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authorPeter Todd <pete@petertodd.org>2024-01-18 18:00:34 +0000
committerbitcoindev <bitcoindev@gnusha.org>2024-01-18 18:00:43 +0000
commit5a8af12b1607a928c26878cd0f712f94bd99be5a (patch)
tree380e08ff3f107a06857ddfda6827c57b9302c43b
parent23048f377e9929a692a3f1fae834b3c715db245e (diff)
downloadpi-bitcoindev-5a8af12b1607a928c26878cd0f712f94bd99be5a.tar.gz
pi-bitcoindev-5a8af12b1607a928c26878cd0f712f94bd99be5a.zip
Re: [bitcoin-dev] BIP process friction
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+Date: Thu, 18 Jan 2024 18:00:34 +0000
+From: Peter Todd <pete@petertodd.org>
+To: Michael Folkson <michaelfolkson@protonmail.com>,
+ Bitcoin Protocol Discussion <bitcoin-dev@lists.linuxfoundation.org>
+Message-ID: <ZalnQqvbxhxm8UG2@petertodd.org>
+References: <Zac+rMC/c+qTmSxY@erisian.com.au>
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+Subject: Re: [bitcoin-dev] BIP process friction
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+On Wed, Jan 17, 2024 at 05:29:48PM +0000, Michael Folkson via bitcoin-dev w=
+rote:
+> Hey Luke
+>=20
+> I'd be happy to pick up working on BIP 3 again ([0], [1]) in light of thi=
+s issue and others that are repeatedly cropping up (e.g. confusion on the r=
+ecommended flow for working on proposed consensus changes, when to open a p=
+ull request to bitcoin-inquisition, when to open a pull request to Core, wh=
+en to include/exclude activation params etc).
+>=20
+> I don't think there is much I personally disagree with you on with regard=
+s to BIPs but one issue where I do think there is disagreement is on whethe=
+r proposed default policy changes can/should be BIPed.
+>=20
+> I previously drafted this on proposed default policy changes [2]:
+>=20
+> "To address problems such as pinning attacks on Lightning and multiparty =
+protocols (e.g. vaults) there are and will continue to be draft proposals o=
+n changing the default policy rules in Bitcoin Core and/or alternative impl=
+ementations. As these proposals are for default policy rules and **not** co=
+nsensus rules there is absolutely no obligation for Bitcoin Core and/or alt=
+ernative implementations to change their default policy rules nor users to =
+run any particular policy rules (default or otherwise). The authors of thes=
+e draft proposals are clearly recommending what they think the default poli=
+cy rules should be and what policy rules users should run but it is merely =
+a recommendation. There are a lot of moving parts, subtleties and complexit=
+ies involved in designing default policy rules so any recommendation(s) to =
+significantly upgrade default policy rules would benefit from being subject=
+ to a spec process. This would also aid the review of any policy related pu=
+ll requests in Bitcoin Core and/or alternative implementations. An interest=
+ing recent case study washttps://github.com/bitcoin/bitcoin/pull/22665and B=
+itcoin Core not implementing the exact wording of BIP 125 RBF. In this case=
+ (for various reasons) as a response Bitcoin Core just removed references t=
+o BIP 125 and started documenting the replacement to BIP 125 rules in the B=
+itcoin Core repo instead. However, it is my view that recommendations for d=
+efault policy rules should be recommendations to all implementations, revie=
+wed by Lightning and multiparty protocol developers (not just Bitcoin Core)=
+ and hence they would benefit from being standardized and being subject to =
+a specification process. I will reiterate once again though that policy rul=
+es are **not** consensus rules. Consensus rules are much closer to an oblig=
+ation as divergences from consensus rules risk the user being forked off th=
+e blockchain and could ultimately end up in network splits. This does not a=
+pply to policy rules."
+>=20
+> Are you open to adjusting your stance on proposed policy changes being BI=
+Ped? I do think it really stunts work on proposed default policy changes an=
+d people's ability to follow work on these proposals when the specification=
+s for them are littered all over the place. I've certainly struggled to fol=
+low the latest state of V3 policy proposals without clear reference points =
+for the latest state of these proposals e.g. [3]. In addition some proposed=
+ consensus change BIPs are starting to want to include sections on policy (=
+e.g. BIP345, OP_VAULT [4]) where it would be much better if they could just=
+ refer to a separate policy BIP rather than including proposals for both po=
+licy and consensus in the same BIP.
+
+BIP-125 is I think an interesting case study. It is a much more fundamental
+standard than Ordinals or Taproot Assets, in the sense that transaction
+replacement is expected to be used by essentially all wallets as all wallets
+have to deal with fee-rate fluctuations; I do not think that Ordinals or
+Taproot assets are appropriate BIP material due to their niche use-case.
+
+The V3 proposal, and ephemeral anchors, would be expected to be used by a w=
+ide
+range of contracting protocols, most notably lightning. This isn't quite as
+broad usage as BIP-124 RBF. But it is close. And yes, Core making changes to
+what is essentially BIP125 has an impact: just the other day I ran into som=
+eone
+that didn't know RBF Rule #6 existed, which Core added on top of BIP-125, a=
+nd
+had made a mistake in their safety analysis of a protocol due to that.
+
+Meanwhile, engineering documentation on V3 is extremely lacking, with basics
+like worked through use-case examples not being available. We don't even ha=
+ve
+solid agreement let alone documentation on how Lightning channels are meant=
+ to
+use V3 transactions and what the trade-offs are. And that has lead to mista=
+ken
+claims, such as overstating(1) the benefit V3 transactions in their current
+form have for transaction pinning.
+
+I don't think V3 necessarily needs a formal BIP. But it would benefit from a
+proper engineering process where use-cases are actually worked out and anal=
+yzed
+properly.
+
+Finally, I think the lesson to be learned here is that mempool policy is be=
+tter
+served by *living* documentation that gets updated to reflect the real worl=
+d.
+There's no easy way for someone to get up to speed on what mempool policy is
+actually implemented, and more importantly, *why* it is implemented and what
+trade-offs were made to get there. It's quite possible that this "living
+documentation" requirement rules out the BIP process.
+
+1) https://petertodd.org/2023/v3-txs-pinning-vulnerability
+
+--=20
+https://petertodd.org 'peter'[:-1]@petertodd.org
+
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