[Asrg] New draft draft-irtf-asrg-bcp-blacklists-01.txt

Matt Sergeant msergeant at messagelabs.com
Fri Mar 28 12:22:48 PDT 2008


On 27-Mar-08, at 5:05 PM, Douglas Otis wrote:
>
> On Mar 26, 2008, at 8:18 AM, Matt Sergeant wrote:
>
>> OK, so let me just clarify this - when you are listing a netblock
>> (and communicating with the owner or whatever you do), you NEVER
>> periodically re-check that netblock to make sure it hasn't changed
>> hands or gone quiet or anything? It's just listed permanently until
>> the heat death of the universe?
[snip]
>
>> Or is it temporary after all?
>
> There is no pre-ordained maximums in terms of time (or CIDRs), as
> suggested by this draft.

I'll take that as a "yes, it can be listed permanently until the heat  
death of the universe", reading between your dancing around the  
question. But see below for further input.

> This draft shifts resolving abuse to individual senders and third-
> party blocking lists, and away from network providers.

Utter tripe. It does no such thing. The draft makes no assumptions  
about the contents of the DNSBL, nor the listing criteria. It only  
asks that these things be clear and documented.

>> And if you have reason to remove the netblock, do you not do so
>> promptly? Are you holding the owner hostage for some particular
>> purpose?
>
> How many legal fees will be expended by black-hole list operators
> arguing over whether blocking removal should be automatic on a per IP
> address basis in so many days, or that all IP addresses may not be
> handled separately as a result of this draft's recommendations.  This
> draft appears to be part of an ongoing effort to declare network
> providers innocent of abuse sourced from their networks.  On the
> contrary, only network providers are able to know the entity
> involved.  As a result, _only_ network providers are able to be
> effective at curbing abuse, and as such, must be held responsible when
> they fail to act in curbing abuse.

OK, clearly we do need a clafification of what a "Listing" may  
consist of. The draft is not meant to suggest that listing == 1 IP  
address. A listing could just mean one entry in your database, with  
whatever mapping that implies to entries in your DNSBL.

The BCP of listings being temporary is to prevent situations like  
SPEWS (and clearly MAPS/Trends too according to other replies on this  
thread) abusive acts of keeping IPs/Ranges/ASNs/whatever listed long  
after the abuse has stopped. Simple as that.

>>> Justifying a listing and de-listing policy should consider all
>>> factors involved.  This draft concludes de-listing interval of 180
>>> days is sensible without a basis to support the claim.
>>
>> You've beat this drum before Doug. Please suggest a different figure
>> with justification for YOUR figure. The 180 days figure is a maximum
>> period which we suggest you list between doing a re-check on your
>> listing criteria. It does NOT mean you have to remove the entry
>> after 180 days, simply that you update the listing within that
>> timeframe as IPs do change hands and change purposes.
>
> This misses points made about the roles network providers MUST play.
> When abuse is resolved to the AS, the concern of "changing hands" is
> completely misplaced.

Not really. Just a confusion about what an entry in the DNSBL means.  
If the entry is an ASN (even if the DNSBL lists IPs ultimately) then  
you still need to periodically check that ASN for continued abuse. If  
the abuse stops, delist it.

>> Despite all of this, these items are SHOULDs so that if your DNSBL
>> doesn't meet these criteria it is still ok by the BCP.
>
> This still assumes blocking is always based upon the IP address and
> not the AS.  This is wrong.

It doesn't assume that. But clearly clarification is required.

>>> Besides, automatic delisting can be implemented with human
>> intervention- notify your administrators that a range is about to be
>> delisted and should therefore be re-checked for it's listing
>> criteria, and the
>> expiration date moved back if required.
>
> Did you say a range of IP addresses?

See above - we need to clarify what an entry/listing is.

> Shouldn't the draft indicate how
> to determine the boundaries separating different network providers?

Way out of scope.

> Should this draft dare to discuss the detection of spoofed BGP
> announcements?

Umm, no. Way out of scope.

> As a separate matter, should this draft mention the recognition of
> RFC3464 in conjunction with content removal?

Not even slightly near being in scope.

Matt.

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