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Document endorsement policies
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Change-Id: Iac56fe7253eba2e82bc31d7725af5a8ec53e6360
Signed-off-by: Alessandro Sorniotti <ale.linux@sopit.net>
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# Endorsement policies

Endorsement policies are used to instruct a peer on how to decide whether a transaction
is properly endorsed. When a peer receives a transaction, it invokes the VSCC (Validation
System Chaincode) associated with the transaction's Chaincode as part of the
transaction validation flow to determine the validity of the transaction. Recall that a
transaction contains one or more endorsement from as many endorsing peers. VSCC is tasked
to make the following determinations:
- all endorsements are valid (i.e. they are valid signatures from valid certificates over the expected message)
- there is an appropriate number of endorsements
- endorsements come from the expected source(s)

Endorsement policies are a way of specifying the second and third points.

## Endorsement policy design

Endorsement policies have two main components:
- a principal
- a threshold gate

A principal `P` identifies the entity whose signature is expected.

A threshold gate `T` takes two inputs: an integer `t` (the threshold) and a list of `n`
principals or gates; this gate essentially captures the expectation that out of those
`n` principals or gates, `t` are requested to be satisfied.

For example:
- `T(2, 'A', 'B', 'C')` requests at 1 signature from any 2 of the principals `A`, `B` or `C`;
- `T(1, 'A', T(2, 'B', 'C'))` requests either one signature from principal `A` or 1 signature
from `B` and `C` each.

## Endorsement policy syntax in the CLI

In the CLI, a simple language is used to express policies in terms of boolean expressions
over principals.

A principal is described in terms of the MSP that is tasked to validate the identity of
the signer and of the role that the signer has within that MSP. Currently, two roles are
supported: **member** and **admin**. Principals are described as `MSP`.`ROLE`, where `MSP`
is the MSP ID that is required, and `ROLE` is either one of the two strings `member` and
`admin`. Examples of valid principals are `'Org0.admin'` (any administrator of the `Org0`
MSP) or `'Org1.member'` (any member of the `Org1` MSP).

The syntax of the language is:

`EXPR(E[, E...])`

where `EXPR` is either `AND` or `OR`, representing the two boolean expressions and `E` is
either a principal (with the syntax described above) or another nested call to `EXPR`.

For example:
- `AND('Org1.member', 'Org2.member', 'Org3.member')` requests 1 signature from each of the three principals
- `OR('Org1.member', 'Org2.member')` requests 1 signature from either one of the two principals
- `OR('Org1.member', AND('Org2.member', 'Org3.member'))` requests either one signature from
a member of the `Org1` MSP or 1 signature from a member of the `Org2` MSP and 1 signature
from a member of the `Org3` MSP.

## Specifying endorsement policies for a chaincode

Using this language, a chaincode deployer can request that the endorsements for a chaincode be
validated against the specified policy. NOTE - the default policy requires one signature
from a member of the `DEFAULT` MSP). This is used if a policy is not specified in the CLI.

The policy can be specified at deploy time using the `-P` switch, followed by the policy.

For example:

```
peer chaincode deploy -C testchainid -n mycc -p github.com/hyperledger/fabric/examples/chaincode/go/chaincode_example02 -c '{"Args":["init","a","100","b","200"]}' -P "AND('Org1.member', 'Org2.member')"
```

This command deploys chaincode `mycc` on chain `testchainid` with the policy `AND('Org1.member', 'Org2.member')`.

## Future enhancements

In this section we list future enhancements for endorsement policies:
- alongside the existing way of identifying principals by their relationship with an MSP, we plan
to identify principals in terms of the _Organization Unit (OU)_ expected in their certificates;
this is useful to express policies where we request signatures from any identity displaying a
valid certificate with an OU matching the one requested in the definition of the principal.
- instead of the syntax `AND(., .)` we plan to move to a more intuitive syntax `. AND .`
- we plan to expose generalized threshold gates in the language as well alongside `AND` (which is
the special `n`-out-of-`n` gate) and `OR` (which is the special `1`-out-of-`n` gate)

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