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Resolve semantic inconsistencies for non traditional messaging #1027

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81 changes: 67 additions & 14 deletions specification/trace/semantic_conventions/messaging.md
Original file line number Diff line number Diff line change
Expand Up @@ -16,8 +16,10 @@
- [Messaging attributes](#messaging-attributes)
* [Attributes specific to certain messaging systems](#attributes-specific-to-certain-messaging-systems)
+ [RabbitMQ](#rabbitmq)
+ [Apache Kafka](#apache-kafka)
- [Examples](#examples)
* [Topic with multiple consumers](#topic-with-multiple-consumers)
* [Apache Kafka Example](#apache-kafka-example)
* [Batch receiving](#batch-receiving)
* [Batch processing](#batch-processing)

Expand All @@ -27,16 +29,18 @@

Although messaging systems are not as standardized as, e.g., HTTP, it is assumed that the following definitions are applicable to most of them that have similar concepts at all (names borrowed mostly from JMS):

A *message* usually consists of headers (or properties, or meta information) and an optional body. It is sent by a single message *producer* to:

* Physically: some message *broker* (which can be e.g., a single server, or a cluster, or a local process reached via IPC). The broker handles the actual routing, delivery, re-delivery, persistence, etc. In some messaging systems the broker may be identical or co-located with (some) message consumers.
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* Logically: some particular message *destination*.
A *message* is an envelope around a potentially empty payload.
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This envelope may offer the possibility to convey additional metadata, often under the key/value form.
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Messages can be delivered to 0, 1, or multiple consumers depending on the dispatching semantic of the protocol.
Traditional messaging brokers, such as JMS, use the concept of topics when a message is dispatched to potentially multiple consumers and queues when a message is dispatched to a single consumer.
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In a messaging system such as Apache Kafka, consumer groups are used. Each record, or message, is sent to a single consumer per consumer group.
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Whether a specific message is processed as if it was sent to a topic or queue entirely depends on the consumer groups and their composition.
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### Destinations

A destination is usually identified by some name unique within the messaging system instance, which might look like an URL or a simple one-word identifier.
Two kinds of destinations are distinguished: *topic*s and *queue*s.
A message that is sent (the send-operation is often called "*publish*" in this context) to a *topic* is broadcasted to all *subscribers* of the topic.
A destination is usually identified by some name unique within the messaging system instance, which might look like a URL or a simple one-word identifier.
Traditional messaging involves two kinds of destinations: *topic*s and *queue*s.
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A message that is sent (the send-operation is often called "*publish*" in this context) to a *topic* is broadcasted to all consumers that have *subscribed* to the topic.
A message submitted to a queue is processed by a message *consumer* (usually exactly once although some message systems support a more performant at-least-once mode for messages with [idempotent][] processing).

[idempotent]: https://en.wikipedia.org/wiki/Idempotence
Expand All @@ -47,11 +51,10 @@ The consumption of a message can happen in multiple steps.
First, the lower-level receiving of a message at a consumer, and then the logical processing of the message.
Often, the waiting for a message is not particularly interesting and hidden away in a framework that only invokes some handler function to process a message once one is received
(in the same way that the listening on a TCP port for an incoming HTTP message is not particularly interesting).
However, in a synchronous conversation, the wait time for a message is important.

### Conversations

In some messaging systems, a message can receive a reply message that answers a particular other message that was sent earlier. All messages that are grouped together by such a reply-relationship are called a *conversation*.
In some messaging systems, a message can receive a reply message, or possibly multiple, that answers a particular other message that was sent earlier. All messages that are grouped together by such a reply-relationship are called a *conversation*.
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The grouping usually happens through some sort of "In-Reply-To:" meta information or an explicit *conversation ID* (sometimes called *correlation ID*).
Sometimes a conversation can span multiple message destinations (e.g. initiated via a topic, continued on a temporary one-to-one queue).

Expand All @@ -74,6 +77,7 @@ The span name SHOULD be set to the message destination name and the operation be

The destination name SHOULD only be used for the span name if it is known to be of low cardinality (cf. [general span name guidelines](../api.md#span)).
This can be assumed if it is statically derived from application code or configuration.
Wherever possible, the preference is to use real destination names over logical or aliased names.
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If the destination name is dynamic, such as a [conversation ID](#conversations) or a value obtained from a `Reply-To` header, it SHOULD NOT be used for the span name.
In these cases, an artificial destination name that best expresses the destination, or a generic, static fallback like `"(temporary)"` for [temporary destinations](#temporary-destinations) SHOULD be used instead.

Expand Down Expand Up @@ -125,7 +129,7 @@ The following operations related to messages are defined for these semantic conv

**[1]:** Required only if the message destination is either a `queue` or `topic`.

**Additional attribute requirements:** At least one of the following sets of attributes is required:
**Additional attribute recommendations:** At least one of the following sets of attributes is recommended:

* [`net.peer.name`](span-general.md)
* [`net.peer.ip`](span-general.md)
Expand Down Expand Up @@ -176,6 +180,20 @@ In RabbitMQ, the destination is defined by an _exchange_ and a _routing key_.
`messaging.destination` MUST be set to the name of the exchange. This will be an empty string if the default exchange is used.
The routing key MUST be provided to the attribute `messaging.rabbitmq.routing_key`, unless it is empty.

#### Apache Kafka
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We have a tombstone filled in the instrumentation currently, is it useful to have here?

https://github.com/open-telemetry/opentelemetry-java-instrumentation/blob/f23ad29187ecea4e742e1dd6a5baeb84020298d4/instrumentation/kafka-clients-0.11/src/main/java/io/opentelemetry/javaagent/instrumentation/kafkaclients/KafkaProducerTracer.java#L52

If not it's ok and we can remove it from the Instrumentation. But this seems like the right time to get out instrumentation synced up with the spec.

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I might also consider separating out a subfolder for messaging implementations as per #968 - there are so many of them that I worry a single doc just gets unwieldy.

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No problems with the delay, I appreciate everyone is super busy right now and context switching IS difficult.

I can see it being beneficial to identify if a particular trace is related to a tombstone record. I can add it to the Kafka section.

Can the splitting be done in a subsequent PR, or you'd prefer to include it here as well? I can certainly follow up with such a change.

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Splitting in a separate PR sounds great, thanks


For Apache Kafka, the following additional attributes are defined:

| Attribute name | Notes and examples |
| -------------- | ---------------------------------------------------------------------- |
| `messaging.kafka.message_key` | Differs from `messaging.message_id` in that it's not unique, and can be `null`. The type is a String representation of the type of the actual value. |
| `messaging.kafka.consumer_group` | Name of the Kafka Consumer Group that is handling the message. Only applies to consumers, not producers. |
| `messaging.kafka.client_id` | Client Id for the Consumer or Producer that is handling the message. |
| `messaging.kafka.partition` | Partition the message is sent to. |

For Apache Kafka producers, `peer.service` should be set to the name of the broker or external service the message will be sent to.
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Suggested change
For Apache Kafka producers, `peer.service` should be set to the name of the broker or external service the message will be sent to.
For Apache Kafka producers, [`peer.service`](./span-general.md#general-remote-service-attributes) SHOULD be set to the name of the broker or external service the message will be sent to.

This could also be achieved by using - ref with a note in the Kafka section of the YAML file.

Consumers should set `service.name` as the Resource receiving the message. The value should match `peer.service` set by a Producer.
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## Examples

### Topic with multiple consumers
Expand All @@ -199,11 +217,44 @@ Process CB: | Span CB1 |
| Status | `Ok` | `Ok` | `Ok` |
| `net.peer.name` | `"ms"` | `"ms"` | `"ms"` |
| `net.peer.port` | `1234` | `1234` | `1234` |
| `messaging.system` | `"kafka"` | `"kafka"` | `"kafka"` |
| `messaging.system` | `"rabbitmq"` | `"rabbitmq"` | `"rabbitmq"` |
| `messaging.destination` | `"T"` | `"T"` | `"T"` |
| `messaging.destination_kind` | `"topic"` | `"topic"` | `"topic"` |
| `messaging.service` | `"myRabbitMQ"` | `"myRabbitMQ"` | `"myRabbitMQ"` |
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| `messaging.operation` | | `"process"` | `"process"` |
| `messaging.message_id` | `"a1"` | `"a1"`| `"a1"` |
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### Apache Kafka Example

Given is a process P, that publishes a message to a topic T1 on Apache Kafka.
One process, CA, receives the message and publishes a new message to a topic T2 that is then received and processed by CB.

```
Process P: | Span Prod1 |
--
Process CA: | Span Rcv1 |
| Span Proc1 |
| Span Prod2 |
--
Process CB: | Span Rcv2 |
```

| Field or Attribute | Span Prod1 | Span Rcv1 | Span Proc1 | Span Prod2 | Span Rcv2
|-|-|-|-|-|-|
| Span name | `"T1 send"` | `"T1 receive"` | `"T1 process"` | `"T2 send"` | `"T2 receive`" |
| Parent | | Span Prod1 | Span Rcv1 | | Span Prod2 |
| Links | | | | Span Prod1 | |
| SpanKind | `PRODUCER` | `CONSUMER` | `CONSUMER` | `PRODUCER` | `CONSUMER` |
| Status | `Ok` | `Ok` | `Ok` | `Ok` | `Ok` |
| `peer.service` | `"myKafka"` | | | `"myKafka"` | |
| `service.name` | | `"myKafka"` | `"myKafka"` | | `"myKafka"` |
| `messaging.system` | `"kafka"` | `"kafka"` | `"kafka"` | `"kafka"` | `"kafka"` |
| `messaging.destination` | `"T1"` | `"T1"` | `"T1"` | `"T2"` | `"T2"` |
| `messaging.destination_kind` | `"topic"` | `"topic"` | `"topic"` | `"topic"` | `"topic"` |
| `messaging.operation` | | `"receive"` | `"process"` | | `"receive"` |
| `messaging.kafka.message_key` | `"myKey"` | `"myKey"` | `"myKey"` | `"anotherKey"` | `"anotherKey"` |
| `messaging.kafka.consumer_group` | | `"my-group"` | `"my-group"` | | `"another-group"` |
| `messaging.kafka.client_id` | | `"5"` | `"5"` | `"5"` | `"8"` |
| `messaging.kafka.partition` | | `"1"` | `"1"` | | `"3"` |

### Batch receiving

Expand All @@ -228,9 +279,10 @@ Process C: | Span Recv1 |
| Status | `Ok` | `Ok` | `Ok` | `Ok` | `Ok` |
| `net.peer.name` | `"ms"` | `"ms"` | `"ms"` | `"ms"` | `"ms"` |
| `net.peer.port` | `1234` | `1234` | `1234` | `1234` | `1234` |
| `messaging.system` | `"kafka"` | `"kafka"` | `"kafka"` | `"kafka"` | `"kafka"` |
| `messaging.system` | `"rabbitmq"` | `"rabbitmq"` | `"rabbitmq"` | `"rabbitmq"` | `"rabbitmq"` |
| `messaging.destination` | `"Q"` | `"Q"` | `"Q"` | `"Q"` | `"Q"` |
| `messaging.destination_kind` | `"queue"` | `"queue"` | `"queue"` | `"queue"` | `"queue"` |
| `messaging.service` | `"myRabbitMQ"` | `"myRabbitMQ"` | `"myRabbitMQ"` | `"myRabbitMQ"` | `"myRabbitMQ"` |
| `messaging.operation` | | | `"receive"` | `"process"` | `"process"` |
| `messaging.message_id` | `"a1"` | `"a2"` | | `"a1"` | `"a2"` |

Expand Down Expand Up @@ -261,8 +313,9 @@ Process C: | Span Recv1 | Span Recv2 |
| Status | `Ok` | `Ok` | `Ok` | `Ok` | `Ok` |
| `net.peer.name` | `"ms"` | `"ms"` | `"ms"` | `"ms"` | `"ms"` |
| `net.peer.port` | `1234` | `1234` | `1234` | `1234` | `1234` |
| `messaging.system` | `"kafka"` | `"kafka"` | `"kafka"` | `"kafka"` | `"kafka"` |
| `messaging.system` | `"rabbitmq"` | `"rabbitmq"` | `"rabbitmq"` | `"rabbitmq"` | `"rabbitmq"` |
| `messaging.destination` | `"Q"` | `"Q"` | `"Q"` | `"Q"` | `"Q"` |
| `messaging.destination_kind` | `"queue"` | `"queue"` | `"queue"` | `"queue"` | `"queue"` |
| `messaging.service` | `"myRabbitMQ"` | `"myRabbitMQ"` | `"myRabbitMQ"` | `"myRabbitMQ"` | `"myRabbitMQ"` |
| `messaging.operation` | | | `"receive"` | `"receive"` | `"process"` |
| `messaging.message_id` | `"a1"` | `"a2"` | `"a1"` | `"a2"` | |