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From: Sergio Demian Lerner <sergio.d.lerner@gmail.com>
Date: Tue, 25 Oct 2016 13:38:59 -0300
Message-ID: <CAKzdR-pDduY_iLkGJVvux2MkP15T5CSZa6HTTqHPBULYKGNxqA@mail.gmail.com>
To: Johnson Lau <jl2012@xbt.hk>
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Subject: Re: [bitcoin-dev] Drivechain proposal using OP_COUNT_ACKS
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Responding between lines...
On Mon, Oct 24, 2016 at 2:37 PM, Johnson Lau <jl2012@xbt.hk> wrote:
> Some comments and questions
>
> 1. In the BIP you mentioned scriptSig 3 times, but I don't think you are
> really talking about scriptSig. Especially, segwit has aborted the use of
> scriptSig to fix malleability. From the context I guess you mean
> redeemScript (see BIP141)
>
You're right.I will change the naming asap.
>
> 2. It seems that 51% of miners may steal all money from the peg, right?
> But I think this is unavoidable for all 2-way-peg proposals. To make it
> safer you still need notaries.
>
Correct, that's inherently a technical limitation. However, there can be
many deterrents from miners stealing money (legal contracts,
mutual-assured-destruction states). Aslo as you mention, you can combine
OP_COUNT_ACK with notary sigantures as AND/OR or a more complex acknowledge
weight distribution.
>
> 3. Instead of using a OP_NOPx, I suggest you using an unused code such as
> 0xba. OP_NOPx should be reserved for some simple "VERIFY"-type codes that
> does not write to the stack.
>
Ok. I'm not sure, but if everyone agrees to it, I will. Also Segwit
versioning allows to create new opcode multiplexing opcodes, so I was
thinking about adding an "opcode index" to a more generic OP_OPERATE. But
that prevents using all NOP space, but prevents easily counting
OP_ACK_COUNT for checksig block limit.
> 4. I don't think you should simply replace "(witversion == 0)" with
> "((witversion == 0) || (witversion == 1))". There are only 16 available
> versions. It'd be exhausted very soon if we use a version for every new
> opcode. As a testing prototype this is fine, but the actual softfork should
> not waste a witversion this way. We need a better way to coordinate the use
> of new witness version. BIP114 suggests an additional field in the witness
> to indicate the script version (https://github.com/bitcoin/
> bips/blob/master/bip-0114.mediawiki)
>
> Good. But currently that version is not enforced, so this BIP cannot make
use of it. I can use (witversion == 1) but add the BIP114 version field so
that the next BIP can make use of it.
> 5. It seems this is the first BIP in markdown format, not mediawiki (but
> this is allowed by BIP1)
>
> 6. The coinbase space is limited to 100 bytes and is already overloaded by
> many different purposes. I think any additional consensus critical message
> should go to a dummy scriptPubKey like the witness commitment. You may
> consider to have a new OP_RETURN output like BIP141, with different magic
> bytes. However, please don't make this output mandatory (cf. witness
> commitment output is optional if the block does not have witness tx)
>
> 6a. "..........due to lack of space to include the proper ack tag in a
> block": this shouldn't happen if you use a OP_RETURN output
>
> I'm not sure about this. The fact that the space for acknowledge and
proposal is short has been seen by other developers a benefit and not a
drawback. It prevent hundreds of sidechains to be offered, which might hurt
solo miners. 70 bytes allows for approximately 10 active polls.
> 7. "It can be the case that two different secondary blockchains specify
> the same transaction candidate, but **at least** one of them will clearly
> be unauthentic."
>
> thnks.
8. Question: is an ack-poll valid only for 1 transaction? When the
> transaction is confirmed, could full nodes prune the corresponding ack-poll
> data? (I think it has to be prunable after spending because ack-poll data
> is effectively UTXO data)
>
> Yes, there is no ack-poll data stored except for the coinbase field cache,
which periodically cleans itself by using a FIFO approach.
> 9. No matter how you design a softfork, "Zero risk of invalidating a
> block" couldn't be true for any softfork. For example, even if a miner does
> not include any txs with OP_COUNT_ACKS, he may still build on top of blocks
> with invalid OP_COUNT_ACKS operations.
>
> I'm not sure. I assumed that transactions redeeming a script using
OP_COUNT_ACKS would be non-standard, so the the problem you point out
would only happen if the block including the transaction would be mined
specifically for the purpose to defeat subsequent miners. A honest pre-fork
miner would never include a redeemScript that that verifies an
OP_COUNT_ACKS, since that transaction would never be received by the p2p
protocol (it could if the miner accepts non-standard txs by a different
channnel).
But I must check this in the BIP source code if OP_COUNT_ACKS is really
non-standard as I designed it to be.
(Thanks Jonhson Lau for taking the time to analyze the BIP.)
Sergio.
> ---- On Sun, 02 Oct 2016 23:49:08 +0800 Sergio Demian Lerner via
> bitcoin-dev <bitcoin-dev@lists.linuxfoundation.org> wrote ----
> > Since ScalingBitcoin is close, I think this is a good moment to publish
> our proposal on drivechains. This BIP proposed the drivechain we'd like to
> use in RSK (a.k.a. Rootstock) two-way pegged blockchain and see it
> implemented in Bitcoin. Until that happens, we're using a federated
> approach.
> > I'm sure that adding risk-less Bitcoin extensibility through
> sidechains/drivechains is what we all want, but it's of maximum importance
> to decide which technology will leads us there.
> > We hope this work can also be the base of all other new 2-way-pegged
> blockchains that can take Bitcoin the currency to new niches and test new
> use cases, but cannot yet be realized because of current
> limitations/protections.
> >
> > The full BIP plus a reference implementation can be found here:
> >
> > BIP (draft):
> > https://github.com/rootstock/bips/blob/master/BIP-R10.md
> >
> > Code & Test cases:
> > https://github.com/rootstock/bitcoin/tree/op-count-acks_devel
> > (Note: Code is still unaudited)
> >
> > As a summary, OP_COUNT_ACKS is a new segwit-based and soft-forked
> opcode that counts acks and nacks tags in coinbase fields, and push the
> resulting totals in the script stack.
> >
> > The system was designed with the following properties in mind:
> >
> > 1. Interoperability with scripting system
> > 2. Zero risk of invalidating a block
> > 3. No additional computation during blockchain management and
> re-organization
> > 4. No change in Bitcoin security model
> > 5. Bounded computation of poll results
> > 6. Strong protection from DoS attacks
> > 7. Minimum block space consumption
> > 8. Zero risk of cross-secondary chain invalidation
> >
> > Please see the BIP draft for a more-detailed explanation on how we
> achieve these goals.
> >
> > I'll be in ScalingBitcoin in less than a week and I'll be available to
> discuss the design rationale, improvements, changes and ideas any of you
> may have.
> >
> > Truly yours,
> > Sergio Demian Lerner
> > Bitcoiner and RSK co-founder
> >
> > _______________________________________________
> > bitcoin-dev mailing list
> > bitcoin-dev@lists.linuxfoundation.org
> > https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev
> >
>
>
>
--94eb2c073c10a5fae3053fb32717
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<div dir=3D"ltr">Responding between lines...<br><div><div class=3D"gmail_ex=
tra"><br><div class=3D"gmail_quote">On Mon, Oct 24, 2016 at 2:37 PM, Johnso=
n Lau <span dir=3D"ltr"><<a href=3D"mailto:jl2012@xbt.hk" target=3D"_bla=
nk">jl2012@xbt.hk</a>></span> wrote:<br><blockquote class=3D"gmail_quote=
" style=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);=
padding-left:1ex">Some comments and questions<br>
<br>
1. In the BIP you mentioned scriptSig 3 times, but I don't think you ar=
e really talking about scriptSig. Especially, segwit has aborted the use of=
scriptSig to fix malleability. From the context I guess you mean redeemScr=
ipt (see BIP141)<br></blockquote><div><br></div><div>You're right.I wil=
l change the naming asap.<br>=C2=A0<br></div><blockquote class=3D"gmail_quo=
te" style=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204=
);padding-left:1ex">
<br>
2. It seems that 51% of miners may steal all money from the peg, right? But=
I think this is unavoidable for all 2-way-peg proposals. To make it safer =
you still need notaries.<br></blockquote><div><br></div><div>Correct, that&=
#39;s inherently a technical limitation. However, there can be many deterre=
nts from miners stealing money (legal contracts, mutual-assured-destruction=
states). Aslo as you mention, you can combine OP_COUNT_ACK with notary sig=
antures as AND/OR or a more complex acknowledge weight distribution.<br>=C2=
=A0 <br></div><blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px=
0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<br>
3. Instead of using a OP_NOPx, I suggest you using an unused code such as 0=
xba. OP_NOPx should be reserved for some simple "VERIFY"-type cod=
es that does not write to the stack.<br></blockquote><div><br></div><div>Ok=
. I'm not sure, but if everyone agrees to it, I will. Also Segwit versi=
oning allows to create new opcode multiplexing opcodes, so I was thinking a=
bout adding an "opcode index" to a more generic OP_OPERATE. But t=
hat prevents using all NOP space, but prevents easily counting OP_ACK_COUNT=
for checksig block limit.<br><br></div><blockquote class=3D"gmail_quote" s=
tyle=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);pad=
ding-left:1ex">
<br>
4. I don't think you should simply replace "(witversion =3D=3D 0)&=
quot; with "((witversion =3D=3D 0) || (witversion =3D=3D 1))". Th=
ere are only 16 available versions. It'd be exhausted very soon if we u=
se a version for every new opcode. As a testing prototype this is fine, but=
the actual softfork should not waste a witversion this way. We need a bett=
er way to coordinate the use of new witness version. BIP114 suggests an add=
itional field in the witness to indicate the script version (<a href=3D"htt=
ps://github.com/bitcoin/bips/blob/master/bip-0114.mediawiki" rel=3D"norefer=
rer" target=3D"_blank">https://github.com/bitcoin/<wbr>bips/blob/master/bip=
-0114.<wbr>mediawiki</a>)<br>
<br></blockquote><div>Good. But currently that version is not enforced, so =
this BIP cannot make use of it. I can use (witversion =3D=3D 1) but add the=
BIP114 version field so that the next BIP can make use of it.<br><br>=C2=
=A0<br></div><blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px =
0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
5. It seems this is the first BIP in markdown format, not mediawiki (but th=
is is allowed by BIP1)=C2=A0=C2=A0<br></blockquote><blockquote class=3D"gma=
il_quote" style=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,2=
04,204);padding-left:1ex">
<br>
6. The coinbase space is limited to 100 bytes and is already overloaded by =
many different purposes. I think any additional consensus critical message =
should go to a dummy scriptPubKey like the witness commitment. You may cons=
ider to=C2=A0 have a new OP_RETURN output like BIP141, with different magic=
bytes. However, please don't make this output mandatory (cf. witness c=
ommitment output is optional if the block does not have witness tx)<br>
<br>
6a. "..........due to lack of space to include the proper ack tag in a=
block": this shouldn't happen if you use a OP_RETURN output<br>
<br></blockquote><div>I'm not sure about this. The fact that the space =
for acknowledge and proposal is short has been seen by other developers a b=
enefit and not a drawback. It prevent hundreds of sidechains to be offered,=
which might hurt solo miners. 70 bytes allows for approximately 10 active =
polls.<br>=C2=A0<br>=C2=A0<br></div><blockquote class=3D"gmail_quote" style=
=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding=
-left:1ex">
7.=C2=A0 "It can be the case that two different secondary blockchains =
specify the same transaction candidate, but **at least** one of them will c=
learly be unauthentic."<br>
<br></blockquote><div>thnks. <br><br></div><blockquote class=3D"gmail_quote=
" style=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);=
padding-left:1ex">
8. Question: is an ack-poll valid only for 1 transaction? When the transact=
ion is confirmed, could full nodes prune the corresponding ack-poll data? (=
I think it has to be prunable after spending because ack-poll data is effec=
tively UTXO data)<br>
<br></blockquote><div>Yes, there is no ack-poll data stored except for the =
coinbase field cache, which periodically cleans itself by using a FIFO appr=
oach.<br>=C2=A0<br></div><div>=C2=A0</div><blockquote class=3D"gmail_quote"=
style=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);p=
adding-left:1ex">
9. No matter how you design a softfork, "Zero risk of invalidating a b=
lock" couldn't be true for any softfork. For example, even if a mi=
ner does not include any txs with OP_COUNT_ACKS, he may still build on top =
of blocks with invalid OP_COUNT_ACKS operations.<br>
<br></blockquote><div>I'm not sure. I assumed that transactions redeemi=
ng a script using OP_COUNT_ACKS=C2=A0 would be non-standard, so the the pro=
blem you point out would only happen if the block including the transaction=
would be mined specifically for the purpose to defeat subsequent miners. A=
honest pre-fork miner would never include a redeemScript that that verifie=
s an OP_COUNT_ACKS, since that transaction would never be received by the p=
2p protocol (it could if the miner accepts non-standard txs by a different =
channnel). =C2=A0 <br><br>But I must check this in the BIP source code if O=
P_COUNT_ACKS is really non-standard as I designed it to be.<br><br></div><d=
iv>(Thanks Jonhson Lau for taking the time to analyze the BIP.)<br><br></di=
v><div>Sergio.<br></div><div><br>=C2=A0<br></div><blockquote class=3D"gmail=
_quote" style=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204=
,204);padding-left:1ex">
=C2=A0---- On Sun, 02 Oct 2016 23:49:08 +0800 Sergio Demian Lerner via bitc=
oin-dev <<a href=3D"mailto:bitcoin-dev@lists.linuxfoundation.org">bitcoi=
n-dev@lists.<wbr>linuxfoundation.org</a>> wrote ----<br>
<div class=3D"gmail-HOEnZb"><div class=3D"gmail-h5">=C2=A0> Since Scalin=
gBitcoin is close, I think this is a good moment to publish our proposal on=
drivechains. This BIP proposed the drivechain we'd like to use in RSK =
(a.k.a. Rootstock) two-way pegged blockchain and see it implemented in Bitc=
oin. Until that happens, we're using a federated approach.<br>
=C2=A0> I'm sure that adding risk-less Bitcoin extensibility through=
sidechains/drivechains is what we all want, but it's of maximum import=
ance to decide which technology will leads us there.<br>
=C2=A0> We hope this work can also be the base of all other new 2-way-pe=
gged blockchains that can take Bitcoin the currency to new niches and test =
new use cases, but cannot yet be realized because of current limitations/pr=
otections.<br>
=C2=A0><br>
=C2=A0> The full BIP plus a reference implementation can be found here:<=
br>
=C2=A0><br>
=C2=A0> BIP (draft):<br>
=C2=A0> <a href=3D"https://github.com/rootstock/bips/blob/master/BIP-R10=
.md" rel=3D"noreferrer" target=3D"_blank">https://github.com/rootstock/<wbr=
>bips/blob/master/BIP-R10.md</a><br>
=C2=A0><br>
=C2=A0> Code & Test cases:<br>
=C2=A0> <a href=3D"https://github.com/rootstock/bitcoin/tree/op-count-ac=
ks_devel" rel=3D"noreferrer" target=3D"_blank">https://github.com/rootstock=
/<wbr>bitcoin/tree/op-count-acks_<wbr>devel</a><br>
=C2=A0> (Note: Code is still unaudited)<br>
=C2=A0><br>
=C2=A0> As a summary, OP_COUNT_ACKS is a new segwit-based and soft-forke=
d opcode that counts acks and nacks tags in coinbase fields, and push the r=
esulting totals in the script stack.<br>
=C2=A0><br>
=C2=A0> The system was designed with the following properties in mind:<b=
r>
=C2=A0><br>
=C2=A0> 1. Interoperability with scripting system<br>
=C2=A0> 2. Zero risk of invalidating a block<br>
=C2=A0> 3. No additional computation during blockchain management and re=
-organization<br>
=C2=A0> 4. No change in Bitcoin security model<br>
=C2=A0> 5. Bounded computation of poll results<br>
=C2=A0> 6. Strong protection from DoS attacks<br>
=C2=A0> 7. Minimum block space consumption<br>
=C2=A0> 8. Zero risk of cross-secondary chain invalidation<br>
=C2=A0><br>
=C2=A0> Please see the BIP draft for a more-detailed explanation on how =
we achieve these goals.<br>
=C2=A0><br>
=C2=A0> I'll be in ScalingBitcoin in less than a week and I'll b=
e available to discuss the design rationale, improvements, changes and idea=
s any of you may have.<br>
=C2=A0><br>
=C2=A0> Truly yours,<br>
=C2=A0> Sergio Demian Lerner<br>
=C2=A0> Bitcoiner and RSK co-founder<br>
=C2=A0><br>
</div></div><div class=3D"gmail-HOEnZb"><div class=3D"gmail-h5">=C2=A0>=
=C2=A0 ______________________________<wbr>_________________<br>
=C2=A0> bitcoin-dev mailing list<br>
=C2=A0> <a href=3D"mailto:bitcoin-dev@lists.linuxfoundation.org">bitcoin=
-dev@lists.<wbr>linuxfoundation.org</a><br>
=C2=A0> <a href=3D"https://lists.linuxfoundation.org/mailman/listinfo/bi=
tcoin-dev" rel=3D"noreferrer" target=3D"_blank">https://lists.linuxfoundati=
on.<wbr>org/mailman/listinfo/bitcoin-<wbr>dev</a><br>
=C2=A0><br>
<br>
<br>
</div></div></blockquote></div><br></div></div></div>
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