit the text
to describing that practice and how to deal with it.

   We certainly should not be encouraging people to advertise text
strings that would require they be split.

   Also, this text as written tends to confuse multiple strings in a
single text-type RR with multiple RRs.

] 2.1.6  Record Size

] It is STRONGLY ENCOURAGED that published records remain small enough
] that query results will fit within 512 octets in order to keep DNS
] answers from falling over to TCP.  Since the answer size is dependent
] on many things outside the scope of this document, it is only
] possible to give this guideline: If the combined length of the DNS
] name and the record text is under 480 characters, then DNS answers
] should fit in UDP packets.

   This is not quite sufficient: _all_ records to be returned must fit
in the 480 bytes. (Since we seem to be headed for a situation in which
both SPF2 and SPF1 TXT records will be published for the same domain
name, this is not an academic quibble.)

] Nonetheless, Sender-ID compliant sites MUST use DNS recursive servers
] that support EDNS0 [RFC2671] and [RFC3226] in order to be able to
] receive large DNS RR sets

   This language confuses. I think you mean Sender-ID receivers MUST
query DNS servers that support EDNS0 (DNS Extension Mechanisms), not
mentioning that they also must uses resolvers which support EDNS0 to
make those queries.

   In any case, this is a capital-MUST, and I feel an obligation to
ask whether we really want to say that a sender or receiver is _not_
doing sender-ID if they don't <whatever>: personally, I would prefer
this MUST weren't there; but if we decide we want it, I think we
need to be _really_ clear what exactly MUST be done, and by which
parties to sender-ID.

] 2.1.8 Minor Version
] This document only specifies records with a minor version of "0".
] All published records MUST start with "spf2.0/pra".
] 
] Future versions of this document may define other minor versions to
] be used.

   This leaves me confused as to how we could manage a transition to
the next minor version. I recommend giving careful thought to that
expandability issue.

] 3.5.1  Term Evaluation
]...
] Mechanisms usually contain a ":" or "/" character after the name.

   I suspect that, in the wild, mechanisms will more often be
specified without these.

   Do you perhaps mean, 'most mechanisms allow a ":" or "/" ' ?

] 3.7 Domain Spec

] Several of these mechanisms and modifiers have a <domain-spec>
] section.  The <domain-spec> string is macro expanded (see Section 7).
] The resulting string is the common presentation form of a fully
] qualified DNS name: A series of labels separated by periods.  This
] domain is called the <target-name> in the rest of this document.
                       ^^^^^^^^^^^^^
   It's not clear to me whether <target-name> refers to the macro-
expanded version. (It seems it should, but this doesn't clearly
say so.)

] 4.2  "include"

   There's a lot of room for confusion between "include" and "redirect".
If one looks long enough, it becomes clear that the basic difference
is that "include" returns, thus can generate only four conditions,
while "redirect" doesn't return, thus can generate all seven.

   I think it would help to say so in as many words.

] The Include mechanism is intended for crossing administrative
] boundaries.  While it is possible to use includes to consolidate
] multiple domains that share the same set of designated hosts, domains
] are encouraged to use redirects where possible, and to minimize the
] number of includes within a single administrative domain.

   This text is particularly confusing. In fact, it _still_ confuses
me after multiple readings, and after I think I understand the
differences between "include" and "redirect".

   Unless we can clarify just what point we're trying to make, I'd
recommend deleting it.

] 4.3 "a"

   Here we get into serious IPv4 vs. IPv6 territory.

   I assume that if <ip> is v4, one implements an "A" lookup, while
if <ip> is v6, one implements an "AAAA" lookup. It wouldn't hurt, IMHO,
to say so explicitly.

   Also, since we _are_ aware of DNS servers which return incomplete
lists, it wouldn't (IMHO) hurt to hint at that -- at least to the
point of saying that <ip> is tested against the list returned.

   (Personally, I am careful enough to go through the ABNF to find
just what "dual-cidr-length" means: not everyone will be. I don't
have a specific recommendation about this; but examples might help.)

] 4.4 "mx"
]...
] Then perform an A lookup on each MX name returned,

   This is incorrect in the IPv6 case. (The grammatical structure also
doesn't match the previous sentence.)

   I'm not enough of a DNS expert to remember for sure, but I think
resolvers are required to return A and/or AAAA RRs if they are known
and they fit. It wouldn't hurt to check the actual rule, and make
the text match the rule more closely.

] This behavior breaks with the legacy "implicit MX" rule.  See
] [RFC2821] Section 5.  If such behavior is desired, the publisher
] should specify an "a" directive.
        ^
   I think you mean "also specify".

] 4.5 "ptr"
]...
] For each record returned, validate the host name by looking up its
] IP address.

   Since this has known failure cases, we need to be quite explicit.
Fortunately, we're almost there in the pseudocode which follows.
IMHO, we should still clarify the v4/v6 issue; regardless, we're not
"looking up its IP address" -- we're doing an A or AAAA query and
searching the list returned.

] This mechanism matches if the <target-name> is an ancestor of the
] name of <ip>,
  ^^^^^^^^^^^^
   I think you mean "validated host name".

] 4.6 "ip4" and "ip6"
] These mechanisms test if <ip> falls into a given IP network.
                                ^^^^^^^^^^
   I think you mean "is contained within".

] The <ip> is compared to the given network.  If they match,
                                                 ^^^^^^^^^^
   Better to say "<cidr-length> high-order bits match".

] 5.2 exp: Explanation
]...
] If <domain-spec> is empty, or there are any processing errors,
] temporary (such as SERVFAIL) or permanent (such as NXDOMAIN), or if
] no records are returned, or if more than one record is returned, then
] the explanation string empty with no further computation.
      ^^^^^^^^^^^^^^^^^^^^^^^^
   I'm not sure I know what you meant here...

] Note: During recursion into an Include mechanism, explanations do not
] propagate out. 
  ^^^^^^^^^^^^^
   I assume you mean that a "Fail", "SoftFail", or "Neutral" result
while recursed to an "include" mechanism should ignore the "exp="
modifier in the included SPF2 record and use the "exp=" modifier of
the outermost check_host(). Language to that effect, IMHO, belongs
under the "include" section, rather than here. (Or in addition; I
really don't care.)

   It's less clear whether the "TempError" and "PermError" must
similarly ignore the "exp=" in the included SPF2 record. That, IMHO,
_needs_to_ be stated in the "include" section, as well as here.

] But during execution of a Redirect modifier, the explanation string
] from the target of the redirect is used.
                                         ^
   I'd add:

" for a "Fail" result of a mechanism in the redirected record

   Also, I think it would help to explicitly state whether the "exp="
modifier may be used for any other result.

] 6.1 Unrecognized Mechanisms and Modifiers
] New mechanisms can only be introduced by new versions of this
] document.

   At first blush, I'd expect future versions of this document to
increment the <ver-minor>. But here, we run afoul of the requirement
(elsewhere) that there may not be two records which differ in
<ver-minor>.

   This strikes me as a Catch-22: we can't publish for both old and
new versions of check_host() without publishing for both <ver-minor>s;
while we're prohibited from publishing one record for each.

   While I _can_ wrap my mind about the idea that we have a <ver-minor>
field which MUST always be ignored, I'm having trouble wrapping my
mind around the idea that we MAY introduce new mechanisms, but all
receivers that haven't been updated yet MUST fail to evaluate our
SPF2 records in a useful way.

] 6.2 Processing Limits
]...
] MTAs or other processors MAY also impose a limit on the maximum
] amount of elapsed time to evaluate check_host(). 

   This fails to make it clear whether the time limit applies:
- to the entire process, including all "include"s and "redirect"s;
- to all "include"s but separately to a "redirect";
- separately to all "include"s and "redirect"s;

   If we want that to be a local option, we've got a problem trying
to guess which kind of limit the processor is imposing.

   If we specify one of the above, the guessing is much easier, but
I'd still rather have an explicit error code for the timeout.

] Such a limit SHOULD allow at least 20 seconds.  If such a limit is
] exceeded, the result of authentication SHOULD be "TempError".

   This strikes me as a bad idea.

   With "TempError", the default action (per core-3) is to reject with

" 450 4.4.3 Sender ID check is temporarily unavailable

The sender has no fully plausible alternative to simply retrying the
email, according to whatever schedule the sending MTA may have
programmed. Typically, this continues for days, possibly giving one
warning which usually says, "You do not need to retry," and offers
the user no mechanism for purging the queue.

   However, the actual situation is likely to be that that particular
receiver chooses not to evaluate a record as complicated as the one
the submitter's domain has published. This information may _never_
reach anyone capable of resolving the issue; and in the meantime,
we're generating useless DNS traffic (which by definition exceeds
what the recipient is willing to handle).

] 7.1 Macro definitions
]...
] The uppercase versions of all these macros are URL-encoded.

   Does this mean all macros, or just the three preceding ones?

] The "p" macro expands to the validated host name of <ip>.
]...
] There are two deprecated macro letters: "p" and "h".

   I'm guessing you mean the first sentence overrides the second.
In any case, one of them should go, IMHO.

] 9. IANA Considerations
]...
] [[Missing application review policy]]

   We need to specify at least the allocation method (e.g. first-come-
first-served).

] B.1 Simple Examples
]...
] spf2.0/pra mx/8 mx:example.org/8 -all
]    -- any sending host in 192.0.2.128/24 or 192.168.2.136/8 passes

   CIDR lengths are inconsistent. I'd rather not try to guess what was
intended...

--
John Leslie <john@jlc.net>



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> I suggest you look at RFC 2026, and tighten your terminology. 

Is this a deliberate troll or are the insults merely gratuious?

> A "draft" is
> what we have now. A "draft" is worked on, edited, and finally moves to
> "Proposed Standard". A "Proposed Standard" moves to "Draft 
> Standard".  It does not move to "draft" ordinarilly.

My statement was perfectly clear in context. The IETF process is
confusing but not that confusing.

There is no code required at all at this point. We have multiple
independent implementations that provide proof of concept. The
creation of compliant versions is dependent on progress to 
Proposed Standard.


> The multiple implementations and experience referred to in RFC 2026 is
> different from the concept of obtaining _some_ running code 
> to ensure that a draft is complete and workable. 

That is not a process requirement.

> The point of several people posting is that there are many different
> problems that need to be solved before this draft should be 
> considered for last call.  

They can raise them in the last call period, that is the purpose
of last call.


> _some_ testing and codebase should be available before a draft 
> is put to last call. Otherwise, we are dealing in hypotheticals.

There is considerably more experience of use of SPF today than
there is of application of the vast majority of Proposed standards
and more than a few Draft standard.


> Several days ago it was proposed that some testing be done before last
> call.  I thought there were many people in favor of that.  
> Indeed, I would
> have thought there was a consensus on that direction.  Is that not the
> case?  So what is the rush?  I'm still not understanding what 
> the rush is.

If you really don't know what the rush is then I don't think you 
understand the problem.



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 18:55:13 2004
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Subject: RE: Forged Sender (Resent-From) attacks
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On Wednesday, August 18, 2004 2:34 PM, Nate Leon wrote:

> I realize concern around this topic has been raised multiple 
> times (Dave Crocker, Doug Otis, Chris Haynes, etc...) but I 
> still can't help feel we are under-estimating the seriousness 
> of this issue.  If I missed the posting where everybody 
> agreed on the solution (entirely possible) please point me to it. :)
> 
> I expect it will take years before all MUAs are updated (and widely
> deployed) to display the PRA, which I do not think is an 
> acceptable timeframe to put a serious dent into phishing attacks.
> 
> For completeness, here is another example of the concern:
> 
>    MAIL FROM:<>                                  // don't care
>    RCPT TO:<valid-recipient@example.com>
>    DATA
>       Subject: update your account info
>       Resent-From: JoePhisher@phishingScam.com   // valid domain
> authenticated by MARID
>       ...
>       From: account-services@yourbank.com        // Spoofed domain,
> displayed by the MUA
>       To: valid-recipient@example.com            // bummer for you
>       ...
> 
> Are we really going to RFC with this issue left open?
> 
> If nothing else, I at least want to add my vote to more 
> thought being put into this topic.
> 

To address the forged Sender/Resent problem I suggest we could add the
following logic:

If PRA != 2822.From and SPFCheck(PRA) != "Pass" then receiver MAY reject
a message after DATA.

In other words, if we validate an identity different from 2822.From,
then there's a higher bar for a message to be accepted.  The higher bar
is that check of the SPF record must return PASS, else the receiver MAY
reject the message.  

Another approach that's been discussed is to fall back to doing a check
on the MAIL FROM address when there is no SPF record for the PRA.  

Both alternatives share some things in common:

- Neither approach permits rejecting a message before DATA, unless
SUBMITTER is present. If SUBMITTER is present then both approaches
permit rejection before DATA.

- Both place a higher burden on the "specialty" senders, namely the
forwarders and list servers. This is a good thing.  (Not that it's a
good thing to place a burden, but that the burden is on the specialty
senders rather than all MTAs in general.)

- Neither approach can be done on day 1.  At minimum we need to allow
time for the specialty senders to publish SPF records.

I think the approach I'm suggesting has several advantages:

- It's semantically cleaner. We're basing the check on 2822 identities,
with a higher burden in special cases where PRA is different from
2822.From. This isn't just a theoretical distinction. As we have
repeatedly discussed on this list there are substantial semantic
differences between MAIL FROM and the 2822 identities. 

- More importantly, this allow us to give much clearer directions to
senders in terms of what to publish. You publish the IP addresses of
servers authorized to send mail on behalf of your domain. We're not
trying to mix this up with the IP addresses of servers that receive
bounce messages on behalf of your domain. 

- This approach involves fewer DNS lookups because you're only
performing the spoof check on one identity in all cases. 

Thus, if a spammer wants to forge a Sender or Resent- header, they have
to use their own domain name. That'll get block-listed fairly quickly. I
belive that plugs the hole that we're addressing.

At this late point in the process I'm not sure whether this idea needs
to go into the spec itself.  It could be written up in a BCP.  



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 19:40:33 2004
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Do I understand correctly that Sender-ID only authenticates the most
recent hop?  In the simple case, this is the domain where the client
lives that sent the message.  But in the more complex case, there may be
forwarding hosts in the middle.

i.e. my receiving MTA will authenticate the SMTP client delivering the
message to me. Specifically, it will ask, is the IP address connecting
to me authorized to send mail for the domain listed in the Purported
Responsible Address?

Or in example form... Some Guy at Yahoo! sends a msg to my Pobox.com
account (assuming I had one :-) which in turn, forwards the message to
MyWork address.  Thus, the MTA at MyWork will see the msg coming from
Pobox.com and validate that the Source IP address of the incoming
message is authorized to send mail for the Pobox.com domain.  The
receiving MTA at MyWork.com does not authenticate anything about the
yahoo.com domain.

Simple illustration:
   SomeGuy@yahoo.com ---> nleon@pobox.com ---> nleon@MyWork.com

Gory detail example...

   EHLO host.yahoo.com
   MAIL FROM:<SomeGuy@yahoo.com>
   RCPT TO:<nleon@pobox.com>
   DATA
      Subject: let's do lunch
      ...
      From: SomeGuy@yahoo.com
      To: nleon@pobox.com
      ...

Hopefully, the MTA @ pobox.com validates against yahoo.com
Pobox pre-pends a new header, and delivers the message to MyWork...

   EHLO host.pobox.com
   MAIL FROM:<SomeGuy@yahoo.com> SUBMITTER=<nleon@pobox.com>
   RCPT TO:<nleon@MyWork.com>
   DATA
      Subject: let's do lunch
      Resent-From: nleon@pobox.com
      ...
      From: SomeGuy@yahoo.com
      To: nleon@pobox.com
      ...

Finally, the MTA @ MyWork validates against pobox.com (and not
yahoo.com)

So Sender-ID relies on the MTAs at each hop to do the authentication?

If I was using P-U-box.com (instead of POBox.com) and the MTA at P-U-box
didn't know about Sender-ID, I could receive junk at MyWork with an
SPF/PASS. (assuming P-U-box did publish SPF records)  Then I would
obviously change my service provider, or yell at them until they
implemented Sender-ID. :)

Please correct any mis-understandings!

TIA,
Nate



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 20:01:11 2004
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Subject: Re: Solution For Trojans
From: Douglas Otis <dotis@mail-abuse.org>
To: Alan DeKok <aland@ox.org>
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On Wed, 2004-08-18 at 14:28, Alan DeKok wrote:
> Dean Anderson <dean@av8.com> wrote:
> > In the case of SPF, all the virus operator has to do to continue forging
> > email is to have the virus upgrade itself to use the infected domain's
> > relays using the user's stored email configuration or just by guessing, or
> > better, by using the SPF records.  After that, they forge away.
> 
>   One huge benefit to viruses by forging is that millions of user
> machines, with fast network connections, who aren't normally MTA's,
> can suddenly all attack other peoples MTA's.  Like may people, I've
> had MTA's severely hit by a new virus load, due to precisely the above
> problem.

When transparent interception is not used by network providers, Trojans
are free to submit mail from compromised machines without detection. 
Sender-ID may create market disincentives for trapping Trojans in this
manner, although this is an effective ploy where network providers can
handle the outbound problem themselves.

>   If the viruses have to use the infected domains MTA to propagate, I
> think that's a great thing.  Their MTA will probably die, won't
> distribute as many viruses, and therefore my MTA won't die.

Sender-ID attempts to change the paradigm of being able to use a mailbox
address as an identifier from any point of access.  This leaves two
options for ISPs.  Create an "open" list, or add a Resent-From header to
the message as a means to accommodate customer expectations.  If a few
hundred thousand domains wish to retain this paradigm, then the number
of "open" lists will ensure a Trojan can use a different mailbox for
each spoofed message that "should" be accepted.

If these "open" lists become blacklisted or refused as a result of this
type of exploit, then "open" lists should have never been allowed in the
standard, as it then invites mail failure.  On the other hand, if each
message was sent using a hostile domain, both SPF and Sender-ID allow
these lists to encompass a significant portion of the Internet address
space, which enables "throw away" domains to easily stage a broad base
attack.  

>   Viruses can, of course, get around this by using "open" SPF records,
> or records from an "evil" domain associated with the virus.  But both
> of those situations involve a single point of attack: the DNS for the
> domain.  Shut that down, and there's no longer any SPF records, and
> we're back to where we are today with viruses & forgery.

Just as these Trojans exploit thousands of mailbox addresses, these
mailboxes can be culled from a list with "open" records.  There would be
no single DNS to enable a shut-down.  In addition, these mailbox records
and DNS servers likely represent legitimate users.  These users would
react to retaliation tactics, as they have done nothing wrong, and
overload customer support.  This assumes mail providers are coerced into
publishing these records initially, without changing the habits of their
users.

>   So in one situation, we'll be better off.  In another, we'll be
> worse off, due to the cost of deploying a protocol that doesn't help
> for that situation.

If ISPs check their SMTP error logs, those sending spam can be quickly
spotted.  For this reason, transparent interception becomes a good
choice incompatible with Sender-ID or SPF, however.  ISPs should be able
to track their clients to better enable quick removal, such as
blacklisting at their intercept.  Unlike Sender-ID, the channel is self
documenting with CSV, and users become aware of the channel as part of
the identification.  If there is a problem, CSV identifies the entity
responsible and safely blocked as a result.

>   It's up to individual MTA administrators to do the cost/benefit
> analysis for the two situations, to see if it's worth it for them to
> deploy a particular solution.

Unlike Sender-ID, CSV does not change mail paradigms, but can be an
effective deterrent as illustrated in the MPR draft.  Unlike Sender-ID
or SPF, the address space allocated by a particular CSV record is
limited to that normally occupied by a single host, making a broad based
attack more difficult.  If there is a case to be made for placing a
restriction on the RFC2822 From, MPR makes this restriction explicit and
can prevent different headers from removing the desired protection.  As
providers are not required to create an "open" list to authenticate the
MTA when using CSV and MPR, there is no record available to enable an
exploit.

-Doug



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 20:05:09 2004
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I am not an IP expert, so I defer to those on this list who have such
expertise.  It seems like folks on this list are not so concerned about
spammers/fraudsters spoofing IP addresses, and that brings me some
comfort. :)  I believe the success of Sender-ID assumes spammers cannot
spoof IP Addresses.

I understand this is not easy to do.  My concern is the degree of
difficulty/expense it takes to do so.  I saw one vendor who claims to
have a sample, fraudulent message claiming to be from US Bank where the
IP address was spoofed.

e.g. how difficult is it for the spammer to get the whole transaction
into a single packet so they can ignore return messages (blind attack),
forge the packet's source address, get it through firewalls and routers
that don't verify the source address, guess the sequence number, etc...

Are we worrying enough about the potential for spammers to do IP Address
spoofing?

Or will it just be easier for them to write viruses/worms which carry
spam-bots as their payload?!

Regards,
Nate



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 21:27:08 2004
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Subject: RE: Forged Sender (Resent-From) attacks
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On Wed, 2004-08-18 at 15:30, Harry Katz wrote:
>
> To address the forged Sender/Resent problem I suggest we could add the
> following logic:
> 
> If PRA != 2822.From and SPFCheck(PRA) != "Pass" then receiver MAY reject
> a message after DATA.

These terms are odd as the Sender-ID check is called Check_Host() and
not SPFCheck(PRA).  From this terminology, it seems there is an
expectation that a different data-set will now exclude the PRA.  The
flawed concept behind using Resent-From was to allow the From to be
ignored, as this From domain will not pass!  You are suggesting that if
the forwarding domain does not publish, reject the message?  Publish or
die.

> In other words, if we validate an identity different from 2822.From,
> then there's a higher bar for a message to be accepted.  The higher bar
> is that check of the SPF record must return PASS, else the receiver MAY
> reject the message.

This will immediately reject valid mail.  You may note the MPR draft
allowed this treatment to be specifically defined. 

> Another approach that's been discussed is to fall back to doing a check
> on the MAIL FROM address when there is no SPF record for the PRA.  
> 
> Both alternatives share some things in common:
> 
> - Neither approach permits rejecting a message before DATA, unless
> SUBMITTER is present. If SUBMITTER is present then both approaches
> permit rejection before DATA.

This is not true for the MPR draft. : )

> - Both place a higher burden on the "specialty" senders, namely the
> forwarders and list servers. This is a good thing.  (Not that it's a
> good thing to place a burden, but that the burden is on the specialty
> senders rather than all MTAs in general.)

Again, the MPR draft does not place a higher burden upon these MTAs.  It
does however allow institutions to ensure their mail is not valid when
the From does not indicate coming from their Mail Channel regardless of
whether the Resent-From was published by some entity.  The MPR provides
a suitable treatment for this class of mail, without breaking other
mail.  Remember, forwarded mail is still rejected.

> - Neither approach can be done on day 1.  At minimum we need to allow
> time for the specialty senders to publish SPF records.

The MPR scheme would not need to impose any changes for institutions to
have restrictions placed upon their From mailbox.

> I think the approach I'm suggesting has several advantages:
> 
> - It's semantically cleaner. We're basing the check on 2822 identities,
> with a higher burden in special cases where PRA is different from
> 2822.From. This isn't just a theoretical distinction. As we have
> repeatedly discussed on this list there are substantial semantic
> differences between MAIL FROM and the 2822 identities.

This Resent-From may evolve into being the normal PRA.  In which case,
simply authenticating the EHLO domain and making this visible would
arrive at that point much sooner, and not by imposing sets of "burdens"
for mail to be accepted.  It would also more quickly educate users and
not run afoul of PRA selection errors or IPR contracts. : )
 
> - More importantly, this allow us to give much clearer directions to
> senders in terms of what to publish. You publish the IP addresses of
> servers authorized to send mail on behalf of your domain. We're not
> trying to mix this up with the IP addresses of servers that receive
> bounce messages on behalf of your domain.

You just suggested a MAIL FROM fall-back mode?
 
> - This approach involves fewer DNS lookups because you're only
> performing the spoof check on one identity in all cases.

You have simply decided more otherwise valid mail should be rejected. 

> Thus, if a spammer wants to forge a Sender or Resent- header, they have
> to use their own domain name. That'll get block-listed fairly quickly. I
> belive that plugs the hole that we're addressing.

You seemed to have overlooked the "open" list problem.  The spammer can
use other people's records.  You will be black-listing these people that
have done nothing wrong, other than implemented this specification and
made the mistake of publishing a record.  Publish and die.

> At this late point in the process I'm not sure whether this idea needs
> to go into the spec itself.  It could be written up in a BCP. 

Now you think the best practices should be to reject mail, if these
records are not found?  Publish or die. 

Death seems inevitable. : )

-Doug



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To: "'Nate Leon'" <nleon@mailfrontier.com>, ietf-mxcomp@imc.org
Subject: RE: IP Address spoofing
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> I understand this is not easy to do.  My concern is the degree of
> difficulty/expense it takes to do so.  I saw one vendor who claims to
> have a sample, fraudulent message claiming to be from US Bank 
> where the
> IP address was spoofed.

It is a viable small scale attack, it is not a viable large scale 
attack.

There are basically two types of IP spoofing, one is asymmetric
routing which requires the assistence of the IP address being 
spoofed and is not relevant in the Sender-ID context.

The second method is various routing compromises. These are certainly
possible but unlikely to be persistent. Injecting fake routes for
IP blocks in use is not a very easy crime to get away with. 



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From: "Daryl Odnert" <daryl.odnert@tumbleweed.com>
To: "'Nate Leon'" <nleon@mailfrontier.com>, ietf-mxcomp@imc.org
Subject: RE: Forged Sender (Resent-From) attacks
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Nate Leon wrote:
> I expect it will take years before all MUAs are updated (and widely
> deployed) to display the PRA, which I do not think is an acceptable
> timeframe to put a serious dent into phishing attacks.

My personal opinion is that solutions to the phishing problem
absolutely require changes to MUAs.  It is simply not enough
to tell all email users to start trusting that email is "more
secure" after some date when Sender ID goes to RFC.

There needs to be some way that recipients can easily distinguish
mail that has been authenticated versus mail that has not.  Period.

Until that happens and people understand the difference, the phishing
problem is unlikely to go away.  The closest analogy I can think of
is that once upon a time, there was no SSL on the Web.  But HTTP over
SSL wasn't enough to secure the Web.  The lock icon in the browsers
were needed too so users could tell the difference between what is
trustworthy and what is not.

Daryl Odnert
Tumbleweed Communications
Redwood City, California

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<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=iso-8859-1">
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<TITLE>RE: Forged Sender (Resent-From) attacks</TITLE>
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<P><FONT SIZE=2>Nate Leon wrote:</FONT>
<BR><FONT SIZE=2>&gt; I expect it will take years before all MUAs are updated (and widely</FONT>
<BR><FONT SIZE=2>&gt; deployed) to display the PRA, which I do not think is an acceptable</FONT>
<BR><FONT SIZE=2>&gt; timeframe to put a serious dent into phishing attacks.</FONT>
</P>

<P><FONT SIZE=2>My personal opinion is that solutions to the phishing problem</FONT>
<BR><FONT SIZE=2>absolutely require changes to MUAs.&nbsp; It is simply not enough</FONT>
<BR><FONT SIZE=2>to tell all email users to start trusting that email is &quot;more</FONT>
<BR><FONT SIZE=2>secure&quot; after some date when Sender ID goes to RFC.</FONT>
</P>

<P><FONT SIZE=2>There needs to be some way that recipients can easily distinguish</FONT>
<BR><FONT SIZE=2>mail that has been authenticated versus mail that has not.&nbsp; Period.</FONT>
</P>

<P><FONT SIZE=2>Until that happens and people understand the difference, the phishing</FONT>
<BR><FONT SIZE=2>problem is unlikely to go away.&nbsp; The closest analogy I can think of</FONT>
<BR><FONT SIZE=2>is that once upon a time, there was no SSL on the Web.&nbsp; But HTTP over</FONT>
<BR><FONT SIZE=2>SSL wasn't enough to secure the Web.&nbsp; The lock icon in the browsers</FONT>
<BR><FONT SIZE=2>were needed too so users could tell the difference between what is</FONT>
<BR><FONT SIZE=2>trustworthy and what is not.</FONT>
</P>

<P><FONT SIZE=2>Daryl Odnert</FONT>
<BR><FONT SIZE=2>Tumbleweed Communications</FONT>
<BR><FONT SIZE=2>Redwood City, California</FONT>
</P>

</BODY>
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From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 22:26:44 2004
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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Sender-ID and last hop validation 
In-Reply-To: Your message of "Wed, 18 Aug 2004 16:13:47 PDT."
             <E471DE25CFC1694E85FACE8D135EF2223F51FC@paexchange.corp.mailfrontier.com> 
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"Nate Leon" <nleon@mailfrontier.com> wrote:
> Do I understand correctly that Sender-ID only authenticates the most
> recent hop?

  Any recipient looking at SMTP traffic must, by it's very design,
look only at the most recent hop (i.e. the information it has, and can
determine for itself).  However, as the message traverses a series of
MTA's to get to a final mailbox, the message must (by definition)
traverse *all* of those MTA's.  It can only do that if, at each hop,
the message passes whatever checks are implemented by that hop.

> Or in example form... Some Guy at Yahoo! sends a msg to my Pobox.com
> account (assuming I had one :-) which in turn, forwards the message to
> MyWork address.  Thus, the MTA at MyWork will see the msg coming from
> Pobox.com and validate that the Source IP address of the incoming
> message is authorized to send mail for the Pobox.com domain.  The
> receiving MTA at MyWork.com does not authenticate anything about the
> yahoo.com domain.

  If pobox has claimed responsibility for the message via the fields
used by PRA, then the MyWork MTA can verify that the message passes
the rules published by pobox.com.

  If pobox does not claim responsibility, and just forwards the
message without touching the PRA fields, then the message must pass
the rules published by the responsible domain as determined by PRA.
Odds are, because the message now comes from pobox, that it won't.

  Whether this means that such forwarding is wrong, or Sender-Id is
wrong, is an exercise left for the reader.

  Alan DeKok.



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Cc: "'Nate Leon'" <nleon@mailfrontier.com>, ietf-mxcomp@imc.org
From: Margaret Olson <margaret@margaretolson.com>
Subject: Re: Forged Sender (Resent-From) attacks
Date: Wed, 18 Aug 2004 22:00:07 -0400
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On Aug 18, 2004, at 9:03 PM, Daryl Odnert wrote:

> Nate Leon wrote:
> > I expect it will take years before all MUAs are updated (and widely
> > deployed) to display the PRA, which I do not think is an acceptable
> > timeframe to put a serious dent into phishing attacks.
>
>  But HTTP over
> SSL wasn't enough to secure the Web.  The lock icon in the browsers
> were needed too so users could tell the difference between what is
> trustworthy and what is not.

And the lock on the browser came after the SSL standard.
SenderID is the first step, and a necessary step, not an instant cure 
for all that ails email.

Margaret.




From owner-ietf-mxcomp@mail.imc.org  Wed Aug 18 22:49:34 2004
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From: Margaret Olson <margaret@margaretolson.com>
Subject: Re: Forged Sender (Resent-From) attacks
Date: Wed, 18 Aug 2004 22:11:42 -0400
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On Aug 18, 2004, at 6:30 PM, Harry Katz wrote:

>
> On Wednesday, August 18, 2004 2:34 PM, Nate Leon wrote:
>
>> I realize concern around this topic has been raised multiple
>> times (Dave Crocker, Doug Otis, Chris Haynes, etc...) but I
>> still can't help feel we are under-estimating the seriousness
>> of this issue.  If I missed the posting where everybody
>> agreed on the solution (entirely possible) please point me to it. :)
>>
>> I expect it will take years before all MUAs are updated (and widely
>> deployed) to display the PRA, which I do not think is an
>> acceptable timeframe to put a serious dent into phishing attacks.
>>
>> For completeness, here is another example of the concern:
>>
>>    MAIL FROM:<>                                  // don't care
>>    RCPT TO:<valid-recipient@example.com>
>>    DATA
>>       Subject: update your account info
>>       Resent-From: JoePhisher@phishingScam.com   // valid domain
>> authenticated by MARID
>>       ...
>>       From: account-services@yourbank.com        // Spoofed domain,
>> displayed by the MUA
>>       To: valid-recipient@example.com            // bummer for you
>>       ...
>>
>> Are we really going to RFC with this issue left open?
>>
>> If nothing else, I at least want to add my vote to more
>> thought being put into this topic.
>>
>
> To address the forged Sender/Resent problem I suggest we could add the
> following logic:
>
> If PRA != 2822.From and SPFCheck(PRA) != "Pass" then receiver MAY 
> reject
> a message after DATA.

> <...much good stuff snipped ...>

> Thus, if a spammer wants to forge a Sender or Resent- header, they have
> to use their own domain name. That'll get block-listed fairly quickly. 
> I
> belive that plugs the hole that we're addressing.

This works. It for all practical purposes closes the hole whereby 
incomplete or absent records for Sender and particularly Resent can be 
used to dive under identity based controls in the temporary (but 
undoubtedly not brief) period before Sender ID records are for all 
practical purposes mandatory.

My gut says that the people burdened - those running mail related 
services - are those most likely to be able to publish definitive and 
complete Sender ID records quickly.

Margaret.



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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Solution For Trojans 
In-Reply-To: Your message of "Wed, 18 Aug 2004 16:39:48 PDT."
             <1092872388.20821.82.camel@ddev.mail-abuse.org> 
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Douglas Otis <dotis@mail-abuse.org> wrote:
> When transparent interception is not used by network providers, Trojans
> are free to submit mail from compromised machines without detection. 

  Which would appear to be outside of the scope of MARID.

> Sender-ID attempts to change the paradigm of being able to use a mailbox
> address as an identifier from any point of access.

  That's only part of the truth.  It changes the paradigm of being
able to use SMTP from any point of access to submit messages to an MTA
you don't have a previous relationship with, UNLESS the domain hosting
your mailbox (as determined by PRA) publishes a policy saying you are
permitted to send mail.  The additional qualifiers are part of the
proposal, and leaving them out distorts any description of the
proposal.

  I still like Hadmut's comment in his RMX draft, and think it's
generally true: If you (i.e. an administrative locale) are not going
to accept mail via SMTP, you shouldn't be sending mail via SMTP.

  We've had SUBMIT for years.  Let's encourage people to use it, and
leave MARID to address the issue of enabling sending MTA's to
accountably communicate with receiving MTA's.

> Just as these Trojans exploit thousands of mailbox addresses, these
> mailboxes can be culled from a list with "open" records.  There would be
> no single DNS to enable a shut-down.  In addition, these mailbox records
> and DNS servers likely represent legitimate users.  These users would
> react to retaliation tactics,

  Like the DNS owners realizing that their bad policies are giving
them a bad name, and updating their policies?

  You're assuming that the only possible method of dealing with bad
policies is for a third party to "retaliate".  I see that assumption
as unnecessarily pessimistic.

> Unlike Sender-ID, CSV does not change mail paradigms

  Sender-Id interacts with only the parties involved in an SMTP
conversation: sender, receiver, and (as a new paradigm) the domain(s)
who's names are (ab)used in the conversation.  In that respect,
CSV-CSA is identical.

> As providers are not required to create an "open" list to
> authenticate the MTA when using CSV and MPR, there is no record
> available to enable an exploit.

  Other methods do not require an "open" list, but they do permit it.
In that way, they are more flexible than CSV and MPR, and therefore as
a side effect, more open to abuse.

  These are common trade-offs in protocol design.  We need
quantifiable reasons to pick one design over the other.  Some
proposals have been deployed for many months, and other have not.
This difference makes it difficult to quantitatively compare methods
as implemented.

  Alan DeKok.



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 00:05:51 2004
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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
Subject: Re: Reputation systems
Date: Wed, 18 Aug 2004 20:41:55 -0700
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> Things have moved fast since I wrote that document.
> Cloudmark has announced
> http://rating.cloudmark.com/senderid/ (a domain-name-based
> reputation service) and Verisign has announced its VDL (a
> first approximation to domain-name-based accreditation).

Please also don't forget ISIPP's IDDB (ISIPP Domain Database) which 
presently lists domains (both top level alone, and with subdomain)  and 
both declares the only IP addresses through which mail from that domain 
may properly issue, and cross-references to the IADB and IADB data 
(making it also true domain-name-based accreditation).

Anne



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References: Your message of "Wed, 18 Aug 2004 16:39:48 PDT."           
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    <20040819024414.B5B3C16E0B@mail.nitros9.org>
Date: Wed, 18 Aug 2004 23:16:55 -0700 (PDT)
Subject: Re: Solution For Trojans
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Alan DeKok" <aland@ox.org>
Cc: ietf-mxcomp@imc.org
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"Alan DeKok" <aland@ox.org> wrote:
> Douglas Otis <dotis@mail-abuse.org> wrote:
>>
>> When transparent interception is not used by network providers, Trojans
>> are free to submit mail from compromised machines without detection.
>
>   Which would appear to be outside of the scope of MARID.

By attempting to map the mail channel to a mailbox domain, the normal
practices of handling mail are affected.  Sender-ID is attempting to use
RFC2822 content as a means of authenticating the MTA.  Had the MTA been
directly authenticated, there would not be a conflict which makes this
issue relevant to MARID.

>> Sender-ID attempts to change the paradigm of being able to use a mailbox
>> address as an identifier from any point of access.
>
>   That's only part of the truth.  It changes the paradigm of being
> able to use SMTP from any point of access to submit messages to an MTA
> you don't have a previous relationship with, UNLESS the domain hosting
> your mailbox (as determined by PRA) publishes a policy saying you are
> permitted to send mail.  The additional qualifiers are part of the
> proposal, and leaving them out distorts any description of the
> proposal.
>
>   I still like Hadmut's comment in his RMX draft, and think it's
> generally true: If you (i.e. an administrative locale) are not going
> to accept mail via SMTP, you shouldn't be sending mail via SMTP.
>
>   We've had SUBMIT for years.  Let's encourage people to use it, and
> leave MARID to address the issue of enabling sending MTA's to
> accountably communicate with receiving MTA's.

The technique of using RFC2822 content to identify the MTA will lead to
errors and is based upon a premise such content has not been spoofed
between MTAs.  There is no means within this standard to hold a particular
MTA accountable.

>> Just as these Trojans exploit thousands of mailbox addresses, these
>> mailboxes can be culled from a list with "open" records.  There would be
>> no single DNS to enable a shut-down.  In addition, these mailbox records
>> and DNS servers likely represent legitimate users.  These users would
>> react to retaliation tactics,
>
>   Like the DNS owners realizing that their bad policies are giving
> them a bad name, and updating their policies?

These are not errors of policy.  These are errors built into the standard.

>   You're assuming that the only possible method of dealing with bad
> policies is for a third party to "retaliate".  I see that assumption
> as unnecessarily pessimistic.

Those being black-listed are not provided a means to ensure the integrity
of the mail channel down stream.  It could easily be within the recipients
realm that spoofed identities are injected.  The indirect method of
identifying the MTA may lead to grevious errors where perhaps legal
retaliation becomes the only available option, should an guiltless party
become blacklisted out of the caviler confidence of the mail channel
integrity.

>> Unlike Sender-ID, CSV does not change mail paradigms
>
>   Sender-Id interacts with only the parties involved in an SMTP
> conversation: sender, receiver, and (as a new paradigm) the domain(s)
> who's names are (ab)used in the conversation.  In that respect,
> CSV-CSA is identical.

CSV-CSA deals directly with the entity sending the mail, and not
indirectly based upon RFC2822 content.  This restriction placed upon the
RFC2822 content by the recipient with respect to the a prescibed mail
channel is a new paradigm.  CSV is still dealing directly with the MTA
without imposing such restrictions and without the possibility of false
implications of responsibilty.

>> As providers are not required to create an "open" list to
>> authenticate the MTA when using CSV and MPR, there is no record
>> available to enable an exploit.
>
>   Other methods do not require an "open" list, but they do permit it.
> In that way, they are more flexible than CSV and MPR, and therefore as
> a side effect, more open to abuse.

I do not agree the Sender-ID's attempt to make a general rule for all
mailbox domains to be bound to a mail channel is more flexible.  In fact,
the desire to prevent phishing and spoofing for finacial institutions, as
example, is better addressed by MPR. MPR is far more flexible while not
breaking mail.

>   These are common trade-offs in protocol design.  We need
> quantifiable reasons to pick one design over the other.  Some
> proposals have been deployed for many months, and other have not.
> This difference makes it difficult to quantitatively compare methods
> as implemented.

This was my reason for creating a list of features.  This effort should
consider the impact of the current mail system and how this transitions. 
If there is to be an accreditation system, it better be defendable.  I do
not see how one could defend Sender-ID assessments.

-Doug



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Date: Wed, 18 Aug 2004 23:39:42 -0700 (PDT)
Subject: Re: Forged Sender (Resent-From) attacks
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Margaret Olson" <margaret@margaretolson.com>
Cc: "Harry Katz" <hkatz@exchange.microsoft.com>, ietf-mxcomp@imc.org
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"Margaret Olson" <margaret@margaretolson.com> wrote:
> On Aug 18, 2004, at 6:30 PM, Harry Katz wrote:
>
>> To address the forged Sender/Resent problem I suggest we could add the
>> following logic:
>>
>> If PRA != 2822.From and SPFCheck(PRA) != "Pass" then receiver MAY
>> reject a message after DATA.
>
>> <...much good stuff snipped ...>
>
>> Thus, if a spammer wants to forge a Sender or Resent- header, they have
>> to use their own domain name. That'll get block-listed fairly quickly.
>> I belive that plugs the hole that we're addressing.
>
> This works. It for all practical purposes closes the hole whereby
> incomplete or absent records for Sender and particularly Resent can be
> used to dive under identity based controls in the temporary (but
> undoubtedly not brief) period before Sender ID records are for all
> practical purposes mandatory.
>
> My gut says that the people burdened - those running mail related
> services - are those most likely to be able to publish definitive and
> complete Sender ID records quickly.

This implies once a record gets published, these domains may also become
blacklisted.  If there are MTAs shared by more than a single domain, then
this MTA MUST compare these records against the PRA as a means to protect
these domains.  This also implies every MTA application must have a signed
contract with Microsoft?  It also suggests that when these records are
"open" they may become blacklisted, as spammers are not required to use
"their" records to spoof the system.

By making statements that without a Sender-ID record, mail will be
rejected should also include the statement that without a "closed"
Sender-ID record, mail will be backlisted.  Or to conclude, all ISPs will
soon include a Resent-From header with their "closed" list.  How would
this Resent-From header be better or different than CSV?  500 DNS lookups
or 1 DNS lookup? Many possible PRA headers, or one EHLO domain?  IPR or no
IPR?

My gut says Sender-ID is the wrong approach. Call From:EHLO Mailer-ID.  By
moving to such a name based accreditation, a history can be established. 
If they are new, a go slow approach can minimize the potential damage. 
Sender-ID makes it easy for every message to assume a different identity
and allows records to span large address spaces.  CSV constrains such a
dodge far better.  MPR can put clamps on phishing and spoofing far better
than Sender-ID with a single DNS lookup for the channel.

-Doug







From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 03:33:57 2004
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From: "william(at)elan.net" <william@elan.net>
To: Nate Leon <nleon@mailfrontier.com>
cc: ietf-mxcomp@imc.org
Subject: Re: Sender-ID and last hop validation
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On Wed, 18 Aug 2004, Nate Leon wrote:

> Do I understand correctly that Sender-ID only authenticates the most
> recent hop?  In the simple case, this is the domain where the client
> lives that sent the message.  But in the more complex case, there may be
> forwarding hosts in the middle.
> 
> i.e. my receiving MTA will authenticate the SMTP client delivering the
> message to me. Specifically, it will ask, is the IP address connecting
> to me authorized to send mail for the domain listed in the Purported
> Responsible Address?

You understand correctly. MARID/SenderID and any similar technology (RMX, 
SPF, CSV, etc) based on concept of MTA IP authorization are alaways going
to be one-hop only authentication. And there is nothing that can be done 
about that, since what is being authenticated is the ip address of the
mail server in the current email hop. 

In order to do authentication of hop not directly preceding current one 
in email path, you must have an identity that comes from that hop that
you can trust and verify to have been added during that hop and could
not have been added (forged) by anyone else. This basicly means it has
not be a cryptographic signature based verification. This is probably
going to be focus of MASS IETF WG. I have also some slides at
 http://www.elan.net/~william/asrg/SecuringEmailPath.htm
(its reworked version of previously published presentation), that show 
how in my view MARID (rather Unified SPF, as what is improperly listed in 
slides as MARID is really unified SPF) fit into securing email system.

What is not clearly listed in slides, in that MARID work offers good features
for internet mail system because of its low computational overhead. I've 
ran some tests on how much  computational work is involved in different 
authentication methods. The results are not unexpected - first its clear 
that any cryptographic based signature verification (s/mime compared to 
yahoo dk for example) requires about same amount of work, or more precisely
the computation work required is dependent on the size of the public key 
and if RSA or Diffie-Helman is used but not really dependent on the method
of how signature is included and this computational work is even with low
384k keys is 10 times the work necessary to do most email body transformations
or 20 times or more what it takes to just extract simple one-line header from
the body. At the same time, the work necessary to actually go through email
body text (and dely necessary before you can do it), is also not 0 compared
to what happens when you re able to judge authenticity of email.

The scale of computation work that exist is probably something like:
  1      : Envelope-only check during transmission (RMX, SPF Classic, CSV)
  5-10   : Quick body context check (known bad and good "From: header address
           from your personal list, reject based on known bad Subject phrase) 
  20-50  : Body context full check (spamphrase in body, boesian filters)
  40-100 : Encryption based checks (S/MIME or PGP, Yahoo DK, etc)

From all this and from common sense, clearly the quicker you can decide on 
validity of email and reject bad ones, the better. And in my view MARID 
goal is to provide lightweight mechanism with low computational overhead 
to be able to reject bad emails during SMTP transmission. Its a first step 
that may not be able to reliable authenticate sender in complex path, but 
at the same time 50% of emails are personal one sent person-person with 
basicly only one hop and there it can work perfectly (i.e. direct path 
cases from sender ISP MTA to recepient ISP MTA; sometimes sender may have 
multiple servers involved in transmission and recepient too may have 
filtering server, but these are "intranet" servers where no authenticaion 
is necessary - its the step from two independent networks that we need to 
be worried about). In such view if we create mechanism that works for 50% 
of current email cases with low computation overhead and avoids necessity 
to do more complex  check that requires 20% more computational complexity, 
then we have done a lot of good towards authenticated email (this is alike
RBL checks and email content checks - I use both with SBL and 5 other RBL 
checks during email transmission and afterwards sending email through
spamassisin for more complex checks).

Now to be able to authenticate sender several hopes away is what we'll 
need cryptography for. I do note that one highly publicided proposed 
cryptography method - yahoo dk - does not fit well into this because by 
its design (signature for entire body of email which can only be checked 
if that body does not change; but headers do change by email servers, 
forwarders or new ones added or additional body added to the end of email)
it can also only work reliably for direct next hop check and that that is 
not what we want for cryptography to be used for when 20 times less 
computational method is available (I hope MASS IETF group will see it 
despite pressure of corporate interests involved and what will be 
developed is something for point-point authentication where points are 
expected to be MTAs that are often several hops away in email path).

Now one last thing, is that BATV proposal (which proposes encryption of 
envelope mail from) is also cryptography based and that means it has a 
lot highier overhead then something like RMX or SPF Classic. But it does 
mean it will work reliably for multiple hopes, rather then just one hop. 
My view of this is that RMX or SPF Classic mail-from mechanisms should 
not be discarded (as they seem to be currently as part of MARID) but 
should be used as whitelisting mechanisms to avoid necessity to do more 
complex cryptographic verification - that is if RMX fails, the email 
should not be rejected, but instead its BATV signature should be checked 
in that case if it exists.

-- 
William Leibzon
Elan Networks
william@elan.net



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Subject: Re: Sender-ID and last hop validation
References: <20040819020606.4EA0D16E0B@mail.nitros9.org>
From: Graham Murray <graham@webwayone.co.uk>
Date: Thu, 19 Aug 2004 08:21:24 +0100
In-Reply-To: <20040819020606.4EA0D16E0B@mail.nitros9.org> (Alan DeKok's
	message of "Wed, 18 Aug 2004 22:06:06 -0400")
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"Alan DeKok" <aland@ox.org> writes:

>   If pobox has claimed responsibility for the message via the fields
> used by PRA, then the MyWork MTA can verify that the message passes
> the rules published by pobox.com.
>
>   If pobox does not claim responsibility, and just forwards the
> message without touching the PRA fields, then the message must pass
> the rules published by the responsible domain as determined by PRA.
> Odds are, because the message now comes from pobox, that it won't.

So what happens if someone sets up a phisher friendly forwarding
system which does not perform PRA tests on incoming mail but which
generates valid PRA on the outgoing mail (ie adds a Resent-From:
and SUBMITTER)? This mail would pass all the tests but still be a
forgery. 



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "Daryl Odnert" <daryl.odnert@tumbleweed.com>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
References: <B9C2BAE105E92C47B0FCE8224AC9664827539C@pigeon.tumbleweed.com>
Subject: Re: Point of Order: Incomplete, flawed response to MARID WG Chart er
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RE: Point of Order: Incomplete, flawed response to MARID WG =
CharterDaryl,

Perhaps it will help if I summarise my understanding of how Sender-ID =
(and SPF) actually work.

My example was of an outbound, stored message in which the PRA (e.g. =
"From:") was forged.

The "To:" address is that of a valid recipient.

The 'Mail-From:' address is a real address, but that of an 'innocent =
victim' who has no connection whatsoever with the small business or the =
ISP.


In Sender-ID (and in SPF) it is the policy of the domain which the =
message claims to be from (the _Purported_ Responsible Address and the =
Mail-From address respectively) which is consulted, not the policy of =
the domain of the host attempting to send the message.

So, as the message does not claim to come from the small business, it =
does not matter one jot whether or not the small business has published =
a record, and whether or not that record identifies the outbound MTA as =
a valid sender of its messages.

It will be the record of the domain which has been forged which will be =
consulted, and as that domain's record will not have authorised this =
particular MTA host to send its messages, the message will be rejected =
and Sender-ID will have worked as required.

However, with Sender_ID, the host which was attempting to send the =
Original (stored) message will now create and send a Bounce message to =
whatever address the forger decided to put into the Mail-From header. It =
may well also put a full copy of the original message (including virus, =
sexually-explicit spam, etc.) into that message. =20

That virus-carrying message will now be sent, unauthorised and unchecked =
by Sender-ID, to whatever innocent victim was chosen by the forger.=20

This is the 'harm' that Sender-ID would be causing.  If Sender-ID had =
not been used, this second, virus-carrying message would not have been =
created and sent.=20

Headline summary: Sender-ID propagates viruses!

One really significant difference between Sender-ID and SPF is that SPF =
prevents both messages being sent. =20

SPF inspects the Mail-From address and asks its domain record if the =
host currently attempting to send the original message is authorised to =
use that Mail-From address.=20

If the SPF test result is 'fail' (i.e. if the domain record derived from =
the Mail-From address says "I _never_ use that host") the message is =
proven to be unauthorised, the SMTP 'Deliver-or-Bounce' commitment is =
null-and-void, so the outbound message is discarded and no bounce is =
generated.


To return to the essence of my original question to the Chair, Sender-ID =
only seeks authority for the Original message. No authority is sought =
for Bounce messages.

SPF seeks authority for _both_ messages - thus covering the whole of the =
MARID charter's problem-space.


[Note, I use SPF solely as a 'proof-of-existence' of technology which =
has demonstrated its ability to validate the authorities of both =
messages. As far as I am aware, SPF has not formally been submitted to =
the IETF, so has not yet undergone the rigorous engineering inspection =
which Sender-ID is now undergoing. It would appear that there may also =
be other as-yet-unsubmitted candidate technologies to be considered].

HTH

Chris

  ----- Original Message -----=20
  From: Daryl Odnert=20
  To: 'Chris Haynes'=20
  Cc: IETF MARID WG=20
  Sent: Wednesday, August 18, 2004 6:55 PM
  Subject: RE: Point of Order: Incomplete, flawed response to MARID WG =
Chart er


  Chris,=20

  In your example, it wasn't clear to me whether or not the=20
  the small business domain published a Sender ID policy=20
  in the DNS.=20

  Assuming the domain did not publish any policy data, the=20
  receiving MTA cannot perform the Sender ID test if there=20
  is no policy information in the DNS, so the message should=20
  not be rejected with a 550 error unless it has is some other=20
  good reason to do so.=20

  On the other hand, if the domain did publish a Sender ID=20
  policy and the message is rejected for policy reasons, then=20
  either the policy data is inaccurate or the ISP is doing=20
  something to the message that it shouldn't be doing.=20

  So, I still don't understand the crux of your complaint=20
  about Sender ID here.  How is Sender ID causing any harm=20
  to anyone here?=20

  Daryl Odnert=20
  Tumbleweed Communications=20
  Redwood City, California=20

  =3D=3D=3D=3D=20
  Chris' example:=20

  Small business:  (Virus on) End user MUA sends message to internal =
MTA, which=20
  stores-and-forwards message to public-facing MTA of the business' ISP. =


  This ISP-MTA has not implemented Sender-ID, so does no know that the =
PRA will=20
  later be detected as a forgery. This ISP is generally slack about =
security,=20
  adding Resent-From headers, etc.=20

  ISP-MTA accepts message for onward delivery, cannot initially contact=20
  destination MTA, stores message and undertakes to try again later.=20

  Second attempt to contact destination MTA succeeds.=20

  Destination MTA applies Sender-ID, rejects message during SMTP =
protocol exchange=20
  with a '550'.=20

  ISP-MTA notes the '550' and fulfils its 'contract' by generating a =
non-delivery=20
  "Bounce" message, which is sent to the address in "Mail-From" in the =
original=20
  (virus-generated?) message.=20

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<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD><TITLE>RE: Point of Order: Incomplete, flawed response to =
MARID WG Charter</TITLE>
<META http-equiv=3DContent-Type content=3D"text/html; =
charset=3Diso-8859-1">
<META content=3D"MSHTML 6.00.2800.1106" name=3DGENERATOR>
<STYLE></STYLE>
</HEAD>
<BODY bgColor=3D#e7d8dc>
<DIV><FONT face=3DArial size=3D2>Daryl,</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>Perhaps it will help if I summarise my=20
understanding of how Sender-ID (and SPF) actually work.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>My example was of an outbound, =
stored&nbsp;message=20
in which the PRA (e.g. "From:") was forged.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>The "To:" address is that of a valid=20
recipient.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>The 'Mail-From:' address is a real =
address, but=20
that of an 'innocent victim' who has no connection whatsoever with the =
small=20
business or the ISP.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>In Sender-ID (and in SPF) it is the =
policy of the=20
domain which the message claims to be from (the _Purported_ Responsible=20
Address&nbsp;and the Mail-From address respectively) which is consulted, =
not the=20
policy of the domain of the host attempting to send the =
message.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>So, as the message does not claim to =
come from the=20
small business, it does not matter one jot whether or not the small =
business has=20
published a record, and whether or not that record identifies the =
outbound MTA=20
as a valid sender of its messages.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>It will be the record of the domain =
which has been=20
forged which will be consulted, and as that domain's record will not =
have=20
authorised this particular MTA host to send its messages, the message =
will be=20
rejected and Sender-ID will have worked as required.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>However, with Sender_ID, the host which =
was=20
attempting to send the Original (stored) message will now create and =
send a=20
Bounce message to whatever address the forger decided to put into the =
Mail-From=20
header. It may well also put a full copy of the original message =
(including=20
virus, sexually-explicit spam, etc.) into that message.&nbsp; =
</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>That virus-carrying message will now be =
sent,=20
unauthorised and unchecked by Sender-ID, to whatever innocent victim was =
chosen=20
by the forger. </FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>This is the 'harm' that =
Sender-ID&nbsp;would=20
be&nbsp;causing.&nbsp; If Sender-ID had not been used, this second,=20
virus-carrying message would not have been created and sent. =
</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT><FONT face=3DArial =
size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>Headline summary: Sender-ID propagates=20
viruses!</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>One&nbsp;really significant difference =
between=20
Sender-ID and SPF is that SPF&nbsp;prevents both messages being =
sent.&nbsp;=20
</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>SPF inspects the Mail-From address and =
asks its=20
domain record if the host currently attempting to send the original =
message is=20
authorised to use that Mail-From address.&nbsp;</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>If the SPF test&nbsp;result is =
'fail'&nbsp;(i.e. if=20
the domain record&nbsp;derived from&nbsp;the Mail-From address says "I =
_never_=20
use that host") the message is&nbsp;proven to be unauthorised, the SMTP=20
'Deliver-or-Bounce' commitment is null-and-void, so the outbound message =
is=20
discarded and no bounce is generated.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>To return to the essence of my original =
question to=20
the Chair, Sender-ID only seeks authority for the Original message. No =
authority=20
is sought for Bounce messages.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT><FONT face=3DArial =
size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>SPF seeks authority for _both_ messages =
- thus=20
covering the whole of the MARID charter's problem-space.</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>[Note, I use SPF solely as a =
'proof-of-existence'=20
of technology which has demonstrated its&nbsp;ability to&nbsp;validate =
the=20
authorities&nbsp;of both messages. As far as I am aware, SPF has not =
formally=20
been submitted to the IETF, so has not yet undergone the rigorous =
engineering=20
inspection which Sender-ID is now undergoing. It would appear that there =
may=20
also be other as-yet-unsubmitted candidate technologies to be=20
considered].</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>HTH</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<DIV><FONT face=3DArial size=3D2>Chris</FONT></DIV>
<DIV><FONT face=3DArial size=3D2></FONT>&nbsp;</DIV>
<BLOCKQUOTE dir=3Dltr=20
style=3D"PADDING-RIGHT: 0px; PADDING-LEFT: 5px; MARGIN-LEFT: 5px; =
BORDER-LEFT: #000000 2px solid; MARGIN-RIGHT: 0px">
  <DIV style=3D"FONT: 10pt arial">----- Original Message ----- </DIV>
  <DIV=20
  style=3D"BACKGROUND: #e4e4e4; FONT: 10pt arial; font-color: =
black"><B>From:</B>=20
  <A title=3Ddaryl.odnert@tumbleweed.com=20
  href=3D"mailto:daryl.odnert@tumbleweed.com">Daryl Odnert</A> </DIV>
  <DIV style=3D"FONT: 10pt arial"><B>To:</B> <A =
title=3Dchris@harvington.org.uk=20
  href=3D"mailto:chris@harvington.org.uk">'Chris Haynes'</A> </DIV>
  <DIV style=3D"FONT: 10pt arial"><B>Cc:</B> <A =
title=3Dietf-mxcomp@imc.org=20
  href=3D"mailto:ietf-mxcomp@imc.org">IETF MARID WG</A> </DIV>
  <DIV style=3D"FONT: 10pt arial"><B>Sent:</B> Wednesday, August 18, =
2004 6:55=20
  PM</DIV>
  <DIV style=3D"FONT: 10pt arial"><B>Subject:</B> RE: Point of Order: =
Incomplete,=20
  flawed response to MARID WG Chart er</DIV>
  <DIV><BR></DIV>
  <P><FONT size=3D2>Chris,</FONT> </P>
  <P><FONT size=3D2>In your example, it wasn't clear to me whether or =
not=20
  the</FONT> <BR><FONT size=3D2>the small business domain published a =
Sender ID=20
  policy</FONT> <BR><FONT size=3D2>in the DNS.</FONT> </P>
  <P><FONT size=3D2>Assuming the domain did not publish any policy data, =

  the</FONT> <BR><FONT size=3D2>receiving MTA cannot perform the Sender =
ID test if=20
  there</FONT> <BR><FONT size=3D2>is no policy information in the DNS, =
so the=20
  message should</FONT> <BR><FONT size=3D2>not be rejected with a 550 =
error unless=20
  it has is some other</FONT> <BR><FONT size=3D2>good reason to do =
so.</FONT> </P>
  <P><FONT size=3D2>On the other hand, if the domain did publish a =
Sender=20
  ID</FONT> <BR><FONT size=3D2>policy and the message is rejected for =
policy=20
  reasons, then</FONT> <BR><FONT size=3D2>either the policy data is =
inaccurate or=20
  the ISP is doing</FONT> <BR><FONT size=3D2>something to the message =
that it=20
  shouldn't be doing.</FONT> </P>
  <P><FONT size=3D2>So, I still don't understand the crux of your =
complaint</FONT>=20
  <BR><FONT size=3D2>about Sender ID here.&nbsp; How is Sender ID =
causing any=20
  harm</FONT> <BR><FONT size=3D2>to anyone here?</FONT> </P>
  <P><FONT size=3D2>Daryl Odnert</FONT> <BR><FONT size=3D2>Tumbleweed=20
  Communications</FONT> <BR><FONT size=3D2>Redwood City, =
California</FONT> </P>
  <P><FONT size=3D2>=3D=3D=3D=3D</FONT> <BR><FONT size=3D2>Chris' =
example:</FONT> </P>
  <P><FONT size=3D2>Small business:&nbsp; (Virus on) End user MUA sends =
message to=20
  internal MTA, which</FONT> <BR><FONT size=3D2>stores-and-forwards =
message to=20
  public-facing MTA of the business' ISP.</FONT> </P>
  <P><FONT size=3D2>This ISP-MTA has not implemented Sender-ID, so does =
no know=20
  that the PRA will</FONT> <BR><FONT size=3D2>later be detected as a =
forgery. This=20
  ISP is generally slack about security,</FONT> <BR><FONT =
size=3D2>adding=20
  Resent-From headers, etc.</FONT> </P>
  <P><FONT size=3D2>ISP-MTA accepts message for onward delivery, cannot =
initially=20
  contact</FONT> <BR><FONT size=3D2>destination MTA, stores message and =
undertakes=20
  to try again later.</FONT> </P>
  <P><FONT size=3D2>Second attempt to contact destination MTA =
succeeds.</FONT>=20
</P>
  <P><FONT size=3D2>Destination MTA applies Sender-ID, rejects message =
during SMTP=20
  protocol exchange</FONT> <BR><FONT size=3D2>with a '550'.</FONT> </P>
  <P><FONT size=3D2>ISP-MTA notes the '550' and fulfils its 'contract' =
by=20
  generating a non-delivery</FONT> <BR><FONT size=3D2>"Bounce" message, =
which is=20
  sent to the address in "Mail-From" in the original</FONT> <BR><FONT=20
  size=3D2>(virus-generated?) message.</FONT> =
</P></BLOCKQUOTE></BODY></HTML>

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Date: Thu, 19 Aug 2004 10:24:42 +0200
From: Arnt Gulbrandsen <arnt@gulbrandsen.priv.no>
To: ietf-mxcomp@imc.org
Subject: Re: IP Address spoofing
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Nate Leon writes:
> I am not an IP expert, so I defer to those on this list who have such 
> expertise. It seems like folks on this list are not so concerned 
> about spammers/fraudsters spoofing IP addresses, and that brings me 
> some comfort. :) I believe the success of Sender-ID assumes spammers 
> cannot spoof IP Addresses.
>
> I understand this is not easy to do. My concern is the degree of 
> difficulty/expense it takes to do so.

It requires injecting routes into the main BGP net. Every notable ISP 
can do that, and can let some of its customers do that. Say 20,000 
organizations in all have the ability to do that.

Most of the people who've engaged in such practices seem to be listed on 
http://www.completewhois.com/hijacked/hijackers.htm - at least the 
incidents I've heard about are listed there.

> e.g. how difficult is it for the spammer to get the whole transaction 
> into a single packet so they can ignore return messages (blind 
> attack), forge the packet's source address, get it through firewalls 
> and routers that don't verify the source address, guess the sequence 
> number, etc...

Can't be done using any TCP common implementation.

> Or will it just be easier for them to write viruses/worms which carry 
> spam-bots as their payload?!

Quite likely, IMHO.

Arnt



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "Harry Katz" <hkatz@exchange.microsoft.com>
Cc: "Nate Leon" <nleon@mailfrontier.com>, <ietf-mxcomp@imc.org>
References: <D96522A138F4D4479CB5F7F583B98F0573901A@df-chewy-msg.exchange.corp.microsoft.com>
Subject: Re: Forged Sender (Resent-From) attacks
Date: Thu, 19 Aug 2004 09:44:03 +0100
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On Wednesday, August 18, 2004 at 11:30 PM "Harry Katz" wrote:
<snip>
>
> - More importantly, this allow us to give much clearer directions to
> senders in terms of what to publish. You publish the IP addresses of
> servers authorized to send mail on behalf of your domain. We're not
> trying to mix this up with the IP addresses of servers that receive
> bounce messages on behalf of your domain.
>
<snip>

Harry,

There's a VERY important point here.

I presume that when you talk of "IP addresses of servers that receive
bounce messages on behalf of your domain" you are referring to the SPF records.

You and I seem to have a significantly different understanding of how SPF works.

In my understanding, a 'pass' result from a call of SPF's
    check_host(IP, DOMAIN, SENDER)
function, with DOMAIN and SENDER derived from the MailFrom: address has the
following semantics:

"The domain DOMAIN authorises the host IP to *originate* messages whose
Mail-From address is SENDER".

SPF is not designating "servers that receive".
Just like Sender-ID it is designating servers which are authorised to send.

The semantic differences between the two authorities are actually very subtle,
and it is my understanding from discussions on the spf-discuss list that the
majority of sites could have identical records for both tests - which is why it
so galls many knowledgable observers that the IETF seems determined to proceed
with an approach which _forces_ two sets of usually-identical records to be
established and maintained.

This is not the time and place to explore the circumstances under which the
records would be different - it needs extensive, detailed UseCase analysis (and
for SPF to have been submitted to the IETF?).

Significant questions:
=============

Is it possible that, all along,  there has been a fundamental misunderstanding
of SPF amongst the designers of Sender-ID?

If so (and these misunderstandings were corrected), is there an engineering
opportunity to work towards a sympathetic fusion of Sender-ID and SPF *at this
time*?


Yours optimistically,
Chris Haynes






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"Nate Leon" observed:

> I saw one vendor who claims to
> have a sample, fraudulent message claiming to be from US Bank where the
> IP address was spoofed.
>

These reports are achieving the status of Urban Myths.

When a report sounding very much like the one you reference was referred to the
experts on spf-discuss, and the purported log file (published as a flash
animation!) was analysed, they concluded that there was no evidence of IP
address spoofing, and that the people who had published the log and claimed
evidence of spoofing had made a number of elementary mistakes in their analysis
of the logged SMTP dialog.

Without direct, validated evidence I would discount all such reports. They
spread corrosive FUD.

Chris





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"Chris Haynes" <chris@harvington.org.uk> writes:

> If so (and these misunderstandings were corrected), is there an engineering
> opportunity to work towards a sympathetic fusion of Sender-ID and SPF *at this
> time*?

Do not forget that Sender-ID is supposed to already be a fusion of SPF
and the original MicroSoft Caller-ID. 



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Subject: Re: Forged Sender (Resent-From) attacks
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 "Graham Murray" <graham@webwayone.co.uk>commented:

>
> "Chris Haynes" <chris@harvington.org.uk> writes:
>
> > If so (and these misunderstandings were corrected), is there an engineering
> > opportunity to work towards a sympathetic fusion of Sender-ID and SPF *at
this
> > time*?
>
> Do not forget that Sender-ID is supposed to already be a fusion of SPF
> and the original MicroSoft Caller-ID.
>

Hello Graham,

What do you mean by "supposed"?

"required"?
"alleged"?
"presumed"?

As far as I can tell, Sender-ID has adopted some of SPF's better implementation
ideas, including:

- The record and macro formats
- The opportunity for early rejection (with the SUBMITTER option)

but, functionally, it still tests a different entity (the PRA vs. the Mail-From:
address) and thus has the 'unauthorised bounce' weakness that many people are
concerned about.

There may be other significant differences - I've not done that detailed an
analysis.

Then there is the licensing issue: I don't think any Open Source advocate would
describe the current Sender-ID as a "sympathetic fusion" of the two approaches
to licencing.

Note also Meng's post of
http://www.imc.org/ietf-mxcomp/mail-archive/msg03093.html
which seems to indicate that Meng believed (on 6 Aug)  that there was still a
substantive difference between Sender-ID and his conception of "Unified spf".

Chris Haynes




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"Chris Haynes" <chris@harvington.org.uk> writes:

> What do you mean by "supposed"?
>
> "required"?
> "alleged"?
> "presumed"?

alleged.

> Then there is the licensing issue: I don't think any Open Source advocate would
> describe the current Sender-ID as a "sympathetic fusion" of the two approaches
> to licencing.

It also does not help that Microsoft have kept delaying telling us
exactly what is covered by their claimed IPR. 

> Note also Meng's post of
> http://www.imc.org/ietf-mxcomp/mail-archive/msg03093.html
> which seems to indicate that Meng believed (on 6 Aug)  that there was still a
> substantive difference between Sender-ID and his conception of "Unified spf".

I may be wrong about this, but I think that since the original merger
of SPF and Caller-ID to form Sender-ID that (with one notable
exception - the use of XML) Sender-ID has diverged considerably from
SPF (hence the 'supposed' in my original email). In my opinion (which
probably counts for almost nothing) this divergence has not been an
improvement.



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>>>>> "Chris" == Chris Haynes <chris@harvington.org.uk> writes:

    Chris> That virus-carrying message will now be sent, unauthorised
    Chris> and unchecked by Sender-ID, to whatever innocent victim was
    Chris> chosen by the forger.

    Chris> This is the 'harm' that Sender-ID would be causing.  If
    Chris> Sender-ID had not been used, this second, virus-carrying
    Chris> message would not have been created and sent.

Backscatter (ie bounce messages sent to forged addresses) is already a
_huge_ problem for many people, and will need to be solved whatever
happens in the MARID front.

People are working on it (schemes that modify the MAIL FROM such as
BATV or SES, schemes that keep track of Message-IDs, schemes that add
additional tracking headers).

Your argument basically boils down to saying I should never reject any
SMTP transaction because it might result in backscatter.  I don't buy
it.  Backscatter is a problem; let's fix it (but not here).

     -roy



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 10:59:54 2004
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--Apple-Mail-2-801942137
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Folks,

	Admittedly, I am new to this IETF process but it appears to be 
substantially different than other standards processes with which I 
have been involved (W3C, UPnP and, cursorily, OASIS). In the IETF, 
because it is a "running code" organization, there appears to be a 
standard practice that multiple protocol additions can be in process at 
the same time. Furthermore, multiple mechanisms are frequently deployed 
on the network. For example, while Sender-ID is going out the door 
"first", it is to be quickly followed by MPR (nee CSV-BATV?). Both of 
these have been preceded in implementation by SPF Classic. We are now 
entering the implementation phase of these standards.

	In the race for anti-MTA forgery technology (RFC2821 time IP 
Authorization), SPF Classic is clearly ahead. Sender-ID barely 
addresses anti-MTA forgery at all. In the race for trying to solve the 
anti-phishing problem, Sender-ID provides one extra step that will need 
to be buttressed by whatever IETF MASS WG produces. In other words, in 
classic IETF fashion, the pieces will sort themselves out, based on 
efficacy/utility, on the network.

	With respect to the above, I would suggest that SPF Classic be 
resubmitted to MARID as an anti-MTA forgery technology. The 
SPF/Microsoft deal to eventually support MAIL FROM checking (as judged 
by Mr. Lyons recent comments on this list) does not appear to exist. We 
need both RFC 2821 and RFC 2822 time checking. We will be considering 
MPR (which attempts to do both) in the near future. The engineering 
process for effective anti-spam technology is just beginning.

Andrew

P.S. For those on this list who fear Microsoft's market power, you 
should just relax. Yes, Microsoft has a huge amount of market leverage. 
Yes, they will be able to modify both Outlook and Outlook Express to 
advertise the PRA. Yet, they also suffer from real economic forces. 
Changes to MUAs cost them and their customer's money, time and labor. 
Therefore, changes are not done lightly. If Sender-ID does not really 
solve the problem (which is quite intractable and, therefore, unlikely 
to be solved by any one approach), then IETF will layer multiple 
solutions to narrow the areas where spamming can occur. This will be a 
net improvement. Anything that reduces noise in the mail system will 
improve dynamic filtering. The incidence of false positives will go 
down because the differences between real mail and spam will be clearer 
to automatic analysis systems.

P.P.S. For those of you concerned about the costs of 
accreditation/reputation systems, you should just relax. If, as a small 
volume email source, you advertise your MX, reverse DNS, SPF Classic, 
MPR and Sender-ID records, then you have an extremely good chance of 
getting through anti-spam filters - you will not incur dynamic scoring 
penalties that would push your email into the spam category.

P.P.P.S. For those of you concerned about even one false positive, you 
should just relax. There is no pure technical fix that allows the 
unsolicited nature of email to continue. We just need to make sure that 
bouncing and non-delivery messages work properly so that the sender 
really does know if his/her mail got through. If they get the 
bounce/DSN, then users can use other means of communication, like the 
telephone or fax, to open up the channel. (For those CEOs who are 
expecting important correspondence from forwarders, this will sort 
itself out. People who do business via forwarded domains will chose 
forwarding vendors that help them get their email through anti-spam 
filters. Frankly, I do not know any CEOs that would trust the 
unencrypted email system today to reliably transmit business critical 
information, such as a digitally signed contract. These messages, if 
they go over email, will be encrypted with keys to well known business 
partners. The spam filters, because well known business partners are 
whitelisted, will leave these messages alone.)

____________________________________
Andrew W. Donoho
awd@DDG.com, PGP Key ID: 0x81D0F250
+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)


--Apple-Mail-2-801942137
Content-Type: text/enriched;
	charset=US-ASCII
Content-Transfer-Encoding: 7bit

Folks,


	Admittedly, I am new to this IETF process but it appears to be
substantially different than other standards processes with which I
have been involved (W3C, UPnP and, cursorily, OASIS). In the IETF,
because it is a "running code" organization, there appears to be a
standard practice that multiple protocol additions can be in process
at the same time. Furthermore, multiple mechanisms are frequently
deployed on the network. For example, while Sender-ID is going out the
door "first", it is to be quickly followed by MPR (nee CSV-BATV?).
Both of these have been preceded in implementation by SPF Classic. We
are now entering the implementation phase of these standards.


	In the race for anti-MTA forgery technology (RFC2821 time IP
Authorization), SPF Classic is clearly ahead. Sender-ID barely
addresses anti-MTA forgery at all. In the race for trying to solve the
anti-phishing problem, Sender-ID provides one extra step that will
need to be buttressed by whatever IETF MASS WG produces. In other
words, in classic IETF fashion, the pieces will sort themselves out,
based on efficacy/utility, on the network.


	With respect to the above, I would suggest that SPF Classic be
resubmitted to MARID as an anti-MTA forgery technology. The
SPF/Microsoft deal to eventually support MAIL FROM checking (as judged
by Mr. Lyons recent comments on this list) does not appear to exist.
We need both RFC 2821 and RFC 2822 time checking. We will be
considering MPR (which attempts to do both) in the near future. The
engineering process for effective anti-spam technology is just
beginning.


Andrew


P.S. For those on this list who fear Microsoft's market power, you
should just relax. Yes, Microsoft has a huge amount of market
leverage. Yes, they will be able to modify both Outlook and Outlook
Express to advertise the PRA. Yet, they also suffer from real economic
forces. Changes to MUAs cost them and their customer's money, time and
labor. Therefore, changes are not done lightly. If Sender-ID does not
really solve the problem (which is quite intractable and, therefore,
unlikely to be solved by any one approach), then IETF will layer
multiple solutions to narrow the areas where spamming can occur. This
will be a net improvement. Anything that reduces noise in the mail
system will improve dynamic filtering. The incidence of false
positives will go down because the differences between real mail and
spam will be clearer to automatic analysis systems.


P.P.S. For those of you concerned about the costs of
accreditation/reputation systems, you should just relax. If, as a
small volume email source, you advertise your MX, reverse DNS, SPF
Classic, MPR and Sender-ID records, then you have an extremely good
chance of getting through anti-spam filters - you will not incur
dynamic scoring penalties that would push your email into the spam
category. 


P.P.P.S. For those of you concerned about even one false positive, you
should just relax. There is no pure technical fix that allows the
unsolicited nature of email to continue. We just need to make sure
that bouncing and non-delivery messages work properly so that the
sender really does know if his/her mail got through. If they get the
bounce/DSN, then users can use other means of communication, like the
telephone or fax, to open up the channel. (For those CEOs who are
expecting important correspondence from forwarders, this will sort
itself out. People who do business via forwarded domains will chose
forwarding vendors that help them get their email through anti-spam
filters. Frankly, I do not know any CEOs that would trust the
unencrypted email system today to reliably transmit business critical
information, such as a digitally signed contract. These messages, if
they go over email, will be encrypted with keys to well known business
partners. The spam filters, because well known business partners are
whitelisted, will leave these messages alone.)


<fontfamily><param>Helvetica</param>____________________________________

Andrew W. Donoho

awd@DDG.com, PGP Key ID: 0x81D0F250

+1 (512) 453-6652 (o), +1 (512) 750-7596 (m)


</fontfamily>
--Apple-Mail-2-801942137--



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 11:11:28 2004
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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Sender-ID and last hop validation 
In-Reply-To: Your message of "Thu, 19 Aug 2004 08:21:24 BST."
             <m3657fioej.fsf@gmdev.webwayone.co.uk> 
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Graham Murray <graham@webwayone.co.uk> wrote:
> So what happens if someone sets up a phisher friendly forwarding
> system which does not perform PRA tests on incoming mail but which
> generates valid PRA on the outgoing mail (ie adds a Resent-From:
> and SUBMITTER)? This mail would pass all the tests but still be a
> forgery. 

  Then that forwarding server would be publicly recognized as claiming
accountability for the mail.

  Alan DeKok.



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 11:31:21 2004
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From: Dean Anderson <dean@av8.com>
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To: Arnt Gulbrandsen <arnt@gulbrandsen.priv.no>
cc: ietf-mxcomp@imc.org
Subject: Re: IP Address spoofing
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On Thu, 19 Aug 2004, Arnt Gulbrandsen wrote:

> Nate Leon writes:
> > I am not an IP expert, so I defer to those on this list who have such 
> > expertise. It seems like folks on this list are not so concerned 
> > about spammers/fraudsters spoofing IP addresses, and that brings me 
> > some comfort. :) I believe the success of Sender-ID assumes spammers 
> > cannot spoof IP Addresses.

To a limited extent, it is easy. If you are on a company lan, and it has 
say, a /24, it is trivial to become the other addresses in the /24. If you 
are on colo, it is often easy to become another IP in the colo. Some 
ISPs take some countermeasures to prevent this, others don't.

If you are on DSL, it is frequently trivial to become any other IP in the
DSL net. Some providers have countermeasures. Others don't.  Even the
countermeasures frequently allow stolen PPOE accounts to be used on any
DSL port in the lata, if you also know the ethernet MAC address.  DSL is 
like one big lan with a single virtual switch.

Things are worse for cable because sniffing is easier.

> > I understand this is not easy to do. My concern is the degree of 
> > difficulty/expense it takes to do so.
> 
> It requires injecting routes into the main BGP net. 

It does not require this. This is just one way.

> Every notable ISP can do that, and can let some of its customers do
> that. Say 20,000 organizations in all have the ability to do that.

Actually the AS numbers are past 30000 now.  

> > e.g. how difficult is it for the spammer to get the whole transaction 
> > into a single packet so they can ignore return messages (blind 
> > attack), forge the packet's source address, get it through firewalls 
> > and routers that don't verify the source address, guess the sequence 
> > number, etc...
> 
> Can't be done using any TCP common implementation.

Spoofing can be done with some implementations that have predictable
sequence numbers.  Linux is hard. BSD is hard. But some other things are
quite predictable in sequence numbers.  But this sort of security is also 
much improved from what it was in, say, the early 90s.

Spoofing can also be done easily if you can sniff packets in the path to
the real address. In that case, you can see the return packets, and get
the sequence number directly. This was easy back to the days when the
backbone links ran on thick ethernet down the basement halls of some
prestigious universities. However, physical security is much better these
days than it used to be.

Cable operators also have difficult problem with sniffing.

> > Or will it just be easier for them to write viruses/worms which carry 
> > spam-bots as their payload?!
> 
> Quite likely, IMHO.

The easier things happen more frequently than the harder things.  Sending
email with a virus is much easier and than TCP spoofing, and the outcome
is the same: an infected machine.  Frequently, the control channels are
just passworded IRC channels, with passwords and channels obtained from
the infected machine.  It is not hard for law enforcement to track down
virus operators when they have an inclination.  Sometimes it is not
impossible for regular people to get in contact with the virus operators
though the IRC control channels.  See http://grc.com/dos/grcdos.htm for a
detailed analysis.

One doesn't frequently see TCP spoofing, however.  Its just too hard, and 
there is no gain over not spoofing for abusers.

To stop spam and ddos attacks, one needs to work on better accountability
in IRC, not in SMTP. Of course, if that happened, they would switch to 
jabber, I suppose.

		--Dean



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 11:34:27 2004
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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Solution For Trojans 
In-Reply-To: Your message of "Wed, 18 Aug 2004 23:16:55 PDT."
             <1104.64.142.13.68.1092896215.squirrel@harry.mail-abuse.org> 
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"Douglas Otis" <dotis@mail-abuse.org> wrote:
> The technique of using RFC2822 content to identify the MTA will lead to
> errors and is based upon a premise such content has not been spoofed
> between MTAs.  There is no means within this standard to hold a particular
> MTA accountable.

  I agree.  It's only hop-by-hop accountability.

  CSV-CSA isn't any different, in that regard.

> CSV-CSA deals directly with the entity sending the mail, and not
> indirectly based upon RFC2822 content.

  For similar reasons, my interest in this area has always been RFC
2821 content, alone.

  Alan DeKok.



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From: Andrew Newton <andy@hxr.us>
Subject: Re: There can be more than one
Date: Thu, 19 Aug 2004 11:05:51 -0400
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On Aug 19, 2004, at 10:29 AM, Andrew W. Donoho wrote:
> For example, while Sender-ID is going out the door "first", it is to 
> be quickly followed by MPR (nee CSV-BATV?).

MPR is not a working group item.

Some of you may have noticed that this is a high-volume list.  I was 
asked by Wayne if it was ok to start discussing alternative drafts on 
this list.  My answer to him was: go ahead and submit them as 
individuals but please hold off discussion until we have evaluated 
Sender ID.  I am not just asking this of Wayne but of all participants.

> In the race for trying to solve the anti-phishing problem, Sender-ID 
> provides one extra step that will need to be buttressed by whatever 
> IETF MASS WG produces.

MASS is not yet a working group.

-andy



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I forgot about the local IP attacks. Sorry, I should have mentioned them.

Dean Anderson writes:
> On Thu, 19 Aug 2004, Arnt Gulbrandsen wrote:
>> Every notable ISP can do that, and can let some of its customers do 
>> that. Say 20,000 organizations in all have the ability to do that.
>
> Actually the AS numbers are past 30000 now.

Sure, but many AS owners have more than one AS.

Arnt



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Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Chart	
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On Wed, 18 Aug 2004, Hallam-Baker, Phillip wrote:

> 
> 
> > I suggest you look at RFC 2026, and tighten your terminology. 
> 
> Is this a deliberate troll or are the insults merely gratuious?

You used the wrong terms, as I very politely explained. If you take
correction is insult, that's not my problem. However, it was not
gratuitous.

> > _some_ testing and codebase should be available before a draft 
> > is put to last call. Otherwise, we are dealing in hypotheticals.
> 
> There is considerably more experience of use of SPF today than
> there is of application of the vast majority of Proposed standards
> and more than a few Draft standard.

I'll stipulate there has been bad past practice, though I doubt as bad as
you say, but even so, bad past practice doesn't justify further bad
practice.  We are supposed to learn from our mistakes. It has already been
pointed out nearly all of the previous antispam measures has failed. They
failed largely because they went off half-cocked without sufficient
analysis.

> > Several days ago it was proposed that some testing be done before last
> > call.  I thought there were many people in favor of that.  Indeed, I
> > would have thought there was a consensus on that direction.  Is that
> > not the case?  So what is the rush?  I'm still not understanding what
> > the rush is.
> 
> If you really don't know what the rush is then I don't think you 
> understand the problem.

I guess I don't then.  Because if the MTA authorization problem is
serious, then it is more imporantant to have a solution that works, than
one that doesn't work.  

I wonder if people are in a rush because they _know_ that if time is spent
on analysis and hostile testing, that their schemes just won't measure up.  

		--Dean



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On Aug 19, 2004, at 11:31 AM, Dean Anderson wrote:

> On Wed, 18 Aug 2004, Hallam-Baker, Phillip wrote:
>
>>
>>
>>> I suggest you look at RFC 2026, and tighten your terminology.
>>
>> Is this a deliberate troll or are the insults merely gratuious?
>
> You used the wrong terms, as I very politely explained. If you take
> correction is insult, that's not my problem. However, it was not
> gratuitous.
>

Is it possible that this back-and-forth volley can end without a 
finding of fault on any party?

I'm sure there are valid points all the way around, but agreement to 
disagree seems to be the only way forward.

-andy



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From: Mark Baugher <mbaugher@cisco.com>
Subject: Re: Forged Sender (Resent-From) attacks
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There are a number of problems with present-day secure web 
transactions, which typically use SSL.  For starters, the server does 
the authentication by querying the user for a password but not vice 
versa.  Many servers ask for a secret question and use the answer to 
expedite lost password recovery but don't allow the user to even ask 
what the secret question is.  And web servers typically get a lot of 
authenticating information from the user, who has very little to go on 
beyond a natural-language-looking domain name that is vulnerable to 
social-engineering attacks and simple mistakes such as typos.  All of 
this has been considered in RFC 2693, Risks, and other places.

My point here is that it is not reasonable to expect that an MTA 
authorization record is going to do much to alleviate phishing beyond 
removing one delivery option, i.e. an email message with a forged from 
address.  More extensive cryptographic mechanisms might help, if you 
believe these mechanisms are suitable for most consumers.  But I don't 
see how MARID can do more than mitigate _one type_ of phishing attack.

Mark
On Aug 18, 2004, at 7:00 PM, Margaret Olson wrote:

>
>
> On Aug 18, 2004, at 9:03 PM, Daryl Odnert wrote:
>
>> Nate Leon wrote:
>> > I expect it will take years before all MUAs are updated (and widely
>> > deployed) to display the PRA, which I do not think is an acceptable
>> > timeframe to put a serious dent into phishing attacks.
>>
>>  But HTTP over
>> SSL wasn't enough to secure the Web.  The lock icon in the browsers
>> were needed too so users could tell the difference between what is
>> trustworthy and what is not.
>
> And the lock on the browser came after the SSL standard.
> SenderID is the first step, and a necessary step, not an instant cure 
> for all that ails email.
>
> Margaret.
>
>




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> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of william(at)elan.net
> Sent: Wednesday, August 11, 2004 5:59 AM
> To: IETF MARID WG
> Subject: Re: change of version string

> Perhaps it would be usefull if we allow one type of SPF record to
> reference
> (include, refer to) another type of SPF record, this would eliminate
> duplication problems in case of long records and avoid issues with large
> dns packet (because of multiple large txt records) as well.
>
Or perhaps we could say that mail receivers MAY use an v=spf1 records if no
SPF2 record is returned.  As I understand it, any query for a TXT record
will return all TXT records for the domain, so if the TXT version of SPF2 is
queried for, the v=spf1 record will be returned if it exists.

I understand that some are concerned with the difference between 2821
mail.from and 2822 PRA.  I've read all the drafts and as nearly as I can
tell, the mechanisms defined in my v=spf1 record will work perfectly well
for Sender-ID.

For those, like me, for whom the records would be the same, allowing for
backward use of the earler SPF records would simplify things considerably.
It would also allow for Sender-ID checks to be usefully evaluated much
sooner since a large body of v=spf1 records is already published.

For those who are concerned about the distinction, but want to use v=spf1,
if they publish an SPF2 record, then they can define that distinction.

The change I am proposing would be to Page 5 of The Sender-ID Record: Format
and Interpretation, draft-ietf-marid-protocol-02.

Change:

   A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
   TXT record at the same time, or wait for negative answer.  SPF2 type
   SHOULD be used if available.

To:

   A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
   TXT record at the same time, or wait for negative answer.  SPF2 type
   SHOULD be used if available.  If a v=spf1 record is returned from
   the TXT record lookup, it MAY be used if and only if no SPF2 (SPF2
   RR or SPF2 TXT) record is returned.

I believe that would make life simpler for many of us without undue
complication for others.

Scott Kitterman




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From: "Daryl Odnert" <daryl.odnert@tumbleweed.com>
To: "Chris Haynes" <chris@harvington.org.uk>
cc: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: Point of Order: Incomplete, flawed response to MARID WG
 Chart er
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I agree with Roy Badami's response.  "Bad" email is already rejected
in large quantities today by many MTAs using anti-spam, anti-virus,
and anti-DoS-attack techniques.  Sender ID does not attempt to address
this problem, nor does it make this problem significantly worse.

Daryl Odnert
Tumbleweed Communications
Redwood City, California

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<P><FONT SIZE=2>I agree with Roy Badami's response.&nbsp; &quot;Bad&quot; email is already rejected</FONT>
<BR><FONT SIZE=2>in large quantities today by many MTAs using anti-spam, anti-virus,</FONT>
<BR><FONT SIZE=2>and anti-DoS-attack techniques.&nbsp; Sender ID does not attempt to address</FONT>
<BR><FONT SIZE=2>this problem, nor does it make this problem significantly worse.</FONT>
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<P><FONT SIZE=2>Daryl Odnert</FONT>
<BR><FONT SIZE=2>Tumbleweed Communications</FONT>
<BR><FONT SIZE=2>Redwood City, California</FONT>
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From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 13:32:51 2004
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From: Hadmut Danisch <hadmut@danisch.de>
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Hi,

I hereby raise IPR/Copyright claims under US law and Urheberrechte and
Urheberpersönlichkeitsrechte under German law against the SenderID
drafts, because my RMX work and draft (submitted as an RFC, status
unknown) is not sufficiently cited and acknowledged.

I'm still on journey in California and will be back home on Aug
24. I'll be offline and not able to respond to email until then.

regards
Hadmut Danisch





From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 13:36:14 2004
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From: "Chris Haynes" <chris@harvington.org.uk>
To: "Roy Badami" <roy@gnomon.org.uk>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
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Subject: Re: Point of Order: Incomplete, flawed response to MARID WG Chart er
Date: Thu, 19 Aug 2004 16:59:26 +0100
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At  2:39 PM on  Thursday, August 19, 2004  "Roy Badami" said:

<snip>
> Your argument basically boils down to saying I should never reject any
> SMTP transaction because it might result in backscatter.  I don't buy
> it.  Backscatter is a problem; let's fix it (but not here).
>
<snip>

No, it does not.

I was pointing out that:
1) Sender-ID makes the backscatter problem worse,
2) SPF can in many cases make it better, but never worse.

AFAICT, no one has a proven universal solution to offer.

What can be done, and is now being done in this anti-forgery activity, is to
deploy a sequence of relatively simple schemes which gradually chip away at
parts of the problem, forcing the bad guys to change their behaviour in ways
which makes it progressively more difficult / more expensive for them to act,
and easier for them and their works to be identified and dealt with.

What we have to ensure, however, is that these simple schemes do not have
unintended, avoidable side-effects, or at least that, if they do, there is a
proper, engineering evaluation of the overall cost-benefit before deciding to
deploy them.

It occurs to me that this process is rather like that which public health
experts must go through when deciding on programs of public immunisation. A
vaccine which gives benefit / protection to the many may have the side-effect of
causing vaccine-damage to a minority.

This current debate is about an undesirable side-effect of Sender_ID, and one
which is avoidable if the essence of SPF is added to the 'vaccine' at the same
time.

Ethically, which do you do:

-  Rush out a single-strain vaccine with a known adverse side-effect, or
-  Spend another three or four weeks mixing a 'cocktail' which
      avoids that side-effect?

I think that is the choice facing this working group.

Chris




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Subject: Re: Solution For Trojans
From: Douglas Otis <dotis@mail-abuse.org>
To: Alan DeKok <aland@ox.org>
Cc: MARID <ietf-mxcomp@imc.org>
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On Thu, 2004-08-19 at 08:07, Alan DeKok wrote:
> "Douglas Otis" <dotis@mail-abuse.org> wrote:
> >
> > The technique of using RFC2822 content to identify the MTA will lead to
> > errors and is based upon a premise such content has not been spoofed
> > between MTAs.  There is no means within this standard to hold a particular
> > MTA accountable.
> 
>   I agree.  It's only hop-by-hop accountability.

With Sender-ID, EHLO and MAIL FROM are ignored.  Sender-ID has no
concept of the hop, but rather considers a distribution that _may_ be
part of a merged set of domains, or even of an "open" set.  As example,
with Sender-ID, the message may initially be identified as being outside
the "open" set, but if introduced into the merged set, it will be
promoted to being validated as being inside the "open" set. : (

With Sender-ID, the entity accountable for traffic emerging from a hop
is _not_ identified.  CSV, however, clearly identifies this entity and
thus provides an identity that may safely be held accountable.  These
are important nits from the perspective of enforcement with repudiation,
reputation, or accreditation.  Once considering the likely evolution of
Sender-ID, where ISPs resort to using Resent-From, the PRA is not
substantially different than <From:EHLO*>.  With BATV, <MAILFROM:EHLO>
would be just as good as Submitter. (The reason for indicating BATV use
in MPR.)

>   CSV-CSA isn't any different, in that regard.

CSV is very different from Sender-ID in that regard.  It seems we agree
on major points, so I am confused how you can hold this view.

> > CSV-CSA deals directly with the entity sending the mail, and not
> > indirectly based upon RFC2822 content.
> 
>   For similar reasons, my interest in this area has always been RFC
> 2821 content, alone.

I agree 2821 EHLO and MAIL FROM should be the focus, if to curtail spoof
bounces, Trojans, and spam.  I provided the MPR draft to illustrate how
the channel could be related to the From Mailbox Domain using a single
DNS reference, to afford protections for institutions being phished, as
example.  Sender-ID however does not offer an effective protection in
this area, while it breaks much of the current mail, hammers DNS, and
ignores UDP back-off requirements.  I see such Mailbox Domain/Mail
Channel restrictions as the exceptional case.  Perhaps over time, this
exceptional case would be better accommodated by things like BATV. : ) 


*Authenticated. 

-Doug



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 14:34:00 2004
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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Solution For Trojans 
In-Reply-To: Your message of "Thu, 19 Aug 2004 10:34:02 PDT."
             <1092936841.21470.60.camel@ddev.mail-abuse.org> 
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Douglas Otis <dotis@mail-abuse.org> wrote:
> >   I agree.  It's only hop-by-hop accountability.
> 
> With Sender-ID, EHLO and MAIL FROM are ignored.  Sender-ID has no
> concept of the hop,

  It's applied by MTA's, which do have the concept of a hop.

> With Sender-ID, the entity accountable for traffic emerging from a hop
> is _not_ identified.

  The PRA of the traffic is identified, who may not be the same as the
MTA client originating the traffic for the current SMTP session.

>  CSV, however, clearly identifies this entity and thus provides an
> identity that may safely be held accountable.

  It uses different fields to hold a different entity accountable for
different behavior.

> CSV is very different from Sender-ID in that regard.  It seems we agree
> on major points, so I am confused how you can hold this view.

  The paradigm change to hold entities responsible for SMTP traffic is
the same in both proposals.  The fields they use, and the
implementation, differ.

  Previously, recipient MTA's had to determine the responsible
entitity by making reasonable implications, which may or not not have
been correct.  The proposals here in MARID allow entities to
explicitly state who is to be help accountable.

> Sender-ID however does not offer an effective protection in this
> area, while it breaks much of the current mail, hammers DNS, and
> ignores UDP back-off requirements.

  I'm not sure I agree with all that, but I do agree that other
systems within the MARID scope may acheive the MARID goals with less
effort.

  Alan DeKok.



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Cc: "Roy Badami" <roy@gnomon.org.uk>, "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: Re: Point of Order: Incomplete, flawed response to MARID WG Chart er
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>>>>> "Chris" == Chris Haynes <chris@harvington.org.uk> writes:

    Chris> No, it does not.

    Chris> I was pointing out that: 
    Chris> 1) Sender-ID makes the backscatter problem worse,
    Chris> 2) SPF can in many cases make it better, but never worse.

Really?  draft-mengwong-spf-01 permits rejection of a message with a
550 reply code if the SPF check fails, and that's what most
implementations seem to do.

If you reject an SMTP transaction due to an SPF failure, then the
up-stream MTA is likely to generate a bounce to a forged address.

As far as I can see, all MARID schemes are likely to increase
backscatter.  In fact, anything that cause more mail to be SMTP
rejected will increase backscatter.

	 -roy




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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Chart
		 er
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> I wonder if people are in a rush because they _know_ that if 
> time is spent
> on analysis and hostile testing, that their schemes just 
> won't measure up.  

Since Dean has objected to me taking this type of issue up
in private I will take it up on the list.

I find the above statement to be unprofessional and defamatory.
Attacking the motives of working group members in this way is 
not acceptable. The eliptical method in which the attack is made
does not make it any less an attack.

	Phill



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 On Thursday, August 19, 2004 1:44 AM, Chris Haynes
[mailto:chris@harvington.org.uk] wrote:

> <snip>
> >
> > - More importantly, this allow us to give much clearer 
> directions to 
> > senders in terms of what to publish. You publish the IP 
> addresses of 
> > servers authorized to send mail on behalf of your domain. We're not 
> > trying to mix this up with the IP addresses of servers that receive 
> > bounce messages on behalf of your domain.
> >
> <snip>

> 
> Is it possible that, all along,  there has been a fundamental 
> misunderstanding of SPF amongst the designers of Sender-ID?
> 

No there is no fundamental misunderstanding.  There may be a wording
problem, though.  :-)

The point I'm trying to make, and which has been made many times before,
is that there is a semantic difference between the 2821 MAIL FROM
address and the 2822 headers.  So maybe I should have said "the IP
addresses of servers authorized to transmit mail on behalf of the domain
that receives your bounce messages." 



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Daryl Odnert'" <daryl.odnert@tumbleweed.com>,
        "'Chris Haynes'" <chris@harvington.org.uk>,
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Cc: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Charter
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Daryl,

* Sender-ID does not call for receiving MTAs to do a
malformed SMTP Mail From check.

However, we know (see the US Bank spoof scenario as an
example) doing such a check would prevent spammers from
sending directly from IP address to the receivers MX.

* Sender-ID does not call for receiving MTAs to do an SMTP
Mail From check in the absence of PRA.

However, we know as has been pointed out by doing so, this
aids in the prevention of one form of 'backscatter' as
pointed out by Chris and helps to minimize the risk of
false positives, as has been pointed out by Meng.

I must be honest and say I am totally confused. 

For almost 3 weeks now, some of us have been raising the
issue of having Sender-ID include an SMTP Mail From check
based on the SPF protocol to pick up and deal with these
obvious exploits. 

Yet the answer has been negative. 

That is until most recently. 

Harry has now responded by suggesting a BCP as opposed to
amending the protocol drafts.

I am most grateful for Harry's response. 

The proposal only deals with one part of the issue, the
malformed SMTP Mail From at the data stage. It does not
call for doing a spoof check using SMTP MAIL FROM in the
absence of PRA at the data stage, so reducing the risk of
false positives as pointed out by Meng and avoiding one
element of back scatter as pointed out by Chris.

However, I am sure the proposal can easily include both
without causing any disruption or delay, while giving
favourable consideration to the solution to the version
string issue as proposed by Scott.

At the same time Andy has now indicated it is appropriate
for individuals to come forward with other proposals, which
means a set of drafts for SPF can be put on the table and
dealt with once we finish dealing with Sender-ID.

Yes, I appreciate Chris's stance may have offended some and
caused others to get upset. However, others have been
equally offended and upset by the refusal to budge on an
issue which to many was clear.

But now that we all understand what the engineering
concerns are, how about we get on with the show and work on
a BCP for Sender-ID, while letting others come forward with
SPF protocol drafts to complete the needed work to support
the BCP?

John

cc. Chris, Harry

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html












 

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From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 16:05:36 2004
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Subject: Re: Solution For Trojans
From: Douglas Otis <dotis@mail-abuse.org>
To: Alan DeKok <aland@ox.org>
Cc: MARID <ietf-mxcomp@imc.org>
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On Thu, 2004-08-19 at 11:13, Alan DeKok wrote:
> Douglas Otis <dotis@mail-abuse.org> wrote:
> > >   I agree.  It's only hop-by-hop accountability.
> > 
> > With Sender-ID, EHLO and MAIL FROM are ignored.  Sender-ID has no
> > concept of the hop,
> 
>   It's applied by MTA's, which do have the concept of a hop.

Perhaps one could describe the PRA algorithm as the MTA considering
prior hops, when the accountable identity is deciphered.  If an
unchanged message is passed from MTA to MTA into a prescribed channel
(merged-open set), the evaluation of this identity may be promoted, as
Sender-ID does not consider messages passing through a chain of MTAs of
differing acceptance levels.  With respect to Sender-ID, there is no
acceptance state at each hop being relayed.  This information is being
ignored.

With Sender-ID, the accountable entity is based solely upon RFC2822
message content, this may change at each hop when a header is added,
this entity may or not be checked against Sender-ID records at various
MTAs, and the accountable levels for the entity may erroneously
increase.  Although there may be _some_ notion of a hop within
Sender-ID, Sender-ID seems to assume communications are end-to-end for
the purpose of reputation, with the exception of added sending headers.

> > With Sender-ID, the entity accountable for traffic emerging from a hop
> > is _not_ identified.
> 
>   The PRA of the traffic is identified, who may not be the same as the
> MTA client originating the traffic for the current SMTP session.

The PRA may have been outside the prescribed mail channel initially, but
this information is lost when transferring through a chain of MTAs.  The
Purported Responsible Address offers no assurance nor tracks any level
of responsibility.  This mnemonic should refer to Purported Recent
Address instead. 

> >  CSV, however, clearly identifies this entity and thus provides an
> > identity that may safely be held accountable.
> 
>   It uses different fields to hold a different entity accountable for
> different behavior.

CSV attempts to hold the accountable entity accountable for the mail
sent.  There is nothing definite that could be said of Sender-ID. :)

> > CSV is very different from Sender-ID in that regard.  It seems we agree
> > on major points, so I am confused how you can hold this view.
> 
>   The paradigm change to hold entities responsible for SMTP traffic is
> the same in both proposals.  The fields they use, and the
> implementation, differ.
> 
>   Previously, recipient MTA's had to determine the responsible
> entitity by making reasonable implications, which may or not not have
> been correct.  The proposals here in MARID allow entities to
> explicitly state who is to be help accountable.

Agreed.

> > Sender-ID however does not offer an effective protection in this
> > area, while it breaks much of the current mail, hammers DNS, and
> > ignores UDP back-off requirements.
> 
>   I'm not sure I agree with all that, but I do agree that other
> systems within the MARID scope may achieve the MARID goals with less
> effort.

I would be happy to review these other points. :)

-Doug



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Subject: RE: change of version string
From: Douglas Otis <dotis@mail-abuse.org>
To: Scott Kitterman <scott@kitterman.com>
Cc: MARID <ietf-mxcomp@imc.org>
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On Thu, 2004-08-19 at 09:32, Scott Kitterman wrote:
> On Wed, 2004-08-11 at 5:59, william(at)elan.net wrote: 
>
> > Perhaps it would be usefull if we allow one type of SPF record to
> > reference (include, refer to) another type of SPF record, this would
> > eliminate duplication problems in case of long records and avoid
> > issues with large dns packet (because of multiple large txt records)
> > as well.
>
> Or perhaps we could say that mail receivers MAY use an v=spf1 records if no
> SPF2 record is returned.  As I understand it, any query for a TXT record
> will return all TXT records for the domain, so if the TXT version of SPF2 is
> queried for, the v=spf1 record will be returned if it exists.
> 
> I understand that some are concerned with the difference between 2821
> mail.from and 2822 PRA.  I've read all the drafts and as nearly as I can
> tell, the mechanisms defined in my v=spf1 record will work perfectly well
> for Sender-ID.
> 
> For those, like me, for whom the records would be the same, allowing for
> backward use of the earler SPF records would simplify things considerably.
> It would also allow for Sender-ID checks to be usefully evaluated much
> sooner since a large body of v=spf1 records is already published.
> 
> For those who are concerned about the distinction, but want to use v=spf1,
> if they publish an SPF2 record, then they can define that distinction.
> 
> The change I am proposing would be to Page 5 of The Sender-ID Record: Format
> and Interpretation, draft-ietf-marid-protocol-02.
> 
> Change:
> 
>    A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
>    TXT record at the same time, or wait for negative answer.  SPF2 type
>    SHOULD be used if available.
> 
> To:
> 
>    A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
>    TXT record at the same time, or wait for negative answer.  SPF2 type
>    SHOULD be used if available.  If a v=spf1 record is returned from
>    the TXT record lookup, it MAY be used if and only if no SPF2 (SPF2
>    RR or SPF2 TXT) record is returned.
> 
> I believe that would make life simpler for many of us without undue
> complication for others.

There should be a concern doing this.  Those that published v=spf1
records were intending this record to be applied to their RFC2821 MAIL
FROM mailbox.  This would allow _any_ RFC2822 mailbox to be used.  Those
publishing this record may have fully expected to retain this freedom,
which now you feel obliged not to respect out of expediency.

This lack of respect seems to extend to the use of SPF2, as the
identifier for Sender-ID.  Why not fully depart, instead of this half
measure which only seems to obfuscate the fact these algorithms and
mechanisms are entirely different.  Sender-ID is not even better in many
respects.

-Doug






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From: "Daryl Odnert" <daryl.odnert@tumbleweed.com>
To: "'John Glube'" <jbglube@sympatico.ca>,
        "'Chris Haynes'" <chris@harvington.org.uk>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: Point of Order: Incomplete, flawed response to MARID WG
 Chart er
Date: Thu, 19 Aug 2004 13:17:53 -0700
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John,

I understand that Sender ID, as currently written, does
not prevent joe jobbing and the associated "blowback" or
"backscatter" problem that results from this practice.

I disagree with Chris that Sender ID makes this problem
significantly worse than it is right now.  Why?  Because
his example assumes that a hacker/spammer/zombie has gained
access to an MTA that is willing to accept mail with
a reverse-path in the victim's domain.  At this point, it
is not difficult to construct messages that will be rejected
with 5xy errors at the recipient's relay.  You don't need
the recipient's MTA to have implemented Sender ID testing
to make that happen.

I think a proposal that would enable both reverse-path
and PRA authentication is definitely a worthwhile endeavor.
But I wouldn't necessarily throw away the existing Sender ID
proposal on the basis that it doesn't solve a problem that
the authors chose not to solve in the first place.  (Read
http://www.ietf.org/internet-drafts/draft-ietf-marid-rationale-00.txt
for more insight into that choice.) 

Daryl Odnert
Tumbleweed Communications
Redwood City, California

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<META HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; =
charset=3Diso-8859-1">
<META NAME=3D"Generator" CONTENT=3D"MS Exchange Server version =
5.5.2657.73">
<TITLE>RE: Point of Order: Incomplete, flawed response to MARID WG =
Charter</TITLE>
</HEAD>
<BODY>

<P><FONT SIZE=3D2>John,</FONT>
</P>

<P><FONT SIZE=3D2>I understand that Sender ID, as currently written, =
does</FONT>
<BR><FONT SIZE=3D2>not prevent joe jobbing and the associated =
&quot;blowback&quot; or</FONT>
<BR><FONT SIZE=3D2>&quot;backscatter&quot; problem that results from =
this practice.</FONT>
</P>

<P><FONT SIZE=3D2>I disagree with Chris that Sender ID makes this =
problem</FONT>
<BR><FONT SIZE=3D2>significantly worse than it is right now.&nbsp; =
Why?&nbsp; Because</FONT>
<BR><FONT SIZE=3D2>his example assumes that a hacker/spammer/zombie has =
gained</FONT>
<BR><FONT SIZE=3D2>access to an MTA that is willing to accept mail =
with</FONT>
<BR><FONT SIZE=3D2>a reverse-path in the victim's domain.&nbsp; At this =
point, it</FONT>
<BR><FONT SIZE=3D2>is not difficult to construct messages that will be =
rejected</FONT>
<BR><FONT SIZE=3D2>with 5xy errors at the recipient's relay.&nbsp; You =
don't need</FONT>
<BR><FONT SIZE=3D2>the recipient's MTA to have implemented Sender ID =
testing</FONT>
<BR><FONT SIZE=3D2>to make that happen.</FONT>
</P>

<P><FONT SIZE=3D2>I think a proposal that would enable both =
reverse-path</FONT>
<BR><FONT SIZE=3D2>and PRA authentication is definitely a worthwhile =
endeavor.</FONT>
<BR><FONT SIZE=3D2>But I wouldn't necessarily throw away the existing =
Sender ID</FONT>
<BR><FONT SIZE=3D2>proposal on the basis that it doesn't solve a =
problem that</FONT>
<BR><FONT SIZE=3D2>the authors chose not to solve in the first =
place.&nbsp; (Read</FONT>
<BR><FONT SIZE=3D2><A =
HREF=3D"http://www.ietf.org/internet-drafts/draft-ietf-marid-rationale-0=
0.txt" =
TARGET=3D"_blank">http://www.ietf.org/internet-drafts/draft-ietf-marid-r=
ationale-00.txt</A></FONT>
<BR><FONT SIZE=3D2>for more insight into that choice.) </FONT>
</P>

<P><FONT SIZE=3D2>Daryl Odnert</FONT>
<BR><FONT SIZE=3D2>Tumbleweed Communications</FONT>
<BR><FONT SIZE=3D2>Redwood City, California</FONT>
</P>

</BODY>
</HTML>
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From: "Scott Kitterman" <scott@kitterman.com>
To: "Douglas Otis" <dotis@mail-abuse.org>
Cc: "MARID" <ietf-mxcomp@imc.org>
Subject: RE: change of version string
Date: Thu, 19 Aug 2004 16:17:19 -0400
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> -----Original Message-----
> From: Douglas Otis
> Sent: Thursday, August 19, 2004 3:54 PM
> To: Scott Kitterman
> Cc: MARID
> Subject: RE: change of version string
>
> On Thu, 2004-08-19 at 09:32, Scott Kitterman wrote:
> > On Wed, 2004-08-11 at 5:59, william(at)elan.net wrote:
> >
> > > Perhaps it would be usefull if we allow one type of SPF record to
> > > reference (include, refer to) another type of SPF record, this would
> > > eliminate duplication problems in case of long records and avoid
> > > issues with large dns packet (because of multiple large txt records)
> > > as well.
> >
> > Or perhaps we could say that mail receivers MAY use an v=spf1
> records if no
> > SPF2 record is returned.  As I understand it, any query for a TXT record
> > will return all TXT records for the domain, so if the TXT
> version of SPF2 is
> > queried for, the v=spf1 record will be returned if it exists.
> >
> > I understand that some are concerned with the difference between 2821
> > mail.from and 2822 PRA.  I've read all the drafts and as nearly as I can
> > tell, the mechanisms defined in my v=spf1 record will work
> perfectly well
> > for Sender-ID.
> >
> > For those, like me, for whom the records would be the same, allowing for
> > backward use of the earler SPF records would simplify things
> considerably.
> > It would also allow for Sender-ID checks to be usefully evaluated much
> > sooner since a large body of v=spf1 records is already published.
> >
> > For those who are concerned about the distinction, but want to
> use v=spf1,
> > if they publish an SPF2 record, then they can define that distinction.
> >
> > The change I am proposing would be to Page 5 of The Sender-ID
> Record: Format
> > and Interpretation, draft-ietf-marid-protocol-02.
> >
> > Change:
> >
> >    A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
> >    TXT record at the same time, or wait for negative answer.  SPF2 type
> >    SHOULD be used if available.
> >
> > To:
> >
> >    A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
> >    TXT record at the same time, or wait for negative answer.  SPF2 type
> >    SHOULD be used if available.  If a v=spf1 record is returned from
> >    the TXT record lookup, it MAY be used if and only if no SPF2 (SPF2
> >    RR or SPF2 TXT) record is returned.
> >
> > I believe that would make life simpler for many of us without undue
> > complication for others.
>
> There should be a concern doing this.  Those that published v=spf1
> records were intending this record to be applied to their RFC2821 MAIL
> FROM mailbox.  This would allow _any_ RFC2822 mailbox to be used.  Those
> publishing this record may have fully expected to retain this freedom,
> which now you feel obliged not to respect out of expediency.
>
> This lack of respect seems to extend to the use of SPF2, as the
> identifier for Sender-ID.  Why not fully depart, instead of this half
> measure which only seems to obfuscate the fact these algorithms and
> mechanisms are entirely different.  Sender-ID is not even better in many
> respects.
>
> -Doug
>
Anyone who doesn't want their v=spf1 record used for Sender-ID checks can
publish an SPF2 record that says spf2.0/pra +all.  That's an effective
opt-out of Sender-ID.  While I agree that the records for SPF Classic and
Sender-ID may be different in some cases, I expect that will be the
exception.  For the bulk of cases, I believe that the same record can be
accurately parsed for both.  I definitely believe that to be the case for
mine.

Having one record where one record will do while still allowing for two
records where necessary will make life easier for domain owners trying to
support one or both efforts.  One could also, in theory, say that in the
absence of an v=spf1 record, use the SPF2 record if present.  Since there is
a significant fielded code base of v=spf1 parsers in use, I think that it
would make more sense to have Sender-ID parsers use either record when they
are deployed.

They key point is to make it easier for domain owners to publish.  Getting a
critical mass of domain owners with records is essential to escape the catch
22 of receivers not checking because no one publishes records and no one
publishing records because no one checks.  Since there is a significant base
of v=spf1 records published, we can gain a lot of momentum by leveraging off
of the SPF classic community.  Finally, they are generally technically aware
early adopters who can reasonably be expected to understand the impacts of
2821 versus 2822 checking and its effect on them.

As far as what you call it, I don't care.  I just use what's in the drafts.
Myself, I wouldn't make any arguements in favor of Sender-ID over classic
SPF, but Sender-ID is what's on the table, so that's what I'm trying to
address.

Scott Kitterman



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Subject: RE: change of version string
From: Douglas Otis <dotis@mail-abuse.org>
To: Scott Kitterman <scott@kitterman.com>
Cc: MARID <ietf-mxcomp@imc.org>
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On Thu, 2004-08-19 at 13:17, Scott Kitterman wrote:
> Douglas Otis wrote:
> > On Thu, 2004-08-19 at 09:32, Scott Kitterman wrote:
> > > On Wed, 2004-08-11 at 5:59, william(at)elan.net wrote:
> > >
> > > > Perhaps it would be usefull if we allow one type of SPF record to
> > > > reference (include, refer to) another type of SPF record, this would
> > > > eliminate duplication problems in case of long records and avoid
> > > > issues with large dns packet (because of multiple large txt records)
> > > > as well.
> > >
> > > Or perhaps we could say that mail receivers MAY use an v=spf1
> > > records if no SPF2 record is returned.  As I understand it, any
> > > query for a TXT record will return all TXT records for the domain,
> > > so if the TXT version of SPF2 is queried for, the v=spf1 record
> > > will be returned if it exists.
> > >
> > > I understand that some are concerned with the difference between
> > > 2821 mail.from and 2822 PRA.  I've read all the drafts and as
> > > nearly as I can tell, the mechanisms defined in my v=spf1 record
> > > will work perfectly well for Sender-ID.
> > >
> > > For those, like me, for whom the records would be the same,
> > > allowing for backward use of the earler SPF records would simplify
> > > things considerably. It would also allow for Sender-ID checks to
> > > be usefully evaluated much sooner since a large body of v=spf1
> > > records is already published.
> > >
> > > For those who are concerned about the distinction, but want to
> > > use v=spf1, if they publish an SPF2 record, then they can define
> > > that distinction.
> > >
> > > The change I am proposing would be to Page 5 of The Sender-ID
> > > Record: Format and Interpretation, draft-ietf-marid-protocol-02.
> > >
> > > Change:
> > >    A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
> > >    TXT record at the same time, or wait for negative answer.  SPF2 type
> > >    SHOULD be used if available.
> > >
> > > To:
> > >    A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
> > >    TXT record at the same time, or wait for negative answer.  SPF2 type
> > >    SHOULD be used if available.  If a v=spf1 record is returned from
> > >    the TXT record lookup, it MAY be used if and only if no SPF2 (SPF2
> > >    RR or SPF2 TXT) record is returned.
> > >
> > > I believe that would make life simpler for many of us without undue
> > > complication for others.
> >
> > There should be a concern doing this.  Those that published v=spf1
> > records were intending this record to be applied to their RFC2821 MAIL
> > FROM mailbox.  This would allow _any_ RFC2822 mailbox to be used.  Those
> > publishing this record may have fully expected to retain this freedom,
> > which now you feel obliged not to respect out of expediency.
> >
> > This lack of respect seems to extend to the use of SPF2, as the
> > identifier for Sender-ID.  Why not fully depart, instead of this half
> > measure which only seems to obfuscate the fact these algorithms and
> > mechanisms are entirely different.  Sender-ID is not even better in many
> > respects.
> >
> > -Doug
>
> Anyone who doesn't want their v=spf1 record used for Sender-ID checks can
> publish an SPF2 record that says spf2.0/pra +all. 

Why not wait for them to opt-in to Sender-ID?  You want mail rejected as
a result of this usurping of the record?  There may be many that feel
Sender-ID records of any kind are not safe, as they rely upon the
RFC2822 content, but there is no means for this content to be assured.
Blacklisting could make _any_ records for Sender-ID perilous. They may
have felt SPF was relatively safe, but feel Sender-ID is not.  You offer
no recourse as a result of this expediency taken.  They may have been
expecting to use differing access with this RFC2822 From address you
destroy without risking the publishing of Sender-ID records.

> That's an effective opt-out of Sender-ID.

That is asking for their DNS to be bombarded with Sender-ID spam
exploits.  That is also asking for their domain to be blacklisted.  Some
opt-out. :(

> While I agree that the records for SPF Classic and Sender-ID may be
> different in some cases, I expect that will be the exception.  For the
> bulk of cases, I believe that the same record can be accurately parsed
> for both.  I definitely believe that to be the case for mine.

That comparison is overlooking how these records are used.  Publishing
these records was agreeing to how this record was to be applied, and not
to just their content.

> Having one record where one record will do while still allowing for two
> records where necessary will make life easier for domain owners trying to
> support one or both efforts.  One could also, in theory, say that in the
> absence of an v=spf1 record, use the SPF2 record if present.  Since there is
> a significant fielded code base of v=spf1 parsers in use, I think that it
> would make more sense to have Sender-ID parsers use either record when they
> are deployed.

This has happened because TXT records are being overloaded.  What
solution is there when the next version of records are to be published?

> They key point is to make it easier for domain owners to publish.  Getting a
> critical mass of domain owners with records is essential to escape the catch
> 22 of receivers not checking because no one publishes records and no one
> publishing records because no one checks.  Since there is a significant base
> of v=spf1 records published, we can gain a lot of momentum by leveraging off
> of the SPF classic community.  Finally, they are generally technically aware
> early adopters who can reasonably be expected to understand the impacts of
> 2821 versus 2822 checking and its effect on them.

This still does not provide a suitable option for saying "Leave me out
of Sender-ID!"

> As far as what you call it, I don't care.  I just use what's in the drafts.
> Myself, I wouldn't make any arguments in favor of Sender-ID over classic
> SPF, but Sender-ID is what's on the table, so that's what I'm trying to
> address.

There are potentially serious downsides to Sender-ID and there should
not be any auto-magic opt-in.  Error on the side of caution. 

-Doug



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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Solution For Trojans 
In-Reply-To: Your message of "Thu, 19 Aug 2004 12:39:24 PDT."
             <1092944364.21514.55.camel@ddev.mail-abuse.org> 
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Douglas Otis <dotis@mail-abuse.org> wrote:
> Perhaps one could describe the PRA algorithm as the MTA considering
> prior hops, when the accountable identity is deciphered.

  Or, as the intermediate hops disclaiming responsibility for the
message.  I'm not sure it's a good idea for entities in the network to
forward traffic they won't accept responsibility for.

> With Sender-ID, the accountable entity is based solely upon RFC2822
> message content, this may change at each hop when a header is added,

  Then the intermediate hops have claimed responsibility for the
message, and therefore are claiming to originate the message.

  Alan DeKok.



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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Chart	
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On Thu, 19 Aug 2004, Hallam-Baker, Phillip wrote:

> 
> > I wonder if people are in a rush because they _know_ that if time is
> > spent on analysis and hostile testing, that their schemes just won't
> > measure up.
> 
> Since Dean has objected to me taking this type of issue up
> in private I will take it up on the list.

I don't recall making any such objection. 

I've been quite happy to discuss things off-list with others, so long as
they want to engage in rational discussion.

> I find the above statement to be unprofessional and defamatory.
> Attacking the motives of working group members in this way is 
> not acceptable. The eliptical method in which the attack is made
> does not make it any less an attack.

You're one to talk about personal attacks, suggesting that I don't
understand the problem, that my opinion doesn't matter, etc.

		--Dean



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Subject: Re: Solution For Trojans
From: Douglas Otis <dotis@mail-abuse.org>
To: Alan DeKok <aland@ox.org>
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On Thu, 2004-08-19 at 14:06, Alan DeKok wrote:
> Douglas Otis <dotis@mail-abuse.org> wrote:
> > Perhaps one could describe the PRA algorithm as the MTA considering
> > prior hops, when the accountable identity is deciphered.
> 
>   Or, as the intermediate hops disclaiming responsibility for the
> message.  I'm not sure it's a good idea for entities in the network to
> forward traffic they won't accept responsibility for.
> 
> > With Sender-ID, the accountable entity is based solely upon RFC2822
> > message content, this may change at each hop when a header is added,
> 
>   Then the intermediate hops have claimed responsibility for the
> message, and therefore are claiming to originate the message.

I agree with this view.  PRA does not represent the accountable entity,
if viewed as the MTA being accountable.  If authenticated, the EHLO
domain properly provides the accountable entity.  Message content should
not excuse those running the MTA.

-Doug



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> -----Original Message-----
> From: Douglas Otis
> Sent: Thursday, August 19, 2004 4:58 PM
> To: Scott Kitterman
> Cc: MARID
> Subject: RE: change of version string
> On Thu, 2004-08-19 at 13:17, Scott Kitterman wrote:
> > Douglas Otis wrote:
> > > On Thu, 2004-08-19 at 09:32, Scott Kitterman wrote:
> > > > On Wed, 2004-08-11 at 5:59, william(at)elan.net wrote:
> > > >
> > > > > Perhaps it would be usefull if we allow one type of SPF record to
> > > > > reference (include, refer to) another type of SPF record,
> this would
> > > > > eliminate duplication problems in case of long records and avoid
> > > > > issues with large dns packet (because of multiple large
> txt records)
> > > > > as well.
> > > >
> > > > Or perhaps we could say that mail receivers MAY use an v=spf1
> > > > records if no SPF2 record is returned.  As I understand it, any
> > > > query for a TXT record will return all TXT records for the domain,
> > > > so if the TXT version of SPF2 is queried for, the v=spf1 record
> > > > will be returned if it exists.
> > > >
> > > > I understand that some are concerned with the difference between
> > > > 2821 mail.from and 2822 PRA.  I've read all the drafts and as
> > > > nearly as I can tell, the mechanisms defined in my v=spf1 record
> > > > will work perfectly well for Sender-ID.
> > > >
> > > > For those, like me, for whom the records would be the same,
> > > > allowing for backward use of the earler SPF records would simplify
> > > > things considerably. It would also allow for Sender-ID checks to
> > > > be usefully evaluated much sooner since a large body of v=spf1
> > > > records is already published.
> > > >
> > > > For those who are concerned about the distinction, but want to
> > > > use v=spf1, if they publish an SPF2 record, then they can define
> > > > that distinction.
> > > >
> > > > The change I am proposing would be to Page 5 of The Sender-ID
> > > > Record: Format and Interpretation, draft-ietf-marid-protocol-02.
> > > >
> > > > Change:
> > > >    A Sender-ID compliant MTA MUST look up SPF2 RR type, it
> MAY lookup
> > > >    TXT record at the same time, or wait for negative
> answer.  SPF2 type
> > > >    SHOULD be used if available.
> > > >
> > > > To:
> > > >    A Sender-ID compliant MTA MUST look up SPF2 RR type, it
> MAY lookup
> > > >    TXT record at the same time, or wait for negative
> answer.  SPF2 type
> > > >    SHOULD be used if available.  If a v=spf1 record is returned from
> > > >    the TXT record lookup, it MAY be used if and only if no
> SPF2 (SPF2
> > > >    RR or SPF2 TXT) record is returned.
> > > >
> > > > I believe that would make life simpler for many of us without undue
> > > > complication for others.
> > >
> > > There should be a concern doing this.  Those that published v=spf1
> > > records were intending this record to be applied to their RFC2821 MAIL
> > > FROM mailbox.  This would allow _any_ RFC2822 mailbox to be
> used.  Those
> > > publishing this record may have fully expected to retain this freedom,
> > > which now you feel obliged not to respect out of expediency.
> > >
> > > This lack of respect seems to extend to the use of SPF2, as the
> > > identifier for Sender-ID.  Why not fully depart, instead of this half
> > > measure which only seems to obfuscate the fact these algorithms and
> > > mechanisms are entirely different.  Sender-ID is not even
> better in many
> > > respects.
> > >
> > > -Doug
> >
> > Anyone who doesn't want their v=spf1 record used for Sender-ID
> checks can
> > publish an SPF2 record that says spf2.0/pra +all.
>
> Why not wait for them to opt-in to Sender-ID?  You want mail rejected as
> a result of this usurping of the record?  There may be many that feel
> Sender-ID records of any kind are not safe, as they rely upon the
> RFC2822 content, but there is no means for this content to be assured.
> Blacklisting could make _any_ records for Sender-ID perilous. They may
> have felt SPF was relatively safe, but feel Sender-ID is not.  You offer
> no recourse as a result of this expediency taken.  They may have been
> expecting to use differing access with this RFC2822 From address you
> destroy without risking the publishing of Sender-ID records.
>
> > That's an effective opt-out of Sender-ID.
>
> That is asking for their DNS to be bombarded with Sender-ID spam
> exploits.  That is also asking for their domain to be blacklisted.  Some
> opt-out. :(

Acutally, now that I think about it, spf2.0/pra ?all would be a much safer
opt out.  Shouldn't get blacklisted over that one any more than you would by
publishing nothing.

> > While I agree that the records for SPF Classic and Sender-ID may be
> > different in some cases, I expect that will be the exception.  For the
> > bulk of cases, I believe that the same record can be accurately parsed
> > for both.  I definitely believe that to be the case for mine.
>
> That comparison is overlooking how these records are used.  Publishing
> these records was agreeing to how this record was to be applied, and not
> to just their content.

I agree that v=spf1 publishers would have to look at Sender-ID and decide if
they wanted to avoid it.  I do think that it shouldn't be a major burden for
those savy enough to have already adopted SPF classic.

> > Having one record where one record will do while still allowing for two
> > records where necessary will make life easier for domain owners
> trying to
> > support one or both efforts.  One could also, in theory, say that in the
> > absence of an v=spf1 record, use the SPF2 record if present.
> Since there is
> > a significant fielded code base of v=spf1 parsers in use, I
> think that it
> > would make more sense to have Sender-ID parsers use either
> record when they
> > are deployed.
>
> This has happened because TXT records are being overloaded.  What
> solution is there when the next version of records are to be published?
>
For the next version of the record, the actual RR type ought to be
available.  One major advantage of using one record for both is to minimize
the load on TXT records.

> > They key point is to make it easier for domain owners to
> publish.  Getting a
> > critical mass of domain owners with records is essential to
> escape the catch
> > 22 of receivers not checking because no one publishes records and no one
> > publishing records because no one checks.  Since there is a
> significant base
> > of v=spf1 records published, we can gain a lot of momentum by
> leveraging off
> > of the SPF classic community.  Finally, they are generally
> technically aware
> > early adopters who can reasonably be expected to understand the
> impacts of
> > 2821 versus 2822 checking and its effect on them.
>
> This still does not provide a suitable option for saying "Leave me out
> of Sender-ID!"
>
Of course, being left out of both SPF and Sender-ID is trivial.  Continue to
not publish a record.  Yes, it does make it harder to get out of Sender-ID,
but not out of SPF.  I think that spf2.0/pra ?all would be close enough.

> > As far as what you call it, I don't care.  I just use what's in
> the drafts.
> > Myself, I wouldn't make any arguments in favor of Sender-ID over classic
> > SPF, but Sender-ID is what's on the table, so that's what I'm trying to
> > address.
>
> There are potentially serious downsides to Sender-ID and there should
> not be any auto-magic opt-in.  Error on the side of caution.
>
> -Doug
>
Why not wait is twofold.  First, two help jump-start adoption of the MARID
solution (assuming it's Sender-ID) and the second is to simplify record
publishing for those of us who will continue with Classic SPF.

Most of the commentary I've seen on the list seems to favor a single record
for both.  There are some that are concerned with that.  Here's a way for
both groups to have their way.

Scott Kitterman





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>>>>> "John" == John Glube <jbglube@sympatico.ca> writes:

    John> * Sender-ID does not call for receiving MTAs to do an SMTP
    John> Mail From check in the absence of PRA.

    John> However, we know as has been pointed out by doing so, this
    John> aids in the prevention of one form of 'backscatter' as
    John> pointed out by Chris and helps to minimize the risk of false
    John> positives, as has been pointed out by Meng.

I'm still very confused.

I don't see how giving an SMTP 5xx to mail in response to a forged
MAIL FROM helps prevent backscatter.  Giving a 5xx response to a
forged MAIL FROM pretty much guarantees backscatter (the upstream MTA
will bounce the message to the forged MAIL FROM).

The only way to prevent backscatter would be to accept and silently
discard the message, and that would involve throwing away the
long-established principle of reliable mail delivery, permanently
harming the Internet infrastructure for short term gain.

There seems to be this myth circulating that SPF prevents backscatter
because it checks the MAIL FROM.  This just doesn't hold water: the
effect of SPF is to cause all forged messages to bounce; it increases
backscatter.

This issue is a red herring.  In a world where MAIL FROM is often
forged, _all_ 5xx rejections (or indeed 4xx rejections) result in
backscatter.  There is nothing we (here, in this WG) can do about
this.  Other people are working on the problem; let's move on.

	-roy



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If the sending MTA is a virus with its own SMTP engine, then the 5xx or 4xx DOES prevent
backscatter, because the virus does nothing with the error.

Similarly, if the sending MTA is a the direct connection from a spammer, backscatter prevented.

It is my experience that most viruses with built in MTA engines do direct connect rather then try to
relay through third party.  If they do relay, they can be tracked and shut down manually (or by
heuristics/volume rules on the relay)

I am not sure what the normal is for spammer direct connects (from either spammers server, or
spammers drone, either way doesn't matter).

But I am sure the majority of bad bounces my users get are the result of forged mail-from's of spam
and virus infections.  Now that I have implemented DNSBL's the spam has gone down a lot, but the
virus bounces have not.

Ultimately, if the SENDING MTA is the actual source of the forged Mail-from, then spf with a 5xx or
4xx code does stop backscatter.


Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Roy Badami
> Sent: Thursday, August 19, 2004 7:57 PM
> To: John Glube
> Cc: 'Daryl Odnert'; 'Chris Haynes'; 'Harry Katz'; 'IETF MARID WG'
> Subject: RE: Point of Order: Incomplete, flawed response to MARID WG
> Charter
>
>
>
> >>>>> "John" == John Glube <jbglube@sympatico.ca> writes:
>
>     John> * Sender-ID does not call for receiving MTAs to do an SMTP
>     John> Mail From check in the absence of PRA.
>
>     John> However, we know as has been pointed out by doing so, this
>     John> aids in the prevention of one form of 'backscatter' as
>     John> pointed out by Chris and helps to minimize the risk of false
>     John> positives, as has been pointed out by Meng.
>
> I'm still very confused.
>
> I don't see how giving an SMTP 5xx to mail in response to a forged
> MAIL FROM helps prevent backscatter.  Giving a 5xx response to a
> forged MAIL FROM pretty much guarantees backscatter (the upstream MTA
> will bounce the message to the forged MAIL FROM).
>
> The only way to prevent backscatter would be to accept and silently
> discard the message, and that would involve throwing away the
> long-established principle of reliable mail delivery, permanently
> harming the Internet infrastructure for short term gain.
>
> There seems to be this myth circulating that SPF prevents backscatter
> because it checks the MAIL FROM.  This just doesn't hold water: the
> effect of SPF is to cause all forged messages to bounce; it increases
> backscatter.
>
> This issue is a red herring.  In a world where MAIL FROM is often
> forged, _all_ 5xx rejections (or indeed 4xx rejections) result in
> backscatter.  There is nothing we (here, in this WG) can do about
> this.  Other people are working on the problem; let's move on.
>
> 	-roy
>



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Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Charter
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>>>>> "terry" ==   <terry@ashtonwoodshomes.com> writes:

    terry> If the sending MTA is a virus with its own SMTP engine,
    terry> then the 5xx or 4xx DOES prevent backscatter, because the
    terry> virus does nothing with the error.

That's true, but that's equally true of SPF, Sender ID, or any other
cause of 5xx errors (and IME one of the biggest causes is "550 User
Unknown" responses from old addresses)

When there _is_ an upstream MTA, 5xx errors will cause backscatter;
when there isn't they won't.  SPF is no different from anything else
in that respect.

The only way that SPF can solve the backscatter problem is if _every_
MTA implements SPF checks, so that there's _never_ an upstream MTA to
generate a bounce to a forged MAIL FROM.  IMHO you need a pretty high
SPF adoption before you will start to see any significant gains in
backscatter reduction, and this will just take too long.

This seems like a red herring to me.

Backscatter is a big problem now, and it's going to get worse.  I work
for a company that's been on the Internet since 1992 (and had e-mail
access since at least 1988).  What we see is that the _vast_ majority
of delivery attempts are to non-existent users.  Sure, a lot of them
are just speculative, but we see a *lot* of delivery attempts to
e-mail addresses that have long since been disabled, many of which
haven't been valid addresses for the best part of a decade.

The backscatter problem needs to be solved quickly.  There are
promising solutions, and there are many people working on the problem.

Sure, none of them are completely without pain, but I'm confident that
the backscatter problem will be a non-issue long before we reach the
level of SPF adoption that would be necessary to make a serious dent
in it.

Let's move on...

      -roy



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 19 21:20:53 2004
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From: <terry@ashtonwoodshomes.com>
To: "'Roy Badami'" <roy@gnomon.org.uk>, <terry@ashtonwoodshomes.com>
Cc: "'John Glube'" <jbglube@sympatico.ca>,
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Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Charter
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I agree to move on, but 1 quick note re adoption, those that implement spf will suffer significantly
less backscatter, because backscatter from the wrong mta will be rejected.

And you may be right spf etc may cause non-spf implementors to receive more backscatter.

But all this will likely serve to expedite the adoption of spf, as more people want to be like the
other guy who has little/no backscatter.

NOTE:
Spamassassin clobbers my spam quite well.  My users now only suffer from backscatter in the form of
forged mail-from.  If Sender-ID doesn't use spf or something to reject at the mail-from level, I am
not going to waste a milli-second even considering adopting Sender-ID.

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


> -----Original Message-----
> From: Roy Badami [mailto:roy@gnomon.org.uk]
> Sent: Thursday, August 19, 2004 8:42 PM
> To: terry@ashtonwoodshomes.com
> Cc: 'Roy Badami'; 'John Glube'; 'Daryl Odnert'; 'Chris Haynes'; 'Harry
> Katz'; 'IETF MARID WG'
> Subject: RE: Point of Order: Incomplete, flawed response to MARID WG
> Charter
>
>
> >>>>> "terry" ==   <terry@ashtonwoodshomes.com> writes:
>
>     terry> If the sending MTA is a virus with its own SMTP engine,
>     terry> then the 5xx or 4xx DOES prevent backscatter, because the
>     terry> virus does nothing with the error.
>
> That's true, but that's equally true of SPF, Sender ID, or any other
> cause of 5xx errors (and IME one of the biggest causes is "550 User
> Unknown" responses from old addresses)
>
> When there _is_ an upstream MTA, 5xx errors will cause backscatter;
> when there isn't they won't.  SPF is no different from anything else
> in that respect.
>
> The only way that SPF can solve the backscatter problem is if _every_
> MTA implements SPF checks, so that there's _never_ an upstream MTA to
> generate a bounce to a forged MAIL FROM.  IMHO you need a pretty high
> SPF adoption before you will start to see any significant gains in
> backscatter reduction, and this will just take too long.
>
> This seems like a red herring to me.
>
> Backscatter is a big problem now, and it's going to get worse.  I work
> for a company that's been on the Internet since 1992 (and had e-mail
> access since at least 1988).  What we see is that the _vast_ majority
> of delivery attempts are to non-existent users.  Sure, a lot of them
> are just speculative, but we see a *lot* of delivery attempts to
> e-mail addresses that have long since been disabled, many of which
> haven't been valid addresses for the best part of a decade.
>
> The backscatter problem needs to be solved quickly.  There are
> promising solutions, and there are many people working on the problem.
>
> Sure, none of them are completely without pain, but I'm confident that
> the backscatter problem will be a non-issue long before we reach the
> level of SPF adoption that would be necessary to make a serious dent
> in it.
>
> Let's move on...
>
>       -roy
>



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        "'Daryl Odnert'" <daryl.odnert@tumbleweed.com>,
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Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Charter
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>>>>> "terry" ==   <terry@ashtonwoodshomes.com> writes:

    terry> I agree to move on, but 1 quick note re adoption, those
    terry> that implement spf will suffer significantly less
    terry> backscatter, because backscatter from the wrong mta will be
    terry> rejected.

I think you're mistaken.  Backscatter generally comes from legitimate
MTAs (as you point out, spammers/viruses themselves don't bother to
generate bounces).

When a forged message transits a legitimate MTA, and that MTA is
unable to deliver (receives a 5xx for whatever reason) it generates a
bounce.  This bounce is from <>, so SPF will check the HELO.  Being a
legitimate MTA, it includes its legitimate name in the HELO string.
The bounce will pass an SPF check.

I say again:

SPF does not prevent backscatter (at least not unless every MTA on the
planet adopts it).

The backscatter issue does not consitute an argument against
proceeding with the work on Sender ID and CSV (the WG's current work
items) though both will result in backscatter to some extent.

    -roy



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Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Charter
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> -----Original Message-----
> From: Roy Badami [mailto:roy@gnomon.org.uk]
> Sent: Thursday, August 19, 2004 9:17 PM
> To: terry@ashtonwoodshomes.com
> Cc: 'Roy Badami'; 'John Glube'; 'Daryl Odnert'; 'Chris Haynes'; 'Harry
> Katz'; 'IETF MARID WG'
> Subject: RE: Point of Order: Incomplete, flawed response to MARID WG
> Charter
>
>
> I say again:
>
> SPF does not prevent backscatter (at least not unless every MTA on the
> planet adopts it).

SO?!  I only care about if certain portions of the internet adopt, specifically those who know my
users/have my users addresses in their addressbook.  (Read "stop those virus bounces from infected
people who know my people")
>
> The backscatter issue does not consitute an argument against
> proceeding with the work on Sender ID and CSV (the WG's current work
> items) though both will result in backscatter to some extent.
>
>     -roy
>

OK.  I just reread the charter:
http://www.ietf.org/html.charters/marid-charter.html

And if MTA autorization:
-increases backspatter (you said it, not me)
-doesn't stop spam (may reduce only 1 type of spam source, spammers will adapt)
-only makes a dent in 1 kind of phishing (can't touch social engineering types)

I have been trying to keep up with the group, but perhaps I fell behind: Please help me out: What is
"MTA Authorization" aka "Sender ID" good for then?

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085





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Subject: RE: Point of Order: Incomplete, flawed response to MARID WG Charter
From: Douglas Otis <dotis@mail-abuse.org>
To: terry@ashtonwoodshomes.com
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On Thu, 2004-08-19 at 17:55, terry@ashtonwoodshomes.com wrote:
> I agree to move on, but 1 quick note re adoption, those that implement spf will suffer significantly
> less backscatter, because backscatter from the wrong mta will be rejected.
> 
> And you may be right spf etc may cause non-spf implementors to receive more backscatter.
> 
> But all this will likely serve to expedite the adoption of spf, as more people want to be like the
> other guy who has little/no backscatter.

This Back-door issue will improve commensurate with adoption of a
solution, as spammers are not often the direct source of this traffic,
but instead comes from sites at the end of a relay that would otherwise
not wish to send this traffic.  Few solutions have an impact that
exceeds adoption.  That a solution does not TOTALLY prevent a problem
without 100% adoption and therefore is a reason to dismiss such for
consideration seems absurd.

To say this is an unrelated problem, or one to be solved differently,
seems to overlook the relationship of the information needed to solve
each issue separately.  This problem can be related to the information
of the mail channel, or to solutions for the forwarding problem created
by Sender-ID, as example.  Of course, the reaction to not being allowed
in the Front-door, there is always the Back-door being the Return-Path
now being ignored.  Both doors need defended as closing one, will
increase the traffic through the other.

-Doug    



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>>>>> "terry" ==   <terry@ashtonwoodshomes.com> writes:

    terry> SO?!  I only care about if certain portions of the internet
    terry> adopt, specifically those who know my users/have my users
    terry> addresses in their addressbook.  (Read "stop those virus
    terry> bounces from infected people who know my people")

Well, if every virus (or spammer) who has the e-mail address of one of
your users is sending mail out through an ISP that implements SPF
checks on their outbound mail relays, then yes, that would make a
significant dent in amount of backscatter that your users receive.

I'm ignoring spammers who send mail out through open relays; they're
unlikely to implement SPF checks, but you can hope to block many of
them through DNSBLs...

    terry> I have been trying to keep up with the group, but perhaps I
    terry> fell behind: Please help me out: What is "MTA
    terry> Authorization" aka "Sender ID" good for then?

It's a tool; it's not a panacea.

Authentication doesn't stop spam, but it enables technologies that
have promise in attacking the spam problem (accreditation and
reputation systems).

It may not be a panacea against phishing, but it is a useful tool in the war.

It's also a useful tool to stop people sending mail pretending to be
me.  Many corporates care about the fact that people are receiving
spam and viruses claiming to be from them, and many non-technical
users actually believe that the company sent them the spam or virus.

These are early days for sender authentication schemes.  Maybe they'll
be useful, maybe they won't.  Personally, I think they will be, though
they won't be the anti-spam panacea that some people seem to believe.

As I see it, the purpose of this WG is to give us a MARID standard to
deploy and test.  Until we have that, know one will know for sure how
well MARID will (or won't) fare in the real world.

     -roy



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>>>>> "Douglas" == Douglas Otis <dotis@mail-abuse.org> writes:

This will be my last post on this topic.  I think I've made my points
as clearly as I can; beyond that we'll just have to agree to differ.

I think this seems to be intended as a reply to me, rather than a
reply to Terry, so I'll reply to it.

    Douglas> This Back-door issue will improve commensurate with
    Douglas> adoption of a solution, as spammers are not often the
    Douglas> direct source of this traffic, but instead comes from
    Douglas> sites at the end of a relay that would otherwise not wish
    Douglas> to send this traffic.

I'm not really sure I know what you mean by 'back door', 'front door'
and 'at the end of a relay'.

Although mail may transit many MTAs, most mail typically goes directly
from a final outbound MTA in the originating administrative domain to
an initial inbound MTA at the receiving adminsitrative domain.  Either
the outbound administrative domain implements checks on outgoing mail,
or unwanted/invalid mail will be rejected by the MTA in the
recipient's adminitrative domain, causing the outbound MTA to generate
a bounce.

This property is common to _all_ solutions that mandate or suggest
rejecting unwanted messages at the SMTP level.  To my knowledge, all
proposals on the table allow SMTP rejection, and as far as I can see
their behaviour with respect to backscatter will be very similar.

    Douglas> Few solutions have an impact that exceeds adoption.  That
    Douglas> a solution does not TOTALLY prevent a problem without
    Douglas> 100% adoption and therefore is a reason to dismiss such
    Douglas> for consideration seems absurd.

I'm not arguing that.  I'm arguing that even a MARID solution that
validates MAIL FROM (such as SPF) is unlikely to have _any_
significant affect on the backscatter problem until it reaches _very_
high levels of adoption.  More to the point, it needs adoption on ISPs
outbound relays, and at the moment interest seems to be more in
validating _incoming_ mail.

    Douglas> To say this is an unrelated problem, or one to be solved
    Douglas> differently, seems to overlook the relationship of the
    Douglas> information needed to solve each issue separately.

Well, I believe largely it is.  IME the main cause of backscatter is
bounces due to spam or viruses sent to addresses that no longer exist
(resulting in 550 User Unknown).

In many cases the inbound relay in the receiving administrative domain
rejects the message with 550, resulting in the outbound relay of the
origninating administrative domain generating a bounce.

However, in a large number of cases the bounce is actually generated
by the receiving administrative domain _after_ the message has been
accepted by the initial inbound relay.

There are two main reasons why this happens (and whether you like it
or not, this isn't going to change any time soon).

The first is that the architecture of some widely used MTAs doesn't
allow them to perform SMTP-time checks for unknown users.  qmail and
Lotus Notes spring to mind.  qmail is widely used by ISPs, and Lotus
Notes has significant adoption in large corporates.

The second is the design of large mail clusters is ISPs or complex
mail routing environments in large corporates.  In many cases the
initial inbound relay doesn't know that the validity of the address,
but simply forwards the message to other internal MTAs based on the
domain (or subdomain).  Hence, when a 550 User Unknown is generated,
it's the receiving domain that's forced to generate a bounce
(regardless of the choice of MTA software).

So yes, I think that the backscatter problem is largely unrelated to
the work we are doing here.  Some solutions may make the problem
marginally worse; some may even make things very marginally better
(though I'm dubious).

The only things that will make things substantially better are either
mandatory checks on outbound mail from all (or the majority) or ISPs,
or solutions where the bounce is validated by the recipient (such as
BATV, SES, Message-ID tracking schemes, etc).

I don't think the former will happen quickly enough to prevent
widespread adoption of the latter.

      -roy




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In <C6DDA43B91BFDA49AA2F1E473732113E010BEA8B@mou1wnexm05.vcorp.ad.vrsn.com> "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:

>> A "draft" is
>> what we have now. A "draft" is worked on, edited, and finally moves to
>> "Proposed Standard". A "Proposed Standard" moves to "Draft 
>> Standard".  It does not move to "draft" ordinarilly.
>
> There is no code required at all at this point. We have multiple
> independent implementations that provide proof of concept. The
> creation of compliant versions is dependent on progress to 
> Proposed Standard.


While working code is not always required, that doesn't mean the IESG
will not require it.  

I'm sure that many people have read RFC2026 at least once, but I
figured I'd snip out this section on what it takes to qualify for
an RFC starting on the standard-track.


4.1.1  Proposed Standard

   The entry-level maturity for the standards track is "Proposed
   Standard".  [...]

   A Proposed Standard specification is generally stable, has resolved
   known design choices, is believed to be well-understood, has received
   significant community review, and appears to enjoy enough community
   interest to be considered valuable.  However, further experience
   might result in a change or even retraction of the specification
   before it advances.

   Usually, neither implementation nor operational experience is
   required for the designation of a specification as a Proposed
   Standard.  However, such experience is highly desirable, and will
   usually represent a strong argument in favor of a Proposed Standard
   designation.

   The IESG may require implementation and/or operational experience
   prior to granting Proposed Standard status to a specification that
   materially affects the core Internet protocols or that specifies
   behavior that may have significant operational impact on the
   Internet.


I think that MARID may well be considered to have a "significant
operational impact on the Internet", and thus the IESG may require
"implementation and/or operational experience".  At a minimum, our RFCs
will need to be "well-understood".  While we may not need a full-blown
implementation, I personally wouldn't consider an algorithm to be
"well-understood" if there at least some dry runs on real data from
multiple sources.


While there have been a couple of dry runs by both Andy Newton and
Mark Lentczner, they were both tiny (personal mail boxes).  They also
both showed that the PRA may well have a far greater error rate than
SPF-classic.


-wayne



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In <20040818215247.GE50011@verdi> John Leslie <john@jlc.net> writes:

>    I recognize how hard it is to put together a spec: in no way do I
> wish to belittle the work that went into this. But RFCs are forever.
> (Please be assured I was at least this picayune with Dave and Doug's
> drafts.)

Thanks for the review John!  I hope many of your points make it into a
new draft.



> ] 2.1.8 Minor Version
> ] This document only specifies records with a minor version of "0".
> ] All published records MUST start with "spf2.0/pra".
> ] 
> ] Future versions of this document may define other minor versions to
> ] be used.
>
>    This leaves me confused as to how we could manage a transition to
> the next minor version. I recommend giving careful thought to that
> expandability issue.

The creation of a minor version number was mandated during the IETF-60
session.  No semantics of what the minor version number should do were
given.  I've talked with both Mark and Meng about this, and we all
agree that we can't think of any use for a minor version, which was
why it wasn't there in the first place.  



> ] 4.2  "include"
>
>    There's a lot of room for confusion between "include" and "redirect".
> If one looks long enough, it becomes clear that the basic difference
> is that "include" returns, thus can generate only four conditions,
> while "redirect" doesn't return, thus can generate all seven.
>
>    I think it would help to say so in as many words.

I'm not sure what you mean by "four conditions", but I don't think
your understanding is correct.  An include: can cause both PermError
and TempError, and if there is a match, it can generate any of Pass,
Fail, SoftFail and Neutral.

Personally, I think that "include" is a really bad name for this
mechanism.  I think a much better name would be something like
"if-pass".  I've seen a lot of people get tripped up by thinking that
the include mechanism effectively includes another record, which it
doesn't.  Since we are going to have to republish everything anyway,
it would be possible to rename the the include mechanism without
causing any problems.


> ] 4.3 "a"
>
>    Here we get into serious IPv4 vs. IPv6 territory.
>
>    I assume that if <ip> is v4, one implements an "A" lookup, while
> if <ip> is v6, one implements an "AAAA" lookup. It wouldn't hurt, IMHO,
> to say so explicitly.

Up in section 4., there is the following text:

   When any mechanisms fetches host addresses to compare with <ip>, when
   <ip> is an IPv4 address, A records are fetched, when <ip> is an IPv6
   address, AAAA records are fetched.

I tend to agree that this should be made more explicit


> ] 6.1 Unrecognized Mechanisms and Modifiers
> ] New mechanisms can only be introduced by new versions of this
> ] document.
>
>    While I _can_ wrap my mind about the idea that we have a <ver-minor>
> field which MUST always be ignored,

Yeah, I guess if someone can come up with a very clear purpose for the
minor version, I think it will just be a forever-wart caused people
who happened to go to the IETF-60 session and didn't really think
things through.


>                              [...], I'm having trouble wrapping my
> mind around the idea that we MAY introduce new mechanisms, but all
> receivers that haven't been updated yet MUST fail to evaluate our
> SPF2 records in a useful way.

The whole "unknown mechanism" logic in for SPF and SenderID is totally
bogus.  There is *nothing* that can be done with unknown mechanisms
that can't be better done with unknown modifiers.  Worse, they cause
confusion and allow for typos to cause sporadic failures.

For example, if someone publishes "spf2.0/pra mx ipv4:1.2.3.4 -all"
they will never get to the -all.  If most of the valid email comes
from the MX IP addresses, this error will not show up most of the time.

This is actually a very common error in SPF records.  The result of
this "unknown mechanism" stuff is that SenderID will be less reliable,
with zero upside.



> ] 6.2 Processing Limits
> ]...
> ] MTAs or other processors MAY also impose a limit on the maximum
> ] amount of elapsed time to evaluate check_host(). 

I have to admit that I'm very disappointed that these processing
limits have not been improved.  Right now the only way a SenderID
implementation can prevent DoS attacks against third parties is to not
be RFC compliant.

The DoS problem isn't with the domain owner generating records that
require too many DNS lookups on their server.  Domain owners will
quickly figure out that that is a bad idea.

The DoS problem isn't with the receiver of the email.  If SenderID
checking is too expensive, they will simply become non-RFC complaint
and abort the checks.

The problem is that a malicious domain owner can set up SenderID
records that cause traffic to a third party victim.  Then, by using
some simple SMTP sessions, the malicious can greatly amplify their
bandwidth by generating bogus DNS request and use the receiving MTA to
hide who is actually doing the attacks.  The load created on each
individual receiving MTA can easily be made low enough that they will
not notice that they are being used as part of an attack.





-wayne



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On Fri, 20 Aug 2004, Roy Badami wrote:

> >>>>> "terry" ==   <terry@ashtonwoodshomes.com> writes:
> 
>     terry> I agree to move on, but 1 quick note re adoption, those
>     terry> that implement spf will suffer significantly less
>     terry> backscatter, because backscatter from the wrong mta will be
>     terry> rejected.

Regards to Terry point: Backscatter from the MTA would not be rejected
since it is a message _to_ the backscatter victim _from_ the MTA. Even if
both MTAs participate in SPF, the SPF check should find the MTA's mailer
delivery system address to be authorized to that MTA.

> I think you're mistaken.  Backscatter generally comes from legitimate
> MTAs (as you point out, spammers/viruses themselves don't bother to
> generate bounces).
> 
> When a forged message transits a legitimate MTA, and that MTA is
> unable to deliver (receives a 5xx for whatever reason) it generates a
> bounce.  This bounce is from <>, so SPF will check the HELO.  Being a
> legitimate MTA, it includes its legitimate name in the HELO string.
> The bounce will pass an SPF check.

Exactly right.  It is probably from postmaster, but could be from <>.

Every user everywhere is the customer of an ISP or a 
company with an MTA.  _All_ spam is sent by customers of someone.  So 
_all_ abuse has a relay that will just relay email. An inside "closed" 
relay is "open" to anyone inside the network.   

If we assume that anti-trust laws will require ISPs to permit other ISPs
to provide services to unbundled email, then SPF will have no effect at
all: Ever.  If that isn't the case, then _every_ forged email results in
backscatter:  _All_, _100%_

SPF and many other schemes assumes that the abusers won't alter their
habits.  The goal of the abuser is to abuse.  Of course they are going to
alter their sending habits.  This has happened again and again.

> I say again:
> 
> SPF does not prevent backscatter (at least not unless every MTA on the
> planet adopts it).
> 
> The backscatter issue does not consitute an argument against
> proceeding with the work on Sender ID and CSV (the WG's current work
> items) though both will result in backscatter to some extent.
> 
>     -roy
> 
> 




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On Fri, 20 Aug 2004, Roy Badami wrote:

> I'm ignoring spammers who send mail out through open relays; they're
> unlikely to implement SPF checks, but you can hope to block many of
> them through DNSBLs...

This isn't right. Not to /open/ the open relay question, but see
http://www.av8.net/openrelay.html

I realize that many people disagree with that, but courts and lawyers have 
agreed with us. So, I won't argue this if you disagree.  But if you didn't 
know, it may be interesting.

For abusers, there is no difference between an ISP's closed relays and
open relays, unless they are self-described anti-spammers who think that
by abusing the relay they will get it closed or something.  Closed relays 
are "open" to those using the network's IP Address space.   All abusers 
everywhere have one or more relays available to them, because they are 
"customers" right up until they aren't.

There is one difference between open and closed relays since the open
relay blacklists closed down: its not so easy to find open relays to
abuse.  Though we and other ISPs found some time ago that blocking the
blacklist scanning stopped open relay abuse.  But networks can't hide 
their closed relays from their customers.

		--Dean



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From: Tripp Cox <tripp@corp.earthlink.net>
Subject: Re: I-D ACTION:draft-ietf-marid-protocol-01.txt
Date: Fri, 20 Aug 2004 01:42:09 -0400
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On Aug 20, 2004, at 12:11 AM, wayne wrote:
>
> The creation of a minor version number was mandated during the IETF-60
> session.  No semantics of what the minor version number should do were
> given.  I've talked with both Mark and Meng about this, and we all
> agree that we can't think of any use for a minor version, which was
> why it wasn't there in the first place.

As SPF 2.0 is a policy that speaks only to how to deal with the PRA, I 
could see a minor version being useful if additional policy classes are 
added.

For example, today:

example.com.	IN	SPF2	"spf2.0/pra mx a:smtp.example.com ?all"

Tomorrow:

example.com.			IN	SPF2	"spf2.1/pra mx a:smtp.example.com ?all"
					IN	SPF2	"spf2.1/csa mx a:smtp.example.com a:listserv.example.com 
-all"
4.3.2.1.IN-ADDR.ARPA	IN	SPF2	"spf2.1/mta a:smtp.example.com"

Where pra is the policy a receiver should apply when performing 
authorization based on the PRA, csa on the EHLO domain, and mta on the 
client IP.

Perhaps a major version change would be in order if, say, SPF were to 
adopt an XML or binary record structure in the DNS.  Perhaps also if 
the existing language's mechanisms are modified.



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In <ADCBD237-F26B-11D8-A105-000A95BDB38A@corp.earthlink.net> Tripp Cox <tripp@corp.earthlink.net> writes:

> On Aug 20, 2004, at 12:11 AM, wayne wrote:
>>
>> The creation of a minor version number was mandated during the IETF-60
>> session.  No semantics of what the minor version number should do were
>> given.  I've talked with both Mark and Meng about this, and we all
>> agree that we can't think of any use for a minor version, which was
>> why it wasn't there in the first place.
>
> As SPF 2.0 is a policy that speaks only to how to deal with the PRA, I
> could see a minor version being useful if additional policy classes
> are added.

There is no need to use the minor version for the ability to extend
the SPF2 records to different scopes.


The current marid-protocol I-D gives the following ABNF for the
version token:

   version     = "spf2." ver-minor "/pra" [ ver-ext ]
   ver-minor   = 1*DIGIT
   ver-ext     = "," *VCHAR

So, things like "spf2.0/pra,mailfrom" and "spf2.0/pra,helo" are
perfectly valid.


Personally, I would *really* like to see this changed to use the
following ABNF:


   version     = "spf2." ver-minor "/" ver-scope *( "," ver-scope )
   ver-minor   = 1*DIGIT
   ver-scope   = "pra" / name

Where name is already defined as:

   name        = alpha *( alpha / digit / "-" / "_" / "." )


This would mean that SPF2 records would not *have* to be used for the
PRA.  It would also allow SPF2 records to be used for SPF-classic
usage.  For the vast majority of domains that have the same policies
for both the PRA usage and the SPF usage, people could publish:

        SPF2 "spf2.0/spf,pra ..."


-wayne



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Subject: Re: Point of Order: Incomplete, flawed response to MARID WG Charter
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Date: Fri, 20 Aug 2004 14:11:19 +0100
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Roy Badami <roy@gnomon.org.uk> writes:

> When there _is_ an upstream MTA, 5xx errors will cause backscatter;
> when there isn't they won't.  SPF is no different from anything else
> in that respect.

If the upstream MTA (and any MTAs upstream of it) also implements SPF
(or whatever other protocol) then the 5xx error will be sent to the
originator and there would be no back scatter as the mail would be
rejected at the first relay.



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Harry Katz'" <hkatz@exchange.microsoft.com>,
        "'Chris Haynes'" <chris@harvington.org.uk>
Cc: "'Nate Leon'" <nleon@mailfrontier.com>, <ietf-mxcomp@imc.org>
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From: Harry Katz
Sent: August 19, 2004 2:30 PM
 
>The point I'm trying to make, and which has been made many
>times before, is that there is a semantic difference
>between the 2821 MAIL FROM address and the 2822 headers. 
>So maybe I should have said "the IP addresses of servers
>authorized to transmit mail on behalf of the domain that
>receives your bounce messages."

While recognizing this semantic difference, can we put
together a BCP as you propose, which suggests receivers do
at least these two things:

* Do a check of the 2821 MAIL FROM address to see whether
it is malformed and if it is to reject the data transfer.

(I believe you have already proposed this part.)

* In the absence of PRA at the data transfer stage, do a
2821 MAIL FROM address check using SPF records and if the
2821 MAIL FROM address is spoofed, reject the message at
the data transfer stage.

(This would pick up the concerns others have expressed.)

In the first case, since there is an invalid or malformed
2821 MAIL FROM address and in the second case, since there
is a spoofed 2821 MAIL FROM address, the only question is
what form of rejection notice should be sent and to whom
should it be sent?

I would suggest in the first case, since it can be said the
message is a nullity, no rejection notice is required.

Chris has suggested in the second case, since this message
is also a nullity, no rejection notice is required.

Although I tend to agree, my concern is that a spoofed 2821
MAIL From address could be the result of mis-configured SPF
record and not deliberate spoofing by a spammer. 

(We have already seen examples of this in the field.)

As a result would not a simple 55x message with the content
as suggested by the SPF draft protocols suffice to alert
someone of the potential problem?

I am putting forward these comments as suggestions for
discussion purposes, so that the proposal of a BCP can be
moved forward allowing folks to square the circle. :-)

John

P.S. There has been a suggestion put by both Scott and
Wayne in the Point of Order discussion concerning how to
deal with the two version string question. I simply note
these suggestions for your consideration. Cheers, John 

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

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Subject: Re: Allowing other scopes on SPF2 records (Was: I-D ACTION:draft-ietf-marid-protocol-01.txt)
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On Aug 20, 2004, at 8:48 AM, wayne wrote:
>
> Personally, I would *really* like to see this changed to use the
> following ABNF:
>
>
>    version     = "spf2." ver-minor "/" ver-scope *( "," ver-scope )
>    ver-minor   = 1*DIGIT
>    ver-scope   = "pra" / name
>
> Where name is already defined as:
>
>    name        = alpha *( alpha / digit / "-" / "_" / "." )

I agree.  Implementors may want to use SPF2 records for a number of 
reasons, which may or may not include PRA policy expression.  If one 
explicitly desires to not publish a PRA policy (e.g. for IPR reasons) 
and still use SPF2, such usage may break implementations expecting the 
presently-defined SPF2.0 version records.

How would you propose that we handle changes made to the SPF record 
directives and/or syntax?  Let's say, for example, that the macro 
language is extended.  In this case, legacy SPF2.0 parsers could be 
confused when encountering unexpected macro strings.  Would we address 
that by making an increase in the major version number?

Would it still be useful for the publisher to somehow advertise which 
scopes its record does/does not support, or is the mere presence or 
absence of them in the record sufficient?

In any case, I see no harm in leaving in the minor version number.  
Perhaps we'll never need it, but it is easier to put it in now than 
later.

Tripp



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wayne wrote:

> This would mean that SPF2 records would not *have* to be used for the
> PRA.  It would also allow SPF2 records to be used for SPF-classic
> usage.  For the vast majority of domains that have the same policies
> for both the PRA usage and the SPF usage, people could publish:
 
>         SPF2 "spf2.0/spf,pra ..."

Nice idea.  I also like your proposal to rename include: to
"if-pass:" (or similar).  

Maybe now is also the time to drop SOFTFAIL, UNKNOWN should be
good enough, and "exists:" allows debugging without the active
help of the recipient.
                           Bye, Frank




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Roy Badami wrote:

> The only way that SPF can solve the backscatter problem is
> if _every_ MTA implements SPF checks, so that there's _never_
> an upstream MTA to generate a bounce to a forged MAIL FROM.

No, that's not the idea.  At the moment spammers still forge
my addresses @xyzzy.  As soon as some big providers implement
SPF (e.g. using SpamAssassin 3.x) the spammers will stop to
forge @xyzzy, because they want to reach all of their unhappy
"customers".  The rest of the world minus say AOL and Hotmail
is not good enough for a professioal spammer.

> this will just take too long

Learning new tricks may take a while for spammers, but not that
long.  A smart SPF solution could automatically block an IP if
it generates a SPF FAIL.

> Backscatter is a big problem now

Indeed.  And PRA does not address it.

> The backscatter problem needs to be solved quickly.

Classic SPF solves it.  Bye, Frank




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>>>>> "Frank" == Frank Ellermann <nobody@xyzzy.claranet.de> writes:

    Frank> As soon as some big providers implement SPF (e.g. using
    Frank> SpamAssassin 3.x) the spammers will stop to forge @xyzzy,
    Frank> because they want to reach all of their unhappy
    Frank> "customers".

The smart spammers will.  Though whether there will still be enough
dumb spammers out to cause lots of backscatter is less clear to me.

     -roy



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Scott Kitterman wrote:

> publish an SPF2 record that says spf2.0/pra +all.  That's an
> effective opt-out of Sender-ID.
............^^^^^^^
v=spf1 means MAIL FROM only, and nothing else, no united PRA -
SUBMITTER - Caller-Id - Domain Key stuff.  There's no need to
"opt out" from something when you never opted-in before.

If you want to "opt-in" to these schemes you're free to try it.
Maybe it works for you, I doubt it, and I'm sure that PRA won't
work for me.

> we can gain a lot of momentum by leveraging off of the SPF
> classic community

Deliberately misinterpreting sender policies would be abuse.
Wayne's idea "spf2/pra,spf" vs. "spf2/spf" is better, only the
latter is compatible with v=spf1.

                          Bye, Frank




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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Solution For Trojans 
In-Reply-To: Your message of "Thu, 19 Aug 2004 14:35:35 PDT."
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Douglas Otis <dotis@mail-abuse.org> wrote:
> I agree with this view.  PRA does not represent the accountable entity,
> if viewed as the MTA being accountable.

  I don't think PRA is trying to hold the current sending MTA
accountable.

> If authenticated, the EHLO domain properly provides the accountable
> entity.

  For what?  Validating EHLO ensures that you know someone's
accountable, but what for?  The MAIL FROM may have a different domain
than EHLO, and the message body may have something else entirely.

  There are multiple accountable entities.  Sorting out who they are,
what they do, and how they interact is problematic.  e.g.

  EHLO accountability: The sending MTA is part of an administrative
	system which is well-known, and understands that the MTA
	is sending messages.

  MAIL FROM accountability: Someone accepts responsibility for the
	bounces.

  "From:" accountability: with something like PGP signatures, an
	individual is claiming responsibility for the message content


  The different kinds of accountability are used at different stages
of passing the email message, and do different things.

  Alan DeKok.



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Subject: RE: change of version string
From: Douglas Otis <dotis@mail-abuse.org>
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On Thu, 2004-08-19 at 14:57, Scott Kitterman wrote:
> Douglas Otis wrote:
> > On Thu, 2004-08-19 at 13:17, Scott Kitterman wrote:
> > 
> > > Anyone who doesn't want their v=spf1 record used for Sender-ID
> > > checks can publish an SPF2 record that says spf2.0/pra +all.
> >
> > Why not wait for them to opt-in to Sender-ID?  You want mail
> > rejected as a result of this usurping of the record?  There may be
> > many that feel Sender-ID records of any kind are not safe, as they
> > rely upon the RFC2822 content, but there is no means for this
> > content to be assured. Blacklisting could make _any_ records for
> > Sender-ID perilous. They may have felt SPF was relatively safe, but
> > feel Sender-ID is not.  You offer no recourse as a result of this
> > expediency taken.  They may have been expecting to use differing
> > access with this RFC2822 From address you destroy without risking
> > the publishing of Sender-ID records.
> >
> > > That's an effective opt-out of Sender-ID.
> >
> > That is asking for their DNS to be bombarded with Sender-ID spam
> > exploits.  That is also asking for their domain to be blacklisted.
> > Some opt-out. :(
> 
> Actually, now that I think about it, spf2.0/pra ?all would be a much
> safer opt out.  Shouldn't get blacklisted over that one any more than
> you would by publishing nothing.

If there is a filtering advantage for referencing a Sender-ID record,
even an '?' "open" record, then this type of record becomes a means for
spam exploits.  This also puts the DNS server at risk of being
overloaded.  Regardless of the scenario, publishing an "open" record of
_any_ type is not without risk.  It could also lead to this Sender-ID
domain becoming blacklisted, if this record is abused.  An "open" record
can easily be abused.  Such "open" lists should be struck as offering an
irresponsible option, once repudiation is considered being done either
through rejection or filtering.  Filtering is much more insidious. :(

> > > While I agree that the records for SPF Classic and Sender-ID may
> > > be different in some cases, I expect that will be the exception.
> > > For the bulk of cases, I believe that the same record can be
> > > accurately parsed for both.  I definitely believe that to be the
> > > case for mine.
> >
> > That comparison is overlooking how these records are used.
> > Publishing these records was agreeing to how this record was to be
> > applied, and not to just their content.
> 
> I agree that v=spf1 publishers would have to look at Sender-ID and
> decide if they wanted to avoid it.  I do think that it shouldn't be a
> major burden for those savy enough to have already adopted SPF
> classic.

The burden can not be avoided, when a Sender-ID record must be published
as a means to exclude the SPF record being assumed valid for Sender-ID.
If a message is relayed to the recipient, then it could become promoted,
likely by means of a Resent-From header, that will soon become
ubiquitous at relays, as a result of Sender-ID.  Some may then adopt a
evaluation strategy that attempts to deduce the original PRA identity
for assessing repudiations, as this method falls completely apart.

> > > Having one record where one record will do while still allowing
> > > for two records where necessary will make life easier for domain
> > > owners trying to support one or both efforts.  One could also, in
> > > theory, say that in the absence of an v=spf1 record, use the SPF2
> > > record if present. Since there is a significant fielded code base
> > > of v=spf1 parsers in use, I think that it would make more sense to
> > > have Sender-ID parsers use either record when they are deployed.
> >
> > This has happened because TXT records are being overloaded.  What
> > solution is there when the next version of records are to be
> > published?
>
> For the next version of the record, the actual RR type ought to be
> available.  One major advantage of using one record for both is to
> minimize the load on TXT records.

This two record types for a set of information is bad.  Already there is
a high level of DNS traffic for this scheme, and now this requires two
record paths be checked.  Will the record sets always match?  Could be a
means to confuse checking schemes that do not check both records?

> > > They key point is to make it easier for domain owners to
> > > publish.  Getting a critical mass of domain owners with records is
> > > essential to escape the catch 22 of receivers not checking because
> > > no one publishes records and no one publishing records because no
> > > one checks.  Since there is a significant base of v=spf1 records
> > > published, we can gain a lot of momentum by leveraging off of the
> > > SPF classic community.  Finally, they are generally technically
> > > aware early adopters who can reasonably be expected to understand
> > > the impacts of 2821 versus 2822 checking and its effect on them.
> >
> > This still does not provide a suitable option for saying "Leave me out
> > of Sender-ID!"
>
> Of course, being left out of both SPF and Sender-ID is trivial. 
> Continue to not publish a record.  Yes, it does make it harder to get
> out of Sender-ID, but not out of SPF.  I think that spf2.0/pra ?all
> would be close enough.

This is not the same as no record.  This is saying, "Anyone and
everyone, use this record if you wish to claim my domain in your mailbox
address as having Sender-ID '?' status."  This could be worse than no
record, as it implies acceptance of this "open" Sender-ID record status.

> > > As far as what you call it, I don't care.  I just use what's in
> > > the drafts.  Myself, I wouldn't make any arguments in favor of
> > > Sender-ID over classic SPF, but Sender-ID is what's on the table,
> > > so that's what I'm trying to address.
> >
> > There are potentially serious downsides to Sender-ID and there should
> > not be any auto-magic opt-in.  Error on the side of caution.
>
> Why not wait is twofold.  First, two help jump-start adoption of the
> MARID solution (assuming it's Sender-ID) and the second is to simplify
> record publishing for those of us who will continue with Classic SPF.

There should not be any need to "jump start" a scheme that proves
effective deterring abuse.  As Sender-ID does not provide an effective
or safe means for abating abuse, this is more likely the reason for
adding a grandfather clause that seeks to ignore intent of the record. 
This linked DNS record scheme seems well aimed destroying both DNS and
mail.  A dedicated server could offer much shorter responses than crazy
lists of DNS records.  Part of a philosophy, "Break it, and you bought
it?"  What is the next proprietary scheme for mail and DNS?

> Most of the commentary I've seen on the list seems to favor a single
> record for both.  There are some that are concerned with that.  Here's
> a way for both groups to have their way.

This is still overloading records.  Sender-ID will assume ownership of
TXT, regardless of wording in the standard.  This is a problem already
burdened with potentially hundreds of DNS record lookups. :(

-Doug



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> -----Original Message-----
> From: Douglas Otis
> Sent: Friday, August 20, 2004 2:38 PM
> To: Scott Kitterman
> Cc: MARID
> Subject: RE: change of version string
> On Thu, 2004-08-19 at 14:57, Scott Kitterman wrote:
> > Douglas Otis wrote:
> > > On Thu, 2004-08-19 at 13:17, Scott Kitterman wrote:
> > >
> > > > Anyone who doesn't want their v=spf1 record used for Sender-ID
> > > > checks can publish an SPF2 record that says spf2.0/pra +all.
> > >
> > > Why not wait for them to opt-in to Sender-ID?  You want mail
> > > rejected as a result of this usurping of the record?  There may be
> > > many that feel Sender-ID records of any kind are not safe, as they
> > > rely upon the RFC2822 content, but there is no means for this
> > > content to be assured. Blacklisting could make _any_ records for
> > > Sender-ID perilous. They may have felt SPF was relatively safe, but
> > > feel Sender-ID is not.  You offer no recourse as a result of this
> > > expediency taken.  They may have been expecting to use differing
> > > access with this RFC2822 From address you destroy without risking
> > > the publishing of Sender-ID records.
> > >
> > > > That's an effective opt-out of Sender-ID.
> > >
> > > That is asking for their DNS to be bombarded with Sender-ID spam
> > > exploits.  That is also asking for their domain to be blacklisted.
> > > Some opt-out. :(
> >
> > Actually, now that I think about it, spf2.0/pra ?all would be a much
> > safer opt out.  Shouldn't get blacklisted over that one any more than
> > you would by publishing nothing.
>
> If there is a filtering advantage for referencing a Sender-ID record,
> even an '?' "open" record, then this type of record becomes a means for
> spam exploits.  This also puts the DNS server at risk of being
> overloaded.  Regardless of the scenario, publishing an "open" record of
> _any_ type is not without risk.  It could also lead to this Sender-ID
> domain becoming blacklisted, if this record is abused.  An "open" record
> can easily be abused.  Such "open" lists should be struck as offering an
> irresponsible option, once repudiation is considered being done either
> through rejection or filtering.  Filtering is much more insidious. :(

> > > > They key point is to make it easier for domain owners to
> > > > publish.  Getting a critical mass of domain owners with records is
> > > > essential to escape the catch 22 of receivers not checking because
> > > > no one publishes records and no one publishing records because no
> > > > one checks.  Since there is a significant base of v=spf1 records
> > > > published, we can gain a lot of momentum by leveraging off of the
> > > > SPF classic community.  Finally, they are generally technically
> > > > aware early adopters who can reasonably be expected to understand
> > > > the impacts of 2821 versus 2822 checking and its effect on them.
> > >
> > > This still does not provide a suitable option for saying "Leave me out
> > > of Sender-ID!"
> >
> > Of course, being left out of both SPF and Sender-ID is trivial.
> > Continue to not publish a record.  Yes, it does make it harder to get
> > out of Sender-ID, but not out of SPF.  I think that spf2.0/pra ?all
> > would be close enough.
>
> This is not the same as no record.  This is saying, "Anyone and
> everyone, use this record if you wish to claim my domain in your mailbox
> address as having Sender-ID '?' status."  This could be worse than no
> record, as it implies acceptance of this "open" Sender-ID record status.
>
Upon reflection, I think that Wayne's proposal is better.  It meets my goal
of only having to publish one record without the downsides that you point
out here.  Being able to only publish one record (what I proposed) would be
great.  Being able to publish one record the describes what scope it is
intended for is better.  It will take a little longer since the currently
deployed SPF parsers will have to be upgraded to read the new record type,
but I suspect the advantages are worth it.

Scott Kitterman



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 20 15:43:32 2004
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Subject: Re: Solution For Trojans
From: Douglas Otis <dotis@mail-abuse.org>
To: Alan DeKok <aland@ox.org>
Cc: MARID <ietf-mxcomp@imc.org>
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On Fri, 2004-08-20 at 10:35, Alan DeKok wrote:
> Douglas Otis <dotis@mail-abuse.org> wrote:
>
> > I agree with this view.  PRA does not represent the accountable entity,
> > if viewed as the MTA being accountable.
> 
>   I don't think PRA is trying to hold the current sending MTA
> accountable.

I agree. The PRA does not authenticate the MTA as a means to identify
those administering polices to control mail.

> > If authenticated, the EHLO domain properly provides the accountable
> > entity.
> 
>   For what?  Validating EHLO ensures that you know someone's
> accountable, but what for?

The MTA administrator should be seen as accountable for the stream of
mail, irrespective of message content.  If there is a problem, only this
entity is capable of taking steps to curtail abuse.

>   The MAIL FROM may have a different domain than EHLO, and the message
> body may have something else entirely.
> 
>   There are multiple accountable entities.  Sorting out who they are,
> what they do, and how they interact is problematic.  e.g.
>
>   EHLO accountability:
>          The sending MTA is part of an administrative
> 	system which is well-known, and understands 
>          that the MTA is sending messages.

The EHLO domain entity is granting access to the mail channel and they
have logs to sort out who did what.  If networks are to be protected
from those wishing to abuse the system, only this entity is capable of
taking effective action to abate this traffic.  The authenticated EHLO
domain should be visible to the user at the MUA.  After all, this is
where trust is being placed.

>   MAIL FROM accountability:
>          Someone accepts responsibility for the	bounces.

I see this as closing the "back-door".  There will always be some MTA at
the end of a relay chain.  Being able to detect return addresses as
bogus, perhaps by way of the BATV proposal, would avoid this type of
spoof bounce abuse, often used by Trojans and spammers.  This would be a
secondary level protection after checking against the EHLO domain for a
history of abuse.  This allows two opportunities to stop this illicit
technique.

>   "From:" accountability:
>          With something like PGP signatures, an	individual is claiming
>          responsibility for the message content.

Absolutely. I agree digital signatures would be a proper means to
protect the author.  Making the authenticated EHLO domain visible
together with the From, would be a significant improvement over the
current situation.  Digital signatures would be the next logical step.

Sender-ID does not provide author protection, as it makes a false
assumption RFC2822 content is secure and allows header overrides.  Nor
does Sender-ID identify the MTA administration. Nor does Sender-ID
protect the return-path. :(

>   The different kinds of accountability are used at different stages
> of passing the email message, and do different things.

Agreed. But the intent of the MARID charter was to find a means to
authenticate the MTA using DNS records.  Only checking the EHLO does
this.

-Doug




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Subject: Re: Allowing other scopes on SPF2 records (Was: I-D
	ACTION:draft-ietf-marid-protocol-01.txt)
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On Fri, 2004-08-20 at 05:48, wayne wrote:
> In <ADCBD237-F26B-11D8-A105-000A95BDB38A@corp.earthlink.net> Tripp Cox <tripp@corp.earthlink.net> writes:
> 
> > On Aug 20, 2004, at 12:11 AM, wayne wrote:
> >>
> >> The creation of a minor version number was mandated during the IETF-60
> >> session.  No semantics of what the minor version number should do were
> >> given.  I've talked with both Mark and Meng about this, and we all
> >> agree that we can't think of any use for a minor version, which was
> >> why it wasn't there in the first place.
> >
> > As SPF 2.0 is a policy that speaks only to how to deal with the PRA, I
> > could see a minor version being useful if additional policy classes
> > are added.
> 
> There is no need to use the minor version for the ability to extend
> the SPF2 records to different scopes.
> 
> The current marid-protocol I-D gives the following ABNF for the
> version token:
> 
>    version     = "spf2." ver-minor "/pra" [ ver-ext ]
>    ver-minor   = 1*DIGIT
>    ver-ext     = "," *VCHAR
> 
> So, things like "spf2.0/pra,mailfrom" and "spf2.0/pra,helo" are
> perfectly valid.

There is a way to define the mail channel with a single DNS lookup, but
this TXT script seems like a dog with a bone.  If there is to be
extensions considered, then excluding PRA should be one such
consideration, if nothing else then to be excluded from repudiations
based upon RFC2822 content.  This also helps prevent the need for "open"
lists to allow the use of a return mailbox.  I can see many reasons for
not including PRA.

So should "spf2.0/mailfrom"  as example.  

version = "spf2." ver-minor [scope]
ver-minor = 1*DIGIT
scope = "/" *VCHAR ","

-Doug



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To: Roy Badami <roy@gnomon.org.uk>
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        IETF MARID WG <ietf-mxcomp@imc.org>
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On Thu, Aug 19, 2004 at 07:08:42PM +0100, Roy Badami wrote:
| 
| Really?  draft-mengwong-spf-01 permits rejection of a message with a
| 550 reply code if the SPF check fails, and that's what most
| implementations seem to do.
| 
| If you reject an SMTP transaction due to an SPF failure, then the
| up-stream MTA is likely to generate a bounce to a forged address.

1) If the sender is an MTA sending on behalf of a legitimate
sender, then the rejection is, in spirit, a false positive.
The rejection is a good thing because it informs the
legitimate sender that their message didn't get through.

2) If the SMTP sender is a virus, then the rejection does not
cause a nondelivery notification, and there is no problem.

3) If the sender is an MTA sending on behalf of a virus, the
nondelivery notification is generated by that MTA, and it's
the fault of that MTA for being gullible.  If the message
had been rejected for some reason other than SPF, for
example due to over-quota at final delivery, the forged
sender gets backscatter anyway.

| As far as I can see, all MARID schemes are likely to increase
| backscatter.  In fact, anything that cause more mail to be SMTP
| rejected will increase backscatter.

Scenarios 1 and 2 are desirable.

Scenario 3 is no worse than the current situation.

Scenario 4 is avoided: the SMTP sender is a virus, the
receiving MTA accepts the message, and sends a message to
a bogus return path.

The benefit from stopping 4, plus the benefits of 1 and 2,
are worth the costs of 3, which is net no worse than the
"priors" anyway.

Therefore a scheme which checks mail-from is not proven to
increase backscatter, and it is not true that anything that
causes more mail to be SMTP rejected will increase
backscatter.




From owner-ietf-mxcomp@mail.imc.org  Fri Aug 20 19:41:58 2004
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Subject: Back-Door Bounce strategy prevention
From: Douglas Otis <dotis@mail-abuse.org>
To: IETF MARID WG <ietf-mxcomp@imc.org>
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When the Front-Door is locked, they'll use the Back-Door left open.


RFC2821 MAIL FROM protections in general terms:

1) MAIL FROM checked before accepted:
 a- caused by a virus - Good Reject
 b- illicit spam technique - Good Reject
 c- channel config error - Good Reject
 d- other rejections - Good Reject

2) MAIL FROM checked after accepted, but before bounce:
 a- caused by a virus, checked against prescribed channel - Bad Send
 b- caused by a virus, checked with local-part signature - Good Drop
 c- illicit spam, checked against prescribed channel - Bad Send
 d- illicit spam, checked against local-part signature - Good Drop
 e- channel config error, checked against prescribed channel - Good Send
 f- other rejections - Good Send

3) RCPT TO <MAIL FROM> Bounce:
 a- caused by virus, checked against prescribed channel - Bad Accept
 b- caused by virus, checked against local-part signature - Good Reject
 c- illicit spam, checked against prescribed channel - Bad Accept
 d- illicit spam, checked against local-part signature - Good Reject
 e- channel config error, checked against prescribed channel - Unknown
 f- other rejections, checked against prescribed channel - Unknown
 g- other rejections, checked against local-part signature - Good Accept

1)
MAIL FROM checks prior to acceptance is always good and will lower the
amount of bounce traffic that may occur for other reasons at subsequent
processes such as virus filtering or unknown recipient at subsequent
MTAs. Its all good.

2)
MAIL FROM checks after acceptance depends heavily upon the type of
checking.  If the check is based upon a prescribed mail channel, then
due to a likelihood of this prescription being wrong, the bounce should
be sent.  Proper practices should be able to avoid this problem, unless
the overhead is considered too great for the check to be done for each
message.  If the check is based upon a local-part signature, then when
this check is made is less critical.

3)
The RCPT TO / MAIL FROM bounce depends fully upon the check made.  It
also illustrates far end cooperation is not needed for the case where
the local-part signature is checked.  Combined with a nounce, this check
can limit the number of replays somewhat, in addition to expiry
timeout.  A channel check could help reduce a potential local-part
signature replay problem.  This breakdown assumes illicit use will
ensure the defeat of a channel check.

-Doug



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>>>>> "Frank" == Frank Ellermann <nobody@xyzzy.claranet.de> writes:

    Frank> ............^^^^^^^ v=spf1 means MAIL FROM only, and
    Frank> nothing else, 

Actually, v=spf1 means a mandatory check on MAIL FROM, a mandatory
check on HELO when MAIL FROM doesn't contain a domain (which generally
boils down to just the MAIL FROM:<> case for all but the most liberal
recipients) and an optional check on HELO in other circumstances.

I would be quite keen on future work to allow MAIL FROM checks within
Sender ID (though now is the time to ensure that the versioning system
allows that in a clean way, not the time to spec that work).

I'm less convinced that merging HELO checks into Sender ID is the
right way to go.  But now is not the time to discuss that, either (and
as CSV is a WG work item which adresses the HELO identity, we can have
that discussion once Sender ID is out the door).

     -roy



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>>>>> "wayne" == wayne  <wayne@midwestcs.com> writes:

    Personally, I would *really* like to see this changed to use the
    following ABNF:
    
       version     = "spf2." ver-minor "/" ver-scope *( "," ver-scope )
       ver-minor   = 1*DIGIT
       ver-scope   = "pra" / name
    
    Where name is already defined as:
    
       name        = alpha *( alpha / digit / "-" / "_" / "." )
    
I like this proposal; I think it is more flexible than what we
currently have in the drafts.

I think I'd prefer ver-token to ver-scope -- at this point there's no
need to suggest a particular use for the extention mechanism, even by
implication, and there may be other uses we haven't yet though of that
will make us regret the ver-scope name.

The idea would be that only records with 'pra' present as a ver-token
would be considered by the Sender ID draft.  Yes, a future standard
can always stop Sender ID from interpreting the record by changing the
version string incompatibly (eg by bumping the major version) but this
approach gives more flexibility in terms of the way that the Sender ID
can be extended...

    -roy



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Daryl Odnert'" <daryl.odnert@tumbleweed.com>,
        "'Chris Haynes'" <chris@harvington.org.uk>,
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Daryl,

I appreciate your suggestion that:

>I think a proposal that would enable both reverse-path and
>PRA authentication is definitely a worthwhile endeavor. 

I also appreciate your comment that:

>But I wouldn't necessarily throw away the existing Sender
>ID proposal on the basis that it doesn't solve a problem
>that the authors chose not to solve in the first place. 
>(Read
http://www.ietf.org/internet-drafts/draft-ietf-marid->rationale-0
0.txt for more insight into that choice.) 

The approach of using a best current practice document to
'bridge' the gap is probably the most workable solution.

My concern is that the good faith proposal put forward by
Harry in suggesting a BCP that only deals with checking for
malformed SMTP mail from addresses at the data stage does
not go far enough.

I appreciate from a design perspective there is a strong
view the semantic differences between "the 2821 MAIL FROM
address and the 2822 headers" should not be bridged through
Sender ID or any related BCP.

See the RE: Forged Sender (Resent-From) attacks thread.

I certainly applaud the proposed effort as outlined in the
Sender ID Framework Overview' as found on the Aug 20th
version of:

http://www.microsoft.com/mscorp/twc/privacy/spam_senderid.mspx

My concern is that this overview does not accommodate the
proposal of doing a malformed SMTP mail from check and an
SMTP mail from check in the absence of PRA at the data
stage.

In fairness, I am having difficulty understanding the
rational for not crafting a BCP which accommodates the
suggestion of doing an SMTP mail from address check in the
absence of PRA.

Without this accommodation, we run the significant risk of
an environment of two solitudes developing between those
system administrators who support Sender-ID and the SPF
community of system administrators.

(I trust in only referencing system administrators I have
not offended others who are involved in this overall
effort. I am simply suggesting those who have to implement
and administer what ever is proposed is the core audience.)

I suggest that MS and those who support Sender-ID need to
reflect strongly on whether this is an ideal outcome. 

If it is not, then I would urge MS and those who support
Sender-ID to come forward with a best current practice
document which accommodates the concerns I and others have
raised.

On the other hand, if it is felt system administrators and
others, being the folks who will put into practice what is
proposed by MARID will simply follow suit once Sender-ID is
approved as an IAB protocol, then perhaps there is no need
to change course.

Personally, I think this is a mistaken presumption, but
then only time will tell.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html 

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From owner-ietf-mxcomp@mail.imc.org  Sat Aug 21 20:13:53 2004
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Someone was saying on-list that the objective of SPF isn't to reduce spam.  
I was just discussing that subject off-list.  If MTA authorization doesn't
reduce spam, there is little purpose to the MARID WG, as the MARID charter
indicates.

		--Dean

---------- Forwarded message ----------
Date: Wed, 18 Aug 2004 10:48:55 -0400 (EDT)
From: Dean Anderson <dean@av8.com>
To: Alan DeKok <aland@ox.org>
Subject: Re: How is SPF different from RMX? 

On Tue, 17 Aug 2004, Alan DeKok wrote:
> > Yep. But so far you haven't met any goal of reducing spam.
> 
>   Since that was never the goal in the first place, I can't for the
> life of me figure out why you keep repeating that.  You're not stupid,
> so you must have understood that was never the goal: I said so, and
> the RMX, etc. documents said so.  I guess the only answer is that you
> are saying this for non-reality-based reasons.

FYI: from the MARID charter 
http://www.ietf.org/html.charters/marid-charter.html

"This will help combat a certain class of domain forgery common in spam.
The solution chosen, however, should be generally useful for others which
might check this authorization data.

This working group is being chartered after extensive discussion of
the issues in the IRTF's Anti-spam Research Group, and it is presumed
that all active participants will be familiar with the documents
produced there which describe the problem. It is not, however, an
extension of that research group; it has no general writ to study spam
or to produce specifications on the topic. It will not consider
anti-spam abatement measures outside of the area of MTA authorization."

Reducing spam is a goal of the MARID group. Failure to achieve that goal 
is a failure of MARID.  As my examples show, Email forgery is still 
possible.

		--Dean







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On Sat, Aug 21, 2004 at 07:50:09PM -0400, Dean Anderson wrote:
| 
| Someone was saying on-list that the objective of SPF isn't to reduce spam.  

SPF/MARID/SenderID are not antispam technologies in the same
way that flour is not food.



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On Sat, 21 Aug 2004, Meng Weng Wong wrote:
> 
> On Sat, Aug 21, 2004 at 07:50:09PM -0400, Dean Anderson wrote:
> | 
> | Someone was saying on-list that the objective of SPF isn't to reduce spam.  
> 
> SPF/MARID/SenderID are not antispam technologies in the same
> way that flour is not food.

Flour is food, so I'm not sure what you mean by that.

Perhaps you mean that flour must be processed/baked somehow before it is
food.  But if the flour is inedible, because it was handled improperly and
spoiled, then it can't be processed into food, and your "food program" has
failed.

I guess the metaphor works: We would still be upset with the people for
mishandling the flour, because the purpose of having flour is to produce
food, and if food can't be produced, we'll still starve.

Likewise, if spam isn't stopped by SPF/SenderID/MARID, then those projects 
will have failed.

		--Dean



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To: Dean Anderson <dean@av8.com>
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Subject: Re: SPF is not an antispam technology
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On Sun, 22 Aug 2004, Dean Anderson wrote:

> Likewise, if spam isn't stopped by SPF/SenderID/MARID, then those projects 
> will have failed.

No, the projecs will fail if they are unable in serious way to stop forgery
and phishing. If they help with stopping spam, that will be an extra bonus.

-- 
William Leibzon
Elan Networks
william@elan.net



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On Sun, 22 Aug 2004, william(at)elan.net wrote:

> 
> On Sun, 22 Aug 2004, Dean Anderson wrote:
> 
> > Likewise, if spam isn't stopped by SPF/SenderID/MARID, then those projects 
> > will have failed.
> 
> No, the projecs will fail if they are unable in serious way to stop forgery
> and phishing. If they help with stopping spam, that will be an extra bonus.

I've shown the examples that it does fail at stopping forgery, in its
present form. However, you can't extricate anti-spam from the MARID
charter.

Phishing can't be stopped. That is a con game as old as, well,
prostitution.  One doesn't need to forge email to phish.  Phisher's do
forge, but they don't need to.  People dumb enough to trust email
addresses despite warnings to the contrary will trust similar-looking
email addresses or completely wrong email addresses because they're
/dumb/.  Similar-looking but not-exact-duplicate letterhead and such have
been used in cons since before there was electricity.

		--Dean



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Date: Sun, 22 Aug 2004 14:10:48 -0700 (PDT)
Subject: Re: SPF is not an antispam technology
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Meng Weng Wong" <mengwong@dumbo.pobox.com>
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> On Sat, Aug 21, 2004 at 07:50:09PM -0400, Dean Anderson wrote:
> |
> | Someone was saying on-list that the objective of SPF isn't to reduce
> | spam.
>
> SPF/MARID/SenderID are not antispam technologies in the same
> way that flour is not food.

Sender-ID does not provide a means to authenticate the MTA and identify
the entity able to respond to a problem.  This makes Sender-ID as a
mechanism for abating spam questionable.  When pressed on this issue,
several have responded privately, "Sender-ID is not about Spam!"  So it
would seem Sender-ID is not about enforcing polices that attempt to abate
spam.

Another issue with Sender-ID is that its identities are based upon RFC2822
content.  No negative assertion can be safely made based upon this
information, as the channel integrity or whether the channel is being
shared remains unknown.  An "open" Sender-ID record never allows a safe
positive assertion the message originated within the prescribed channel. 
Again, this makes Sender-ID as a mechanism for abating spam questionable.

Sender-ID ignores the problem of a spoofed return-path address, which is a
common technique used by spammers to evade blacklisting and even things
like Sender-ID.  Again, this makes Sender-ID questionable with respect to
abating spam.

Sender-ID demands perhaps hundreds of sequential DNS lookups to process a
message, but the integrity of Sender-ID depends upon this checking being
done within the channel.  A simple DDoS will likely result in these
high-overhead checks being removed.  Customers will then be advised to
ignore any Sender-ID validations, making Sender-ID as a mechanism for
abating spam questionable.

Sender-ID often claims that it protects the RFC2822 From header.  This
protection is lost when there are other headers such as Resent-From within
the message and this is not normally visible to the user.  This makes
Sender-ID questionable with respect to abating spoofing.  The likely
outcome, if Sender-ID record use is coerced, would be for all mail to then
include a Resent-From header, again making the From header open season. 
This makes Sender-ID questionable with respect to abating spam or
spoofing.

Sender-ID checks RFC2822 identities and as a result can not lower the
network overhead even when spam is rejected, as it has already been
received.  This also makes Sender-ID seem even less about spam or
mitigating the damages done by spam.

When asked how Sender-ID was to be used, Microsoft responded at the Open
Group Forum by explaining there would be folders in their new version of
Outlook to separate mail into various levels of assurance obtained by
Sender-ID.  Sender-ID is not about stopping spam, accurately sorting spam,
or even allowing a complaint about spam.  Sender-ID is about finding your
mail split into dozens of folders and not being able to use your
well-known From address.  Good luck searching for all the new aliases in
all the new folders.

In the past, Microsoft has not been good at abating spam.  To properly
handle a complaint, the entire message is needed with all the headers. 
This is not something Microsoft does properly.  This makes complaints
registered by forwarding mail from a Microsoft client worthless for
obtaining enough details to abate the spam problem.  Microsoft has a
history of not doing the right things to prevent script macros running on
machines that receive mail.  Surprise, Sender-ID continues this practice. 
This dangerous practice is likely responsible for much of the spam seen
today by way of Trojans often spread by mail.  Will these complex DNS
record sets open up new avenues for cache poisoning or DNS spoofing?

As an comparison to Sender-ID please see:
http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt

This draft is aimed at abating spam.  MPR use does not run scripts.  MPR
use does not require hundreds of sequential DNS lookups.  There are no
sequential lookups!  If you wish to protect the From header, it protects
the From header.  MPR identifies the entities able to take action to stop
the problem.  MPR does not interfere with the IPR claimed by Microsoft. 
MPR handles the bounce mail problem.

Microsoft could help abate spam by making the authenticated EHLO domain
visible to the user as a means to help solve a spoofing and phishing
problem.  Sender-ID would not be as beneficial, as it is more easily
spoofed.  Forward mail with the entire set of headers to allow complaints
to be processed, and of course, disable all scripts from running on mail
client and now MTA, if they are running Sender-ID.  And of course, an SMTP
Temp error does not mean try again immediately.  : )

-Doug



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Date: Sun, 22 Aug 2004 14:08:28 -0700 (PDT)
Subject: Re: SPF is not an antispam technology
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Meng Weng Wong" <mengwong@dumbo.pobox.com>
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> On Sat, Aug 21, 2004 at 07:50:09PM -0400, Dean Anderson wrote:
> |
> | Someone was saying on-list that the objective of SPF isn't to reduce
> | spam.
>
> SPF/MARID/SenderID are not antispam technologies in the same
> way that flour is not food.

Sender-ID does not provide a means to authenticate the MTA and identify
the entity able to respond to a problem.  This makes Sender-ID as a
mechanism for abating spam questionable.  When pressed on this issue,
several have responded privately, "Sender-ID is not about Spam!"  So it
would seem Sender-ID is not about enforcing polices that attempt to abate
spam.

Another issue with Sender-ID is that its identities are based upon RFC2822
content.  No negative assertion can be safely made based upon this
information, as the channel integrity or whether the channel is being
shared remains unknown.  An "open" Sender-ID record never allows a safe
positive assertion the message originated within the prescribed channel. 
Again, this makes Sender-ID as a mechanism for abating spam questionable.

Sender-ID ignores the problem of a spoofed return-path address, which is a
common technique used by spammers to evade blacklisting and even things
like Sender-ID.  Again, this makes Sender-ID questionable with respect to
abating spam.

Sender-ID demands perhaps hundreds of sequential DNS lookups to process a
message, but the integrity of Sender-ID depends upon this checking being
done within the channel.  A simple DDoS will likely result in these
high-overhead checks being removed.  Customers will then be advised to
ignore any Sender-ID validations, making Sender-ID as a mechanism for
abating spam questionable.

Sender-ID often claims that it protects the RFC2822 From header.  This
protection is lost when there are other headers such as Resent-From within
the message and this is not normally visible to the user.  This makes
Sender-ID questionable with respect to abating spoofing.  The likely
outcome, if Sender-ID record use is coerced, would be for all mail to then
include a Resent-From header, again making the From header open season. 
This makes Sender-ID questionable with respect to abating spam or
spoofing.

Sender-ID checks RFC2822 identities and as a result can not lower the
network overhead even when spam is rejected, as it has already been
received.  This also makes Sender-ID seem even less about spam or
mitigating the damages done by spam.

When asked how Sender-ID was to be used, Microsoft responded at the Open
Group Forum by explaining there would be folders in their new version of
Outlook to separate mail into various levels of assurance obtained by
Sender-ID.  Sender-ID is not about stopping spam, accurately sorting spam,
or even allowing a complaint about spam.  Sender-ID is about finding your
mail split into dozens of folders and not being able to use your
well-known From address.  Good luck searching for all the new aliases in
all the new folders.

In the past, Microsoft has not been good at abating spam.  To properly
handle a complaint, the entire message is needed with all the headers. 
This is not something Microsoft does properly.  This makes complaints
registered by forwarding mail from a Microsoft client worthless for
obtaining enough details to abate the spam problem.  Microsoft has a
history of not doing the right things to prevent script macros running on
machines that receive mail.  Surprise, Sender-ID continues this practice. 
This dangerous practice is likely responsible for much of the spam seen
today by way of Trojans often spread by mail.  Will these complex DNS
record sets open up new avenues for cache poisoning or DNS spoofing?

As an comparison to Sender-ID please see:
http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt

This draft is aimed at abating spam.  MPR use does not run scripts.  MPR
use does not require hundreds of sequential DNS lookups.  There are no
sequential lookups!  If you wish to protect the From header, it protects
the From header.  MPR identifies the entities able to take action to stop
the problem.  MPR does not interfere with the IPR claimed by Microsoft. 
MPR handles the bounce mail problem.

Microsoft could help abate spam by making the authenticated EHLO domain
visible to the user as a means to help solve a spoofing and phishing
problem.  Sender-ID would not be as beneficial, as it is more easily
spoofed.  Forward mail with the entire set of headers to allow complaints
to be processed, and of course, disable all scripts from running on mail
client and now MTA, if they are running Sender-ID.  And of course, an SMTP
Temp error does not mean try again immediately.  : )

-Doug



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Some of the later followups on this thread seem to diverge from Nate's original point.  Further amplification below.

At 03:30 PM 8/18/2004 -0700, Harry Katz wrote:

>On Wednesday, August 18, 2004 2:34 PM, Nate Leon wrote:
>
>> I realize concern around this topic has been raised multiple 
>> times (Dave Crocker, Doug Otis, Chris Haynes, etc...) but I 
>> still can't help feel we are under-estimating the seriousness 
>> of this issue.  If I missed the posting where everybody 
>> agreed on the solution (entirely possible) please point me to it. :)
>> 
>> I expect it will take years before all MUAs are updated (and widely
>> deployed) to display the PRA, which I do not think is an 
>> acceptable timeframe to put a serious dent into phishing attacks.
>> 
>> For completeness, here is another example of the concern:
>> 
>>    MAIL FROM:<>                                  // don't care
>>    RCPT TO:<valid-recipient@example.com>
>>    DATA
>>       Subject: update your account info
>>       Resent-From: JoePhisher@phishingScam.com   // valid domain
>> authenticated by MARID
>>       ...
>>       From: account-services@yourbank.com        // Spoofed domain,
>> displayed by the MUA
>>       To: valid-recipient@example.com            // bummer for you
>>       ...
>> 
>> Are we really going to RFC with this issue left open?
>> 
>> If nothing else, I at least want to add my vote to more 
>> thought being put into this topic.
>> 
>
>To address the forged Sender/Resent problem I suggest we could add the
>following logic:
>
>If PRA != 2822.From and SPFCheck(PRA) != "Pass" then receiver MAY reject
>a message after DATA.
>
>In other words, if we validate an identity different from 2822.From,
>then there's a higher bar for a message to be accepted.  The higher bar
>is that check of the SPF record must return PASS, else the receiver MAY
>reject the message.  

But I interpret Nate's "valid domain authenticated by MARID" comment above as meaning that SPFCheck(PRA) == "Pass".  So the message will be accepted, and unless the MUA does display the PRA, the recipient will see just the From: address (account-services@yourbank.com in his example).

So it doesn't seem like Sender ID (as it is currently specified) will have done much to improve things until MUAs catch up with it, which I expect to take some time.

I would like to suggest that, if the PRA != 2822.From, 2822.From be rewritten by the receiving MTA doing the MARID check, and the original From address be copied into another header.  In the majority of cases where there is a trusted path between the MTA doing the checking and the recipient, this will at least make it visible to a recipient using today's MUAs that the verification wasn't based on the From address, but something else.

In Nate's example, I would suggest rewriting the From header as something like:

From: "[via <JoePhisher@phishingScam.com>]" <accountservices@yourbank.com>

I haven't had a chance to think about whether further attacks are possible with a rewritten From header, but without it I'm concerned that it will be quite a long time before end users benefit from Sender ID, because those intent on circumventing MARID will immediately adapt and use the Resent-From attack (or the Sender: attack, or the Resent-Sender attack).

-Jim



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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: Re: Solution For Trojans 
In-Reply-To: Your message of "Fri, 20 Aug 2004 12:23:36 PDT."
             <1093029816.22717.176.camel@ddev.mail-abuse.org> 
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Douglas Otis <dotis@mail-abuse.org> wrote:
> I agree. The PRA does not authenticate the MTA as a means to identify
> those administering polices to control mail.

  I don't think that was it's intent.  It identifies a responble
party, who may not be the connecting MTA.

> The EHLO domain entity is granting access to the mail channel and they
> have logs to sort out who did what.  If networks are to be protected
> from those wishing to abuse the system, only this entity is capable of
> taking effective action to abate this traffic.

  Then why do we have MAIL FROM?  The user/domain in MAIL FROM is
claiming some kind of accountability for the message.  They should be
held responsible for something, too.

> Sender-ID does not provide author protection, as it makes a false
> assumption RFC2822 content is secure 

  Is RFC 2821 content secure?  As we've seen, it's unaccountable, and
untrustworthy.  About the only field in RFC 2821 that you can trust is
RCTP TO, which doesn't mean much.

  Alan DeKok.



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From: Andrew Newton <andy@hxr.us>
Subject: Working Group Last Call on Sender ID documents
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Today begins a 2 week working group last call for the following 
documents:
   draft-ietf-marid-core-03.txt
   draft-ietf-marid-submitter-03.txt
   draft-ietf-marid-protocol-02
   draft-ietf-marid-pra-00.txt

To better facilitate discourse, we ask all working group participants 
to abide by the following parameters:

1) Messages concerning this last call should fall into one of four 
categories: document bugs, technical errors, technical omissions, or 
implementation and deployment issues.  Each subject line must be 
prefaced with a designation stating the category into which it falls.  
These designations are "DOC-BUG", "TECH-ERROR", "TECH-OMISSION", and 
"DEPLOY".

e.g.,

   Subject:  DOC-BUG: typos in -core

The co-chairs will not take into consideration messages that do not 
meet these criteria.  Here are the descriptions of the categories:


   DOC-BUG: Document bugs relate to simple errors within the document, 
such as typos, bad ABNF, etc...  All messages in this category should 
be subject prefaced with "DOC-BUG".  The author of the message should 
note the document bug and provide corrective text.


   TECH-ERROR: Technical errors are misuses of technical mechanisms 
specified in the document.  All messages in this category should be 
subject prefaced with "TECH-ERROR".  The author of the message should 
note the technical error and supply a fix if possible.


   TECH-OMISSION: Technical omissions are issues surrounding lack of 
needed functionality.  An example would be failure to guard against 
replay attacks when using cryptographic hashes, etc...  All messages in 
this category should be subject prefaced with "TECH-OMISSION".  The 
author of the message should clearly note 1) the goal of the mechanism 
lacking the necessary feature, 2) the purpose of the necessary feature, 
and 3) a suggested fix to include such a feature while still adhering 
to the stated gaol of 1.


   DEPLOY: Implementation and deployment issues relate to both technical 
and non-technical barriers for the implementation and deployment of the 
specifications described in these documents.  All messages in this 
category should be subject prefaced with "DEPLOY".  The author of the 
message should clearly state why he/she will personally not be able to 
implement or deploy a specification.  The author of the message should 
not speak on behalf of others.  Inclusion of citations supporting a 
position will also be helpful: for technical concerns these should be 
citations to research or studies, for IPR concerns these should be 
citations to legal filings.



2) Discussions of the validity for the need of any MARID solution or 
the need for a MARID working group are not appropriate at this time.  
While these opinions may be valid, they should be discussed with the 
IESG as an appeal for chartering this working group.  It is now the job 
of this working group to finish the work under its charter and not 
debate the validity of the charter.

-MARID Co-chairs



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Subject: RE: Forged Sender (Resent-From) attacks
From: Douglas Otis <dotis@mail-abuse.org>
To: Jim Fenton <fenton@cisco.com>
Cc: Harry Katz <hkatz@exchange.microsoft.com>,
        Nate Leon <nleon@mailfrontier.com>, MARID <ietf-mxcomp@imc.org>
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On Sun, 2004-08-22 at 22:02, Jim Fenton wrote:
> Some of the later followups on this thread seem to diverge from Nate's
> original point.  Further amplification below.
> 
> At 03:30 PM 8/18/2004 -0700, Harry Katz wrote:
> >On Wednesday, August 18, 2004 2:34 PM, Nate Leon wrote:
> >
> >> I realize concern around this topic has been raised multiple 
> >> times (Dave Crocker, Doug Otis, Chris Haynes, etc...) but I 
> >> still can't help feel we are under-estimating the seriousness 
> >> of this issue.  If I missed the posting where everybody 
> >> agreed on the solution (entirely possible) please point me to it. :)
> >> 
> >> I expect it will take years before all MUAs are updated (and widely
> >> deployed) to display the PRA, which I do not think is an 
> >> acceptable timeframe to put a serious dent into phishing attacks.
> >> 
> >> For completeness, here is another example of the concern:
> >> 
> >>    MAIL FROM:<>                                  // don't care
> >>    RCPT TO:<valid-recipient@example.com>
> >>    DATA
> >>       Subject: update your account info
> >>       Resent-From: JoePhisher@phishingScam.com   // valid domain
> >> authenticated by MARID
> >>       ...
> >>       From: account-services@yourbank.com        // Spoofed domain,
> >> displayed by the MUA
> >>       To: valid-recipient@example.com            // bummer for you
> >>       ...
> >> 
> >> Are we really going to RFC with this issue left open?
> >> 
> >> If nothing else, I at least want to add my vote to more 
> >> thought being put into this topic.
> >
> > To address the forged Sender/Resent problem I suggest we could add the
> > following logic:
> >
> > If PRA != 2822.From and SPFCheck(PRA) != "Pass" then receiver MAY reject
> > a message after DATA.
> >
> > In other words, if we validate an identity different from 2822.From,
> > then there's a higher bar for a message to be accepted.  The higher bar
> > is that check of the SPF record must return PASS, else the receiver MAY
> > reject the message.  
> 
> But I interpret Nate's "valid domain authenticated by MARID" comment
> above as meaning that SPFCheck(PRA) == "Pass".  So the message will be
> accepted, and unless the MUA does display the PRA, the recipient will
> see just the From: address (account-services@yourbank.com in his
> example).
> 
> So it doesn't seem like Sender ID (as it is currently specified) will
> have done much to improve things until MUAs catch up with it, which I
> expect to take some time.
> 
> I would like to suggest that, if the PRA != 2822.From, 2822.From be
> rewritten by the receiving MTA doing the MARID check, and the original
> From address be copied into another header.  In the majority of cases
> where there is a trusted path between the MTA doing the checking and
> the recipient, this will at least make it visible to a recipient using
> today's MUAs that the verification wasn't based on the From address,
> but something else.
> 
> In Nate's example, I would suggest rewriting the From header as
> something like:
> 
> From: "[via <JoePhisher@phishingScam.com>]" <accountservices@yourbank.com>

Using this email as an example-

If there is an authenticated EHLO domain, then doing something like
moving the information out of the Received header to create something
like:

From: Jim Fenton <fenton@cisco.com>

becomes:

From: "[Rcvd: above.proper.com*]"  Jim Fenton <fenton@cisco.com>

The '*' indicates successful completion of EHLO authentication. This
insertion would happen at the MTA at the edge of the administrative zone
receiving mail on behalf of the recipient, or by an MTA that (knows its
administrative zone and) authenticates all MTAs within this zone.  If
there was already an insertion, it would be removed.

As a fall-back strategy, if the EHLO domain did not authenticate, the
most prominent header as determined by RFC2822 could be used instead.
Sender-ID, as currently defined, is too easily spoofed as a primary ID
display offered users.  The name of the header being extracted should be
indicated within this notation.  I suspect there will be games played
with an algorithmic selection of headers, where revealing the header
selection could provide a heads up.  Not just "via" but a short-hand of
the headers.


-Doug



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From: John Leslie <john@jlc.net>
To: Andrew Newton <andy@hxr.us>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>,
        Marshall Rose <mrose@dbc.mtview.ca.us>
Subject: Re: Working Group Last Call on Sender ID documents
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Andrew Newton <andy@hxr.us> wrote:
> 
> Today begins a 2 week working group last call for the following 
> documents:
>   draft-ietf-marid-core-03.txt
>   draft-ietf-marid-submitter-03.txt
>   draft-ietf-marid-protocol-02
>   draft-ietf-marid-pra-00.txt
> 
> To better facilitate discourse, we ask all working group participants 
> to abide by the following parameters:
> 
> 1) Messages concerning this last call should fall into one of four 
> categories: document bugs, technical errors, technical omissions, or 
> implementation and deployment issues...

   Does this mean that comments posted before today must be repeated?

--
John Leslie <john@jlc.net>



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On Aug 23, 2004, at 1:24 PM, John Leslie wrote:

> Does this mean that comments posted before today must be repeated?

If you have not received explicit acknowledgment from the draft authors 
or co-chairs that changes will be made due to your input, then I 
suggest reposting.

-andy



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Folks,

Following the useful discussions in Beijing, last Spring, a second
working meeting was held in California, between Internet Society of
China's anti-spam staff and a number of representatives of anti-spam
organizations. This meeting significantly expanded the set of
non-Chinese participants from the anti-spam community.

Notes from the meeting are available at:

              <http://mipassoc.org/china/china-meet-200408.htm>


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



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 14:09:21 2004
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Subject: Re: Solution For Trojans
From: Douglas Otis <dotis@mail-abuse.org>
To: Alan DeKok <aland@ox.org>
Cc: MARID <ietf-mxcomp@imc.org>
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On Mon, 2004-08-23 at 07:43, Alan DeKok wrote:
> Douglas Otis <dotis@mail-abuse.org> wrote:
> > I agree. The PRA does not authenticate the MTA as a means to identify
> > those administering polices to control mail.
> 
>   I don't think that was it's intent.  It identifies a responsible
> party, who may not be the connecting MTA.

It provides an identity based upon many unverifiable assumptions.  These
unverifiable assumptions ensures there can never be certainty with
respect to accountability.  Only when there is certainty, can this
identity be held accountable.  Also, as it stands, such an identity
could possibly come from any MTA in the world.  What does this mean with
respect to accountability?  Sorry, but Sender-ID is not about
responsibility or accountability.  Sender-ID may not relate to any MTA
or relate to hundreds of other unidentified domains with separate
administrations.  If there is a problem, who can take action to curtail
the problem?

If, despite a lack of certainty, this identity is held accountable and
thereby blocked, what recourse would they have?  Which MTA suffers from
a lack of integrity in the case of a spoofed Sender-ID entity?  This
could be an integrity problem with the recipient.  Sender-ID is always
checked by the recipient, and if there is a lapse of checking within a
chain leading to the recipient, why should the entity identified by
Sender-ID be held accountable?  Would there be a blacklist for
complainers and complaints?  Would it be possible to complain, if the
Sender-ID list were "open"?

> > The EHLO domain entity is granting access to the mail channel and they
> > have logs to sort out who did what.  If networks are to be protected
> > from those wishing to abuse the system, only this entity is capable of
> > taking effective action to abate this traffic.
> 
>   Then why do we have MAIL FROM?  The user/domain in MAIL FROM is
> claiming some kind of accountability for the message.  They should be
> held responsible for something, too.

This is the return path for a delivery error.  By definition, this is 
unrelated to the MTA sending the message.  This MAIL FROM identity, as
it stands, is worthless for determining responsibility.  SPF attempted
to prescribe a mail channel related to the Mailbox Domain.  But that
breaks list servers, mail forwarding, etc.

> > Sender-ID does not provide author protection, as it makes a false
> > assumption RFC2822 content is secure 
> 
>   Is RFC 2821 content secure?  As we've seen, it's unaccountable, and
> untrustworthy.  About the only field in RFC 2821 that you can trust is
> RCTP TO, which doesn't mean much.

This overlooks the EHLO domain that can be authenticated and verified to
have been authorized by the domain to act as an outbound MTA.  The RCPT
TO does not indicate any accountable entity.

-Doug









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Marshall,

I probably should have asked this question sooner.

On August 6, concerning short term milestones, you wrote:

>3. final ipr statements are due monday, august 23rd.

>4. working group last call on the revised documents begins
>monday, august 23rd. the co-chairs will be sending out a
>separate email on this topic closer to this date.

http://www.imc.org/ietf-mxcomp/mail-archive/msg03046.html

In response to a follow up question, Andy wrote:

>To belay any fears, Aug 23 is a hard and fast deadline.

http://www.imc.org/ietf-mxcomp/mail-archive/msg03060.html

By stating:

>final ipr statements are due monday, august 23rd:

* What time zone does one use?

* Did this mean by Monday, August 23, 2004 so that
statements would have to be filed by midnight, Sunday,
August 22, 2004 or on Monday, August 23, 2004 so that
statements would have to be filed by midnight of today, or
such other time frame on either of these dates as the
Chairs may indicate?

I apologize for being picky, however since much has been
made of this deadline, I am simply asking for the record to
be clear.

John

P.S. Also, since we are in last call and any license
requirements may have a bearing on implementation issues,
could you ask that the full notice of any filings also be
sent to this list, so that all can be made aware of any
statements made?

cc. Andy Newton 

John Glube
Toronto, Canada
 
The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of John Leslie
Sent: August 23, 2004 1:24 PM
To: Andrew Newton
Cc: IETF MARID WG; Marshall Rose
Subject: Re: Working Group Last Call on Sender ID documents


Andrew Newton <andy@hxr.us> wrote:
> 
> Today begins a 2 week working group last call for the following

> documents:
>   draft-ietf-marid-core-03.txt
>   draft-ietf-marid-submitter-03.txt
>   draft-ietf-marid-protocol-02
>   draft-ietf-marid-pra-00.txt
> 
> To better facilitate discourse, we ask all working group
participants 
> to abide by the following parameters:
> 
> 1) Messages concerning this last call should fall into one of
four 
> categories: document bugs, technical errors, technical
omissions, or 
> implementation and deployment issues...

   Does this mean that comments posted before today must be
repeated?

--
John Leslie <john@jlc.net>

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From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 16:14:30 2004
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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
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Subject: [DEPLOY] Privacy and disclosure of addresses in -core
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[I hesitated a lot about the subject, feel free to flame this first
Last Call message.]

The whole purpose of Sender-ID is to disclose the real email address
used for the last introduction of the message. This can conflict with
privacy expectations (think of the example in
draft-ietf-marid-submitter-03.txt, where Alice (unknowingly?) reveals
that she is at such or such hotel). 

The problem already exists with the Received headers but the advice in
-core (7.5 "MUA implementers") to display the addresses used in the
PRA makes it stronger, IMHO.

I do not find an easy solution (it is an inherent conflict) but I
suggest to add to "Security considerations" in -core:

Automatically adding headers like Resent-From and Sender, as mandated
here, may have privacy consequences for the users. MUA implementors
may make this header addition optional, at the risk of seeing the mail
rejected later. Alternatively, users and administrators should be
aware of other solutions like [RFC 2476] or various tunnels.



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From: Andrew Newton <andy@hxr.us>
Subject: Re: Working Group Last Call on Sender ID documents
Date: Mon, 23 Aug 2004 16:19:48 -0400
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On Aug 23, 2004, at 4:16 PM, Daniel Quinlan wrote:

> Do you prefer for similarly designated issues ("DOC-BUG", etc.) for a
> particular document ("-core", etc.) to be bundled in a single email or
> for each issue be submitted in a separate message?  (I'm assuming
> related issues should be in a single message even if separate sections
> of the document are affected.)

Doing them separately helps us keep track of the issues.

Thanks.

-andy



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Subject: Re: Working Group Last Call on Sender ID documents
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Do you prefer for similarly designated issues ("DOC-BUG", etc.) for a
particular document ("-core", etc.) to be bundled in a single email or
for each issue be submitted in a separate message?  (I'm assuming
related issues should be in a single message even if separate sections
of the document are affected.)

Daniel

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 19:37:39 2004
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In section 5.3, this specification assumes all SPF checking will be done
at SMTP time which is not realistic.  Some examples: some
implementations may retest a message later to either verify Sender-ID
results, because the load was too high when the message was received,
because the SPF checking was done after-SMTP (SpamAssassin).

This section should also leave open other authentication methods such as
POP before SMTP, SMTP AUTH, etc.

In addition, when done at SMTP time, other actions may be desirable on
the MTA such as a temp fail, throttling, teergrubing, etc.

I recommend changing the paragraph to read:

   An SMTP server receiving this result SHOULD NOT treat the message as
   authentic.  However, it MAY treat the message as authentic or not
   authentic based on other authentication methods.  If the message is
   rejected during the SMTP session, the SMTP server SHOULD reject the
   message with a "550 5.7.1 Sender ID xxx - yyy" SMTP error, where
   "xxx" is replaced with the additional reason returned by the
   check_host function and "yyy" is replaced with the explanation string
   returned by the check_host function.

Section 5.5 has the same assumptions, but because "MAY" is used there,
it's not an issue for implementors.

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



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Subject: TECH-OMISSION: leave open other authentication methods in -core
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In section 5.2, the paragraph defining the result for pass should be
changed to

   An SMTP server receiving this result SHOULD treat the message as
   authentic.  However, it MAY treat the message as authentic or not
   authentic based on other authentication methods.  It MAY accept
   or reject the message depending on other policies.

in order to allow for other authentication methods such as POP before
SMTP, SMTP AUTH, etc.  It may be possible to find a better phrasing to
address this omission.

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 19:39:09 2004
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A few minor issues:

a. all-uppercase words in -core

   "DOMAIN" is used only once in all-uppercase (in 2.1).  RFC 2822
   doesn't appear to use it that way.  Same issue for "MOST RECENT" and
   "UNRELATED" (both in 2.1).

b. "domain" is not defined in -core and other documents

   For clarity, "domain" should be defined as an RFC 2822 domain.  That
   is, it should be defined as the right-hand-side of an email address.

c. to fix some awkwardness in the introduction, I suggest this
   replacement:

   s/substantially all of the/nearly all/

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 19:43:23 2004
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Subject: TECH-OMISSION: "/pra" should not be hard-coded in -protocol
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This may also be a deployment issue since there are still unresolved
issues with the MS patent license.

In section 3.4.1 and Appendix A, the "/pra" scope should not be
hard-coded, this should just be specified as something like:

  version = "spf2." ver-minor "/" scope *( "," scope)

With some language specifying where the first scope, "/pra" is defined,
that at least one scope must be defined by a publisher, and that if no
known scope is specified that the result is then neutral.

The problem with hard-coding this is that it requires this document to
be revisioned to replace the "/pra" scope.  It's also just a nasty way
to write a specification.

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 19:50:59 2004
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Subject: DEPLOY: TXT vs. SPF2 queries in -protocol
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By requiring SPF2 records to be looked up when they are not widely
deployed (or at all?) and making TXT record lookups optional when they
are already widely deployed, the specification effectively doubles the
number of DNS queries required for Sender-ID lookups and makes it more
difficult, slower, etc. for SPF queries to succeed, fail, timeout,
etc. in practice.

suggested change 1: Waiting for a negative answer for SPF2 queries
before looking up TXT is not going to yield acceptable performance for
most implementations, this should not be suggested unless the suggestion
is coupled with a flag day.

suggested change 2: Different implementations may have different results
as long as TXT records are deployed.  This should be noted.

suggested change 3: Since there is currently a forward path defined for
transitioning from TXT to SPF2, a flag day should be suggested if this
poorly-reasoned pedantic path is taken.  Using TXT forever would be much
more practical and cleaner.  New additional "TXT" records can be defined
for similar future working-around the difficulty in deploying new DNS RR
types.

suggested change 4: change "later" to "latter" in 3.4.1

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 19:56:32 2004
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Subject: DOC-BUG: an example for "neutral" would be good in -protocol
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I think a bit more should be said about Neutral, maybe just an example
of where this would be useful (Section 3.2).

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 19:56:34 2004
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Subject: TECH-ERROR: PTR should not be recommended against in -protocol
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PTR has useful semantics and has the same potential overhead as MX.  It
should not be recommended against.  At most, "A" should be recommended
over both "MX" and "PTR"

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 19:57:30 2004
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Subject: TECH-OMISSION: billing.victim.com is possible
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Since Sender-ID is defined to be using the domain (RHS) of the email
address, all a spammer/phisher needs to do is fake their email to come
from "billing.victim.com" or some other undefined host.  Then, no
Sender-ID record will be defined.  No Sender-ID record is possibly
preferrable to a spammer/phisher to an SPF failure for "victim.com" or
an SPF pass for one of their own domains.

It may be sufficient to state that an implementation MAY fail or
softfail in check_host() domain if no SPF2, MX, or A record exists.

I don't think wildcards are a full solution, but they can be used as a
flawed workaround in some situations for this issue.  This is a plus in
the column for wildcards, I think (section 2.1.7 in -protocol).

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 19:59:25 2004
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Subject: DOC-BUG: include: would be clearer with examples in -protocol
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I suggest adding include: examples for both an include: resulting in a
failure as well as a pass.  The semantics is a bit confusing the first
time read since pass has a different meaning.

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 20:02:23 2004
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In Section 6.2, the 10 check_host() evaluation limit is way too high and
could allow for easier DoS attacks.  In addition, there is no limit for
how large each SPF2 record should be and there should be in order to
limit the impact of each of those 10 check_host() evaluations.

I recommend lowering this unless someone has a reasonable case as to why
10 is needed.  5 seems high enough.  Even 8 would be an improvement.

It would be good to have some additional limits -- this is just too wide
open.

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 20:02:42 2004
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This sentence:

  Using "mx" over "a" allows the set of mail hosts to be changed easily.

should be changed to:

  Using "mx" or "ptr" over "a" allows the set of mail hosts to be
  changed easily.

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



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These didn't make my cut for last call comments.

- US-ASCII requirement: internationalized DNS?

- If Verisign starts doing wildcard DNS again, does that have an impact
  on any of the mechanisms described in Sender-ID?  I can think of one:

  "... -exists:%{ir}.bl.somednsbl.org ~all"

  If Verisign redeploys wildcard DNS and somednsbl.org goes down (even
  temporarily!), then there are going to be more failures than there
  would have been without wildcard DNS.

  There may be others.

- It seems like it would be good to have more flexible exp modifiers.
  First, there are multiple reasons why a FAIL might happen, so I think
  exp: should be neither global nor singular.  Second, I can't think of
  any reason to also not allow exp: for all other results, even
  including PASS, although that would require additional syntax.

Daniel

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



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Subject: RE: TECH-OMISSION: failure action is too restrictive in -core
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Daniel's point is well-taken here.  While I think his proposed verbiage
is somewhat awkward, I'll see if I can find alternate words that express
his point.

I don't think that a new draft is necessary for this reason, but I'll be
happy to include a change should a new draft occur for other reasons. 

-- Jim Lyon


-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Daniel Quinlan
Sent: Monday, August 23, 2004 4:15 PM
To: IETF MARID WG
Subject: TECH-OMISSION: failure action is too restrictive in -core


In section 5.3, this specification assumes all SPF checking will be done
at SMTP time which is not realistic.  Some examples: some
implementations may retest a message later to either verify Sender-ID
results, because the load was too high when the message was received,
because the SPF checking was done after-SMTP (SpamAssassin).

This section should also leave open other authentication methods such as
POP before SMTP, SMTP AUTH, etc.

In addition, when done at SMTP time, other actions may be desirable on
the MTA such as a temp fail, throttling, teergrubing, etc.

I recommend changing the paragraph to read:

   An SMTP server receiving this result SHOULD NOT treat the message as
   authentic.  However, it MAY treat the message as authentic or not
   authentic based on other authentication methods.  If the message is
   rejected during the SMTP session, the SMTP server SHOULD reject the
   message with a "550 5.7.1 Sender ID xxx - yyy" SMTP error, where
   "xxx" is replaced with the additional reason returned by the
   check_host function and "yyy" is replaced with the explanation string
   returned by the check_host function.

Section 5.5 has the same assumptions, but because "MAY" is used there,
it's not an issue for implementors.

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/




From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 20:30:51 2004
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Subject: TECH-ERROR: DNS Record Types
Date: Mon, 23 Aug 2004 17:09:13 -0700
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I believe that the latest Protocol draft (draft-ietf-marid-protocol-03)
contains changes that don't correctly reflect the consensus of the group
concerning DNS record types. Briefly, it states:

1. Publishers MUST publish using the new SPF2 record type.
2. Publishers MAY also publish using TXT records.
3. Consumers MUST do lookups using the new SPF2 record type.
4. Consumers MAY also do lookups using TXT records.
5. Consumers MAY do both lookups (3 and 4) in parallel.
6. If consumers receive records from both lookups, they SHOULD use
   the SPF2 record and ignore the TXT record.

These are all in section 2.1.1 of the Protocol doc.

The problems with the above are:

a. It's not what was previously debated / agreed to.
b. Anyone who can't publish an SPF2 record cannot comply with this spec.
c. Anyone who can't look up an SPF2 record cannot comply with this spec.
d. Publishers who take the "MAY" in step 2 above to heart and don't
   publish TXT records will have their record be completely invisible
   to consumers that can't query for the new record type.

I respectfully request that the above requirements be replaced with:

1.Pushblishers SHOULD publish using the new SPF2 record type,
  if they are able to do so.
2. Regardless of whether they published using the SPF2 record
   type, publishers MUST publish a TXT record.
2a.The contents of the SPF2 record and TXT record MUST be identical.
3. Consumers SHOULD check for the new SPF2 record type, if they
   are able to do so.
4. Consumers who either cannot query for SPF2 records or who find
   that a domain hasn't published any SPF2 records MUST query for
   a TXT record.
5. Consumers MAY do both lookups (3 and 4) in parallel.
6. If consumers receive records from both lookups, they SHOULD use
   the SPF2 record and ignore the TXT record.

Brief Discussion:

It's undisputed that the world would be a better place if everyone uses
the new record type. However, it's also undisputed that many players
won't be able to publish and/or consume the new record type until new
software is installed. The updated requirements as I've spelled them out
above will me that:
  a) Everyone can work before new DNS software is installed.
  b) After new DNS software is installed, there will be minimal harm to
the DNS system.

I think that (a) is obvious. There are four sub-cases:

i. Publisher and consumer both have out-of-date DNS software:

If the publisher and consumer both have out-of-date DNS software, the
publisher will only publish a TXT record. The consumer will only query
for a TXT record, and get the right information.  All of the oft-debated
issues of packet size and TCP fallback apply.

ii. Publisher has up-to-date DNS software and consumer has out-of-date
DNS software:

If the publisher has up-to-date DNS software, he'll publish both an SPF2
record and a TXT record. The consumer will only query for a TXT record,
and get the right information. All of the packet size and TCP fallback
issues apply.

iii. Publisher has out-of-date DNS software and consumer has up-to-date
DNS software:

If the publisher has out-of-date DNS software, he'll only publish a TXT
record. The consumer will query for a DNS2 record, and receiving no
records will query for a TXT record, yielding the right information. All
of the packet size and TCP fallback issues will apply.

iv. Publisher and consumer both have up-to-date DNS software.

If both the publisher and the consumer have up-to-date DNS software, the
publisher will publish both an SPF2 and a TXT record. They consumer will
query for the SPF2 record, and get the right information.  The
packet-size issues will generally not apply, because the SPF2 record
won't be mingled with other irrelevant records.

So in all four cases, the updated requirements work. Contrast this with
the currently specified requirements, which cause cases (ii) and (iii)
to fail to discover the record.

b. Note that after up-to-date DNS software is widely deployed, only SPF2
record will be queried for. The TXT records will still exist, but will
not be the subject of queries by SenderID software. As such, the only
harm that the TXT records cause is that they will take up space in
packets when other applications query for TXT records for a domain.
However, as there aren't any such widely-deployed other applications,
this harm is minimal and largely theoretical.


-- Jim Lyon



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 20:36:24 2004
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Subject: TECH-ERROR: DNS Server Requirements
Date: Mon, 23 Aug 2004 17:10:17 -0700
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The Protocol spec (draft-ietf-marid-protocol-03) has the following
interesting sentence in section 2.1.6:

    Nevertheles, Sender-ID compliant sites MUST use DNS recursive
    servers that support EDNS0 [RFC2671] and [RFC3226] in order to
    be able to receive large DNS RR sets.


Problems:

1. This sentence is unclear. Either it means "servers MUST support
RFC2671 and RFC3226, and the reason is to receive large DNS RR sets", or
it means "if servers want to receive large DNS RR sets, they must
support RFC2671 and RFC3226."  I'm assuming the first meaning was
intended.

2. The reference to RFC3226 is irrelevant.  RFC3226 says, in essence,
that DNS servers that support either DNSSEC or IPv6 MUST also support
EDNS0.

3. While EDNS0's job is to ameliorate the pain of large DNS responses,
the SenderID and the DNS system will work correctly without it.  In
fact, there will probably be very few sites whose published records
exceed a basic DNS packet.

4. While it's a good idea for DNS servers and resolvers to support
EDNS0, many of today's don't.  This mandate will therefore get in the
way of adoption.

5. As far as I know, this particular question was not brought up on the
mailing list before inclusion of the mandate in the spec.


I therefore request deletion of this mandate. (I'd delete the entire
paragraph.)


-- Jim Lyon



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From: ned.freed@mrochek.com
Subject: Re: TECH-ERROR: DNS Record Types
In-reply-to: "Your message dated Mon, 23 Aug 2004 17:09:13 -0700"
 <81AC085044D04B429F5FB883D94FA1AF8896D3@df-fido-msg.exchange.corp.microsoft.com>
To: Jim Lyon <jimlyon@exchange.microsoft.com>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
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FWIW, I fuly support making this change.

				Ned

> I believe that the latest Protocol draft (draft-ietf-marid-protocol-03)
> contains changes that don't correctly reflect the consensus of the group
> concerning DNS record types. Briefly, it states:

> 1. Publishers MUST publish using the new SPF2 record type.
> 2. Publishers MAY also publish using TXT records.
> 3. Consumers MUST do lookups using the new SPF2 record type.
> 4. Consumers MAY also do lookups using TXT records.
> 5. Consumers MAY do both lookups (3 and 4) in parallel.
> 6. If consumers receive records from both lookups, they SHOULD use
>    the SPF2 record and ignore the TXT record.

> These are all in section 2.1.1 of the Protocol doc.

> The problems with the above are:

> a. It's not what was previously debated / agreed to.
> b. Anyone who can't publish an SPF2 record cannot comply with this spec.
> c. Anyone who can't look up an SPF2 record cannot comply with this spec.
> d. Publishers who take the "MAY" in step 2 above to heart and don't
>    publish TXT records will have their record be completely invisible
>    to consumers that can't query for the new record type.

> I respectfully request that the above requirements be replaced with:

> 1.Pushblishers SHOULD publish using the new SPF2 record type,
>   if they are able to do so.
> 2. Regardless of whether they published using the SPF2 record
>    type, publishers MUST publish a TXT record.
> 2a.The contents of the SPF2 record and TXT record MUST be identical.
> 3. Consumers SHOULD check for the new SPF2 record type, if they
>    are able to do so.
> 4. Consumers who either cannot query for SPF2 records or who find
>    that a domain hasn't published any SPF2 records MUST query for
>    a TXT record.
> 5. Consumers MAY do both lookups (3 and 4) in parallel.
> 6. If consumers receive records from both lookups, they SHOULD use
>    the SPF2 record and ignore the TXT record.

> Brief Discussion:

> It's undisputed that the world would be a better place if everyone uses
> the new record type. However, it's also undisputed that many players
> won't be able to publish and/or consume the new record type until new
> software is installed. The updated requirements as I've spelled them out
> above will me that:
>   a) Everyone can work before new DNS software is installed.
>   b) After new DNS software is installed, there will be minimal harm to
> the DNS system.

> I think that (a) is obvious. There are four sub-cases:

> i. Publisher and consumer both have out-of-date DNS software:

> If the publisher and consumer both have out-of-date DNS software, the
> publisher will only publish a TXT record. The consumer will only query
> for a TXT record, and get the right information.  All of the oft-debated
> issues of packet size and TCP fallback apply.

> ii. Publisher has up-to-date DNS software and consumer has out-of-date
> DNS software:

> If the publisher has up-to-date DNS software, he'll publish both an SPF2
> record and a TXT record. The consumer will only query for a TXT record,
> and get the right information. All of the packet size and TCP fallback
> issues apply.

> iii. Publisher has out-of-date DNS software and consumer has up-to-date
> DNS software:

> If the publisher has out-of-date DNS software, he'll only publish a TXT
> record. The consumer will query for a DNS2 record, and receiving no
> records will query for a TXT record, yielding the right information. All
> of the packet size and TCP fallback issues will apply.

> iv. Publisher and consumer both have up-to-date DNS software.

> If both the publisher and the consumer have up-to-date DNS software, the
> publisher will publish both an SPF2 and a TXT record. They consumer will
> query for the SPF2 record, and get the right information.  The
> packet-size issues will generally not apply, because the SPF2 record
> won't be mingled with other irrelevant records.

> So in all four cases, the updated requirements work. Contrast this with
> the currently specified requirements, which cause cases (ii) and (iii)
> to fail to discover the record.

> b. Note that after up-to-date DNS software is widely deployed, only SPF2
> record will be queried for. The TXT records will still exist, but will
> not be the subject of queries by SenderID software. As such, the only
> harm that the TXT records cause is that they will take up space in
> packets when other applications query for TXT records for a domain.
> However, as there aren't any such widely-deployed other applications,
> this harm is minimal and largely theoretical.


> -- Jim Lyon



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 21:30:08 2004
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To: Jim Lyon <jimlyon@exchange.microsoft.com>
cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: TECH-ERROR: DNS Record Types
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On Mon, 23 Aug 2004, Jim Lyon wrote:

> I believe that the latest Protocol draft (draft-ietf-marid-protocol-03)
> contains changes that don't correctly reflect the consensus of the group
> concerning DNS record types. Briefly, it states:
> 
> 1. Publishers MUST publish using the new SPF2 record type.
> 2. Publishers MAY also publish using TXT records.
> 3. Consumers MUST do lookups using the new SPF2 record type.
> 4. Consumers MAY also do lookups using TXT records.
> 5. Consumers MAY do both lookups (3 and 4) in parallel.
> 6. If consumers receive records from both lookups, they SHOULD use
>    the SPF2 record and ignore the TXT record.
> 
> These are all in section 2.1.1 of the Protocol doc.
> 
> The problems with the above are:
> 
> a. It's not what was previously debated / agreed to.
It has been debated, but it may not have been agreed to by all.

> b. Anyone who can't publish an SPF2 record cannot comply with this spec.
That will case those who can not publish SPF2 record to make their service 
compliant to be able to fully supportthe spec. However you maybe right 
that its too strong to say they are can not comply with spec at all.

> c. Anyone who can't look up an SPF2 record cannot comply with this spec.
Same as above, but here I feel more strongly that everyone should provide 
ability to read the records and those that dont are not compliant. And
even with microsoft system dns problems (which btw means microsoft software
is not compliant with some dns specs...), I've not seen any argument
that microsoft software can not read new/unknown record types - it can do 
it given DNS type number, it just does not know how to interprete it as part
of the library and that would be up to software to do, which I dont think 
is that hard given text format of SPF records. 

> d. Publishers who take the "MAY" in step 2 above to heart and don't
>    publish TXT records will have their record be completely invisible
>    to consumers that can't query for the new record type.
> 
> I respectfully request that the above requirements be replaced with:
> 
> 1.Pushblishers SHOULD publish using the new SPF2 record type,
>   if they are able to do so.
This seems acceptable to me.

> 2. Regardless of whether they published using the SPF2 record
>    type, publishers MUST publish a TXT record.
This is not acceptable. If somebody can publish SPF2 record, they MUST do 
it and MAY publish TXT record.

> 2a.The contents of the SPF2 record and TXT record MUST be identical.
Agreed. This is reasonable to avoid problems for those who requested both 
TXT and SPF2 records and got TXT first.

> 3. Consumers SHOULD check for the new SPF2 record type, if they
>    are able to do so.
I would be ok with SHOULD here, although I feel slightly better if it was 
MUST. 

> 4. Consumers who either cannot query for SPF2 records or who find
>    that a domain hasn't published any SPF2 records MUST query for
>    a TXT record.
I remind that its optional for consumer to decide to use or not use MARID.
record. So I do not believe that we should force them to query second time
(just like they are not forced to do it the first time and do it by their
own choice) for TXT if they dont want to and are willing to leave with 
consequences and consider the domain as if it did not publish MARID record. 
I don't think this would be norm though and I think most will for considered
period of time will choose to query both SPF2 and TXT records.

> 5. Consumers MAY do both lookups (3 and 4) in parallel.
Agreed.

> 6. If consumers receive records from both lookups, they SHOULD use
>    the SPF2 record and ignore the TXT record.
Agreed.
 
> Brief Discussion:
> 
> It's undisputed that the world would be a better place if everyone uses
> the new record type. However, it's also undisputed that many players
> won't be able to publish and/or consume the new record type until new
> software is installed.

As such everybody should be encoraged to upgrade their software to be 
fully compliant with the specs (as well as for many other reasons it also 
good to regularly do os and major packages upgrades), but for those who 
did not they can still rely on TXT records for considerable time
understanding however that they are not fully compliant and may possible 
loose some records the longer they continune to use non-ugpraded software.

-- 
William Leibzon
Elan Networks
william@elan.net



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Over the last few weeks we have had discussions with a number of parties
about our published Royalty Free Caller ID Patent License.  As a result
of those discussions and the merging of elements of SPF and Caller ID to
form Sender ID, we have made a number of updates to the patent license.
We are in the process of publishing this updated license on our web site
at http://www.microsoft.com/mscorp/ip/standards.  We expect the page to
be live on or before September 15. =20

For the convenience of the working group, attached is the complete text
of the license. =20

Let me add the usual disclaimer:  I am not a lawyer and I can neither
provide legal advice nor answer questions about the terms of the
license.  If you have questions about the license, I encourage you to do
one or more of the following:

- Read the Microsoft Royalty Free Sender ID Patent License FAQ which I
am sending to the list in a separate post
- Consult with your own attorney
- Send questions to stdsreq@microsoft.com.  Someone from our legal
department will answer your questions. =20

Thank you.


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From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 22:24:24 2004
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Subject: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
Date: Mon, 23 Aug 2004 19:01:00 -0700
Message-ID: <D96522A138F4D4479CB5F7F583B98F057B4667@df-chewy-msg.exchange.corp.microsoft.com>
Thread-Topic: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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From: "Harry Katz" <hkatz@exchange.microsoft.com>
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Over the last few months a number of MARID working group members have
asked questions about Microsoft's Royalty Free Caller ID Patent License.
We have prepared an FAQ to answer questions about this license and its
successor the Royalty Free Sender ID Patent License.  We are in the
process of publishing this FAQ on our web site at
http://www.microsoft.com/mscorp/ip/standards.  We expect the page to be
live on or before September 15. =20

For the convenience of the working group, attached is the full text of
the FAQ. =20

If you have any further questions about the license, I encourage you to
consult with your own attorney and/or email your question to
stdsreq@microsoft.com.  Someone from our legal department will answer
your questions.

Thank you.
=20


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From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 22:25:43 2004
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Subject: DEPLOY:  Microsoft's Statement about IPR Claimed in <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in Combination
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The following IPR disclosure statement was sent to statements@ietf.org
earlier today.

Please contact stdsreq@microsoft.com with any questions you may have.
 
---------------------------------------------------------------- 
 
This document is an IETF Patent Disclosure and Licensing Declaration 
   Template and is submitted to inform the IETF of a) patent information
   regarding the IETF document or contribution listed in Section IV, and
   b) a Patent Holder's intention with respect to the licensing of its 
   necessary patent claims. No actual license is implied by submission 
   of this template. Please complete and submit a separate template for 
   each IETF document or contribution to which the disclosed patent 
   information relates. 
    
 
   I. Patent Holder/Applicant ("Patent Holder") 
    
   Legal Name:  Microsoft Corporation
    
   II. Patent Holder's Contact for License Application 
    
   Name:  Microsoft Standards Inquiries
    
   Title: 
    
   Department:  
    
   Address:  One Microsoft Way, Redmond, WA 98052
    
    
   Telephone:  
    
   Fax:  
    
   Email:  stdsreq@microsoft.com 
    
   III. Contact Information for the IETF Participant Whose Personal 
   Belief Triggered the Disclosure in this Template (Optional) 
    
   Name:  Harry Katz
    
   Title: 
    
   Department:  
    
   Address:  
    
    
   Telephone:  
    
   Fax:  
    
   Email:  
    
   IV. IETF Document or Contribution to Which Patent Disclosure Relates
    
    
   Title:  1) Sender ID: Authenticating E-mail 
             2) Purported Responsible Address in E-mail Messages
    
    
   RFC Number or I-D Tag:    1) draft-ietf-marid-core-03.txt 
                                          2) draft-ietf-marid-pra-00.txt
    
    
   Other Designations:  
 
    
    
   V. Disclosure of Patent Information (i.e., patents or patent 
   applications required to be disclosed by Section 6 of RFC 3668) 
    
   A. For granted patents or published pending patent applications, 
   please provide the following information: 
    
   Patent, Serial, Publication, Registration, or Application/File 
   number(s): 
    
    
   Date(s) granted or applied for (YYYY-MM-DD):  
    
   Country(ies): 
    
    
   B. Does your disclosure relate to an unpublished pending patent 
   application? 
    
   Select one:  Yes  ___X___  No ______ 
    
   C. If an Internet-Draft or RFC includes multiple parts and it is not 
   reasonably apparent which part of such Internet-Draft or RFC is 
   alleged to be covered by the patent information disclosed in Section
   V(A) or V(B), it is helpful if the discloser identifies here the 
   sections of the Internet-Draft or RFC that are alleged to be so 
   covered.  
    
    Both Sender ID: Authenticating E-mail <draft-ietf-marid-core-03.txt>
and Purported Responsible Address in E-mail Messages
<draft-ietf-marid-pra-00.txt> in combination. 
    
   VI. Licensing Declaration  
    
   The Patent Holder states that its position with respect to licensing 
   any patent claims contained in the patent(s) or patent application(s)
   disclosed above that would necessarily be infringed by implementation
   of the technology required by the relevant IETF specification 
   ("Necessary Patent Claims"), for the purpose of implementing such 
   specification, is as follows (select one licensing declaration option
   only): 
    
   a) ___   No License Required for Implementers 
              Check here if commitment to forgo a license is limited 
              solely to standards-track RFCs ___ 
    
   b) _X__   Royalty-Free, Reasonable and Non-Discriminatory License to 
            All Implementers  **
              Check here if this commitment to license is limited solely
              to standards-track RFCs ___ 
 
    
   c) ___   Reasonable and Non-Discriminatory License to All  
            Implementers with Possible Royalty/Fee 
              Check here if this commitment to license is limited solely
              to standards-track RFCs ___ 
    
   d) ___   Licensing Declaration to be Provided Later (implies a  
            willingness to commit to the provisions of a), b), or c) 
            above; otherwise, the next option - "Unwilling to Commit to
            the Provisions of a), b), or c) Above" - must be selected) 
    
   e) ___   Unwilling to Commit to the Provisions of a), b), or c) 
            Above 
    
   NOTE: The individual submitting this template represents and warrants
   that he or she is authorized by the Patent Holder to agree to the 
   above-selected licensing declaration. 
    
   VII. Contact Information of Submitter of this Form (if different from
   IETF Participant in Section III above) 
    
   Name: Microsoft Standards Inquiries
    
   Title: 
    
   Department: 
    
   Address: One Microsoft Way, Redmond, WA 98052
    
    
   Telephone: 
    
   Fax: 
    
   Email: stdsreq@microsoft.com           
    
   VIII. Other Notes:  ** A license to implement these specifications
will be made available at http://www.microsoft.com/mscorp/standards on
or before September 15, 2004. 



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 22:48:56 2004
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From: "william(at)elan.net" <william@elan.net>
To: Harry Katz <hkatz@exchange.microsoft.com>
cc: IETF MARID List <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY:  Microsoft's Statement about IPR Claimed in
 <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in Combination
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This implies that patent rights may exist only if the two documents are used
in combination. Would you comment on if the same IPR disclosure would still
be valid if any of the documents (i.e. ietf-marid-core and ietf-marid-pra)
are used and considered by this or any other IETF WG separately?

On Mon, 23 Aug 2004, Harry Katz wrote:

> 
> The following IPR disclosure statement was sent to statements@ietf.org
> earlier today.
> 
> Please contact stdsreq@microsoft.com with any questions you may have.
>  
> ---------------------------------------------------------------- 
>  
> This document is an IETF Patent Disclosure and Licensing Declaration 
>    Template and is submitted to inform the IETF of a) patent information
>    regarding the IETF document or contribution listed in Section IV, and
>    b) a Patent Holder's intention with respect to the licensing of its 
>    necessary patent claims. No actual license is implied by submission 
>    of this template. Please complete and submit a separate template for 
>    each IETF document or contribution to which the disclosed patent 
>    information relates. 
>     
>  
>    I. Patent Holder/Applicant ("Patent Holder") 
>     
>    Legal Name:  Microsoft Corporation
>     
>    II. Patent Holder's Contact for License Application 
>     
>    Name:  Microsoft Standards Inquiries
>     
>    Title: 
>     
>    Department:  
>     
>    Address:  One Microsoft Way, Redmond, WA 98052
>     
>     
>    Telephone:  
>     
>    Fax:  
>     
>    Email:  stdsreq@microsoft.com 
>     
>    III. Contact Information for the IETF Participant Whose Personal 
>    Belief Triggered the Disclosure in this Template (Optional) 
>     
>    Name:  Harry Katz
>     
>    Title: 
>     
>    Department:  
>     
>    Address:  
>     
>     
>    Telephone:  
>     
>    Fax:  
>     
>    Email:  
>     
>    IV. IETF Document or Contribution to Which Patent Disclosure Relates
>     
>     
>    Title:  1) Sender ID: Authenticating E-mail 
>              2) Purported Responsible Address in E-mail Messages
>     
>     
>    RFC Number or I-D Tag:    1) draft-ietf-marid-core-03.txt 
>                                           2) draft-ietf-marid-pra-00.txt
>     
>     
>    Other Designations:  
>  
>     
>     
>    V. Disclosure of Patent Information (i.e., patents or patent 
>    applications required to be disclosed by Section 6 of RFC 3668) 
>     
>    A. For granted patents or published pending patent applications, 
>    please provide the following information: 
>     
>    Patent, Serial, Publication, Registration, or Application/File 
>    number(s): 
>     
>     
>    Date(s) granted or applied for (YYYY-MM-DD):  
>     
>    Country(ies): 
>     
>     
>    B. Does your disclosure relate to an unpublished pending patent 
>    application? 
>     
>    Select one:  Yes  ___X___  No ______ 
>     
>    C. If an Internet-Draft or RFC includes multiple parts and it is not 
>    reasonably apparent which part of such Internet-Draft or RFC is 
>    alleged to be covered by the patent information disclosed in Section
>    V(A) or V(B), it is helpful if the discloser identifies here the 
>    sections of the Internet-Draft or RFC that are alleged to be so 
>    covered.  
>     
>     Both Sender ID: Authenticating E-mail <draft-ietf-marid-core-03.txt>
> and Purported Responsible Address in E-mail Messages
> <draft-ietf-marid-pra-00.txt> in combination. 
>     
>    VI. Licensing Declaration  
>     
>    The Patent Holder states that its position with respect to licensing 
>    any patent claims contained in the patent(s) or patent application(s)
>    disclosed above that would necessarily be infringed by implementation
>    of the technology required by the relevant IETF specification 
>    ("Necessary Patent Claims"), for the purpose of implementing such 
>    specification, is as follows (select one licensing declaration option
>    only): 
>     
>    a) ___   No License Required for Implementers 
>               Check here if commitment to forgo a license is limited 
>               solely to standards-track RFCs ___ 
>     
>    b) _X__   Royalty-Free, Reasonable and Non-Discriminatory License to 
>             All Implementers  **
>               Check here if this commitment to license is limited solely
>               to standards-track RFCs ___ 
>  
>     
>    c) ___   Reasonable and Non-Discriminatory License to All  
>             Implementers with Possible Royalty/Fee 
>               Check here if this commitment to license is limited solely
>               to standards-track RFCs ___ 
>     
>    d) ___   Licensing Declaration to be Provided Later (implies a  
>             willingness to commit to the provisions of a), b), or c) 
>             above; otherwise, the next option - "Unwilling to Commit to
>             the Provisions of a), b), or c) Above" - must be selected) 
>     
>    e) ___   Unwilling to Commit to the Provisions of a), b), or c) 
>             Above 
>     
>    NOTE: The individual submitting this template represents and warrants
>    that he or she is authorized by the Patent Holder to agree to the 
>    above-selected licensing declaration. 
>     
>    VII. Contact Information of Submitter of this Form (if different from
>    IETF Participant in Section III above) 
>     
>    Name: Microsoft Standards Inquiries
>     
>    Title: 
>     
>    Department: 
>     
>    Address: One Microsoft Way, Redmond, WA 98052
>     
>     
>    Telephone: 
>     
>    Fax: 
>     
>    Email: stdsreq@microsoft.com           
>     
>    VIII. Other Notes:  ** A license to implement these specifications
> will be made available at http://www.microsoft.com/mscorp/standards on
> or before September 15, 2004. 



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 22:56:24 2004
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Is the only thing Microsoft asking for in any source code release is an IPR
disclosure?  And indemnification?

I'm reading Section 2.2 of said license and I get the impression nothing
would stop me from writing a library based on this and release it under the
GPL, because 2.2 says I can release source if I also include that other text.

Have I misinterpreted that?

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 23 23:00:34 2004
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Date: Mon, 23 Aug 2004 19:39:01 -0700
From: Eric Allman <eric@sendmail.com>
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Subject: DEPLOY: Sendmail position on Sender Id
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Sendmail, Inc. has worked with Microsoft to help them produce a 
patent license that will be acceptable for ourselves, the IETF, and 
the open source community at large.  This message summarizes our 
position.  The following discussion refers to the Royalty Free Sender 
ID Patent License (RFSIPL), dated 23 August.  Harry has already 
posted it to the list, although it will take a few days to appear on 
the Microsoft web site.

The executive summary is that we believe that the Sender ID 
technology is promising, and will hopefully be adopted.  We believe 
that although not ideal, the RFSIPL and associated IP disclosures 
satisfy the IPR requirements of the IETF and are compatible with most 
major open source licenses.  It would be extremely disappointing if 
this potentially useful technology to combat fraud and spam failed 
for reasons unrelated to its technological merits.

The revisions in the RFSIPL have clarified several important issues. 
Notably, it is now explicit that recipients of a Sender ID 
implementation who do not intend to redistribute the code do not need 
to get a patent license to use such an implementation.  However, the 
license is not without restrictions.

Sublicenseability

Our key concern is that anyone redistributing open source code with 
Sender ID technology would need to execute a license with Microsoft 
to remain within the letter of the current license.  Sections 2.1 and 
2.2 provide patent license grants for object and source code 
respectively; in both cases they are non-sublicenseable.  This 
restriction means that anyone distributing or redistributing Licensed 
Implementations (that is, Sender ID) should contact Microsoft for a 
patent license.  This process is reasonably painless, requiring only 
that the licensee fax the signed license (available at 
<http://www.microsoft.com/mscorp/ip/standards/>) to Microsoft.  None 
the less, any time a license is involved friction is added to the 
process.

Defensive Suspension

A somewhat lesser concern is specific to the GPL: it has been claimed 
that section 6 of the GPL (version 2) prohibits invalidation of a 
license on the basis of a patent infringement claim as required by 
section 2.4 ("Defensive Suspension") of the RFSIPL.  We believe this 
to be a reasonable term, common in many open source licenses (e.g., 
the Mozilla Public License, the IBM Common Public License, the Apache 
License).  It is notable that many programs with similar license 
terms are already packaged in GPLed distributions, so the 
incompatibility claim is clearly not universally believed.

Reciprocal Patent License

Section 2.3 of the RFSIPL extends the patent license grant to apply 
to the licensee as well as the licensor.  In other words, if the 
licensee also has a patent on IP necessary to implement Sender ID, 
then they in turn grant the rights to that patent under the same 
terms (including royalty-free and non-sublicenseability) to all other 
licensees.  This ensures that any additional IP required from other 
suppliers will also be available royalty-free.  We believe this to be 
a net positive term for the interests of the community.  However, it 
may be expected that some organizations will want to review their own 
patent portfolio prior to signing, which adds additional friction.

License Compatibility

Viewed from the license compatibility perspective, our legal counsel 
has opined that the RFSIPL is consistent with the Sendmail Open 
Source License, and we believe it is also compatible with the BSD 
license, since neither of them refer to patents at all (nor does the 
Python license or the Artistic License, to name a few additional 
examples).  Some other Open Source licenses explicitly state that it 
is the recipient's duty to acquire any necessary IP rights needed to 
run the software (e.g., the IBM Common Public License). In all such 
cases we think it is probably safe to presume compatibility from a 
"letter of the law" perspective, if not the "intent" perspective.

The major exception to this may be the GPL, both as regards Defensive 
Suspension as noted above, and as regards the non-sublicenseability 
clause.  Even this isn't completely clear; Eben Moglen (FSF Counsel) 
has published an example of at least one case (the Office 2003 XML 
Schema) where he found such conditions acceptable from the GPL legal 
perspective, albeit not within the original intent 
(http://www.theregister.co.uk/2003/11/18/fsf_eases_microsoft_schema_patent/). 
In particular, the article says:

	"I don't think the alarm is justified," the FSF's pro bono
	counsel Eben Moglen told us last night. "This is not a
	license that I would like to accept; Microsoft is saying we
	might have some patents. But it's not a problem if Microsoft
	is making it available to everyone to make use and sell.

The Sendmail Perspective

The non-sublicenseability element does present certain practical 
problems for Sendmail.  On the open source side, the sendmail MTA is 
routinely bundled into other larger systems, notably open source 
operating system releases such as Linux and BSD distributions as well 
as commercial closed-source systems such as Solaris and AIX. Bundlers 
would need to execute their own copy of the RFSIPL.  Those systems 
are in turn sometimes incorporated into other products, which would 
seemingly require another layer of patent licenses, and so on down 
the tree.  As a practical matter, this makes the decision to include 
sendmail with Sender ID into their release more problematic. This is 
obviously not desirable from our point of view.

On the commercial side, we have end user customers who install and 
use our product and channel partners who rebrand and/or redistribute 
our product.  Although the RFSIPL does not require us to demand a 
license from any of our customers, our customers do demand IP 
disclosure as part of sales contracts.  End-user customers are fine, 
since the RFSIPL permits them to use Sender Id without executing a 
license.  But all of our channel partners would have to sign the 
RFSIPL to be within the terms of the license.  They will want to have 
their own lawyers review the license, just as we have.  This is not 
going to sit well with our partners, who expect us to take care of 
IPR issues when we bundle a technology into our product.  This 
requires additional effort on the part of both ourselves and our 
partners and thus lengthens our sales cycle for these important 
customers.

While these are pragmatic rather than legal reasons, our likely 
decision at Sendmail will be to distribute our Sender ID 
implementation as a separate package that is not required to run the 
sendmail MTA under a distinct (possibly modified) Sendmail Open 
Source license.  Open source users will have the option of 
downloading and installing the Sender ID package should they want the 
additional functionality.  Bundlers will be able to choose whether 
they want to include the Sender ID technology or not, but will still 
be able to use the base sendmail MTA without additional IPR issues.

Considerations for MARID

In regards to the MARID Working Group of the IETF, we believe that 
the IPR disclosure requirements of the IETF (RFC3668) are consistent 
with the RFSIPL, and hence we do not see any by-the-book impediment 
to proceeding forward using this license.  In fact, Microsoft has 
gone beyond the strict requirements of RFC3668, which do not require 
royalty-free licenses, nor even any explicit disclosure of licensing 
terms at all (section 6.5).  However, we understand that email is one 
of the most fundamental protocols on the Internet, and there may be 
reluctance to rely on any encumbered intellectual property, even with 
the promise of royalty-free licenses to all users.

It is worth noting that IP encumbrances for popular standards are not 
a new problem.  For example, the W3C Patent Policy does not require 
patent licenses to be sublicenseable.   In his new book "Open Source 
Licensing, Software Freedom and Intellectual Property Law", Larry 
Rosen states (pp 309-310):

	Not every requirement of the W3C Royalty-Free license policy
	is friendly to open source, however.  For example, because
	such licenses are "non-assignable" and "non-sublicenseable"
	each licensee theoretically must obtain a license directly
	from the patent owner.  In practice hardly anybody does and
	because the W3C member commitments to each other, nobody
	needs to fear that the royalty free patent license wouldn't
	be available to anyone who actually wanted one.

He does however say that such patent licenses need to be royalty-free 
(pp 306-307), as is the RFSIPL.

Recommendation

Although the RFSIPL is not ideal, we believe that it satisfies the 
requirements of the IETF and is compatible with a broad range of Open 
Source licenses.  Sender ID seems to be a technologically appealing 
option in the IP address based authentication space.  There is great 
urgency in the marketplace right now to combat fraud, phishing, and 
spam.  As a result of these considerations, we recommend that MARID 
proceed with Sender ID.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 01:52:14 2004
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On Aug 23, 2004, at 5:09 PM, Jim Lyon wrote:

> I believe that the latest Protocol draft (draft-ietf-marid-protocol-03)
> contains changes that don't correctly reflect the consensus of the 
> group
> concerning DNS record types.

The changes you cited were all made in response to review by the people 
of DNS-EXT.  In particular, Olafur Gudmundsson, co-chair of DNS-EXT 
provided much of the wording you see verbatim.  He and I discussed the 
changes and in particular the very points you bring up.  He said he'd 
like to see this version of the wording go to last call, and that he'd 
be willing to be involved in discussions.

Andy: Can we get him in?

	- Mark



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 03:01:00 2004
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To: Daniel Quinlan <quinlan@pathname.com>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: TECH-OMISSION: billing.victim.com is possible
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On Mon, Aug 23, 2004 at 04:35:20PM -0700,
 Daniel Quinlan <quinlan@pathname.com> wrote 
 a message of 18 lines which said:

> all a spammer/phisher needs to do is fake their email to come from
> "billing.victim.com" or some other undefined host.
...  
> It may be sufficient to state that an implementation MAY fail or
> softfail in check_host() domain if no SPF2, MX, or A record exists.

IMHO, every sensibly managed MTA already refuses email from unexisting
addresses (smtpd_sender_restrictions = reject_unknown_sender_domain in
Postfix), so I do not see this as an issue. 

The lack of a MX or an A or an AAAA (meaning the message is
unreplyable) is a separate error (which is already addressed by
implementations).

[It has already been discussed on the spf-discuss list.]

The only thing to change should be to ask the MTA authors to allow the
testing of "unknown_sender_domain" to be performed on every address
used by the PRA algorithm.



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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
To: Daniel Quinlan <quinlan@pathname.com>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: TECH-ERROR: PTR should not be recommended against in -protocol
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[IMHO, it should be DEPLOY and not TECH-ERROR.]

On Mon, Aug 23, 2004 at 04:37:05PM -0700,
 Daniel Quinlan <quinlan@pathname.com> wrote 
 a message of 8 lines which said:

> PTR has useful semantics and has the same potential overhead as MX.
> It should not be recommended against.  At most, "A" should be
> recommended over both "MX" and "PTR"

Shouldn't it be an issue is for future HOWTOs or "best practices"
document, not for -protocol?



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Subject: IDN and Sender-ID (Was: some other questions/comments
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On Mon, Aug 23, 2004 at 04:53:56PM -0700,
 Daniel Quinlan <quinlan@pathname.com> wrote 
 a message of 27 lines which said:

> - US-ASCII requirement: internationalized DNS?

You mean IDN, RFC 3490? I've understood that you're supposed to use
Punycode (RFC 3492) on the Right-Hand Side of the Sender-ID record,
for instance, when -protocol says:

>   For either type, the character content of the record is encoded as
>   US-ASCII.

You can have:

mx:xn--caf-dma.gennic.net

and then you get the MX of café.gennic.net (warning: composed
Latin character in the domain name).



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To: Harry Katz <hkatz@exchange.microsoft.com>, stdsreq@microsoft.com
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On Mon, Aug 23, 2004 at 07:00:25PM -0700,
 Harry Katz <hkatz@exchange.microsoft.com> wrote 
 a message of 752 lines which said:

> For the convenience of the working group, attached is the complete
> text of the license.

I have a problem with the following:

> Whereas, Microsoft has developed a specification describing certain
> attributes for eliminating the spoofing or forging of electronic
> mail addresses;

Microsoft did not develop Sender-ID. Does it mean that accepting the
License mean you "grant" Microsoft this claim?



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To: Harry Katz <hkatz@exchange.microsoft.com>, stdsreq@microsoft.com
Cc: IETF MARID List <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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On Mon, Aug 23, 2004 at 07:01:00PM -0700,
 Harry Katz <hkatz@exchange.microsoft.com> wrote 
 a message of 457 lines which said:

> For the convenience of the working group, attached is the full text
> of the FAQ.

Reading the FAQ:

> A7: [...] we believe you can distribute your implementation under
> many open source software licenses, [...] Microsoft has not been
> made aware of any specific incompatibilities between any of the
> licenses used to distribute Sendmail, Postfix, or Qmail with
> Microsoft's royalty-free patent license.

There is a big free software licence missing, the GPL (none of the MTA
mentioned uses the GPL. Exim, which does, is not mentioned and I
assume it is not a coincidence).

Taking this into account and reading Eric Allman analysis
(http://www.imc.org/ietf-mxcomp/mail-archive/msg03500.html), it seems
the most common free software licence, the GPL, is incompatible with
Microsoft licence on SenderID.



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To: Harry Katz <hkatz@exchange.microsoft.com>, stdsreq@microsoft.com
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On Mon, Aug 23, 2004 at 07:01:28PM -0700,
 Harry Katz <hkatz@exchange.microsoft.com> wrote 
 a message of 161 lines which said:

> The following IPR disclosure statement was sent to statements@ietf.org
> earlier today.
...
>    V. Disclosure of Patent Information (i.e., patents or patent 
>    applications required to be disclosed by Section 6 of RFC 3668) 
...
>    Patent, Serial, Publication, Registration, or Application/File 
>    number(s): 
>     
>    Date(s) granted or applied for (YYYY-MM-DD):  
>     
>    Country(ies): 
>     
>    B. Does your disclosure relate to an unpublished pending patent 
>    application? 
>     
>    Select one:  Yes  ___X___  No ______ 

Does the above mean that it is not possible to know anything about the
patent itself? It is hard to take a decision about something you
cannot read.



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On Mon, 23 Aug 2004, Harry Katz wrote:

> The following IPR disclosure statement was sent to statements@ietf.org
> earlier today.

What I'm concerned about is that licensing of technology developed and
published through the IETF sets a precedent. We'll be drifting from the
mudpool to the quicksand.

Roy Arends



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Date: Tue, 24 Aug 2004 09:42:49 +0200 (CEST)
Subject: Re: DEPLOY:  Microsoft's Statement about IPR Claimed in 
     <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in 
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From: "Michel Bouissou" <michel@bouissou.net>
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Harry Katz a écrit :
>
>    VIII. Other Notes:  ** A license to implement these specifications
> will be made available at http://www.microsoft.com/mscorp/standards on
> or before September 15, 2004.

Then the compatibility of this license with implementation of SenderID in
Free Software cannot be determined before this license is actually
published.

Which makes it a show-stopper, as IETF cannot reasonably define as a
standard any protocol for which licensing terms are currently unknown.

So IMHO any IETF decision regarding SenderID has to be postponed as long
as the license is unknown.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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Date: Tue, 24 Aug 2004 09:52:34 +0200 (CEST)
Subject: Re: [DEPLOY] Privacy and disclosure of addresses in -core
From: "Michel Bouissou" <michel@bouissou.net>
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Stephane Bortzmeyer a écrit :
>
> The whole purpose of Sender-ID is to disclose the real email address
> used for the last introduction of the message. This can conflict with
> privacy expectations [...]

> The problem already exists with the Received headers but the advice in
> -core (7.5 "MUA implementers") to display the addresses used in the
> PRA makes it stronger, IMHO.
[...]
> Automatically adding headers like Resent-From and Sender, as mandated
> here, may have privacy consequences for the users.

This is a valid and important concern that should be addressed.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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Cc: ietf-mxcomp@imc.org
Subject: Re: DEPLOY:  Microsoft's Statement about IPR Claimed in <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in Combination
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On Tue, Aug 24, 2004 at 09:42:49AM +0200,
 Michel Bouissou <michel@bouissou.net> wrote 
 a message of 19 lines which said:

> >    VIII. Other Notes:  ** A license to implement these specifications
> > will be made available at http://www.microsoft.com/mscorp/standards on
> > or before September 15, 2004.
> 
> Then the compatibility of this license with implementation of SenderID in
> Free Software cannot be determined before this license is actually
> published.

The licence has been published on this Working Group mailing list. See
http://www.imc.org/ietf-mxcomp/mail-archive/msg03496.html. There is a
FAQ s well http://www.imc.org/ietf-mxcomp/mail-archive/msg03497.html

Three weeks (until September 15) is just the time it takes to update a
Web page on an IIS Web server.



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Date: Tue, 24 Aug 2004 10:44:36 +0200 (CEST)
Subject: Re: DEPLOY:  Microsoft's Statement about IPR Claimed in 
     <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in 
     Combination
From: "Michel Bouissou" <michel@bouissou.net>
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Stephane Bortzmeyer a écrit :
>
>  Michel Bouissou <michel@bouissou.net> wrote
>> >    VIII. Other Notes:  ** A license to implement these specifications
>> > will be made available at http://www.microsoft.com/mscorp/standards on
>> > or before September 15, 2004.
>>
>> Then the compatibility of this license with implementation of SenderID
>> in Free Software cannot be determined before this license is actually
>> published.
>
> The licence has been published on this Working Group mailing list.

Yes, I've just seen it had been attached to a following mail from Harry
Katz. The first email from Harry looked like the license wouldn't be
available before Sept, 15, thus my reply at this stage.

I note that this license remains "non-transferable and
non-sublicenseable", and that, to benefit from this license, one still
needs to return a written, signed copy to Microsoft.

In understand that the distribution rights (in binary or source form) are
only granted by this license, and thus, the issue remains of
redistribution rights for makers of Linux or *BSD distributions, who
simply couldn't afford to have to sign and return licenses, and track
their status, for every software package in the thousands of software
packages that modern Free Software distribution contains. So this still is
a problem.

Even though the license states that the licensee can redistribute
"indirectly" the Sender-ID code, it doesn't give any clue about the right
(or lack thereof) for the distributors themselves.

I'm also wondering about the "FAQ" : A FAQ by itself has no legal weight.
If a FAQ is needed, it tends to show that some points in the license may
be unclear. I would much prefer if all possibly unclear points were stated
in the license itself, as it would both make them clear, and have legal
value, rather than in a separate FAQ.

Yet, I'm concerned with the compatibility of this license with a GPL'd
MTA, as a first read makes me think they remain incompatible, but IANAL...

Could Microsoft give their written statement regarding the compatibility
between their Sender-ID license and a GPL'd MTA ? (please do not reply
that the GPL is just "yet another license" and that compatibility with
every license cannot be examined...)

> Three weeks (until September 15) is just the time it takes to update a
> Web page on an IIS Web server.

ROTFLMAOWPIMP

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: DEPLOY: Sending of malicious 'bounce' messages to innocent victims
Date: Tue, 24 Aug 2004 09:51:17 +0100
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Sender-ID has the capability to determine that an Original message is a forgery.

The drafts require the rejection of a forged Original message, potentially
occasioning the sending of a 'bounce' message to the Mail-From address.

It is the experience here, and it has also been reported on the spf-discuss
list, that there is common family of malicious emails in which a virus-carrying
payload is distributed (in volume from compromised hosts) with the intended
victim designated in the Mail-From: address.

By implementing Sender-ID, we would become parties to the creation and
propagation of malicious messages.

Had we not implemented Sender-ID, those 'bounce' recipients would not otherwise
have received those malicious messages.

Active participation in the propagation of viruses, pornography, UBM and other
forms of malice is counter to our policies on business ethics.

I am therefore unable to deploy Sender-ID as presently drafted.


Chris Haynes
Names of businesses available on request.




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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License
From: Mark Shewmaker <mark@primefactor.com>
To: IETF MARID List <ietf-mxcomp@imc.org>
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My non-lawyerly conclusion:
===========================

This patent license is incompatible with the Open Source Definition, the
Free Software Definition, the Debian Free Software Guidelines, and the
GPL and LGPL licenses specifically.

What this means:
================

The above incompatibility will severely restrict implementation and
deployment of the standard, which is a problem that can only be solved
by:

  1.  fixing the license to address all its problems (described in
      detail below),
  2.  assuming that the nebulous IPR claims are not valid and thus
      ignoring the license requirements completely, or
  3.  dropping the encumbered IPR from the standard.

We've passed the deadline to fix the license, so (1) is out, and (2) and
(3) are the only potential choices left.

I believe the general consensus here is that the encumbered IPR at issue
is the (obvious) PRA algorithm.

Now even though I personally can't see how the PRA algorithm could
possibly be considered a non-obvious idea, I'm guessing that enough
people and companies will be unwilling to risk their livelyhood on that
stance, which means that fear of lawsuits will probably keep (2) from
being a viable option.

That leaves (3), dropping the algorithm completely.

Dropping that algorithm effectively means going back to Classic-SPF.

I believe that is what must be done.

I don't know how easily that can be done with the current wording and
breakdown of the standard--perhaps it would be relatively
straightforward since the PRA was pulled out, with just a few minor
edits necessary here and there, perhaps not.

Either way, I believe we have *no choice* in the matter:  Like it or
not, SPF-Classic is now effectively the only choice we have.


(Personal Rant:  I would have preferred a different solution.  My
personal opinion as to the best technical option, were there no
licensing issues to muck things up, would have been some sort of
Unified-SPF with sender_agents included.  With Unified SPF and
sender_agents, we'd get Return-Path protection, prevention of PRA
forgeries, and phishing protections--protecting from forgeries all three
things we're out to protect.  That would have been just fantastic, but
nothing with a PRA in it is possible now, and that leaves us with only
SPF-Classic.)


The specific problems with the license:
=======================================

1.  Issue:
    ======

    Whatever IPR rights you might obtain for yourself
    won't extend to everyone who gets a copy of your code.

    Source:
    =======

    o  Section 2.[12]'s wording of personal, nontransferable, 
       and nonsublicenseable,
    o  The wording under section 2.2.
    o  The last sentence of section 2.5.

    Problems:
    =========

    o  Violates OSD #7, DFSG #7

       | Distribution of License
       |
       | The rights attached to the program must apply to all to whom
       | the program is redistributed without the need for execution
       | of an additional license by those parties.

    o  Fails Dissident test.

       | The Dissident test. 
       |
       | Consider a dissident in a totalitarian state who wishes to
       | share a modified bit of software with fellow dissidents, but
       | does not wish to reveal the identity of the modifier, or
       | directly reveal the modifications themselves, or even
       | possession of the program, to the government. Any requirement
       | for sending source modifications to anyone other than the
       | recipient of the modified binary---in fact any forced
       | distribution at all, beyond giving source to those who receive
       | a copy of the binary---would put the dissident in danger. For
       | Debian to consider software free it must not require any such
       | "excess" distribution. 

    o  Violates Freedom #2

       | The freedom to redistribute copies so you can help your 
       | neighbor

    o  Violates Freedom #3

       | The freedom to improve the program, and release your
       | improvements to the public, so that the whole community
       | benefits

2.  Issue:
    ======

    Whatever Microsoft's unspecified IPR supposedly covers, 
    you can't do anything with it except Sender-ID-ish things.

    Source:
    =======

    Section 2.1's "solely for the purpose of conforming with"
    wording.  Oddly enough the restriction isn't again
    specifically listed under section 2.2.

    Problems:
    =========

    o  Violates OSD #6, DFSG #6

       | 6. No Discrimination Against Fields of Endeavor
       |
       |    The license must not restrict anyone from making use
       |    of the program in a specific field of endeavor.  For
       |    example, it may not restrict the program from being used
       |    in a business, or from being used for genetic research.

    o  Violates Freedoms #1

       |  The freedom to study how the program works, and adapt
       |  it to your needs

    o  Violates Freedom #3 

       | The freedom to improve the program, and release your
       | improvements to the public, so that the whole community
       | benefits

3.  Issue:

    You must agree to comply with a set of (purportedly-applicable)
    laws that the license alerts you to.  (As opposed to being merely 
    alerted to the existence and purported applicability of these laws.)

    Source:
    =======

    Section 6.2.

    Problems:
    =========

    o  Violates OSD #5

       | 5. No Discrimination Against Persons or Groups
       |
       |    The license must not discriminate against any person or
       |    group of persons.
       |
       |    Rationale: In order to get the maximum benefit from the
       |     process, the maximum diversity of persons and groups should
       |     be equally eligible to contribute to open sources.
       |     Therefore we forbid any open-source license from locking
       |     anybody out of the process.
       |
       |     Some countries, including the United States, have export
       |     restrictions for certain types of software. An
       |     OSD-conformant license may warn licensees of applicable
       |     restrictions and remind them that they are obliged to obey
       |     the law; however, it may not incorporate such restrictions
       |     itself.

    o  Violates DFSG #5

       | 5. No Discrimination Against Persons or Groups
       |
       |    The license must not discriminate against any person or
       |    group of persons.

    o  Violates the Dissident test

       | The Dissident test. 
       |
       | Consider a dissident in a totalitarian state who wishes to
       | share a modified bit of software with fellow dissidents, but
       | does not wish to reveal the identity of the modifier, or
       | directly reveal the modifications themselves, or even
       | possession of the program, to the government. Any requirement
       | for sending source modifications to anyone other than the
       | recipient of the modified binary---in fact any forced
       | distribution at all, beyond giving source to those who receive
       | a copy of the binary---would put the dissident in danger. For
       | Debian to consider software free it must not require any such
       | "excess" distribution. 

    o  Violates Freedom #2

       | The freedom to redistribute copies so you can help your 
       | neighbor

    o  Violates Freedom #3

       | The freedom to improve the program, and release your
       | improvements to the public, so that the whole community
       | benefits

4.  Issue:
    ======

    You must agree to be judged by the laws of a specific
    jurisdiction and be judged at a specific location.

    Source:
    =======

    Section 6.4

    Problems:
    =========

    o  Always objected to on license-discuss for practical
       reasons.  (It creates superfluous incompatibilities
       with any other licenses with choice-of-law and
       choice-of-venue restrictions.)

    o  GPL and LGPL incompatible.
              
5.  Issue:
    ======

    Your rights can be stripped away if you assert your
    patent rights or initiate a lawsuit.

    Source:
    =======

    Section 2.4

    Problems:
    =========

    o  GPL and LGPL-incompatible.  (From
       http://www.gnu.org/licenses/license-list.html ,
       "We don't think those patent termination cases
       are inherently a bad idea, but nonetheless they
       are incompatible with the GNU GPL.")

     o  Possibly fails Tentacles of Evil test

        | The Tentacles of Evil test. 
        | 
        | Imagine that the author is hired by a large evil corporation 
        | and, now in their thrall, attempts to do the worst to the 
        | users of the program: to make their lives miserable, to make 
        | them stop using the program, to expose them to legal 
        | liability, to make the program non-free, to discover their 
        | secrets, etc. The same can happen to a corporation bought out 
        | by a larger corporation bent on destroying free software in 
        | order to maintain its monopoly and extend its evil empire. The
| license cannot allow even the author to take away the 
        | required freedoms!

6.  Issue:
    ======

    The fact that either side has entered into this license
    is effectively public knowledge.

    Source:
    =======

    Section 6.9

    Problems:
    =========

    Fails the Dissident Test

       | The Dissident test. 
       |
       | Consider a dissident in a totalitarian state who wishes to
       | share a modified bit of software with fellow dissidents, but
       | does not wish to reveal the identity of the modifier, or
       | directly reveal the modifications themselves, or even
       | possession of the program, to the government. Any requirement
       | for sending source modifications to anyone other than the
       | recipient of the modified binary---in fact any forced
       | distribution at all, beyond giving source to those who receive
       | a copy of the binary---would put the dissident in danger. For
       | Debian to consider software free it must not require any such
       | "excess" distribution. 

7.  Issue:
    ======

    You have to separately agree to and sign a Patent license at all.

    Source:
    =======

    Section 2.5

    Problems:
    =========

    o  Violates OSD #7, DFSG #7

       | 7. Distribution of License
       |
       |    The rights attached to the program must apply to all to whom
       |    the program is redistributed without the need for execution
       |    of an additional license by those parties.

    o  Violates OSD #10

       | 10. License Must Be Technology-Neutral
       |
       |     No provision of the license may be predicated on any
       |     individual technology or style of interface.
       |
       |     Rationale: This provision is aimed specifically at licenses
       |      which require an explicit gesture of assent in order to
       |      establish a contract between licensor and licensee.
       |      Provisions mandating so-called "click-wrap" may conflict
       |      with important methods of software distribution such as
       |      FTP download, CD-ROM anthologies, and web mirroring; such
       |      provisions may also hinder code re-use. Conformant 
       |      licenses must allow for the possibility that (a)
       |      redistribution of the software will take place over 
       |      non-Web channels that do not support click-wrapping of the
|      download, and that (b) the covered code (or re-used 
       |      portions of covered code) may run in a non-GUI environment
       |      that cannot support popup dialogues.

    o  Violates Freedom #2

       | The freedom to redistribute copies so you can help your 
       | neighbor

    o  Violates Freedom #3

       | The freedom to improve the program, and release your
       | improvements to the public, so that the whole community
       | benefits

    o  Fails Desert Island Test

       | The Desert Island test. 
       | 
       | Imagine a castaway on a desert island with a solar-powered 
       | computer. This would make it impossible to fulfil any
       | requirement to make changes "publicly available" or to send
       | patches to some particular place. This holds even if such
       | requirements are only "upon request", as the castaway might be
       | able to receive messages but be unable to send them. To be
       | free, software must be modifiable by this unfortunate castaway,
       | who must also be able to legally share modifications with
       | friends on the island. 

    o  Fails Dissident Test

       | The Dissident test. 
       |
       | Consider a dissident in a totalitarian state who wishes to
       | share a modified bit of software with fellow dissidents, but
       | does not wish to reveal the identity of the modifier, or
       | directly reveal the modifications themselves, or even
       | possession of the program, to the government. Any requirement
       | for sending source modifications to anyone other than the
       | recipient of the modified binary---in fact any forced
       | distribution at all, beyond giving source to those who receive
       | a copy of the binary---would put the dissident in danger. For
       | Debian to consider software free it must not require any such
       | "excess" distribution.

References:
===========

OSD:  Open Source Definition, according to OSI, at 
      http://www.opensource.org/docs/definition.php

DFSG:  Debian Free Software Guidelines, according to SPI, at
       http://www.debian.org/social_contract#guidelines

Freedoms:  Free Software Definition, according to FSF, at 
           http://www.gnu.org/philosophy/free-sw.html

Tests:  Desert Island Test, Dissident Test, Tentacles of Evil Test.
        These tests are used on debian-legal as thought experiments
        to help determine whether a license meets the DFSG.  They
        can be found in a draft of a DFSG FAQ at:

        http://people.debian.org/~bap/dfsg-faq.html

-- 
Mark Shewmaker
mark@primefactor.com



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 08:08:50 2004
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Cc: IETF MARID WG <ietf-mxcomp@imc.org>
From: Margaret Olson <margaret@margaretolson.com>
Subject: Re: TECH-ERROR: DNS Record Types
Date: Tue, 24 Aug 2004 07:37:25 -0400
To: Mark Lentczner <markl@glyphic.com>
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On Aug 24, 2004, at 1:25 AM, Mark Lentczner wrote:

>
>
> On Aug 23, 2004, at 5:09 PM, Jim Lyon wrote:
>
>> I believe that the latest Protocol draft 
>> (draft-ietf-marid-protocol-03)
>> contains changes that don't correctly reflect the consensus of the 
>> group
>> concerning DNS record types.
>
> The changes you cited were all made in response to review by the 
> people of DNS-EXT.  In particular, Olafur Gudmundsson, co-chair of 
> DNS-EXT provided much of the wording you see verbatim.  He and I 
> discussed the changes and in particular the very points you bring up.  
> He said he'd like to see this version of the wording go to last call, 
> and that he'd be willing to be involved in discussions.
>
My comment about the current wording is that either senders or 
receivers who do not implement the "MAY" clauses are acting against 
their own best interests. This is misleading at best. As a sender, I am 
going to publish all record types that receivers might look up as soon 
as I can. As a receiver who is interested in discarding as much forgery 
as possible as quickly as possible, I'm going to look up whatever 
records I can look up as quickly as I can.

As a practical matter, I'll be publishing and checking TXT records very 
shortly, and the SPF2 record type at some point in the future. As the 
spec is written, a new reader has to study carefully and work this out 
for themselves. This is not helpful to the email community and it will 
slow down adoption.

Chairs: This has become a DEPLOY comment - do you want me to resubmit 
it under that heading?

Margaret.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 08:52:28 2004
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Date: Tue, 24 Aug 2004 14:21:00 +0200 (CEST)
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License
From: "Michel Bouissou" <michel@bouissou.net>
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Thanks Mark for this very extensive and thourough analysis of the MS
Sender-ID license issue. I actually saved your email as a Document Worth
Keeping [TM] ;-)

We might want to add that furthermore, this license fails the simple IANAL
test, which means that it prevents individuals or businesses to easily
figure out what they can or cannot or might or might not do or may do
today but possibly not tomorrow with this algorithm, without recourse to
expensive legal analysis by attorneys.

Anyway, I believe your analysis clearly demonstrates that Sender-ID is
doomed as becoming a standard that could be widely accepted and
implemented, and in such a situation, if the MARID WG were to define it as
a standard anyway, it would be a major failure in its primary goal and
role.

I had personally stopped emailing to this ML until the "last call" as it
was obvious to me that all this was leading nowhere.

Mark Shewmaker a écrit :
>
> My non-lawyerly conclusion:
> ===========================
>
> This patent license is incompatible with the Open Source Definition, the
> Free Software Definition, the Debian Free Software Guidelines, and the
> GPL and LGPL licenses specifically.

Which you clearly demonstrate.


> What this means:
> ================
>
> The above incompatibility will severely restrict implementation and
> deployment of the standard, which is a problem that can only be solved
> by:
>
>   1.  fixing the license to address all its problems (described in
>       detail below),
>   2.  assuming that the nebulous IPR claims are not valid and thus
>       ignoring the license requirements completely, or
>   3.  dropping the encumbered IPR from the standard.
>
> We've passed the deadline to fix the license, so (1) is out, and (2) and
> (3) are the only potential choices left.
>
> I believe the general consensus here is that the encumbered IPR at issue
> is the (obvious) PRA algorithm.
>
> Now even though I personally can't see how the PRA algorithm could
> possibly be considered a non-obvious idea, I'm guessing that enough
> people and companies will be unwilling to risk their livelyhood on that
> stance, which means that fear of lawsuits will probably keep (2) from
> being a viable option.
>
> That leaves (3), dropping the algorithm completely.
>
> Dropping that algorithm effectively means going back to Classic-SPF.
>
> I believe that is what must be done.

I fully share this point of view.

Cheers.

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
To: ietf-mxcomp@imc.org
Subject: DOC-BUG: typo in -protocol
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I believe that the last paragraph in "4. Mechanism definitions" should
start with "Several mechanisms rely on information fetched from DNS"
(without the p in "rely").



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Cc: "'Andrew Newton'" <andy@hxr.us>, "'IETF MARID WG'" <ietf-mxcomp@imc.org>
From: Marshall Rose <mrose@dbc.mtview.ca.us>
Subject: Re: Deadline for IPR filings
Date: Tue, 24 Aug 2004 14:58:31 +0100
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On Aug 23, 2004, at 20:07, John Glube wrote:

> I probably should have asked this question sooner.

alternatively, you could have waited 12 hours and 29 minutes, and then 
you wouldn't have had to ask your question at all.

given the posts from harry katz around midnight, your message appears 
moot.

/mtr



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[I gather two IPv6 problems in one message.]

1) In "4.4. mx", it says "Then perform an A lookup on each MX name
returned". It should be "Then perform an address lookup on each MX
name returned" to be consistent with "4.  Mechanism Definitions" which
talks about address (v4 or v6) lookups.

2) In "4.3. a", I suggest to add a note:

Note: as explained before, "a" stands for "address" (IPv4 or IPv6)
and not for the DNS A record.



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Subject: DEPLOY: Legal liability for creating bounces from forged messages
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Further to my post entitled

DEPLOY: Sending of malicious 'bounce' messages to innocent victims

I have an additional reason why I cannot deploy Sender-ID.

Suppose I detect a forged message (PRA test result = 'fail') and either my own
server or the one offering it to me generates a 'bounce' message to an innocent
victim.

Suppose the original message, copied into the bounce, contains pornography which
is illegal under English law.

It is entirely conceivable that I could be held criminally liable under English
law, since I caused the sending of a message containing illegal material - even
though I did not know what that material was.

Up till now, I understand that the courts in most jurisdictions have accepted
that those transporting messages (e.g. common carriers) cannot be held liable
for the content.

But Sender-ID could be argued to change that legal position.

If someone propagates a message, _knowing_ the content to have been repudiated
by the domain owning the PRA, i.e. knowing its origins to have been forged, the
entity generating the bounce could be held to be complicit in the illegal
communication.

At the very least one could be charged in England with something like  'Failing
in the duty of care' by ignoring the warning that the message was forged and
propagating the illegal material.

It would be interesting to hear if anyone has obtained legal opinion on the new
situation which Sender-ID creates, with respect to English Law or any other
legal jurisdiction.

Since I have no desire to become a defendant in a criminal law test-case, this
is a further reason for my being unable to deploy Sender-ID.


Chris Haynes
Evesham
England




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To: "'Mark Shewmaker'" <mark@primefactor.com>,
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	 <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
Date: Tue, 24 Aug 2004 07:32:20 -0700
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> This patent license is incompatible with the Open Source 
> Definition, the
> Free Software Definition, the Debian Free Software Guidelines, and the
> GPL and LGPL licenses specifically.

I disagree. I believe that the fundamental error made by the author 
is to confuse a patent use license with a copyright distribution
license.

A patent is not a source code. A patent does not do anything on
its own. Source code does. Patents are a completely different form of
intellectual property.

The license terms that are appropriate for a standard are completely
different from those that are appropriate for an application.

>   1.  fixing the license to address all its problems (described in
>       detail below),

I believe that this has been achieved.

> 1.  Issue:
>     ======
> 
>     Whatever IPR rights you might obtain for yourself
>     won't extend to everyone who gets a copy of your code.
> 

>     o  Violates OSD #7, DFSG #7
> 
>        | Distribution of License
>        |
>        | The rights attached to the program must apply to all to whom
>        | the program is redistributed without the need for execution
>        | of an additional license by those parties.

TO THE PROGRAM


>     o  Fails Dissident test.
> 
>        | The Dissident test. 
>        |
>        | Consider a dissident in a totalitarian state who wishes to
>        | share a modified bit of software with fellow dissidents, but
>        | does not wish to reveal the identity of the modifier, or

I find this use of language pretty offensive. I have spent quite a bit
of time with real dissidents in real totalitarian states. 

>     o  Violates Freedom #2
> 
>        | The freedom to redistribute copies so you can help your 
>        | neighbor

You can redistribute copies of the software to your neighbor, they can 
modify them. 

The only party that can't use the technology is someone who is making
an IP claim over it. So if there was a company called OCS who decided 
to sue Microsoft over the use of their technology in SenderID, they
could not obtain a license.

>     o  Violates Freedom #3
> 
>        | The freedom to improve the program, and release your
>        | improvements to the public, so that the whole community
>        | benefits

Actually you can, read it.

 
> 2.  Issue:
>     ======
> 
>     Whatever Microsoft's unspecified IPR supposedly covers, 
>     you can't do anything with it except Sender-ID-ish things.

Any claims that do not relate to Sender-ID are by definition
irrelevant to this working group.

> 3.  Issue:
> 
>     You must agree to comply with a set of (purportedly-applicable)
>     laws that the license alerts you to.  (As opposed to being merely 
>     alerted to the existence and purported applicability of 
> these laws.)

This is a standard and essential license clause. Without it the license
is meaningless since there is no way of knowing what law the courts would 
attempt to apply in interpretation.

This is equivalent to writing %% csh or whatever it is at the top of a
shell script so you know what it is.



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To: ietf-mxcomp@imc.org
Subject: DEPLOY - IPR on Sender-ID not sufficiently disclosed
From: Graham Murray <graham@webwayone.co.uk>
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Despite the 23rd August deadline, the full IPR claims on Sender-ID
have not been disclosed. The licence terms have been disclosed, but
insufficient (almost no) information has been given on what the
claimed IPR covers.

It is not possible for me to deploy Sender-ID without knowing what is
covered by the claimed IPR. Therefore, I suggest that Sender-ID be
abandoned and an alternative - such as SPF - be submitted instead.






From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 11:39:59 2004
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Date: Tue, 24 Aug 2004 15:08:01 +0000
From: "Steven G. Willis" <sgwillis@deepskytech.com>
Subject: Re: TECH-OMISSION: failure action is too restrictive in -core
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It hath once been written:

>
>In section 5.3, this specification assumes all SPF checking will be done
>at SMTP time which is not realistic.  Some examples: some
>implementations may retest a message later to either verify Sender-ID
>results, because the load was too high when the message was received,
>because the SPF checking was done after-SMTP (SpamAssassin).
>...

Sorry, but I do think this should be the case. The SPF checks are not
excessively intensive in almost all cases.

Now, given, I did say in _almost_ all cases. Of course, excessive loads may be
an issue to have to consider. But, considering the SPF checks are RFC 2821
checks, it would be much better for all SPF checks to be done during the
envelope exchange.

If you are having a load issue, would it not be better to defer the connection
with a 4XX response? Having the remote MTA try the connection again at a later
time would allow for an abatement to the the heavy load the receiving MTA may be
experiencing.

This seems much preferable as it would alleviate the need for any DATA to be
transmitted during the session.

Cheers!

================================================================
Steven G. Willis     sgwillis@deepskytech.com       772.794.9494
Deep Sky Technologies, Inc.          http://www.deepskytech.com/
http://www.badchickens.com/         http://www.store-secure.com/
AIM-iChat: dstisgwillis
================================================================
A: Yes.
>Q: Are you sure?
>>A: Because it reverses the logical flow of conversation.
>>>Q: Why is top posting frowned upon?
================================================================



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Date: Tue, 24 Aug 2004 08:58:19 -0700
To: "Jim Lyon" <jimlyon@exchange.microsoft.com>,
        "IETF MARID WG" <ietf-mxcomp@imc.org>
From: Ted Hardie <hardie@qualcomm.com>
Subject: Re: TECH-ERROR: DNS Record Types
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At 5:09 PM -0700 8/23/04, Jim Lyon wrote:
>
>I respectfully request that the above requirements be replaced with:
>
>1.Pushblishers SHOULD publish using the new SPF2 record type,
>   if they are able to do so.
>2. Regardless of whether they published using the SPF2 record
>    type, publishers MUST publish a TXT record.

I am concerned that MUST here means that we can never transition.
While I would agree with shifting SPF2 from MUST to SHOULD,
I believe, speaking personally, that strengthening MAY to MUST
goes to far.  Both as SHOULDs makes some sense; at the moment
someone can deploy without SPF2 if they cannot publish
the new record, but in the future someone can deploy without
publishing a TXT record (which they may want to do in order to
use TXT for something else).

Again, speaking personally,
			regards,
				Ted Hardie






From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 12:53:24 2004
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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Chris Haynes'" <chris@harvington.org.uk>,
        IETF MARID WG
	 <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged mess
	ages
Date: Tue, 24 Aug 2004 09:22:22 -0700
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> Suppose the original message, copied into the bounce, 
> contains pornography which is illegal under English law.

First off, there is nothing that requires you to copy anything into the
bounce.

Secondly if it is an automatic process your liability would be no greater
than it would be following original SMTP. 


There is no English law against 'pornography', the actual offense is
publication of obscenity. 

There is a whole rack of issues here, first publication on the Internet has
been addressed in the English courts, there has to be actual knowledge or at
the very least a constructive effort to avoid knowledge of the contents for
publication to have occured. Then when you get into the obscenity
definitions you have a whole rack of further intent issues.

If you are worried about creating liability don't copy information.



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Graham Murray'" <graham@webwayone.co.uk>, ietf-mxcomp@imc.org
Subject: RE: DEPLOY - IPR on Sender-ID not sufficiently disclosed
Date: Tue, 24 Aug 2004 09:26:54 -0700
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> Despite the 23rd August deadline, the full IPR claims on Sender-ID
> have not been disclosed. The licence terms have been disclosed, but
> insufficient (almost no) information has been given on what the
> claimed IPR covers.
> 
> It is not possible for me to deploy Sender-ID without knowing what is
> covered by the claimed IPR. Therefore, I suggest that Sender-ID be
> abandoned and an alternative - such as SPF - be submitted instead.

You do not know whether the claimed IPR covers SPF.

CallerID predates the origin of SPF. 

There is no requirement for the specific terms claimed to be raised, 
only the license is relevant.

Nobody can tell you what the claims are until the USPTO makes its
decision.

As of today there are no claims whatsoever, only potential claims.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 13:15:50 2004
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Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
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> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Hallam-Baker,
> Phillip
> Sent: Tuesday, August 24, 2004 10:32 AM
> To: 'Mark Shewmaker'; IETF MARID List
> Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
>
>
>
>
> > This patent license is incompatible with the Open Source
> > Definition, the
> > Free Software Definition, the Debian Free Software
> Guidelines, and the
> > GPL and LGPL licenses specifically.
>
> I disagree. I believe that the fundamental error made by the author
> is to confuse a patent use license with a copyright distribution
> license.

Irrelevant when the patent is used to control the software that would otherwise be distributed under
the copyright distribution.

>
> A patent is not a source code. A patent does not do anything on
> its own. Source code does. Patents are a completely different form of
> intellectual property.

True, but if the patent is used to control the source code, the difference is trivial and
irrelevant.

>
> The license terms that are appropriate for a standard are completely
> different from those that are appropriate for an application.

IFF the license for the standard is not used to exert control over the application.  The license
described DOES exert control over the application, via source revisions and licensing redistribution
thereof.

>
> >   1.  fixing the license to address all its problems (described in
> >       detail below),
>
> I believe that this has been achieved.

You are incorrect. (see above and below)

>
> > 1.  Issue:
> >     ======
> >
> >     Whatever IPR rights you might obtain for yourself
> >     won't extend to everyone who gets a copy of your code.
> >
>
> >     o  Violates OSD #7, DFSG #7
> >
> >        | Distribution of License
> >        |
> >        | The rights attached to the program must apply to
> all to whom
> >        | the program is redistributed without the need for execution
> >        | of an additional license by those parties.
>
> TO THE PROGRAM

So what?  A standard is irrelevant if there is no program that implements it.

>
>
> >     o  Fails Dissident test.
> >
> >        | The Dissident test.
> >        |
> >        | Consider a dissident in a totalitarian state who wishes to
> >        | share a modified bit of software with fellow
> dissidents, but
> >        | does not wish to reveal the identity of the modifier, or
>
> I find this use of language pretty offensive. I have spent quite a bit
> of time with real dissidents in real totalitarian states.

Stick to the facts please.  It was a concise and well illustrated example.  Bullying a valid and
well thought expression of opinion does not accomplish anything.

>
> >     o  Violates Freedom #2
> >
> >        | The freedom to redistribute copies so you can help your
> >        | neighbor
>
> You can redistribute copies of the software to your neighbor,
> they can
> modify them.
>
> The only party that can't use the technology is someone who is making
> an IP claim over it. So if there was a company called OCS who decided
> to sue Microsoft over the use of their technology in SenderID, they
> could not obtain a license.

Huh?  As indicated in a previous thread channel partners of sendmail would have to sign the license,
only because they change the source code, nothing to do with if the have an IP claim or not.

>
> >     o  Violates Freedom #3
> >
> >        | The freedom to improve the program, and release your
> >        | improvements to the public, so that the whole community
> >        | benefits
>
> Actually you can, read it.

Free means "without restriction".  Having to sign a license is NOT "without restriction" hence not
FREE

>
>
> > 2.  Issue:
> >     ======
> >
> >     Whatever Microsoft's unspecified IPR supposedly covers,
> >     you can't do anything with it except Sender-ID-ish things.
>
> Any claims that do not relate to Sender-ID are by definition
> irrelevant to this working group.

But the license issue *is* relevant.



Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085




From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 13:19:02 2004
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All,

Again, I come out of the darkness of my lurking position and speak up my
mind.

I have been watching the discussions on this list continuously, and
technically there is not a lot against Sender-ID (although some proper
objections have been made, which I will not repeat here).

I have been worried about the licensing issue, but have been convinced
to wait it out. Now, with the 23 august deadline passed, I still see
that there is reason for concern. Although a license has been prepared,
it still does not say what exactly is licensed.

I refer to Harry Katz' remark:

> If you have any further questions about the license, I encourage you to
> consult with your own attorney and/or email your question to
> stdsreq@microsoft.com.  Someone from our legal department will answer
> your questions.

I am not prepared to contact my attorney (i don't have one) to do
open-source development on Sender-ID. For me, this means all work on
Sender-ID is a nono. I will continue to labour for SPF+SRS. I can only
hope the SPF Classic drafts (or better, Unified SPF) will be MARID's
proposal, replacing the technically imperfect and legally troublesome
Sender-ID proposal, but failing that I (and I believe many others) 
will continue work on SPF.

It would be a shame if this leads to a split, where one part of the
industry/community works on Sender-ID and another works on SPF. This
will frustrate the general cause we are 'fighting' for.


Koen Martens

P.s.: note that there are many people lurking on the list as did I,
reluctant to step in and join a debate among real experts that seem to
have a more than thorough knowledge of email. I hope many of them will
step forward, and voice their concern about this IPR business now, or
else it might just be too late.

-- 
K.F.J. Martens, Sonologic, http://www.sonologic.nl/
Networking, embedded systems, unix expertise, artificial intelligence.
Public PGP key: http://www.metro.cx/pubkey-gmc.asc
Wondering about the funny attachment your mail program
can't read? Visit http://www.openpgp.org/



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Subject: RE: DEPLOY:  Microsoft's Statement about IPR Claimed in <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in Combination
Date: Tue, 24 Aug 2004 09:55:28 -0700
Message-ID: <D96522A138F4D4479CB5F7F583B98F057B46FE@df-chewy-msg.exchange.corp.microsoft.com>
Thread-Topic: DEPLOY:  Microsoft's Statement about IPR Claimed in <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in Combination
thread-index: AcSJrmEIpb+gkDmMRkyKrFNl8FjXegATBwKA
From: "Harry Katz" <hkatz@exchange.microsoft.com>
To: "Roy Arends" <roy@dnss.ec>, "IETF MARID List" <ietf-mxcomp@imc.org>
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On Tuesday, August 24, 2004 12:36 AM, Roy Arends wrote:

> On Mon, 23 Aug 2004, Harry Katz wrote:
> 
> > The following IPR disclosure statement was sent to
statements@ietf.org 
> > earlier today.
> 
> What I'm concerned about is that licensing of technology 
> developed and published through the IETF sets a precedent. 
> We'll be drifting from the mudpool to the quicksand.

There are dozens and dozens of IETF specifications that have associated
IPR claims.  Please refer to http://www.ietf.org/ipr.html for a current
list.  

In fact this "precedent" has long been established and, as I understand
it, deliberately so in order to encourage organizations to contribue
their IPR to standards efforts.   



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 13:23:32 2004
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From: <terry@ashtonwoodshomes.com>
To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        "'Graham Murray'" <graham@webwayone.co.uk>, <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY - IPR on Sender-ID not sufficiently disclosed
Date: Tue, 24 Aug 2004 12:53:06 -0400
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So people agreeing to move forward with PRA in sender id have to proceed knowing that the license
may or may not be acceptable, but even if it is they have to proceed now knowing exactly what it
will cover?  Hence will now know what they can/cannot implement from sender id?

> CallerID predates the origin of SPF.

IRRELEVANT:  We are not talking about CallerID, we are talking about Sender Id, remember?  And MS
merged with (some of) the spf community to form Sender ID.

> As of today there are no claims whatsoever, only potential claims.

IRRELEVANT:  As of today there is no standard or software, just a potential standard that
potentially software could be based on.

Why are you so pushing people to proceed blindly without all the facts being laid out???  Microsoft
was given plenty of time, and then plenty of time again to clarify.

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Hallam-Baker,
> Phillip
> Sent: Tuesday, August 24, 2004 12:27 PM
> To: 'Graham Murray'; ietf-mxcomp@imc.org
> Subject: RE: DEPLOY - IPR on Sender-ID not sufficiently disclosed
>
>
>
>
> > Despite the 23rd August deadline, the full IPR claims on Sender-ID
> > have not been disclosed. The licence terms have been disclosed, but
> > insufficient (almost no) information has been given on what the
> > claimed IPR covers.
> >
> > It is not possible for me to deploy Sender-ID without
> knowing what is
> > covered by the claimed IPR. Therefore, I suggest that Sender-ID be
> > abandoned and an alternative - such as SPF - be submitted instead.
>
> You do not know whether the claimed IPR covers SPF.
>
> CallerID predates the origin of SPF.
>
> There is no requirement for the specific terms claimed to be raised,
> only the license is relevant.
>
> Nobody can tell you what the claims are until the USPTO makes its
> decision.
>
> As of today there are no claims whatsoever, only potential claims.
>



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 13:32:06 2004
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From: <terry@ashtonwoodshomes.com>
To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        "'Chris Haynes'" <chris@harvington.org.uk>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 13:05:49 -0400
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> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Hallam-Baker,
> Phillip
> Sent: Tuesday, August 24, 2004 12:22 PM
> To: 'Chris Haynes'; IETF MARID WG
> Subject: RE: DEPLOY: Legal liability for creating bounces from forged
> messages
>
>
>
>
> > Suppose the original message, copied into the bounce,
> > contains pornography which is illegal under English law.
>
> First off, there is nothing that requires you to copy
> anything into the
> bounce.

Providing that you are willing to accept the original email LOST.  Bounces are done to:
1)  inform the sender the delivery failed
2)  inform the sender WHICH email the deliver failed, where the WHICH is best defined by including
the email so one can view the specifics of the email to deal with the matter further

>
> Secondly if it is an automatic process your liability would
> be no greater
> than it would be following original SMTP.

Wrong.  When you bounce it now knowing the validity of the bounce recipient has you have less
liability then if you bounce it KNOWING that the bounce recipient is invalid.

>
>
> There is no English law against 'pornography', the actual offense is
> publication of obscenity.
Irrelevant, especially for many other countries, but even for areas under "English" laws because
"publication" is not sufficiently concise in this context and hence open to interpretation.

>
> There is a whole rack of issues here, first publication on
> the Internet has
> been addressed in the English courts, there has to be actual
> knowledge or at
> the very least a constructive effort to avoid knowledge of
> the contents for
> publication to have occured. Then when you get into the obscenity
> definitions you have a whole rack of further intent issues.
That may be sufficient for some to believe, but "ignorance is no excuse" has been the big stick that
many courts have wielded time and again.


>
> If you are worried about creating liability don't copy information.
>

If your "mail as reliable communication" means nothing to you, yes.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 13:34:04 2004
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From: <terry@ashtonwoodshomes.com>
To: <gmc@metro.cx>, "'Harry Katz'" <hkatz@exchange.microsoft.com>
Cc: "'IETF MARID List'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
Date: Tue, 24 Aug 2004 13:09:51 -0400
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I concur, the vague license application issues, as they currently remain (un)stated, are
unacceptable.

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of gmc@metro.cx
> Sent: Tuesday, August 24, 2004 12:52 PM
> To: Harry Katz
> Cc: IETF MARID List
> Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent
> License FAQ
>
>
>
> All,
>
> Again, I come out of the darkness of my lurking position and
> speak up my
> mind.
>
> I have been watching the discussions on this list continuously, and
> technically there is not a lot against Sender-ID (although some proper
> objections have been made, which I will not repeat here).
>
> I have been worried about the licensing issue, but have been convinced
> to wait it out. Now, with the 23 august deadline passed, I still see
> that there is reason for concern. Although a license has been
> prepared,
> it still does not say what exactly is licensed.
>
> I refer to Harry Katz' remark:
>
> > If you have any further questions about the license, I
> encourage you to
> > consult with your own attorney and/or email your question to
> > stdsreq@microsoft.com.  Someone from our legal department
> will answer
> > your questions.
>
> I am not prepared to contact my attorney (i don't have one) to do
> open-source development on Sender-ID. For me, this means all work on
> Sender-ID is a nono. I will continue to labour for SPF+SRS. I can only
> hope the SPF Classic drafts (or better, Unified SPF) will be MARID's
> proposal, replacing the technically imperfect and legally troublesome
> Sender-ID proposal, but failing that I (and I believe many others)
> will continue work on SPF.
>
> It would be a shame if this leads to a split, where one part of the
> industry/community works on Sender-ID and another works on SPF. This
> will frustrate the general cause we are 'fighting' for.
>
>
> Koen Martens
>
> P.s.: note that there are many people lurking on the list as did I,
> reluctant to step in and join a debate among real experts that seem to
> have a more than thorough knowledge of email. I hope many of them will
> step forward, and voice their concern about this IPR business now, or
> else it might just be too late.
>
> --
> K.F.J. Martens, Sonologic, http://www.sonologic.nl/
> Networking, embedded systems, unix expertise, artificial intelligence.
> Public PGP key: http://www.metro.cx/pubkey-gmc.asc
> Wondering about the funny attachment your mail program
> can't read? Visit http://www.openpgp.org/
>



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 13:47:27 2004
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From: <terry@ashtonwoodshomes.com>
To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        "'Chris Haynes'" <chris@harvington.org.uk>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 13:17:50 -0400
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Sorry for the typo, that should read:
Wrong.  When you bounce it <NOT> knowing the validity of the 
bounce recipient you have less liability then if you bounce it KNOWING that the bounce 
recipient is invalid.

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com 
Fax: (416) 441-9085


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of
> terry@ashtonwoodshomes.com
> Sent: Tuesday, August 24, 2004 1:06 PM
> To: 'Hallam-Baker, Phillip'; 'Chris Haynes'; 'IETF MARID WG'
> Subject: RE: DEPLOY: Legal liability for creating bounces from forged
> messages
> 
> 
> 
> > -----Original Message-----
> > From: owner-ietf-mxcomp@mail.imc.org
> > [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Hallam-Baker,
> > Phillip
> > Sent: Tuesday, August 24, 2004 12:22 PM
> > To: 'Chris Haynes'; IETF MARID WG
> > Subject: RE: DEPLOY: Legal liability for creating bounces 
> from forged
> > messages
> >
> >
> >
> >
> > > Suppose the original message, copied into the bounce,
> > > contains pornography which is illegal under English law.
> >
> > First off, there is nothing that requires you to copy
> > anything into the
> > bounce.
> 
> Providing that you are willing to accept the original email 
> LOST.  Bounces are done to:
> 1)  inform the sender the delivery failed
> 2)  inform the sender WHICH email the deliver failed, where 
> the WHICH is best defined by including
> the email so one can view the specifics of the email to deal 
> with the matter further
> 
> >
> > Secondly if it is an automatic process your liability would
> > be no greater
> > than it would be following original SMTP.
> 
> Wrong.  When you bounce it now knowing the validity of the 
> bounce recipient has you have less
> liability then if you bounce it KNOWING that the bounce 
> recipient is invalid.
> 
> >
> >
> > There is no English law against 'pornography', the actual offense is
> > publication of obscenity.
> Irrelevant, especially for many other countries, but even for 
> areas under "English" laws because
> "publication" is not sufficiently concise in this context and 
> hence open to interpretation.
> 
> >
> > There is a whole rack of issues here, first publication on
> > the Internet has
> > been addressed in the English courts, there has to be actual
> > knowledge or at
> > the very least a constructive effort to avoid knowledge of
> > the contents for
> > publication to have occured. Then when you get into the obscenity
> > definitions you have a whole rack of further intent issues.
> That may be sufficient for some to believe, but "ignorance is 
> no excuse" has been the big stick that
> many courts have wielded time and again.
> 
> 
> >
> > If you are worried about creating liability don't copy information.
> >
> 
> If your "mail as reliable communication" means nothing to you, yes.
> 



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Date: Tue, 24 Aug 2004 10:25:19 -0700
From: Eric Allman <eric@sendmail.org>
To: Roy Arends <roy@dnss.ec>
cc: IETF MARID List <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY:  Microsoft's Statement about IPR Claimed in
 <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in
 Combination
Message-ID: <E29727A6BD57D5F41D1D7F5A@knecht.sendmail.org>
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If I'm understanding you, there is no new precedent. 
http://www.ietf.org/ipr.html shows many preexisting IPR claims on a 
variety of IETF drafts and RFCs.

eric


--On Tuesday, August 24, 2004 09:36:06 +0200 Roy Arends <roy@dnss.ec> 
wrote:

|
| On Mon, 23 Aug 2004, Harry Katz wrote:
|
| > The following IPR disclosure statement was sent to
| > statements@ietf.org earlier today.
|
| What I'm concerned about is that licensing of technology developed
| and published through the IETF sets a precedent. We'll be drifting
| from the mudpool to the quicksand.
|
| Roy Arends
|
|




From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 13:52:16 2004
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From: "Mark C. Langston" <mark@bitshift.org>
To: "'IETF MARID List'" <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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I'd have to agree with Koen.  I'm adding SPFv1 checks to GOSSiP.  I'd
like to support the eventual product of MARID, but given the current
license confusion, I can't, nor am I inclined to.  This isn't a "I won't
support anything from Microsoft" position; this is a "It's not entirely
clear to me what rights I retain and which I surrender by including a
Sender-ID implementation in my code." position.

-- 
Mark C. Langston            GOSSiP Project          Sr. Unix SysAdmin
mark@bitshift.org   http://sufficiently-advanced.net    mark@seti.org
Systems & Network Admin      Distributed               SETI Institute
http://bitshift.org       E-mail Reputation       http://www.seti.org



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
References: <C6DDA43B91BFDA49AA2F1E473732113E010BEABA@mou1wnexm05.vcorp.ad.vrsn.com>
Subject: Re: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 18:27:59 +0100
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"Hallam-Baker, Phillip" replied:

>
> > Suppose the original message, copied into the bounce,
> > contains pornography which is illegal under English law.
>
> First off, there is nothing that requires you to copy anything into the
> bounce.

If I reject at SMPT time with a 5**, it is common practice, over which I have no
control, for the offering MTA to include the message content. Nevertheless I
will have been the 'agent' requesting that message to be propogated, when it was
I who knew that it had been forged.

Also note the repost of terry@ashtonwoodshomes.com

>
> Secondly if it is an automatic process your liability would be no greater
> than it would be following original SMTP.
>

I am legally liable for any process I put in place, automated or manual.

Original SMTP had no way of telling me 'this is a forgery'.

The whole point of this thread is that it appears to me that Sender-ID may
change the legal liabilities and obligations.  In the absence of authoritative
legal advice, I choose caution, I choose not to deploy Sender-ID.

>
>
> There is no English law against 'pornography', the actual offense is
> publication of obscenity.

I never said there was. I was using teminology which would be appropriate for an
international readership.

In any case, substitute Phishing a.k.a. Attempted Fraud throughout my argument,
if you prefer.

>
> There is a whole rack of issues here, first publication on the Internet has
> been addressed in the English courts, there has to be actual knowledge or at
> the very least a constructive effort to avoid knowledge of the contents for
> publication to have occured. Then when you get into the obscenity
> definitions you have a whole rack of further intent issues.

Are you / your employer / Microsoft / the IETF prepared to indemnify my
businesses against prosocution?

>
> If you are worried about creating liability don't copy information.
>

All I need to do to avoid this worry is to not deploy Sender-ID. Then I can
continue with my business of copying and moving information with a clear
conscience.

Chris





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From: Andrew Newton <andy@hxr.us>
Subject: Re: TECH-ERROR: DNS Record Types
Date: Tue, 24 Aug 2004 13:33:23 -0400
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On Aug 24, 2004, at 1:25 AM, Mark Lentczner wrote:

> Andy: Can we get him in?

Olafur,

Can you please provide comment on the DNS record type language in 
draft-ietf-marid-protocol and the last call comments made by Jim Lyon 
regarding compliance.

-andy



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'terry@ashtonwoodshomes.com'" <terry@ashtonwoodshomes.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'Chris Haynes'"
	 <chris@harvington.org.uk>,
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged mess
	ages
Date: Tue, 24 Aug 2004 10:39:34 -0700
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> > First off, there is nothing that requires you to copy
> > anything into the
> > bounce.
> 
> Providing that you are willing to accept the original email 
> LOST.  Bounces are done to:

In this case it would suffice to notify the purported sender that
a message from them failed validation. It is not necessary to 
quote any of the text of the message.


> > Secondly if it is an automatic process your liability would
> > be no greater
> > than it would be following original SMTP.
> 
> Wrong.  When you bounce it now knowing the validity of the 
> bounce recipient has you have less
> liability then if you bounce it KNOWING that the bounce 
> recipient is invalid.


One way that the spec could be improved would be to state that the
sender SHOULD notify the purported sender without mandating the
use of a particular mechanism, specify bounces as the fallback
mechanism.

At some point we need a better mechanism for reporting failures
of all kinds. Something that is authenticated and out of band.


> That may be sufficient for some to believe, but "ignorance is 
> no excuse" has been the big stick that
> many courts have wielded time and again.

Ignorance of the law is no excuse. Absence of intent or knowledge
on the other hand is one of the strongest defenses possible in 
almost all cases.

Look up Mens Rea.



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'terry@ashtonwoodshomes.com'" <terry@ashtonwoodshomes.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'Mark Shewmaker'"
	 <mark@primefactor.com>,
        "'IETF MARID List'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
Date: Tue, 24 Aug 2004 10:43:33 -0700
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> > I disagree. I believe that the fundamental error made by the author
> > is to confuse a patent use license with a copyright distribution
> > license.
> 
> Irrelevant when the patent is used to control the software 
> that would otherwise be distributed under
> the copyright distribution.

On the contrary, it is like the difference between constraints on
a compiler and constraints on the code produced with that compiler.


> > A patent is not a source code. A patent does not do anything on
> > its own. Source code does. Patents are a completely 
> different form of
> > intellectual property.
> 
> True, but if the patent is used to control the source code, 
> the difference is trivial and irrelevant.

This is a very complex legal argument, calling it trivial shows a
distinct lack of comprehension.


> > TO THE PROGRAM
> 
> So what?  A standard is irrelevant if there is no program 
> that implements it.

Plans are irrelevant if no house is ever built to them. But that
does not mean that a plans are the same as a house, the fact that
a plan is copyright and certain rights on the distribution are 
reserved does not mean that the copy is encumbered.



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From: <terry@ashtonwoodshomes.com>
To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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> > That may be sufficient for some to believe, but "ignorance is
> > no excuse" has been the big stick that
> > many courts have wielded time and again.
>
> Ignorance of the law is no excuse. Absence of intent or knowledge
> on the other hand is one of the strongest defenses possible in
> almost all cases.
>
> Look up Mens Rea.
>

The "culpable mental state" of Mens Rea is not applicable here:
1) We are bouncing BECAUSE we know the email to be bad with reasonable high probability,
2) the bounce recipient is known to be invalid  (which is what I object to, don't bounce to when you
*know* the bounce target is an uninvolved third party)

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 14:28:00 2004
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From: Andrew Newton <andy@hxr.us>
Subject: Re: DEPLOY - IPR on Sender-ID not sufficiently disclosed
Date: Tue, 24 Aug 2004 14:05:02 -0400
To: Graham Murray <graham@webwayone.co.uk>
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On Aug 24, 2004, at 10:35 AM, Graham Murray wrote:

> The licence terms have been disclosed, but
> insufficient (almost no) information has been given on what the
> claimed IPR covers.

Please reread:
http://www.imc.org/ietf-mxcomp/mail-archive/msg03495.html

-andy



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From: <terry@ashtonwoodshomes.com>
To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        "'Mark Shewmaker'" <mark@primefactor.com>,
        "'IETF MARID List'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
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> -----Original Message-----
> From: Hallam-Baker, Phillip [mailto:pbaker@verisign.com]
> Sent: Tuesday, August 24, 2004 1:44 PM
> To: 'terry@ashtonwoodshomes.com'; Hallam-Baker, Phillip; 'Mark
> Shewmaker'; 'IETF MARID List'
> Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
>
>
>
> > > I disagree. I believe that the fundamental error made by
> the author
> > > is to confuse a patent use license with a copyright distribution
> > > license.
> >
> > Irrelevant when the patent is used to control the software
> > that would otherwise be distributed under
> > the copyright distribution.
>
> On the contrary, it is like the difference between constraints on
> a compiler and constraints on the code produced with that compiler.

Valid point.  But the question is, will it just be applied to the compiler or the compiled code.  As
stated elsewhere, the license is now published, the scope of the IPR is NOT.

>
>
> > > A patent is not a source code. A patent does not do anything on
> > > its own. Source code does. Patents are a completely
> > different form of
> > > intellectual property.
> >
> > True, but if the patent is used to control the source code,
> > the difference is trivial and irrelevant.
>
> This is a very complex legal argument, calling it trivial shows a
> distinct lack of comprehension.

Your bullying tactics are still not worthy of your intelligence (or perhaps I misjudge that).

The literal interpretation of my statement was, and still is, the "difference" that YOU stated is
"trivial and irrelevant", not the legal arguments themselves.

>
>
> > > TO THE PROGRAM
> >
> > So what?  A standard is irrelevant if there is no program
> > that implements it.
>
> Plans are irrelevant if no house is ever built to them. But that
> does not mean that a plans are the same as a house, the fact that
> a plan is copyright and certain rights on the distribution are
> reserved does not mean that the copy is encumbered.
>

But it does not mean the copy is NOT encumbered, either.  And you keep forgetting that the IPR is
STILL UNSTATED!!!  All we have been given is the (unacceptable) license, but not what the license
covers!



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 14:43:18 2004
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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'terry@ashtonwoodshomes.com'" <terry@ashtonwoodshomes.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'Chris Haynes'"
	 <chris@harvington.org.uk>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged mess
	ages
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> Sorry for the typo, that should read:
> Wrong.  When you bounce it <NOT> knowing the validity of the 
> bounce recipient you have less liability then if you bounce 
> it KNOWING that the bounce 
> recipient is invalid.

Where is the Mens Rea?

The UK obscene publications act is a criminal offense, the issue is
whether the action is criminal, not whether there is a civil liability.

What the computer 'knows' is not relevant to Mens Rea, only individuals
and corporations are subject to criminal law. 

The last time an animal was prosecuted under English common law was
when the citizens of Sunderland hung a monkey as a spy during the 
Napoleonic wars. The only occasion I am aware of in which an inanimate
object was put on trial was before the Norman Conquest when a statue
of the Virgin Mary was convicted of murder and is believed to lie in a
grave that can be seen from my parent's house.


Sure you can find some really obscure offenses if you dredge up obscure
parts of English law. That does not mean that there is the slightest
chance that a Home Secretary is ever going to allow a prosecution.




From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 14:43:20 2004
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From: <terry@ashtonwoodshomes.com>
To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        "'Chris Haynes'" <chris@harvington.org.uk>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Hallam-Baker,
> Phillip
> Sent: Tuesday, August 24, 2004 1:40 PM
> To: 'terry@ashtonwoodshomes.com'; Hallam-Baker, Phillip;
> 'Chris Haynes';
> 'IETF MARID WG'
> Subject: RE: DEPLOY: Legal liability for creating bounces from forged
> messages
>
>
>
>
> > > First off, there is nothing that requires you to copy
> > > anything into the
> > > bounce.
> >
> > Providing that you are willing to accept the original email
> > LOST.  Bounces are done to:
>
> In this case it would suffice to notify the purported sender that
> a message from them failed validation. It is not necessary to
> quote any of the text of the message.

NOT if you are among those who believe the email is reliable transport.  Once your MTA has accepted
an email you are obliged to either:
1) deliver it
2) return it as undeliverable

In this case, refusing it in the first place is MUCH MUCH better (see SPF classic, or the middle
ground Unified SPF)

But, as the list was requested, I am simply pointing out DEPLOYment problems.

>
>
> > > Secondly if it is an automatic process your liability would
> > > be no greater
> > > than it would be following original SMTP.
> >
> > Wrong.  When you bounce it now knowing the validity of the
> > bounce recipient has you have less
> > liability then if you bounce it KNOWING that the bounce
> > recipient is invalid.
>
>
> One way that the spec could be improved would be to state that the
> sender SHOULD notify the purported sender without mandating the
> use of a particular mechanism, specify bounces as the fallback
> mechanism.

Fine.  But if you believe that SMTP is used for reliable communication, you have to do *something*
with it.  What do you propose instead?  Silently delete it?  Pass it off to the original recipients
postmaster?  Neither is viable or acceptable in the context of RELIABLE message transfer.

>
> At some point we need a better mechanism for reporting failures
> of all kinds. Something that is authenticated and out of band.

Uh, yeah.  Thanks for stating that, but better SMTP is *exactly* what we are all working towards
here.  I am just not sure that SenderID (as stated) is better then what we have (if it creates more
bounces, or allows bounces to known forged recipient address).

>
>
> > That may be sufficient for some to believe, but "ignorance is
> > no excuse" has been the big stick that
> > many courts have wielded time and again.
>
> Ignorance of the law is no excuse. Absence of intent or knowledge
> on the other hand is one of the strongest defenses possible in
> almost all cases.
>
> Look up Mens Rea.
>

The "culpable mental state" of Mens Rea is not applicable here:
1) We are bouncing BECAUSE we know the email to be bad with reasonable high probability,
2) the bounce recipient is known to be invalid  (which is what I object to, don't bounce to when you
*know* the bounce target is an uninvolved third party)



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'terry@ashtonwoodshomes.com'" <terry@ashtonwoodshomes.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'Mark Shewmaker'"
	 <mark@primefactor.com>,
        "'IETF MARID List'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
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> Valid point.  But the question is, will it just be applied to 
> the compiler or the compiled code.  As
> stated elsewhere, the license is now published, the scope of 
> the IPR is NOT.

The scope is precisely defined in the license as the intersection between
the patent claims and the necessary claims required to implement the
spec.

> > This is a very complex legal argument, calling it trivial shows a
> > distinct lack of comprehension.
> 
> Your bullying tactics are still not worthy of your 
> intelligence (or perhaps I misjudge that).

What is 'bullying' about answering an argument with facts. You asserted
that the argument was trivial. 


> The literal interpretation of my statement was, and still is, 
> the "difference" that YOU stated is
> "trivial and irrelevant", not the legal arguments themselves.

The difference between the patent and the realization of the patent
is the whole core of the legal arguments. 

> But it does not mean the copy is NOT encumbered, either.  And 
> you keep forgetting that the IPR is
> STILL UNSTATED!!!  All we have been given is the 
> (unacceptable) license, but not what the license
> covers!

Again, read the license, it is very clear that it covers the 
intersection between any patent claims owned by or granted to
Microsoft and those needed to implement Sender-ID.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 15:12:32 2004
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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'terry@ashtonwoodshomes.com'" <terry@ashtonwoodshomes.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'Chris Haynes'"
	 <chris@harvington.org.uk>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged mess
	ages
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> > In this case it would suffice to notify the purported sender that
> > a message from them failed validation. It is not necessary to
> > quote any of the text of the message.
> 
> NOT if you are among those who believe the email is reliable 
> transport.  Once your MTA has accepted
> an email you are obliged to either:
> 1) deliver it
> 2) return it as undeliverable

If your understanding of English law is that you would be performing
a criminal act by doing so, then your duty to the Queen would surely
claim a higher priority than the mere opinions of this group?

> > One way that the spec could be improved would be to state that the
> > sender SHOULD notify the purported sender without mandating the
> > use of a particular mechanism, specify bounces as the fallback
> > mechanism.
> 
> Fine.  But if you believe that SMTP is used for reliable 
> communication, you have to do *something*
> with it.  

Like fix the mess that is the SMTP spec.

> What do you propose instead?  Silently delete it?  

Lets see, more than 90% sure its garbage, delete it unless the
sender suggests some other disposition.

> Pass it off to the original recipients
> postmaster?  Neither is viable or acceptable in the context 
> of RELIABLE message transfer.

SMTP is not a reliable mail transfer protocol, neither as 
originally described or as implemented. 

The first step towards making SMTP reliable is to put authentication
in place.


> The "culpable mental state" of Mens Rea is not applicable here:
> 1) We are bouncing BECAUSE we know the email to be bad with 
> reasonable high probability,

We have no specific knowledge that the email is pornographic.

Mens Rea is not applicable to inanimate objects such as computers
and statues and has not been since 950 or thereabouts.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 15:18:43 2004
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 11:54:09 -0700
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Thread-Topic: DEPLOY: Legal liability for creating bounces from forged messages
Thread-Index: AcSKCPRsgSO6V6lyT06jd3e5ur3oPgAAjokw
From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        <terry@ashtonwoodshomes.com>, "Chris Haynes" <chris@harvington.org.uk>,
        "IETF MARID WG" <ietf-mxcomp@imc.org>
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This thread has devolved into a fascinating discussion of arcane points
of British law, but it misses the fundamental point:

A reasonable use of SenderID is to use it at SMTP time, and to refuse to
accept forged mail.  If you refuse to accept it (by giving an error at
end of DATA), you won't generate a bounce.  The MTA that was sending the
mail might or might not generate a bounce, but that's his problem, not
yours.

In fact, most of the forged mail is sent by specialized spam engines or
virus propagation engines.  These engines won't generate bounces,
they'll just give up and go on to the next victim.

So, deploying SenderID should result in fewer bounces, not more. 


-- Jim Lyon


-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Hallam-Baker,
Phillip
Sent: Tuesday, August 24, 2004 11:17 AM
To: 'terry@ashtonwoodshomes.com'; Hallam-Baker, Phillip; 'Chris Haynes';
'IETF MARID WG'
Subject: RE: DEPLOY: Legal liability for creating bounces from forged
messages



> Sorry for the typo, that should read:
> Wrong.  When you bounce it <NOT> knowing the validity of the 
> bounce recipient you have less liability then if you bounce 
> it KNOWING that the bounce 
> recipient is invalid.

Where is the Mens Rea?

The UK obscene publications act is a criminal offense, the issue is
whether the action is criminal, not whether there is a civil liability.

What the computer 'knows' is not relevant to Mens Rea, only individuals
and corporations are subject to criminal law. 

The last time an animal was prosecuted under English common law was
when the citizens of Sunderland hung a monkey as a spy during the 
Napoleonic wars. The only occasion I am aware of in which an inanimate
object was put on trial was before the Norman Conquest when a statue
of the Virgin Mary was convicted of murder and is believed to lie in a
grave that can be seen from my parent's house.


Sure you can find some really obscure offenses if you dredge up obscure
parts of English law. That does not mean that there is the slightest
chance that a Home Secretary is ever going to allow a prosecution.





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In-Reply-To: <D96522A138F4D4479CB5F7F583B98F057B46FE@df-chewy-msg.exchange.corp.microsoft.com> (Harry
 Katz's message of "Tue, 24 Aug 2004 09:55:28 -0700")
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Subject: Re: DEPLOY:  Microsoft's Statement about IPR Claimed in
 <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in
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In <D96522A138F4D4479CB5F7F583B98F057B46FE@df-chewy-msg.exchange.corp.microsoft.com> "Harry Katz" <hkatz@exchange.microsoft.com> writes:

> On Tuesday, August 24, 2004 12:36 AM, Roy Arends wrote:
>
>> On Mon, 23 Aug 2004, Harry Katz wrote:
>> 
>> > The following IPR disclosure statement was sent to
> statements@ietf.org 
>> > earlier today.
>> 
>> What I'm concerned about is that licensing of technology 
>> developed and published through the IETF sets a precedent. 
>> We'll be drifting from the mudpool to the quicksand.
>
> There are dozens and dozens of IETF specifications that have associated
> IPR claims.  Please refer to http://www.ietf.org/ipr.html for a current
> list.  

There are, indeed, many other RFCs that have IPR claims.  Several
points, however:

1) Many people are not happy about this situation.  (IIRC, there is an
   IETF IPR mailing for such discussions.)

2) Not all licenses are equal.  For example, Cisco's patent license on
   http://www.ietf.org/ietf/IPR/cisco-ipr-draft-fenton-identified-mail-00.txt
   seems *much* more reasonable to me than MS's license for SenderID.
   (In particular, requiring a signed license for source code
   distributions is very burdensome.)

3) To quote directly from RFC3668 section 8:

  | 8.  Evaluating alternative technologies in IETF working groups
  | 
  |    In general, IETF working groups prefer technologies with no known IPR
  |    claims or, for technologies with claims against them, an offer of
  |    royalty-free licensing.  But IETF working groups have the discretion
  |    to adopt technology with a commitment of fair and non-discriminatory
  |    terms, or even with no licensing commitment, if they feel that this
  |    technology is superior enough to alternatives with fewer IPR claims
  |    or free licensing to outweigh the potential cost of the licenses.

  So, the question is:  are there alternatives to the PRA that don't
  have the burden of IPR licenses and work just as well if not better?

  I think the answer to that is clearly yes.  More over, I think the
  only reason why those alternatives have not been more fully explored
  is because it was assumed that Microsoft would make a license
  available that would not be burdensom.


-wayne



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 15:21:58 2004
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Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
Date: Tue, 24 Aug 2004 11:34:48 -0700
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Thread-Topic: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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From: "Harry Katz" <hkatz@exchange.microsoft.com>
To: "Mark C. Langston" <mark@bitshift.org>,
        "IETF MARID List" <ietf-mxcomp@imc.org>
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Mark, if there's a specific part of the license you'd like clarified,
I'd encourage you to send mail to stdsreq@microsoft.com.  Someone from
our legal department will answer your question.  

> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org 
> [mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Mark C. Langston
> Sent: Tuesday, August 24, 2004 10:26 AM
> To: 'IETF MARID List'
> Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent 
> License FAQ
> 
> 
> 
> I'd have to agree with Koen.  I'm adding SPFv1 checks to 
> GOSSiP.  I'd like to support the eventual product of MARID, 
> but given the current license confusion, I can't, nor am I 
> inclined to.  This isn't a "I won't support anything from 
> Microsoft" position; this is a "It's not entirely clear to me 
> what rights I retain and which I surrender by including a 
> Sender-ID implementation in my code." position.
> 
> -- 
> Mark C. Langston            GOSSiP Project          Sr. Unix SysAdmin
> mark@bitshift.org   http://sufficiently-advanced.net    mark@seti.org
> Systems & Network Admin      Distributed               SETI Institute
> http://bitshift.org       E-mail Reputation       http://www.seti.org
> 
> 



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Subject: Re: DEPLOY - IPR on Sender-ID not sufficiently disclosed
From: Ryan Ordway <ryan@nwgeeks.com>
To: Andrew Newton <andy@hxr.us>
Cc: Graham Murray <graham@webwayone.co.uk>, ietf-mxcomp@imc.org
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On Tue, 2004-08-24 at 11:05, Andrew Newton wrote:
> On Aug 24, 2004, at 10:35 AM, Graham Murray wrote:
> 
> > The licence terms have been disclosed, but
> > insufficient (almost no) information has been given on what the
> > claimed IPR covers.
> 
> Please reread:
> http://www.imc.org/ietf-mxcomp/mail-archive/msg03495.html

	Thanks Andrew. It sounds like some people may
have missed the fact that IPR claims are being made on
both -pra and -core:

> C. If an Internet-Draft or RFC includes multiple parts and it is not 
>    reasonably apparent which part of such Internet-Draft or RFC is 
>    alleged to be covered by the patent information disclosed in
>    Section V(A) or V(B), it is helpful if the discloser identifies
>    here the sections of the Internet-Draft or RFC that are alleged to
>    be so covered.
>    
>     Both Sender ID: Authenticating E-mail 
> <draft-ietf-marid-core-03.txt>
> and Purported Responsible Address in E-mail Messages
> <draft-ietf-marid-pra-00.txt> in combination. 

	My question is, what portions of -core are covered?
Harry's answer above seems to suggest that the entirety of
-core and -pra are covered by Microsoft's IPR claim, am I
right? Until this is explicitly spelled out, I think any
discussion or action is moot. 

	Ryan
-- 
HELO, my name is root... you have SIGKILLed my father... prepare to vi!



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From: <terry@ashtonwoodshomes.com>
To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        "'Chris Haynes'" <chris@harvington.org.uk>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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> -----Original Message-----
> From: Hallam-Baker, Phillip [mailto:pbaker@verisign.com]
> Sent: Tuesday, August 24, 2004 2:17 PM
> To: 'terry@ashtonwoodshomes.com'; Hallam-Baker, Phillip;
> 'Chris Haynes';
> 'IETF MARID WG'
> Subject: RE: DEPLOY: Legal liability for creating bounces from forged
> messages
>
>
>
> > Sorry for the typo, that should read:
> > Wrong.  When you bounce it <NOT> knowing the validity of the
> > bounce recipient you have less liability then if you bounce
> > it KNOWING that the bounce
> > recipient is invalid.
>
> Where is the Mens Rea?
KNOWING that:
1)  the email is bad
2)  the recipient of the bounce was not valid
3)  sending the bounce message anyway

>
> The UK obscene publications act is a criminal offense, the issue is
> whether the action is criminal, not whether there is a civil
> liability.
>
> What the computer 'knows' is not relevant to Mens Rea, only
> individuals
> and corporations are subject to criminal law.

Wrong.  If what you say is true then I could create a computer program that creates/collects illegal
material (credit cards, kiddie porn, whatever) and because it is the computer that is doing the work
I am not criminally liable.

>
> The last time an animal was prosecuted under English common law was
> when the citizens of Sunderland hung a monkey as a spy during the
> Napoleonic wars. The only occasion I am aware of in which an inanimate
> object was put on trial was before the Norman Conquest when a statue
> of the Virgin Mary was convicted of murder and is believed to lie in a
> grave that can be seen from my parent's house.

Your being silly.  If someone uses a knife or gun to commit the crime, the justice system prosecutes
the person.  The computer is just another such tool.

>
>
> Sure you can find some really obscure offenses if you dredge
> up obscure
> parts of English law. That does not mean that there is the slightest
> chance that a Home Secretary is ever going to allow a prosecution.
>

But we are not talking obscure.  Porn and Phishing are serious criminal offences perpetrated every
day on the internet using the SMTP protocol.

And FYI the internet is not just for the UK.



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Cc: Graham Murray <graham@webwayone.co.uk>, ietf-mxcomp@imc.org
Subject: Re: DEPLOY - IPR on Sender-ID not sufficiently disclosed
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On Tue, Aug 24, 2004 at 02:05:02PM -0400, Andrew Newton wrote:
> On Aug 24, 2004, at 10:35 AM, Graham Murray wrote:
> 
> >The licence terms have been disclosed, but
> >insufficient (almost no) information has been given on what the
> >claimed IPR covers.
> 
> Please reread:
> http://www.imc.org/ietf-mxcomp/mail-archive/msg03495.html

Is it correct that the only phrases giving any hint of what is being
patented are:

  Both Sender ID: Authenticating E-mail <draft-ietf-marid-core-03.txt>
  and Purported Responsible Address in E-mail Messages
  <draft-ietf-marid-pra-00.txt> in combination. 

Furthermore, I see a couple of checkboxes repeating what is in the pdf
document posted by Harry Katz and a lot of blank fields.

Is it correct that this means that Sender-ID itself as well as PRA are
patent pending by microsoft?

Does this also mean that in effect, large parts of the spf syntax are
now microsofts property or will be so in the near future?

I don't see how the post you mentioned clarifies anything. It only adds
to the concern.

Koen Martens

-- 
K.F.J. Martens, Sonologic, http://www.sonologic.nl/
Networking, embedded systems, unix expertise, artificial intelligence.
Public PGP key: http://www.metro.cx/pubkey-gmc.asc
Wondering about the funny attachment your mail program
can't read? Visit http://www.openpgp.org/



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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License
References: <C6DDA43B91BFDA49AA2F1E473732113E010BEAC1@mou1wnexm05.vcorp.ad.vrsn.com>
From: Graham Murray <graham@webwayone.co.uk>
Date: Tue, 24 Aug 2004 20:20:01 +0100
In-Reply-To: <C6DDA43B91BFDA49AA2F1E473732113E010BEAC1@mou1wnexm05.vcorp.ad.vrsn.com>
	(Phillip Hallam-Baker's message of "Tue, 24 Aug 2004 11:21:58 -0700")
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"Hallam-Baker, Phillip" <pbaker@verisign.com> writes:

>> But it does not mean the copy is NOT encumbered, either.  And 
>> you keep forgetting that the IPR is
>> STILL UNSTATED!!!  All we have been given is the 
>> (unacceptable) license, but not what the license
>> covers!
>
> Again, read the license, it is very clear that it covers the 
> intersection between any patent claims owned by or granted to
> Microsoft and those needed to implement Sender-ID.

But the intersection between an unknown and anything else is also an
unknown. As Microsoft have given very little information about "Patent
claims owned by or granted to Microsft". This seems like a very open
and vague. If the patent has already been applied for, then surely it
does no harm to state exactly what will be covered by that patent if
it is granted. Sender-ID is the amalgum of Microsoft's Caller-ID and
SPF-classic. 

This apparent reluctance of Microsoft to specify exactly what is (or
would be) covered by their potential IPR seems to me to just as
ridiculous as has happened (probably more than once) when an author
submitted a book to the UK security service for clearing under the
Official Secrets Act only to be told "You must change parts of the
book, but we cannot tell you which parts as that would let you know
what you have correctly deduced."



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From: "Mark C. Langston" <mark@bitshift.org>
To: IETF MARID List <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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On Tue, Aug 24, 2004 at 11:34:48AM -0700, Harry Katz wrote:
> Mark, if there's a specific part of the license you'd like clarified,
> I'd encourage you to send mail to stdsreq@microsoft.com.  Someone from
> our legal department will answer your question.  


I appreciate the offer of assistance Harry, and probably will take
advantage of it.  However, I can't in good conscience base my decisions
on the advice of your legal team, as it isn't a disinterested party.

Since I can't afford to pay a lawyer to consult with me on the matter, I
think the best approach will be to sit back and watch to see how things
play out once others have deployed open-source projects supporting
Sender-ID, and once the patent filings have become public knowledge.  In
particular, I'm concerned about the potential leverage agreeing to the
license terms gives the IP holders against those who implement both
Sender-ID and SPF simultaneously.  It's not clear to me whether the IP
holder would pursue as infringing those who implement SPF.

I also concur with another poster's statement:  having to submit a
paper agreement to the IP holder is, in my opinion, burdensome.

The very short version of all this is:  if I feel I need to consult a
lawyer before integrating this into my software, I'm just not going to
implement it.

-- 
Mark C. Langston            GOSSiP Project          Sr. Unix SysAdmin
mark@bitshift.org   http://sufficiently-advanced.net    mark@seti.org
Systems & Network Admin      Distributed               SETI Institute
http://bitshift.org       E-mail Reputation       http://www.seti.org



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From: <terry@ashtonwoodshomes.com>
To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        "'Mark Shewmaker'" <mark@primefactor.com>,
        "'IETF MARID List'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
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> -----Original Message-----
> From: Hallam-Baker, Phillip [mailto:pbaker@verisign.com]
> Sent: Tuesday, August 24, 2004 2:22 PM
> To: 'terry@ashtonwoodshomes.com'; Hallam-Baker, Phillip; 'Mark
> Shewmaker'; 'IETF MARID List'
> Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
>
>
> > Valid point.  But the question is, will it just be applied to
> > the compiler or the compiled code.  As
> > stated elsewhere, the license is now published, the scope of
> > the IPR is NOT.
>
> The scope is precisely defined in the license as the
> intersection between
> the patent claims and the necessary claims required to implement the
> spec.

Specifically:

    Both Sender ID: Authenticating E-mail <draft-ietf-marid-core-03.txt>
and Purported Responsible Address in E-mail Messages
<draft-ietf-marid-pra-00.txt> in combination.

i.e. THE WHOLE THING.

In other words there is no line between what is, or is not covered by the IPR.  Because certainly
some of sender id CANNOT be covered by the IPR by IETF rules (if I understand them correctly)
because at least some of the sender id concepts were invented on the mailing list.

>
> > > This is a very complex legal argument, calling it trivial shows a
> > > distinct lack of comprehension.
> >
> > Your bullying tactics are still not worthy of your
> > intelligence (or perhaps I misjudge that).
>
> What is 'bullying' about answering an argument with facts.
> You asserted
> that the argument was trivial.

Statements like "distinct lack of comprehension" is bullying because it is habitually cruel or
overbearing and its not a fact because it is neither known, nor demonstrated.

>
>
> > The literal interpretation of my statement was, and still is,
> > the "difference" that YOU stated is
> > "trivial and irrelevant", not the legal arguments themselves.
>
> The difference between the patent and the realization of the patent
> is the whole core of the legal arguments.

And the lack of distinction is the problem.

>
> > But it does not mean the copy is NOT encumbered, either.  And
> > you keep forgetting that the IPR is
> > STILL UNSTATED!!!  All we have been given is the
> > (unacceptable) license, but not what the license
> > covers!
>
> Again, read the license, it is very clear that it covers the
> intersection between any patent claims owned by or granted to
> Microsoft and those needed to implement Sender-ID.
>

Again, the license is stated as "everything" despite at least some of the ideas in sender Id cannot
be part of the IPR because:
1)  The IPR occurred before sender id was formed (or has the IPR evolved to include new stuff)
2)  The IETF policy on ideas originally submitted via IETF  (do I need to cite this for you?)

Despite it is stated, it is not "very clear" at all.



Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085




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From: Andrew Newton <andy@hxr.us>
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On Aug 24, 2004, at 3:15 PM, Koen Martens wrote:

> Is it correct that this means that Sender-ID itself as well as PRA are
> patent pending by microsoft?

Please don't get hung up on the file names of the drafts.

> Does this also mean that in effect, large parts of the spf syntax are
> now microsofts property or will be so in the near future?

Just how do you arrive at this conclusion?

-andy



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From: "Mark C. Langston" <mark@bitshift.org>
To: ietf-mxcomp@imc.org
Cc: spf-discuss@v2.listbox.com
Subject: Re: DEPLOY - IPR on Sender-ID not sufficiently disclosed
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On Tue, Aug 24, 2004 at 09:15:26PM +0200, Koen Martens wrote:
> 
> Does this also mean that in effect, large parts of the spf syntax are
> now microsofts property or will be so in the near future?
> 


That's my current worry, and now I'm actually considering having an IP
lawyer friend of mine look over the language to see whether or not
Microsoft would have a case if they came after me for implementing SPFv1
checks in my software.

If that's true, it's a crying shame.

-- 
Mark C. Langston            GOSSiP Project          Sr. Unix SysAdmin
mark@bitshift.org   http://sufficiently-advanced.net    mark@seti.org
Systems & Network Admin      Distributed               SETI Institute
http://bitshift.org       E-mail Reputation       http://www.seti.org



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Cc: Mark Lentczner <markl@glyphic.com>
From: Margaret Olson <margaret@margaretolson.com>
Subject: DEPLOY: DNS Record Types
Date: Tue, 24 Aug 2004 15:40:17 -0400
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On Aug 24, 2004, at 1:25 AM, Mark Lentczner wrote:

>
>
> On Aug 23, 2004, at 5:09 PM, Jim Lyon wrote:
>
>> I believe that the latest Protocol draft 
>> (draft-ietf-marid-protocol-03)
>> contains changes that don't correctly reflect the consensus of the 
>> group
>> concerning DNS record types.
>
> The changes you cited were all made in response to review by the 
> people of DNS-EXT.  In particular, Olafur Gudmundsson, co-chair of 
> DNS-EXT provided much of the wording you see verbatim.  He and I 
> discussed the changes and in particular the very points you bring up.  
> He said he'd like to see this version of the wording go to last call, 
> and that he'd be willing to be involved in discussions.
>
My comment about the current wording is that either senders or 
receivers who do not implement the "MAY" clauses are acting against 
their own best interests. This is misleading at best. As a sender, I am 
going to publish all record types that receivers might look up as soon 
as I can. As a receiver who is interested in discarding as much forgery 
as possible as quickly as possible, I'm going to look up whatever 
records I can look up as quickly as I can.

As a practical matter, I'll be publishing and checking TXT records very 
shortly, and the SPF2 record type at some point in the future. As the 
spec is written, a new reader has to study carefully and work this out 
for themselves. This is not helpful to the email community and it will 
slow down adoption.

I am strongly in favor of Sender ID, and would like to see it deployed 
as quickly as possible.

Margaret.



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From: Koen Martens <gmc@metro.cx>
To: Andrew Newton <andy@hxr.us>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY - IPR on Sender-ID not sufficiently disclosed
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On Tue, Aug 24, 2004 at 03:35:18PM -0400, Andrew Newton wrote:
> On Aug 24, 2004, at 3:15 PM, Koen Martens wrote:
> >Is it correct that this means that Sender-ID itself as well as PRA are
> >patent pending by microsoft?
> 
> Please don't get hung up on the file names of the drafts.

What else is there? I can reread the post again and again, but frankly i
know of more useful things to do with my time (developing software is
one, spending time with my loved ones is another). I'll repeat:

Is microsoft patenting Sender-ID and PRA ?

If no: what is being patented?

If yes: who will bother with Sender-ID and PRA ?

> >Does this also mean that in effect, large parts of the spf syntax are
> >now microsofts property or will be so in the near future?
> 
> Just how do you arrive at this conclusion?

It's mere speculation. Give us some facts, and the speculation will
stop.

Sender-ID uses SPF syntax, Microsoft claims to have patents pending on
Sender-ID and PRA, therefore it is not impossible that microsoft is
trying to patent SPF syntax. Is that so illogical?

Koen

-- 
K.F.J. Martens, Sonologic, http://www.sonologic.nl/
Networking, embedded systems, unix expertise, artificial intelligence.
Public PGP key: http://www.metro.cx/pubkey-gmc.asc
Wondering about the funny attachment your mail program
can't read? Visit http://www.openpgp.org/



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 16:25:38 2004
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From: "Alan DeKok" <aland@ox.org>
To: ietf-mxcomp@imc.org
Subject: DEPLOY: spam problem solved, addressed, or ???
In-Reply-To: Your message of "Sat, 21 Aug 2004 19:50:09 EDT."
             <Pine.LNX.4.44.0408211936170.9338-100000@cirrus.av8.net> 
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Dean Anderson <dean@av8.com> wrote:
...

  First, I'd like to thank Dean for forwarding a private message to a
public list.

> Someone was saying on-list that the objective of SPF isn't to reduce spam.  
> I was just discussing that subject off-list.  If MTA authorization doesn't
> reduce spam, there is little purpose to the MARID WG, as the MARID charter
> indicates.

  In your opinion.

  Tools may be intended for one purpose, but still be effective in
others.  Ask anyone who's used a dime to turn a screw.

> FYI: from the MARID charter 
> http://www.ietf.org/html.charters/marid-charter.html

  It's nice to quote things out of context.  The sentence before the
one you quoted qualifies the remarks in your quote:

  "The primary current use case for this facility is to allow recipient
   MTAs to confirm that peer MTAs' actions are authorized by
   specific domains or networks. "

  For me, the charter is clear: MTA authorization is the goal, any
anti-spam benefit may be a known side-effect.

  Alan DeKok.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 16:35:51 2004
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From: <terry@ashtonwoodshomes.com>
To: "'Jim Lyon'" <jimlyon@exchange.microsoft.com>,
        "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        "'Chris Haynes'" <chris@harvington.org.uk>,
        "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 16:06:31 -0400
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Well said, well put, I agree to get off UK law and back to the point.  

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com 
Fax: (416) 441-9085


> -----Original Message-----
> From: Jim Lyon [mailto:jimlyon@exchange.microsoft.com]
> Sent: Tuesday, August 24, 2004 2:54 PM
> To: Hallam-Baker, Phillip; terry@ashtonwoodshomes.com; Chris Haynes;
> IETF MARID WG
> Subject: RE: DEPLOY: Legal liability for creating bounces from forged
> messages
> 
> 
> This thread has devolved into a fascinating discussion of 
> arcane points
> of British law, but it misses the fundamental point:
> 
> A reasonable use of SenderID is to use it at SMTP time, and 
> to refuse to
> accept forged mail.  If you refuse to accept it (by giving an error at
> end of DATA), you won't generate a bounce.  The MTA that was 
> sending the
> mail might or might not generate a bounce, but that's his problem, not
> yours.
> 
> In fact, most of the forged mail is sent by specialized spam 
> engines or
> virus propagation engines.  These engines won't generate bounces,
> they'll just give up and go on to the next victim.
> 
> So, deploying SenderID should result in fewer bounces, not more. 
> 
> 
> -- Jim Lyon
> 
> 
> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Hallam-Baker,
> Phillip
> Sent: Tuesday, August 24, 2004 11:17 AM
> To: 'terry@ashtonwoodshomes.com'; Hallam-Baker, Phillip; 
> 'Chris Haynes';
> 'IETF MARID WG'
> Subject: RE: DEPLOY: Legal liability for creating bounces from forged
> messages
> 
> 
> 
> > Sorry for the typo, that should read:
> > Wrong.  When you bounce it <NOT> knowing the validity of the 
> > bounce recipient you have less liability then if you bounce 
> > it KNOWING that the bounce 
> > recipient is invalid.
> 
> Where is the Mens Rea?
> 
> The UK obscene publications act is a criminal offense, the issue is
> whether the action is criminal, not whether there is a civil 
> liability.
> 
> What the computer 'knows' is not relevant to Mens Rea, only 
> individuals
> and corporations are subject to criminal law. 
> 
> The last time an animal was prosecuted under English common law was
> when the citizens of Sunderland hung a monkey as a spy during the 
> Napoleonic wars. The only occasion I am aware of in which an inanimate
> object was put on trial was before the Norman Conquest when a statue
> of the Virgin Mary was convicted of murder and is believed to lie in a
> grave that can be seen from my parent's house.
> 
> 
> Sure you can find some really obscure offenses if you dredge 
> up obscure
> parts of English law. That does not mean that there is the slightest
> chance that a Home Secretary is ever going to allow a prosecution.
> 
> 
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From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 16:50:18 2004
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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: DOC-BUG: typo in -protocol
Date: Tue, 24 Aug 2004 13:21:00 -0700
To: IETF MARID WG <ietf-mxcomp@imc.org>
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On Aug 24, 2004, at 6:41 AM, Stephane Bortzmeyer wrote:
> I believe that the last paragraph in "4. Mechanism definitions" should
> start with "Several mechanisms rely on information fetched from DNS"
> (without the p in "rely").

Fixed.

	- Mark



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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: DOC-BUG: two IPv6 problems in -protocol
Date: Tue, 24 Aug 2004 13:24:41 -0700
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On Aug 24, 2004, at 6:54 AM, Stephane Bortzmeyer wrote:
> 1) In "4.4. mx", it says "Then perform an A lookup on each MX name
> returned". It should be "Then perform an address lookup on each MX
> name returned" to be consistent with "4.  Mechanism Definitions" which
> talks about address (v4 or v6) lookups.
Fixed.

> 2) In "4.3. a", I suggest to add a note:
>
> Note: as explained before, "a" stands for "address" (IPv4 or IPv6)
> and not for the DNS A record.
Fixed by rewording the text to refer to doing an "address lookup".

	- Mark



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From: <terry@ashtonwoodshomes.com>
To: "'Harry Katz'" <hkatz@exchange.microsoft.com>,
        "'Mark C. Langston'" <mark@bitshift.org>,
        "'IETF MARID List'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
Date: Tue, 24 Aug 2004 16:20:58 -0400
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Right, and then get the clarification put into the license itself so it does not need the
clarification.  Or will that take several weeks to do also?

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Harry Katz
> Sent: Tuesday, August 24, 2004 2:35 PM
> To: Mark C. Langston; IETF MARID List
> Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent
> License FAQ
>
>
>
> Mark, if there's a specific part of the license you'd like clarified,
> I'd encourage you to send mail to stdsreq@microsoft.com.  Someone from
> our legal department will answer your question.
>
> > -----Original Message-----
> > From: owner-ietf-mxcomp@mail.imc.org
> > [mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Mark
> C. Langston
> > Sent: Tuesday, August 24, 2004 10:26 AM
> > To: 'IETF MARID List'
> > Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent
> > License FAQ
> >
> >
> >
> > I'd have to agree with Koen.  I'm adding SPFv1 checks to
> > GOSSiP.  I'd like to support the eventual product of MARID,
> > but given the current license confusion, I can't, nor am I
> > inclined to.  This isn't a "I won't support anything from
> > Microsoft" position; this is a "It's not entirely clear to me
> > what rights I retain and which I surrender by including a
> > Sender-ID implementation in my code." position.
> >
> > --
> > Mark C. Langston            GOSSiP Project          Sr.
> Unix SysAdmin
> > mark@bitshift.org   http://sufficiently-advanced.net
> mark@seti.org
> > Systems & Network Admin      Distributed               SETI
> Institute
> > http://bitshift.org       E-mail Reputation
http://www.seti.org
>
>

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Hash: SHA1

Hallam-Baker, Phillip wrote:

| SNIP
|
| Again, read the license, it is very clear that it covers the
| intersection between any patent claims owned by or granted to
| Microsoft and those needed to implement Sender-ID.


Well, I have read it, and it is not clear to me at all.
There's that stickly little piece of language in
there; "Patent claims owned by or granted to Microsft", that
are not enumerated.

All the standard IANAL caveats, but I do know how to read, and I know
something about sentence structure. There are vague
areas in this license. Further, there are assurances about what actions
will be, or not be taken that are not spelled out exactly.

In short, it's a contract I wouldn't sign without knowing
exactly what kind of entity I was dealing with. In this particular
case, I say let the legal history be a guide.

Now that patents seem to almost never expire, and corporations
and are at least in theory immortal, a license such as
this could morph into almost anything, give the time, money
and legal talent.

No thanks.

- --
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Date: Tue, 24 Aug 2004 13:48:43 -0700
From: Eric Allman <eric@sendmail.org>
To: Stephane Bortzmeyer <bortzmeyer@nic.fr>,
        Harry Katz <hkatz@exchange.microsoft.com>, stdsreq@microsoft.com
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| Taking this into account and reading Eric Allman analysis
| (http://www.imc.org/ietf-mxcomp/mail-archive/msg03500.html), it
| seems the most common free software licence, the GPL, is
| incompatible with Microsoft licence on SenderID.

I didn't say that.  I said that _some_ people may believe this, but 
there is also some significant reason to believe that they are 
incorrect, including statements from both Eben Moglen and Lawrence 
Rosen, both of whom are lawyers.  As near as I can tell, the question 
of GPL compatibility is quite ambiguous at this time.

eric



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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: DEPLOY: DNS Record Types
Date: Tue, 24 Aug 2004 13:51:11 -0700
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On Aug 24, 2004, at 12:40 PM, Margaret Olson wrote:

>  As the spec is written, a new reader has to study carefully and work 
> this out for themselves. This is not helpful to the email community 
> and it will slow down adoption.

[ This is a little off-topic, but... ]
I'm not so concerned that a reader has to study the document to work 
out what a best practice should be.  The eventual specification 
document needs to clearly and concisely state the technical parameters. 
  It does not serve as a How-To document.  I should hope that the vast 
majority of the e-mail community will never read this document, and 
will learn what to do from helpful web sites and record generating 
wizards.  I already fear that the protocol document has far too much 
exegesis in it.

If you have a tighter, clearer and more concise way of saying what is 
allowed and what must be done, then I'm all ears.  I'm going to resist 
adding paragraphs of explanation, best practices, expository examples 
and helpful hints.

	- Mark



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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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> -----Original Message-----
> From: Hallam-Baker, Phillip [mailto:pbaker@verisign.com]
> Sent: Tuesday, August 24, 2004 2:46 PM
> To: 'terry@ashtonwoodshomes.com'; Hallam-Baker, Phillip;
> 'Chris Haynes';
> 'IETF MARID WG'
> Subject: RE: DEPLOY: Legal liability for creating bounces from forged
> messages
>
>
> > > In this case it would suffice to notify the purported sender that
> > > a message from them failed validation. It is not necessary to
> > > quote any of the text of the message.
> >
> > NOT if you are among those who believe the email is reliable
> > transport.  Once your MTA has accepted
> > an email you are obliged to either:
> > 1) deliver it
> > 2) return it as undeliverable
>
> If your understanding of English law is that you would be performing
> a criminal act by doing so, then your duty to the Queen would surely
> claim a higher priority than the mere opinions of this group?

I fail to see the relevance, but anyway, I am only loosely a British subject, I am Canadian.  And
whether or not I am/am not criminally liable, does not protect me from civil liability.  And
although much civil suits are done frivolously, suits with less subtance then what we described have
been won (bouncing when email known bad and bounce recipient known invalid).

I need to protect myself from criminal AND civil liability in ALL countries where I do business.

>
> > > One way that the spec could be improved would be to state that the
> > > sender SHOULD notify the purported sender without mandating the
> > > use of a particular mechanism, specify bounces as the fallback
> > > mechanism.
> >
> > Fine.  But if you believe that SMTP is used for reliable
> > communication, you have to do *something*
> > with it.
>
> Like fix the mess that is the SMTP spec.
>

Correct.

> > What do you propose instead?  Silently delete it?
>
> Lets see, more than 90% sure its garbage, delete it unless the
> sender suggests some other disposition.
>

And that's what I do not consider to be acceptable behaviour.  Nor should anyone.  If we did, we
could just set our spamassassin scores low and let spamassassin kill anything that looks even
remotely bad.

That's just an example, so before you say "MARID is not about killing spam..." but the charter is
about mail authentication which is supposed to be a stepping stone toward fighting phishing, spam
etc.

> > Pass it off to the original recipients
> > postmaster?  Neither is viable or acceptable in the context
> > of RELIABLE message transfer.
>
> SMTP is not a reliable mail transfer protocol, neither as
> originally described or as implemented.

WRONG on both counts.

Try to stick to the facts please, I quote from RFC 821:
"The objective of Simple Mail Transfer Protocol (SMTP) is to transfer mail reliably and
efficiently."

http://www.faqs.org/rfcs/rfc821.html


And most MTA's (all that I have used) treat SMTP as a reliable messaging system, either send the
message, or indicate that it was not sent.

>
> The first step towards making SMTP reliable is to put authentication
> in place.
>
>
> > The "culpable mental state" of Mens Rea is not applicable here:
> > 1) We are bouncing BECAUSE we know the email to be bad with
> > reasonable high probability,
>
> We have no specific knowledge that the email is pornographic.
>
> Mens Rea is not applicable to inanimate objects such as computers
> and statues and has not been since 950 or thereabouts.
>

No, but it IS applicable to those who use tools/weapons to perform deeds to their design.  I am
going to quite, because the argument is moot, suppose in some countries there is no criminal
liability.  In a significant portion of the internet (United States comes to mind) there could be
criminal and/or civil liability implications by implementing sender id.



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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: DEPLOY - IPR on Sender-ID not sufficiently disclosed
Date: Tue, 24 Aug 2004 13:55:46 -0700
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On Aug 24, 2004, at 12:46 PM, Koen Martens wrote:
> Sender-ID uses SPF syntax, Microsoft claims to have patents pending on
> Sender-ID and PRA, therefore it is not impossible that microsoft is
> trying to patent SPF syntax. Is that so illogical?

Yes, that doesn't follow.  The IPR specifically states that it only 
covers what is in the core and pra drafts.  It does not cover anything 
in the protocol draft, which is where the syntax of the records and the 
interpretation of that syntax are defined.  If Microsoft was going to 
claim any IP rights over that they would have had to file an IPR for 
the protocol draft as well.  They did not.

	- Mark



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'terry@ashtonwoodshomes.com'" <terry@ashtonwoodshomes.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        "'Chris Haynes'"
	 <chris@harvington.org.uk>,
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged mess
	ages
Date: Tue, 24 Aug 2004 13:57:54 -0700
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> > What the computer 'knows' is not relevant to Mens Rea, only
> > individuals
> > and corporations are subject to criminal law.
> 
> Wrong.  If what you say is true then I could create a 
> computer program that creates/collects illegal
> material (credit cards, kiddie porn, whatever) and because it 
> is the computer that is doing the work
> I am not criminally liable.

This is 
  1) A non sequitor
  2) Sophistry
  3) Written by someone lacking the standing to say 'wrong'.

In this particular hypothetical it is clear that the Mens Rea existed
when you configured the computer with the express intent of 
performing that action. It is no different from pulling a trigger
on a gun to commit murder. The computer and gun are merely a tool.

There is no comparison between those scenarios and a case where
the consequence is neither intended nor likely. And here 'likely'
has a very specific meaning which your hypotheticals do not reach.


> Your being silly.  If someone uses a knife or gun to commit 
> the crime, the justice system prosecutes
> the person.  The computer is just another such tool.

But you do not claim that the knife or the gun had 'knowledge' or
'intent' which was exactly what you did claim. 

The operator of a mail server clearly does not have knowledge or 
intent in these cases.


> > Sure you can find some really obscure offenses if you dredge
> > up obscure
> > parts of English law. That does not mean that there is the slightest
> > chance that a Home Secretary is ever going to allow a prosecution.
> >
> 
> But we are not talking obscure.  Porn and Phishing are 
> serious criminal offences perpetrated every
> day on the internet using the SMTP protocol.
> 
> And FYI the internet is not just for the UK.

You brought up English law, not me.

The same arguments hold for any common law jurisdiction. 



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "Jim Lyon" <jimlyon@exchange.microsoft.com>
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Subject: Re: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 21:59:03 +0100
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 "Jim Lyon" commented:


>
> This thread has devolved into a fascinating discussion of arcane points
> of British law, but it misses the fundamental point:
>
> A reasonable use of SenderID is to use it at SMTP time, and to refuse to
> accept forged mail.  If you refuse to accept it (by giving an error at
> end of DATA), you won't generate a bounce.  The MTA that was sending the
> mail might or might not generate a bounce, but that's his problem, not
> yours.

I beg to differ.

I am the one who has discovered that I am being offered a forgery. If I reject
at SMTP time and a bounce is generated it is my responsibility, my karma.  I
knew full well that his machine may send a bounce, and include the malicious
content.

It is my decision, my responsibility, regardless of how the technology works.

If we had on offer a Mail-From test (with HELO/EHLO where needed) and new SMTP
semantics that said we MAY/SHOULD/MUST discard the message (with no bounce) if
the Mail-From test fails, then I would be satisfied.

>
> In fact, most of the forged mail is sent by specialized spam engines or
> virus propagation engines.  These engines won't generate bounces,
> they'll just give up and go on to the next victim.

That may be true, but I'm concerned about everything that may happen, not just
'most'.

>
> So, deploying SenderID should result in fewer bounces, not more.

And incorporating the tests & semantics developed in SPF would result in even
fewer bounces - and totally eliminate the situations which concern me.

> -- Jim Lyon
>

Chris Haynes




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From: "John Glube" <jbglube@sympatico.ca>
To: "'Jim Lyon'" <jimlyon@exchange.microsoft.com>,
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 17:00:39 -0400
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From: Jim Lyon
Sent: August 24, 2004 2:54 PM

>A reasonable use of SenderID is to use it at SMTP time, and
>to refuse to accept forged mail.  If you refuse to accept
>it (by giving an error at end of DATA), you won't generate
>a bounce.  

>The MTA that was sending the mail might or might not
>generate a bounce, but that's his problem, not yours.

>In fact, most of the forged mail is sent by specialized
>spam engines or virus propagation engines.  These engines
>won't generate bounces, they'll just give up and go on to
>the next victim.

A number of issues:

* Your position presumes wide spread implementation of
Submitter, allowing for extraction of the PRD at the data
stage.

* Until this happens, as Sender-ID is presently drafted,
the receiving MTA has to 'swallow' the message and extract
the PRA from the headers. As has been previously stated
this leads to a greater risk of false positives.

* Sender-ID does not call for SMTP mail from checks at the
DATA stage in the absence of PRA. If you are suggesting
either amending Sender-ID or preparing a BCP document to
suggest that receivers do carry out SMTP mail from checks
at the DATA stage in the absence of PRA, I would whole
heartedly support this.

* I am concerned about the suggestion that:

>If you refuse to accept it (by giving an error at end of
>DATA), you won't generate a bounce.

I agree if there is no domain found in either Submitter or
SMTP mail from this may be appropriate. However, the
appropriate 55x error message must be generated, so that
legitimate senders with mis-configured mail servers can
rectify the situation. 

Also, in the event of Submitter or SMTP mail from spoofing,
again it is important to generate the appropriate 55x error
message, so that legitimate senders with mis-configured
email policy records can sort out the problems.

There is no love lost for forged headers. At the same time,
I suggest we need to take care not to throw out senders who
are endeavouring to comply but for some reason are using
mis-configured mail servers, who have made errors in
publishing their email policy records, or who have failed
to update their email policy records as a result of system
changes.

Finally you write:

>In fact, most of the forged mail is sent by specialized
>spam engines or virus propagation engines.  These engines
>won't generate bounces, they'll just give up and go on to
>the next victim.

My understanding is different. Apparently according to
published reports earlier this summer between 60 to 80% of
UBE is now sent by spammers accessing zombie computers on
infected networks. The use of specialized spam engines is
apparently no longer the spammer's weapon of choice.

(See in particular comments made by Stephen Linford in June
at an anti spam conference in London, England, along with
an article published by Tom Donnelly through Circle-ID.)

Recent reports indicate less than 1% of all filtered email
is CAN SPAM compliant. This leads me to believe most UBE
coming from zombie computers uses forged return paths.
Anecdotal evidence seems to confirm this understanding. 

Therefore I am not sure the conclusion you reach is correct.

Having said all of this, from my personal perspective,
having made a fuss about the license, I am satisfied with
the IPR statement given the representations made by MS in
the FAQ and the form of license. 

Others will strongly disagree and let the discussion
continue.

From my perspective, the core issues involve technical
concerns surrounding the need to protect the return path
and related deployment concerns arising from the failure to
protect the return path against spoofing or fraud in
Sender-ID.

Having said this I acknowledge the Sender-ID specifications
does not focus on these issues. 

I have previously stated these concerns can be resolved
through the use of a Best Current Practices document.

For more on this, see my earlier discussions in the threads
What Meng Said, Point of Order, Incomplete Flawed Response
to MARID WG Charter and Forged Sender (Resent From Attacks).

Unless this 'circle is squared' Sender-ID will in my view
continue to meet with opposition in the open source
community as it compels software developers to utilize the
PRA algorithm. 

I don't know whether this will ultimately result in the WG
rejecting Sender-ID. But I strongly believe without
resolution it will ultimately result in an attitude of two
solitudes between those supporting Sender-ID and those
supporting SPF.

I come from a country which has dealt with the problem of
two solitudes existing between founding national groups for
over 100 years. This has lead to the development of a
confederation which allows for co-existence of diverse
ethnic groups within one nation state.

This WG is essentially confronted with the same reality.
There is not just one way of dealing with sender
authentication.

It would be tragic if this WG was to ignore the underlying
problems now facing implementation of sender authentication
given the developing split between the SPF and Sender-ID
communities.

This is also why I support the CSV proposal.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html
 

---
Outgoing mail is certified Virus Free.
Checked by AVG anti-virus system (http://www.grisoft.com).
Version: 6.0.737 / Virus Database: 491 - Release Date: 11/08/2004
 




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Subject: Re: DEPLOY - IPR on Sender-ID not sufficiently disclosed
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Ryan Ordway <ryan@nwgeeks.com> writes:

> 	My question is, what portions of -core are covered?
> Harry's answer above seems to suggest that the entirety of
> -core and -pra are covered by Microsoft's IPR claim, am I
> right? Until this is explicitly spelled out, I think any
> discussion or action is moot. 

And a sizeable portion of -core is based on SPF, which was merged with
Microsoft's Caller-ID to form Sender-ID. So if Microsoft are claiming
their IPR covers all of -core then (logically) one of the following
must be true

Either:-

a) Microsoft already had pending (or potential) IPR claims covering
SPF-classic before the merge into -core.

  OR

b) They are now claiming IPR on someone else's work.

The alternative is that the IPR does not cover all of -core, in which
case please can they clarify which parts of -core are (potentially)
encumbered by the IPR?



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Date: Tue, 24 Aug 2004 14:01:47 -0700 (PDT)
From: George Mitchell <george@m5p.com>
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To: gmc@metro.cx, hkatz@exchange.microsoft.com
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
Cc: ietf-mxcomp@imc.org
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Koen Martens wrote:
>
> All,
>
> Again, I come out of the darkness of my lurking position and speak up my
> mind.
>
> I have been watching the discussions on this list continuously, and
> technically there is not a lot against Sender-ID (although some proper
> objections have been made, which I will not repeat here).
>
> I have been worried about the licensing issue, but have been convinced
> to wait it out. Now, with the 23 august deadline passed, I still see
> that there is reason for concern. Although a license has been prepared,
> it still does not say what exactly is licensed.
>
> I refer to Harry Katz' remark:
>
> > If you have any further questions about the license, I encourage you to
> > consult with your own attorney and/or email your question to
> > stdsreq@microsoft.com.  Someone from our legal department will answer
> > your questions.
>
> I am not prepared to contact my attorney (i don't have one) to do
> open-source development on Sender-ID. For me, this means all work on
> Sender-ID is a nono. I will continue to labour for SPF+SRS. I can only
> hope the SPF Classic drafts (or better, Unified SPF) will be MARID's
> proposal, replacing the technically imperfect and legally troublesome
> Sender-ID proposal, but failing that I (and I believe many others) 
> will continue work on SPF.
>
> It would be a shame if this leads to a split, where one part of the
> industry/community works on Sender-ID and another works on SPF. This
> will frustrate the general cause we are 'fighting' for.
>
>
> Koen Martens
>
> P.s.: note that there are many people lurking on the list as did I,
> reluctant to step in and join a debate among real experts that seem to
> have a more than thorough knowledge of email. I hope many of them will
> step forward, and voice their concern about this IPR business now, or
> else it might just be too late.
>
> -- 
> K.F.J. Martens, Sonologic, http://www.sonologic.nl/
> Networking, embedded systems, unix expertise, artificial intelligence.
> Public PGP key: http://www.metro.cx/pubkey-gmc.asc
> Wondering about the funny attachment your mail program
> can't read? Visit http://www.openpgp.org/

I second Koen's remarks.  Based on these facts:

* SPF+SRS is embodied in working code.  (Two widely publicized
  implementations, and there are probably others.)
* SPF+SRS is deployed.
* SPF+SRS is not encumbered by any intellectual property claims.

what do you think we should do next?
-- George Mitchell



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Subject: DEPLOY: Creating bounces from forged messages
From: Douglas Otis <dotis@mail-abuse.org>
To: Jim Lyon <jimlyon@exchange.microsoft.com>
Cc: terry@ashtonwoodshomes.com, Chris Haynes <chris@harvington.org.uk>,
        IETF MARID WG <ietf-mxcomp@imc.org>
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On Tue, 2004-08-24 at 11:54, Jim Lyon wrote:

> A reasonable use of SenderID is to use it at SMTP time, and to refuse to
> accept forged mail.

A reasonable use of SMTP may be for relaying mail without completing all
checks at each MTA, such as ensuring recipients within the local domain
are all valid.  Even if Sender-ID were checked by each MTA, it would be
unreasonable to expect spam would be refused as a result.  Although
there may be a learning curve, don't expect finding "open" records to
prove an insurmountable discovery. 

> If you refuse to accept it (by giving an error at end of DATA), you
> won't generate a bounce. 

If the MTA is a relay receiving the refusal, then this MTA _MUST_
generate a bounce.  

> The MTA that was sending the mail might or might not generate a
> bounce, but that's his problem, not yours.

If the bounce is to you, from an MTA regarded as a reputable, you
receive these bounces.  If this mail stream is within an
administratively shared realm, then the problem may occur at your
provider's relay.  Either way, Sender-ID does not curtail this problem.

> In fact, most of the forged mail is sent by specialized spam engines or
> virus propagation engines.  These engines won't generate bounces,
> they'll just give up and go on to the next victim.

These specialized spam engines are not likely to be rejected either. 
Sender-ID makes it _extremely_ easy to spoof MTA permissions! 

> So, deploying SenderID should result in fewer bounces, not more.

Sender-ID pays no attention to the return-path.  How do you arrive at
there being fewer bounces?  Those that attempt to ratchet up their
acceptance levels for Sender-ID will actually invite more of this
spoofed return-path behavior, as Sender-ID is unable to discern when the
return-path is valid.

-Doug



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 17:54:39 2004
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 14:34:08 -0700
Message-ID: <81AC085044D04B429F5FB883D94FA1AF8898E3@df-fido-msg.exchange.corp.microsoft.com>
Thread-Topic: DEPLOY: Legal liability for creating bounces from forged messages
Thread-Index: AcSKHYBhHsZGpopwRleSWiyz15vfuAAAmtgg
From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "John Glube" <jbglube@sympatico.ca>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>,
        <terry@ashtonwoodshomes.com>, "Chris Haynes" <chris@harvington.org.uk>,
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Regarding generation of bounces vs. rejecting mail at SMTP time, John
Glube raises a number of issues:


> * Your position presumes wide spread implementation of
> Submitter, allowing for extraction of the PRD at the data
> stage.

No. SUBMITTER allows you to reject the message at MAIL command time.
Without SUMBMITTER, you can extract the PRD during receipt of the
message, and reject the message and end-of-data time.


> * Until this happens, as Sender-ID is presently drafted,
> the receiving MTA has to 'swallow' the message and extract
> the PRA from the headers. As has been previously stated
> this leads to a greater risk of false positives.

Without SUBMITTER, the receiving MTA has to receive the message,
but does not need to accept it.  The risk of false positives is
identical whether SUBMITTER is used or not.  SUBMITTER merely
lets the receiver do the test earlier, saving bandwidth for
both sender and receiver if the message is destined for refusal.


> * Sender-ID does not call for SMTP mail from checks at the
> DATA stage in the absence of PRA. If you are suggesting
> either amending Sender-ID or preparing a BCP document to
> suggest that receivers do carry out SMTP mail from checks
> at the DATA stage in the absence of PRA, I would whole
> heartedly support this.

I'm not sure what you mean by "the absence of PRA". If you mean
"the absence of SUBMITTER", then the current docs certainly
contemplate this.  They even tell you what message to use
when rejecting mail.  (If you mean something else, I'm afraid I
completely missed your point.)


> (lots more words arguing that most spam is sent by zombies.)

Yes, it is.  But the zombies tend to run specialized spam engines,
not real MTAs.  And they don't generally send the mail through
the zombied machine's ISP's MTA, they send it directly to the
recipient.


-- Jim Lyon



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 18:04:10 2004
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Chris Haynes" <chris@harvington.org.uk>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
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Chris,

You're between a rock and a hard place.  If you simultaneously believe
that all of the following are sinful:

1. To accept and deliver forged mail.
2. To accept forged mail and silently discard it.
3. To accept forged mail and then generate a bounce.
4. To reject forged mail because the sender might generate a bounce.

then you have no alternatives left.

The current drafts give you a way to avoid (1) -- that's their whole
point.  They leave it as a local policy decision as to which of 2, 3 or
4 you choose.  They recommend (4) with a "SHOULD", but you can
reasonably do either of the others.

Today, many large ISPs silently discard mail that they classify as spam.
I expect that those ISPs will choose (2) when implementing SenderID.

Your thoughts about MAIL-FROM, HELO and EHLO don't change the above
calculus at all.  They merely change the details of which messages you
classify as forged.

-- Jim Lyon



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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License
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-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Hallam-Baker, Phillip wrote:
|>True, but if the patent is used to control the source code,
|>the difference is trivial and irrelevant.
|
|
| This is a very complex legal argument, calling it trivial shows a
| distinct lack of comprehension.

I think he meant that in the context of what was stated, there
isn't a practical difference between the patent and the
source code license, as the patent is used to control
the source code.

|
|>>TO THE PROGRAM
|>
|>So what?  A standard is irrelevant if there is no program
|>that implements it.
|
| Plans are irrelevant if no house is ever built to them. But that
| does not mean that a plans are the same as a house, the fact that
| a plan is copyright and certain rights on the distribution are
| reserved does not mean that the copy is encumbered.

Nicely put. However, it also does not mean that the copy is unencumbered
either, as this is not strictly stated. This is (among other things)
wiggle room.



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Subject: RE: DEPLOY: Creating bounces from forged messages
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Douglas Otis" <dotis@mail-abuse.org>
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Doug Otis writes in about bounces to forged messages, making the
following points:

1. Sometimes, messages get relayed from MTA to MTA to MTA before
arriving at their ultimate destination.
2. If you relay to an MTA that refuses a message, you MUST generate a
bounce.
3. If you receive a bounce from what you regard as a reputable MTA,
you'll deliver it. 

He then asks how I think SenderID will result in fewer bounces.  Here's
how:

Most forged mail is sent by specialized spam engines (including zombie
machines) directly to the internet-facing gateway machine of the
recipient.  Unlike most legitimate mail, it doesn't pass through an MTA
in the sender's organization.

When the internet-facing MTA of the recipient receives the message, it
can perform SenderID checks and refuse the message, at either MAIL
command time or end-of-data time.  In either case, the receiver doesn't
generate a bounce (because it's not his responsibility) and the spam
engine doesn't generate a bounce (because there's no value to them in
doing so).  Even if you postulated a spam engine that generated a
bounce, that bounce would generally get rejected by the same SenderID
tests.

That's how.

-- Jim Lyon



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On Tuesday, August 24, 2004 1:56 PM, Mark Lentczner wrote:

> On Aug 24, 2004, at 12:46 PM, Koen Martens wrote:
> > Sender-ID uses SPF syntax, Microsoft claims to have patents 
> pending on 
> > Sender-ID and PRA, therefore it is not impossible that microsoft is 
> > trying to patent SPF syntax. Is that so illogical?
> 
> Yes, that doesn't follow.  The IPR specifically states that 
> it only covers what is in the core and pra drafts.  It does 
> not cover anything in the protocol draft, which is where the 
> syntax of the records and the interpretation of that syntax 
> are defined.  If Microsoft was going to claim any IP rights 
> over that they would have had to file an IPR for the protocol 
> draft as well.  They did not.
> 
> 	- Mark

Agreed!  Thank you, Mark.



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Date: Wed, 25 Aug 2004 00:06:59 +0200
From: Arnt Gulbrandsen <arnt@gulbrandsen.priv.no>
To: terry@ashtonwoodshomes.com
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
Cc: Harry Katz <hkatz@exchange.microsoft.com>,
        "Mark C. Langston" <mark@bitshift.org>,
        IETF MARID List <ietf-mxcomp@imc.org>
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terry@ashtonwoodshomes.com writes:
> Right, and then get the clarification put into the license itself so 
> it does not need the clarification. Or will that take several weeks 
> to do also?

Relax. Microsoft, apart from being Microsoft, is also a big company. 
Things take a long time at big companies.

Arnt



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Jim Lyon'" <jimlyon@exchange.microsoft.com>,
        "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
        <terry@ashtonwoodshomes.com>,
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
Date: Tue, 24 Aug 2004 18:29:27 -0400
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From: Jim Lyon 
Sent: August 24, 2004 5:34 PM

Draft marid submitter states in the Introduction on page 2:

>Deriving the purported responsible domain from RFC 2821
>data has the advantage that validation can be performed
>before the SMTP client has transmitted the message body. 
>If spoofing is detected, then the SMTP server has the
>opportunity, depending upon local policy, to reject the
>message before it is ever transmitted."

However draft marid core states in the Negative problem
statement at page 2:

>Following are several alternate questions, which this
>specification makes no attempt to answer:

>   1. Is the host at a particular IP address authorized to
>act as an SMTP client?

>   2. Is an SMTP client authorized to use a particular
>domain name in its SMTP EHLO command?

>   3. Is an SMTP client authorized to use a particular
>email address in an SMTP "MAIL FROM:" command?

>   4. Was a message really authored by who it claims to be
>authored by?

The point being as noted by Chris Haynes in the thread
"What Meng Said" where he wrote:

>Meng,

>Please may I ask a brutally simple question.

>I think it is generally agreed that where MAIL-FROM == PRA
>any decision is based on the PRA.

>My question below applies only to those messages in which
>the domain of the MAIL-FROM is different from the domain of
>the PRA.

>Where, in the collection of drafts issued on Friday, does
>Sender-ID refer to the rejection of a message as a result
>of evaluating the record associated with its MAIL-FROM
>domain?

>Chris Haynes

http://www.imc.org/ietf-mxcomp/mail-archive/msg03306.html

To which Meng responded:

>Sender ID as currently specified doesn't do that.

>If people want the MAIL FROM to play a role in Sender ID,
>they should say so.  If they do not say so, the working
>assumption is that nobody cares.

>I personally think that if the PRA lookup returns "none" or
>"unknown", MAIL FROM should be checked, and if that test
>returns "fail" then the message should be rejected.

http://www.imc.org/ietf-mxcomp/mail-archive/msg03324.html 

- and my follow up message -

http://www.imc.org/ietf-mxcomp/mail-archive/msg03339.html

I am speaking of this issue, which in turn includes the
concern raised by Nate Leon when he wrote in part:

>For completeness, here is another example of the concern:

>MAIL FROM:<>                            // don't care
>RCPT TO:<valid-recipient@xxxxxxxxxxx>         

>DATA

>Subject: update your account info Resent-From:
>JoePhisher@xxxxxxxxxxxxxxxx            // valid domain
>authenticated by MARID ... 
>From: account-services@xxxxxxxxxxxx    // Spoofed domain,
>displayed by the MUA To:
>valid-recipient@xxxxxxxxxxx            // bummer for you   

>...  Are we really going to RFC with this issue left
>open?

http://www.imc.org/ietf-mxcomp/mail-archive/msg03372.html

Harry Katz's responses:

http://www.imc.org/ietf-mxcomp/mail-archive/msg03375.html

- and -

http://www.imc.org/ietf-mxcomp/mail-archive/msg03416.html

and my message in response:

http://www.imc.org/ietf-mxcomp/mail-archive/msg03443.html

Also see the following three message:

My message found at:
http://www.imc.org/ietf-mxcomp/mail-archive/msg03417.html

- and -

Daryl Odnert's response:

http://www.imc.org/ietf-mxcomp/mail-archive/msg03421.html

- and -

My reply:
http://www.imc.org/ietf-mxcomp/mail-archive/msg03458.html

These messages reflect the deployment issues I am raising
with marid-protocol/marid-core and which remain outstanding.

Please also note the last statement from Chris Haynes in
his most recent message:

>And incorporating the tests & semantics developed in SPF
>would result in even fewer bounces - and totally eliminate
>the situations which concern me.

Trusting this makes my position clearer.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
From: Douglas Otis <dotis@mail-abuse.org>
To: Eric Allman <eric@sendmail.org>
Cc: Stephane Bortzmeyer <bortzmeyer@nic.fr>,
        Harry Katz <hkatz@exchange.microsoft.com>, stdsreq@microsoft.com,
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On Tue, 2004-08-24 at 13:48, Eric Allman wrote:
> | Taking this into account and reading Eric Allman analysis
> | (http://www.imc.org/ietf-mxcomp/mail-archive/msg03500.html), it
> | seems the most common free software licence, the GPL, is
> | incompatible with Microsoft licence on SenderID.
> 
> I didn't say that.  I said that _some_ people may believe this, but 
> there is also some significant reason to believe that they are 
> incorrect, including statements from both Eben Moglen and Lawrence 
> Rosen, both of whom are lawyers.  As near as I can tell, the question 
> of GPL compatibility is quite ambiguous at this time.

A few years back, working within a different standards body developing a
standard for a storage device, there were deliberations regarding how
data would be referenced.  A device manufacture holding a patent for an
existing scheme made a very similar offer to the group.  This
contractual agreement was honored until the rights to the intellectual
property were transferred to a media manufacturer after production
became established.  Suddenly, reasonable terms were refused other media
manufacturers.  Media quickly tripled in price.  At the time, there were
better schemes that could have been used. : (

At least, this was regarding a device in competition with several other
technologies, and where a breach in this promise (in spirit at least) 
only affected the profits of about half a dozen manufactures.  Email is
not divided into small independent segments of an industry however. 
Email is likely one of the most pivotal network and business
applications that exists. I would hate to be lured by false promises of
Sender-ID, into acquiescing this application to a corporation.

-Doug



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	Tue, 24 Aug 2004 18:47:26 -0400
Subject: RE: DEPLOY: Legal liability for creating bounces from forged
	messages
From: Mark Shewmaker <mark@primefactor.com>
To: IETF MARID WG <ietf-mxcomp@imc.org>
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On Tue, 2004-08-24 at 17:34, Jim Lyon wrote:
> Regarding generation of bounces vs. rejecting mail at SMTP time, John
> Glube raises a number of issues:
> > * Your position presumes wide spread implementation of
> > Submitter, allowing for extraction of the PRD at the data
> > stage.
> 
> No. SUBMITTER allows you to reject the message at MAIL command time.
> Without SUMBMITTER, you can extract the PRD during receipt of the
> message, and reject the message and end-of-data time.

No:  Without SUBMITTER, you still might have to bounce, (not reject)
messages after end-of-data time.  This can happen if one recipient has
white-listed the PRA, but another recipient hasn't.

If the MTA server were given a SUBMITTER parameter, it could have done
per-user rejects at RCPT TO: time, and avoided the need for bounces
altogether.

However, if the MTA server isn't given a SUBMITTER parameter, then
differences between recipient white-listings can cause the MTA to have
to accept the message and then generate bounces for the non-white-listed
recipients.

The only potential solutions I can see are:

1.  Unified SPF, so that MAIL FROM is always checks:  This is only a
    partial solution unfortunately.  It can only filter out some forged
    Return-Path's.

2.  An SMTP extension to do per-user after-data rejects:  This would be
    a great extension, but until almost everyone uses it we couldn't
    require it.

3.  In the case of differing per-recipient white-lists, rejecting all
    recipients from the first contrary one onwards with a "too many
    recipients" transient error.

    This violates RFC 2821, as you're supposed to always be able to
    accept at least 100 recipients, but I think it might be the only
    sure-fire solution that can handle this problem, and that doesn't
    assume the rest of the world upgrades to newer SMTP extensions.

I think choice #3 is the only viable choice.  It's ugly, but it's the
only thing that can really prevent this bounce-generation problem.

-- 
Mark Shewmaker
mark@primefactor.com



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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
From: Mark Shewmaker <mark@primefactor.com>
To: IETF MARID List <ietf-mxcomp@imc.org>
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On Tue, 2004-08-24 at 16:48, Eric Allman wrote:
> As near as I can tell, the question 
> of GPL compatibility is quite ambiguous at this time.

I'm sorry, but the [L]GPL incompatibility couldn't be more unambiguous:

1.  Choice of law restrictions, choice of venue restrictions, and poison
    pills are widely understood to be incompatible with the [L]GPL.

2.  A distributor of an implementation of SenderID would
    have no way of allowing all recipients to modify and further
    redistribute that implementation, which means that it simply
    can't be [L]GPL compatible.

It's too bad the mxcomp list restricted discussion of licensing issues
before yesterday's deadline.  I truly believe we could have ended up
with a licensing solution that everyone could have been pleased as punch
about.

-- 
Mark Shewmaker
mark@primefactor.com



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Subject: RE: DEPLOY: Creating bounces from forged messages
From: Douglas Otis <dotis@mail-abuse.org>
To: Jim Lyon <jimlyon@exchange.microsoft.com>
Cc: terry@ashtonwoodshomes.com, Chris Haynes <chris@harvington.org.uk>,
        IETF MARID WG <ietf-mxcomp@imc.org>
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On Tue, 2004-08-24 at 14:54, Jim Lyon wrote:
> Doug Otis writes in about bounces to forged messages, making the
> following points:
> 
> 1. Sometimes, messages get relayed from MTA to MTA to MTA before
> arriving at their ultimate destination.
>
> 2. If you relay to an MTA that refuses a message, you MUST generate a
> bounce.
>
> 3. If you receive a bounce from what you regard as a reputable MTA,
> you'll deliver it. 
> 
> He then asks how I think SenderID will result in fewer bounces.  Here's
> how:
> 
> Most forged mail is sent by specialized spam engines (including zombie
> machines) directly to the Internet-facing gateway machine of the
> recipient.  Unlike most legitimate mail, it doesn't pass through an MTA
> in the sender's organization.

A sending MTA is able to spoof its authorization in many ways.  One
method would be using Sender-ID's generous "open" record used by those
brave soles wanting to send mail from other points of access, while
still identifying themselves to their recipients with their well-known
mailbox address.  Perhaps they use a type of digital signature as an
assurance.  If the initial MTA is a relay into this domain, it will be
generating bounces when the recipient is invalid or when a virus is
detected by a post acceptance process.  These virus bounces often do not
have null return paths nor do they require a relay for the bounce.  

Do these relays exist? Yes.

Does Sender-ID reduce the number of such relays? No.

Does Sender-ID reduce the number of such bounces? No.

Does the mail from a spammer need to pass through several of their own
MTAs for a bounce to be created?  Absolutely not!

> When the Internet-facing MTA of the recipient receives the message, it
> can perform SenderID checks and refuse the message, at either MAIL
> command time or end-of-data time.

As I said, there are many administratively shared MTAs where not all the
checks are made upon initial acceptance.  This fact is relied upon as a
common technique used by spammers.  Once the recipient is discovered to
be invalid, this message becomes bounced.  Sender-ID has not helped.

> In either case, the receiver doesn't generate a bounce (because it's
> not his responsibility) and the spam engine doesn't generate a bounce
> (because there's no value to them in doing so).

You have failed to understand how SMTP is often used to relay mail. 
Sender-ID makes it _extremely_ easy to spoof sending MTA authorization. 
A single sending MTA can spoof thousands of authorizations, none of
which may be using records under their administrative control.

> Even if you postulated a spam engine that generated a bounce, that
> bounce would generally get rejected by the same SenderID tests.

I never suggested such nonsense.  I suggested that when some domain
decides to raise their acceptance policies beyond the norm, this will
invite use of a very common spamming technique that takes advantage of
mail relays as a back-door into these sites.  Mail relays don't go away
with Sender-ID.  The harder the site attempts to use Sender-ID to refuse
mail, the more bounce traffic they will see as a result. 

-Doug



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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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John cites a whole slew of previous messages, which by the time you
strip out the irrelevant stuff appear to raise the following question:
Given how easy it would be for a forger to insert a Resent-From header
(for example), shouldn't we have some sort of stronger check?

John, I think you should raise the issue in a separate thread.
Conflating this with a thread that has already visited issues like
whether British law allows conviction of non-humans does not seem like a
good thing.

-- Jim Lyon



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Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
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> Nicely put. However, it also does not mean that the copy is 
> unencumbered
> either, as this is not strictly stated. This is (among other things)
> wiggle room.

If there is ambiguity in a contract the interpretation goes against
the party who wrote it. That is why it was essential for Microsoft 
to draft this, they don't get the benefit of any wiggle room.

As a practical matter the empirical definition of law is what a 
court rules. Now some complete fools get appointed to the bench
and it is impossible to be sure that there will not be a ridiculous
decision.

But consider, what is the likelihood of an adverse decision that 
involves damages or an injunction prohibiting distribution against
any party that is not making a claim without granting reciprocal 
rights?

If an action was taken against any party they can bring themselves
into compliance at any time. Patent disputes cost millions and there
is always a risk that the court proceedings would end with the
patent being declared invalid. Microsoft would not be in a position 
to claim loss of revenue.

As a matter of longstanding IETF precedent a license with a reciprocal
rights clause is the norm. This has never been objected to in the past.
The idea of a reciprocal grant does not seem to me to be antithetical
to the aims of the GPL, quite the opposite.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 20:39:04 2004
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Subject: DEPLOY: Microsoft Patent license unworkable with GPLed MTAs
From: Paul Iadonisi <pri.marid@iadonisi.to>
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  Although I have been moderately active on the spf-discuss mailing
list, I have only been lurking on this list, but for some time now. 
Nevertheless, now that Microsoft has only just now, as of last night,
published its license for its IPR claims on unspecified technologies in
the -core and -pra drafts, I submit my evaluation of it and my concern
as MARID moves forward.
  Let me preface this by saying that being told to speak with my lawyer
to contact Microsoft's legal department is not, in my opinion, an answer
that is acceptable at this late stage.  It has taken Harry Katz at least
a month to go from saying that he will be working with Microsoft
attorneys to get an answer to last night's posting of the updated
license.  Why should a non-Microsoft employee expect to get a quicker
answer to get things clarified?  I thought one of the co-chairs made it
clear about month ago that when participating in this WG, we participate
as individuals.  Why should anyone on this list be directed to legal
department of the employer of someone on this list if that is, in fact,
the case?
  And on the issue of 'speaking to my lawyer', that is not something
many GPL licensed software authors can afford.  Even those who are small
businesses.  This list was promised clarification and this list is where
any clarifications should take place.  And no, I do not believe that has
been accomplished.
  Next, I'm boggled by Eric Allman first saying that it isn't
"completely clear" that the Defensive Suspension and
non-sublicenseability clauses interact with the GPL and then going on to
conclude that Sender-ID should be endorsed, anyhow.  And saying that
Eben Moglen found such license conditions acceptable is a stretch.  (And
as a side note, and an honest question, were these Office XML patents
being submitted as part of an IETF standard?  If not, then it is
irrelevant to this discussion.)  In that same quote paragraph, Mr.
Moglen says 'This is not a license I would like to accept', but overall,
in the area of Office XML patents, he also pointed out that it was
unclear *what* patents Microsoft had.  Later in that article, Mr. Moglen
explains that:

	"Section 7 of the GPL says if you're restricted by a judgement
	or a license you've accepted, and they're incompatible, then you
	can't distribute your software under GPL. But it's not the case
	that this license violates Section 7."

>From my reading this indicates that if I sign a license with an IPR
holder for Sender-ID and it turns out that it conflicts with the GPL,
then I can't make my planned enhancements the Exim MTA and distribute
those changes.  It would violate the GPL since I cannot confer upon each
user that I've distributed my modified version of Exim to the same
rights that I had when I obtained my copy of Exim: to modify it and
distribute his modifications without restriction.
  As a email hosting provider and consulting company we were planning on
enhancing Exim for this purpose.  Though we have traditionally
implemented sendmail, we are always looking at our options, as we prefer
the GPL.  We cannot legally distribute our planned modification of Exim
if our customers do not have the same rights as us to distribute the
source code as it would violate the GPL.  Our resources are limited.  If
we must talk to a lawyer to determine if we are wrong and this is okay,
it would likely kill the project for us.
  Sure, I could risk it and just implement Sender-ID without signing a
license with any Sender-ID IPR holders and distribute my modified
version of Exim.  Then I would be in full compliance with the GPL (from
my reading of Mr. Moglen's statement above), but I'd be at risk of
cease-and-desist type legal action from the IPR holders.  I believe this
is exactly what authors of GPLed mp3 software are risking...that Thomson
Multimedia will not pursue them for royalties...a risk that Red Hat, for
one, is not willing to take since Thomson made some changes to its web
site.  Is this WG endorsing this kind of activity?  (That is, of course,
a rhetorical question.)
  I think one thing that is being misunderstood by some on this list is
that, with respect to the GPL, the end user is absolutely no different
than an intermediate developer.  By intermediate, I mean someone who
modifies and distributes his modified version of someone else's
copyrighted, GPL licensed, work.  I, as an end user, have the very same
rights, without entering into any written contractual agreement with any
third party.  This patent license eliminates that right I have as an end
user of a GPL licensed software package with the 'non-sublicenseable'
term alone in 2.1 and 2.2 among other places.
  This license needs more work to become GPL compatible.  The GPL is
nowhere near as complex as some would like to make it out to be.  And it
doesn't take a lawyer to see that the non-sublicenseability, Defensive
Suspension, Identification of Licenses and other sections are not
compatible with the GPL.
  Not to pick on Eric Allman too much, but I have to comment on his
opening of Sendmail, Inc.'s position as well:

	"Sendmail, Inc. has worked with Microsoft to help them produce a 
	patent license that will be acceptable for ourselves, the IETF, and 
	the open source community at large."

Unfortunately, though Sendmail and Microsoft may agree that this license
is acceptable to each other and possible even to the IETF, I think you
will find that it is not at all acceptable to the 'open source
community' at large, nor, (to be fair to the FSF) to the Free Software
movement.
  I realize that there are many who dislike the GPL and how difficult it
makes it for companies who wish continue in this patent cold-war.  It is
controversial to some, revolutionary to others (myself included), and
*blah* to others.  I am not posting to debate the relative merits of any
license vs. another or any business model vs. another.  That is
irrelevant.  What is relevant is that there are AT LEAST three different
MTAs covered by the GPL that will be ghetto-ized by this licenses (those
three being Exim, PowerMail, and Courier-MTA).  SMTP has been
implemented by GPL, BSD, proprietary and other-licensed software with no
encumberances for what, two decades, or nearly so?  Why should we
unfairly push GPLed MTAs out of the market now?  I believe we should
not.  Unequivocally.
  I think we need to have Eben Moglen or Larry Lessig look at this new
modified license and comment, rather than rely on some past comment made
by Eben Moglen on a *different* license concerning a technology that
wasn't on a standards track (that I know of, anyhow), i.e.: unrelated.
  But, as we are now in last call, I have to wonder if we really have
enough time for that.  And that is of NO fault to anyone now posting in
opposition to this license.  We didn't wait until the last minute...it
is Microsoft itself who waited until the last call to post its modified
license.  We were just waiting until the promised clarification was hand
to us.  There was no real way to respond until then.  And given that no
technologies have been declared with specificity over which Microsoft
claims it *might* have IPR, I recommend that Sender-ID not be submitted
at this time and instead SPF-Classic/SRS be submitted.
-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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        IETF MARID List
	 <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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> I'm sorry, but the [L]GPL incompatibility couldn't be more 
> unambiguous:
> 
> 1.  Choice of law restrictions, choice of venue restrictions, 
> and poison
>     pills are widely understood to be incompatible with the [L]GPL.

The issue for this group is whether the license restrictions are
reasonable or not. 

Compatibility with a specific license is not a requirement, still
less compatibility with fanciful interpretations thereof.

The language clause in the Patent license only affects the patent
license, it does not constrain the choice of law in the license 
terms of any code.

Asking for a professional lawyer to produce a license that does
not have a language clause to govern its own interpretation is a 
ridiculous demand.



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 24 20:59:56 2004
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To: "'Hallam-Baker, Phillip'" <pbaker@verisign.com>,
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Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
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> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Hallam-Baker,
> Phillip
> Sent: Tuesday, August 24, 2004 7:58 PM
> To: 'Chip Mefford'; 'IETF MARID List'
> Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License
>
>
>
> > Nicely put. However, it also does not mean that the copy is
> > unencumbered
> > either, as this is not strictly stated. This is (among other things)
> > wiggle room.
>
> If there is ambiguity in a contract the interpretation goes against
> the party who wrote it. That is why it was essential for Microsoft
> to draft this, they don't get the benefit of any wiggle room.

Uh, is there a law that I am unaware of, especially one that applies to all countries?

>
> As a practical matter the empirical definition of law is what a
> court rules. Now some complete fools get appointed to the bench
> and it is impossible to be sure that there will not be a ridiculous
> decision.

Which is why the contracts need to be concise.  Perhaps Microsoft needs more lawyers so they can
make their license concise.  But make no mistake, it is NOT sufficiently concise (even if its
loosest interpretation was acceptable).

>
> But consider, what is the likelihood of an adverse decision that
> involves damages or an injunction prohibiting distribution against
> any party that is not making a claim without granting reciprocal
> rights?
>

Are you citing a precedent?  If so, please state.  If not are you a lawyer?  If neither, what weight
does your argument hold?

> If an action was taken against any party they can bring themselves
> into compliance at any time. Patent disputes cost millions and there
> is always a risk that the court proceedings would end with the
> patent being declared invalid. Microsoft would not be in a position
> to claim loss of revenue.
>

So if only MS stands to lose, why don't they clarify the license?

> As a matter of longstanding IETF precedent a license with a reciprocal
> rights clause is the norm. This has never been objected to in
> the past.
> The idea of a reciprocal grant does not seem to me to be antithetical
> to the aims of the GPL, quite the opposite.
>

Granted.

But the license is not concise, and that is the root of the problem.



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Cc: IETF MARID WG <ietf-mxcomp@imc.org>,
        Jim Lyon <jimlyon@exchange.microsoft.com>
From: Margaret Olson <margaret@margaretolson.com>
Subject: Re: DEPLOY: DNS Record Types
Date: Tue, 24 Aug 2004 20:47:44 -0400
To: Mark Lentczner <markl@glyphic.com>
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On Aug 24, 2004, at 4:51 PM, Mark Lentczner wrote:

>
> On Aug 24, 2004, at 12:40 PM, Margaret Olson wrote:
>
>>  As the spec is written, a new reader has to study carefully and work 
>> this out for themselves. This is not helpful to the email community 
>> and it will slow down adoption.
>
> [ This is a little off-topic, but... ]
>
> If you have a tighter, clearer and more concise way of saying what is 
> allowed and what must be done, then I'm all ears.  I'm going to resist 
> adding paragraphs of explanation, best practices, expository examples 
> and helpful hints.
>
> 	- Mark
Here are my suggested changes, working from Jim Lyon's simplification. 
The goal is to both moving the world to the new resource record and to 
allow everyone to be compliant in the very short term.   I dislike the 
idea of having a spec with which most people in fact won't be able to 
comply. Coupled with the significant forgery/spam reduction incentive 
of implementing Sender ID the current wording ultimately works against 
the goals of the DNS folks by making a spec violation "standard 
practice".

1. Publishers MUST publish using the new SPF2 record type.
Change this to SHOULD

2. Publishers MAY also publish using TXT records.
Leave as is

3. Consumers MUST do lookups using the new SPF2 record type.
Change this to SHOULD

4. Consumers MAY also do lookups using TXT records.
Leave as is

5. Consumers MAY do both lookups (3 and 4) in parallel.
Leave as is

6. If consumers receive records from both lookups, they SHOULD use
    the SPF2 record and ignore the TXT record.
Change this to MUST, since we want the world to move to the SPF2 record

Margaret.



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Subject: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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It's quite clear that the GNU/FSF camp in this list will go to full lengths
to describe how incompatible Microsoft's IPR claims and licensing
requirements are with their precious GPL.  It's also clear that Microsoft is
not interested in appeasing this group even though Harry, Jim and Bob have
gone to extreme lengths to accommodate the not-so-extreme groups (*BSD, APL,
MPL, and so forth).

Once again a short term memory reveals itself.  I seem to remember that the
General Public License came about as a direct response to the kind of
restrictions the likes of Microsoft, SCO (formerly AT&T UNIX) and their ilk
are so fond of imposing on its customers.  It has been said that the GPL was
intentionally designed to be incompatible with any license that required
acknowledgement of IPR, monetary or otherwise.

That intentional design of the GPL has lead to arguments in the GNU/Linux
community that many of the components that comprise of the typical Linux
distribution are inherently incompatible with each other legally.  The Apache
Group was recently shunned by the FSF because of recent changes in the Apache
license, for example.  The XFree86 group before that.  I remember the heated
arguments over KDE vs GNOME and how Mandrake was apparently breaking the law
by including KDE with a Red Hat distro.  Yet all of these components can and
do exist in the typical Linux distro.[1]

I am not going to claim Harry and his group are saints in trying to come
forward.  They have an agenda they can't control. But, by the Goddess, give
them some slack for trying!  They're never going to appease the FSF high
priests so they aren't wasting their time with them, instead focusing on the
less fanatical majority of APL, MPL, BSD etc and their lesser priests.

No *software* company with an eye towards positive cash flow can afford to
release *current* software under the GPL.[2]  And the FSF high priests won't
accept anything less than seeing Sender-ID released under it.  So, in the
name of moving on, the FSFers can just give up on these guys and focus their
efforts on SPF1, which looks like a better candidate for GPL righteousness.
Let the rest of the MARID group finish their work, already.  Implementers
like myself will decide which to use, or maybe use both.

[1] Some have argued that's the reason Linux hasn't reached the desktop in
significant numbers yet.  That's a discussion for a different forum, however.

[2] I say "current" because successful companies have released kit under the
GPL, but only long after its shelf life has expired, or if it has no bearing
on their cash flow such as hardware sales.  I'd like to see some examples
that defy this claim, but only in private mail, please.

-- 
PGP key (0x0AFA039E): <http://www.pan-am.ca/consulting@pan-am.ca.asc>
Sometimes it's hard to tell where the game ends and where reality bites,
er, begins. <http://vmyths.com/resource.cfm?id=50&page=1>



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Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
From: Paul Iadonisi <pri.marid@iadonisi.to>
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On Tue, 2004-08-24 at 20:52, Gordon Fecyk wrote:
> It's quite clear that the GNU/FSF camp in this list will go to full lengths
> to describe how incompatible Microsoft's IPR claims and licensing
> requirements are with their precious GPL.

  "GNU/FSF camp" people also have business to run.

>   It's also clear that Microsoft is
> not interested in appeasing this group even though Harry, Jim and Bob have
> gone to extreme lengths to accommodate the not-so-extreme groups (*BSD, APL,
> MPL, and so forth).

  I, at least, never criticized them for trying.  I know full well that
individually they do not control what Microsoft does.  But they are the
ones on this list, so any feedback on this license goes to them, and
appropriately so.

> Once again a short term memory reveals itself.  I seem to remember that the
> General Public License came about as a direct response to the kind of
> restrictions the likes of Microsoft, SCO (formerly AT&T UNIX) and their ilk
> are so fond of imposing on its customers.  It has been said that the GPL was
> intentionally designed to be incompatible with any license that required
> acknowledgement of IPR, monetary or otherwise.

  Irrelevant, and at least with respect to the 'monetary' part, untrue.

> That intentional design of the GPL has lead to arguments in the GNU/Linux
> community that many of the components that comprise of the typical Linux
> distribution are inherently incompatible with each other legally.  The Apache
> Group was recently shunned by the FSF because of recent changes in the Apache
> license, for example.  The XFree86 group before that.  I remember the heated
> arguments over KDE vs GNOME and how Mandrake was apparently breaking the law
> by including KDE with a Red Hat distro.  Yet all of these components can and
> do exist in the typical Linux distro.[1]

  Aside from the fact that you've misrepresented every event in the
preceding paragraph, how is this relevant?

> I am not going to claim Harry and his group are saints in trying to come
> forward.  They have an agenda they can't control. But, by the Goddess, give
> them some slack for trying!  They're never going to appease the FSF high
> priests so they aren't wasting their time with them, instead focusing on the
> less fanatical majority of APL, MPL, BSD etc and their lesser priests.

  Giving them slack does not mean acquiescing to an unacceptable patent
license.  And I do hope that by 'high priests' you are not referring to
me or others who have posted valid concerns regarding this license
without resorting to ad hominem attacks like calling them high priests
of anything.
  I don't deny that I'm an a GPL advocate and proud of it.  That's clear
from my signature.  But it is not relevant except inasmuch as it effects
my business and my ability to implement this standard.

> No *software* company with an eye towards positive cash flow can afford to
> release *current* software under the GPL.[2]  And the FSF high priests won't
> accept anything less than seeing Sender-ID released under it.  So, in the
> name of moving on, the FSFers can just give up on these guys and focus their
> efforts on SPF1, which looks like a better candidate for GPL righteousness.
> Let the rest of the MARID group finish their work, already.  Implementers
> like myself will decide which to use, or maybe use both.

  More vitriol and again largely irrelevant discussion about business
models.  No one is asking Microsoft or anyone else to release *current
software* or any software under the GPL.  Only that we be allowed to
write or modify GPL software to support whatever standard this WG comes
up with.  The patent license in its current form does not permit this.
  Giving up is not an option in this particular case because this is a
*standards* process, not a mere discussion on whether or not one
business model is better than another or one license is better than
another.
-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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On Tue, Aug 24, 2004 at 07:52:26PM -0500, Gordon Fecyk wrote:
> 
> It's quite clear that the GNU/FSF camp in this list will go to full lengths
> to describe how incompatible Microsoft's IPR claims and licensing
> requirements are with their precious GPL.

Excuse me, but I license my software using the BSD license.  I still
have a problem with the IPR claims and licensing requirements as posted
by Mr. Katz.

I think it's quite rude (your tone notwithstanding, which I also find
rather rude in this post) to simply wave your hand and attempt to
dismiss these concerns.  The fundamental issue here is adoption, and the
people who are likely to adopt or dismiss this particular implementation
are trying to say that they're leaning towards dismissing it due to the
IPR claims and licensing requirements.  

Further, they're trying to say that they're worried about how these
unspecified IPR claims in the undisclosed patent filings may impact
non-Sender-ID SPF implementations.

Trying to paint the entire Free and Open Source Software movement as
fringe extremists and then dismissing their concerns is a straw man of
the worst sort.

I write software.  I'm sufficiently confused and concerned about the
licensing terms and encumbrance of the Microsoft claims that I cannot
be comfortable implementing Sender-ID.  And I should not need to consult
a lawyer just to understand my liabilities should I do so.

Nonetheless, proceed apace.  We'll route around if needs be.  




-- 
Mark C. Langston            GOSSiP Project          Sr. Unix SysAdmin
mark@bitshift.org   http://sufficiently-advanced.net    mark@seti.org
Systems & Network Admin      Distributed               SETI Institute
http://bitshift.org       E-mail Reputation       http://www.seti.org



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There are some problematic issues regarding my possible Sender ID 
deployment that I'd like to (re-)raise.
I wish I had more time to research and polish this post and participate 
more, but I'm leaving for nearly 2 weeks tomorrow AM.

My second and third points are more or less 'me too' comments, but my 
first one is extremely important and underexposed.


1)A good fraction (I'd estimate 1/2) of my end users have their MTAs 
configured to send through several SMTP servers, using different 
From:'s.  (I send through several, myself. About 1/4 of my users have 
more than one MTA.)  We will have to somehow discover each of my users 
SMTP configurations, the Sender ID configurations for the From:'s they 
use, and figure out if there's a way for them to continue to use those 
From:'s, and walk them through configuring their MTAs to use the SMTP 
servers that will allow them to use those From:'s.  If Sender ID had 
embraced Unified SPF, in particular: a mandatory HELO check, the checks 
on HELO would be able to tie to a reputation often enough that an end 
user using an SMTP server not authorized for their From: would be an 
occasional issue, instead of an overwhelming support issue.  The SMTP 
servers used by my end users would have good enough reputations that the 
PRA check would be unnecessary, and the message would get through even 
if the server didn't support SUBMITTER and was used by a mobile/guest 
user using their usual domain.  The PRA checks would not fail because 
they would not be run.  Setting up user.[remote|mobile]-users (the 
example of which I'm unable to grok) won't be necessary.  I have made 
these points before; see 
http://asrg.sp.am/wiki?Client_SMTP_Validation#Advocacy .   This change 
(a mandatory HELO check) would make MARID work well with ORDERS OF 
MAGNITUDE less work.  I was expecting to see this change in this 
proposal set, as it seemed to meet with little resistance, and was in 
Unified SPF, and getting serious support from key players.  I wonder if 
folks are happy to make it close to mandatory for everyone to upgrade 
their MTAs.  (In addition, Sender ID appears to require that all _MUAs_ 
be updated to show the PRA, for full effectiveness.)  No real downside 
to mandatory HELO checks (using the pass/fail/continue logic of Unified 
SPF) has been presented to date.

Phrased differently:
Sender ID fails to be a solution that only requires sysadmin action; it 
mandates end-user reconfiguration on a massive scale, because, IIRC, it 
doesn't say that HELO checking should/must be done.  Hence I (of 
elvey.com) would have to get all my domain's end users to use MSAs that 
I (as DNS admin of elvey.com) knew about.  For fastmail.fm, my email 
provider, who hosts mail for thousands of domains, they would have to 
support this for each user of each domain!)  If HELO checking is 
mandatory, they just send HELO fastmail.fm, and ensure that fastmail.fm 
has a good reputation.

2)IP.  The Microsoft IP is encumbered, therefore, as others pointed out 
in threads like "DEPLOY: Microsoft Patent license unworkable with GPLed 
MTAs", I'll have trouble using, e.g. debian and Sender ID.  Microsoft 
has belligerently refused to make the changes that it has been made 
clear are a problem.  I say belligerently not to poke at Microsoft, but 
because their statement in Q7 of their Sender ID IP FAQ is belligerent.  
It's been said that only individuals are members of the IETF, and that 
is certainly true, but that in NO way implies that an individual who is 
paid by and managed by a company to participate in the IETF must not be 
considered to represent that company; no IETF policy suggests that the 
interests of an individual's employer are not relevant to discussion.

3)DDoS vulnerability.  (~-protocol, Section 6.2)

I find the spec acceptable as is in this regard, but think it could be improved.  10 evaluations of check_host() could result in >> 100 DNS queries, a significant amplification, yes?  
I think the DNS queries are the expensive part of the calculation, and the limit should be on the # of DNS queries.


=-=-=-=--=-=

Another TYPO in -protocol-02
s/than one strings./than one string./

I like the way that the wildcard and TXT RR situations have been 
handled.  The Sender ID drafts have come a long way (I considered them 
hopeless when I first read 'em and almost didn't send in my 
suggestions!) but there's a ways to go.

Out of time.  Thanks for reading.



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 25 02:15:08 2004
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From: "John Glube" <jbglube@sympatico.ca>
To: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: TECH OMISSION: Stronger checks against email forgery
Date: Wed, 25 Aug 2004 01:51:16 -0400
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It is very easy to forge domain information in email.

Two simple cases:

* Forging the SMTP mail from address; and

* Inserting a false received line or resent-from header. 

In essence this involves using someone else's domain without
consent.

Also, many who forge domain information also apparently send
direct from an IP address to the recipient's mail server.

Shouldn't we have stronger checks to prevent these types of
activities?

One approach is to run a mail from check at the data stage using
the SPF record format and test protocol.

Another is to run an ehelo or helo check using client smtp
validation.

Keep in mind those engaged in email forgery (which for
sophisticated operators is a form of criminal fraud) will likely
adopt approaches to muddy and defeat authentication, so that
those engaged in fighting email forgery will need to use a range
of tools, recognizing that although one data set might be
corrupted, matching of data against a number of identifiers will
likely generate better results.

(I am basing these general comments on existing research and
studies carried out by others in the criminal forensics field.)

Amending the Sender-ID drafts to reflect using a number of
data sets is one option. 

My personal recommendation is that a best current practices
document be published concurrently with any authentication
technologies recommended by this WG which would in essence
recommend receivers run PRA checks using Sender-ID:
Authenticating Email, mail from checks using the SPF record
format and test protocol and ehelo/helo checks using client
smtp validation.

It may also be appropriate to establish a steering group to
review and propose document updates on a regular basis, although
there may be other ad hoc groups which could include this process
within their mandate.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

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On Tue, 24 Aug 2004, Harry Katz wrote:

> On Tuesday, August 24, 2004 12:36 AM, Roy Arends wrote:
>
> > What I'm concerned about is that licensing of technology
> > developed and published through the IETF sets a precedent.
> > We'll be drifting from the mudpool to the quicksand.
>
> There are dozens and dozens of IETF specifications that have associated
> IPR claims.  Please refer to http://www.ietf.org/ipr.html for a current
> list.

I should be more clear. I implied "This specific type of license where I
need to contact company X or Y to get a license when I distribute source
code that includes an IETF standard".

> In fact this "precedent" has long been established and, as I understand
> it, deliberately so in order to encourage organizations to contribue
> their IPR to standards efforts.

Thanks for the handwave, but the specific license in question does create
a precedent.

Roy



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Jim Lyon wrote:

> A reasonable use of SenderID is to use it at SMTP time, and to refuse
> to accept forged mail. If you refuse to accept it (by giving an
> error at end of DATA), you won't generate a bounce. The MTA that was
> sending the mail might or might not generate a bounce, but that's his
> problem, not yours.

I am coming out of delurk for a moment. But could someone please explain why
we are having this discussion? I mean, rejecting with a 5.x SMTP error code,
based on whatever criteria, creates neither less, nor more liability, than
doing so, also for whatever reasons, has done for the last few decades.
There is, from the perspective of the sender at SMTP level, nothing
fundamentally different between, say, being rejected based on an entry in
the access database, and being rejected based on something found, or not
found, in the headers.

Though I will carefully avoid saying people are "wrong" (what, with me not
having enough "standing" for that, and all; lol), I presume I am allowed to
*agree*, right? :) So, I agree with Jim. To say anything else, IMHO, is
really tantamount to defending the position that sending any 5.x code
potentially sets you up for legal liability. Which brings me full-circle: it
may or may not, but not more so, or less, than doing so for the last few
decades has done.

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx



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[Shifting from the legal and political issue...]

On Tue, Aug 24, 2004 at 02:01:47PM -0700,
 George Mitchell <george@m5p.com> wrote 
 a message of 61 lines which said:

> * SPF+SRS is embodied in working code.  (Two widely publicized
>   implementations, and there are probably others.)
> * SPF+SRS is deployed.
> * SPF+SRS is not encumbered by any intellectual property claims.

SPF is coded and deployed. SRS is much less common (IMHO the SUBMITTER
extension could make SRS unnecessary).



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "Jim Lyon" <jimlyon@exchange.microsoft.com>
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Subject: Re: DEPLOY: Legal liability for creating bounces from forged messages
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"Jim Lyon" opined:

>
> Chris,
>
> You're between a rock and a hard place.  If you simultaneously believe
> that all of the following are sinful:
>
> 1. To accept and deliver forged mail.
> 2. To accept forged mail and silently discard it.
> 3. To accept forged mail and then generate a bounce.
> 4. To reject forged mail because the sender might generate a bounce.
>
> then you have no alternatives left.

Actually I was advocating (2) - but only in the special case when the Mail-From
entity has declined responsibility for the message by causing a test 'fail'.

We need to have SPF_Classic+SRS or an equivalent 'on the table' so that the
experts can explain to you why a (2) can be justified following a Mail-From
test, but not following a PRA test.

>
> The current drafts give you a way to avoid (1) -- that's their whole
> point.  They leave it as a local policy decision as to which of 2, 3 or
> 4 you choose.  They recommend (4) with a "SHOULD", but you can
> reasonably do either of the others.
>
> Today, many large ISPs silently discard mail that they classify as spam.
> I expect that those ISPs will choose (2) when implementing SenderID.
>


Woah! Home on there!  There's a new, really serious point here.

You claim in (2) that the drafts give authority for MTAs to silently discard
messages. I cannot find that authority in the drafts.

There is an absolutely critical, overriding requirement imposed on all
components of SMTP systems by RFC2821.

I quote from section 2.1
   ".. message transfer can occur in a single connection
   between the original SMTP-sender and the final SMTP-recipient, or can
   occur in a series of hops through intermediary systems.  In either
   case, a formal handoff of responsibility for the message occurs: the
   protocol requires that a server accept responsibility for either
   delivering a message or properly reporting the failure to do so."

This is fundamental to SMTPs' ability to provide a reliable service.

Now -core-03.txt, section 5.3 says that on failure a server 'SHOULD reject the
message' using a 550 method. That conforms to RFC2821. But what alternative
actions are available?

I had assumed that the alternative, should the advice not be heeded, would be to
continue to process the message in some way - still in conformity with the
RFC2821 requirement  to 'deliver or report'.

I hope you are wrong in your assertion in (2) that the -core draft authorises
the silent discarding of messages.

If the drafts do conform to RFC2821, then the technical assertions backing this
entire thread, and justifying my inability to deploy Sender-ID  remain
unchallenged.

If these drafts do permit the silent discard of messages on the basis of a PRA
test failure as a 'local policy decision', as you suggest, that would be grounds
for a significant TECH-ERROR submission: Sender-ID would be breaking the general
requirement imposed by RFC2821.

Where do the drafts authorise or advocate the silent discarding of messages?



> Your thoughts about MAIL-FROM, HELO and EHLO don't change the above
> calculus at all.  They merely change the details of which messages you
> classify as forged.
>

No. not 'merely'.

The repudiation of a message by its envelope sender (Mail-From entity) has an
entirely different significance in the context of RFC2821 than repudiation of
its content by a PRA test.

We need SPF_Classic+SRS, or an equivalent, on the table for this sub-debate to
be continued.

> -- Jim Lyon
>
>
>
Chris Haynes




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Subject: Re: DEPLOY: Legal liability for creating bounces from forged messages
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"Mark" asked:
<snip>
>
> I am coming out of delurk for a moment. But could someone please explain why
> we are having this discussion? I mean, rejecting with a 5.x SMTP error code,
> based on whatever criteria, creates neither less, nor more liability, than
> doing so, also for whatever reasons, has done for the last few decades.
> There is, from the perspective of the sender at SMTP level, nothing
> fundamentally different between, say, being rejected based on an entry in
> the access database, and being rejected based on something found, or not
> found, in the headers.
</snip>


<sigh>
We are having this discussion because I assert that the introduction of a
forgery test IS fundamentally new.
</sigh>

In accordance with the process defined by the Chairs I am explaining _my_
inability to deploy Sender-ID.

Some have attempted to show me that the technical basis for my concern is
unfounded. That is a really valuable process to go through - but so far no one
has convinced me that I have misunderstood the technical situation.

Using Sender-ID you can achieve a state where the authority who was purported to
be responsible for a message can tell you categorically "That message is a
forgery."

You then proceed to cause a bounce to be sent to a recipient defined in a
message you _know_ to have been repudiated.

"Why", the courts may well ask, "did you send a message, known to you to be
forged and potentially carrying malicious content, to this innocent child?"

See the early parts of the thread for the potential consequences of this totally
new situation.

Ignore the uninvited forays into the peculiarities of English law - they are
irrelevant to this thread.

The conclusions on potential legal consequences are necessarily mine and mine
alone.

Chris




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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
To: Harry Katz <hkatz@exchange.microsoft.com>, stdsreq@microsoft.com
Cc: IETF MARID List <ietf-mxcomp@imc.org>
Subject: Microsoft (lack of) replies (Was: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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On Tue, Aug 24, 2004 at 11:34:48AM -0700,
 Harry Katz <hkatz@exchange.microsoft.com> wrote 
 a message of 30 lines which said:

> Mark, if there's a specific part of the license you'd like
> clarified, I'd encourage you to send mail to stdsreq@microsoft.com.
> Someone from our legal department will answer your question.

This is not what I see. I have sent several questions to
stdsreq@microsoft.com. I believe they were polite (anyone in MARID can
check, I copied the mailing list) and that the english was not too
catastrophic.

I did not get a reply, neither did MARID.

Now, in most cases, no reply after 24 h is not a problem. People have
more important things to do than to reply to my mail. But, here, we
have a decision to make in the next ten days.

So, what is the reason:

1) Lack of understanding that there is a relative emergency?

2) [Suggested by Arnt Gulbrandsen] Things take a long time at big
companies. But isn't Microsoft advertise itself as an "agile company"?

3) Deliberate despise?

4) The reponse will come, just wait a few more days.



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To: Andrew Newton <andy@hxr.us>
Cc: Graham Murray <graham@webwayone.co.uk>, ietf-mxcomp@imc.org
Subject: Re: DEPLOY - IPR on Sender-ID not sufficiently disclosed
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On Tue, Aug 24, 2004 at 02:05:02PM -0400,
 Andrew Newton <andy@hxr.us> wrote 
 a message of 12 lines which said:

> >The licence terms have been disclosed, but
> >insufficient (almost no) information has been given on what the
> >claimed IPR covers.
> 
> Please reread:
> http://www.imc.org/ietf-mxcomp/mail-archive/msg03495.html

I reread it for the third time and I still do not find:

* where to get the patents we talk about (*). What do they contain,
exactly?

* what parts of -core are covered (assuming that all of -pra is
covered)?

I asked the same questions to stdsreq@microsoft.com without any result
so far.

Patents are available online, for instance
http://patft.uspto.gov/netacgi/nph-Parser?Sect1=PTO1&Sect2=HITOFF&d=PALL&p=1&u=/netahtml/srchnum.htm&r=1&f=G&l=50&s1=6,775,781.WKU.&OS=PN/6,775,781&RS=PN/6,775,781
is a patent by Microsoft which covers programs like sudo on Unix.




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Subject: Re: DEPLOY: Legal liability for creating bounces from forged messages
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On Tue, Aug 24, 2004 at 06:29:27PM -0400,
 John Glube <jbglube@sympatico.ca> wrote 
 a message of 146 lines which said:

> >   3. Is an SMTP client authorized to use a particular
> >email address in an SMTP "MAIL FROM:" command?
...
> >If people want the MAIL FROM to play a role in Sender ID,
> >they should say so.  If they do not say so, the working
> >assumption is that nobody cares.
...
> These messages reflect the deployment issues I am raising
> with marid-protocol/marid-core and which remain outstanding.

Is it unrealistic to assume that, if the current Sender-ID becomes a
RFC as it is, nevertheless, some people will use SPF records (as
specified in -protocol) to perform checks on the 2821 MAIL FROM and
not only on the official PRA?

A sort of unofficial "Unified SPF"?



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To: "IETF MXCOMP (E-mail)" <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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On Tue, Aug 24, 2004 at 07:52:26PM -0500,
 Gordon Fecyk <gordonf@pan-am.ca> wrote 
 a message of 50 lines which said:

> their precious GPL.  
...
> the FSF high priests
...
> less fanatical majority 

If people start using such terms in the discussion, and if the chairs
do not step in like they do when people criticize Microsoft or
software patents, language will soon degenerate and words like
"Servant of Evil", "Valet of Microsoft", "Dishonest Monopolist" or
"Greedy Filthy Capitalist" will soon start to appear.

You have been warned :-)



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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
To: Chris Haynes <chris@harvington.org.uk>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Legal liability for creating bounces from forged messages
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On Wed, Aug 25, 2004 at 10:29:06AM +0100,
 Chris Haynes <chris@harvington.org.uk> wrote 
 a message of 48 lines which said:

> We are having this discussion because I assert that the introduction
> of a forgery test IS fundamentally new.

Introduction of a *standard* forgery test is new. But people have been
testing incoming SMTP clients or incoming SMTP transactions or
incoming email messages for years. 

Often, these tests are quite ill-advised (refusing mail from machines
without a PTR, for instance). But they exist and the bounces generated
by these tests have never created legal problems.

> "Why", the courts may well ask, "did you send a message, known to
> you to be forged and potentially carrying malicious content, to this
> innocent child?"

You did not send it. The MTA just before you did and it was the faulty
one, for having *not* performed SenderID tests. To me, this is the
most important thing against your idea: you do not send the bounce,
someone else does.
 
Yes, your action (refusing the mail with 5xx) was indirectly the cause
of the bounce. But (IANAL) I do not think it can be regarded as a
liability.



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To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: IETF MARID List <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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On Tue, Aug 24, 2004 at 05:21:54PM -0700,
 Hallam-Baker, Phillip <pbaker@verisign.com> wrote 
 a message of 21 lines which said:

> Compatibility with a specific license is not a requirement, 

You're right, I do not think we can find somewhere in the IETF
documents such a requirment.

But a licence which is incompatible with *every* free software
licence, while acceptable if you follow IETF rules by the book, would
be in practice ignored and never deployed, which is certainly not
MARID's goal.



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 25 08:14:57 2004
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Date: Wed, 25 Aug 2004 12:48:51 +0100
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Stephane Bortzmeyer <bortzmeyer@nic.fr> writes:

> You did not send it. The MTA just before you did and it was the faulty
> one, for having *not* performed SenderID tests. To me, this is the
> most important thing against your idea: you do not send the bounce,
> someone else does.
>  
> Yes, your action (refusing the mail with 5xx) was indirectly the cause
> of the bounce. But (IANAL) I do not think it can be regarded as a
> liability.

But what would be completely unacceptable would be for the SMTP
transaction to accept a mail, perform (either at SMTP time or
subsequently) Sender-ID (or SPF, Domainkeys, or other) checks which
show the mail to be a forgery and then send a bounce (to the known
forged address) for any reason. I believe that, unfortunately, some
MTAs do accept all emails and only subsequently check that the
recipient mailbox is valid, not over quota, that the email does not
contain a virus etc, and send a bounce if these checks fail. The
operators of such MTAs might find themselves with more legal liability
if they generate bounces to addresses which Sender-ID etc show to be
forgeries.



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Cc: ietf-mxcomp@imc.org
Subject: Re: DEPLOY: Legal liability for creating bounces from forged messages
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On Wed, Aug 25, 2004 at 12:48:51PM +0100,
 Graham Murray <graham@webwayone.co.uk> wrote 
 a message of 23 lines which said:

> But what would be completely unacceptable would be for the SMTP
> transaction to accept a mail, perform (either at SMTP time or
> subsequently) Sender-ID (or SPF, Domainkeys, or other) checks which
> show the mail to be a forgery and then send a bounce (to the known
> forged address) for any reason.

I agree. It would be completely unacceptable. Almost every anti-virus
server software in use does it, nevertheless :-)

> I believe that, unfortunately, some MTAs do accept all emails and
> only subsequently check that the recipient mailbox is valid,

Postfix does it by default. Also, every MTA does it if you have a
front-end MTA in the DMZ which accepts everything before giving it to
the "real" MTA. So, these "late bounces" are a fact of life and we
have to live with it.

Giving the amount of bounces I already receive for mail which I've
never sent (and this is before Sender-ID deployment), I have little
sympathy for Chris Haynes' concerns.




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Chris Haynes wrote:

>> I am coming out of delurk for a moment. But could someone please
>> explain why we are having this discussion? I mean, rejecting with a
>> 5.x SMTP error code, based on whatever criteria, creates neither
>> less, nor more liability, than doing so, also for whatever reasons,
>> has done for the last few decades. There is, from the perspective of
>> the sender at SMTP level, nothing fundamentally different between,
>> say, being rejected based on an entry in the access database, and
>> being rejected based on something found, or not found, in the
>> headers.
>
> In accordance with the process defined by the Chairs I am explaining
> _my_ inability to deploy Sender-ID.

And I respect your objections. I just have a series of my own. :)

> You then proceed to cause a bounce to be sent to a recipient defined
> in a message you _know_ to have been repudiated.

But I do *not* cause a message to be sent. I reject a connection. As Jim
astutely pointed out, if others see fit to take my rejection and create some
sort of bounce, what is it to me? I am certainly not the one having sent any
message; nor the one having *caused* to be sent anything. Like I said, all I
do is reject a connection.

> "Why", the courts may well ask, "did you send a message, known to you
> to be forged and potentially carrying malicious content, to this
> innocent child?"

"But, Your Honor, I did *not* send a message. To up You even one, I caused
the immediate and unconditional abortion of the transmission of said
message, the moment I became aware of it being a forgery. Would Your Honor
rather have I had accepted the message, only to find myself in Your
illustrious Court, next month, for having aided and abetted in the
transmission of said forgery, whilst I had been made aware of its fraudulent
nature? Surely not!"

When a domain owner publishes a "-all" SPF-record, and a connecting host
falls within that category, then the domain owner is effectively instructing
me as follows: "I have not authorized IP address such-and-such to send mail
on behalf of me; please, treat the message as a forgery, and reject the
connection." Have you thought about the legal ramifications of ignoring that
instruction? If the entity in question is a large financial institution, for
instance, and I had been explicitely told, via DNS, that a message in their
name was a forgery, then I believe my safest legal bet consists of honoring
the domain holder's request to reject the message; or rather, not to deliver
it. Which leaves me DISCARD.

There *is* a technical reason against discarding a message, however. Quite
simply, it makes SUBMITTER useless. Because when you DISCARD a message, you
have to wait out the entire transmission, past the DATA phase, only to
pretend you accepted it, while discarding it silently.

See, the problem, IMHO, is not me *causing* a bounce to be generated on the
connecting host, but the connecting host sending me the forgery! Had the
connecting host checked for forgeries, he would A) not have sent me the
message to begin with; and B) not have bounced to a (possibly) innocent
third party upon my rejection. All of which, really, has nothing to do with
me. I just take *my* responsibility in rejecting the forgery.

YMMV; and, obviously, it does. :)

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx



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 Fecyk's message of "Tue, 24 Aug 2004 19:52:26 -0500")
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In <700EEF5641B7E247AC1C9B82C05D125D0553EA@srv1.pan-am.ca> "Gordon Fecyk" <gordonf@pan-am.ca> writes:

> It's quite clear that the GNU/FSF camp in this list will go to full lengths
> to describe how incompatible Microsoft's IPR claims and licensing
> requirements are with their precious GPL.  It's also clear that Microsoft is
> not interested in appeasing this group even though Harry, Jim and Bob have
> gone to extreme lengths to accommodate the not-so-extreme groups (*BSD, APL,
> MPL, and so forth).
>
> [more flamebait deleted]

Wow, that is one the most hard-core anti-GPL rants I've seen in a long
time, even compared with some of the trolls on slashdot.


If the FSF and "GPL fanatics" were demanding that SenderID *HAD* to be
GPL'ed, then you might have a point.  Instead, the problem is that it
Microsoft appears to be demanding that SenderID *CANNOT* be GPL'ed.


As Eric Allman's analysis of the SenderID license shows, even in those
cases where the SenderID license is compatible with other licenses, it
is extremely burdensome.

While some may claim that it isn't that bad to just get one license
signed, that is really in the same league as spammers saying that it
is just one email, you should just hit delete.  Many OS distributions
have thousands of packages, and each package could have many
components that, like SenderID, require "just one license".  The
advertising clause of the original BSD license was widely rejected
(and now withdrawn by UCB) because of the problems caused if everyone
required the same thing.


Microsoft has *not* "gone to extreme lengths to accommodate the
not-so-extreme groups", their license is much more burdensome than
many other IPR licenses for other RFCs approved by the IETF.


About the only thing I agree with Gordon is that we should "Get On
With It".  We need to drop the PRA because of the license and move on
to alternatives that protect the From: header more directly with fewer
problems.


-wayne



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

Mark Shewmaker wrote:
| On Tue, 2004-08-24 at 16:48, Eric Allman wrote:
|
|>As near as I can tell, the question
|>of GPL compatibility is quite ambiguous at this time.
|
| I'm sorry, but the [L]GPL incompatibility couldn't be more unambiguous:

Aaaah! Help me out here, I don't understand this empircal statement.

"I'm sorry, but the [L] GPL incompatibility couldn't be more unambiguous:"

Okay, "I'm sorry, but the [L] GPL /in/compatibility could /not/ be more
/un/ambiguous:"

So, does that mean the GPL compatibility could not be more ambiguous, or
is it the opposite?

Or, does that mean the GPL compatibility could be more unambiguous?

I'm not splitting hairs, I really am not sure what is the point.
Thanks for any enlightenment.

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Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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On Aug 24, 2004, at 8:52 PM, Gordon Fecyk wrote:

> They're never going to appease the FSF high
> priests so they aren't wasting their time with them, instead focusing 
> on the
> less fanatical majority of APL, MPL, BSD etc and their lesser priests.

Gordon,

I understand that many people are frustrated by both these discussions 
and having to have these discussions.  Nonetheless, we must act with 
civility toward all parties.  The FSF and GPL proponents should not be 
given such demeaning labels.

Please do not do it again.

-andy



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This is a follow up to my earlier message on the same
subject.

I have re-framed the content in the specific manner
requested by the WG chairs in their message with the
subject line:

>Working Group Last Call on Sender ID Documents

This is done in the event my earlier message was not in
compliance. Please read the two together. I regret any
inconvenience this may cause.

1. It is generally understood that:

>a huge majority of unwanted email contains headers that lie
>about the origin of the mail.  This is true of most spam
>and substantially all of the virus email that is sent.

The Sender-ID documents set describes a mechanism allowing:

>receiving MTAs, MDAs and/or MUAs to recognize mail in the
>above category and take appropriate action.  For example,
>an MTA might refuse to accept a message, an MDA might
>discard a message rather than placing it into a mailbox,
>and an MUA might render that message in some distinctive
>fashion.

In both cases, I am quoting from Sender ID: Authenticating
Email.

The mechanism is to extract the purported responsible
address: (i) from the sender address, or re-sent sender
address as supplied at the data stage; or (ii) from the
header information at the transport stage and using the
purported responsible domain's email policy record found in
that domain's DNS file, check to see whether the sending
MTA is authorized to send email for that domain.

2. Domain information may be easily forged in email headers
so potentially corrupting data information. Also, many who
forge domain information also apparently send direct from
an IP address to the recipient's mail server. 

The authors of the SMTP Responsible Submitter Extension
document acknowledge these problems as follows:

>Verifying MTAs are strongly urged to validate the SUBMITTER
>parameter against the RFC 2822 headers; otherwise, an
>attacker can trivially defeat the algorithm.

It is suggested that we have stronger checks to allow for
more substantive testing without sole reliance on parsing
the RFC 2822 headers. 

This can be done by also:

* running a mail from check using the SPF record format and
test protocol; and,

* running an ehelo or helo check using client smtp
validation;

concurrently with the appropriate checks called for under
the Sender-ID documents.

The purpose of these necessary features recognizes that
although one data set might be corrupted or absent,
matching of data against a number of identifiers will
likely generate better results.

It allows receiving mail transfer agents to conduct more
rigorous testing, reducing the risk of trivial attacks
defeating Sender-ID at the data stage, without the need for
heavy reliance on parsing header information. 

3. This can be achieved through publishing a best current
practices document concurrently with the Sender-ID set of
documents, should this working group decide to recommend
the Sender-ID documents set for approval as an RFC.

This document can in essence recommend receiving MTAs run:

* purported responsible domain checks when the submitter
extension is available in accordance with the schemes
outlined in the Sender-ID documents set; 

* mail from checks using the SPF record format and test
protocol; and 

* ehelo/helo checks using client smtp validation.

The result? It would:

* strengthen the goal of allowing receiving MTAs to
properly recognize unwanted email with headers that lie
about the mail's origin, while reducing false positives.
This allows for rejecting of messages with stronger
confidence along with the appropriate rejection notice. 

The later ensures complying with the requirement imposed on
all parts carrying out the simple mail transfer protocol as
found in section 2.1 of RFC 2821:

>.. message transfer can occur in a single connection
>between the original SMTP-sender and the final
>SMTP-recipient, or can occur in a series of hops through
>intermediary systems.  In either case, a formal handoff of
>responsibility for the message occurs: the protocol
>requires that a server accept responsibility for either
>delivering a message or properly reporting the failure to
>do so.

(As an aside also see the concerns raised by Chris Haynes
concerning this issue in the following message:

http://www.imc.org/ietf-mxcomp/mail-archive/msg03601.html)

* reduce the suggested likelihood of MDAs deciding to
discard messages, or users of MUAs sorting through
distinctively marked unwanted email.

I also reiterate the material referenced in my message
found at:

http://www.imc.org/ietf-mxcomp/mail-archive/msg03582.html

I add for the reader's benefit, although the original
message and this follow up are found in the thread dealing
with the subject DEPLOY: Legal liability for creating
bounces from forged messages my concern is not with the IPR
notice filed by Microsoft, the license form or the FAQ.

As previously stated, although I was one of the individuals
raising concerns about the IPR notice and license form as
originally filed with the Caller-ID draft, the material
filed and documents distributed has satisfied my personal
concerns.

It appears to me at least the material provided is a
genuine response to the concerns of many in the open source
community.

I appreciate others disagree with my personal views on
this point. 

For those who have views on the IPR and license claims,
avoid my error. The preference is not to combine issues.
Send messages on the IPR and license claims with DEPLOY in
the subject line and keep in mind the guidance of the WG
chairs.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
From: Mark Shewmaker <mark@primefactor.com>
To: IETF MARID List <ietf-mxcomp@imc.org>
Cc: Chip Mefford <cpm@well.com>
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On Wed, 2004-08-25 at 09:40, Chip Mefford wrote:
> Aaaah! Help me out here, I don't understand this empircal statement.
> 
> "I'm sorry, but the [L] GPL incompatibility couldn't be more unambiguous:"

To clarify any grammatical ambiguity:

o  I claim that the [L]GPL is incompatible.

o  I also claim that that the incompatibility should not be in dispute,
   that it's quite clearly, and unambiguously, incompatible.

I should have avoided using the "couldn't be more" wording.

-- 
Mark Shewmaker
mark@primefactor.com



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On Wed, 2004-08-25 at 06:17, Stephane Bortzmeyer wrote:
> Is it unrealistic to assume that, if the current Sender-ID becomes a
> RFC as it is, nevertheless, some people will use SPF records (as
> specified in -protocol) to perform checks on the 2821 MAIL FROM and
> not only on the official PRA?
> 

That is my thinking exactly. Someone will create a tool that combines
all these checks.

> A sort of unofficial "Unified SPF"?

Or a new RFC or BCP that would take all those ideas and combine it into
one.





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Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
From: Ryan Ordway <ryan@nwgeeks.com>
To: IETF MARID WG <ietf-mxcomp@imc.org>
In-Reply-To: <x46577jqfw.fsf@footbone.midwestcs.com>
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On Wed, 2004-08-25 at 06:30, wayne wrote:
> If the FSF and "GPL fanatics" were demanding that SenderID *HAD* to be
> GPL'ed, then you might have a point.  Instead, the problem is that it
> Microsoft appears to be demanding that SenderID *CANNOT* be GPL'ed.

	This is the point that those either in favor of
or ambivalent towards the RFSIPL are missing. People don't
so much care WHAT license Microsoft conjures up, as long as it
is not going to be a) burdensome to those implementing and
distributing software containing their alleged IP and b)
detrimental to adoption of whatever, if any, standard arises.

> Microsoft has *not* "gone to extreme lengths to accommodate the
> not-so-extreme groups", their license is much more burdensome than
> many other IPR licenses for other RFCs approved by the IETF.

	And therefore, using previous standards with IPR
licenses as an excuse to adopt a standard with a much more
burdensome license starts us back down the slippery slope.
"Go ahead, drink the kool-aid... other people have done it!"

> About the only thing I agree with Gordon is that we should "Get On
> With It".  We need to drop the PRA because of the license and move on
> to alternatives that protect the From: header more directly with fewer
> problems.

	Perhaps a show of hands is in order to see just
how much of a "minority" those who disapprove of the terms
of the RFSIPL are? Consider my hand raised.

	Ryan

-- 
HELO, my name is root... you have SIGKILLed my father... prepare to vi!



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Hash: SHA1

Ryan Ordway wrote:
| On Wed, 2004-08-25 at 06:30, wayne wrote:
|
|>If the FSF and "GPL fanatics" were demanding that SenderID *HAD* to be
|>GPL'ed, then you might have a point.  Instead, the problem is that it
|>Microsoft appears to be demanding that SenderID *CANNOT* be GPL'ed.
|
|
| 	This is the point that those either in favor of
| or ambivalent towards the RFSIPL are missing. People don't
| so much care WHAT license Microsoft conjures up, as long as it
| is not going to be a) burdensome to those implementing and
| distributing software containing their alleged IP and b)
| detrimental to adoption of whatever, if any, standard arises.
|
|
|>Microsoft has *not* "gone to extreme lengths to accommodate the
|>not-so-extreme groups", their license is much more burdensome than
|>many other IPR licenses for other RFCs approved by the IETF.
|
|
| 	And therefore, using previous standards with IPR
| licenses as an excuse to adopt a standard with a much more
| burdensome license starts us back down the slippery slope.
| "Go ahead, drink the kool-aid... other people have done it!"
|
|
|>About the only thing I agree with Gordon is that we should "Get On
|>With It".  We need to drop the PRA because of the license and move on
|>to alternatives that protect the From: header more directly with fewer
|>problems.
|
|
| 	Perhaps a show of hands is in order to see just
| how much of a "minority" those who disapprove of the terms
| of the RFSIPL are? Consider my hand raised.

I also disapprove (and have been for a couple of months at least as the
archives will show).


- --
Chuck Mead <csm@redhat.com>
Instructor II (and resident Postfix bigot), GLS
Disclaimer: "It's Thursday and my name is Locutus of B0rk!"
Addendum: "Bwahahaha! Fire up the orbital mind-control lasers!"

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From owner-ietf-mxcomp@mail.imc.org  Wed Aug 25 15:08:53 2004
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Is there a reference implementation published for Sender ID?

I realize it would be a Work In Progress.

It seems like it doesn't make sense for all of us to invent our own
wheels. :-)

Regards,
Nate



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Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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"Gordon Fecyk" <gordonf@pan-am.ca> writes:

> It's quite clear that the GNU/FSF camp in this list will go to full
> lengths

I have issues with the license and the open source project I am
concerned about (SpamAssassin, an ASF project) is now licensed with the
Apache License 2.0 which is about as business-friendly as an open source
license gets.

I have been working with others to communicate with Microsoft and
resolve various serious issues in the license, but Microsoft hasn't yet
fixed those issues.  Note that the issues affect many open source
projects and more licenses than the GPL are incompatible.  In addition,
the patent license is not exactly friendly to the open source
development and redistribution model.

Daniel

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



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Subject: Re: DEPLOY - reference implementation
References: <E471DE25CFC1694E85FACE8D135EF2223F5355@paexchange.corp.mailfrontier.com>
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Nate Leon wrote:
| Is there a reference implementation published for Sender ID?
|
| I realize it would be a Work In Progress.
|
| It seems like it doesn't make sense for all of us to invent our own
| wheels. :-)

So far as I am aware there is only one operational reference
implementation though it's only applicable to the 2821 headers (unless
someone more knowledgeable says different). See http://spf.pobox.com for
more information. I have had it in production for about 6 months now
with no effects save the obvious benefit of having a functional
anti-forgery tool applied to my MTA.


- --
Chuck Mead <csm@redhat.com>
Instructor II (and resident Postfix bigot), GLS
Disclaimer: "It's Thursday and my name is Locutus of B0rk!"
Addendum: "Bwahahaha! Fire up the orbital mind-control lasers!"

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From owner-ietf-mxcomp@mail.imc.org  Wed Aug 25 15:46:00 2004
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Subject: RE: DEPLOY:  Microsoft's Statement about IPR Claimed in <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in Combination
Date: Wed, 25 Aug 2004 12:19:18 -0700
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Thread-Topic: DEPLOY:  Microsoft's Statement about IPR Claimed in <draft-ietf-marid-core-03.txt> and <draft-ietf-marid-pra-00.txt> in Combination
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On Tuesday, August 24, 2004 11:52 AM, wayne wrote:

> 2) Not all licenses are equal.  For example, Cisco's patent license on
>    
>
http://www.ietf.org/ietf/IPR/cisco-ipr-draft-fenton-identified-mail-00.t
xt
>    seems *much* more reasonable to me than MS's license for SenderID.
>    (In particular, requiring a signed license for source code
>    distributions is very burdensome.)

Please read the document at the above link carefully.  It is NOT a
patent license, it is a statement about Cisco's IPR.  In fact that's
what the title says it is.  

In this statement, Cisco has not provided a license.  Cisco has agreed
to offer a license.  That offer to license is conditioned on the
following:
1. the technology is included in the IETF spec
2. the IETF spec is adopted as a "standard" - see highlighted portion
below.

Cisco has also indicated that it's license will include reciprocity and
defensive terms.  

Cisco is of course entitled to offer a license under whatever terms and
at whatever time it deems appropriate. 

I would just point out by way of comparison that Microsoft has made an
"actual" license available with reference to the existing IETF spec
irrespective of whether or not the IETF adopts it as a "standard".  Many
IETF specs do not actually get adopted as an IETF standard.  Microsoft
is not taking any position as to whether or not Cisco would make such a
license available to early implementers but rather to clarify that
Microsoft has taken the unusual step of doing so.



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To: ietf-mxcomp@imc.org, ryan@nwgeeks.com
Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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> > About the only thing I agree with Gordon is that we should "Get On
> > With It".  We need to drop the PRA because of the license and move on
> > to alternatives that protect the From: header more directly with fewer
> > problems.
>
> 	Perhaps a show of hands is in order to see just
> how much of a "minority" those who disapprove of the terms
> of the RFSIPL are? Consider my hand raised.
>
> 	Ryan

Consider my hand raised for dropping whatever it is that's covered
by this license which refers to undisclosed patent applications.
-- George Mitchell



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To: Chuck Mead <csm@redhat.com>
CC: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
References: <700EEF5641B7E247AC1C9B82C05D125D0553EA@srv1.pan-am.ca>	 <x46577jqfw.fsf@footbone.midwestcs.com> <1093455341.17218.12.camel@vodka> <412CD6F7.5020109@redhat.com>
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Chuck Mead wrote:
|
| Ryan Ordway wrote:
| | On Wed, 2004-08-25 at 06:30, wayne wrote:
|SNIP
| |     Perhaps a show of hands is in order to see just
| | how much of a "minority" those who disapprove of the terms
| | of the RFSIPL are? Consider my hand raised.
|
| I also disapprove (and have been for a couple of months at least as the
| archives will show).

As do I,

- --chipper

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From owner-ietf-mxcomp@mail.imc.org  Wed Aug 25 16:38:18 2004
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Subject: DEPLOY: Misuse of Resent-From
From: Douglas Otis <dotis@mail-abuse.org>
To: MARID <ietf-mxcomp@imc.org>
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Goal- 
Reduce Spoofing

Technique: Use the RFC2822 From Mailbox Domain to reference a Mail
Channel prescription to refuse non-conforming messages.


Problem as a result of this technique-

If this From Mailbox Domain were applied generally to reference the Mail
Channel prescription, much of the mail would be refused. 


Sender-ID response to this issue-

The Purported Responsible Address (PRA) algorithm prioritizes the
headers used to reference the Mail Channel prescription as a means to
reduce the number of messages refused.  Many messages will still be
refused even with comprehensive Mail Channel prescription records
however.  To enable exceptions, dangerous "open-ended" lists are allowed
in the Mail Channel prescriptions.


Deployment response to this issue-

The use of the PRA Mailbox Domain selection invites a practice of
routinely adding a Resent-From header to the mail message to override
the Mail Channel prescription for problems not generally solved with the
PRA Mailbox Domain selection.  This header would be added to ameliorate
problems with mail forwarding, or support issues with customers using
their well-known return address, among others.


PRA defeats the goal of the RFC2822 From being protected.

Sender-ID response to this issue-

Sender-ID assumes differing mail user agents will indicate which header
is being examined and make this header visible to the user, provided the
MUA vendor has a signed contract with Microsoft.  Sender-ID also assumes
selection of this displayed header will be the header checked by the
receiving MTA, assuming the MTA vendor also has a signed contract with
Microsoft.  The complex level of parsing required may invite security
issues of the display not matching the check and not easily addressed
with diverse implementations.


Alternative solution as illustrated in:
http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt

Use of the EHLO domain authenticates the administrative domain
accountable for policies of the sending MTA, and thus provides a more
reliable and less easily spoofed identity without forcing changes on the
mail system.  With the PRA algorithm, an MTA could purport being within
the prescribed Mail Channel of millions of Mailbox Domains, while never
being specifically authorized by any such domain.  Sender-ID allows
exceptions using syntax like "?all" or "+all" which enables spoofing. 

Should use of the Resent-From header become widely used as a deployment
solution, there would be little difference between the identity within
the Resent-From and that of the EHLO domain.  Use of the EHLO domain
does ensure the same field is always checked and is also
administratively related to the MTA.  This identity selection can happen
without stringent parsing conformance checks or signed contracts.

If each MTA employs authentication operating on behalf of the recipient,
these servers can add or overlay a tag in the RFC2822 From header which
indicates the proximal sending MTA outside the recipient's
administrative realm.  This EHLO identity is the entity accountable for
the delivery of the message and is actually the entity being trusted as
a broker with respect to message content.  This identity would then be
visible to the end user and thwart spoofing more effectively than
reliance on PRA, especially once deployment solutions are considered.  A
typical MTA already knows local Mailbox Domains or inbound Mailbox
Domains relayed.  If an MTA receives mail from outside these
administered domains, it can strip and add the RCVD tag for their
recipients.

Such as-
From: ´[rcvd: mx01.some.domain.com*]¡ someone <someone@some.domain.com>

The ´*¡ would indicate successful authentication.  This tag would be
applied or reapplied when entering from outside the administrative
domain of the recipient based upon the EHLO domain information and
successful authentication and confirmation of authorization.  Such a
practice should not require an IPR license for implementation, nor
require extensive changes to existing SMTP software, nor require
extensive changes in the use of mail.  Reputation services will be
needed to exclude most of the abuse, and the EHLO domain is an identity
that can be used for this purpose, unlike the domain selected using the
PRA algorithm.


Refused From Protection?  Was this the goal?

To extend protection when there is no reputation service, institutions,
commonly having their Mailbox Domain forged, may wish to request a
restriction or verification as to whether the message is from their
servers with respect to the RFC2822 From Mailbox Domain.  This would
assume the institution has control over those able to send from the
prescribed Mail Channel.  This is not always the case.  

Although refusal protection is not always possible in the general case,
as illustrated by the use of the PRA algorithm, there may be
institutions willing to endure these limitations for specific
sub-domains.  To that end, an absolute restriction would be possible by
publishing a PTR list of acceptable EHLO domains for this Mailbox
Domain.  This would also be a means to prescribe the Mail Channel with a
single DNS lookup!  This list could be published without requesting a
restriction and but assume the MUA will provide some type of indication
of the message's status.  If restricted, the institution could not
expect this message to be forwarded through a mailing list without
reliance on other means to verify the Mailbox Domain.  This would
provide an institution an exceptionally strong conformance check on the
RFC2822 From Mailbox Domain Mail Channel and, in addition, by making the
EHLO domain visible to the user, would greatly reduce phishing and
spoofing far better than could be achieved by Sender-ID.

Better recipient/sender protection.
Policy enforcement facilitated.
Reputation services enabled.
Stronger identification with less overhead.
No burden on normal use.
No IPR.
No scripts.
No risk of DoS.
No sequential DNS lookups.

-Doug




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To: ietf-mxcomp@imc.org
Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
References: <700EEF5641B7E247AC1C9B82C05D125D0553EA@srv1.pan-am.ca>
	<x46577jqfw.fsf@footbone.midwestcs.com>
	<1093455341.17218.12.camel@vodka>
From: Graham Murray <graham@webwayone.co.uk>
Date: Wed, 25 Aug 2004 21:20:40 +0100
In-Reply-To: <1093455341.17218.12.camel@vodka> (Ryan Ordway's message of "Wed,
	25 Aug 2004 10:35:41 -0700")
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Ryan Ordway <ryan@nwgeeks.com> writes:

> 	Perhaps a show of hands is in order to see just
> how much of a "minority" those who disapprove of the terms
> of the RFSIPL are? Consider my hand raised.

My hand is raised. 



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Date: Wed, 25 Aug 2004 22:25:05 +0200
From: Koen Martens <gmc@metro.cx>
To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "'Mark Shewmaker'" <mark@primefactor.com>,
        IETF MARID List <ietf-mxcomp@imc.org>
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On Tue, Aug 24, 2004 at 05:21:54PM -0700, Hallam-Baker, Phillip wrote:
> The issue for this group is whether the license restrictions are
> reasonable or not. 
> 
> Compatibility with a specific license is not a requirement, still
> less compatibility with fanciful interpretations thereof.

I do agree, although the focus has been on compatibility with any number
of open source licenses, this is not the main point. The point is: the
license restrictions are not reasonable. Asking implementors to sign a
contract with microsoft will scare implementors away. Perhaps this is
the whole point of the license.

The license might be perfectly reasonable for big companies. It is not
for smaller ones or people who write software on their personal title.
Are you just telling those (the small companies and individual
developers) to shut up and accept what is being shoved down their
throat?

That would be a waste, and I want to repeat this. By persisting on this
signed contract, microsoft scares away developers and splits the
potential resources, in fact doing more against than for a better use of
email worldwide.

Koen Martens

-- 
K.F.J. Martens, Sonologic, http://www.sonologic.nl/
Networking, embedded systems, unix expertise, artificial intelligence.
Public PGP key: http://www.metro.cx/pubkey-gmc.asc
Wondering about the funny attachment your mail program
can't read? Visit http://www.openpgp.org/



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Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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On Wed, Aug 25, 2004 at 10:35:41AM -0700, Ryan Ordway wrote:
> 	Perhaps a show of hands is in order to see just
> how much of a "minority" those who disapprove of the terms
> of the RFSIPL are? Consider my hand raised.

FWIW, my hand is raised. I oppose against an internet standard that requires a
contract with microsoft to implement.

Koen Martens

-- 
K.F.J. Martens, Sonologic, http://www.sonologic.nl/
Networking, embedded systems, unix expertise, artificial intelligence.
Public PGP key: http://www.metro.cx/pubkey-gmc.asc
Wondering about the funny attachment your mail program
can't read? Visit http://www.openpgp.org/



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From: "Mark C. Langston" <mark@bitshift.org>
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Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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On Wed, Aug 25, 2004 at 11:06:25PM +0200, Koen Martens wrote:
> 
> On Wed, Aug 25, 2004 at 10:35:41AM -0700, Ryan Ordway wrote:
> > 	Perhaps a show of hands is in order to see just
> > how much of a "minority" those who disapprove of the terms
> > of the RFSIPL are? Consider my hand raised.
> 
> FWIW, my hand is raised. I oppose against an internet standard that requires a
> contract with microsoft to implement.
> 

Idem.

-- 
Mark C. Langston            GOSSiP Project          Sr. Unix SysAdmin
mark@bitshift.org   http://sufficiently-advanced.net    mark@seti.org
Systems & Network Admin      Distributed               SETI Institute
http://bitshift.org       E-mail Reputation       http://www.seti.org



From owner-ietf-mxcomp@mail.imc.org  Wed Aug 25 18:26:12 2004
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 <20040825210625.GM2397@metro.cx>
Date: Wed, 25 Aug 2004 15:04:08 -0700
To: Koen Martens <gmc@metro.cx>, Ryan Ordway <ryan@nwgeeks.com>
From: Ted Hardie <hardie@qualcomm.com>
Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
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At 11:06 PM +0200 8/25/04, Koen Martens wrote:
>On Wed, Aug 25, 2004 at 10:35:41AM -0700, Ryan Ordway wrote:
>>	Perhaps a show of hands is in order to see just
>>  how much of a "minority" those who disapprove of the terms
>>  of the RFSIPL are? Consider my hand raised.
>
>FWIW, my hand is raised. I oppose against an internet standard that requires a
>contract with microsoft to implement.
>

An important part of the IETF process is that we treat all of its participants
as behaving in good faith.  If the license terms offered cause difficulties
for you, please state how the terms impact your development and deployment.
(Eric's description of the sublicensing issue for Sendmail is a good example
here, and I encourage you to read it as a potential model).

Stating that the _holder_ of the IPR is the problem, rather than the _terms_
of the license, is very different.  That is contrary to the principle that we
treat all participants as behaving in good faith.  Please focus on the terms,
not the holder.
		regards,
				Ted Hardie



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From: "Mark C. Langston" <mark@bitshift.org>
To: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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On Wed, Aug 25, 2004 at 03:04:08PM -0700, Ted Hardie wrote:
> 
> An important part of the IETF process is that we treat all of its 
> participants
> as behaving in good faith.  If the license terms offered cause difficulties
> for you, please state how the terms impact your development and deployment.
> (Eric's description of the sublicensing issue for Sendmail is a good example
> here, and I encourage you to read it as a potential model).
> 
> Stating that the _holder_ of the IPR is the problem, rather than the _terms_
> of the license, is very different.  That is contrary to the principle that 
> we
> treat all participants as behaving in good faith.  Please focus on the 
> terms,
> not the holder.

The lack of information about the technology covered by the patent(s) is
one of my primary concerns.  E.g., if I choose to implement SPFv1
checks in my code and DO sign the license as required for Sender-ID,
versus NOT signing the license and foregoing Sender-ID, how infringing
is SPFv1?

The lack of transferrability and sublicensability are also concerns.

I can't in good conscience say, "go ahead with this" because I don't
know what I'm agreeing to vis a vis the patent claims, as they're
undisclosed, and no clarification as to the specific claims has been
forthcoming.

I can't in good conscience say, "go ahead with this" because it
restricts the licensing and distribution of code I may choose to write.

Several people have brought up RFC2338 as an example of precedence for
this type of IPR claim.  The other side of that coin is the HSRP/VRRP
battle, and the necessity of introducing CARP because of that IPR
confusion.  At best, it's produced several rounds of legal posturing and
three similar, competing protocols.  At worst, it's fractured the
solution space, limited deployment, and caused an overall chilling
effect.

Those aren't good outcomes when we're discussing a technology whose
success depends in part on widespread adoption and deployment.


-- 
Mark C. Langston            GOSSiP Project          Sr. Unix SysAdmin
mark@bitshift.org   http://sufficiently-advanced.net    mark@seti.org
Systems & Network Admin      Distributed               SETI Institute
http://bitshift.org       E-mail Reputation       http://www.seti.org



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From: "william(at)elan.net" <william@elan.net>
To: ietf-mxcomp@imc.org
Subject: Re: DEPLOY/IPR: Fundamental Disagreements - licese terms are a blow
 to IETF process
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On Wed, 25 Aug 2004, Graham Murray wrote:

> Ryan Ordway <ryan@nwgeeks.com> writes:
> 
> > 	Perhaps a show of hands is in order to see just
> > how much of a "minority" those who disapprove of the terms
> > of the RFSIPL are? Consider my hand raised.
> 
> My hand is raised. 

My hand is also raised. Because in my view the license terms represent a 
blow to opensource and a more important here blow to IETF process.

The license terms are a blow to the core of the opensource movement. All 
other open-source license were created as a reaction to GNU when it did 
not quite fit circumstance for particular product when commercial
interest were to a degree involved. However opensouce core represented
by GNU is why Linux is so popular and its emphasis is on creating product 
that is free to everyone and where everyone, including commercial entities 
are treated the same just as a free willing contributor to the product 
and his/hers/its contribution does not impose any restrictions and become 
equal part of the total mix. 

The IETF to a degree represents similar ideas in the world of protocol 
design - everyone here is treated as a individual and his or hers 
contribution go towards the total and should be treated equally with 
everyone elses ideas no matter what company person may work for (if any 
at all). As individuals everyone here is giving their time and ideas 
freely towards the total understanding that its all goes towards creating
something really good that everyone can enjoy and all such participants
receive back is enjoyment that you helped everyone else on the net (and 
maybe your name in RFC, but although for some that is important, I hope 
most understand that its not the main thing). Similarly to opensource the 
contribution should not impose restrictions on the protocol as those 
giving it, including large corporations should be compelled to provide 
their ideas free and unrestricted to everyone else (although I'm ok with
patent license terms where all that is required is acknoledgement of work 
of that company, that is fair thing to ask).

If we continue with IETF process where company get involved and using 
their patent terms restrict use of the protocol to only certain persons, 
the process would have failed to achieve fundamental goal of creating 
an open standard and failed to equally account contribution of every party.
This represents the end of IETF in the way it was in my view.

-- 
William Leibzon
Elan Networks
william@elan.net



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Date: Wed, 25 Aug 2004 19:28:02 -0400
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-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Ted Hardie wrote:
|
| At 11:06 PM +0200 8/25/04, Koen Martens wrote:
|
|> On Wed, Aug 25, 2004 at 10:35:41AM -0700, Ryan Ordway wrote:
|>
|>>     Perhaps a show of hands is in order to see just
|>>  how much of a "minority" those who disapprove of the terms
|>>  of the RFSIPL are? Consider my hand raised.
|>
|>
|> FWIW, my hand is raised. I oppose against an internet standard that
|> requires a
|> contract with microsoft to implement.
|>
|
| An important part of the IETF process is that we treat all of its
| participants
| as behaving in good faith.  If the license terms offered cause
difficulties
| for you, please state how the terms impact your development and
deployment.
| (Eric's description of the sublicensing issue for Sendmail is a good
| example
| here, and I encourage you to read it as a potential model).

I don't doubt that the holder is acting in good faith and I don't doubt
that they mean what they say. What I doubt is whether I can apply the
solution being proffered in a piece of opensource software and then
distribute it if I chose to do so. The license does not appear to allow
that and it also appears to require steps prior to using what we're
proposing as a "standard".

It has been said to me in this forum that I should consult an attorney
if I have questions about the licensing. All I can say to that is "fat
chance" individuals within the OSS community are not going to do this.
Companies might but I personally will not as I cannot afford the fee my
attorney would charge me. So does that mean that I cannot or won't
implement the solution we're going to offer as a standard. In all
likelihood that is exactly what it means. If that's the case (and if we
keep heading down this road it's likely that it will be) then what is
the chance that I would implement? It's a sum approaching zero.

So what good does a standard that I cannot implement do for me? None
what so ever. The list of MTA's which appear to be affected by this
situation is not that long (sendmail, postfix, qmail and exim for sure)
but I'd bet a case of beer that there are more people using them on the
net today worldwide than are using close source MTA's (and many of them
won't know or care what they're using... they just want their email). If
we intend to offer something as a standard we'd better take the
situations of the admins that manage those MTA's into account. A bit of
practical thought, if you please!

What if we set a standard and nobody used it? MARID would really be
doing the world a favor right?

Hmmmmm....?

- --
Chuck Mead <csm@redhat.com>
Instructor II (and resident Postfix bigot), GLS
Disclaimer: "It's Thursday and my name is Locutus of B0rk!"
Addendum: "Bwahahaha! Fire up the orbital mind-control lasers!"

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From owner-ietf-mxcomp@mail.imc.org  Wed Aug 25 19:55:52 2004
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 to IETF process
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Raised is my hand.

The outcome of MARID is direct propotional to deployment, thus the current
license terms is not an option.

Some one previous wrote about different buisiness models.
Spam (MARID's agenda is not about stopping spam, I know, just piece of the 
puzzle) costs billions of dollars. This costs will by far exceed the 
eventuall costs for the lack of IPR protection. Even for big companies.


 	Regards

 	Mattias W E



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Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
References: <700EEF5641B7E247AC1C9B82C05D125D0553EA@srv1.pan-am.ca> <x46577jqfw.fsf@footbone.midwestcs.com> <1093455341.17218.12.camel@vodka> <20040825210625.GM2397@metro.cx> <p0611040fbd52bbc7224d@[129.46.227.161]> <412D2082.6020707@redhat.com>
From: Daniel Quinlan <quinlan@pathname.com>
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Chuck Mead <csm@redhat.com> writes:

> The list of MTA's which appear to be affected by this situation is not
> that long (sendmail, postfix, qmail and exim for sure) but I'd bet a

It's not just MTAs that will be implementing Sender-ID (or whatever),
but also mail filters (SpamAssassin 3.0 will support SPFv1) and perhaps
even MUAs.

Daniel

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



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From: Benjamin Damm <bdamm-ietf@dammfine.com>
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Subject: Re: [marid] Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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On Wed, Aug 25, 2004 at 10:35:41AM -0700, Ryan Ordway wrote:
> 	Perhaps a show of hands is in order to see just
> how much of a "minority" those who disapprove of the terms
> of the RFSIPL are? Consider my hand raised.
> 

I've been lurking for more than a month; now is the time to speak up.
The terms of the RFSIPL will restrict Sender-ID development.

My hand is raised.

-Benjamin




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In <D96522A138F4D4479CB5F7F583B98F057B4667@df-chewy-msg.exchange.corp.microsoft.com> "Harry Katz" <hkatz@exchange.microsoft.com> writes:

> For the convenience of the working group, attached is the full text of
> the FAQ.  
>
> If you have any further questions about the license, I encourage you to
> consult with your own attorney and/or email your question to
> stdsreq@microsoft.com.  Someone from our legal department will answer
> your questions.



Ok, I'm afraid I'm confused by all this and I would like some help in
clarifying the situation around qmail.

In the Microsoft SenderID FAQ, it states:


    Q7: Is Microsofts license compatible with Sendmail, Postfix and Qmail?
    
    A7: While each open source software license may differ, we believe you
    can distribute your implementation under many open source software
    licenses, so long as you include the attribution stipulated in
    sec. 2.2 of Microsofts Royalty-Free Sender ID Patent License
    Agreement. You should check with your own legal counsel if you have
    questions about a particular open source software license. Microsoft
    has not been made aware of any specific incompatibilities between any
    of the licenses used to distribute Sendmail, Postfix, or Qmail with
    Microsofts royalty-free patent license.


Now, at the IETF-60 meeting, it was pointed out that qmail has a
quirky license.  (Many/most people do not consider qmail to be Open
Source Software because of its license.)   Basically, only the
original author can modify qmail, all other changes must be
distributed separately and applied as patches.  As the original author
hasn't updated qmail for years, almost all qmail users take the
original source and apply one or more sets of "patches" in order to
create an MTA (mail server) which they can use.

At the IETF-60, it was pointed out that the SenderID license would
mean that all users of qmail would need to obtain a license from
Microsoft.  Qmail, it should be pointed out, is one of the popular
MTAs on the Internet.  Some claim it ranks #2 behind sendmail, but it
clearly is one of the top 5.


So, the question is:

Would a qmail patch author qualify as a "licensed implementation" and
thus someone who takes qmail and creates a derivative work of it by
apply the patch qualify as an "end user"?

If not, wouldn't this mean that users of qmail that want to support
SenderID (which we hope will be all of them) need to get a license
from Microsoft?



Section 2.1 says how you can distribute to "End Users" in object code form,
but a patch isn't object code.

Section 2.2 says how you can distribute to "End Users" a "Licensed
Implementation" in source code form.  So the question is: can a patch
be a "Licensed Implementation?"

Section 1.2 gives the definition of a "Licensed Implementation",
which, in the second of the two (ii) clauses, requires you to have
branded trademark.  Do any patches have trademarks?

Section 1.5 gives the definition of a "End User", it talks about
receiving a "product".

Section 1.3 gives the definition of a "Licensed Product", but I don't
think a patch is a product.


Now the whole problem with patches is that they are derivative works
of the original because they contain lines of source code for
"context".  When you apply a patch and compile it, you are creating a
derivative work of both the original and the patch.  Often times, the
resulting patch needs to be tweaked because of other patches that have
also been applied.  

It isn't at all clear to me that a patch can be a "Licensed Product"
and thus allowing the person applying the patch to the qmail
source to be covered by the "End User" aspects of the SenderID
license.  Even if a patch could be a product, aren't you
creating a new product when you apply the patch?


-wayne




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Subject: Can there be an early decision on the SenderID license?
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Right now, we are supposed to be reviewing all of the documents.
However, as demonstrated in the "DEPLOY/IPR: Fundamental
Disagreements, or Get On With It" thread, there doesn't seem to be a
rough consensus that the SenderID license is acceptable.  (Actually,
there appears to be a rough consensus that it isn't acceptable.)

Unlike other corrections/suggestions that we are making, the SenderID
license can not be changed.  Therefore, if it is unacceptable, this
will prevent the marid-core and marid-pra I-Ds from advancing.

If these two I-Ds can't advance, it would be a waste of time to review
them for other problems.  Actually, it would also be a waste of time
for the marid-submitter I-D to advance because it requires the PRA.


Now, I don't expect the co-chairs to rule today or tomorrow.  There
needs to be more time for people to make up their minds and express
their views on the SenderID license.  Heck, while I have raised
certain objections to it, I still am not reading to say whether it is
acceptable to me or not.  (I'm hoping to hear from people like the FSF
and IBM lawyers who were working with MS earlier.)

However, it seems to me to be a wise use of this working groups time
to decide the license issue early, and then move on from there.


Thoughts?



-wayne



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Date: Wed, 25 Aug 2004 21:58:30 -0400
From: Yakov Shafranovich <research@solidmatrix.com>
Organization: SolidMatrix Technologies, Inc.
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> From: Ted Hardie <hardie@xxxxxxxxxxxx>
...
> An important part of the IETF process is that we treat all of its participants
> as behaving in good faith.  If the license terms offered cause difficulties
> for you, please state how the terms impact your development and deployment.
> (Eric's description of the sublicensing issue for Sendmail is a good example
> here, and I encourage you to read it as a potential model).

I have been lurking but in response to this message, I would like to 
submit my opinion as to why this specific license might cause problems 
in deployment. My company develops software for managing small service 
businesses including management of internal company email, and 
internal/external email gateways. Our deployment concerns are outlined 
below. This message is intended as input into the Final Call process.

1. License can be revoked

Our first concern is that we do not want to sign a license with a third 
party which will affect our main product and systems, especially if such 
license is revocable. Specifically, we do not want to end up ripping 
Sender-ID code out of our software or a modified open source package 
running our systems if the licensor decides that we are in breach (as 
per section 3), and having to pay if we don't rip it out. While it is 
possible that anyone can sue us for patent infrignment, the fact that we 
have identified ourselves via a signed agreement makes this much easier. 
We are also concern about the fact that the license terms can be 
changed. We do not want to be forced to pay for the use of Sender-ID 
code a year from now or face the expensive work of ripping code out.

2. Legal Counsel is Expensive.

Being a small business we do not have the monetary resources to afford 
appropriate legal counsel to interpret the license, how it applied to 
our software, and to any open source software we may use or develop. The 
same situation applies to many open source authors who cannot afford 
legal counsel or the expense of a lawsuit. At the same time we do not 
wish to blindly sign a piece of paper which we do not know the impact of.

Recommending contacting the licensor's legal department as suggested is 
not an option either. First of all, being that they have the licensor's 
best interests in mind, their legal advice may not be reliable. Second, 
in my personal experience Microsoft's legal department is very slow to 
answer. I am still waiting for answer to a related IPR issue, which I 
first emailed the legal department in early March. Six months for answer 
when there are deadlines, is not good enough.

3. Discouragement of Open Source Software.

The whole point of open source software is ability to freely modify 
code. In this specific instance, the piece of code that implements 
Sender-ID, would require a new signed license from the licensor if it is 
changed. This discourages the use of open source software, for both our 
company and our customers.

4. Sub-licensing.

We occasionally work with customers and partners to create customized 
software. The fact that this license is not sub-licensable, creates a 
greater burden on our customers and ourselves, and discourages our 
customers from seeking our consulting services.

5. Privacy.

The license explicetely states the privacy of the licensee is not to be 
expected and that licensee's information maybe published on a website. 
We, our customers, and our partners, do not wish to have our information 
published in such matter. Additionally, we are also afraid that this 
information may be available to other parties that may seek to sue the 
licensor for infrigment, and have such list readily available to add to 
their lawsuit. Even if this list is not public, it is still obtainable 
under a subpoena.

6. Suggested Changes.

I would highly recommend taking out the requirement to sign a separate 
license for each implementor which seems to be the main problem. 
Substituting a EULA-like agreement might be better.

Otherwise, I would recommend against approving this standard with this 
license until these concerns are resolved, since all of the issues 
listed above will discourage parties from implementing and testing this 
standard.

Sincerely,
Yakov Shafranovich



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> Now, at the IETF-60 meeting, it was pointed out that qmail has a
> quirky license.  (Many/most people do not consider qmail to be Open
> Source Software because of its license.)   Basically, only the
> original author can modify qmail, all other changes must be
> distributed separately and applied as patches.  As the original author
> hasn't updated qmail for years, almost all qmail users take the
> original source and apply one or more sets of "patches" in order to
> create an MTA (mail server) which they can use.

> Would a qmail patch author qualify as a "licensed implementation" and
> thus someone who takes qmail and creates a derivative work of it by
> apply the patch qualify as an "end user"?

> If not, wouldn't this mean that users of qmail that want to support
> SenderID (which we hope will be all of them) need to get a license
> from Microsoft?

Or an alternative MTA :-)

> Section 1.2 gives the definition of a "Licensed Implementation",
> which, in the second of the two (ii) clauses, requires you to have
> branded trademark.  Do any patches have trademarks?

Apache began as a set of patches to the NCSA web server so it would 
appear to be the case.

There are several cases where a software product has been created 
as a configuration of another system, why not distribute the 
configuration in patch form?


If I had to patch Qmail the way I would do it is as follows:

1) First write a patch that allows the server to load in sharable
object libraries as part of the startup procedure.

2) Write a second patch that causes the sharable object libraries
to be called during the appropriate processing stages (c.f. the
schemes used to load plugins into Netscape servers, IIS etc.)

3) Write the Sender-ID plug in as a separate stand alone sharable
object library that is initialized and called from QMAIL.

4) Get a Sender-ID license for the plug in separately from the
patches required to make it work.


Incidentally, I would do it that way regardless of the license 
restrictions. If the code is written in the right way you can 
shed and reinstall libraries without having to shut down mail
processing.



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 00:10:09 2004
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With regards to the Sender ID record being published as a TXT record for
the FQDN hostname (in a TXT record for domain.com), real world usage is
already showing that this dataspace is becoming populated with spfv1
records deployed by many sites in order to increase deliverability to
certain very large ISPs and others.  By publishing spfv2/pra records in
the same dataspace (domain.com), we are effectively halving the usable UDP
packet size for responses, since a TXT query for domain.com will try to
return *all* TXT records for domain.com in one record.

Real world deployment experience is that most network firewall operators
do not allow DNS queries over TCP except to trusted secondaries.  The
indicated wishes of large ISPs is that they do not want to have to fall
back to a TCP connection anyways for verifying incoming mail because it
will cause too much overhead.

My concern was mollified by people pointing out that "even AOL's SPF
record can fit in 160 bytes, so they can almost squeeze three parallel
records in to the same TXT UDP response packet."  In the past couple of
weeks I have talked to a few *major* .com sites (financial, media,
consumer) whose real-world outbound architecture is waaaaaaaay more
complex than AOLs.  In particular, with the number of global sites they
run, the number of third party delivery services they contract with, and
their general focus being on running their business instead of their
email, many of these large companies are going to have trouble fitting a
single SPF-like record in a UDP-sized query, let alone fitting it in half
that size.

My concern for Sender ID is that since SPF has already claimed the FQDN
TXT dataspace for itself (and since SPF is seeing parallel adoption
regardless of where Sender ID goes), trying to stuff a second Sender ID
record in the same data space will be problematic for some, and if we
ever try to evolve this to a third version then it will *never* fit.

The solution I would suggest is to put spfv2/pra records in a sub-domain
such as _marid.company.com.  While it would be nice to recommend that
people begin allowing TCP DNS queries, it is unlikely that the highest
volume sites would ever want to implement such.

This is a concern that has been voiced to me by several major sites that
are exactly the same set of sites we use as examples for where we need to
stop phishing from.  They are most likely going to publish *both* spfv1
and spfv2/pra records, and their initial investigation of their email
architectures has indicated that those records are going to be pushing
this real-world 240-byte limit (a 480 byte effective UDP packet split in
two)

-Rand



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To: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: Can there be an early decision on the SenderID license?
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> Right now, we are supposed to be reviewing all of the documents.
> However, as demonstrated in the "DEPLOY/IPR: Fundamental
> Disagreements, or Get On With It" thread, there doesn't seem to be a
> rough consensus that the SenderID license is acceptable.  (Actually,
> there appears to be a rough consensus that it isn't acceptable.)

I have yet to see a statement that makes a valid legal argument 
that the license terms prohibit open source distribution.

The license terms are at least as open as the terms which the
IETF has accepted in the past.

This is a quasi-judicial proceeding, we have to proceed on the
basis of established facts. About the only fact I see a consensus
on is that none of us are lawyers.


Larry Lessig is a lawyer, lets give him a call and hit his folk
up for some pro bono.

First I would suggest that those wanting to make the argument that
the license terms are not acceptable put them in a form that is
more coherent than that advanced so far. In particular paying close
attention to the fact that what is wanted is a license to redistribute
software without let or hinderance.



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 00:20:25 2004
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wayne wrote:

>
>However, it seems to me to be a wise use of this working groups time
>to decide the license issue early, and then move on from there.
>
>
>Thoughts?
>  
>


Hello

I didn't have strong feelings about the license either way until I read 
the comment someone made about the issues regarding shipping Sender-ID 
stuff with operating systems such as various linux and bsd distros. It 
would seem likely that anything that provides an SMTP related service 
could be kept out of the distro. Of course, I understand that the end 
user could enter into a license agreement and get the software, or 
perhaps it could be distributed with the requirement that you had to 
license it before using it. Just sounds like bad karma to me. Do you 
want to download qmail or something but have to go get a license from MS 
to run it?

But thinking about it from a different point of view -

It sounds like to use _any_ SMTP server you would essentially have to 
get a license from MS. (Presuming that Sender ID is mainstream)

Waitman Gobble







From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 01:22:05 2004
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From: George Mitchell <george@m5p.com>
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To: ietf-mxcomp@imc.org, pbaker@verisign.com
Subject: RE: Can there be an early decision on the SenderID license?
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> I have yet to see a statement that makes a valid legal argument 
> that the license terms prohibit open source distribution.
>
> The license terms are at least as open as the terms which the
> IETF has accepted in the past.
>
> This is a quasi-judicial proceeding, we have to proceed on the
> basis of established facts. About the only fact I see a consensus
> on is that none of us are lawyers.

I believe this is an erroneous restatement of the problems we are
currently facing:

1. Exactly what is covered by this license?  I assumed that, on
August 23, we would know the answer to this question.  Sure, we
got a look at the license, but it raised more questions than it
answered.

2. Assume for the moment that the license does not prohibit open
source distribution -- at least, not in so many words.  Does it
still encumber open source distribution to such an extent as to
make it infeasible?

3. Although the license claims to be royalty-free, what is the
licensee giving up which has value other than monetary?

Is this really a quasi-judicial proceeding?  I think it's a bunch
of people trying to solve a technical problem without getting
stymied by intractable non-technical considerations.  Quite a few
people have raised their hands in objection to this license so
far.  At least some of them believe the current problem, forgery
of sender domain names, can be abated without recourse to whatever
technology it is that is being licensed.  Might this position
in fact be the current rough consensus of the group?
-- George Mitchell



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 04:10:19 2004
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From: "John Glube" <jbglube@sympatico.ca>
To: "'Rand Wacker'" <rand@sendmail.com>, <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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Rand,

From your discussions with managers of large email
infrastructures, who are seeing a problem with packet size;
along with the big ISPs who are not interested in using TCP
to receive email because of cost, does it make more sense
not to change the version string?

Let me phrase the question this way. My understanding from
listening to the audio of the face to face Marid in early
August, one of the major rationales for a version string
change was implementation. 

It was felt folks who implemented SPF were early adopters.
By changing the version string, this would freeze SPF and
folks would move ahead with Sender-ID.

What you are telling us is the direct opposite. 

Some of the Big ISPs are using SPF to detect email forgery
at the pre data stage, while telling folks, do you want
less content filtering? Publish an SPF record.

(Of course this achieves the desired objective of sender
authentication, thwarting spoofing and other steps taken to
hide identity, by getting everyone out in the open.)

With the premise of enhanced email delivery, along with
protecting against domain spoofing, SPF is gaining
implementation momentum among domain owners.

This leads one to the conclusion the solution is instead of
creating a sub domain for Sender-ID records, rather it is
not to change the version string.

Why? It seems the theory behind the justification for the
change does not reflect reality. Thoughts? Comments?

John

P.S. Another question. Since the Big ISPs do not want to
use TCP to check authentication for email delivery, does
this mean from a practical perspective, the Big ISPs would
prefer to create a mirror data base of authentication
records within their own networks and when a domain owner
makes a change, the domain owner's DNS server could
propagate the change through out the mirrored sites?

Please excuse my naiveté if I have asked a dumb question.

John Glube
Toronto, Canada
 
The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of Rand Wacker
Sent: August 25, 2004 11:44 PM
To: ietf-mxcomp@imc.org
Subject: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I
believe)


With regards to the Sender ID record being published as a
TXT record for the FQDN hostname (in a TXT record for
domain.com), real world usage is already showing that this
dataspace is becoming populated with spfv1 records deployed
by many sites in order to increase deliverability to
certain very large ISPs and others.  By publishing
spfv2/pra records in the same dataspace (domain.com), we
are effectively halving the usable UDP packet size for
responses, since a TXT query for domain.com will try to
return *all* TXT records for domain.com in one record.

Real world deployment experience is that most network
firewall operators do not allow DNS queries over TCP except
to trusted secondaries.  The indicated wishes of large ISPs
is that they do not want to have to fall back to a TCP
connection anyways for verifying incoming mail because it
will cause too much overhead.

My concern was mollified by people pointing out that "even
AOL's SPF record can fit in 160 bytes, so they can almost
squeeze three parallel records in to the same TXT UDP
response packet."  In the past couple of weeks I have
talked to a few *major* .com sites (financial, media,
consumer) whose real-world outbound architecture is
waaaaaaaay more complex than AOLs.  In particular, with the
number of global sites they run, the number of third party
delivery services they contract with, and their general
focus being on running their business instead of their
email, many of these large companies are going to have
trouble fitting a single SPF-like record in a UDP-sized
query, let alone fitting it in half that size.

My concern for Sender ID is that since SPF has already
claimed the FQDN TXT dataspace for itself (and since SPF is
seeing parallel adoption regardless of where Sender ID
goes), trying to stuff a second Sender ID record in the
same data space will be problematic for some, and if we
ever try to evolve this to a third version then it will
*never* fit.

The solution I would suggest is to put spfv2/pra records in
a sub-domain such as _marid.company.com.  While it would be
nice to recommend that people begin allowing TCP DNS
queries, it is unlikely that the highest volume sites would
ever want to implement such.

This is a concern that has been voiced to me by several
major sites that are exactly the same set of sites we use
as examples for where we need to stop phishing from.  They
are most likely going to publish *both* spfv1 and spfv2/pra
records, and their initial investigation of their email
architectures has indicated that those records are going to
be pushing this real-world 240-byte limit (a 480 byte
effective UDP packet split in two)

-Rand

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From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 04:41:43 2004
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Subject: Re: DEPLOY: Santronics  position on Sender Id
Date: Thu, 26 Aug 2004 04:19:32 -0400
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Eric,

First,  where is the patent? No patent has been issued.

Second,  I have serious issues for the merits of the patentability of the
weak concepts involved.  Any good prudent lawyer could fight this patent
with ease.

Third, there is little to no benefit, in fact produces more issues than it
resolves. So considering 1, 2 and 3, I have a problem with given credence to
a weak idea.

Forth,  if it was patented, it is quite conceivable that a "judge" can deem
this PUBLIC DOMAIN just for the fact that it can have world wide
implications.  It has happen before. Case in point: HAYES and AT Command
set.

Fifth, Not all products are OPEN SOURCE!  So in short, in no way would we
subject the future of our mail product lines based on Microsoft "patents."
We have never done it and we will never will.

We have a very successful anti-spam system.  Why would be want to alter this
now?   The only reason we were here in the first place was to help make SPF
the standard.  Not get into idiotic IPR issues.

As far as I am concern, this is has been a big waste of time in my book.
All this process has done is raise the bar for a continuation of exploration
for better ways.  I would be among the first to work with a technology that
was sound, even if it was one that was going to impose serious redevelopment
cost which this will most definitely will do for those who support it.

However, we will no longer subject ourselves to this moronic IPR issue that
quite frankly is technologically flawed.   It doesn't even address CANSPAM
nor the full address. So why bother?

Hector Santos, CTO
Santronics Software, Inc.
http://www.santronics.com



----- Original Message -----
From: "Eric Allman" <eric@sendmail.com>
To: <ietf-mxcomp@imc.org>
Sent: Monday, August 23, 2004 10:39 PM
Subject: DEPLOY: Sendmail position on Sender Id


>
> Sendmail, Inc. has worked with Microsoft to help them produce a
> patent license that will be acceptable for ourselves, the IETF, and
> the open source community at large.  This message summarizes our
> position.  The following discussion refers to the Royalty Free Sender
> ID Patent License (RFSIPL), dated 23 August.  Harry has already
> posted it to the list, although it will take a few days to appear on
> the Microsoft web site.
>
> The executive summary is that we believe that the Sender ID
> technology is promising, and will hopefully be adopted.  We believe
> that although not ideal, the RFSIPL and associated IP disclosures
> satisfy the IPR requirements of the IETF and are compatible with most
> major open source licenses.  It would be extremely disappointing if
> this potentially useful technology to combat fraud and spam failed
> for reasons unrelated to its technological merits.
>
> The revisions in the RFSIPL have clarified several important issues.
> Notably, it is now explicit that recipients of a Sender ID
> implementation who do not intend to redistribute the code do not need
> to get a patent license to use such an implementation.  However, the
> license is not without restrictions.
>
> Sublicenseability
>
> Our key concern is that anyone redistributing open source code with
> Sender ID technology would need to execute a license with Microsoft
> to remain within the letter of the current license.  Sections 2.1 and
> 2.2 provide patent license grants for object and source code
> respectively; in both cases they are non-sublicenseable.  This
> restriction means that anyone distributing or redistributing Licensed
> Implementations (that is, Sender ID) should contact Microsoft for a
> patent license.  This process is reasonably painless, requiring only
> that the licensee fax the signed license (available at
> <http://www.microsoft.com/mscorp/ip/standards/>) to Microsoft.  None
> the less, any time a license is involved friction is added to the
> process.
>
> Defensive Suspension
>
> A somewhat lesser concern is specific to the GPL: it has been claimed
> that section 6 of the GPL (version 2) prohibits invalidation of a
> license on the basis of a patent infringement claim as required by
> section 2.4 ("Defensive Suspension") of the RFSIPL.  We believe this
> to be a reasonable term, common in many open source licenses (e.g.,
> the Mozilla Public License, the IBM Common Public License, the Apache
> License).  It is notable that many programs with similar license
> terms are already packaged in GPLed distributions, so the
> incompatibility claim is clearly not universally believed.
>
> Reciprocal Patent License
>
> Section 2.3 of the RFSIPL extends the patent license grant to apply
> to the licensee as well as the licensor.  In other words, if the
> licensee also has a patent on IP necessary to implement Sender ID,
> then they in turn grant the rights to that patent under the same
> terms (including royalty-free and non-sublicenseability) to all other
> licensees.  This ensures that any additional IP required from other
> suppliers will also be available royalty-free.  We believe this to be
> a net positive term for the interests of the community.  However, it
> may be expected that some organizations will want to review their own
> patent portfolio prior to signing, which adds additional friction.
>
> License Compatibility
>
> Viewed from the license compatibility perspective, our legal counsel
> has opined that the RFSIPL is consistent with the Sendmail Open
> Source License, and we believe it is also compatible with the BSD
> license, since neither of them refer to patents at all (nor does the
> Python license or the Artistic License, to name a few additional
> examples).  Some other Open Source licenses explicitly state that it
> is the recipient's duty to acquire any necessary IP rights needed to
> run the software (e.g., the IBM Common Public License). In all such
> cases we think it is probably safe to presume compatibility from a
> "letter of the law" perspective, if not the "intent" perspective.
>
> The major exception to this may be the GPL, both as regards Defensive
> Suspension as noted above, and as regards the non-sublicenseability
> clause.  Even this isn't completely clear; Eben Moglen (FSF Counsel)
> has published an example of at least one case (the Office 2003 XML
> Schema) where he found such conditions acceptable from the GPL legal
> perspective, albeit not within the original intent
>
(http://www.theregister.co.uk/2003/11/18/fsf_eases_microsoft_schema_patent/)
.
> In particular, the article says:
>
>  "I don't think the alarm is justified," the FSF's pro bono
>  counsel Eben Moglen told us last night. "This is not a
>  license that I would like to accept; Microsoft is saying we
>  might have some patents. But it's not a problem if Microsoft
>  is making it available to everyone to make use and sell.
>
> The Sendmail Perspective
>
> The non-sublicenseability element does present certain practical
> problems for Sendmail.  On the open source side, the sendmail MTA is
> routinely bundled into other larger systems, notably open source
> operating system releases such as Linux and BSD distributions as well
> as commercial closed-source systems such as Solaris and AIX. Bundlers
> would need to execute their own copy of the RFSIPL.  Those systems
> are in turn sometimes incorporated into other products, which would
> seemingly require another layer of patent licenses, and so on down
> the tree.  As a practical matter, this makes the decision to include
> sendmail with Sender ID into their release more problematic. This is
> obviously not desirable from our point of view.
>
> On the commercial side, we have end user customers who install and
> use our product and channel partners who rebrand and/or redistribute
> our product.  Although the RFSIPL does not require us to demand a
> license from any of our customers, our customers do demand IP
> disclosure as part of sales contracts.  End-user customers are fine,
> since the RFSIPL permits them to use Sender Id without executing a
> license.  But all of our channel partners would have to sign the
> RFSIPL to be within the terms of the license.  They will want to have
> their own lawyers review the license, just as we have.  This is not
> going to sit well with our partners, who expect us to take care of
> IPR issues when we bundle a technology into our product.  This
> requires additional effort on the part of both ourselves and our
> partners and thus lengthens our sales cycle for these important
> customers.
>
> While these are pragmatic rather than legal reasons, our likely
> decision at Sendmail will be to distribute our Sender ID
> implementation as a separate package that is not required to run the
> sendmail MTA under a distinct (possibly modified) Sendmail Open
> Source license.  Open source users will have the option of
> downloading and installing the Sender ID package should they want the
> additional functionality.  Bundlers will be able to choose whether
> they want to include the Sender ID technology or not, but will still
> be able to use the base sendmail MTA without additional IPR issues.
>
> Considerations for MARID
>
> In regards to the MARID Working Group of the IETF, we believe that
> the IPR disclosure requirements of the IETF (RFC3668) are consistent
> with the RFSIPL, and hence we do not see any by-the-book impediment
> to proceeding forward using this license.  In fact, Microsoft has
> gone beyond the strict requirements of RFC3668, which do not require
> royalty-free licenses, nor even any explicit disclosure of licensing
> terms at all (section 6.5).  However, we understand that email is one
> of the most fundamental protocols on the Internet, and there may be
> reluctance to rely on any encumbered intellectual property, even with
> the promise of royalty-free licenses to all users.
>
> It is worth noting that IP encumbrances for popular standards are not
> a new problem.  For example, the W3C Patent Policy does not require
> patent licenses to be sublicenseable.   In his new book "Open Source
> Licensing, Software Freedom and Intellectual Property Law", Larry
> Rosen states (pp 309-310):
>
>  Not every requirement of the W3C Royalty-Free license policy
>  is friendly to open source, however.  For example, because
>  such licenses are "non-assignable" and "non-sublicenseable"
>  each licensee theoretically must obtain a license directly
>  from the patent owner.  In practice hardly anybody does and
>  because the W3C member commitments to each other, nobody
>  needs to fear that the royalty free patent license wouldn't
>  be available to anyone who actually wanted one.
>
> He does however say that such patent licenses need to be royalty-free
> (pp 306-307), as is the RFSIPL.
>
> Recommendation
>
> Although the RFSIPL is not ideal, we believe that it satisfies the
> requirements of the IETF and is compatible with a broad range of Open
> Source licenses.  Sender ID seems to be a technologically appealing
> option in the IP address based authentication space.  There is great
> urgency in the marketplace right now to combat fraud, phishing, and
> spam.  As a result of these considerations, we recommend that MARID
> proceed with Sender ID.
>
>




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Cc: Ryan Ordway <ryan@nwgeeks.com>, IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
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On Wed, Aug 25, 2004 at 03:04:08PM -0700, Ted Hardie wrote:
> An important part of the IETF process is that we treat all of its 
> participants
> as behaving in good faith.  If the license terms offered cause difficulties
> for you, please state how the terms impact your development and deployment.
> (Eric's description of the sublicensing issue for Sendmail is a good example
> here, and I encourage you to read it as a potential model).
> 
> Stating that the _holder_ of the IPR is the problem, rather than the _terms_
> of the license, is very different.  That is contrary to the principle that 
> we
> treat all participants as behaving in good faith.  Please focus on the 
> terms,
> not the holder.

Ok, let me rephrase that:

FWIW, my hand is raised. I oppose against an internet standard that requires a contract with a multinational company to implement, specifically a contract of which the legal consequences to my operations are unclear and can only be safely ascertained by hiring a lawyer.

'Good faith' is a highly subjective term, I can't assume anything about this contract without consulting a lawyer. When I'm being told 'go contact your attorney' I can not assume good faith. Good faith doesn't need lawyers or law suits. The fact that this license does (note that it mentions 'sue' a couple of times), violates (to me at least) the definition of 'good faith'.

Koen Martens

-- 
K.F.J. Martens, Sonologic, http://www.sonologic.nl/
Networking, embedded systems, unix expertise, artificial intelligence.
Public PGP key: http://www.metro.cx/pubkey-gmc.asc
Wondering about the funny attachment your mail program
can't read? Visit http://www.openpgp.org/



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On Wed, Aug 25, 2004 at 03:04:08PM -0700,
 Ted Hardie <hardie@qualcomm.com> wrote 
 a message of 23 lines which said:

> Stating that the _holder_ of the IPR is the problem, rather than the
> _terms_ of the license, is very different.

I believe that it is what Koen Martens meaned. I take the liberty to
rephrase its sentence as:

I oppose against an internet standard that requires a contract with
XXX to implement.

(Where XXX is any company.)

And I agree with the above sentence.



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To: Nate Leon <nleon@mailfrontier.com>
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY - reference implementation
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On Wed, Aug 25, 2004 at 11:40:15AM -0700,
 Nate Leon <nleon@mailfrontier.com> wrote 
 a message of 10 lines which said:

> Is there a reference implementation published for Sender ID?

You can say that every SPF implementation (there are many, see
http://spf.pobox.com/downloads.html) is an implementation of
Sender-ID's -protocol.

For -pra, the implementation seems trivial (<troll>so trivial that
nobody should be able to patent the idea</troll>).



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On Wed, Aug 25, 2004 at 08:56:17PM -0700,
 Hallam-Baker, Phillip <pbaker@verisign.com> wrote 
 a message of 27 lines which said:

> I have yet to see a statement that makes a valid legal argument that
> the license terms prohibit open source distribution.

Strictly speaking, the Microsoft licence does not *prohibit* free
software distribution. But it *seriously limits* its usefulness
because people who want to exercice their rights by modifying the
source code and redistributing it will need a licence.

> The license terms are at least as open as the terms which the IETF
> has accepted in the past.

Then the IETF was wrong. Period.
 



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From: Stephane Bortzmeyer <bortzmeyer@nic.fr>
To: ietf-mxcomp@imc.org
Subject: DEPLOY: why I don't want Sender-ID as it is (IPR claims)
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I do not want Sender-ID to proceed as it is, giving the IPR claims on
it.

The licence suggested here is unacceptable because:

* in practice, it limits free software implementations (because they
would be no longer really free, since the user will not be able to
modify and redistribute the software without a licence, and he will
not have a licence if it uses the software for something else than
Sender-ID). Section 2.2.

* it gives a company an undeserved acknowledgment that they developed
Sender-ID (in "recitals").

In addition to this, I agree with the following analysis and opinions:

* Yakov Shafranovich "IPR License and Custom Software Development"
http://www.imc.org/ietf-mxcomp/mail-archive/msg03639.html

* Paul Iadonisi "Microsoft Patent license unworkable with GPLed MTAs"
http://www.imc.org/ietf-mxcomp/mail-archive/msg03589.html

* Mark Shewmaker "Re: Microsoft Royalty Free Sender ID Patent License"
http://www.imc.org/ietf-mxcomp/mail-archive/msg03514.html

Do note that I'm convinced that the patents (which are not available
for reviewing, another issue) are futile and obvious and are
invalidated by prior-art. But I have no time or money to start a legal
action in a remote country.

I believe that there is unfortunately only one choice: dropping
-pra. Which means, in practice, going back to SPF-classic and starting
to work on SPF-unified.

Do note that I succeeded, following Ted Hardie's advice, in making my
reasoning company-independent :-) But I cannot fail to note that there
is no demonstrated will, from a certain company, to improve the
licence since they don't even reply to emails sent to their official
address.





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Hallam-Baker, Phillip wrote:

> I have yet to see a statement that makes a valid legal argument
> that the license terms prohibit open source distribution.

My worry (and, as seen through my non-legalese eyes, apparently shared by
many), is not that the Sender-ID license is open, but that it is *too* open.
:) Too open-ended, that is; leaving all sorts of vague, open-ended clauses
in which Microsoft reserves the right to tighten the noose in the future.

There is also a legitimate concern that Microsoft will usurp the use of SPF.
Yes, I know, nowhere in the license does it explicitly say that they will;
but there is no specific exclusion either, is there? No line that says, "The
use of SPF is expressly not covered by this license." They sort of keep it
in the middle. And since Sender-ID plans to use SPF checks too, there is no
exact telling whether, at a later date, Microsoft will not suddenly decide
that SPF is theirs too, as part of Sender-ID.

> This is a quasi-judicial proceeding, we have to proceed on the
> basis of established facts.

And we have to proceed on the basis of examining what facts the licence
allows Microsoft to establish in the future.

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx



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Stephane Bortzmeyer wrote:

>> Is there a reference implementation published for Sender ID?
>
> You can say that every SPF implementation (there are many, see
> http://spf.pobox.com/downloads.html) is an implementation of
> Sender-ID's -protocol.

Yep, Microsoft would love that, wouldn' they? The reality, however, is that
Sender-ID is an implementation of SPF!

See? Any license which allows one company to usurp/claim as their own the
open-source work of others, should be massively boycotted.

- Mark

        System Administrator Asarian-host.org

---
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we wouldn't call it code." - FedEx



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Subject: DEPLOY: PRA Identity Untrustworthy
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Goal- Validate identities as a basis for reputation checks.

Sender-ID identities are assumed from RFC2822 message content selected by
way of the PRA algorithm, and confirmed with an anonymous MTA remote
client address being within the prescribed Mail Channel.

Problem:
Many domains share common MTA servers.  Some of this sharing may occur as
a result of transparent interception of SMTP traffic, as example.  This
technique and other practices that relay mail is not well addressed within
the Sender-ID draft.  Sender-ID tends to consider validation being
end-to-end, but mail is often relayed and this aspect of mail is not
properly accommodated.  This interception technique is an example of a
relay practice that is highly effective at preventing abusive mail, but
depends upon low transactional overhead to handle high volumes.  An
interception server often does little more than log SMTP errors for
review.  Network providers using this method can detect abnormal levels of
refused mail evidenced in the logs to quickly isolate abusers.

Sender-ID requires public DNS records to prescribe the Mail Channel.  A
shared MTA may not be apparent unless compared with other domains, so the
recipient should assume all Mailbox Domains may share an outbound MTA. 
Miscreants can discover these shared MTA servers by comparing public
records.  Should the Mailbox Domain also publish "open-ended" records for
the prescribed Mail Channel, this too will be apparent to miscreants.  Any
message delivered to the shared MTA initially outside the prescribed Mail
Channel, will then appear as being within the Mail Channel as the message
is relayed.  The same problem of "validation promotion" can happen when
the shared MTA fails to perform Mail Channel checks against each PRA
Mailbox Domain.

There is nothing within Sender-ID to notify a recipient the Mail Channel
has failed to perform needed checks, or that the Mail Channel is being
shared in the case of an "open-ended" record.  If a miscreant decided to
market sexual aids falsifying such a Mailbox Domain, this identity could
be seen as fully validated while not prevented by the published Mail
Channel records.  Just as a lapse in Mail Channel checks may occur within
an outbound relay, the same problem may also occur within an inbound
relay.  In both cases, a presumption of a Mail Channel check allows
undetected spoofing.

Should a reputation service also presume Mail Channel checks were made or
that the Mail Channel is not being shared, then innocent entities, through
no action of theirs, may find their mail blocked or filtered.  If the
reputation service persists in efforts to stop abuse based upon false
assumptions of the reliability of Sender-ID identities, such will likely
require legal resolution.  Sender-ID fails to recognize the message
broker, and not the message, is the verifiable entity that can be safely
held accountable.  Reputation services must consider the MTA, the message
broker, as being the entity to be validated and held accountable. 
Sender-ID has created a false impression Mailbox identification is
trustworthy.  This places every entity identified using the PRA algorithm
at risk of being blacklisted or filtered, as the recipient does have
expectations the PRA algorithm is trustworthy.

Even if Mail Channel prescription checking was initially attempted by the
provider, the potential for a DoS attack, with the required high overhead,
places this check vulnerable to being removed as a means to preserve vital
mail services.  The PRA algorithm offers no means to verify the integrity
of the Mail Channel checks.  The PRA algorithm also offers no means to
discover MTAs being shared with other domains.  The PRA Mailbox Domain can
be spoofed within the realm of the recipient, as well within the realm of
the sender, but there is no means with PRA identities to locate which MTA
is at fault.

If the PRA domain publishes an "open" list, by appending "?all" as
example, and there are shared MTAs on the outbound path, the PRA identity
offers no means to differentiate between a message originating within the
prescribed Mail Channel from those outside the prescribed Mail Channel, if
submitted to a shared MTA, even if the prescribed Mail Channel checks are
made at the shared MTA.  The use of the PRA to assess reputations would be
hazardous, as the PRA identity is untrustworthy.

An alternative illustrated in:
http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt

Rather than relying upon the PRA RFC2822 Mailbox Domain validated by
anonymous client addresses, an authenticated EHLO domain if validated
offers an accountable identity, as it identifies the message broker.  This
can be accomplished without adding a single additional DNS lookup, but
rather by supplanting an address record lookup.

http://www.ietf.org/internet-drafts/draft-ietf-marid-csv-csa-01.txt



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--TB36FDmn/VVEgNH/
Content-Type: text/plain; charset=us-ascii
Content-Disposition: inline

On Wed, Aug 25, 2004 at 03:18:12PM -0400,
 Chuck Mead <csm@redhat.com> wrote 
 a message of 34 lines which said:

> So far as I am aware there is only one operational reference
> implementation though it's only applicable to the 2821 headers (unless
> someone more knowledgeable says different).

Basically, Sender-ID is "get the PRA", then "get the PRD", send "apply
SPF to the PRD".

The last step is complicated but there are many free software SPF
implementations.

The first step is very simple, I attached my own implementation. Bug
reports are welcome to show me where I've misread -pra.



--TB36FDmn/VVEgNH/
Content-Type: application/x-python
Content-Disposition: attachment; filename="PRA.py"
Content-Transfer-Encoding: quoted-printable

#!/usr/bin/python=0A=0A"""=0A=0AAIM: Implements the PRA (Purported Responsi=
ble Address) algorithm=0Adescribed in Internet-Draft draft-ietf-marid-par-0=
0.txt.=0A=0AUSE: from the command line "python PRA.py < message" or from an=
other Python=0Aprogram, see the __main__ as an example.=0A=0AREQUIRES: Pyth=
on >=3D 2.2=0A=0ALICENCE: trivial work, not patentable, not licenceable.=0A=
=0AWARNING: Microsoft claims a patent on the PRA algorithm. The author=0Adi=
d not requested a licence.=0A=0AAUTHOR: Stephane Bortzmeyer <bortzmeyer@nic=
=2Efr>=0A=0ABUGS: I did not find any :-) But bug reports are welcome.=0A=0A=
VERSION: $Id$=0A=0A"""=0A=0Aimport email=0Aimport sys=0Aimport string=0A=0A=
def get_first_of(header_name, msg):=0A    """ Get the first NON-EMPTY heade=
r of this name """=0A    headers =3D msg.items()=0A    rank =3D 1=0A    for=
 header in headers:=0A        if string.lower(header_name) =3D=3D string.lo=
wer(header[0]) and \=0A           header[1]:=0A            return (rank, he=
ader[1])=0A        rank =3D rank + 1=0A    return (0, None)=0A=0Adef get_fi=
rst_after(target_rank, header_name, msg):=0A    """ Get the first NON-EMPTY=
 header of this name which starts after=0A    target_rank """=0A    headers=
 =3D msg.items()=0A    rank =3D 1=0A    for header in headers:=0A        if=
 rank < target_rank:=0A            rank =3D rank + 1=0A            continue=
=0A        if string.lower(header_name) =3D=3D string.lower(header[0]) and =
\=0A           header[1]:=0A            return (rank, header[1])=0A        =
rank =3D rank + 1=0A    return (0, None)=0A=0Adef address_in(value):=0A    =
""" Extracts the email address from the value """=0A    if not value:=0A   =
     raise Exception("Empty value, no address found")=0A    (name, address)=
 =3D email.Utils.parseaddr(value)=0A    if not address:=0A        raise Exc=
eption("Not a valid email address %s" % value)=0A    # TODO: test that we h=
ave a syntax user@fqdn.something?=0A    return address=0A=0Adef check_only_=
one(header_name, msg):=0A    """ Check that there is only one header by thi=
s name """=0A    headers =3D msg.items()=0A    seen =3D False=0A    for hea=
der in headers:=0A        if (string.lower(header_name) =3D=3D string.lower=
(header[0])) and \=0A           header[1]:=0A           if seen:=0A        =
       raise Exception("Multiple %s headers" % header_name)=0A           se=
en =3D True=0A=0Adef get_pra(msg):=0A    """ Principal routine: gets the PR=
A """=0A    headers =3D msg.items()=0A    # The isolated numbers refer to s=
teps in the specification (see section 2)=0A    # 1=0A    (rank_sender, res=
ent_sender) =3D get_first_of("Resent-Sender", msg)=0A    if resent_sender i=
s not None:=0A        (rank_from, resent_from) =3D get_first_of("Resent-Fro=
m", msg)=0A        if resent_from is not None:=0A            (rank_received=
, received) =3D get_first_after(rank_from, "Received", msg)=0A            (=
rank_path, return_path) =3D get_first_after(rank_from,=0A                  =
                                     "Return-Path", msg)=0A            if n=
ot ((received is not None and rank_received < rank_sender and =0A          =
       rank_received > rank_from) or \=0A                (return_path is no=
t None and rank_path < rank_sender and=0A                 rank_path > rank_=
=66rom)):=0A                return address_in(resent_sender)=0A    # 2=0A  =
  (rank_from, resent_from) =3D get_first_of("Resent-From", msg)=0A    if re=
sent_from is not None:=0A        return address_in(resent_from)=0A    # 3=
=0A    check_only_one("Sender", msg)=0A    (rank_sender, sender) =3D get_fi=
rst_of("Sender", msg)=0A    if sender is not None:=0A        return address=
_in(sender)=0A    # 4=0A    check_only_one("From", msg)=0A    (rank_sender,=
 from_v) =3D get_first_of("From", msg)=0A    if from_v is not None:=0A     =
   return address_in(from_v)=0A   =0Aif __name__ =3D=3D '__main__':=0A    m=
sg =3D email.message_from_file(sys.stdin)=0A    print get_pra(msg)=0A=0A=0A=
        =0A    =0A
--TB36FDmn/VVEgNH/--



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From: <terry@ashtonwoodshomes.com>
To: "'Chuck Mead'" <csm@redhat.com>, <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
Date: Thu, 26 Aug 2004 08:02:07 -0400
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I represent a large company, and despite construction budgets in excess of 100's of millions,
consulting lawyers fees would cripple my IT budget that could be allocated to fighting spam.

Therefore, raised is my hand, lets drop whatever component of sender ID requires the license.

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Chuck Mead
> Sent: Wednesday, August 25, 2004 7:28 PM
> To: ietf-mxcomp@imc.org
> Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
>
>
>
> -----BEGIN PGP SIGNED MESSAGE-----
> Hash: SHA1
>
> Ted Hardie wrote:
> |
> | At 11:06 PM +0200 8/25/04, Koen Martens wrote:
> |
> |> On Wed, Aug 25, 2004 at 10:35:41AM -0700, Ryan Ordway wrote:
> |>
> |>>     Perhaps a show of hands is in order to see just
> |>>  how much of a "minority" those who disapprove of the terms
> |>>  of the RFSIPL are? Consider my hand raised.
> |>
> |>
> |> FWIW, my hand is raised. I oppose against an internet standard that
> |> requires a
> |> contract with microsoft to implement.
> |>
> |
> | An important part of the IETF process is that we treat all of its
> | participants
> | as behaving in good faith.  If the license terms offered cause
> difficulties
> | for you, please state how the terms impact your development and
> deployment.
> | (Eric's description of the sublicensing issue for Sendmail is a good
> | example
> | here, and I encourage you to read it as a potential model).
>
> I don't doubt that the holder is acting in good faith and I
> don't doubt
> that they mean what they say. What I doubt is whether I can apply the
> solution being proffered in a piece of opensource software and then
> distribute it if I chose to do so. The license does not
> appear to allow
> that and it also appears to require steps prior to using what we're
> proposing as a "standard".
>
> It has been said to me in this forum that I should consult an attorney
> if I have questions about the licensing. All I can say to that is "fat
> chance" individuals within the OSS community are not going to do this.
> Companies might but I personally will not as I cannot afford
> the fee my
> attorney would charge me. So does that mean that I cannot or won't
> implement the solution we're going to offer as a standard. In all
> likelihood that is exactly what it means. If that's the case
> (and if we
> keep heading down this road it's likely that it will be) then what is
> the chance that I would implement? It's a sum approaching zero.
>
> So what good does a standard that I cannot implement do for me? None
> what so ever. The list of MTA's which appear to be affected by this
> situation is not that long (sendmail, postfix, qmail and exim
> for sure)
> but I'd bet a case of beer that there are more people using
> them on the
> net today worldwide than are using close source MTA's (and
> many of them
> won't know or care what they're using... they just want their
> email). If
> we intend to offer something as a standard we'd better take the
> situations of the admins that manage those MTA's into
> account. A bit of
> practical thought, if you please!
>
> What if we set a standard and nobody used it? MARID would really be
> doing the world a favor right?
>
> Hmmmmm....?
>
> - --
> Chuck Mead <csm@redhat.com>
> Instructor II (and resident Postfix bigot), GLS
> Disclaimer: "It's Thursday and my name is Locutus of B0rk!"
> Addendum: "Bwahahaha! Fire up the orbital mind-control lasers!"
>
> -----BEGIN PGP SIGNATURE-----
> Version: GnuPG v1.2.4 (GNU/Linux)
> Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org
>
> iD8DBQFBLSCCZfy0juH51WsRAvN+AJ4hkCvJDh/aTEIwM9eVfxYZaQzHaACfYOZw
> +dv9UKIE2EkJonz0YPDYQbY=
> =RVH4
> -----END PGP SIGNATURE-----
>



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From: Jim Fenton <fenton@cisco.com>
Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I
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At 08:44 PM 8/25/2004 -0700, Rand Wacker wrote:
>My concern for Sender ID is that since SPF has already claimed the FQDN
>TXT dataspace for itself (and since SPF is seeing parallel adoption
>regardless of where Sender ID goes), trying to stuff a second Sender ID
>record in the same data space will be problematic for some, and if we
>ever try to evolve this to a third version then it will *never* fit.

I share this concern, but...


>The solution I would suggest is to put spfv2/pra records in a sub-domain
>such as _marid.company.com.  While it would be nice to recommend that
>people begin allowing TCP DNS queries, it is unlikely that the highest
>volume sites would ever want to implement such.

I think it was brought up earlier that using a prefix like _marid would break the use of wildcards (can't do _marid.*.example.com).  But it wasn't clear (to me, at least) whether wildcards would work in this application, even without the prefix.  Wildcard support would be very nice to have, to provide symmetry with wildcard MX records for incoming mail.  Can anyone clear up whether adding the prefix breaks wildcards, or were they already broken?

Of course, a new record type would be preferable, but there are real-world deployment issues there.

-Jim



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From: <terry@ashtonwoodshomes.com>
To: "'Ted Hardie'" <hardie@qualcomm.com>, "'Koen Martens'" <gmc@metro.cx>,
        "'Ryan Ordway'" <ryan@nwgeeks.com>
Cc: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
Date: Thu, 26 Aug 2004 08:16:27 -0400
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I support many divisions across North America, most with their own mail servers.  We have a
non-standard or not "off the shelf" MTA deployment.  As such, deploying sender id license would
require much effort that is unacceptable, even if I could convince the powers that be we don't have
to consult a lawyer before signing.  Further, the very nature of the license appears I may have to
disclose the nature of my "non standard" mta deployment in order to integrate sender id.

This is unacceptable.

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Ted Hardie
> Sent: Wednesday, August 25, 2004 6:04 PM
> To: Koen Martens; Ryan Ordway
> Cc: IETF MARID WG
> Subject: Re: DEPLOY/IPR: Fundamental Disagreements, or Get On With It
>
>
>
> At 11:06 PM +0200 8/25/04, Koen Martens wrote:
> >On Wed, Aug 25, 2004 at 10:35:41AM -0700, Ryan Ordway wrote:
> >>	Perhaps a show of hands is in order to see just
> >>  how much of a "minority" those who disapprove of the terms
> >>  of the RFSIPL are? Consider my hand raised.
> >
> >FWIW, my hand is raised. I oppose against an internet
> standard that requires a
> >contract with microsoft to implement.
> >
>
> An important part of the IETF process is that we treat all of
> its participants
> as behaving in good faith.  If the license terms offered
> cause difficulties
> for you, please state how the terms impact your development
> and deployment.
> (Eric's description of the sublicensing issue for Sendmail is
> a good example
> here, and I encourage you to read it as a potential model).
>
> Stating that the _holder_ of the IPR is the problem, rather
> than the _terms_
> of the license, is very different.  That is contrary to the
> principle that we
> treat all participants as behaving in good faith.  Please
> focus on the terms,
> not the holder.
> 		regards,
> 				Ted Hardie
>



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In <C6DDA43B91BFDA49AA2F1E473732113E010BEAD2@mou1wnexm05.vcorp.ad.vrsn.com> "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:

>> If not, wouldn't this mean that users of qmail that want to support
>> SenderID (which we hope will be all of them) need to get a license
>> from Microsoft?
>
> Or an alternative MTA :-)

I'm not sure that is really a joking matter.  We aren't supposed to
talk about "hidden agendas", but since you raised the issue, I'll ask
directly:

Is your goal in supporting the SenderID license to get people to use
"an alternative MTA", say the one that Harry and Jim work on?




> If I had to patch Qmail the way I would do it is as follows:
>
> [ideas snipped]

Your scheme does not match the design of qmail.  What you are
suggesting is a major rewrite of the qmail MTA.

One of the reasons for using the PRA is the claim that it would be
easier to support than SPF-classic and SRS.  However, there have long
been patches for qmail to do SPF-classic and SRS, but now you are
claiming that the way to do PRA is to do a major rewrite of one of the
most popular MTAs on the Internet.


-wayne



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In-Reply-To: <C6DDA43B91BFDA49AA2F1E473732113E010BEAD3@mou1wnexm05.vcorp.ad.vrsn.com> (Phillip
 Hallam-Baker's message of "Wed, 25 Aug 2004 20:56:17 -0700")
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Subject: acceptable licenses (Was: Can there be an early decision on the
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First off, I raised the subject of having an early decision on the
SenderID license in order to make more effective use of this working
group's time.  If the SenderID license is decided to be acceptable,
then we can cut off the debate/discussion of it and save a lot of
mailing list bandwidth.  If the SenderID license is decided to not be
acceptable, then we can stop evaluating the marid-core, marid-pra and
marid-submitter I-Ds.

Instead of addressing this issue, PHB has tried to reframe the
discussion. 


In <C6DDA43B91BFDA49AA2F1E473732113E010BEAD3@mou1wnexm05.vcorp.ad.vrsn.com> "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:

>> Right now, we are supposed to be reviewing all of the documents.
>> However, as demonstrated in the "DEPLOY/IPR: Fundamental
>> Disagreements, or Get On With It" thread, there doesn't seem to be a
>> rough consensus that the SenderID license is acceptable.  (Actually,
>> there appears to be a rough consensus that it isn't acceptable.)
>
> I have yet to see a statement that makes a valid legal argument 
> that the license terms prohibit open source distribution.

That is completely irrelevant.  As Eric Allman pointed out, many of
the aspects of the SenderID create friction, and that is all that is
enough to question whether the SenderID license is worth it.


> The license terms are at least as open as the terms which the
> IETF has accepted in the past.

The IETF has accepted RFCs in the past that have been horribly
designed and written.  The fact that the IETF has made mistakes in the
past is hardly a good reason to ignore the current situation.


> Larry Lessig is a lawyer, lets give him a call and hit his folk
> up for some pro bono.

Please feel free to contact Larry.  On Monday, I started making
contact with Eben Moglen (the FSF lawyer) for his input on whether the
SenderID license is compatible with the GPL.  I chose Eben for a
couple of reasons.  First off, he was involved with earlier
discussions with MS over this issue and therefore should be up to
speed on the subject.  Secondly, Eric Allman has used quotes form Eben
in order to claim that the current SenderID license is acceptable.


> First I would suggest that those wanting to make the argument that
> the license terms are not acceptable put them in a form that is
> more coherent than that advanced so far. In particular paying close
> attention to the fact that what is wanted is a license to redistribute
> software without let or hinderance.

No, this is backwards.  The IETF requires rough consensus in order to
advance things.  People who think that the SenderID license is
acceptable need to show that there is a rough consensus that it is
OK.

This working group does not need to accept the SenderID license
because is no worse than the worst license that the IETF has accepted
in the past.  Rather, we need to look at what RFC3668 says:

  | 8.  Evaluating alternative technologies in IETF working groups
  | 
  |    In general, IETF working groups prefer technologies with no known IPR
  |    claims or, for technologies with claims against them, an offer of
  |    royalty-free licensing.  But IETF working groups have the discretion
  |    to adopt technology with a commitment of fair and non-discriminatory
  |    terms, or even with no licensing commitment, if they feel that this
  |    technology is superior enough to alternatives with fewer IPR claims
  |    or free licensing to outweigh the potential cost of the licenses.


People who are trying to reach a rough consensus that the SenderID
license is acceptable need to show that the burden placed on software
(both MTAs and things like spam filters) that are already widely
deployed is justified.  That the PRA "is superior enough to
alternatives with fewer IPR claims or free licensing to outweigh the
potential cost of the licenses."


So far, no one has come close to showing that the PRA is superior
enough to outweigh the costs.


-wayne



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: ietf-mxcomp@imc.org, "Hallam-Baker, Phillip" <pbaker@verisign.com>
Subject: RE: Can there be an early decision on the SenderID license?
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> Is this really a quasi-judicial proceeding?  I think it's a bunch
> of people trying to solve a technical problem without getting
> stymied by intractable non-technical considerations.  

Once you set yourself up as a standards body there are a whole
rack of anti-trust issues that you start being caught up in.
The whole reason that the IESG etc. were invented was to 
provide the appearence of process and protect WG chairs and the 
institution from legal claims.

The IETF did at one point establish itself as an ISO contributing
organization. In theory IETF standards could become ISO standards,
this has never happened but it was done to put the IETF on the
same footing as the ANSI/OSI stack. 



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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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On Aug 26, 2004, at 8:26 AM, wayne wrote:

>
> In  
> <C6DDA43B91BFDA49AA2F1E473732113E010BEAD2@mou1wnexm05.vcorp.ad.vrsn.com 
> > "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:
>
>>> If not, wouldn't this mean that users of qmail that want to support
>>> SenderID (which we hope will be all of them) need to get a license
>>> from Microsoft?
>>
>> Or an alternative MTA :-)
>
> Is your goal in supporting the SenderID license to get people to use
> "an alternative MTA", say the one that Harry and Jim work on?

Wayne and others.
I largely agree with Phill, but let me try to present the issue a  
slightly different way. I use several MTA implementations, both  
commercial and open source. I've concluded that the current license  
will allow me to continue to have a good selection of open source and  
commercial choices with Sender ID implementations. Open source is open  
source - Sender ID is sufficiently valuable that I'm convinced that  
viable Sender ID variants will emerge, even if they are not distributed  
in quite the same way that the code is today. Both Eric Allman and  
Phill have discussed ways to approach this problem. I am speaking as  
someone who intends to implement receive side Sender ID as soon as  
possible.

So while the license is less than ideal, it's sufficient. It is also  
fundamentally defensive, and anyone with significant assets  
contemplating donating IPR has to concern themselves with the defensive  
legal issues. The fundamental goal is to make sure you can use your own  
IPR after you have donated it, which is otherwise not assured. I would  
not like to see contributions to the IETF limited to individuals and  
corporations who are not successful enough to have this kind of legal  
concern. For one thing, it would rule out all organizations with  
significant R&D budgets. Followed to it's logical conclusion, this  
approach to license requirements give us problems even with open source  
donations, since some of the open source licenses are mutually  
incompatible.

I have also had the impression that some folks on the list are  
expecting Microsoft to give them what amounts to legal advice. A lawyer  
representing me, being paid by me, can't give you legal advice about  
how to deal with me - there is a conflict of interest.  So where  
Microsoft  does provide clarifications or suggestions it will be  
caveated it left and right with "consult your own lawyer" just to make  
sure you are not confused about whose interests are being represented.  
This is how the legal system works; it's not some sort of Microsoft  
conspiracy to make everyone waste money on legal advice.

In the spirit of frugality, I applaud Wayne's contacting of Eben  
Moglen. It's always a good idea to avoid paying a lawyer (or anyone  
else, for that matter) to come up to speed on a particular subject.

Margaret.




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To: Rand Wacker <rand@sendmail.com>
Cc: ietf-mxcomp@imc.org
Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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On Wed, Aug 25, 2004 at 08:44:16PM -0700, Rand Wacker wrote:
| 
| This is a concern that has been voiced to me by several major sites that
| are exactly the same set of sites we use as examples for where we need to
| stop phishing from.  They are most likely going to publish *both* spfv1
| and spfv2/pra records, and their initial investigation of their email
| architectures has indicated that those records are going to be pushing
| this real-world 240-byte limit (a 480 byte effective UDP packet split in
| two)
| 

The divergence between v=spf1 and spf2.0/pra records was
motivated by the desire to accommodate those domains whose
sets of permitted IPs differed according to context.

Example.com might wish to permit one set of MTAs to use its
name in mail-from, and another set of MTAs to use its domain
in the PRA.

My initial response to this requirement was to say,
"example.com should just take the union of both those sets
and publish that."

I believe that some people have spoken up and said that a
union solution was unappealing.

As things stand, the current draft means most people would
do:

 example.com TXT "v=spf1     blah blah blah"
 example.com TXT "spf2.0/pra blah blah blah"

I believe that the vast majority of all domains will have
exactly the same "blah blah blah".

Rand's objection appears to share this belief.

Therefore, I suggest that we introduce the %{e} scope macro
to accommodate the very small fraction of domains who need
to distinguish the scopes, and allow everyone else to leave
things alone.

At the Microsoft event earlier this month, we spent some
time discussing this issue.  The audience represented the
ESP community, who I believe are the folks who would most
want to assert the distinction between scopes.  The audience
felt that changing the prefix would be fine, but doing a
scope macro would also be fine.



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> >The solution I would suggest is to put spfv2/pra records in 
> a sub-domain
> >such as _marid.company.com.  While it would be nice to recommend that
> >people begin allowing TCP DNS queries, it is unlikely that 
> the highest
> >volume sites would ever want to implement such.
> 
> I think it was brought up earlier that using a prefix like 
> _marid would break the use of wildcards (can't do 
> _marid.*.example.com).  But it wasn't clear (to me, at least) 
> whether wildcards would work in this application, even 
> without the prefix.  Wildcard support would be very nice to 
> have, to provide symmetry with wildcard MX records for 
> incoming mail.  Can anyone clear up whether adding the prefix 
> breaks wildcards, or were they already broken?

The situation with the prefix is as follows:

1) Standard (i.e. AXFR communicatable wildcards) do not work for ANY 
	Sender-ID use case. A wildcard only produces a match if there is
	no data whatsoever in a node. This means that this type of 
	wildcard cannot be used to make any assertions about machines
	that have a domain name entry.

2) Synthetic wildcards work fine, but are not supported in the AXFR 
	interchange format.

3) Prefixing does not prevent the use of wildcards, but if a 
	wildcard is used the advantage of using a prefix is lost.
	I.E. *.example.com will match _spf1.example.com and 
	_spf2.example.com

4) Some tools do not support prefix use - this is not a major concern
	since I would expect sender-id to be promoted mainly through 
	purpose driven tools not through grovelling TXT entries.

My opinion is that we should move to a prefix if we introduce a new 
version identifier. Otherwise we should not. There is a value to 
using a prefix but it is not by itself sufficient to make a change 
worthwhile.



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References: <E471DE25CFC1694E85FACE8D135EF2223F5355@paexchange.corp.mailfrontier.com> <412CE5F4.5010006@redhat.com> <20040826111249.GA5702@nic.fr>
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This is a multi-part message in MIME format.

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Stephane Bortzmeyer wrote:

> Basically, Sender-ID is "get the PRA", then "get the PRD", send "apply
> SPF to the PRD".
> 
> The last step is complicated but there are many free software SPF
> implementations.
> 
> The first step is very simple, I attached my own implementation. Bug
> reports are welcome to show me where I've misread -pra.

Just for the heck of it, here is my Perl implementation of PRA. :)

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx
------=_NextPart_000_03D9_01C48B85.BCA6DD60
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	name="pra.pl"
Content-Disposition: attachment;
	filename="pra.pl"
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#!/usr/local/bin/perl -w=0A=
#=0A=
# AIM: Implements the PRA (Purported Responsible Address) algorithm=0A=
# described in Internet-Draft draft-ietf-marid-par-00.txt.=0A=
#=0A=
# USE: ./pra.pl <path-to-file>=0A=
#=0A=
# Requires: Perl.=0A=
#           mailTools-1.64=0A=
#=0A=
# LICENCE: trivial work, not patentable, not licenceable.=0A=
#=0A=
# WARNING: Microsoft claims a patent on the PRA algorithm.=0A=
# The author did not requested a licence.=0A=
#=0A=
# AURHOR: Mark Kramer <admin@asarian-host.net>=0A=
=0A=
use Mail::Address;=0A=
use strict;=0A=
=0A=
my $header_file =3D $ARGV[0] or die "Usage: $0 <file containing =
headers>";=0A=
my $header;=0A=
=0A=
if (open (HEADERS, $header_file)) {=0A=
    $header .=3D $_ while (<HEADERS>);=0A=
    close (HEADERS);=0A=
} else {=0A=
    die "Cannot open $header_file!\n";=0A=
}=0A=
=0A=
# Stream-line continuation lines:=0A=
=0A=
$header =3D~ s/\n\s+/\t/mg;=0A=
=0A=
# Remove (key, value) pairs from header where 'value' does not exist:=0A=
=0A=
$header =3D~ s/^[^:]*:\s*\n//mg;=0A=
=0A=
# Process the split-up-per-line $header in reverse order,=0A=
# so that the last key set for $headers(key} is actually=0A=
# the first (non-empty!) occurance thereof!=0A=
=0A=
my %headers =3D map { split (/: */, $_, 2) } reverse split (/\n/, lc =
($header));=0A=
my $pra =3D $headers{'resent-sender'} || $headers{'resent-from'} || =
$headers{'sender'} || $headers{'from'} || undef;=0A=
=0A=
# The next foreach loop looks a bit weird; but=0A=
# Mail::Address -> parse expects an array, not a=0A=
# scalar context.=0A=
=0A=
if ($pra) {=0A=
    foreach (Mail::Address -> parse ($pra)) {=0A=
        print "PRA: " . $_ -> address . "\n";=0A=
        last;=0A=
    }=0A=
}=0A=
=0A=
exit 0;
------=_NextPart_000_03D9_01C48B85.BCA6DD60--



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 10:24:35 2004
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wayne wrote:
>>Larry Lessig is a lawyer, lets give him a call and hit his folk
>>up for some pro bono.
> 
> 
> Please feel free to contact Larry.  On Monday, I started making
> contact with Eben Moglen (the FSF lawyer) for his input on whether the
> SenderID license is compatible with the GPL.  I chose Eben for a
> couple of reasons.  First off, he was involved with earlier
> discussions with MS over this issue and therefore should be up to
> speed on the subject.  Secondly, Eric Allman has used quotes form Eben
> in order to claim that the current SenderID license is acceptable.
> 

I had conversations with Larry Rosen of OSI and someone from the FSF in 
the past few days. In their opinion this license is not compatible with 
the GPL and most other open source licenses. And yes - they are lawyers.

Yakov



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> Instead of addressing this issue, PHB has tried to reframe the
> discussion. 

Framing the discussion is a perogative of the co-chairs. You ar
not a co-chair, therefore I have an equal right to frame the 
discussion.

In the debating societies I am a member of you hold the debate
before the vote. The motion from the floor is that the question
be put. I oppose putting the question because we have merely heard
opinion thus far, not argument.

> 
> In 
> <C6DDA43B91BFDA49AA2F1E473732113E010BEAD3@mou1wnexm05.vcorp.ad
> .vrsn.com> "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:

> > I have yet to see a statement that makes a valid legal argument 
> > that the license terms prohibit open source distribution.
> 
> That is completely irrelevant.  As Eric Allman pointed out, many of
> the aspects of the SenderID create friction, and that is all that is
> enough to question whether the SenderID license is worth it.

My concern is that I believe that it is very likely that one or
more patent trolls made applications after the publication of SPF.
This has happened several times in the past, the applications are
made by people who have no connection to the invention and are in
effect perjured, but this has never been prosecuted. The perjured
patent is then used to extort money from a company that uses the 
technology before it goes IPO.

What was ASKED of Microsoft was to produce a license that made it
possible to create and distribute open source code. Now that this
has happened I beleive that the ground has been shifted. I do not
see this issue being approached from the make it work point of view.


> > The license terms are at least as open as the terms which the
> > IETF has accepted in the past.
> 
> The IETF has accepted RFCs in the past that have been horribly
> designed and written.  The fact that the IETF has made mistakes in the
> past is hardly a good reason to ignore the current situation.

The IETF IPR policy has received extensive examination at every
level of the organization. If this group is going to overturn it
then it has to provide a better argument than not wanting to
be bothered.


> > Larry Lessig is a lawyer, lets give him a call and hit his folk
> > up for some pro bono.
> 
> Please feel free to contact Larry.  On Monday, I started making
> contact with Eben Moglen (the FSF lawyer) for his input on whether the
> SenderID license is compatible with the GPL.  I chose Eben for a
> couple of reasons.  First off, he was involved with earlier
> discussions with MS over this issue and therefore should be up to
> speed on the subject.  Secondly, Eric Allman has used quotes form Eben
> in order to claim that the current SenderID license is acceptable.

I have no problem with the license terms, so I'll leave those who
have to call lawyers. 


> > First I would suggest that those wanting to make the argument that
> > the license terms are not acceptable put them in a form that is
> > more coherent than that advanced so far. In particular paying close
> > attention to the fact that what is wanted is a license to 
> redistribute
> > software without let or hinderance.
> 
> No, this is backwards.  The IETF requires rough consensus in order to
> advance things.  People who think that the SenderID license is
> acceptable need to show that there is a rough consensus that it is
> OK.

Rough concensus is on the basis of facts, not opinions. 


> This working group does not need to accept the SenderID license
> because is no worse than the worst license that the IETF has accepted
> in the past.  Rather, we need to look at what RFC3668 says:
> 
>   | 8.  Evaluating alternative technologies in IETF working groups
>   | 
>   |    In general, IETF working groups prefer technologies 
> with no known IPR
>   |    claims or, for technologies with claims against them, 
> an offer of
>   |    royalty-free licensing. 

Looks to me like the second clause in the statement requires
updating since royalty free is a necessary, not a sufficient 
condition. royalty free, reasonable and non-discriminatory is
the generally understood criteria.

The license offered by Microsoft clearly meets the preferred
criteria. The 'or' conjunctive does not denote a preference.



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 10:32:08 2004
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Hello everyone.  I have been watching this thread for a while and just 
decided to voice my opinion.   My reasons for recommending the rejection 
of the IPR encumbered algorithm(s) are not due to my own interpretation 
of the license nor my feelings about the IPR holder but rather how the 
license will hurt the standard in the real world:

1. The IPR license will slow development

This license is not clear nor unambiguous.   If it were, you would not 
need to seek an attorney's advice on it.  I think this much we can all 
agree upon, including Mr. Katz himself.   This means that if I'm a 
developer who wishes to include Sender-ID in my open source product even 
if my attorney tells me that doing so is allowed under the license, and 
Lessig and Moglen themselves publish opinions saying that doing so is 
allowable, it does me no good if the IPR holder disagrees and sues me.  
It would be me and my attorney against a multi billion dollar company 
with a platoon of IP lawyers and an ambiguous license in question.    
Even if I am in the right, trying to fight such a suit in a different 
country on the other side of the continent would bankrupt me within 
weeks.   Why would any open source developer take this risk?

2. The IPR license will slow adoption

I think it is safe to say that at least half (and probably more) MTAs in 
use are open source.    Certainly most ISPs that I know of use open 
source MTAs.   I think it is also safe to say that a majority of people 
who deploy open source MTAs are probably at least somewhat suspicious of 
the motives and business tactics of your typical multi billion dollar 
software companies.   It is therefore likely that many of them will be 
slower to adopt Sender-ID if it is encumbered by this license (even if 
they do not themselves need to personally get a license from the holder) 
than otherwise.   Speaking personally as an MTA admin for a medium sized 
company, I will not adopt Sender-ID if it is encumbered by this 
license.    It may be argued that MTA admins will be forced by their 
management to adopt it eventually, but it will definitely slow down the 
process.

Obviously these are just my opinions.  IANAL, etc.   However, I don't 
think it would be easy to argue that the IPR license in any way benefits 
the standard nor can it be easily argued that the license will 
definitely do no harm to it.    I think the chairs need to decide 
whether the potential harm is less problematic than replacing the 
encumbered algorithms.

Kevin Peuhkurinen
Network Security Analyst
HEPCOE Credit Union Ltd.



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On Thursday 26 August 2004 8:12 am, Jim Fenton wrote:
> Can anyone
> clear up whether adding the prefix breaks wildcards, or were they already
> broken?

Since I don't know what you mean by "broken", I can't comment to whether or 
not wildcards are "already broken".  BUT,  if you publish:
 
  *.example.com. IN TXT "v=spf1 ..."
  *.example.com. IN TXT"spf2.0/pra ..."

Then, if a query for "host.example.com IN TXT" would match the wildcard, the a 
query for "_marid.host.example.com IN TXT" would ALSO match the wildcard.

So, the problem isn't that wildcards and marid records don't work, it is just 
that when using wildcards, the _marid prefix no longer gets you *just* the 
spf2.0/pra record.  I.e. the current status quo.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



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Subject: Re: DEPLOY - reference implementation
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On Thu, Aug 26, 2004 at 02:00:02PM +0000,
 Mark <admin@asarian-host.net> wrote 
 a message of 96 lines which said:

> > The first step is very simple, I attached my own implementation. Bug
> > reports are welcome to show me where I've misread -pra.
> 
> Just for the heck of it, here is my Perl implementation of PRA. :)

Does anyone have a good corpus of "bordeline" mails to test the two
implementations? (Although the algorithm is very simple, so we should
not expect discrepancies.)
 



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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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Margaret Olson wrote:
> On Aug 26, 2004, at 8:26 AM, wayne wrote:
>> In  
>> <C6DDA43B91BFDA49AA2F1E473732113E010BEAD2@mou1wnexm05.vcorp.ad.vrsn.com 
>> > "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:
>>
>>>> If not, wouldn't this mean that users of qmail that want to support
>>>> SenderID (which we hope will be all of them) need to get a license
>>>> from Microsoft?
>>>
>>> Or an alternative MTA :-)
>>
>> Is your goal in supporting the SenderID license to get people to use
>> "an alternative MTA", say the one that Harry and Jim work on?
> 
> Wayne and others.
> I largely agree with Phill, but let me try to present the issue a  
> slightly different way. I use several MTA implementations, both  
> commercial and open source. I've concluded that the current license  
> will allow me to continue to have a good selection of open source and  
> commercial choices with Sender ID implementations. Open source is open  
> source - Sender ID is sufficiently valuable that I'm convinced that  
> viable Sender ID variants will emerge, even if they are not distributed  
> in quite the same way that the code is today. Both Eric Allman and  
> Phill have discussed ways to approach this problem. I am speaking as  
> someone who intends to implement receive side Sender ID as soon as  
> possible.
> 

The problem is not limited to open source or commercial. The main issue 
at hand is whether this specific license would be detrimental to 
deployment at large of this standard (in my personal opinion, the main 
place where this issue will come to play out is not the main open source 
and commercial email applications, but rather within ISPs and small 
companies that want to implement this in-house).

The question we should be asking is whether this specific license will 
be detrimental to deployment of Sender-ID at large. While you argue that 
alternatives will emerge, others including potential implementors have 
made points as to why this license may scare away potential 
implementors. The problem is that we really don't know until the 
standard is approved which makes it kind of a catch-22.

...

> I have also had the impression that some folks on the list are  
> expecting Microsoft to give them what amounts to legal advice. A lawyer  
> representing me, being paid by me, can't give you legal advice about  
> how to deal with me - there is a conflict of interest.  So where  
> Microsoft  does provide clarifications or suggestions it will be  
> caveated it left and right with "consult your own lawyer" just to make  
> sure you are not confused about whose interests are being represented.  
> This is how the legal system works; it's not some sort of Microsoft  
> conspiracy to make everyone waste money on legal advice.
> 
> In the spirit of frugality, I applaud Wayne's contacting of Eben  
> Moglen. It's always a good idea to avoid paying a lawyer (or anyone  
> else, for that matter) to come up to speed on a particular subject.
> 

In the context of the original question that is posted - how will this 
affect deployment, the lawyer issue is rather important. If a signficant 
number of potential implementors will not want to implement Sender-ID 
because they are unsure about what they are signing and cannot afford a 
lawyer, it will be detrimental to the overall success of the standard.

Yakov



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Subject: AOL's stance on SenderID and IPR issues
From: Carl Hutzler <cdhutzler@aol.com>
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Someone on the list asked me to post AOL's thoughts on the IPR/SenderID
thread...

Our internal patent lawyer has reviewed the license agreement and said that
he found no IP issues and we are free to pursue a license to use it in our
infrastructure.

The only issues I have seen on the lists likely do not apply to AOL:

A) Sendmail redistrubutes/sells software - AOL does not sell MTAs other than
perhaps netscape iplanet. But I am not closely related to that team.

B) Some have complained about the nuisance of applying for a license for
every "small organization" and potential costs of that. Folks really want a
GPL. While I understand this, AOL is not in this category and likely would
not see licensing this technology as an undue burden.

That's the scoop from AOL land :-)

-Carl


-- 
Carl Hutzler
Director, AntiSpam Operations
America Online Mail Operations
cdhutzler@aol.com
703.265.5521 work
703.915.6862 cell



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
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Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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> > Or an alternative MTA :-)
> 
> I'm not sure that is really a joking matter.  We aren't supposed to
> talk about "hidden agendas", but since you raised the issue, I'll ask
> directly:
> 
> Is your goal in supporting the SenderID license to get people to use
> "an alternative MTA", say the one that Harry and Jim work on?

QMail is not being maintained. The license terms make it impossible
for it to be maintained. There are better mailers out there with
true open source licenses. These do not create issues in the 
standards development area.

I would advise anyone using QMail to move to a supported product.
Whether that support is commercial or voluntary does not matter to
me, I don't sell mail servers.

I don't think that a standards group should be constrained by the
license terms of an unsupported product that has not been maintained
for years and is unlikely to be maintained in the future.


> > If I had to patch Qmail the way I would do it is as follows:
> >
> > [ideas snipped]
> 
> Your scheme does not match the design of qmail.  What you are
> suggesting is a major rewrite of the qmail MTA.

Actually not, it is many years since I looked at QMail, but this is 
the type of modification I used to do in a day or so. 

Making a call out to a sharred library is no different in principle
than making a call out to an object library. 

Take a look at the following:

http://users.actcom.co.il/~choo/lupg/tutorials/libraries/unix-c-libraries.ht
ml#shared_dlsym


#include <dlfcn.h>      /* defines dlopen(), etc.       */
.
.
void* lib_handle;       /* handle of the opened library */

lib_handle = dlopen("/full/path/to/library", RTLD_LAZY);
if (!lib_handle) {
    fprintf(stderr, "Error during dlopen(): %s\n", dlerror());
    exit(1);
}

/* first define a function pointer variable to hold the function's address
*/
struct local_file* (*readfile)(const char* file_path);
/* then define a pointer to a possible error string */
const char* error_msg;
/* finally, define a pointer to the returned file */
struct local_file* a_file;

/* now locate the 'readfile' function in the library */
readfile = dlsym(lib_handle, "readfile");

/* check that no error occured */
error_msg = dlerror();
if (error_msg) {
    fprintf(stderr, "Error locating 'readfile' - %s\n", error_msg);
    exit(1);
}

/* finally, call the function, with a given file path */
a_file = (*readfile)("hello.txt");

dlclose(lib_handle); 

		Phill



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> On Thursday 26 August 2004 8:12 am, Jim Fenton wrote:
> > Can anyone
> > clear up whether adding the prefix breaks wildcards, or 
> were they already
> > broken?
> 
> Since I don't know what you mean by "broken", I can't comment 
> to whether or 
> not wildcards are "already broken".  BUT,  if you publish:
>  
>   *.example.com. IN TXT "v=spf1 ..."
>   *.example.com. IN TXT"spf2.0/pra ..."
> 
> Then, if a query for "host.example.com IN TXT" would match 
> the wildcard, the a 
> query for "_marid.host.example.com IN TXT" would ALSO match 
> the wildcard.
> 
> So, the problem isn't that wildcards and marid records don't 
> work, it is just 
> that when using wildcards, the _marid prefix no longer gets 
> you *just* the 
> spf2.0/pra record.  I.e. the current status quo.

While David is right, there is also the corollary that *.example.com
will only match nodes that do not exist at all. So there are two issues,
do wildcards work as expected, is the wildcard useful at all. The matching
behavior means that the wildcard is not useful for the use cases given.

i.e. if we have

a.example.com

*.example.com. IN TXT "v=spf1 ..."

Will match _marid.b.example.com, b.example.com but not a.example.com 
regardless of whether a has TXT records or not.

So you can't use a wildcard to give a default SPF record for DNS
names of hosts that exist. Only the hosts that don't exist will match.


I don't know what happens for _marid.a.example.com, I think it should
not match but one of the DNS people can say for sure.


IF _marid.a.example.com did match the wildcard then it would be a way
to make the wildcards useful.




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From: "william(at)elan.net" <william@elan.net>
To: Meng Weng Wong <mengwong@dumbo.pobox.com>
cc: Rand Wacker <rand@sendmail.com>, <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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On Thu, 26 Aug 2004, Meng Weng Wong wrote:

> On Wed, Aug 25, 2004 at 08:44:16PM -0700, Rand Wacker wrote:
> | 
> | This is a concern that has been voiced to me by several major sites that
> | are exactly the same set of sites we use as examples for where we need to
> | stop phishing from.  They are most likely going to publish *both* spfv1
> | and spfv2/pra records, and their initial investigation of their email
> | architectures has indicated that those records are going to be pushing
> | this real-world 240-byte limit (a 480 byte effective UDP packet split in
> | two)
> 
> The divergence between v=spf1 and spf2.0/pra records was
> motivated by the desire to accommodate those domains whose
> sets of permitted IPs differed according to context.

This was unfortunete decision from IETF meeting largely done to 
distinguish MARID records from existing SPF base. It was felt by some
that existing records are published for mail-from and may not apply
for MARID PRA and by doing new version of SPF it can be insured that
all records used are those that wanted to published MARID records.

I have to say that I share opinion that records might be different
for different identities, but I did not think there was enough
reason to force duplication as per current proposal. I had to think
about it when this was talked during MARID meeting (before ideas
of scoping modifier that me and others proposed were rejected)
and I did not immediatly object.

However the way I see it now is that although this does introduce
scoping it did in a way that will not allow for two scope records
to have shared data parts which will cause large amount of dupliction
and increase of dns records. I note specifically that records do not
even allow for different scopes to even refer to the same shared portion
of dns record (though for example include) which could potentially
provide a solution in case of large SPF record size. Overeall I think
the way the scoping was introduced with SPF2.0/PRA carries larger
negative then positive value.

Both scope macro and new prefix have their own advantage and disadvantages 
and I do not like either alternative. With prefix you gain ability
to be certain that record published is indeed for MARID PRA (as spf1
records are entered directly in TXT for domain) as is with SPF2.0/PRA
but in case of shared records, it requires separate lookup which I
suppose would be done with "include". This can be avoided by using
wildcards but in that case the same record applies for all subdomains
and this may not have been the original intent. At the same time
when you do want to use wildcards, you can no longer proper publish
scope, which is actually a bigger concern.

With scoping macro, it easily solves the problem for SPF1 & MARID PRA
records having same data but at the same time main objection of new 
version of SPF2.0/PRA was to distinguish when publisher intended
to use PRA or not and in case of completely same data, you may never
know. At the same time if data is not the same, this will ALWAYS require
2nd dns lookup which is even worth, so I think spf macro is worst choice.

I do have an alternative idea though (and its not anything knew that was
not already mentioned before). This involves introducing new operator
that specifies scope (i.e. "scope=PRA") and requirying that to be present 
if record is to be considered valid for MARID PRA. If somebody needs to 
specify portion of SPF record that is not covered by PRA but should be
understood by old SPF1 complient client, then such record would go
before "scope=PRA", the shared portion would have to be proceeded by 
"scope=PRA,MFROM". In rare cases when you have record that should
be covered only by PRA but should not be ignored by SPF1 client, I
propose that "scope=MFROM ?all" (or ~all or -all, etc) be placed
followed by "scope=PRA" and rest of the record for PRA and repeat
of the ending ?all. To give an example:

 example.com. IN TXT "v=spf1 scope=MFROM +ip4:192.0.0.1 
			     scope=PRA,MFROM +ipf:192.0.0.2
			     scope=MFROM ~all
			     scope=PRA +ip4:192.0.0.3 -all"

In above current (SPF1 only clients that don't know about PRA and scoping)
would see above as only: "v=spf1 +ip4=192.0.0.1 +ip4:192.0.0.2 ~all"
where as new scope aware clients will see this same way for old SPF1 
scope of enevelope "mail from" but will see this as 
"+ip4:192.0.0.2 +ip4:192.0.0.3 -all" for PRA. 

Now what I actually proposed before is short versions for operator names 
(in order to have shorter dns records) where each scope is represented by 
one letter so instead of long "scope=PRA,MFROM" we can have "sc=pm" or 
possibly "sc=p,m". 

I would appreciate if these ideas and this form of scoping identifier are 
reconsidered especially if decide to go with anything like unified SPF 
instead of (or in addition to) current MARID PRA proposal.

-- 
William Leibzon
Elan Networks
william@elan.net



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On Aug 26, 2004, at 8:54 AM, wayne wrote:

> Instead of addressing this issue, PHB has tried to reframe the
> discussion.

If you are admonishing Phil, your energy is misplaced.  It is not your 
place to decide the schedules of this working group nor how consensus 
is arrived at in this working group.

-andy



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The following two messages are from Eben Moglen of FSF and Larry Rosen
of OSI. I have received permission from both of them to forward these
messages to the list. And yes, they are both lawyers.

(In my personal opinion, in light of the fact that the licensing 
situation is tricky, I would add that the deployment of this standard is 
likely to be hindered until this issue is resolved.)

> -------- Original Message --------
> Subject: Re: Microsoft, Sender-ID and GPL
 > Date: Thu, 26 Aug 2004 10:57:28 -0400
 > From: Eben Moglen
> 
> The license posted by Microsoft is not compatible with GPL and is not
>  a free software compatible license.  There are several problems, of 
> which the most severe is the requirement that anyone who wants to 
> redistribute a covered implementation must execute a license with 
> Microsoft.  If you cannot give people code that they can redistribute
>  without permission, you are not giving them free software.  This
> would be the conclusion under all the meta-definitions of freedom:
> the OSD, the FSD, and the Debian FSG.
> 
> Eben

-----
> -------- Original Message --------
 > Subject: RE: Microsoft, Sender-ID and GPL
 > Date: Tue, 24 Aug 2004 19:38:37 -0700
 > From: Lawrence Rosen
> Organization: Rosenlaw & Einschlag
> 
> This Microsoft license is *not* compatible with open source.
> 
> /Larry Rosen


There is also a quote in this news story
(http://www.eweek.com/article2/0,1759,1639556,00.asp) from Larry Rosen:

> Lawrence Rosen, a partner in the law firm Rosenlaw & Einschlag and
> author of "Open Source Licensing: Software Freedom and Intellectual
> Property Law," said he has "explained to Microsoft that their license
> is expressly incompatible with the warranty of provenance in the
> Academic Free License and the Open Software License."
> 
> Specifically, he said, "the 'nontransferable, non-sublicenseable'
> language in their reciprocal patent license imposes an impossible
> administrative burden on the open-source development community and,
> in essence, creates additional downstream patent licenses that will
> be incompatible with the AFL/OSL and similar open-source licenses,
> and with the open-source development process."
> 
> Rosen added that some issues go beyond just open-source concerns.
> "The requirement that 'If you would like a license from Microsoft
> (e.g., rebrand, redistribute), you need to contact Microsoft
> directly' gives Microsoft information about its competitors' plans
> that it has no reason to know."
> 
> In addition, he said, "No open-source license—and all of them allow
> rebranding and distribution—can be conditioned on informing Microsoft
> of anything at all. Other proposed licenses have been rejected by OSI
> [Open Source Initiative] and FSF [Free Software Foundation] because
> they required licensees to notify the licensor of their intentions."



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On Thu, 26 Aug 2004, Meng Weng Wong wrote:

> I believe that some people have spoken up and said that a
> union solution was unappealing.

I feel this way too.  MAIL FROM and the PRA are fundamentally different
and the records need a way to distinguish them.

> I believe that the vast majority of all domains will have
> exactly the same "blah blah blah".

From the exact same conference of outsourced senders you were at my belief
is that the "blah blah blah" would be very different for those senders.
Many large commercial sites are beginning to indicate they will have a
different blah blah blah.

> Therefore, I suggest that we introduce the %{e} scope macro
> to accommodate the very small fraction of domains who need
> to distinguish the scopes, and allow everyone else to leave
> things alone.

I would like to refresh my memory on this.  Do you have a pointer to a
thread where this was discussed?

-Rand



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On Thu, 26 Aug 2004, Jim Fenton wrote:

> Of course, a new record type would be preferable, but there are
> real-world deployment issues there.

It is a good point of encouragement.

-Rand



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On Thu, Aug 26, 2004 at 02:00:02PM +0000,
 Mark <admin@asarian-host.net> wrote 
 a message of 96 lines which said:

> > The first step is very simple, I attached my own implementation. Bug
> > reports are welcome to show me where I've misread -pra.
> 
> Just for the heck of it, here is my Perl implementation of PRA. :)

Does anyone have a good corpus of "bordeline" mails to test the two
implementations? (Although the algorithm is very simple, so we should
not expect discrepancies.)
 



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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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  <C6DDA43B91BFDA49AA2F1E473732113E010BEAD9@mou1wnexm05.vcorp.ad.vrsn.com>
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Granted, qmail isn't maintained. (And if you want to comment negatively 
on its quality, I shall offer not one word of disagreement.)

But isn't that all beside the point? Surely exactly the same 
IP/licensing problems would still apply if djb were to release a new 
version tomorrow.

Arnt



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Thanks for the post Carl.  One thing to clarify:

> Our internal patent lawyer has reviewed the license agreement and said that
> he found no IP issues and we are free to pursue a license to use it in our
> infrastructure.

Eric Allman's analysis states: "... the RFSIPL permits [end-user
customers] to use Sender Id without executing a license."

It would probably be good to clear up (as there has been some confusion on
the list) that sites which are just publishing Sender ID records or
installing commercial or open source Sender ID software *would not* need
to get a patent license for the IPR (they would of course need to get a
license for the copyrighted code they are installing)

Your comment implies that AOL might need to execute a license in order to
implement (ie, write) Sender ID code for your infrastructure.  The
question of if "in-house" development needs a license is an interesting
one, but I wanted to make sure that this is in truth different from sites
"implementing" *other people's software* in their environment.

-Rand



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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
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Subject: RE: acceptable licenses (Was: Can there be an early decision on t
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> Instead of addressing this issue, PHB has tried to reframe the
> discussion. 

Framing the discussion is a perogative of the co-chairs. You ar
not a co-chair, therefore I have an equal right to frame the 
discussion.

In the debating societies I am a member of you hold the debate
before the vote. The motion from the floor is that the question
be put. I oppose putting the question because we have merely heard
opinion thus far, not argument.

> 
> In 
> <C6DDA43B91BFDA49AA2F1E473732113E010BEAD3@mou1wnexm05.vcorp.ad
> .vrsn.com> "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:

> > I have yet to see a statement that makes a valid legal argument 
> > that the license terms prohibit open source distribution.
> 
> That is completely irrelevant.  As Eric Allman pointed out, many of
> the aspects of the SenderID create friction, and that is all that is
> enough to question whether the SenderID license is worth it.

My concern is that I believe that it is very likely that one or
more patent trolls made applications after the publication of SPF.
This has happened several times in the past, the applications are
made by people who have no connection to the invention and are in
effect perjured, but this has never been prosecuted. The perjured
patent is then used to extort money from a company that uses the 
technology before it goes IPO.

What was ASKED of Microsoft was to produce a license that made it
possible to create and distribute open source code. Now that this
has happened I beleive that the ground has been shifted. I do not
see this issue being approached from the make it work point of view.


> > The license terms are at least as open as the terms which the
> > IETF has accepted in the past.
> 
> The IETF has accepted RFCs in the past that have been horribly
> designed and written.  The fact that the IETF has made mistakes in the
> past is hardly a good reason to ignore the current situation.

The IETF IPR policy has received extensive examination at every
level of the organization. If this group is going to overturn it
then it has to provide a better argument than not wanting to
be bothered.


> > Larry Lessig is a lawyer, lets give him a call and hit his folk
> > up for some pro bono.
> 
> Please feel free to contact Larry.  On Monday, I started making
> contact with Eben Moglen (the FSF lawyer) for his input on whether the
> SenderID license is compatible with the GPL.  I chose Eben for a
> couple of reasons.  First off, he was involved with earlier
> discussions with MS over this issue and therefore should be up to
> speed on the subject.  Secondly, Eric Allman has used quotes form Eben
> in order to claim that the current SenderID license is acceptable.

I have no problem with the license terms, so I'll leave those who
have to call lawyers. 


> > First I would suggest that those wanting to make the argument that
> > the license terms are not acceptable put them in a form that is
> > more coherent than that advanced so far. In particular paying close
> > attention to the fact that what is wanted is a license to 
> redistribute
> > software without let or hinderance.
> 
> No, this is backwards.  The IETF requires rough consensus in order to
> advance things.  People who think that the SenderID license is
> acceptable need to show that there is a rough consensus that it is
> OK.

Rough concensus is on the basis of facts, not opinions. 


> This working group does not need to accept the SenderID license
> because is no worse than the worst license that the IETF has accepted
> in the past.  Rather, we need to look at what RFC3668 says:
> 
>   | 8.  Evaluating alternative technologies in IETF working groups
>   | 
>   |    In general, IETF working groups prefer technologies 
> with no known IPR
>   |    claims or, for technologies with claims against them, 
> an offer of
>   |    royalty-free licensing. 

Looks to me like the second clause in the statement requires
updating since royalty free is a necessary, not a sufficient 
condition. royalty free, reasonable and non-discriminatory is
the generally understood criteria.

The license offered by Microsoft clearly meets the preferred
criteria. The 'or' conjunctive does not denote a preference.



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wayne wrote:
>>Larry Lessig is a lawyer, lets give him a call and hit his folk
>>up for some pro bono.
> 
> 
> Please feel free to contact Larry.  On Monday, I started making
> contact with Eben Moglen (the FSF lawyer) for his input on whether the
> SenderID license is compatible with the GPL.  I chose Eben for a
> couple of reasons.  First off, he was involved with earlier
> discussions with MS over this issue and therefore should be up to
> speed on the subject.  Secondly, Eric Allman has used quotes form Eben
> in order to claim that the current SenderID license is acceptable.
> 

I had conversations with Larry Rosen of OSI and someone from the FSF in 
the past few days. In their opinion this license is not compatible with 
the GPL and most other open source licenses. And yes - they are lawyers.

Yakov



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Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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On Thursday 26 August 2004 8:12 am, Jim Fenton wrote:
> Can anyone
> clear up whether adding the prefix breaks wildcards, or were they already
> broken?

Since I don't know what you mean by "broken", I can't comment to whether or 
not wildcards are "already broken".  BUT,  if you publish:
 
  *.example.com. IN TXT "v=spf1 ..."
  *.example.com. IN TXT"spf2.0/pra ..."

Then, if a query for "host.example.com IN TXT" would match the wildcard, the a 
query for "_marid.host.example.com IN TXT" would ALSO match the wildcard.

So, the problem isn't that wildcards and marid records don't work, it is just 
that when using wildcards, the _marid prefix no longer gets you *just* the 
spf2.0/pra record.  I.e. the current status quo.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



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This is a multi-part message in MIME format.

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Stephane Bortzmeyer wrote:

> Basically, Sender-ID is "get the PRA", then "get the PRD", send "apply
> SPF to the PRD".
> 
> The last step is complicated but there are many free software SPF
> implementations.
> 
> The first step is very simple, I attached my own implementation. Bug
> reports are welcome to show me where I've misread -pra.

Just for the heck of it, here is my Perl implementation of PRA. :)

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx
------=_NextPart_000_03D9_01C48B85.BCA6DD60
Content-Type: application/octet-stream;
	name="pra.pl"
Content-Disposition: attachment;
	filename="pra.pl"
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#!/usr/local/bin/perl -w=0A=
#=0A=
# AIM: Implements the PRA (Purported Responsible Address) algorithm=0A=
# described in Internet-Draft draft-ietf-marid-par-00.txt.=0A=
#=0A=
# USE: ./pra.pl <path-to-file>=0A=
#=0A=
# Requires: Perl.=0A=
#           mailTools-1.64=0A=
#=0A=
# LICENCE: trivial work, not patentable, not licenceable.=0A=
#=0A=
# WARNING: Microsoft claims a patent on the PRA algorithm.=0A=
# The author did not requested a licence.=0A=
#=0A=
# AURHOR: Mark Kramer <admin@asarian-host.net>=0A=
=0A=
use Mail::Address;=0A=
use strict;=0A=
=0A=
my $header_file =3D $ARGV[0] or die "Usage: $0 <file containing =
headers>";=0A=
my $header;=0A=
=0A=
if (open (HEADERS, $header_file)) {=0A=
    $header .=3D $_ while (<HEADERS>);=0A=
    close (HEADERS);=0A=
} else {=0A=
    die "Cannot open $header_file!\n";=0A=
}=0A=
=0A=
# Stream-line continuation lines:=0A=
=0A=
$header =3D~ s/\n\s+/\t/mg;=0A=
=0A=
# Remove (key, value) pairs from header where 'value' does not exist:=0A=
=0A=
$header =3D~ s/^[^:]*:\s*\n//mg;=0A=
=0A=
# Process the split-up-per-line $header in reverse order,=0A=
# so that the last key set for $headers(key} is actually=0A=
# the first (non-empty!) occurance thereof!=0A=
=0A=
my %headers =3D map { split (/: */, $_, 2) } reverse split (/\n/, lc =
($header));=0A=
my $pra =3D $headers{'resent-sender'} || $headers{'resent-from'} || =
$headers{'sender'} || $headers{'from'} || undef;=0A=
=0A=
# The next foreach loop looks a bit weird; but=0A=
# Mail::Address -> parse expects an array, not a=0A=
# scalar context.=0A=
=0A=
if ($pra) {=0A=
    foreach (Mail::Address -> parse ($pra)) {=0A=
        print "PRA: " . $_ -> address . "\n";=0A=
        last;=0A=
    }=0A=
}=0A=
=0A=
exit 0;
------=_NextPart_000_03D9_01C48B85.BCA6DD60--



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> >The solution I would suggest is to put spfv2/pra records in 
> a sub-domain
> >such as _marid.company.com.  While it would be nice to recommend that
> >people begin allowing TCP DNS queries, it is unlikely that 
> the highest
> >volume sites would ever want to implement such.
> 
> I think it was brought up earlier that using a prefix like 
> _marid would break the use of wildcards (can't do 
> _marid.*.example.com).  But it wasn't clear (to me, at least) 
> whether wildcards would work in this application, even 
> without the prefix.  Wildcard support would be very nice to 
> have, to provide symmetry with wildcard MX records for 
> incoming mail.  Can anyone clear up whether adding the prefix 
> breaks wildcards, or were they already broken?

The situation with the prefix is as follows:

1) Standard (i.e. AXFR communicatable wildcards) do not work for ANY 
	Sender-ID use case. A wildcard only produces a match if there is
	no data whatsoever in a node. This means that this type of 
	wildcard cannot be used to make any assertions about machines
	that have a domain name entry.

2) Synthetic wildcards work fine, but are not supported in the AXFR 
	interchange format.

3) Prefixing does not prevent the use of wildcards, but if a 
	wildcard is used the advantage of using a prefix is lost.
	I.E. *.example.com will match _spf1.example.com and 
	_spf2.example.com

4) Some tools do not support prefix use - this is not a major concern
	since I would expect sender-id to be promoted mainly through 
	purpose driven tools not through grovelling TXT entries.

My opinion is that we should move to a prefix if we introduce a new 
version identifier. Otherwise we should not. There is a value to 
using a prefix but it is not by itself sufficient to make a change 
worthwhile.



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John, thanks for the reply.  One thing I want to start by saying (and then
I'm going to leave the discussion for after last call), its becoming clear
that the most fundamental disagreement on this list has to do with the
approach of doing *channel* authentication versus *message*
authentication.  I say this because you tend to hold SPF Classic and
Sender ID as equivalent in your response, which I do not.

> From your discussions with managers of large email
> infrastructures, who are seeing a problem with packet size;
> along with the big ISPs who are not interested in using TCP
> to receive email because of cost, does it make more sense
> not to change the version string?

No.  Both I and the people looking to implement these records feel quite
strongly that using the same record for both is very dangerous.  In fact,
these largest sites are the ones who are *most* likely to have different
records (bit of a Catch 22 there).

> It was felt folks who implemented SPF were early adopters.
> By changing the version string, this would freeze SPF and
> folks would move ahead with Sender-ID.
>
> What you are telling us is the direct opposite.

The truth is that there are some very large sites which have already begun
asking senders to publish SPF records.  There are other large sites that
will be asking senders to publish Sender ID records.  (I can think of a
third large site that will ask for DomainKeys later ;)  The goal of all of
these senders is to get their mail through, they don't care so much how
they have to do that.

> Some of the Big ISPs are using SPF to detect email forgery
> at the pre data stage, while telling folks, do you want
> less content filtering? Publish an SPF record.

^email forgery^channel forgery.  Also for most receivers I've talked to,
"pre data" doesn't matter since for the worst spam the packets are already
wedged in to their TCP receive buffers.

> (Of course this achieves the desired objective of sender
> authentication, thwarting spoofing and other steps taken to
> hide identity, by getting everyone out in the open.)

No offense John, but this is a sub-concious troll to bring the debate back
to SPF Classic vs Sender ID. ;)

> With the premise of enhanced email delivery, along with
> protecting against domain spoofing, SPF is gaining
> implementation momentum among domain owners.

Enhanced email delivery, yes, but no-one I've talked to is under the
delusion that SPF Classic protects against domain spoofing in the "what
the user sees" context

> This leads one to the conclusion the solution is instead of
> creating a sub domain for Sender-ID records, rather it is
> not to change the version string.

Incorrect conclusion.

> P.S. Another question. Since the Big ISPs do not want to
> use TCP to check authentication for email delivery, does
> this mean from a practical perspective, the Big ISPs would
> prefer to create a mirror data base of authentication
> records within their own networks and when a domain owner
> makes a change, the domain owner's DNS server could
> propagate the change through out the mirrored sites?

This is functionality already inherent in DNS, which is one of the things
that makes it appealing for a task like this.

Cheers - Rand



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On Thursday 26 August 2004 11:10 am, Hallam-Baker, Phillip wrote:

> While David is right, there is also the corollary that *.example.com
> will only match nodes that do not exist at all. So there are two issues,
> do wildcards work as expected, is the wildcard useful at all. The matching
> behavior means that the wildcard is not useful for the use cases given.
>
> i.e. if we have
>
> a.example.com
>
> *.example.com. IN TXT "v=spf1 ..."
>
> Will match _marid.b.example.com, b.example.com but not a.example.com
> regardless of whether a has TXT records or not.

This is correct.

> So you can't use a wildcard to give a default SPF record for DNS
> names of hosts that exist. Only the hosts that don't exist will match.

> I don't know what happens for _marid.a.example.com, I think it should
> not match but one of the DNS people can say for sure.

You are correct, it does not match.  The existence of names block wildcards at 
that name, and for any name below that name.  To be explict, if your zone 
has:
 
  *.example.com. IN TXT "spf2.0/..."
  a.example.com. IN A 1.2.3.4
 
but does not contain:
 
  b.example.com. 

Then queries for "b.example.com. IN TXT, _marid.b.example.com. IN TXT, 
something-else.b.example.com. IN TXT", will all return the TXT record.  
Queries for "a.example.com. IN TXT, _marid.a.example.com. IN TXT, 
anything-else.a.example.com. IN TXT" will not return the TXT record.

> IF _marid.a.example.com did match the wildcard then it would be a way
> to make the wildcards useful.

For some use cases.  It is true that wildcards are not useful as a default 
"fall-back" record solution.  They never were.

To my mind, the paramount issue of wildcard wrt MARID is that for folks who 
*currently* use wildcards (i.e., for wildcard MX records), the MARID solution 
should be deployable, and it is, with or without a _marid prefix.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



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Phillip brings up a very good point here because if the desire for
wildcards is to make it easy for sites to indicate where mail *does not*
come from for hosts under their domain, then this application is pretty
moot because every sane MTA on the planet /already/ rejects mail for this
there is no resolvable FQDN (why bother accepting a message if you know up
front you couldn't ever reply to it).

-Rand


On Thu, 26 Aug 2004, Hallam-Baker, Phillip wrote:

> While David is right, there is also the corollary that *.example.com
> will only match nodes that do not exist at all. So there are two issues,
> do wildcards work as expected, is the wildcard useful at all. The matching
> behavior means that the wildcard is not useful for the use cases given.
>
> i.e. if we have
>
> a.example.com
>
> *.example.com. IN TXT "v=spf1 ..."
>
> Will match _marid.b.example.com, b.example.com but not a.example.com
> regardless of whether a has TXT records or not.
>
> So you can't use a wildcard to give a default SPF record for DNS
> names of hosts that exist. Only the hosts that don't exist will match.
>
>
> I don't know what happens for _marid.a.example.com, I think it should
> not match but one of the DNS people can say for sure.
>
>
> IF _marid.a.example.com did match the wildcard then it would be a way
> to make the wildcards useful.
>
>
>



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Hmm, IANAL, and believe it or not this has nothing to do with who I work
with/for, but from what I've learend about Open Source licensing in the
past few weeks it would seem to me that the qmail license itself is
incompatible with the definition of open source (specifically that it
prohibits re-distribution and sub-licensability).

djb's choice of licensing terms is djb's choice, and this group probably
shouldn't get too hung up on the requirements of a software package that
prohibits *any* modifications to its base code.

-Rand



On Thu, 26 Aug 2004, Arnt Gulbrandsen wrote:

> But isn't that all beside the point? Surely exactly the same
> IP/licensing problems would still apply if djb were to release a new
> version tomorrow.
>
> Arnt
>
>



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From: wayne <wayne@midwestcs.com>
Reply-To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Date: Thu, 26 Aug 2004 11:40:15 -0500
In-Reply-To: <412DFD96.104@solidmatrix.com> (Yakov Shafranovich's message of
 "Thu, 26 Aug 2004 11:11:18 -0400")
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In <412DFD96.104@solidmatrix.com> Yakov Shafranovich <research@solidmatrix.com> writes:

> The following two messages are from Eben Moglen of FSF and Larry Rosen
> of OSI. I have received permission from both of them to forward these
> messages to the list. And yes, they are both lawyers.


Ok, in light of opinions express by these two knowlegable lawyers that
the SenderID license is not compatible with open source licenses, the
GPL, AFL and OSL in particular, I now feel comfortable saying that I
strongly oppose the advancement of the marid-core and marid-pra I-Ds.
They can not be deployed in too much of the existing email
infrastructure on the Internet.   I also oppose the advancement of
marid-submitter on the grounds that it is irrelevant without the other
two I-Ds.



In <868C8B09-F772-11D8-9196-000A95B3BA44@hxr.us> Andrew Newton <andy@hxr.us> writes:

> On Aug 26, 2004, at 8:54 AM, wayne wrote:
>
>> Instead of addressing [the suggestion of an early decision on the
>> SenderID license], PHB has tried to reframe the discussion.
>
> If you are admonishing Phil, your energy is misplaced.  It is not your
> place to decide the schedules of this working group nor how consensus
> is arrived at in this working group.

You are right, it is not my place, it is *your* place.  And you didn't
answer the question in your reply, I ask you again:

Can there be an early decision on the SenderID license?

While I think license issue is very important to discuss, the volume
is such that it is drowning out most other discussions about the
I-Ds.  



In <44B4AB1E-F765-11D8-BD7E-000A95BC6A7E@margaretolson.com> Margaret Olson <margaret@margaretolson.com> writes:

> I largely agree with Phill, but let me try to present the issue a
> slightly different way. I use several MTA implementations, both
> commercial and open source. I've concluded that the current license
> will allow me to continue to have a good selection of open source and
> commercial choices with Sender ID implementations. Open source is open
> source - Sender ID is sufficiently valuable that I'm convinced that
> viable Sender ID variants will emerge, even if they are not
> distributed  in quite the same way that the code is today. Both Eric
> Allman and  Phill have discussed ways to approach this problem. I am
> speaking as  someone who intends to implement receive side Sender ID
> as soon as  possible.

I would be interested in learning on what basis you think that open
source developers will risk violating the open source licenses in
order to support SenderID.

Other than Eric Allman, I know of no other open source developer who
is willing to even do the work needed to support SenderID with the
current license.  Who do you think will do the required work?  Are you
offering to pay for the development they way Meng offered for SPF?
(Mind you, Meng didn't end up having to pay much since, unlike
SenderID with the current license, many open source developers
volunteered.)



-wayne








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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Arnt Gulbrandsen'" <arnt@gulbrandsen.priv.no>,
        IETF MARID WG
	 <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
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> Granted, qmail isn't maintained. (And if you want to comment 
> negatively 
> on its quality, I shall offer not one word of disagreement.)
> 
> But isn't that all beside the point? Surely exactly the same 
> IP/licensing problems would still apply if djb were to release a new 
> version tomorrow.

If QMail was actively maintained the license issues would be
exactly the same as for any other mailer. The problems come
from the fact that the mailer is abandonware and the license
prohibits any other party taking it on.

I would not waste my time maintaining QMail, I would replace 
it wholesale or use one of the many other fine mail systems
out there. 

		Phill



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To: Rand Wacker <rand@sendmail.com>
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On Thu, 2004-08-26 at 11:48, Rand Wacker wrote:
<snip/>
> No.  Both I and the people looking to implement these records feel quite
> strongly that using the same record for both is very dangerous.  In fact,
> these largest sites are the ones who are *most* likely to have different
> records (bit of a Catch 22 there).

Could you give an example? Or point to one is such an example exists?





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From: wayne <wayne@midwestcs.com>
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In <C6DDA43B91BFDA49AA2F1E473732113E010BEAD9@mou1wnexm05.vcorp.ad.vrsn.com> "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:

>> > Or an alternative MTA :-)
>> 
>> I'm not sure that is really a joking matter.  We aren't supposed to
>> talk about "hidden agendas", but since you raised the issue, I'll ask
>> directly:
>> 
>> Is your goal in supporting the SenderID license to get people to use
>> "an alternative MTA", say the one that Harry and Jim work on?
>
> QMail is not being maintained. The license terms make it impossible
> for it to be maintained.

This is incorrect. Qmail *is* being maintained, just not by DJB.  As I
mentioned in my first post[1] about possible qmail conflicts with the
SenderID license, the qmail community has to use patches to maintain
the program.  This makes life hard, but apparently, enough people like
it that qmail is still one of the most popular MTAs (possibly the second
most popular after sendmail).



> I don't think that a standards group should be constrained by the
> license terms of an unsupported product that has not been maintained
> for years and is unlikely to be maintained in the future.

You are right, we should not be constrained by licensing terms of
packages.  We should, however be constrained by deployment issues.
The possibility that requiring every single user of qmail to get a
signed license from Microsoft is a reason for concern.  (Yes, this is
orders of magnitude more work than the patches that qmail users have
to do.)


>> > If I had to patch Qmail the way I would do it is as follows:
>> >
>> > [ideas snipped]
>> 
>> Your scheme does not match the design of qmail.  What you are
>> suggesting is a major rewrite of the qmail MTA.
>
> Actually not, it is many years since I looked at QMail, but this is 
> the type of modification I used to do in a day or so. 
>
> Making a call out to a sharred library is no different in principle
> than making a call out to an object library. 

I think you should look at the qmail source again.  It makes a several
fork/exec's on each SMTP transaction.  Despite the fork/execs, qmail
is still very fast because it doesn't do any expensive operations such
as your suggested dlopen.  

While in principle, what you have suggested might work, in practice,
what you have suggested is a non-starter.


In <Pine.LNX.4.51.0408260913060.32406@snoopy.smi.sendmail.com> Rand Wacker <rand@sendmail.com> writes:

> [...], but from what I've learend about Open Source licensing in the
> past few weeks it would seem to me that the qmail license itself is
> incompatible with the definition of open source [...]

Yes, you are correct, and I said as much in my first post[1] on the
subject of qmail.

I do not like qmail because of this and for all the reasons that PHB
also complained about.  However, Arnt is right, this is besides the
point.  My concern is not whether the SenderID license causes problems
with any specific program, open source, proprietary, or otherwise, but
whether the SenderID license causes problems with any major MTA and/or
spam filter.



-wayne

[1] http://www.imc.org/ietf-mxcomp/mail-archive/msg03638.html



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Hi Rand,

A couple of quick comments:

* I appreciate your clarifying that the need is to have
separate records, because of the senders' configuration.

* You suggest I am putting SPF classic and Sender ID on the
same level, or wanting to get into the SPF classic v Sender
ID debate.

You base this in part on my statement:

> (Of course this achieves the desired objective of sender
> authentication, thwarting spoofing and other steps taken
to > hide identity, by getting everyone out in the open.)

The statement reflects a synopsis of the FTC's view of the
value of sender authentication, which is the perspective I
have been using to view what is going on in an effort to
stay objective in my own thinking.

My view from a security perspective is that the best
approach is to not rely on either one approach or one data
set, but to do both message and channel authentication
using a variety of data sets. 

I agree this discussion concerns last call for Sender-ID. 

I am not wanting to get into a debate over one approach
versus another. 

The issue is:

* Whether within Sender-ID it made more sense to go with
the same version of records as SPF.

You have raised a catch 22 problem for larger organizations
with complex records. Going the sub-domain route raises
catch 22 problems for the vast number of individual domain
holders.

Needless to say, I am sure the design and security experts
will come forward with a solution.

From my own perspective, although some may not consider it
directly relevant to last call of any particular proposal,
given the issues, infrastructure and underlying import of
email, the question in my mind always remains:

* How would the FTC view what is decided given the FTC
mandate to protect the US consumer's interest, ensure
competition and protect against unfair trade?

I also keep in the back of my mind that the FTC has clearly
stated, if industry does not get it right, (what is right
of course being unclear as it helps to keep people on their
toes) the Feds reserve the right to step in and do the job.

As to the rest of your comments, I greatly appreciate your
elaborations.

Cheers, John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

 

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Subject: RE: Can there be an early decision on the SenderID license?
From: Ryan Ordway <ryan@nwgeeks.com>
To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
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On Wed, 2004-08-25 at 20:56, Hallam-Baker, Phillip wrote:
> > Right now, we are supposed to be reviewing all of the documents.
> > However, as demonstrated in the "DEPLOY/IPR: Fundamental
> > Disagreements, or Get On With It" thread, there doesn't seem to be a
> > rough consensus that the SenderID license is acceptable.  (Actually,
> > there appears to be a rough consensus that it isn't acceptable.)
> 
> I have yet to see a statement that makes a valid legal argument 
> that the license terms prohibit open source distribution.

	It will not take a valid legal argument to derail
the widespread deployment of any standard that comes from
this working group. All that is needed is the, perhaps
unfounded, fear that implementing SenderID or any other
standard with nebulous IPR issues is going to bite the user
in a tender area. 

	FUD can be a quite powerful deterrent. Why spend
so much time working on a standard that is so engulfed in
it?

	Ryan

-- 
HELO, my name is root... you have SIGKILLed my father... prepare to vi!



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From: Margaret Olson <margaret@margaretolson.com>
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
Date: Thu, 26 Aug 2004 09:38:52 -0400
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On Aug 26, 2004, at 8:26 AM, wayne wrote:

>
> In  
> <C6DDA43B91BFDA49AA2F1E473732113E010BEAD2@mou1wnexm05.vcorp.ad.vrsn.com 
> > "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:
>
>>> If not, wouldn't this mean that users of qmail that want to support
>>> SenderID (which we hope will be all of them) need to get a license
>>> from Microsoft?
>>
>> Or an alternative MTA :-)
>
> Is your goal in supporting the SenderID license to get people to use
> "an alternative MTA", say the one that Harry and Jim work on?

Wayne and others.
I largely agree with Phill, but let me try to present the issue a  
slightly different way. I use several MTA implementations, both  
commercial and open source. I've concluded that the current license  
will allow me to continue to have a good selection of open source and  
commercial choices with Sender ID implementations. Open source is open  
source - Sender ID is sufficiently valuable that I'm convinced that  
viable Sender ID variants will emerge, even if they are not distributed  
in quite the same way that the code is today. Both Eric Allman and  
Phill have discussed ways to approach this problem. I am speaking as  
someone who intends to implement receive side Sender ID as soon as  
possible.

So while the license is less than ideal, it's sufficient. It is also  
fundamentally defensive, and anyone with significant assets  
contemplating donating IPR has to concern themselves with the defensive  
legal issues. The fundamental goal is to make sure you can use your own  
IPR after you have donated it, which is otherwise not assured. I would  
not like to see contributions to the IETF limited to individuals and  
corporations who are not successful enough to have this kind of legal  
concern. For one thing, it would rule out all organizations with  
significant R&D budgets. Followed to it's logical conclusion, this  
approach to license requirements give us problems even with open source  
donations, since some of the open source licenses are mutually  
incompatible.

I have also had the impression that some folks on the list are  
expecting Microsoft to give them what amounts to legal advice. A lawyer  
representing me, being paid by me, can't give you legal advice about  
how to deal with me - there is a conflict of interest.  So where  
Microsoft  does provide clarifications or suggestions it will be  
caveated it left and right with "consult your own lawyer" just to make  
sure you are not confused about whose interests are being represented.  
This is how the legal system works; it's not some sort of Microsoft  
conspiracy to make everyone waste money on legal advice.

In the spirit of frugality, I applaud Wayne's contacting of Eben  
Moglen. It's always a good idea to avoid paying a lawyer (or anyone  
else, for that matter) to come up to speed on a particular subject.

Margaret.




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To: "IETF MARID WG" <ietf-mxcomp@imc.org>
References: <412DFD96.104@solidmatrix.com>
From: wayne <wayne@midwestcs.com>
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In <412DFD96.104@solidmatrix.com> Yakov Shafranovich <research@solidmatrix.com> writes:

> The following two messages are from Eben Moglen of FSF and Larry Rosen
> of OSI. I have received permission from both of them to forward these
> messages to the list. And yes, they are both lawyers.


Ok, in light of opinions express by these two knowlegable lawyers that
the SenderID license is not compatible with open source licenses, the
GPL, AFL and OSL in particular, I now feel comfortable saying that I
strongly oppose the advancement of the marid-core and marid-pra I-Ds.
They can not be deployed in too much of the existing email
infrastructure on the Internet.   I also oppose the advancement of
marid-submitter on the grounds that it is irrelevant without the other
two I-Ds.



In <868C8B09-F772-11D8-9196-000A95B3BA44@hxr.us> Andrew Newton <andy@hxr.us> writes:

> On Aug 26, 2004, at 8:54 AM, wayne wrote:
>
>> Instead of addressing [the suggestion of an early decision on the
>> SenderID license], PHB has tried to reframe the discussion.
>
> If you are admonishing Phil, your energy is misplaced.  It is not your
> place to decide the schedules of this working group nor how consensus
> is arrived at in this working group.

You are right, it is not my place, it is *your* place.  And you didn't
answer the question in your reply, I ask you again:

Can there be an early decision on the SenderID license?

While I think license issue is very important to discuss, the volume
is such that it is drowning out most other discussions about the
I-Ds.  



In <44B4AB1E-F765-11D8-BD7E-000A95BC6A7E@margaretolson.com> Margaret Olson <margaret@margaretolson.com> writes:

> I largely agree with Phill, but let me try to present the issue a
> slightly different way. I use several MTA implementations, both
> commercial and open source. I've concluded that the current license
> will allow me to continue to have a good selection of open source and
> commercial choices with Sender ID implementations. Open source is open
> source - Sender ID is sufficiently valuable that I'm convinced that
> viable Sender ID variants will emerge, even if they are not
> distributed  in quite the same way that the code is today. Both Eric
> Allman and  Phill have discussed ways to approach this problem. I am
> speaking as  someone who intends to implement receive side Sender ID
> as soon as  possible.

I would be interested in learning on what basis you think that open
source developers will risk violating the open source licenses in
order to support SenderID.

Other than Eric Allman, I know of no other open source developer who
is willing to even do the work needed to support SenderID with the
current license.  Who do you think will do the required work?  Are you
offering to pay for the development they way Meng offered for SPF?
(Mind you, Meng didn't end up having to pay much since, unlike
SenderID with the current license, many open source developers
volunteered.)



-wayne








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This is a multi-part message in MIME format.

------=_NextPart_000_03D9_01C48B85.BCA6DD60
Content-Type: text/plain;
	charset="iso-8859-1"
Content-Transfer-Encoding: 7bit

Stephane Bortzmeyer wrote:

> Basically, Sender-ID is "get the PRA", then "get the PRD", send "apply
> SPF to the PRD".
> 
> The last step is complicated but there are many free software SPF
> implementations.
> 
> The first step is very simple, I attached my own implementation. Bug
> reports are welcome to show me where I've misread -pra.

Just for the heck of it, here is my Perl implementation of PRA. :)

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx
------=_NextPart_000_03D9_01C48B85.BCA6DD60
Content-Type: application/octet-stream;
	name="pra.pl"
Content-Disposition: attachment;
	filename="pra.pl"
Content-Transfer-Encoding: quoted-printable

#!/usr/local/bin/perl -w=0A=
#=0A=
# AIM: Implements the PRA (Purported Responsible Address) algorithm=0A=
# described in Internet-Draft draft-ietf-marid-par-00.txt.=0A=
#=0A=
# USE: ./pra.pl <path-to-file>=0A=
#=0A=
# Requires: Perl.=0A=
#           mailTools-1.64=0A=
#=0A=
# LICENCE: trivial work, not patentable, not licenceable.=0A=
#=0A=
# WARNING: Microsoft claims a patent on the PRA algorithm.=0A=
# The author did not requested a licence.=0A=
#=0A=
# AURHOR: Mark Kramer <admin@asarian-host.net>=0A=
=0A=
use Mail::Address;=0A=
use strict;=0A=
=0A=
my $header_file =3D $ARGV[0] or die "Usage: $0 <file containing =
headers>";=0A=
my $header;=0A=
=0A=
if (open (HEADERS, $header_file)) {=0A=
    $header .=3D $_ while (<HEADERS>);=0A=
    close (HEADERS);=0A=
} else {=0A=
    die "Cannot open $header_file!\n";=0A=
}=0A=
=0A=
# Stream-line continuation lines:=0A=
=0A=
$header =3D~ s/\n\s+/\t/mg;=0A=
=0A=
# Remove (key, value) pairs from header where 'value' does not exist:=0A=
=0A=
$header =3D~ s/^[^:]*:\s*\n//mg;=0A=
=0A=
# Process the split-up-per-line $header in reverse order,=0A=
# so that the last key set for $headers(key} is actually=0A=
# the first (non-empty!) occurance thereof!=0A=
=0A=
my %headers =3D map { split (/: */, $_, 2) } reverse split (/\n/, lc =
($header));=0A=
my $pra =3D $headers{'resent-sender'} || $headers{'resent-from'} || =
$headers{'sender'} || $headers{'from'} || undef;=0A=
=0A=
# The next foreach loop looks a bit weird; but=0A=
# Mail::Address -> parse expects an array, not a=0A=
# scalar context.=0A=
=0A=
if ($pra) {=0A=
    foreach (Mail::Address -> parse ($pra)) {=0A=
        print "PRA: " . $_ -> address . "\n";=0A=
        last;=0A=
    }=0A=
}=0A=
=0A=
exit 0;
------=_NextPart_000_03D9_01C48B85.BCA6DD60--



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From: Yakov Shafranovich <research@solidmatrix.com>
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To: Margaret Olson <margaret@margaretolson.com>
CC: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
References: <C6DDA43B91BFDA49AA2F1E473732113E010BEAD2@mou1wnexm05.vcorp.ad.vrsn.com> <x44qmq9jao.fsf@footbone.midwestcs.com> <44B4AB1E-F765-11D8-BD7E-000A95BC6A7E@margaretolson.com>
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Margaret Olson wrote:
> On Aug 26, 2004, at 8:26 AM, wayne wrote:
>> In  
>> <C6DDA43B91BFDA49AA2F1E473732113E010BEAD2@mou1wnexm05.vcorp.ad.vrsn.com 
>> > "Hallam-Baker, Phillip" <pbaker@verisign.com> writes:
>>
>>>> If not, wouldn't this mean that users of qmail that want to support
>>>> SenderID (which we hope will be all of them) need to get a license
>>>> from Microsoft?
>>>
>>> Or an alternative MTA :-)
>>
>> Is your goal in supporting the SenderID license to get people to use
>> "an alternative MTA", say the one that Harry and Jim work on?
> 
> Wayne and others.
> I largely agree with Phill, but let me try to present the issue a  
> slightly different way. I use several MTA implementations, both  
> commercial and open source. I've concluded that the current license  
> will allow me to continue to have a good selection of open source and  
> commercial choices with Sender ID implementations. Open source is open  
> source - Sender ID is sufficiently valuable that I'm convinced that  
> viable Sender ID variants will emerge, even if they are not distributed  
> in quite the same way that the code is today. Both Eric Allman and  
> Phill have discussed ways to approach this problem. I am speaking as  
> someone who intends to implement receive side Sender ID as soon as  
> possible.
> 

The problem is not limited to open source or commercial. The main issue 
at hand is whether this specific license would be detrimental to 
deployment at large of this standard (in my personal opinion, the main 
place where this issue will come to play out is not the main open source 
and commercial email applications, but rather within ISPs and small 
companies that want to implement this in-house).

The question we should be asking is whether this specific license will 
be detrimental to deployment of Sender-ID at large. While you argue that 
alternatives will emerge, others including potential implementors have 
made points as to why this license may scare away potential 
implementors. The problem is that we really don't know until the 
standard is approved which makes it kind of a catch-22.

.

> I have also had the impression that some folks on the list are  
> expecting Microsoft to give them what amounts to legal advice. A lawyer  
> representing me, being paid by me, can't give you legal advice about  
> how to deal with me - there is a conflict of interest.  So where  
> Microsoft  does provide clarifications or suggestions it will be  
> caveated it left and right with "consult your own lawyer" just to make  
> sure you are not confused about whose interests are being represented.  
> This is how the legal system works; it's not some sort of Microsoft  
> conspiracy to make everyone waste money on legal advice.
> 
> In the spirit of frugality, I applaud Wayne's contacting of Eben  
> Moglen. It's always a good idea to avoid paying a lawyer (or anyone  
> else, for that matter) to come up to speed on a particular subject.
> 

In the context of the original question that is posted - how will this 
affect deployment, the lawyer issue is rather important. If a signficant 
number of potential implementors will not want to implement Sender-ID 
because they are unsure about what they are signing and cannot afford a 
lawyer, it will be detrimental to the overall success of the standard.

Yakov



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ATTENTION MAIL ADMINISTRATOR OF THIS LIST.

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To: "'Jim Fenton'" <fenton@cisco.com>, Rand Wacker <rand@sendmail.com>,
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Subject: RE: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I belie
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> >The solution I would suggest is to put spfv2/pra records in 
> a sub-domain
> >such as _marid.company.com.  While it would be nice to recommend that
> >people begin allowing TCP DNS queries, it is unlikely that 
> the highest
> >volume sites would ever want to implement such.
> 
> I think it was brought up earlier that using a prefix like 
> _marid would break the use of wildcards (can't do 
> _marid.*.example.com).  But it wasn't clear (to me, at least) 
> whether wildcards would work in this application, even 
> without the prefix.  Wildcard support would be very nice to 
> have, to provide symmetry with wildcard MX records for 
> incoming mail.  Can anyone clear up whether adding the prefix 
> breaks wildcards, or were they already broken?

The situation with the prefix is as follows:

1) Standard (i.e. AXFR communicatable wildcards) do not work for ANY 
	Sender-ID use case. A wildcard only produces a match if there is
	no data whatsoever in a node. This means that this type of 
	wildcard cannot be used to make any assertions about machines
	that have a domain name entry.

2) Synthetic wildcards work fine, but are not supported in the AXFR 
	interchange format.

3) Prefixing does not prevent the use of wildcards, but if a 
	wildcard is used the advantage of using a prefix is lost.
	I.E. *.example.com will match _spf1.example.com and 
	_spf2.example.com

4) Some tools do not support prefix use - this is not a major concern
	since I would expect sender-id to be promoted mainly through 
	purpose driven tools not through grovelling TXT entries.

My opinion is that we should move to a prefix if we introduce a new 
version identifier. Otherwise we should not. There is a value to 
using a prefix but it is not by itself sufficient to make a change 
worthwhile.



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John, thanks for the reply.  One thing I want to start by saying (and then
I'm going to leave the discussion for after last call), its becoming clear
that the most fundamental disagreement on this list has to do with the
approach of doing *channel* authentication versus *message*
authentication.  I say this because you tend to hold SPF Classic and
Sender ID as equivalent in your response, which I do not.

> From your discussions with managers of large email
> infrastructures, who are seeing a problem with packet size;
> along with the big ISPs who are not interested in using TCP
> to receive email because of cost, does it make more sense
> not to change the version string?

No.  Both I and the people looking to implement these records feel quite
strongly that using the same record for both is very dangerous.  In fact,
these largest sites are the ones who are *most* likely to have different
records (bit of a Catch 22 there).

> It was felt folks who implemented SPF were early adopters.
> By changing the version string, this would freeze SPF and
> folks would move ahead with Sender-ID.
>
> What you are telling us is the direct opposite.

The truth is that there are some very large sites which have already begun
asking senders to publish SPF records.  There are other large sites that
will be asking senders to publish Sender ID records.  (I can think of a
third large site that will ask for DomainKeys later ;)  The goal of all of
these senders is to get their mail through, they don't care so much how
they have to do that.

> Some of the Big ISPs are using SPF to detect email forgery
> at the pre data stage, while telling folks, do you want
> less content filtering? Publish an SPF record.

^email forgery^channel forgery.  Also for most receivers I've talked to,
"pre data" doesn't matter since for the worst spam the packets are already
wedged in to their TCP receive buffers.

> (Of course this achieves the desired objective of sender
> authentication, thwarting spoofing and other steps taken to
> hide identity, by getting everyone out in the open.)

No offense John, but this is a sub-concious troll to bring the debate back
to SPF Classic vs Sender ID. ;)

> With the premise of enhanced email delivery, along with
> protecting against domain spoofing, SPF is gaining
> implementation momentum among domain owners.

Enhanced email delivery, yes, but no-one I've talked to is under the
delusion that SPF Classic protects against domain spoofing in the "what
the user sees" context

> This leads one to the conclusion the solution is instead of
> creating a sub domain for Sender-ID records, rather it is
> not to change the version string.

Incorrect conclusion.

> P.S. Another question. Since the Big ISPs do not want to
> use TCP to check authentication for email delivery, does
> this mean from a practical perspective, the Big ISPs would
> prefer to create a mirror data base of authentication
> records within their own networks and when a domain owner
> makes a change, the domain owner's DNS server could
> propagate the change through out the mirrored sites?

This is functionality already inherent in DNS, which is one of the things
that makes it appealing for a task like this.

Cheers - Rand



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This is a multi-part message in MIME format.

------=_NextPart_000_056D_01C48BA6.94AA5780
Content-Type: text/plain;
	charset="iso-8859-1"
Content-Transfer-Encoding: 7bit

Mark wrote:

>> The first step is very simple, I attached my own implementation. Bug
>> reports are welcome to show me where I've misread -pra.
>
> Just for the heck of it, here is my Perl implementation of PRA. :)

Actually, I made quite a few boo-boo's in that quicky jumbled together piece
of Perl. My apologies for that. This is how I should have done it. As far as
I can tell, it now follows the letter of draft-ietf-marid-pra-00.txt.

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx

------=_NextPart_000_056D_01C48BA6.94AA5780
Content-Type: application/octet-stream;
	name="pra1.pl"
Content-Disposition: attachment;
	filename="pra1.pl"
Content-Transfer-Encoding: quoted-printable

#!/usr/local/bin/perl -w=0A=
#=0A=
# AIM: Implements the PRA (Purported Responsible Address) algorithm=0A=
# described in Internet-Draft draft-ietf-marid-par-00.txt.=0A=
#=0A=
# USE: ./pra.pl <path-to-file>=0A=
#=0A=
# Requires: Perl.=0A=
#           mailTools-1.64=0A=
#=0A=
# LICENCE: trivial work, not patentable, not licenceable.=0A=
#=0A=
# WARNING: Microsoft claims a patent on the PRA algorithm.=0A=
# The author did not requested a licence.=0A=
#=0A=
# AURHOR: Mark Kramer <admin@asarian-host.net>=0A=
=0A=
use Mail::Address;=0A=
use strict;=0A=
=0A=
my $pra;=0A=
my $header;=0A=
=0A=
sub process_header {=0A=
=0A=
    # Stream-line continuation lines:=0A=
=0A=
   (my $header =3D (shift)) =3D~ s/\n\s+/\t/mg;=0A=
=0A=
    # Remove (key, value) pairs from header where 'value' does not exist:=0A=
=0A=
    $header =3D~ s/^[^:]*:\s*\n//mg;=0A=
=0A=
    my $pra;=0A=
    if ($header =3D~ /^Resent-Sender: *(.+)/mi) {=0A=
        $pra =3D $1;=0A=
        return ($pra) if ($` !~ /^Resent-From: =
*(.+)(.|\n)*?^(Received|Return-Path):/mi);=0A=
    }=0A=
    return ($1) if ($header =3D~ /^Resent-From: *(.+)/mi);=0A=
    if ($header =3D~ /^Sender: *(.+)/mi) {=0A=
        $pra =3D $1;=0A=
        if (($header =3D~ s/^Sender: *(.+)//mgi) > 1) {=0A=
            return undef;=0A=
        } else {=0A=
            return ($pra);=0A=
        }=0A=
    } elsif ($header !~ /^From: *(.+)/mi) {=0A=
        return undef;=0A=
    } else {=0A=
        return ($1);=0A=
    }=0A=
}=0A=
=0A=
my $header_file =3D $ARGV[0] or die "Usage: $0 <file containing =
headers>";=0A=
=0A=
if (open (HEADERS, $header_file)) {=0A=
    $header .=3D $_ while (<HEADERS>);=0A=
    close (HEADERS);=0A=
} else {=0A=
    die "Cannot open $header_file!\n";=0A=
}=0A=
=0A=
if ($pra =3D process_header ($header)) {=0A=
=0A=
    # Getting is here is equivalent to step 5; not getting here to step 6=0A=
=0A=
    my @candidates =3D Mail::Address -> parse ($pra);=0A=
=0A=
    # Multiple mailboxes is equivalent to step 6=0A=
=0A=
    if (@candidates =3D=3D 1) {=0A=
        print "PRA: " . pop (@candidates) -> address . "\n";=0A=
    }=0A=
}=0A=
=0A=
exit 0;
------=_NextPart_000_056D_01C48BA6.94AA5780--



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Hmm, IANAL, and believe it or not this has nothing to do with who I work
with/for, but from what I've learend about Open Source licensing in the
past few weeks it would seem to me that the qmail license itself is
incompatible with the definition of open source (specifically that it
prohibits re-distribution and sub-licensability).

djb's choice of licensing terms is djb's choice, and this group probably
shouldn't get too hung up on the requirements of a software package that
prohibits *any* modifications to its base code.

-Rand



On Thu, 26 Aug 2004, Arnt Gulbrandsen wrote:

> But isn't that all beside the point? Surely exactly the same
> IP/licensing problems would still apply if djb were to release a new
> version tomorrow.
>
> Arnt
>
>



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> Granted, qmail isn't maintained. (And if you want to comment 
> negatively 
> on its quality, I shall offer not one word of disagreement.)
> 
> But isn't that all beside the point? Surely exactly the same 
> IP/licensing problems would still apply if djb were to release a new 
> version tomorrow.

If QMail was actively maintained the license issues would be
exactly the same as for any other mailer. The problems come
from the fact that the mailer is abandonware and the license
prohibits any other party taking it on.

I would not waste my time maintaining QMail, I would replace 
it wholesale or use one of the many other fine mail systems
out there. 

		Phill



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Phillip brings up a very good point here because if the desire for
wildcards is to make it easy for sites to indicate where mail *does not*
come from for hosts under their domain, then this application is pretty
moot because every sane MTA on the planet /already/ rejects mail for this
there is no resolvable FQDN (why bother accepting a message if you know up
front you couldn't ever reply to it).

-Rand


On Thu, 26 Aug 2004, Hallam-Baker, Phillip wrote:

> While David is right, there is also the corollary that *.example.com
> will only match nodes that do not exist at all. So there are two issues,
> do wildcards work as expected, is the wildcard useful at all. The matching
> behavior means that the wildcard is not useful for the use cases given.
>
> i.e. if we have
>
> a.example.com
>
> *.example.com. IN TXT "v=spf1 ..."
>
> Will match _marid.b.example.com, b.example.com but not a.example.com
> regardless of whether a has TXT records or not.
>
> So you can't use a wildcard to give a default SPF record for DNS
> names of hosts that exist. Only the hosts that don't exist will match.
>
>
> I don't know what happens for _marid.a.example.com, I think it should
> not match but one of the DNS people can say for sure.
>
>
> IF _marid.a.example.com did match the wildcard then it would be a way
> to make the wildcards useful.
>
>
>



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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
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On August 24, 2004, at 5:48 PM, Margaret Olson wrote (replying to my
request): 

> 1. Publishers MUST publish using the new SPF2 record type.
> Change this to SHOULD

> 2. Publishers MAY also publish using TXT records.
> Leave as is

> 3. Consumers MUST do lookups using the new SPF2 record type.
> Change this to SHOULD

> 4. Consumers MAY also do lookups using TXT records.
> Leave as is

> 5. Consumers MAY do both lookups (3 and 4) in parallel.
> Leave as is

> 6. If consumers receive records from both lookups, they SHOULD use
>     the SPF2 record and ignore the TXT record.
> Change this to MUST, since we want the world to move to the SPF2
record

I'm OK with 1, 3, 5 and 6.  However, 2 and 4 need to at least be SHOULD
(they need to be as strong as the wording on 1 and 3).  My reasoning is
as follows:

You publish records primarily for the benefit of others. (I know there's
a secondary benefit to you, but that's not the point here.)  In order
for those consumers who can't see your SPF2 record to benefit, you'll
need to publish a TXT record.  Similarly, if you're a consumer, in order
to get the benefit from a publisher who can't publish an SPF2 record,
you'll need to query for the TXT record.

In spec language, the word MAY means truly optional.  But we don't want
truly optional here, we want people to understand that they should
publish and query for the TXT records in order to get this stuff off the
ground.

-- Jim Lyon



-- Jim Lyon
   mailto:JimLyon@Microsoft.Com
   tel:+1-425-706-0867

Internet commerce will never really take off until you can buy something
online without getting spammed by the vendor.


-----Original Message-----
Here are my suggested changes, working from Jim Lyon's simplification. 
The goal is to both moving the world to the new resource record and to 
allow everyone to be compliant in the very short term.   I dislike the 
idea of having a spec with which most people in fact won't be able to 
comply. Coupled with the significant forgery/spam reduction incentive 
of implementing Sender ID the current wording ultimately works against 
the goals of the DNS folks by making a spec violation "standard 
practice".

1. Publishers MUST publish using the new SPF2 record type.
Change this to SHOULD

2. Publishers MAY also publish using TXT records.
Leave as is

3. Consumers MUST do lookups using the new SPF2 record type.
Change this to SHOULD

4. Consumers MAY also do lookups using TXT records.
Leave as is

5. Consumers MAY do both lookups (3 and 4) in parallel.
Leave as is

6. If consumers receive records from both lookups, they SHOULD use
    the SPF2 record and ignore the TXT record.
Change this to MUST, since we want the world to move to the SPF2 record

Margaret.




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Subject: AOL's stance on SenderID and IPR issues
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Someone on the list asked me to post AOL's thoughts on the IPR/SenderID
thread...

Our internal patent lawyer has reviewed the license agreement and said that
he found no IP issues and we are free to pursue a license to use it in our
infrastructure.

The only issues I have seen on the lists likely do not apply to AOL:

A) Sendmail redistrubutes/sells software - AOL does not sell MTAs other than
perhaps netscape iplanet. But I am not closely related to that team.

B) Some have complained about the nuisance of applying for a license for
every "small organization" and potential costs of that. Folks really want a
GPL. While I understand this, AOL is not in this category and likely would
not see licensing this technology as an undue burden.

That's the scoop from AOL land :-)

-Carl


-- 
Carl Hutzler
Director, AntiSpam Operations
America Online Mail Operations
cdhutzler@aol.com
703.265.5521 work
703.915.6862 cell



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> 	It will not take a valid legal argument to derail
> the widespread deployment of any standard that comes from
> this working group. All that is needed is the, perhaps
> unfounded, fear that implementing SenderID or any other
> standard with nebulous IPR issues is going to bite the user
> in a tender area. 

An unfounded claim can certainly block progress. But an 
unsubstantiated claim cannot.

It is not sufficient to say 'we don't like it'



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> This is incorrect. Qmail *is* being maintained, just not by DJB. 

And DJB refuses to allow Qmail to be updated. Therefore I stick
by my original claim.


> > Making a call out to a sharred library is no different in principle
> > than making a call out to an object library. 
> 
> I think you should look at the qmail source again.  It makes a several
> fork/exec's on each SMTP transaction.  Despite the fork/execs, qmail
> is still very fast because it doesn't do any expensive operations such
> as your suggested dlopen.  

Do the dlopen in the initialization loop and pass it to the child process
along with the socket.

If the O/S supports transfer of sockets then this is almost certain to work.

Calling a handle returned by a dynamic link library is not going to be any
slower than a normal handle call.


This can be made to work if anyone cares to want to make it work.



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On Wed, Aug 25, 2004 at 08:44:16PM -0700, Rand Wacker wrote:
| 
| This is a concern that has been voiced to me by several major sites that
| are exactly the same set of sites we use as examples for where we need to
| stop phishing from.  They are most likely going to publish *both* spfv1
| and spfv2/pra records, and their initial investigation of their email
| architectures has indicated that those records are going to be pushing
| this real-world 240-byte limit (a 480 byte effective UDP packet split in
| two)
| 

The divergence between v=spf1 and spf2.0/pra records was
motivated by the desire to accommodate those domains whose
sets of permitted IPs differed according to context.

Example.com might wish to permit one set of MTAs to use its
name in mail-from, and another set of MTAs to use its domain
in the PRA.

My initial response to this requirement was to say,
"example.com should just take the union of both those sets
and publish that."

I believe that some people have spoken up and said that a
union solution was unappealing.

As things stand, the current draft means most people would
do:

 example.com TXT "v=spf1     blah blah blah"
 example.com TXT "spf2.0/pra blah blah blah"

I believe that the vast majority of all domains will have
exactly the same "blah blah blah".

Rand's objection appears to share this belief.

Therefore, I suggest that we introduce the %{e} scope macro
to accommodate the very small fraction of domains who need
to distinguish the scopes, and allow everyone else to leave
things alone.

At the Microsoft event earlier this month, we spent some
time discussing this issue.  The audience represented the
ESP community, who I believe are the folks who would most
want to assert the distinction between scopes.  The audience
felt that changing the prefix would be fine, but doing a
scope macro would also be fine.



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> > Or an alternative MTA :-)
> 
> I'm not sure that is really a joking matter.  We aren't supposed to
> talk about "hidden agendas", but since you raised the issue, I'll ask
> directly:
> 
> Is your goal in supporting the SenderID license to get people to use
> "an alternative MTA", say the one that Harry and Jim work on?

QMail is not being maintained. The license terms make it impossible
for it to be maintained. There are better mailers out there with
true open source licenses. These do not create issues in the 
standards development area.

I would advise anyone using QMail to move to a supported product.
Whether that support is commercial or voluntary does not matter to
me, I don't sell mail servers.

I don't think that a standards group should be constrained by the
license terms of an unsupported product that has not been maintained
for years and is unlikely to be maintained in the future.


> > If I had to patch Qmail the way I would do it is as follows:
> >
> > [ideas snipped]
> 
> Your scheme does not match the design of qmail.  What you are
> suggesting is a major rewrite of the qmail MTA.

Actually not, it is many years since I looked at QMail, but this is 
the type of modification I used to do in a day or so. 

Making a call out to a sharred library is no different in principle
than making a call out to an object library. 

Take a look at the following:

http://users.actcom.co.il/~choo/lupg/tutorials/libraries/unix-c-libraries.ht
ml#shared_dlsym


#include <dlfcn.h>      /* defines dlopen(), etc.       */


void* lib_handle;       /* handle of the opened library */

lib_handle = dlopen("/full/path/to/library", RTLD_LAZY);
if (!lib_handle) {
    fprintf(stderr, "Error during dlopen(): %s\n", dlerror());
    exit(1);
}

/* first define a function pointer variable to hold the function's address
*/
struct local_file* (*readfile)(const char* file_path);
/* then define a pointer to a possible error string */
const char* error_msg;
/* finally, define a pointer to the returned file */
struct local_file* a_file;

/* now locate the 'readfile' function in the library */
readfile = dlsym(lib_handle, "readfile");

/* check that no error occured */
error_msg = dlerror();
if (error_msg) {
    fprintf(stderr, "Error locating 'readfile' - %s\n", error_msg);
    exit(1);
}

/* finally, call the function, with a given file path */
a_file = (*readfile)("hello.txt");

dlclose(lib_handle); 

		Phill



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Hello everyone.  I have been watching this thread for a while and just 
decided to voice my opinion.   My reasons for recommending the rejection 
of the IPR encumbered algorithm(s) are not due to my own interpretation 
of the license nor my feelings about the IPR holder but rather how the 
license will hurt the standard in the real world:

1. The IPR license will slow development

This license is not clear nor unambiguous.   If it were, you would not 
need to seek an attorney's advice on it.  I think this much we can all 
agree upon, including Mr. Katz himself.   This means that if I'm a 
developer who wishes to include Sender-ID in my open source product even 
if my attorney tells me that doing so is allowed under the license, and 
Lessig and Moglen themselves publish opinions saying that doing so is 
allowable, it does me no good if the IPR holder disagrees and sues me.  
It would be me and my attorney against a multi billion dollar company 
with a platoon of IP lawyers and an ambiguous license in question.    
Even if I am in the right, trying to fight such a suit in a different 
country on the other side of the continent would bankrupt me within 
weeks.   Why would any open source developer take this risk?

2. The IPR license will slow adoption

I think it is safe to say that at least half (and probably more) MTAs in 
use are open source.    Certainly most ISPs that I know of use open 
source MTAs.   I think it is also safe to say that a majority of people 
who deploy open source MTAs are probably at least somewhat suspicious of 
the motives and business tactics of your typical multi billion dollar 
software companies.   It is therefore likely that many of them will be 
slower to adopt Sender-ID if it is encumbered by this license (even if 
they do not themselves need to personally get a license from the holder) 
than otherwise.   Speaking personally as an MTA admin for a medium sized 
company, I will not adopt Sender-ID if it is encumbered by this 
license.    It may be argued that MTA admins will be forced by their 
management to adopt it eventually, but it will definitely slow down the 
process.

Obviously these are just my opinions.  IANAL, etc.   However, I don't 
think it would be easy to argue that the IPR license in any way benefits 
the standard nor can it be easily argued that the license will 
definitely do no harm to it.    I think the chairs need to decide 
whether the potential harm is less problematic than replacing the 
encumbered algorithms.

Kevin Peuhkurinen
Network Security Analyst
HEPCOE Credit Union Ltd.



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> I have also had the impression that some folks on the list are
> expecting Microsoft to give them what amounts to legal
> advice.

Your missing an important point:

Some folks on the list asked for clarification of the license.  Harry then referred them to consult
with the MS lawyers (as opposed to answering the questions himself).

Being told to "go ask my lawyer"  is fundamentally different then "expecting legal advice from
Microsoft".


> A lawyer representing me, being paid by me, can't give you legal advice about
> how to deal with me - there is a conflict of interest.
AGREED!

That's why Harry should have answered the questions himself, or with a response from his lawyers.
Instead he opted to say "go ask my companies lawyers.  I don't think that was an acceptable
response, if for no other reason then the LAWYERS are not list members, and HARRY is.

> So where
> Microsoft  does provide clarifications or suggestions it will be
> caveated it left and right with "consult your own lawyer"
> just to make
> sure you are not confused about whose interests are being
> represented.

AGREED.  Again a point to why HARRY should answer the questions asked of him, and/or produce a
license which is more concise.

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085




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Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I belie ve)
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On Thursday 26 August 2004 11:10 am, Hallam-Baker, Phillip wrote:

> While David is right, there is also the corollary that *.example.com
> will only match nodes that do not exist at all. So there are two issues,
> do wildcards work as expected, is the wildcard useful at all. The matching
> behavior means that the wildcard is not useful for the use cases given.
>
> i.e. if we have
>
> a.example.com
>
> *.example.com. IN TXT "v=spf1 ..."
>
> Will match _marid.b.example.com, b.example.com but not a.example.com
> regardless of whether a has TXT records or not.

This is correct.

> So you can't use a wildcard to give a default SPF record for DNS
> names of hosts that exist. Only the hosts that don't exist will match.

> I don't know what happens for _marid.a.example.com, I think it should
> not match but one of the DNS people can say for sure.

You are correct, it does not match.  The existence of names block wildcards at 
that name, and for any name below that name.  To be explict, if your zone 
has:
 
  *.example.com. IN TXT "spf2.0/..."
  a.example.com. IN A 1.2.3.4
 
but does not contain:
 
  b.example.com. 

Then queries for "b.example.com. IN TXT, _marid.b.example.com. IN TXT, 
something-else.b.example.com. IN TXT", will all return the TXT record.  
Queries for "a.example.com. IN TXT, _marid.a.example.com. IN TXT, 
anything-else.a.example.com. IN TXT" will not return the TXT record.

> IF _marid.a.example.com did match the wildcard then it would be a way
> to make the wildcards useful.

For some use cases.  It is true that wildcards are not useful as a default 
"fall-back" record solution.  They never were.

To my mind, the paramount issue of wildcard wrt MARID is that for folks who 
*currently* use wildcards (i.e., for wildcard MX records), the MARID solution 
should be deployable, and it is, with or without a _marid prefix.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



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Subject: Re: DEPLOY: Microsoft Royalty Free Sender ID Patent License FAQ
From: Ryan Ordway <ryan@nwgeeks.com>
To: Margaret Olson <margaret@margaretolson.com>
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On Thu, 2004-08-26 at 06:38, Margaret Olson wrote:
> 
> So while the license is less than ideal, it's sufficient. It is also  
> fundamentally defensive, and anyone with significant assets  
> contemplating donating IPR has to concern themselves with the defensive  
> legal issues. The fundamental goal is to make sure you can use your own  
> IPR after you have donated it, which is otherwise not assured. I would  
> not like to see contributions to the IETF limited to individuals and  
> corporations who are not successful enough to have this kind of legal  
> concern. For one thing, it would rule out all organizations with  
> significant R&D budgets. 

	If this was the extent of the license, I would agree with
you Margaret. I have no problems with Microsoft protecting themselves.
I have problems with Microsoft attempting to prevent competitors,
both commercial and open source, from being able to implement
Internet standards without tying themselves to Microsoft. 

	Ryan
-- 
HELO, my name is root... you have SIGKILLed my father... prepare to vi!



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Subject: RE: DEPLOY - IP, HELO & touch count.  DOC-BUG too.
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Matthew Elvey raises two points that I summarize as follows: 

> 1. If you don't know what a domain's outward-facing MTAs are,
>    it's really hard to build a SenderID record. (And he estimates
>    that half of his customers are in this boat.)

True.

> 2. If instead of SenderID, we'd merely authenticated the HELO name,
>    and built up reputation systems that say whether particular
>    HELO names behave reasonably, these people's lives would be easier.

It's true, but it's a whole lot weaker form of authentication.  I don't
care whether a mail server is who he says he is, I care whether he's
authorized to send the message he's trying to send.


-- Jim Lyon



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[wayne]
> The possibility that requiring every single user of qmail to get a
> signed license from Microsoft is a reason for concern.  

IANAL, but it is quite clear to me that the MS license requires nothing
of the sort:

"For clarification, this Agreement does not impose any obligation on You
to require the recipients of Your source code implementations of such
Licensed Implementations to accept this or any other Agreement with
Microsoft. Your End Users may use the Licensed Implementations licensed
in this section 2.2 or in section 2.1 that they receive directly or
indirectly from You without executing this Agreement. This Agreement
will be available to all parties without prejudice."

So, a qmail pactch consisting of source code containing the PRA is a
source code implementation. Creators of such soruce code implementations
will need to sign the MS license to include PRA, but *users* do not.

The trademark requirement for what is considered a "licensed
implementation" seems a bit onerous. But it says NOTHING about it being
a "registered trademark", and mentions no jurisdictional requirements.
So make up a brand name for your qmail patch, and you have a trademark.
All is right with the world.

From the USPTO Trademark FAQ:

    Do I have to register my trademark? 

    No, but federal registration has several advantages, including 
    notice to the public of the registrant's claim of ownership of 
    the mark, a legal presumption of ownership nationwide, and the 
    exclusive right to use the mark on or in connection with the 
    goods or services set forth in the registration.

and

    What are common law rights? 

    Federal registration is not required to establish rights in a 
    trademark. Common law rights arise from actual use of a mark. 
    Generally, the first to either use a mark in commerce or file 
    an intent to use application with the Patent and Trademark Office 
    has the ultimate right to use and registration. However, there 
    are many benefits of federal trademark registration. 


--
Ryan




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Subject: RE: TECH OMISSION: Stronger checks against email forgery
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
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John points out that a forger can defeat SenderID checks by inserting a
Resent-From (or similar) header that references either himself a domain
that hasn't published a SenderID record.

He goes on to suggest possible ameliorations, including EHLO checks
and/or classic SPF checks using MAIL-FROM.

He's right that there's a potential problem, but I think he got the
wrong amelioration.


If there's consensus that a change is required, I would recommend:

Whenever the PRA is not equal to the 2822 "From", and the SenderID
result is anything other than "pass", and at least 6 months have elapsed
since SenderID became a Proposed Standard, then the message SHOULD be
treated as forged.


Reasons for this proposal:

1. For most instances of personal mail, PRA == 2822 From == bounce
address, and none of these issues apply.  They only apply in the cases
of specialized agents like forwarders, list servers, third-party mailers
and similar.

2. It's reasonable to hold specialized agents to a higher standard than
the rest of the E/Mail community (by requiring a "pass" instead of
merely the absence of a "fail", for instance.)

3. When the set of documents hits Proposed Standard, many of the
legitimate specialized agents won't yet be in compliance.  But as a
whole, it's a well-managed community that can move fairly quickly.


Reasons against EHLO or bounce address:

1. EHLO tells you a name for the sending MTA.  But it gives you no idea
whether that MTA is authorized to act on behalf of the name mentioned in
the message he's sending.  It seems therefore to be irrelevant.

2. bounce address tells you who wants to know if the message isn't
delivered. It's also irrelevant when deciding whether the MTA is
authorized to act of behalf of the name mentioned in the message he's
sending.

-- Jim Lyon
   mailto:JimLyon@Microsoft.Com
   tel:+1-425-706-0867

Internet commerce will never really take off until you can buy something
online without getting spammed by the vendor.


-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of John Glube
Sent: Tuesday, August 24, 2004 10:51 PM
To: 'IETF MARID WG'
Subject: TECH OMISSION: Stronger checks against email forgery



It is very easy to forge domain information in email.

Two simple cases:

* Forging the SMTP mail from address; and

* Inserting a false received line or resent-from header. 

In essence this involves using someone else's domain without
consent.

Also, many who forge domain information also apparently send
direct from an IP address to the recipient's mail server.

Shouldn't we have stronger checks to prevent these types of
activities?

One approach is to run a mail from check at the data stage using
the SPF record format and test protocol.

Another is to run an ehelo or helo check using client smtp
validation.

Keep in mind those engaged in email forgery (which for
sophisticated operators is a form of criminal fraud) will likely
adopt approaches to muddy and defeat authentication, so that
those engaged in fighting email forgery will need to use a range
of tools, recognizing that although one data set might be
corrupted, matching of data against a number of identifiers will
likely generate better results.

(I am basing these general comments on existing research and
studies carried out by others in the criminal forensics field.)

Amending the Sender-ID drafts to reflect using a number of
data sets is one option. 

My personal recommendation is that a best current practices
document be published concurrently with any authentication
technologies recommended by this WG which would in essence
recommend receivers run PRA checks using Sender-ID:
Authenticating Email, mail from checks using the SPF record
format and test protocol and ehelo/helo checks using client
smtp validation.

It may also be appropriate to establish a steering group to
review and propose document updates on a regular basis, although
there may be other ad hoc groups which could include this process
within their mandate.

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

---
Outgoing mail is certified Virus Free.
Checked by AVG anti-virus system (http://www.grisoft.com).
Version: 6.0.737 / Virus Database: 491 - Release Date: 11/08/2004
 





From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 14:55:04 2004
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Folks,


>> 1. Publishers MUST publish using the new SPF2 record type.
>> Change this to SHOULD
>> 2. Publishers MAY also publish using TXT records.
>> Leave as is

JL> I'm OK with 1, 3, 5 and 6.  However, 2 and 4 need to at least be SHOULD


This is starting to look like an interesting topic.

If 1 is SHOULD and 2 is MAY or SHOULD, then the publisher of the
information is not mandated to publish in any particular form.

If there were a problem with publishing the new record type, that would
be a significant barrier.  Unless there is a claim that publishing such
data is highly problematic, then requiring the long-term record type to
be used seems to make sense.

What I have assumed we are facing is a problem with requiring that only
that record get used throughout the system.  That's different than
whether it is published.

Looking at the other side of this, making publishing in a TXT record be
a SHOULD means that there is a long-term requirement for support,
whereas the intention is to use it for the near-term.

So, I suggest that #1 be MUST and #2 be MAY, with a note about the
reason that one is likely to want to publish #2 as well as #1.

What is the problem with this view?

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



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Subject: Re: Can there be an early decision on the SenderID license?
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Hallam-Baker, Phillip wrote:
>>	It will not take a valid legal argument to derail
>>the widespread deployment of any standard that comes from
>>this working group. All that is needed is the, perhaps
>>unfounded, fear that implementing SenderID or any other
>>standard with nebulous IPR issues is going to bite the user
>>in a tender area. 
> 
> 
> An unfounded claim can certainly block progress. But an 
> unsubstantiated claim cannot.
> 
> It is not sufficient to say 'we don't like it'
> 

This is no longer simple unsubstantiated. Two prominent open source 
*lawyers* have expressed their expert opinion that this license is not 
compatible with open source software:

http://www.imc.org/ietf-mxcomp/mail-archive/msg03678.html

The facts are on the table: this license is potentially not usable with 
open source software. This is something that will affect deployment 
since anyone using open source will be hesistating before 
implementation. Whether their interpretation is correct is irrelevant - 
the fact that multiple lawyers are not arguing about it, only makes the 
legal issue more confusing, thus delaying deployment.

Yakov



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 14:59:19 2004
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Subject: RE: Can there be an early decision on the SenderID license?
From: Ryan Ordway <ryan@nwgeeks.com>
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On Thu, 2004-08-26 at 10:59, Hallam-Baker, Phillip wrote:
> > 	It will not take a valid legal argument to derail
> > the widespread deployment of any standard that comes from
> > this working group. All that is needed is the, perhaps
> > unfounded, fear that implementing SenderID or any other
> > standard with nebulous IPR issues is going to bite the user
> > in a tender area. 
> 
> An unfounded claim can certainly block progress. But an 
> unsubstantiated claim cannot.
> 
> It is not sufficient to say 'we don't like it'

	Surely you are correct, when referring to the
design of the standard. I am referring to the post-design
deployment. 

-- 
HELO, my name is root... you have SIGKILLed my father... prepare to vi!



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Yakov Shafranovich wrote:

> Hallam-Baker, Phillip wrote:
> 
>>>     It will not take a valid legal argument to derail
>>> the widespread deployment of any standard that comes from
>>> this working group. All that is needed is the, perhaps
>>> unfounded, fear that implementing SenderID or any other
>>> standard with nebulous IPR issues is going to bite the user
>>> in a tender area. 
>>
>>
>>
>> An unfounded claim can certainly block progress. But an 
>> unsubstantiated claim cannot.
>>
>> It is not sufficient to say 'we don't like it'
>>
> 
> This is no longer simple unsubstantiated. Two prominent open source 
> *lawyers* have expressed their expert opinion that this license is not 
> compatible with open source software:
> 
> http://www.imc.org/ietf-mxcomp/mail-archive/msg03678.html
> 
> The facts are on the table: this license is potentially not usable with 
> open source software. This is something that will affect deployment 
> since anyone using open source will be hesitating before 
> implementation. Whether their interpretation is correct is irrelevant - 
> the fact that multiple lawyers are arguing about it, only makes the 
> legal issue more confusing, thus delaying deployment.
> 
> Yakov
> 



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On Thu, 26 Aug 2004, wayne wrote:

> This is incorrect. Qmail *is* being maintained, just not by DJB.  As I
> mentioned in my first post[1] about possible qmail conflicts with the
> SenderID license, the qmail community has to use patches to maintain
> the program.  This makes life hard, but apparently, enough people like
> it that qmail is still one of the most popular MTAs (possibly the second
> most popular after sendmail).

So in spite of its burdensome and open source incompatible license, qmail
has *still* managed to see wide deployment.  (Some would say that qmail's
license is /wildly/ more restrictive than Sender ID's).

> The possibility that requiring every single user of qmail to get a
> signed license from Microsoft is a reason for concern.  (Yes, this is
> orders of magnitude more work than the patches that qmail users have
> to do.)

The license requires no such thing from end-users of qmail that are
applying patches.

> You are right, we should not be constrained by licensing terms of
> packages.  We should, however be constrained by deployment issues.

You are exactly right.  So what's the issue? ;)

-Rand



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On Thu, 26 Aug 2004, Jeff Macdonald wrote:

> > No.  Both I and the people looking to implement these records feel quite
> > strongly that using the same record for both is very dangerous.  In fact,
> > these largest sites are the ones who are *most* likely to have different
> > records (bit of a Catch 22 there).
>
> Could you give an example? Or point to one is such an example exists?

Example of large sites that will have spfv1 records that would differ from
spfv2.0/pra?  Sure:

A number of very large commercial banks run fairly complex outbound mail
systems.  More complex even than AOL -- which seems to be the yardstick --
because their email systems have evolved over the years through various
business actions.  It's not uncommon for a single bank to send outbound
mail from more than a *dozen* different systems scattered all over the
world (literally, more than a dozen).  In ip4: notation this would take
something like 12 x 21 bytes = 252.  (Note that these outbound sites are
completely separate from their inbound servers, so mx: wouldn't work).

Add to this the fact that these corporations regularly outsource marketing
and other material delivery to third party firms.  Since they want these
messages to be branded as coming from their primary domain, the spv2.0/pra
record would include many include: statements like "include:esp1.com
include:esp2.com include:esp3.com"  It doesn't take many additions here to
completely blow that 240 byte-ish limit that we're bumping up against by
inserting *two* records in one UDP response packet.

How would this differ from their spfv1 record?  Well, since most
outsourced mailings use an ESP-controlled MAIL FROM address (for bounce
handling purposes), the spfv1 record would not necessarily include those
additional ESP references.  So for a specific bank I am thinking of (13
outbound sites + 8 identified ESP partners), the spfv2.0/pra record would
be something like 401 bytes and the spfv1 record would be something like
252 bytes, for a total of 653 bytes, blowing the cap on the UDP response
packet.

Note that this doesn't apply just to banks, I've talk to numerous online
consumer sites and various media companies that will have the same
problem.  They didn't have concerns when it looked like Sender ID would
re-use the same records as spfv1, but now they are starting to worry.  The
complexity of global corporate mail systems is not to be believed and to
assume that Hotmail/AOL/Yahoo have the biggest outbound delivery system is
being a little naive.

-Rand



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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
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Regarding silently discarding messages, Chris Haynes writes:

> Actually I was advocating (2) [silent discard] - but only
> in the special case when the Mail-From entity has declined
> responsibility for the message by causing a test 'fail'. 

In other words, Chris believes that it's OK to silently discard mail
when you believe the bounce address is forged, but not when the PRA is
forged.

I submit that, as a matter of practice, people who forge one also forge
the other.  Also as a matter of practice, checking the PRA will produce
fewer false rejections than checking the bounce address will.

Chris also disputes that there is any legal basis for silently
discarding mail at all.  He's right that RFC 2821 requires that every
message be delivered, rejected or bounced.

However, see draft-zinn-smtp-bounces-01, which explicitly authorizes
silent discards. (I know, it's not a standard.  Yet.)  See also RFC
3834, which deals with automated responses in general (including
bounces) and says:

   -  A responder MAY refuse to send a response to a subject message
      which contains any header or content which makes it appear to the
      responder that a response would not be appropriate.

RFC 3834 is now a Proposed Standard.

Quoting Chris again:
> You claim in (2) that the drafts give authority for MTAs to silently
> discard messages. I cannot find that authority in the drafts.

In the SenderID drafts, the only requirement imposed is that if an MTA
performs SenderID tests during a mail transaction and the test fails, it
SHOULD reject the message.  This leaves open two possibilities for
silent discards:

1. An MTA might ignore the above SHOULD (after all, it's not MUST).
2. An MTA might perform the tests after receipt, in which case the specs
impose no requirement on what the MTA does.


-- Jim Lyon



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        "John Glube" <jbglube@sympatico.ca>
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Stephane Bortzmeyer asks: 
> Is it unrealistic to assume that, if the current Sender-ID becomes a
> RFC as it is, nevertheless, some people will use SPF records (as
> specified in -protocol) to perform checks on the 2821 MAIL FROM and
> not only on the official PRA?  A sort of unofficial "Unified SPF"?

Yes, it's realistic to assume that some software will do this.  The
technical term for such a program is "broken".  :-)

The whole point of having a standard is so that senders know what the
expectations are for the mail they send, and that receivers know what
they should be looking for.  The whole PRA stuff was invented because of
an observation that there's lots of legitimate mail that passes a PRA
check but fails a bounce-address check.

-- Jim Lyon




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On Thu, 2004-08-26 at 15:49, Rand Wacker wrote:
> On Thu, 26 Aug 2004, wayne wrote:
> 
> > This is incorrect. Qmail *is* being maintained, just not by DJB.  As I
> > mentioned in my first post[1] about possible qmail conflicts with the
> > SenderID license, the qmail community has to use patches to maintain
> > the program.  This makes life hard, but apparently, enough people like
> > it that qmail is still one of the most popular MTAs (possibly the second
> > most popular after sendmail).
> 
> So in spite of its burdensome and open source incompatible license, qmail
> has *still* managed to see wide deployment.  (Some would say that qmail's
> license is /wildly/ more restrictive than Sender ID's).
> 

Qmail is one of several MTAs that one can choose. If there is only one
way to determine a PRA and that way requires a license then that leaves
no freedom to choose. I know of no binary based Distributions that
distribute Qmail. But those distributions have other choices to choose
from. It seems to me that this license would exclude Open Software based
distributions.




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On Thu, 26 Aug 2004, John Glube wrote:

> My view from a security perspective is that the best
> approach is to not rely on either one approach or one data
> set, but to do both message and channel authentication
> using a variety of data sets.

I totally agree.  It has been Sendmail's stated belief for quite some time
that multiple technologies will arise to address these issues and it is
our intention to support those that work best to meet the needs of the
Internet community at large.

> * Whether within Sender-ID it made more sense to go with
> the same version of records as SPF.
>
> You have raised a catch 22 problem for larger organizations
> with complex records. Going the sub-domain route raises
> catch 22 problems for the vast number of individual domain
> holders.

Hmm, in addition to working with a number of globally large enterprise
customers, Sendmail also represents a huge number of those individual
domain holders (I for one manage a "vast number" of individual domains in
my spare time ;)  I haven't seen much that presents a problem deploying to
sub-domains.  In fact, our operational experience with DomainKeys so far
has shown using a whole separate sub-domain namespace gives you a
tremendous amount of flexibility in both record depth and server
deployment.

> * How would the FTC view what is decided given the FTC
> mandate to protect the US consumer's interest, ensure
> competition and protect against unfair trade?

Not speaking for the FTC, but the universal core concern for the large
enterprises I've talked to (the ones whose customers are targets of
phishing campains) are as follows:

- Firstly, to provide end-users the information to protect themselves by
  authenticating something the end user will see
- Secondly, to ensure reliable delivery of their customer relationship
  email

Because of these dual requirements -- and because of the already
well-publicized recommendations by many large receivers that volume
senders publish one/the other/both -- senders are going to deploy records
for Sender ID /and/ for SPF, and almost all of them are looking at what
its going to take to put a cryptographic signer in place in the future as
well.

My whole point of this thread is to point out the real-world deployment
issues that utlizing the top-level FQDN TXT space is going to pose.  I
fully support making some type of indication of what records apply to what
message addresses, I'm looking for different alternatives.

-Rand



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Subject: RE: DEPLOY - IP, HELO & touch count.  DOC-BUG too.
From: Douglas Otis <dotis@mail-abuse.org>
To: Jim Lyon <jimlyon@exchange.microsoft.com>
Cc: Matthew Elvey <matthew@elvey.com>, MXCOMP <ietf-mxcomp@imc.org>
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On Thu, 2004-08-26 at 11:12, Jim Lyon wrote:
> Matthew Elvey raises two points that I summarize as follows: 
> 
> > 1. If you don't know what a domain's outward-facing MTAs are,
> >    it's really hard to build a SenderID record. (And he estimates
> >    that half of his customers are in this boat.)
> 
> True.
> 
> > 2. If instead of SenderID, we'd merely authenticated the HELO name,
> >    and built up reputation systems that say whether particular
> >    HELO names behave reasonably, these people's lives would be easier.
> 
> It's true, but it's a whole lot weaker form of authentication. 

An authenticated and authorized EHLO domain as an "accountable identity"
is orders of magnitude stronger than what is established using a
Sender-ID selection of an RFC2822 Mailbox Domain as an "accountable
identity."  The authentication of the EHLO domain clearly authenticates
the entity sending the mail as a message broker.  The identity of the
sender is obfuscated by the relayed nature of mail (the many brokers). 
The identity of the sender depends upon these brokers controlling
access.  Any identity that attempts to resolve to a sender is premised
upon each broker controlling access.  Nothing within Sender-ID can
establish this assumption.  Nothing within Sender-ID locates a specific
MTA not controlling access.  Basing reputation on EHLO would locate
faulty MTA administration.  Nothing within Sender-ID allows a strong
assertion of the sender's identity.   

> I don't care whether a mail server is who he says he is, I care
> whether he's authorized to send the message he's trying to send.

Authentication is not authorization!

A) Is the specific Mailbox Domain within a prescribed Mail Channel?
B) Is this the sender of the message?

These are two different questions you seem to be confusing.  By implying
Sender-ID provides the answer to 'B', grievous harm may befall those
submitted to a reputation service.  As the EHLO domain does authenticate
the entity, unlike Sender-ID, this identity can be safely submitted to a
reputation service.  It would be "really good" if Microsoft would
include all the headers when mail gets forwarded to facilitate a
reputation submittal. It would be "really bad" if Microsoft convinced
users, only the PRA is required.  Whether the Mailbox Domain is within a
prescribed Mail Channel forms an entirely different question from
whether is this the sender of the message!

See:
http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt

Although there may be exceptional Mailbox Domain restrictions or sorting
based upon prescribed message brokers, there is _no_ means to
authenticate the author of message in this manner.  The MTA may be
shared, the MTA may not be checking Mail Channel prescriptions for
submitted Mailbox Domains, and a lapse may occur within either an
inbound or an outbound relay.  SMTP is not an end-to-end system.

-Doug      



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In a long message, Doug Otis says (I think) that SenderID is broken
because
(1) We verify the PRA, which isn't just the 2822 From, and
(2) We don't verify the identity of the MTA that sent the message.

While agreeing with (1) and (2), the conclusion that that SenderID is
broken doesn't follow.

He argues that merely validating the EHLO domain is far better.  I
disagree.

-- Jim Lyon



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Subject: RE: DEPLOY: Over-running TXT dataspace in FQDN (-protocol
	I	believe)
From: Jeff Macdonald <jeff.macdonald@e-dialog.com>
To: Rand Wacker <rand@sendmail.com>
Cc: John Glube <jbglube@sympatico.ca>, ietf-mxcomp@imc.org
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On Thu, 2004-08-26 at 16:14, Rand Wacker wrote:
> On Thu, 26 Aug 2004, Jeff Macdonald wrote:
> 
> > > No.  Both I and the people looking to implement these records feel quite
> > > strongly that using the same record for both is very dangerous.  In fact,
> > > these largest sites are the ones who are *most* likely to have different
> > > records (bit of a Catch 22 there).
> >
> > Could you give an example? Or point to one is such an example exists?
> 
> Example of large sites that will have spfv1 records that would differ from
> spfv2.0/pra?  Sure:

Actually I meant "using the same record for both is very dangerous". I
suppose you mean hitting the UDP limits. But since you detailed the 2
records scenario I'm kinda confused.

<snip>complex bank scenario</snip>

> Add to this the fact that these corporations regularly outsource marketing
> and other material delivery to third party firms.  Since they want these
> messages to be branded as coming from their primary domain, the spv2.0/pra
> record would include many include: statements like "include:esp1.com
> include:esp2.com include:esp3.com"  It doesn't take many additions here to
> completely blow that 240 byte-ish limit that we're bumping up against by
> inserting *two* records in one UDP response packet.
> 

I'm sure there is a real concern about the size. However, these records
would be in the the Bank's primary domain space.

> How would this differ from their spfv1 record?  Well, since most
> outsourced mailings use an ESP-controlled MAIL FROM address (for bounce
> handling purposes), the spfv1 record would not necessarily include those
> additional ESP references.

I think you meant the Bank's IPs listed (SPF2) in the Bank's primary
domain won't/shouldn't be listed in the ESP's spf records. However,
since the MAIL FROM is in the ESP's domain space, is this not a separate
DNS record anyway?

See my confusion? If MAIL FROM and Header FROM are different in the
domain portion that should mean that different DNS records need to be
looked up. I realize with Sender-ID doubles the amount of data. The SPF
and SPF2 records would indeed be different.

However, help me understand how the content of a SPF/SPF2 record could
be different if the MAIL FROM and the PRA have the same domain portion.

-- 
:: Jeff Macdonald | Senior Software Engineer
:: e-Dialog | jmacdonald@e-dialog.com
:: 131 Hartwell Ave. | Lexington, MA 02421 
:: v: 781-372-1922 | f: 781-863-8118 
:: www.e-dialog.com
 



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Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
Date: Thu, 26 Aug 2004 14:13:41 -0700
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I'm not going to weigh in on the underlying debate here, but I'm going 
to inject some information that might be useful:

1) Domains with large records will overflow the UDP limit:
Domains with large records that want to publish large, different 
records for under both v=spf1 and spf2.0/pra can do so as follows:

	example.com.             IN TXT "v=spf1 redirect=_spf1.%{d}"
	example.com.             IN TXT "spf2.0/pra redirect=_spf2.%{d}"
	_spf1.example.com.       IN TXT "v=spf1 ... some very long record here 
..."
	_spf2.example.com.       IN TXT "spf2.0/pra ... some different very 
long record here ..."

Yes, this will require two DNS lookups (though both can be cached the 
same as the one, so any reasonable TTL makes this less of an issue).  
Neither query will fall over to TCP (assuming the long records are 
individually under the UDP limit)


2) Wildcards
All the major points about wildcards have been made: Essentially, they 
don't work the way you'd like them to whether or not there is a prefix 
-- it is the nature of DNS wildcards.

On the other hand, if a domain uses wildcard MX records, then wildcard 
TXT and/or SPF2 records can be used to achieve a matching effect.  See 
the protocol-03 draft for an example and discussion of just this point. 
  I will only add here that publishing under a prefix or not makes no 
difference - the use of wildcards has the same caveats and 
difficulties.


3) Incorporating scope into the record format
Several schemes have been proposed on this list for incorporating 
scoping into the protocol syntax.  I will summarize them here:

3a) Put scopes in the <ver-ext> field
	Proposed by Wayne in 
http://www.imc.org/ietf-mxcomp/mail-archive/msg03441.html
This scheme replaces the "/pra" and <ver-ext> field in the version 
string with a list of scopes.  For example: "spf2.0/pra,mailfrom" or 
"spf2.0/mailfrom".  It applies to the whole record, so it only helps 
domains with very large records if their v=spf1 and spf2.0/pra records 
are otherwise the same.  If the above two large records were the same, 
this would look like:

	example.com.             IN TXT "spf2.0/pra,mailfrom ... some very 
long record here ..."

If the large records are different, they'd still have to resort to the 
method presented in (1) above.

3b) Add a scope macro %{e}
	Originally in the Unified-SPF concept, but recently proposed by Meng 
in http://www.imc.org/ietf-mxcomp/mail-archive/msg03663.html
This scheme adds a macro that is replaced with the identifier for the 
scope being checked: "pra" or "mailfrom".  It can be used with the 
include: mechanism or redirect= modifier to incorporate different parts 
into mostly common record:

	example.com.             IN TXT "spf2.0/pra ...common... 
redirect=_%{e}.%{d}"
	_pra.example.com.        IN TXT "spf2.0/pra ... pra only stuff ..."
	_mailfrom.example.com.   IN TXT "spf2.0/pra ... mailfrom only stuff 
..."

If the common mechanisms work, then only one DNS query needs to be 
done.  Otherwise, this basically devolves into the method presented in 
(1) above.

3c) Add a scope modifier
	Variations discussed in the past, recently proposed by William in 
http://www.imc.org/ietf-mxcomp/mail-archive/msg03677.html
This scheme adds a modifier that alters the applicable scope for the 
following mechanisms until the next scope modifier.  For the big 
company case, this is only a help if bulk of the records for PRA and 
MAILFROM are the same, and the common, plus all the difference, plus 
the overhead of the scope modifier still fit in one record:

	example.com.             IN TXT "v=spf1 ... mailfrom only stuff ... "
	                                "sc=pm ...common... "
	                                "sc=m -all "
	                                "sc=p ... pra only stuff ..."

If it doesn't fit, then it devolves into the method presented in (1) 
above.

This idea has several structural problems: Modifiers would have to be 
substantially reworked to achieve this "environment variable" like 
behavior.  The current document doesn't support such modifiers.  Also, 
this scheme has several important subtle restrictions to achieve 
backward compatibility with existing SPF systems.

3-Summary)
For sites where records for Sender-ID and SPF are large, similar though 
not the same, none of these methods is a win over the method in (1).  
For sites with small, similar records, only (3c) has any advantage over 
(1).  For sites where the records are the same (claimed by many to be 
the vast majority of sites), (3a) is the biggest win.

	- Mark

Mark Lentczner
http://www.ozonehouse.com/mark/
markl@glyphic.com



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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Ted Hardie" <hardie@qualcomm.com>, "IETF MARID WG" <ietf-mxcomp@imc.org>
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Regarding publishing TXT records, Ted Hardie (speaking just for himself)
said: 
> I am concerned that MUST here means that we can never transition.
> While I would agree with shifting SPF2 from MUST to SHOULD,
> I believe, speaking personally, that strengthening MAY to MUST
> goes to far.  Both as SHOULDs makes some sense; at the moment
> someone can deploy without SPF2 if they cannot publish
> the new record, but in the future someone can deploy without
> publishing a TXT record (which they may want to do in order to
> use TXT for something else).

A few points:

1. If we went with "MUST" like I proposed, a future transition away
   from TXT records takes the following direction:

  a.  Initially, everyone publishes TXT records, and those that can
      publish SPF2 records.  Those that can, query SPF2 records, and
      then TXT records if no SPF2 record exists. (Those who can't
      query SPF2 records just query TXT records.)

  b.  Time passes, and more and more people gain the ability to
      publish and query SPF2 records.

  c.  Eventually, almost everyone publishes SPF2 records and almost
      everyone queries for SPF2 and gets a response.  At this time,
      the TXT records still exist but are not being queried for.

   d. A future standards effort reduces the MUSTs about TXT records
      to MAY (or possibly even to SHOULD NOT).

2. Even if the spec said SHOULD about TXT records instead of MUST
   (as Ted suggests), the future evolution is exactly the same.

3. If time passes and SPF2 records do not become widely deployed /
queried,
   then MUST was probably the right thing for the spec.

4. While I still believe that "MUST" is a better choice, I could
   probably live with "SHOULD".

-- Jim Lyon



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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
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Mark Shewmaker point out that if you have an SMTP transaction for which
*all* of the following are true:

1.  The sender didn't use SUBMITTER, and
2.  There is more than one recipient, and
3.  The SenderID test fails, and
4.  Your MTA implements a per-user white list for SenderID failures, and
5.  At least one recipient white-listed the PRA, and
6.  At least one other recipient didn't white-list the PRA, and
7.  You feel it's immoral to silently discard forged mail

then you need to generate a bounce (instead of rejecting a message).

He's right.  But it's such a corner case that I'm not worried.  This
should be a very small fraction of the mail, and won't generate very
many bounces at all.

He then goes on to argue that if we validated the bounce address instead
of the PRA, he wouldn't need to generate a bounce.  He's right again.

But I don't see this minor virtue of checking bounce addresses
outweighing the fact that checking bounce addresses too often gives the
wrong answer.

-- Jim Lyon



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Subject: RE: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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In this thread, Rand points out that complicated domains may wish to
publish both SPF1 and SPF2 records, and that this effectively cuts their
maximum record size in half (if they want to fit into a DNS UDP packet,
which they do).  He also points out than these are exactly the domains
that may be pushing the DNS UDP size limits.

While this is an issue, there's a trivially easy workaround: For your
domain, publish very short SPF1 and SPF2 records, that just contain
"REDIRECT=subdomain".  If your SPF1 and SPF2 data are identical, they
can both refer to the same subdomain; if your SPF1 and SPF2 data differ,
they can refer to different subdomains.

Problem solved.


But wait, I hear critics cry: Doesn't that double the number of lookups
someone has to do?

Yes, it does.  But the large, complicated domains that have this issue
are almost exactly the ones that send lots of legitimate mail.  As such,
their records will usually already be in your resolver's DNS cache.
(Said differently, it doesn't matter how complicated AOL's records are,
because your DNS cache will only fetch them once a week.) 


-- Jim Lyon



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	charset="iso-8859-1"
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Mark wrote:

> Just for the heck of it, here is my Perl implementation of PRA. :)

Ok, last call. :) Not to worry, code is still the same; just all tidied up,
and all neatly condensed into this one "gimme_pra" subroutine, for easy use
within your own program.

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx

------=_NextPart_000_0683_01C48BC6.58265870
Content-Type: application/octet-stream;
	name="pra2.pl"
Content-Disposition: attachment;
	filename="pra2.pl"
Content-Transfer-Encoding: quoted-printable

#!/usr/local/bin/perl -w=0A=
#=0A=
# AIM: Implements the PRA (Purported Responsible Address) algorithm=0A=
# described in Internet-Draft draft-ietf-marid-par-00.txt.=0A=
#=0A=
# USE: ./pra.pl <path-to-file>=0A=
#=0A=
# Requires: Perl.=0A=
#           mailTools-1.64=0A=
#=0A=
# LICENCE: trivial work, not patentable, not licenceable.=0A=
#=0A=
# WARNING: Microsoft claims a patent on the PRA algorithm.=0A=
# The author did not requested a licence.=0A=
#=0A=
# AURHOR: Mark Kramer <admin@asarian-host.net>=0A=
=0A=
use Mail::Address;=0A=
use strict;=0A=
=0A=
my $pra;=0A=
my $header;=0A=
=0A=
sub gimme_pra {=0A=
    my @candidates;=0A=
    if (eval {((@candidates =3D Mail::Address -> parse (extract_header =
(@_))) =3D=3D 1)}) {=0A=
        return (lc (pop (@candidates) -> address ()));=0A=
    } else {=0A=
        return undef;=0A=
    }=0A=
    sub extract_header {=0A=
       (my $header =3D (shift)) =3D~ s/\n\s+/\t/mg;=0A=
        $header =3D~ s/^[^:]*:\s*\n//mg;=0A=
        my $pra;=0A=
        if ($header =3D~ /^Resent-Sender: *(.+)/mi) {=0A=
            $pra =3D $1;=0A=
            return ($pra) if ($` !~ /^Resent-From: =
*(.+)(.|\n)*?^(Received|Return-Path):/mi);=0A=
        }=0A=
        if ($header =3D~ /^Resent-From: *(.+)/mi) {=0A=
            return ($1);=0A=
        } elsif ($header =3D~ /^Sender: *(.+)/mi) {=0A=
            $pra =3D $1;=0A=
            if (($header =3D~ s/^Sender: *(.+)//mgi) > 1) {=0A=
                return undef;=0A=
            } else {=0A=
                return ($pra);=0A=
            }=0A=
        } elsif ($header !~ /^From: *(.+)/mi) {=0A=
            return undef;=0A=
        } else {=0A=
            return ($1);=0A=
        }=0A=
    }=0A=
}=0A=
=0A=
my $header_file =3D $ARGV[0] or die "Usage: $0 <file containing =
headers>";=0A=
=0A=
if (open (HEADERS, $header_file)) {=0A=
    $header .=3D $_ while (<HEADERS>);=0A=
    close (HEADERS);=0A=
} else {=0A=
    die "Cannot open $header_file!\n";=0A=
}=0A=
=0A=
if ($pra =3D gimme_pra ($header)) {=0A=
    print "PRA: $pra\n";=0A=
}=0A=
=0A=
exit 0;
------=_NextPart_000_0683_01C48BC6.58265870--



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On Thu, 2004-08-26 at 14:24, Ryan Malayter wrote: 
> [wayne]
> > The possibility that requiring every single user of qmail to get a
> > signed license from Microsoft is a reason for concern.  
> 
> IANAL, but it is quite clear to me that the MS license requires nothing
> of the sort:

IANAL also, but to me it looks like the qmail users, (or at least the
admins installing qmail), *would* have to sign Microsoft's license.

Section 2.1 grants signatories the right to "make" object code versions
of implementations.  It also grants them the right to "use" the object
code versions they made.

Since section 2.1 specifically separates the notion of a right to "make"
an object code version from the right to "use" an object code version,
to me that implies that you can't assume that just because you've got
one right that you've also got the other.

> "Your End Users may use the Licensed Implementations licensed
                      ^^^ 
> in this section 2.2 or in section 2.1 that they receive directly or
> indirectly from You without executing this Agreement.

In the section you quoted, they grant End Users a "use" right without
any mention of a right to "make" object code.

I can only conclude that End Users aren't allowed to compile source code
implementations into object code, but that they are allowed to use the
source code if such use doesn't require compilation.

So bash scripts are okay, but qmail is right out, as are source RPMS,
perl scripts (as perl creates temporary object code), and python scripts
(as python not only compiles code into object files, but saves the
object code in .pyc files).

Furthermore, not only could End Users not install qmail, they also
couldn't install source distributions such as gentoo and the various
BSDs, if those distributions were to incorporate SenderID.

And heaven help us if anyone out there considers sendmail.cf to be
object code, as then the license wouldn't even allow an End User to
trigger the m4-generation of a SenderID-supporting sendmail.cf.



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Subject: RE: TECH OMISSION: Stronger checks against email forgery
From: Douglas Otis <dotis@mail-abuse.org>
To: Jim Lyon <jimlyon@exchange.microsoft.com>
Cc: John Glube <jbglube@sympatico.ca>, IETF MARID WG <ietf-mxcomp@imc.org>
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On Thu, 2004-08-26 at 11:27, Jim Lyon wrote:
> John points out that a forger can defeat SenderID checks by inserting a
> Resent-From (or similar) header that references either himself a domain
> that hasn't published a SenderID record.
> 
> He goes on to suggest possible ameliorations, including EHLO checks
> and/or classic SPF checks using MAIL-FROM.
> 
> He's right that there's a potential problem, but I think he got the
> wrong amelioration.
>
> If there's consensus that a change is required, I would recommend:
> 
> Whenever the PRA is not equal to the 2822 "From", and the SenderID
> result is anything other than "pass", and at least 6 months have elapsed
> since SenderID became a Proposed Standard, then the message SHOULD be
> treated as forged.

The reference could be from any domain that provides an "open-ended"
record.  The referenced record could be from a "throw-away" domain as a
means to still spoof _ANY_ RFC2822 From Mailbox Domain.  As checks
become more stringent, more domains may be tempted to publish "+all"
records to quell picayune refusals.  Reputation services will become
inundated and ineffectual due to lack of Sender-ID identity
authentication.  Will Sender-ID really force the world to publish highly
problematic records as pertaining to reputation services?

> Reasons for this proposal:
> 
> 1. For most instances of personal mail, PRA == 2822 From == bounce
> address, and none of these issues apply.  They only apply in the cases
> of specialized agents like forwarders, list servers, third-party mailers
> and similar.

Sender-ID will likely invite such assumptions to change.  From providers
dealing with customers expecting to send mail from their networks, the
norm could easily become inclusion of the Resent-From header.  This
"every field is the same" model does not fit for large amounts mail and
will impose exceptional problems for most domains to confront.

> 2. It's reasonable to hold specialized agents to a higher standard than
> the rest of the E/Mail community (by requiring a "pass" instead of
> merely the absence of a "fail", for instance.)

This could create a deployment reaction of having Resent-From included
routinely to ameliorate a long list of potential problems.  Once that
becomes the norm, EHLO authentication and authorization would then
provide the same identity.  If one were to follow this logic of all
fields are normally the same, only authenticating and confirming
authorization of the EHLO domain arrives at the same identity with much
less chance of this identity being spoofed!

> 3. When the set of documents hits Proposed Standard, many of the
> legitimate specialized agents won't yet be in compliance.  But as a
> whole, it's a well-managed community that can move fairly quickly.

How will they move?  Where are we going and why are we in this
hand-basket? : )  Will they re-train their customers or add a
Resent-From?

> Reasons against EHLO or bounce address:
> 
> 1. EHLO tells you a name for the sending MTA.  But it gives you no idea
> whether that MTA is authorized to act on behalf of the name mentioned in
> the message he's sending.  It seems therefore to be irrelevant.

Seems irrelevant?  There you go, blaming the message rather than the
messenger.  : )

It is a matter of first establishing accountability.  The assumptions
used to validate a Sender-ID identity will not allow the Sender-ID
identity to be held accountable. 

A simple scheme to impose a Mail Channel prescription upon either the
RFC2821 MAIL FROM or the RFC2822 From is illustrated in this draft:

http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt

Accountability is established first, and this scales well for then
prescribing the Mail Channel.  The use of the prescription is for
authorization, never authentication. 

> 2. bounce address tells you who wants to know if the message isn't
> delivered. It's also irrelevant when deciding whether the MTA is
> authorized to act of behalf of the name mentioned in the message he's
> sending.

By also allowing a Mail Channel prescription for the MAIL FROM Mailbox
Domain would curtail bounce traffic.  The use of reputation services can
not abate this type of traffic.  Again, I refer you back to the MPR
draft as how this type of restriction can be imposed while not requiring
sequential DNS lookups.

-Doug


> -- Jim Lyon
>    mailto:JimLyon@Microsoft.Com
>    tel:+1-425-706-0867
> 
> Internet commerce will never really take off until you can buy something
> online without getting spammed by the vendor.
> 
> 
> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of John Glube
> Sent: Tuesday, August 24, 2004 10:51 PM
> To: 'IETF MARID WG'
> Subject: TECH OMISSION: Stronger checks against email forgery
> 
> 
> 
> It is very easy to forge domain information in email.
> 
> Two simple cases:
> 
> * Forging the SMTP mail from address; and
> 
> * Inserting a false received line or resent-from header. 
> 
> In essence this involves using someone else's domain without
> consent.
> 
> Also, many who forge domain information also apparently send
> direct from an IP address to the recipient's mail server.
> 
> Shouldn't we have stronger checks to prevent these types of
> activities?
> 
> One approach is to run a mail from check at the data stage using
> the SPF record format and test protocol.
> 
> Another is to run an ehelo or helo check using client smtp
> validation.
> 
> Keep in mind those engaged in email forgery (which for
> sophisticated operators is a form of criminal fraud) will likely
> adopt approaches to muddy and defeat authentication, so that
> those engaged in fighting email forgery will need to use a range
> of tools, recognizing that although one data set might be
> corrupted, matching of data against a number of identifiers will
> likely generate better results.
> 
> (I am basing these general comments on existing research and
> studies carried out by others in the criminal forensics field.)
> 
> Amending the Sender-ID drafts to reflect using a number of
> data sets is one option. 
> 
> My personal recommendation is that a best current practices
> document be published concurrently with any authentication
> technologies recommended by this WG which would in essence
> recommend receivers run PRA checks using Sender-ID:
> Authenticating Email, mail from checks using the SPF record
> format and test protocol and ehelo/helo checks using client
> smtp validation.
> 
> It may also be appropriate to establish a steering group to
> review and propose document updates on a regular basis, although
> there may be other ad hoc groups which could include this process
> within their mandate.
> 
> John Glube
> Toronto, Canada
> 
> The FTC Calls For Sender Authentication
> http://www.learnsteps4profit.com/dne.html
> 
> ---
> Outgoing mail is certified Virus Free.
> Checked by AVG anti-virus system (http://www.grisoft.com).
> Version: 6.0.737 / Virus Database: 491 - Release Date: 11/08/2004
>  
> 
> 



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 18:58:57 2004
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Subject: RE: DEPLOY: DNS Record Types
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Dave Crocker wrote (regard whether one MAY, SHOULD or MUST publish a TXT
record): 
> If there were a problem with publishing the new record type, that [not
> requiring a TXT record] would be a significant barrier.  Unless there
> is a claim that publishing such data is highly problematic, then
requiring
> the long-term record type to be used seems to make sense.

For many of us, there *IS* a problem with publishing the new record
type,
and it *IS* a significant barrier.

There *IS* a claim that publishing a new record type is highly
problematic.
As has been repeatedly discussed:

1. Microsoft DNS server (all currently deployed versions) cannot publish
   the new record type. (Exception: some can, but only if they received
   the data via a zone transfer and have not been restarted since
receiving
   it.  If you attempt to restart them after receiving the unknown
record
   type, startup fails.)

2. The DNS resolver APIs on all Microsoft OS's don't let you query for
an
   unknown record type.

3. Even if you write your own DNS resolver code, if you're behind a
   firewall created by Microsoft ISA Server, you usually can't
successfully
   send and receive a query for a new record type.

I can't speak for other name servers, resolvers or firewalls, but I
believe
that the above is a substantial enough segment of the population to
constitute
a significant barrier.

Dave also says:
> Looking at the other side of this, making publishing in a TXT record
be
> a SHOULD means that there is a long-term requirement for support,
> whereas the intention is to use it for the near-term.

Perhaps the disagreement has to do with a difference in time-scales.
Assuming that Microsoft set out to change (1) through (3) above (and it
hasn't), then it would probably be 3 years from start of design until a
non-beta product became available.  It's probably another 2 years for
50% adoption, or another 5 to 10 years for 90% adoption.  Putting it all
together, "short-term" lasts somewhere between 5 and 13 years from when
Microsoft starts to fix their DNS stuff.

Given that the IETF standards process, slow as it is, is much faster
than this, it makes sense to mandate the short-term behavior today, and
to revisit the issue once the motivation for the short-term behavior has
passed.

-- Jim Lyon



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 19:16:02 2004
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[Mark Shewmaker]
>In the section you quoted, they grant End Users a "use" right without
>any mention of a right to "make" object code.

Huh?

How do you use a source code implementation, except as to run it in
interpreted fashion or build it?

I think you're reaching. The separation of source code versus object
code sections in the license seems to be made so that one form (source)
requires a statement of IP ownership be attached, while the other
(object) does not.

Microsoft's license FAQ says basically the same thing: only when you
implement their IP do you need a license, not to use a licensed
implementation. 

I have a tentative agreement for an *independent* (niether MS nor FSF)
IP lawyer friend confirm these issues for me on a pro-bono basis. I will
let everyone know what he says, or if he tells me I'm going to have to
pay up because analyzing these four pages (the MS license in combination
with the GPL) turns out to be too much work to do for free ;-).

Regards,
	Ryan






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On Thursday, August 26, 2004 at 1:35 PM, Doug Otis wrote about the
authentication and authorization aspects of SenderID, compared to
schemes involving EHLO.

After much thinking, I realized that our disagreements have to do with
confusions about how the two schemes treat identity, authentication and
authorization.


Sender-ID:

Identity:  The identity of a sending MTA is its IP address.

Authentication:  There is no authentication other than that implicit in
the TCP/IP stack.  Because in practice you can't perform an SMTP
transaction without being able to receive packets destined to the IP
address, this works well. (Yes, I know about TCP/IP spoofing attacks,
but they're impractical for sending bulk e-mail.)

Authorization:  The SenderID test determines whether the sending MTA is
authorized to send mail that claims to come from a particular domain.
This authorization can only be bestowed by the domain that the mail
claims to come from.


EHLO-based schemes:

Identity:  The identity of a sending MTA is its EHLO name.

Authentication:  Various scheme to determine whether the EHLO name that
an SMTP client sent is true.

Authorization:  Depending on the scheme, there might be none.
Otherwise, there might be a scheme to determine whether the sending MTA
is authorized by its domain owner to be an SMTP client.  There is no
authorization of individual messages.


The SenderID series of documents is based on an explicit decision to
pursue the first world-view; the fact that it doesn't do the second is
not a bug.

-- Jim Lyon



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Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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On Thu, 26 Aug 2004, Mark Lentczner wrote:

> 2) Wildcards
> All the major points about wildcards have been made: Essentially, they 
> don't work the way you'd like them to whether or not there is a prefix 
> -- it is the nature of DNS wildcards.
> 
> On the other hand, if a domain uses wildcard MX records, then wildcard 
> TXT and/or SPF2 records can be used to achieve a matching effect.  See 
> the protocol-03 draft for an example and discussion of just this point. 

>   I will only add here that publishing under a prefix or not makes no 
> difference - the use of wildcards has the same caveats and 
> difficulties.

I disagree that publishing under prefix makes no difference as to 
workability of wildcards. As noted wildcards can be used to 
extend spf policy to all subdomains under example.com which are not
specifically defined as separate records in dns, i.e.:
 a.example.com. IN TXT "v=spf1 ip4:192.168.0.0/16 ~all"
 *.example.com.	IN TXT "v=spf1 ip4:10.0.0.0/8 ~all"
will apply to 
 b.example.com and c.example.com and d.example.com, etc
 but not to a.example.com which has its own record

In case we decide to have main record be located within subdomain prefix 
depending on the identity, then in order to achieve same effect with 
wildcards, we'd still have to place the record in root of the domain, i.e.
 a._marid_pra.example.com. IN TXT "v=spf1 ip4:192.168.0.0/16 ~all"
 *.example.com.	IN TXT "v=spf1 ip4:10.0.0.0/8 ~all"

In this case wildcard record will apply to b._marid_pra.example.com and
c._marid_pra.example.com, etc but not to a._marid_pra.example.com. But
at the same time here the record from the wildcard (i.e. 10.0.0.0/8) will 
also apply to a._spf_mfrom.example.com. eventhough this might be different
identity and while for specific record we can do:
 a._marid_pra.example.com. IN TXT "v=spf1 ip4:192.168.0.0/16 ~all"
 b._spf_mfrom.example.com. IN TXT "v=spf1 ip4:192.168.10.0/24 ~all"
The same can not be done for wildcard records as there identity you only
have one place to put such record and it would have to be same for any kind
of identity (even ones not yet defined...). 

In my view this makes wildcards are bad choice for achieving scoping and 
identity separation. That is unless we decide that we don't need to support
wildcards at all and in that case to avoid problems (as some will still
do it seeing how its possiblems), the document would have to specifically
say that you CAN NOT use wildcards or CAN NOT place records in anything
but the specified scope/identity prefix.

-- 
William Leibzon
Elan Networks
william@elan.net



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Jim,

JL> 1. Microsoft DNS server (all currently deployed versions) cannot publish
...
JL> 2. The DNS resolver APIs on all Microsoft OS's don't let you query for

I did recall that there were problems on the client side.

So the thought is to make the record available, but realize that it will
only get queried as clients get more capable.

In any event, having a specification that contains no "MUST" strikes me
as odd, since there is no identifiable core of functionality that is
guaranteed to be implemented.  Such a guarantee is usually the basis for
IETF protocols being assured to work.


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



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Subject: RE: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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On Thu, 26 Aug 2004, Jim Lyon wrote:

> In this thread, Rand points out that complicated domains may wish to
> publish both SPF1 and SPF2 records, and that this effectively cuts their
> maximum record size in half (if they want to fit into a DNS UDP packet,
> which they do).  He also points out than these are exactly the domains
> that may be pushing the DNS UDP size limits.
> 
> While this is an issue, there's a trivially easy workaround: For your
> domain, publish very short SPF1 and SPF2 records, that just contain
> "REDIRECT=subdomain".  If your SPF1 and SPF2 data are identical, they
> can both refer to the same subdomain; if your SPF1 and SPF2 data differ,
> they can refer to different subdomains. 

> Problem solved.

Actually no, its not. The problem is that because you enter scope identity 
as part of SPF version string, you simple can not refer from one type of 
SPF record to another. So for example if we have
 example.com.	IN   TXT "v=spf1 ip4:10.0.0.0/8 -all"
 example.com.	IN   TXT "spf2.0/pra ip4:10.0.0.0/8 -all"
And assuming that ip4 was to be a lot larger set of records and as Jim
suggested we would want to do it as:
 example.com.	IN   TXT "v=spf1 redirect=_spf.%{d}"
 example.com.	IN   TXT "spf2.0/pra redirect=_spf.%{d}"
And you want to refer them to same record _spf.example.com and publish it as:
 _spf.example.com.  IN   TXT "spf2.0/pra ip4:10.0.0.0/8 -all"
Then the problem is that SPF1 clients will not see since for then only 
valid SPF records are the ones that start with "v=SPF1". And similarly
if it is published as:
 _spf.example.com.  IN   TXT "v=spf1 ip4:10.0.0.0/8 -all"
Then its clients looking for PRA that will not see it since MARID draft
specifies that all MARID TXT records should start with "spf2.0/pra". 

This is fundamental problem with current scoping syntax that one type
of identity record can not refer to another type of identity record
causing necessity to completely duplicate the data in case its the same.

-- 
William Leibzon
Elan Networks
william@elan.net



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On Thu, 26 Aug 2004 14:25:21 -0700, Jim Lyon
<jimlyon@exchange.microsoft.com> wrote:
> 
> Mark Shewmaker point out that if you have an SMTP transaction for which
> *all* of the following are true:
> 
> 1.  The sender didn't use SUBMITTER, and
> 2.  There is more than one recipient, and
> 3.  The SenderID test fails, and
> 4.  Your MTA implements a per-user white list for SenderID failures, and
> 5.  At least one recipient white-listed the PRA, and
> 6.  At least one other recipient didn't white-list the PRA, and
> 7.  You feel it's immoral to silently discard forged mail
> 
> then you need to generate a bounce (instead of rejecting a message).
> 
> He's right.  But it's such a corner case that I'm not worried.  This
> should be a very small fraction of the mail, and won't generate very
> many bounces at all.

In my experience (which might not be typical, as I'm in a computer
science department), this case is actually fairly common.  In all of
the university environments I'm familiar with, different people have
very different opinions about how they want spam filtered.  It's also
the case that mail to certain addresses--especially mailing lists--is
filtered more stringently, and mail to other addresses--particularly
addresses to which users report bugs--is filtered far less
aggressively if at all (so as not to reject bug reports about mail).

Now two things:

  1. A significant fraction of the spam I get seems to have been sent
to more than one user at the same host.

  2. I don't think it's immoral to discard mail silently, but I think
it's highly problematic (having on occasion lost a very important
piece of mail).  It might be immoral to bounce mail to a forged
address, but a lot of people do it anyway because they fear losing one
important message silently.  In fact, I have to say I am guilty of
this, though I try to reject most of my mail in response to the SMTP
RCPT command, not after the fact.  SPFv1 is one tool that allows me to
do this.

That said, I actually don't agree that you need to generate a bounce
when your cases 1-7 exist.  The alternative, when you have multiple
recipients with different policies, is to reject all but the first
RCPT command with a 4xx error code,  With typical SMTP clients, this
has the unfortunate side effect of delaying mail for some recipients
for (typically) tens of minutes.  But, if we are talking about
extending RFC2821 anyway with things like SUBMITTER, one might
consider some kind of error code that means "send a separate copy of
message to this recipient immediately."

David

P.S., On a related note, I sent a detailed message from my nyu.edu
address to the list with some questions/concerns about the
implications of the MS license for projects in academia.  That message
appears to have been silently discarded!  Is this possible?  This is
exactly why I hate silently discarded mail... I don't know whether to
try re-sending from my gmail account or not.



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On Thu, 2004-08-26 at 17:25, Jim Lyon wrote:
> Mark Shewmaker point out that if you have an SMTP transaction for which
> *all* of the following are true:
> 
> 1.  The sender didn't use SUBMITTER, and
> 2.  There is more than one recipient, and
> 3.  The SenderID test fails, and
> 4.  Your MTA implements a per-user white list for SenderID failures, and
> 5.  At least one recipient white-listed the PRA, and
> 6.  At least one other recipient didn't white-list the PRA, and
> 7.  You feel it's immoral to silently discard forged mail
> 
> then you need to generate a bounce (instead of rejecting a message).

You restated that really, really well.

> He's right.  But it's such a corner case that I'm not worried.  This
> should be a very small fraction of the mail, and won't generate very
> many bounces at all.

Perhaps it's a corner case in legitimate mail, but legitimate mail is
not my main concern; I'm more worried about from the standpoint of it
opening up an exploitable vulnerability, and two problems that can
result from spammers exploiting that vulnerability:

1.  Spammers will get their bounce message spams to a bunch of victims,
    using the exploited machine.  (Any individual victim's machine could
    of course avoid this threat by implementing SES.)

2.  The exploited machine will become known as a source of bounce spam,
    and be added to domain-based blocklists.

(1) is bad in and of itself, but (2) means that if someone doesn't like
you or your machine, that they'll be able to get you black-listed.

The only way to solve this problem would be to allow for an override of
the must-accept-100-recipients requirement in RFC 2821.

You can't completely avoid this problem through the addition of
classic-SPF test, and you can't completely avoid it with SES, (though
the recipients could.)

And that was the point of my email that you responded to:  The only way
to completely avoid this blow back vulnerability that shows up in the
no-SUBMITTER case, (other than silently dropping the email), is to give
a transient "too many recipients" error upon the first recipient with a
differing PRA white-list, if you haven't verified that the Return Path
is legitimate.

(If you have positively verified the bounce address with Classic-SPF, or
with any other method of positive verification, then obviously you can
safely bounce any messages and thus would have no need to limit the
number of recipients in an attempt to avoid this vulnerability.)

-- 
Mark Shewmaker
mark@primefactor.com



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From: "william(at)elan.net" <william@elan.net>
To: Mark Lentczner <markl@glyphic.com>
cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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On Thu, 26 Aug 2004, Mark Lentczner wrote:

> 3) Incorporating scope into the record format
> Several schemes have been proposed on this list for incorporating 
> scoping into the protocol syntax.  I will summarize them here:
> 
> 3a) Put scopes in the <ver-ext> field
> 	Proposed by Wayne in 
> http://www.imc.org/ietf-mxcomp/mail-archive/msg03441.html
> This scheme replaces the "/pra" and <ver-ext> field in the version 
> string with a list of scopes.  For example: "spf2.0/pra,mailfrom" or 
> "spf2.0/mailfrom".  It applies to the whole record, so it only helps 
> domains with very large records if their v=spf1 and spf2.0/pra records 
> are otherwise the same.  If the above two large records were the same, 
> this would look like:
> 
> 	example.com.             IN TXT "spf2.0/pra,mailfrom ... some very 
> long record here ..."
> 
> If the large records are different, they'd still have to resort to the 
> method presented in (1) above.
> 
> 3b) Add a scope macro %{e}
> 	Originally in the Unified-SPF concept, but recently proposed by Meng 
> in http://www.imc.org/ietf-mxcomp/mail-archive/msg03663.html
> This scheme adds a macro that is replaced with the identifier for the 
> scope being checked: "pra" or "mailfrom".  It can be used with the 
> include: mechanism or redirect= modifier to incorporate different parts 
> into mostly common record:
> 
> 	example.com.             IN TXT "spf2.0/pra ...common... 
> redirect=_%{e}.%{d}"
> 	_pra.example.com.        IN TXT "spf2.0/pra ... pra only stuff ..."
> 	_mailfrom.example.com.   IN TXT "spf2.0/pra ... mailfrom only stuff 
> ..."
> 
> If the common mechanisms work, then only one DNS query needs to be 
> done.  Otherwise, this basically devolves into the method presented in 
> (1) above.
> 
> 3c) Add a scope modifier
> 	Variations discussed in the past, recently proposed by William in 
> http://www.imc.org/ietf-mxcomp/mail-archive/msg03677.html
> This scheme adds a modifier that alters the applicable scope for the 
> following mechanisms until the next scope modifier.  For the big 
> company case, this is only a help if bulk of the records for PRA and 
> MAILFROM are the same, and the common, plus all the difference, plus 
> the overhead of the scope modifier still fit in one record:
> 
> 	example.com.             IN TXT "v=spf1 ... mailfrom only stuff ... "
> 	                                "sc=pm ...common... "
> 	                                "sc=m -all "
> 	                                "sc=p ... pra only stuff ..."
> 
> If it doesn't fit, then it devolves into the method presented in (1) 
> above.
> 
> This idea has several structural problems: Modifiers would have to be 
> substantially reworked to achieve this "environment variable" like 
> behavior.  The current document doesn't support such modifiers.  Also, 
> this scheme has several important subtle restrictions to achieve 
> backward compatibility with existing SPF systems.

I disagree about "substantially reworked" part. Its true that currently 
there are no modifiers that work like as enviroment variable, but creating 
is not that hard or at least not any harder to write down in draft document
then any other scoping description. Implementing it is pretty easy too, 
all programming languages allow for local and global variables and spf
scope is likely to be global variable for the library doing spf record 
processing anyway.
 
> 3-Summary)
> For sites where records for Sender-ID and SPF are large, similar though 
> not the same, none of these methods is a win over the method in (1). 
Not quite. If records for different identies are 100% different and both
are very large, then method in (1) is the only way of not overruning
DNS UDP record limit. And I want to point out too that if records are so 
large as not not fit one record, you'd have to split it among two or more 
record by using include or redirect anyway.

At the same time if records are large but contain primarily shared/same 
portion the in 3c you can have this shared portion as part of the main
and if differences are small, the total would not overrun UDP limit.
 
> For sites with small, similar records, only (3c) has any advantage over (1). 
That would be for "large, similar records", see above. For small similar
records its also true, though there you can just enter records side-side
and not worry about overrunning UDP limit (although I personally think
that is bad and duplication should be avoided if possible).

> For sites where the records are the same (claimed by many to be 
> the vast majority of sites), (3a) is the biggest win.
3(c) offers exactly same advantages and disadvantages as 3(a) if records 
are the same (and with shortered scoping names, its even smaller is size)

example.com. IN TXT "spf2.0/pra,mailfrom ... some very long record"
 vs
example.com. IN TXT "v=spf1 sc=pm ... some very long record"

-------

I want to point out another important point for comparing different record
formats that originally caused new spf version string to be incorporated 
into current version of MARID documents. That is if we want separate
MARID PRA identity in record format in such a way that current base of
SPF record do not apply so as not to create confusion for different 
clients.

In case of 3(a) this is true as we have new version string (same as has 
been achieved now), however to support this new version with mailfrom
identity ALL existing SPF records would have to be republished and 
duplicated (so that both SPF1 and SPF2 clients can see them).

In case of 3(b) if main SPF version stays the same "v=SPF1" and record
is the same for different identities, then and MARID-aware client can not 
tell the difference between that being origional SPF1 record that was 
never supposed to apply for MARID and record that is shared between
MARID PRA and Mail-From identities, so original goal is not meat. However
if we do change version string, then we have same problem as what I 
described above where existing SPF base has to publish both new version
records and old SPF1 records for compatibility with different clients.

In case of 3(c) the objective is meat because if there is no scope modifier
then client can assume to be old not-yet updated SPF1 record that applies
only to mail-from identity. At the same time when domain owner does update
the record to support both mail-from and pra, he would not have to duplicate
the mail-from part of the record to support both old spf1 and new spf2 
clients (as is likely the case with 3a and 3b).

-- 
William Leibzon
Elan Networks
william@elan.net



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Subject: RE: DEPLOY - IP, HELO & touch count.  DOC-BUG too.
From: Douglas Otis <dotis@mail-abuse.org>
To: Jim Lyon <jimlyon@exchange.microsoft.com>
Cc: Matthew Elvey <matthew@elvey.com>, MXCOMP <ietf-mxcomp@imc.org>
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On Thu, 2004-08-26 at 15:56, Jim Lyon wrote:
> On Thursday, August 26, 2004 at 1:35 PM, Doug Otis wrote about the
> authentication and authorization aspects of SenderID, compared to
> schemes involving EHLO.
> 
> After much thinking, I realized that our disagreements have to do with
> confusions about how the two schemes treat identity, authentication and
> authorization.
> 
> 
> Sender-ID:
> 
> Identity:  The identity of a sending MTA is its IP address.
> 
> Authentication:  There is no authentication other than that implicit in
> the TCP/IP stack.  Because in practice you can't perform an SMTP
> transaction without being able to receive packets destined to the IP
> address, this works well. (Yes, I know about TCP/IP spoofing attacks,
> but they're impractical for sending bulk e-mail.)
> 
> Authorization:  The SenderID test determines whether the sending MTA is
> authorized to send mail that claims to come from a particular domain.
> This authorization can only be bestowed by the domain that the mail
> claims to come from.

The Identity being authorized is the PRA Mailbox Domain by way of
reference to a Mail Channel prescription of IP addresses.  This PRA
Mailbox is the Identity the draft hopes exposed to the user.  The
Mailbox Domain has not been authenticated, only authorized as the Mail
Channel will not safely permit such conclusion.  The domain
administratively accountable for the MTA remains anonymous beyond the IP
address.  There is no identity authenticated through this relationship
unless you wish to claim some significance with the MTA IP address.  If
there is a problem, what identity will the user report?  If there is a
problem, what identity will the MTA/MUA filter or reject?  In each case,
the PRA Mailbox Domain is the identity affected.  The problem is that
this identity has not been authenticated, but the authenticated MTA IP
address is ignored.

> EHLO-based schemes:
> 
> Identity:  The identity of a sending MTA is its EHLO name.
> 
> Authentication:  Various scheme to determine whether the EHLO name that
> an SMTP client sent is true.

The goal of CSV is to ensure a consistent and simple scheme
authenticates and verifies MTA authorization.  The identity is the EHLO
domain as the message broker.  This authenticated identity can be held
accountable.   The Sender-ID identity as represented by the PRA Mailbox
Domain has not been authenticated as this requires unverifiable
assumptions made with respect to Mail Channel. Bug.

> Authorization:  Depending on the scheme, there might be none.
> Otherwise, there might be a scheme to determine whether the sending MTA
> is authorized by its domain owner to be an SMTP client.  There is no
> authorization of individual messages.

As I said, CSV provides both MTA authentication and authorization.  This
was the goal of the MARID charter. : )

> The SenderID series of documents is based on an explicit decision to
> pursue the first world-view; the fact that it doesn't do the second is
> not a bug.

Not authenticating the identity you wish everyone to hold accountable is
a bug in this logic.  By allowing an "open-ended" record to exist, this
process becomes an exercise in futility, as not even the IP address of
the otherwise anonymous MTA is checked.  Such "open-ended" records leave
open the door for endless spoofing.  Sender-ID's false assumptions of
identity trustworthiness will ensure great potential for harm. : (

-Doug




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From: Frank Ellermann <nobody@xyzzy.claranet.de>
Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
Date: Fri, 27 Aug 2004 01:59:11 +0200
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Mark Lentczner wrote:

> example.com.       IN TXT "v=spf1 redirect=_spf1.%{d}"
> example.com.       IN TXT "spf2.0/pra redirect=_spf2.%{d}"
> _spf1.example.com. IN TXT "v=spf1 ... some very long [...]"
> _spf2.example.com. IN TXT "spf2.0/pra some different [...]"

Nice idea.

 [wildcards]
> See the protocol-03 draft for an example and discussion of
> just this point.

Where can I get protocol-03 ?
  
> 3-Summary)
> For sites where records for Sender-ID and SPF are large,
> similar though not the same, none of these methods is a win
> over the method in (1).

True.

> For sites where the records are the same (claimed by many to
> be the vast majority of sites), (3a) is the biggest win.

Looking at your summary (3b) could be more flexible than (3a),
but (3a) is probably clearer.  At the moment "SPF classic" and
"SenderId / PRA" still use almost the same "protocol" (= format
of the sender policy), although I'm not sure what results like
UNKNOWN or SOFTFAIL _mean_ in conjuction with "SenderId / PRA".

In fact I don't understand SOFTFAIL at all.  But assuming that
this is only my problem it would be nice to have _one_ format
for the three kinds of sender policies:

"SPF classic" (mailfrom) only, "SenderId / PRA" only, and both.

Either (3a) or (3b) offer this feature.  And in theory it's
still possible to fix the PRA algorithm for compatibility with
RfC 2476 (when an MSA "forgot" to add a Sender), or when a
mailing list uses Errors-To instead of Sender.

                            Bye, Frank




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From: "John Glube" <jbglube@sympatico.ca>
To: "'Douglas Otis'" <dotis@mail-abuse.org>,
        "'Jim Lyon'" <jimlyon@exchange.microsoft.com>
Cc: "'IETF MARID WG'" <ietf-mxcomp@imc.org>
Subject: RE: TECH OMISSION: Stronger checks against email forgery
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In the interests of process, I am forwarding to the list a
note I sent earlier today to the WG Chairs concerning the
subject. 

The body of the note read as follows:

>Andy,

>I trust this note finds you and yours well.

>This note is further to my two messages concerning the
>subject found at:

>http://www.imc.org/ietf-mxcomp/mail-archive/msg03597.html

>http://www.imc.org/ietf-mxcomp/mail-archive/msg03615.html

>Having reflected on matters, it seems best that we not
>clutter the situation further at this stage with a best
>current practice document, but rather allow the Sender-ID
>drafts to proceed.

>In my view the issue of a best current practice document
>can be raised and dealt with once the Sender-ID drafts are
>approved by the IETF MARID Working Group.

>Once Sender-ID is approved by the WG, subject to proper
>procedure the issue of a Best current practice document can
>be raised and discussed at that time.

The note had the following post script:

>P.S. Although I am formally withdrawing my concerns, I do
>not propose to send a formal message to the list, unless
>you feel this is appropriate. I say this only as others may
>wish to pursue the discussion further at this stage.

Based on guidance received from Marshall to whom the note
was copied, as the reader can see, I have sent the full
message to the list.

Why? The WG works by consensus. The WG Chairs can best
gauge consensus from comments made to the public list. 

Accordingly, if the WG consensus is that a BCP is needed
concerning the issues raised in the noted messages and
these should be dealt with at this juncture instead of
after Sender-ID approval then such is the proper course. 

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html 

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From: "william(at)elan.net" <william@elan.net>
To: Carl Hutzler <cdhutzler@aol.com>
cc: IETF-MXCOMP <ietf-mxcomp@imc.org>
Subject: Re: AOL's stance on SenderID and IPR issues
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I'd like to also hear how this license would impact Yahoo.

It is my understanding that Yahoo is one of the largest (if not the largest)
companies using Qmail and there have been substantial discussions on this 
list in the last day that license terms may not compatible with that at all.

I don't know if there is anybody on this list who works for yahoo, but I 
know there is at least one person here who worked for it not long ago
(for company recently aquired by it), possibly he knows right person at 
yahoo to ask or maybe somebody else does.

On Thu, 26 Aug 2004, Carl Hutzler wrote:

> Someone on the list asked me to post AOL's thoughts on the IPR/SenderID
> thread...
> 
> Our internal patent lawyer has reviewed the license agreement and said that
> he found no IP issues and we are free to pursue a license to use it in our
> infrastructure.
> 
> The only issues I have seen on the lists likely do not apply to AOL:
> 
> A) Sendmail redistrubutes/sells software - AOL does not sell MTAs other than
> perhaps netscape iplanet. But I am not closely related to that team.
> 
> B) Some have complained about the nuisance of applying for a license for
> every "small organization" and potential costs of that. Folks really want a
> GPL. While I understand this, AOL is not in this category and likely would
> not see licensing this technology as an undue burden.
> 
> That's the scoop from AOL land :-)
> 
> -Carl



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In <792DE28E91F6EA42B4663AE761C41C2A02BEBDB2@cliff.bai.org> "Ryan Malayter" <rmalayter@bai.org> writes:

> [wayne]
>> The possibility that requiring every single user of qmail to get a
>> signed license from Microsoft is a reason for concern.  
>
> IANAL, but it is quite clear to me that the MS license requires nothing
> of the sort:

I think it would be really cool if you are right.  A qmail patch is
basically taking a hunk of source code and installing it into another
program, possibliy modifying the patch code in order to make it work
with the modified program.  So, if I, as a small ISP or whatever, want
to add SenderID functionality to a specialized program that I have,
all I would need to do is take the qmail patch, modify it as needed to
make it work with my specialized program, and not have to worry about
a license.  Or, at least not have to worry unless I decide to
redistribute it.

However, my gut feel says that MS has not intended such a thing.


> So, a qmail pactch consisting of source code containing the PRA is a
> source code implementation. Creators of such soruce code implementations
> will need to sign the MS license to include PRA, but *users* do not.

Can a qmail patch be a licensed implementation?  I don't think so.

In particular, take a look at section 2.2 again:

   2.2 _Source_Code_Distribution_ You also have [...], a [...]
   license to distribute or otherwise disclose source code copies of
   such Licensed Implementation licensed in Section 2.1 only if You
   [....]

This seems to say that a source code distribution can only be a
Licensed Implementation if you can take the source code, compile it
into object code and have a Licensed Implementation as per section
2.1.




> The trademark requirement for what is considered a "licensed
> implementation" seems a bit onerous. But it says NOTHING about it being
> a "registered trademark", and mentions no jurisdictional requirements.
> So make up a brand name for your qmail patch, and you have a trademark.


Yeah, I agree, trademarks, are granted automatically.  I raised the
issue because it again points to my belief that MS is intending this
license to be applyed to a classic software product, that functions
and does something useful, not just random snip-its of code.


I'm not even certain that a library that contains the PRA algorithm
would qualify as a Licenced Product because you must implement all
required parts of the SenderID specification.  I believe that would
include things like the SUBMITTER functionality, which may mean that
you can only have MTAs as Licensed Products.  I haven't thought about
that part very hard though, take it with a grain of salt.


-wayne



From owner-ietf-mxcomp@mail.imc.org  Thu Aug 26 22:05:07 2004
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To: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: TECH-ERROR: Duplication of version number as part of the name for
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In the draft-eitf-marid-protocol-02.txt in section 2.1 an example is given 
of SPF record as

example.com.  IN SPF2 "spf2.0/pra +mx +a:colo.examp.e.com/28 -all"

It is noteable that "spf2" part is repeated twice once as the name of the 
dns type and second time as a version of the record. I do not believe such 
duplication is appropriate because dns record type should be more general
then the version number of the spf record and should not incorporate spf 
record version as part of the type name.  

To fix it is recomended that all references to SPF dns record type and 
examples be changed from "SPF2" to just "SPF" with note in the text that 
such dns type records should confront to SPF2.0 or later records. So above
example would change to:

example.com.  IN  SPF "spf2.0/pra +mx +a:colo.examp.e.com/28 -all"

-- 
William Leibzon
Elan Networks
william@elan.net



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From: "Chris Haynes" <chris@harvington.org.uk>
To: "Jim Lyon" <jimlyon@exchange.microsoft.com>
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Subject: Re: DEPLOY: Legal liability for creating bounces from forged messages
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 "Jim Lyon" argues that messages may be silently discarded / 'bounces' may be
suppressed as follows:


>
> Regarding silently discarding messages, Chris Haynes writes:
>
> > Actually I was advocating (2) [silent discard] - but only
> > in the special case when the Mail-From entity has declined
> > responsibility for the message by causing a test 'fail'.
>
> In other words, Chris believes that it's OK to silently discard mail
> when you believe the bounce address is forged, but not when the PRA is
> forged.
>
> I submit that, as a matter of practice, people who forge one also forge
> the other.  Also as a matter of practice, checking the PRA will produce
> fewer false rejections than checking the bounce address will.
>
> Chris also disputes that there is any legal basis for silently
> discarding mail at all.  He's right that RFC 2821 requires that every
> message be delivered, rejected or bounced.
>
> However, see draft-zinn-smtp-bounces-01, which explicitly authorizes
> silent discards. (I know, it's not a standard.  Yet.)
>

 If Sender-ID is relying on another darft for its authority, then should not
that draft be brought into this 'last call' process, so that the overall
proposal can be assessed for technical coherence, compatibility etc.

However, let's look at the draft...

Section 3 - proposal says:
"Although there is clearly an obligation to deliver or notify .. when an MTA can
accurately determined (sic) that a message has a forged "reverse path" and has
no content useful to the addressee, the message SHOULD be silently discarded."

The draft ONLY permits silent discard when the message is shown to be a forgery
by testing the return path - the Mail-From address.

It makes it clear that in all other cases the 'deliver or notify' obligation
remains. Only a failed Mail-From test gives you authority to break the SMTP
obligation.

This is EXACTLY what I proposed in the first of my paragraphs that you selected
for quotation. Let me repeat my proposal here:

> > Actually I was advocating (2) [silent discard] - but only
> > in the special case when the Mail-From entity has declined
> > responsibility for the message by causing a test 'fail'.

I congratulate BZ Zinn for drafting exactly the right rule.


However, you persevere...

>See also RFC
> 3834, which deals with automated responses in general (including
> bounces) and says:
>
>    -  A responder MAY refuse to send a response to a subject message
>       which contains any header or content which makes it appear to the
>       responder that a response would not be appropriate.
>
> RFC 3834 is now a Proposed Standard.

Thanks for referring to this new document (August 2004).

I contend that your claim that the paragraph that you quote above includes
'bounces' is wrong.

Earlier in RFC 3834 it says:

"At least two types of automatic responses have been defined in IETF standards -
Delivery Status Notifications [I2. RFC 3464] which are intended to report the
status of a message delivery by the message transport system, and Message
Diosposition Notifications ...   These responses are defined elsewhere and are
generally not within the purview of this document, except that this document
recommends specific cases where they should or should not be used."

Now, in my book 'bounces' are DSNs - they are described in RFC 3464.

The paragraph you quote above does not contain (and is not within the context
of) a specific recommendation that a DSN should not be used, so bounces are "not
within the purview" of the paragraph you quote.

Thus RFC 3834 does not give you authority to 'refuse to send a response' where
that response is an RFC 3464 'bounce'.

============

Thank you for drawing my attention to RFC 3834 - it is is indeed an interesting
document.  Take, for example, the sub-section immediately before the one you
quoted to me - the one on page 6 beginning

    "Because the vast majority of mail is unauthenticated...."

It proceeds to say that large responses [bounces] should not be returned

"...without specific knowledge that the request was actually authorized by the
party associated with the address to which the response will be sent."

Bingo!

To conform to this new RFC, resposes must either have all responses trimmed to
less than "a few kilobytes" or must have ensured that the request was actually
authorised by the party associated with the Mail-From address.

Looks like a _mandate_ to test the Mail-From address for forgery to me!

Either that or ensure that _all_ responses are trimmed, which is not something
you can actually do when you instruct an offering MTA to send the bounce for
you.

(I re-invoke my earlier argument about you still being responsible for
generating the bounce even if you ask another host to do it for you).

============

I knew I had morality, business ethics and legal considerations on my side, now
I have an  RFC and a draft as well!


You continue...

>
> Quoting Chris again:
> > You claim in (2) that the drafts give authority for MTAs to silently
> > discard messages. I cannot find that authority in the drafts.
>
> In the SenderID drafts, the only requirement imposed is that if an MTA
> performs SenderID tests during a mail transaction and the test fails, it
> SHOULD reject the message.  This leaves open two possibilities for
> silent discards:
>
> 1. An MTA might ignore the above SHOULD (after all, it's not MUST).
> 2. An MTA might perform the tests after receipt, in which case the specs
> impose no requirement on what the MTA does.
>

If detailed specs within the SMTP family specify options like SHOULD, but leave
other behaviour unspecified, my contention has been all along that the
unspecified behaviour MUST still be within the scope of the SMTP conmmitment to
'deliver or report', unless some other RFC provides specific authority for
dropping bounces.

Had RFC 3834 given you that authority, I would have conceded the argument to
you - but it clearly does not, as I have demonstrated above.

And please note the abstract to Zinn's draft, in which he states  " [his later
detailed advocacy of silent dropping following detection of a forged Mail-From
address] should not be taken as a permanent carte-blanche to silently discard
any message that one does not like".

==============

Thanks for the great references, Jim. They have clearly proven my case!


Chris Haynes





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I'm the author of Mail Avenger (www.mailavenger.org), a GPLed,
SPFv1-compliant SMTP server.  I would, of course, like to comply with
whatever standard emerges from the MARID effort.  However, I have
several questions/concerns about the license terms offered by
Microsoft.

* Reciprocal license agreement at universities

My first concern is about section 2.3, the reciprocal patent license.
I myself have no software patents and no plans to acquire any that
might interfere with Sender ID.  So I personally have no problem
reciprocally licensing my (non-existent) patent portfolio.  However,
I'm also a professor at NYU, where I developed Mail Avenger, and from
whose network I distribute the source code.  The question is whether
the contract applies just to patents on which I'm an inventor, or to
any patent application by any faculty member at NYU.  In the latter
case (which sounds more likely), this could pose some serious
problems.

Unlike companies, which often enter into blanket patent
cross-licensing agreements, NYU (like many universities) doesn't tend
to license a patent without the consent of the inventor.  Thus, at the
very least, this kind of blanket patent license would constitute a new
case that would need to be investigated.

I could easily imagine having to get every faculty member with a
remotely related patent or patent application to agree that it is
unrelated to Sender ID.  While it's unlikely someone at NYU has
applied for any relevant patents, I doubt people would agree to sign
over their patent rights without at least reading over the internet
drafts to make sure.  That's asking already busy people with no vested
interest in my software to do work, which could then easily fall of
the end of their to-do lists.  A related problem is that some patent
applications might be secret.  Still another problem is that some
funding contracts *require* principal investigators to patent any
inventions and license them in certain ways.  Thus, this kind of
blanket license could potentially conflict with other PI's funding
sources.

In short, it seems there is a real danger that Microsoft's license
would be unacceptable to many universities, which would prevent people
in academia from releasing MARID-compliant software.

* Trademark requirement

I have two concerns about the requirement for a trademark.  The patent
license (sections 2.1 and 2.2) is only for "Licensed Implementations",
which, according to section 1.2, must be "branded with a trademark
owned or controlled by You."  I notice that section 2.1, about object
code, allows implementations to be distributed "directly or
indirectly", while section 2.2 for source code only allows
"distribution" without mention of indirect.  Is this distinction
intentional/meaningful?  In particular, for GPLed code, someone who
doesn't own the code can't distribute object code without also at
least having the ability to distribute source.  Thus, I'm worried that
"indirect" distribution of GPLed code would not be possible.

[Note: I gather there may be some specific incompatibilities with the
GPL, but this question applies to any GPL-like license that requires
source code availability.]

Another problem is that it seems as though everyone along the chain
requires a trademark.  Suppose NYU had a trademark on Mail Avenger.
If someone at another university made modifications to the software
and wanted to redistribute them, it sounds like they could not do this
unless they re-branded the software and got a new trademark--even if I
want to allow people at other institutions to put out new versions of
Mail Avenger.  The license seems to require that each university
executing the agreement have its own trademark under which the
software is branded.  I don't understand why consent of the trademark
owner isn't good enough, but this seems like a very serious annoyance
when collaborating across organizations only one of which can
obviously own a particular trademark.

Again, this is probably a more serious concern for academia than for
industry.

* Requirement that implementations conform to the specification

This concern may be more specific to Mail Avenger, but nonetheless it
seems like a potentially bad restriction.  Mail Avenger's goal is to
give individual users the maximum amount of control over what happens
during SMTP sessions.  Thus, while a traditional SMTP server might
have a monolithic Sender ID implementation built in, Mail Avenger
actually implements policies by reading scripts in users'
$HOME/.avenger/ directories.  These scripts can, for example,
formulate arbitrary queries in the SPF language and implement either
straight SPF or use SPF as a means of enforcing a different policy.

If Sender ID were to become a standard, I would of course want to
expose the various components, like, for instance, the query language
and a $PRA variable that could be used for various purposes--for
everything from regular Sender ID enforcement to RBL checking, SMTP
callbacks, greylisting, or even SYN fingerprint validation against
previous messages.  Many potential uses of Sender ID's components,
including the query language and PRA, would not be for the purposes of
enforcing Sender ID, but rather for some other, related policy.  In
practice, giving users this kind of flexibility has proven extremely
powerful in fighting spam.

I'm concerned that:

 1. This kind of toolkit-structured Sender ID implementation would not
    be covered by the license because of the ability to use encumbered
    components of Sender ID for other purposes.

 2. If the actual sender ID enforcement is done by little config files
    or scripts in users' home directories, these scripts themselves
    might require the patent license and thus could not be easily
    shared and discussed amongst users.

In general, ease of constructing spam-fighting tools is extremely
important in the fight against spam.  Thus, any licensing requirements
that would rule-out highly extensible mail server designs would be
unfortunate.

* Effect on deployment

The effectiveness of a technology like Sender ID will be proportional
to its deployment.  While it's good that Microsoft's patents can be
licensed on pretty liberal terms, any need to sign contracts is still
going pose an impediment to deployment.  The burning question is
exactly how serious the impediment will be--obviously there is a lot
of disagreement on this point amongst members of the mailing list.
However, at the very least, the fact that Sendmail's "base package"
will not automatically support Sender ID will likely reduce deployment
by a significant amount.  In particular, given how tempers have flared
on the list, it's hard to imagine there won't be at least one or two
high-profile open-source OS distributions that don't include sender ID
by default just on principle, because the maintainers object to this
license.

If our main goal is to stop mail forgery, then what we really need is
a cost-benefit analysis.  What is the cost of requiring a license for
Sender ID compared to the benefit gained from incorporating the
patented technology?  Unfortunately, at this point the debate has
centered only around the left side of the equation, and we have zero
information about the right because Microsoft has not disclosed the
nature of their pending patents.

It would be a great gesture of good faith if Microsoft would disclose
their patent applications so as to help guide the debate.  For
example, if there's some trivial modification that gets around the
patents without reducing effectiveness, I don't see how anyone could
argue we're better off incorporating the patented technology.  On the
other hand, if there are concrete benefits, then we can have a more
concrete debate.

In the absence of information on the scope of the patents, all we have
information about is the scope of the license, namely that it applies
to the core and pra drafts.  Based on this, my personal
opinion--colored, of course, by the license's effect on people in
academia and my experience with the success of extensible designs in
fighting spam--is that I would gladly give up the PRA algorithm and
stick with something like SPFv1 if it eliminated the license
headaches.

David



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Jim,

I think your note does an excellent job of distinguishing basic points
and of doing basic comparison between one message-based scheme and a
class of channel based schemes.

(Caveat: As this note proceeds and I make comments that seem either
critical or competitive, I must assure you that the above paragraph is
quite serious. Your note divides things up in a way that makes it
possible to have meaningful, substantial and detailed exploration of
benefits and differences. This is goodness.)

By way of making things more concrete we can turn the channel-based
analysis into a specific reference.  This will remove the use of 'might'
from the discussion.

Further, the per-message, versus per-MTA view of authorization is a
fundamental distinction.  I am hard-pressed to view either as being
stronger or weaker.  Each appears to have its own role.

However that does leave me unclear about what you meant in your earlier
message that HELO-based is "a whole lot weaker form of authentication."

Thoughts about the appropriate role of each type of validation:

     Channel-based tells us about the aggregate message-sending behavior
     of a specific MTA.  In a world of compromised personal computers,
     this sort of aggregate assessment can be very helpful for
     identifying "pipes" that are more or less dangerous.

     Message-based tells us about a particular author. This is clearly
     useful against phishing. To be useful against spam, the reputation
     of each author must be assessed.

     Note that per-message analysis does not permit the sort of
     aggregate analysis that lets one determine that an entire ISP's
     pool of systems is problematic.


JL> Sender-ID:

JL> Identity:  The identity of a sending MTA is its IP address.

But there is another identity, namely the identify of the Sender.

And there is an inherent difficulty in using IP addresses, because they
are so ephemeral, at least due to their being tied to topology.

(I've noted before that it is very strange to see the IP and routing
world moving away from using IP Addresses as identities, just as some of
the email world is trying to move towards it.)


JL> Authentication:  There is no authentication other than that implicit in
JL> the TCP/IP stack.

Actually that appears to be quite a reasonable form of 'transactional'
authentication, sufficient to the purpose of transit-time services like
email. (It is not just that the IP Address is in the IP Source field,
but that the SMTP session has a sequence of exchanges with that
address.)

On the other hand, I think no one would consider that authentication to
be sufficient for financial transactions or anything else of major
import.


JL> Authorization: ...This authorization can only be bestowed by the
JL> domain that the mail claims to come from.

Right, the author authorizes the MTA.  In particular, the author needs
to register every MTA that might be evaluated on the path to the
recipient.


JL> EHLO-based schemes:

I will, of course, suggest switching this section to refer to CSV, so
that the use of 'might' goes away:

JL> Identity:  The identity of a sending MTA is its EHLO name.

yup.


JL> Authentication:  Various scheme to determine whether the EHLO name that
JL> an SMTP client sent is true.

CSV does a forward DNS query and uses the A record to validate the name
that is used for this IP Address. In terms of formal technical security
strength, I think this is entirely on a par (neither better nor worse)
than the IP-based approach that sender-id uses.

There is a debate one should have about the potential benefits of using
a domain name as the identifier, rather than using an IP Address.  The
CSV spec explores this and I've hinted at it, in the above comments
about using an IP Address.  The summary is that using the domain name
can have vastly better administrative and scaling properties.


JL> Authorization:  [CSV uses] a scheme to determine whether the sending MTA
JL> is authorized by its domain owner to be an SMTP client.  There is no
JL> authorization of individual messages.

Given that it's channel-based, you are indeed correct.  And by the way,
note the potential scaling benefits.  You do one validation per session,
rather than one per message.  In some scenarios, that is a huge savings.

Even better, note the difference in registering the relatively small
number of sending MTA domain names, versus the very large number of
message authors.


JL> The SenderID series of documents is based on an explicit decision to
JL> pursue the first world-view; the fact that it doesn't do the second is
JL> not a bug.

And I certainly agree, except for the fact that sender-id does, in fact,
try to valid both the message (sender) and the channel (MTA).



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



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On Aug 26, 2004, at 2:13 PM, Mark Lentczner wrote:
> See the protocol-03 draft for an example and discussion...

Whoops!  Typo!  The currently published draft, 
draft-ietf-marid-protocol-02.txt has this example and discussion.

	- Mark



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I think I can see a pattern developing in several of the technical threads.

I appears that Sender-ID's (Microsoft's) primary, urgent concern is with
Phishing.

I would imagine that major banks etc. are, quite properly,  'encouraging'
Microsoft to find a reliable way to show users that messages really are from the
purportedly-responsible organization.

Microsoft has, it appears, chosen to do this by testing the PRA for proof of
authenticity (Sender-ID) and will then later find some way to display on the MTA
some symbol of authenticity alongside the PRA (e.g. the HTTPS-like closed
padlock which Margaret Olsen suggested).

If I am right, then Microsoft is only interested in absolute proof of
authenticity.

It does not really need to distinguish the range of other test values, such as
'probably authentic', 'probably forged', 'proven to be forged', and it thinks it
does not need to consider message entities other than the PRA (except in special
cases).

Now others, entering this WG with some knowledge of SPF, are perhaps approaching
this differently.

As the 'last call' process requires, we are looking only at the Sender-ID drafts
on the table - we have no visibility of any 'greater plan'.

Now when these people analyse the functionality provided by Sender-ID _in
isolation_,  they deduce that, like SPF, Sender-ID is intended to be a forgery
detection system, i.e. that it is supposed to be able to say categorically 'this
message is forged'.

This functionality is urgently required by MTA operators for the management of
threats other than Phishing.

What I think I observe is several people, myself included, making constructive
suggestions to improve the ability of Sender-ID to detect and handle forgeries,
and to do so in an SMTP-friendly way.  We then get frustrated when Sender-ID's
supporters don't seem to be interested, or actively oppose what are believed to
be viable, constructive suggestions made in good faith.

Suppose my deduction is right - suppose the central objective of Sender-ID is
only to recognise authentic messages.

Suppose the greater scheme of which Sender-ID is a part has no need to
distinguish the different degrees of 'not proven to be authentic'.

Suppose, therefore, that the ability to _prove_ that a message was forged is not
a core requirement of Sender-ID.

If I am right, would it help to make harmonious technical progress in this WG if
the -core draft were amended to reflect this significantly-different emphasis in
the objectives of Sender-ID?

If so, it's probably more appropriate for Microsoft to propose the change, but I
will (as the process requires) if necessary.

If I am wrong in my deduction, then we should be able to close this thread quite
quickly; I'm not about to argue with Microsoft about what their objectives
actually are or should be.

----------------

I have classed this as a TECH-OMISSION because its a case of inserting/
modifying  a requirement so that it matches the actual functionality being
specified; it closes a requirement-functionality gap which is what I interpret
the spirit of TECH-OMISSION  to be.

Chris Haynes




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1. In draft-ietf-marid-protocol-02.txt in section 2.1.7 last paragrapths read

"  Notice that the wildcard records must be repeated for twice for
  every name within the domain: Once for the name, and once to cover
  the tree under the the name.

  Use of wildcards is discouraged in general as they cause every name
  under the domain to exist and queries against arbitrary names will
  never return NXDOMAIN."

 I see multiple grammer errors in above paragraph as well as some other
 problems. In particular:

 a. " Notice that the wildcard records must be repated" does not sound right 
     to me (butenglish is not my first language, I may well be wrong).
     I think changing this to just "Notice that wildcard records" would be 
     better. Additionally extra " " before "Notice" should be removed.

 b. "repeated for twice for every name" is not correct, first "for" should
     be removed and this changed to "repeated twice for every name"

 c. The last paragraph refers to dns server returning NXDOMAIN as indication
    that no domain exist with DNS references in the document to RFC1035.
    In reality NXDOMAIN is (was?) bind-specific error contruct and not
    an error code used for this purpose in IETF DNS specifications. 
    This error code should be referred to as "RCODE 3" (or RCODE=3)
    Please see last paragraph in the comments made by Paul Vixie on his
    view of using NXDOMAIN when referring to Verisign's wildcards dns abuse:
      http://www.cctec.com/maillists/nanog/historical/0310/msg00957.html

    Note that same also applies to other parts of the document, in particular
    I see NXDOMAIN used in section 3.4 next to last paragraph. Additionally
    in same section in last paragraph refers to server failure error code 
    as "SERVFAIL". This is also BIND specific construct and reference 
    should be referred to as "RCODE 2" (see RFC1035).

    At the same time I note that RFC2929 then set "NXDomain" as proper
    name of the DNS RCODE 3 and "ServFail" as proper name for RCODE 3 
    when registering them with IANA and this is now listed at 
    http://www.iana.org/assignments/dns-parameters.
    But none of these documents are referenced from the protocol draft.

    I recommend that if use of NXDOMAIN and SERVFAIL is retained in the 
    document, that names be replaced with "NXDomain" and "ServFail" with 
    reference to either RFC2929 or to IANA dns parameters assignments url. 
    Or alternatively the names "NXDOMAIN" and "SERVFAIL" can be removed
    and replaced with "RCODE 3" and "RCODE 2" with reference to RFC1035

2. In section 2.1 ("Publishing"), the paragraph reads:

    "The previous example might be published easily via this line in a
     domain file". 

   "domain file" is a vague reference, please at the very least replace
   with "domain zone file".

   Futher the section 2.1 ends as

     "When published via TXT records it is still published
      directly at the domain name, even though other TXT records, for
      other purposes may be published there".

   I believe it should be added her also that use of the same record type 
   for multiple puposes is discouraged.and wide use such practice poses 
   a danger to dns system.

3. In section 2.1.1 "SPF DNS RR Type" paragraph says 
   "Sender-ID compliant mail originating zones MUST publish SPF2 type
    records, and MAY publish TXT records that have identical content"

   I believe more emphasis is needed that TXT rect must be same as new
   DNS SPF type record and suggest changing this to:

   "Sender-ID compliant mail originating zones MUST publish SPF type
    records if such record type is supported and MAY publish TXT records.
    If both TXT and SPF type records are published for the same zone the 
    content of these records MUST be identical."

4. In next paragraph in 2.1.1 it says
   "A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
    TXT record at the same time, or wait for negative answer. SPF2 type
    SHOULD be used if available"

   Why does it specifically refer to "negative answer", what is so bad
   about "positive answer"? I think this all should rephrased to make
   it more clear:

   "A Sender-ID compliant MTA MUST look up SPF RR type. It MAY lookup
    TXT record at the same time or after receiving negative answer to
    SPF RR type query. If data from both SPF and TXT records is received
    then SPF RR type record data SHOULD be used.

---
William Leibzon, Elan Networks:
 mailto: william@elan.net
Anti-Spam Research Worksite:
 http://www.elan.net/~william/asrg/



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From: "John Glube" <jbglube@sympatico.ca>
To: "'Rand Wacker'" <rand@sendmail.com>
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Subject: RE: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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Rand,

>Hmm, in addition to working with a number of globally large
>enterprise customers, Sendmail also represents a huge
>number of those individual domain holders (I for one manage
>a "vast number" of individual domains in my spare time ;) I
>haven't seen much that presents a problem deploying to
>sub-domains.  In fact, our operational experience with
>DomainKeys so far has shown using a whole separate
>sub-domain namespace gives you a tremendous amount of
>flexibility in both record depth and server deployment.

I should have been clearer. Web hosting services offer sub
domains. However, there is a threshold cost involved, which
can sometimes be an incremental amount on a monthly basis. 

The catch? Pay the cost only to find the particular sender
authentication scheme does not work when implemented on a
large scale.

This is not meant as a specific criticism of Sender-ID, but
rather an expression of general concern.

The real world concerns you are raising are extremely
valid. 

Perhaps it is my innate sense of irony. Here we are, 4 days
into last call, when someone like yourself comes in from
the field and says hey guys "she just don't fit." :-) 

It just makes me a bit jittery. At the same time, given the
time constraints everyone is working under, perhaps it is a
function of the beast.

>... the universal core concern for the large enterprises
>I've talked to (the ones whose customers are targets of
>phishing campaigns) are as follows:

>- Firstly, to provide end-users the information to protect
>themselves by authenticating something the end user will see

These statements raise fundamental questions. It strikes me
there are two underlying issues:

* Implementation of one or more methodologies which can aid
in thwarting volume senders of unwanted email from hiding
identity.

Here it would seem we require a solution which protects one
or more delivery channels through authentication,
(thwarting the hiding of identity) plus reputation
(allowing the sorting of good from bad mail) and
accreditation for those who would otherwise be grey listed.

* Whether the correct response to phishing, which is
spoofed domains, forged header and message content, along
with the use of fake web sites is authenticating the domain
in the message from line and requiring the upgrading of
email client software across the board, so end user's can
see the result.

To respond to this specific form of crime, would it be more
efficient and focused to allow the end user to authenticate
the sender's message content through some form of light
weight cryptographic scheme?

>- Secondly, to ensure reliable delivery of their customer
>relationship email

This is a concern across the board, with the present state
of email delivery, due in large part to coping with ever
spiralling levels of unsolicited bulk mail.

In making these comments, I am not attacking the Sender-ID
design. It is as you point out a response in part to very
specific complaints. 

I am simply suggesting the concern you raise of
over-running of TXT data space in FQDN is valid. On
balance, the use of sub-domains may well be a practical
solution to the specific issue as raised. But, given some
of the side effects to the vast numbers of others involved
with email perhaps the issue highlights a more fundamental
concern.

Whether the financial institutions' design criteria, which
I gather from your comments has stamped the creation of
certain key aspects of Sender-ID is the right approach to
dealing with the phishing problem?

Answering this question may lead to a better answer to the
key practical concerns you raise.

John

John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

---
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From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 03:38:08 2004
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To: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: DOC-BUG (possibly TECH-OMISSION): ietf-marid-core section 5
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In section 5.1 "Neutral or None or PermError" the statement is

"An SMTP server receiving one of these results SHOULD NOT reject the
 message for this reason along, but MAY subject the message to
 heightened scrutiny by other anti-spam measures"

I object to using term "other anti-spam measures", this implies that
MARID CORE itself described an anti-spam measure where as the purpose
of MARID WG is not to create anti-spam mechanism but to fight the
problem of phishing which is a result of insecurity in current email
infrastructure.

I recommend changing the sentence to just "by other measures" or
possibly to "by other email security measures"

Simularly to above in section 5.4 it has the same statement:

"An SMTP server receiving this result SHOULD NOT reject the message
 for this reason along, but MAY subject the message to heightened 
 scrutiny by other anti-spam measures"

I have same objection and recomendation as with 5.1. Also since
the statements in 5.1 and 5.4 are basicly the same, it might
be easier to combine these sections leaving as separate paragraph
about difference of SoftFail, i.e. change to something like:

  5.1 Neutral, None, PermError or SoftFail 

      An SMTP server receiving one of these results SHOULD NOT reject the
      message for this reason along, but MAY subject the message to
      heightened scrutiny by other email security measures, and MAY
      reject the message as a result of this heightened scrutiny.

      Such additional security measures may take into account that 
      message for which the result is "SoftFail" is less likely to be 
      authentic that message for which the result is "Neutral".

---
William Leibzon, Elan Networks:
 mailto: william@elan.net
Anti-Spam Research Worksite:
 http://www.elan.net/~william/asrg/



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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
Subject: Re: acceptable licenses (Was: Can there be an early decision on t he SenderID license?)
Date: Fri, 27 Aug 2004 00:34:49 -0700
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On Aug 26, 2004, at 7:06 AM, Hallam-Baker, Phillip wrote:

> > Right now, we are supposed to be reviewing all of the documents.
> > However, as demonstrated in the "DEPLOY/IPR: Fundamental
> > Disagreements, or Get On With It" thread, there doesn't seem to be a
> > rough consensus that the SenderID license is acceptable.  (Actually,
> > there appears to be a rough consensus that it isn't acceptable.)
>
> I have yet to see a statement that makes a valid legal argument
> that the license terms prohibit open source distribution.
>
> The license terms are at least as open as the terms which the
> IETF has accepted in the past.
>
> This is a quasi-judicial proceeding, we have to proceed on the
> basis of established facts. About the only fact I see a consensus
> on is that none of us are lawyers.

Well, most of us aren't.

I agree completely with Larry Rosen, and several others, that the 
entire scheme vis the license is problematic.  The *reason* it is 
problematic is that while, yes, it allows unlimited use by *end users*, 
as soon as someone tries to modify it for their own purpose, and then 
share that modification with others for the good of and widespread 
adoption throughout the industry, there's a "gotcha".  In fact, I would 
argue that the same concern applies to end-users - what if the end-user 
wants to tweak the code themselves?  If they want to then share that 
modified implementation they could find themselves on the wrong end of 
an MS lawsuit.  It's all about control.  You can't really blame MS for 
wanting to retain this sort of control - but I would suggest that it's 
antithetical to the real goal here.  An authentication system to be 
uniformly adopted across the industry is *not* the same as an 
authentication system to be uniformly adopted across the industry which 
is essentially *owned* by one very large ISP.  Having an ISP - 
particularly one of the 800 pound gorillas - own the ultimate 
commercial (and that's what it is, commercial) rights to the one true 
authentication system is like having a large marketing company own the 
IP rights to the one spam filter in use across the industry.

What happens when Earthlink comes up with a better way to both 
implement and check for Sender I.D., which ends up giving it a 
competitive edge over Hotmail and MSN in the spam performance arena? 
(And make no mistake about it - at this point in time, spam/anti-spam 
performance at national ISPs is very much all about a competitive 
marketing edge.)  Remember, this is the same company that threatened 
Slashdot and demanded that they remove user postings because the users 
had quoted a *public* Microsoft document 'in violation of their 
copyright'.

Of course, this is something which I and many others have been saying, 
and predicting, all along.  That as soon as MS started courting Meng, 
it tolled the death-knell for the open-source potential of SPF, which 
is what made SPF so attractive in the first place.

In my opinion what we need is a SenderID/SPF-clone which is truly 
open-source, and which doesn't itself violate the inevitable Microsoft 
IP claims.  You can be reasonably sure that MS' plan all along was to 
rule this market, and that's exactly where they are headed, with the 
blessing of a surprising number of people.  The race for a winning 
authentication protocol among the majors was never altruisitically 
about authentication first - it was always about market domination - 
and it was a shrewd, but blatant, move on MS' part to dance with Meng 
and end up subsuming SPF.

Anne

Anne P. Mitchell, Esq.
President/CEO
Institute for Spam and Internet Public Policy
Professor of Law, Lincoln Law School of SJ
Committee Member, Asilomar Microcomputer Workshop



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On Aug 26, 2004, at 10:06 AM, Hallam-Baker, Phillip wrote:

> What was ASKED of Microsoft was to produce a license that made it
> possible to create and distribute open source code. Now that this
> has happened I beleive that the ground has been shifted. I do not
> see this issue being approached from the make it work point of view.

Others wishing to distribute an MUA implementation of Sender-ID may 
find themselves highly disinclined to go through the trouble to do so 
by the terms of the Microsoft license.  [Absent reputation systems] If 
I follow the specification and only check the PRA, I can do little more 
than hint to the MUA user that the message might have some air of 
legitimacy.  If I extend the spec a bit and also check rfc2821 mail 
from in an effort to reach a more firm verdict, then I have a "broken" 
implementation according to Jim Lyons.

Why take the risk of Microsoft revoking the license at some future date 
and incorporate the technology into an installed base of millions of 
users?  So I can highlight message summary lines white and yellow in 
the inbox view?  So I can say "apparently sent on behalf of X?"  It may 
not be worth it to many key constituents to make it work.



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Subject: Re: AOL's stance on SenderID and IPR issues
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On 27 Aug 2004, at 02:14, william(at)elan.net wrote:

> It is my understanding that Yahoo is one of the largest (if not the 
> largest)
> companies using Qmail and there have been substantial discussions on 
> this
> list in the last day that license terms may not compatible with that 
> at all.

I don't think Yahoo uses qmail any more - they use a custom MTA that 
they wrote in-house.

However we do, and are one of the larger installations of qmail (2500 
servers). However as a commercial company, like AOL, we don't have a 
problem with the license. We can develop our own implementation and 
request a license from Microsoft to do so. The qmail license would only 
affect us if we wanted to distribute that code to others.

However that doesn't imply we're entirely happy with the sender-id 
license. If the licensing block adoption then it is an issue, 
regardless of the legal status.


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Rand Wacker <rand@sendmail.com> writes:

> Add to this the fact that these corporations regularly outsource marketing
> and other material delivery to third party firms.  Since they want these
> messages to be branded as coming from their primary domain,

While this may be off-topic for this group, I believe that companies
doing this are not helping themselves at all when it comes to
protecting against phishing and other impersonation attacks. I know
that most people do not look at headers, but some of us do. Because I
am aware of phishing, when I receive an email which claims to come
from a financial institution or e-commerce site etc, I give it far
more scrutiny than I would most other emails. This includes looking
at the headers. Without Sender-ID, PRA, or other authentication
scheme (which is the status quo) it is almost impossible for the
recipient to determine whether or not a particular mail is genuine
when it is sent from a third party firm. So if they ensure that all
emails to customers (and potential customers) are sent from their own
servers they will make phishing detection and avoidance much simpler
both pre- and post- introduction of MARID checks.



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 07:11:18 2004
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To: IETF MARID WG <ietf-mxcomp@imc.org>
From: Andrew Newton <andy@hxr.us>
Subject: Problematic issues with regard to last call
Date: Fri, 27 Aug 2004 06:44:38 -0400
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MARID participants,

There have been a few problematic statements during this last call 
period that need to be addressed.

First, some of the issues raised are premised on the issue of scope... 
as in Sender ID does not do X when X is not something Sender ID ever 
intended to do.  That whole argument could be applied to any MARID 
output and even to the MARID charter itself.  While such opinions are 
valid and in most cases factual, they are misplaced at this time.

Second, there have been a few messages soliciting polls and requesting 
adjusted timelines.  We ask that participants refrain from deviating 
the working group from its last call period.  While you may feel 
passionate about a certain issue, please be considerate of the process. 
  The co-chairs are interested in reading thoughtful opinions and not 
just raised hands or parroted thought.  Additionally, timelines have 
been set to accommodate individuals who may not be available at this 
week due to vacation, travel, or numerous other reasonable absences 
from an Internet connection.

Finally, some participants have outright stated that they are 
interested only in the advancement of a competing specification to 
Sender ID while others have not said so much but have taken a similar 
tone.  This is most offensive and counter to the notion of finding a 
consensus-based standard.  Many individuals in this working group have 
worked very hard to find common ground, and this unilateralism is 
unfair to them.  If it is your intent to be unwavering and steadfast in 
your opinion no matter the discourse of the issues, we ask that you 
disengage from this working group.

-andy



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 07:19:02 2004
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To: IETF MARID WG <ietf-mxcomp@imc.org>
From: Andrew Newton <andy@hxr.us>
Subject: on the topic of IPR
Date: Fri, 27 Aug 2004 06:48:11 -0400
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It is one of the jobs of co-chairs to facilitate discussion of working 
group topics.  Not that the issue of IPR is being debated lightly, 
however we would like to raise a few discussion points that may have 
been overlooked or given light treatment.

-  Many a message have been dedicated toward discussing the potential 
abuse Microsoft may undertake while armed with a patent.  However, 
there has been little discussion regarding Microsoft's willingness and 
ability (via deep pockets) to fend off counter patent claims.  Should 
Sender ID go forward with the acceptance of Microsoft's IPR, it leaves 
little doubt that another entity claiming rights to such technology 
will have to go through Microsoft to find remedy.  However, if MARID 
were to produce another standard such as Classic SPF or even CSV, who 
will defend a legal claim against it?

-  Some of the participants have speculated openly that Microsoft's IPR 
claims might also cover the SPF syntax even though Microsoft has not 
specifically attributed their claim to draft-ietf-marid-protocol.  
Given that Microsoft's patent application and original IPR claim 
covered a Caller ID document which used XML and not SPF, is this a 
reasonable assumption?  It should be noted that it was the MARID 
working group that persuaded Microsoft to use the SPF syntax.  
Microsoft's first choice was XML.

-  If it is reasonable to assume that Microsoft's patent application 
and claimed IPR can and/or do reach beyond draft-ietf-marid-core and 
draft-ietf-marid-pra, is it not the best course of action to take 
Microsoft's offer of a royalty-free, nondiscriminatory and reasonable 
license given that a rejection of Sender ID as a standard has no weight 
on the standing of their claim.  In other words, if it is believed that 
their claim could cover other work product of MARID, then would not the 
best course of action be to secure the best-possible license?

-  On the issue of deployment, there have been many messages regarding 
the adoption of Sender ID (as a note, the chair's instructions 
specifically called for opinion about personal deployment and not 
speculation as to the actions of others).  While many believe that 
Sender ID's encumbrances will slow adoption because it is not as 
friendly as desired toward open source, it has been noted that Qmail 
also has an equally or more unfriendly license toward open source yet 
is one of the most popularly used MTAs.

-andy



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Subject: TECH-OMISSION: Need to invoke 'deliver-or-report' obligation 
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Proposed addition to -core-03

The section introduction has a new second paragraph and is now to start:
vvvvvvvvvvvvvvvvvvvvvvvvv

5. Actions based on the decision
When the Sender-ID test is used by an SMTP server as part of receiving a
message, the server should take the actions described by this section.

Implementations of Sender-ID MUST ensure that the SMTP obligation to 'deliver or
report' [RFC2821] is upheld under all circumstances.

The check_host function ....

^^^^^^^^^^^^^^^^^^^^^

and a normative reference to RFC2821 is to be added to 1.1

================

Rationale

It appears that WG members, associated with a potentially-significant
implementor, are under the misapprehension that it is acceptable to silently
discard messages.

See, for example, the advice offered in

http://www.imc.org/ietf-mxcomp/mail-archive/msg03577.html

and a subsequent message from Jim Lyon in the same thread, commencing
    "Regarding silently discarding messages..."
which has not yet reached the archives.


It would therefore seem to be necessary for the IETF to require an explicit
reference to this fundamental SMTP obligation.

==================

Alternative resolution of issue

It may perhaps be that the author(s) of the draft do, indeed, require, advise or
permit the silent discard of messages under some circumstances.

There is a precedence for the correct way to make such a significant proposal -
the following draft [Zinn]

http://www.watersprings.org/pub/id/draft-zinn-smtp-bounces-01.txt

proposes permitting the silent discard of message when the Mail-From address
(and only that address) has been proven to be forged.

If the authors of Sender-ID permit or require the silent discarding of messages
following the testing of entities other than Mail-From then I contend that they
should:

1) Prepare and publish a draft, in the style of  [Zinn], specifying the test
conditions under which they advocate message discard,

2) Place that draft into the MARID WG, so that it can be assessed alongside its
companion drafts,

3) Seek an opinion on the draft from whichever IETF activities are responsible
for the integrity of SMTP as a whole,

4) Amend the Sender-ID drafts to make specific reference to this new draft
wherever message-discard is to be invoked.

=================


There is clearly currently to much ambiguity in / misunderstanding of /
disregarding of SMTP basic obligations for the status-quo to be acceptable.

I believe that one of the above alternatives has to be actioned by the authors
of -core-03.

Regards,



Chris Haynes




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Andrew Newton wrote:

> -  Some of the participants have speculated openly that Microsoft's
> IPR claims might also cover the SPF syntax even though Microsoft has
> not specifically attributed their claim to draft-ietf-marid-protocol.

I was one of those people who openly speculated about Microsoft usurping
SPF. Only yesterday, Stephane Bortzmeyer said:

"You can say that every SPF implementation (there are many, see
http://spf.pobox.com/downloads.html) is an implementation of
Sender-ID's -protocol."

(I am not exactly sure how serious Stephane was, so I leave that in the
middle). But I had just voiced, the other day, precisely this worry: that,
ere long, Microsoft, integrating SPF checks with Sender ID, might come to
look upon SPF (not perhaps its syntax, but its use in object-code), as part
of Sender ID.

Given statements like the above, I cannot say my concerns are alleviated.

> Given that Microsoft's patent application and original IPR claim
> covered a Caller ID document which used XML and not SPF, is this a
> reasonable assumption?

How realistic is this? IANAL, either. Which is why I would love to hear a
lawyer say here, that such "usurpation" cannot possibly occur within the
current license.

This is an area, btw, where I will gladly stand corrected. ;)

- Mark

        System Administrator Asarian-host.org

---
"If you were supposed to understand it,
we wouldn't call it code." - FedEx



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From: Andrew Newton <andy@hxr.us>
Subject: Re: TECH-OMISSION: Divergent assumptions about objectives
Date: Fri, 27 Aug 2004 08:00:24 -0400
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On Aug 26, 2004, at 11:28 PM, Chris Haynes wrote:

> I have classed this as a TECH-OMISSION because its a case of inserting/
> modifying  a requirement so that it matches the actual functionality 
> being
> specified; it closes a requirement-functionality gap which is what I 
> interpret
> the spirit of TECH-OMISSION  to be.

Can you need to be more explicit about the change you desire?  This 
helps with readability and tracking of the issues.

-andy



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Subject: Re: on the topic of IPR
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Andrew Newton wrote:

>
> It is one of the jobs of co-chairs to facilitate discussion of working 
> group topics.  Not that the issue of IPR is being debated lightly, 
> however we would like to raise a few discussion points that may have 
> been overlooked or given light treatment.
>
> -  Many a message have been dedicated toward discussing the potential 
> abuse Microsoft may undertake while armed with a patent.  However, 
> there has been little discussion regarding Microsoft's willingness and 
> ability (via deep pockets) to fend off counter patent claims.  Should 
> Sender ID go forward with the acceptance of Microsoft's IPR, it leaves 
> little doubt that another entity claiming rights to such technology 
> will have to go through Microsoft to find remedy.  However, if MARID 
> were to produce another standard such as Classic SPF or even CSV, who 
> will defend a legal claim against it?
>
This is fear-mongering, I'm afraid to say.   It makes no sense to say 
"here we have some verifiably homegrown IP with no encumberances and 
here we have some encumbered IP.   Let's use the encumbered IP rather 
than the unencumbered IP because otherwise we might get sued by parties 
unknown".  In any case, the EFF and PubPat amongst others have come into 
being just for the purpose of defending the public at large against 
these types of attacks.

> -  Some of the participants have speculated openly that Microsoft's 
> IPR claims might also cover the SPF syntax even though Microsoft has 
> not specifically attributed their claim to draft-ietf-marid-protocol.  
> Given that Microsoft's patent application and original IPR claim 
> covered a Caller ID document which used XML and not SPF, is this a 
> reasonable assumption?  It should be noted that it was the MARID 
> working group that persuaded Microsoft to use the SPF syntax.  
> Microsoft's first choice was XML.
>
> -  If it is reasonable to assume that Microsoft's patent application 
> and claimed IPR can and/or do reach beyond draft-ietf-marid-core and 
> draft-ietf-marid-pra, is it not the best course of action to take 
> Microsoft's offer of a royalty-free, nondiscriminatory and reasonable 
> license given that a rejection of Sender ID as a standard has no 
> weight on the standing of their claim.  In other words, if it is 
> believed that their claim could cover other work product of MARID, 
> then would not the best course of action be to secure the 
> best-possible license?
>
Perhaps, but you are going to have a lot of trouble convincing people 
that this is the best possible license that Microsoft could offer.   It 
may be acceptable for large companies that are technology consumers, but 
it will remain unacceptable for many developers and smaller end users.   
It is too ambiguous, too obviously anti-open source and requires you to 
waive certain important legal rights in the event of a dispute.

Your suggestion that we ought to just acquiese to MSFT because they 
might have us by the short and curlys is simply not credible.   If MARID 
chooses ClassicSPF and Microsoft is granted patents that appear to cover 
this technology, we have plenty of prior art to invalidate such patents.

> -  On the issue of deployment, there have been many messages regarding 
> the adoption of Sender ID (as a note, the chair's instructions 
> specifically called for opinion about personal deployment and not 
> speculation as to the actions of others).  While many believe that 
> Sender ID's encumbrances will slow adoption because it is not as 
> friendly as desired toward open source, it has been noted that Qmail 
> also has an equally or more unfriendly license toward open source yet 
> is one of the most popularly used MTAs.
>
Without speculation then, I personally will not deploy an encumbered 
Sender-ID in my company.

> -andy
>
>



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    <412F228E.4070007@hepcoe.com>
Date: Fri, 27 Aug 2004 14:22:35 +0200 (CEST)
Subject: Re: on the topic of IPR
From: "Michel Bouissou" <michel@bouissou.net>
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Kevin Peuhkurinen a écrit :
>
> Andrew Newton wrote:
>>
>> -  Many a message have been dedicated toward discussing the potential
>> abuse Microsoft may undertake while armed with a patent.  However,
>> there has been little discussion regarding Microsoft's willingness and
>> ability (via deep pockets) to fend off counter patent claims.  Should
>> Sender ID go forward with the acceptance of Microsoft's IPR, it leaves
>> little doubt that another entity claiming rights to such technology
>> will have to go through Microsoft to find remedy.  However, if MARID
>> were to produce another standard such as Classic SPF or even CSV, who
>> will defend a legal claim against it?
>>
> This is fear-mongering, I'm afraid to say.   It makes no sense to say
> "here we have some verifiably homegrown IP with no encumberances and
> here we have some encumbered IP.   Let's use the encumbered IP rather
> than the unencumbered IP because otherwise we might get sued by parties
> unknown".  In any case, the EFF and PubPat amongst others have come into
> being just for the purpose of defending the public at large against
> these types of attacks.

<irony>
It's an interesting new concept : Make sure we get eaten by the lion
today, so we are sure we don't have any risk of being possibly attacked by
a wolf at some unknown later time ;-)

MS has publicly announced its intention of getting much more patents
covering every possible area this year (if I remember well, the figure was
something like 20,000 ?). This is no hidden agenda, this is public,
published information. If they get as many patents, they will just turn
computer science into a minefield where you can't walk without the risk of
seing an unknown MS patent burst under your feet. That's great.

So for sure, chosing as a standard an algorithm which is already covered
by alledged IPR from a company which has a so good record of acting for
the community good in a disinterested way, is the best choice we can
make...
</irony>

-- 
Michel Bouissou <michel@bouissou.net> OpenPGP ID 0xDDE8AC6E



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From: Andrew Newton <andy@hxr.us>
Subject: Re: on the topic of IPR
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On Aug 27, 2004, at 8:01 AM, Kevin Peuhkurinen wrote:

> It makes no sense to say "here we have some verifiably homegrown IP 
> with no encumberances and here we have some encumbered IP.   Let's use 
> the encumbered IP rather than the unencumbered IP because otherwise we 
> might get sued by parties unknown".

Is there a connection between "verifiably homegrown" and patent claims?

You are correct that the parties are unknown.  If this were an arcane 
subject area, it is most likely that they would remain unknown and 
probably non-existent.  However e-mail and electronic messaging and 
anti-spam are hot areas of intellectual property.  I did take a stroll 
through the USPTO database and there are numerous, numerous patents in 
this area.  And these do not include the pending patents that cannot be 
seen.

Also, if company XYZ came forward tomorrow and claimed covering IPR, 
should we ignore them?

-andy



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On Thursday 26 August 2004 7:07 pm, william(at)elan.net wrote:

> In case we decide to have main record be located within subdomain prefix
> depending on the identity, then in order to achieve same effect with
> wildcards, we'd still have to place the record in root of the domain, i.e.
>  a._marid_pra.example.com. IN TXT "v=spf1 ip4:192.168.0.0/16 ~all"
>  *.example.com.	IN TXT "v=spf1 ip4:10.0.0.0/8 ~all"

You seem to be discussing a plan that I, at least, have not seen before.  All 
of the discussion that I have seen has been about actual *prefixes*, which 
isn't what you are showing here.

However, you are illustrating an important point about naming and wildcards 
which holds true even if your examples seem a bit odd to me.

IF scope is part of the prefix scheme (i.e., _pra._marid.a.example.com IN TXT 
"spf2.0/..."), that scope MUST also be present in the RDATA of the record: 
_pra._marid.a.example.com IN TXT "spf2.0/pra ...".  Any information important 
to the interpretation of the record must not solely rest within the name, 
because of this wildcard issue.  This is a general problem with DNS record 
subtyping and wildcards.

To put this another way: clients, when querying for a TXT record using a 
prefix scheme MAY get back TXT records for different protocols and scopes, 
and must be able to pick the correct record from the set.

> In my view this makes wildcards are bad choice for achieving scoping and
> identity separation. That is unless we decide that we don't need to support
> wildcards at all and in that case to avoid problems (as some will still
> do it seeing how its possiblems), the document would have to specifically
> say that you CAN NOT use wildcards or CAN NOT place records in anything
> but the specified scope/identity prefix.

What you are seeing is that prefixes (or subdomains, whatever) are a bad 
choice for *solely* dealing with scoping and identity separation.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



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Andrew Newton wrote:
> 
> It is one of the jobs of co-chairs to facilitate discussion of working 
> group topics.  Not that the issue of IPR is being debated lightly, 
> however we would like to raise a few discussion points that may have 
> been overlooked or given light treatment.
> 

Andy,

Perhaps you can explain to us how chairs are planning on deciding on the 
IPR issues, and what information should the WG members be providing? 
Should input of non-members such as ISPs be solicited? Are we taking RFC 
3669 into account, especially the part about inability to have consensus 
on IPR issues?

> -  Many a message have been dedicated toward discussing the potential 
> abuse Microsoft may undertake while armed with a patent.  However, there 
> has been little discussion regarding Microsoft's willingness and ability 
> (via deep pockets) to fend off counter patent claims.  Should Sender ID 
> go forward with the acceptance of Microsoft's IPR, it leaves little 
> doubt that another entity claiming rights to such technology will have 
> to go through Microsoft to find remedy.  However, if MARID were to 
> produce another standard such as Classic SPF or even CSV, who will 
> defend a legal claim against it?

The problem that this will only happen if they get sued. For example, 
there are a bunch of patent holders currently suing various companies 
such as the JPEG patent, video streaming patent (Acacia), etc. We don't 
see Microsoft counter suing while they may have patents of their own 
(especially in regards to video). So relying on them to sue any 
potential counterclaimaints is a non-issue since they will not do so 
until provoked. In regards to possibilities of someone for SPF, that is 
always open. However, this is a normal risk that any standard faces.

In addition, IMHO the reciprocal license only helps against companies 
that will use Sender-ID. Many patent trolls are simply shell companies 
that hold IPR and have no products, thus no helping with the license. Of 
course, I am not a lawyer, but the lawyers present can provide their 
take on that.

> 
> -  Some of the participants have speculated openly that Microsoft's IPR 
> claims might also cover the SPF syntax even though Microsoft has not 
> specifically attributed their claim to draft-ietf-marid-protocol.  Given 
> that Microsoft's patent application and original IPR claim covered a 
> Caller ID document which used XML and not SPF, is this a reasonable 
> assumption?  It should be noted that it was the MARID working group that 
> persuaded Microsoft to use the SPF syntax.  Microsoft's first choice was 
> XML.
> 

In my role as an ASRG co-chair, I formally submitted a request to the 
Microsoft's legal department on March 1st, 2004 asking whether their IPR 
claims extend to all the drafts that were the output of the ASRG and 
input to the MARID WG including RMX, DMP, SPF, MTA MARK, etc. I received 
a response from the legal department that my message was received. I 
discussed this in person with Harry Katz and George Webb at a 
conference, and I followed up by sending another email message to the 
legal department. My messages were acknowledged but no response, 
negative or positive, was ever received. It has been six months, and the 
lack of a simple "no" response, makes me suspicious. This also points to 
how slow the legal department is and that relying on them as the FAQ 
suggests might not be a good idea.

On the other hand, Bob Atkinson who is the author of Caller ID showed up 
in the ASRG list in May of 2003 discussing RMX 
(http://www1.ietf.org/mail-archive/web/asrg/current/msg04333.html). 
Based on the content of those messages as well as other information, it 
seems to me that whatever IPR is being claimed cannot be older than that 
date. At that time the RMX draft was already published. Therefore, it 
would seem logical that PRA or XML might be the IPR in question.

However, the problem with patents is once granted they are assumed valid 
until proven otherwise. So even if a patent somehow is granted on other 
aspects of Sender-ID by whomever, it will cost money and effort to 
disprove it.

> -  If it is reasonable to assume that Microsoft's patent application and 
> claimed IPR can and/or do reach beyond draft-ietf-marid-core and 
> draft-ietf-marid-pra, is it not the best course of action to take 
> Microsoft's offer of a royalty-free, nondiscriminatory and reasonable 
> license given that a rejection of Sender ID as a standard has no weight 
> on the standing of their claim.  In other words, if it is believed that 
> their claim could cover other work product of MARID, then would not the 
> best course of action be to secure the best-possible license?
> 

That I will grant you.

> -  On the issue of deployment, there have been many messages regarding 
> the adoption of Sender ID (as a note, the chair's instructions 
> specifically called for opinion about personal deployment and not 
> speculation as to the actions of others).  While many believe that 
> Sender ID's encumbrances will slow adoption because it is not as 
> friendly as desired toward open source, it has been noted that Qmail 
> also has an equally or more unfriendly license toward open source yet is 
> one of the most popularly used MTAs.

I am sorry Andy, but you are comparing apples and oranges. The main 
problem with this specific patent license is the fact that a signed 
agreement is required. DJB to my knowledge does not require that. The 
legal issues surrounding this patent license, as well as fear of letting 
a potential competitor know about your activities, privacy issues, 
revockability, etc. are all related specifically to this requirement. It 
is unfair to say that Qmail's license is more or equally restrictive 
since the comparison is not taking this specific point into account.

Considering that the four open source MTAs (postfix, exim, qmail and 
sendmail) together constitute a majority of Internet MTAs, it is vital 
that a license on any email related technology takes the majority of 
deployed MTAs into account. And since lawyers have stated that this 
license is possibly incompatible with the licenses under which some of 
these are distributed, that might be detrimental to the overall deployment.

Additionally, while I do not want to start war mongering against 
Microsoft, nevertheless Microsoft develops email software, and competes 
more heavily with open source software than most other companies, 
especially when marketing. Therefore, it is natural to assume that many 
parties would be naturally suspicious of Microsoft's intentions, 
especially in the light of the fact that this license may be 
incompatible with open source licenses. Therefore, people including my 
own company, would think twice before signing this license, especially 
when open source software is used.

In closing, a quote from RFC 3669 (section 5.3):

"The issue is not whether a particular piece of technology is 
IPR-impacted -- we use IPR-impacted technology every minute. The 
question is how much the IPR protection will limit the technology's 
usefulness in building a robust, highly useful Internet."

Yakov



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> I was one of those people who openly speculated about 
> Microsoft usurping SPF.

From a PR standpoint I somehow doubt that Microsoft is going to
be known primarily for having created SenderID in ten years time.

There is a PR story here and it is a pretty good one, large
corporation teams up with the leader of a grass roots effort
to kill spam, IETF acts quickly to save the Internet.

Now that story is not a 100% complete version of events, but
it is something that the press can explain and can use to 
promote Sender-ID and get it deployed. And everyone comes out
a hero - including the media.

What is more everyone comes off as bigger heros than they do
if they take the go it alone route.


There is a lot to be said for co-opting an organization with
a billion dollar marketing and publicity budget.

Some of you will remember a project I worked on called the Web.
The Web did not win the network hypertext game because it was 
the best system or had the best clients. There were many 
competitors. At one point the Web team all went up the road 
to Neuchattel and saw a demo of Hyper-G and came away asking
what we could do to keep up.

The Web won because it had smarter marketechture. I didn't
spend two months selling the Web to the Clinton-Gore people
on a whim, we knew that the Whitehouse was going online and 
whoever set the Whitehouse spec would set the industry spec.

Tim's role in the Web was essentially the same as Meng's role
setting up the SPF group or Linus with Linux. Keeping a bunch
of techies together focused on a project is hard, much harder
in fact than the technical issues.


Sender-ID needs a powerful PR engine to draft behind. The IETF
does not have one, at least not yet. Part of the idea here is
to prove that the IETF is not as irrelevant and hopeless as
its critics believe.

To obtain a WS-Security license all you have to do is to fill
in a Web form. Sure I do not like to have to do this just to 
visit the Washington Post or New York Times, but I am prepared
to put up with a minor piece of inconvenience. 

I want Microsoft to be placed squarely in the firing line of 
all and any patent trolls that come after us. I have never
had any difficulty with a piece of declared IPR, its the 
undeclared IPR owned by a law firm we should be worrying about.



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 10:18:36 2004
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To: David Blacka <davidb@verisignlabs.com>
cc: ietf-mxcomp@imc.org
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On Fri, 27 Aug 2004, David Blacka wrote:

> On Thursday 26 August 2004 7:07 pm, william(at)elan.net wrote:
> 
> > In case we decide to have main record be located within subdomain prefix
> > depending on the identity, then in order to achieve same effect with
> > wildcards, we'd still have to place the record in root of the domain, i.e.
> >  a._marid_pra.example.com. IN TXT "v=spf1 ip4:192.168.0.0/16 ~all"
> >  *.example.com.	IN TXT "v=spf1 ip4:10.0.0.0/8 ~all"
> 
> You seem to be discussing a plan that I, at least, have not seen before.  All 
> of the discussion that I have seen has been about actual *prefixes*, which 
> isn't what you are showing here.

My mistake, that example was supposed to be
   _marid_pra.a.example.com. IN TXT "v=spf1 ip4:192.168.0.0/16 ~all"
    *.example.com.	IN TXT "v=spf1 ip4:10.0.0.0/8 ~all"
 
> To put this another way: clients, when querying for a TXT record using a 
> prefix scheme MAY get back TXT records for different protocols and scopes, 
> and must be able to pick the correct record from the set.
Yes, exactly.

> > In my view this makes wildcards are bad choice for achieving scoping and
			  ^-- another typo, should have been subdomain/prefix
> > identity separation. That is unless we decide that we don't need to support
> > wildcards at all and in that case to avoid problems (as some will still
> > do it seeing how its possible), the document would have to specifically
> > say that you CAN NOT use wildcards or CAN NOT place records in anything
> > but the specified scope/identity prefix.
> 
> What you are seeing is that prefixes (or subdomains, whatever) are a bad 
> choice for *solely* dealing with scoping and identity separation.

Basicly I'm saying that we can not rely on using prefixes for scoping 
separation unless we're certain that no wildcard records would exist
(which is probably an impossible assumption) or otherwise we have a 
problem with different scoping records that use wildcards and we can not 
distinguish between. And since we can not achieve scoping by using 
prefix/subdomain system on its own, we have to include scoping identifier
in the data part. But then we might as well just rely on the data part and 
create appropriate and extendeable scoping system there.

-- 
William Leibzon
Elan Networks
william@elan.net



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Andrew Newton wrote:

>
> On Aug 27, 2004, at 8:01 AM, Kevin Peuhkurinen wrote:
>
>> It makes no sense to say "here we have some verifiably homegrown IP 
>> with no encumberances and here we have some encumbered IP.   Let's 
>> use the encumbered IP rather than the unencumbered IP because 
>> otherwise we might get sued by parties unknown".
>
>
> Is there a connection between "verifiably homegrown" and patent claims?
>
Only in that by having "verifiably homegrown" technology posted publicly 
on the Internet, it would bolster our (hypothetical) case to get a 
patent claim dismissed.   See below.

> You are correct that the parties are unknown.  If this were an arcane 
> subject area, it is most likely that they would remain unknown and 
> probably non-existent.  However e-mail and electronic messaging and 
> anti-spam are hot areas of intellectual property.  I did take a stroll 
> through the USPTO database and there are numerous, numerous patents in 
> this area.  And these do not include the pending patents that cannot 
> be seen.
>
> Also, if company XYZ came forward tomorrow and claimed covering IPR, 
> should we ignore them?
>
I don't think it is valid to decide not to use a particular technology 
just because one day a patent claim may be made against it, at least as 
long as we are confident that there is no existing patents that cover 
it.    As well, I don't think we could rely on IPR holders to 
necessarily sue Microsoft first.   If the Eolas patent gets revoked, 
other IPR holders may decide that going after MSFT is too risky and may 
instead strong arm smaller developers and distributors into paying 
ongoing royalties instead.

In any case, all of this is pure speculation on both of our parts.   
There is no company XYZ.   If they showed up tomorrow and claimed IPR of 
course we couldn't ignore them, but until they do, they are purely 
hypothetical.    What is fact is that we have been offered an IPR 
license which is plainly unacceptable to a large percentage of people 
here.    I don't think you can argue around that by saying that if we 
don't accept it, something worse may come along later.


>



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On Friday 27 August 2004 10:05 am, william(at)elan.net wrote:
> On Fri, 27 Aug 2004, David Blacka wrote:

> > What you are seeing is that prefixes (or subdomains, whatever) are a bad
> > choice for *solely* dealing with scoping and identity separation.
>
> Basicly I'm saying that we can not rely on using prefixes for scoping
> separation unless we're certain that no wildcard records would exist
> (which is probably an impossible assumption) or otherwise we have a
> problem with different scoping records that use wildcards and we can not
> distinguish between. And since we can not achieve scoping by using
> prefix/subdomain system on its own, we have to include scoping identifier
> in the data part. But then we might as well just rely on the data part and
> create appropriate and extendeable scoping system there.

The motivation for using prefixes was (I thought) to ameliorate the response 
size issue when Sender-ID is deployed alongside SPFv1 (or other unrelated TXT 
records).  Which it appears to do in all cases except the use of wildcards.

The fact the the prefix technique does not work in all cases does not make it 
useless in my mind.

So I agree with your statement except for the last sentence.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



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On Fri, Aug 27, 2004 at 04:28:23AM +0100, Chris Haynes wrote:
> I would imagine that major banks etc. are, quite properly,  'encouraging'
> Microsoft to find a reliable way to show users that messages really are from the
> purportedly-responsible organization.

   http://weblog.infoworld.com/udell/2004/03/23.html

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



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On Fri, Aug 27, 2004 at 06:52:15AM -0700, Hallam-Baker, Phillip wrote:
> From a PR standpoint I somehow doubt that Microsoft is going to
> be known primarily for having created SenderID in ten years time.

Hmmm ... from my memory (backuped by the list archives and news articles
in the Internet) Microsoft created Caller-Id.
Sender-Id is the work of the IETF MARID group and not Microsoft.

It is very funny ro read even in this list and in news articles that
Microsoft created Sender-Id, which is simply wrong. Also in the patent
claims Microsoft talks about Sender-Id as their invention.
Sender-Id is *at best* a derivate work which borrows some ideas of
Caller-Id.

	\Maex

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



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 11:35:32 2004
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Andrew,

AN> -  Many a message have been dedicated toward discussing the potential
AN> abuse Microsoft may undertake while armed with a patent.  However, 
AN> there has been little discussion regarding Microsoft's willingness and
AN> ability (via deep pockets) to fend off counter patent claims.  Should
AN> Sender ID go forward with the acceptance of Microsoft's IPR, it leaves
AN> little doubt that another entity claiming rights to such technology 
AN> will have to go through Microsoft to find remedy.  However, if MARID
AN> were to produce another standard such as Classic SPF or even CSV, who
AN> will defend a legal claim against it?


My primary reactions to this paragraph and the comments in response to
it is that it is distracting and that this group is not particularly
competent to pursue it.

(The idea that we should be more comfortable with knowing of an
encumbrance and that it has deep pockets to defend it, than with
proposals that have unknown encumbrance and no known pockets to defend
it, strikes me as clever but pretty bizarre. Think of the implications
for all other IETF work...)

As has been noted, the fact that something is not currently identified
as being encumbered does not mean that something won't surface later.
(That's why they are called submarine patents.)

I am used to seeing IETF working groups deal with what is in front of
them. I am used to seeing IETF working groups get thoroughly bogged
down, when they try to explore abstract hypotheticals, particularly when
they involve social issues, such as the law.

When companies assert IPR for work in the IETF, I am used to seeing
rather simple questions pursued: Are the terms for use of the IPR
acceptable to the community and does the community think it likely that
the company will act in good faith?

I have mostly been finding the extensive debate about 'the open source'
requirements to be a bit odd, in terms of the IETF requirements. Useful
input, perhaps, but hardly definitive.  Microsoft has iterated their IPR
documents.  The changes have been significant.

If anything, I find it reassuring that they are clear about their limits
and that those limits seem to fall within the range of limits this
community has accepted from others.

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



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 12:06:42 2004
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Jim Lyon wrote:
>2. bounce address tells you who wants to know if the message isn't
>delivered. It's also irrelevant when deciding whether the MTA is
>authorized to act of behalf of the name mentioned in the message he's
>sending.

The (2821 MAIL FROM) bounce address is irrelevant? This seems absurd
considering how many bounces (containing spam and viruses) I get for
messages I never sent. They are a *means* (not just a result) of delivering
messages, and exploited widely. Several viruses and spammers intentionally
use the method of bouncing to get their messages around filters and
blacklists.

And (even worse), the volume and content of bounce-related messages I
currently receive overwhelm my ability to detect when an honest bounce
occurs. Just a couple days ago, I found that a certain ISP has been
incorrectly blacklisting one of my MTA's IP addresses for weeks, but it
wasn't noticed because the DSNs were buried with all the spam/virus DSNs.

It appears that the bounce address attack scenarios against SenderID that I
and others (Shevek and Mark Shewmaker to name a few) brought to the
attention of this list have been ignored. Instead of modifying SenderID to
solve these problems, the problem is now "irrelevant". How convenient.

The MAIL FROM bounce address IS relevant. SenderID doesn't protect the
bounce address adequately, and it amazes me that people are arguing over the
IPR of a technology that is so obviously flawed in this respect.

Preventing forgery involves several levels:

First, protect the transfer agents:
  turn off open relaying, use AUTH, maybe CSV

Second, protect the envelope:
  via technologies like SPF or RMX

Finally, protect the message and header:
  via crypto signing like SMIME or DomainKeys

The first levels are the least expensive to perform but provide the least
protection. The last levels are the most expensive, and work best if the
earlier levels are already implemented.

Because SenderID tries to cheat the last two steps, it uses envelope checks
on the message header and appears to protect neither.

Michael R. Brumm



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On Fri, Aug 27, 2004 at 06:52:15AM -0700, Hallam-Baker, Phillip wrote:
> From a PR standpoint I somehow doubt that Microsoft is going to
> be known primarily for having created SenderID in ten years time.
> 
> There is a PR story here and it is a pretty good one, large
> corporation teams up with the leader of a grass roots effort
> to kill spam, IETF acts quickly to save the Internet.

There are numerous possible PR stories here.  Another example might be
"IETF grants major competitive advantage to Large Corporation".  Or
perhaps "IETF makes stand against open source software".  Stories 
like these are just as likely -- we've already seen some, in fact.

> Now that story is not a 100% complete version of events,  but
> it is something that the press can explain and can use to 
> promote Sender-ID and get it deployed.

I'm not sure how much effect the press will actually have on the
deployment. 

> What is more everyone comes off as bigger heros than they do
> if they take the go it alone route.

Being aclaimed a hero in the press doesn't motivate me, to tell you the
truth.  If Sender-ID were compelling technology that would clearly
work, it might be worth it.  But it's not at all clear that it will
actually accomplish what it claims. 

> There is a lot to be said for co-opting an organization with
> a billion dollar marketing and publicity budget.

From another point of view: There is something to be said for co-opting
a well-known standards organization to get its name behind your trivial
technology.

[...]

> Sender-ID needs a powerful PR engine to draft behind. The IETF
> does not have one, at least not yet. Part of the idea here is
> to prove that the IETF is not as irrelevant and hopeless as
> its critics believe.

I can't help but think that the IETF racing to approve a standard
because of its PR value is actually more damaging.

Speaking just for myself, of course...

-- 
Kent Crispin 
kent@icann.org    p: +1 310 823 9358  f: +1 310 823 8649
kent@songbird.com SIP: 81202@fwd.pulver.com



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In section 2.1 it is written that:
   (*1*)
  "As seen from the question, this mechanism applies to unrelated
   parties:  it is useful at the point where a message passes across the
   Internet from one organization to another.  It is beyond the scope of
   this document to describe authentication mechanisms that can be
   deployed within an organization."

Clearly the distinction is made that the mechanisms of MARID athentication 
and determining PRA should only be performed on the network boundaries 
during SMTP transmission between different ISPs and not within the same 
network. But previously in section 1 it states that:
  (*2*)
  "This document describes a mechanism such that receiving MTAs, MDAs
   and/or MUAs can recognize mail in the above category and take
   appropriate action.  For example, an MTA might refuse to accept a
   message, an MDA might discard a message rather than placing it into a
   mailbox, and an MUA might render that message in some distinctive
   fashion"

It is notable that MUAs and MDAs are mentioned here as devices that would 
and should be involved in MARID authentication system and could potentially
filter the bad messages. While not totally  true in all cases, in majority 
of situations MUA can be said to be located within same organization or
network as location of user mailbox (which is where MDA delivers the message)
as such the previous mail delivery preceeding MUA would be within same 
organozation. Similarly MDA may also not be on network boundary but maybe 
futher steps away from incoming mail server gateway for that organization.
So we are expecting devices not located on the network boundary to perform 
MARID authentication and filtering which directly contradicts previously 
mentioned section (*1*). The same section 2.1 futher (right after *1*) 
states that:
   (*3*)
  "The mechanism of this document also seeks to authenticate the mailbox
   associated with the MOST RECENT introduction of a message into the
   mail delivery system.  In simple cases, this is who the mail is from.
   However, in the case of a third-party mailer, a forwarder or a
   mailing list server, the address being authenticated is that of the
   third party, the forwarder or the mailing list."

It is unclear from the document if in case of MUA or MDA (if it is not 
located on the network boundary) if the "MOST RECENT introduction of a 
message into the mail delivery system" refers to the server immediatly 
proceeding in email path (the mailbox location server in case of MUA or 
gateway mail server in case of MDA) or the outgoing mail server of the
network that proceeded this (which by the text of ietf-marid-core document 
would be the only step in email transmission that protocol should be 
trying to secure).

I'm going to assume that since the ip address of the connection is within
same network we can not be talking about authentication server that is 
outside and several hops away and that MDAs are expected to do MARID 
authentication ONLY IF it sits on network boundary and message is coming
from outside the current network. In such a case, this should be explicitely
stated to avoid any confusion.

However this brings us back to MUA which is receiving the message from
server within same network and which does not participate in SMTP 
transmission at all and clearly can not see ip address of SMTP client
or see parameters of email envelope including new SUBMITER parameter 
described in ietf-marid-submitter draft. 

So MUA is somehow expected to be able to identify PRA that was used in 
"MOST RECENT introduction of a message into the mail delivery system" and 
somehow expected to identify ip address of the smtp client at that time. 
The problems can possibly be resolved by having MUA lookup client ip 
address in the Received header, but to my knowledge Received header has 
not been standartized and there is no requirement for SMTP server to 
insert into it ip address of the client (although many do).
Additionally Received headers are regularly forged and relying on it
might allow for a way to assert certain PRA as correct (as would be
seen by MUAs and thus by end-users) when in fact its not.

Going futher in the document I see another mention about what MUA should do:
  (*4*)
  "When displaying a received message, an MUA SHOULD display the
   purported responsible address as defined by this document whenever
   that address differs from the RFC 2822 From address.  This display
   SHOULD be in addition to the RFC 2822 From address."
  (*5*)
  "When a received message contains multiple headers that might be used
   for the purported responsible address determination, an MUA should
   consider displaying all of them. That is, if a message contains
   several Resent-From's, a Sender and a From, an MUA should consider
   displaying all of them."

First of I immediatly note that PRA is now defined in different draft and 
referenced in first paragraph should be to that draft instead of "this 
document". The PRA draft has very specific rules on how to determine PRA.
Those rules should in theory lead to finding the same PRA that would have 
been used by last SMTP server that checked it. But we don't actually know
if such SMTP server ever did check PRA nor do we know ip address of the 
SMTP client that such SMTP server should have verified by means of 
CallerID algorithm to be able to confirm that message is "safe".

Additionally I note going back to the beginning (see *1*) that purpose
of the SenderID is to authenticate servers within different organization
but the PRA seen by MUA might well be based on the server information 
within same organization if it had several servers on the receiving side
For example if when email was received by gateway server and was forwarded
to another server and only then to MDA, intermediate servers might have 
added their own "Resent-From" header (within same organization network) 
and this would alter PRA as seen by MUA and this new PRA no longer 
represents address of who was responsible for transmitting email to the 
current network which as per *1* is what we should be focusing on.

The above two problems means that PRA displaed to the user in MUA as 
proposed by the draft can not be relied to have been verified, nor can
it be certainly established that it represents an address of the outside 
organization responsible at some point for delivery of email. This means
this PRA displayed to end-user has minimum value (no more so then unverified
"From:" header) and likely would onlyconfuse such end-users (in particular
if recomendation in *5* is followed and many different "Resent-From" and 
"Sender" addresses are all displayed to end-users).

I note that this is a very fundamental issue. The whole purpose of Caller-ID
was to authenticate address as it is seen by end-user in MUA. But if it turns
out that MUA can not be certain that address it is displaying has been
authenticated or not, then what value does invention of this new address 
field has and that of entire algorithm?

---------------------------------

As to the way around the above problems, I remind that original SPF has 
new SPF-Received header which is used so that server doing authentication 
could log ip address of the client it authenticated, what was the email 
address it authenticated as well as results (pass, fail, neutral, etc...). 
Its possible that the way around is to use the same mechanism and require
that MUAs display PRA field only if it can find it in the top-most
"MARID Received" header and only if MUA can be certain that such header
has been added by MTA that is on the same network as MUA itself.

Also large portions of the draft that are dealing with MUAs and MDAs 
doing authentication and filtering should be rewritten. It should be made 
clear that authentication and message rejection based on PRA can only 
reliably be done during SMTP email transmission (authenticating
connecting SMTP client) and not by any device afterwards.

---
William Leibzon, Elan Networks:
 mailto: william@elan.net
Anti-Spam Research Worksite:
 http://www.elan.net/~william/asrg/



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From: "Michael R. Brumm" <me@michaelbrumm.com>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: FW: on the topic of IPR
Date: Fri, 27 Aug 2004 10:27:16 -0600
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Kevin Peuhkurinen wrote:
> It makes no sense to say "here we have some verifiably homegrown IP
> with no encumberances and here we have some encumbered IP.   Let's use
> the encumbered IP rather than the unencumbered IP because otherwise we
> might get sued by parties unknown".

Andrew Newton wrote:
>Is there a connection between "verifiably homegrown" and patent claims?
>
>You are correct that the parties are unknown.  If this were an arcane
>subject area, it is most likely that they would remain unknown and
>probably non-existent.  However e-mail and electronic messaging and
>anti-spam are hot areas of intellectual property.  I did take a stroll
>through the USPTO database and there are numerous, numerous patents in
>this area.  And these do not include the pending patents that cannot be
>seen.
>
>Also, if company XYZ came forward tomorrow and claimed covering IPR,
>should we ignore them?

Ok, so now we have the *FEAR* of existing patents, the *UNCERTAINTY* of
future patents, and the *DOUBT* that the IETF and free/open source
communities could defend against the possible onslaught of submarine
patents.

<sarcasm>
Sounds to me like a good reason to go with Microsoft. We all know they have
our best welfare at heart, and they will protect us against this FUD.
</sarcasm>

We have at least one technology (SPF) which is in the public domain, is
superior at solving the problem this working group was chartered to solve,
and is widely deployed and tested on all the major MTAs.

So, why are we spinning our wheels with an privately owned IP which is
encumbered by an onerous license, doesn't appear to solve the problem, and
has never been deployed or tested on any MTA?

Michael R. Brumm



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 13:28:06 2004
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I submit, for your consideration, the following:

The Microsoft IPR license is incompatible with the GPL. This is not 
disputed by Microsoft and has been attested to by Eben Moglen. This 
means that GPL'ed software will not be able to include Sender-ID code. 
Exim is software that is released under the GPL. So how important is Exim?

A quick search reveals that, among many many others, the following ISPs 
use Exim:

earthlink.net, inter.net, csolve.net, parasun.net
look.ca, global.net.uk, xmission.net
demon.net, shore.net, pol.co.uk
t-online.net, freenet.de, uk2.net
direct.ca, kundenserver.de, powercom.net
psi.net, atlantech.net , net4india.com
uksolutions.net, zen.co.uk, liquenox.net
blueyonder.net, rcn.net, mec.net

Also, among many others, the following educational facilities use Exim:

Youngstown State University, Imperial College London, University of 
Central Florida
Cambridge University, Loughborough University, MIT
Cranfield University, University of Bath, Harvard University
University of Manchester, Oxford University, University of Texas
University of Utah, University of East Anglia, University of Hawai‘i
University College London, University of Essex, University of Houston
University of Sheffield, Lander University, California State University,
University of California, University of Northern Iowa, University of Toronto
University of Oregon, University of Illinois, Florida State University


As Sender-ID relies on rapid adoption, and there are so many major ISPs 
and Universities that will not be able to adopt it without changing 
their MTA, I just don't see how anyone could endorse Sender-ID. The GPL 
issue is going to hamstring widespread adoption.

Kevin




From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 13:40:56 2004
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On Fri, 2004-08-27 at 06:48, Andrew Newton wrote:

[snip]

> -  If it is reasonable to assume that Microsoft's patent application 
> and claimed IPR can and/or do reach beyond draft-ietf-marid-core and 
> draft-ietf-marid-pra, is it not the best course of action to take 
> Microsoft's offer of a royalty-free, nondiscriminatory and reasonable 
> license given that a rejection of Sender ID as a standard has no weight 
> on the standing of their claim.  In other words, if it is believed that 
> their claim could cover other work product of MARID, then would not the 
> best course of action be to secure the best-possible license?

  To the above, absolutely not.  If, in fact, the IPR claims extend
beyond what the holder has contributed, then I don't know how anyone can
continue to say that the IPR holder has done us any favors.  Patenting
someone else's work should not be rewarded in any way.
  I know a lot of work has gone into these drafts.  But too often I find
in other venues that people are simply unwilling to give up on a design,
a product, an elegant hack, whatever, because it took so much effort to
reach that point.  Even it is clear that that is what should be done. 
Starting over is not fun.
  But if it is determined that the IPR hinders adoption seriously -- and
I gave a specific example of how would hinder my own adoption -- then it
is serious enough that it needs to either be dropped, or the IPR holder
needs to be persuaded to come up with a better license.  Or in this
case, both: drop it for now, and reconsider it later if the IPR holder
comes up with a better license.  One that satisfies both proprietary and
FOSS licensed products.  We now have two expert opinions from prominent
lawyers in the FOSS arena that state clearly that this license is not
satisfactory.

> -  On the issue of deployment, there have been many messages regarding 
> the adoption of Sender ID (as a note, the chair's instructions 
> specifically called for opinion about personal deployment and not 
> speculation as to the actions of others).  While many believe that 
> Sender ID's encumbrances will slow adoption because it is not as 
> friendly as desired toward open source, it has been noted that Qmail 
> also has an equally or more unfriendly license toward open source yet 
> is one of the most popularly used MTAs.

  This discussion has confused me.  Qmail is not a standard.  Refusing
to use qmail because of the license (my primary reason) does not make
one a second class internet citizen of sorts.  There are many other SMTP
implementations out there licensed under more favorable terms such as
the GPL and BSD licenses.
  But a patent license is different.  *Every* implementation of
Sender-ID needs to execute a license.  Because this is on a standards
track, every SMTP server will need to implement Sender-ID.  That in turn
will require Exim, Courier-MTA, and PowerMail to either change their
licenses (an entirely unacceptable solution for most) or become second
class citizens because they cannot implement Sender-ID.
===
  On the issue of the IPR holder coming to the defense of those who
implement Sender-ID, the FOSS community doesn't need it, or I would
guess, even want it.  What needs to happen is for efforts like that of
the Public Patent Foundation and others like it to get more broad
support.  But that's a topic for another forum.
  I'm also boggled that you are endorsing the kind of vagueness that
many of us are trying to get some clarification on.  If the IPR holders
claims extend beyond -core and -pra, then we want answers.  We don't
want so-called 'favorable' license terms 'just in case'.  That sounds
like it comes from another, unnamed software vendor who still thinks the
the Linux using world should take out a license with them 'just in
case'.  It borders on extortion.  Software patents cause enough
problems.  Lets not make it worse by endorsing the licensing of
unspecified technology that someone *might* have IPR claims over.

-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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On Aug 27, 2004, at 9:43 AM, Yakov Shafranovich wrote:

> Perhaps you can explain to us how chairs are planning on deciding on 
> the IPR issues, and what information should the WG members be 
> providing?

While there is no formula, input such as yours is definitely an example 
others should follow.

>  Should input of non-members such as ISPs be solicited?

That is fine, but they should speak for themselves.

>  Are we taking RFC 3669 into account, especially the part about 
> inability to have consensus on IPR issues?

I do not understand the question.  However, RFC 3669 is an excellent 
document and everybody should read it.

-andy



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Hallam-Baker, Phillip wrote:

>The Web won because it had smarter marketechture. I didn't
>spend two months selling the Web to the Clinton-Gore people
>on a whim, we knew that the Whitehouse was going online and 
>whoever set the Whitehouse spec would set the industry spec.
>
>  
>
It's certainly true that superior marketing often allows inferior 
technology to triumph over rivals.  I can think of one company that has 
proven that time and time again.    However, I don't see how that really 
applies to this situation, unless you believe that if MARID adopts 
ClassicSPF over Sender-ID that Microsoft would ignore the IETF and push 
Sender-ID anyway, which would be a real shame.   Has MS given any 
inclination that they will respect MARID regardless of what it produces?

>...
>I want Microsoft to be placed squarely in the firing line of 
>all and any patent trolls that come after us. I have never
>had any difficulty with a piece of declared IPR, its the 
>undeclared IPR owned by a law firm we should be worrying about.
>
>
>  
>
Again with the fear.   If we cower from adopting a great technology 
based solely on fear of some future threat, then the IP terrorists have 
already won.




From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 14:10:14 2004
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From: Margaret Olson <margaret@margaretolson.com>
Subject: Re: acceptable licenses (Was: Can there be an early decision on t he SenderID license?)
Date: Fri, 27 Aug 2004 13:42:09 -0400
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On Aug 27, 2004, at 3:34 AM, Anne P. Mitchell, Esq. wrote:
> I agree completely with Larry Rosen, and several others, that the 
> entire scheme vis the license is problematic.  The *reason* it is 
> problematic is that while, yes, it allows unlimited use by *end 
> users*, as soon as someone tries to modify it for their own purpose, 
> and then share that modification with others for the good of and 
> widespread adoption throughout the industry, there's a "gotcha".  In 
> fact, I would argue that the same concern applies to end-users - what 
> if the end-user wants to tweak the code themselves?  If they want to 
> then share that modified implementation they could find themselves on 
> the wrong end of an MS lawsuit.  It's all about control.  You can't 
> really blame MS for wanting to retain this sort of control - but I 
> would suggest that it's antithetical to the real goal here.  An 
> authentication system to be uniformly adopted across the industry is 
> *not* the same as an authentication system to be uniformly adopted 
> across the industry which is essentially *owned* by one very large 
> ISP.  Having an ISP - particularly one of the 800 pound gorillas - own 
> the ultimate commercial (and that's what it is, commercial) rights to 
> the one true authentication system is like having a large marketing 
> company own the IP rights to the one spam filter in use across the 
> industry.
>
> What happens when Earthlink comes up with a better way to both 
> implement and check for Sender I.D., which ends up giving it a 
> competitive edge over Hotmail and MSN in the spam performance arena? 
> (And make no mistake about it - at this point in time, spam/anti-spam 
> performance at national ISPs is very much all about a competitive 
> marketing edge.)  Remember, this is the same company that threatened 
> Slashdot and demanded that they remove user postings because the users 
> had quoted a *public* Microsoft document 'in violation of their 
> copyright'.
>
> Of course, this is something which I and many others have been saying, 
> and predicting, all along.  That as soon as MS started courting Meng, 
> it tolled the death-knell for the open-source potential of SPF, which 
> is what made SPF so attractive in the first place.
>
> In my opinion what we need is a SenderID/SPF-clone which is truly 
> open-source, and which doesn't itself violate the inevitable Microsoft 
> IP claims.  You can be reasonably sure that MS' plan all along was to 
> rule this market, and that's exactly where they are headed, with the 
> blessing of a surprising number of people.  The race for a winning 
> authentication protocol among the majors was never altruisitically 
> about authentication first - it was always about market domination - 
> and it was a shrewd, but blatant, move on MS' part to dance with Meng 
> and end up subsuming SPF.
>
My problem with this line of reasoning is that any spam reduction 
mechanism is going to have IPR claims - by either the genuine inventors 
or someone else. There are multiple patent claims on challenge 
response. I am not comfortable with the idea that we reject a 
technology because the IPR holder has deep pockets. As far as I can 
tell, that the IPR is held by Microsoft remains the primary objection, 
and I can't see that as a valid objection.

I would also argue that there is a control advantage to making Sender 
ID an IETF standard. It makes it much harder for Microsoft (or anyone 
else, for that matter) to make arbitrary revisions. Whether or not this 
matters depends on whether you think it will get widespread adoption. I 
think it will, and that most of us are going to wind up dealing with it 
regardless of the IETF decision. Do we prefer an IETF standard or a 
de-facto standard? Of course, if adoption is widespread and rapid 
enough it will be difficult for anyone to change regardless of the size 
of the gorillas.

Margaret.



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Hallam-Baker, Phillip wrote:
> 
>>I was one of those people who openly speculated about 
>>Microsoft usurping SPF.
> 
>>From a PR standpoint I somehow doubt that Microsoft is going to
> be known primarily for having created SenderID in ten years time.
> 

As Markus Stumpf pointed out, Microsoft created Caller-ID, while 
Sender-ID is the product of this group. Also, Caller-ID itself is based 
on the SPF which is based on RMX and DMP plus discussions in the ASRG, 
which in turn are based on the ideas of Paul Vixie, and others. But I am 
digressing.

> There is a PR story here and it is a pretty good one, large
> corporation teams up with the leader of a grass roots effort
> to kill spam, IETF acts quickly to save the Internet.
> 
> Now that story is not a 100% complete version of events, but
> it is something that the press can explain and can use to 
> promote Sender-ID and get it deployed. And everyone comes out
> a hero - including the media.
> 
> What is more everyone comes off as bigger heros than they do
> if they take the go it alone route.
> 

In the context of what we are trying to determine, this is important as 
far as it can help in deployment. PR by itself might not matter, but if 
it leads to faster deployment, then it is a large plus. If large ISPs 
commit to deployment, thats another plus also.

> 
> To obtain a WS-Security license all you have to do is to fill
> in a Web form. Sure I do not like to have to do this just to 
> visit the Washington Post or New York Times, but I am prepared
> to put up with a minor piece of inconvenience. 
> 

There is a crucial difference here. WS-Security, and many other 
standards out there are not nearly as prevalent and largely used as 
email standards are. The only things that have similar market effects is 
the Eolas patent and the TCP/IP security IPR issues with Cisco.

The problem is that the amount of people needed to be convinced, and the 
amount of people bothered by this minor inconvenience, as well as the 
possible problems integrating this into open source MTAs which run 
majority of the Internet's email, is a by far much larger than most 
similar occurances to date.

The question we should be asking is whether this inconvenience big 
enough to cause problems with deployment. As RFC 3669 puts it: "... 
terms can make a technology unusable even if it is perfect otherwise"

> I want Microsoft to be placed squarely in the firing line of 
> all and any patent trolls that come after us. I have never
> had any difficulty with a piece of declared IPR, its the 
> undeclared IPR owned by a law firm we should be worrying about.
> 

I really don't understand this logic nor do I understand the logic of 
why this license is being insisted on. Eolas went after Microsoft not 
because of a patent that Microsoft had, but rather because they made a 
web browser. Simply developing Exchange and Hotmail, in lieu of any 
patents will make Microsoft a large and juicy target for IPR. Therefore, 
what has placed Microsoft in the firing line is their involvement in 
email, not their patents. Even if they would not have filed a patent 
application, some troll patenting RMX or SPF, would have a field day anyway.

Additionally, IMHO the reciprocal license will not help either, since a 
lot of the patent trolls maybe law firms or not even in the email 
business (for example, Eolas does not make web browsers). The reciprocal 
license does not protect Microsoft from claims of some law firm or shell 
company that comes and sues for patent infringement. Therefore, saying 
that the reason for requiring the license is to protect from patent 
trolls, as Harry said during the meeting in San Diego, is illogical. It 
would be helpful if Microsoft can elaborate as to why they are insisting 
on such license.

Therefore, I don't understand why Microsoft is insisting on such 
license. Considering that it may seriously hinder deployment as several 
people have testified, it would make more sense that a license without a 
requirement to sign an agreement is issued. If the patent trolls will 
come, the license will not stop them anyway but the patent might. This 
way Microsoft can have its cake and eat it to.

Yakov



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 14:27:26 2004
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Subject: TECH-ERROR: Misuse of DNS Records
From: Douglas Otis <dotis@mail-abuse.org>
To: MARID <ietf-mxcomp@imc.org>
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Overview:

The Protocol draft mandates a minimum of 10 DNS text script macro
evaluations. These scripts may reference any number of A, AAAA, MX, PTR,
TXT, and SPF2 resource record types. The many functions implemented by
these scripts include error message construction, mailbox local-part
address evaluation, label construction, among others, to provide
features well beyond the basic assessment of the PRA mailbox domain. The
scripting definitions also mandate bypassing extended functions and
features beyond what is defined for the record revision. Should the
number of scripts linking to other scripts exceed a majority, the total
number of scripts becomes unbounded. Linked text scripts to separately
administered domains runs a risk of the aggregate increasing
unexpectedly beyond a total allowed. 


The Protocol draft also allows for ´open-ended¡ definitions by appending
notation such as ´+all¡ or ´?all¡ to allow a differentiation of messages
inside a prescribed mail channel from those outside. This notation
requests messages outside the prescribed channel be accepted ´as if¡
they were inside, or accepted ´as if¡ there were no records available,
respectably. This differentiation assumes messages are not being relayed
on the outbound path through shared MTAs, but this is not clarified in
the draft.  This notation allows for a common use where the entire
record set must be evaluated, to arrive at the result. The Protocol
draft does not prevent use of wildcards. One motivation for the use of
wildcards would be to mirror a similar technique used for MX records.
The other motivation would be to provide an evaluation of ´-all¡ for all
undefined sub-domains, possibly to differentiate results from records
that provided ´?all¡ results.


A common ploy used by spammers is to include several randomly generated
sub-domains that reference a wildcard DNS record. Should a domain use
wildcard records and offer ´open-ended¡ results by appending ´?all¡, as
example, then references to this record will always result in a
´neutral¡ result, but each new reference to what amounts in the access
of the same record will invoke new query wasting the DNS cache, and
consuming time that may have been saved, had the record not employed a
wildcard technique.


Problem:

The draft also allows truncation of the DNS query process at 20 seconds
per script for an aggregate minimum of 200 seconds allotted for this
process. The resulting DNS lookups to resolve the content of the text
script could invoke a sequence of dozens of record lookups that may also
link to other text script records. The normal timeout for initial DNS
queries is 5 seconds. Each timeout then invokes an doubling (exponential
increase) in the timeout period. It is not unusual for there to be a 5%
packet loss rate for intensive DNS use.  A 20 second limit may not allow
a recovery following any packet loss and could lead to a reduction of
the communication integrity. 


The amount of DNS traffic could be relatively high, even assuming a 80%
cache hit rate should these records grow to even half of the allowed
size. With a higher UDP prevalence, the packet loss rate will increase
as UDP does not offer congestion avoidance other than by means of
exponential back-off. The draft however allows these DNS lookups to be
truncated, where there may still be packets in transit and where the
back-off period has not been achieved. This means there is NO congestion
avoidance as a result of this technique. 


This condition could become progressively worse as features are added to
these scripts growing their size and complexity. The expectations of the
DNS cache being a salvation may be overestimated, especially with bad
behaviors of spammers that may attempt to exploit these records. The
complexity of these records, the large sequential lookups, and the
indeterminate labels and record types may invite unexpected avenues for
DNS hijacking found through either cache poisoning or by spoofing. 
There should be some warning about sourcing DNS from random ports. 


Should the DNS be allotted full back-off periods, the current record
allowances may require hours to resolve. There is an alternative that
does not suffer from most of these risks but can provide the basic
features of prescribing the mail channel as defined in the MPR draft.
This approach could also avoid the IPR problems as well and was provided
to serve as an illustrative example of the potential solutions for
problems facing the implementation of Sender-ID.

Solution:

http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt


-Doug





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On Aug 27, 2004, at 1:16 PM, Paul Iadonisi wrote:

> I'm also boggled that you are endorsing the kind of vagueness that
> many of us are trying to get some clarification on.

I am not endorsing anything.  Please reread the very first paragraph of 
my message.

-andy



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On Thu, 26 Aug 2004, Jeff Macdonald wrote:

> > How would this differ from their spfv1 record?  Well, since most
> > outsourced mailings use an ESP-controlled MAIL FROM address (for bounce
> > handling purposes), the spfv1 record would not necessarily include those
> > additional ESP references.
>
> I think you meant the Bank's IPs listed (SPF2) in the Bank's primary
> domain won't/shouldn't be listed in the ESP's spf records. However,
> since the MAIL FROM is in the ESP's domain space, is this not a separate
> DNS record anyway?

Well, I meant that since the ESP-delivered messages would use a bank
labelled From: but an ESP labelled MAILFROM, then the *banks* spfv1
records would not need to include the ESP relay IP addresses.  The banks'
spfv2 record *would* however need to include the ESP relay IP addresses.

> See my confusion? If MAIL FROM and Header FROM are different in the
> domain portion that should mean that different DNS records need to be
> looked up. I realize with Sender-ID doubles the amount of data. The SPF
> and SPF2 records would indeed be different.

Sorry, this doesn't parse.

> However, help me understand how the content of a SPF/SPF2 record could
> be different if the MAIL FROM and the PRA have the same domain portion.

If the MAIL FROM and the PRA have the same domain portion then you are
right, the spfv1 and spfv2 records would definitly be the same.  But what
I am telling you is that for a lot of these examples, the domain of the
MAIL FROM is /not/ the same as the domain of the PRA for the same
inidividual message.

-Rand



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I definitely accept Mark and Jim's workaround for publishing parallel big
records, but I still think that it is a bad engineering decision to
continue publishing records that we know will evolve into a finite TXT
dataspace.  Just because SPF Classic decided to bogart the TXT space at
<domain.tld> doesn't mean we have to make the same mistake.

I am, as always, ready to go with what the group ultimately decides.

-Rand



On Thu, 26 Aug 2004, Jim Lyon wrote:

>
> In this thread, Rand points out that complicated domains may wish to
> publish both SPF1 and SPF2 records, and that this effectively cuts their
> maximum record size in half (if they want to fit into a DNS UDP packet,
> which they do).  He also points out than these are exactly the domains
> that may be pushing the DNS UDP size limits.
>
> While this is an issue, there's a trivially easy workaround: For your
> domain, publish very short SPF1 and SPF2 records, that just contain
> "REDIRECT=subdomain".  If your SPF1 and SPF2 data are identical, they
> can both refer to the same subdomain; if your SPF1 and SPF2 data differ,
> they can refer to different subdomains.
>
> Problem solved.
>
>
> But wait, I hear critics cry: Doesn't that double the number of lookups
> someone has to do?
>
> Yes, it does.  But the large, complicated domains that have this issue
> are almost exactly the ones that send lots of legitimate mail.  As such,
> their records will usually already be in your resolver's DNS cache.
> (Said differently, it doesn't matter how complicated AOL's records are,
> because your DNS cache will only fetch them once a week.)
>
>
> -- Jim Lyon
>
>



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Subject: Re: acceptable licenses (Was: Can there be an early decision on t
	he SenderID license?)
From: Ryan Ordway <ryan@nwgeeks.com>
To: Margaret Olson <margaret@margaretolson.com>
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On Fri, 2004-08-27 at 10:42, Margaret Olson wrote:
> On Aug 27, 2004, at 3:34 AM, Anne P. Mitchell, Esq. wrote:
> > I agree completely with Larry Rosen, and several others, that the 
> > entire scheme vis the license is problematic.  The *reason* it is 
> > problematic is that while, yes, it allows unlimited use by *end 
> > users*, as soon as someone tries to modify it for their own purpose, 
> > and then share that modification with others for the good of and 
> > widespread adoption throughout the industry, there's a "gotcha".  In 
> > fact, I would argue that the same concern applies to end-users - what 
> > if the end-user wants to tweak the code themselves?  If they want to 
> > then share that modified implementation they could find themselves on 
> > the wrong end of an MS lawsuit.  It's all about control.  You can't 
> > really blame MS for wanting to retain this sort of control - but I 
> > would suggest that it's antithetical to the real goal here.  An 
> > authentication system to be uniformly adopted across the industry is 
> > *not* the same as an authentication system to be uniformly adopted 
> > across the industry which is essentially *owned* by one very large 
> > ISP.  Having an ISP - particularly one of the 800 pound gorillas - own 
> > the ultimate commercial (and that's what it is, commercial) rights to 
> > the one true authentication system is like having a large marketing 
> > company own the IP rights to the one spam filter in use across the 
> > industry.
> >
> > What happens when Earthlink comes up with a better way to both 
> > implement and check for Sender I.D., which ends up giving it a 
> > competitive edge over Hotmail and MSN in the spam performance arena? 
> > (And make no mistake about it - at this point in time, spam/anti-spam 
> > performance at national ISPs is very much all about a competitive 
> > marketing edge.)  Remember, this is the same company that threatened 
> > Slashdot and demanded that they remove user postings because the users 
> > had quoted a *public* Microsoft document 'in violation of their 
> > copyright'.
> >
> > Of course, this is something which I and many others have been saying, 
> > and predicting, all along.  That as soon as MS started courting Meng, 
> > it tolled the death-knell for the open-source potential of SPF, which 
> > is what made SPF so attractive in the first place.
> >
> > In my opinion what we need is a SenderID/SPF-clone which is truly 
> > open-source, and which doesn't itself violate the inevitable Microsoft 
> > IP claims.  You can be reasonably sure that MS' plan all along was to 
> > rule this market, and that's exactly where they are headed, with the 
> > blessing of a surprising number of people.  The race for a winning 
> > authentication protocol among the majors was never altruisitically 
> > about authentication first - it was always about market domination - 
> > and it was a shrewd, but blatant, move on MS' part to dance with Meng 
> > and end up subsuming SPF.
> >
> My problem with this line of reasoning is that any spam reduction 
> mechanism is going to have IPR claims - by either the genuine inventors 
> or someone else. There are multiple patent claims on challenge 
> response. I am not comfortable with the idea that we reject a 
> technology because the IPR holder has deep pockets. As far as I can 
> tell, that the IPR is held by Microsoft remains the primary objection, 
> and I can't see that as a valid objection.

	If you note the subject of this thread, it's
acceptable licenses, not acceptable corporate
benefactors.

	My objection has nothing to do with Microsoft
and everything to do with the terms of the license. The
majority of other objections I have heard have stated
this as well. You are right that there are some people
who simply object to Microsoft's part in SenderID
in general, but I believe these people to be the minority.

	If Microsoft were to drop certain restrictions
within the license, restrictions which have been voiced
many times already so I won't waste energy restating
them again, I would have no objections to continuing.

	Ryan

-- 
HELO, my name is root... you have SIGKILLed my father... prepare to vi!



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On Fri, 27 Aug 2004, John Glube wrote:

> I should have been clearer. Web hosting services offer sub
> domains. However, there is a threshold cost involved, which
> can sometimes be an incremental amount on a monthly basis.

We're arguing about a theoretical incremental cost for someone to publish
a subdomain record through their ISP?  If that ISP provides email service
they are going to figure out they have to just do this for their
customers, in a sub-domain or not in a sub-domain, otherwise those
customers are going to another ISP that does.  The incremental cost of
publishing a record in a sub-domain is inconsequential when compared with
publishing a new data record and re-tooling the SMTP infrastructure to
determine where mail should actually be coming from.

> Perhaps it is my innate sense of irony. Here we are, 4 days
> into last call, when someone like yourself comes in from
> the field and says hey guys "she just don't fit." :-)

I brought up the point at IETF when the proposal to split was made, then
shopped it around with a few of our major customers over the past couple
of weeks, and here I am with more details.

> Whether the financial institutions' design criteria, which
> I gather from your comments has stamped the creation of
> certain key aspects of Sender-ID is the right approach to
> dealing with the phishing problem?

Yes, they feel that Sender ID is a useful band-aid for the immediate
problems, and recognize the need to develop a more robust solution (ie
cryptographic).

*Any* IP based authentication solution is going to have limitations,
primarily that they can only authenticate the most recent hop that a
message takes.  For these large customers I'm talking to, a large portion
(usually more than 50%) of their emails go precisely one hop from the
sender relay to one of either AOL, Yahoo, or Hotmail.  And unknown but
expectedly large portion of the other mails go one hop as well, but its
impossible to tell how many others may be forwarded.

So, for a large portion of the customers these senders are trying to send
authenticated emails to, Sender ID will help.  There is going to be
friction in getting mid-points for forwarding solutions upgraded to add
Resent-From and Resent-Sender headers, but those changes are much less
invasive than SRS rewriting.  Who knows, we may skip the whole
upgrade-the-middle-part and move straight to deployment of end-to-end
crypto auth, Sendmail is working hard on that as well.

But in the short term, Sender ID offers as many good benefits as any
IP-based message authentication scheme can.

-Rand



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On Fri, 2004-08-27 at 14:07, Andrew Newton wrote:
> On Aug 27, 2004, at 1:16 PM, Paul Iadonisi wrote:
> 
> > I'm also boggled that you are endorsing the kind of vagueness that
> > many of us are trying to get some clarification on.
> 
> I am not endorsing anything.  Please reread the very first paragraph of 
> my message.

  Point taken.  No offense was intended.  The rest of my post still
applies, of course.  I should rephrase the above roughly as 'I would be
boggled by anyone endorsing the kind of vagueness...'

-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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On Thu, 26 Aug 2004, william(at)elan.net wrote:

> To fix it is recomended that all references to SPF dns record type and
> examples be changed from "SPF2" to just "SPF" with note in the text that
> such dns type records should confront to SPF2.0 or later records. So above
> example would change to:
>
> example.com.  IN  SPF "spf2.0/pra +mx +a:colo.examp.e.com/28 -all"

This would have the potential of creating *exactly* the same dataspace
problems as stuffing all the different versions in a TXT record, and would
IMO be a bad engineering decision.

-Rand



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On Thu, 26 Aug 2004, william(at)elan.net wrote:

> I'd like to also hear how this license would impact Yahoo.

As Matt and others point out, this is irrelevant, as the license does not
impact end-users of the code, only people who will redistribute it (which
qmail doesn't allow anyways ;)

-Rand



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From: George Mitchell <george@m5p.com>
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To: andy@hxr.us, ietf-mxcomp@imc.org
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> It is one of the jobs of co-chairs to facilitate discussion of working 
> group topics.  Not that the issue of IPR is being debated lightly, 
> however we would like to raise a few discussion points that may have 
> been overlooked or given light treatment.
>
> -  Many a message have been dedicated toward discussing the potential 
> abuse Microsoft may undertake while armed with a patent.  However, 
> there has been little discussion regarding Microsoft's willingness and 
> ability (via deep pockets) to fend off counter patent claims.  Should 
> Sender ID go forward with the acceptance of Microsoft's IPR, it leaves 
> little doubt that another entity claiming rights to such technology 
> will have to go through Microsoft to find remedy.  However, if MARID 
> were to produce another standard such as Classic SPF or even CSV, who 
> will defend a legal claim against it?

In other words, better the devil we know?  I don't think so.  Should
IETF completely abandon standards which are not covered by patents
simply out of fear that they will give rise to lawsuits?

> [...]
>
> -  If it is reasonable to assume that Microsoft's patent application 
> and claimed IPR can and/or do reach beyond draft-ietf-marid-core and 
> draft-ietf-marid-pra, is it not the best course of action to take 
> Microsoft's offer of a royalty-free, nondiscriminatory and reasonable 
> license given that a rejection of Sender ID as a standard has no weight 
> on the standing of their claim.  In other words, if it is believed that 
> their claim could cover other work product of MARID, then would not the 
> best course of action be to secure the best-possible license?

Sure.  Just as soon as you tell me exactly what we're licensing.  Why
should we have to buy a pig in a poke?

> -  On the issue of deployment, there have been many messages regarding 
> the adoption of Sender ID (as a note, the chair's instructions 
> specifically called for opinion about personal deployment and not 
> speculation as to the actions of others).  While many believe that 
> Sender ID's encumbrances will slow adoption because it is not as 
> friendly as desired toward open source, it has been noted that Qmail 
> also has an equally or more unfriendly license toward open source yet 
> is one of the most popularly used MTAs.

"But he did it first!"

> -andy

-- George Mitchell



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> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Andrew Newton
> Sent: Friday, August 27, 2004 6:48 AM
> To: IETF MARID WG
> Subject: on the topic of IPR
>
> -  On the issue of deployment, there have been many messages regarding
> the adoption of Sender ID (as a note, the chair's instructions
> specifically called for opinion about personal deployment and not
> speculation as to the actions of others).

Speaking as just one small domain owner, I've been lurking on this list for
months and posting on just a few issues that I felt were particularly
important for someone in my position.

Since I don't run my own MTA, the license terms do not directly affect me.
However, it is critical in my mind that the product of the MARID group be
open to all major MTAs.  If some are excluded, it's not worth my time and
effort to try and understand and keep up with a technology that is only even
potentially effective with a fraction (even if a large fraction) of the MTAs
we may send mail to.

It would not matter to me if an open source friendly license were to prevent
or severely burden implementation in a proprietary product or the reverse.

As long as the MARID solution is not open to the full spectrum of developers
(And I think that is clearly the case currently), I will not be publishing
SPF2 (or whatever they end up being called) records for my domains.

Scott Kitterman



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> [...]  If it is your intent to be unwavering and steadfast in 
> your opinion no matter the discourse of the issues, we ask that you 
> disengage from this working group.

Well, golly, I think this might refer to me.  It might refer to a
number of people who object to the license agreement under discussion.
Certainly if all of us leave, that will resolve the lack of consensus
on the licensing issue.  Is that what you are requesting?
-- George Mitchell



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From: Andrew Newton <andy@hxr.us>
Subject: Re: on the topic of IPR
Date: Fri, 27 Aug 2004 16:08:43 -0400
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On Aug 27, 2004, at 2:31 PM, Paul Iadonisi wrote:

> No offense was intended.

None taken. I just want it to be clear.

And I didn't intend to offend you if I did.

-andy



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Subject: Re: acceptable licenses (Was: Can there be an early decision on t
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To: IETF MARID WG <ietf-mxcomp@imc.org>
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On Fri, 2004-08-27 at 13:42, Margaret Olson wrote:

[snip]

> My problem with this line of reasoning is that any spam reduction 
> mechanism is going to have IPR claims - by either the genuine inventors 
> or someone else.

  I think you will find that most anyone in the IT business would agree
that *any* technology fits this description.  But we can only deal with
what we know.  I'm a strong proponent of fixing the patent system to the
point of eliminating *software* patents entirely.  That is the *only*
way do deal with submarine patents, IPR pooling companies, and other
abuses of the patents system.  But that's a battle to be fought
elsewhere.
  In this case, we have known claims.  Or *somewhat* known, since the
IPR holder has not stated *exactly what* technology its claims are
over.  That in and of itself is enough reason to scuttle Sender-ID, or
at least put it on hold until the issue can be resolved.  I wouldn't say
this except there are apparently a lot of *technical* issues people have
brought up *and* there are also non-IPR-encumbered alternatives.

>  There are multiple patent claims on challenge 
> response. I am not comfortable with the idea that we reject a 
> technology because the IPR holder has deep pockets.

  Few, if any who are opposed to this license have suggest we reject it
because 'the IPR holder has deep pockets.'  Sure, the deep pockets have
been mentioned, but not in any way as a primary motivator for rejecting
the license.

>  As far as I can 
> tell, that the IPR is held by Microsoft remains the primary objection, 
> and I can't see that as a valid objection.

  Nice job setting up straw man.  This is patently (no pun intended)
false.  Please cite in any of these last call posts on the IPR issue
where the primary objection has to do with Microsoft.  And please
include multiple examples to support your assertion that it is the
*primary* objection.  I don't care if it's "Do No Harm" Google, or Eben
Moglen himself.  It's the license *terms* that people are talking about
here.

> I would also argue that there is a control advantage to making Sender 
> ID an IETF standard. It makes it much harder for Microsoft (or anyone 
> else, for that matter) to make arbitrary revisions.

  This *sounds* like you are advocating giving IETF *legal* teeth. 
Whether or not that is your intent, I don't know, but if it is, I think
it's misguided and also not a good thing to work towards (giving the
IETF legal teeth, that is).  It's the IPR holder who would have the
legal teeth here.  I don't mind if the IETF says to me that I cannot
implement Sender-ID and *call* it Sender-ID in my GPLed MTA unless I
follow the spec strictly.  Trademark law could possibly help with that
(but I won't go down that road).  But I do mind if ANY organization
motivated by profit, and especially when this organization is a
*competitor*, dictates what I can do with my GPLed MTA, including either
changing my license or drawing up some burdensome -- really,
contradictory -- exception to it (i.e.: This software is convered by the
GNU General Public License with the exception that you need to get a
license from Microsoft to modify and/or distribute any changes).

>  Whether or not this 
> matters depends on whether you think it will get widespread adoption. I 
> think it will, and that most of us are going to wind up dealing with it 
> regardless of the IETF decision. Do we prefer an IETF standard or a 
> de-facto standard?

  I would think that most on this list prefer an IETF standard, of
course.  But you are depicted a false dichotomy here.  If the IETF does
not adopt Sender-ID, you seem to be assuming that there are no other
choices.  The IETF, though still having its critics, still has a lot of
weight when it puts it imprimatur of "RFC" on a standard.
=-=-
  Aside: We now have three legal opinions that this patent license is
not compatible with the GPL or even the DFSG, OSI, and FSF
meta-definitions of FOSS licenses.  And zero legal opinions (as far as
I've seen) that say otherwise.  If that's the tally, I hope we can put
that argument to rest.

-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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From: Andrew Newton <andy@hxr.us>
Subject: Re: Problematic issues with regard to last call
Date: Fri, 27 Aug 2004 16:17:03 -0400
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On Aug 27, 2004, at 3:57 PM, George Mitchell wrote:

> Well, golly, I think this might refer to me.  It might refer to a
> number of people who object to the license agreement under discussion.
> Certainly if all of us leave, that will resolve the lack of consensus
> on the licensing issue.  Is that what you are requesting?

I can see how you would be upset given that you took my statement out 
of context.

-andy



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On Fri, 2004-08-27 at 15:57, George Mitchell wrote:
> > [...]  If it is your intent to be unwavering and steadfast in 
> > your opinion no matter the discourse of the issues, we ask that you 
> > disengage from this working group.
> 
> Well, golly, I think this might refer to me.  It might refer to a
> number of people who object to the license agreement under discussion.
> Certainly if all of us leave, that will resolve the lack of consensus
> on the licensing issue.  Is that what you are requesting?

  Well, that's not how I took it.  I think it's referring more to post
of the sort that say 'give me SPF-Classic/SRS or give me death'.  I
don't think my own posts fall into that category, but I could be wrong. 
I suggested it as an alternative, but only to point out that we DO have
alternatives here and that the IPR issues with Sender-ID are
sufficiently show stopper to step back not submit it at this time.  Even
if *nothing* is submitted at this time, that would be fine with me, but
it's just too soon for Sender-ID, given that the patent licenses was
only published at the beginning of Last Call.
  Aside to Andrew Newton: no, I took no offense to your correction of my
statement about 'endorsing the kind of vagueness...'.  No problem.

-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: TECH-ERROR: Misuse of DNS Records
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I think your message contains two distinct issues:

On Aug 27, 2004, at 11:06 AM, Douglas Otis wrote:
> The Protocol draft mandates a minimum of 10 DNS text script macro
> evaluations. These scripts may reference any number of A, AAAA, MX, 
> PTR,
> TXT, and SPF2 resource record types. ...
This seems to be a concern that the type of processing limits in the 
draft are unsuitable for keeping the amount of DNS traffic down to a 
reasonable level.  Several other people (Wayne in particular) have 
suggested other types of processing limits for the draft that would 
more precisely limit DNS queries.  Do you have a particular proposal in 
mind?

> The Protocol draft also allows for “open-ended” definitions by 
> appending
> notation such as “+all” or “?all”
I think you are concerned here that the draft allows domains to publish 
what you would argue are unsafe and detrimental records.  Do you have a 
specific proposal for changing the draft to address this issue?

> Solution:
> http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt
If your concerns are truly TECH-ERROR concerns with the protocol draft, 
please suggest specific ways to fix them.  If your concern is that the 
draft is so broken that the working group should abandon it and proceed 
with discussing your draft, then that is much more than a TECH-ERROR 
issue.  Perhaps it is a DEPLOY level issue, or perhaps a meta-level 
issue to be brought up with the working group chairs.

	- Mark

Mark Lentczner
http://www.ozonehouse.com/mark/
markl@glyphic.com




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  while the remaining parts are likely unreadable without MIME-aware tools.

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Fredagen, den 27 aug 2004, skrev Margaret Olson:

>
>
> My problem with this line of reasoning is that any spam reduction mechani=
sm=20
> is going to have IPR claims - by either the genuine inventors or someone=
=20
> else. There are multiple patent claims on challenge response. I am not=20
> comfortable with the idea that we reject a technology because the IPR hol=
der=20
> has deep pockets.

I have not seen any one on this list mention that as an argument against=20
Sender ID, have you?

> As far as I can tell, that the IPR is held by Microsoft=20
> remains the primary objection, and I can't see that as a valid objection.

Of course it is.
Poeple including some laywers states that this license is incompatible=20
with many other licenses.
This is of great concern as it affects deployment.

>
> I would also argue that there is a control advantage to making Sender ID =
an=20
> IETF standard. It makes it much harder for Microsoft (or anyone else, for=
=20
> that matter) to make arbitrary revisions. Whether or not this matters dep=
ends=20
> on whether you think it will get widespread adoption. I think it will, an=
d=20
> that most of us are going to wind up dealing with it regardless of the IE=
TF=20
> decision. Do we prefer an IETF standard or a de-facto standard? Of course=
, if=20
> adoption is widespread and rapid enough it will be difficult for anyone t=
o=20
> change regardless of the size of the gorillas.
>
> Margaret.
>
>

 =09Med v=E4nliga h=E4lsningar

 =09Mattias W E
---559023410-126398554-1093640081=:27319--



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On Wed, 2004-08-25 at 21:48, wayne wrote:

[snip]

> It isn't at all clear to me that a patch can be a "Licensed Product"
> and thus allowing the person applying the patch to the qmail
> source to be covered by the "End User" aspects of the SenderID
> license.  Even if a patch could be a product, aren't you
> creating a new product when you apply the patch?

  This follows right along with my explanation that, at least with the
GPL, there is no distinction between end user and intermediate developer
(see http://www.imc.org/ietf-mxcomp/mail-archive/msg03589.html).  I
think that any license that makes this distinction will be a problem for
the GPL and possibly lots of other FOSS licenses.  And even some
non-FOSS license (by FSF, OSI, or DFSG definitions), like the qmail
license.
-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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On Thursday, August 26, 2004 at 3:01 PM, Doug Otis argues: (via my
summary / paraphrase)

> That spammers will create messages that forge domains whose SenderId
records include "+all".
Yes, they will.  And those domains will get a (richly deserved) bad
reputation, and most people will refuse to accept mail from them.

> That other (unspecified) factors will cause many legitimate domains to
publish records with "+all".
I don't believe it.  I certainly haven't seen anyone on this list claim
that they intend to publish a "+all".

> That SenderID will cause the normal, person-to-person email message to
use something other than PRA == 2822 From == bounce address.
I don't believe this either.  Is there any support for this proposition?
If SenderID forces a change, then what will it change to?

> That all problems are solved if we merely implement
draft-otis-marid-mpr-00.
I (and many others on the group) disagree, for reasons stated many times
previously.
 
-- Jim Lyon



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Subject: RE: TECH OMISSION: Stronger checks against email forgery
Date: Fri, 27 Aug 2004 14:31:37 -0700
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Michael R. Brumm" <me@michaelbrumm.com>,
        "IETF MARID WG" <ietf-mxcomp@imc.org>
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On Friday, August 27, 2004 at 8:42 AM, Michael R. Brumm argues: (again
by my summary / paraphrase) 

> That he receives lots of bounces containing spam where the spammer
intended him to read the bounce (as opposed to his receipt being
collateral damage).

If that's true (and it hasn't been my experience), then he should
install SES or some other unilateral scheme of getting rid of bogus
bounces.  This will be 100% effective, instead of relying on the rest of
the internet to figure out which bounces are unwanted.

> That he gets so many bogus bounces that he has erroneously overlooked
legitimate bounces.

Same answer as above.

> That the bounce address is strongly relevant in determining mail
authenticity.

I continue to disagree.  There are too many scenarios where the bounce
address is uncorrelated with the MTA that's delivering a message; this
means that any scheme that attempts to reject mail based on those two
inputs (bounce address and IP addr of sending MTA) will have too many
false rejections.

> That the right taxonomy for authenticating mail is protect the MTAs,
protect the envelope, protect the content.

For all the reasons discussed here over the lifetime of the group, I
disagree.

-- Jim Lyon



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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: DOC-BUG: section 2.1 of marid-protocol-02
Date: Fri, 27 Aug 2004 14:33:47 -0700
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On Aug 26, 2004, at 10:19 PM, william(at)elan.net wrote:
>  a. " Notice that the wildcard records must be repated" does not sound 
> right
>      to me (butenglish is not my first language, I may well be wrong).
I believe that it is correct and your revision is not precise enough.

> Additionally extra " " before "Notice" should be removed.
Fixed.

>  b.  first "for" should be removed
Fixed.

>  c. The last paragraph refers to dns server returning NXDOMAIN
> ...
>     At the same time I note that RFC2929 then set "NXDomain" as proper
>     name of the DNS RCODE 3...
I will look into the using the proper names for the DNS status codes.

>     But none of these documents are referenced from the protocol draft.
I'm not sure a normative reference is needed.  Will depend on my 
research for the above.


> 2. In section 2.1 ("Publishing"), the paragraph reads:
> ...
>    "domain file" is a vague reference, please at the very least replace
>    with "domain zone file".
Fixed.

>    Futher the section 2.1 ends as
> ...
>    I believe it should be added her also that use of the same record 
> type
>    for multiple puposes is discouraged.and wide use such practice poses
>    a danger to dns system.
I do not think the protocol document is the correct place to be 
teaching best practices or making statements about DNS as a whole.

> 3. In section 2.1.1 "SPF DNS RR Type" paragraph says
>    "Sender-ID compliant mail originating zones MUST publish SPF2 type
>     records, and MAY publish TXT records that have identical content"
> ...
> 4. In next paragraph in 2.1.1 it says
>    "A Sender-ID compliant MTA MUST look up SPF2 RR type, it MAY lookup
>     TXT record at the same time, or wait for negative answer. SPF2 type
>     SHOULD be used if available"
There is already a lengthly thread on these paragraphs.  Please see the 
discussion starting at:
	http://www.imc.org/ietf-mxcomp/mail-archive/msg03491.html
There are technical issues being discussed that should be resolved 
before we word-smith it.

	- Mark



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Subject: RE: TECH-OMISSION: Legal liability for creating bounces fromforgedmessages
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Mark Shewmaker" <mark@primefactor.com>, "MARID" <ietf-mxcomp@imc.org>
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On Thursday, August 26, 2004 at 4:20 PM, Mark Shewmaker wrote (regarding
the need to generate a DSN if 7 conditions hold): 

> Perhaps it's a corner case in legitimate mail, but legitimate mail is
> not my main concern; I'm more worried about from the standpoint of it
> opening up an exploitable vulnerability, and two problems that can
> result from spammers exploiting that vulnerability:
> 
> 1.  Spammers will get their bounce message spams to a bunch of
victims,
>     using the exploited machine.  (Any individual victim's machine
could
>     of course avoid this threat by implementing SES.)
>
> 2.  The exploited machine will become known as a source of bounce
spam,
>     and be added to domain-based blocklists.
>
> (1) is bad in and of itself, but (2) means that if someone doesn't
like
> you or your machine, that they'll be able to get you black-listed.

I think that the Internet community (not just the MARID group) needs to
hold a larger discussion on exactly when one should or should not
generate a DSN, and on what culpability one incurs by generating a DSN
for a forged message.

Unless and until that discussion occurs, I would suggest:

1. Employ SES or equivalent at your own site, to avoid suffer from
received bogus bounces.
2. Reputation systems are probably on shaky ground black-listing sites
because of generated DSNs.
3. Sites should use their own judgment in whether to generate a DSN or
silently discard messages
   that they believe are forged.

Each of these is (at least arguably) in the self-interest of the party
that makes the decision.


> The only way to solve this problem would be to allow for an override
of
> the must-accept-100-recipients requirement in RFC 2821.

True. This would help, and is probably a good idea. But it's outside the
scope of MARID.


> You can't completely avoid this problem through the addition of
> classic-SPF test, and you can't completely avoid it with SES, (though
> the recipients could.)

Agreed.

> And that was the point of my email that you responded to:  The only
way
> to completely avoid this blow back vulnerability that shows up in the
> no-SUBMITTER case, (other than silently dropping the email), is to
give
> a transient "too many recipients" error upon the first recipient with
a
> differing PRA white-list, if you haven't verified that the Return Path
> is legitimate.

Yes, I understand now.  And it demonstrates that SUBMITTER has some
usefulness other than just as an optimization.

-- Jim Lyon



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Subject: RE: DEPLOY - IP, HELO & touch count.  DOC-BUG too.
Date: Fri, 27 Aug 2004 14:52:56 -0700
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Douglas Otis" <dotis@mail-abuse.org>
Cc: "Matthew Elvey" <matthew@elvey.com>, "MXCOMP" <ietf-mxcomp@imc.org>
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On Thursday, August 26, 2004 at 5:07 PM, Douglas Otis wrote:

> The Identity being authorized is the PRA Mailbox Domain by way of
> reference to a Mail Channel prescription of IP addresses.

No, please try reading it again. The identity being authorized is the
sending MTA's IP address.  The action being authorized is to send a
message on behalf of the PRA.  The organization doing the authorization
is the domain of the PRA.

> (... yet another advertisement for CSV ...)
Ignored as not relevant.


-- Jim Lyon



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To: Rand Wacker <rand@sendmail.com>
cc: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: TECH-ERROR: Duplication of version number as part of the name
 for SPF2 dns record (this is possibly TECH-OMISSION)
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On Fri, 27 Aug 2004, Rand Wacker wrote:

> On Thu, 26 Aug 2004, william(at)elan.net wrote:
> 
> > To fix it is recomended that all references to SPF dns record type and
> > examples be changed from "SPF2" to just "SPF" with note in the text that
> > such dns type records should confront to SPF2.0 or later records. So above
> > example would change to:
> >
> > example.com.  IN  SPF "spf2.0/pra +mx +a:colo.examp.e.com/28 -all"
> 
> This would have the potential of creating *exactly* the same dataspace
> problems as stuffing all the different versions in a TXT record, and would
> IMO be a bad engineering decision.

I disagree. First of this field is the same no matter how its called, so 
potential is exactly the same. Second, I do not believe version number 
identifier belongs in the dns type name, this is exactly the bad 
engineering decision. But if you want to put it then, then you should 
remove it from the data portion field and get rid of dupliction.

-- 
William Leibzon
Elan Networks
william@elan.net



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On Thursday 26 August 2004 7:10 pm, Dave Crocker wrote:
> Jim,
>
> JL> 1. Microsoft DNS server (all currently deployed versions) cannot
> publish ...
> JL> 2. The DNS resolver APIs on all Microsoft OS's don't let you query for
>
> I did recall that there were problems on the client side.
>
> So the thought is to make the record available, but realize that it will
> only get queried as clients get more capable.
>
> In any event, having a specification that contains no "MUST" strikes me
> as odd, since there is no identifiable core of functionality that is
> guaranteed to be implemented.  Such a guarantee is usually the basis for
> IETF protocols being assured to work.

Why not:

   SHOULD publish SPF2
   MAY publish TXT
   MUST publish at least one of the two.

-- 
David Blacka    <davidb@verisignlabs.com> 
Sr. Engineer    VeriSign Applied Research



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 18:47:04 2004
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Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "Chris Haynes" <chris@harvington.org.uk>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
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On Thursday, August 26, 2004 at 7:01 PM, Chris Haynes wrote about
whether the RFC's and ID's really do or do not give one the legal
authority to silently discard forged email.

I offered a reading of the docs that supports the case for silent
discards.  Chris offers a reading of the same docs that supports the
case against forged email.

I agree that both readings are plausible.  My point is that it is wrong
to state that there is no support whatsoever for the idea of silent
discards.  There is, but it depends on how one reads arguably ambiguous
documents.  (This is how lawyers make a living.)

Even though the standards are ambiguous, there is ample precedent for
the action.  I can demonstrate (on the basis of only 2 ISPs) that more
than 10% of all email sent today is silently discarded.


Nevertheless, this has strayed a long way from MARID's charter.  It
does, however, point to a need for more clarity in one's
responsibilities in this area.

-- Jim Lyon



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Subject: RE: DOC-BUG (possibly TECH-OMISSION): ietf-marid-core section 5
Date: Fri, 27 Aug 2004 15:39:32 -0700
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From: "Jim Lyon" <jimlyon@exchange.microsoft.com>
To: "william\(at\)elan.net" <william@elan.net>,
        "IETF MARID WG" <ietf-mxcomp@imc.org>
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I concur with William's requests, but don't think that these alone
constitute a reason for another version of the draft.  Should a revision
occur, I'll be happy to incorporate William's suggestions. 


-- Jim Lyon


-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org] On Behalf Of william(at)elan.net
Sent: Friday, August 27, 2004 12:20 AM
To: IETF MARID WG
Subject: DOC-BUG (possibly TECH-OMISSION): ietf-marid-core section 5



In section 5.1 "Neutral or None or PermError" the statement is

"An SMTP server receiving one of these results SHOULD NOT reject the
 message for this reason along, but MAY subject the message to
 heightened scrutiny by other anti-spam measures"

I object to using term "other anti-spam measures", this implies that
MARID CORE itself described an anti-spam measure where as the purpose
of MARID WG is not to create anti-spam mechanism but to fight the
problem of phishing which is a result of insecurity in current email
infrastructure.

I recommend changing the sentence to just "by other measures" or
possibly to "by other email security measures"

Simularly to above in section 5.4 it has the same statement:

"An SMTP server receiving this result SHOULD NOT reject the message
 for this reason along, but MAY subject the message to heightened 
 scrutiny by other anti-spam measures"

I have same objection and recomendation as with 5.1. Also since
the statements in 5.1 and 5.4 are basicly the same, it might
be easier to combine these sections leaving as separate paragraph
about difference of SoftFail, i.e. change to something like:

  5.1 Neutral, None, PermError or SoftFail 

      An SMTP server receiving one of these results SHOULD NOT reject
the
      message for this reason along, but MAY subject the message to
      heightened scrutiny by other email security measures, and MAY
      reject the message as a result of this heightened scrutiny.

      Such additional security measures may take into account that 
      message for which the result is "SoftFail" is less likely to be 
      authentic that message for which the result is "Neutral".

---
William Leibzon, Elan Networks:
 mailto: william@elan.net
Anti-Spam Research Worksite:
 http://www.elan.net/~william/asrg/




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        IETF MARID WG <ietf-mxcomp@imc.org>
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>>>>> "Rand" == Rand Wacker <rand@sendmail.com> writes:

    >> To fix it is recomended that all references to SPF dns record
    >> type and examples be changed from "SPF2" to just "SPF" with
    >> note in the text that such dns type records should confront to
    >> SPF2.0 or later records. So above example would change to:
    >> 
    >> example.com.  IN SPF "spf2.0/pra +mx +a:colo.examp.e.com/28
    >> -all"

    Rand> This would have the potential of creating *exactly* the same
    Rand> dataspace problems as stuffing all the different versions in
    Rand> a TXT record, and would IMO be a bad engineering decision.

Possibly.  I think that the engineering decision as to whether version
3 should use the same typecode or a new one should be left up to the
designers of version 3 -- there is little point in debating it now,
given we have no idea what version 3 might be.

But given this is going to be the first SPF-syntax record to be
defined, I'm in favour of just calling it SPF.  If version 3 wants to
use it, they can.  If they want a new typecode, they can define SPF3.

Calling it SPF2 doesn't prevent version 3 from using it, but it will
make the naming look a bit silly if the designers of version 3 make
that decision.

     -roy



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From: John Leslie <john@jlc.net>
To: Jim Lyon <jimlyon@exchange.microsoft.com>
Cc: Douglas Otis <dotis@mail-abuse.org>, Matthew Elvey <matthew@elvey.com>,
        MXCOMP <ietf-mxcomp@imc.org>
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Jim Lyon <jimlyon@exchange.microsoft.com> wrote:
> On Thursday, August 26, 2004 at 5:07 PM, Douglas Otis wrote:
> 
>> The Identity being authorized is the PRA Mailbox Domain by way of
>> reference to a Mail Channel prescription of IP addresses.
> 
> No, please try reading it again. The identity being authorized is the
> sending MTA's IP address.  The action being authorized is to send a
> message on behalf of the PRA.  The organization doing the authorization
> is the domain of the PRA.

   Jim is exactly right.

   The SPF2 record specifically authorizes a list of IPs to send mail
on behalf of the domain part of the PRA.

   CSV, on the other hand, authorizes a specific host-name to send mail
as directed by the domain which that host-name belongs.

   Actually, these two functions are remarkably similar: both are
optimized to validate the last hop before the recipient domain; neither
validates a field ordinarily seen by the recipient of the email.
Why are we arguing which way is better?

   Doug and I both came into this WG concerned about reputation services.
We both looked at the SPF record format and despaired of designing a
system of reputation services which could say whether a SPF domain is
worth trusting. We backed away from that and looked at a hop-by-hop
reputation service. This we believed was practical. Our design can be
found in the CSV documents.

   I've been mostly quiet during the SenderID discussions, feeling I
don't have much to add. Doug has put forth ideas as they occur to him;
sometimes passing them by me first, sometimes not. I wish people were
more receptive to his ideas; but that's not the purpose of this email.

   As the discussion has progressed, I've learned how similar to CSV
SenderID actually is. I now believe a system of reputation services
could be designed for it. But I'm not sure anyone would like it.

   We start by agreeing that the exact domain-part of the PRA is the
unit to be accredited; and presume some (unspecified) DNS lookup for
reputation information.

   We then evaluate the list of IPs authorized by the SPF2 record,
and run them against known IP blacklists; accumulating a score based
on weighting the reputation of those blacklists for spam identified,
false negatives, and false positives.

   Now the part you probably won't like: we must assign low weighting
to blacklists with high false negatives, while we can't assign low
weighting to blacklists with moderate false positives. Worst of all,
we can't assign any positive score to IP addresses not on any blacklist.

   Thus, in essence, we'll be producing ratings _highly_ correlated
with the number of IP addresses authorized by the SPF2 record, and
even for domains which only authorize a very few IP addresses, we'll
have no practical way (except manual processing of requests) to
correct outdated blacklist listings.

   We can, of course, include the suggested-service features of the
CSV proposal, but the reputations of suggested services would have
to be pretty-darn-good to outweigh the algorithm listed above.

   Can anybody design a better system of reputation services for
SenderID?

--
John Leslie <john@jlc.net>



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On Friday, August 27, 2004 at 3:10 PM, David Blacka writes: 

> Why not:
>    SHOULD publish SPF2
>    MAY publish TXT
>    MUST publish at least one of the two.

Because if you publish an SPF2 record without a TXT record, those of us
who can't query for an SPF2 record will conclude that you didn't publish
anything.

-- Jim Lyon



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Date: Fri, 27 Aug 2004 16:43:36 -0700
To: John Leslie <john@jlc.net>, Jim Lyon <jimlyon@exchange.microsoft.com>
From: Jim Fenton <fenton@cisco.com>
Subject: Re: Reputation services for SenderID
Cc: Douglas Otis <dotis@mail-abuse.org>, Matthew Elvey <matthew@elvey.com>,
        MXCOMP <ietf-mxcomp@imc.org>
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I'm hesitant to discuss this on the list right now, during last call, but briefly:

You seem to be describing the problems associated with arriving at a reputation for the domain-part of a PRA, given that you have a reputation database that's keyed by MTA address.  But wouldn't it be possible to create a reputation database based on the domain-part of the PRA itself?

I don't think this is by any means a trivial task, though.

-Jim

At 07:15 PM 8/27/2004 -0400, John Leslie wrote:
>   We start by agreeing that the exact domain-part of the PRA is the
>unit to be accredited; and presume some (unspecified) DNS lookup for
>reputation information.
>
>   We then evaluate the list of IPs authorized by the SPF2 record,
>and run them against known IP blacklists; accumulating a score based
>on weighting the reputation of those blacklists for spam identified,
>false negatives, and false positives.
>
>   Now the part you probably won't like: we must assign low weighting
>to blacklists with high false negatives, while we can't assign low
>weighting to blacklists with moderate false positives. Worst of all,
>we can't assign any positive score to IP addresses not on any blacklist.
>
>   Thus, in essence, we'll be producing ratings _highly_ correlated
>with the number of IP addresses authorized by the SPF2 record, and
>even for domains which only authorize a very few IP addresses, we'll
>have no practical way (except manual processing of requests) to
>correct outdated blacklist listings.
>
>   We can, of course, include the suggested-service features of the
>CSV proposal, but the reputations of suggested services would have
>to be pretty-darn-good to outweigh the algorithm listed above.
>
>   Can anybody design a better system of reputation services for
>SenderID?



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On Fri, 2004-08-27 at 17:48, Jim Lyon wrote: 
> On Thursday, August 26, 2004 at 4:20 PM, Mark Shewmaker wrote (regarding
> the need to generate a DSN if 7 conditions hold): 
> 
> > The only way to solve this problem would be to allow for an override
> > of the must-accept-100-recipients requirement in RFC 2821.
> 
> True. This would help, and is probably a good idea. But it's outside the
> scope of MARID.

If we can't solve the problem within the scope of MARID, that would
leave us with requiring complying implementations to open themselves to
what I consider a security hole.

However, I just realized that I made a mistake that's caused me to frame
the issue incorrectly, and this leads to a solution that I hope is
within the scope of MARID.

Here is my original objection, shortened considerably, written such that
it includes my mistake:

    1.  RFC 2821 says we must accept-and-deliver, reject, or send DSNs.
    2.  RFC 2821 also says we need to accept at least 100 recipients.

    But if we accept recipients with differing white lists, and we obey
    (1) and (2) above, we expose ourselves to a vulnerability in the
    7-conditions case 

    The only solutions to that are to violate either (1) or (2).

    I don't like the notion of violating (1), as I consider it
    lying/deceitful behavior, so I would prefer to violate (2).

    So I would like something in SenderID that says it's okay
    to violate (2) in this case.

My error was that requirement (2) isn't what I thought and stated
above.  Quoting RFC2821:

   |recipients buffer 
   |   The minimum total number of recipients that must be buffered is
   |   100 recipients.  Rejection of messages (for excessive recipients)
   |   with fewer than 100 RCPT commands is a violation of this
   |   specification.

But we wouldn't be rejecting messages because there are excessive
recipients, we'd really be rejecting them because they are, well,
incompatible recipients.

A fine distinction, perhaps, but I take it to mean that we can reject at
the first recipient with a differing white list, and not only would we
not be in violation of RFC 2821, we'd not have to have Sender ID
overrule this section of RFC 2821 either.

Just instead of claiming the reason being a "too many recipients" error,
claim something more appropriate to for a recipient filtering
incompatibility problem, maybe a 4.7.0 perhaps.  (I'm not sure what
would be the most appropriate response code.)

So, is that suggestion something that could be included within SenderID,
perhaps in a security-considerations section?  Or perhaps a
best-current-practices document?

Otherwise we're effectively suggesting that folks open themselves up to
an avoidable vulnerability without pointing out how it's avoidable.

-- 
Mark Shewmaker
mark@primefactor.com



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 20:22:03 2004
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Subject: DEPLOY: SPF/Sender ID support in Courier.
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This is a MIME GnuPG-signed message.  If you see this text, it means that
your E-mail or Usenet software does not support MIME signed messages.

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Please watch your followups, as this message is sent to multiple lists.

The purpose of this message is to clarify my plans for any deployment of the 
Sender-ID specification in Courier (http://www.courier-mta.org).

Microsoft has made certain patent claims on the Sender-ID specification. 
Microsoft has issued the IPR disclosures and royalty free license required 
by the IETF.  It appears that IETF's contemporary policies do not prevent 
the sponsor/advocates from including patented IP material into 
standards-track specifications, without even requiring the sponsor to 
actually enumerate and identify their intellectual property; a mere claim of 
the existence of some nebulous IP rights is sufficient, which can be 
revealed at any point in the future, at the sponsor's discretion.

The current development version of Courier implements the original 
SPF-classic specification, that predates Sender-ID.  This will be rolled 
into a forthcoming release.  I'm quite pleased with the results so far -- 
there are a lot of classic SPF records in existence, as witnessed by my mail 
logs :-)

It will not be possible for me to implement Sender ID in Courier.  Courier 
is licensed under the GPL.  The FSF already flatly stated that Microsoft's 
IP license is not GPL compatible.  I reviewed the most recent version of 
Microsoft's proposed IP license, and I've reached the same conclusion.  For 
this reason Sender ID cannot be implemented in Courier; Courier's 
implementation will be limited to the unencumbered SPF-classic.

-- 
Sam Varshavchik
http://www.courier-mta.org


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From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 20:30:33 2004
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On Fri, Aug 27, 2004 at 04:43:36PM -0700, Jim Fenton wrote:
> 
> I'm hesitant to discuss this on the list right now, during last call,
> but briefly:
> 
> You seem to be describing the problems associated with arriving at a
> reputation for the domain-part of a PRA, given that you have a
> reputation database that's keyed by MTA address.  But wouldn't it be
> possible to create a reputation database based on the domain-part of
> the PRA itself?
> 

The GOSSiP Project (http://sufficiently-advanced.net/ ) could handle
this, I believe.  Right now, it's using as an identity the RHS from
RFC2821 MAIL FROM: and the sender's IP address as reported by the MTA.
However, this same approach could be used for any arbitrary identity
scheme.

All that would be necessary would be agreeing to the structure of an
ID to use for submission of PRA data to a GOSSiP node.  In fact, 
the current GOSSiP id approach and a method of tracking PRA reputation
within GOSSiP could be used simultaneously.

We're about a week or two away from a limited test release, and are
aiming for an initial public release sometime in November.

-- 
Mark C. Langston            GOSSiP Project          Sr. Unix SysAdmin
mark@bitshift.org   http://sufficiently-advanced.net    mark@seti.org
Systems & Network Admin      Distributed               SETI Institute
http://bitshift.org       E-mail Reputation       http://www.seti.org



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In summary, I believe that the Sender ID license, whilst somewhat
burdonsome to distributors of code, poses no major difficulties with
the GPL or other major open source licenses, and offers significant
benefits to both the open source community and the industry as a
whole.

I support the drafts being advanced in their current form (subject to
editorial nits and minor technical corrections).

There may be scope for further discussion between the open source
community and Microsoft, and there is nothing to prevent Microsoft
offering an alternative patent license in the future as a result of
the outcome of that discussion.  But I see nothing in the current
license that would justify rejecting or delaying the drafts that are
before us.

This is a defensive patent license.  It's purpose is to prevent other
people suing not just Microsoft, but all of us.  Microsoft have
drafted it in a way to protect the community as a whole -- and not
just themselves -- from patent claims of third parties, and for this
they should be commended.

I suspect that anyone who believes Microsoft have some plot to try to
monopolize Sender ID hasn't actually read and understood the license.

It's a pain you have to sign it, but somehow I don't think that a
shrink-wrap reciprocal patent grant would hold water in any
jurisdiction.

Justification:

(Disclaimer: IANAL, and I'm way behind in reading the list given its
recent volume, so some of this may have been covered before)

GPL is a copyright license, the Sender ID licence is a patent license.

As such there is fairly limited scope for them to be incompatible (in
the traditional sense of incompatibility of software licenses).

The only circumstance that I'm aware of in which a patent claim (and
its licensing terms) can be incompatible with the GPL is that the GPL
prevents a distributor of the code from placing additional
restrictions on the recipients. Eben Moglen has made it clear in the
past that his (and the FSF's) position is that asserting patent claims
with a restrictive license in his opinion constitutes placing
additional restrictions for the purposes of the GPL.

But the point is that this makes the Sender ID license incompatible
with the GPL for Microsoft only.

Microsoft will (by this interpretation of the GPL) be unable to
redistribute other people's GPL'd code that incorporates the Sender ID
invention, since Microsoft, by means of their patent claims, are
placing restrictions (additional to the GPL) on what the recipient may
do with it.  I suspect Microsoft can live with that :-)

On the other hand, if _I_ redistribute GPL'd code that incorporates
the Sender ID invention, I haven't violated the GPL, since _I_ have
placed no additional restrictions on what the recipient can do.  This
applies whether or not I have signed the Sender ID license.  The
Sender ID license doesn't require me to place additional restrictions
on the recipients; it simply requires me to inform the recipients of
the restrictions that Microsoft (might be) placing on them.

Granted, the requirement to execute a license agreement is burdonsome,
but it's not the end of the world.

Probably many distributors of software will fail to do so, out of
oversight more than anything else.  If they don't execute an
agreement, what will happen?  How is their situation worse than with
anything else they distribute?  There could be unknown patent claims
on anything.

In the case of the Sender ID license, the probability of Microsoft
choosing to sue a distributor who didn't execute a license is probably
small.  If Microsoft did sue, the chances of them winning any damages
would be slight, given they would not have suffered any financial
losses (since the license is royalty free anyway), unless the
distributor also had a patent on some aspect of Sender ID.

In reality, if Microsoft were to take any action at all, it would
probably be to contact the distributor and insist that they sign the
patent license.

I'm not in any way advocating distributing Sender ID implementations
without executing an agreement with Microsoft, or suggesting this
would be a sensible course of action.  But I suspect that the risks to
a distributor who does so are actually much smaller than the risks
that they take with most of the other software they distribute.

As for the compatibility issue, I think it all boils down to what you
meen by 'compatible'.  This is very different from the problem of
compatibility between open source copyright licenses.  There is a very
real problem that given a work A with a copyright licence L_A and a
work B with a copyright license L_B, if you create AB, which is a
derived work of both A and B, there exists _no_ license under which
you can legally distribute AB without violating either L_A or L_B (or
both).

The Sender ID license, being a patent license, doesn't create this
kind of difficulty.  It may be incompatible with the principle of open
source and free software license in some peoples eyes, but I don't see
that it poses significant problems to open/free software.

Even if I'm mistaken on this last point, most (all?) of the major MTAs
support a plug-in architecture (and those that don't could grow one if
need be).  There's nothing to stop Sender ID plug-ins being
distributed as separate packages if (for some reason) it can't be
incorporated into the core distribution.

I'd also point out that this license is actually rather good for the
community as a whole (both open source and commercial).  The
reciprocal license grant provision requires any other patent holders
to grant a patent license not just to Microsoft, but to everyone else
as well.

At a time when the open source community is becoming increasingly
concerned about the possibility of patent suits against them, I would
suggest that this license gains the open source community far more
that it loses.

	-roy



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Subject: DEPLOY: SPF/Sender ID support in Courier.
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[Distribution trimmed]

>>>>> "Sam" == Sam Varshavchik <mrsam@courier-mta.com> writes:

    Sam> It appears that IETF's contemporary policies do not prevent
    Sam> the sponsor/advocates from including patented IP material
    Sam> into standards-track specifications, without even requiring
    Sam> the sponsor to actually enumerate and identify their
    Sam> intellectual property

How is this worse that if Microsoft hadn't been involved in the MARID
group and the WG had come up with a similar proposal independently.
In that case you wouldn't have even known about the patent claims, but
it wouldn't have made them less relevent.  

    Sam> It will not be possible for me to implement Sender ID in
    Sam> Courier.  Courier is licensed under the GPL.  The FSF already
    Sam> flatly stated that Microsoft's IP license is not GPL
    Sam> compatible. 

That would be unforunate, and I think also misguided.

The licenses may well be technically incompatible, but that effects
no-one but Microsoft.  You, as the distributor of courier, will only
be distributing code under the GPL.  You will _not_ be granting rights
under the Sender ID patent grant, and more to the point you will not
(I assume) be making any patent claims on Sender ID.

The only entity that _might_ have to worry about the compatibility of
the licenses is Microsoft, and given they don't tend to distribute
much third-party GPL'd code, I suspect they can live with that.

IANAL, I could be wrong, but I don't think I am.  See also my recent
post to the MARID list on this subject.

       -roy



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 21:25:24 2004
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    <81AC085044D04B429F5FB883D94FA1AF8FAFE3@df-fido-msg.exchange.corp.microsoft.com><81AC085044D04B429F5FB883D94FA1AF8FAFE3@df-fido-msg.exchange.corp.microsoft.com>
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Date: Fri, 27 Aug 2004 18:03:47 -0700 (PDT)
Subject: Re: Reputation services for SenderID
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Jim Fenton" <fenton@cisco.com>
Cc: "John Leslie" <john@jlc.net>, "Jim Lyon" <jimlyon@exchange.microsoft.com>,
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The significant problem I see with depending upon the authorized PRA
Mailbox Domain for assessing complaints is that this identity has not been
authenticated.  What the PRA Mailbox Domain provides is whatever can be
deduced about the message emerging from an otherwise anonymous MTA where
only the IP address is certain.  If one were to expect that when a PRA
Mailbox Domain is using an MTA with a decidedly blacklisted IP address,
then by extension all the published MTA addresses for this PRA Mailbox
Domain should be blacklisted.  That would be a fatal conclusion.

It would be difficult to conclude anything about the message content which
formed the premise for the PRA Mailbox Domain while the trustworthiness of
the MTA remains unknown.  Is this domain using an "open-ended" list?  Is
this a shared MTA?  Is the recipient's mail relay secure.  Has all the MTA
servers performed the required PRA Mailbox Domain to Mail Channel
prescription checks?  It gets ugly.  There will be an endless array of
fingers pointing in every direction, but the domain being harmed by the
reputation assertion will be pointing their finger at the reputation
service.

There is far too much uncertainty in this for any assertions to be applied
with respect to a Mailbox Domain against a Mail Channel prescription other
than to say the message is authorized or not.  It would even be dangerous
to treat "authorized" as having any great significance.  It is vital for a
reputation service that the identity used be authenticated and not just
authorized.  In other words, is it reasonable to assume this entity is the
bad actor?  Some may take the attitude they should find a better mail
provider should they get listed.  It may not have been their mail provider
at fault however.  Mail gets relayed through administrative domains where,
at any point, there may be a lapse in control over access to the mail
channel.

This is why it is vital that reputation services be built upon the CSV
results, rather than depending upon the Sender-ID identity to serve this
function.  If the expected outcome of all the finger pointing results in
the routine insertion of a Resent-From header, then there is virtually no
difference between the identities being used between CSV and Sender-ID at
that point.  There is a significant difference in the strength of the
authentication of these identities however.  CSV isolates the
authentication to a single administrative domain.  Sender-ID may isolate
the authentication to hundreds of administrative domains.  This is a huge
difference when one is attempting to block the bad actor, but where the
bad actor may be masquerading as one of any of these administrative
domains.  Worse yet, if there is an "open-ended" list used, then the bad
actor could be anyone regardless of the level of certainty obtained from
Sender-ID due to the problem of "validation promotion".

-Doug

> I don't think this is by any means a trivial task, though.
>
> -Jim
>
> At 07:15 PM 8/27/2004 -0400, John Leslie wrote:
>>   We start by agreeing that the exact domain-part of the PRA is the
>>unit to be accredited; and presume some (unspecified) DNS lookup for
>>reputation information.
>>
>>   We then evaluate the list of IPs authorized by the SPF2 record,
>>and run them against known IP blacklists; accumulating a score based
>>on weighting the reputation of those blacklists for spam identified,
>>false negatives, and false positives.
>>
>>   Now the part you probably won't like: we must assign low weighting
>>to blacklists with high false negatives, while we can't assign low
>>weighting to blacklists with moderate false positives. Worst of all,
>>we can't assign any positive score to IP addresses not on any blacklist.
>>
>>   Thus, in essence, we'll be producing ratings _highly_ correlated
>>with the number of IP addresses authorized by the SPF2 record, and
>>even for domains which only authorize a very few IP addresses, we'll
>>have no practical way (except manual processing of requests) to
>>correct outdated blacklist listings.
>>
>>   We can, of course, include the suggested-service features of the
>>CSV proposal, but the reputations of suggested services would have
>>to be pretty-darn-good to outweigh the algorithm listed above.
>>
>>   Can anybody design a better system of reputation services for
>>SenderID?
>



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> Hallam-Baker, Phillip wrote:
> > 
> >>I was one of those people who openly speculated about 
> >>Microsoft usurping SPF.
> > 
> >>From a PR standpoint I somehow doubt that Microsoft is going to
> > be known primarily for having created SenderID in ten years time.
> > 
> 
> As Markus Stumpf pointed out, Microsoft created Caller-ID, while 
> Sender-ID is the product of this group.

My point was that the fear that Microsoft would somehow gain
undeserved prominence from or 'usurp' SenderID is misplaced.
I don't think it figures. 


> > To obtain a WS-Security license all you have to do is to fill
> > in a Web form. Sure I do not like to have to do this just to 
> > visit the Washington Post or New York Times, but I am prepared
> > to put up with a minor piece of inconvenience. 
> 
> There is a crucial difference here. WS-Security, and many other 
> standards out there are not nearly as prevalent and largely used as 
> email standards are. The only things that have similar market 
> effects is 
> the Eolas patent and the TCP/IP security IPR issues with Cisco.

The Eolas patent covers work that I did before the alleged inventor.

Microsoft has clearly decided it is not going to get taken by another
Eolas type patent. Short of the USPTO burning down a second time 
and all records being lost (if only!) the only way to get any
protection against a patent suit is to file for a patent yourself
and hope you got yours in first.

Then you file continuations and interference claims for 20 years.




From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 22:21:08 2004
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Subject: Re: DEPLOY: Sender ID license is acceptable
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On Fri, 2004-08-27 at 20:53, Roy Badami wrote:
> In summary, I believe that the Sender ID license, whilst somewhat
> burdonsome to distributors of code, poses no major difficulties with
> the GPL or other major open source licenses, and offers significant
> benefits to both the open source community and the industry as a
> whole.

  I'll start off with a question regarding the stated guidelines of Last
Call.  And it is an honest question, not in any way trying to corner you
or meant in a sarcastic way, because I honestly don't know the answer. 
Are the author of any open source software or Free Software?  In
particular, is any software you write and/or modify-distribute covered
under the GPL?  I ask this because in the guidelines posted for
discussing Last Call issues, we have been instructed to not speak for
others, only ourselves.
  If Roy is not the author or modifier-distributor of GPLed or other
FOSS licensed software, I would request that the co-chairs disregard all
comments made in his post about the GPLed or other FOSS licensed
software in his post, since he is not speaking for himself.
  If Roy is the author or modifier-distributor of GPLed or other FOSS
licensed software, then disregard my previous two paragraphs as I move
on to my further rebuttals.

> I support the drafts being advanced in their current form (subject to
> editorial nits and minor technical corrections).
> 
> There may be scope for further discussion between the open source
> community and Microsoft, and there is nothing to prevent Microsoft
> offering an alternative patent license in the future as a result of
> the outcome of that discussion.

  Any future possible changes are irrelevant.  All that is relevant is
that the current license is unacceptable.  Submitting a proposed
standard with known IPR problems in the likely vain hope that they will
be resolved AFTER being ratified is foolhardy.

>   But I see nothing in the current
> license that would justify rejecting or delaying the drafts that are
> before us.

  You are entitled to your opinion, but don't speak for others, as the
majority of your post below does.

> This is a defensive patent license.  It's purpose is to prevent other
> people suing not just Microsoft, but all of us.  Microsoft have
> drafted it in a way to protect the community as a whole -- and not
> just themselves -- from patent claims of third parties, and for this
> they should be commended.

  Has Microsoft told you that that is the purpose of this license?  I
beg to differ, if it hasn't.  But debating the purpose of this license
will accomplish nothing.  It's the effect that matters here, not its
intended effect.  See below for more.

> I suspect that anyone who believes Microsoft have some plot to try to
> monopolize Sender ID hasn't actually read and understood the license.

  As you point out below, you haven't kept up on the list.  Almost ALL,
maybe indeed ALL of the posters that have discussed this topic do seem
to have, indeed, read the license AND the GPL and other licenses and
concluded that the patent license conflicts with many of these
licenses.  Few, if any, have discussed 'plots' during this Last Call
period regarding IPR issues.

> It's a pain you have to sign it, but somehow I don't think that a
> shrink-wrap reciprocal patent grant would hold water in any
> jurisdiction.
> 
> Justification:
> 
> (Disclaimer: IANAL, and I'm way behind in reading the list given its
> recent volume, so some of this may have been covered before)

  Then perhaps you should catch up, at least on the IPR threads.  That's
not a jab at you.  I'm suggesting that you should mainly because of your
IANAL disclaimer.  To date, three lawyers have given their evaluation of
the license (Eben Moglen, Larry Rosen, and Anne P. Mitchell, Esq.) and
all concluded the same thing: that this patent license is NOT compatible
with many FOSS licenses, not just the GPL.

> GPL is a copyright license, the Sender ID licence is a patent license.
> 
> As such there is fairly limited scope for them to be incompatible (in
> the traditional sense of incompatibility of software licenses).

  Quite the opposite.  A patent license causes much more trouble because
ALL implementations are covered by it.  If the implementation of the
standard in GPL software imposes additional restrictions on the
software, then directly it conflicts with at least section 6 of the GPL.

> The only circumstance that I'm aware of in which a patent claim (and
> its licensing terms) can be incompatible with the GPL is that the GPL
> prevents a distributor of the code from placing additional
> restrictions on the recipients.

  Which this license does.  It restricts their distribution of the
software unless they sign a license with Microsoft.

>  Eben Moglen has made it clear in the
> past that his (and the FSF's) position is that asserting patent claims
> with a restrictive license in his opinion constitutes placing
> additional restrictions for the purposes of the GPL.
> 
> But the point is that this makes the Sender ID license incompatible
> with the GPL for Microsoft only.
> 
> Microsoft will (by this interpretation of the GPL) be unable to
> redistribute other people's GPL'd code that incorporates the Sender ID
> invention, since Microsoft, by means of their patent claims, are
> placing restrictions (additional to the GPL) on what the recipient may
> do with it.  I suspect Microsoft can live with that :-)

  No.  ALL licensees of the patent are restricted from distributing
Sender-ID implementations without executing a license with Microsoft. 
That's clear from section 2.2 of the license.

> On the other hand, if _I_ redistribute GPL'd code that incorporates
> the Sender ID invention, I haven't violated the GPL, since _I_ have
> placed no additional restrictions on what the recipient can do.  This
> applies whether or not I have signed the Sender ID license.  The
> Sender ID license doesn't require me to place additional restrictions
> on the recipients; it simply requires me to inform the recipients of
> the restrictions that Microsoft (might be) placing on them.

  Then you, who are not a lawyer, are in disagreement with the opinion
of the only three lawyers whose evaluations of this license have been
posted.  I think I'll go with what the lawyers say.

> Granted, the requirement to execute a license agreement is burdonsome,
> but it's not the end of the world.

  Nobody has suggested that.  But three lawyers agree that it would be a
serious problem for FOSS software.

> Probably many distributors of software will fail to do so, out of
> oversight more than anything else.  If they don't execute an
> agreement, what will happen?  How is their situation worse than with
> anything else they distribute?  There could be unknown patent claims
> on anything.

  And what weight does that carry?  As I've said before, we have a KNOWN
patent here.  Or at least *somewhat* known, since Microsoft hasn't been
clear exactly what it has a patent (or patent-pending) on.

> In the case of the Sender ID license, the probability of Microsoft
> choosing to sue a distributor who didn't execute a license is probably
> small.  If Microsoft did sue, the chances of them winning any damages
> would be slight, given they would not have suffered any financial
> losses (since the license is royalty free anyway), unless the
> distributor also had a patent on some aspect of Sender ID.

  It's not about any IPR holder winning any damages...it's about MTA
authors signing a license -- and therefore giving control over a portion
of their products -- to a competitor.

> In reality, if Microsoft were to take any action at all, it would
> probably be to contact the distributor and insist that they sign the
> patent license.

  Which would force them, at least in the case of the GPL (likely
others), to violate the license of the software.

> I'm not in any way advocating distributing Sender ID implementations
> without executing an agreement with Microsoft, or suggesting this
> would be a sensible course of action.  But I suspect that the risks to
> a distributor who does so are actually much smaller than the risks
> that they take with most of the other software they distribute.

  Then why present an argument based on it?

> As for the compatibility issue, I think it all boils down to what you
> meen by 'compatible'.  This is very different from the problem of
> compatibility between open source copyright licenses.

  Not as much as you represent.  But that is my opinion.  Not that it
matters...

>   There is a very
> real problem that given a work A with a copyright licence L_A and a
> work B with a copyright license L_B, if you create AB, which is a
> derived work of both A and B, there exists _no_ license under which
> you can legally distribute AB without violating either L_A or L_B (or
> both).

> The Sender ID license, being a patent license, doesn't create this
> kind of difficulty.  It may be incompatible with the principle of open
> source and free software license in some peoples eyes, but I don't see
> that it poses significant problems to open/free software.

  But three lawyers do.  Lawyers who understand these licenses pretty
thoroughly.  Though I don't know Anne P. Mitchell beyond this list --
this discussion, however, is the event that will etch her name in my
mind along side the next two -- at least Eben Moglen and Larry Rosen
should be familiar to anyone who knows anything about FOSS.

> Even if I'm mistaken on this last point, most (all?) of the major MTAs
> support a plug-in architecture (and those that don't could grow one if
> need be).  There's nothing to stop Sender ID plug-ins being
> distributed as separate packages if (for some reason) it can't be
> incorporated into the core distribution.

  Except that it would still present a problem for distributors of
'compilations' that provide mirrors systems and complete
redistribute-ability of their software.  Witness at least Red Hat's
Fedora and Debian.  Neither of those could maintain their current
distribution models and freedoms they give those who download it, who
are given permission to redistribute without signing any agreement with
anyone.

> I'd also point out that this license is actually rather good for the
> community as a whole (both open source and commercial).

  Once again, please don't speak for the open source community.  Speak
for yourself in this context.

>   The
> reciprocal license grant provision requires any other patent holders
> to grant a patent license not just to Microsoft, but to everyone else
> as well.

  But there are no other patent holders.  Submarine patent holders and
patent pooling companies can be dealt with in other ways.  There is no
need to tie us to any corporate entity in order to fight this.

> At a time when the open source community is becoming increasingly
> concerned about the possibility of patent suits against them, I would
> suggest that this license gains the open source community far more
> that it loses.

  Your suggestion is wrong.  I *loose* the ability to make my (currently
conceptual) changes to Exim in order to implement Sender-ID without
violating the GPL license it is covered under.  Another is example is
Sam Varshavchik has also described the problem it creates for him as the
author of Courier-MTA.  I'll let him speak for himself and just point
you to: http://www.imc.org/ietf-mxcomp/mail-archive/msg03810.html. 
There have been others, and for that I can only suggest catching up on
the Last Call discussion about IPR issues.

-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 22:28:36 2004
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From: David Blacka <davidb@verisignlabs.com>
Subject: Re: DEPLOY: DNS Record Types
Date: Fri, 27 Aug 2004 22:07:30 -0400
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On Aug 27, 2004, at 7:16 PM, Jim Lyon wrote:

> On Friday, August 27, 2004 at 3:10 PM, David Blacka writes:
>
>> Why not:
>>    SHOULD publish SPF2
>>    MAY publish TXT
>>    MUST publish at least one of the two.
>
> Because if you publish an SPF2 record without a TXT record, those of us
> who can't query for an SPF2 record will conclude that you didn't 
> publish
> anything.

Just make it clear what it means to not publish the TXT or not publish 
the SPF2.  Then it is the publishers choice.

My real point was adding the 3rd line, not quibbling over whether TXT 
should be a MAY or a SHOULD.

--
David Blacka    <davidb@verisignlabs.com>
Sr. Engineer    Verisign Applied Research



From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 22:46:11 2004
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On Fri, 27 Aug 2004, Jim Lyon wrote:

> 
> On Friday, August 27, 2004 at 3:10 PM, David Blacka writes: 
> 
> > Why not:
> >    SHOULD publish SPF2
> >    MAY publish TXT
> >    MUST publish at least one of the two.
> 
> Because if you publish an SPF2 record without a TXT record, those of us
> who can't query for an SPF2 record will conclude that you didn't publish
> anything.

That is why we should have a MUST for looking up SPF RR record. Its
been shown (including with Microsoft products) that grabbing arbitrary
data type in dns (including new data type by its number) can be done
using existing low-level dns libraries. Its true that these "uknown" 
data types can not be interpreted by the library and will be just
a binary data but for the SPF data format that is exactly what
is needed and its up to the client to interpret it. So in my view
there is no reason why we should NOT have clients be REQUIRED to lookup
up new SPF RR records. But its additional matter that if they don't get 
the answer they may want to lookup TXT.

-- 
William Leibzon
Elan Networks
william@elan.net




From owner-ietf-mxcomp@mail.imc.org  Fri Aug 27 23:37:41 2004
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From: Markus Stumpf <maex-lists-email-ietf-mxcomp@Space.Net>
To: "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: on the topic of IPR
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On Fri, Aug 27, 2004 at 06:28:00PM -0700, Hallam-Baker, Phillip wrote:
> > As Markus Stumpf pointed out, Microsoft created Caller-ID, while 
> > Sender-ID is the product of this group.
> 
> My point was that the fear that Microsoft would somehow gain
> undeserved prominence from or 'usurp' SenderID is misplaced.
> I don't think it figures. 

So why does Microsoft claim everywhere Sender-Id is their effort?
Callid-Id is at best, nothing more.

> Microsoft has clearly decided it is not going to get taken by another
> Eolas type patent. Short of the USPTO burning down a second time 
> and all records being lost (if only!) the only way to get any
> protection against a patent suit is to file for a patent yourself
> and hope you got yours in first.

Correct me if I am wrong ...
1) Prior art nullifies a patent (I think this is even the case in the USA)
2) This mailing list is publicly archived a few places and mailboxes
   throughout the Internet. Newspapers have writen articles up and down
   about how Caller-Id/Sender-Id works. So the principle is well documented.
3) No one can claim IPR unless s/he can prove s/he invented it first
   which will be kinda hard because of 2)
4) Now:
   a) Nobody owns the patent -> nothing to worry, no one can claim it from
      now on (or better even since about 1.5 years ago)
   b) Microsoft owns the patent -> we all have to worry
   c) someone claims prior art
      -> MS will loose the patent
      -> s/he can register the patent

So for me there is no difference whether MS has the patent besides the
fact that if MS has the patent we're all at their will.
The difference for MS is only they can control the Sender-Id technique
with the patent.

I really don't understand why the license has to have any restrictions?
Why do they put in this sublicensing thingy?
Why don't they simply say:
  - we hold the patent
  - we grant everyone and every company a 20/50/100 years irrevocable
    license to make use of the IPR covered by this patent free of
    charge.
They could even transfer the patent to the IETF/ISOC and make a contract
they will never have to pay any license fees nor can someone revoke the
license for them to use the IPR covered.

They do neither and because of that I neither trust nor do I believe them.
This is nothing special about Microsoft, it is generic to companies that
size and that historic behaviour (and to a lot of others, too).

	\Maex

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



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 01:13:59 2004
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Andrew Newton wrote:

>
> It is one of the jobs of co-chairs to facilitate discussion of working 
> group topics.  Not that the issue of IPR is being debated lightly, 
> however we would like to raise a few discussion points that may have 
> been overlooked or given light treatment. 

    I am new to participation in this group, though like many I have a 
vested interest in a successful standard.

    But what is it that Microsoft claims to actually own ?
    Working with Microsoft is better than working against them, though I 
confess a strong distaste for intellectual property rights in general - 
You can not own ideas.
    Despite my personal views IP is a reality that must be dealt with.
    However, atleast in the U.S. a patent is supposed to be non-obvious, 
unique, not previously published, and represent more than just a 
compilation of peices.

      What I understand of Sender-ID, Caller-ID, and SPF, does not seem 
to contain anything patentable.
       Most of the core principles have been considered numerous times 
over the years. SPAM and Phishing were not the problems they are today 
and the costs were generally not deemed acceptable,
       but validating the sender of a message, and as I see it that is 
really the core of all of this is just not a new idea.
       Storing verification information in DNS TXT records, whether in 
XML or any other format or any of the other bells and whistles that may 
be important parts of a working implimentation and work
       deserving recognition just does not seem patentable to me.

    Regardless, what is it that Microsoft actually owns that is being 
argued about ?



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 01:14:00 2004
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From: Graham Murray <graham@webwayone.co.uk>
Date: Sat, 28 Aug 2004 05:50:22 +0100
In-Reply-To: <16687.55940.84075.510780@giles.gnomon.org.uk> (Roy Badami's
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Roy Badami <roy@gnomon.org.uk> writes:

> The licenses may well be technically incompatible, but that effects
> no-one but Microsoft.  You, as the distributor of courier, will only
> be distributing code under the GPL.  You will _not_ be granting rights
> under the Sender ID patent grant, and more to the point you will not
> (I assume) be making any patent claims on Sender ID.

That is *not* correct. Two of the rights which the GPL licence gives
to recipients (ie those to whom the software is distributed) are to 

1) Be allowed to modify (or have modified) the software.

2) Be allowed to distribute the software, either the original as
   received, or as modified in 1) above.

The patent grant (as currently on the table) is incompatibe with this,
as you (the software author and patent licencee) do not have the
rights under the patent licence to grant recipients the right to
modify and distribute that modified software - to do so they would
need to obtain a licence from the patent holder. The GPL is clear that
if you cannot grant these rights (eg because it is not yours to give)
to recipients then you cannot distribute the software under GPL.



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 01:29:06 2004
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Date: Fri, 27 Aug 2004 22:06:02 -0700
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CC: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: on the topic of IPR
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Kevin Peuhkurinen wrote:

> Perhaps, but you are going to have a lot of trouble convincing people 
> that this is the best possible license that Microsoft could offer.   
> It may be acceptable for large companies that are technology 
> consumers, but it will remain unacceptable for many developers and 
> smaller end users.   It is too ambiguous, too obviously anti-open 
> source and requires you to waive certain important legal rights in the 
> event of a dispute.
>
> Your suggestion that we ought to just acquiese to MSFT because they 
> might have us by the short and curlys is simply not credible.   If 
> MARID chooses ClassicSPF and Microsoft is granted patents that appear 
> to cover this technology, we have plenty of prior art to invalidate 
> such patents.

    If there is a strong case for prior art - then why is there any 
issue at all ? Microsoft can either produce an acceptable license, and 
be part of the process, or not and decide whether they beleive the 
results of MARID infringe on their IP.

    Microsoft's participation is to be highly desired, but if the 
resulting standard includes any License from Microsoft, then the 
standard itself becomes evidence of the validity of the patent on the 
licensed IP. If there is a strong beleif that the IP is not patentable 
either through prior art or otherwise then MARID should not be taking a 
position validating it.



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Hallam-Baker, Phillip wrote:

>Microsoft has clearly decided it is not going to get taken by another
>Eolas type patent. Short of the USPTO burning down a second time 
>and all records being lost (if only!) 
>
    Please do not wish for something like that. It would be horrible.

    The best protection we have against the patent system is the system 
itself.
    It is already admittedly failing to be able to properly review the 
increasing volume of incoming patents.
    It is the bulk of existing patents - both recent and expired, that 
provide the greatest protection against
    the barage coming in.
    It is the massive volume coming in that will choke the system - and 
in the worst case scenario
    atleast twenty years from now all patents currently in effect will 
have expired
    But every expired patent becomes an obstacle to granting a new one 
anywhere close.
    While I beleive that all patents - but particularly software patents 
are just plain a bad idea.
    it is unlikely that theoretical arguments about the failure of the 
patent system to actually serve
    the purpose it was intended for will ever matter.
    But the practical failure of the system to work becoming mired in 
its own exponential growth
    as well as the technical problems of trying to distinguish the ever 
diminishing gnats difference
    between an existing or expired patent  and a new one will eventually 
kill it.
    



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 02:22:48 2004
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Subject: Re: DEPLOY: Sender ID license is acceptable
References: <16687.55196.229533.14444@giles.gnomon.org.uk> <1093658280.7023.118.camel@va.local.linuxlobbyist.org>
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Paul Iadonisi wrote:

>  And what weight does that carry?  As I've said before, we have a KNOWN
>patent here.  Or at least *somewhat* known, since Microsoft hasn't been
>clear exactly what it has a patent (or patent-pending) on.
>  
>
    If Microsoft is unwilling to make clear what patent they hold that 
needs licensed then what is this all about ?

    Can I claim to hold a patent or patent pending on some unspecified 
aspect of any draft standard and insist on requiring my
own License no matter how benign get included as part of the standard ?
    Certainly Microsft speaks with more credibility there than I do, but 
still does it make sense to allow any interest to hold the
   standards process hostage without atleast making it clear what it is 
they beleive they own ?
    Microsoft has been able to provide a very concrete license, but what 
exactly is it a license for ?

    I have not had much participation in standards processes before. But 
I understand that some less broadly deployed standards
    might have included similar or even more restrictive licenses. But 
have other standards included licensed technology without
    atleast identifying what was licensed before ?

    Without identifying the IP that requires a license I do not see how 
this situation is fundimentally different from the possibility that
    a standard could discover after appoval that there is an unforseen 
IP infringement. Certainly to be avoided if possible, but do we just
    quit drafting standards because they might infringe on something ?

    Shouldn't discussion of whether Microsoft's license is acceptable or 
not come after we know that they actually hold IP rights that do
    cover some part of the standard ?



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 02:41:54 2004
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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
Subject: Re: Reputation services for SenderID
Date: Fri, 27 Aug 2004 23:24:52 -0700
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 >with the number of IP addresses authorized by the SPF2 record, and
 >even for domains which only authorize a very few IP addresses, we'll
 >have no practical way (except manual processing of requests) to
 >correct outdated blacklist listings.

  A lookup to IADB, which is an accreditation database rather than a 
blacklist or a whitelist, can (and will for listed IP addresses) give 
you enough information to determine whether the blacklist listing 
should be decreased in weight or even overridden.  That information 
includes, among other things, the opt-in level of the mailing list mail 
which comes from that IP address, and whether that IP address is listed 
in Bonded Sender or Habeas.  If an IADB-listed IP address returns a 
code indicating that all mailing list mail coming from that IP address 
is, for example, confirmed-opt-in, that's useful information in the 
face of the IP address also appearing on a blacklist.

SPF publishers who are also listed in IADB include the 
"accredit=%{ir}.iadb.isipp.com" in their SPF records; I assume it would 
be the similar for SPF2.  The information returned from an IADB query 
includes whether an SPF record is published for that IP, so there is a 
closed loop there - if you check SPF first, you'll know that the IP is 
listed in IADB and you can get more info there - if you check IADB 
first, you'll know that there is an SPF record for that IP address.

Some receivers prefer to do their lookups to IADB2 rather than IADB - 
IADB2 provides an aggregated weighted score rather than, but based on, 
the individual bits of information.

(http://www.isipp.com/iadb.php)

Anne

Anne P. Mitchell, Esq.
President/CEO
Institute for Spam and Internet Public Policy
Professor of Law, Lincoln Law School of SJ
Committee Member, Asilomar Microcomputer Workshop



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Paul Iadonisi wrote:

>  Well, that's not how I took it.  I think it's referring more to post
>of the sort that say 'give me SPF-Classic/SRS or give me death'. 
>

    What is wrong with that kind of post ?

    Poor, illogical or emotional based argument is a problem.
    flames and abusive argument is a problem.
   
    But was is holding fast to a particular position so long as it is 
reasoned and supported a problem ?
   
    It would be a very good thing to get Microsoft on board for this 
standard. It is highly likely without their support this standard
    will die and the net result will be alot of SPF-Classic 
implimentations, and a few big caller-id implimentations - and maybe a 
few mixed implimentations.
    But the best result for everybody is a universally agreed on 
standard. However if the standard results in something that does not 
have the support of FOSS
    the end result will be atleast as bad.

    The GPL and most FOSS licenses are not only a license but the 
expression of a set of values concerning software. No one should be 
expected to compromise there
    values and principles to reach a consensus. We are supposed to 
compromise on issues that we do not consider to be core values - even 
though the compromises still
    may involve sacrifice.

    



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Subject: Re: on the topic of IPR
References: <C6DDA43B91BFDA49AA2F1E473732113E010BEAF2@mou1wnexm05.vcorp.ad.vrsn.com> <412F76F6.5040406@solidmatrix.com>
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>
> Therefore, I don't understand why Microsoft is insisting on such 
> license. Considering that it may seriously hinder deployment as 
> several people have testified, it would make more sense that a license 
> without a requirement to sign an agreement is issued. If the patent 
> trolls will come, the license will not stop them anyway but the patent 
> might. This way Microsoft can have its cake and eat it to.
>
> Yakov
>
>
I do not understand the requirement to sign the license either. Their 
failure to accept a license bound to the standard or required as part of 
the source of an implimentation suguests that they do nto beleive their 
own EULA under which all of there software is distributed are binding or 
enforceable. Regardless, a license include as part of the standard or 
required in the text of any source would likely provide very nearly as 
strong a legal defense against patent counter claims though it still 
might not be acceptable to FOSS it would atleast be much closer.



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 04:39:46 2004
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Date: Sat, 28 Aug 2004 01:18:07 -0700
From: Greg Connor <gconnor@nekodojo.org>
To: ietf-mxcomp@imc.org
Subject: Re: on the topic of IPR
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(I haven't had time to post in the last month or so, due to moving, an 
illness in the family, and my own anti-spam project at work.  But I have 
been mostly keeping up with the discussion.)

Regarding the MS IPR and license, I have many thoughts and feelings about 
it, some of them conflicting.  In general, I believe the following:

1. I would rather have MS on board than not.  While I don't like the 
"contribution" being encumbered, I also see some advantage to having MS as 
a partner.  Despite the encumbrance, I still think the distribution and 
usage of Sender ID will be faster and wider than without MS as a key 
partner.  In other words, we as a group have put up with their license, so 
I am hoping MS will return the favor and implement Sender ID early and 
often, publicize and market it, and use their big stick on a few others to 
get them to hum along too :)

2. If the license proves to be a problem, MS is free to release their stuff 
under a modified license later.  If enough people complain about, say, not 
getting posted to a mirror site because the mirror site owners and 
operators are afraid they will be accused of "distributing" protected 
material, perhaps MS will modify their license.  They already have modified 
it a bit.

3. If MS IPR proves to be not worth the pain caused, we (ietf, marid, or 
individuals) all have alternatives to choose from that are not that 
unsavory.  In my mind, the advantage of including MS as a partner is not 
that their IPR is that much better...  But, if this doesn't work out, very 
few components need to be switched out to remove their IPR from play.

So, in general I support going forward with SenderID becoming an RFC.


I'm going to rant a bit here, but don't let my rant below interfere with 
the high-level assessment, that we should go forward with Sender ID.

<rant>
MS employees had a choice.  They could have chosen to participate in this 
working group much like the rest of us have -- by contributing their ideas 
without worrying about whether they were IPR.  They could have come to the 
table with some good ideas that were NOT encumbered.  They could have 
fought harder against their own legal team to just let it go, and not worry 
about who "owns" what.

Instead MS employees chose to "contribute" something encumbered.  (And I 
use the term "contribute" loosely here because it's clear that MS still 
"owns" it - the rest of us will just be living in it rent free for its 
useful life.  To my mind a real "contribution" of ideas would be totally 
public domain with no license needed, and the patent claim would be 
withdrawn.

MS employees also chose to not even disclose WHAT THE PENDING PATENT IS 
FOR.  The fact that they kept the "what is or is not pending a patent" a 
guarded secret shows that their interests come first, and makes me think 
that they are not hanging out on this group for an altruistic purpose.

Maybe their hands were tied, but still, they could have fought back against 
their own lawyers, and in doing so demonstrated to the group and the world 
that they are interested in contributing to the greater good and not 
working their own agendas through us.  I have some respect for Jim and 
Harry, but I would have had a lot more if they had been able to come back 
to the group and say "Hey we hogtied the lawyers and whatever part of the 
document you want to use, go for it"


So.  In the future, if I participate in other working groups, my lesson 
learned from this one is that I WILL look a gift horse in the mouth. 
Encumbered IPR is NOT FREE.  If it doesn't have a substantial benefit over 
the non-encumbered idea, the non-encumbered idea should always win.  A 
group such as ours should not hand-wave and dismiss IPR concerns from the 
start by saying "A royalty-free license will be provided later". 
Encumbered ideas should be entertained, but not as welcome as ideas given 
free and clear.

I would suggest to any future group considering protected property as part 
of a proposed standard, that they should 1. evaluate whether the licensed 
property is clearly better, and hence worth the hassle of licensing, and 2. 
evaluate the license itself early and often, and not just accept a promise 
that a license will be provided later.  If it is really the *best* idea, it 
will win, and people will license it.  If it is just as good as the free 
idea, TAKE the free idea over the licensed one :)
</rant>


All that said, I still think the end product is worth it.  What was brought 
to the table was nowhere near as great as the collaborative, creative 
process we all participated in.  The input drafts were good.  The RFC we 
will come up with will be better than any of the inputs.

And, I sincerely hope that MARID continues to do useful work and doesn't 
stop at the first RFC.  There will be revisions, best practices statements, 
actual implementations to share and test, feedback to be shared on honing 
the process, etc.  There are statistics to be gathered and shared, 
forwarders to be pestered and guided toward doing the right thing, 
whitelists to create, maintain, and use, and much more.  Even if MARID no 
longer exists as an IETF group at some point in the future, we have still 
formed some very good relationships and I would love to keep communication 
lines open :)


--
Greg Connor <gconnor@nekodojo.org>



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 08:14:05 2004
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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
Subject: Re:  on the topic of IPR
Date: Sat, 28 Aug 2004 04:46:03 -0700
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> 3. If MS IPR proves to be not worth the pain caused, we (ietf, marid, 
> or individuals) all have alternatives to choose from that are not that 
> unsavory. In my mind, the advantage of including MS as a partner is 
> not that their IPR is that much better... But, if this doesn't work 
> out, very few components need to be switched out to remove their IPR 
> from play.
>
 >...
 >
> MS employees also chose to not even disclose WHAT THE PENDING PATENT 
> IS FOR. The fact that they kept the "what is or is not pending a 
> patent" a guarded secret shows that their interests come first, and 
> makes me think that they are not hanging out on this group for an 
> altruistic purpose.


And herein lies one of the rubs - without knowing what the patent 
alleges to include, we can't possibly say with any certainty that if it 
doesn't work out, very few components need to be switched out to remove 
their IPR from play.  It's entirely possible that the pending patent 
includes everything, and a few extras besides.  Certainly if I were 
their lawyer, that's how I'd write it.  As such, it's entirely possible 
that one could find that one couldn't use *any* related components.   
Sure, as some have mentioned, there is prior art, MS created Caller 
I.D., not Sender I.D., etc. etc..   Are *you* going to fund and mount 
that legal battle?

 From a legal viewpoint, it's always safest to assume that the claim 
includes nearly everything, if not everything.  Especially when one 
can't even see it.

Anne

Anne P. Mitchell, Esq.
President/CEO
Institute for Spam and Internet Public Policy
Professor of Law, Lincoln Law School of SJ
Committee Member, Asilomar Microcomputer Workshop



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 08:14:34 2004
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Subject: Re: DEPLOY: Sender ID license is acceptable
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>>>>> "Paul" == Paul Iadonisi <pri.marid@iadonisi.to> writes:

    Paul> Are the author of any open source software or Free Software?
    Paul> In particular, is any software you write and/or
    Paul> modify-distribute covered under the GPL? 

No I am not.  My apologies to the chairs and to the WG if this post
was out of place.

    Paul> I ask this because in the guidelines posted for discussing
    Paul> Last Call issues, we have been instructed to not speak for
    Paul> others, only ourselves.  

I think it is fairly clear that my opinions are my own, and that I am
speaking for no-one but myself, but I apologise if the post was out of
place.

	-roy



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Date: Sat, 28 Aug 2004 04:44:27 -0700 (PDT)
Subject: Re: Reputation services for SenderID
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
Cc: "IETF-MXCOMP" <ietf-mxcomp@imc.org>
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"Anne P. Mitchell, Esq." <amitchell@isipp.com> wrote:

>> with the number of IP addresses authorized by the SPF2 record, and
>> even for domains which only authorize a very few IP addresses, we'll
>> have no practical way (except manual processing of requests) to
>> correct outdated blacklist listings.
>
> A lookup to IADB, which is an accreditation database rather than a
> blacklist or a whitelist, can (and will for listed IP addresses) give
> you enough information to determine whether the blacklist listing
> should be decreased in weight or even overridden.  That information
> includes, among other things, the opt-in level of the mailing list mail
> which comes from that IP address, and whether that IP address is listed
> in Bonded Sender or Habeas.  If an IADB-listed IP address returns a
> code indicating that all mailing list mail coming from that IP address
> is, for example, confirmed-opt-in, that's useful information in the
> face of the IP address also appearing on a blacklist.
>
> SPF publishers who are also listed in IADB include the
> "accredit=%{ir}.iadb.isipp.com" in their SPF records; I assume it would
> be the similar for SPF2.  The information returned from an IADB query
> includes whether an SPF record is published for that IP, so there is a
> closed loop there - if you check SPF first, you'll know that the IP is
> listed in IADB and you can get more info there - if you check IADB
> first, you'll know that there is an SPF record for that IP address.
>
> Some receivers prefer to do their lookups to IADB2 rather than IADB -
> IADB2 provides an aggregated weighted score rather than, but based on,
> the individual bits of information.

This is a listing service that, for a setup up fee and so much per month,
will accept lists of IP addresses.  These types of IP based white-listing
services existed well before SPF.  The publisher must have dominion over
the IP addresses effectively.  Pay for mailing rights work for bulk
mailers.  The selection of listing services is also provided by a simple
scheme within CSV, but where a domain name is used.  The history
associated with a name does not require a payment stream to a
white-listing service.

-Doug



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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
Subject: Re: Reputation services for SenderID
Date: Sat, 28 Aug 2004 04:56:04 -0700
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I'm not sure that this line of discussion below is on-topic, so if I'm 
wrong to follow up, please whack me:

> This is a listing service that, for a setup up fee and so much per 
> month,
> will accept lists of IP addresses.

Not an accurate representation.  It's an accreditation service which 
researches, verifies, and accredits IP addresses which are listed in 
the database.  Senders do indeed pay a monthly fee for listing, which 
is how it is supported so that we can make it available for free for 
receivers to query.  There is no set-up fee.  There is an application 
fee if the senders are not otherwise known to us, and fairly well, 
through industry channels.  That fee is used to do a background check, 
check references, etc., as part of the accreditation process.

>   These types of IP based white-listing
> services existed well before SPF.

IADB is not, emphatically not, a whitelist.  The information contained 
in IADB about the IPs and the mail flowing therefrom is purely factual 
and objective, with no value judgement made at all, nor expectation 
about what querying sites will do with that information - use it to 
accept mail, use it to reject mail, use it to figure out lottery 
numbers - it's entirely up to the querying site.  That's the whole 
purpose of IADB - to put as much _factual_ information into the hands 
of the querier as possible so that they can make informed, educated 
decisions and choices about how to process email coming from any given 
IP address (whereas whitelists and blacklists tell you whether you 
should accept or reject that email).

Anne

Anne P. Mitchell, Esq.
President/CEO
Institute for Spam and Internet Public Policy
Professor of Law, Lincoln Law School of SJ
Committee Member, Asilomar Microcomputer Workshop



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Very well then, can you rephrase your statment to be more concise?  
Because George is not the only person who took it "out of context", 
because that is *exactly* how I saw your message:  "Agree or get lost"

Terry

On Fri, 27 Aug 2004, Andrew Newton wrote:

> 
> 
> On Aug 27, 2004, at 3:57 PM, George Mitchell wrote:
> 
> > Well, golly, I think this might refer to me.  It might refer to a
> > number of people who object to the license agreement under discussion.
> > Certainly if all of us leave, that will resolve the lack of consensus
> > on the licensing issue.  Is that what you are requesting?
> 
> I can see how you would be upset given that you took my statement out 
> of context.
> 
> -andy
> 

-- 
Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax (416) 441-9085



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From: terry@ashtonwoodshomes.com
To: Jim Lyon <jimlyon@exchange.microsoft.com>
cc: Chris Haynes <chris@harvington.org.uk>,
        IETF MARID WG <ietf-mxcomp@imc.org>
Subject: RE: DEPLOY: Legal liability for creating bounces from forged messages
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On Fri, 27 Aug 2004, Jim Lyon wrote:

> 
> On Thursday, August 26, 2004 at 7:01 PM, Chris Haynes wrote about
> whether the RFC's and ID's really do or do not give one the legal
> authority to silently discard forged email.
> 
> I offered a reading of the docs that supports the case for silent
> discards.  Chris offers a reading of the same docs that supports the
> case against forged email.
> 
<snip>
> 
> Even though the standards are ambiguous, there is ample precedent for
> the action.  I can demonstrate (on the basis of only 2 ISPs) that more
> than 10% of all email sent today is silently discarded.
> 

(There are lots of criminals performing crimes, that doesn't make crime 
acceptable).  The SMTP RFC's clearly state "reliable".  The reason some 
ISP's are discarding is obvious, but irrelevant.  This WG should be trying 
to get us to a better (compliant) place, not justify existing bad behaviour.

> 
> Nevertheless, this has strayed a long way from MARID's charter.  It
> does, however, point to a need for more clarity in one's
> responsibilities in this area.
> 

Agreed

> -- Jim Lyon
> 

-- 
Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax (416) 441-9085



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Date: Sat, 28 Aug 2004 14:03:44 +0100
To: Graham Murray <graham@webwayone.co.uk>
Cc: ietf-mxcomp@imc.org
Subject: Re: DEPLOY: SPF/Sender ID support in Courier.
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>>>>> "Graham" == Graham Murray <graham@webwayone.co.uk> writes:

    Graham> The GPL is clear that if you cannot grant these rights (eg
    Graham> because it is not yours to give) to recipients then you
    Graham> cannot distribute the software under GPL.

Hmm, I concede that you may well be right.  I still think Sender ID is
useful though, and would hate to see this effort grind to a halt over
squabbles over IPR, which is what seems to be happening.

	  -roy



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Date: Sat, 28 Aug 2004 06:12:46 -0700 (PDT)
Subject: Re: Reputation services for SenderID
From: "Douglas Otis" <dotis@mail-abuse.org>
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> I'm not sure that this line of discussion below is on-topic, so if I'm
> wrong to follow up, please whack me:
>
>> This is a listing service that, for a setup up fee and so much per
>> month, will accept lists of IP addresses.
>
> Not an accurate representation.  It's an accreditation service which
> researches, verifies, and accredits IP addresses which are listed in
> the database.  Senders do indeed pay a monthly fee for listing, which
> is how it is supported so that we can make it available for free for
> receivers to query.  There is no set-up fee.  There is an application
> fee if the senders are not otherwise known to us, and fairly well,
> through industry channels.  That fee is used to do a background check,
> check references, etc., as part of the accreditation process.

This was not said to diminish the value of your services.  I was
attempting to clarify money establishes a history.  Tracking the history
of an individual is a difficult task when working with IP addresses as an
identity.  This adds to the cost of these services.

>> These types of IP based white-listing services existed well before SPF.
>
> IADB is not, emphatically not, a whitelist.  The information contained
> in IADB about the IPs and the mail flowing therefrom is purely factual
> and objective, with no value judgement made at all, nor expectation
> about what querying sites will do with that information - use it to
> accept mail, use it to reject mail, use it to figure out lottery
> numbers - it's entirely up to the querying site.

Perhaps the relationship between paying and having a record with some
information added is objective and that the white pays for the black. 
There must be trust in the address information, especially when there are
negative assertions applied.  This is where this model becomes weakest. 
Those causing trouble will not help in tracking their addresses.  I did
not intend to imply any negative assertions about this type of service. 
Again, the point I was attempting to make was the setup fees and payment
stream provides credibility to addresses associated with a customer's
claim.  I would expect the setup fee pays for vetting this information.  I
was only attempting to highlight difference between only using IP
addresses and the benefits of using domain names.  The major benefit is
from maintaining history without tracking IP addresses.

What I am sure has been lost in this conversation, is that the Sender-ID
Mailbox Domain is not adequately validated to be used as a basis for
negative assertions.  The authentication of CSV, although weak by most
security standards, is significantly stronger at establishing an
accountable domain identity.

Both CSV and SPF allow the sender to recommend a service. ; )

-Doug



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On Sat, Aug 28, 2004 at 02:03:44PM +0100, Roy Badami wrote:
| 
| Hmm, I concede that you may well be right.  I still think Sender ID is
| useful though, and would hate to see this effort grind to a halt over
| squabbles over IPR, which is what seems to be happening.
| 

The above seems to be a "for" vote.  As recent discussions
have focused on patent issues, a positive vote is worthy of
note.

Could I ask you and other people who like Sender ID on
technical grounds to please explain what you like about it
in more detail?  Of course my other coauthors and I have our
own opinions, but I would like to hear from other members in
the working group.  Please limit replies to "what I like
about Sender ID" --- responses to those can come later.

cheers



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Date: Sat, 28 Aug 2004 07:51:41 -0700 (PDT)
Subject: Re: TECH-ERROR: Misuse of DNS Records
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Mark Lentczner" <markl@glyphic.com>
Cc: "IETF MARID WG" <ietf-mxcomp@imc.org>
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"Mark Lentczner" <markl@glyphic.com> wrote:
> I think your message contains two distinct issues:
>
> On Aug 27, 2004, at 11:06 AM, Douglas Otis wrote:
>> The Protocol draft mandates a minimum of 10 DNS text script macro
>> evaluations. These scripts may reference any number of A, AAAA, MX,
>> PTR, TXT, and SPF2 resource record types. ...
>
> This seems to be a concern that the type of processing limits in the
> draft are unsuitable for keeping the amount of DNS traffic down to a
> reasonable level.  Several other people (Wayne in particular) have
> suggested other types of processing limits for the draft that would
> more precisely limit DNS queries.  Do you have a particular proposal in
> mind?

I view this task as finding solutions that obtain the following goals:

1) A suitable identity for performing MTA reputation checks.
2) Allow the domain to constrain their mail to sets of MTA servers.
3) Allow the domain to list typical MTA servers, if not constrained.
4) Allow a means to recommend a listing service.
5) Minimize the impact upon the existing mail infrastructure.

Contrary to a view this must be done by applying a Band-Aid, there should
be a change in how this is structured.  This change in structure will
arrive at these goals.  A side benefit in doing this is that the IPR
problem is avoided as well.

>> The Protocol draft also allows for “open-ended” definitions by
>> appending notation such as “+all” or “?all”
>
> I think you are concerned here that the draft allows domains to publish
> what you would argue are unsafe and detrimental records.  Do you have a
> specific proposal for changing the draft to address this issue?

Sender-ID does not properly provide for goals 2 and 3.  Sender-ID attempts
to combine the MTA authorization with the Mailbox Domain authorization. 
This creates a problem.  Mail is often relayed through a series of servers
and is not always end-to-end.  By combining these functions, this creates
a problem of "validation promotion" where at one server, the message would
be seen as outside the prescribed Mail Channel, but at the next, the
message would be seen as inside the prescribed Mail Channel.  Users will
find that by offering an "open-ended" list to achieve the lesser goal 3,
may also find these records being exploited to send spam using their
identity, but now as fully validated.  Expecting checks made at each MTA
as a means to protect the integrity of the RFC2822 information is also a
problem.

Splitting the message authorization from the MTA authorization solves the
problem with the number of DNS lookups.  Authenticate the MTA and validate
its authorization.  The MTA authentication and authorization can be done
without adding any additional DNS lookups.  MTA authentication provides a
domain that CAN safely be used for Goal 1.  By having the Mailbox Domain
reference a list of MTA domains, either as a restriction or to indicate a
nominal, this is achieved using a non-sequential DNS lookup.  This solves
the problem of "open-ended" lists being exploited by spammers.  This
solves the problem of "validation promotion".  This solves the problem of
ISPs needing to include Resent-From headers.  This allows the MTA to be
authenticated without breaking the operation of list servers or
forwarding.

>> Solution:
>> http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt
>
> If your concerns are truly TECH-ERROR concerns with the protocol draft,
> please suggest specific ways to fix them.

I have suggested very specific ways to fix them.

> If your concern is that the draft is so broken that the working group
> should abandon it and proceed with discussing your draft, then that is
> much more than a TECH-ERROR issue.  Perhaps it is a DEPLOY level issue, or
> perhaps a meta-level issue to be brought up with the working group chairs.

The draft has been transformed dramatically several times in its recent
history.  As I see it now, the current structure is unworkable.  Changing
the structure provides virtually all the same features far better but with
MUCH less overhead and damage to the existing system.  By making these
changes, it would also dramatically reduce the cost of tracking spammers.

-Doug




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Anne,

APME> IADB is not, emphatically not, a whitelist.  The information contained
APME> in IADB about the IPs and the mail flowing therefrom is purely factual
APME> and objective, with no value judgement made at all, nor expectation

  I thought I had understood what IADB was about, but now I am confused.

  The web page says:

       The ISIPP Accreditation Database (IADB) is a DNS list of the
       domains and/or IP addresses of senders who either a) meet ISIPP's
       criteria as determined by background, reference, and other checks
       ("non-vouched listings"), or b) are personally known to ISIPP to
       meet the criteria and to be good Internet mailing citizens, and
       for whom we will thus vouch ("vouched listings").

This very definitely defines a service that makes a value judgement.

Please clarify.

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



From owner-ietf-mxcomp@mail.imc.org  Sat Aug 28 13:37:18 2004
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From: John Levine <johnl@iecc.com>
To: ietf-mxcomp@imc.org
Subject: Why sublicensing is important
Organization: I.E.C.C., Trumansburg NY USA
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A recent article in eWeek makes it crystal clear that the crucial
issue in the Microsoft patent license is sublicensing, and that the MS
lawyers can't (or at least won't) change the terms.

Sublicensing isn't an merely because MS is big company with lots of
lawyers.  The IBM Public License (see below) that they use for code
that they release to open source projects is sublicensable.  So why is
it critical here?  The reason you don't allow sublicenses of a free
license is to preserve your ability to change the terms in the future.
I'm not weaving conspiracy theories here, I'm just stating the
obvious.

So the question is whether we're willing to use a license that
Microsoft has told us that they're considering changing.  Without
attributing any evil intent, I find that much too risky simply because
I don't know what situation Microsoft will be in three or five years
from now, and neither does anyone else.  As someone who is constantly
writting twiddles to mail software and exchanging them with other
people (qmail patches, mostly) this presents a huge spanner that could
be chucked into the works at any time.

Since a lot of people have made it equally clear that they're willing
to go ahead with Sender ID, the least bad option seems to me to be to
move both Sender ID and SPF ahead as experimental standards.  They're
both experimental because we still have only the sketchiest experience
with day to day usage of both, and we don't know about server loads,
DNS loads, likely spammer counterattacks, or anything else
operational.  People who are so inclined can easily implement both,
particularly if they use the same DNS records.  Then MARID can turn
its attention to other things like CSV which are also useful and less
contentious, and let the IETF standards process work the way it's
supposed to, leading with any luck to the rough consensus and running
code that I think we all still want.

Regards,
John Levine, johnl@iecc.com, Primary Perpetrator of "The Internet for Dummies",
Information Superhighwayman wanna-be, http://www.johnlevine.com, Mayor
"More Wiener schnitzel, please", said Tom, revealingly.

PS:

eWeek article: http://www.eweek.com/print_article/0,1761,a=134028,00.asp

IBM public license: http://www-124.ibm.com/developerworks/opensource/license10.html

FYI, I happen to know the guy who write the article, and I think he
can be counted on to get his facts right.  Also, several people have
suggested that one could circumvent the sublicensing clause by
rounding up all of your friends and having them all get licenses that
could later be used if the terms change, but no-transfer prevents
that.  (No doubt this same scenario occurred to people in Redmond.)

Regards,
John Levine, johnl@taugh.com, Taughannock Networks, Trumansburg NY
http://www.taugh.com




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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
Subject: Re: Reputation services for SenderID
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On Aug 28, 2004, at 8:32 AM, Dave Crocker wrote:

>   The web page says:
>
>        The ISIPP Accreditation Database (IADB) is a DNS list of the
>        domains and/or IP addresses of senders who either a) meet 
> ISIPP's
>        criteria as determined by background, reference, and other 
> checks
>        ("non-vouched listings"), or b) are personally known to ISIPP to
>        meet the criteria and to be good Internet mailing citizens, and
>        for whom we will thus vouch ("vouched listings").
>
> This very definitely defines a service that makes a value judgement.
>
> Please clarify.

Dave,

Thank you for pointing that out, as I can see where it is confusing and 
we need to clarify that on our website.

In order to be *allowed* to be listed in IADB you must pass the 
background check - *unless* we already know you through various 
activities - that can take the place of the background check.  That's 
the only aspect of vouched/unvouched.  It's a hurdle to entry.

The data listed/contained in IADB itself is purely factual information, 
for example:

Publishes SPF record
Publishes Microsoft "Caller I.D. for Email" record
Participates in Habeas program
Participates in Ironport's Bonded Sender program
Accepts unverified sign-ups such as through web page
Accepts unverified sign-ups, gives chance to opt out
Adds only customer and inquirer email addresses to mailing list without 
opt-in, gives chance to opt out

..and so on.  The full list of codes is at:  
http://www.isipp.com/iadbcodes.php

Does that help to clarify any?

Anne

Anne P. Mitchell, Esq.
President/CEO
Institute for Spam and Internet Public Policy
Professor of Law, Lincoln Law School of SJ
Committee Member, Asilomar Microcomputer Workshop



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>>>>> "Meng" == Meng Weng Wong <mengwong@dumbo.pobox.com> writes:
    Meng> The above seems to be a "for" vote.  As recent discussions
    Meng> have focused on patent issues, a positive vote is worthy of
    Meng> note.

It is.  Unfortunately there appears to be no procedure within the last
call for indicating approval of the drafts, other than by individually
replying to specific objections that are made, and I'm afraid that
given the volume of traffic during this last call, I'm simply unable
to keep up with the comments.

    Meng> Could I ask you and other people who like Sender ID on
    Meng> technical grounds to please explain what you like about it
    Meng> in more detail?

One of the main reasons is that it allows me to take steps to make it
harder for people to spoof mail from domains that I control.

For me personally, this is not a serious issue.  In the context of the
company I work for, however, we have concerns that spam and virus
e-mail purporting to by from us is taken at face value by
non-technical users.  Phishing isn't an issue for us; customers and
potential customers thinking that we are sending them spam and viruses
is a moderate concern.

In this context, Sender ID is far more useful to us than SPF, because
SPF protects an identity that is not available to the MUA in any
reliable way.  I realize that Sender ID also protects an identity that
isn't currently displayed by MUAs, but hopefully we will see that
change fairly rapidly. [1]

That said, we will almost certainly be publishing SPF records in
addition to Sender ID records.  And we will almost certainly publish
Sender ID records, regardless of whether the spec has the aproval of
the IETF or gets filibustered by endless arguments in this WG, as long
as we see a benefit to us in doing so.  (And Hotmail alone accounts
for a large enough proportion of non-technical users that I suspect
that even if no-one except Microsoft checks Sender ID, we would decide
that it was in our interests to publish.)

As the above implies, I'm not against checking MAIL FROM (and believe
it is useful), and I would like to see this WG discuss MAIL FROM
validation if/when it completes its current work items (Sender ID and
CSV).

Another reason is that like most people, particular people who have
been using e-mail for a long time, we are deluged with spam.  We use a
heuristic spam checker, which works quite well, but there is a need to
whitelist organizations in order to avoid false positives.  The
problem is that when you whitelist a major corporation, the chances of
receiving spam or viruses claiming to be from is quite high.  So I'd
like to be able to whitelist based on a validated identity.  For this
purpose though it doesn't really matter what the identity is.  If they
publish Sender ID records, I'll whitelist them based on the PRA; if
they publish SPF records, I'll whitelist them based on the MAIL FROM.
If they publish CSV records, I could whitelist them based on HELO
strings (though this last requires them to tell me all the HELO strings
of their outbound MTAs, so is less convenient).

I support Sender ID also for the flexibility of the SPF record.  Many
people have criticised it for being over-flexible (and hence over
complex, and overly resource intensive) but I feel that this
flexibility is key.  Having a policy language that is expressive
enough to allow people to describe their existing policies will result
in far more buy in than requiring people to change their policies to
fit in with MARID.

It is certainly possible that we may need to make per-user exceptions
in the records we publish, at least in the early days of deployment,
to allow for a small number of people who work from home who don't
currently use our MTAs to originate e-mail.

I am of course aware of the utility of a validated identify in
constructing reputation systems, and the potential utility of
reputation systems in attacking the spam problem.  Sender ID is likely
to be useful in this regard, too.  This is an area though where I'm
less sure of relative utility of the different identities, and I can
see that CSV may be of particular use here too.

However in summary, of all the proposals I'm aware of, Sender ID seems
to me to be of the most immediate utility to me.  This is partly due
to its specific functionality, and partly due to the specs now being
in a fairly mature state, which could be deployed tomorrow without too
much difficulty.  (Without a doubt, SPF is the most mature of the
specifications out there, but for the technical reasons I describe
above, I expect Sender ID to provide me with greater benefits).

Even if Sender ID is incompatible with the GPL [2] -- and I'm
skeptical that it is except under the most extreme interpretations --
Sender ID can be implemented now, and the license is not so burdonsome
as to prevent significant deployment.  If it can't be implemented
within some MTAs, it can be implemented as a separate stand-alone
package that interfaces to the MTA.  Most modern MTAs have interfaces
that would permit this.

I have nothing against this WG seeking other solutions which are
either better or complementary to Sender ID, including attempting to
design an alternative solution that is unencumbered by patent claims.
But that should be a future work item.

Despite any technical and legal shortcomings of Sender ID, it's the
best thing we have _now_, and I am in favour of progressing it to the
IESG for consideration as a Proposed Standard.

Sorry for the length of this

      -roy


[1] If Microsoft fixes Hotmail, Outlook and Outlook Express to display
the PRA, and Apple fixes their mail client to display the PRA, and
both Microsoft and Apple roll out the fixes via their automatic
updates mechanisms, then you've covered a very significant proportion
of non-technical users.  There's no reason why this has to take lots
of time.

[2] And on further reflection my opinion is that whilst Sender ID
_might_ be incompatible with the GPL, to conclude this you have to
take a fairly extreme view of what the GPL requires.  In particular,
under such a view, _no_ GPL'd software that has (or even might have)
any patent claims against it may be redistributed.  That essentially
means prety much all non-trivial GPL'd software.  For instance, the
Linux kernel is GPL'd, and we _know_ that there are numerous patent
claims that may apply to it.  Distributing an MTA that incorporates
Sender ID is at least as legal is distributing the Linux kernel.  If
that's not good enough, then maybe it's time to throw away the GPL.



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From: Dave Crocker <dhc@dcrocker.net>
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Anne,

APME> In order to be *allowed* to be listed in IADB you must pass the 
APME> background check ...
APME> The data listed/contained in IADB itself is purely factual information,
APME> for example:


There is an added bit of information, to the strictly 'factual' set of
data you provide in the entry.

That bit of information is that they passed your background check.

Your basis for choosing a particular set of criteria is not 'factual'.
It is determined by you opinion of what the requirements should be set
for listing.

This is not a bad thing at all, but it also is not objective. In fact,
it is the REAL value of such a listing, namely that the entity being
referred to was able to pass your test.

It is at the core of the value proposition for serious
accreditation/reputation services, namely someone's independent
assessment of the entity being considered.

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



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> Sublicensing isn't an merely because MS is big company with lots of
> lawyers.  The IBM Public License (see below) that they use for code
> that they release to open source projects is sublicensable. 

It is critical that a code license be sublicensable because otherwise
there is no way to modify the code and to pass the modified code
on together with the original. The need to sublicense is a direct
consequence of the need to merge two work products.

This is not a code license, it is a patent license. Confusing the
two is mistaken.

With a patent license there is no way for a third party to extend
the patent scope. If a fresh patent issues then the result is a
separate patent with separate patent licensing terms. The work
products are distinct.

> So why is
> it critical here?  The reason you don't allow sublicenses of a free
> license is to preserve your ability to change the terms in the future.
> I'm not weaving conspiracy theories here, I'm just stating the
> obvious.

This has no effect on the ability to change the terms. The reason that
sublicensing is prohibited is that this could be used to avoid the 
granting of reciprocal rights.


> So the question is whether we're willing to use a license that
> Microsoft has told us that they're considering changing.  

Where do you find that statement? I don't see it.

> Without
> attributing any evil intent, I find that much too risky simply because
> I don't know what situation Microsoft will be in three or five years
> from now, and neither does anyone else. 

Once the license is granted it is granted. 

> As someone who is constantly
> writting twiddles to mail software and exchanging them with other
> people (qmail patches, mostly) this presents a huge spanner that could
> be chucked into the works at any time.

Given that the courts have in the past revoked patents after the
holders failed to disclose them under 'note well' type rubric
it hardly seems likely that Microsoft can tell the working group 
that it has IPR, that it is available on license terms X and then
subsequently change the terms to anything that is less favorable
(in the Pareto sense) than X.

The same issue is at work here, detrimental reliance. 



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On Sat, 2004-08-28 at 14:21, Roy Badami wrote:

[snip]

> In this context, Sender ID is far more useful to us than SPF, because
> SPF protects an identity that is not available to the MUA in any
> reliable way.  I realize that Sender ID also protects an identity that
> isn't currently displayed by MUAs, but hopefully we will see that
> change fairly rapidly. [1]

  This makes no sense.  MAIL FROM is most certainly at least as
available to the MUA as Sender-ID via the Return-Path: header.  Neither
is displayed by most MUAs, but if I'm not mistaken, Sender-ID identity
is heuristically determined.  Return-Path: is one value, so it is
presumably much simpler to determine.
  Anyhow, that may not be significant.  It's the only technical
disagreement I have with you that I can discern from your post here.

> That said, we will almost certainly be publishing SPF records in
> addition to Sender ID records.  And we will almost certainly publish
> Sender ID records, regardless of whether the spec has the aproval of
> the IETF or gets filibustered by endless arguments in this WG, as long
> as we see a benefit to us in doing so.

  I object to this being referred to as filibustering.  If it were, I
would have expected the co-chairs to put a stop to it by now.  With very
few exceptions (mostly from those in favor of moving forward with the
current Sender-ID patent license), the discussion has been very civil
and well reasoned.

[snip]

> 
> Even if Sender ID is incompatible with the GPL [2] -- and I'm
> skeptical that it is except under the most extreme interpretations --

  And we have yet to see a convincing legal argument (or *any* legal
argument) from an attorney posted to this list.  I'd like to know what
Anne Mitchell (on this list) thinks of her legal analysis being called
extreme by a non-lawyer.

> Sender ID can be implemented now, and the license is not so burdonsome
> as to prevent significant deployment.  If it can't be implemented
> within some MTAs, it can be implemented as a separate stand-alone
> package that interfaces to the MTA.  Most modern MTAs have interfaces
> that would permit this.

  This is not as simple as you make it out to be.  You are once again
leaving out compilations such as Red Hat's Fedora and Debian.  I'm sure
I could list many others.  Having a separate module makes no difference
if it's included in the cdrom ISOs that are distributed.

-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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From: "John Glube" <jbglube@sympatico.ca>
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John,

Thank you for putting forward your suggestions.

After Anne Mitchell made her initial post concerning the
Microsoft license, I sat down and re-analyzed the patent
license and reviewed the status of Sender-ID for my
personal benefit.

The conclusions I reached were:

* Reject Sender-ID because of the patent license, given
certain technical drafting issues and a lack of knowledge
about the formal patent application.

I realized that I had missed certain issues in my first go
through of the draft license and FAQ. 

* Allow Sender-ID to proceed, but on a conditional basis,
subject to field testing and resolution of the issues
surrounding the patent license and the exact nature of the
claimed intellectual property.

I also felt I did not have enough knowledge about how
Sender-ID would actually work in the wild to support full
approval at this juncture.

(The issues surrounding the implementation of the text
record by large corporations as reported to this list,
along with subsequent comments made about the design,
simply highlighted the difficultly for me.)

Upon balance my inclination was to go with the second
option of conditional approval.

In making these comments, I want to be clear that I still
consider Microsoft has done a good job in the FAQ and draft
patent license.

I attribute no bad intent to Microsoft. The negotiating
team which presented the FAQ and draft patent license to
this WG was carrying out their task, to fully protect the
organization's interests while being fair.

However, after going through the material for a second
time, after Anne rang the alarm bell, for which I am most
grateful, as her stance took courage, I personally
concluded the draft patent license did not go far enough. 

As to SPF, because it was not formally before the IETF, I
came to no conclusion other than to note, even though a lot
of work has been done with SPF, from inquiries I made large
scale testing was required before one could consider SPF as
a full standard.

(I realize some folks will probably consider the last
statement the equivalent of heresy, but...)

As to CSV, I will simply state having read through all of
the online discussions along with the drafts, I concur with
your analysis and suggestion.

For these reasons, I support your suggestion that both
Sender-ID and SPF be granted approval as experimental
standards. 

I agree that any approval of Sender-ID as a full standard,
in addition to being conditional upon testing and the like,
also be subject to satisfactory resolution of the issues
surrounding the intellectual property rights and patent
license.

I repeat, from my perspective my stance is not meant as a
criticism of the Microsoft negotiating team. 

Because of its size, Microsoft is easy to attack. Microsoft
is simply a large group of individuals working together to
achieve common goals. 

The individuals involved do take great pride in achieving
their common objectives and rightfully so.

Balancing the competing interests is not an easy task. This
is why I fully support the concept of conditional approval
for Sender ID as an experimental protocol. 

This will give the parties involved the time needed to sort
through the thorny issues surrounding the draft patent
license, while allowing for large scale testing of Sender
ID. In turn this will ensure, on full roll out, any rough
edges have been worked through so resulting in a better
result for all concerned.

John
 
John Glube
Toronto, Canada
 
The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html

 

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Roy Badami <roy@gnomon.org.uk> writes:

> I support Sender ID also for the flexibility of the SPF record.  Many
> people have criticised it for being over-flexible (and hence over
> complex, and overly resource intensive) but I feel that this
> flexibility is key.  Having a policy language that is expressive
> enough to allow people to describe their existing policies will result
> in far more buy in than requiring people to change their policies to
> fit in with MARID.

I agree that people should not be required to change their policies
and working practices purely to fit in with MARID. However, I think
that the fight against phishing and identify forging could be greatly
helped if, as well as technical measures such as MARID, some
organisations (especially some of those most liable to have their
identity spoofed by phishers) were to make some changes to their
policies and working practices. In particular using third parties (eg
PR companies or advertising agencies) to send e-mail to customers (and
potential customers) makes it very much harder (before MARID or
equivalent authentication is introduced) to distinguish between
genuine emails and phishing attempts. Changing to only sending emails
from MTAs using MAIL FROM, EHLO and rDNS within their own domain would
not only help (those who know how to read headers) distinguish genuine
emails from phishing before MARID is introduced but could greatly
simplify the MARID DNS ecords which have to be published and checked.



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Subject: Re: DEPLOY: Sender ID license is acceptable
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On Sat, Aug 28, 2004 at 01:53:48AM +0100, Roy Badami wrote:
> 
> 
> In summary, I believe that the Sender ID license, whilst somewhat
> burdonsome to distributors of code, poses no major difficulties with
> the GPL or other major open source licenses,

Based on what?  The lawyers who have examined the issue seem to believe
differently.  All users of FOSS software are, potentially, distributors.

-- 
"It's not a war on drugs, it's a war on personal freedom. Keep that in mind
at all times."



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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: In favour of Sender ID (was: DEPLOY: SPF/Sender ID support in Courier.)
Date: Sat, 28 Aug 2004 13:14:42 -0700
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On Aug 28, 2004, at 12:09 PM, Paul Iadonisi wrote:

>   This makes no sense.  MAIL FROM is most certainly at least as
> available to the MUA as Sender-ID via the Return-Path: header.  Neither
> is displayed by most MUAs, but if I'm not mistaken, Sender-ID identity
> is heuristically determined.  Return-Path: is one value, so it is
> presumably much simpler to determine.
Your main points are true: In general, the Return-Path and the PRA 
value are both in the headers and available to MUAs to display.  And 
yes, Return-Path requires less processing than the PRA.  (Though given 
that the headers are read and parsed anyway, PRA isn't that hard.)

However, you are mistaken: There is nothing heuristic in the PRA 
identity.  It follows directly from the RFC 2822 definition of the 
headers.  The meanings of From:, Sender:, Resent-From:, and 
Resent-Sender: is in there, as is their relative precedence and the 
ordering issue with Resent-Sender: and multiple Resent-* blocks.

>   Anyhow, that may not be significant.  It's the only technical
> disagreement I have with you that I can discern from your post here.

Ditto here.

	- Mark



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On Sat, 2004-08-28 at 16:14, Mark Lentczner wrote:

[snip]

> However, you are mistaken: There is nothing heuristic in the PRA 
> identity.  It follows directly from the RFC 2822 definition of the 
> headers.  The meanings of From:, Sender:, Resent-From:, and 
> Resent-Sender: is in there, as is their relative precedence and the 
> ordering issue with Resent-Sender: and multiple Resent-* blocks.

  I stand corrected.  However, Roy's comment about SPF identity (MAIL
FROM) not being available in any reliable way is not accurate, except to
the extent that most MUAs do not display it by default.  It is, however,
easily accessible.  That was my main point.  So to correct myself, both
SPF and Sender-ID identities are essentially equivalent with respect to
how available they are to the MUA (relatively speaking, since no MUAs
currently display either by default).

-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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On Sat, Aug 28, 2004 at 11:36:30AM -0700, Hallam-Baker, Phillip wrote:
>=20
> This is not a code license, it is a patent license. Confusing the
> two is mistaken.

So why then does the license put terms on the distribution of code and
binaries?=20

Koen

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>>>>> "John" == John Levine <johnl@iecc.com> writes:

    John> A recent article in eWeek makes it crystal clear that the
    John> crucial issue in the Microsoft patent license is
    John> sublicensing, and that the MS lawyers can't (or at least
    John> won't) change the terms.

I think allowing sublicensing of the patent grant would significantly
weaken the effectiveness of the reciprocal patent grant as a defensive
measure.  It seems fairly obvious to me that the license is drafted in
such a way as to give maximum protection to the community as a whole
against patent claims on Sender ID.

Would it be possible for Microsoft to give some legally binding
guarantee that the Sender ID license will _always_ be available under
the current terms?  Would that meet your concerns?

Would Microsoft be willing to take such a step?


      -roy




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Cc: Paul Iadonisi <pri.marid@iadonisi.to>, ietf-mxcomp@imc.org
From: Andrew Newton <andy@hxr.us>
Subject: Re: Problematic issues with regard to last call
Date: Sat, 28 Aug 2004 21:17:49 -0400
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On Aug 28, 2004, at 2:23 AM, David H. Lynch Jr. wrote:

> But was is holding fast to a particular position so long as it is 
> reasoned and supported a problem ?

Nothing is wrong with that.  But holding to a position regardless of 
reason only leads to dogmatic standoffs.

-andy



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Cc: MARID <ietf-mxcomp@imc.org>, Jim Lyon <jimlyon@exchange.microsoft.com>
From: Andrew Newton <andy@hxr.us>
Subject: Re: TECH-OMISSION: Legal liability for creating bounces fromforgedmessages
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On Aug 27, 2004, at 7:45 PM, Mark Shewmaker wrote:

> So, is that suggestion something that could be included within 
> SenderID,
> perhaps in a security-considerations section?

For clarity, can you give the text you would like included in the 
security section?  I think this would better help in understanding the 
problem and better help people formulate an opinion.

-andy



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Date: Sat, 28 Aug 2004 18:32:19 -0700 (PDT)
Subject: RE: DEPLOY - IP, HELO & touch count.  DOC-BUG too.
From: "Douglas Otis" <dotis@mail-abuse.org>
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On Fri, 27 Aug 2004 14:52:56 -0700 Jim Lyon wrote:
> On Thu, 26 Aug,2004 at 5:07 PM, Douglas Otis wrote:
>> On Thu, 2004-08-26 at 15:56, Jim Lyon wrote:
>>> On Thursday, August 26, 2004 at 1:35 PM, Doug Otis wrote about the
>>> authentication and authorization aspects of SenderID, compared to
>>> schemes involving EHLO.
>>>
>>> After much thinking, I realized that our disagreements have to do with
>>> confusions about how the two schemes treat identity, authentication and
>>> authorization.
>>>
>>> Sender-ID:
>>>
>>> Identity:  The identity of a sending MTA is its IP address.
>>>
>>> Authentication:  There is no authentication other than that implicit in
>>> the TCP/IP stack.  Because in practice you can't perform an SMTP
>>> transaction without being able to receive packets destined to the IP
>>> address, this works well. (Yes, I know about TCP/IP spoofing attacks,
>>> but they're impractical for sending bulk e-mail.)
>>>
>>> Authorization:  The SenderID test determines whether the sending MTA is
>>> authorized to send mail that claims to come from a particular domain.
>>> This authorization can only be bestowed by the domain that the mail
>>> claims to come from.
>>
>> The Identity being authorized is the PRA Mailbox Domain by way of
>> reference to a Mail Channel prescription of IP addresses.  This PRA
>> Mailbox is the Identity the draft hopes exposed to the user.  The
>> Mailbox Domain has not been authenticated, only authorized as the Mail
>> Channel will not safely permit such conclusion.  The domain
>> administratively accountable for the MTA remains anonymous beyond the IP
>> address.  There is no identity authenticated through this relationship
>> unless you wish to claim some significance with the MTA IP address.  If
>> there is a problem, what identity will the user report?  If there is a
>> problem, what identity will the MTA/MUA filter or reject?  In each case,
>> the PRA Mailbox Domain is the identity affected.  The problem is that
>> this identity has not been authenticated, but the authenticated MTA IP
>> address is ignored.
>
> No, please try reading it again. The identity being authorized is the
> sending MTA's IP address.  The action being authorized is to send a
> message on behalf of the PRA.  The organization doing the authorization
> is the domain of the PRA.

This is a distinction without much significance.  Restated to suit your
definition would be:

The identity being authorized is (the IP address to send the message on
behalf of) the PRA Mailbox Domain by way of reference to a Mail Channel
prescription of IP addresses.  Of course the Mail Channel prescription
would be administratively controlled by the PRA Mailbox Domain and the PRA
Mailbox Domain resolves the prescribed Mail Channel.

PRA Mailbox Domain -> Mail Channel IP Address prescription -> MTA IP Address

Although the IP address has been authenticated by way of the TCP protocol,
the PRA Mailbox Domain has not been authenticated, as the RFC2822
information is not trustworthy.  The only safe identity resulting when
skiping the steps of authenticating the MTA before resolving authorization
(for sending the message based upon) the Mailbox Domain is the MTA IP
address.  This does not represent much of an improvement with respect to
how reputation can be handled.

Mailbox Domain -> Mail Channel EHLO Name prescription -> Authenticated EHLO

This has the advantage of providing of the EHLO domain being useable with
reputation checks which minimizes efforts needed to track IP addresses of
various entities.  It also has the advantage of allowing the Mail Channel
prescription to be just a simple list of names that do not require
obtaining address lists maintained by other domains to resolve the Mail
Channel. Imagine, one DNS lookup and you're done. : )

>>> EHLO-based schemes:
>>>
>>> Identity:  The identity of a sending MTA is its EHLO name.
>>>
>>> Authentication:  Various scheme to determine whether the EHLO name that
>>> an SMTP client sent is true.
>>
>> The goal of CSV is to ensure a consistent and simple scheme
>> authenticates and verifies MTA authorization.  The identity is the EHLO
>> domain as the message broker.  This authenticated identity can be held
>> accountable.   The Sender-ID identity as represented by the PRA Mailbox
>> Domain has not been authenticated as this requires unverifiable
>> assumptions made with respect to Mail Channel. Bug.
>>
>>> Authorization:  Depending on the scheme, there might be none.
>>> Otherwise, there might be a scheme to determine whether the sending MTA
>>> is authorized by its domain owner to be an SMTP client.  There is no
>>> authorization of individual messages.
>>
>> As I said, CSV provides both MTA authentication and authorization.  This
>> was the goal of the MARID charter. : )
>>
>>> The SenderID series of documents is based on an explicit decision to
>>> pursue the first world-view; the fact that it doesn't do the second is
>>> not a bug.
>>
>> Not authenticating the identity you wish everyone to hold accountable is
>> a bug in this logic.  By allowing an "open-ended" record to exist, this
>> process becomes an exercise in futility, as not even the IP address of
>> the otherwise anonymous MTA is checked.  Such "open-ended" records leave
>> open the door for endless spoofing.  Sender-ID's false assumptions of
>> identity trustworthiness will ensure great potential for harm. : (
>
> (... yet another advertisement for CSV ...)
> Ignored as not relevant.

Could I expect a clarification that reputation is not to be based upon the
PRA Domain, but rather the IP address of the MTA?

-Doug



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Paul Iadonisi wrote:
> On Sat, 2004-08-28 at 14:21, Roy Badami wrote:
> 
>>Even if Sender ID is incompatible with the GPL [2] -- and I'm
>>skeptical that it is except under the most extreme interpretations --
> 
> 
>   And we have yet to see a convincing legal argument (or *any* legal
> argument) from an attorney posted to this list.  I'd like to know what
> Anne Mitchell (on this list) thinks of her legal analysis being called
> extreme by a non-lawyer.
> 

The main point here is whether the current IPR issue can delay 
deployment. The mere fact that several lawyers have stated their expert 
opinion that this license is incompatible with existing open source 
licenses, can cause deployment problems. However, it is important to 
note how people react to their statements. We have already seen several 
parties including myself stating that they will not implement Sender-ID 
in their products unless the legal terms are changed, or the legal 
situtation is clarified. We also saw several parties, including Roy, 
state that they are willing to implement it even with the current legal 
situation intact. Therefore, it seems to me that there exists a sizable 
percentage of the possible market for this standard that will hesistate 
to deploy Sender-ID. This, we have a deployment problem. Whether the 
underlying facts that cause it are true, might not be relevant, since we 
care about what people will do.

Yakov



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Subject: Re: on the topic of IPR
Date: Sat, 28 Aug 2004 22:00:30 -0400
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On Aug 28, 2004, at 1:06 AM, David H. Lynch Jr. wrote:

> Microsoft's participation is to be highly desired, but if the 
> resulting standard includes any License from Microsoft, then the 
> standard itself becomes evidence of the validity of the patent on the 
> licensed IP. If there is a strong beleif that the IP is not patentable 
> either through prior art or otherwise then MARID should not be taking 
> a position validating it.

Actually, there is nothing this working group can do to validate or 
invalidate Microsoft's IPR.

After looking at their license and IPR claim, we can decide not to 
further Sender ID in the standards process, or we can decide to send it 
on in acceptance of their IPR claim, or we can decide to send it on 
while ignoring their IPR claim.

The latter has not been discussed here much.

-andy



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CC: "'John Levine'" <johnl@iecc.com>, ietf-mxcomp@imc.org
Subject: Re: Why sublicensing is important
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Hallam-Baker, Phillip wrote:
>>Without
>>attributing any evil intent, I find that much too risky simply because
>>I don't know what situation Microsoft will be in three or five years
>>from now, and neither does anyone else. 
> 
> 
> Once the license is granted it is granted. 
> 

The license states that it can be revoked if the licensee if found in 
material breach of the terms. Microsoft's lawyers get to determine that 
and the only way to challenge and resolve that if it happens, would be 
through the courts. The mere fear of a possible legal proceeding might 
be sufficient to delay deployment.

Yakov



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Markus Stumpf wrote:
> On Fri, Aug 27, 2004 at 06:28:00PM -0700, Hallam-Baker, Phillip wrote:
> 
>>Microsoft has clearly decided it is not going to get taken by another
>>Eolas type patent. Short of the USPTO burning down a second time 
>>and all records being lost (if only!) the only way to get any
>>protection against a patent suit is to file for a patent yourself
>>and hope you got yours in first.
> 
> 
...
> I really don't understand why the license has to have any restrictions?
> Why do they put in this sublicensing thingy?
> Why don't they simply say:
>   - we hold the patent
>   - we grant everyone and every company a 20/50/100 years irrevocable
>     license to make use of the IPR covered by this patent free of
>     charge.
> They could even transfer the patent to the IETF/ISOC and make a contract
> they will never have to pay any license fees nor can someone revoke the
> license for them to use the IPR covered.
> 

I don't understand it either. The patent trolls are not going to be 
caught with the license anyway. Perhaps, a lawyer (Anne?) can explain this?

> They do neither and because of that I neither trust nor do I believe them.
> This is nothing special about Microsoft, it is generic to companies that
> size and that historic behaviour (and to a lot of others, too).
> 

It is interesting to note that RFC 3669 recommends using historical 
behavior of the IPR holder as part of the overall decision on IPR issues:

"  If working group participants are dissatisfied with the confidence
    level they can obtain directly about licensing terms for a particular
    technology, they can possibly extrapolate from history.  In order for
    licensed technology to become a draft standard, at least two
    independent licenses need to have been issued.  If the IPR claimant
    for the technology the working group is considering has licensed
    other technology in the past, there is a record of the sorts of terms
    they are willing to grant, at least in those specific cases.  This
    sort of thing is weak but everything counts, and it may be of some
    help.
"

It would be interesting to see what this evaluation what bring up in 
regards to Microsoft.

Yakov



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At 20:09 23/08/2004, Jim Lyon wrote:


>I believe that the latest Protocol draft (draft-ietf-marid-protocol-03)
>contains changes that don't correctly reflect the consensus of the group
>concerning DNS record types. Briefly, it states:
>
>1. Publishers MUST publish using the new SPF2 record type.
>2. Publishers MAY also publish using TXT records.
>3. Consumers MUST do lookups using the new SPF2 record type.
>4. Consumers MAY also do lookups using TXT records.
>5. Consumers MAY do both lookups (3 and 4) in parallel.
>6. If consumers receive records from both lookups, they SHOULD use
>    the SPF2 record and ignore the TXT record.
>
>These are all in section 2.1.1 of the Protocol doc.
>
>The problems with the above are:
>
>a. It's not what was previously debated / agreed to.
>b. Anyone who can't publish an SPF2 record cannot comply with this spec.
>c. Anyone who can't look up an SPF2 record cannot comply with this spec.
>d. Publishers who take the "MAY" in step 2 above to heart and don't
>    publish TXT records will have their record be completely invisible
>    to consumers that can't query for the new record type.

Standards documents are supposed to be long lived, and everyone
knows there is going to be a period during which b. and c. are facts
of life. The question is how to overcome that hurdle in the shortest
time possible.

In my dealings with operational people the only thing that will
get them to upgrade is clear violation of standards, "MUST" or "MUST NOT"
violation. "SHOULD" "SHOULD NOT" "MAY" are brushed under the table
or join the long queue of things to fix when time is available.
For this reason I pushed for the strong text in the draft.

Your point d. is a good one but still runs counter to the philosophy
above as when SPF (I do not like the name SPF2) RR has died or become
prevalent there is no reason publish spf policies in TXT records.

As for a. is concerned I can not find an statement from chairs
that is the consensus of the working group. One of the reasons that Mark
agreed to the text was exactly to find out if a rough consensus on this
issue could be formed.


>I respectfully request that the above requirements be replaced with:
>
>1.Pushblishers SHOULD publish using the new SPF2 record type,
>   if they are able to do so.

This is an operational guidance not a definition of a standard.
If this text is accepted by the WG then none has to ever deploy
the new type.



>2. Regardless of whether they published using the SPF2 record
>    type, publishers MUST publish a TXT record.

This is counter to a long term strategy and unless the WG intents to
be around for a long time there will never be a time when publishing
only SPF RR is acceptable.


>2a.The contents of the SPF2 record and TXT record MUST be identical.

This I agree with and the current document says so (at least
that is my reading of section 2.1 paragraph 3).
But I agree with you that putting in a MUST there is a good idea.


>3. Consumers SHOULD check for the new SPF2 record type, if they
>    are able to do so.
>4. Consumers who either cannot query for SPF2 records or who find
>    that a domain hasn't published any SPF2 records MUST query for
>    a TXT record.
>5. Consumers MAY do both lookups (3 and 4) in parallel.
>6. If consumers receive records from both lookups, they SHOULD use
>    the SPF2 record and ignore the TXT record.
>
>Brief Discussion:

>It's undisputed that the world would be a better place if everyone uses
>the new record type. However, it's also undisputed that many players
>won't be able to publish and/or consume the new record type until new
>software is installed. The updated requirements as I've spelled them out
>above will me that:
>   a) Everyone can work before new DNS software is installed.
>   b) After new DNS software is installed, there will be minimal harm to
>the DNS system.

The fundamental difference between your position and mine is
you: want everyone to be compliant at all times.
me: Specify clearly fully compliant state and tolerate non compliance
     during phase-in.

>I think that (a) is obvious. There are four sub-cases:

>i. Publisher and consumer both have out-of-date DNS software:
>
>If the publisher and consumer both have out-of-date DNS software, the
>publisher will only publish a TXT record. The consumer will only query
>for a TXT record, and get the right information.  All of the oft-debated
>issues of packet size and TCP fallback apply.

This is the stage we all are trying to keep to absolute minimum,
What the text in the ID is trying to do is to get as publishers to
publish SPF records as soon as possible, while giving the consumers
more flexibility in how the information is accessed:
          via TXT or SPF records.

The issue we need to keep in mind is test and traceability.
It is simple and quick to check if a publisher is compliant,
thus the MUST's.
It is simple to check if a consumer MTA issues queries for SPF,
thus the MUST.
It is hard to check which type is used, if both are available thus
the SHOULD.

Once the records are available and consumers have
started to ask for them then it is publishers choice to either
continue to publish TXT records or risk failures when dealing with
the laggard consumers.



>ii. Publisher has up-to-date DNS software and consumer has out-of-date
>DNS software:

<snip>


>iii. Publisher has out-of-date DNS software and consumer has up-to-date
>DNS software:

<snip>


>iv. Publisher and consumer both have up-to-date DNS software.
>
>If both the publisher and the consumer have up-to-date DNS software, the
>publisher will publish both an SPF2 and a TXT record. They consumer will
>query for the SPF2 record, and get the right information.  The
>packet-size issues will generally not apply, because the SPF2 record
>won't be mingled with other irrelevant records.
>
>So in all four cases, the updated requirements work. Contrast this with
>the currently specified requirements, which cause cases (ii) and (iii)
>to fail to discover the record.

I humbly disagree, the ID documents the state everyone will (hopefully)
migrate to, in your analysis you assume the worst behavior possible by
both sides. For the publisher in the short term it is in their
interest to publish both RR types with spf information.
Similarly the consumer by asking for both types maximizes its chance of
getting an answer.

Once the MARID RR type has been in use for some time it is possible
to assess if it is worth while, then there are two optimizations possible:
         cut out the TXT query from the MTA's
         Tear out all the SPF processing from the MTA's.

At this point I do not know which one will be the one done, I hope it
is the first one.

In conclusion, I recommend the WG keep the text as is.

         Olafur



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To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "Hallam-Baker, Phillip" <pbaker@verisign.com>
Cc: "'John Levine'" <johnl@iecc.com>, ietf-mxcomp@imc.org
Subject: RE: Why sublicensing is important
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> The license states that it can be revoked if the licensee if found in 
> material breach of the terms. Microsoft's lawyers get to 
> determine that 

No they don't, the phrase material breach has a very narrow legal
definition, it means that the licensee has to fail to keep an
undertaking made. Since the only undertaking made is not to sue
microsoft for infringement of a Sender ID patent there is absolutely 
no ambiguity here.


> and the only way to challenge and resolve that if it happens, 
> would be through the courts. 

The only way to breach the terms of the license is to sue Microsoft
which means that you are already in court.



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Hallam-Baker, Phillip wrote:

>>The license states that it can be revoked if the licensee if found in 
>>material breach of the terms. Microsoft's lawyers get to 
>>determine that 
> 
> 
> No they don't, the phrase material breach has a very narrow legal
> definition, it means that the licensee has to fail to keep an
> undertaking made. Since the only undertaking made is not to sue
> microsoft for infringement of a Sender ID patent there is absolutely 
> no ambiguity here.

I believe that you are referring to section 2.4 of the license:

----snip---
"2.4 Defensive Suspension.

If Microsoft or any of its Affiliates, or You or any of Your Affiliates, 
are first sued for patent infringement (“the sued party”) by the other 
Party hereto or any of its Affiliates, on account of the manufacture, 
use, sale, offer for sale, importation or other disposition or promotion 
of the sued party’s Licensed Implementation or Microsoft’s Sender ID 
Implementation, as applicable, then the sued party may terminate all 
license grants and any other rights provided under this Agreement to 
such entity and such entity’s Affiliates. The foregoing shall not apply 
if the patent infringement suit that would otherwise trigger such clause 
is solely based on the sued party’s Licensed Implementation or 
Microsoft’s Sender ID Implementation (as defined in Section 2.3), as 
applicable, not complying with the scope of the license grants set forth 
in this Agreement. "
----snip---

I was refering to section 3 of the license:
----snip---
"Microsoft may terminate this Agreement (including all license grants) 
earlier if You materially breach this Agreement, and You fail to cure 
the breach within thirty (30) days after You receive notice of the 
breach from Microsoft."
----snip---

Yakov



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Date: Sun, 29 Aug 2004 00:22:05 -0700 (PDT)
Subject: RE: TECH OMISSION: Stronger checks against email forgery
From: "Douglas Otis" <dotis@mail-abuse.org>
To: "Jim Lyon" <jimlyon@exchange.microsoft.com>
Cc: "Douglas Otis" <dotis@mail-abuse.org>, "John Glube" <jbglube@sympatico.ca>,
        "IETF MARID WG" <ietf-mxcomp@imc.org>
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On Fri, Aug 27, 2004 2:22 pm Jim Lyon wrote:
> On Thu, 26 Aug 2004 15:00:54 -0700 Douglas Otis wrote:
>> On Thu, 2004-08-26 at 11:27, Jim Lyon wrote:
>>> John points out that a forger can defeat SenderID checks by inserting a
>>> Resent-From (or similar) header that references either himself a domain
>>> that hasn't published a SenderID record.
>>>
>>> He goes on to suggest possible ameliorations, including EHLO checks
>>> and/or classic SPF checks using MAIL-FROM.
>>>
>>> He's right that there's a potential problem, but I think he got the
>>> wrong amelioration.
>>>
>>> If there's consensus that a change is required, I would recommend:
>>>
>>> Whenever the PRA is not equal to the 2822 "From", and the SenderID
>>> result is anything other than "pass", and at least 6 months have elapsed
>>> since SenderID became a Proposed Standard, then the message SHOULD be
>>> treated as forged.
>>
>> The reference could be from any domain that provides an "open-ended"
>> record.  The referenced record could be from a "throw-away" domain as a
>> means to still spoof _ANY_ RFC2822 From Mailbox Domain.  As checks
>> become more stringent, more domains may be tempted to publish "+all"
>> records to quell picayune refusals.  Reputation services will become
>> inundated and ineffectual due to lack of Sender-ID identity
>> authentication.  Will Sender-ID really force the world to publish highly
>> problematic records as pertaining to reputation services?
>
> Yes, they will.  And those domains will get a (richly deserved) bad
> reputation, and most people will refuse to accept mail from them.
>
> That other (unspecified) factors will cause many legitimate domains to
> publish records with "+all". I don't believe it. I certainly haven't seen
> anyone on this list claim that they intend to publish a "+all".

Why is there a "+all" when no one intends to use this notation?  Now you
suggest when they do, they'll get a bad reputation.  If reputation is
based upon the IP address, as you previously suggested, using a "+all"
would not affect the IP address.  It could easily be a dare, "Declare this
domain as a spammer on this basis, and they'll see you in court."  By
having "+all" in the standard, it plainly implies "Don't compare this
domain's mail to their  list of MTA IP addresses."  The same problem
exists with "?all", as long as this also is accepted, this raises the same
question, why?  The standard is allowing these settings.  This deserves a
better explanation than no one will use it, and, if they do, their mail
will be blocked.

>>> Reasons for this proposal:
>>>
>>> 1. For most instances of personal mail, PRA == 2822 From == bounce
>>> address, and none of these issues apply.  They only apply in the cases
>>> of specialized agents like forwarders, list servers, third-party mailers
>>> and similar.
>>
>> Sender-ID will likely invite such assumptions to change.  From providers
>> dealing with customers expecting to send mail from their networks, the
>> norm could easily become inclusion of the Resent-From header.  This
>> "every field is the same" model does not fit for large amounts mail and
>> will impose exceptional problems for most domains to confront.
>
> That SenderID will cause the normal, person-to-person email message to
> use something other than PRA == 2822 From == bounce address.
> I don't believe this either.  Is there any support for this proposition?
> If SenderID forces a change, then what will it change to?

As I said, ISPs not wishing to endure costs of training their customer
base to quit using their return addresses and are forced by those that
decide to refuse to accept mail with lists using of "+all" or "?all".  The
solution is rather obvious.  Add a Resent-From header that can be
comprehensively defined in a "closed" list that is independent of the
RFC2822 From header.  There would be virtually no difference in the scope
of this identity from that returned by CSV, except that the name obtained
from CSV has been authenticated without making unverifiable assumptions of
the Mail Channel.

>>> 2. It's reasonable to hold specialized agents to a higher standard than
>>> the rest of the E/Mail community (by requiring a "pass" instead of
>>> merely the absence of a "fail", for instance.)
>>
>> This could create a deployment reaction of having Resent-From included
>> routinely to ameliorate a long list of potential problems.  Once that
>> becomes the norm, EHLO authentication and authorization would then
>> provide the same identity.  If one were to follow this logic of all
>> fields are normally the same, only authenticating and confirming
>> authorization of the EHLO domain arrives at the same identity with much
>> less chance of this identity being spoofed!
>>
>>> 3. When the set of documents hits Proposed Standard, many of the
>>> legitimate specialized agents won't yet be in compliance.  But as a
>>> whole, it's a well-managed community that can move fairly quickly.
>>
>> How will they move?  Where are we going and why are we in this
>> hand-basket? : )  Will they re-train their customers or add a
>> Resent-From?
>>
>>> Reasons against EHLO or bounce address:
>>>
>>> 1. EHLO tells you a name for the sending MTA.  But it gives you no idea
>>> whether that MTA is authorized to act on behalf of the name mentioned in
>>> the message he's sending.  It seems therefore to be irrelevant.
>>
>> Seems irrelevant?  There you go, blaming the message rather than the
>> messenger.  : )
>>
>> It is a matter of first establishing accountability.  The assumptions
>> used to validate a Sender-ID identity will not allow the Sender-ID
>> identity to be held accountable.
>>
>> A simple scheme to impose a Mail Channel prescription upon either the
>> RFC2821 MAIL FROM or the RFC2822 From is illustrated in this draft:
>>
>> http://www.ietf.org/internet-drafts/draft-otis-marid-mpr-00.txt
>>
>> Accountability is established first, and this scales well for then
>> prescribing the Mail Channel.  The use of the prescription is for
>> authorization, never authentication.
>>
>>> 2. bounce address tells you who wants to know if the message isn't
>>> delivered. It's also irrelevant when deciding whether the MTA is
>>> authorized to act of behalf of the name mentioned in the message he's
>>> sending.
>>>
>> By also allowing a Mail Channel prescription for the MAIL FROM Mailbox
>> Domain would curtail bounce traffic.  The use of reputation services can
>> not abate this type of traffic.  Again, I refer you back to the MPR
>> draft as how this type of restriction can be imposed while not requiring
>> sequential DNS lookups.
>
> That all problems are solved if we merely implement
> draft-otis-marid-mpr-00. I (and many others on the group) disagree, for
> reasons stated many times previously.

I would think for Last-Call these reasons would be restated on your behalf.

-Doug



From owner-ietf-mxcomp@mail.imc.org  Sun Aug 29 06:56:08 2004
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Subject: Microsoft Claimed IP, License Terms, etc.
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All,

I don't really want to enter this discussion, but I believe it is 
necessary.

For those that don't know me, I'm the ex-CTO of Lotus (98-01) and thus 
someone who professionally had to spend a great deal of time (too much) 
worrying about IP issues, and consulting with IP lawyers. I was also the 
source of a private suggestion to Harry Katz that [E]SMTP be extended to 
identify the email submitter as an alternative to mucking about with RFC 
[2]822 headers. At the time, Harry indicated that this idea was new to him 
and Microsoft. I leave it to Harry to indicate whether he has subsequently 
encountered a prior claim to this idea.

Now to the nub of the issue.

Microsoft has disclosed that they claim to possess Intellectual Property 
(IP) that must be utilized to implement the in-process-of-development IETF 
standards described in draft-ietf-marid-core-03.txt, 
draft-ietf-marid-pra-00.txt, and their successors. This disclosure is 
required as a precondition of Microsoft (employees) involvement in the 
development of these in-process-of-development IETF standards. They are 
not required to disclose specifics of the IP they claim to posses, merely 
that they claim to possess it.

This disclosure in no way establishes the validity of this claim. This 
awaits the issuance of a patent or patents, and the subsequent defense of 
this patent or patents. Any individual or organization is free to write to 
the patent authorities in any and all jurisdictions claiming that IP that 
they believe has been submitted for patent protection is covered by "prior 
art" or is "obvious", both of which are grounds for rejection of a patent 
application. The patent authorities can also determine that IP that has 
been submitted for patent protection is covered by "prior art" or is 
"obvious" on their own, but in the US they are constrained by a number of 
adverse judgements that restrict their ability to so do.

Given the above, an individual or organization wishing to implement and 
distribute code that supports the processes defined in 
draft-ietf-marid-core-03.txt, draft-ietf-marid-pra-00.txt, and their 
successors, has to determine the strength of Microsoft's, and other 
potential, and as yet undisclosed, IP claims. This is unfortunate, but is 
a feature of the current software development landscape.

In the case of the Microsoft IP claims, Microsoft has offered to waive any 
and all of their claims with respect to IP required to implement the 
in-process-of-development IETF standards described in 
draft-ietf-marid-core-03.txt, draft-ietf-marid-pra-00.txt, and their 
successors, on a royalty-free basis in exchange for execution of a license 
agreement. I recognize that there potential problem with this licence, 
especially with respect to its non-extension to sub-licences.

So, net, net, implementors have three choices.

1. They, with the help of their advisors, can determine that Microsoft, 
and as yet unknown others, possesses no IP that would encumber an 
implementation of draft-ietf-marid-core-03.txt, 
draft-ietf-marid-pra-00.txt, and their successors. Based on such a 
determination, they can then proceed apace. They might of course be liable 
to subsequent claims for redress from Microsoft, and as yet unknown 
others, if this determination proved subsequently to be in error.

2. They, with the help of their advisors, can determine that Microsoft, 
and as yet unknown others, do possesses IP that would encumber an 
implementation of draft-ietf-marid-core-03.txt, 
draft-ietf-marid-pra-00.txt, and their successors, but can further 
determine that Microsoft, and as yet unknown others, are highly unlikely 
to make claims for redress. Based on such a determination, they can then 
proceed apace. 

3. They, with the help of their advisors, can determine that Microsoft, 
and as yet unknown others, do possesses IP that would encumber an 
implementation of draft-ietf-marid-core-03.txt, 
draft-ietf-marid-pra-00.txt, and their successors, and in order to receive 
protection from subsequent claims for redress from Microsoft enter into a 
licence agreement with Microsoft that grants them the right to employ the 
claimed IP. They can then proceed apace. 

The IETF (marid wg) also has a number of choices.

1. Encourage Microsoft to more precisely identify their claimed IP so that 
implementors could make a more informed judgement with respect to its 
"obviousness" and coverage by "prior art". My guess, is that this IP is 
limited to determining whether the PRA as defined by the PRA algorithm is 
consistent with the sending SMTP client's IP address. My sense is that 
"prior art" can be found for determining the PRA - it's implicit in RFC 
822, but not for whether the PRA is consistent with the sending SMTP 
client's IP address.

2. Limit the scope of marid to the [E]SMTP MAIL FROM: command, with or 
without the SUBMITTER parameter. RMX, SPF, etc. which operated on the MAIL 
FROM: address almost certainly constitute prior art, and I am the source 
of the proposal to Microsoft that [E]SMTP be extended to identify a 
submitter, and gladly waive any and all rights, etc. Sadly, their may 
other earlier claims to the idea of extending [E]SMTP.

3. Attempt to find a non-PRA based approach to verifying the message (SMTP 
DATA) content.

The above does not propose a solution to the problem at hand, but I hope 
at least lays out the alternatives that may be pursued by 
implementors/marid.

Nick Shelness
Independent Technology Consultant <nick@old-mill.net>



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>> The license states that it can be revoked if the licensee if found in
>> material breach of the terms. Microsoft's lawyers get to
>> determine that
>
> No they don't, the phrase material breach has a very narrow legal
> definition, it means that the licensee has to fail to keep an
> undertaking made.

This is inaccurate.  In practice it means simply that the alledged 
breacher has failed to live up to their part of the bargain, and there 
are any number of ways that they could do that, including simply 
forgetting to include  in both the source code and with a license 
distribution the Microsoft intellectual property rights language 
dictated in ss 2.2 of the license.

>> and the only way to challenge and resolve that if it happens,
>> would be through the courts.
>
> The only way to breach the terms of the license is to sue Microsoft
> which means that you are already in court.

That is really really incorrect, although I can understand why one 
would come to that conclusion.  One can be in breach for any number of 
reasons - always at least as many, and often more, as there are 
substantive clauses in the contract/license/agreement.

Anne



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On Sun, Aug 29, 2004 at 11:27:21AM +0100, Nick Shelness wrote:
> 
> This disclosure in no way establishes the validity of this claim. This 
> awaits the issuance of a patent or patents, and the subsequent defense of 
> this patent or patents. Any individual or organization is free to write to 
> the patent authorities in any and all jurisdictions claiming that IP that 
> they believe has been submitted for patent protection is covered by "prior 
> art" or is "obvious", both of which are grounds for rejection of a patent 
> application.


Thanks for that information. I'm not familiar with the US procedures
to do so, so could you (or anyone else) give me details about how to 
do this (address, formal requirements, costs,etc.).


> their may 
> other earlier claims to the idea of extending [E]SMTP.


I do remember that something like this has been discussed earlier, 
before MS published CallerID. The discussion was (I'm not sure until 
I've searched my archives, but I think I raised the discusssion) about
the fact, that the sender address does not need to have the meaning of 
a 'sender' or 'submitter' for RMX and RMX-alike proposals. Actually it 
is just an abstract, meaningless pointer to any domain providing 
a record covering the sender's IP address. As far as I can remember 
I have proposed somewhere to just run the message header against a
regular expression and use just everything, which looks like an 
e-mail address to find a domain covering the sending host, and allow
the sender to include just any arbitrary header line to include an 
appropriate e-mail address. 

Your/Microsoft's proposal is different in the way that it places the 
'pointer' in the MAIL FROM:-command instead of the message header. 
But from my point of view this is far away from reaching the invention
depth required for a patent. Even without the discussion I mentioned
I'd consider this idea as trivial (once RMX was published), and not 
sufficient for a patent. 

And, not to offend you, but to give my honest opinion: 

Claiming a patent on such a minor and trivial 'invention' is unworthy
of any serious software company. Given the fact that Bill Gates was 
still talking about making e-mails expensive and digital stamps a few
months ago, Microsoft must face the question why they didn't invent 
anything on their own, but need to abuse such trivial
'microinventions' to hijack other people's ideas. 


Hadmut Danisch



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Thread-Topic: In favour of Sender ID
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From: "Sauer, Damon" <Damon.Sauer@BELLSOUTH.COM>
To: "Yakov Shafranovich" <research@solidmatrix.com>,
        "Paul Iadonisi" <pri.marid@iadonisi.to>
Cc: <ietf-mxcomp@imc.org>
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 Due to our very clear rules concerning obtaining and maintaining
licenses on installed software, until terms and our liabilities in the
license (current or revised) are made legally crystal clear, as much as
I personally would like to deploy, I will be unable to do so.

 As far as the comments made by Mr.Shelness (btw. Thank you very much
for wading in) is there anything that the group can do to correlate
dates of published ideas (I am assuming that by emailing this public
group it can be a legally protected idea) with IP claims made by MS?


Regards, 
Damon Sauer 


-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org
[mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Yakov Shafranovich
Sent: Saturday, August 28, 2004 9:02 PM
To: Paul Iadonisi
Cc: ietf-mxcomp@imc.org
Subject: Re: In favour of Sender ID



Paul Iadonisi wrote:
> On Sat, 2004-08-28 at 14:21, Roy Badami wrote:
> 
>>Even if Sender ID is incompatible with the GPL [2] -- and I'm
>>skeptical that it is except under the most extreme interpretations --
> 
> 
>   And we have yet to see a convincing legal argument (or *any* legal
> argument) from an attorney posted to this list.  I'd like to know what
> Anne Mitchell (on this list) thinks of her legal analysis being called
> extreme by a non-lawyer.
> 

The main point here is whether the current IPR issue can delay 
deployment. The mere fact that several lawyers have stated their expert 
opinion that this license is incompatible with existing open source 
licenses, can cause deployment problems. However, it is important to 
note how people react to their statements. We have already seen several 
parties including myself stating that they will not implement Sender-ID 
in their products unless the legal terms are changed, or the legal 
situtation is clarified. We also saw several parties, including Roy, 
state that they are willing to implement it even with the current legal 
situation intact. Therefore, it seems to me that there exists a sizable 
percentage of the possible market for this standard that will hesistate 
to deploy Sender-ID. This, we have a deployment problem. Whether the 
underlying facts that cause it are true, might not be relevant, since we

care about what people will do.

Yakov


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From: "John Glube" <jbglube@sympatico.ca>
To: "'John Levine'" <johnl@iecc.com>, <ietf-mxcomp@imc.org>
Subject: RE: Why sublicensing is important
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Just for the record, since many people on this list may not
know, I do have a law degree (along with an undergraduate
degree in economics and mathematics) along with 25 years of
experience in providing sophisticated business and legal
analysis, including a number of years focused on issues
surrounding intellectual property, trade, marketing and
regulatory matters.

I should have added this to my earlier message in this
thread, when I wrote: 

>I sat down and re-analyzed the patent license and reviewed
>the status of Sender-ID for my personal benefit.

I regret any inconvenience.

John
 
John Glube
Toronto, Canada

The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html
 


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References: <OFFAFD6C5B.B168E8DA-ON80256EFD.0026C86A-80256EFF.003971D6@the-old-mill.co.uk>
Subject: Re: Microsoft Claimed IP, License Terms, etc.
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Isn't it nice to know that any software we write can be so encumbered and
restricted by unknown agents who claim they invented and own some processing
logic so you can't use that logic yourself?  Patents protect innovation in
software so well.

Perhaps this shows once again that the IETF would do better to adopt
existing protocols that have been field proven before they try to make them
into standards.  Let the code and process logic be in the public domain for
a few years, see how it really works (or doesn't) and let enough time pass
to find out if there are any torpedo patents lurking (they should all have
been granted or rejected, or at least published after that much time).

Harry



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On Sun, 29 Aug 2004, Nick Shelness wrote:

> All,
> 
> I don't really want to enter this discussion, but I believe it is 
> necessary.
> 
> For those that don't know me, I'm the ex-CTO of Lotus (98-01) and thus 
> someone who professionally had to spend a great deal of time (too much) 
> worrying about IP issues, and consulting with IP lawyers. I was also the 
> source of a private suggestion to Harry Katz that [E]SMTP be extended to 
> identify the email submitter as an alternative to mucking about with RFC 
> [2]822 headers. At the time, Harry indicated that this idea was new to him 
> and Microsoft. I leave it to Harry to indicate whether he has subsequently 
> encountered a prior claim to this idea.

It is nice to have confirmation that idea of SUBMITTER did not come from 
Microsoft. On this I'll note that there are alternatives available to 
current CallerID system which take major parts from it, including
SUBMITTER and authentication of external (independent network-network) 
connections and establishing party responsible for introduction of 
processing of email for each such network, but this does not use PRA 
algorithm and would probably not be bound by Microsoft IPR claims (hard to 
confirm these things when you dont know what exactly they claim is invented)

Since chairs specifically asked not to discuss any alternatives to CallerID
until we decide on current set of documents based on last call, I will not
be mentioning any details, but if you do like the parts of CallerID approach
mentioned above but believe IPR claims and other tech issues are significant
that CallerID should not go forward as is, this does not mean the whole 
approach is necessarily dead and the only options are envelope bounces-to 
(the so called envelope "mail-from") and EHLO identities and that RFC822 
From and what is shown to MUAs can not be protected by MARID design. 

At the same time, I also believe that protecting just one idenity and
designing protocol such that is so specific to just that idenity with
no support for scoping and other identities is bad, if we put aside 
current documents which were done in way too much haste (they leave too 
many technical issues and errors unresolved and should probably not go 
forward even if there was not such an IPR controversy) then we may have 
opportunity to work on more complete approach to authentication of email 
session with help of DNS records which is what MARID was charted to do.

I'm also leaving below some other parts of the email I replied to which
are relevent to what I just wrote above.

> 2. Limit the scope of marid to the [E]SMTP MAIL FROM: command, with or 
> without the SUBMITTER parameter. RMX, SPF, etc. which operated on the MAIL 
> FROM: address almost certainly constitute prior art, and I am the source 
> of the proposal to Microsoft that [E]SMTP be extended to identify a 
> submitter, and gladly waive any and all rights, etc. Sadly, their may 
> other earlier claims to the idea of extending [E]SMTP.
> 
> 3. Attempt to find a non-PRA based approach to verifying the message (SMTP 
> DATA) content.
> 
> The above does not propose a solution to the problem at hand, but I hope 
> at least lays out the alternatives that may be pursued by 
> implementors/marid.
> 
> Nick Shelness
> Independent Technology Consultant <nick@old-mill.net>



From owner-ietf-mxcomp@mail.imc.org  Sun Aug 29 15:24:33 2004
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Date: Sun, 29 Aug 2004 11:56:47 -0700
From: Dave Crocker <dhc@dcrocker.net>
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Subject: Re: TECH OMISSION: Stronger checks against email forgery
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Jim,

JL> 3. When the set of documents hits Proposed Standard, many of the
JL> legitimate specialized agents won't yet be in compliance.  But as a
JL> whole, it's a well-managed community that can move fairly quickly.


Without commenting on the rest of your proposal, I need to comment that
your estimate of adoption time is not matched by any Internet example of
the last 15 years.

When changing an existing service, adoption that reaches reasonable
utility within 3 years is lightening quick, and then it is ANOTHER 2-8
years before it is considered to be an integral part of "all" systems in
the service.

So if you are going to make a proposal that has any serious dependency
on adoption happening quicker than that, it would be very helpful if you
could explain what processes well ensure that rapidity.

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



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Jim,

JL> Reasons against EHLO or bounce address:

JL> 1. EHLO tells you a name for the sending MTA.  But it gives you no idea
JL> whether that MTA is authorized to act on behalf of the name mentioned in
JL> the message he's sending.  It seems therefore to be irrelevant.

Apparently you missed my earlier posting :

     Channel-based tells us about the aggregate message-sending behavior
     of a specific MTA.  In a world of compromised personal computers,
     this sort of aggregate assessment can be very helpful for
     identifying "pipes" that are more or less dangerous.

     Message-based tells us about a particular author. This is clearly
     useful against phishing. To be useful against spam, the reputation
     of each author must be assessed.

     Note that per-message analysis does not permit the sort of
     aggregate analysis that lets one determine that an entire ISP's
     pool of systems is problematic.

     Note the potential scaling benefits. With HELO-based you do one
     validation per session, rather than one per message. In some
     scenarios, that is a huge savings.

     Even better, note the difference in registering the relatively
     small number of sending MTA domain names, versus the very large
     number of message authors.

A rather serious problem in these discussion is the implied assumption
that any single mechanism must do everything.  We need to get away from
that, so that we can focus on having individual mechanisms that do
individual things that are useful.

There is nothing wrong with the fact that Sender-ID does not vet the
HELO field. And it should not try to. Sender-ID has a different goal.
That's fine.

We need multiple mechanisms, each attacking different parts of the
problem space.

That is what is called a layered defense.

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



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Subject: Re: Why sublicensing is important
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> Would it be possible for Microsoft to give some legally binding
> guarantee that the Sender ID license will _always_ be available under
> the current terms?  Would that meet your concerns?

The reciprocal license issue hadn't struck me as an important one before,
but I see your point.

I agree that language promising to offer new licenses on similar terms to
anyone designated by current licensees would be about as good as
sublicensing, albeit more cumbersome for users.

> Would Microsoft be willing to take such a step?

Good question.  In view of the discussion with OSI's lawyer reported in
the article I cited, I'd be surprised if it hadn't come up.

Regards,
John Levine, johnl@iecc.com, Primary Perpetrator of "The Internet for Dummies",
Information Superhighwayman wanna-be, http://iecc.com/johnl, Mayor
"I dropped the toothpaste", said Tom, crestfallenly.



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On Fri, 27 Aug 2004 19:15:31 -0400, John Leslie <john@jlc.net> wrote:
>  ...
>    We then evaluate the list of IPs authorized by the SPF2 record,
> and run them against known IP blacklists; accumulating a score based
> on weighting the reputation of those blacklists for spam identified,
> false negatives, and false positives.

This might usually work, but what do you do about the exists and ptr
mechanisms?  In general there is no practical and 100% reliable way to
produce a list of IP addresses authorized by an SPF2 record.

David



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It's hard from the current drafts to figure out when exactly it is
appropriate to send mail to the PRA of a received mail message.  I'm
guessing this is because the authors are relying on previous RFCs for
this.  However, given that a lot of people are already confused by the
distinction between envelope and From: address, there is a danger that
the introduction of a third address would lead to an even larger
number of broken vacation-type programs.

I'd like to suggest that the Sender ID (or maybe the PRA or SUBMITTER)
document have somewhere a non-normative paragraph that clues people in
to how they can learn about appropriate uses of the PRA.  As an
example, here are a bunch of questions whose answers are not
immediately obvious from reading Sender ID and associated drafts:

* Is it ever actually required that the PRA be a valid mailbox?  Is it
  legal to construct some mailbox whose domain has an SPF2 record but
  not an MX or A record?  I presume the answer is no, but that the
  logic involves some other RFC I'm just not looking at.  How would
  you go about convincing an administrator this is wrong.

* I am on vacation, and receive mail which lists my own address in the
  To: or CC: fields, and does not have any indications such as
  "Precedence: list/bulk/junk" that it is from a mailing list.  I wish
  for my filter to notify the sender that I will not be responding for
  a week.  Should I send the notification to the MAIL-FROM address, as
  I currently do, or to the PRA?

* I receive mail with an attachment that contains a virus.  I wish to
  configure my MUA or spam filter automatically to notify the sender
  that his/her machine has a virus and the attachment has been
  deleted.  Should I send mail to the PRA?  Can/should that mail come
  from the empty envelope sender, or should/must it come from my real
  email address?

* I have been erroneously subscribed to a mailing list.  Should I
  complain directly to the PRA?  Should I attempt to form a new
  address by appending "-owner" or "-request" to the local part of the
  PRA?  Or should I complain to an address based on the envelope
  sender, as I currently would.

* I receive offensive and/or threatening mail from someone, and wish
  to complain to their administrator.  Should I complain to
  postmaster/abuse at the domain name in the PRA, as opposed to the
  domain in the From or envelope sender address?

* In order to reduce spam, I currently perform an SMTP callback on the
  envelope sender of mail, ensuring that any mail I accept could have
  been bounced.  (This is highly effective against spam from
  virus-infected machines, because many machines infected by viruses
  can make outgoing TCP connections but not accept incoming ones, and
  thus are forced to use other people's often invalid envelope
  senders.)  In case of forgery, people can block these callbacks by
  using SPFv1 records.  Once we have Sender ID, should I instead
  perform SMTP callbacks to validate the SUBMITTER or PRA address
  rather than MAIL-FROM, so as to avoid wasting bandwidth of sites
  whose addresses are being forged?

David



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Hadmut Danisch wrote:

>
>Claiming a patent on such a minor and trivial 'invention' is unworthy
>of any serious software company. Given the fact that Bill Gates was 
>still talking about making e-mails expensive and digital stamps a few
>months ago, Microsoft must face the question why they didn't invent 
>anything on their own, but need to abuse such trivial
>'microinventions' to hijack other people's ideas. 
>
>  
>

    I was about to ask regarding that too. I thought that there was a 
set of requirements to determine if something was patentable.

    Something to the efect that it has to be implimentable - You are not 
supposed to be able to patent ideas only implimentations of them, the 
fact that software is so close to the
pure expression of the underlying idea is one of the strong arguments 
against software patents.

    I think some of the other requirements are no published prior art, 
uniqueness, novelty, usefullness, and non-obviousness.

    I think Hadmut's reference to this being a trivial micro-invention, 
is approximately equivalent to saying that it is obvious.

    I am also not sure how verifying the PRA actually even constitutes 
an invention much less a patentable one.
    But if Microsoft is filing 20,000  patent applications a year I 
would imagine that an awful lot of them have to be  pretty trivial.

    Software patents are an evil aspect of life that has to be dealt 
with atleast until it becomes more obvious that they have failed - not 
in the theoretical sense of being a bad idea
    but in the practical sense of having become totally unworkable.

    There are not things I will give Microsoft the benefit of the doubt 
on. But my guess is their massive patent portfolio effort is more 
deffensive than offensive. 
    I do beleive they are capable of using IP to try and disadvantage 
FOSS. As evil as that sounds it is also legitimate. The purpose of 
patents is to prevent the competition from
    capitolizing on your invention. To Microsoft FOSS is the 
competition. But for the most part Microsoft's IP record has been mostly 
defensive and not offensive.
    Further, trying to actively use IP to disadvantage FOSS is a 
dangerous and counterproductive step. The FOSS community may or may not 
have deep pocket litigation
    resources depending on the particular issue. But the prior art 
research resources available to FOSS are enormous. Someone somewhere at 
some time must have atleast discussed
    some form of verification of Sender addresses in a public mail list 
or newsgroup.



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John and Roy,

Just a couple of follow up points to your discussion.

In an earlier post on this topic, I referenced Anne's note.
After going through the FAQ and draft license a few more
times, my own analysis pointed to a number of technical
concerns. These are more than just the sub-licensing issue. 

These include:

* MS wants to limit the patent license grant to that
intellectual property which is necessary to allow the
Licensee to only implement the Sender ID Specification,
presuming there is no other technically reasonable
alternative available.

In my view the proposed limitations are overly restrictive,
unduly favouring the competitive interests of MS.

MS needs to give more thought to properly balancing the
underlying interests.

In this case, we are dealing with email, part of the
Internet's very fabric.

There has been some discussion about the financial and
market power of MS. 

To avoid any concern, MS could consider going beyond even
IBM's stance and donating its IPR, along with any future
IPR involving Sender ID to the MS trust, with the
appropriate beneficiaries for a trust of this nature, the
trustees being nominated by MS, the trust protector being
Bill Gates.

The MS Trust would have the purpose of furthering the
continuous development of Sender ID.

Under the trust terms, anyone who wishes to implement
Sender ID including MS could apply to the trust for a
royalty free patent license upon reasonable terms (licensee
to take on an "as is where is" basis, waiving any right to
sue the trust for damages).

The key proviso? The applicant would have to grant its
existing IPR or any future IPR involving Sender ID to this
trust.

MS in turn could guarantee the trust's ability to perform
its functions, including defending any countervailing
patent claims made against the trust and enforcing
licensees obligations under any patent license as granted.

(Needless to say, much thought would have to go into
refining this concept.)

All I am saying is that at present the patent license does
not strike the proper balance. 

I add this is an extremely complex area, especially with
the international implications.

* MS, being an American corporation is subject to US export
law. 

The license contains a clause which reflects the need to
comply with any applicable export restrictions.

Firms outside the US may well sign the license. 

With the reciprocal patent grant, the clause reflects the
need to comply with any applicable foreign export
restrictions.

We require clarification as to whether there are any
existing US restrictions which prohibit export of the IPR,
including the need for export permits. Will MS undertake to
take the necessary steps to obtain and keep in force any
required export permits

However, there is an underlying issue. 

The US is a leader in developing new technologies. 

As a result, the US has very sophisticated and complex laws
regulating exports with extraterrorial application.

The US, imposes export restrictions on its technology for a
variety of social, political and strategic reasons. Members
of Congress and the President in their respective roles as
elected representatives of the American people pass the
needed laws to safeguard US national interests. 

The IETF and related bodies is a standards organization for
the Internet, which is world wide.

Even if Sender ID were granted RFC status tomorrow, world
wide implementation will take time.

Email is a crucial part of the Internet.

Though there may not be any applicable restrictions today,
the US for very valid strategic reasons necessary to
protect American national interests may at some future time
decide to impose restrictions on the export of technology
which could aid another nation state in fighting the spam
scourge, including the use of the Sender-ID technology or
any derivative and collaborative works.

MS can't guarantee such a restriction could not happen and
it would be wrong to ask for this kind of guarantee.

This possibility is not as far fetched as it may seem.

In saying this I appreciate there are a myriad of treaties
which impose various restraints on what nation states can
do.

This issue simply highlights the problem of properly
dealing with the potential clashes between national
interests and world wide implementation of an Internet
standard dealing with email.

* Applicable law  Typically in contracts between parties of
equal bargaining strength a jurisdiction is chosen which is
mutually acceptable to both parties.

Personally, I would prefer English law, with the venue
being the Court of Queen's Bench in London, England, no
right to a jury trial, the parties having the right to
agree on binding mediation.

However, the likelihood of this happening is slim to none,
so let me suggest New York State law and US law, the venue
being the US District Court of Southern Manhattan, no right
to a jury trial, the parties having the right to agree on
binding mediation.

I simply outline these points, so that folks appreciate, oh
if we just get MS to deal with the sublicensing issue as
Roy has proposed, all is fine.

Also, based on technical comments, it seems Sender ID is a
solution put forward in response to certain design criteria
of various large financial institutions who are confronted
with a real and immediate problem. 

This problem apparently affects:

* their continued ability to rely on email for
transactional purposes; and,

* their customers ability to trust email from financial
institutions, given the level of financial loses being
suffered.

Unfortunately, this pressing need also highlights the
rational for only granting experimental protocol status to
a standard which has global application.

Why? There are fundamental technical disagreements
concerning Sender-ID's role which remain unresolved.

The biggest one. Whether a proposal like Sender-ID is only
one part of a multi-layered defence which includes various
approaches to sender authentication , or should we treat
Sender ID as the only viable framework for sender
authentication.

Unfortunately, this lack of consensus highlights the
difficulty in granting Sender-ID anything more than
experimental status without first completing a full scale
operational and security review by graybeards and
conducting wide scale tests.

This analysis also points to how difficult it is for any
IETF WG to get involved in detailed analysis of any
proposed patent license.

This is why the guidelines contained in the RFC's dealing
with how to treat IPR claims have great merit.

In putting forward this analysis, I reiterate although I do
have a law degree and significant experience in legal and
business analysis, I am not a lawyer. This comment is
merely for information purposes only.

John
 
John Glube
Toronto, Canada
 
The FTC Calls For Sender Authentication
http://www.learnsteps4profit.com/dne.html


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From: "John Glube" <jbglube@sympatico.ca>
To: "'John R Levine'" <johnl@iecc.com>, "'Roy Badami'" <roy@gnomon.org.uk>
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Subject: RE: Why sublicensing is important
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Two additional comments:

* The use of a trust (or the IBM form of patent license)
would also establish a precedent for how to deal with
DomainKeys.

* The counter argument to any perceived concerns about
application of US export law is simple. 

The US is a pluralistic democracy, with an enshrined bill
of rights and has been said before a democracy is the worst
system of governance, except for all the others.

John Glube 
Toronto, Canada

 

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From: "Sauer, Damon" <Damon.Sauer@BELLSOUTH.COM>
To: "John Glube" <jbglube@sympatico.ca>, "John R Levine" <johnl@iecc.com>,
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> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of John Glube
> Sent: Monday, August 30, 2004 1:50 AM
> To: 'John R Levine'; 'Roy Badami'
> Cc: ietf-mxcomp@imc.org
> Subject: RE: Why sublicensing is important
<snip>



> The US is a pluralistic democracy, with an enshrined bill
> of rights and has been said before a democracy is the worst
> system of governance, except for all the others.

 Thank God!



> 
> John Glube 
> Toronto, Canada
> 
>  


Regards, 
Damon Sauer 

*****
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material.  Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited.  If you received this in error, please contact the sender and delete the material from all computers. 113




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From: "Chris Haynes" <chris@harvington.org.uk>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: TECH-OMISSION:  Security vulnerability - Malicious DSN attacks
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In draft-ietf-core-03.txt section 6 (Security Considerations) add a new
section...

vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv

6.5  Malicious DSN attacks on third-parties

There is class of attacks in which an attacker A can entice a participant P to
send a malicious message to a victim V.

These attacks are undertaken by A citing the address of V in the SMTP Mail-From
request and then by causing P to generate (or invoke the generation of) a
Delivery Status Notification 'bounce' message (RFC3464), which is sent to the
victim V.

The attacker relies upon it being common practice to copy the original message
into the 'bounce' report, thereby causing the malice to be sent onwards to V.

This mode of attack has the advantages (to the attacker)

-  of obfuscating the location of the host from which the attack was mounted

-  of possibly damaging the reputation of P by making it appear
     that P originated, or was an active participant in, the sending
     of the malicious message.

In current practice, A causes P to invoke the 'bounce' by addressing the
original message to a non-existent recipient.

Sender-ID enables a new variant of this attack.

In this variant the attacker A sends a message whose PRA (section 4) is selected
by the attacker to be such that, when P undertakes the Sender-ID test, a 'Fail'
will result (section 5.3).

The message will be rejected (as the attacker intended) and a malicious 'bounce'
message may be generated and sent to the victim V.

^^^^^^^^^^^^^^^^^^^^^^^^

... and add a new Normative reference to RFC3464 in section 10.1

============================

Rationale for new section

This new mode of attack has been discussed extensively in the thread
"DEPLOY: Legal liability for creating bounces from forged messages", and has
been mentioned in others.

It has been accepted by proponents of Sender-ID that this mode of attack can
occur; the debate has been about whether or not Sender-ID or should provide any
defence against this attack.

The extant draft contains no such defence, hence the need to declare this
security vulnerability within the draft.

Chris Haynes




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"John Levine" opined:

<snip>
>...  the least bad option seems to me to be to
> move both Sender ID and SPF ahead as experimental standards.  They're
> both experimental because we still have only the sketchiest experience
> with day to day usage of both, and we don't know about server loads,
> DNS loads, likely spammer counterattacks, or anything else
> operational.  People who are so inclined can easily implement both,
> particularly if they use the same DNS records.

</snip>

This proposal has within it the opprtunity to ameliorate the concerns over
Sender-ID's lack of defense against the Sender-ID-specific mode of
'bounce-bomb' attack - documented this morning in
"TECH-OMISSION: Security vulnerability - Malicious DSN attacks".

For an experimental phase the concerns could be reduced by:

1) Releasing Sender-ID at the same time as, or after, SPF

2) Recommending, either in Sender-ID or in an accompanying  BCP that:

"In the event of a Sender-ID test result of 'Fail', an SPF test of the Mail-From
address SHOULD be undertaken. If that SPF test should also 'Fail' the message
SHOULD be silently discarded."

draft-zinn-smtp-bounces-01.txt may be cited as 'proto-authority' for the
discard.

If this approach were to prove successful, I would recommend that the SHOULDs
above be changed to MUSTs in a post-experimental phase.

Chris Haynes




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The co-chair, Andrew Newton, asked


>
> On Aug 26, 2004, at 11:28 PM, Chris Haynes wrote:
>
> > I have classed this as a TECH-OMISSION because its a case of inserting/
> > modifying  a requirement so that it matches the actual functionality
> > being
> > specified; it closes a requirement-functionality gap which is what I
> > interpret
> > the spirit of TECH-OMISSION  to be.
>
> Can you need to be more explicit about the change you desire?  This
> helps with readability and tracking of the issues.
>
> -andy
>


=============================

Please find below proposed changes to draft-ietf-marid-core-03.txt, which embody
my proposed changes.

It will be recalled that I proposing to meet the TECH-OMISSION objectives by
re-writing the requirements of Sender-ID to match the reality of the
functionality specified.

This is also intended to make much more clear the positioning and capabilities
of Sender-ID among the battery of anti-spam, anti-virus and anti-phishing
techniques under consideration.

I have just drafted here the Abstract and Introduction to the '-core' document.

If these changes were accepted, there are doubtless many other parts of the
Sender-ID drafts which could benefit from a corresponding revision and
clarification.


================

Replace the existing Abstract with...

vvvvvvvvvvvvvvvvvvvvvvvvvvv

Abstract

Internet mail is vulnerable to a specific form  of deception, known colloquially
as 'Phishing'.
In a Phishing attack a message contains an unauthorised 'From:' address, thereby
purporting to come from a legitimate authority, such as a bank. The message
content often attempts to perpetrate a fraud on the recipient.

This specification defines a mechanism by which a bona-fide sender of a message
can assure the recipient that the host offering the message from transmission is
authorised to do so by the domain purporting to send the message.


^^^^^^^^^^^^^^^^^^^^^

===================

Replace the entire Introduction with...

vvvvvvvvvvvvvvvvvvvvvvvvvvv

1. Introduction

   Today, a huge majority of unwanted email contains headers that lie
   about the origin of the mail.  This is true of most spam and
   substantially all of the virus email that is sent.

One particular form of lying involves forging the RFC 2821 'From:' header, so
that the recipient ascribes to the message an authority which it does not
actually have.
Such messages are frequently used to attempt to perpetrate a fraud on the
recipient.

Bona fide senders have no way of assuring recipients that messages purporting to
be from them are, indeed from them.

A potential solution, which is compatible with current SMTP practice, would be
to be to provide some means for MUAs to authenticate the address purporting to
be responsible for the message, and to display some clear visual indication of
authenticity (akin to the HTTPS closed padlock symbol) alongside the domain
which has been found to be responsible for the message.

This specification contributes to such a solution by defining a mechanism for
message authorisation, and recommends that authorisation failures be notified to
the RFC 2821 message sender through the DSN 'bounce' mechanism.

In this mechanism bona fide senders use DNS to publish rules which confirm that
a host (identified by IP address) is authorised to send messages purporting to
originate from that domain.

The  recipient of a message from that host can determine the Purported
Responsible Address of the message, obtain the rules published by the domain of
that address, and thereby assure itself that the message was authorised by its
purported originator.

The way that assurance is communicated to an MUA and displayed to its user is
not the subject of this specification.

To provide compatibility with the overwhelming majority of legitimate remailers
and mailing list operators the test of the 'From: address is modified to use the
Purported Responsible Address, determined algorithmically from the 'From:',
'Sender:', 'Resent-From: and 'Resent-Sender:' message headers.

Where the PRA is not the 'From:' address, any MUA display mechanism SHOULD
display the domain of the PRA, as well as the 'From:' address, and MUST NOT
indicate that the 'From' address has been assured.

^^^^^^^^^^^^^^^^^^^^^^^^^

Chris Haynes




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Subject: More on Exim, GPL and the IPR license
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I hate to keep harping on this, but I really do believe that it is =
important.   I solicited the opinion of Dr. Philip Hazel of Cambridge =
University who as you probably know is the principal author of Exim.   I =
asked him if he would consider releasing Exim under a difference license =
other than the GPL if doing so would allow Sender-ID code to be included =
in it.   His response was:

"The short answer is "No".=20

I have no desire to change Exim's licence, and certainly not as a result =

from pressure of Microsoft's lawyers. Furthermore, some of the other
postings I've seen have said that developers using this "free" licence
must register with Microsoft. That is completely unacceptable."

I believe that Dr. Hazel's response demonstrates two things.   The first =
is that one of the most popular MTAs in use will not be able to include =
Sender-ID code.   The second is that a very well respected open source =
developer sees the IPR license terms as "completely unacceptable".

Kevin


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<!-- Converted from text/rtf format -->

<P><FONT SIZE=3D2 FACE=3D"Arial">I hate to keep harping on this, but I =
really do believe that it is important.&nbsp;&nbsp; I solicited the =
opinion of Dr. Philip Hazel of Cambridge University who as you probably =
know is the principal author of Exim.&nbsp;&nbsp; I asked him if he =
would consider releasing Exim under a difference license other than the =
GPL if doing so would allow Sender-ID code to be included in =
it.&nbsp;&nbsp; His response was:</FONT></P>

<P><I><FONT SIZE=3D2 FACE=3D"Arial">&quot;</FONT><FONT SIZE=3D2 =
FACE=3D"Courier New">The short answer is &quot;No&quot;. </FONT></I>
</P>

<P><I><FONT SIZE=3D2 FACE=3D"Courier New">I have no desire to change =
Exim's licence, and certainly not as a result </FONT></I>

<BR><I><FONT SIZE=3D2 FACE=3D"Courier New">from pressure of Microsoft's =
lawyers. Furthermore, some of the other</FONT></I>

<BR><I><FONT SIZE=3D2 FACE=3D"Courier New">postings I've seen have said =
that developers using this &quot;free&quot; licence</FONT></I>

<BR><I><FONT SIZE=3D2 FACE=3D"Courier New">must register with Microsoft. =
That is completely unacceptable.&quot;</FONT></I>
</P>

<P><FONT SIZE=3D2 FACE=3D"Arial">I believe that Dr. Hazel's response =
demonstrates two things.&nbsp;&nbsp; The first is that one of the most =
popular MTAs in use will not be able to include Sender-ID =
code.&nbsp;&nbsp; The second is that a very well respected open source =
developer sees the IPR license terms as &quot;completely =
unacceptable&quot;.</FONT></P>

<P><FONT SIZE=3D2 FACE=3D"Arial">Kevin</FONT>
</P>

</BODY>
</HTML>
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To: "'Peuhkurinen, Kevin'" <Kevin.Peuhkurinen@HEPCOE.com>, ietf-mxcomp@imc.org
Subject: RE: More on Exim, GPL and the IPR license
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T here is a rule in the House of Commons that whenever a document is
referred to the entirety of the document must be lodged in the house
library, rather than just the portions that are quoted.
 
What was the letter sent to Dr Hazel? What are the grounds on which his
statement is based? What is the context of the excerpt?
 
It seems somewhat strange that Dr Hazel would take this position when he has
in the past taken a much more open approach to licensing:
 
 
Written by: Philip Hazel <  <http://lists.gnu.org/spam.html>
address@bogus.example.com>

University of Cambridge Computing Service,
Cambridge, England. Phone:  <redacted> 

Copyright (c) 1997-2000 University of Cambridge

Permission is granted to anyone to use this software for any purpose on any
computer system, and to redistribute it freely, subject to the following
restrictions:

1. This software is distributed in the hope that it will be useful,
   but WITHOUT ANY WARRANTY; without even the implied warranty of
   MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE.

2. The origin of this software must not be misrepresented, either by
   explicit claim or by omission. In practice, this means that if you use
   PCRE in software which you distribute to others, commercially or
   otherwise, you must put a sentence like this

     Regular expression support is provided by the PCRE library package,
     which is open source software, written by Philip Hazel, and copyright
     by the University of Cambridge, England.

   somewhere reasonably visible in your documentation and in any relevant
   files or online help data or similar. A reference to the ftp site for
   the source, that is, to

      <ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/>
ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/

   should also be given in the documentation.

3. Altered versions must be plainly marked as such, and must not be
   misrepresented as being the original software.

4. If PCRE is embedded in any software that is released under the GNU
   General Purpose Licence (GPL), then the terms of that licence shall
   supersede any condition above with which it is incompatible.




I hate to keep harping on this, but I really do believe that it is
important.   I solicited the opinion of Dr. Philip Hazel of Cambridge
University who as you probably know is the principal author of Exim.   I
asked him if he would consider releasing Exim under a difference license
other than the GPL if doing so would allow Sender-ID code to be included in
it.   His response was:

"The short answer is "No". 

I have no desire to change Exim's licence, and certainly not as a result 
from pressure of Microsoft's lawyers. Furthermore, some of the other 
postings I've seen have said that developers using this "free" licence 
must register with Microsoft. That is completely unacceptable." 

I believe that Dr. Hazel's response demonstrates two things.   The first is
that one of the most popular MTAs in use will not be able to include
Sender-ID code.   The second is that a very well respected open source
developer sees the IPR license terms as "completely unacceptable".

Kevin 


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<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=iso-8859-1">
<TITLE>More on Exim, GPL and the IPR license</TITLE>

<META content="MSHTML 6.00.2800.1458" name=GENERATOR></HEAD>
<BODY>
<DIV><FONT face=Tahoma><SPAN class=098425515-30082004></SPAN><FONT size=2>T<SPAN 
class=098425515-30082004><FONT face=Arial color=#0000ff>&nbsp;here is a rule in 
the House of Commons that whenever a document is referred to the entirety of the 
document must be lodged in the house library,&nbsp;rather than&nbsp;just the 
portions that are quoted.</FONT></SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN class=098425515-30082004><FONT 
face=Arial color=#0000ff>What was the&nbsp;letter sent to Dr Hazel? What are the 
grounds on which&nbsp;his&nbsp;statement is based? What is the&nbsp;context of 
the excerpt?</FONT></SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT face=Arial color=#0000ff size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT face=Arial color=#0000ff size=2><SPAN 
class=098425515-30082004>It seems somewhat strange that Dr Hazel would take this 
position when he has in the past taken a much more open approach to 
licensing:</SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004>&nbsp;</SPAN><BR><FONT size=3>Written by: Philip Hazel 
&lt;</FONT><A href="http://lists.gnu.org/spam.html"><FONT 
size=3>address@bogus.example.com</FONT></A><FONT size=3>&gt;<BR><BR>University 
of Cambridge Computing Service,<BR>Cambridge, England. Phone:<SPAN 
class=098425515-30082004><FONT face=Arial color=#0000ff size=2>&nbsp; 
&lt;redacted&gt;&nbsp;</FONT></SPAN><BR><BR>Copyright (c) 1997-2000 University 
of Cambridge<BR><BR>Permission is granted to anyone to use this software for any 
purpose on any<BR>computer system, and to redistribute it freely, subject to the 
following<BR>restrictions:<BR><BR>1. This software is distributed in the hope 
that it will be useful,<BR>&nbsp;&nbsp; but WITHOUT ANY WARRANTY; without even 
the implied warranty of<BR>&nbsp;&nbsp; MERCHANTABILITY or FITNESS FOR A 
PARTICULAR PURPOSE.<BR><BR>2. The origin of this software must not be 
misrepresented, either by<BR>&nbsp;&nbsp; explicit claim or by omission. In 
practice, this means that if you use<BR>&nbsp;&nbsp; PCRE in software which you 
distribute to others, commercially or<BR>&nbsp;&nbsp; otherwise, you must put a 
sentence like this<BR><BR>&nbsp;&nbsp;&nbsp;&nbsp; Regular expression support is 
provided by the PCRE library package,<BR>&nbsp;&nbsp;&nbsp;&nbsp; which is open 
source software, written by Philip Hazel, and 
copyright<BR>&nbsp;&nbsp;&nbsp;&nbsp; by the University of Cambridge, 
England.<BR><BR>&nbsp;&nbsp; somewhere reasonably visible in your documentation 
and in any relevant<BR>&nbsp;&nbsp; files or online help data or similar. A 
reference to the ftp site for<BR>&nbsp;&nbsp; the source, that is, 
to<BR><BR>&nbsp;&nbsp;&nbsp;&nbsp; </FONT><A 
href="ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/"><FONT 
size=3>ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/</FONT></A><BR><BR><FONT 
size=3>&nbsp;&nbsp; should also be given in the documentation.<BR><BR>3. Altered 
versions must be plainly marked as such, and must not be<BR>&nbsp;&nbsp; 
misrepresented as being the original software.<BR><BR>4. If PCRE is embedded in 
any software that is released under the GNU<BR>&nbsp;&nbsp; General Purpose 
Licence (GPL), then the terms of that licence shall<BR>&nbsp;&nbsp; supersede 
any condition above with which it is 
incompatible.<BR><BR><BR></FONT></DIV></FONT></FONT>
<BLOCKQUOTE dir=ltr 
style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px solid; MARGIN-RIGHT: 0px"><!-- Converted from text/rtf format -->
  <P><FONT face=Arial><FONT size=2>I hate to keep harping on this, but I really 
  do believe that it is important.&nbsp;&nbsp; I solicited the opinion of Dr. 
  Philip Hazel of Cambridge University who as you probably know is the principal 
  author of Exim.&nbsp;&nbsp; I asked him if he would consider releasing Exim 
  under a difference license other than the GPL if doing so would allow 
  Sender-ID code to be included in it.&nbsp;&nbsp; His response 
  was:</FONT></FONT></P>
  <P><I><FONT face=Arial size=2>"</FONT><FONT face="Courier New" size=2>The 
  short answer is "No". </FONT></I></P>
  <P><I><FONT face="Courier New" size=2>I have no desire to change Exim's 
  licence, and certainly not as a result </FONT></I><BR><I><FONT 
  face="Courier New" size=2>from pressure of Microsoft's lawyers. Furthermore, 
  some of the other</FONT></I> <BR><I><FONT face="Courier New" size=2>postings 
  I've seen have said that developers using this "free" licence</FONT></I> 
  <BR><I><FONT face="Courier New" size=2>must register with Microsoft. That is 
  completely unacceptable."</FONT></I> </P>
  <P><FONT face=Arial size=2>I believe that Dr. Hazel's response demonstrates 
  two things.&nbsp;&nbsp; The first is that one of the most popular MTAs in use 
  will not be able to include Sender-ID code.&nbsp;&nbsp; The second is that a 
  very well respected open source developer sees the IPR license terms as 
  "completely unacceptable".</FONT></P>
  <P><FONT face=Arial size=2>Kevin</FONT> </P></BLOCKQUOTE></BODY></HTML>

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Date: Mon, 30 Aug 2004 17:15:34 +0100 (BST)
From: Philip Hazel <ph10@cus.cam.ac.uk>
To: ietf-mxcomp@imc.org
Subject: [DEPLOY] Exim and Sender-id
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As the author of Exim, I have been asked to post to this list on this 
subject (I am not subscribed to this list; if you want me to see any 
response, please cc me). I have been told that

> On Fri, Aug 27, 2004 at 08:01:16PM -0400, Sam Varshavchik wrote:

> > It will not be possible for me to implement Sender ID in Courier.  Courier
> > is licensed under the GPL.  The FSF already flatly stated that Microsoft's
> > IP license is not GPL compatible.  I reviewed the most recent version of
> > Microsoft's proposed IP license, and I've reached the same conclusion. For
> > this reason Sender ID cannot be implemented in Courier; Courier's
> > implementation will be limited to the unencumbered SPF-classic.

I have not reviewed the proposed licence, but I am prepared to take the 
word of the FSF, Sam, and others who have reached the same conclusion.

Exim is licenced under the GPL. As the proposed Microsoft IP licence is 
not GPL compatible, Sender ID cannot be implemented in Exim. 

Unemcumbered SPF-classic functionality has, I am told, already been made 
to work in Exim by appropriate configuration settings.

Philip

-- 
Philip Hazel            University of Cambridge Computing Service,
ph10@cus.cam.ac.uk      Cambridge, England. Phone: +44 1223 334714.



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From: Andrew Newton <andy@hxr.us>
Subject: Re: DEPLOY: SPF/Sender ID support in Courier.
Date: Mon, 30 Aug 2004 12:21:32 -0400
To: Sam Varshavchik <mrsam@courier-mta.com>
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On Aug 27, 2004, at 8:01 PM, Sam Varshavchik wrote:
> Microsoft has made certain patent claims on the Sender-ID 
> specification. Microsoft has issued the IPR disclosures and royalty 
> free license required by the IETF.

The IETF does not require a royalty free license.

>   It appears that IETF's contemporary policies do not prevent the 
> sponsor/advocates from including patented IP material into 
> standards-track specifications, without even requiring the sponsor to 
> actually enumerate and identify their intellectual property; a mere 
> claim of the existence of some nebulous IP rights is sufficient, which 
> can be revealed at any point in the future, at the sponsor's 
> discretion.

I'm not sure what point you are trying to make here.

> It will not be possible for me to implement Sender ID in Courier.  
> Courier is licensed under the GPL.  The FSF already flatly stated that 
> Microsoft's IP license is not GPL compatible.  I reviewed the most 
> recent version of Microsoft's proposed IP license, and I've reached 
> the same conclusion.  For this reason Sender ID cannot be implemented 
> in Courier; Courier's implementation will be limited to the 
> unencumbered SPF-classic.

A couple of questions:

1) How do you base your decision on incompatibility? I ask this because 
Courier uses OpenSSL and ships with a file called COPYING which states:

> This software is released under the GPL, version 2 (see COPYING.GPL).
> Additionally, compiling, linking, and/or using the OpenSSL toolkit in
> conjunction with this software is allowed.

According to the FSF, the OpenSSL license is also incompatible with the 
GPL.  Additionally, is the webmail part of Courier licensed in a 
different way?  Would there be issues using it with Apache since the 
FSF also considers the Apache license to be incompatible with the GPL?

2) Based on my limited understanding of Courier, it seems that the only 
document in the Sender ID docset that needs to be implemented directly 
into Courier is the SUBMITTER ESMTP extension.  The encumbered portions 
of Sender ID, -core and -pra, could easily be implemented in a separate 
module using the courierfilter interface.  Are you unwilling to 
incorporate the unencumbered SUBMITTER even if a core/pra courierfilter 
were available?

3) If somebody were to patch Courier with Sender ID and distribute it 
with such modifications, would you take legal action against them?

4) You have stated above that you believe Microsoft's claim is 
"nebulous" with regard to rights being claimed.  Your release notes 
state "Implemented Sender Policy Framework checking on the From: 
header.  Be sure to read the documentation and understand the 
implication."  Since checking of the From: header is listed in the -pra 
document, are you concluding that this is not encumbered by Microsoft's 
claim?  If so, how did you come to this conclusion?

-andy



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Before I get to the quoting, I'd like to point out that I don't see the 
PCRE license as being a "more open approach" except in that he allows 
the GPL to supersede his own license.

Now, notwithstanding that this is not the House of Commons, here is my 
email to Dr. Hazel:

/--------------------
Hello Philip.   I am writing you this email because at this moment the 
IETF is debating whether or not to accept Sender-ID as an Internet 
standard.   Unfortunately, Sender-ID is encumbered by a "Royalty Free 
Patent License" from Microsoft which Eben Moglen of the FSF has declared 
incompatible with the GPL.   It therefore appears that Sender-ID code 
could not be included in GPL'ed software such as Exim.   Since Exim has 
a significant MTA market share, I think it is important that we consider 
this issue.

I would therefore like to ask you one question:  if the IETF accepts 
Sender-ID as is, would you -- and indeed could you -- release Exim under 
a different license other than the GPL which may be more compatible with 
Microsoft's patent license in order to allow Sender-ID to be built into 
Exim?    Please note that any answer you give me will be passed on to 
the public IETF forum.

Thanks very much for your time.    I appreciate it.
/ ------------------------

Here is his reply, which quotes my email:


-------------------------

/On Fri, 27 Aug 2004, Kevin Peuhkurinen wrote:

/

>/> Hello Philip.   I am writing you this email because at this moment the IETF is
>> debating whether or not to accept Sender-ID as an Internet standard.
>> Unfortunately, Sender-ID is encumbered by a "Royalty Free Patent License" from
>> Microsoft which Eben Moglen of the FSF has declared incompatible with the GPL.
>> It therefore appears that Sender-ID code could not be included in GPL'ed
>> software such as Exim.   Since Exim has a significant MTA market share, I
>> think it is important that we consider this issue.
>/
>
/
Indeed. I have received several emails on this topic, and there are also 
some on the exim-users mailing list.

/

>/> I would therefore like to ask you one question:  if the IETF accepts Sender-ID
>> as is, would you -- and indeed could you -- release Exim under a different
>> license other than the GPL which may be more compatible with Microsoft's
>> patent license in order to allow Sender-ID to be built into Exim? 
>/
>
/
The short answer is "No". 

I have no desire to change Exim's licence, and certainly not as a result 
from pressure of Microsoft's lawyers. Furthermore, some of the other
postings I've seen have said that developers using this "free" licence
must register with Microsoft. That is completely unacceptable.

Personally, I don't like the SPF/Sender_ID idea because it breaks 
automatic email redirection. However, people have already configured 
Exim to support SPF, without any code changes, though I do not know the 
details (or how SPF differs from Sender-ID).

/

>/> Please note that any answer you give me will be passed on to the
>> public IETF forum.
>/
>
/
I have no problem with that.

Regards,
Philip/

-------------------------




Hallam-Baker, Phillip wrote:

> T here is a rule in the House of Commons that whenever a document is 
> referred to the entirety of the document must be lodged in the house 
> library, rather than just the portions that are quoted.
>  
> What was the letter sent to Dr Hazel? What are the grounds on 
> which his statement is based? What is the context of the excerpt?
>  
> It seems somewhat strange that Dr Hazel would take this position when 
> he has in the past taken a much more open approach to licensing:
>  
>  
> Written by: Philip Hazel <address@bogus.example.com 
> <http://lists.gnu.org/spam.html>>
>
> University of Cambridge Computing Service,
> Cambridge, England. Phone:  <redacted> 
>
> Copyright (c) 1997-2000 University of Cambridge
>
> Permission is granted to anyone to use this software for any purpose 
> on any
> computer system, and to redistribute it freely, subject to the following
> restrictions:
>
> 1. This software is distributed in the hope that it will be useful,
>    but WITHOUT ANY WARRANTY; without even the implied warranty of
>    MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE.
>
> 2. The origin of this software must not be misrepresented, either by
>    explicit claim or by omission. In practice, this means that if you use
>    PCRE in software which you distribute to others, commercially or
>    otherwise, you must put a sentence like this
>
>      Regular expression support is provided by the PCRE library package,
>      which is open source software, written by Philip Hazel, and copyright
>      by the University of Cambridge, England.
>
>    somewhere reasonably visible in your documentation and in any relevant
>    files or online help data or similar. A reference to the ftp site for
>    the source, that is, to
>
>      ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/
>
>    should also be given in the documentation.
>
> 3. Altered versions must be plainly marked as such, and must not be
>    misrepresented as being the original software.
>
> 4. If PCRE is embedded in any software that is released under the GNU
>    General Purpose Licence (GPL), then the terms of that licence shall
>    supersede any condition above with which it is incompatible.
>
>
>     I hate to keep harping on this, but I really do believe that it is
>     important.   I solicited the opinion of Dr. Philip Hazel of
>     Cambridge University who as you probably know is the principal
>     author of Exim.   I asked him if he would consider releasing Exim
>     under a difference license other than the GPL if doing so would
>     allow Sender-ID code to be included in it.   His response was:
>
>     /"The short answer is "No". /
>
>     /I have no desire to change Exim's licence, and certainly not as a
>     result /
>     /from pressure of Microsoft's lawyers. Furthermore, some of the
>     other/
>     /postings I've seen have said that developers using this "free"
>     licence/
>     /must register with Microsoft. That is completely unacceptable."/
>
>     I believe that Dr. Hazel's response demonstrates two things.   The
>     first is that one of the most popular MTAs in use will not be able
>     to include Sender-ID code.   The second is that a very well
>     respected open source developer sees the IPR license terms as
>     "completely unacceptable".
>
>     Kevin
>



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 30 13:43:33 2004
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Subject: Re: FW: on the topic of IPR
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On Fri, 2004-08-27 at 09:27, Michael R. Brumm wrote:
> Kevin Peuhkurinen wrote:
> > It makes no sense to say "here we have some verifiably homegrown IP
> > with no encumberances and here we have some encumbered IP.   Let's use
> > the encumbered IP rather than the unencumbered IP because otherwise we
> > might get sued by parties unknown".
> 
> Andrew Newton wrote:
> > Is there a connection between "verifiably homegrown" and patent claims?
> >
> > You are correct that the parties are unknown.  If this were an arcane
> > subject area, it is most likely that they would remain unknown and
> > probably non-existent.  However e-mail and electronic messaging and
> > anti-spam are hot areas of intellectual property.  I did take a stroll
> > through the USPTO database and there are numerous, numerous patents in
> > this area.  And these do not include the pending patents that cannot be
> > seen.
> >
> > Also, if company XYZ came forward tomorrow and claimed covering IPR,
> > should we ignore them?
> 
> Ok, so now we have the *FEAR* of existing patents, the *UNCERTAINTY* of
> future patents, and the *DOUBT* that the IETF and free/open source
> communities could defend against the possible onslaught of submarine
> patents.
> 
> <sarcasm>
> Sounds to me like a good reason to go with Microsoft. We all know they have
> our best welfare at heart, and they will protect us against this FUD.
> </sarcasm>
> 
> We have at least one technology (SPF) which is in the public domain, is
> superior at solving the problem this working group was chartered to solve,
> and is widely deployed and tested on all the major MTAs.
> 
> So, why are we spinning our wheels with an privately owned IP which is
> encumbered by an onerous license, doesn't appear to solve the problem, and
> has never been deployed or tested on any MTA?

While I agree with this statement, I would also like to add there can be
several improvements made to SPF.  

1) The number of required lookups for describing the mail as being sent
   from disparately administered domains be confined to a single record.

2) Determine an identity without assumptions of the integrity of the
   mail channel upon which to establish defensible reputation services.

3) For sensitive mail, allow guarantees of the source of RFC2822 From.

4) Mark the mail channel list as restrictive or normative, but do not
   also use the list for the double purpose of authenticating the MTA,
   as this makes normative lists prone to being exploited.

The single lookup becomes possible when, rather than using IP addresses
to describe the permitted senders, authenticated names are used.  This
becomes another major bonus, as these authenticated names provides the
certainty need for reputation services or enforcement.  This then safely
moves this effort into the realm of using names rather than addresses. 
By applying flags to indicate what mailbox fields this list restricts,
both the MAIL FROM and From can be defended from spoofing.  Leaving the
list as being normative does not enable spam exploits made possible with
"open-ended" authentication lists where the list is dual purposed, as
with SPF.

Yes, this becomes a two step process.  Authenticate and authorize the
MTA, and then add mail restrictions as desired.  Authenticating and
authorizing the MTA does not add to the number of DNS record lookups! 
But by being able to use names, delegating the sending of mail to other
domains becomes a simple matter of specifying a name.  Because mail
restrictions are not part of the MTA authentication, they can be applied
as needed.  Because IP addresses are not used to define the permitted
mail channel, there is no need to do subsequent DNS lookups to find
these addresses.

These lists can provide the normative mail channel used for the domain,
in much the same manner an "open-end" list would have allowed.  In the
exceptional case, for superior protection from spoofing the From for
financial institutions as example, a restriction on a header can be
made, but this option does not burden normal mail use, as it does for
SPF or Sender-ID.  In addition, because these restrictions are not based
upon the presents of other RFC2822 headers, this avoids the troubling
IPR problem.  If you want your From to only come from specific servers,
this can be established.  Sender-ID can never claim this ability.

The forwarding problem created by going from a normative to restrictive
list on the From header can be helped with public MAIL FROM signatures
now being considered, that also locks the back-door left wide-open with
Sender-ID.

-Doug


 

 



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Subject: Unencumbered Checking  (was Re: DEPLOY: SPF/Sender ID support in Courier)
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Andrew Newton wrote:

> 4) You have stated above that you believe Microsoft's claim is 
> "nebulous" with regard to rights being claimed. Your release notes 
> state "Implemented Sender Policy Framework checking on the From: 
> header. Be sure to read the documentation and understand the 
> implication." Since checking of the From: header is listed in the -pra 
> document, are you concluding that this is not encumbered by 
> Microsoft's claim? If so, how did you come to this conclusion?
>

This brings up a point which has been rolling around in the back of my 
head for a few days.

We simply _don't_ know what is in the claim.  In any other area where 
adoption of some program is to be impacted or encumbered in some way 
which could cause either a legal liability or an inability to actually 
implement on the part of the adopter - particularly such a potentially 
widely used program - it is inconceivable that people would be even 
considering adopting, or recommending, the program.  In fact, if one 
had a professional license, and recommended adoption of such a program 
without a clear understanding of the encumberance, one could be guilty 
of malpractice.  But I digress...what has been rolling around in the 
back of my head is this:

Can anyone say with 100% certainty that there is *zero* technology, 
software, or process, which can be reasonably argued by Microsoft to 
belong to them, with regards to *checking*?   Bear in mind that I have 
some experience in patenting this sort of technology (I have been 
involved in the patent work on the Habeas "technology", among others, 
and I put that word in quotes because if you look at the Habeas model 
I'm guessing many of you would be shocked to realize just how much *is* 
patentable as "technology").

Ok, I'm going to guess that some of you  might say "yes" to the above.  
So, let's put it another way now:

Is the method for checking under Sender I.D. *identical* to the method 
for checking for SPF?

Imagine a world where some day you have to pay for a site license to be 
able to perform a check.  Where the only receiver who *doesn't* have to 
pay to perform checks is Microsoft itself.

Again, this is not Microsoft bashing - I personally believe that *any* 
large receiver owning the ultimate rights to an authentication system 
is a conflict of interest.

And to be honest, for the life of me, I don't understand why SPF, which 
already had a lot of support from other corners, isn't what's being 
pushed now.  Although, of course, for all we know (and I very much 
suspect) SPF is probably now in some way encumbered by MS anyways.  It 
would be foolish of them to embrace and incorporate SPF technology 
without first making sure that they darned well owned it.  Just like 
any other acquisition - you can either put the competitor under, or 
acquire them.

Anne



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Subject: RE: DOC-BUG: permitted use of PRA/submitter address
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On Sunday, August 29, 2004 4:34 PM, mazieres@gmail.com wrote:

> It's hard from the current drafts to figure out when exactly 
> it is appropriate to send mail to the PRA of a received mail 
> message.  I'm guessing this is because the authors are 
> relying on previous RFCs for this.  However, given that a lot 
> of people are already confused by the distinction between 
> envelope and From: address, there is a danger that the 
> introduction of a third address would lead to an even larger 
> number of broken vacation-type programs.
> 
> I'd like to suggest that the Sender ID (or maybe the PRA or 
> SUBMITTER) document have somewhere a non-normative paragraph 
> that clues people in to how they can learn about appropriate 
> uses of the PRA.  As an example, here are a bunch of 
> questions whose answers are not immediately obvious from 
> reading Sender ID and associated drafts:
> 
> * Is it ever actually required that the PRA be a valid mailbox?  Is it
>   legal to construct some mailbox whose domain has an SPF2 record but
>   not an MX or A record?  I presume the answer is no, but that the
>   logic involves some other RFC I'm just not looking at.  How would
>   you go about convincing an administrator this is wrong.
> 
> * I am on vacation, and receive mail which lists my own address in the
>   To: or CC: fields, and does not have any indications such as
>   "Precedence: list/bulk/junk" that it is from a mailing list.  I wish
>   for my filter to notify the sender that I will not be responding for
>   a week.  Should I send the notification to the MAIL-FROM address, as
>   I currently do, or to the PRA?
> 
> * I receive mail with an attachment that contains a virus.  I wish to
>   configure my MUA or spam filter automatically to notify the sender
>   that his/her machine has a virus and the attachment has been
>   deleted.  Should I send mail to the PRA?  Can/should that mail come
>   from the empty envelope sender, or should/must it come from my real
>   email address?
> 
> * I have been erroneously subscribed to a mailing list.  Should I
>   complain directly to the PRA?  Should I attempt to form a new
>   address by appending "-owner" or "-request" to the local part of the
>   PRA?  Or should I complain to an address based on the envelope
>   sender, as I currently would.
> 
> * I receive offensive and/or threatening mail from someone, and wish
>   to complain to their administrator.  Should I complain to
>   postmaster/abuse at the domain name in the PRA, as opposed to the
>   domain in the From or envelope sender address?
> 
> * In order to reduce spam, I currently perform an SMTP callback on the
>   envelope sender of mail, ensuring that any mail I accept could have
>   been bounced.  (This is highly effective against spam from
>   virus-infected machines, because many machines infected by viruses
>   can make outgoing TCP connections but not accept incoming ones, and
>   thus are forced to use other people's often invalid envelope
>   senders.)  In case of forgery, people can block these callbacks by
>   using SPFv1 records.  Once we have Sender ID, should I instead
>   perform SMTP callbacks to validate the SUBMITTER or PRA address
>   rather than MAIL-FROM, so as to avoid wasting bandwidth of sites
>   whose addresses are being forged?

The PRA doesn't replace or over-ride any of the semantics around mail
replies or notifications.  It is intended only as a mechanism to
identify the entity most recently responsible for injecting the message
into the mail system.  If you normally send a bounce to the 2821 MAIL
FROM address, you would continue to do so.  If you normally send a reply
to the 2822 From or Reply-To address, you would continue to do so.   

Section 4.2 of the submitter-03 draft has the following paragraph which
addresses, at least in part, this very issue.

   Note that the presence of the SUBMITTER parameter on the MAIL command
   MUST NOT change the effective reverse-path of a message.  Any
   delivery status notifications must be sent to the reverse-path, if
   one exists, as per section 3.7 of [SMTP] regardless of the presence
   of a SUBMITTER parameter.  If the reverse-path is null, delivery
   status notifications MUST NOT be sent to the SUBMITTER address.



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Subject: TECH-OMISSION: Security considerations and limit scope
From: Douglas Otis <dotis@mail-abuse.org>
To: IETF MARID WG <ietf-mxcomp@imc.org>
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Protocol & Core

There is no security advice for using random source ports for DNS
queries reaching the Internet.

There is no advice regarding the potential presence of transparent
inception of outbound SMTP traffic by ISPs.

There is no advice waring against the use of "?all" in the case of
shared outbound SMTP servers.

There is no advice for the use of "+all".  Jim Lyon explained this will
lead to bad reputations.  This implies the mailbox domain, used to
resolve the MTA address, is also being used to establish reputations,
even when the MTA is not authorized!

There should be advice warning against establishing reputation
information when the MTA address has not been authenticated, or when the
SPF2 record uses "?all".  It must not be presumed all MTAs check for the
SPF2 permissions, or that the outbound MTA is not shared, nor can this
checking and sharing be verified. 

There should be a caution that prohibits reputations based upon
non-authorized MTAs.

There should also be a warning for "?all" when the outbound path is
shared.  This sharing will "promote" mail from other domains as being
fully validated and may lead to false assumptions with respect to the
recipient, when the Mailbox domain is used to either obtain or record
this information.

There should be advice that only the IP address should be used to check
reputations and to base complaints, as the Mailbox domain has not been
adequately authenticated while it can not be presumed all MTA servers in
the path of the message performed the requisite mail channel checks and
that the MTA is not shared with other disparately administered domains.

Don't limit the scope of the SPF record to just PRA plus others.  Leave
the record open to any scope that may exclude PRA.

The use of exists and ptr record types adds a burden the recipient may
not wish to endure.  There should be a warning that this type of record
may be rejected.

-Doug

  



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 30 15:40:51 2004
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        IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: SPF/Sender ID support in Courier.
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Andrew Newton <andy@hxr.us> writes:

> The IETF does not require a royalty free license.

Sure, but it seems evident that RF is practically a requirement for
MARID acceptance and consensus.
 
>> It appears that IETF's contemporary policies do not prevent the 
>> sponsor/advocates from including patented IP material into 
>> standards-track specifications, without even requiring the sponsor to 
>> actually enumerate and identify their intellectual property; a mere 
>> claim of the existence of some nebulous IP rights is sufficient, which 
>> can be revealed at any point in the future, at the sponsor's 
>> discretion.
 
> I'm not sure what point you are trying to make here.

Fill in the blanks.
 
> 1) How do you base your decision on incompatibility? I ask this because 
> Courier uses OpenSSL and ships with a file called COPYING which states:

>> This software is released under the GPL, version 2 (see COPYING.GPL).
>> Additionally, compiling, linking, and/or using the OpenSSL toolkit in
>> conjunction with this software is allowed.

> According to the FSF, the OpenSSL license is also incompatible with
> the GPL.  Additionally, is the webmail part of Courier licensed in a
> different way?

I believe the Courier author could fix this by adding an exception to
the license.  Also, it's possible the usage of OpenSSL is okay if you
consider OpenSSL to be part of the operating system, but that seems like
a stretch from what I've read.

Your message seems to boil down an ad hominem tu quoque that revolves
around orthogonal issues.  OpenSSL could be replaced by another library
with the same API.  OpenSSL or Courier could tweak their license.
Patents often can't be worked around unless the owner changes their
license... especially if you don't know what the patents cover.

> Would there be issues using it with Apache since the FSF also
> considers the Apache license to be incompatible with the GPL?

The ASF believes that Apache License 2.0 is compatible with the GPL.

  http://www.apache.org/licenses/GPL-compatibility.html

> 2) Based on my limited understanding of Courier, it seems that the only 
> document in the Sender ID docset that needs to be implemented directly 
> into Courier is the SUBMITTER ESMTP extension.  The encumbered portions 
> of Sender ID, -core and -pra, could easily be implemented in a separate 
> module using the courierfilter interface.  Are you unwilling to 
> incorporate the unencumbered SUBMITTER even if a core/pra courierfilter 
> were available?

-core is the document that ties it all together so the unknown
patents could cover ... well, I don't know what, but more than PRA.

You may be right that the Courier author might be able to include enough
of Sender-ID to support it and help make it a success.  The separate
module would not really be open source, though.
 
> 3) If somebody were to patch Courier with Sender ID and distribute it 
> with such modifications, would you take legal action against them?

That seems like a hard question to answer given that you can't predict
the nature of a future license violation.
 
Daniel

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 30 16:04:43 2004
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Please correct my  typing error.

I sent:

<snip>
> 
> One particular form of lying involves forging the RFC 2821 'From:' header, so
> that the recipient ascribes to the message an authority which it does not
> actually have.
</snip>

Please replace 2821 by 2822 in the above.

Chris



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From: John Leslie <john@jlc.net>
To: mazieres@gmail.com
Cc: John Leslie <john@jlc.net>, MXCOMP <ietf-mxcomp@imc.org>
Subject: Re: Reputation services for SenderID
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mazieres@gmail.com <mazieres@gmail.com> wrote:
> On Fri, 27 Aug 2004 19:15:31 -0400, John Leslie <john@jlc.net> wrote:
>>  ...
>> We then evaluate the list of IPs authorized by the SPF2 record,
>> and run them against known IP blacklists; accumulating a score based
>> on weighting the reputation of those blacklists for spam identified,
>> false negatives, and false positives.
> 
> This might usually work, but what do you do about the exists and ptr
> mechanisms?  In general there is no practical and 100% reliable way to
> produce a list of IP addresses authorized by an SPF2 record.

   I didn't want to get into that level of detail -- and I especially
don't want to tell reputation services how to run their business...

   But you are correct to note that exists and ptr are too close for
comfort to the +all mechanism. IMHO, one would have to treat them as
"+all" unless you have access to a large enough corpus of actual
queries and replies to limit the set of IP addresses apparently
authorized. (I don't believe monte carlo techniques are workable.)

   How large "large enough" is, I leave as an exercise to the student.

--
John Leslie <john@jlc.net>



From owner-ietf-mxcomp@mail.imc.org  Mon Aug 30 16:44:12 2004
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On Mon, 30 Aug 2004 11:43:20 -0700, Harry Katz
<hkatz@exchange.microsoft.com> wrote:
> 
> 
> On Sunday, August 29, 2004 4:34 PM, mazieres@gmail.com wrote:
> 
> > It's hard from the current drafts to figure out when exactly
> > it is appropriate to send mail to the PRA of a received mail
> > message...
> > ...
> 
> The PRA doesn't replace or over-ride any of the semantics around mail
> replies or notifications.  It is intended only as a mechanism to
> identify the entity most recently responsible for injecting the message
> into the mail system.  If you normally send a bounce to the 2821 MAIL
> FROM address, you would continue to do so.  If you normally send a reply
> to the 2822 From or Reply-To address, you would continue to do so.
> 
> Section 4.2 of the submitter-03 draft has the following paragraph which
> addresses, at least in part, this very issue.
> 
>    Note that the presence of the SUBMITTER parameter on the MAIL command
>    MUST NOT change the effective reverse-path of a message.  Any
>    delivery status notifications must be sent to the reverse-path, if
>    one exists, as per section 3.7 of [SMTP] regardless of the presence
>    of a SUBMITTER parameter.  If the reverse-path is null, delivery
>    status notifications MUST NOT be sent to the SUBMITTER address.

One problem may be that when I read the words "delivery status
notification", to me that has a very specific meaning (in the sense of
RFC1891).  Is that paragraph also supposed to cover auto-generated
messages of the form "I'm on vacation and will read your message next
week," or "Your attachment contained a virus and has been removed"?

It also still doesn't address the question of whether the PRA must be
a valid email address.  I'm assuming that if the email address does
exist, then the domain in the PRA is considered to offer mail service
and must have RFC2142 mailbox names like abuse and postmaster.  I
don't see anything in the drafts that prevents someone from using the
PRA simply as a non-functioning syntactic placeholder or level of
indirection for authentication.  (And of course, if I were a spammer,
I certainly wouldn't be interested in setting up a working PRA.)

I guess I'm particularly curious what people think about virus
notifications.  (I care a lot about this question because at times I
get thousands of messages a day telling me my mail has been infected
with a virus, when of course I didn't send the virus, but rather the
virus forged my email address.)  It seems to me that if you get mail
with a virus, the person whose machine is infected is most likely the
PRA, not the MAIL-FROM address.  Therefore, I would be tempted to
configure my mail filter to send automatic notifications to the PRA,
instead of the MAIL-FROM address.  So the questions are:

1. Is there anything in the drafts to prevent me from sending such
notifications to the PRA?

2. Is the PRA required to exist/accept such notifications.  Should the
PRA be a human rather than an autoresponder?

3. Is the PRA required to accept mail from the empty envelope sender,
even through any RFC1891-type DSNs/bounce messages should still be
sent to the MAIL-FROM address?

David



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On Mon, 30 Aug 2004 11:59:34 -0700, Douglas Otis <dotis@mail-abuse.org> wrote:
>
> The use of exists and ptr record types adds a burden the recipient may
> not wish to endure.  There should be a warning that this type of record
> may be rejected.

If you are going to do this, you should treat exists and ptr
separately.  ptr record types almost certainly don't add a burden to
the recipient.  The reason is that pretty much all MTAs do a reverse
lookup on the client's IP address anyway for inclusion in the
Received: header.  The ptr check can therefore be implemented without
an additional DNS lookup.

The exists header can, of course, lead to extra DNS lookups.  Note
also that if you are worried about extra DNS lookups, the include
directive can definitely be responsible for more DNS traffic.  I think
that the flexibility offered by exists and include is very useful in a
number of situations, and so would rather not see "reasonable" use of
the mechanisms deprecated, though clearly we would also like clients
not to feel compelled to go through with "unreasonable" checks. 
Recursion limits are a step in the right direction; whether or not
they suffice will be seen when we deploy this stuff...

[I also believe that a few changes, like allowing the negation of
operators, would significantly reduce (but not eliminate) the need for
include and exists.  However, I recognize such discussion is no longer
in scope, and don't want to distract from the topic at hand...]

David



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Subject: Re: Reputation services for SenderID
From: Douglas Otis <dotis@mail-abuse.org>
To: mazieres@gmail.com
Cc: John Leslie <john@jlc.net>, MXCOMP <ietf-mxcomp@imc.org>
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On Sun, 2004-08-29 at 15:22, mazieres@gmail.com wrote:
> On Fri, 27 Aug 2004 19:15:31 -0400, John Leslie <john@jlc.net> wrote:
> >  ...
> >    We then evaluate the list of IPs authorized by the SPF2 record,
> > and run them against known IP blacklists; accumulating a score based
> > on weighting the reputation of those blacklists for spam identified,
> > false negatives, and false positives.
> 
> This might usually work, but what do you do about the exists and ptr
> mechanisms?  In general there is no practical and 100% reliable way to
> produce a list of IP addresses authorized by an SPF2 record.

Evaluating against a currently available IP address blacklist, for
moving from an address scheme to a name scheme, by transferring existing
address information found published in SPF2 records is not possible.  If
there was a black-listed IP address that authenticated as being within
the Sender-ID mail-channel, then that name might be added to a RHSBL. 
Without other confirmation, this would erode reasons for using names
rather than addresses.  Most would drop the connection and not care what
the Sender-ID identity was or whether the MTA authenticated. 

To build upon the IP address blacklist and correlate to a name can not
make use of the SPF2 records directly.  One can not trust the ownership
of addresses published in the SPF2 records.  Building information from
an address black-list based upon what is published in SPF2 records is
meaningless. Publishing addresses has demonstrated nothing with respect
to being administratively responsible for them.  Conversely, obtaining
this address information from complex SPF2 records is impossible without
message-based keys to build access labels.  Sender-ID SPF2 records does
not enable a safe correlation between the MTA address and the Mailbox
Domain.

If comparing an IP blacklist and the SPF2 records-

Building:
   A spammer could make themselves appear to be using known good
   addresses, where actually different addresses are actually used by
   means of the labeling mechanism built upon unpublished information
   found only in the message.  This is a good reason why a macro label
   mechanism is bad.  The SPF2 record must be ignored.

Reporting:
   A spammer could make known good addresses appear bad, if the
   published addresses are included in a reputation assessment.  The
   SPF2 record must be ignored.

Sender-ID SPF2 does not allow a safe bridge between IP address
information and domain name information for reputation use.  Spammers do
whatever it takes to gum up the works and that means claiming IP
addresses they don't administer.  As you point out, the actual address
may not be accessible, if reviewed independent of a message. 

The Sender-ID entity could reside behind a transparently intercepted or
shared outbound SMTP server.  This means assumptions regarding this
Sender-ID identity being authentic may be in error. Sender-ID only gives
the appearance of authenticating the sender, and may have the
unfortunate outcome of being a useful ploy to enable spammers to promote
themselves as being validated by this flawed system.  It also means
innocent parties will become "reputation" victims of these ploys.

-Doug



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 in Courier.)
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Mark Lentczner wrote:
>                          There is nothing heuristic in the PRA 
> identity.  It follows directly from the RFC 2822 definition of the 
> headers.

This statement makes me wonder how anyone could validly claim a
patent on an algorithm to find the PRA.

Daryl Odnert

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<TITLE>RE: In favour of Sender ID (was: DEPLOY: SPF/Sender ID support =
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<P><FONT SIZE=3D2>Mark Lentczner wrote:</FONT>
<BR><FONT =
SIZE=3D2>&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; There is nothing heuristic in the PRA </FONT>
<BR><FONT SIZE=3D2>&gt; identity.&nbsp; It follows directly from the =
RFC 2822 definition of the </FONT>
<BR><FONT SIZE=3D2>&gt; headers.</FONT>
</P>

<P><FONT SIZE=3D2>This statement makes me wonder how anyone could =
validly claim a</FONT>
<BR><FONT SIZE=3D2>patent on an algorithm to find the PRA.</FONT>
</P>

<P><FONT SIZE=3D2>Daryl Odnert</FONT>
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From: Mark Shewmaker <mark@primefactor.com>
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On Sat, 2004-08-28 at 21:26, Andrew Newton wrote: 
> On Aug 27, 2004, at 7:45 PM, Mark Shewmaker wrote:
> 
> > So, is that suggestion something that could be included within 
> > SenderID, perhaps in a security-considerations section?
> 
> For clarity, can you give the text you would like included in the 
> security section?  I think this would better help in understanding the 
> problem and better help people formulate an opinion.

Sure.

=====================================================================

6.5 Vulnerability to unintended participation in Forged DSN attacks.

This vulnerability exists if local policy settings allow for a situation
in which all of the following are true:

  -  An incoming message was sent to multiple recipients,
  -  The message will ultimately be considered deliverable to some
     subset of its intended recipients,
  -  The message will also be ultimately be considered undeliverable
     to some other subset of the initial recipients, and
  -  The ultimate determination as to per-recipient deliverability
     cannot be made until after the SMTP transaction accepts the
     message for delivery.

Normally a delivery status notification would be sent to the given MAIL
FROM address, notifying it of the undeliverability of the message for
its specific intended recipients.

However, if the MAIL FROM address is forged, an innocent third party
will be the recipient of this delivery service notification.

A clever attacker can take advantage of this vulnerability by using any
machine with detectably differing local policy settings as an apparent
source of the attacker's forged DSNs.

Not only does this mean the ultimate victims will receive forged DSNs,
but the machine the attacker used to accomplish the forgery may become
known as a source of forged DSNs.

An MTA can completely avoid becoming a participant in a DSN attack in
all cases by:

  Whenever all of the following is true:

  -  An incoming message is addressed to multiple participants.

  -  Those participants have local policy settings that,
     given the context of the specifics of the MTA transaction,
     mean that a per-recipient final determination of delivery
     cannot be made until after the message has been fully accepted.

  -  The MTA has not positively validated the MAIL FROM address,

  Then:

  -  The MTA should give temporary rejections at "RCPT TO:" time
     to all recipients with differing local policy settings and where
     the recipients have not already been temporarily or permanently
     rejected for other reasons, (and where the local policy setting
     difference can cause differing determinations of ultimate
     deliverability), thus accepting only a compatible subset of
     recipients and avoiding the need to create DSNs at all.

     It is suggested that the MTA reject these recipients with a
     return code of 4.7.6.

     (Note that the MTA is not rejecting on the basis of too many
     recipients, rather it is rejecting on the basis of a
     security-related incompatibility in the requested recipient list.)

Given special-case conditions, there are simpler, alternative ways an
MTA can completely avoid becoming a participant in a DSN attack:

-  If the client MTA sends a "SUBMITTER" parameter to the MAIL command,
   then no per-recipient policy that addresses functionality related to
   this standard can trigger this vulnerability.  If per-recipient
   policy settings only extend to functionality related to this 
   standard, then the above recipient-rejection workaround need not be 
   used for that SMTP transaction.

-  If the server MTA obtains positive validation of the MAIL FROM
   address for a particular SMTP transaction, then for that SMTP
   transaction the server MTA need not use the recipient-rejection
   workaround given above.

-  If a future SMTP extension allows for per-recipient after-DATA
   rejects, and an SMTP session makes use of such an extension, then
   the above workaround is not needed for that session.

Avoiding the receipt of forged DSNs is generally outside the scope of
this document, however a domain that signs outgoing messages in a
recognizable way can avoid at least some types of forged DSN attacks.

=====================================================================

After writing all that, (and after seeing Chris Hayne's similar proposal
which he sent earlier today), I'm actually starting to rethink my position
as to whether this workaround should be listed within core at all.  (!)

The reason is that in addition to affecting Sender ID, the above vulnerability
affects the general case of content-based filtering, so I'm wondering if something
like the above would be better placed in a more general BCP as opposed to just
being included within Sender ID.

For the moment I'm not sure how to answer the above question.

I think the warning/workaround needs to be *somewhere*, but whether it should
be in core or in a more BCP, or both, I'm not sure:

  o  If it should be in core, then I want to push for something like
     the above.

  o  If it should be in a BCP, well, then I'll push for it there,
     (although I'm not clear on how to go about that.)

As the above question doesn't much change the existence of the vulnerability 
and the necessity of the workaround though, I still submit my wording above
for discussion, dissection, and joyful mutilation.

-- 
Mark Shewmaker
mark@primefactor.com



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Hello Chris,

I still strongly disagree that the vulnerability you are concerned
about is made worse by Sender ID.  As you've explained, Sender ID
does add a new way to get a recipient's MTA to reject a message.
But there are already several ways to make this happen, so I just
don't see this as a fair criticism of Sender ID.

However, in the interest of clarity, I think that in your example,
you need to make it explicit that the participant P does not perform
any Sender ID test before accepting responsibility for relaying the
message from A, nor does it add any RFC 2822 headers that would change
the Purported Responsible Address of the message.

I think you also need to make it clear that P would have to be
configured such that it accepts mail from submitter's IP address where
the MAIL FROM address is V and where the recipient address is in a different
domain (R) that might perform a Sender ID test on inbound SMTP mail.
Normally, only MTAs that are operated by (or trusted by) V for outbound
SMTP mail processing would be configured this way.  Therefore, the attack
is only likely to occur if it can be launched from an IP address that
normally submits mail from V to P.

Daryl Odnert
Tumbleweed Communications
Redwood City, California

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<P><FONT SIZE=2>Hello Chris,</FONT>
</P>

<P><FONT SIZE=2>I still strongly disagree that the vulnerability you are concerned</FONT>
<BR><FONT SIZE=2>about is made worse by Sender ID.&nbsp; As you've explained, Sender ID</FONT>
<BR><FONT SIZE=2>does add a new way to get a recipient's MTA to reject a message.</FONT>
<BR><FONT SIZE=2>But there are already several ways to make this happen, so I just</FONT>
<BR><FONT SIZE=2>don't see this as a fair criticism of Sender ID.</FONT>
</P>

<P><FONT SIZE=2>However, in the interest of clarity, I think that in your example,</FONT>
<BR><FONT SIZE=2>you need to make it explicit that the participant P does not perform</FONT>
<BR><FONT SIZE=2>any Sender ID test before accepting responsibility for relaying the</FONT>
<BR><FONT SIZE=2>message from A, nor does it add any RFC 2822 headers that would change</FONT>
<BR><FONT SIZE=2>the Purported Responsible Address of the message.</FONT>
</P>

<P><FONT SIZE=2>I think you also need to make it clear that P would have to be</FONT>
<BR><FONT SIZE=2>configured such that it accepts mail from submitter's IP address where</FONT>
<BR><FONT SIZE=2>the MAIL FROM address is V and where the recipient address is in a different</FONT>
<BR><FONT SIZE=2>domain (R) that might perform a Sender ID test on inbound SMTP mail.</FONT>
<BR><FONT SIZE=2>Normally, only MTAs that are operated by (or trusted by) V for outbound</FONT>
<BR><FONT SIZE=2>SMTP mail processing would be configured this way.&nbsp; Therefore, the attack</FONT>
<BR><FONT SIZE=2>is only likely to occur if it can be launched from an IP address that</FONT>
<BR><FONT SIZE=2>normally submits mail from V to P.</FONT>
</P>

<P><FONT SIZE=2>Daryl Odnert</FONT>
<BR><FONT SIZE=2>Tumbleweed Communications</FONT>
<BR><FONT SIZE=2>Redwood City, California</FONT>
</P>

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>>>>> "Paul" == Paul Iadonisi <pri.marid@iadonisi.to> writes:

    Paul>   This makes no sense.  MAIL FROM is most certainly at least
    Paul> as available to the MUA as Sender-ID via the Return-Path:
    Paul> header. 

Sadly non-compliant MTAs (which fail to add Return-Path on final
delivery) are quite prevalent in the field. 

Hence my comment that an MUA cannot _reliably_ determine it.

	   -roy



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>>>>> "Paul" == Paul Iadonisi <pri.marid@iadonisi.to> writes:

    >>  Even if Sender ID is incompatible with the GPL [2] -- and I'm
    >> skeptical that it is except under the most extreme
    >> interpretations --

    Paul>   And we have yet to see a convincing legal argument (or
    Paul> *any* legal argument) from an attorney posted to this list.
    Paul> I'd like to know what Anne Mitchell (on this list) thinks of
    Paul> her legal analysis being called extreme by a non-lawyer.

Ok, here's my argument:

(1) Imagine you don't sign the patent license.  In that case, the
    license clearly has no effect on you.  The question is, does the
    existence of a patent claim prevent you from distributing under
    the GPL anyway.

    It is possible to interpret the GPL such that it does, since you
    are not in a position to offer rights to redistribute, although
    it's not clear (to me) that this is what the GPL intends.

    This may even be the correct interpretation of the GPL, however I
    call it an 'extreme' position because under that position it is
    also unlawful to distribute the Linux kernel, since it seems
    likely from recent reparts that there are a substantial number of
    patent claims against it.  In fact, this is likely to be true of
    most non-trivial GPL'd software.

(2) Now imagine that you _have_ signed the Sender ID license.  The
    Sender ID license doesn't require you to place any restrictions on
    the recipient of the software, as far as I can see the situation
    with GPL compliance is no different to (1)



    -roy





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I strongly support including something along the lines of what you
wrote, either in core or in some BCP document accepted at the same
time.  (Though I have to say the complexity of the explanation makes
me appreciate plain-old SPF-classic a lot more, but I'll stick to
issues that are in scope...)

I just have a couple of comments.

On Mon, 30 Aug 2004 18:51:53 -0400, Mark Shewmaker <mark@primefactor.com> wrote:
> This vulnerability exists if local policy settings allow for a situation
> in which all of the following are true:
> 
>   -  An incoming message was sent to multiple recipients,
>   -  The message will ultimately be considered deliverable to some
>      subset of its intended recipients,
>   -  The message will also be ultimately be considered undeliverable
>      to some other subset of the initial recipients, and
>   -  The ultimate determination as to per-recipient deliverability
>      cannot be made until after the SMTP transaction accepts the
>      message for delivery.

The last condition is not quite correct, because you can make the
determination before replying to the "." at the end of the DATA
command.  Thus, I would recommend some wording along the lines of,
"The ultimate determination as to per-recipient deliverability cannot
be made before the SMTP DATA command."

> A clever attacker can take advantage of this vulnerability by using any
> machine with detectably differing local policy settings as an apparent
> source of the attacker's forged DSNs.

How about dropping the word "clever."  From the point of view of a
standards document, the attacker's intellect is irrelevant.  (Plus, I
would argue this attack isn't really all that clever, particularly
once it's already been described in a standards document.)

> An MTA can completely avoid becoming a participant in a DSN attack in
> all cases by:
> 
>   Whenever all of the following is true:
> 
>   -  An incoming message is addressed to multiple participants.
> 
>   -  Those participants have local policy settings that,
>      given the context of the specifics of the MTA transaction,
>      mean that a per-recipient final determination of delivery
>      cannot be made until after the message has been fully accepted.
> 
>   -  The MTA has not positively validated the MAIL FROM address,

What exactly does positively validated the MAIL FROM address mean,
unless you have something like SPF classic?

Also, I would argue that you don't need to positively validate the
MAIL FROM address.  All you really need to know is that whoever would
get a DSN is somehow involved in the sending of the message.

Thus, one valid test would be to run a tentative check under the
assumption that the MAIL FROM address is actually the PRA.  If the
test returns anything other than Pass or None, of course you don't
reject the mail, but instead, proceed as you outlined below, including
returning a 4.7.6 for multiple recipients.

In the case that the MAIL FROM address does Pass the Sender ID check,
then it is probably okay to go ahead and accept the mail, generating
DSNs later on.  Yes, it's still possible for an attacker to mount a
joe job attack and flood you with bounces.  But the attacker would
need to control IP addresses from which he could use your address as a
PRA, which is a lot harder than mounting the generic attack.

In fact, while I don't fully understand the motivation for having
different PRA and MAIL-FROM addresses, I gather from previous messages
that the people who want this the most are large banks that send out
bulk mail.  Bulk mailers would probably benefit the most from being
able to reach multiple recipients in a single SMTP transaction.

David



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On Monday, August 30, 2004 1:15 PM, mazieres@gmail.com
[mailto:mazieres@gmail.com] wrote:

> On Mon, 30 Aug 2004 11:43:20 -0700, Harry Katz 
> <hkatz@exchange.microsoft.com> wrote:
> > 
> > 
> > On Sunday, August 29, 2004 4:34 PM, mazieres@gmail.com wrote:
> > 
> > > It's hard from the current drafts to figure out when 
> exactly it is 
> > > appropriate to send mail to the PRA of a received mail message...
> > > ...
> > 
> > The PRA doesn't replace or over-ride any of the semantics 
> around mail 
> > replies or notifications.  It is intended only as a mechanism to 
> > identify the entity most recently responsible for injecting the 
> > message into the mail system.  If you normally send a bounce to the 
> > 2821 MAIL FROM address, you would continue to do so.  If 
> you normally 
> > send a reply to the 2822 From or Reply-To address, you 
> would continue to do so.
> > 
> > Section 4.2 of the submitter-03 draft has the following paragraph 
> > which addresses, at least in part, this very issue.
> > 
> >    Note that the presence of the SUBMITTER parameter on the 
> MAIL command
> >    MUST NOT change the effective reverse-path of a message.  Any
> >    delivery status notifications must be sent to the 
> reverse-path, if
> >    one exists, as per section 3.7 of [SMTP] regardless of 
> the presence
> >    of a SUBMITTER parameter.  If the reverse-path is null, delivery
> >    status notifications MUST NOT be sent to the SUBMITTER address.
> 
> One problem may be that when I read the words "delivery 
> status notification", to me that has a very specific meaning 
> (in the sense of RFC1891).  Is that paragraph also supposed 
> to cover auto-generated messages of the form "I'm on vacation 
> and will read your message next week," or "Your attachment 
> contained a virus and has been removed"?

The above paragraph deals with DSNs.  It could perhaps be amended to
also include replies and auto-responder messages.  I think this
clarification isn't significant enough to warrant a rev of the spec, but
I'd certainly be willing to bundle it up with other changes if a future
rev is required.  

> 
> It also still doesn't address the question of whether the PRA 
> must be a valid email address.  I'm assuming that if the 
> email address does exist, then the domain in the PRA is 
> considered to offer mail service and must have RFC2142 
> mailbox names like abuse and postmaster.  I don't see 
> anything in the drafts that prevents someone from using the 
> PRA simply as a non-functioning syntactic placeholder or 
> level of indirection for authentication.  (And of course, if 
> I were a spammer, I certainly wouldn't be interested in 
> setting up a working PRA.)

Correct. The PRA is derived from 2822 headers so the validity of the PRA
address is likewise derived from the validity of those addresses.  I
expect the PRA to be a valid delivery address in the vast majority of
(legitimate) cases, however, I do not believe this can or should be a
requirement in the spec.  See below for examples.  

> 
> I guess I'm particularly curious what people think about 
> virus notifications.  (I care a lot about this question 
> because at times I get thousands of messages a day telling me 
> my mail has been infected with a virus, when of course I 
> didn't send the virus, but rather the virus forged my email 
> address.)  It seems to me that if you get mail with a virus, 
> the person whose machine is infected is most likely the PRA, 
> not the MAIL-FROM address.  Therefore, I would be tempted to 
> configure my mail filter to send automatic notifications to 
> the PRA, instead of the MAIL-FROM address.  So the questions are:
> 
> 1. Is there anything in the drafts to prevent me from sending 
> such notifications to the PRA?

No.  However the PRA is neither a bounce address, nor a reply-to
address.  And since the PRA only identifies the responsible sender of
the most recent "hop" I think you cannot assume the virus originates
from the PRA address.  

> 
> 2. Is the PRA required to exist/accept such notifications.  
> Should the PRA be a human rather than an autoresponder?

No.  The PRA could easily be the address of an application that sends
but does not read mail.  In fact, example 5.4 of the SUBMITTER spec
contemplates exactly this in it's use of a generic service account on
the SUBMITTER parameter. 

> 
> 3. Is the PRA required to accept mail from the empty envelope 
> sender, even through any RFC1891-type DSNs/bounce messages 
> should still be sent to the MAIL-FROM address?

Not sure I understand this question.  However, when an MTA sends a DSN
with MAIL FROM <>, the PRA would typically be something like
postmaster@example.com or mailer-daemon@example.com.  See example 5.5 of
the SUBMITTER spec.  



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From: Paul Iadonisi <pri.marid@iadonisi.to>
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On Mon, 2004-08-30 at 20:07, Roy Badami wrote:
> >>>>> "Paul" == Paul Iadonisi <pri.marid@iadonisi.to> writes:
> 
>     >>  Even if Sender ID is incompatible with the GPL [2] -- and I'm
>     >> skeptical that it is except under the most extreme
>     >> interpretations --
> 
>     Paul>   And we have yet to see a convincing legal argument (or
>     Paul> *any* legal argument) from an attorney posted to this list.
>     Paul> I'd like to know what Anne Mitchell (on this list) thinks of
>     Paul> her legal analysis being called extreme by a non-lawyer.
> 
> Ok, here's my argument:

  Another honest question: Are you an attorney?  We can go back and
forth until we are blue in the face, if we really want to, but I was
pretty clearly talking about analyses from attorneys, not armchair
lawyers like ourselves ;-)
  Obviously, no lawyer is infallible, but with the tally so far being
three lawyers finding the patent license incompatible, and zero finding
it compatible, one has to wonder if the view that they are compatible
carries any weight any more.
  Nevertheless, my response:

> (1) Imagine you don't sign the patent license.  In that case, the
>     license clearly has no effect on you.  The question is, does the
>     existence of a patent claim prevent you from distributing under
>     the GPL anyway.
> 
>     It is possible to interpret the GPL such that it does, since you
>     are not in a position to offer rights to redistribute, although
>     it's not clear (to me) that this is what the GPL intends.
> 
>     This may even be the correct interpretation of the GPL, however I
>     call it an 'extreme' position because under that position it is
>     also unlawful to distribute the Linux kernel, since it seems
>     likely from recent reparts that there are a substantial number of
>     patent claims against it.  In fact, this is likely to be true of
>     most non-trivial GPL'd software.

  Re-read the preamble and section 7 of the GPL.  The phrase that stands
out in section 7 is "court judgement or allegation of infringement" and
the preamble acknowledges the constant threat of software patents.
  Beyond that, I'd need to defer to an attorney's opinion, but if I'm
not mistaken -- and this is something I remember Linus Torvalds
acknowledging, or should I say, asserting -- any attorney will tell you
that willful infringement is much more likely to bring about a judgement
against you than innocent infringement.  In other words it is unwise for
any developer of software to rummage through the USPTO database, because
if you do it can be said that you got the idea there or discovered your
'invention' was already patented by somebody else and you went ahead and
used that 'invention' in your code knowing full well it was infringing. 
Ignorance *is* bliss in this case.
  But here we have someone stating that they have IPR claims on a public
mailing list on part of something that is being submitted as a standard
that all the internet's MTAs will presumably need to implement. 
Plausible deniability just went out the window, methinks.

> (2) Now imagine that you _have_ signed the Sender ID license.  The
>     Sender ID license doesn't require you to place any restrictions on
>     the recipient of the software, as far as I can see the situation
>     with GPL compliance is no different to (1)

  Incorrect.  This one's easy.  Just reread section 2.2 of the patent
license.  It is clearly non-sublicenseable which makes it quite
obviously incompatible with section 6 of the GPL.  I could find other
conflicts, but I believe that is sufficient.
-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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On Mon, 2004-08-30 at 17:07, Roy Badami wrote:
> >>>>> "Paul" == Paul Iadonisi <pri.marid@iadonisi.to> writes:
> >>  Even if Sender ID is incompatible with the GPL [2] -- and I'm
> >> skeptical that it is except under the most extreme
> >> interpretations --
> 
>  Paul>   And we have yet to see a convincing legal argument (or
>  Paul> *any* legal argument) from an attorney posted to this list.
>  Paul> I'd like to know what Anne Mitchell (on this list) thinks of
>  Paul> her legal analysis being called extreme by a non-lawyer.
> 
> Ok, here's my argument:
> 
> (1) Imagine you don't sign the patent license.  In that case, the
>     license clearly has no effect on you.  The question is, does the
>     existence of a patent claim prevent you from distributing under
>     the GPL anyway.
> 
>     It is possible to interpret the GPL such that it does, since you
>     are not in a position to offer rights to redistribute, although
>     it's not clear (to me) that this is what the GPL intends.
> 
>     This may even be the correct interpretation of the GPL, however I
>     call it an 'extreme' position because under that position it is
>     also unlawful to distribute the Linux kernel, since it seems
>     likely from recent reparts that there are a substantial number of
>     patent claims against it.  In fact, this is likely to be true of
>     most non-trivial GPL'd software.
> 
> (2) Now imagine that you _have_ signed the Sender ID license.  The
>     Sender ID license doesn't require you to place any restrictions on
>     the recipient of the software, as far as I can see the situation
>     with GPL compliance is no different to (1)

To be cynical there is a difference, as Sender-ID can not be transferred
and requires an individual agreement for its use:

Imagine Microsoft acquires 49% of the shares for company 'V'.  Microsoft
then transfers Sender-ID patent rights to company 'V' with a private
agreement for unlimited use of this algorithm.  Are the licenses with
Microsoft still valid when rights are now held by company 'V'?  The
license was with Microsoft, but now Microsoft says "Sorry, company 'V'
now owns the rights for that algorithm, and we gave them the list of
companies we know to be using this technology."  You will be receiving
their demands in the mail.

-or-

Imagine Microsoft no longer feels generous and changes these agreements
to be the equivalent of the third-world debt.  Does this make Exchange
with Microsoft clients look better?  Sender-ID by itself may break both
SMTP and DNS with clumsy TXT lookups and complex macro scripts, but with
the legal wrench thrown in, Bob's your uncle.


-Doug







   



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On Mon, 30 Aug 2004 17:56:18 -0700, Harry Katz
<hkatz@exchange.microsoft.com> wrote:
> On Monday, August 30, 2004 1:15 PM, mazieres@gmail.com
> [mailto:mazieres@gmail.com] wrote:
> 
> > I guess I'm particularly curious what people think about
> > virus notifications.  (I care a lot about this question
> > because at times I get thousands of messages a day telling me
> > my mail has been infected with a virus, when of course I
> > didn't send the virus, but rather the virus forged my email
> > address.)  It seems to me that if you get mail with a virus,
> > the person whose machine is infected is most likely the PRA,
> > not the MAIL-FROM address.  Therefore, I would be tempted to
> > configure my mail filter to send automatic notifications to
> > the PRA, instead of the MAIL-FROM address.  So the questions are:
> >
> > 1. Is there anything in the drafts to prevent me from sending
> > such notifications to the PRA?
> 
> No.  However the PRA is neither a bounce address, nor a reply-to
> address.  And since the PRA only identifies the responsible sender of
> the most recent "hop" I think you cannot assume the virus originates
> from the PRA address.

Okay, so basically is it the case that Sender ID (in its present form)
isn't designed to help with these kinds of viruses and virus
notifiers?  At this point, is there any possible action the MARID
group could take that would allow more intelligent virus rejection?  I
care a lot about this problem, and was hoping the outcome of this
working group could help.

If addressing the virus/bounce problem is no longer within scope, I
don't want to dwell on the issue.  However, I hope that at least
people have such extensions in mind for future work.  The fact that
SPF2 records have a ver-ext  field is a good sign.  (However, I wonder
why not make pra a required extension, instead of part of the version
string, so that version strings like "spf2.0/blah,pra" would also be
acceptable.  Not very important, though, just means there will be a
slight asymmetry if extensions become common.)

> No.  The PRA could easily be the address of an application that sends
> but does not read mail.  In fact, example 5.4 of the SUBMITTER spec
> contemplates exactly this in it's use of a generic service account on
> the SUBMITTER parameter.

Okay, from the example, I didn't know what
guest.services@email.hotel.com was supposed to mean.  guest.services
sounds kind of like a help desk address, so it could be interpreted to
mean the help desk is essentially lending their address to guests.

I guess I object to the term "generic account".  If guest.services
isn't a real mailbox, then I would argue it's not an account either.

The reason I think this stuff is worth clarifying is for sites like
rfc-ignorant.org that publish lists of domains that fail to supply
mailboxes for various addresses like abuse and postmaster.   I now
gather that the intent of these drafts is that someone who uses an
invalid mailbox (including a mailbox with an invalid domain) as a
submitter is NOT in fact "RFC-ignorant."

> > 3. Is the PRA required to accept mail from the empty envelope
> > sender, even through any RFC1891-type DSNs/bounce messages
> > should still be sent to the MAIL-FROM address?
> 
> Not sure I understand this question.  However, when an MTA sends a DSN
> with MAIL FROM <>, the PRA would typically be something like
> postmaster@example.com or mailer-daemon@example.com.  See example 5.5 of
> the SUBMITTER spec.

Sorry, my question was about receiving, not sending bounces.  Let me
elaborate.  Suppose I have two email addresses:

me@myschool.edu
me-bounces-2004@myschool.edu

Because of the number of bounces I get from viruses, the address
me@myschool.edu does not accept DSNs.  Therefore, I always use
me-bounces-2004@myschool.edu as the envelope sender.

So far so good.  The next question is which address I should use as
the PRA.  If I don't do anything, the PRA will be me@myschool.edu,
which I would probably prefer.  However, given that that address
refuses DSNs, the question is whether there would be grounds for
listing me in the rfc-ignorant RBL:

http://www.rfc-ignorant.org/policy-dsn.php

David



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This is all somewhat hypothetical, because I don't think the technology
works yet, and won't be adopted widely enough for patent issues to be a
concern.  

On Tue, 31 Aug 2004, Roy Badami wrote:
> 
> >>>>> "Paul" == Paul Iadonisi <pri.marid@iadonisi.to> writes:
> 
>     >>  Even if Sender ID is incompatible with the GPL [2] -- and I'm
>     >> skeptical that it is except under the most extreme
>     >> interpretations --
> 
>     Paul>   And we have yet to see a convincing legal argument (or
>     Paul> *any* legal argument) from an attorney posted to this list.
>     Paul> I'd like to know what Anne Mitchell (on this list) thinks of
>     Paul> her legal analysis being called extreme by a non-lawyer.
> 
> Ok, here's my argument:
> 
> (1) Imagine you don't sign the patent license.  In that case, the
>     license clearly has no effect on you.  

This is completely wrong.  You are confusing a license with a contract.
Patent laws in various countries prohibit use of patented technology and
intentional violations have severe penalties, where unintentional
violations have economic penalties and injunction.  The details vary
slightly from country to country but the variance is being addressed by
the GATT Treaty and other accords for patent law harmonization. The broad
outlines are pretty much the same throughout the developed world, and like
it or not, it is getting more and more harmonized.

> The question is, does the
>     existence of a patent claim prevent you from distributing under
>     the GPL anyway.

<LPF President Hat> 


Yes.  That _could_ be infringement:

http://www4.law.cornell.edu/uscode/35/271.html

There is an exception but it is thin and untested.  (US) patent law allows
others to patent enhancements and improvements to existing patents.  You
cannot patent hypotheticals, so there is an exception for research. The
original patent holder cannot prevent your patent filing by claiming you
aren't licenced to use the patented technology necessary for your
improvement, nor can they stop your research by injunction and refusal of
a license. They can only prevent you from using it commercially (and
non-commercially). Of course, the improvement holder can prevent them from
using the improvement, so cross-licensing is a likely outcome.  So, there
is a little wiggle for research.  However, I've spoken to lawyers who
think that you cannot share patent infringing source code with others
__at__all__Period.  This is untested so far as I know. The main weakness
is that there is often little argument that you _must_ share code in order
to patent enhancements or perform research.  There is some realistic
argument, but certainly limited to research.  Unlicenced __use__ is
definitely out.

</LPF President Hat>

Some years ago, I decided to have my company be a US mirror for OpenSSL
(ssleay) before the patents expired.  I did have some adverse legal
contact, but no one wanted to litigate the issue and we continued to
operate the mirror.  Other factors were that we were licenced to use the
patent, and that our mirroring certainly wasn't commercially beneficial,
and arguably facilitated research. However, unlicenced __Users__ of the
code would have no such defenses.  I think it would have been difficult to
resist a subpoena for the download logs, but that never came. Such logs
aren't protected by the ECPA.  It was a risky position to take because if
the research exception and other arguments were rejected, we risked being
found to be inducing infringement.  This was similar to Kazaa, etc which
were sued for inducing copyright violations.  Fortunately, the courts
found their activities to have enough non-infringing purpose that they
weren't found to induce copyright infringement.

What is important to understand is that certain things skate by on what
amounts to technicalities. In general, that isn't the case.

>     It is possible to interpret the GPL such that it does, since you
>     are not in a position to offer rights to redistribute, although
>     it's not clear (to me) that this is what the GPL intends.

No, this isn't right either. The GPL is a copyright statement and a
permission with conditions. It is not a contract, and it covers only one
aspect of the program.  The GPL is orthogonal to the licensing of patents.  
A source code license does not equate to patent licence. A good example is
the G.723 codec. The ITU provides a sample implmentation, but this cannot
be used without a licence from the consortium that handles the licensing.

>     This may even be the correct interpretation of the GPL, however I
>     call it an 'extreme' position because under that position it is
>     also unlawful to distribute the Linux kernel, since it seems
>     likely from recent reparts that there are a substantial number of
>     patent claims against it.  In fact, this is likely to be true of
>     most non-trivial GPL'd software.

This is wrong. The GPL allows redistribution of source code.  You can even
charge money, so long as you provide source code for free, though you are
not required to provide media for free. I am not aware of any patent
claims against Linux in particular, (yet).  We are rather expecting bogus
software patents to be problem for free software in general. I have been
advocating a legislative effort to exempt free software from software
patent infringement.

If you mean the SCO V. IBM suit, that concerns copyright, not patents.  
Last I heard, it didn't look too good for SCO on the merits, but of
course, we probably won't know the real scoop on the merits until after
the case is over.

		--Dean



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Anne P. Mitchell, Esq. wrote:

>
> This brings up a point which has been rolling around in the back of my 
> head for a few days.
>
> We simply _don't_ know what is in the claim.  In any other area where 
> adoption of some program is to be impacted or encumbered in some way 
> which could cause either a legal liability or an inability to actually 
> implement on the part of the adopter - particularly such a potentially 
> widely used program - it is inconceivable that people would be even 
> considering adopting, or recommending, the program.  In fact, if one 
> had a professional license, and recommended adoption of such a program 
> without a clear understanding of the encumberance, one could be guilty 
> of malpractice.  But I digress...what has been rolling around in the 
> back of my head is this: 

       Regardless of whether software should be patentable (or business 
methods, or ...) and regardless of the fact that trivial "improvements" 
should not be patentable no matter what. We live in a world where they are.

    Aparently we have no idea what parts of the current draft Microsoft 
thinks they have an IP claim on. While that is slightly scary from a 
practical perspective despite aparent IETF policies othewise, I think 
that must mean that Microsoft's claim and their proposed license should 
be given little weight. They are only slightly more significant that the 
possibility that some other entity also has IPR claims against parts of 
the current draft and has not come forward.

Certainly there is much to fear, but fearing the mostly unknow is not 
significantly different from fearing the totally unknown, and almost 
equally pointless.

While I would personally prefer that MARID adopt classic SPF and move 
forward - regardless of other merits it might have Caller-ID is 
Microsoft's baby and I personally beleive that if they truly wish to 
participate in the standards process they need to be open about their 
IPR. They can insist on whatever license they wish and the MARID group 
can decide if that is acceptable AFTER knowing what it is that is being 
licensed. I understand that may not be the policy of the IETF - though I 
beleive it should be. We are discussing changes to a core internet 
technology. I am not personally aware of any internet core technology 
that is encumbered in the way Microsoft is looking to encumber Sender-ID.

    I would advocate for moving forward with Classic SPF, because 
although I beleive that whatever Microsoft's IP that it is not likely to 
stand up to rigorous scrutiny, nor do I think it would be politically 
wise from Microsoft to force the issue - Microsoft has a reputation for 
being aggressively litigous in defense, but with few exceptions it has 
not really been offensively litigous. However I do not beleive the FOSS 
comunity would deploy Sender-ID if a patent did finally materialize, 
until that patent was nullified and that could take alot of valuable 
time. I beleive the FOSS community and a significant portion of the 
comercial SMTP comunity would deploy Classic SPF - even in the face of a 
possible Microsoft patent threat, it is easier and clearer to argue that 
SPF is prior art. There is also a moral and ethical difference, between 
going forward with SPF and going forward with Sender-ID in the face of a 
possible claim from Microsoft. Regardless of the validity of Microsoft's 
patent claim a fight over SPF would be fighting with Microsoft for 
trying to patent what somebody else developed. Fighting over Sender-IP 
would appear more like trying to steal something from Microsoft.

    I would love to see a result that included everyone. Sender-ID, with 
Microsoft on board, and FOSS on board would likely be the most effective 
solution. But the FOSS comunity is not going to sacrifice core 
principles for that and thus far it appears that Microsoft has drawn 
their line in the sand too. Absent Microsoft putting forth a License 
that is compatible with FOSS licenses, or just contributing their IPR 
freely, I think Sender-ID should die here. That is a bad choice - just 
better than the rest.

    I would rather no standard than one that is "owned" by anyone no 
matter how good the terms of ownership.
    Being forced to choose who to exclude I would choose to exclude 
Microsoft before excluding the FOSS community. Though success without 
both is questionable.

    While I personally beleive there is a public value served by killing 
any patent and a high public value for killing stupid patents, there are 
other institutions that serve that purpose. While I think many of the 
IETF's policies on IPR are poor,  in this particular instance wide and 
quick acceptance is critical and the more IPR issues there are the 
longer that will take.




   



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Roy Badami wrote:

>Ok, here's my argument:
>
>(1) Imagine you don't sign the patent license.  In that case, the
>    license clearly has no effect on you.  The question is, does the
>    existence of a patent claim prevent you from distributing under
>    the GPL anyway.
>
>    It is possible to interpret the GPL such that it does, since you
>    are not in a position to offer rights to redistribute, although
>    it's not clear (to me) that this is what the GPL intends.
>
>    This may even be the correct interpretation of the GPL, however I
>    call it an 'extreme' position because under that position it is
>    also unlawful to distribute the Linux kernel, since it seems
>    likely from recent reparts that there are a substantial number of
>    patent claims against it.  In fact, this is likely to be true of
>    most non-trivial GPL'd software.
>
>(2) Now imagine that you _have_ signed the Sender ID license.  The
>    Sender ID license doesn't require you to place any restrictions on
>    the recipient of the software, as far as I can see the situation
>    with GPL compliance is no different to (1)
>
>  
>

    While my understanding of the principles behind the GPL makes it 
perfectly clear to me that most any license is going to run afoul of it.
I do not see how it is my understanding of the GPL or yours that matter's.
   
    What matters is:
            whether the authors of the GPL or other FOSS license beleive 
they have a problem,
             whether the authors of FOSS licensed MTA's beleive they 
have a problem
             whether those distributing software under the GPL or other 
FOSS license beleive there is a problem.
   
    This is not a game - atleast not for those of us who are not 
lawyers. Finding a "loophole" is something well meaning people do after 
they have unintentionally gotten themselves into a bind.
      I would like to sucker Microsoft into a fight they can't win, but 
trying to push a standard into that position is irresponsible.


            
   



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On Mon, 2004-08-30 at 20:35, mazieres@gmail.com wrote:
> I just have a couple of comments.

Great!

> On Mon, 30 Aug 2004 18:51:53 -0400, Mark Shewmaker <mark@primefactor.com> wrote:
> > This vulnerability exists if local policy settings allow for a situation
> > in which all of the following are true:
> > 
> >   -  An incoming message was sent to multiple recipients,
> >   -  The message will ultimately be considered deliverable to some
> >      subset of its intended recipients,
> >   -  The message will also be ultimately be considered undeliverable
> >      to some other subset of the initial recipients, and
> >   -  The ultimate determination as to per-recipient deliverability
> >      cannot be made until after the SMTP transaction accepts the
> >      message for delivery.
> 
> The last condition is not quite correct, because you can make the
> determination before replying to the "." at the end of the DATA
> command.

Not an ultimate per-recipient determination, unless the answer is
reject-for-everyone.

> Thus, I would recommend some wording along the lines of,
> "The ultimate determination as to per-recipient deliverability cannot
> be made before the SMTP DATA command."

I'm under the impression that those two wordings are currently
equivalent, in that giving a 250 response to the end of SMTP data means
that you've accepted the message for delivery.

The reason I went with more convoluted wording that probably comes to
the same thing at the moment was merely to be compatible with any future
SMTP extension that allows for something I've long wanted--a way to do
post-DATA per-recipient rejects.

So it's sort of a personal bias that was at the root of the convoluted
wording.

Begin Minor rant:  (I hope I'm not stepping too far out of bounds
-----------------  by posting this skim-able rant here.)

If there had been a requirement back in RFC821 for both the client and
server MTAs to support pre- and post-DATA per-recipient rejects, then
we'd not have this vulnerability at all, as MTAs could do separate and
incompatible body checks that differ per recipient, and yet still reject
for individual recipients depending on their individual settings of
acceptable body content.

Unfortunately, not only do we not currently have such an extension at
all, we especially don't have one that can be considered from a
practical point of view as fundamental requirement for SMTP servers.

So for the time being, in order to avoid this security vulnerability,
IMHO MTA's will need to implement this sort of bothersome, burdensome
workaround.

But were an extension supporting post-data per-recipient rejects to come
into being, I would imagine that the larger volume MTAs would put it in
deployment within a couple years, meaning that from a practical point of
view the workaround would become much less burdensome, only needing to
be used when communicating with MTAs that have not (yet) been upgraded,
or MTAs that are trying to perform an active attack, the latter
presumably learning to give up upon getting an EHLO response showing
support of such an extension.

End minor rant:
---------------

So while the implementation of such an extension is beyond the scope of
Sender ID, (though perhaps there are interested parties here that would
want to more appropriately push for such an extension), I was wanting to
use wording that was generic enough to still "fit" were such an
extension ever to come about and be put into use.

Although I don't see much talk of such an extension anywhere, I tend to
think it will come about at some point, and so I wanted to workaround's
wording to be compatible with the sort of thing I expect to later exist.

But a less convoluted way of wording it would be great, or, if folks
think I'm being overly picky by wanting compatibility with something
that doesn't yet exist, your wording is fine too.

> > A clever attacker can take advantage of this vulnerability by using any
> > machine with detectably differing local policy settings as an apparent
> > source of the attacker's forged DSNs.
> 
> How about dropping the word "clever."  From the point of view of a
> standards document, the attacker's intellect is irrelevant.  (Plus, I
> would argue this attack isn't really all that clever, particularly
> once it's already been described in a standards document.)

Absolutely agreed.

Thanks.

> > An MTA can completely avoid becoming a participant in a DSN attack in
> > all cases by:
> > 
> >   Whenever all of the following is true:
> > 
> >   -  An incoming message is addressed to multiple participants.
> > 
> >   -  Those participants have local policy settings that,
> >      given the context of the specifics of the MTA transaction,
> >      mean that a per-recipient final determination of delivery
> >      cannot be made until after the message has been fully accepted.
> > 
> >   -  The MTA has not positively validated the MAIL FROM address,
> 
> What exactly does positively validated the MAIL FROM address mean,
> unless you have something like SPF classic?

It means whatever the admin of the MTA wants it to mean.  :-)

Or even more vaguely, it means whatever that admin wants to use as a
"good enough" algorithm for bouncability.  :-)

I don't think it's a good idea to specify any particular algorithm.

While an SPF pass, an SES CBV verification, and a BATV CBV verification
would presumably all work well, as would a full set of Unified-SPF tests
that included MAIL FROM tests, and as would your excellent idea of a
close-enough test of SenderID testing the MAIL FROM, I'd still rather
not suggest any specific test--we don't now know what the "winning"
methods of bouncability verification will turn out to be, and there's no
need to tie anything down to something that may well become obsolete in
six months.

Testing the validity of a bounce address is a problem that's
theoretically uncoupled with the problem of testing the validity of the
PRA, so I don't want a document that's concerned with PRA tests to have
a security workaround to reference or require specific bounce address
tests.

It's a separate issue that the admin will have to handle, well,
separately.  I just want to mention that for any SMTP transaction where
they think they've validated the bounce address, that this workaround
isn't necessary.

> Also, I would argue that you don't need to positively validate the
> MAIL FROM address.  All you really need to know is that whoever would
> get a DSN is somehow involved in the sending of the message.
> 
> Thus, one valid test would be to run a tentative check under the
> assumption that the MAIL FROM address is actually the PRA.  If the
> test returns anything other than Pass or None, of course you don't
> reject the mail, but instead, proceed as you outlined below, including
> returning a 4.7.6 for multiple recipients.

That's an excellent idea.

Even though I'm personally biased towards Unified SPF, thinking the PRA
tests and MAIL FROM tests should be able to be scoped differently if the
domain wants, etc., and even though this wouldn't be using the records
quite as intended, from a practical point of view I'd be fine with doing
that test as a "good enough" test myself.

I'm just still not sure if the warning/workaround mentioned should refer
to any specific way of testing the MAIL FROM address.

> In fact, while I don't fully understand the motivation for having
> different PRA and MAIL-FROM addresses, I gather from previous messages
> that the people who want this the most are large banks that send out
> bulk mail.

Somewhat off-topic, but here's one reason:  There are some legal
requirements to send some EFT notifications, (and things like those
yearly account-rules-and-conditions-and-information things), that can be
satisfied by emails if you then send paper documents if the email
bounces.  I can see where companies might want to outsource the sending
of notifications like this, trusting the outsourced sender to notify
them of rejects, but yet possibly wanting to handle the bounce
processing separately.  (Or perhaps the outsourced company might want to
do that--having a bounce-handling machine that is set up to handle
bounces for a week after the mail is sent, which might be long after the
originating machine knows anything about the bulk mail sending session.)

-- 
Mark Shewmaker
mark@primefactor.com



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 01:14:31 2004
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On Mon, 30 Aug 2004 23:38:01 -0400, Mark Shewmaker <mark@primefactor.com> wrote:
> > >   -  The ultimate determination as to per-recipient deliverability
> > >      cannot be made until after the SMTP transaction accepts the
> > >      message for delivery.
> >
> > The last condition is not quite correct, because you can make the
> > determination before replying to the "." at the end of the DATA
> > command.
> 
> Not an ultimate per-recipient determination, unless the answer is
> reject-for-everyone.

Ah, I see the confusion.  By "make the determination", I read decide
whether or not each recipient wants to accept the mail.  I think what
you meant is notify the client of whatever that decision is. 
Basically imagine the following session:

  ==> rcpt to:<a@host.com>
  <== 250 ok
  ==> rcpt to:<b@host.com>
  <== 250 ok
  ==> data
  <== 354
  ==> [mail message]
  ==> .

Now the MTA has to decide what to reply to the "." at the end of the
data command.  At this point, even though the SMTP transaction is not
yet complete (still awaiting a reply from the MTA), the MTA has the
entire message body, and thus can certainly determine that user a
wants the mail, and user b doesn't want the mail.  The determination
is made before the end of the SMTP transaction.  The problem is there
is no way to notify the client.

So I think it's clearer to say you can't determine per-recipient
deliverability at the time of the RCPT command, and even if you can
determine it during the DATA command, without another SMTP extension
it is not possible to reject the message for a subset of recipients.

> > In fact, while I don't fully understand the motivation for having
> > different PRA and MAIL-FROM addresses, I gather from previous messages
> > that the people who want this the most are large banks that send out
> > bulk mail.
> 
> Somewhat off-topic, but here's one reason:  There are some legal
> requirements to send some EFT notifications, (and things like those
> yearly account-rules-and-conditions-and-information things), that can be
> satisfied by emails if you then send paper documents if the email
> bounces.  I can see where companies might want to outsource the sending
> of notifications like this, trusting the outsourced sender to notify
> them of rejects, but yet possibly wanting to handle the bounce
> processing separately.  (Or perhaps the outsourced company might want to
> do that--having a bounce-handling machine that is set up to handle
> bounces for a week after the mail is sent, which might be long after the
> originating machine knows anything about the bulk mail sending session.)

Sorry, I know this is a bit off topic, but I really wish I understood
this point better.  I understand that the bank and the sender are two
different institutions.  I also understand that whatever part of the
mail is authenticated should end with "bank.com", so that MUAs can
display a golden padlock or somesuch.  What do you mean by "handling
bounce processing separately"?  Presumably this is the major function
of the outsourced sender, so the sender is getting the bounces.

So in a PRA-based scheme, the bank does something like:

    bank.com IN SPF2 "spf2.0/pra ... include:spf2.sender.com -all"

Then mail would go out with:

    Mail-From: bank-bounce-1234@sender.com
    From: eft-notifications@bank.com

In a mail-from based scheme, you would need both an SPF or TXT record,
and an MX record (though a single CNAME would work, too).  Something
like:

    sender.bank.com IN MX 10 bounces.sender.com
    sender.bank.com IN TXT "v=spf1 redirect=spf.sender.com"

Now the mail might go out:

    Mail-From: notification-1234@sender.bank.com
    From: eft-notifications@sender.bank.com

Are these roughly the scenarios you had in mind?  If so, is there
really a huge difference between PRA and mail-from?

Is the big objection just the fact that the mail comes from
"sender.bank.com" instead of just "bank.com"?  In practice, it seems
like you might want to do that anyway if you have multiple outsourced
senders, because a screw-up by sender.com, say if spf2.sender.com
doesn't exist, would throw an exception and mess up SPF processing for
all subsequent mechanisms, possibly interfering with other senders.

Maybe what we need is a global modifier "display=domain" that says
what domain to display in the golden padlock.  Obviously domain must
be a suffix of the current domain, but it could be a strict suffix to
avoid confusing users with extra clutter like the "sender" in
"sender.bank.com."  Something like:

    sender.bank.com IN TXT "v=spf1 display=%{d2} redirect=spf.sender.com"

It just seems like mail-from-based schemes could be hugely more
beneficial to virus filtering and joe-job prevention than PRA-based
schemes, while I don't really see a comparable (or any) advantage to
PRA-based schemes.  Probably I'm just missing the actual "killer"
scenario that really requires PRA.

David



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To: <mazieres@gmail.com>, "MARID" <ietf-mxcomp@imc.org>
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On Monday, August 30, 2004 7:07 PM, mazieres@gmail.com
[mailto:mazieres@gmail.com] wrote: 

> Okay, so basically is it the case that Sender ID (in its 
> present form) isn't designed to help with these kinds of 
> viruses and virus notifiers?  At this point, is there any 
> possible action the MARID group could take that would allow 
> more intelligent virus rejection?  I care a lot about this 
> problem, and was hoping the outcome of this working group could help.

I think Sender ID will help with viruses, though perhaps not in the way
you're suggesting.  As I understand it, many viruses today are
tranmitted from infected zombie machines, often home computers connected
via cable modem or DSL lines.  The IP addresses of these home computers
will not likely be listed by their owning ISPs as legitimate sources of
outbound e-mail.  Thus a receiver performing the Sender ID check should
be able to detect "foul play" and reject the message, presumably with a
5xx type return code rather than by sending an actual bounce message.  

> > Not sure I understand this question.  However, when an MTA 
> sends a DSN 
> > with MAIL FROM <>, the PRA would typically be something like 
> > postmaster@example.com or mailer-daemon@example.com.  See 
> example 5.5 
> > of the SUBMITTER spec.
> 
> Sorry, my question was about receiving, not sending bounces.  
> Let me elaborate.  Suppose I have two email addresses:
> 
> me@myschool.edu
> me-bounces-2004@myschool.edu
> 
> Because of the number of bounces I get from viruses, the 
> address me@myschool.edu does not accept DSNs.  Therefore, I 
> always use me-bounces-2004@myschool.edu as the envelope sender.
> 
> So far so good.  The next question is which address I should 
> use as the PRA.  If I don't do anything, the PRA will be 
> me@myschool.edu, which I would probably prefer.  However, 
> given that that address refuses DSNs, the question is whether 
> there would be grounds for listing me in the rfc-ignorant RBL:
> 
> http://www.rfc-ignorant.org/policy-dsn.php
> 

Thanks for clarifying.  Bounces go to the return-path address, not to
the PRA.  If you want bounces to go to a specific address you need to
set the MAIL FROM address to the desired address when you send mail.    



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On Mon, 30 Aug 2004 22:12:11 -0700, Harry Katz
<hkatz@exchange.microsoft.com> wrote:
> On Monday, August 30, 2004 7:07 PM, mazieres@gmail.com
> [mailto:mazieres@gmail.com] wrote:
> 
> > Okay, so basically is it the case that Sender ID (in its
> > present form) isn't designed to help with these kinds of
> > viruses and virus notifiers?  At this point, is there any
> > possible action the MARID group could take that would allow
> > more intelligent virus rejection?  I care a lot about this
> > problem, and was hoping the outcome of this working group could help.
> 
> I think Sender ID will help with viruses, though perhaps not in the way
> you're suggesting.  As I understand it, many viruses today are
> tranmitted from infected zombie machines, often home computers connected
> via cable modem or DSL lines.  The IP addresses of these home computers
> will not likely be listed by their owning ISPs as legitimate sources of
> outbound e-mail.  Thus a receiver performing the Sender ID check should
> be able to detect "foul play" and reject the message, presumably with a
> 5xx type return code rather than by sending an actual bounce message.

I'm not sure I see how the owning ISP of the virus-infected machine
comes into play, as the problem is that the machines are forging mail
in my name.  (If viruses all claimed to be from the owning ISP, I'd
already be a lot happier.)

It's true that if I publish an SPF2 record, it would probably help
with today's viruses, because the From: address would be the PRA, and
thus would be goverened by my SPF2 record.  However, if Sender-ID were
adopted, I'm sure the virus writers would just start  including a line
like:

    Resent-Sender: virus@com

in each email.  This would guarantee a SenderID result of None (since
com has NS but no TXT/SPF2 records), and thus for sites that don't do
virus checking before responding to the DATA command, would still
result in a flood of bounce messages to me.



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From: Greg Connor <gconnor@nekodojo.org>
To: MARID <ietf-mxcomp@imc.org>
Subject: Re: DOC-BUG: permitted use of PRA/submitter address
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--mazieres@gmail.com wrote:

>
> On Mon, 30 Aug 2004 17:56:18 -0700, Harry Katz
> <hkatz@exchange.microsoft.com> wrote:
>> On Monday, August 30, 2004 1:15 PM, mazieres@gmail.com
>> [mailto:mazieres@gmail.com] wrote:
>>
>> > I guess I'm particularly curious what people think about
>> > virus notifications.  (I care a lot about this question
>> > because at times I get thousands of messages a day telling me
>> > my mail has been infected with a virus, when of course I
>> > didn't send the virus, but rather the virus forged my email
>> > address.)  It seems to me that if you get mail with a virus,
>> > the person whose machine is infected is most likely the PRA,
>> > not the MAIL-FROM address.  Therefore, I would be tempted to
>> > configure my mail filter to send automatic notifications to
>> > the PRA, instead of the MAIL-FROM address.  So the questions are:
>> >
>> > 1. Is there anything in the drafts to prevent me from sending
>> > such notifications to the PRA?
>>
>> No.  However the PRA is neither a bounce address, nor a reply-to
>> address.  And since the PRA only identifies the responsible sender of
>> the most recent "hop" I think you cannot assume the virus originates
>> from the PRA address.


To add to what Harry is saying, remember that the PRA can often be an 
address affiliated with the receiver's forwarding arrangement, and nothing 
to do with the sender at all.  For example, if all my mail is forwarded via 
pobox.com, then the authenticated PRA will probably be gconnor@pobox.com 
for all my mail, even mail that was received without an authenticated PRA 
by pobox.

For this reason (and taking into account what Harry said too) I would not 
want Sender ID to have anything to do with where notifications go (except 
to say "do not send notifications to PRA that should not be used for DSN, 
virus warnings, auto-replies, vacation messages or whatever).


> Okay, so basically is it the case that Sender ID (in its present form)
> isn't designed to help with these kinds of viruses and virus
> notifiers?  At this point, is there any possible action the MARID
> group could take that would allow more intelligent virus rejection?  I
> care a lot about this problem, and was hoping the outcome of this
> working group could help.
>
> If addressing the virus/bounce problem is no longer within scope, I
> don't want to dwell on the issue.  However, I hope that at least
> people have such extensions in mind for future work.  The fact that
> SPF2 records have a ver-ext  field is a good sign.  (However, I wonder
> why not make pra a required extension, instead of part of the version
> string, so that version strings like "spf2.0/blah,pra" would also be
> acceptable.  Not very important, though, just means there will be a
> slight asymmetry if extensions become common.)


I think that Sender ID will be good for detecting and blocking spoofed 
messages (including viruses) but that should not extend to providing 
accurate trace-back. At least not in its current form.

The current rev of Sender ID only identifies one PRA and is focused on a 
single hop.  It doesn't define a way to trace back the chain of hops all 
the way.  However, I could see something like that happening in a future 
extension.

For example,
  if (the PRA is checked and valid)
  *and* (PRA is an entity that the receiver knows and trusts)
  then {
      scan for the Received lines added by the trusted forwarder
        find the previous IP address recorded by that agent
      scan the message from that point down to find/validate 2nd PRA
  }

I am willing to bet that a large chunk of mail I receive could be validated 
this way to verify the From: or Sender: even if the Sender ID would not 
otherwise work this way.  BUT all this hinges on how well you trust your 
agents (such as mailing lists, which are acting as agents for the sender 
*and* the receiver :) so it's probably too much to ask the current rev of 
Sender ID to work this way.

Even if we do all that we probably still don't have enough info to trace 
back a virus to its true owner, especially not a deliberately forged one. 
But hopefully blocking them is added incentive for people to publish their 
Sender ID info so that their domain won't be abused as often...


>
>> > 3. Is the PRA required to accept mail from the empty envelope
>> > sender, even through any RFC1891-type DSNs/bounce messages
>> > should still be sent to the MAIL-FROM address?
>>
>> Not sure I understand this question.  However, when an MTA sends a DSN
>> with MAIL FROM <>, the PRA would typically be something like
>> postmaster@example.com or mailer-daemon@example.com.  See example 5.5 of
>> the SUBMITTER spec.
>
> Sorry, my question was about receiving, not sending bounces.  Let me
> elaborate.  Suppose I have two email addresses:
>
> me@myschool.edu
> me-bounces-2004@myschool.edu
>
> Because of the number of bounces I get from viruses, the address
> me@myschool.edu does not accept DSNs.  Therefore, I always use
> me-bounces-2004@myschool.edu as the envelope sender.
>
> So far so good.  The next question is which address I should use as
> the PRA.  If I don't do anything, the PRA will be me@myschool.edu,
> which I would probably prefer.  However, given that that address
> refuses DSNs, the question is whether there would be grounds for
> listing me in the rfc-ignorant RBL:
>
> http://www.rfc-ignorant.org/policy-dsn.php
>
> David


I don't have a direct answer to this, but remember that the PRA *always* 
appears in some 2822 header before it is picked out by this algorithm.  So, 
if you use some non-functioning address in your outgoing mail as either 
From:, Sender:, Resent-From: or Resent-Sender: there may already be rules 
that cover those types of uses.

My opinion is that Sender ID should probably not make any attempt to say 
whether this is legal or not, because it would probably be different 
depending on which header was the source of the PRA.  But, if there are 
already some rules in 2822 or 2476 that say stuff about these headers, we 
could make a reference to them.


--
Greg Connor <gconnor@nekodojo.org>



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As part of our broad-reaching effort to spur the testing and eventual
broad adoption of sender-based email authentication to address fraud
and spam in email, Sendmail, Inc. is releasing an open source
implementation of the IETF's Sender ID specification for testing on
the Internet.  This implementation, part of the Sendmail Messaging
Integrity Pilot Program, utilizes the milter interface to plug
directly into the sendmail MTA.

Sender ID is a standards-track proposal that merges Meng Wong's SPF
and Microsoft's Caller ID for email.  Authorizations records are
published in DNS in an SPF-like format, and then used to validate
user-visible message headers using the Caller ID "Purported
Responsible Address".  This sid-milter release implements the
marid-protocol and marid-core draft standards, leaving the
marid-submitter SMTP Extension to be implemented directly by the
sendmail MTA.

To speed the adoption of sender-based messaging authentication
schemes, Sendmail is aggressively testing these implementations in the
Messaging Integrity Pilot Program. The goals of this program are to:

      * Deploy and test milter-based implementations of sender
        authentication schemes like Sender ID and DomainKeys.
      * Encourage diverse user communities to thoroughly test different
        sender authentication approaches using real-world use cases.
      * Share and publish results in a community forum purpose-built
        to share ideas about email authentication.

Sendmail is actively seeking participants and feedback for this Pilot
Program.  For more information about how you or your organization can
get involved in piloting the next generation in fraud and spam
protection software, please visit:

       http://sendmail.net/

The milter for testing Sender ID is available at:

       http://sendmail.net/sid-milter/

The MARID Working Group charter, along with links to all Sender ID
related proposals is at:

       http://www.ietf.org/html.charters/marid-charter.html

The SPF web site is located at:

       http://spf.pobox.com/

Microsoft's Sender ID page is located at:

       http://www.microsoft.com/senderid





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Subject: TECH-OMISSION: Testing following  SMTP message acceptance 
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In draft-ietf-marid-core-03.txt change the second paragraph of Section 3 to
read:

vvvvvvvvvvvvvv
This question will usually be asked by an SMTP server as part of deciding
whether to accept an incoming mail message. However this question could also be
asked later, after the server has accepted the message, or by a different party.
An MUA, for example, could use the result of this question to determine how to
file or present a message.
^^^^^^^^^^^^^^

and insert immediately below that paragraph a new paragraph...

vvvvvvvvvvvvvvv
Where the question is asked by an SMTP MTA server after that MTA has accepted
the message for onward transmission, the server shall itself generate and send
non-delivery messages ( in accordance with  RFC3464) derived from the rejection
codes detailed in section 5 below.
^^^^^^^^^^^^^^^^^^^

and add a normative reference to RFC3464 in section 10.1

=======================

Rationale

The existing draft describes tests as being undertaken during the RFC 2811
message-acceptance process.

There may be MTAs in which it is desired to accept the message when offered, and
then undertake the tests at a later time, perhaps after reputation sources have
been consulted and other tests applied.

The current draft leaves MTA behaviour in post-acceptance tests undefined.

It seems right-and-proper to require that the overall handling of a message by
the MTA-chain be consistent, regardless of whether pre- or post-acceptance
testing is chosen.

These proposed changes to the draft are intended to ensure that, so long as the
message is still within the SMTP transportation process,  coherent behaviour is
exhibited, regardless of when the Sender-ID test is actually undertaken.


Chris Haynes




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RE: TECH-OMISSION: Security vulnerability - Malicious DSN attacksHello again
Daryl,

Daryl Odnert commented:

>
> Hello Chris,
> I still strongly disagree that the vulnerability you are concerned
> about is made worse by Sender ID.

In this TECH-OMISSION I am just asking that the _fact_ of this distinct
vulnerability be recorded in the draft. My personal judgements about how bad it
is remain as expressed in my ealier DEPLOY threads.


 > As you've explained, Sender ID
> does add a new way to get a recipient's MTA to reject a message.
> But there are already several ways to make this happen,

It's my belief that when a distinct security vulnerability is determined, it
MUST be recorded.  Suppose someone found a solution to the other, related
vulnerabilities (e.g. the 'non-existent recipient'). This one would still
remain.

> so I just
> don't see this as a fair criticism of Sender ID.

Again, I don't see the full and accurate recording of security vulnerabilities
as being 'fair' or 'unfair'; these are factual assertions - to be proved or
disproved.

There is another, more positive comment I can make.  This MARID activity is part
of a sysematic sweep through the entire mail system to counteract the many
abuses that have become prevalent.

It's my belief that, as we uncover and analyse problems we should record them,
recognise them within the RFC process, and then produce documented, tested
solutions to them.

So even if the earlier, related vulnerabilities have not yet been formally
recorded, that's no reason to ignore ones we do come across in the course of
this clean-up operation.


> However, in the interest of clarity, I think that in your example,
> you need to make it explicit that the participant P does not perform
> any Sender ID test before accepting responsibility for relaying the
> message from A,

Actually, I chose my words very carefully, to describe 'both' situations - test
failure during and after SMTP phase.  I know that it is a different host which
actually sends the bounce in each case, but the overall effect is the same (with
the one difference in whose reputation is possibly suffering by being the actual
sender of the bounce).

> nor does it add any RFC 2822 headers that would change
> the Purported Responsible Address of the message.

I said that the attack is conditional on the attacker being able to chose a PRA
which will certainly fail.  Changes in PRA along the chain which mean the
message test no longer fails are therefore outside of the scope of this
vulnerability.


> I think you also need to make it clear that P would have to be
> configured such that it accepts mail from submitter's IP address where
> the MAIL FROM address is V and where the recipient address is in a different
> domain (R) that might perform a Sender ID test on inbound SMTP mail.

Ah! I think we are getting stuck on this issue of when in the SMTP process cycle
the Sender-ID test is undertaken.

In preparing for this reply I re-read the 'core' draft and realised that they
have left undefined the behaviour if the test is undertaken in an MTA _after_ it
has accepted the message for onward transmission.

I have therefore just posted a TECH-OMISSION to the list correcting this
omission.

This message (and my original starting this thread) should be read as if I had
_previously_ posted that correction, so that testing before and after SMTP
message acceptance produced the same externally-visible behaviour (even though
the bounce may be send by different hosts in the two cases).

> Normally, only MTAs that are operated by (or trusted by) V for outbound
> SMTP mail processing would be configured this way.  Therefore, the attack
> is only likely to occur if it can be launched from an IP address that
> normally submits mail from V to P.

I'm very sorry, I just don't understand this point.
Dues it change in the light of my comments / draft amendments above?


> Daryl Odnert
> Tumbleweed Communications
> Redwood City, California
>

Chris Haynes




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In draft-ietf-marid-core-03.txt change the second paragraph of Section 3 to
read:

vvvvvvvvvvvvvv
This question will usually be asked by an SMTP server as part of deciding
whether to accept an incoming mail message. However this question could also be
asked later, after the server has accepted the message, or by a different party.
An MUA, for example, could use the result of this question to determine how to
file or present a message.
^^^^^^^^^^^^^^

and insert immediately below that paragraph a new paragraph...

vvvvvvvvvvvvvvv
Where the question is asked by an SMTP MTA server after that MTA has accepted
the message for onward transmission, the server shall itself generate and send
non-delivery messages ( in accordance with  RFC3464) derived from the rejection
codes detailed in section 5 below.
^^^^^^^^^^^^^^^^^^^

and add a normative reference to RFC3464 in section 10.1

=======================

Rationale

The existing draft describes tests as being undertaken during the RFC 2811
message-acceptance process.

There may be MTAs in which it is desired to accept the message when offered, and
then undertake the tests at a later time, perhaps after reputation sources have
been consulted and other tests applied.

The current draft leaves MTA behaviour in post-acceptance tests undefined.

It seems right-and-proper to require that the overall handling of a message by
the MTA-chain be consistent, regardless of whether pre- or post-acceptance
testing is chosen.

These proposed changes to the draft are intended to ensure that, so long as the
message is still within the SMTP transportation process,  coherent behaviour is
exhibited, regardless of when the Sender-ID test is actually undertaken.


Chris Haynes




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--mazieres@gmail.com wrote:

>
> On Mon, 30 Aug 2004 17:56:18 -0700, Harry Katz
> <hkatz@exchange.microsoft.com> wrote:
>> On Monday, August 30, 2004 1:15 PM, mazieres@gmail.com
>> [mailto:mazieres@gmail.com] wrote:
>>
>> > I guess I'm particularly curious what people think about
>> > virus notifications.  (I care a lot about this question
>> > because at times I get thousands of messages a day telling me
>> > my mail has been infected with a virus, when of course I
>> > didn't send the virus, but rather the virus forged my email
>> > address.)  It seems to me that if you get mail with a virus,
>> > the person whose machine is infected is most likely the PRA,
>> > not the MAIL-FROM address.  Therefore, I would be tempted to
>> > configure my mail filter to send automatic notifications to
>> > the PRA, instead of the MAIL-FROM address.  So the questions are:
>> >
>> > 1. Is there anything in the drafts to prevent me from sending
>> > such notifications to the PRA?
>>
>> No.  However the PRA is neither a bounce address, nor a reply-to
>> address.  And since the PRA only identifies the responsible sender of
>> the most recent "hop" I think you cannot assume the virus originates
>> from the PRA address.


To add to what Harry is saying, remember that the PRA can often be an 
address affiliated with the receiver's forwarding arrangement, and nothing 
to do with the sender at all.  For example, if all my mail is forwarded via 
pobox.com, then the authenticated PRA will probably be gconnor@pobox.com 
for all my mail, even mail that was received without an authenticated PRA 
by pobox.

For this reason (and taking into account what Harry said too) I would not 
want Sender ID to have anything to do with where notifications go (except 
to say "do not send notifications to PRA that should not be used for DSN, 
virus warnings, auto-replies, vacation messages or whatever).


> Okay, so basically is it the case that Sender ID (in its present form)
> isn't designed to help with these kinds of viruses and virus
> notifiers?  At this point, is there any possible action the MARID
> group could take that would allow more intelligent virus rejection?  I
> care a lot about this problem, and was hoping the outcome of this
> working group could help.
>
> If addressing the virus/bounce problem is no longer within scope, I
> don't want to dwell on the issue.  However, I hope that at least
> people have such extensions in mind for future work.  The fact that
> SPF2 records have a ver-ext  field is a good sign.  (However, I wonder
> why not make pra a required extension, instead of part of the version
> string, so that version strings like "spf2.0/blah,pra" would also be
> acceptable.  Not very important, though, just means there will be a
> slight asymmetry if extensions become common.)


I think that Sender ID will be good for detecting and blocking spoofed 
messages (including viruses) but that should not extend to providing 
accurate trace-back. At least not in its current form.

The current rev of Sender ID only identifies one PRA and is focused on a 
single hop.  It doesn't define a way to trace back the chain of hops all 
the way.  However, I could see something like that happening in a future 
extension.

For example,
  if (the PRA is checked and valid)
  *and* (PRA is an entity that the receiver knows and trusts)
  then {
      scan for the Received lines added by the trusted forwarder
        find the previous IP address recorded by that agent
      scan the message from that point down to find/validate 2nd PRA
  }

I am willing to bet that a large chunk of mail I receive could be validated 
this way to verify the From: or Sender: even if the Sender ID would not 
otherwise work this way.  BUT all this hinges on how well you trust your 
agents (such as mailing lists, which are acting as agents for the sender 
*and* the receiver :) so it's probably too much to ask the current rev of 
Sender ID to work this way.

Even if we do all that we probably still don't have enough info to trace 
back a virus to its true owner, especially not a deliberately forged one. 
But hopefully blocking them is added incentive for people to publish their 
Sender ID info so that their domain won't be abused as often...


>
>> > 3. Is the PRA required to accept mail from the empty envelope
>> > sender, even through any RFC1891-type DSNs/bounce messages
>> > should still be sent to the MAIL-FROM address?
>>
>> Not sure I understand this question.  However, when an MTA sends a DSN
>> with MAIL FROM <>, the PRA would typically be something like
>> postmaster@example.com or mailer-daemon@example.com.  See example 5.5 of
>> the SUBMITTER spec.
>
> Sorry, my question was about receiving, not sending bounces.  Let me
> elaborate.  Suppose I have two email addresses:
>
> me@myschool.edu
> me-bounces-2004@myschool.edu
>
> Because of the number of bounces I get from viruses, the address
> me@myschool.edu does not accept DSNs.  Therefore, I always use
> me-bounces-2004@myschool.edu as the envelope sender.
>
> So far so good.  The next question is which address I should use as
> the PRA.  If I don't do anything, the PRA will be me@myschool.edu,
> which I would probably prefer.  However, given that that address
> refuses DSNs, the question is whether there would be grounds for
> listing me in the rfc-ignorant RBL:
>
> http://www.rfc-ignorant.org/policy-dsn.php
>
> David


I don't have a direct answer to this, but remember that the PRA *always* 
appears in some 2822 header before it is picked out by this algorithm.  So, 
if you use some non-functioning address in your outgoing mail as either 
From:, Sender:, Resent-From: or Resent-Sender: there may already be rules 
that cover those types of uses.

My opinion is that Sender ID should probably not make any attempt to say 
whether this is legal or not, because it would probably be different 
depending on which header was the source of the PRA.  But, if there are 
already some rules in 2822 or 2476 that say stuff about these headers, we 
could make a reference to them.


--
Greg Connor <gconnor@nekodojo.org>



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Subject: Re: TECH-OMISSION: Legal liability for creating bounces
	fromforgedmessages
From: Mark Shewmaker <mark@primefactor.com>
To: MARID <ietf-mxcomp@imc.org>
Cc: mazieres@gmail.com
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On Tue, 2004-08-31 at 00:49, mazieres@gmail.com wrote:
> On Mon, 30 Aug 2004 23:38:01 -0400, Mark Shewmaker <mark@primefactor.com> wrote:
> > > >   -  The ultimate determination as to per-recipient deliverability
> > > >      cannot be made until after the SMTP transaction accepts the
> > > >      message for delivery.
> > >
> > > The last condition is not quite correct, because you can make the
> > > determination before replying to the "." at the end of the DATA
> > > command.
> > 
> > Not an ultimate per-recipient determination, unless the answer is
> > reject-for-everyone.
> 
> Ah, I see the confusion.  By "make the determination", I read decide
> whether or not each recipient wants to accept the mail.  I think what
> you meant is notify the client of whatever that decision is. 

<slapping forehead with hand>

Yes, that's exactly what I meant, even though I insisted on wording
which communicated something else.

> The determination
> is made before the end of the SMTP transaction.  The problem is there
> is no way to notify the client.

Then let me reword:

=====================================================================

6.5 Vulnerability to unintended participation in Forged DSN attacks.

This vulnerability exists if local policy settings allow for a situation
in which all of the following are true:

  -  A message is sent to multiple recipients,

  -  The recipients have differing local policy settings
     with respect to message body requirements,

  -  An ultimate determination of per-recipient nondeliverability
     cannot be communicated within the SMTP session after the receipt
     of message data, and

  -  The Return Path is forged,

An attacker can take advantage of this vulnerability by using any
machine with detectably differing local policy settings as an apparent
source of the attacker's forged DSNs.

Not only does this mean the ultimate victims will receive forged DSNs,
but the machine the attacker used to accomplish the forgery may become
known as a source of forged DSNs.

An MTA can completely avoid becoming a participant in this type of DSN
attack by preventing any of the above listed requirements from
occuring.  That is, it could do any of the following:

  -  Disallow some message recipients.
  -  Disallow local policy settings which depend on message contents.
  -  Disable sending of DSNs.

Each option has downsides.  The first option would require addition
message transmission attempts, the second option would limit desirable
functionality, and the third would hide email to become less reliable by
hiding legitimate email problems.

However, the first option is the only one which does not actually limit
mail system functionality, making it the only real option to consider.

To expand upon the first option, an MTA can completely avoid becoming a
participant in this type of DSN attack in all cases by:

  Whenever all of the following is true:

  -  An incoming message is addressed to multiple participants.

  -  Those participants have local policy settings that,
     given the context of the specifics of the MTA transaction
     mean that per-recipient final determinations of nondeliverability
     cannot be communicated until after the message has been accepted
     for delivery.

  -  The MTA has not positively validated the MAIL FROM address to
     its satisfaction,

  Then:

  -  The MTA should give temporary rejections at "RCPT TO:" time
     to all recipients with differing message-body-related local policy 
     settings and where the recipients have not already been temporarily
or permanently rejected for other reasons, thus accepting only a
     compatible subset of  recipients and avoiding the need to create 
     DSNs at all.

     It is suggested that the MTA reject these recipients with a
     return code of 4.7.6.

     (Note that the MTA is not rejecting on the basis of too many
     recipients, rather it is rejecting on the basis of a
     security-related incompatibility in the requested recipient list.)

Given special-case conditions, there are simpler, alternative ways an
MTA can completely avoid becoming a participant in a DSN attack:

-  If the client MTA sends a "SUBMITTER" parameter to the MAIL command,
   then no per-recipient policy that addresses functionality related to
   this standard can trigger this vulnerability.  If per-recipient
   policy settings only extend to functionality related to this 
   standard, then the above recipient-rejection workaround need not be 
   used for that SMTP transaction.

-  If the server MTA obtains positive validation of the MAIL FROM
   address for a particular SMTP transaction, then for that SMTP
   transaction the server MTA need not use the recipient-rejection
   workaround given above.

-  If a future SMTP extension allows for per-recipient after-DATA
   rejects, and an SMTP session makes use of such an extension, then
   the above workaround is not needed for that session.

Avoiding the receipt of forged DSNs is generally outside the scope of
this document, however a domain that signs outgoing messages in a
recognizable way can avoid at least some types of forged DSN attacks.

Note that this workaround will not prevent DSN attacks if your domain
authorizes messages to be received by any other MTA, such as a border or
secondary MTA, and that other MTA does not do the exact set of checks as
the final MTA or checks more stringent than the final MTA.  The reason
is that when the border MTA relays the message to final MTA, even if it
rejects the message, the border MTA will then create a DSN which would
be sent to an inappropriate party if the Return Path is forged.

This second type of forged DSN attack can be avoided by ensuring that
all other MTAs your domain authorizes to receive mail do the same set of
checks.  Border and secondary MTAs can do a more stringent set of checks
than final MTAs, as long as there is never a relay from an MTA with
less-stringent tests to an MTA with more-stringent tests.

=====================================================================

> > > In fact, while I don't fully understand the motivation for having
> > > different PRA and MAIL-FROM addresses, I gather from previous messages
> > > that the people who want this the most are large banks that send out
> > > bulk mail.
> > 
> > Somewhat off-topic, but here's one reason:  There are some legal
> > requirements to send some EFT notifications, (and things like those
> > yearly account-rules-and-conditions-and-information things), that can be
> > satisfied by emails if you then send paper documents if the email
> > bounces.  I can see where companies might want to outsource the sending
> > of notifications like this, trusting the outsourced sender to notify
> > them of rejects, but yet possibly wanting to handle the bounce
> > processing separately.


> What do you mean by "handling
> bounce processing separately"?  Presumably this is the major function
> of the outsourced sender, so the sender is getting the bounces.

I was thinking more social (almost dilbertish) reasons as opposed to
reasons borne out of utter technical necessity.

For instance, I was imagining a situation in which one machine is
temporarily set up for a day or so to send semi-secure eft
notifications, after which it is wiped of all the secure-ish info
necessary for the bulk sending, (or the capability to access the
secure-ish info), and then set up for another bulk sending session of
another customer, with the bulk sender or bank or what-have-you making a
big deal about secure wipes or deletions.

And then if you don't need as much secure info to handle bounce
processing, the bounce-handling machine might be another machine
entirely, and thus might be allowed the necessary access longer.

So you might have:

   Mail-From: mybank-bounce-1234@bounces.bulksender.mybank.com
        From: eft-notification@bulksender.mybank.com

So if you're the big bank in question, and you want to prove to federal
regulators that you're performing your due diligence for the regs, even
though technically clued in people will understand that having separate
bounce-handling machines isn't necessary and is quite possibly
counterproductive, (and causing you to be more likely to make mistakes),
I'm guessing that big bank folks would like to be able to jump up and
down, point at a machine that's dedicated to only receiving bounce
messages, has been doing that exclusively for xxx amount of time, etc.,
"prove" it by talking about bounce addresses, and thus completely
(hopefully) avoid any question about their behavior in that respect.

It's not really logical, and I admit I'm stretching things, but my guess
is that that's the sort of reason people want that sort of difference.

It's just a guess, and it requires marketing-type interests to override
saner technical decisions.  (Though then again I admit having thought of
doing that sort of separate-domain automated bounce processing myself,
merely out of convenience and, err, laziness.)

In any event, the fact that such requirements are so unusual, in the
only situations I could think of, put me squarely in the "keep spf1
semantics, no spf2 strings" camp.

> Maybe what we need is a global modifier "display=domain" that says
> what domain to display in the golden padlock.  Obviously domain must
> be a suffix of the current domain, but it could be a strict suffix to
> avoid confusing users with extra clutter like the "sender" in
> "sender.bank.com."

To me sender_agents is a better solution to all that.  :-)

(I still need to write that up again for under a TECH-OMISSION
document.)

-- 
Mark Shewmaker
mark@primefactor.com



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On Mon, 30 Aug 2004 22:12:11 -0700, Harry Katz
<hkatz@exchange.microsoft.com> wrote:
> On Monday, August 30, 2004 7:07 PM, mazieres@gmail.com
> [mailto:mazieres@gmail.com] wrote:
> 
> > Okay, so basically is it the case that Sender ID (in its
> > present form) isn't designed to help with these kinds of
> > viruses and virus notifiers?  At this point, is there any
> > possible action the MARID group could take that would allow
> > more intelligent virus rejection?  I care a lot about this
> > problem, and was hoping the outcome of this working group could help.
> 
> I think Sender ID will help with viruses, though perhaps not in the way
> you're suggesting.  As I understand it, many viruses today are
> tranmitted from infected zombie machines, often home computers connected
> via cable modem or DSL lines.  The IP addresses of these home computers
> will not likely be listed by their owning ISPs as legitimate sources of
> outbound e-mail.  Thus a receiver performing the Sender ID check should
> be able to detect "foul play" and reject the message, presumably with a
> 5xx type return code rather than by sending an actual bounce message.

I'm not sure I see how the owning ISP of the virus-infected machine
comes into play, as the problem is that the machines are forging mail
in my name.  (If viruses all claimed to be from the owning ISP, I'd
already be a lot happier.)

It's true that if I publish an SPF2 record, it would probably help
with today's viruses, because the From: address would be the PRA, and
thus would be goverened by my SPF2 record.  However, if Sender-ID were
adopted, I'm sure the virus writers would just start  including a line
like:

    Resent-Sender: virus@com

in each email.  This would guarantee a SenderID result of None (since
com has NS but no TXT/SPF2 records), and thus for sites that don't do
virus checking before responding to the DATA command, would still
result in a flood of bounce messages to me.



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Andrew Newton wrote:

> 4) You have stated above that you believe Microsoft's claim is 
> "nebulous" with regard to rights being claimed. Your release notes 
> state "Implemented Sender Policy Framework checking on the From: 
> header. Be sure to read the documentation and understand the 
> implication." Since checking of the From: header is listed in the -pra 
> document, are you concluding that this is not encumbered by 
> Microsoft's claim? If so, how did you come to this conclusion?
>

This brings up a point which has been rolling around in the back of my 
head for a few days.

We simply _don't_ know what is in the claim.  In any other area where 
adoption of some program is to be impacted or encumbered in some way 
which could cause either a legal liability or an inability to actually 
implement on the part of the adopter - particularly such a potentially 
widely used program - it is inconceivable that people would be even 
considering adopting, or recommending, the program.  In fact, if one 
had a professional license, and recommended adoption of such a program 
without a clear understanding of the encumberance, one could be guilty 
of malpractice.  But I digress...what has been rolling around in the 
back of my head is this:

Can anyone say with 100% certainty that there is *zero* technology, 
software, or process, which can be reasonably argued by Microsoft to 
belong to them, with regards to *checking*?   Bear in mind that I have 
some experience in patenting this sort of technology (I have been 
involved in the patent work on the Habeas "technology", among others, 
and I put that word in quotes because if you look at the Habeas model 
I'm guessing many of you would be shocked to realize just how much *is* 
patentable as "technology").

Ok, I'm going to guess that some of you  might say "yes" to the above.  
So, let's put it another way now:

Is the method for checking under Sender I.D. *identical* to the method 
for checking for SPF?

Imagine a world where some day you have to pay for a site license to be 
able to perform a check.  Where the only receiver who *doesn't* have to 
pay to perform checks is Microsoft itself.

Again, this is not Microsoft bashing - I personally believe that *any* 
large receiver owning the ultimate rights to an authentication system 
is a conflict of interest.

And to be honest, for the life of me, I don't understand why SPF, which 
already had a lot of support from other corners, isn't what's being 
pushed now.  Although, of course, for all we know (and I very much 
suspect) SPF is probably now in some way encumbered by MS anyways.  It 
would be foolish of them to embrace and incorporate SPF technology 
without first making sure that they darned well owned it.  Just like 
any other acquisition - you can either put the competitor under, or 
acquire them.

Anne



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        "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: RE: In favour of Sender ID (was: DEPLOY: SPF/Sender ID support
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Mark Lentczner wrote:
>                          There is nothing heuristic in the PRA 
> identity.  It follows directly from the RFC 2822 definition of the 
> headers.

This statement makes me wonder how anyone could validly claim a
patent on an algorithm to find the PRA.

Daryl Odnert

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<TITLE>RE: In favour of Sender ID (was: DEPLOY: SPF/Sender ID support =
in Courier.)</TITLE>
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<P><FONT SIZE=3D2>Mark Lentczner wrote:</FONT>
<BR><FONT =
SIZE=3D2>&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; There is nothing heuristic in the PRA </FONT>
<BR><FONT SIZE=3D2>&gt; identity.&nbsp; It follows directly from the =
RFC 2822 definition of the </FONT>
<BR><FONT SIZE=3D2>&gt; headers.</FONT>
</P>

<P><FONT SIZE=3D2>This statement makes me wonder how anyone could =
validly claim a</FONT>
<BR><FONT SIZE=3D2>patent on an algorithm to find the PRA.</FONT>
</P>

<P><FONT SIZE=3D2>Daryl Odnert</FONT>
</P>

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Subject: Re: Reputation services for SenderID
From: Douglas Otis <dotis@mail-abuse.org>
To: mazieres@gmail.com
Cc: John Leslie <john@jlc.net>, MXCOMP <ietf-mxcomp@imc.org>
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On Sun, 2004-08-29 at 15:22, mazieres@gmail.com wrote:
> On Fri, 27 Aug 2004 19:15:31 -0400, John Leslie <john@jlc.net> wrote:
> >  ...
> >    We then evaluate the list of IPs authorized by the SPF2 record,
> > and run them against known IP blacklists; accumulating a score based
> > on weighting the reputation of those blacklists for spam identified,
> > false negatives, and false positives.
> 
> This might usually work, but what do you do about the exists and ptr
> mechanisms?  In general there is no practical and 100% reliable way to
> produce a list of IP addresses authorized by an SPF2 record.

Evaluating against a currently available IP address blacklist, for
moving from an address scheme to a name scheme, by transferring existing
address information found published in SPF2 records is not possible.  If
there was a black-listed IP address that authenticated as being within
the Sender-ID mail-channel, then that name might be added to a RHSBL. 
Without other confirmation, this would erode reasons for using names
rather than addresses.  Most would drop the connection and not care what
the Sender-ID identity was or whether the MTA authenticated. 

To build upon the IP address blacklist and correlate to a name can not
make use of the SPF2 records directly.  One can not trust the ownership
of addresses published in the SPF2 records.  Building information from
an address black-list based upon what is published in SPF2 records is
meaningless. Publishing addresses has demonstrated nothing with respect
to being administratively responsible for them.  Conversely, obtaining
this address information from complex SPF2 records is impossible without
message-based keys to build access labels.  Sender-ID SPF2 records does
not enable a safe correlation between the MTA address and the Mailbox
Domain.

If comparing an IP blacklist and the SPF2 records-

Building:
   A spammer could make themselves appear to be using known good
   addresses, where actually different addresses are actually used by
   means of the labeling mechanism built upon unpublished information
   found only in the message.  This is a good reason why a macro label
   mechanism is bad.  The SPF2 record must be ignored.

Reporting:
   A spammer could make known good addresses appear bad, if the
   published addresses are included in a reputation assessment.  The
   SPF2 record must be ignored.

Sender-ID SPF2 does not allow a safe bridge between IP address
information and domain name information for reputation use.  Spammers do
whatever it takes to gum up the works and that means claiming IP
addresses they don't administer.  As you point out, the actual address
may not be accessible, if reviewed independent of a message. 

The Sender-ID entity could reside behind a transparently intercepted or
shared outbound SMTP server.  This means assumptions regarding this
Sender-ID identity being authentic may be in error. Sender-ID only gives
the appearance of authenticating the sender, and may have the
unfortunate outcome of being a useful ploy to enable spammers to promote
themselves as being validated by this flawed system.  It also means
innocent parties will become "reputation" victims of these ploys.

-Doug



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On Mon, 30 Aug 2004 11:43:20 -0700, Harry Katz
<hkatz@exchange.microsoft.com> wrote:
> 
> 
> On Sunday, August 29, 2004 4:34 PM, mazieres@gmail.com wrote:
> 
> > It's hard from the current drafts to figure out when exactly
> > it is appropriate to send mail to the PRA of a received mail
> > message...
> > ...
> 
> The PRA doesn't replace or over-ride any of the semantics around mail
> replies or notifications.  It is intended only as a mechanism to
> identify the entity most recently responsible for injecting the message
> into the mail system.  If you normally send a bounce to the 2821 MAIL
> FROM address, you would continue to do so.  If you normally send a reply
> to the 2822 From or Reply-To address, you would continue to do so.
> 
> Section 4.2 of the submitter-03 draft has the following paragraph which
> addresses, at least in part, this very issue.
> 
>    Note that the presence of the SUBMITTER parameter on the MAIL command
>    MUST NOT change the effective reverse-path of a message.  Any
>    delivery status notifications must be sent to the reverse-path, if
>    one exists, as per section 3.7 of [SMTP] regardless of the presence
>    of a SUBMITTER parameter.  If the reverse-path is null, delivery
>    status notifications MUST NOT be sent to the SUBMITTER address.

One problem may be that when I read the words "delivery status
notification", to me that has a very specific meaning (in the sense of
RFC1891).  Is that paragraph also supposed to cover auto-generated
messages of the form "I'm on vacation and will read your message next
week," or "Your attachment contained a virus and has been removed"?

It also still doesn't address the question of whether the PRA must be
a valid email address.  I'm assuming that if the email address does
exist, then the domain in the PRA is considered to offer mail service
and must have RFC2142 mailbox names like abuse and postmaster.  I
don't see anything in the drafts that prevents someone from using the
PRA simply as a non-functioning syntactic placeholder or level of
indirection for authentication.  (And of course, if I were a spammer,
I certainly wouldn't be interested in setting up a working PRA.)

I guess I'm particularly curious what people think about virus
notifications.  (I care a lot about this question because at times I
get thousands of messages a day telling me my mail has been infected
with a virus, when of course I didn't send the virus, but rather the
virus forged my email address.)  It seems to me that if you get mail
with a virus, the person whose machine is infected is most likely the
PRA, not the MAIL-FROM address.  Therefore, I would be tempted to
configure my mail filter to send automatic notifications to the PRA,
instead of the MAIL-FROM address.  So the questions are:

1. Is there anything in the drafts to prevent me from sending such
notifications to the PRA?

2. Is the PRA required to exist/accept such notifications.  Should the
PRA be a human rather than an autoresponder?

3. Is the PRA required to accept mail from the empty envelope sender,
even through any RFC1891-type DSNs/bounce messages should still be
sent to the MAIL-FROM address?

David



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 06:24:07 2004
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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Peuhkurinen, Kevin'" <Kevin.Peuhkurinen@HEPCOE.com>, ietf-mxcomp@imc.org
Subject: RE: More on Exim, GPL and the IPR license
Date: Mon, 30 Aug 2004 09:02:34 -0700
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T here is a rule in the House of Commons that whenever a document is
referred to the entirety of the document must be lodged in the house
library, rather than just the portions that are quoted.
 
What was the letter sent to Dr Hazel? What are the grounds on which his
statement is based? What is the context of the excerpt?
 
It seems somewhat strange that Dr Hazel would take this position when he has
in the past taken a much more open approach to licensing:
 
 
Written by: Philip Hazel <  <http://lists.gnu.org/spam.html>
address@bogus.example.com>

University of Cambridge Computing Service,
Cambridge, England. Phone:  <redacted> 

Copyright (c) 1997-2000 University of Cambridge

Permission is granted to anyone to use this software for any purpose on any
computer system, and to redistribute it freely, subject to the following
restrictions:

1. This software is distributed in the hope that it will be useful,
   but WITHOUT ANY WARRANTY; without even the implied warranty of
   MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE.

2. The origin of this software must not be misrepresented, either by
   explicit claim or by omission. In practice, this means that if you use
   PCRE in software which you distribute to others, commercially or
   otherwise, you must put a sentence like this

     Regular expression support is provided by the PCRE library package,
     which is open source software, written by Philip Hazel, and copyright
     by the University of Cambridge, England.

   somewhere reasonably visible in your documentation and in any relevant
   files or online help data or similar. A reference to the ftp site for
   the source, that is, to

      <ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/>
ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/

   should also be given in the documentation.

3. Altered versions must be plainly marked as such, and must not be
   misrepresented as being the original software.

4. If PCRE is embedded in any software that is released under the GNU
   General Purpose Licence (GPL), then the terms of that licence shall
   supersede any condition above with which it is incompatible.




I hate to keep harping on this, but I really do believe that it is
important.   I solicited the opinion of Dr. Philip Hazel of Cambridge
University who as you probably know is the principal author of Exim.   I
asked him if he would consider releasing Exim under a difference license
other than the GPL if doing so would allow Sender-ID code to be included in
it.   His response was:

"The short answer is "No". 

I have no desire to change Exim's licence, and certainly not as a result 
from pressure of Microsoft's lawyers. Furthermore, some of the other 
postings I've seen have said that developers using this "free" licence 
must register with Microsoft. That is completely unacceptable." 

I believe that Dr. Hazel's response demonstrates two things.   The first is
that one of the most popular MTAs in use will not be able to include
Sender-ID code.   The second is that a very well respected open source
developer sees the IPR license terms as "completely unacceptable".

Kevin 


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<TITLE>More on Exim, GPL and the IPR license</TITLE>

<META content="MSHTML 6.00.2800.1458" name=GENERATOR></HEAD>
<BODY>
<DIV><FONT face=Tahoma><SPAN class=098425515-30082004></SPAN><FONT size=2>T<SPAN 
class=098425515-30082004><FONT face=Arial color=#0000ff>&nbsp;here is a rule in 
the House of Commons that whenever a document is referred to the entirety of the 
document must be lodged in the house library,&nbsp;rather than&nbsp;just the 
portions that are quoted.</FONT></SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN class=098425515-30082004><FONT 
face=Arial color=#0000ff>What was the&nbsp;letter sent to Dr Hazel? What are the 
grounds on which&nbsp;his&nbsp;statement is based? What is the&nbsp;context of 
the excerpt?</FONT></SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT face=Arial color=#0000ff size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT face=Arial color=#0000ff size=2><SPAN 
class=098425515-30082004>It seems somewhat strange that Dr Hazel would take this 
position when he has in the past taken a much more open approach to 
licensing:</SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004>&nbsp;</SPAN><BR><FONT size=3>Written by: Philip Hazel 
&lt;</FONT><A href="http://lists.gnu.org/spam.html"><FONT 
size=3>address@bogus.example.com</FONT></A><FONT size=3>&gt;<BR><BR>University 
of Cambridge Computing Service,<BR>Cambridge, England. Phone:<SPAN 
class=098425515-30082004><FONT face=Arial color=#0000ff size=2>&nbsp; 
&lt;redacted&gt;&nbsp;</FONT></SPAN><BR><BR>Copyright (c) 1997-2000 University 
of Cambridge<BR><BR>Permission is granted to anyone to use this software for any 
purpose on any<BR>computer system, and to redistribute it freely, subject to the 
following<BR>restrictions:<BR><BR>1. This software is distributed in the hope 
that it will be useful,<BR>&nbsp;&nbsp; but WITHOUT ANY WARRANTY; without even 
the implied warranty of<BR>&nbsp;&nbsp; MERCHANTABILITY or FITNESS FOR A 
PARTICULAR PURPOSE.<BR><BR>2. The origin of this software must not be 
misrepresented, either by<BR>&nbsp;&nbsp; explicit claim or by omission. In 
practice, this means that if you use<BR>&nbsp;&nbsp; PCRE in software which you 
distribute to others, commercially or<BR>&nbsp;&nbsp; otherwise, you must put a 
sentence like this<BR><BR>&nbsp;&nbsp;&nbsp;&nbsp; Regular expression support is 
provided by the PCRE library package,<BR>&nbsp;&nbsp;&nbsp;&nbsp; which is open 
source software, written by Philip Hazel, and 
copyright<BR>&nbsp;&nbsp;&nbsp;&nbsp; by the University of Cambridge, 
England.<BR><BR>&nbsp;&nbsp; somewhere reasonably visible in your documentation 
and in any relevant<BR>&nbsp;&nbsp; files or online help data or similar. A 
reference to the ftp site for<BR>&nbsp;&nbsp; the source, that is, 
to<BR><BR>&nbsp;&nbsp;&nbsp;&nbsp; </FONT><A 
href="ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/"><FONT 
size=3>ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/</FONT></A><BR><BR><FONT 
size=3>&nbsp;&nbsp; should also be given in the documentation.<BR><BR>3. Altered 
versions must be plainly marked as such, and must not be<BR>&nbsp;&nbsp; 
misrepresented as being the original software.<BR><BR>4. If PCRE is embedded in 
any software that is released under the GNU<BR>&nbsp;&nbsp; General Purpose 
Licence (GPL), then the terms of that licence shall<BR>&nbsp;&nbsp; supersede 
any condition above with which it is 
incompatible.<BR><BR><BR></FONT></DIV></FONT></FONT>
<BLOCKQUOTE dir=ltr 
style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px solid; MARGIN-RIGHT: 0px"><!-- Converted from text/rtf format -->
  <P><FONT face=Arial><FONT size=2>I hate to keep harping on this, but I really 
  do believe that it is important.&nbsp;&nbsp; I solicited the opinion of Dr. 
  Philip Hazel of Cambridge University who as you probably know is the principal 
  author of Exim.&nbsp;&nbsp; I asked him if he would consider releasing Exim 
  under a difference license other than the GPL if doing so would allow 
  Sender-ID code to be included in it.&nbsp;&nbsp; His response 
  was:</FONT></FONT></P>
  <P><I><FONT face=Arial size=2>"</FONT><FONT face="Courier New" size=2>The 
  short answer is "No". </FONT></I></P>
  <P><I><FONT face="Courier New" size=2>I have no desire to change Exim's 
  licence, and certainly not as a result </FONT></I><BR><I><FONT 
  face="Courier New" size=2>from pressure of Microsoft's lawyers. Furthermore, 
  some of the other</FONT></I> <BR><I><FONT face="Courier New" size=2>postings 
  I've seen have said that developers using this "free" licence</FONT></I> 
  <BR><I><FONT face="Courier New" size=2>must register with Microsoft. That is 
  completely unacceptable."</FONT></I> </P>
  <P><FONT face=Arial size=2>I believe that Dr. Hazel's response demonstrates 
  two things.&nbsp;&nbsp; The first is that one of the most popular MTAs in use 
  will not be able to include Sender-ID code.&nbsp;&nbsp; The second is that a 
  very well respected open source developer sees the IPR license terms as 
  "completely unacceptable".</FONT></P>
  <P><FONT face=Arial size=2>Kevin</FONT> </P></BLOCKQUOTE></BODY></HTML>

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From: "Hallam-Baker, Phillip" <pbaker@verisign.com>
To: "'Peuhkurinen, Kevin'" <Kevin.Peuhkurinen@HEPCOE.com>, ietf-mxcomp@imc.org
Subject: RE: More on Exim, GPL and the IPR license
Date: Mon, 30 Aug 2004 09:02:34 -0700
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T here is a rule in the House of Commons that whenever a document is
referred to the entirety of the document must be lodged in the house
library, rather than just the portions that are quoted.
 
What was the letter sent to Dr Hazel? What are the grounds on which his
statement is based? What is the context of the excerpt?
 
It seems somewhat strange that Dr Hazel would take this position when he has
in the past taken a much more open approach to licensing:
 
 
Written by: Philip Hazel <  <http://lists.gnu.org/spam.html>
address@bogus.example.com>

University of Cambridge Computing Service,
Cambridge, England. Phone:  <redacted> 

Copyright (c) 1997-2000 University of Cambridge

Permission is granted to anyone to use this software for any purpose on any
computer system, and to redistribute it freely, subject to the following
restrictions:

1. This software is distributed in the hope that it will be useful,
   but WITHOUT ANY WARRANTY; without even the implied warranty of
   MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE.

2. The origin of this software must not be misrepresented, either by
   explicit claim or by omission. In practice, this means that if you use
   PCRE in software which you distribute to others, commercially or
   otherwise, you must put a sentence like this

     Regular expression support is provided by the PCRE library package,
     which is open source software, written by Philip Hazel, and copyright
     by the University of Cambridge, England.

   somewhere reasonably visible in your documentation and in any relevant
   files or online help data or similar. A reference to the ftp site for
   the source, that is, to

      <ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/>
ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/

   should also be given in the documentation.

3. Altered versions must be plainly marked as such, and must not be
   misrepresented as being the original software.

4. If PCRE is embedded in any software that is released under the GNU
   General Purpose Licence (GPL), then the terms of that licence shall
   supersede any condition above with which it is incompatible.




I hate to keep harping on this, but I really do believe that it is
important.   I solicited the opinion of Dr. Philip Hazel of Cambridge
University who as you probably know is the principal author of Exim.   I
asked him if he would consider releasing Exim under a difference license
other than the GPL if doing so would allow Sender-ID code to be included in
it.   His response was:

"The short answer is "No". 

I have no desire to change Exim's licence, and certainly not as a result 
from pressure of Microsoft's lawyers. Furthermore, some of the other 
postings I've seen have said that developers using this "free" licence 
must register with Microsoft. That is completely unacceptable." 

I believe that Dr. Hazel's response demonstrates two things.   The first is
that one of the most popular MTAs in use will not be able to include
Sender-ID code.   The second is that a very well respected open source
developer sees the IPR license terms as "completely unacceptable".

Kevin 


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<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=iso-8859-1">
<TITLE>More on Exim, GPL and the IPR license</TITLE>

<META content="MSHTML 6.00.2800.1458" name=GENERATOR></HEAD>
<BODY>
<DIV><FONT face=Tahoma><SPAN class=098425515-30082004></SPAN><FONT size=2>T<SPAN 
class=098425515-30082004><FONT face=Arial color=#0000ff>&nbsp;here is a rule in 
the House of Commons that whenever a document is referred to the entirety of the 
document must be lodged in the house library,&nbsp;rather than&nbsp;just the 
portions that are quoted.</FONT></SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN class=098425515-30082004><FONT 
face=Arial color=#0000ff>What was the&nbsp;letter sent to Dr Hazel? What are the 
grounds on which&nbsp;his&nbsp;statement is based? What is the&nbsp;context of 
the excerpt?</FONT></SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT face=Arial color=#0000ff size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT face=Arial color=#0000ff size=2><SPAN 
class=098425515-30082004>It seems somewhat strange that Dr Hazel would take this 
position when he has in the past taken a much more open approach to 
licensing:</SPAN></FONT></FONT></DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004></SPAN></FONT></FONT>&nbsp;</DIV>
<DIV><FONT face=Tahoma><FONT size=2><SPAN 
class=098425515-30082004>&nbsp;</SPAN><BR><FONT size=3>Written by: Philip Hazel 
&lt;</FONT><A href="http://lists.gnu.org/spam.html"><FONT 
size=3>address@bogus.example.com</FONT></A><FONT size=3>&gt;<BR><BR>University 
of Cambridge Computing Service,<BR>Cambridge, England. Phone:<SPAN 
class=098425515-30082004><FONT face=Arial color=#0000ff size=2>&nbsp; 
&lt;redacted&gt;&nbsp;</FONT></SPAN><BR><BR>Copyright (c) 1997-2000 University 
of Cambridge<BR><BR>Permission is granted to anyone to use this software for any 
purpose on any<BR>computer system, and to redistribute it freely, subject to the 
following<BR>restrictions:<BR><BR>1. This software is distributed in the hope 
that it will be useful,<BR>&nbsp;&nbsp; but WITHOUT ANY WARRANTY; without even 
the implied warranty of<BR>&nbsp;&nbsp; MERCHANTABILITY or FITNESS FOR A 
PARTICULAR PURPOSE.<BR><BR>2. The origin of this software must not be 
misrepresented, either by<BR>&nbsp;&nbsp; explicit claim or by omission. In 
practice, this means that if you use<BR>&nbsp;&nbsp; PCRE in software which you 
distribute to others, commercially or<BR>&nbsp;&nbsp; otherwise, you must put a 
sentence like this<BR><BR>&nbsp;&nbsp;&nbsp;&nbsp; Regular expression support is 
provided by the PCRE library package,<BR>&nbsp;&nbsp;&nbsp;&nbsp; which is open 
source software, written by Philip Hazel, and 
copyright<BR>&nbsp;&nbsp;&nbsp;&nbsp; by the University of Cambridge, 
England.<BR><BR>&nbsp;&nbsp; somewhere reasonably visible in your documentation 
and in any relevant<BR>&nbsp;&nbsp; files or online help data or similar. A 
reference to the ftp site for<BR>&nbsp;&nbsp; the source, that is, 
to<BR><BR>&nbsp;&nbsp;&nbsp;&nbsp; </FONT><A 
href="ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/"><FONT 
size=3>ftp://ftp.csx.cam.ac.uk/pub/software/programming/pcre/</FONT></A><BR><BR><FONT 
size=3>&nbsp;&nbsp; should also be given in the documentation.<BR><BR>3. Altered 
versions must be plainly marked as such, and must not be<BR>&nbsp;&nbsp; 
misrepresented as being the original software.<BR><BR>4. If PCRE is embedded in 
any software that is released under the GNU<BR>&nbsp;&nbsp; General Purpose 
Licence (GPL), then the terms of that licence shall<BR>&nbsp;&nbsp; supersede 
any condition above with which it is 
incompatible.<BR><BR><BR></FONT></DIV></FONT></FONT>
<BLOCKQUOTE dir=ltr 
style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #0000ff 2px solid; MARGIN-RIGHT: 0px"><!-- Converted from text/rtf format -->
  <P><FONT face=Arial><FONT size=2>I hate to keep harping on this, but I really 
  do believe that it is important.&nbsp;&nbsp; I solicited the opinion of Dr. 
  Philip Hazel of Cambridge University who as you probably know is the principal 
  author of Exim.&nbsp;&nbsp; I asked him if he would consider releasing Exim 
  under a difference license other than the GPL if doing so would allow 
  Sender-ID code to be included in it.&nbsp;&nbsp; His response 
  was:</FONT></FONT></P>
  <P><I><FONT face=Arial size=2>"</FONT><FONT face="Courier New" size=2>The 
  short answer is "No". </FONT></I></P>
  <P><I><FONT face="Courier New" size=2>I have no desire to change Exim's 
  licence, and certainly not as a result </FONT></I><BR><I><FONT 
  face="Courier New" size=2>from pressure of Microsoft's lawyers. Furthermore, 
  some of the other</FONT></I> <BR><I><FONT face="Courier New" size=2>postings 
  I've seen have said that developers using this "free" licence</FONT></I> 
  <BR><I><FONT face="Courier New" size=2>must register with Microsoft. That is 
  completely unacceptable."</FONT></I> </P>
  <P><FONT face=Arial size=2>I believe that Dr. Hazel's response demonstrates 
  two things.&nbsp;&nbsp; The first is that one of the most popular MTAs in use 
  will not be able to include Sender-ID code.&nbsp;&nbsp; The second is that a 
  very well respected open source developer sees the IPR license terms as 
  "completely unacceptable".</FONT></P>
  <P><FONT face=Arial size=2>Kevin</FONT> </P></BLOCKQUOTE></BODY></HTML>

------_=_NextPart_001_01C48EAA.C329C5EB--



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From: <mazieres@gmail.com>
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To: Douglas Otis <dotis@mail-abuse.org>
Subject: Re: TECH-OMISSION: Security considerations and limit scope
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On Mon, 30 Aug 2004 11:59:34 -0700, Douglas Otis <dotis@mail-abuse.org> wrote:
>
> The use of exists and ptr record types adds a burden the recipient may
> not wish to endure.  There should be a warning that this type of record
> may be rejected.

If you are going to do this, you should treat exists and ptr
separately.  ptr record types almost certainly don't add a burden to
the recipient.  The reason is that pretty much all MTAs do a reverse
lookup on the client's IP address anyway for inclusion in the
Received: header.  The ptr check can therefore be implemented without
an additional DNS lookup.

The exists header can, of course, lead to extra DNS lookups.  Note
also that if you are worried about extra DNS lookups, the include
directive can definitely be responsible for more DNS traffic.  I think
that the flexibility offered by exists and include is very useful in a
number of situations, and so would rather not see "reasonable" use of
the mechanisms deprecated, though clearly we would also like clients
not to feel compelled to go through with "unreasonable" checks. 
Recursion limits are a step in the right direction; whether or not
they suffice will be seen when we deploy this stuff...

[I also believe that a few changes, like allowing the negation of
operators, would significantly reduce (but not eliminate) the need for
include and exists.  However, I recognize such discussion is no longer
in scope, and don't want to distract from the topic at hand...]

David



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On Sunday, August 29, 2004 4:34 PM, mazieres@gmail.com wrote:

> It's hard from the current drafts to figure out when exactly 
> it is appropriate to send mail to the PRA of a received mail 
> message.  I'm guessing this is because the authors are 
> relying on previous RFCs for this.  However, given that a lot 
> of people are already confused by the distinction between 
> envelope and From: address, there is a danger that the 
> introduction of a third address would lead to an even larger 
> number of broken vacation-type programs.
> 
> I'd like to suggest that the Sender ID (or maybe the PRA or 
> SUBMITTER) document have somewhere a non-normative paragraph 
> that clues people in to how they can learn about appropriate 
> uses of the PRA.  As an example, here are a bunch of 
> questions whose answers are not immediately obvious from 
> reading Sender ID and associated drafts:
> 
> * Is it ever actually required that the PRA be a valid mailbox?  Is it
>   legal to construct some mailbox whose domain has an SPF2 record but
>   not an MX or A record?  I presume the answer is no, but that the
>   logic involves some other RFC I'm just not looking at.  How would
>   you go about convincing an administrator this is wrong.
> 
> * I am on vacation, and receive mail which lists my own address in the
>   To: or CC: fields, and does not have any indications such as
>   "Precedence: list/bulk/junk" that it is from a mailing list.  I wish
>   for my filter to notify the sender that I will not be responding for
>   a week.  Should I send the notification to the MAIL-FROM address, as
>   I currently do, or to the PRA?
> 
> * I receive mail with an attachment that contains a virus.  I wish to
>   configure my MUA or spam filter automatically to notify the sender
>   that his/her machine has a virus and the attachment has been
>   deleted.  Should I send mail to the PRA?  Can/should that mail come
>   from the empty envelope sender, or should/must it come from my real
>   email address?
> 
> * I have been erroneously subscribed to a mailing list.  Should I
>   complain directly to the PRA?  Should I attempt to form a new
>   address by appending "-owner" or "-request" to the local part of the
>   PRA?  Or should I complain to an address based on the envelope
>   sender, as I currently would.
> 
> * I receive offensive and/or threatening mail from someone, and wish
>   to complain to their administrator.  Should I complain to
>   postmaster/abuse at the domain name in the PRA, as opposed to the
>   domain in the From or envelope sender address?
> 
> * In order to reduce spam, I currently perform an SMTP callback on the
>   envelope sender of mail, ensuring that any mail I accept could have
>   been bounced.  (This is highly effective against spam from
>   virus-infected machines, because many machines infected by viruses
>   can make outgoing TCP connections but not accept incoming ones, and
>   thus are forced to use other people's often invalid envelope
>   senders.)  In case of forgery, people can block these callbacks by
>   using SPFv1 records.  Once we have Sender ID, should I instead
>   perform SMTP callbacks to validate the SUBMITTER or PRA address
>   rather than MAIL-FROM, so as to avoid wasting bandwidth of sites
>   whose addresses are being forged?

The PRA doesn't replace or over-ride any of the semantics around mail
replies or notifications.  It is intended only as a mechanism to
identify the entity most recently responsible for injecting the message
into the mail system.  If you normally send a bounce to the 2821 MAIL
FROM address, you would continue to do so.  If you normally send a reply
to the 2822 From or Reply-To address, you would continue to do so.   

Section 4.2 of the submitter-03 draft has the following paragraph which
addresses, at least in part, this very issue.

   Note that the presence of the SUBMITTER parameter on the MAIL command
   MUST NOT change the effective reverse-path of a message.  Any
   delivery status notifications must be sent to the reverse-path, if
   one exists, as per section 3.7 of [SMTP] regardless of the presence
   of a SUBMITTER parameter.  If the reverse-path is null, delivery
   status notifications MUST NOT be sent to the SUBMITTER address.



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Please correct my  typing error.

I sent:

<snip>
> 
> One particular form of lying involves forging the RFC 2821 'From:' header, so
> that the recipient ascribes to the message an authority which it does not
> actually have.
</snip>

Please replace 2821 by 2822 in the above.

Chris



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From: John Leslie <john@jlc.net>
To: mazieres@gmail.com
Cc: John Leslie <john@jlc.net>, MXCOMP <ietf-mxcomp@imc.org>
Subject: Re: Reputation services for SenderID
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mazieres@gmail.com <mazieres@gmail.com> wrote:
> On Fri, 27 Aug 2004 19:15:31 -0400, John Leslie <john@jlc.net> wrote:
>>  ...
>> We then evaluate the list of IPs authorized by the SPF2 record,
>> and run them against known IP blacklists; accumulating a score based
>> on weighting the reputation of those blacklists for spam identified,
>> false negatives, and false positives.
> 
> This might usually work, but what do you do about the exists and ptr
> mechanisms?  In general there is no practical and 100% reliable way to
> produce a list of IP addresses authorized by an SPF2 record.

   I didn't want to get into that level of detail -- and I especially
don't want to tell reputation services how to run their business...

   But you are correct to note that exists and ptr are too close for
comfort to the +all mechanism. IMHO, one would have to treat them as
"+all" unless you have access to a large enough corpus of actual
queries and replies to limit the set of IP addresses apparently
authorized. (I don't believe monte carlo techniques are workable.)

   How large "large enough" is, I leave as an exercise to the student.

--
John Leslie <john@jlc.net>



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Cc: Sam Varshavchik <mrsam@courier-mta.com>,
        IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: SPF/Sender ID support in Courier.
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From: Daniel Quinlan <quinlan@pathname.com>
Date: 30 Aug 2004 12:13:17 -0700
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Andrew Newton <andy@hxr.us> writes:

> The IETF does not require a royalty free license.

Sure, but it seems evident that RF is practically a requirement for
MARID acceptance and consensus.
 
>> It appears that IETF's contemporary policies do not prevent the 
>> sponsor/advocates from including patented IP material into 
>> standards-track specifications, without even requiring the sponsor to 
>> actually enumerate and identify their intellectual property; a mere 
>> claim of the existence of some nebulous IP rights is sufficient, which 
>> can be revealed at any point in the future, at the sponsor's 
>> discretion.
 
> I'm not sure what point you are trying to make here.

Fill in the blanks.
 
> 1) How do you base your decision on incompatibility? I ask this because 
> Courier uses OpenSSL and ships with a file called COPYING which states:

>> This software is released under the GPL, version 2 (see COPYING.GPL).
>> Additionally, compiling, linking, and/or using the OpenSSL toolkit in
>> conjunction with this software is allowed.

> According to the FSF, the OpenSSL license is also incompatible with
> the GPL.  Additionally, is the webmail part of Courier licensed in a
> different way?

I believe the Courier author could fix this by adding an exception to
the license.  Also, it's possible the usage of OpenSSL is okay if you
consider OpenSSL to be part of the operating system, but that seems like
a stretch from what I've read.

Your message seems to boil down an ad hominem tu quoque that revolves
around orthogonal issues.  OpenSSL could be replaced by another library
with the same API.  OpenSSL or Courier could tweak their license.
Patents often can't be worked around unless the owner changes their
license... especially if you don't know what the patents cover.

> Would there be issues using it with Apache since the FSF also
> considers the Apache license to be incompatible with the GPL?

The ASF believes that Apache License 2.0 is compatible with the GPL.

  http://www.apache.org/licenses/GPL-compatibility.html

> 2) Based on my limited understanding of Courier, it seems that the only 
> document in the Sender ID docset that needs to be implemented directly 
> into Courier is the SUBMITTER ESMTP extension.  The encumbered portions 
> of Sender ID, -core and -pra, could easily be implemented in a separate 
> module using the courierfilter interface.  Are you unwilling to 
> incorporate the unencumbered SUBMITTER even if a core/pra courierfilter 
> were available?

-core is the document that ties it all together so the unknown
patents could cover ... well, I don't know what, but more than PRA.

You may be right that the Courier author might be able to include enough
of Sender-ID to support it and help make it a success.  The separate
module would not really be open source, though.
 
> 3) If somebody were to patch Courier with Sender ID and distribute it 
> with such modifications, would you take legal action against them?

That seems like a hard question to answer given that you can't predict
the nature of a future license violation.
 
Daniel

-- 
Daniel Quinlan
http://www.pathname.com/~quinlan/



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Subject: TECH-OMISSION: Security considerations and limit scope
From: Douglas Otis <dotis@mail-abuse.org>
To: IETF MARID WG <ietf-mxcomp@imc.org>
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Protocol & Core

There is no security advice for using random source ports for DNS
queries reaching the Internet.

There is no advice regarding the potential presence of transparent
inception of outbound SMTP traffic by ISPs.

There is no advice waring against the use of "?all" in the case of
shared outbound SMTP servers.

There is no advice for the use of "+all".  Jim Lyon explained this will
lead to bad reputations.  This implies the mailbox domain, used to
resolve the MTA address, is also being used to establish reputations,
even when the MTA is not authorized!

There should be advice warning against establishing reputation
information when the MTA address has not been authenticated, or when the
SPF2 record uses "?all".  It must not be presumed all MTAs check for the
SPF2 permissions, or that the outbound MTA is not shared, nor can this
checking and sharing be verified. 

There should be a caution that prohibits reputations based upon
non-authorized MTAs.

There should also be a warning for "?all" when the outbound path is
shared.  This sharing will "promote" mail from other domains as being
fully validated and may lead to false assumptions with respect to the
recipient, when the Mailbox domain is used to either obtain or record
this information.

There should be advice that only the IP address should be used to check
reputations and to base complaints, as the Mailbox domain has not been
adequately authenticated while it can not be presumed all MTA servers in
the path of the message performed the requisite mail channel checks and
that the MTA is not shared with other disparately administered domains.

Don't limit the scope of the SPF record to just PRA plus others.  Leave
the record open to any scope that may exclude PRA.

The use of exists and ptr record types adds a burden the recipient may
not wish to endure.  There should be a warning that this type of record
may be rejected.

-Doug

  



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From: wayne <wayne@midwestcs.com>
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In <41341DD0.7010008@sendmail.com> Rand Wacker <rand@sendmail.com> writes:

> The milter for testing Sender ID is available at:
>
>        http://sendmail.net/sid-milter/

Actually, the download is hosted on sourceforge.  Have you made sure
that sourceforge is aware that all of there dozens of mirror sites
will have to sign a license in order to distribute this code?


-wayne





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> Actually, the download is hosted on sourceforge.  Have you made sure
> that sourceforge is aware that all of there dozens of mirror sites
> will have to sign a license in order to distribute this code?

There's no need to sign a license because there's no evidence that MSFT owns
anything that requires such a license.  MSFT may have preliminary claims,
but until they prove they own it, nobody should bother with the license.
It's like buying a license from SCO for Linux.  Only a fool would fall for
such a trick.

Harry



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In <0E45024F-FAAF-11D8-B42B-000A95AC5778@isipp.com> "Anne P. Mitchell, Esq." <amitchell@isipp.com> writes:

> Can anyone say with 100% certainty that there is *zero* technology,
> software, or process, which can be reasonably argued by Microsoft to
> belong to them, with regards to *checking*? [...]

IANAL and I feel a little nervous providing answers to a lawyer, but
here it goes anway.

I believe that MS's claims do not cover the marid-protocol draft,
which is basically SPF checks, with only the identity used by SPF
removed.

First off, this question was explicitly asked at the IETF-60
MARID session and the answer that Harry Katz gave was that the patents
applied to only marid-core.  (marid-core has since been broken into
two I-Ds, both of which have the MS IPR claim.)

See the timestamp around 17:25.  psa was the jabber scribe. 
http://www.xmpp.org/ietf-logs/marid@ietf.xmpp.org/2004-08-04.html

Audio archives of this session are also, so if you poke around to find
the right spot, you can hear Harry's answers directly.


Secondly, by participating in the MARID mailing list, you are required
to read the "NOTE WELL" IETF information (see
http://www.ietf.org/NOTEWELL.html ).  This refers you to RFC3667 and
RFC3668.  In RFC3667 section 5.1, says that people who submit I-Ds
must disclose IPR claims, although it is not clear tome if this means
for all I-Ds that they know of, or only the one that they are
submitting.  RFC3668 section 6 is much clear and explicitly says that
you must disclose IPR that you know of that are contributed by
others.  See: http://www.ietf.org/rfc/rfc3668.txt

Since MS has not give such notices on the marid-protocl I-D, I am 99%
certain that MS is not claiming any IPR on it.

*PLEASE* correct me if I'm wrong.



> Is the method for checking under Sender I.D. *identical* to the method
> for checking for SPF?

Well, there have been some changes in the marid-protocol spec compared
with earlier SPF specs, but they are pretty minor.   (e.g.,
marid-protocl uses a different version string.)  So, I think for all
practical purposes, the answer is "yes".


> And to be honest, for the life of me, I don't understand why SPF,
> which already had a lot of support from other corners, isn't what's
> being pushed now.

The two main claimed reasons for using the PRA algorithm in the merged
SPF and CallerID proposals are:

1) The PRA "protects what users see, e.g. the From: header".  (Never
   mind that the PRA really just protects the Resent-Sender: header
   which almost no one sees.)

2) Using the PRA makes it easier for mail forwarders to comply.
   (Never mind that support for mail forwarders on many open source
   MTAs has been around for a fair while now.  OTOH, I know of *no*
   support for forwarders to add the headers required for the PRA.
   Even the just announced milter from Sendmail doesn't appear have
   the required support.)

While those are the claimed reasons, I think it is quite clear from
talking to quite a few people involved with this working group that
the REAL reason is:

* People want MS on board because it would *really* help deployment
  and MS *really* wants their PRA algorithm.



-wayne



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wayne wrote:

> In <41341DD0.7010008@sendmail.com> Rand Wacker <rand@sendmail.com> writes:
> 
> 
>>The milter for testing Sender ID is available at:
>>
>>       http://sendmail.net/sid-milter/
> 
> 
> Actually, the download is hosted on sourceforge.  Have you made sure
> that sourceforge is aware that all of there dozens of mirror sites
> will have to sign a license in order to distribute this code?
> 

The patent license only affects implementors, the code can be freely 
distributed.

Yakov



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On Tue, Aug 31, 2004 at 06:28:35AM -0500, wayne wrote:
> Actually, the download is hosted on sourceforge.  Have you made sure
> that sourceforge is aware that all of there dozens of mirror sites
> will have to sign a license in order to distribute this code?

And all e.g. ISPs that deploy it on hosts they manage for customers will
have to sign the license, too.

	\Maex

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



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 12:13:13 2004
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I want to point that the acknowledgments section in the various drafts 
differs greatly. For example, in draft-ietf-marid-protocol-02.txt the 
acknowledgment section thanks hundreds of people, while in in 
draft-ietf-marid-core-03.txt it only mentions MARID participants and 
some previous drafts. Perhaps it might be useful to synchronize some of 
these among the various drafts. I personally like the one in 
draft-ietf-marid-protocol-02.txt as it covers majority of people.

Also, in draft-ietf-marid-submitter-03.txt credit should be given to 
Nick Shelness. This idea was also mentioned on the ASRG list a few 
times, for example:
http://www1.ietf.org/mail-archive/web/asrg/current/msg09245.html

Also, in draft-ietf-marid-rationale-00.txt not only the acknowledgment 
section is missing but the references section is incomplete and the 
entire draft is raw. It needs more editing.

In draft-ietf-marid-protocol-02.txt, a previous draft by David Green is 
not mentioned, as well as no mention of the SPF and ASRG communities 
like the protocol draft does. Considering that the ASRG contributed all 
the drafts to the MARID group and the SPF community worked on SPF, some 
mention might be proper.

Yakov



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On Mon, Aug 30, 2004 at 11:04:37AM -0700, Anne P. Mitchell, Esq. wrote:
> We simply _don't_ know what is in the claim.  In any other area where 
> adoption of some program is to be impacted or encumbered in some way 
> which could cause either a legal liability or an inability to actually 
> implement on the part of the adopter - particularly such a potentially 
> widely used program - it is inconceivable that people would be even 
> considering adopting, or recommending, the program.  In fact, if one 
> had a professional license, and recommended adoption of such a program 
> without a clear understanding of the encumberance, one could be guilty 
> of malpractice.

IANAL and not even a native english speaker. What really puzzles me is
the term "perpetual" in the license and the meaning. My dictionary has
some possibilities like
    eternal
but also
    for an unlimited period
The first would be not too big a problem, the second would be an immense
problem as MS could in one year from now terminate the existing license
contracts and formulate a new one with a fee, right?

	\Maex

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



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(This message got stuck originally because of my own stupidity, I am 
resending it to the list)

> Andrew Newton wrote:
> 
>>  4) You have stated above that you believe Microsoft's claim is
>>  "nebulous" with regard to rights being claimed.  Your release notes
>>  state "Implemented Sender Policy Framework checking on the From:
>>  header.  Be sure to read the documentation and understand the
>>  implication."  Since checking of the From: header is listed in the  -pra
>>  document, are you concluding that this is not encumbered by  Microsoft's
>>  claim?  If so, how did you come to this conclusion?
>>
> 
> The ASRG archive runs several thousand messages. They start with a
> discussion on RMX. There is more than one message in there talking  about
> the use of "From" headers for RMX lookup. If someone has the time to go
> through it, prior art is certain to be found. Perhaps someone should
> tell the lawyers.
> 
> IMHO, in light of the possible prior art, it may be very probably that
> the potential patent application is invalid or will not approved.
> Therefore, it might be feasible to ignore the IPR claim all together  and
> preceed with approval of Sender-ID.
> 
> 
> In any case, for example, here is a is a message posted to the ASRG  list
> on May 7th, 2003
> (http://www1.ietf.org/mail-archive/web/asrg/current/msg04390.html):
> 
> -----snip----
> On Wed, May 07, 2003 at 07:43:10AM -0700, Daniel Erat wrote:
>  > I understand why RMX is not able to examine RFC 822 headers.  My  point
>  > was that RMX does nothing to curtail the sending of messages with
>  > forged 822 From: addresses.  Since this is the only sender address
>  > that most users see, and the address that replies go to (in absence  of
>  > a Reply-To: or related header), I disagree with the assertion that
>  > this is not a severe problem.
> 
> Well, RMX could be used to verify the From: address as well.
> Feel free to ask your MTA to do another RMX lookup after
> receiving the message body (and before sending the reply code).
> If you like it, you can do it.
> -----snip----
> 
> Another message as a reply to Bob Atkinson, the author of Caller-ID,
> talks about parsing "Received" lines:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg04321.html
> 
> Another messaging discussing headers:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg04591.html
> 
> A snippet of actual code that compares headers against DNSBLs in the
> context of the RMX discussion:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg00686.html
> ===========================================
> On a related note, here is a message posted on May 5th, 2003 by Bob
> Atkinson, the author of the Caller-ID draft talking about "domain
> purportedly responsible for a  message:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg04231.html
> 
> Another message from Bob dated May 6th, 2003 talking about the use of
> XML for RMX records and enhancing the RMX proposal:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg04302.html
> 
> Another message talking about "From" headers, also from Bob:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg04333.html
> 
> Here is a message from another Microsoft employee dated March 6th, 2003
> regarding RMX:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg00608.html
> 
> Another few messages from a Microsoft employee critisizing RMX:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg00646.html
> http://www1.ietf.org/mail-archive/web/asrg/current/msg00671.html
> 
> ====================================================================
> If we take a look in RFC 2014, we find the following in section 1:
> 
> "Participation is by individual contributors, rather than by
> representatives of organizations."
> 
> We also find that the ASRG adopted an following IPR policy on June  12th,
> 2003, requiring disclosure of IPR:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg05378.html
> 
> At least one message was posted from Bob Atkinson after this policy was
> adapted without disclosing any IPR information:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg07090.html
> 
> Here is another one discussing reputation systems from Bob Atkinson on
> October 31st, 2003:
> http://www1.ietf.org/mail-archive/web/asrg/current/msg07875.html
> 
> Frequent readers of the ASRG list will note that Phil Hallam-Baker of
> Verisign explicitly stated a few times that his company may claim IPR  on
> specific ideas he shared with the ASRG list. To my knowledge, none of
> the Microsoft employees ever did that.
> 
> Also, the ASRG list is hosted at the IETF domain. We find the following
> notice at IETF's mailing list page (http://www.ietf.org/maillist.html):
> 
> ----------------------------------------------------------------------- ---
> Any submission to the IETF intended by the Contributor for publication
> as all or part of an IETF Internet-Draft or RFC and any statement made
> within the context of an IETF activity is considered an "IETF
> Contribution". Such statements include oral statements in IETF  sessions,
> as well as written and electronic communications made at any time or
> place, which are addressed to:
> the IETF plenary session,
> any IETF working group or portion thereof,
> the IESG, or any member thereof on behalf of the IESG,
> the IAB or any member thereof on behalf of the IAB,
> any IETF mailing list, including the IETF list itself, any working  group
> or design team list, or any other list functioning under IETF auspices,
> the RFC Editor or the Internet-Drafts function
> ----------------------------------------------------------------------- ---
> 
> The ASRG list maybe considered "any other list functioning under IETF
> auspices" and posting to it may be considered "any statement made  within
> the context of an IETF activity is considered an "IETF Contribution".
> However, it is unclear whether IRTF lists fall under that. If the ASRG
> list does in fact fall under that, than postings to it are considered
> "Contributions to the IETF" and are covered under RFC 3667 and 3668:
> 
> Yakov



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 12:45:07 2004
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 message of "Tue, 31 Aug 2004 11:27:27 -0400")
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In <413498DF.9090008@solidmatrix.com> Yakov Shafranovich <research@solidmatrix.com> writes:

> wayne wrote:
>
>> Actually, the download is hosted on sourceforge.  Have you made sure
>> that sourceforge is aware that all of there dozens of mirror sites
>> will have to sign a license in order to distribute this code?
>
> The patent license only affects implementors, the code can be freely
> distributed.


Really?

From the SenderID licenses:

    2.2 _Source_Code_Distribution_ You also have [...] a
    perpetual, non-exclusive, royalty-free, nontransferable,
    non-sublicenseable, personal, worldwide license to distribute or
    otherwise disclose source code copies of such Licensed
    Implementation licensed in Section 2.1 only if You [...]
    
    'This source code may incorporate intellectual property owned by
    Microsoft Corporation that is necessary to implement the IETF
    Sender ID Specification. [...]  Our provision of this source code
    does not include any licenses or any other rights to you under any
    Microsoft intellectual property. If you would like a license from
    Microsoft (e.g. rebrand, redistribute), you need to contact
    Microsoft directly.'

This seems pretty clear, if you want to rebrand or redistribute the
source code, you need to contact MS and get a license.  Sourceforge is
*not* the implementor, Sendmail is.  Souceforge is just redistributing
the source code.  

    
    For clarification, this Agreement does not impose any obligation
    on You to require the recipients of Your source code
    implementations of such Licensed Implementations to accept this or
    any other Agreement with Microsoft. Your End Users may use the
    Licensed Implementations licensed in this section 2.2 or in
    section 2.1 that they receive directly or indirectly from You
    without executing this Agreement. [...]

Sourceforge is not an "End User", therefore I don't think Sendmail's
license for their implementation applies to SF.


Please explain what I'm missing.  This subject has been discussed a
fair amount on this list, and I haven't seen anyone say that ftp
mirrors and such would not be required to sign a license.


-wayne



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On Tue, Aug 31, 2004 at 10:26:18AM -0500, wayne wrote:
> While those are the claimed reasons, I think it is quite clear from
> talking to quite a few people involved with this working group that
> the REAL reason is:
> * People want MS on board because it would *really* help deployment
>   and MS *really* wants their PRA algorithm.

Why will that help deployment?
The latest surveys state that MS SMTP servers have less than 10%
market share.
I'd say having sendmail + qmail + postfix + exim will help more than
having MS on board for whatever solution.

	\Maex

-- 
SpaceNet AG            | Joseph-Dollinger-Bogen 14 | Fon: +49 (89) 32356-0
Research & Development |       D-80807 Muenchen    | Fax: +49 (89) 32356-299
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wayne wrote:
> In <0E45024F-FAAF-11D8-B42B-000A95AC5778@isipp.com> "Anne P. Mitchell, Esq." <amitchell@isipp.com> writes:
> 
> 
>>Can anyone say with 100% certainty that there is *zero* technology,
>>software, or process, which can be reasonably argued by Microsoft to
>>belong to them, with regards to *checking*? [...]
> 
> 
> IANAL and I feel a little nervous providing answers to a lawyer, but
> here it goes anway.
> 
> I believe that MS's claims do not cover the marid-protocol draft,
> which is basically SPF checks, with only the identity used by SPF
> removed.
> 
> First off, this question was explicitly asked at the IETF-60
> MARID session and the answer that Harry Katz gave was that the patents
> applied to only marid-core.  (marid-core has since been broken into
> two I-Ds, both of which have the MS IPR claim.)
> 
> See the timestamp around 17:25.  psa was the jabber scribe. 
> http://www.xmpp.org/ietf-logs/marid@ietf.xmpp.org/2004-08-04.html
> 
> Audio archives of this session are also, so if you poke around to find
> the right spot, you can hear Harry's answers directly.
> 

To play devil's advocate, it really doesn't matter what he said until we 
see it in writing from Microsoft's lawyers.

> 
> Secondly, by participating in the MARID mailing list, you are required
> to read the "NOTE WELL" IETF information (see
> http://www.ietf.org/NOTEWELL.html ).  This refers you to RFC3667 and
> RFC3668.  In RFC3667 section 5.1, says that people who submit I-Ds
> must disclose IPR claims, although it is not clear tome if this means
> for all I-Ds that they know of, or only the one that they are
> submitting.  RFC3668 section 6 is much clear and explicitly says that
> you must disclose IPR that you know of that are contributed by
> others.  See: http://www.ietf.org/rfc/rfc3668.txt
> 
> Since MS has not give such notices on the marid-protocl I-D, I am 99%
> certain that MS is not claiming any IPR on it.
> 
> *PLEASE* correct me if I'm wrong.
> 

Lets add to that that the note well information may apply to list 
postings, including the ASRG list which is hosted at ietf.org, and you 
got yourself a can of legal worms. To my knowledge, Microsoft employees 
have never disclosed any potential IPR information on the ASRG list 
unlike what Phil Hallam-Baker and others have done.

>>And to be honest, for the life of me, I don't understand why SPF,
>>which already had a lot of support from other corners, isn't what's
>>being pushed now.
> 
> 
> The two main claimed reasons for using the PRA algorithm in the merged
> SPF and CallerID proposals are:
> 
> 1) The PRA "protects what users see, e.g. the From: header".  (Never
>    mind that the PRA really just protects the Resent-Sender: header
>    which almost no one sees.)
> 
> 2) Using the PRA makes it easier for mail forwarders to comply.
>    (Never mind that support for mail forwarders on many open source
>    MTAs has been around for a fair while now.  OTOH, I know of *no*
>    support for forwarders to add the headers required for the PRA.
>    Even the just announced milter from Sendmail doesn't appear have
>    the required support.)
> 
> While those are the claimed reasons, I think it is quite clear from
> talking to quite a few people involved with this working group that
> the REAL reason is:
> 
> * People want MS on board because it would *really* help deployment
>   and MS *really* wants their PRA algorithm.
> 

It is also interesting to note that the protection of the "From:" header 
has been discussed at least a year and a half ago on the ASRG list here:
http://www1.ietf.org/mail-archive/web/asrg/current/msg04390.html

The use of XML for storing RMX records was first proposed on the ASRG 
list here:
http://www1.ietf.org/mail-archive/web/asrg/current/msg04302.html

I wonder how the IETF's IPR policy in the "note well" text applies here.

Yakov



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On Tue, 2004-08-31 at 12:22, Markus Stumpf wrote:
> On Tue, Aug 31, 2004 at 10:26:18AM -0500, wayne wrote:
> > While those are the claimed reasons, I think it is quite clear from
> > talking to quite a few people involved with this working group that
> > the REAL reason is:
> > * People want MS on board because it would *really* help deployment
> >   and MS *really* wants their PRA algorithm.
> 
> Why will that help deployment?
> The latest surveys state that MS SMTP servers have less than 10%
> market share.
> I'd say having sendmail + qmail + postfix + exim will help more than
> having MS on board for whatever solution.

  I made this point a while ago on the spf-discuss list.  While it would
be nice to have Microsoft on board, they do *not* have the lion's share
of the installed base of internet facing SMTP servers.  That's where
most of implementation of these standards will take place.
  I would be quite disappointing if this draft was pushed through with
the current patent license because someone thought 'we need Microsoft'. 
Even if we did, shunning this license does not have to mean pushing
Microsoft out, so to me, it would make no sense to push this through
just because someone thinks we need Microsoft.

-- 
-Paul Iadonisi
 Senior System Administrator
 Red Hat Certified Engineer / Local Linux Lobbyist
 Ever see a penguin fly?  --  Try Linux.
 GPL all the way: Sell services, don't lease secrets



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From: "Daryl Odnert" <daryl.odnert@tumbleweed.com>
To: "'Chris Haynes'" <chris@harvington.org.uk>,
        "IETF MARID WG" <ietf-mxcomp@imc.org>
Subject: RE: TECH-OMISSION: Security vulnerability - Malicious DSN
 attacks
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Chris Haynes wrote:
> > Normally, only MTAs that are operated by (or trusted by) V for outbound
> > SMTP mail processing would be configured this way.  Therefore, the
attack
> > is only likely to occur if it can be launched from an IP address that
> > normally submits mail from V to P.
>
> I'm very sorry, I just don't understand this point.
> Dues it change in the light of my comments / draft amendments above?

My point is that the vulnerability your are describing presumes the
existence of an MTA (which you've labeled P) with several
assumptions made about the behavior of that MTA.  You need to make it
clear what those assumptions are so that others can fairly assess the
risks.

One of the assumptions you have made is that P is normally willing
to accept a message where the SMTP sender is V and the recipient is R.
Let's assume that V and R are distinct domains.  Nearly every MTAs in
use today has configuration controls to prevent "open relaying".  These
controls limit the IP addresses from which mail will be accepted for
relaying to outside domains.  Most MTAs will perform the open relaying
check immediately after the RCPT command or immediately after the end
of the message DATA is received.  The message is rejected during the
SMTP conversation if the combination of (client IP address, sender
address, recipient address) is unacceptable to the MTA.

Assuming the MTA at P is not configured as an open relay and that IP
address spoofing is not involved, the only way that P will accept a
message with a sender address in V and recipient in domain R is if
the SMTP client is one that P believes is "owned by" V - that is, it
normally sends mail to P on behalf of V.

To put it in simple terms, you cannot launch this type of attack
against V using P using unless one of the following is true:

(1) P is an open relay.

(2) The attack messages are sent to P from an IP address that
normally sends mail for domain V.

(3) IP address spoofing is used to make it look like the attack
message is coming from an IP address that normally sends mail for
domain V.

Do you agree?  If so, then I think this is important to mention
because it significantly reduces the risk level associated with
the vulnerability you're writing about; one cannot easily launch
this type of attack from anywhere on the Internet.

Regards,
Daryl Odnert
Tumbleweed Communications
Redwood City, California

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<TITLE>RE: TECH-OMISSION: Security vulnerability - Malicious DSN attacks</TITLE>
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<P><FONT SIZE=2>Chris Haynes wrote:</FONT>
<BR><FONT SIZE=2>&gt; &gt; Normally, only MTAs that are operated by (or trusted by) V for outbound</FONT>
<BR><FONT SIZE=2>&gt; &gt; SMTP mail processing would be configured this way.&nbsp; Therefore, the attack</FONT>
<BR><FONT SIZE=2>&gt; &gt; is only likely to occur if it can be launched from an IP address that</FONT>
<BR><FONT SIZE=2>&gt; &gt; normally submits mail from V to P.</FONT>
<BR><FONT SIZE=2>&gt;</FONT>
<BR><FONT SIZE=2>&gt; I'm very sorry, I just don't understand this point.</FONT>
<BR><FONT SIZE=2>&gt; Dues it change in the light of my comments / draft amendments above?</FONT>
</P>

<P><FONT SIZE=2>My point is that the vulnerability your are describing presumes the</FONT>
<BR><FONT SIZE=2>existence of an MTA (which you've labeled P) with several</FONT>
<BR><FONT SIZE=2>assumptions made about the behavior of that MTA.&nbsp; You need to make it</FONT>
<BR><FONT SIZE=2>clear what those assumptions are so that others can fairly assess the</FONT>
<BR><FONT SIZE=2>risks.</FONT>
</P>

<P><FONT SIZE=2>One of the assumptions you have made is that P is normally willing</FONT>
<BR><FONT SIZE=2>to accept a message where the SMTP sender is V and the recipient is R.</FONT>
<BR><FONT SIZE=2>Let's assume that V and R are distinct domains.&nbsp; Nearly every MTAs in</FONT>
<BR><FONT SIZE=2>use today has configuration controls to prevent &quot;open relaying&quot;.&nbsp; These</FONT>
<BR><FONT SIZE=2>controls limit the IP addresses from which mail will be accepted for</FONT>
<BR><FONT SIZE=2>relaying to outside domains.&nbsp; Most MTAs will perform the open relaying</FONT>
<BR><FONT SIZE=2>check immediately after the RCPT command or immediately after the end</FONT>
<BR><FONT SIZE=2>of the message DATA is received.&nbsp; The message is rejected during the</FONT>
<BR><FONT SIZE=2>SMTP conversation if the combination of (client IP address, sender</FONT>
<BR><FONT SIZE=2>address, recipient address) is unacceptable to the MTA.</FONT>
</P>

<P><FONT SIZE=2>Assuming the MTA at P is not configured as an open relay and that IP</FONT>
<BR><FONT SIZE=2>address spoofing is not involved, the only way that P will accept a</FONT>
<BR><FONT SIZE=2>message with a sender address in V and recipient in domain R is if</FONT>
<BR><FONT SIZE=2>the SMTP client is one that P believes is &quot;owned by&quot; V - that is, it</FONT>
<BR><FONT SIZE=2>normally sends mail to P on behalf of V.</FONT>
</P>

<P><FONT SIZE=2>To put it in simple terms, you cannot launch this type of attack</FONT>
<BR><FONT SIZE=2>against V using P using unless one of the following is true:</FONT>
</P>

<P><FONT SIZE=2>(1) P is an open relay.</FONT>
</P>

<P><FONT SIZE=2>(2) The attack messages are sent to P from an IP address that</FONT>
<BR><FONT SIZE=2>normally sends mail for domain V.</FONT>
</P>

<P><FONT SIZE=2>(3) IP address spoofing is used to make it look like the attack</FONT>
<BR><FONT SIZE=2>message is coming from an IP address that normally sends mail for</FONT>
<BR><FONT SIZE=2>domain V.</FONT>
</P>

<P><FONT SIZE=2>Do you agree?&nbsp; If so, then I think this is important to mention</FONT>
<BR><FONT SIZE=2>because it significantly reduces the risk level associated with</FONT>
<BR><FONT SIZE=2>the vulnerability you're writing about; one cannot easily launch</FONT>
<BR><FONT SIZE=2>this type of attack from anywhere on the Internet.</FONT>
</P>

<P><FONT SIZE=2>Regards,</FONT>
<BR><FONT SIZE=2>Daryl Odnert</FONT>
<BR><FONT SIZE=2>Tumbleweed Communications</FONT>
<BR><FONT SIZE=2>Redwood City, California</FONT>
</P>

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        "'Chris Haynes'" <chris@harvington.org.uk>,
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Subject: RE: TECH-OMISSION: Security vulnerability - Malicious DSNattacks
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RE:
>Do you agree?  If so, then I think this is important to mention
>because it significantly reduces the risk level associated with
>the vulnerability you're writing about; one cannot easily launch
>this type of attack from anywhere on the Internet.

I disagree because "anywhere on the internet" has to include the thousands of trojaned workstations
(and even servers) that are in the wild.


Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


-----Original Message-----
From: owner-ietf-mxcomp@mail.imc.org [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Daryl
Odnert
Sent: Tuesday, August 31, 2004 12:48 PM
To: 'Chris Haynes'; IETF MARID WG
Subject: RE: TECH-OMISSION: Security vulnerability - Malicious DSNattacks


Chris Haynes wrote:
> > Normally, only MTAs that are operated by (or trusted by) V for outbound
> > SMTP mail processing would be configured this way.  Therefore, the attack
> > is only likely to occur if it can be launched from an IP address that
> > normally submits mail from V to P.


Do you agree?  If so, then I think this is important to mention
because it significantly reduces the risk level associated with
the vulnerability you're writing about; one cannot easily launch
this type of attack from anywhere on the Internet.


Regards,
Daryl Odnert
Tumbleweed Communications
Redwood City, California



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 14:23:55 2004
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Paul Iadonisi wrote:

> On Tue, 2004-08-31 at 12:22, Markus Stumpf wrote:
> 
>>On Tue, Aug 31, 2004 at 10:26:18AM -0500, wayne wrote:
>>
>>>While those are the claimed reasons, I think it is quite clear from
>>>talking to quite a few people involved with this working group that
>>>the REAL reason is:
>>>* People want MS on board because it would *really* help deployment
>>>  and MS *really* wants their PRA algorithm.
>>
>>Why will that help deployment?
>>The latest surveys state that MS SMTP servers have less than 10%
>>market share.
>>I'd say having sendmail + qmail + postfix + exim will help more than
>>having MS on board for whatever solution.
> 
> 
>   I made this point a while ago on the spf-discuss list.  While it would
> be nice to have Microsoft on board, they do *not* have the lion's share
> of the installed base of internet facing SMTP servers.  That's where
> most of implementation of these standards will take place.
>   I would be quite disappointing if this draft was pushed through with
> the current patent license because someone thought 'we need Microsoft'. 
> Even if we did, shunning this license does not have to mean pushing
> Microsoft out, so to me, it would make no sense to push this through
> just because someone thinks we need Microsoft.
> 

We had this argument in the ASRG as well until some pointed out that the 
PRA algorithm works in MUA. The market share on Microsoft MUAs is over 70%.

Yakov



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Subject: RE: DOC-BUG: permitted use of PRA/submitter address
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On Mon, 2004-08-30 at 22:12, Harry Katz wrote:
> On Monday, August 30, 2004 7:07 PM, mazieres@gmail.com
> [mailto:mazieres@gmail.com] wrote: 
> 
> > Okay, so basically is it the case that Sender ID (in its 
> > present form) isn't designed to help with these kinds of 
> > viruses and virus notifiers?  At this point, is there any 
> > possible action the MARID group could take that would allow 
> > more intelligent virus rejection?  I care a lot about this 
> > problem, and was hoping the outcome of this working group could help.
> 
> I think Sender ID will help with viruses, though perhaps not in the way
> you're suggesting.  As I understand it, many viruses today are
> tranmitted from infected zombie machines, often home computers connected
> via cable modem or DSL lines.  The IP addresses of these home computers
> will not likely be listed by their owning ISPs as legitimate sources of
> outbound e-mail.  Thus a receiver performing the Sender ID check should
> be able to detect "foul play" and reject the message, presumably with a
> 5xx type return code rather than by sending an actual bounce message.

There are several problems with what appears to be misleading
information.  If Harry was suggesting the use of a DUL list, then this
could indicate whether the ISP has listed these addresses, but then he
say it is Sender-ID doing this?  Sender-ID does not restrict the IP
address placed within an SPF2 record.  In fact, the SPF2 record could
include the entire Internet.  Nor does Sender-ID bother to identity the
host sending the mail.  This misleading information also seems to imply
"?all" records will be refused.  If so, the "all" construct should be
removed from the draft.  To give the virus writer some credit, the virus
may use Sender-ID macro syntax to create labels that ensure receiving a
"pass" where the scope of the address does not appear out of the norm. 
In short, Sender-ID does not offer protection from viruses or zombie
machines attached to DSL lines.  Keep your virus filter running. 

> > > Not sure I understand this question.  However, when an MTA 
> > > sends a DSN with MAIL FROM <>, the PRA would typically be
> > > something like postmaster@example.com or
> > > mailer-daemon@example.com.  See example 5.5 of the SUBMITTER spec.
> > 
> > Sorry, my question was about receiving, not sending bounces.  
> > Let me elaborate.  Suppose I have two email addresses:
> > 
> > me@myschool.edu
> > me-bounces-2004@myschool.edu
> > 
> > Because of the number of bounces I get from viruses, the 
> > address me@myschool.edu does not accept DSNs.  Therefore, I 
> > always use me-bounces-2004@myschool.edu as the envelope sender.
> > 
> > So far so good.  The next question is which address I should 
> > use as the PRA.  If I don't do anything, the PRA will be 
> > me@myschool.edu, which I would probably prefer.  However, 
> > given that that address refuses DSNs, the question is whether 
> > there would be grounds for listing me in the rfc-ignorant RBL:
> > 
> > http://www.rfc-ignorant.org/policy-dsn.php
>
> Thanks for clarifying.  Bounces go to the return-path address, not to
> the PRA.  If you want bounces to go to a specific address you need to
> set the MAIL FROM address to the desired address when you send mail.

This does not seem to answer the question.  If the PRA is compared
against the list, then your RFC2822 From will need to be changed, or you
will need to include a Resent-From header in your message to preserve
the RFC2822 From.  You may need to get the Resent-From plug-in. : )

-Doug




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From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
Subject: Re: DEPLOY: Prior Art for Sender-ID (was Re: DEPLOY: SPF/Sender ID support in Courier.)
Date: Tue, 31 Aug 2004 11:04:18 -0700
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> IMHO, in light of the possible prior art, it may be very probably that
> the potential patent application is invalid or will not approved.
> Therefore, it might be feasible to ignore the IPR claim all together  
> and
> preceed with approval of Sender-ID.

Oh dear.

Never, *ever* make the mistake of thinking that a patent application 
will not be approved because of prior art.

You'd be stunned at the things which are granted patents where the 
prior art seems *so* obvious to anyone who knows (and that is a key - 
the guys at the USPTO can't know everything, and it is not their job to 
know everything).

Right now the MO at the USPTO seems to be "approve everything, and let 
them sort it out in the courts".


Anne



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On Tue, Aug 31, 2004 at 06:22:56PM +0200, Markus Stumpf wrote:
> Why will that help deployment?
> The latest surveys state that MS SMTP servers have less than 10%
> market share.
> I'd say having sendmail + qmail + postfix + exim will help more than
> having MS on board for whatever solution.

I was asked if I could provide some URLs:
Here are links to some recent surveys:
    http://cr.yp.to/surveys/smtpsoftware6.txt
    http://www.falkotimme.com/projects/survey_smtp_032004.php
    http://www.tty1.net/smtp-survey/survey-2004-03-04_de.html
    http://www.ornl.gov/lists/mailing-lists/qmail/2003/11/msg00245.html

Numbers differ in detail but the overall figures are the same.
What is also important is the number of users served by the the
different MTAs and I know from scratch of no large provider using
MS SMTP server, but I may be wrong.

        \Maex

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



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Date: Tue, 31 Aug 2004 13:57:04 -0400
From: Yakov Shafranovich <research@solidmatrix.com>
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The following is the PRA algorithm from the current draft:

-------------------------------------------------------------------------
1. Locate the first non-empty Resent-Sender header in the message. 
   If no such header is found, continue with step 2.  If it is preceded 
by a non-empty Resent-From header and one or more Received or 
Return-Path headers occur after said Resent-From header and before the 
Resent-Sender header, continue with step 2. Otherwise, proceed to step 5.

2. Locate the first non-empty Resent-From header in the message. If a 
Resent-From header is found, proceed to step 5. Otherwise, continue with 
step 3.

3. Locate all the non-empty Sender headers in the message.  If there are 
no such headers, continue with step 4. If there is exactly one such 
header, proceed to step 5. If there is more than one such header, 
proceed to step 6.

4. Locate all the non-empty From headers in the message. If there is 
exactly one such header, continue with step 5. Otherwise, proceed to step 6.

5. A previous step has selected a single header from the message. If 
that header is malformed (e.g. it appears to contain multiple mailboxes, 
or the single mailbox is hopelessly malformed, or the single mailbox 
does not contain a domain name), continue with step 6. Otherwise, return 
that single mailbox as the Purported Responsible Address.

6. The message is ill-formed, and it is impossible to determine a 
Purported Responsible Address.
-------------------------------------------------------------------------

The algorithm looks at the following headers in order:
1. First non-empty Resent-Sender.
2. First non-empty Resent-From.
3. Sender.
4. From.

The PRA draft states that:
"Note that steps 1 and 2 above extract the Resent-Sender or Resent- From 
header from the first resent block (as defined by section 3.6.6 of 
[RFC2822]) if any.  Steps 3 and 4 above extract the Sender or From 
header if there are no resent blocks."

RFC 2822 is clear that (section 3.6.6):
"Each of the resent fields corresponds to a particular field elsewhere 
in the syntax."

Therefore, Resent-Sender and Resent-From correspond to "Sender" and 
"From" headers. Precendence of "Sender" over "From" and by extension of 
"Resent-Sender" over "Resent-From" is clear from section 3.6.2 of RFC 2822:

"The originator fields of a message consist of the from field, the 
sender field (when applicable)"

and

"The originator fields indicate the mailbox(es) of the source of the 
message.  The "From:" field specifies the author(s) of the message, 
that is, the mailbox(es) of the person(s) or system(s) responsible  for 
the writing of the message.  The "Sender:" field specifies the  mailbox 
of the agent responsible for the actual transmission of the message.
"

As we all know, all RFCs are under intellectual property of the IETF and 
held by ISOC.

More prior art, for example documentation for fetchmail written by ESR 
states as follows (http://catb.org/~esr/fetchmail/fetchmail-man.html):

--------------------------------------------------------------------------
INTERACTION WITH RFC 822
When trying to determine the originating address of a message, fetchmail 
looks through headers in the following order:

         Return-Path:
         Resent-Sender: (ignored if it doesn’t contain an @ or !)
         Sender: (ignored if it doesn’t contain an @ or !)
         Resent-From:
         From:
         Reply-To:
         Apparently-From
--------------------------------------------------------------------------

The only difference from PRA is the fact that Sender appears before 
Resent-From.

RFC 3028 which defined SIEVE has the following (section 5.1):
--------------------------------------------------------------------------
"5.1.     Test address

    Syntax:   address [ADDRESS-PART] [COMPARATOR] [MATCH-TYPE]
              <header-list: string-list> <key-list: string-list>

    The address test matches Internet addresses in structured headers
    that contain addresses.  It returns true if any header contains any
    key in the specified part of the address, as modified by the
    comparator and the match keyword.
....
    Implementations MUST restrict the address test to headers that
    contain addresses, but MUST include at least From, To, Cc, Bcc,
    Sender, Resent-From, Resent-To, and SHOULD include any other header
    that utilizes an "address-list" structured header body.
--------------------------------------------------------------------------

I didn't have the time, but we can check any of the implementations 
listed on http://www.cyrusoft.com/sieve/ to see the exact way they do 
it. I wound guess that they following a similar algorithm.

SpamAssassin configuration file 
(http://spamassassin.apache.org/doc/Mail_SpamAssassin_Conf.html):
--------------------------------------------------------------------------
WHITELIST AND BLACKLIST OPTIONS
whitelist_from add@ress.com

Used to specify addresses which send mail that is often tagged 
(incorrectly) as spam; it also helps if they are addresses of big 
companies with lots of lawyers. This way, if spammers impersonate them, 
they'll get into big trouble, so it doesn't provide a shortcut around 
SpamAssassin. If you want to whitelist your own domain, be aware that 
spammers will often impersonate the domain of the recipient. The 
recommended solution is to instead use whitelist_from_rcvd as explained 
below.
.....
The headers checked for whitelist addresses are as follows: if 
Resent-From is set, use that; otherwise check all addresses taken from 
the following set of headers:

         Envelope-Sender
         Resent-Sender
         X-Envelope-From
         From

In addition, the ``envelope sender'' data, taken from the SMTP envelope 
data where this is available, is looked up
--------------------------------------------------------------------------

Qmail documentation 
(http://qmail.sg.feratech.com/qmail-manual-html/man5/qmail-header.html):
--------------------------------------------------------------------------
SENDER ADDRESSES
      qmail-inject looks for sender address lists in the following
      fields:    Sender,   From,  Reply-To,  Return-Path,  Return-
      Receipt-To, Errors-To, Resent-Sender,  Resent-From,  Resent-
      Reply-To.
--------------------------------------------------------------------------

iPlanet documentation from Sun 
(http://docs.sun.com/source/816-6091-10/contents.htm):
--------------------------------------------------------------------------
The email message's originator address is taken from one of the 
following five sources, shown in decreasing order of preference:
1. Resent-from:	 	4. Sender:	
2. From:	 	5. Envelope From:	
3. Resent-sender:
--------------------------------------------------------------------------

Another piece of code 
(http://email.uoa.gr/projects/fromfilter/doc/fromfilter.html):
--------------------------------------------------------------------------
For now, the only headers we are interested in are From and Sender or, 
if this message has been forwarded and the sender has retained the 
original headers, the Resent-From and Resent-Sender.
--------------------------------------------------------------------------

Another example (http://h71000.www7.hp.com/wizard/wiz_7493.html):
--------------------------------------------------------------------------
(The list of SMTP return addresses that are checked for and used by
   OpenVMS include the following (ordered) list of fields:

    Resent-Reply-To
    Resent-From
    Reply-To
    From
    Resent-Sender
    Sender
    Return-Path)
--------------------------------------------------------------------------

The only differences are order of fields and some semantics. I am sure 
there are more examples.

Yakov



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wayne wrote:

> In <413498DF.9090008@solidmatrix.com> Yakov Shafranovich <research@solidmatrix.com> writes:
> 
> 
>>wayne wrote:
>>
>>
>>>Actually, the download is hosted on sourceforge.  Have you made sure
>>>that sourceforge is aware that all of there dozens of mirror sites
>>>will have to sign a license in order to distribute this code?
>>
>>The patent license only affects implementors, the code can be freely
>>distributed.
> 
> 
> 
> Really?
> 
>>From the SenderID licenses:
> 
>     2.2 _Source_Code_Distribution_ You also have [...] a
>     perpetual, non-exclusive, royalty-free, nontransferable,
>     non-sublicenseable, personal, worldwide license to distribute or
>     otherwise disclose source code copies of such Licensed
>     Implementation licensed in Section 2.1 only if You [...]
>     
>     'This source code may incorporate intellectual property owned by
>     Microsoft Corporation that is necessary to implement the IETF
>     Sender ID Specification. [...]  Our provision of this source code
>     does not include any licenses or any other rights to you under any
>     Microsoft intellectual property. If you would like a license from
>     Microsoft (e.g. rebrand, redistribute), you need to contact
>     Microsoft directly.'
> 
> This seems pretty clear, if you want to rebrand or redistribute the
> source code, you need to contact MS and get a license.  Sourceforge is
> *not* the implementor, Sendmail is.  Souceforge is just redistributing
> the source code.  
> 

My reading of this is that if you include the notice in your source, you 
are free to distribute it, although people who want to change it might 
need to get a new license.

Yakov



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Date: Tue, 31 Aug 2004 20:27:58 +0200
From: Arnt Gulbrandsen <arnt@gulbrandsen.priv.no>
To: IETF MARID WG <ietf-mxcomp@imc.org>
Subject: Re: Sendmail releases open source Sender ID milter for testing
References: <41341DD0.7010008@sendmail.com>
  <x4n00bbl7g.fsf@footbone.midwestcs.com> <413498DF.9090008@solidmatrix.com>
  <x41xhn9svn.fsf@footbone.midwestcs.com> <4134BCC6.7040601@solidmatrix.com>
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Yakov Shafranovich wrote:
> wayne wrote:
>>     Our provision of this source code does not include any licenses 
>>     or any other rights to you under any Microsoft intellectual 
>>     property. If you would like a license from Microsoft (e.g. 
>>     rebrand, redistribute), you need to contact Microsoft directly.'
>
> My reading of this is that if you include the notice in your source, 
> you are free to distribute it, although people who want to change it 
> might need to get a new license.

Right. And people who want to redistribute it, too.

The first sentence quoted above says that the "you" (the party who 
wishes to redistribute) does not receive a SenderID license from "us" 
(the party who has one). The second says that to redistribute, "you" 
must contact Microsoft.

So even if Sendmail has a license, that doesn't grant Sourceforge a 
right to redistribute.

Maybe I'm wrong. If I am, I think it's an understandable error and 
clarifications are urgently needed.

Arnt



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Daryl Odnert wrote:

> To put it in simple terms, you cannot launch this type of attack
> against V using P using unless one of the following is true:
>
> (1) P is an open relay.
>
> (2) The attack messages are sent to P from an IP address that
> normally sends mail for domain V.
>
> (3) IP address spoofing is used to make it look like the attack
> message is coming from an IP address that normally sends mail for
> domain V.
>
(4) The attack messages are sent to P from an IP address that P 
considers to be part of its own management domain, and it puts no 
restrictions on either the MailFrom or the From header field from such 
IP addresses.

I believe (4) applies to the overwhelming majority of ISP's submission 
hosts, including all three ISPs that I use regularly, and every hotel, 
airport, and public WiFi I've used in the past year.

<csg>



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 14:56:12 2004
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Subject: RE: DEPLOY: Prior Art for Sender-ID (was Re: DEPLOY: SPF/Sender ID support in Courier.)
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[Anne P. Mitchell, Esq.]
>the guys at the USPTO can't know everything, and it is 
>not their job to know everything

It seems to me it *IS* the job of a patent examiner to know everything
in their assigned subject area, or at least to know enough about a
subject to be able to research patent claims quickly and accurately.
This is how the system is supposed to work.

The problem, of course, is one of economics: the USPTO cannot pay
subject matter experts the required market rates to be examiners, so the
patent examiners we have are probably not truly subject matter experts.

To be effective (especially when dealing with a subject as broad as
software patents), the USPTO needs true experts as examiners. This will
cost a lot more money than the USPTO gets now. So to fix the system, the
cost of patent applications should go up dramatically. Which means only
moneyed persons or corporations will be able to get patents. 

It's a no-win situation for inventors, unless the USPTO can get it's
federal funding drastically increased. But the moneyed people and
corporations control all the congressional lobbyists, so it's budget
will never be drastically increased. 

To be fair, Microsoft probably would have paid a lot to have a thorough
and accurate examination before the Eloas patent was granted. But you
can't have the corporations requesting and contesting patents funding
the examination process.

	-Ryan-






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From: <terry@ashtonwoodshomes.com>
To: "'Yakov Shafranovich'" <research@solidmatrix.com>,
        "'Paul Iadonisi'" <pri.marid@iadonisi.to>
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Subject: RE: Unencumbered Checking  (was Re: DEPLOY: SPF/Sender ID supportin Courier)
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But by the time the email gets to the MUA its TOO LATE.  Client machines cannot do an SMTP reject.

But SPF classic requires *zero* changes to the MUA, its just the MTA that is enhanced.

This is especially true if one of the goals is to preserve MTA to MUA bandwidth nad/or clutter of
bad emails at MUA.

Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085


> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Yakov Shafranovich
> Sent: Tuesday, August 31, 2004 1:58 PM
> To: Paul Iadonisi
> Cc: IETF MARID WG
> Subject: Re: Unencumbered Checking (was Re: DEPLOY: SPF/Sender ID
> supportin Courier)
>
>
>
> Paul Iadonisi wrote:
>
> > On Tue, 2004-08-31 at 12:22, Markus Stumpf wrote:
> >
> >>On Tue, Aug 31, 2004 at 10:26:18AM -0500, wayne wrote:
> >>
> >>>While those are the claimed reasons, I think it is quite clear from
> >>>talking to quite a few people involved with this working group that
> >>>the REAL reason is:
> >>>* People want MS on board because it would *really* help deployment
> >>>  and MS *really* wants their PRA algorithm.
> >>
> >>Why will that help deployment?
> >>The latest surveys state that MS SMTP servers have less than 10%
> >>market share.
> >>I'd say having sendmail + qmail + postfix + exim will help more than
> >>having MS on board for whatever solution.
> >
> >
> >   I made this point a while ago on the spf-discuss list.
> While it would
> > be nice to have Microsoft on board, they do *not* have the
> lion's share
> > of the installed base of internet facing SMTP servers.  That's where
> > most of implementation of these standards will take place.
> >   I would be quite disappointing if this draft was pushed
> through with
> > the current patent license because someone thought 'we need
> Microsoft'.
> > Even if we did, shunning this license does not have to mean pushing
> > Microsoft out, so to me, it would make no sense to push this through
> > just because someone thinks we need Microsoft.
> >
>
> We had this argument in the ASRG as well until some pointed
> out that the
> PRA algorithm works in MUA. The market share on Microsoft
> MUAs is over 70%.
>
> Yakov
>



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 15:00:10 2004
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Note the list arguments about silently swallowing emails and then think 
why these arguments are relevant (hint: swallowing email on MUA level).

It is clear to me from the entire Sender-ID development from its roots 
in the ASRG, as well as the information I heard directly from Microsoft 
employees on the subject, is that the Sender-ID standard is intended to 
be deployed on the MUA level by Microsoft. Of course, they are free to 
correct me.

Yakov

terry@ashtonwoodshomes.com wrote:
> But by the time the email gets to the MUA its TOO LATE.  Client machines cannot do an SMTP reject.
> 
> But SPF classic requires *zero* changes to the MUA, its just the MTA that is enhanced.
> 
> This is especially true if one of the goals is to preserve MTA to MUA bandwidth nad/or clutter of
> bad emails at MUA.
> 
> Terry Fielder
> Manager Software Development and Deployment
> Great Gulf Homes / Ashton Woods Homes
> terry@greatgulfhomes.com
> Fax: (416) 441-9085
> 
> 
> 
>>-----Original Message-----
>>From: owner-ietf-mxcomp@mail.imc.org
>>[mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Yakov Shafranovich
>>Sent: Tuesday, August 31, 2004 1:58 PM
>>To: Paul Iadonisi
>>Cc: IETF MARID WG
>>Subject: Re: Unencumbered Checking (was Re: DEPLOY: SPF/Sender ID
>>supportin Courier)
>>
>>
>>
>>Paul Iadonisi wrote:
>>
>>
>>>On Tue, 2004-08-31 at 12:22, Markus Stumpf wrote:
>>>
>>>
>>>>On Tue, Aug 31, 2004 at 10:26:18AM -0500, wayne wrote:
>>>>
>>>>
>>>>>While those are the claimed reasons, I think it is quite clear from
>>>>>talking to quite a few people involved with this working group that
>>>>>the REAL reason is:
>>>>>* People want MS on board because it would *really* help deployment
>>>>> and MS *really* wants their PRA algorithm.
>>>>
>>>>Why will that help deployment?
>>>>The latest surveys state that MS SMTP servers have less than 10%
>>>>market share.
>>>>I'd say having sendmail + qmail + postfix + exim will help more than
>>>>having MS on board for whatever solution.
>>>
>>>
>>>  I made this point a while ago on the spf-discuss list.
>>
>>While it would
>>
>>>be nice to have Microsoft on board, they do *not* have the
>>
>>lion's share
>>
>>>of the installed base of internet facing SMTP servers.  That's where
>>>most of implementation of these standards will take place.
>>>  I would be quite disappointing if this draft was pushed
>>
>>through with
>>
>>>the current patent license because someone thought 'we need
>>
>>Microsoft'.
>>
>>>Even if we did, shunning this license does not have to mean pushing
>>>Microsoft out, so to me, it would make no sense to push this through
>>>just because someone thinks we need Microsoft.
>>>
>>
>>We had this argument in the ASRG as well until some pointed
>>out that the
>>PRA algorithm works in MUA. The market share on Microsoft
>>MUAs is over 70%.
>>
>>Yakov
>>
> 
> 
> 
> 
> 



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[wayne]
>This seems pretty clear, if you want to rebrand 
>or redistribute the source code, you need to 
>contact MS and get a license.  Sourceforge is
>*not* the implementor, Sendmail is.  Souceforge 
>is just redistributing the source code.  

I personally don't think Sourceforge is a distributor in this case. They
are merely a courier, like FedEx. If I FedEx a CD containing a SenderID
implementation to my buddy across town, does FedEx have to sign the MS
license? Obviously not.

IANAL, of course, so I ask the lawyers out there: is there a strict
legal definition of a "(re)distributor" of software?

	-ryan-



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Anne P. Mitchell, Esq. wrote:
> 
> 
>> IMHO, in light of the possible prior art, it may be very probably that
>> the potential patent application is invalid or will not approved.
>> Therefore, it might be feasible to ignore the IPR claim all together  and
>> preceed with approval of Sender-ID.
> 
> 
> Oh dear.
> 
> Never, *ever* make the mistake of thinking that a patent application 
> will not be approved because of prior art.
> 
> You'd be stunned at the things which are granted patents where the prior 
> art seems *so* obvious to anyone who knows (and that is a key - the guys 
> at the USPTO can't know everything, and it is not their job to know 
> everything).
> 
> Right now the MO at the USPTO seems to be "approve everything, and let 
> them sort it out in the courts".
> 

Thanks for the correction. Ah, the wonders of our legal system.

Yakov



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Date: Tue, 31 Aug 2004 11:55:19 -0700
To: "Anne P. Mitchell, Esq." <amitchell@isipp.com>,
        IETF MARID WG <ietf-mxcomp@imc.org>
From: Ted Hardie <hardie@qualcomm.com>
Subject: Re: DEPLOY: Prior Art for Sender-ID (was Re: DEPLOY: SPF/Sender
 ID support in Courier.)
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Please note that this advice is contrary to the advice given
in RFC 3669.  An evaluation of prior art may be considered
in the IETF process; it should be part of a much broader
range of considerations (and I urge folks who have not
read RFC 3669 lately to read it again), but such evaluations
_do_ have their place.

Many folks are stunned by the actions of their governments,
and that prior behavior may be taken into account.  But
assuming a result without analysis is a poor response to
a working group's responsibility to determine how to
proceed in the light of IPR claims and offered licenses.

		regards,
			Ted Hardie



At 11:04 AM -0700 8/31/04, Anne P. Mitchell, Esq. wrote:
>>IMHO, in light of the possible prior art, it may be very probably that
>>the potential patent application is invalid or will not approved.
>>Therefore, it might be feasible to ignore the IPR claim all together  and
>>preceed with approval of Sender-ID.
>
>Oh dear.
>
>Never, *ever* make the mistake of thinking that a patent application 
>will not be approved because of prior art.
>
>You'd be stunned at the things which are granted patents where the 
>prior art seems *so* obvious to anyone who knows (and that is a key 
>- the guys at the USPTO can't know everything, and it is not their 
>job to know everything).
>
>Right now the MO at the USPTO seems to be "approve everything, and 
>let them sort it out in the courts".
>
>
>Anne



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A few more detailed comments:

> This vulnerability exists if local policy settings allow for a situation
> in which all of the following are true:
> 
>   -  A message is sent to multiple recipients,
> 
>   -  The recipients have differing local policy settings
>      with respect to message body requirements,
> 
>   -  An ultimate determination of per-recipient nondeliverability
>      cannot be communicated within the SMTP session after the receipt
>      of message data, and
> 
>   -  The Return Path is forged,

Okay, better.  I still think it could be clearer because of the
dependence between some of these things.  Also, that the message has
multiple recipients is less important than emphasizing that the
*transaction* has multiple recipients.  How about saying:

  1. The Return Path is forged.

  2. Per-recipient non-deliverability status cannot be communicated
     to the client during the SMTP transaction because

     A. The transaction has multiple recipients,

     B. The recipients have differing local policy settings, some
	allowing and some rejecting delivery of the message, and

     C. The policies are based on message headers or contents
        transmitted to the server during the SMTP DATA command, and
        the SMTP protocol only allows a single success or failure code
        for all recipients in response to the DATA command.

  3. Local policy requires the sending of a DSN for rejected
     recipients of successful SMTP transactions.

> An attacker can take advantage of this vulnerability by using any
> machine with detectably differing local policy settings as an apparent
> source of the attacker's forged DSNs.
> 
> Not only does this mean the ultimate victims will receive forged DSNs,
> but the machine the attacker used to accomplish the forgery may become
> known as a source of forged DSNs.

The term "forged DSN" may be misleading here, because the DSNs
themselves are in a sense genuine, just the message for which they are
generated are forged.  So maybe substitute "maliciously-induced DSN"
for "forged DSN."

> An MTA can completely avoid becoming a participant in this type of DSN
> attack by preventing any of the above listed requirements from
> occuring.  That is, it could do any of the following:
> 
>   -  Disallow some message recipients.
>   -  Disallow local policy settings which depend on message contents.
>   -  Disable sending of DSNs.

Instead of "Disallow some message recipients", how about:

   - Disallow combinations of recipients with different local policies
     in the same SMTP transaction

> Each option has downsides.  The first option would require addition

addition -> additional

> message transmission attempts, the second option would limit desirable
> functionality, and the third would hide email to become less reliable by
> hiding legitimate email problems.

How about:  "and the third could make email less reliable by hiding
legitimate problems, and would in any case violate section 4.2.5 of
RFC 2821." (done with appropriate citation)

> However, the first option is the only one which does not actually limit
> mail system functionality, making it the only real option to consider.
> 
> To expand upon the first option, an MTA can completely avoid becoming a
> participant in this type of DSN attack in all cases by:
> 
>   Whenever all of the following is true:
> 
>   -  An incoming message is addressed to multiple participants.
> 
>   -  Those participants have local policy settings that,
>      given the context of the specifics of the MTA transaction
>      mean that per-recipient final determinations of nondeliverability
>      cannot be communicated until after the message has been accepted
>      for delivery.
> 
>   -  The MTA has not positively validated the MAIL FROM address to
>      its satisfaction,
> 
>   Then:
> 
>   -  The MTA should give temporary rejections at "RCPT TO:" time
>      to all recipients with differing message-body-related local policy 
>      settings and where the recipients have not already been temporarily
> or permanently rejected for other reasons, thus accepting only a
>      compatible subset of  recipients and avoiding the need to create 
>      DSNs at all.
> 
>      It is suggested that the MTA reject these recipients with a
>      return code of 4.7.6.
> 
>      (Note that the MTA is not rejecting on the basis of too many
>      recipients, rather it is rejecting on the basis of a
>      security-related incompatibility in the requested recipient list.)

My only potential quibble here is that it might be clearer to describe
this from the point of view of the MTA receiving the message.  For
example, the fact that the message is addressed to multiple recipients
isn't exactly the concern, because the messages might be in separate
transactions.  (For example, I think qmail always uses a separate
transaction for each recipient.)

Something along the lines of:  A server has already accepted one RCPT
TO: command in the current transaction.  The server receives a
subsequent RCPT TO: command.  The mailbox in the second RCPT command
has a different policy from the mailbox in the first command, and at
least one of the policies cannot be resolved until the server has
received the message contents with the DATA command.

> For instance, I was imagining a situation in which one machine is
> temporarily set up for a day or so to send semi-secure eft
> notifications, after which it is wiped of all the secure-ish info
> necessary for the bulk sending, (or the capability to access the
> secure-ish info), and then set up for another bulk sending session of
> another customer, with the bulk sender or bank or what-have-you making a
> big deal about secure wipes or deletions.
> 
> And then if you don't need as much secure info to handle bounce
> processing, the bounce-handling machine might be another machine
> entirely, and thus might be allowed the necessary access longer.
> 
> So you might have:
> 
>    Mail-From: mybank-bounce-1234@bounces.bulksender.mybank.com
>         From: eft-notification@bulksender.mybank.com
> 
> So if you're the big bank in question, and you want to prove to federal
> regulators that you're performing your due diligence for the regs, even
> though technically clued in people will understand that having separate
> bounce-handling machines isn't necessary and is quite possibly
> counterproductive, (and causing you to be more likely to make mistakes),
> I'm guessing that big bank folks would like to be able to jump up and
> down, point at a machine that's dedicated to only receiving bounce
> messages, has been doing that exclusively for xxx amount of time, etc.,
> "prove" it by talking about bounce addresses, and thus completely
> (hopefully) avoid any question about their behavior in that respect.

But this seems entirely compatible with the MAIL-FROM scenario I
proposed.  If you have:

   sender.bank.com IN MX 10 bounces.sender.com
   sender.bank.com IN TXT "v=spf1 redirect=spf.sender.com"

And you send out mail:

   Mail-From: notification-1234@sender.bank.com
   From: eft-notifications@sender.bank.com

Nothing says that the mail has to come from bounces.sender.com.
sender.com can put whatever they want in spf.sender.com, and
bounces.sender.com should map to the IP address (or addresses) of
machines doing bounce processing.

> It's not really logical, and I admit I'm stretching things, but my guess
> is that that's the sort of reason people want that sort of difference.

But I still don't get it.  I understand that people might want to do
what you are describing.  What I don't understand is why PRA-based
authentication is more amenable to the task than MAIL-FROM
authentication.

> In any event, the fact that such requirements are so unusual, in the
> only situations I could think of, put me squarely in the "keep spf1
> semantics, no spf2 strings" camp.

Well, then maybe I'm asking the wrong person.  But at this point I'm
thinking there must be something big I'm missing (or else it was
unfortunate to move from SPF to Sender ID).  On the other hand, since
the big advantage of SPF over Sender ID is virus (and joe job)
prevention, and since Microsoft is both one of the big proponents of
PRA and one of the biggest targets of virus writers, I'm thinking
there's probably a pretty good reason for wanting Sender ID over
SPF-classic.  I'd just like to understand that reason myself...

David



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	<4134C45E.5070207@solidmatrix.com>
From: Graham Murray <graham@webwayone.co.uk>
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Yakov Shafranovich <research@solidmatrix.com> writes:

> It is clear to me from the entire Sender-ID development from its roots 
> in the ASRG, as well as the information I heard directly from Microsoft 
> employees on the subject, is that the Sender-ID standard is intended to 
> be deployed on the MUA level by Microsoft. Of course, they are free to 
> correct me.

But should that concern us in this working group? Should we not be
investigating and recommending the best solution for implementing in
the MTA (as per the name and charter of this group)? We should be
concerned about what may or may not be done or implemented in MUAs. 



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> I personally don't think Sourceforge is a distributor in this case. They
> are merely a courier, like FedEx. If I FedEx a CD containing a SenderID
> implementation to my buddy across town, does FedEx have to sign the MS
> license? Obviously not.

Bad analogy.  Sourceforge itself may be a carrier, but whoever runs the
project is the distributor.  And since they are distributing to untold
numbers of folks without any permission required, it is much more broad than
FedEx and its very targeted distribution to the addressee as specified by
the paying party.  Besides, with all of the napster effect, sourceforge
would most certainly be considered a distributor.  They cannot create a
system that makes it easy to share such IP and then claim they have no
responsibility since the entire purpose is to distribute whatever is posted
there.

But in the end, why sign a license for IP that MSFT cannot prove it owns.
It's just an unfounded claim right now unsupported by law.  They must own
the patent first.

Harry



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Subject: Re: DEPLOY: Prior Art for Sender-ID (was Re: DEPLOY: SPF/Sender ID
 support in Courier.)
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Ted,

What about the actual list of possible prior art that I provided in the 
original message? My reading of RFC 3669 seems to indicate that its 
beneficial:

"
o  Possibilities of prior art should be considered.
o  It's all right, and sometimes beneficial, to discuss IPR claims and 
gather information about possible prior art on the group list.
"

Yakov

Ted Hardie wrote:
> 
> Please note that this advice is contrary to the advice given
> in RFC 3669.  An evaluation of prior art may be considered
> in the IETF process; it should be part of a much broader
> range of considerations (and I urge folks who have not
> read RFC 3669 lately to read it again), but such evaluations
> _do_ have their place.
> 
> Many folks are stunned by the actions of their governments,
> and that prior behavior may be taken into account.  But
> assuming a result without analysis is a poor response to
> a working group's responsibility to determine how to
> proceed in the light of IPR claims and offered licenses.
> 
>         regards,
>             Ted Hardie
> 
> 
> 
> At 11:04 AM -0700 8/31/04, Anne P. Mitchell, Esq. wrote:
> 
>>> IMHO, in light of the possible prior art, it may be very probably that
>>> the potential patent application is invalid or will not approved.
>>> Therefore, it might be feasible to ignore the IPR claim all together  
>>> and
>>> preceed with approval of Sender-ID.
>>
>>
>> Oh dear.
>>
>> Never, *ever* make the mistake of thinking that a patent application 
>> will not be approved because of prior art.
>>
>> You'd be stunned at the things which are granted patents where the 
>> prior art seems *so* obvious to anyone who knows (and that is a key - 
>> the guys at the USPTO can't know everything, and it is not their job 
>> to know everything).
>>
>> Right now the MO at the USPTO seems to be "approve everything, and let 
>> them sort it out in the courts".
>>
>>
>> Anne
> 
> 
> 
> 
> 



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From: Graham Murray <graham@webwayone.co.uk>
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"Ryan Malayter" <rmalayter@bai.org> writes:

> I personally don't think Sourceforge is a distributor in this case. They
> are merely a courier, like FedEx. If I FedEx a CD containing a SenderID
> implementation to my buddy across town, does FedEx have to sign the MS
> license? Obviously not.

I do not think the situation is the same. This would be more like
providing a master CD to FedEx and them duplicating it every time a
customer orders one. FedEx collect and deliver each individual CD, but
Sourceforge create a new copy every time someone performs a download.



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Subject: Re: DEPLOY: Prior Art for Sender-ID (was Re: DEPLOY: SPF/Sender ID support in Courier.)
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As a  matter of urgency - could we please have the details of how to contact
the United States Patent Office regarding patent applications.  It would be
*most* useful if the people on this list who know of prior art and
obviousness "proofs" could get in touch with that office immediately the
patent application is lodged.



Slainte,

JohnP.
johnp@idimo.com
ICQ 313355492


----- Original Message -----
From: "Anne P. Mitchell, Esq." <amitchell@isipp.com>
To: "IETF MARID WG" <ietf-mxcomp@imc.org>
Sent: Tuesday, August 31, 2004 8:04 PM
Subject: Re: DEPLOY: Prior Art for Sender-ID (was Re: DEPLOY: SPF/Sender ID
support in Courier.)


>
>
> > IMHO, in light of the possible prior art, it may be very probably that
> > the potential patent application is invalid or will not approved.
> > Therefore, it might be feasible to ignore the IPR claim all together
> > and
> > preceed with approval of Sender-ID.
>
> Oh dear.
>
> Never, *ever* make the mistake of thinking that a patent application
> will not be approved because of prior art.
>
> You'd be stunned at the things which are granted patents where the
> prior art seems *so* obvious to anyone who knows (and that is a key -
> the guys at the USPTO can't know everything, and it is not their job to
> know everything).
>
> Right now the MO at the USPTO seems to be "approve everything, and let
> them sort it out in the courts".
>
>
> Anne



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Graham Murray <graham@webwayone.co.uk> writes:

> We should be concerned about what may or may not be done or
> implemented in MUAs.

Oooops That should say "We should not be concerned....."
                                  ^^^



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First, two minor points:

> ... as when SPF (I do not like the name SPF2) RR ...
Several people have made this suggestion to me, on and off list.  I 
have seen only one argument against.  Unless I hear more, I will rename 
the RR type from 'SPF2' to 'SPF'.

>> 2a.The contents of the SPF2 record and TXT record MUST be identical.
> This I agree with and the current document says so (at least
> that is my reading of section 2.1 paragraph 3).
> But I agree with you that putting in a MUST there is a good idea.
I will add the MUST.

Then:
On Aug 28, 2004, at 7:55 PM, Ólafur Guðmundsson wrote:
> The fundamental difference between your position and mine is
> you: want everyone to be compliant at all times.
> me: Specify clearly fully compliant state and tolerate non compliance
>     during phase-in.
I think this is a good summary of the two positions presented.

I agree with Ólafur on this, since I think this document is a standard, 
not a how-to manual.  The How-to's and web wizards will make it clear 
to people that they need to publish the TXT form for now.

	- Mark




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Date: Tue, 31 Aug 2004 16:23:53 -0400
From: Cyrus Daboo <daboo@isamet.com>
To: Yakov Shafranovich <research@solidmatrix.com>,
        "IETF MXCOMP (E-mail)" <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Prior Art for PRA
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Hi Yakov,

--On Tuesday, August 31, 2004 1:57 PM -0400 Yakov Shafranovich 
<research@solidmatrix.com> wrote:

>
> RFC 3028 which defined SIEVE has the following (section 5.1):
> --------------------------------------------------------------------------
> "5.1.     Test address
>
>     Syntax:   address [ADDRESS-PART] [COMPARATOR] [MATCH-TYPE]
>               <header-list: string-list> <key-list: string-list>
>
>     The address test matches Internet addresses in structured headers
>     that contain addresses.  It returns true if any header contains any
>     key in the specified part of the address, as modified by the
>     comparator and the match keyword.
> ....
>     Implementations MUST restrict the address test to headers that
>     contain addresses, but MUST include at least From, To, Cc, Bcc,
>     Sender, Resent-From, Resent-To, and SHOULD include any other header
>     that utilizes an "address-list" structured header body.
> --------------------------------------------------------------------------
>
> I didn't have the time, but we can check any of the implementations
> listed on http://www.cyrusoft.com/sieve/ to see the exact way they do it.
> I wound guess that they following a similar algorithm.

The SIEVE address test is not a PRA-type check that scans possible address 
headers in some well-defined order to extract a particular value. Instead 
it provides a way to test the content of specific address headers - no 
ordering is implied, and the author of the sieve script gets to say which 
headers are tested. So I don't think SIEVE can be used as an example of PRA 
prior art - sorry!

-- 
Cyrus Daboo



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Graham Murray wrote:

> Graham Murray <graham@webwayone.co.uk> writes:
> 
> 
>>We should be concerned about what may or may not be done or
>>implemented in MUAs.
> 
> 
> Oooops That should say "We should not be concerned....."
>                                   ^^^

There are many instances were the check will be done after the SMTP 
transaction. SpamAssassin is an obvious example.

Plus, the MUA checking is what makes this valuable against phishing.

Yakov



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 17:23:44 2004
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Date: Tue, 31 Aug 2004 22:48:18 +0200
From: Arnt Gulbrandsen <arnt@gulbrandsen.priv.no>
To: Ryan Malayter <rmalayter@bai.org>
Subject: Re: Sendmail releases open source Sender ID milter for testing
Cc: IETF MARID WG <ietf-mxcomp@imc.org>
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Ryan Malayter writes:
> I personally don't think Sourceforge is a distributor in this case. 
> They are merely a courier, like FedEx. If I FedEx a CD containing a 
> SenderID implementation to my buddy across town, does FedEx have to 
> sign the MS license? Obviously not.
>
> IANAL, of course, so I ask the lawyers out there: is there a strict 
> legal definition of a "(re)distributor" of software?

If you think offering software downloads to the general public isn't 
redistributing, I dare you to put your Windows CDs on your web site.

Arnt



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From: Mark Lentczner <markl@glyphic.com>
Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
Date: Tue, 31 Aug 2004 13:49:21 -0700
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Re-reading this thread, looking for common ground, I see

1) There is near universal agreement that domains will still want to 
publish records about the 2821 Mail From identity.

2) There is still concern on where the TXT records should be published: 
Either at something like _pra._marid.example.com vs. at example.com 
itself.

3) It has been shown that even if records go into sub-domains, due to 
the way DNS wildcards work, records still need to be distinguishable 
based solely on their content, not their location.

Therefore, I suggest that we adopt the scheme I labeled (3a):

> 3a) Put scopes in the <ver-ext> field
> 	Proposed by Wayne in 
> http://www.imc.org/ietf-mxcomp/mail-archive/msg03441.html
> This scheme replaces the "/pra" and <ver-ext> field in the version 
> string with a list of scopes.  For example: "spf2.0/pra,mailfrom" or 
> "spf2.0/mailfrom".  It applies to the whole record, so it only helps 
> domains with very large records if their v=spf1 and spf2.0/pra records 
> are otherwise the same.  If the above two large records were the same, 
> this would look like:
>
> 	example.com.             IN TXT "spf2.0/pra,mailfrom ... some very 
> long record here ..."

The only counter to this scheme (other than some preference for the 
others) was that it would require existing v=spf1 domains to 
re-publish.  I don't beleive this would be the case::  All existing SPF 
implementations are likely to accept v=spf1 for quite some time, if not 
forever.  And, because it is also likely that all existing SPF 
implementations would be rev'd quickly[1] to support spf2.0/mailfrom, 
then new sites can simply publish the new version.

	- Mark

[1]: There aren't that many existing implementations, and everyone 
running one knows that they are running less than 1.0 code and 
generally is keeping an eye on updates.



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On Tue, Aug 31, 2004 at 09:01:48PM +0100, Graham Murray wrote:
> Oooops That should say "We should not be concerned....."

I have raised this and I have also raised more than once concerns that
there are zillions of MUAs in intranets and behind firewalls that cannot
do DNS lookups themselfes. But I was told this is then a job for
"special gateways" and "solution" would be to add headers for evaluation
by the MUAs that would be removed for security reasons at the receiving
MTA for incoming eMails.

Funny thing is that
    http://weblog.infoworld.com/udell/2004/03/23.html
clearly shows MUAs and the user interface (and the users behind) are
simply to dumb to get things halfway right ... and SenderId will not
change a thing with that regard.

	\Maex

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



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On Tue, 31 Aug 2004, Yakov Shafranovich wrote:

> Note the list arguments about silently swallowing emails and then think 
> why these arguments are relevant (hint: swallowing email on MUA level).
> 
> It is clear to me from the entire Sender-ID development from its roots 
> in the ASRG, as well as the information I heard directly from Microsoft 
> employees on the subject, is that the Sender-ID standard is intended to 
> be deployed on the MUA level by Microsoft. Of course, they are free to 
> correct me.

SenderID can not reliably be used at MUA level and in my opinion should 
not be used there. See my long object on this very topic at:
 http://www.imc.org/ietf-mxcomp/mail-archive/msg03769.html
This was however discussed more at spf-discuss, my arguments there are:
 http://archives.listbox.com/spf-discuss@v2.listbox.com/200408/1237.html
 http://archives.listbox.com/spf-discuss@v2.listbox.com/200408/1255.html
Unless I'm mistaken the same arguments were expressed before by others too 
but I only have copies of my own posts to find them in archive.

My recomendation for MUA support is to require MTAs that do MARID record 
checks to add special received header (or specified fields in normal
received header) and for MUAs to look for this header and if it is the
one from the top-most Received header only then can MUA show to the
user that certain from address is MARID verified, in such received
header should already contain PRA address, which is the one MUA can show
to the user (this is not to say MUA can't show other address that are 
typically involved in PRA to the user, but that is optional and carries
no assurances that those addressed were ever checked). 

-- 
William Leibzon
Elan Networks
william@elan.net



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 18:18:53 2004
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Looking through my old asrg summary/archive , I find the the following message 
from archives talks about checking both "From:" and "Sender:" headers:
 http://www1.ietf.org/mail-archive/web/asrg/current/msg04684.html
I can't find anything going futher (i.e. including Resent headers), but 
I would not be surprised if somebody posted about that too. Please go 
through archives on that thread.

Also, unrelated to this group but of interest is this prior work on header
cryptographic signatures for email messages (I believe this supercedes
any claims Yahoo or others may make about this method):
 http://www.chaoszone.org/misc/spam.html

P.S. I believe the messages from Microsoft people from links below make it 
clear that they had used prior work of RMX for Caller-ID (one message 
talked about _rmx subdomain even) and had published "responsible sender" 
from RFC822 headers idea in the public. If only I had number of the patent 
application to check ... but I'd not be surprised if these messages
superceded that application, which means they should not have filed it 
considering the idea (which is obvious from email RFCs anyway) was already 
disclosed to the public and was based on the existing publicly published 
(as IETF draft!) work.

On Tue, 31 Aug 2004, Yakov Shafranovich wrote:

> (This message got stuck originally because of my own stupidity, I am 
> resending it to the list)
> 
> > Andrew Newton wrote:
> > 
> >>  4) You have stated above that you believe Microsoft's claim is
> >>  "nebulous" with regard to rights being claimed.  Your release notes
> >>  state "Implemented Sender Policy Framework checking on the From:
> >>  header.  Be sure to read the documentation and understand the
> >>  implication."  Since checking of the From: header is listed in the  -pra
> >>  document, are you concluding that this is not encumbered by  Microsoft's
> >>  claim?  If so, how did you come to this conclusion?
> >>
> > 
> > The ASRG archive runs several thousand messages. They start with a
> > discussion on RMX. There is more than one message in there talking  about
> > the use of "From" headers for RMX lookup. If someone has the time to go
> > through it, prior art is certain to be found. Perhaps someone should
> > tell the lawyers.
> > 
> > IMHO, in light of the possible prior art, it may be very probably that
> > the potential patent application is invalid or will not approved.
> > Therefore, it might be feasible to ignore the IPR claim all together  and
> > preceed with approval of Sender-ID.
> > 
> > 
> > In any case, for example, here is a is a message posted to the ASRG  list
> > on May 7th, 2003
> > (http://www1.ietf.org/mail-archive/web/asrg/current/msg04390.html):
> > 
> > -----snip----
> > On Wed, May 07, 2003 at 07:43:10AM -0700, Daniel Erat wrote:
> >  > I understand why RMX is not able to examine RFC 822 headers.  My  point
> >  > was that RMX does nothing to curtail the sending of messages with
> >  > forged 822 From: addresses.  Since this is the only sender address
> >  > that most users see, and the address that replies go to (in absence  of
> >  > a Reply-To: or related header), I disagree with the assertion that
> >  > this is not a severe problem.
> > 
> > Well, RMX could be used to verify the From: address as well.
> > Feel free to ask your MTA to do another RMX lookup after
> > receiving the message body (and before sending the reply code).
> > If you like it, you can do it.
> > -----snip----
> > 
> > Another message as a reply to Bob Atkinson, the author of Caller-ID,
> > talks about parsing "Received" lines:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg04321.html
> > 
> > Another messaging discussing headers:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg04591.html
> > 
> > A snippet of actual code that compares headers against DNSBLs in the
> > context of the RMX discussion:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg00686.html
> > ===========================================
> > On a related note, here is a message posted on May 5th, 2003 by Bob
> > Atkinson, the author of the Caller-ID draft talking about "domain
> > purportedly responsible for a  message:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg04231.html
> > 
> > Another message from Bob dated May 6th, 2003 talking about the use of
> > XML for RMX records and enhancing the RMX proposal:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg04302.html
> > 
> > Another message talking about "From" headers, also from Bob:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg04333.html
> > 
> > Here is a message from another Microsoft employee dated March 6th, 2003
> > regarding RMX:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg00608.html
> > 
> > Another few messages from a Microsoft employee critisizing RMX:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg00646.html
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg00671.html
> > 
> > ====================================================================
> > If we take a look in RFC 2014, we find the following in section 1:
> > 
> > "Participation is by individual contributors, rather than by
> > representatives of organizations."
> > 
> > We also find that the ASRG adopted an following IPR policy on June  12th,
> > 2003, requiring disclosure of IPR:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg05378.html
> > 
> > At least one message was posted from Bob Atkinson after this policy was
> > adapted without disclosing any IPR information:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg07090.html
> > 
> > Here is another one discussing reputation systems from Bob Atkinson on
> > October 31st, 2003:
> > http://www1.ietf.org/mail-archive/web/asrg/current/msg07875.html
> > 
> > Frequent readers of the ASRG list will note that Phil Hallam-Baker of
> > Verisign explicitly stated a few times that his company may claim IPR  on
> > specific ideas he shared with the ASRG list. To my knowledge, none of
> > the Microsoft employees ever did that.
> > 
> > Also, the ASRG list is hosted at the IETF domain. We find the following
> > notice at IETF's mailing list page (http://www.ietf.org/maillist.html):
> > 
> > ----------------------------------------------------------------------- ---
> > Any submission to the IETF intended by the Contributor for publication
> > as all or part of an IETF Internet-Draft or RFC and any statement made
> > within the context of an IETF activity is considered an "IETF
> > Contribution". Such statements include oral statements in IETF  sessions,
> > as well as written and electronic communications made at any time or
> > place, which are addressed to:
> > the IETF plenary session,
> > any IETF working group or portion thereof,
> > the IESG, or any member thereof on behalf of the IESG,
> > the IAB or any member thereof on behalf of the IAB,
> > any IETF mailing list, including the IETF list itself, any working  group
> > or design team list, or any other list functioning under IETF auspices,
> > the RFC Editor or the Internet-Drafts function
> > ----------------------------------------------------------------------- ---
> > 
> > The ASRG list maybe considered "any other list functioning under IETF
> > auspices" and posting to it may be considered "any statement made  within
> > the context of an IETF activity is considered an "IETF Contribution".
> > However, it is unclear whether IRTF lists fall under that. If the ASRG
> > list does in fact fall under that, than postings to it are considered
> > "Contributions to the IETF" and are covered under RFC 3667 and 3668:
> > 
> > Yakov

---
William Leibzon, Elan Networks:
 mailto: william@elan.net
Anti-Spam Research Worksite:
 http://www.elan.net/~william/asrg/





From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 18:52:34 2004
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Subject: Re: DEPLOY: Over-running TXT dataspace in FQDN (-protocol I believe)
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On Tue, 31 Aug 2004, Mark Lentczner wrote:

> Re-reading this thread, looking for common ground, I see
> 
> 1) There is near universal agreement that domains will still want to 
> publish records about the 2821 Mail From identity.
That was quite clear from the start. In fact when I first talked to Meng 
on the interim meeting about combination of SPF and Caller-ID he was quite 
clear that this is being done so that existing SPF records would be 
supported by wider range of software including from Microsoft, and that
at the same time SPF libraries would also be upgraded to support new
type records for Caller-ID but that both would continue to exist.
 
> 2) There is still concern on where the TXT records should be published: 
> Either at something like _pra._marid.example.com vs. at example.com 
> itself.
> 
> 3) It has been shown that even if records go into sub-domains, due to 
> the way DNS wildcards work, records still need to be distinguishable 
> based solely on their content, not their location.
Yes, I made this quite clear.

But after rereading David Blacka's last email on the subject:
 http://www.imc.org/ietf-mxcomp/mail-archive/msg03763.html
I will no longer object to putting records in subdomains, I made wrong 
logical conclusion on it being useless solely because it does not achieve 
scoping by itself. In fact while providing scoping as part of spf data 
part is required, we can still benefit from subdomain/prefix placement
of records in case when records are in fact completely different, then
when somebody looks for one particular record type, they no longer get
the other record and we can have larger size of records in dns and do
not need to use approach of redirection that Mark previously desciribed.

But at the same time there is a downside to doing it this way too as
application, may end up doing more dns lookups. For example if application
checks for PRA record first and then for mailfrom and first one is not 
published, it ends up doing second lookup for second record. While if
records were both contained at the root of the domain, the application
would only need to do one lookup.

So choose what is worth - possible problems with larger dns record size or
possible problems with larger number of dns lookups... 
 
> Therefore, I suggest that we adopt the scheme I labeled (3a):
> 
> > 3a) Put scopes in the <ver-ext> field
> > 	Proposed by Wayne in 
> > http://www.imc.org/ietf-mxcomp/mail-archive/msg03441.html
> > This scheme replaces the "/pra" and <ver-ext> field in the version 
> > string with a list of scopes.  For example: "spf2.0/pra,mailfrom" or 
> > "spf2.0/mailfrom".  It applies to the whole record, so it only helps 
> > domains with very large records if their v=spf1 and spf2.0/pra records 
> > are otherwise the same.  If the above two large records were the same, 
> > this would look like:
> >
> > 	example.com.             IN TXT "spf2.0/pra,mailfrom ... some very 
> > long record here ..."
> 
> The only counter to this scheme (other than some preference for the 
> others) was that it would require existing v=spf1 domains to 
> re-publish.  I don't beleive this would be the case::  All existing SPF 
> implementations are likely to accept v=spf1 for quite some time, if not 
> forever.  And, because it is also likely that all existing SPF 
> implementations would be rev'd quickly[1] to support spf2.0/mailfrom, 
> then new sites can simply publish the new version.

You're assuming that existing SPF implementors want to support PRA which
maybe an issue because of Microsoft licese requirements. If implementors
don't want to support PRA, they have no reason to not coninue to only work
with SPF1 records. 

There is a solution available which completely supports existing SPF base 
and as I already posted before:
  example.com.      IN TXT "spf2.0/pra,mailfrom ... very long record ~all"
is completely (100%) equivalent to:
  example.com.      IN TXT "v=spf1 sc=p,m ... very long record ~all"

Because in case of records being equivalent a scoping modifier is 
interpreted exactly the same way as version modifier for entire record.

> [1]: There aren't that many existing implementations, and everyone 
> running one knows that they are running less than 1.0 code and 
> generally is keeping an eye on updates.
I hope you're right, but if I remember the talk about merging SPF and 
CallerID was so that existing SPF record could be supported by both.

-- 
William Leibzon
Elan Networks
william@elan.net



From owner-ietf-mxcomp@mail.imc.org  Tue Aug 31 19:02:51 2004
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From: Hadmut Danisch <hadmut@danisch.de>
Date: Wed, 1 Sep 2004 00:37:57 +0200
To: jpinkerton <johnp@idimo.com>
Cc: "Anne P. Mitchell, Esq." <amitchell@isipp.com>, ietf-mxcomp@imc.org
Subject: Re: DEPLOY: Prior Art for Sender-ID (was Re: DEPLOY: SPF/Sender ID support in Courier.)
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On Tue, Aug 31, 2004 at 09:35:13PM +0200, jpinkerton wrote:
> the United States Patent Office regarding patent applications.  It would be
> *most* useful if the people on this list who know of prior art and
> obviousness "proofs" could get in touch with that office immediately the
> patent application is lodged.




Prior art of what exactly? 

I didn't have the time to read all postings since the San Diego 
meeting, and I still don't know what exactly Microsoft claims to 
have a patent on.

If there is a precise description then we know what to look for in the 
archives.


regards
Hadmut



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From: Hadmut Danisch <hadmut@danisch.de>
Date: Wed, 1 Sep 2004 00:44:43 +0200
To: Yakov Shafranovich <research@solidmatrix.com>
Cc: "IETF MXCOMP (E-mail)" <ietf-mxcomp@imc.org>
Subject: Re: DEPLOY: Prior Art for PRA
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On Tue, Aug 31, 2004 at 01:57:04PM -0400, Yakov Shafranovich wrote:
> 
> The following is the PRA algorithm from the current draft:

Why do you call this an algorithm, anyway?


It is just giving header lines a priority or precedence. 


  Use the one with the highest priority, and if there is no 
  such, use the one with the second highest priority, if there
  is still no such use the one with the third highest priority...


is not what I'd call an algorithm. It is just assigning priorities
to header lines. The idea of priorities and precendences is already
known for centuries. You can't patent a definition of priorities.
It has not even been invented or defined, it is just a observation of 
the current practise. 

So what exactly is new and what exactly is to be considered as an 
algorithm?

Hadmut






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Hadmut Danisch wrote:
> On Tue, Aug 31, 2004 at 09:35:13PM +0200, jpinkerton wrote:
> 
>>the United States Patent Office regarding patent applications.  It would be
>>*most* useful if the people on this list who know of prior art and
>>obviousness "proofs" could get in touch with that office immediately the
>>patent application is lodged.
> 
> Prior art of what exactly? 
> 
> I didn't have the time to read all postings since the San Diego 
> meeting, and I still don't know what exactly Microsoft claims to 
> have a patent on.
> 
> If there is a precise description then we know what to look for in the 
> archives.
> 

That's the problem - there isn't a precise description and the Microsoft 
lawyers might even be right on this one - they don't know what they can 
claim until the Patent office actually gives them a decision. Although, 
they could let us know what they are trying to claim but then it would 
defeat the whole purpose of filing the patent application in secret?

The relevant question to us here, is whether the IPR issue will affect 
deployment. Part of it is whether we should ignore the IPR claims all 
together if they appear to be meaningless. In RFC 3669, section 4.6 
examples are given of IPR claims that were choosen to be ignored by the 
WG because they were frivilous. The best quote is this part which in 
light of previous posting referencing the ASRG list might be relevant:

------------------------------------------------------------------------------
    In another case, patent claims were asserted that appeared to be
    derived from working group discussion, rather than vice versa (or
    independent discovery).  The claimants were known to be following the
    working group's work when the ideas were proposed, and their patent
    filing was considerably subsequent to that time.
------------------------------------------------------------------------------

Yakov



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 On Saturday, August 28, 2004 at 7:56 PM,  Ólafur Guðmundsson wrote (about DNS record types):
> The fundamental difference between your position and mine is
> you: want everyone to be compliant at all times.
> me: Specify clearly fully compliant state and tolerate non compliance
>      during phase-in.

This is the crux of the disagreement.  However, there are at least two relevant phase-in periods:

1.  In the first phase-in, mail senders begin to publish records, and those mail senders who need to begin to add additional headers.

2.  In the second phase-in (more relevant to this discussion), people with "challenged" DNS implementations begin to publish and/or query for the new record type.

The problem is that the first phase-in lasts months, but the second phase-in lasts many years. (As I mentioned previously, it's at least 10 years before the number of installed Microsoft OS's with lousy DNS implementations becomes small enough to ignore.)

So, given that Ólafur's "short term" isn't in fact short, my point still stands.  Require (MUST) TXT records and encourage (SHOULD) new record types.


Ólafur also worries that if we go this route, there will never be a time when publishing only an SPF2 record becomes acceptable.  This isn't necessarily so.  There are two possible futures:

a. "Challenged" DNS implementations get fixed over time, and more and more people come to query/use SPF2 records.  Eventually, a new standards action requires the new record type and deprecates use of TXT records.

b. "Challenged" DNS implementations continue to be plentiful over time.  In this case, we'd sure look stupid of we followed Ólafur's approach.

Assuming that we go with MUST for TXT records now, I submit that a built-in opportunity to revisit the issue is when SenderId is considered for advancement from Proposed Standard to Draft Standard or Internet Standard.  Should upgrades to DNS servers proceed faster than the standards track, it's not hard to convene a working group to reconsider this issue.


On Tuesday, August 31, 2004 at 1:30 PM, Mark Lentczner wrote:
> I agree with Ólafur on this, since I think this document is a standard, 
> not a how-to manual.  The How-to's and web wizards will make it clear 
> to people that they need to publish the TXT form for now.

The purpose of a standard is to describe the rules for interoperable implementations. But the "MAY" in the current doc (MAY publish/query TXT records) means that it's truly optional whether to do this.  This is just wrong -- you won't interoperate with a substantial fraction of the Internet if you don't follow the MAY.

-- Jim Lyon



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> -----Original Message-----
> From: owner-ietf-mxcomp@mail.imc.org
> [mailto:owner-ietf-mxcomp@mail.imc.org]On Behalf Of Yakov Shafranovich
> Sent: Tuesday, August 31, 2004 4:51 PM
> To: Graham Murray
> Cc: ietf-mxcomp@imc.org
> Subject: Re: Unencumbered Checking
>
<snip>
>
>
> There are many instances were the check will be done after the SMTP
> transaction. SpamAssassin is an obvious example.
>
> Plus, the MUA checking is what makes this valuable against phishing.
>
> Yakov
>
Why?

If the email is rejected before being written to users mail spool files, it still doesn't get to the
MUA.  But rejecting at the MTA also saves bandwidth etc.

So why isn't checking at the MTA valuable against phishing?


Terry Fielder
Manager Software Development and Deployment
Great Gulf Homes / Ashton Woods Homes
terry@greatgulfhomes.com
Fax: (416) 441-9085



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terry@ashtonwoodshomes.com wrote:
>>-----Original Message-----
>>Subject: Re: Unencumbered Checking
>>
> <snip>
>>
>>There are many instances were the check will be done after the SMTP
>>transaction. SpamAssassin is an obvious example.
>>
>>Plus, the MUA checking is what makes this valuable against phishing.
>>
> 
> Why?
> 
> If the email is rejected before being written to users mail spool files, it still doesn't get to the
> MUA.  But rejecting at the MTA also saves bandwidth etc.
> 
> So why isn't checking at the MTA valuable against phishing?
> 

Let me more clear - it can in theory be used as a check on the MUA level 
or past MTA for phishing in those cases where the underlying MTA does 
not support Sender-ID yet but the MUA or a filter running behind the MTA 
does. Obviously it is better to reject stuff at MTA level. Another 
possibility is when the MTA doesn't reject it out right btt assigns a score.

Of course this is in theory, take a look at William Leibzon's earlier 
reply to this of why this is might not feasible.

Yakov



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>>>>> "Dean" == Dean Anderson <dean@av8.com> writes:

    Dean> This is completely wrong.  You are confusing a license with
    Dean> a contract.  Patent laws in various countries prohibit use
    Dean> of patented technology and intentional violations have
    Dean> severe penalties, where unintentional violations have
    Dean> economic penalties and injunction. 

I think you're missing my point.  I fully realize that distributing
software may violate patent law.

However a lot of discussion here has focussed on whether the existence
of the Sender ID license causes distribution of software to be
contrary to the GPL.

My point is: clearly, if you aren't a party to the patent license then
its wording can't have any effect on you.  Either the GPL allows you
to distribute software that might have claims on it or it doesn't.

Distributing software may (obviously) be unlawful under patent law,
but the wording of a license you haven't agreed to isn't going to
affect your rights under the GPL.

   -roy



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Subject: How is a mail domain like an insurance company?
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When buying insurance from a broker, one of the first precautions is to
check the name and license of that broker against an institutional
registry.  The broker may then present several insurance plans, where
then names of these insurance companies would be checked and may be
asked to confirm their relationship with the broker. 

Many states relegate insurance brokers to a status of an order taker
charged with the responsibility for placing coverage or giving the
client timely notice that they cannot do so.  They also often play an
important role of tracking performance of insurance companies to protect
their clients by not offering coverage from known bad actors.

In this analogy, there are many more insurance companies than brokers, 
and an insurance broker could work out of many offices where these
offices may be shared by other brokers.  Imagine buying coverage from an
anonymous broker, where both the insurance company and the broker are
checked by asking the insurance company for a list of all the office
addresses of their brokers.  These lists may be large, and to gather the
entire list, partial lists must be obtained from each of their divisions
where they are maintained separately.

If there is a problem, there is a more fundamental problem.  With whom
did the actual transaction take place?  Worst still, some offices are
not secure, and some insurance companies have roaming brokers.  This
method of checking will force clients not to deal with insurance
companies with roaming brokers where lists read "and other offices." 
Rather than checking the reputation of the broker, with this address
list scheme, the check must be made against the office address.  (Some
claim reputations can be based upon the insurance company when using
anonymous brokers.  This could never be defended however.)  

Checking the identity of the broker first makes obtaining the cumbersome
office address list unnecessary.  If there is a problem, the trusted
party in the transaction claiming to have been acting on behalf of the
insurance company is known.  Checks that only compare addresses provided
by an insurance company of all broker's offices, makes holding an
insurance company liable difficult.  The insurance company can readily
claim to have not been part of the transaction.  One may provide
authorities the office address and color this office suspect, while
there may be other brokers sharing that office.  The broker causing the
problem may work out of many offices.  Hardly an effective means to
curtail trouble.

Anyone looking at this strange checking scheme would quickly point out
the basic flaw.  One must validate the broker and then establish the
relationship with the insurance company by name.  But this is not how
Sender-ID works.  As it turns out, checking the name of the broker,
otherwise known as the Mail Transfer Agent, can be done with no extra
overhead.  If there is a problem, the name of the MTA earns the
reputation.  After all, part of their job is to protect their clients
from the bad actors.  

By using the insurance broker model, an efficient and fair scheme of
assessing the acts of the MTA becomes possible.  As with insurance
companies, domains could restrict their coverage to be handled by a few
agents by name, rather than by address.  This can be easily asserted
with a simple name list which hides the delegation of addresses. 
Roaming from office to office is without a problem, as the name is used
to establish trust.

-Doug



