corda/docs/source/key-concepts-contract-constraints.rst
josecoll dd3d8ba626 Merge release-v1 onto master (mostly documentation changes) (#1797)
* Updated corda release version to 1.0.0.RC2 (#1641)

* Fixed Simm Valuation Demo Test and enable serializabe java 8 lambdas. (#1655)

* [CORDA-624] Node Explorer on Issuing cash throws MissingContractAttachements exception (#1656)

(cherry picked from commit 27fea4d)

* BIGINT fix for H2 coin selection. (#1658)

* BIGINT fix for H2 coin selection.

* Review feedback

* CORDA-637 Node Explorer shows Network Map Service in Cash Issue dropdown (#1665)

* [CORDA-637] Node Explorer shows Network Map Service in Cash Issue dropdown

* add TODO to remove the hack

* Declare this internal message string as "const". (#1676)

* Merge "A variety of small fixes" into the 1.0 release branch (#1673)

* Minor: improve javadocs in NodeInfo

* Minor: use package descriptions in Kotlin build of api docs too, not just javadocs.

* RPC: make RPCConnection non-internal, as it's a core API. Move docs around so they're on public API not internal API.

* Add an IntelliJ scope that covers the currently supported Corda API.

This is useful when used in combination with the "Highlight public
declarations with missing KDoc" inspection.

* Ironic: upgrade the version of the Gradle plugin that checks for upgraded versions of things.

It had broken due being incompatible with the new versions of Gradle
itself.

* Docs: flesh out javadocs on ServiceHub

* Docs: add @suppress to a few things that were polluting the Dokka docs.

* Docs: mention RPC access in NodeInfo javadoc

* IRS Fixes to bring UI closer to declared financial types (#1662)

* Made problematic CordaRPCClient c'tor private (with internal bridge methods) and added correct c'tors for public use. (#1653)

initialiseSerialization param has also been removed.

* Fixing flow snapshot feature (#1685)

* Fix validating notary flow to handle notary change transactions properly. (#1687)

Add a notary change test for checking longer chains involving both regular and notary change transactions.

* Unification of VaultQuery And VaultService APIs (into single VaultService interface) to simplify node bootstrapping and usability. (#1677) (#1688)

* Identity documentation (#1620)

* Sketch initial identity docs

* Restructure confidential identity docs to better fit structure

* Split confidential identities into API and concepts

* Further expansion on basic identity conceptS

* Merge Party type into api-identity.rst

* Address feedback on written content

* Rework inline code with literalinclude

* Start addressing feedback from Richard

* Clarify use of "counterparty"

* Address comments on key concepts

* Correct back to US english

* Clarify distribution/publishing of identities

* Update changelog around confidential identities

* CORDA-642 Notary demo documentation fixes (#1682)

* Notary demo documentation fixes.

* One of the tables is prefixed.

* CORDA-641: A temporary fix for contract upgrade transactions (#1700)

* A temporary fix for contract upgrade transactions:
during LedgerTransaction verification run the right logic based on whether
it contains the UpgradeCommand.

* Move ContractUpgradeFlowTest away from createSomeNodes()

* Remove assembleBareTx as it's not used

* Update corda version tag to 1.0.0-RC3 (#1705)

* Hide SerializationContext from public API on TransactionBuilder (#1707)

* Hide SerializationContext from public API on TransactionBuilder

(cherry picked from commit 6ff7b7e)

* Hide SerializationContext from public API on TransactionBuilder

(cherry picked from commit 6ff7b7e)

* Address feedback on confidential identities docs (#1701)

* Address minor comments on confidential identities docs

* Expand on implementation details of confidential identities

* Cleanup

* Clarify details of the data blob in the swap identites flow

* Add that certificate path is not made public for confidential identities

* FlowSession docs (#1693)

* FlowSession docs (#1660)

* FlowSession docs

* PR comments

* Milder example flow name

* Fixes bugs with contract constraints (#1696)

* Added schedulable flows to cordapp scanning

Fixed a bug where the core flows are included in every cordapp. Added a test to prove the scheduled flows are loaded correctly. Added scheduled flow support to cordapp.

Renabled broken test.

Fixed test to prove cordapps aren't retreived from network.

Review fixes.

Fixed a test issue caused by gradle having slightly different paths to IntelliJ

* Fixed test for real this time.

* Consistent use of CordaException and CordaRuntimeException (#1710)

* Custom exceptions in corda, should either derive from an appropriate closely related java exception, or CordaException, or CordaRuntimeException. They should not inherit just from Exception, or RuntimeException.

Handle PR comments

Add nicer constructors to CordaException and CordaRuntimeException

* Fix ambiguous defaulted constructor

* Add @suppress (#1725)

* Git-ignore Node Explorer config. (#1709)

* add message warning windows users they might need to manually kill explorer demo nodes started by gradle (#1717) (#1726)

* Misc documentation fixes (#1694)

(cherry picked from commit 592896f)

* Document -parameters compiler arg for Java CorDapps. (#1712)

* Correct non-anonymous two party trade flow (#1731)

* Parameterize TwoPartyTradeFlowTests to confirm deanonymised functionality works.
* Correct handling of counterparty using well known identity in TWoPartyTradeFlow

* CORDA-594 - SIMM Demo doc update (#1723) (#1735)

* CORDA-594 - SIMM Demo doc update

For V1 write a series of JSON / curl commands a user can follow to run
the demo

* Review Comments

* Updated the rationale behind as to why SIMM was introduced.

* typo

* Cordapps now have a name field. (#1664)

Corrected cordapp name generation.

Added changelog entry.

* Small API fixes against M16 (#1737)

* Move CompositeSignaturesWithKeys into net.corda.core.crypto package.

(cherry picked from commit 8f29562)

* Rename and move CordaPluginRegistry to reflect its real purpose now.
Simplify serialization code a bit.

(cherry picked from commit e2ecd3a)

* Docs: docsite improvements

* Remove discussion of webserver from 'writing a cordapp' page.
* Fixup some flow docs.
* Add a couple more package descriptions.

(cherry picked from commit 2aedc43)

* Review comments

(cherry picked from commit ba1d007)

* Review comments - always apply default whitelist and no longer load it via ServiceLoader

(cherry picked from commit 7d4d7bb)

* Added wording about renaming services resource file

* Update corda version tag to 1.0.0-RC4 (#1734)

* Update corda version tag to 1.0.0-RC3

* Update corda version tag to 1.0.0-RC4

* Update build.gradle

* V1 tests and fixes for the ContractConstraints work (#1739)

* V1 tests and fixes for the ContractConstraints work

* More fixes.

* Added a contract constraints section to the key concepts doc. (#1704)

Documentation for contract constraints.

Added to index.

Review fixes round 1.

More review fixes.

Review fixes.

Explained package contents.

review fixes.

Addressed RGB's final review comments.

Updated source code type to 'java'

* Fixes dead links. (#1749)

* Update gradle plugins version to 1.0.0 (#1753)

* Update Readme (#1756)

* Update Readme

Minor tweaks to Readme -- consistent capitalisation and more descriptive list of features (also reordered to put the important things first)

* Copied master readme.

* Update Readme

Minor tweaks to Readme -- consistent capitalisation and more descriptive list of features (also reordered to put the important things first)

* Fixes .rst formatting. (#1751)

* Updates tutorials. (#1649)

* Updates tutorials.

* Addresses review comments.

* Tutorial refresh for v1.0 and moving of code into separate files. (#1758)

* Moves code sections in tutorials to code files.

* Removes wallet references.

* Updates repo layout doc.

* Removes remaining cordapp-tutorial references, replaced with cordapp-example.

* Fixes broken link.

* Misc docs fixes.

* Refreshes the ServiceHub and rpc ops api pages.

* Updates the cheat sheet.

* Updates cookbooks.

* Refreshes the running-a-notary tutorial.

* Updates flow-testing tutorial

* Updates tear-offs tutorial.

* Refreshes integration-testing tutorial.

* Updates to contract tutorial and accompanying code to bring inline with V1 release.

* Refreshes contract-upgrade tutorial.

* Fixed broken code sample in "writing a contract" and updated contracts dsl.

* Added contract ref to java code. Fixed broken rst markup.

* Updates transaction-building tutorial.

* Updates the client-rpc and flow-state-machines tutorials.

* Updates the oracles tutorial.

* Amended country in X500 names from "UK" to "GB"

* Update FlowCookbook.kt

* Amended cheatsheet. Minor update on contract upgrades tutoraial.

* Added `extraCordappPackagesToScan` to node driver.

* Changes to match new function signature.

* Update to reflect change in location of cash contract name.

* CORDA-670: Correct scanned packages in network visualiser (#1763)

* Add CorDapp dependency of IRS to network visualiser

* Set CorDapp directories

* Checking out the latest milestone will no longer be required. (#1761)

* Updated documentation indices (#1754)

* Update documentation indices.

* Reference a moveable tag for V1 docs.
Remove redundant warning text.

* Reverted proposed usage of new docs release tag

* Minor: print a deprecation warning when the web server starts. (#1767)

* Release and upgrade notes for V1.0 (#1736)

* Release and upgrade notes for V1.0

* Update changelog.rst

* Update changelog.rst

* Formatting.

* Incorporating review feedback from KB and MN.

* "guarantee" instead of "promise"

* Updated with final review comments from KB and RGB.

* Updated upgrade notes to describe migration from removed CordaPluginRegistry.

* Minor clarification.

* Minor updates following final RGB feedback.

* Kat's further pedantic feedback

* Minor changes following feedback from KB.

* Incorporating review feedback from MH.

* killed 'patent-pending'

* Made the visualiser into a regular JVM module - not a CorDapp. (#1771)

* Docs: more package descriptions and take non-stabilised APIs out of the docs build. (#1775)

* Update corda version tag to 1.0.0

* Updated release notes to fix minor typos (#1779)

Fixed bold type on simplified annotation driven scanning bullet and added bold type to module name bullets

* Fixed drop down.. probably. (#1780)

* fixed formatting for release notes. (#1782)

* Improve API page wording (#1784)

* Removed "unreleased" sections from the release notes and change log.

* Merge remote-tracking branch 'origin/release-V1' into colljos-merge-v1-docs

# Conflicts:
#	build.gradle
#	client/jfx/src/main/kotlin/net/corda/client/jfx/model/NodeMonitorModel.kt
#	client/rpc/src/main/kotlin/net/corda/client/rpc/CordaRPCClient.kt
#	client/rpc/src/main/kotlin/net/corda/client/rpc/PermissionException.kt
#	constants.properties
#	core/src/main/kotlin/net/corda/core/flows/FlowSession.kt
#	core/src/test/kotlin/net/corda/core/contracts/DummyContractV2Tests.kt
#	core/src/test/kotlin/net/corda/core/flows/ContractUpgradeFlowTest.kt
#	docs/source/api-flows.rst
#	docs/source/api-index.rst
#	docs/source/changelog.rst
#	docs/source/example-code/src/main/java/net/corda/docs/java/tutorial/testdsl/CommercialPaperTest.java
#	docs/source/example-code/src/main/kotlin/net/corda/docs/FlowCookbook.kt
#	docs/source/example-code/src/main/kotlin/net/corda/docs/tutorial/contract/TutorialContract.kt
#	docs/source/example-code/src/main/kotlin/net/corda/docs/tutorial/testdsl/TutorialTestDSL.kt
#	docs/source/hello-world-state.rst
#	docs/source/key-concepts-contract-constraints.rst
#	docs/source/serialization.rst
#	docs/source/tut-two-party-flow.rst
#	docs/source/tutorial-tear-offs.rst
#	node-api/src/main/kotlin/net/corda/nodeapi/internal/serialization/CordaClassResolver.kt
#	node-api/src/test/java/net/corda/nodeapi/internal/serialization/ForbiddenLambdaSerializationTests.java
#	node-api/src/test/java/net/corda/nodeapi/internal/serialization/LambdaCheckpointSerializationTest.java
#	node/src/integration-test/kotlin/net/corda/node/services/AttachmentLoadingTests.kt
#	node/src/integration-test/kotlin/net/corda/services/messaging/MQSecurityTest.kt
#	node/src/main/kotlin/net/corda/node/internal/NodeStartup.kt
#	node/src/test/kotlin/net/corda/node/internal/cordapp/CordappLoaderTest.kt
#	node/src/test/kotlin/net/corda/node/services/NotaryChangeTests.kt
#	samples/attachment-demo/src/main/kotlin/net/corda/attachmentdemo/AttachmentDemo.kt
#	samples/trader-demo/src/main/kotlin/net/corda/traderdemo/TraderDemo.kt
#	testing/node-driver/src/integration-test/kotlin/net/corda/testing/FlowStackSnapshotTest.kt
#	testing/node-driver/src/main/kotlin/net/corda/testing/driver/Driver.kt
#	testing/node-driver/src/main/kotlin/net/corda/testing/node/MockNode.kt
#	webserver/src/main/kotlin/net/corda/webserver/internal/NodeWebServer.kt
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Contract Constraints

A basic understanding of contract key concepts, which can be found here </key-concepts-contracts>, is required reading for this page.

Transaction states specify a constraint over the contract that will be used to verify it. For a transaction to be valid, the verify() function associated with each state must run successfully. However, for this to be secure, it is not sufficient to specify the verify() function by name as there may exist multiple different implementations with the same method signature and enclosing class. Contract constraints solve this problem by allowing a contract developer to constrain which verify() functions out of the universe of implementations can be used. (ie the universe is everything that matches the signature and contract constraints restricts this universe to a subset.)

A typical constraint is the hash of the CorDapp JAR that contains the contract and states but will in future releases include constraints that require specific signers of the JAR, or both the signer and the hash. Constraints can be specified when constructing a transaction; if unspecified, an automatic constraint is used.

A TransactionState has a constraint field that represents that state's attachment constraint. When a party constructs a TransactionState without specifying the constraint parameter a default value (AutomaticHashConstraint) is used. This default will be automatically resolved to a specific HashAttachmentConstraint that contains the hash of the attachment which contains the contract of that TransactionState. This automatic resolution occurs when a TransactionBuilder is converted to a WireTransaction. This reduces the boilerplate involved in finding a specific hash constraint when building a transaction.

It is possible to specify the constraint explicitly with any other class that implements the AttachmentConstraint interface. To specify a hash manually the HashAttachmentConstraint can be used and to not provide any constraint the AlwaysAcceptAttachmentConstraint can be used - though this is intended for testing only. An example below shows how to construct a TransactionState with an explicitly specified hash constraint from within a flow;

// Constructing a transaction with a custom hash constraint on a state
TransactionBuilder tx = new TransactionBuilder()

Party notaryParty = ... // a notary party
DummyState contractState = new DummyState()
SecureHash myAttachmentsHash = serviceHub.cordappProvider.getContractAttachmentID(DummyContract.PROGRAM_ID)
TransactionState transactionState = new TransactionState(contractState, DummyContract.Companion.getPROGRAMID(), notaryParty, new AttachmentHashConstraint(myAttachmentsHash))

tx.addOutputState(transactionState)
WireTransaction wtx = tx.toWireTransaction(serviceHub) // This is where an automatic constraint would be resolved
LedgerTransaction ltx = wtx.toLedgerTransaction(serviceHub)
ltx.verify() // Verifies both the attachment constraints and contracts

This mechanism exists both for integrity and security reasons. It is important not to verify against the wrong contract, which could happen if the wrong version of the contract is attached. More importantly when resolving transaction chains there will, in a future release, be attachments loaded from the network into the attachment sandbox that are used to verify the transaction chain. Ensuring the attachment used is the correct one ensures that the verification will not be tamperable by providing a fake contract.

CorDapps as attachments

CorDapp JARs (cordapp-overview) that are installed to the node and contain classes implementing the Contract interface are automatically loaded into the AttachmentStorage of a node at startup.

After CorDapps are loaded into the attachment store the node creates a link between contract classes and the attachment that they were loaded from. This makes it possible to find the attachment for any given contract. This is how the automatic resolution of attachments is done by the TransactionBuilder and how, when verifying the constraints and contracts, attachments are associated with their respective contracts.

Implementations

There are three implementations of AttachmentConstraints with more planned in the future.

AlwaysAcceptAttachmentConstraint: Any attachment (except a missing one) will satisfy this constraint.

AutomaticHashConstraint: This will be resolved to a HashAttachmentConstraint when a TransactionBuilder is converted to a WireTransaction. The HashAttachmentConstraint will include the attachment hash of the CorDapp that contains the ContractState on the TransactionState.contract field.

HashAttachmentConstraint: Will require that the hash of the attachment containing the contract matches the hash stored in the constraint.

We plan to add a future AttachmentConstraint that will only be satisfied by the presence of signatures on the attachment JAR. This allows for trusting of attachments from trusted entities.

Limitations

An AttachmentConstraint is verified by running the AttachmentConstraint.isSatisfiedBy method. When this is called it is provided only the relevant attachment by the transaction that is verifying it.

Testing

Since all tests involving transactions now require attachments it is also required to load the correct attachments for tests. Unit test environments in JVM ecosystems tend to use class directories rather than JARs, and so CorDapp JARs typically aren't built for testing. Requiring this would add significant complexity to the build systems of Corda and CorDapps, so the test suite has a set of convenient functions to generate CorDapps from package names or to specify JAR URLs in the case that the CorDapp(s) involved in testing already exist.

MockNetwork/MockNode

The most simple way to ensure that a vanilla instance of a MockNode generates the correct CorDapps is to make a call to setCordappPackages before the MockNetwork/Node are created and then unsetCordappPackages after the test has finished. These calls will cause the AbstractNode to use the named packages as sources for CorDapps. All files within those packages will be zipped into a JAR and added to the attachment store and loaded as CorDapps by the CordappLoader. An example of this usage would be:

class SomeTestClass {
     MockNetwork network = null

     @Before
     void setup() {
         // The ordering of the two below lines is important - if the MockNetwork is created before the nodes and network
         // are created the CorDapps will not be loaded into the MockNodes correctly.
         setCordappPackages(Arrays.asList("com.domain.cordapp"))
         network = new MockNetwork()
     }

     @After
     void teardown() {
         // This must be called at the end otherwise the global state set by setCordappPackages may leak into future
         // tests in the same test runner environment.
         unsetCordappPackages()
     }

     ... // Your tests go here
}

MockServices

If your test uses a MockServices directly you can instantiate it using a constructor that takes a list of packages to use as CorDapps using the cordappPackages parameter.

MockServices mockServices = new MockServices(Arrays.asList("com.domain.cordapp"))

Driver

The driver takes a parameter called extraCordappPackagesToScan which is a list of packages to use as CorDapps.

driver(new DriverParameters().setExtraCordappPackagesToScan(Arrays.asList("com.domain.cordapp"))) ...

Full Nodes

When testing against full nodes simply place your CorDapp into the plugins directory of the node.