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Requirements for Minimum Viable Hard Fork - Bitcoin Unlimited edition

Draft of Minimum Viable Hard Fork based on Bitcoin Unlimited

##1. Contents

  1. Contents
  2. User requirements
  3. System requirements
  4. Software requirements

##2. User requirements

Requirement:    MVHF-BU-USER-REQ-1

Origin:         BTCfork

Type:           Functional

Title:          NON-ELECTIVE HARD FORK TO SEPARATE CHAIN

Text:           The fork shall enforce the creation of its own chain by
                separating from the existing chain upon the triggering of a
                non-elective condition.

Rationale:      A non-elective hard fork is needed as the majority of the
                mining power is now under the control of a few individuals
                who have refused to upgrade the block size limit.

Notes:          "its own chain" means that post-trigger, the existing chain
                will no longer accept blocks of the forked chain and vice
                versa. The trigger condition is described by MVHF-BU-USER-REQ-2.

Traceability:   MVHF-BU-SYS-REQ-1

Requirement:    MVHF-BU-USER-REQ-2

Origin:         BTCfork

Type:           Functional

Title:          TRIGGER CONDITION

Text:           The fork shall trigger at a specified block height or upon
                SegWit activation (95%), whichever is reached first.

Rationale:      SegWit activation allows for blocks with SegWit
                transactions on the network, and would require clients
                to be able to process those blocks according to SegWit
                rules. This would require the SegWit functionality to
                be retained going forward in order to be able to validate
                the ledger. SegWit functionality is not seen as part of
                the requirements for an MVF.

Notes:          Satoshi described a hard fork at a predetermined block height
                as a possible mechanism to allow bigger blocks again in future.
                A Unlimited-derived MVHF implementation including the additional
                SegWit trigger would not need the main SegWit functionality,
                only the BIP9 activation logic and parameters compatible with
                BIP141/143/147 deployment.

Traceability:   MVHF-BU-SYS-REQ-2

Requirement:    MVHF-BU-USER-REQ-3

Origin:         BTCfork

Type:           Functional

Title:          PERMIT BLOCK SIZE TO EXCEED ONE MEGABYTE

Text:           Upon triggering, the fork shall enable blocks greater than
                1,000,000 bytes.

Rationale:      The historical limit of 1,000,000 was put in as an
                anti-spam mechanism by Satoshi, not with the intention of
                limiting growth of Bitcoin. The refusal by the existing
                developers (Core) and a majority of miners to raise this
                limit (even to 2MB) is what is motivating a hard fork
                (and this requirement in particular) to overcome this
                limitation and restore growth.

Notes:          The regulation of block size in Bitcoin Unlimited is
                subject to emergent consensus.
                This requirement can be validated using a majority of
                miners configured to generate blocks > 1MB, and a
                majority of the nodes supporting relay of such blocks
                according to their Excessive Block Size setting.

Traceability:   MVHF-BU-SYS-REQ-3

Requirement:    MVHF-BU-USER-REQ-4

Origin:         BTCfork

Type:           Functional

Title:          ENABLE BLOCK SIZE OF TWO MEGABYTES

Text:           Upon triggering, the fork shall enable a block size
                of 2,000,000 bytes.

Rationale:      A block size of 2MB is considered safe by all parties
                (even the planned SegWit solution could effectively result
                in up to 4MB aggregate size of witness + non-witness data).
                The Cornell study [1] has indicated that even sizes of up
                to 4MB would be safe (at the time of the study - it is
                likely that even greater sizes would be acceptable now).
                Raising the accepted block size to 2MB is the simplest and most
                unproblematic immediate change, would relieve the urgent
                block size pressure.
                If node operators on the fork network think it is safe to
                raise the accepted block sizes, they can simply adjust
                their client configurations after the fork has happened.
                A conservative 2MB setting as a first step would also be
                suitable for clients which have not yet implemented
                improved block propagation protocols such as Bitcoin
                Unlimited's Xtreme Thinblocks or Core's Compact Blocks.
                As such it would make the MVF more accessible to wider
                implementation in alternate clients (btcd + others).

Notes:          1. Enabling a block size of 2MB implies that blocks
                up to this size can be mined and relayed without hindrance
                by MVF nodes. This can be achieved by appropriate setting
                of the default values for the EBS and MGS parameters,
                if necessary enforcing 2MB as a minimum value for
                the EBS and MGS parameters from the fork trigger onwards.
                It does not mean that 2MB is a hard limit from then on -
                there is no hard limit in a Bitcoin Unlimited network
                where accepted block size is regulated by EBS/AD
                settings on relaying nodes.
                2. As soon as the fork has happened, users of MVF will be
                in control of further evolution of the block size, by
                configuring the appropriate parameters (EBS, AD, MGS etc).
                3. It is not established whether block sizes greater than 4MB
                would require protection in the form of a dynamic cap against
                attempts to eliminate full nodes from the network through
                persistent spam attacks (high volume of own transactions).
                Mitigations against such selfish spamming are possible, but
                for simplicity the MVF should stick to proven technology and
                use a safe enough initial consensus value for the post-fork
                block size.
                [1] http://fc16.ifca.ai/bitcoin/papers/CDE+16.pdf

Traceability:   MVHF-BU-SYS-REQ-4

Requirement:    MVHF-BU-USER-REQ-5

Origin:         BTCfork

Type:           Functional

Title:          CLEAN NETWORK SEPARATION

Text:           Upon triggering, the fork shall separate from the current
                Bitcoin network, to prevent as much unnecessary processing as
                possible on both sides.

Rationale:      Clean network separation is necessary to prevent processing
                of old-chain protocol data (transactions and blocks) once
                the fork has triggered. This would prevents unnecessary
                computations and second-order consequences (like node
                banning).

Notes:          This is not currently done by any of the current Bitcoin hard
                fork clients (BIP109-compatible implementations).
                If peer connections are closed and re-opened during the fork,
                there may be some risk of interference during the separation
                manoeuvre.

Traceability:   MVHF-BU-SYS-REQ-5

Requirement:    MVHF-BU-USER-REQ-6

Origin:         BTCfork

Type:           Functional

Title:          NEW SEEDS

Text:           Upon triggering, the fork shall switch to using a new set of
                DNS seeds.

Rationale:      The current DNS seed nodes, if used by the fork after
                it has triggered, would lead to undue interference with
                full nodes of the current chain (since it would result in
                superfluous connection attempts) and load on the seeds of
                the current chain.
                Re-use of existing seed nodes is also a security risk as
                these seeds are partly under adversarial control and could
                be used to provide spurious information to fork nodes or
                provide attack information to other entities.

Notes:          The list of seeds is unfortunately currently hardcoded.
                Ideally, seed data would be moved to a more easily manageable
                configuration file which could be adjusted without
                needing to rebuild executables.

Traceability:   MVHF-BU-SYS-REQ-6

Requirement:    MVHF-BU-USER-REQ-7

Origin:         BTCfork

Type:           Functional

Title:          DIFFICULTY RESET TO LOW VALUE

Text:           Upon triggering, the fork shall reset the difficulty to a low
                enough value to permit mining by even a tiny fraction of the
                current hashpower.

Rationale:      The set of miners mining the new fork is unknown, and may
                be a small minority initially. They would be unable to
                mine effectively at the current difficulty of the Bitcoin
                network, therefore a difficulty reset is required to allow
                the new fork chain to be mined.

Notes:          The requirement for a difficulty reset is essentially
                independent of whether the Proof-of-Work (POW) function is
                changed. This MVF does not mandate change of POW.

Traceability:   MVHF-BU-SYS-REQ-7

Requirement:    MVHF-BU-USER-REQ-8

Origin:         BTCfork

Type:           Functional

Title:          ADJUSTMENT OF DIFFICULTY RETARGETING PERIOD

Text:           Upon triggering, the fork shall start with a reduced difficulty
                retargeting period and gradually recover to the current 2016
                block (~2 week) adjustment period.

Rationale:      The hashing power allocated to the fork might vary
                substantially. To prevent certain attacks [2], it is
                important that the retargeting period be low initially,
                so that difficulty can adjust faster to the faster-changing
                circumstances on a fork.
                However, there is strong support for reverting to the
                current 2-week period over time, as this apparently helps
                miners conduct planning more effectively than would be
                possible given a much faster retargeting cycle.

Notes:          [2] primarily attacks which add a lot of hashpower to raise the
                    difficulty, then withhold that hashpower to deny service
                    on the new chain (there may be other similar attacks
                    enabled by too-slow difficulty adjustment)

Traceability:   MVHF-BU-SYS-REQ-8

Requirement:    MVHF-BU-USER-REQ-9

Origin:         BTCfork

Type:           Functional

Title:          TRANSACTION REPLAY PREVENTION

Text:           Upon triggering, the fork shall modify signatures for
                transactions conducted on its chain such that these transactions
                will be invalid on the existing chain, in order to prevent
                transaction replay.

Rationale:      Transaction replay (where a malicious bridge can forward
                transactions made on one chain to another, causing a loss
                of transactional independence between the chains) have
                been shown to be disruptive to the ecosystem e.g. in the
                ETH/ETC fork. Such attacks can open the door to legal
                repercussions due to unwanted spends.

Notes:          A simple, but as yet untested proposal is the SIGHASH change
                proposal made by Iguana developer jl777 in [3].
                [3] https://steemit.com/bitcoin/@jl777/bitcoin-spinoff-fork-how-to-make-a-clean-fork-without-any-replay-attack-and-no-blockchain-visible-changes

Traceability:   MVHF-BU-SYS-REQ-9

Requirement:    MVHF-BU-USER-REQ-10

Origin:         BTCfork

Type:           Functional

Title:          BACKUP COPY OF PRE-FORK WALLET

Text:           Upon triggering, the fork shall attempt to create a backup of
                the user's wallet in a known place, failing which it shall
                exit gracefully without corrupting the existing (pre-fork)
                state of the wallet.

Rationale:      Users will need a reliable way to obtain a version of
                their wallet containing no post-fork transactions,
                so that they can safely use a purely pre-fork wallet for
                operating on the existing chain (i.e. with the old client).
                Relying on users to cease transacting prior to the fork
                trigger and to manually prepare wallet backups is
                error-prone and will lead to bad user experiences.
                Therefore the fork should create such a backup by itself,
                in a well-documented location (e.g. modified filename).

Notes:          Currently no known fork implementations do this, this would
                have to be developed from scratch.

Traceability:   MVHF-BU-SYS-REQ-10

Requirement:    MVHF-BU-USER-REQ-11

Origin:         BTCfork

Type:           Functional

Title:          CLEARLY DISTINGUISHABLE CLIENT IDENTIFICATION

Text:           Ensure that the fork client is distinguishable from the
                non-forked client to the user, both visually and how it
                identifies over the network.

Rationale:      Care must be taken to ensure that a user can easily
                distinguish the forked and non-forked software clients,
                otherwise usage errors may result (e.g. transacting with
                pre-fork coins on an unintended chain).

Notes:          The forked software should distinctly identify on startup,
                in graphical splash and help screens, when starting log
                files and when called with options to display its version
                information distinct version information, including when
                transmitting its user agent string over the network.

Traceability:   MVHF-BU-SYS-REQ-11

##3. System requirements

Requirement:    MVHF-BU-SYS-REQ-1

Origin:         BTCfork

Type:           Functional

Title:          NON-ELECTIVE HARD FORK TO SEPARATE CHAIN

Text:           The system shall enforce the creation of its own chain by
                separating from the existing chain upon the triggering of a
                non-elective condition.

Rationale:      refer to MVHF-BU-USER-REQ-1

Notes:          "Its own chain" means that post-trigger, the existing chain
                will no longer accept blocks of the forked chain and vice
                versa. The trigger condition is described by MVHF-BU-SYS-REQ-2.

Traceability:   MVHF-BU-USER-REQ-1, MVHF-BU-SW-REQ-1-1, MVHF-BU-SW-REQ-1-2,
                MVHF-BU-SW-REQ-1-3

Requirement:    MVHF-BU-SYS-REQ-2

Origin:         BTCfork

Type:           Functional

Title:          TRIGGER CONDITION

Text:           The system shall trigger the fork at a specified block height or upon
                SegWit activation (95%), whichever is reached first.

Rationale:      refer to MVHF-BU-USER-REQ-2

Notes:          'Trigger the fork' means to initiate the actions that will separate
                the chains and enforce the updated consensus rules of the fork.

Traceability:   MVHF-BU-USER-REQ-2, MVHF-BU-SW-REQ-2-1, MVHF-BU-SW-REQ-2-2
                MVHF-BU-SW-REQ-2-3, MVHF-BU-SW-REQ-2-4, MVHF-BU-SW-REQ-2-5

Requirement:    MVHF-BU-SYS-REQ-3

Origin:         BTCfork

Type:           Functional

Title:          PERMIT BLOCK SIZE TO EXCEED ONE MEGABYTE

Text:           Upon triggering of the fork, the system shall enable
                blocks greater than 1,000,000 bytes.

Rationale:      refer to MVHF-BU-USER-REQ-3

Notes:          1. This requirement is already satisfied by Bitcoin Unlimited
                without requiring software changes (or indeed a fork).
                The node operators can simply set the appropriate
                parameters so that miners would mine blocks > 1MB,
                and other nodes could relay them immediately as long
                as they do not exceed their configured Excessive Block Size.
                This requirement can be tested by verifying the mining
                and relay of blocks slightly larger than 1MB after the
                fork has triggered.
                2. It is recommended to release the MVHF client with
                appropriate default settings (EBS, MGS) conducive to
                immediate formation (mining and relay) of a >1MB block in
                the forked chain.

Traceability:   MVHF-BU-USER-REQ-3

Requirement:    MVHF-BU-SYS-REQ-4

Origin:         BTCfork

Type:           Functional

Title:          ENABLE BLOCK SIZE OF TWO MEGABYTES

Text:           Upon triggering, the system shall enable a block size
                of 2,000,000 bytes.

Rationale:      refer to MVHF-BU-USER-REQ-4

Notes:          1. Enabling a block size of 2MB implies that blocks
                up to this size can be mined and relayed without hindrance
                by MVF nodes. This can be achieved by appropriate setting
                of the default values for the EBS and MGS parameters,
                if necessary enforcing 2MB as a minimum value for
                the EBS and MGS parameters from the fork trigger onwards.
                It does not mean that 2MB is a hard limit from then on -
                there is no hard limit in a Bitcoin Unlimited network
                where accepted block size is regulated by EBS/AD
                settings on relaying nodes.
                2. As soon as the fork has happened, users of MVF will be
                in control of further evolution of the block size, by
                configuring the appropriate parameters (EBS, AD, MGS etc).

Traceability:   MVHF-BU-USER-REQ-4

Requirement:    MVHF-BU-SYS-REQ-5

Origin:         BTCfork

Type:           Functional

Title:          CLEAN NETWORK SEPARATION

Text:           Upon triggering, the system shall ensure that both
                chains are clearly distinguishable and their networks
                separated from each other, to prevent as much
                unnecessary processing as possible on both sides.

Rationale:      refer to MVHF-BU-USER-REQ-5

Notes:          The separation state (forked or not) should be persisted
                so that only the forked network is used after triggering.
                If "and never the twain shall meet" cannot be
                fully realized, then at least nodes of the different
                networks shall part ways as swiftly as possible.

Traceability:   MVHF-BU-USER-REQ-5

Requirement:    MVHF-BU-SYS-REQ-6

Origin:         BTCfork

Type:           Functional

Title:          NEW SEEDS

Text:           The system shall use a distinct set of DNS seeds.

Rationale:      refer to MVHF-BU-USER-REQ-6

Notes:          The list of seeds is currently hardcoded.
                Ideally, seed data would be moved to a more easily manageable
                configuration file which could be adjusted without
                needing to rebuild executables.

Traceability:   MVHF-BU-USER-REQ-6

Requirement:    MVHF-BU-SYS-REQ-7

Origin:         BTCfork

Type:           Functional

Title:          DIFFICULTY RESET TO LOW VALUE

Text:           Upon triggering of the fork, the system shall reset
                the difficulty to a low enough value so that the
                projected initial supporting hashpower would be able to
                mine a block on average every 10 minutes.

Rationale:      MVHF-BU-USER-REQ-7

Notes:          1. Need to obtain more data for projected initial
                supporting hashpower. A survey conducted earlier
                indicated a range between ~70-600TH/s, which great
                uncertainty in the commitments:
                https://np.reddit.com/r/btcfork/comments/4wwq70/who_has_miners_gathering_dust_and_would_be/
                in order to calibrate the difficulty reset.
                2. The reset to low difficulty also requires faster
                retargeting immediately after the fork, to compensate
                for rapid changes in hashpower.

Traceability:   MVHF-BU-USER-REQ-7

Requirement:    MVHF-BU-SYS-REQ-8

Origin:         BTCfork

Type:           Functional

Title:          ADJUSTMENT OF DIFFICULTY RETARGETING PERIOD

Text:           Upon triggering of the fork, the system shall reduce
                the difficulty retargeting period and deterministically
                recover to the current 2016 block (~2 week) adjustment
                period over a span of 180*144 (25920) blocks.

Rationale:      refer to MVHF-BU-USER-REQ-8

Notes:          A minimum retargeting period of 'every block' has
                been chosen for the period directly after the fork.
                This retargeting window is increased according to
                a fixed schedule (ref. MVHF-BU-SW-REQ-8-1 for details).
                The retargeting period would recover to default 2 weeks
                after about half a year (180*144 blocks).

Traceability:   MVHF-BU-USER-REQ-8

Requirement:    MVHF-BU-SYS-REQ-9

Origin:         BTCfork

Type:           Functional

Title:          TRANSACTION REPLAY PREVENTION

Text:           Upon triggering of the fork, the system shall emit
                and accept only modified signatures such that transactions
                signed by it will be mutually invalid with those signed
                on the existing chain.

Rationale:      refer to MVHF-BU-USER-REQ-9

Notes:          refer to MVHF-BU-USER-REQ-9

Traceability:   MVHF-BU-USER-REQ-9

Requirement:    MVHF-BU-SYS-REQ-10

Origin:         BTCfork

Type:           Functional

Title:          BACKUP COPY OF PRE-FORK WALLET

Text:           Upon triggering of the fork, the system shall create a
                backup of the wallet in use (or the default wallet if
                none is in use) in a new file. If the backup fails
                for any reason the software shall exit gracefully,
                preserving the existing (pre-fork) state of the wallet.

Rationale:      refer to MVHF-BU-USER-REQ-10

Notes:          -

Traceability:   MVHF-BU-USER-REQ-10, MVHF-BU-SW-REQ-10-1, MVHF-BU-SW-REQ-10-2,
                MVHF-BU-SW-REQ-10-3, MVHF-BU-SW-REQ-10-4, MVHF-BU-SW-REQ-10-5

Requirement:    MVHF-BU-SYS-REQ-11

Origin:         BTCfork

Type:           Functional

Title:          CLEARLY DISTINGUISHABLE SYSTEM IDENTIFICATION

Text:           The system shall ensure that clearly distinguishable
                identification is presented to the user in all necessary
                places, to prevent misidentification of the system by
                the user.

Rationale:      refer to MVHF-BU-USER-REQ-11

Notes:          Necessary places include (possibly non-exhaustive list):
                1. in the Graphical User Interface (GUI) splash screen
                and other places where the client version is indicated
                2. in log file messages during startup
                3. in the user agent string sent over the network
                4. in the RPC output calls that return version information
                5. in version information displayed by command line client
                programs on request

Traceability:   MVHF-BU-USER-REQ-11, MVHF-BU-SW-REQ-11-1, MVHF-BU-SW-REQ-11-2

##4. Software requirements

Requirement:    MVHF-BU-SW-REQ-1-1

Origin:         BTCfork

Type:           Functional

Title:          ALLOW CLIENT TO SPECIFY FORK PARAMETERS

Text:           The client shall allow the user to specify the following
                parameters which contribute to the creation of the
                separate chain:
                - fixed fork height
                - network port which fork network nodes will listen on after fork triggering
                - fork ID to use for signature change

Rationale:      Extracting the fork parameters to user configuration will
                allow for easier testing without recompilation.

Notes:          These parameters shall be accessible via command line
                arguments and configuration file values, and default
                values will be preconfigured.
                Additional parameters considered but not included at this
                time for minimality reasons are:
                - fork block version
                - fork network protocol version
                - fork transaction version
                Some of these may still prove to be necessary to
                include among the MVF parameters.

Traceability:   MVHF-BU-SYS-REQ-1

Requirement:    MVHF-BU-SW-REQ-1-2

Origin:         BTCfork

Type:           Functional

Title:          CHANGE BETWEEN PRE-FORK AND POST-FORK CONSENSUS AS NEEDED

Text:           The client shall switch between the pre-fork and
                post-fork consensus rules as appropriate according to
                the conditions prevalent on the active chain.

Rationale:      Reorganizations make it necessary for the client to
                be able to switch between pre- and post-fork consensus
                rules.

Notes:          No switching back to the pre-fork network is anticipated.

Traceability:   MVHF-BU-SYS-REQ-1

Requirement:    MVHF-BU-SW-REQ-1-3

Origin:         BTCfork

Type:           Functional

Title:          DISPLAY HELP INFORMATION ABOUT FORK RELATED PARAMETERS

Text:           The client shall display help information about any
                fork-related parameters which can configured by the
                user.

Rationale:      Enable the user to find the parameter names and allowed
                values using common means (e.g. --help option).

Notes:          -

Traceability:   MVHF-BU-SYS-REQ-1

Requirement:    MVHF-BU-SW-REQ-2-1

Origin:         BTCfork

Type:           Functional

Title:          TRIGGER ON ARRIVAL AT SPECIFIED BLOCK HEIGHT

Text:           The client shall trigger the fork when the height of
                the active chain reaches the configured fixed trigger height.

Rationale:      This fulfils the fixed trigger part of the system requirement.

Notes:          If no block height is specified, a preconfigured default
                will be used which depends on the network in use.

Traceability:   MVHF-BU-SYS-REQ-2

Requirement:    MVHF-BU-SW-REQ-2-2

Origin:         BTCfork

Type:           Functional

Title:          TRIGGER ON ACTIVATION OF SEGWIT

Text:           The client shall trigger the fork when the SegWit
                soft-fork is activated.

Rationale:      This fulfils the SegWit part of the system requirement.

Notes:          SegWit (BIP141/143/147) deployment parameters have been
                set in https://github.com/bitcoin/bitcoin/pull/8937 .

Traceability:   MVHF-BU-SYS-REQ-2

Requirement:    MVHF-BU-SW-REQ-2-3

Origin:         BTCfork

Type:           Functional

Title:          MAINTAIN FORK ACTIVATION STATE

Text:           The client shall maintain a state variable describing
                whether the fork is active.

Rationale:      This will be used in code paths where the new consensus
                rules need to be applied depending on whether the fork
                is active or not.

Notes:          -

Traceability:   MVHF-BU-SYS-REQ-2

Requirement:    MVHF-BU-SW-REQ-2-4

Origin:         BTCfork

Type:           Functional

Title:          OUTPUT FORK INFORMATION VIA RPC

Text:           Prior to fork activation the client shall output
                information about the upcoming fork when interrogated
                using the `getblockchaininfo` RPC call.

Rationale:      As forking is an important event, making the hard fork
                parameters of a running client visible to those with
                RPC access seems just as important as providing
                information on e.g. BIP9 soft-forks.

Notes:          -

Traceability:   MVHF-BU-SYS-REQ-2

Requirement:    MVHF-BU-SW-REQ-2-5

Origin:         BTCfork

Type:           Functional

Title:          PERSIST FORK ACTIVATION STATE IN CONFIG FILE

Text:           The client shall create a special configuration file
                in the datadir to persist the knowledge that it has
                already activated the fork.

Rationale:      The fork activation leads to some irrevocable
                actions (e.g. separating onto a different network)
                that need to be persisted when the node is shut down
                and later restarted.
                At startup, if this special config file is present,
                the software can take appropriate measures to ensure
                that it correctly operates on the forked network
                and avoids the old network.

Notes:          -

Traceability:   MVHF-BU-SYS-REQ-2

Requirement:    MVHF-BU-SW-REQ-7-1

Origin:         BTCfork

Type:           Functional

Title:          DIFFICULTY RESET TO LOWER VALUE AT FORK ACTIVATION

Text:           When the fork is activated, the client shall reset the
                expected difficulty to an initial value determined
                according to the network the client is running on:
                - mainnet (operational network): TBD
                - testnet3 (test network): TBD
                - nolnet (BU no-limit test network): TBD
                - regtest (regression test): TBD (provisionally corresponding to nBits=0x207fffff)

Rationale:      MVHF-BU-USER-REQ-7

Notes:          Initial difficulty, like POW limit, would vary
                depending on the network (mainnet, testnet, regtest...)
                For regtest, the difficulty will be reset to the
                standard regtest network POW limit.
                For other networks, the reset value should be proportionally
                lower than the regular difficulty on that network, to
                allow fork mining to start even if fork miner have a
                hashrate minority.

Traceability:   MVHF-BU-SYS-REQ-7

Requirement:    MVHF-BU-SW-REQ-8-1

Origin:         BTCfork

Type:           Functional

Title:          FASTER RETARGETING OVER A PERIOD OF MODIFIED DIFFICULTY ADJUSTMENT

Text:           The client shall follow a predetermined schedule of
                faster-than-normal retargeting during a period following
                the fork activation.
                The schedule after the fork activation height A shall be as follows:
                - Blocks A+1..A+10: retarget every block (~10 mins)
                - Blocks A+11..A+43: retarget every 3 blocks (~30 mins)
                - Blocks A+44..A+101: retarget every 6 blocks (~1hr)
                - Blocks A+102..A+2011: retarget every 18 blocks ~(3hrs)
                - Blocks A+2012..A+(180*144)-1: retarget every 72 blocks ~(12hrs)
                - Blocks A+(180*144)..onward: revert back to every 2016 blocks (~2 weeks)

Rationale:      The size of the difficulty retargeting window can be
                determined simply according to the block height.
                A long period (~180 days) of reduced retargeting intervals
                has been chosen as this gives a comfortable duration where
                faster response to changing hashrate is possible.
                We do not expect another planned hard fork within less than
                1 year after this fork activates - this would give
                the difficulty retargeting half that timespan to recover
                to the regular 2016-block cycle.

Notes:          1. The fork activation height can be either the fixed fork
                height or the height at which the fork activated due to
                SegWit soft-fork activation.
                2. Directly after the fork, the difficulty may not yet
                match the hash rate well and block intervals may deviate
                significantly from the target timespan of 10 minute average.
                However, during the initial per-block cycle a more
                responsive difficulty adjustment will be allowed
                (ref. MVHF-BU-SW-REQ-8-2).

Traceability:   MVHF-BU-SYS-REQ-8

Requirement:    MVHF-BU-SW-REQ-8-2

Origin:         BTCfork

Type:           Functional

Title:          OPEN DIFFICULTY ADJUSTMENT DIRECTLY AFTER FORK

Text:           The client shall allow adjustment to the difficulty
                to circumvent the usual "factor of 4" constraint during
                the initial post-fork period when block timespan targets
                are less than 30 minutes.

Rationale:      The "factor of 4" constraint may be too restrictive to
                let the fork chain converge to a suitable difficulty
                fast enough. This allows a short (10 block) period of
                stronger adjustment.

Notes:          Difficulty adjustment remains bounded on the lower end
                by the POW limit in effect on the network.

Traceability:   MVHF-BU-SYS-REQ-8

Requirement:    MVHF-BU-SW-REQ-8-3

Origin:         BTCfork

Type:           Functional

Title:          ACTIVE RETARGETING INTERVAL AVAILABLE VIA RPC CALL

Text:           The client shall output the active retargeting
                interval (in number of blocks) in the 'difficultyadjinterval'
                field returned by the 'getblockchaininfo' RPC call.

Rationale:      To let users inspect the current difficulty retargeting
                interval, and also to let automated software tests
                verify that expected retargeting intervals are observed.

Notes:          -

Traceability:   MVHF-BU-SYS-REQ-8

Requirement:    MVHF-BU-SW-REQ-10-1

Origin:         BTCfork

Type:           Functional

Title:          CONFIGURATION PARAMETER FOR WALLET BACKUP FILE LOCATION

Text:           The client shall allow the user to configure a file path
                where the wallet backup file shall be created when the
                fork is triggered.

Rationale:      It should be the user's choice to decide where to create
                the wallet backup. For safety reasons no switch is
                provided to disable the wallet backup.

Notes:          If the specified configuration value does not includes
                path separators, it is to be treated as a filename and
                the default path where a user wallet is located shall
                be used.
                If the specified configuration value includes path
                separators, the backup shall be created at that
                specified location (path + filename).

Traceability:   MVHF-BU-SYS-REQ-10

Requirement:    MVHF-BU-SW-REQ-10-2

Origin:         BTCfork

Type:           Functional

Title:          INITIATE WALLET BACKUP AFTER COMPLETION OF TRIGGER BLOCK PROCESSING

Text:           After processing the trigger block, the client shall
                initiate the wallet backup procedure.

Rationale:      The backup of the wallet can and should be done *after*
                the trigger block has been digested.

Notes:          This requirement needs to be verified by receiving some
                funds in the trigger block, and checking that they have
                been accounted for in the backed-up wallet.

Traceability:   MVHF-BU-SYS-REQ-10

Requirement:    MVHF-BU-SW-REQ-10-3

Origin:         BTCfork

Type:           Functional

Title:          WALLET BACKUP PROCEDURE - IF RUNNING WITH A WALLET IN USE

Text:           If running with a wallet in use, the client shall back up
                the wallet, ensuring that the application cannot write
                to it while performing the backup.

Rationale:      If a client is running with a wallet then it should be backed up.
                If wallet use is disabled (e.g. using --disable-wallet),
                there is no need to backup a wallet - in that case
                MVHF-BU-SW-REQ-10-4 applies.

Notes:          -

Traceability:   MVHF-BU-SYS-REQ-10

Requirement:    MVHF-BU-SW-REQ-10-4

Origin:         BTCfork

Type:           Functional

Title:          WALLET BACKUP PROCEDURE - IF RUNNING WITHOUT A WALLET

Text:           If running without a wallet, the client shall skip the
                wallet backup procedure.

Rationale:      If a client is not running with a wallet (e.g. using
                --disable-wallet), there is no need nor safe ability
                to perform the backup.

Notes:          There is no need to back up a wallet if none is in active
                use. In this case the user assumes responsibility for
                backing up any existing wallet files prior to using them
                with the client.

Traceability:   MVHF-BU-SYS-REQ-10

Requirement:    MVHF-BU-SW-REQ-10-5

Origin:         BTCfork

Type:           Functional

Title:          SAFE CLIENT SHUTDOWN IN CASE OF WALLET BACKUP FAILURE

Text:           If the wallet backup procedure (refer to
                MVHF-BU-SW-REQ-10-3) fails, the client shall perform a
                safe shutdown which preserves the state of the wallet
                prior to the fork.

Rationale:      Do not risk writing post-fork data to the wallet.

Notes:          -

Traceability:   MVHF-BU-SYS-REQ-10

Requirement:    MVHF-BU-SW-REQ-10-6

Origin:         BTCfork

Type:           Functional

Title:          CONFIGURATION PARAMETER FOR WALLET BACKUP BLOCK

Text:           The client shall allow the user to configure a block
                number which shall trigger an automated backup.

Rationale:      For testing purposes its very useful to define a block number
                for automatic backup since the fork block is not yet known.
                After the fork the user may use this to trigger further automated backups.

Notes:          This parameter is optional and will default to the fork block
                if omitted.

Traceability:   MVHF-BU-SYS-REQ-10

Requirement:    MVHF-BU-SW-REQ-11-1

Origin:         BTCfork

Type:           Functional

Title:          CLEARLY DISTINGUISHABLE CLIENT NAME

Text:           The client shall clearly identify itself as 'MVF-BU'
                in the following places:
                1. in the GUI splash screen
                2. in the GUI title bar
                3. in the GUI 'About' menu entry under the 'Help' menu
                4. in the GUI 'About' dialog window (window title and version string)
                5. in the GUI 'Information' pane of the 'Help->Debug' window (client name and user agent)
                6. in the GUI 'Command line options' dialog under the 'Help' menu (client name)
                7. in log file messages during startup
                8. in the user agent string sent over the network
                9. in the RPC output calls that return version information
                10. in help and version information displayed on request
                    by command line client programs such as bitcoind,
                    bitcoin-cli, and bitcoin-tx
                11. in generated package/mountable disk volume names

Rationale:      -

Notes:          The list above may still be missing some items.
                The graphical aspects of this requirement can be
                verified by demonstration.
                Log file / RPC information should be verified programmatically.

Traceability:   MVHF-BU-SYS-REQ-11

Requirement:    MVHF-BU-SW-REQ-11-2

Origin:         BTCfork

Type:           Functional

Title:          CLEARLY DISTINGUISHABLE DEBUG TRACES

Text:           The client shall prefix any new permanent debug
                traces using a recognisable tag such as 'MVF'.

Rationale:      -

Notes:          Since the client identifies itself as 'MVF-BU', the
                'BU' can be omitted from debug traces and 'MVF' should
                be sufficient.

Traceability:   MVHF-BU-SYS-REQ-11