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split into separate adrs for protocol and chain versions
This commit is contained in:
Ethan Buchman
parent
9fc5b78ade
commit
67ef4ae0e1
100
docs/architecture/adr-chain-versions.md
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100
docs/architecture/adr-chain-versions.md
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@ -0,0 +1,100 @@
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# Chain Versions
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## TODO
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- clarify how to handle slashing when ChainID changes
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## Changelog
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- 28-07-2018: Updates from review
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- split into two ADRs - one for protocol, one for chains
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- 16-07-2018: Initial draft - was originally joint ADR for protocol and chain
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versions
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## Context
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Software and Protocol versions are covered in a separate ADR.
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Here we focus on chain versions.
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## Requirements
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We need to version blockchains across protocols, networks, forks, etc.
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We need chain identifiers and descriptions so we can talk about a multitude of chains,
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and especially the differences between them, in a meaningful way.
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### Networks
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We need to support many independent networks running the same version of the software,
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even possibly starting from the same initial state.
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They must have distinct identifiers so that peers know which one they are joining and so
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validators and users can prevent replay attacks.
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Call this the `NetworkName` (note we currently call this `ChainID` in the software. In this
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ADR, ChainID has a different meaning).
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It represents both the application being run and the community or intention
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of running it.
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Peers only connect to other peers with the same NetworkName.
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### Forks
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We need to support existing networks upgrading and forking, wherein they may do any of:
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- revert back to some height, continue with the same versions but new blocks
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- arbitrarily mutate state at some height, continue with the same versions (eg. Dao Fork)
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- change the AppVersion at some height
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Note because of Tendermint's voting power threshold rules, a chain can only be extended under the "original" rules and under the new rules
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if 1/3 or more is double signing, which is expressly prohibited, and is supposed to result in their punishment on both chains. Since they can censor
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the punishment, the chain is expected to be hardforked to remove the validators. Thus, if both branches are to continue after a fork,
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they will each require a new identifier, and the old chain identifier will be retired (ie. only useful for syncing history, not for new blocks)..
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TODO: explain how to handle slashing when chain id changed!
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We need a consistent way to describe forks.
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## Proposal
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### ChainDescription
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ChainDescription is a complete immutable description of a blockchain. It takes the following form:
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```
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ChainDescription = <NetworkName>/<BlockVersion>/<AppVersion>/<StateHash>/<ValHash>/<ConsensusParamsHash>
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```
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Here, StateHash is the merkle root of the initial state, ValHash is the merkle root of the initial Tendermint validator set,
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and ConsensusParamsHash is the merkle root of the initial Tendermint consensus parameters.
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The `genesis.json` file must contain enough information to compute this value. It need not contain the StateHash or ValHash itself,
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but contain the state from which they can be computed with the given protocol versions.
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NOTE: consider splitting NetworkName into NetworkName and AppName - this allows
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folks to independently use the same application for different networks (ie we
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could imagine multiple communities of validators wanting to put up a Hub using
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the same app but having a distinct network name. Arguably not needed if
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differences will come via different initial state / validators).
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#### ChainID
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Define `ChainID = TMHASH(ChainDescriptor)`. It's the unique ID of a blockchain.
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It should be Bech32 encoded when handled by users, eg. with `cosmoschain` prefix.
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#### Forks and Uprades
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When a chain forks or upgrades but continues the same history, it takes a new ChainDescription as follows:
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```
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ChainDescription = <ChainID>/x/<Height>/<ForkDescription>
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```
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Where
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- ChainID is the ChainID from the previous ChainDescription (ie. its hash)
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- `x` denotes that a change occured
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- `Height` is the height the change occured
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- ForkDescription has the same form as ChainDescription but for the fork
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- this allows forks to specify new versions for tendermint or the app, as well as arbitrary changes to the state or validator set
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238
docs/architecture/adr-protocol-versions.md
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238
docs/architecture/adr-protocol-versions.md
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# Protocol Versions
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## TODO
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- How do we want App to signal to Tendermint to update AppVersion? EndBlock tags
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or new ProposeTx msg ?
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- How to handle peers syncing from old heights across AppVersion changes
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- How to / should we version the authenticated encryption handshake itself (ie.
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upfront protocol negotiation for the P2PVersion)
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## Changelog
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- 28-07-2018: Updates from review
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- split into two ADRs - one for protocol, one for chains
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- include signalling for upgrades in header
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- 16-07-2018: Initial draft - was originally joint ADR for protocol and chain
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versions
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## Context
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The Software Version is covered by SemVer and described elsewhere.
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It is not relevant to the protocol description, suffice to say that if any protocol version
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changes, the software version changes, but not necessarily vice versa.
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Software version shoudl be included in NodeInfo for convenience/diagnostics.
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We are also interested in versioning across different blockchains in a
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meaningful way, for instance to differentiate branches of a contentious
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hard-fork. We leave that for a later ADR.
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Here we focus on protocol versions.
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## Requirements
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We need to version components of the blockchain that may be independently upgraded.
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We need to do it in a way that is scalable and maintainable - we can't just litter
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the code with conditionals.
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We can consider the complete version of the protocol to contain the following sub-versions:
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BlockVersion, P2PVersion, AppVersion. These versions reflect the major sub-components
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of the software that are likely to evolve together, at different rates, and in different ways,
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as described below.
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The BlockVersion defines the core of the blockchain data structures and
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should change infrequently.
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The P2PVersion defines how peers connect and communicate with eachother - it's
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not part of the blockchain data structures, but defines the protocols used to build the
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blockchain. It may change gradually.
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The AppVersion ensures we only connect to peers that will compute the same App
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state root. Tendermint otherwise doesn't care about the AppVersion, but it helps
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to make it a native field for observability sake.
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### BlockVersion
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- All tendermint hashed data-structures (headers, votes, txs, responses, etc.).
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- Note the semantic meaning of a transaction may change according to the AppVersion,
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but the way txs are merklized into the header is part of the BlockVersion
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- It should be the least frequent/likely to change.
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- Tendermint should be stabilizing - it's just Atomic Broadcast.
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- We can start considering for Tendermint v2.0 in a year
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- It's easy to determine the version of a block from its serialized form
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### P2PVersion
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- All p2p and reactor messaging (messages, detectable behaviour)
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- Will change gradually as reactors evolve to improve performance and support new features
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- eg proposed new message types BatchTx in the mempool and HasBlockPart in the consensus
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- It's easy to determine the version of a peer from its first serialized message/s
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- New versions must be compatible with at least one old version to allow gradual upgrades
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### AppVersion
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- The ABCI state machine (txs, begin/endblock behaviour, commit hashing)
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- Behaviour and message types will change abruptly in the course of the life of a chain
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- Need to minimize complexity of the code for supporting different AppVersions at different heights
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- Ideally, each version of the software supports only a *single* AppVersion at one time
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- this means we checkout different versions of the software at different heights instead of littering the code
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with conditionals
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- minimize the number of data migrations required across AppVersion (ie. most AppVersion should be able to read the same state from disk as previous AppVersion).
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- NOTE: we still need to support peers syncing from old heights across AppVersion changes
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- this is a non-trivial and difficult point (!)
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## Ideal
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Each component of the software is independently versioned in a modular way and its easy to mix and match and upgrade.
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Good luck pal ;)
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## Proposal
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Each of BlockVersion, AppVersion, P2PVersion is a monotonically increasing int64.
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To use these versions, we need to update the block Header, the p2p NodeInfo, and the ABCI.
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### Header
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Block Header should include a `Version` struct as its first field like:
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```
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type Version struct {
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BlockVersion ProtocolVersion
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ChainID string
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AppVersion ProtocolVersion
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}
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type ProtocolVersion struct {
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Current int64
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Next int64
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}
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```
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Note this effectively makes BlockVersion the first field in the block Header.
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Since we have settled on a proto3 header, the ability to read the BlockVersion out of the serialized header is unanimous.
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Using a Version struct gives us more flexibility to add fields without breaking
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the header.
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The ProtocolVersion struct lets block proposer's specify both the current
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Block and App versions, as well as proposed next versions.
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### NodeInfo
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NodeInfo should include a Version struct as its first field like:
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```
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type Version struct {
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P2PVersion int64
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ChainID string
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BlockVersion int64
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AppVersion int64
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SoftwareVersion string
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}
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```
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Note this effectively makes P2PVersion the first field in the NodeInfo, so it
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should be easy to read this out of the serialized header if need be to facilitate an upgrade.
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The SoftwareVersion here should include the name of the software client and
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it's SemVer version - this is for convenience only. The other versions and
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ChainID will determine peer compatibility (described below).
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### ABCI
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RequestInfo should add support for protocol versions like:
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```
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message RequestInfo {
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string software_version
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int64 block_version
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int64 p2p_version
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}
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```
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Similarly, ResponseInfo should return the versions:
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```
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message ResponseInfo {
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string data
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string software_version
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int64 app_version
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int64 last_block_height
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bytes last_block_app_hash
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}
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```
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TODO: we need some way for the app to tell Tendermint it wants to signal for a
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Next AppVersion. Options:
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- use new ProposeTx ABCI msg for this
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- use tags in ResponseEndBlock and incorporate into Proposal, eg.
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- KVPair: `("next_app_version", <new AppVersion>)`
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- Could also include a tag for the height the upgrade should happen at or by
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### BlockVersion
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BlockVersion is included in both the Header and the NodeInfo.
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Only connect to peers with the same or higher BlockVersion.
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Changing BlockVersion should happen quite infrequently and ideally only for extreme emergency.
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Note Ethereum has not had to make an upgrade like this (everything has been at state machine level, AFAIK).
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### P2PVersion
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P2PVersion is not included in the block Header, just the NodeInfo.
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P2PVersion is the first field in the NodeInfo. NodeInfo is also proto3 so this is easy to read out.
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Each P2PVersion must be compatible with at least one previous version. For each P2PVersion, we keep a list of the previous
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versions it is compatible with.
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Note we need the peer/reactor protocols to take the versions of peers into account when sending messages:
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- don't send messages they don't understand
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- don't send messages they don't expect
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Doing this will be specific to the upgrades being made.
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Note we also include the list of reactor channels in the NodeInfo and already don't send messages for channels the peer doesn't understand.
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If upgrades always use new channels, this simplifies the development cost of backwards compatibility.
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Note NodeInfo is only exchanged after the authenticated encryption handshake to ensure that it's private.
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Doing any version exchange before encrypting could be considered information leakage, though I'm not sure
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how much that matters compared to being able to upgrade the protocol.
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XXX: if needed, can we change the meaning of the first byte of the first message to encode a handshake version?
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this is the first byte of a 32-byte ed25519 pubkey.
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### AppVersion
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AppVersion is also included in the block Header and the NodeInfo.
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AppVersion essentially defines how the AppHash is computed. Since peers with
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different AppVersion will likely compute different AppHash for blocks,
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we only maintain connections to peers with the correct AppVersion for the height they're at.
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That is, we only connect to current peers with the same AppVersion, and to old peers that have the right AppVersion for where they
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are in the syncing process.
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Note this requires all validators to upgrade their versions at exactly the required height.
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### Tendermint Changes
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Compatibility requirements at the peer layer have already been described.
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It may be valuable to support an `/unsafe_stop?height=_` endpoint to tell Tendermint to shutdown at a given height.
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This could be use by an external manager process that oversees upgrades by
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checking out and installing new software versions and restarting the process. It
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would subscribe to the relevant upgrade event tags and call `/unsafe_stop` at
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the correct height (of course only after getting approval from its user!)
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@ -1,247 +0,0 @@
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# Protocol and Chain Versions
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|
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The Software Version is covered by SemVer and described elsewhere.
|
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It is not relevant to the protocol description, suffice to say that if any protocol version
|
||||
changes, the software version changes, but not necessarily vice versa. Software version is included in NodeInfo for convenience/diagnostics.
|
||||
|
||||
Here we focus on protocol and chain versions.
|
||||
|
||||
## Requirements
|
||||
|
||||
We need to version blockchains across protocols, networks, forks, etc.
|
||||
We need to do it in a way that is scalable and maintainable - we can't just litter
|
||||
the code with conditionals.
|
||||
We need chain identifiers and descriptions so we can talk about a multitude of chains,
|
||||
and especially the differences between them, in a meaningful way.
|
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|
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Let's start with versions.
|
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|
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### Protocol Version
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The complete version of the protocol contains the following sub-versions:
|
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BlockVersion, P2PVersion, AppVersion. These versions reflect the major sub-components
|
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of the software that are likely to evolve together, at different rates, and in different ways,
|
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as described below.
|
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|
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Note the BlockVersion defines the core of the blockchain data structures and
|
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should change infrequently.
|
||||
|
||||
The P2PVersion defines how peers connect and communicate with eachother - it's
|
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not part of the blockchain data structures, but defines the protocols used to build the
|
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blockchain. It may change gradually.
|
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|
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The AppVersion ensures we only connect to peers that will compute the same App
|
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state root. Tendermint otherwise doesn't care about the AppVersion, but it helps
|
||||
to make it a native field for observability sake.
|
||||
|
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#### BlockVersion
|
||||
|
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- All tendermint hashed data-structures (headers, votes, txs, responses, etc.).
|
||||
- Note the semantic meaning of a transaction may change according to the AppVersion,
|
||||
but the way txs are merklized into the header is part of the BlockVersion
|
||||
- It should be the least frequent/likely to change.
|
||||
- Tendermint should be stabilizing - it's just Atomic Broadcast.
|
||||
- We can start considering for Tendermint v2.0 in a year
|
||||
- For now, assume that BlockVersion will not need to be upgraded while preserving the chain history,
|
||||
except in cases of critical emergency.
|
||||
- To effectively change it, dump state and start a new blockchain with the new BlockVersion.
|
||||
- It's easy to determine the version of a block from its serialized form
|
||||
|
||||
#### P2PVersion
|
||||
|
||||
- All peer messaging (messages, detectable behaviour)
|
||||
- Will change gradually as reactors evolve to improve performance and support new features
|
||||
- eg proposed new message types BatchTx in the mempool and HasBlockPart in the consensus
|
||||
- It's easy to determine the version of a peer from its first serialized message/s
|
||||
- New versions must be compatible with at least one old version to allow gradual upgrades
|
||||
|
||||
#### AppVersion
|
||||
|
||||
- The ABCI state machine (txs, begin/endblock behaviour, commit hashing)
|
||||
- Behaviour and message types will change abruptly in the course of the life of a chain
|
||||
- Need to minimize complexity of the code for supporting different AppVersions at different heights
|
||||
- Ideally, each version of the software supports only a *single* AppVersion at one time
|
||||
- this means we checkout different versions of the software at different heights instead of littering the code
|
||||
with conditionals
|
||||
- minimize the number of data migrations required across AppVersion (ie. most AppVersion should be able to read the same state from disk as previous AppVersion).
|
||||
- NOTE: we still need to support peers syncing from old heights across AppVersion changes
|
||||
|
||||
### Networks
|
||||
|
||||
We need to support many independent networks running the same version of the software,
|
||||
even possibly starting from the same initial state.
|
||||
They must have distinct identifiers so that peers know which one they are joining and so
|
||||
validators and users can prevent replay attacks.
|
||||
|
||||
Call this the `NetworkName` (note we currently call this `ChainID` in the software. In this
|
||||
ADR, ChainID has a different meaning).
|
||||
It represents both the application being run and the community or intention
|
||||
of running it.
|
||||
|
||||
Peers only connect to other peers with the same NetworkName.
|
||||
|
||||
### Forks
|
||||
|
||||
We need to support existing networks upgrading and forking, wherein they may do any of:
|
||||
|
||||
- revert back to some height, continue with the same versions but new blocks
|
||||
- arbitrarily mutate state at some height, continue with the same versions (eg. Dao Fork)
|
||||
- change the AppVersion at some height
|
||||
|
||||
Note because of Tendermint's voting power threshold rules, a chain can only be extended under the "original" rules and under the new rules
|
||||
if 1/3 or more is double signing, which is expressly prohibited, and is supposed to result in their punishment on both chains. Since they can censor
|
||||
the punishment, the chain is expected to be hardforked to remove the validators. Thus, if both branches are to continue after a fork,
|
||||
they will each require a new identifier, and the old chain identifier will be retired (ie. only useful for syncing history, not for new blocks)..
|
||||
|
||||
TODO: explain how to handle slashing when chain id changed!
|
||||
|
||||
We need a consistent way to describe forks.
|
||||
|
||||
## Ideal
|
||||
|
||||
Each component of the software is independently versioned in a modular way and its easy to mix and match and upgrade.
|
||||
|
||||
Good luck pal ;)
|
||||
|
||||
## Proposal
|
||||
|
||||
### Versions
|
||||
|
||||
Each of BlockVersion, AppVersion, P2PVersion is a monotonically increasing int64.
|
||||
|
||||
An alternative might be to try to use Amino - ie. include the version number in the registration name for some type,
|
||||
for instance the BlockVersion in the header. However this would require the registered-name of the header to change even
|
||||
if it wasn't the header type itself that changed, which could be confusing. Thus, versions here will be integers in Amino encoded
|
||||
structus. That said, Amino's flexibility (ie. both in registration of new types and proto3 extensibility in structs) will make
|
||||
actual upgrades smoother.
|
||||
|
||||
#### BlockVersion
|
||||
|
||||
BlockVersion is the first field in the block Header. Since we have settled on a proto3 header,
|
||||
the ability to read the BlockVersion out of the serialized header is unanimous.
|
||||
|
||||
BlockVersion is included in the NodeInfo and we only connect to peers with the same or higher BlockVersion.
|
||||
|
||||
In the event that we need to upgrade the core protocols and don't want to dump the state,
|
||||
we can condition execution on the block version and use different handlers / message types as needed.
|
||||
In such a case we may need to support connecting to old versions as well.
|
||||
|
||||
This isn't nice, but should happen quite infrequently and ideally only for extreme emergency.
|
||||
|
||||
Note Ethereum has not had to make an upgrade like this (everything has been at state machine level, AFAIK).
|
||||
|
||||
#### P2PVersion
|
||||
|
||||
P2PVersion is not included in the block Header.
|
||||
|
||||
P2PVersion is the first field in the NodeInfo. NodeInfo is also proto3 so this is easy to read out.
|
||||
|
||||
Each P2PVersion must be compatible with at least one previous version. For each P2PVersion, we keep a list of the previous
|
||||
versions it is compatible with.
|
||||
|
||||
Note we need the peer/reactor protocols to take the versions of peers into account when sending messages:
|
||||
|
||||
- don't send messages they don't understand
|
||||
- don't send messages they don't expect
|
||||
|
||||
Doing this will be specific to the upgrades being made.
|
||||
|
||||
Note we also include the list of reactor channels in the NodeInfo and already don't send messages for channels the peer doesn't understand.
|
||||
If upgrades always use new channels, this simplifies the development cost of backwards compatibility.
|
||||
|
||||
Note NodeInfo is only exchanged after the authenticated encryption handshake to ensure that it's private.
|
||||
Doing any version exchange before encrypting could be considered information leakage, though I'm not sure
|
||||
how much that matters compared to being able to upgrade the protocol.
|
||||
|
||||
XXX: if needed, can we change the meaning of the first byte of the first message to encode a handshake version?
|
||||
this is the first byte of a 32-byte ed25519 pubkey.
|
||||
|
||||
#### AppVersion
|
||||
|
||||
AppVersion is also included in the block Header and the NodeInfo.
|
||||
|
||||
AppVersion essentially defines how the AppHash is computed. Since peers with
|
||||
different AppVersion will likely compute different AppHash for blocks,
|
||||
we only maintain connections to peers with the correct AppVersion for the height they're at.
|
||||
That is, we only connect to current peers with the same AppVersion, and to old peers that have the right AppVersion for where they
|
||||
are in the syncing process.
|
||||
|
||||
Note this requires all validators to upgrade their versions at exactly the required height.
|
||||
Effectively doing so requires an external manager process that knows when the version should be updated and can co-ordinate shutting down,
|
||||
upgrading and restarting at the correct height.
|
||||
|
||||
While this requires additional overhead in the form of a new manager process, it avoids the state machine logic getting
|
||||
cluttered with conditionals to effect different rules at different heights.
|
||||
|
||||
More details on how this manager process works later below.
|
||||
|
||||
### ChainDescription
|
||||
|
||||
ChainDescription is a complete immutable description of a blockchain. It takes the following form:
|
||||
|
||||
```
|
||||
ChainDescription = <NetworkName>/<BlockVersion>/<AppVersion>/<StateHash>/<ValHash>/<ConsensusParamsHash>
|
||||
```
|
||||
|
||||
Here, StateHash is the merkle root of the initial state, ValHash is the merkle root of the initial Tendermint validator set,
|
||||
and ConsensusParamsHash is the merkle root of the initial Tendermint consensus parameters.
|
||||
|
||||
The `genesis.json` file must contain enough information to compute this value. It need not contain the StateHash or ValHash itself,
|
||||
but contain the state from which they can be computed with the given protocol versions.
|
||||
|
||||
NOTE: consider splitting NetworkName into NetworkName and AppName - this allows
|
||||
folks to independently use the same application for different networks (ie we
|
||||
could imagine multiple communities of validators wanting to put up a Hub using
|
||||
the same app but having a distinct network name. Arguably not needed if
|
||||
differences will come via different initial state / validators).
|
||||
is speci
|
||||
XXX: should we split
|
||||
|
||||
#### ChainID
|
||||
|
||||
Define `ChainID = TMHASH(ChainDescriptor)`. It's the unique ID of a blockchain.
|
||||
|
||||
It should be Bech32 encoded when handled by users, eg. with `cosmoschain` prefix.
|
||||
|
||||
#### Forks and Uprades
|
||||
|
||||
When a chain forks or upgrades but continues the same history, it takes a new ChainDescription as follows:
|
||||
|
||||
```
|
||||
ChainDescription = <ChainID>/x/<Height>/<ForkDescription>
|
||||
```
|
||||
|
||||
Where
|
||||
- ChainID is the ChainID from the previous ChainDescription (ie. its hash)
|
||||
- `x` denotes that a change occured
|
||||
- `Height` is the height the change occured
|
||||
- ForkDescription has the same form as ChainDescription but for the fork
|
||||
- this allows forks to specify new versions for tendermint or the app, as well as arbitrary changes to the state or validator set
|
||||
|
||||
### ABCI Changes
|
||||
|
||||
On RequestInfo, Tendermint should send: TMSoftwareVersion, BlockVersion, AppVersion
|
||||
On ResponseInfo, App should send: AppSoftwareVersion, AppVersion
|
||||
|
||||
For the App to signal an upgrade, it should use the following tags (KVPairs) in ResponseEndBlock:
|
||||
|
||||
- `("upgrade_chain_description", <new ChainDescription>)`
|
||||
- `("upgrade_chain_height", <height to upgrade>)`
|
||||
|
||||
This provides a simple manner for applications to signal to external processes that they want to upgrade, and what height to do it at.
|
||||
|
||||
By using the ChainDescription, the app signals a summary of all changes expected to be made and when and exactly how the ChainDescription will change.
|
||||
|
||||
### Tendermint Changes
|
||||
|
||||
Compatibility requirements at the peer layer have already been described.
|
||||
|
||||
The only other change necessary is an `/unsafe_stop?height=_` endpoint to tell Tendermint to shutdown at a given height.
|
||||
This is to enable it to be stopped at the height signalled by `upgrade_chain_height` and to then be restarted using the new ChainDescription (ie. new app).
|
||||
Note if the ValidatorHash or ConsensusParamsHash were force-changed, Tendermint will require the new information.
|
||||
|
||||
|
||||
### Process Manager
|
||||
|
||||
A simple process managers subscribes to the `upgrade_chain` events and calls `/unsafe_stop` for the given height.
|
||||
Note before calling /unsafe_stop it must get approval from its user!
|
||||
Loading…
x
Reference in New Issue
Block a user