Re: [Bitcoin-development] 0.8.1 ideas

2013-03-15 Thread Benjamin Lindner

On Mar 13, 2013, at 8:18 PM, Cameron Garnham da2...@gmail.com wrote:
 For me, everyone signed up to bitcoin thinking that there was a 1MB /
 block limit.  The lock limits were unexpected, and could be considered
 extremely uncontroversial to remove.

This. Software behavior which is not described by the source code should not be 
considered an integral part of the rule set.
Any influence of external libraries on the consensus mechanism is unacceptable.
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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-15 Thread Luke-Jr
On Friday, March 15, 2013 5:06:20 PM Benjamin Lindner wrote:
 On Mar 13, 2013, at 8:18 PM, Cameron Garnham da2...@gmail.com wrote:
  For me, everyone signed up to bitcoin thinking that there was a 1MB /
  block limit.  The lock limits were unexpected, and could be considered
  extremely uncontroversial to remove.
 
 This. Software behavior which is not described by the source code should
 not be considered an integral part of the rule set. Any influence of
 external libraries on the consensus mechanism is unacceptable.

Note that the lock limits were explicitly set in the bitcoind source code.

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-15 Thread Gregory Maxwell
On Fri, Mar 15, 2013 at 10:06 AM, Benjamin Lindner b...@benlabs.net wrote:
 This. Software behavior which is not described by the source code should not 
 be considered an integral part of the rule set.
 Any influence of external libraries on the consensus mechanism is 
 unacceptable.

No one thinks its controversial to remove it or that it's a good thing
to have— only that its technically somewhat complicated and risky to
remove it.

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Peter Todd
On Wed, Mar 13, 2013 at 12:56:29PM +, Luke-Jr wrote:
 Here's a simple proposal to start discussion from...
 
 BEFORE block 262144:
 - Never make a block that, combined with the previous 4 blocks, results in 
 over 4500 transaction modifications.
 - Reject any block that includes more than 4500 transaction modifications on 
 its own (slight soft-fork)
 - (these rules should make older clients safe under most circumstances)
 
 FROM block 262144 to block 393216 (hard fork #1):
 - Never make, and reject any block that includes more than 24391 transaction 
 modifications on its own (this *should* be equivalent to 1 MB)
 - (this rules can make older client backports safe unless a reorg is more 
 than 
 6 blocks deep)
 
 FROM block 393216 onward (hard fork #2):
 - Never make, and reject any block that includes more than 48781 transaction 
 modifications on its own (this *should* be equivalent to 2 MB)
 - Accept blocks up to 2 MB in data size

If we're going to consider doing this, at minimum we need to also
include a separate limit for how much the UTXO set can be grown by each
block, calculated as the size of the scriptPubKey + constant metadata.
(tx hash, index #, nValue, nVersion, nHeight should cover it)

A P2SH transaction txout would measure 71bytes under that model. Given
that we haven't even shown we can limit the creation of txouts that can
not be spent economically caution would dictate setting the UTXO growth
limit fairly low, say 1/4th of the block limit.

-- 
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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Gregory Maxwell
On Wed, Mar 13, 2013 at 8:05 AM, Peter Todd p...@petertodd.org wrote:
 If we're going to consider doing this, at minimum we need to also

I beg people to not derail discussion about fixing things with
discussion of other controversial changes.

Luke-jr, any chance in getting you to revise your proposal to narrow
the scope to things that don't need serious debate?

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Luke-Jr
On Wednesday, March 13, 2013 3:18:36 PM Gregory Maxwell wrote:
 On Wed, Mar 13, 2013 at 8:05 AM, Peter Todd p...@petertodd.org wrote:
  If we're going to consider doing this, at minimum we need to also
 
 I beg people to not derail discussion about fixing things with
 discussion of other controversial changes.

I figured 2 MB in 2-3 years was fairly uncontroversial.
If not, let's scrap that idea for now.

 Luke-jr, any chance in getting you to revise your proposal to narrow
 the scope to things that don't need serious debate?

It was a one-time start the conversation proposal.
I expect what we end up going with may be substantially different.

Luke

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Peter Todd
On Wed, Mar 13, 2013 at 03:26:14PM +, Luke-Jr wrote:
 On Wednesday, March 13, 2013 3:18:36 PM Gregory Maxwell wrote:
  On Wed, Mar 13, 2013 at 8:05 AM, Peter Todd p...@petertodd.org wrote:
   If we're going to consider doing this, at minimum we need to also
  
  I beg people to not derail discussion about fixing things with
  discussion of other controversial changes.
 
 I figured 2 MB in 2-3 years was fairly uncontroversial.
 If not, let's scrap that idea for now.

The very statement that we're willing to increase the blocksize as our
solution to increased transaction volume rather go down the path of
off-chain transactions is incredibly controversial.

Fuck it, I'll make this public: I've had at least one person who went to
the trouble of finding my personal phone number just so they could leave
a few text messages saying I was going to do serious harm to Bitcoin. At
the same time I've also had a few people asking questions along the line
of had started and/or was considering starting a formal group opposing
the blocksize increase. I even got a significant anonymous donation a
few weeks ago. (rather fittingly this was done by emailing me an
easywallet URL from a throwaway account)

It's not just forum trolls who care about the issue, even if they make
the most noise about it.

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Mark Friedenbach
I'm not sure I understand the need for hard forks. We can get through this
crisis by mining pool collusion to prevent forking blocks until there is
widespread adoption of patched clients.

Proposal:

1) Patch the pre-0.8 branches to support an increased lock count, whatever
number is required to make sure that this problem never shows up again at
the current block size (I defer to Luke-Jr and gmaxwell's numbers on this).

2) Patch all branches to not *generate* blocks which trigger the lock count
limit. A larger block would still be accepted as valid, however, if it is
on the longest chain.

3) Simultaneously, provide an additional non-standard patch to mining pool
operators (50% network hash) *rejecting* blocks that trigger the lock
count limit. This keeps miners in collusion with each other to stay on a
'compatibility fork'.

4) At some point in the future once we've crossed an acceptable adoption
threshold, the miners remove the above patch in a coordinated way.

Does that not get us past this crisis without a hard-fork?

Mark

(Aside: I'm for BOTH raising the block-size limit and off-chain
transactions, but like it or not there are political sides to that debate
and we should keep politics out of crisis management.)


On Wed, Mar 13, 2013 at 5:56 AM, Luke-Jr l...@dashjr.org wrote:

 Here's a simple proposal to start discussion from...

 BEFORE block 262144:
 - Never make a block that, combined with the previous 4 blocks, results in
 over 4500 transaction modifications.
 - Reject any block that includes more than 4500 transaction modifications
 on
 its own (slight soft-fork)
 - (these rules should make older clients safe under most circumstances)

 FROM block 262144 to block 393216 (hard fork #1):
 - Never make, and reject any block that includes more than 24391
 transaction
 modifications on its own (this *should* be equivalent to 1 MB)
 - (this rules can make older client backports safe unless a reorg is more
 than
 6 blocks deep)

 FROM block 393216 onward (hard fork #2):
 - Never make, and reject any block that includes more than 48781
 transaction
 modifications on its own (this *should* be equivalent to 2 MB)
 - Accept blocks up to 2 MB in data size
 - Discontinue support for clients prior to 0.8.1

 I intentionally set the block numbers conservatively to try to account for
 the
 yet-unseen ASIC upgrade.

 Thoughts?


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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Luke-Jr
On Wednesday, March 13, 2013 5:41:29 PM you wrote:
 I'm not sure I understand the need for hard forks. We can get through this
 crisis by mining pool collusion to prevent forking blocks until there is
 widespread adoption of patched clients.

Anything requiring widespread adoption of patched clients *is by definition* a 
hard fork.

 Proposal:
 
 1) Patch the pre-0.8 branches to support an increased lock count, whatever
 number is required to make sure that this problem never shows up again at
 the current block size (I defer to Luke-Jr and gmaxwell's numbers on this).

This is a hard fork.

The only way to avoid a hard fork is to apply the existing lock limit to all 
clients forever. That would be fine, except that pre-0.8 clients cannot reorg 
N blocks without dividing that limit by (N * 2) + 1; that leaves us with the 
limit of around 1000 locks per block on average. Each transaction uses at 
least 3 locks on average (many times more). So about 300 transactions per 
block. This is a much smaller limit than the 1 MB we've been assuming is the 
bottleneck so far, and the need to increase it is much more urgent - as Pieter 
noted on IRC, we are probably already using more than that even ignoring DP 
spam. The only reason pre-0.8 clients have survived as well as they have thus 
far is because the blockchain has managed to avoid very deep reorgs.

Luke

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Mark Friedenbach
This may be a semantic issue. I meant that it's not a hard-fork of the
bitcoin protocol, which I'm taking to mean the way in which we all
*expected* every version of the Satoshi client to behave: the rules which
we have documented informally on the wiki, this mailing list, and in code
comments, etc. I'm just trying to prevent protocol-creep.

Luke-Jr is suggesting that we add-to/modify the bitcoin protocol rules
which all verifying implementations must adhere to. I'm suggesting that we
instead change the old codebase to do what we expected it to do all along
(what 0.8 does and what every other verifying implementation does), and
through miner collusion buy ourselves enough time for people to update
their own installations.

I know there's people here who will jump in saying that the bitcoin
protocol is the behavior of the Satoshi client, period. But which Satoshi
client? 0.7 or 0.8? How do you resolve that without being arbitrary? And
regardless, we are moving very quickly towards a multi-client future. This
problem is very clearly a *bug* in the old codebase. So let's be forward
thinking and do what we would do in any other situation: fix the bug,
responsibly notify people and give them time to react, then move on. Let's
not codify the bug in the protocol.

Mark



On Wed, Mar 13, 2013 at 10:58 AM, Pieter Wuille pieter.wui...@gmail.comwrote:

 On Wed, Mar 13, 2013 at 10:41:29AM -0700, Mark Friedenbach wrote:
  4) At some point in the future once we've crossed an acceptable adoption
  threshold, the miners remove the above patch in a coordinated way.
 
  Does that not get us past this crisis without a hard-fork?

 This is a hardfork: it means some nodes will have to accept blocks they
 formerly considered invalid.

 --
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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Pieter Wuille
On Wed, Mar 13, 2013 at 11:27:13AM -0700, Mark Friedenbach wrote:
 I know there's people here who will jump in saying that the bitcoin
 protocol is the behavior of the Satoshi client, period. But which Satoshi
 client? 0.7 or 0.8?

The protocol is whatever the network enforces - and that is some mix of 
versions of the
reference client right now, but doesn't need to remain that way.

I would very much like to have a text book of rules that is authorative, and 
every client
that follows it would be correct. Unfortunately, that is not how a consensus 
system works.
All (full) clients validate all rules, and all must independently come to the 
same
solution. Consensus is of utmost importance, more than some theoretical 
correctness.
If we'd have a specification document, and it was discovered that a lot of
nodes on the network were doing something different than the document, those 
nodes would
be buggy, but it would be the specification that is wrong.

That is what happened: 0.7 and before had a bug, but 0.8 was wrong for not 
following the
rules of the network (which I hate to say, as I'm responsible for many changes 
in 0.8).

As said in another thread, the problem in the old versions needs fixing (this 
would even
be the case if no 0.8 existed at all, and no fork risk existed at all). But 
let's please
do it in a way we can all agree about, in a controlled fashion.

-- 
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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread slush
Agree. I quite like Mark's proposal. Yes, formally it is hard fork. But the
step 4) can come very far in the future, when the penetration of 0.8
clients will be mininimal.

slush

On Wed, Mar 13, 2013 at 7:27 PM, Mark Friedenbach m...@monetize.io wrote:

 This problem is very clearly a *bug* in the old codebase. So let's be
 forward thinking and do what we would do in any other situation: fix the
 bug, responsibly notify people and give them time to react, then move on.
 Let's not codify the bug in the protocol.

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Luke-Jr
On Wednesday, March 13, 2013 6:27:13 PM Mark Friedenbach wrote:
 Luke-Jr is suggesting that we add-to/modify the bitcoin protocol rules
 which all verifying implementations must adhere to. I'm suggesting that we
 instead change the old codebase to do what we expected it to do all along
 (what 0.8 does and what every other verifying implementation does), and
 through miner collusion buy ourselves enough time for people to update
 their own installations.

Curiously enough, at least MtGox's custom implementation stuck with the 
canonical blockchain despite 0.8's accidental rule change.

 I know there's people here who will jump in saying that the bitcoin
 protocol is the behavior of the Satoshi client, period. But which Satoshi
 client? 0.7 or 0.8? How do you resolve that without being arbitrary? And
 regardless, we are moving very quickly towards a multi-client future. This
 problem is very clearly a *bug* in the old codebase. So let's be forward
 thinking and do what we would do in any other situation: fix the bug,
 responsibly notify people and give them time to react, then move on. Let's
 not codify the bug in the protocol.

No, if any other client released diverged from the consensus of all 
past/existing clients, we would do the same thing: call it a formerly unknown 
protocol rule, that this new client has a bug implementing, and be done with 
it.

The only reason this particular issue needs special treatment is because the 
implications of the new rule mean that we're up against a hard limit in the 
protocol today rather than 2 years from now.

Luke

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Gregory Maxwell
On Wed, Mar 13, 2013 at 1:10 PM, Matthew Mitchell
matthewmitch...@thelibertyportal.com wrote:
 Why would it be a difficulty in getting people to update away from 0.7 and 
 earlier? How long would that roughly take? If people are hesitant to update, 
 imagine if a more serious vulnerability is found. It could be disastrous.

The development community backports critical fixes which makes
updating instead of upgrading possible, but that still is not free.
Many people are carrying patches against Bitcoin which require
integration and time for testing— even if its just an update. Small
behavior changes can still break things for the users. For example, a
major mining pool lost well over 1000 BTC when upgrading to 0.8
because the reindex interacted poorly with their pool server software
and caused them to pay people 25 BTC per share, an update or upgrade
is just a risky even whos risk can be minimized if its done at your
own pace.

Sometimes when there is a vulnerability what people will do is isolate
their production nodes from the internet using upgraded nodes, so they
avoid touching the production systems. Other times the vulnerability
is only a DOS attack so they ignore it unless the attack happens, or
only applies to something else they don't care about.

Another point is that if everyone instantly upgrades in response to
developers claim that an urgent is needed (as opposed to implementing
other workarounds) then the security of the system much more obviously
reduces to the ability to compromise a developer— something no one
should want. When roll outs take time there is more time for review to
catch things, fewer nodes harmed by an introduced flaw, etc.

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Roy Badami
On Wed, Mar 13, 2013 at 09:14:03PM +, Luke-Jr wrote:
 On Wednesday, March 13, 2013 9:06:44 PM Andy Parkins wrote:
  On Wednesday 13 Mar 2013 12:56:29 Luke-Jr wrote:
   Here's a simple proposal to start discussion from...
  
  It seems to me that the biggest failure was not the development of two
  chains, but the assurance to users (by the client) that their transactions
  were confirmed.
 
 These are both the same thing.

The idea of the client detecting/warning about not-trivial forking
seems worthwhile too, though, assuming it doesn't already (AIUI it
doesn't).

I don't know if there's any automatic monitoring for forks, but if not
I would assume that the core devs and/or Bitcoin Foundation would be
planning to put some in place.  But there's no reason I can see why
end users clients should't be warning of such situations, too, when
they can (obviously they won't always be aware of the fork).

roy

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Gregory Maxwell
On Wed, Mar 13, 2013 at 2:22 PM, Roy Badami r...@gnomon.org.uk wrote:
 The idea of the client detecting/warning about not-trivial forking
 seems worthwhile too, though, assuming it doesn't already (AIUI it
 doesn't).

It does warn— if its heard the fork and its on the lower difficulty
side. Extending that to also alert if its on the winning side and the
fork is long enough might be wise, though I have a little concern that
it'll be mistaken to be more dependable than it would be.

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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Roy Badami
On Wed, Mar 13, 2013 at 02:27:01PM -0700, Gregory Maxwell wrote:
 On Wed, Mar 13, 2013 at 2:22 PM, Roy Badami r...@gnomon.org.uk wrote:
  The idea of the client detecting/warning about not-trivial forking
  seems worthwhile too, though, assuming it doesn't already (AIUI it
  doesn't).
 
 It does warn??? if its heard the fork and its on the lower difficulty
 side. Extending that to also alert if its on the winning side and the
 fork is long enough might be wise, though I have a little concern that
 it'll be mistaken to be more dependable than it would be.

Still, it would have meant that all 0.8 users would have immediatley
been told that something was wrong.  I don't know to what extent it
was luck that this was dealt with as promptly and efficiently as it
was, but to the extent that luck was involved, a slew of 0.8 users
shouting in various places wtf is going on couldn't but help in
reducing the element of luck if something similar were to happen again.

roy



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Re: [Bitcoin-development] 0.8.1 ideas

2013-03-13 Thread Cameron Garnham
-BEGIN PGP SIGNED MESSAGE-
Hash: SHA256


I think that the course of action is quite simple:

1.  Upgrade all the clients to implement the lock limits. (in code,
not at the DB exception layer).  A bit of research is needed to work
out exactly what these limits are so we can maximise the number of
transactions.

2. Fix the DB layer, and test that all the clients can support 1MB blocks.

3. Once we are confident that the network supports 1MB blocks, set a
date where the lock limits are removed.

For me, everyone signed up to bitcoin thinking that there was a 1MB /
block limit.  The lock limits were unexpected, and could be considered
extremely uncontroversial to remove.

The discussion of larger blocks (i.e.  1MB ),  that I happen to
disagree with,  is not relevant to the discussion of the removal of
the lock limits.


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