Scott,

Thanks for laying the problem space out in this manner.

Mike

> -----Original Message-----
> From: dmarc [mailto:[email protected]] On Behalf Of Scott Kitterman
> Sent: Thursday, April 16, 2015 10:11 AM
> To: [email protected]
> Subject: [dmarc-ietf] Indirect Mail Flow Solution Utility Analysis
> 
> I will probably regret this, but since people are throwing around things like
> Pareto to argue in favor or against specific solution areas, I thought it 
> might
> be useful to take a step back and look at what might make a solution (or set
> of solutions) useful to pursue.
> 
> For indirect mail flows like mailing lists, there are three actors involved:
> 
> 1.  Originator
> 2.  Mediator
> 3.  Receiver
> 
> For the purposes of this discussion I'll further categorize the entities 
> involved
> as big and small (yes, it's way more complex than that, but I think that's
> sufficient).
> 
> That leads to six combinations: Originator/Big, Originator/Small,
> Mediator/Big, Originator/Small, Receiver/Big, and Receiver/Small.
> 
> There have been solutions proposed that only require changes for one of the
> three above, that require changes at two of the above, and that require
> changes at all three.
> 
> Two examples of solutions that require changes only for one actor are
> configuring mailing lists not to make changes that break DKIM signatures and
> mailing lists rewriting the body From to a local value.  While both of those
> have drawbacks, from a utility analysis perspective, I think they are useful 
> to
> include in the family of solutions to the indirect mail flow problems caused 
> by
> DMARC.
> 
> Rationale:  They can be deployed by mediators both big and small with no
> further coordination with other actors.  For mediators that choose to go
> down this path and accept the downsides of these approaches, they can
> solve the indirect mail flow problem.
> 
> Another example of a potential solution is receivers amalgamating data from
> across their user base to identify forwarders and utilize a local policy 
> override
> to not reject DMARC fail messages assessed to be sent via an indirect mail
> flow.  This is supported by the DMARC specification, but it's not something
> that Receiver/Small is going to be able to do.  It's only really useful for
> Receiver/Big.  It should be included in the family of solutions, but it could 
> not
> be said to 'solve' the indirect mail flow problem since it doesn't scale down.
> 
> While none of these three solutions are complete, they are complete at least
> for those entities willing and able to deploy them.
> 
> Once a solution requires changes from multiple actors, the assessment is
> more complex.  If a solution requires (as an example) both sender and
> receiver changes to work, then if it only works for small entities, then I 
> don't
> think it has utility.  Since Big sends to Small and Small sends to Big, any
> solution that affects multiple types of actors needs to work for both Big and
> Small, otherwise if a Small only solution is deployed it will fail when Small
> sends to Big.  Conversely, if a Big only solution is deployed, it will fail 
> when Big
> sends to Small.
> 
> This type of assessment is why I was attracted to John Levine's fs= proposal.
> While it is inherently very complex to deploy (it definitely requires sender
> and receiver changes and for some indirect mail flows [those that strip
> signatures today]), there is nothing inherently Big or Small about it.  I 
> think it
> has other problems that may or may not be resolvable, but from a solution
> space coverage perspective it is attractive.
> 
> For the complex solution set that covers multiple actors, I think we have to
> have a single solution to propose.  If we have multiple, multiple actor
> solutions, then interoperability in this space gets much more complex.  For
> single actor solutions, any solution that works and can be deployed helps
> interoperability because if any actor deploys it, the breakage is reduced.
> For multi-actor solutions, adding additional solutions probably reduces
> interoperability since in any given mail transaction (Originator -> Mediator -
> > Receiver) all three have to have the same solution deployed.  If the
> Originator and Receiver have deployed three part solution #1 and the
> Mediator has deployed three part solution #2, then both solutions fail.  It's
> the same as having done nothing.
> 
> In terms of what makes sense to specify in the output of the working group, I
> think we should be willing to accept as many single actor solutions as we
> discover and have energy to document.  They are always good.  None of
> these solutions is free of side effects and actors should be free to pick 
> their
> poison as long as it doesn't break things elsewhere.
> 
> For multi-entity solutions, I think we should be more constrained.  I think 
> any
> multi-actor solution has to work for both Big and Small actors or else there 
> is
> no interoperability.  I think at most one three actor modification solution
> ought to be included.  I think there is possibly room for solutions that 
> relate
> only to two actors in addition.  We can't afford, both in terms of working
> group time and energy and in eventual interoperability to have a lot of
> choices in this more complex space.
> 
> Note:  This is not intended to say anything is in or out, just to give a
> framework for the discussion.
> 
> Scott K
> 
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