docs: write down the shared-key subsystem and how Marmot membership fails

First docs in the repo -- README.md is still the stock KMP template. Three
documents plus an index, covering the parts whose behaviour is not recoverable by
reading the code: where the reasoning lives in a protocol, where a failure mode is
silent, or where a decision looked arbitrary and was not.

marmot-membership.md is the one that earns its place. Everything about adding a
member compiles, the invite reports success, and a member simply never appears --
and the reason is never in the invite code. It records that
inviteMemberToChatRoom hardcodes isOneMemberInitialGroupCreation = false and that
ChatRepository does not expose it, so every group invite takes the deferred-welcome
path including the first, when the group is still just its creator and the commit
has no audience at all. Then why that is silent rather than noisy:
MarmotInboundManager refuses future-epoch messages outright, on both wire formats,
with no queue and no replay, so a commit arriving before its recipient's welcome
is dropped and that member never advances. EPOCH_RETENTION_WINDOW retains past
epochs and does nothing for messages from ahead. Three options are set out with the
per-invite correctness table, including the honest limit that the recommended one
narrows the race without closing it.

shared-key-derivation.md argues why the paths are not BIP32 -- no chain code
exists, hardened derivation is impossible rather than unimplemented, and a FROST
tweak takes the scalar as input so the chain code leaves the problem entirely. It
records the x-only serialisation trap avoided by choosing the scalar directly, and
states the rule that must not be broken: never reconstruct a derived key in the
clear, because k = k' - t hands over the group key rather than one derived key.

shared-key-ceremony.md covers the seven kinds, the three approval gates and why
the coordinator's aggregations are deliberately not among them, faults as values
rather than exceptions, and the transcript's idempotency-by-construction. It also
writes down the invariant that produces no error when broken: pendingApproval must
mirror the gates in advance, or the screen offers an approval that does nothing --
or none while the ritual sits still.

Every factual claim was checked against the source rather than recalled, which
turned up one correction worth having: there are two future-epoch refusals, for
PrivateMessage and for Commit, so the drop covers both wire formats and not just
one.

Each document leads with the failure mode rather than the architecture, on the
grounds that a failure is what sends somebody to docs in the first place, and each
lists its known gaps -- including that none of this has run on a physical device.

Co-Authored-By: Claude Opus 5 <noreply@anthropic.com>
This commit is contained in:
Kgothatso Ngako
2026-09-05 14:39:19 +02:00
parent 9f14679aac
commit b99cb8fcd5
4 changed files with 462 additions and 0 deletions

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# mantra docs
Notes on the parts of this app whose behaviour is not recoverable by reading the
code alone — where the reasoning lives in a protocol, a failure mode that is
silent, or a decision that looked arbitrary and was not.
| document | covers |
|---|---|
| [shared-key-ceremony.md](./shared-key-ceremony.md) | ChillDKG over NIP-17: the rounds, the approval gates, the chat transcript, participant ordering |
| [shared-key-derivation.md](./shared-key-derivation.md) | deriving further keys from the group's threshold key with FROST tweaks — why not BIP32, why no chain code, and the one rule that must not be broken |
| [marmot-membership.md](./marmot-membership.md) | how members join an MLS group, and the epoch race that makes a missing member look like a successful invite |
Start with the ceremony if you are new to this area; the other two both assume it.

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# Adding members to a Marmot group
How members join an MLS group in this app, why the current shape has a silent
failure mode, and what to do about it.
This is the part of Marmot most likely to waste a day: everything compiles, the
invite reports success, and a member simply never appears. The reason is never in
the invite code.
## The two paths through `inviteMember`
`MarmotOutboundDao.inviteMember` branches on `isOneMemberInitialGroupCreation`:
**`true` — the group is only its creator.**
The Welcome goes out immediately via `deliveryWelcome`, which builds it and
inserts a `GiftWrapPayload`. No commit event is broadcast and no
`MarmotCommitResult` is stored. Correct, because there is nobody else in the group
who needs to learn anything.
**`false` — the group already has members.**
A commit event (kind 445, ephemeral signer, h-tagged with `nostrGroupId`) is
broadcast so existing members advance their epoch. The Welcome is *not* sent.
Instead `commitResult.welcomeBytes` is stored on a `MarmotCommitResult`, and
`DatabaseNostrRepository` picks it back up when the relay acknowledges the commit
and only then calls `deliveryWelcome`.
The deferral is deliberate: the invitee must not join an epoch the existing
members have not reached yet.
## The flag is not reachable from callers
`inviteMemberToChatRoom` hardcodes `isOneMemberInitialGroupCreation = false`, and
`ChatRepository.inviteMember` does not expose it at all. Only
`createMlsDirectMessageChatRoom` passes `true`, for the single peer of a DM.
So every group invite — `SelectChatRoomTypeViewModel.inviteMembers` when a room is
created, and `DkgRitualViewModel.inviteAdmins` for the `#admins` room — takes the
deferred path, **including the first one, when the group is still just the
creator**.
For that first invite this is wrong twice over:
- the commit has no audience. Nobody else is a member, and nobody outside the
group can decrypt it. It is noise on the relay.
- the Welcome is then gated on a relay acknowledging that pointless commit. If the
ack never arrives, the first invitee never receives anything.
That second point sharpened when `Relays.DefaultDMRelayList` became a single relay:
every Welcome now depends on one relay acking.
## Why this fails silently
`MarmotInboundManager` refuses anything from a future epoch outright, on both
wire formats:
```
PrivateMessage epoch N is ahead of local epoch M; ignoring
Commit epoch N is ahead of local epoch M; ignoring
```
There is no queue and no replay for either. A commit that arrives before its
recipient's Welcome is **dropped, not deferred**, and that member never advances.
`EPOCH_RETENTION_WINDOW` (5) retains *past* epochs so late messages can still be
decrypted; it does nothing for messages from ahead.
Now consider inviting two admins back to back under the current behaviour:
1. invite admin 1 → commit 1 broadcast immediately, Welcome 1 waits for ack 1
2. invite admin 2 → commit 2 broadcast immediately, Welcome 2 waits for ack 2
Both commits are on the wire before either Welcome. If commit 2 reaches admin 1
before Welcome 1 does — different transports, no ordering guarantee, one is a gift
wrap and the other a kind:445 — admin 1 drops it and is stuck an epoch behind. The
coordinator sees nothing wrong: both invites returned successfully.
## Options
### 1. Expose the flag, pass `true` for the first invite
Smallest change. Removes the pointless commit and the ack dependency for the first
invitee. Leaves n1 sequential commits, and leaves every other caller unfixed
unless they are each updated.
### 2. Derive it in the DAO (recommended as the immediate fix)
`inviteMemberToChatRoom` can decide for itself:
```kotlin
isOneMemberInitialGroupCreation = mlsGroup.members().size == 1
```
`MlsGroup.members()` already exists. No signature changes, and it fixes every
caller at once — group creation as well as the `#admins` room.
The condition is right for any group size, not just DMs. "The group has nobody to
inform" is true exactly once, on the first invite, whether the group will end up
with 2 members or 30:
| invite | `members().size` | branch | correct because |
|---------|------------------|------------------------------|---------------------------|
| admin 1 | 1 | immediate Welcome, no commit | nobody to inform |
| admin 2 | 2 | commit + deferred Welcome | admin 1 must advance |
| admin 3 | 3 | commit + deferred Welcome | admins 12 must advance |
Commit 2 is encrypted with `commitResult.preCommitExporterSecret` — the epoch-1
secret, which admin 1 received in their Welcome — so they can decrypt it and
advance.
This also *narrows* the race above rather than widening it. Welcome 1 is sent
before commit 2 exists at all, so admin 1 is already at epoch 1 when commit 2
arrives.
It does not close the race. For n ≥ 3 the window between Welcome 1 and commit 2
still exists, and losing it is still silent.
### 3. Batch every add into one commit
`MlsGroup.addMember` is `proposeAdd` + `commit()` in one call, but those are
separate functions and `pendingProposals` is a list. Staging every member with
`proposeAdd` and issuing a single `commit()` gives:
- one commit, which nobody has to have already joined to process
- n Welcomes carrying identical state
- no intermediate epoch for anyone to miss, so the race has nothing to lose
This is the right shape whenever the whole membership is known up front, which is
exactly the case for a room created from a completed key ceremony.
The cost is bookkeeping. `MarmotCommitResult` assumes one peer per commit —
`peerKeyPackageEventId` is singular — so batching means changing that model and
the ack-triggered fan-out in `DatabaseNostrRepository` to deliver several Welcomes
from one acknowledgement.
## Other things that bite
**Invites are sequential and each advances the epoch.** The room must be re-read
from the database between invites; a snapshot taken before the previous invite
builds its commit on state the group has already left. Both `inviteMembers` and
`inviteAdmins` do this, and both say so in a comment, because it is not obvious
and the symptom is a conflicting commit rather than an error.
**A member with no published key package cannot be added.** A Marmot invite needs
the invitee's `MarmotKeyPackage`. Both call sites look it up with a timeout and
collect the ones that failed. Today that only reaches the log — the
`TODO: Update status of participant Invitation.PENDING -> Invitation.SENT` at the
Welcome delivery site is the same gap seen from the other end.
**`deliveryWelcome` uses `Relays.DefaultDMRelayList`, not the room's relays.**
There is a `TODO: Get localChatRoom relays...` on the ack-triggered call site.

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# The shared key ceremony
A group creates a `t`-of-`n` FROST key by running ChillDKG over its NIP-17 chat.
No trusted dealer, no single device ever holding the whole key.
Implemented in `ChillDkgRitualManager`, on `fr.acinq.bitcoin.crypto.dkg.chill.ChillDKG`.
## Shape
The group is the participant set, the member who opens the ceremony coordinates
it, and every protocol message travels as a gift-wrapped rumor on the same NIP-17
pipeline chat messages already use — so there is no second transport to operate.
The coordinator is a participant too, and ChillDKG treats it as untrusted: it
relays and aggregates but cannot learn secrets or bias the key. Being the room's
creator buys it no authority, only work.
| kind | from | carries |
|-------|-------------|------------------------------------------------------|
| 30310 | coordinator | proposal — "let's make a t-of-n key" |
| 30311 | participant | host public key |
| 30312 | participant | `pmsg1`, this device's contribution |
| 30313 | coordinator | `cmsg1`, everyone's contributions combined |
| 30314 | participant | CertEq signature confirming the combined result |
| 30315 | coordinator | `cmsg2`, the success certificate |
| 30316 | anyone | failure — abort and blame |
Every step is a pure function of inputs the device has already stored, so there is
no long-lived in-memory session to lose. Each inbound message is persisted and
then the ritual is asked whether it can move; if the app dies mid-round it resumes
on the next message. `DkgSession` deliberately stores *inputs* — the randomness
and the received messages — rather than protocol state, which is what makes that
work.
**A ceremony cannot finish until every member takes part.** That is unusual for a
chat feature and drives most of the UI: the progress ladder names who it is
waiting on rather than showing a count, because "2 of 3" does not tell anyone whose
door to knock on.
## Nothing publishes without approval
The ritual is driven by arriving messages, which originally meant a relay
delivering an event to a phone in someone's pocket was enough to enrol its owner
in a group's permanent signing quorum. `acceptProposal` published the host key on
arrival; rounds 1 and 2 followed automatically.
It now publishes nothing on this device's behalf until its owner agrees, at three
separate gates:
| step | publishes | why it is its own decision |
|------------|--------------------------|-------------------------------------------------------------------------------|
| `HOST_KEY` | the host public key | joins the ceremony and fixes `n`. Joining then going quiet holds it open for everyone |
| `ROUND_1` | the key contribution | the member's secret material starts shaping a key they must help sign with |
| `ROUND_2` | the CertEq signature | a real check: it is what stops a coordinator substituting a key the members never contributed to |
The coordinator's two aggregations are **not** gated. They relay other members'
already-published messages and disclose nothing of the coordinator's own, so an
approval there would stall the whole group on one person's attention without
protecting anybody.
The member who opens a ceremony is auto-approved for the host key alone —
starting one is already the act of agreeing to be in it — and is still asked for
rounds 1 and 2.
Each gate returns rather than throwing. The ritual is not failing, it is waiting
on a person; everything received stays stored and it resumes on approval.
> **`pendingApproval` must mirror the gates in `advance` exactly.** If they drift,
> the screen offers an approval that does nothing, or offers none while the ritual
> sits still. Neither produces an error.
Approvals are recorded as three nullable timestamps on `DkgSession`, plus
`approvalRequestedThrough` so the chat line asking for each is written once.
## Faults are values, not exceptions
ChillDKG reports a faulty participant in the `ChilldkgFault` field of each result,
because a faulty participant is a normal outcome of a DKG rather than a bug.
This ritual has one response to all of them — the key is unusable, the session
dies, the group is told — so `raiseIfFaulty` turns them into an exception carrying
the culprit and lets them join `advance`'s single failure path. The gain is the
failure text: "ChillDKG round 2 failed: a participant is faulty (participant 3)"
rather than whatever `e.message` happened to hold. On a failed DKG, which
participant to blame is the only actionable thing there is.
## The transcript
Every protocol message becomes a line in the group's chat naming the member whose
device sent it, plus the three that bracket them: started, complete, abandoned.
These rows are **not anybody's words**: no `giftWrapPayloadId`, no event behind
them, nothing sent to say them. Each device writes its own from messages it
already received, so they cost no traffic and cannot disagree with the ritual they
describe. They render as system lines rather than bubbles — attributing "a shared
key ceremony started" to the coordinator would read as something they said.
Wording describes what a step accomplishes, not what it is called. "sent their
contribution to the key" is useful in a group chat; "sent pmsg1" is not, and the
protocol names are on the shared-key screen for anyone who wants them.
**Idempotency is by construction, not de-duplication.** `ChatMessage` has no key
to make a second insert a no-op — its id is autogenerated — while ritual messages
arrive repeatedly: relays redeliver, and `replayStoredMessages` feeds the whole
backlog through `record()` again on every resume. So every announce is guarded by
reading the row it is about to write over. `DkgParticipantMessage` absorbs the
redelivery itself, being keyed on `(sessionId, participantPublicKey, kind)`; a chat
row cannot.
Request lines carry their step in the message type — one type per step, not one
type for all three. The type is the only thing a transcript keeps: a line drawn
days later has no session to ask what was being requested. Sharing one type left
every request wearing the same icon.
Whether a request was answered is read from the transcript rather than the
session: approving is the only thing that causes the step to be published, and
publishing writes an authored line. That keeps a room that has run more than one
ceremony correct, since `ChatMessage` has no session id to disambiguate with.
## Ordering
ChillDKG has no session-params object to agree on out of band. Every step takes
the host public keys and the threshold and hashes them into the session identity,
so **a group that orders its participants differently on different devices does
not get a weaker key — it gets no key.**
Each device derives that order independently by sorting the host keys bytewise,
and orders each round's messages by their sender's host key to match. Sorting is
the only ordering every device can arrive at without being told. Nothing in the
protocol checks this, so `ChillDkgRitualOrderingTest` does.
## After it completes
The group has a threshold public key; each device keeps its own share, restorable
from that member's wallet backup and nobody else's.
From there the coordinator can create the `#admins` room — a Marmot group whose id
is derived from the shared key. See [shared-key-derivation.md](./shared-key-derivation.md)
for how, and [marmot-membership.md](./marmot-membership.md) for how members are
added to it.
## Known gaps
- No ceremony has been run on a physical device.
- A member invited to the `#admins` room whose Welcome never goes out is
indistinguishable, from the coordinator's side, from one who joined.
- The ritual's request chat lines are `3n + 4` per ceremony — 19 lines for five
members. Compact, but they dominate a transcript while a ceremony runs.

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# Deriving keys from a group's shared key
`SharedKeyDerivation` turns a group's ChillDKG threshold key into further keys the
group can sign with, at paths that look like BIP32 but deliberately are not.
## What it produces
```kotlin
val derived = SharedKeyDerivation.derive(thresholdPublicKey) // default m/9420/0/0
derived.publicKey // XonlyPublicKey — 32 bytes, the form nostr and Marmot use
derived.cache // TweakCache — required to sign
derived.hex // publicKey as hex
```
**The cache is not an optimisation.** A FROST signing session has to be created
with a cache carrying the same tweaks, or the partial signatures aggregate to
something that verifies against a different key. Code that takes only
`publicKey` and later tries to sign will fail in a way that is tedious to diagnose
from the outside, because the signature is valid — just not for the key you
expected.
Everything is a pure function of the threshold key and the path, so every member's
device computes the same result with no agreement round and nothing to store.
Rederive rather than persist.
## Why not BIP32
The paths read like BIP32 and are walked the same way, index by index. They are
not BIP32, and the difference matters.
**A BIP32 node is a key *and* a chain code. ChillDKG produces no chain code.**
`ParticipantFinalizeResult` gives you `thresholdPublicKey`, `secretShare`,
`publicShares` and `recovery` — no chain code, because ChillDKG is not a BIP32
ceremony.
**Hardened derivation is impossible here, not merely unimplemented.** It is:
```
I = HMAC-SHA512(c_par, 0x00 || ser256(k_par) || ser32(i))
```
which takes the parent *private* key. In a FROST group nobody holds that; it
exists only as shares. No member, and no quorum of members short of reconstructing
the secret, can perform it. So `m/44'/1237'/0'/0/0` — the NIP-06 nostr path — is
not derivable from a threshold key by anyone.
**Non-hardened derivation is available, as an additive tweak.**
```
t = HMAC-SHA512(c_par, serP(K_par) || ser32(i))[0:32]
K' = K + t·G
```
which is exactly what `TweakCache.tweak` does. But note where the chain code
appears: only in *computing* `t`. A FROST tweak takes `t` as an input, so
**choosing the scalar directly removes the chain code from the problem entirely.**
That is what this does:
```
t = SHA256("mantra/shared-key/tweak/v1" || parentXonlyKey || index-as-4-bytes)
```
Each scalar commits to the key being tweaked as well as the index, so steps cannot
be reordered or replayed at a different depth to reach the same key.
`listOf(0L)` and `listOf(0L, 0L, 0L)` do not collide — there is a test for it.
### What avoiding BIP32 also avoids
With x-only keys there is no single obvious `serP(K_par)`: BIP32 serialises
compressed 33-byte keys, BIP340 uses 32-byte x-only, and the parity byte has to
come from somewhere. Two devices picking different conventions would **silently
derive different keys** rather than fail. Choosing the tweak input ourselves makes
the domain separation explicit and removes that class of bug.
Nothing is lost in exchange. No external tool can derive these children anyway —
none of them has the chain code, and nostr has no way to publish one. An npub is
bare bech32 over a 32-byte key with no chain code, depth or parent fingerprint;
NIP-06 uses BIP32 internally but discards everything except the leaf public key.
## The security property this inherits
Additive tweaking is what non-hardened BIP32 does, and it carries the same
weakness. Because `t` is publicly computable:
```
k' = k + t ⟹ k = k' t
```
**Anyone who learns one derived private key recovers the group's threshold key**
and can sign as the group with no quorum at all — defeating the entire point of
the ceremony. In ordinary BIP32 this is why BIP44 hardens the first three levels:
a leaked leaf costs you one account, not the wallet. That defence is unavailable
here.
The mitigating factor is that a derived private key does not normally exist:
reconstructing one needs `t` members to collude, at which point they already have
the parent. So the rule is narrow and absolute:
> **Never reconstruct a derived key in the clear.** Any code path that could — an
> export, a "reveal private key" screen, a test helper, a debugging convenience —
> leaks the group key, not just the key it appears to expose.
If you need many keys that cannot be linked back to one another, derivation is the
wrong tool: run a ceremony per key. Each output is then independent and no single
leak reaches the others.
## Paths
`derive` and `marmotGroupId` both take `path: List<Long>`, defaulting to
`MARMOT_ADMIN_GROUP_PATH` (`m/9420/0/0`). Any depth works.
`9420` is arbitrary and has to stay put: the derived key *is* the `#admins` room's
id, so changing the path orphans every room already created — members would derive
a different id and stop finding the room at all.
There is no string-path parser for input. Paths are written as lists at the call
site. If one is added it must reject `'` outright rather than accepting a hardened
path it cannot honour.
## Recording the path
MIP-01's group data is a fixed TLS schema — version, `nostrGroupId`, name,
description, `adminPubkeys`, relays, four image fields, `disappearingMessageSecs`.
There is no extension map, and inventing a field would emit bytes other Marmot
clients cannot decode.
So the path rides in the description, which is the only free text MIP-01 offers:
```
Admins of Ubuntu Collective.
Shared key path: m/9420/0/0
```
`formatPath`, `parsePath` and `describe` round-trip this. The marker sits on its
own line and `parsePath` scans lines for it, so somebody rewriting the rest of the
description does not cost the group the record of how its key was derived.
Worth storing even though the path is currently a constant: it is what rebuilds
the `TweakCache` a signing session needs, and recomputing from the constant only
holds while the constant never changes. A room that records the path it was made
under lets a later scheme coexist with rooms already created.
`parsePath` refuses hardened indices — `m/9420'/0/0` returns null. A hardened path
cannot have been walked here, so acting on one would derive something other than
what the room claims.
Consequence worth knowing: the path is visible to anyone in the group, in any
Marmot client, since description is user-facing text. The path is not a secret and
the key it derives from is not published, but the room does announce how it was
made.