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chore: new section on envrionmental impacts
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chore: update and add some clarifying language
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Revert "chore: update and add some clarifying language"
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Update language around appropriate use of tech
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Merge branch 'feature/environmental' of github.com:mesur-io/did-imp-g…
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Update to section heading in response to comment from ChristopherA
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update to correct grammar and clarify
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chore: remove link to PR against rubric to add environmental criteria
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113 changes: 113 additions & 0 deletions index.html
Original file line number Diff line number Diff line change
Expand Up @@ -1412,6 +1412,119 @@ <h3>Biometrics</h3>
</section>
</section>

<section class="informative">
<h2>Environmental and Ethical Considerations</h2>

<p>
The following section details certain key areas of focus when implementing a
new DID menthod, or implementing a solution that incorporates DIDs.
</p>

<p>
A reliable guide for making assessments of various technologies and weighing
ethical considerations is the
<a href="https://www.w3.org/2001/tag/doc/ethical-web-principles/">W3C TAG Ethical Web Principles</a>
document.
</p>

<section class="informative">
<h3>Broad Ethical Principles</h3>
<p>
As with all things, strong consideration for the appropriate and ethical use
of technology should be made when implementing items related to DIDs.
</p>

<p>
As noted in the <a href="https://www.w3.org/2001/tag/doc/ethical-web-principles/#principles">Principles</a>
section of the Ethical Web Principles, there are certain key goals that should
apply to all Web standards and technologies. DIDs explicitly support several
of these goals, especially the following:
<ul>
<li><a href="https://www.w3.org/2001/tag/doc/ethical-web-principles/#privacy">Privacy</a></li>
<li><a href="https://www.w3.org/2001/tag/doc/ethical-web-principles/#control">Individual Control</a></li>
<li><a href="https://www.w3.org/2001/tag/doc/ethical-web-principles/#multi">Device Independence</a></li>
</ul>
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emphasize the principles that DIDs strongly support

@brentzundel agree - attempted to do that with this section, but i think there are improvements that could be made to wording

</p>
</section>

<section class="informative">
<h3>Energy Usage and Environmental Impacts</h3>
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@csuwildcat csuwildcat Sep 9, 2021

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We should consider reframing this section to address the issue from an empirical perspective, for example:

Suggested change
<h3>Energy Usage and Environmental Impacts</h3>
<h3>Cost Considerations for Securing Decentralized Identifier Systems</h3>

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Agreed - I think the trick is to fully acknowledge some of the concerns from folks looking at DIDs, but show clearly where we think there are tradeoffs that merit a developer picking one approach vs another. e.g. DIDs engaged in use cases related to requirements for strong personal privacy and control vs other cases

Going to be taking a pass on a rewrite of this whole section today

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Showing tradeoffs that you think merit one thing or another is inappropriate for guiding implementations, and is appropriate for the Rubric work.

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Referring to the Rubric -- including its developing metrics/focuses regarding energy consumption and security features and other features, and the relations between these (which may include notes like "barring special attention, a change in the level of this benefit/cost will typically cause a parallel/inverse/multiple change in the level of that benefit/cost") -- all of which will play a role in deployment choices a/k/a method adoption -- is appropriate for the Implementation Guide.

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"Securing Decentralized Identifier Systems" is defined in the spec as https://www.w3.org/TR/did-core/#dfn-verifiable-data-registry and we should avoid inventing new words for the same concept.

<p>
When implementing or utilizing a DID method, consideration should be given
to the environmental impacts of any underlying technologies. For example
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I support the guidance that one should give consideration to the environmental impacts of any system you build. However, that example is inappropriate as it does not meet any standard of objective review. Rather, it is a political an ideological attack on PoW systems, an attack which is inappropriate for the W3C and this working group to make.

In the same manner, we could demand that people consider the ethical implications of Proof of Stake algorithms which clearly reinforce existing power dynamics leading to a runaway cascade in which the larger, vested players establish an unassailable and therefore, undemocratic authority.

IMO, neither of these are appropriate positions for the W3C and the DID WG to take, precisely because it is not a technical recommendation but a political one.

If some part of the W3C were to develop standards for evaluating the environment impact of technologies, and were willing to apply that standard across the board to all existing and propose technologies, I would welcome that objective, fair framework for discussion.

This is not that.

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In the same manner, we could demand that people consider the ethical implications of Proof of Stake algorithms which clearly reinforce existing power dynamics leading to a runaway cascade in which the larger, vested players establish an unassailable and therefore, undemocratic authority.

Good call out. Will make some adjustments

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@csuwildcat that would be great. I have adjusted the PR to avoid calling out particular approaches (as obviously these can change over time). Might be optimal if we call out that similar to making assessments on energy usage and comparing those against other benefits of an approach, we should absolutely make assessments related to potential privacy and security over time and that human rights concerns should outweigh others.

there are clear impacts from excess energy use from use of the "proof of work"
approaches in various blockchains or distributed ledgers.
Avoidance of excess energe use, particularly when that energy is sourced
from non-sustainable energy creation methods should be a best practice
that serves the interest of all.
</p>
<p>
The guiding principle that
<a href="https://www.w3.org/2001/tag/doc/ethical-web-principles/#sustainable">the web must be an environmentally sustainable platform</a>
should be followed.
</p>

<p class="advisement">
Utilizing or authoring DID methods that rely on "proof of work" as part
of their required technical implementation or utilization should be highly
discouraged or very carefully considered in balance against alternatives
and existing approaches.
</p>
Comment on lines 1472 to 1473
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Suggested change
<p class="advisement">
Utilizing or authoring DID methods that require unsustainably-sourced
energy as part of their technical implementation or utilization should
be very carefully considered in balance against alternative approaches.
</p>
<p class="advisement">
Utilizing or authoring DID methods that degrade security and
protection against the full range of attack vectors, interdiction
points, and centralization forces in trade for perceived gains in
system-external subjective factors should be very carefully
considered in balance against alternative approaches that
provide the highest levels of security and protection.
</p>

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@csuwildcat how about something like this:

<p class="advisement">
  Utilizing or authoring DID methods that compromise on
  the principles of security and / or control for other principles
  of such as environmental concerns should be very carefully 
  considered in balance against alternative approaches that 
  provide the highest levels of security and protection
  depending on the use case involved.  For matters that concern
  human rights, selection of approaches that are weighted towards
  privacy and control should outweigh other considerations.
</p>

Thought being, that for areas where personal ID is involved I am highly skeptical of methods that do not opt for a proof of work approach at the current time, simply because of the privacy, security, and end user control compromises that are made with other approaches. However, there are a lot of use cases for DIDs that may have lesser requirements in those areas. A specific case I am thinking of is an area where our system issues a DID for discrete sources of data that have been identified. We often utilize did:key for this, which then gives us options depending on the scenario and environment as to how to approach anchoring, etc. if required, but also gives us the option to lighten compute and network load where appropriate, while still being able to benefit from a DID based approach.

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The above is written in very strong subjective language (degrade, perceived, subjective, highest) which appears to be intended to be read as an objective analysis. I wanted to suggest some language to help improve it, but it's as above -- switch from "try to conserve energy in your efforts to increase 'security'" to "consume all energy to increase 'security'!" -- to which I strongly object.

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@TallTed thoughts on the alternate language I offered? I think it could use some edits

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@TallTed this is actually shifting the conversation to the more empirical topic of security, specifically protecting against "the full range of attack vectors, interdiction points, and centralization forces". These are critical aspects of system design that can be addressed with specific technical mitigations within implementations, thus it's probably a better basis for framing the considerations at bar.

I must push back strongly against the hyperbolic framing that this is switching to a premise that implementers should "consume all energy to increase 'security'!". There are many things wrong here, not least of which is that electricity != emissions (all electricity generation worldwide = just 25% of emissions), but the whole point of these changes is to avoid opening this up to inherently subjective value perceptions that the other premise will draw into the discussion.

If we assume a basis for articulation that invites subjective value perceptions, you may see PRs adding text that challenge people to justify why what may become some of the most important infra in human life is not valuable enough to protect with implementations that provide the highest levels of security. The most notable exemplar of a highly secure substrate commonly used today is equivalent to ~1/100th of the emissions impact from cow farts or 1/24th the emissions impact of clothes dryers. I personally believe what may become some of the most important infra for humans is worth ~1/100th of the emissions impact from cow farts or 1/24th the emissions impact of clothes dryers, but I don't want to have to ask others why they don't, which is why we should avoid that previous premise for articulating the considerations.

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[@csuwildcat] the more empirical topic of security, specifically protecting against "the full range of attack vectors, interdiction points, and centralization forces".

At minimum, for this phrasing to do what you apparently meant, "full range" should be "full known range", as new vulnerability specimens surface regularly.

Next, please note that I referred nowhere to (presumably CO2 and other greenhouse gas) emissions in my words. I was reacting to what you said earlier --

ultimately security and protection of critical systems, like identifier networks that may become the foundation for critical activities in human life, are the most important factors to account for.

-- which I read as it was written -- i.e., security over all other considerations, amongst which I'm pretty sure you'll agree we find energy consumption.

Now, as to cow emissions... "Over 95 percent, actually, is from the mouth, from the front end of the cow." and In a year, a single cow can belch around 220 pounds of methane. Those articles show a cute new mask for the cows that can reduce their belch emissions by ~98%, and they've also separately found that adding a bit of seaweed (~1% or less, because of flavor issues -- not in the milk or beef, but the cows don't like >1%) to the cows' diet reduces overall emissions by ~80%, so your examples and/or figures will need some reworking.

Regarding clothes dryers, are you talking about gas or electric? Or is this some magic aggregate? Not that this is actually relevant to the discussion at hand, which, to my mind boils down to --

Balance the concerns associated with the DID methods you're considering using or implementing, including their relative energy consumption at scale, their relative security, etc. Sometimes higher security [note: there is no "highest" nor unbreakable security] is worth more energy consumption. Sometimes lowering energy consumption is worth lower security. It's horses for courses. The right tool for the right job. Don't use a hammer to drive a screw. Don't use a saw to drive a nail.


<p>
When selecting a DID method, the method that minimizes energy consumption
while meeting interoperability and other technical requirements should be
chosen.
</p>

<p class="advisement">
It is strongly recommended that authors of DID methods provide an assessment
of energy usage and impact of their DID method, preferably performed by
an independent third party.
</p>
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This is really outside the bounds of what a protocol implementer should be asked to do by a developer guide. Additionally, every DID method imaginable (besides self-resolving ones like did:key) will change in consumption and behavior over time, so to ask people to do running third-party energy assessments is particularly strange.

To illustrate how strange this is, imagine you asked everyone using BitTorrent as the basis for file transfer to do an environmental report on all BitTorrent servers, traffic, and resource usage on machines across the world. We should not be injecting ourselves into the use of systems like this, imo.

Suggested change
<p class="advisement">
It is strongly recommended that authors of DID methods provide an assessment
of energy usage and impact of their DID method, preferably performed by
an independent third party.
</p>


<p>
Especially in regards to "proof of work" approaches,
energy usage and environmental compared to existing approaches which are
often paper based and/or require shipping of legacy certificates via air
or other methods can have extremely high environmental impacts that
should be factored when performing an assessment of energy usage and
environmental impacts.
</p>
</section>

<section class="informative">
<h3>Considerations for Applications related to Human Rights</h3>
<p>
Use of DIDs in furtherance of the improvement of the overall condition of
the human species is highly desirable. Examples of related work where
decentralized technologies have been utilized to prevent use of minerals
sourced from conflict zones may be found in the following reports from
<a href="https://sustainability.google/progress/projects/traceability/">Google</a>
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<3

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@csuwildcat @selfissued does Microsoft have any similar initiatives for ION?

and
<a href="https://www.apple.com/supplier-responsibility/pdf/Apple-Conflict-Minerals-Report.pdf">Apple</a>.
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<3

DIDs serve a unique purpose in supporting privacy and enabling individual
control over identity while also enabing accurate tracing of an individual
item's provenance to ensure that that item did not originate from use of
forced labor or have other aspects in its production process or supply
chain that were inconsistent with a basic respect for human rights.
</p>

<p>
Use of DIDs to trace the environmental impacts of various supply chains
has already been performed, specifically in areas of food and agricultural
products, and without use of ledgers requiring "proof of work".
This type of usage demonstrates clearly that the new technology can be utilized
in a manner that the consumed energy is balanced by the advantage of being able
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Consumed energy is not an appropriate call out here.

I tried to replace that language with "environmental impact" but then the entire sentence didn't make sense.

to understand environmental impacts and make suggestions to actors in
the supply chain under analysis that facilitate improvement of the overall
environmental situation for our shared planet. This type of usage of
DIDs, for areas that help us understand, mitigate, and respond to our shared
crisis of human caused climate change should be promoted.
</p>
</section>
</section>

<section>
<h2>Future Work</h2>
<p class="note">
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