Laura, 

Appreciate all the work and effort you’ve put into this. I would like to help 
out as much as I can. I know Monitoring isn’t part of this from IETF POV, 
however, I think it’s something that is important and I will bring this up on 
the M3AAWG side. 

I am happy to share on the thing we have done. We might be in a more of unique 
scenario than most, I work for an ESP that is built on-top of Cloud ESPs as 
well as its own into MTA Pipeline. So the fun tidbits of that is we don’t 
always have the control we’d like to fight this or prevent this with every 
vendor we use upstream. Due to this, I will only really comment on what we have 
done with our internal MTA Pipeline since we can control that. The biggest 
thing we have done, like most is over signing, we today even if not present 
will over sign a blank field and we will sign an additional blank field for 
specific fields that we deem as “important”. 

RE: What effects? 

I think the biggest thing from my POV is the hit on the reputation it has. This 
not only have impacts on successful acceptance/inbox placement, but could lead 
to a poor image for the brand itself. Someone receives egregious affiliate 
marketing from i.e. Lowes, but it’s really not from them, that could make 
someone no longer shop at Lowes. 

Francis 

> On Oct 26, 2023, at 6:47 AM, Laura Atkins <la...@wordtothewise.com> wrote:
> 
> 
> Hello, All
> 
> To remind folks where the group is, we currently have a problem statement 
> that needs to be discussed so we can reach consensus to adopt it. This 
> requires participation from members of this list. The current problem 
> statement is available at: 
> https://datatracker.ietf.org/doc/draft-ietf-dkim-replay-problem/
> 
> Per the charter (https://datatracker.ietf.org/wg/dkim/about/) the consensus 
> problem statement was due to be filed in the datatracker in April. It’s now 
> October and we’ve had no real discussion about the problem statement for 
> months. I think it’s fair to say this group has stalled. There doesn’t seem 
> to be any real interest in working on this problem. 
> 
> As much of the initial impetus for the group came out of discussions at a 
> M3AAWG meeting, I asked for a session during the most recent meeting (October 
> 2023, Brooklyn) to discuss whether or not there was enough interest to move 
> the IETF group forward. I asked for, and was granted, permission to report 
> back on the session here. 
> 
> My primary goal for the session was: 
> Determine if there is a critical mass of people willing to commit to moving 
> the working group forward and if so
> Get firm commitments from individuals about what they can do for the process
> Collaboratively develop a plan of action on getting this done
> 
> If there was not a critical mass of people willing to commit to moving the 
> group forward, then I would take that into consideration and work with the 
> IETF. Any remaining session time would be focused on what MAAWG could do to 
> address the issue. 
> 
> I started off by asking the group if there was any confusion about what the 
> problem was. I then read my definition of a DKIM replay attack to ensure we 
> were all on the same page.
> 
> “A DKIM replay attack is one where a bad actor sends a single message through 
> a high reputation system, gets a DKIM signature to a mailbox they control. 
> They then take that message and resend it, unchanged, through a system they 
> control that does not add a DKIM signature. This message carries the original 
> system’s high reputation d= value and may receive better delivery due to 
> that.” 
> 
> Members in the room added additional reasons for DKIM replay attack: 
> Damage the sender’s reputation
> Inflict damage on the sender’s infrastructure (not removing List-Unsub 
> headers can generate significant traffic on a sender’s unsubscribe 
> infrastructure, for instance)
> Use the sender’s reputation to warm up new infrastructure controlled by the 
> attacker
> 
> With most of the room agreeing these were the issues and problems, I asked 
> for a show of hands for who was willing to commit to coming to this working 
> group and participating. There were approximately 8 hands raised out of a 
> room of approximately 50 participants. 
> 
> It was my opinion 8 people does not constitute a critical mass of people to 
> move the working group forward and I said so. The IETF area director, who was 
> at the meeting, asked the group if they were happy about only 8 people making 
> the decisions for them.
> 
> There was a discussion about next steps. Individuals working for some large 
> providers (both on the sending bulk mail side and on the large receiving mail 
> side) indicated they thought the problem was mostly mitigated by things they 
> implemented on their end. Other individuals discussed potential problems and 
> fixes. 
> 
> I then called for a rough consensus for a path forward of finishing the 
> problem statement, documenting the problem and some of the solutions folks 
> have implemented and then ending the working group. 
> 
> There was more discussion from various individuals highlights include:
> Bulk sender A: Not sure how to solve the problem, they tried a few things but 
> it didn’t seem to have an effect and noted some reputation problems even when 
> DKIM signatures don’t verify
> Bulk sender B: Problem for them is currently at nuisance level, not a big 
> issue for them
> ISP A: Problem for them is currently at nuisance level, not a big issue for 
> them. Also, unlikely to state their solution on the IETF list due to concerns 
> about revealing their filtering processes. 
> Monitoring Org: Sees examples of attacks. Issues include lack of visibility 
> in the ecosystem and lack of sender awareness and understanding of the 
> impact. 
> I noted this was not an IETF (interoperability) problem and suggested that 
> the issue should be dealt with by M3AAWG or other organizations. 
> 
> I reiterated, again, the issue was getting people to show up through the IETF 
> process. We need participants to come to a rough consensus. One member 
> commented that they did show up but there was a lot of pressure to take the 
> problem back to MAAWG. I noted that there had been one very loud individual 
> who was repeatedly saying this, but he has left the list. Additionally, 
> myself and the other co-chair as well as the Area Director are monitoring the 
> situation if it reoccurs. 
> 
> After more discussion, including looking at a replacement for ARC, possibly 
> expanding the charter to address other authentication issues and other 
> digressions. I asked again for a show of hands of how many folks were willing 
> to come over to the IETF group to participate. This time there were nearly a 
> dozen hands. 
> 
> I encouraged everyone to join the IETF list. I did comment that I’d be 
> counting subscriptions to ensure that folks did join the list. However, the 
> subscription page doesn’t have join-by dates so you’re all safe in that I 
> can’t do that. I do want to see some discussion and life on the list, 
> however. 
> 
> NEXT STEPS:
> 
> As I see it, the next steps are to complete the Problem Statement document 
> describing what the problem is, what the effects of a replay attack are and 
> documenting some of the ways both senders and receivers have mitigated the 
> problem. 
> 
> I’d like to hear from folks on the list, both who were with us in Brooklyn 
> and folks who were not there about my proposed next steps. 
> 
> Laura (as chair)
> 
> -- 
> The Delivery Expert
> 
> Laura Atkins
> Word to the Wise
> la...@wordtothewise.com
> 
> Delivery hints and commentary: http://wordtothewise.com/blog  
> 
> 
> 
> 
> 
> 
> 
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