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mantra-kmp/docs/mls-skipped-keys.md
Kgothatso Ngako 0be31803f2 docs: record phase 10, and the deferred decision it carries out
`docs/subgroups.md` was written as ten phases of reasoning kept in the order they
were argued, and phase 4 spent forty lines on why the child's ceremony was *not*
held in the parent's Marmot room -- explicitly so the decision would not be
re-litigated without its price attached. That section is now a shopping list that
has been carried out, so it keeps its argument and gains a pointer forward, and
the three costs it enumerated are checked off one by one in a new phase 10.

The parts of the note that state the old arrangement as present-tense fact are
updated rather than annotated: the three-ceremonies table now reads one room,
three ceremonies, two quorums, and says the thing that needs saying twice -- an
MLS message reaches the whole tree, so a ceremony in the parent's room has to name
who it is with.

Phase 10 itself is written the way the others are, around what fails silently:

- `DkgSession.chatRoomId` stopped identifying a ceremony, and the place that
  matters is `completedKey`'s last fallback, which every member welcomed after a
  group's own ceremony lands on;
- `signingPath` had to admit a Marmot room, which widens the one function whose
  contract is that a path never comes off a proposal;
- the p-tags had to stay on both transports, which is the opposite of what
  `FrostSigningManager` correctly does.

The two sections that argued the old collision -- "The collision this buys" and
"Why a subgroup cannot be the whole group was withdrawn" -- keep their reasoning
and gain the end of it: `(room, parent)` stopped telling two subgroups of one
parent apart, so the lookup moved to `(room, parent, admins)`, and the permanent
half of the refusal disappeared with the derived room. The limitation and the
appendix entry are struck through rather than deleted, since what they were
weighing is why the phase exists.

`docs/shared-key-ceremony.md` no longer says a ceremony runs over a NIP-17 chat.
The participant set is the proposal's p-tags on both transports, and that
distinction is the whole reason it is stated that way rather than as "the group".

`docs/mls-skipped-keys.md` keeps `proposeRitual` in its table of reliable
triggers and now says what changed about it: it reached that table on gift wraps,
where the bug does not apply, and a subgroup's ceremony now rides group events. It
is the entry with the worst consequence -- a ChillDKG cannot finish until every
participant takes part, so one lost round-1 message stalls it permanently for
everybody rather than costing one member a line of chat. That is the thing the
quartz fix in that note is now load-bearing for.

Co-Authored-By: Claude Opus 5 <noreply@anthropic.com>
2026-09-09 16:28:28 +02:00

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# Messages are lost when two arrive out of order
A group event that a relay hands back a moment late is dropped and cannot be
recovered. Two messages published in the same second reliably lose one of them.
This is a conformance gap in quartz's MLS implementation, not in this app. What
this app can do about it from outside the library is partial, and is described
at the end.
## Symptom
The receiver stores the kind:445 group event and produces nothing from it. No
inner event, no chat line, no error the user sees. `MarmotGroupEvent` is written
*before* the message is decrypted, so the row survives while everything
downstream of it silently does not:
```
receiver, room 6d8ec3ad ("Frosty (#admins)")
20:36:55 kind 9 chat message decrypted, applied
20:37:34 kind 30321 nonce decrypted, applied
20:37:34 kind 30320 proposal group event stored, no inner event
```
Both 20:37:34 events were published by the same sender in the same
`proposeSigning` call. Every message that arrived on its own decrypted fine; the
back-to-back pair lost exactly one.
Downstream the failure reads as something else entirely. In the case above a
FROST signing session never started on the receiver, because the proposal that
opens one never arrived — leaving a nonce filed against a session that will
never exist. An earlier instance of the same bug dropped a dialect, and the
artifact referencing it then failed a foreign key and rolled back its whole
transaction.
## Cause
MLS is specified to tolerate out-of-order delivery inside an epoch. RFC 9420
§9.1: a receiver that gets generation `N+1` before `N` derives the intermediate
keys and keeps them, so the older message can still be read when it turns up.
Quartz does implement this. `SecretTree` caches them:
```kotlin
// SecretTree.kt
private val skippedKeys = mutableMapOf<Pair<Int, Int>, KeyNonceGeneration>()
fun applicationKeyNonceForGeneration(leafIndex: Int, generation: Int): KeyNonceGeneration {
val cachedKey = skippedKeys.remove(Pair(leafIndex, generation))
if (cachedKey != null) { /* ...replay check... */ return cachedKey }
val state = getOrInitSender(leafIndex)
require(generation >= state.applicationGeneration) {
"Generation $generation already consumed (current: ${state.applicationGeneration})"
}
...
}
```
The gap is that the cache is never persisted:
```kotlin
// SecretTree.kt
fun exportSenderStates(): Map<Int, SenderRatchetState> = senderState.toMap()
fun importSenderStates(states: Map<Int, SenderRatchetState>) {
senderState.putAll(states)
}
```
`exportSenderStates()` returns the ratchet *positions* only. `MlsGroup.saveState()`
calls it (`senderRatchetStates = secretTree.exportSenderStates()`) and
`MlsGroup.restore()` calls `importSenderStates`. So `skippedKeys` exists only in
one `SecretTree` instance's memory.
That would be harmless if the group instance outlived the messages. It does not:
`NostrDao` rebuilds it from stored state for every inbound event and saves it
back afterwards. So the sequence is
1. generation 1 arrives, ratchet advances 0 → 2, generation 0's key goes into
`skippedKeys`
2. `saveState()` — `skippedKeys` is dropped on the floor
3. generation 0 arrives, a fresh tree is restored with
`applicationGeneration = 2`, the cache is empty, `require` fails
4. the exception is swallowed, the event yields no `ApplicationMessage`
Step 3 is terminal. The key is derived from a ratchet that has moved past it and
cannot be recovered, and nothing asks the sender to resend.
Verified against the published artifact rather than a checkout:
`quartz-1.14.0-sources.jar`, `commonMain/com/vitorpamplona/quartz/marmot/mls/schedule/SecretTree.kt`.
## Why it is not an edge case here
Nostr relays make no ordering guarantee at all, and negentropy reconciliation
hands back a room's backlog in whatever order it likes. Any two messages close
enough together can swap.
Several flows publish in bursts, and each of them is a reliable trigger:
| flow | messages in one pass |
|---|---|
| `FrostSigningManager.proposeSigning` | proposal, then the proposer's nonce |
| `ChillDkgRitualManager.proposeRitual` | proposal, then the host key |
| `MantraDao.addArtifact` | the artifact, then its first version |
| `MantraDao.addChapter` | the chapter, then one per paragraph chunk |
`addChapter` is the worst of these: a chapter with twenty paragraphs publishes
twenty-one events at once, and only the ones that happen to arrive in ascending
generation order survive.
`proposeRitual` is the one with the worst *consequence*. It reached this table on
gift wraps, where the bug does not apply; since `docs/subgroups.md` Phase 10 a
subgroup's ceremony rides group events, and a ChillDKG cannot finish until every
participant has taken part — so one lost round-1 message stalls it permanently for
everybody, rather than costing one member a line of chat.
## The fix, in quartz
Carry the skipped keys through `saveState`/`restore` alongside the ratchet
positions.
**1. Export and import them.** In `SecretTree`:
```kotlin
fun exportSkippedKeys(): Map<Pair<Int, Int>, KeyNonceGeneration> = skippedKeys.toMap()
fun importSkippedKeys(keys: Map<Pair<Int, Int>, KeyNonceGeneration>) {
skippedKeys.putAll(keys)
}
```
`MAX_SKIPPED_KEYS` already bounds the map, so the serialised size is bounded by
the same constant and needs no separate cap.
**2. Put them in the group state.** `MlsGroup.saveState()` already writes
`senderRatchetStates = secretTree.exportSenderStates()`; add a sibling field, and
have `restore()` call `importSkippedKeys` next to its existing
`importSenderStates`.
**3. Keep old state readable.** The persisted state is a TLS-encoded struct that
existing installs already hold, so the new field has to be optional: absent means
an empty map, which is exactly the behaviour today. Without that, every device
with a stored group is broken by the upgrade.
**4. Consumed-generation replay protection.** `consumedGenerations` guards
against a replayed message re-using a cached key. It is in-memory too, so it
should travel with the skipped keys or the guard weakens across restarts. Worth
deciding deliberately rather than by omission.
A test worth having with it: save and restore a group between the two messages
of an out-of-order pair, and assert the older one still decrypts. That is the
property, and it is invisible to any test that keeps one instance alive.
### Getting the change into this build
Quartz is **not** a local fork. It is `com.vitorpamplona.quartz:quartz`, pinned
in `gradle/libs.versions.toml` and resolved from mavenCentral;
`settings.gradle.kts` only `includeBuild`s `lightning-kmp-app`. Nothing in this
repository can change it.
There is a full amethyst clone at `~/Documents/development/nostr/amethyst` whose
`SecretTree.kt` was byte-identical to published 1.14.0 when this was written, so
the patch itself is a small delta against a known-good base. Landing it means one
of:
- **Upstream it.** It is a genuine RFC 9420 conformance gap and affects any
client that reloads group state per message, which is the ordinary shape for a
mobile app. Slowest, and the only option that leaves this repo's build
reproducible.
- **Patch the clone and publish to mavenLocal**, then add `mavenLocal()` here and
pin the patched version. Fast, but the build then depends on a patched crypto
library built from one machine's filesystem.
- **Wire quartz as a composite build**, the way `lightning-kmp-app` is. Same
coupling to a path outside the repo, but the source is at least visible.
## What this app does in the meantime
`MlsGroupCache` keeps a room's `MlsGroup` instance alive between messages instead
of rebuilding it from stored state each time, so `skippedKeys` survives for as
long as the process does. The inbound path in `NostrDao` goes through it.
This covers the case that actually bites — a burst arriving in one sync, decrypted
one after another against the same tree — and it is what makes the flows in the
table above work.
It is not the fix, and it is worth being precise about what it leaves broken:
- **A restart loses the cache.** Messages skipped before the app closed cannot be
read after it reopens.
- **Another writer invalidates it.** Sending a message advances the sender ratchet
and saves the room's state; adding a member does too. The cache reuses its
instance only while the stored state is still exactly what it last wrote, and
rebuilds otherwise — dropping the skipped keys at that point, exactly as before.
- **Nothing helps a long reorder.** A message the relay holds back until after a
restart or an outbound send is gone.
The staleness check is what keeps the cache from being *worse* than no cache: a
group that has been overtaken by another writer is never carried on with, so the
fallback is always the old behaviour rather than a diverged ratchet.