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From: Tom Harding <tomh@thinlink.com>
To: Bitcoin Development Mailing List <bitcoindev@googlegroups.com>
Subject: Re: [bitcoindev] Re: [BIP Proposal] Limit ScriptPubkey Size >= 520 Bytes Consensus.
Date: Thu, 30 Oct 2025 09:10:55 -0700 (PDT)	[thread overview]
Message-ID: <793073a7-84b2-4b42-a531-e03e30f89ddcn@googlegroups.com> (raw)
In-Reply-To: <CAAS2fgSUqFs-74m-we6sb5oY2=9R6LDVN_iFqtX+z_d3hx0nnw@mail.gmail.com>


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We should reflect on the goal of minimizing UTXO set size.  Would we as 
easily say we should minimize the number of people/entities who hold L1 
coins, or the number of ways each person/entity can hold them?

The dire concern with UTXO set size was born with the optimization of the 
core bitcoin software for mining, rather than for holding and transfers, in 
2012.  Some geniuses were involved with that change.  Satoshi was not one 
of them. 


On Wednesday, October 29, 2025 at 7:32:10 PM UTC-7 Greg Maxwell wrote:

"A few bytes" might be on the order of forever 10% increase in the UTXO set 
size, plus a full from-network resync of all pruned nodes and a full (e.g. 
most of day outage) reindex of all unpruned nodes.  Not insignificant but 
also not nothing.  Such a portion of the existing utxo size is not from 
outputs over 520 bytes in size, so as a scheme for utxo set size reduction 
the addition of MHT tracking would probably make it a failure.

Also some risk of creating some new scarce asset class, txouts consisting 
of primordial coins that aren't subject to the new rules... sounds like the 
sort of thing that NFT degens would absolutely love.  That might not be an 
issue *generally* for some change with confiscation risk, but for a change 
that is specifically intended to lobotomize bitcoin to make it less useful 
to NFT degens, maybe not such a great idea. :P

I mentioned it at all because I thought it could potentially be of some 
use, I'm just more skeptical of it for the current context.  Also luke-jr 
and crew has moved on to actually propose even more invasive changes than 
just limiting the script size, which I anticipated, and has much more 
significant issues.  Just size limiting outputs likely doesn't harm any 
interests or usages-- and so probably could be viable if the confiscation 
issue was addressed, but it also doesn't stick it to people transacting in 
ways the priests of ocean mining dislike. 

> I believe you're pointing out the idea of non economically-rational 
spammers?

I think it's a mistake to conclude the spammers are economically 
irrational-- they're often just responding to different economics which may 
be less legible to your analysis.  In particular, NFT degens prefer the 
high cost of transactions as a thing that makes their tokens scarce and 
gives them value.  -- otherwise they wouldn't be swapping for one less 
efficient encoding for another, they're just be using another blockchain 
(perhaps their own) entirely.




On Thu, Oct 30, 2025 at 1:16 AM Michael Tidwell <mtidw...@gmail.com> wrote:

> MRH tracking might make that acceptable, but comes at a high cost which I 
think would clearly not be justified.

Greg, I want to ask/challenge how bad this is, this seems like a generally 
reusable primitive that could make other upgrades more feasible that also 
have the same strict confiscation risk profile.
IIUC, the major pain is, 1 big reindex cost + a few bytes per utxo?

Poelstra,

> I don't think this is a great idea -- it would be technically hard to
implement and slow deployment indefinitely.

I would like to know how much of a deal breaker this is in your opinion. Is 
MRH tracking off the table? In terms of the hypothetical presigned 
transactions that may exist using P2MS, is this a hard enough reason to 
require a MRH idea?

Greg,

> So, paradoxically this limit might increase the amount of non-prunable 
data

I believe you're pointing out the idea of non economically-rational 
spammers? We already see actors ignoring cheaper witness inscription 
methods. If spam shifts to many sub-520 fake pubkey outputs (which I 
believe is less harmful than stamps), that imo is a separate UTXO cost 
discussion. (like a SF to add weight to outputs). Anywho, this point alone 
doesn't seem sufficient to add as a clear negative reason for someone 
opposed to the proposal.

Thanks,
Tidwell
On Wednesday, October 22, 2025 at 5:55:58 AM UTC-4 moonsettler wrote:

> Confiscation is a problem because of presigned transactions 

Allow 10000 bytes of total scriptPubKey size in each block counting only 
those outputs that are larger than x (520 as proposed). 
The code change is pretty minimal from the most obvious implementation of 
the original rule. 

That makes it technically non-confiscatory. Still non-standard, but if 
anyone out there so obnoxiously foot-gunned themselves, they can't claim 
they were rugged by the devs. 

BR, 
moonsettler 

On Saturday, October 18th, 2025 at 3:15 PM, PortlandHODL <ad...@qrsnap.io> 
wrote: 

> Hey, 
> 
> First, thank you to everyone who responded, and please continue to do so. 
There were many thought provoking responses and this did shift my 
perspective quite a bit from the original post, which in of itself was the 
goal to a degree. 
> 
> I am currently only going to respond to all of the current concerns. 
Acks; though I like them will be ignored unless new discoveries are 
included. 
> 
> Tl;dr (Portlands Perspective) 
> - Confiscation is a problem because of presigned transactions 
> - DoS mitigation could also occur through marking UTXOs as unspendable if 
> 520 bytes, this would preserve the proof of publication. 
> - Timeout / Sunset logic is compelling 
> - The (n) value of acceptable needed bytes is contentious with the lower 
suggested limit being 67 
> - Congestion control is worth a look? 
> 
> Next Step: 
> - Deeper discussion at the individual level: Antoine Poinsot and GCC 
overlap? 
> - Write an implementation. 
> - Decide to pursue BIP 
> 
> Responses 
> 
> Andrew Poelstra: 
> > There is a risk of confiscation of coins which have pre-signed but 
> > unpublished transactions spending them to new outputs with large 
> > scriptPubKeys. Due to long-standing standardness rules, and the 
presence 
> > of P2SH (and now P2WSH) for well over a decade, I'm skeptical that any 
> > such transactions exist. 
> 
> PortlandHODL: This is a risk that can be incurred and likely not possible 
to mitigate as there could be possible chains of transactions so even when 
recursively iterating over a chain there is a chance that a presigned 
breaks this rule. Every idea I have had from block redemption limits on 
prevouts seems to just be a coverage issue where you can make the 
confiscation less likely but not completely mitigated. 
> 
> Second, there are already TXs that effectively have been confiscated at 
the policy level (P2SH Cleanstack violation) where the user can not find 
any miner with a policy to accept these into their mempool. (3 years) 
> 
> /dev /fd0 
> > so it would be great if this was restricted to OP_RETURN 
> 
> PortlandHODL: I reject this completely as this would remove the UTXOset 
omission for the scriptPubkey and encourage miners to subvert the OP_RETURN 
restriction and instead just use another op_code, this also do not hit on 
some of the most important factors such as DoS mitigation and legacy script 
attack surface reduction. 
> 
> Peter Todd 
> > NACK ... 
> 
> PortlandHODL: You NACK'd for the same reasons that I stated in my OP, 
without including any additional context or reasoning. 
> 
> jeremy 
> > I think that this type of rule is OK if we do it as a "sunsetting" 
restriction -- e.g. a soft fork active for the next N blocks (N = e.g. 2 
years, 5 years, 10 years). 
> 
> If action is taken, this is the most reasonable approach. Alleviating 
confiscatory concerns through deferral. 
> 
> > You can argue against this example probably, but it is worth 
considering that absence of evidence of use is not evidence of absence of 
use and I myself feel that overall our understanding of Bitcoin transaction 
programming possibilities is still early. If you don't like this example, I 
can give you others (probably). 
> 
> Agreed and this also falls into the reasoning for deciding to utilize 
point 1 in your response. My thoughts on this would be along the lines of 
proof of publication as this change only has the effect of stripping away 
the executable portion of a script between 521 and 10_000 bytes or the 
published data portion if > 10_000 bytes which the same data could likely 
be published in chunked segments using outpoints. 
> 
> Andrew Poelstra: 
> > Aside from proof-of-publication (i.e. data storage directly in the UTXO 
> > set) there is no usage of script which can't be equally (or better) 
> > accomplished by using a Segwit v0 or Taproot script. 
> 
> This sums up the majority of future usecase concern 
> 
> Anthony Towns: 
> > (If you restricted the change to only applying to scripts that used 
> non-push operators, that would probably still provide upgrade flexibility 
> while also preventing potential script abuses. But it wouldn't do 
anything 
> to prevent publishing data) 
> 
> Could this not be done as segments in multiple outpoints using a 
coordination outpoint? I fail to see why publication proof must be in a 
single chunk. This does though however bring another alternative to mind, 
just making these outpoints unspendable but not invalidate the block 
through inclusion... 
> 
> > As far as the "but contiguous data will be regulated more strictly" 
> argument goes; I don't think "your honour, my offensive content has 
> strings of 4d0802 every 520 bytes 
> 
> Correct, this was never meant to resolve this issue. 
> 
> Luke Dashjr: 
> > If we're going this route, we should just close all the gaps for the 
immediate future: 
> 
> To put it nicely, this is completely beyond the scope of what is being 
proposed. 
> 
> Guus Ellenkamp: 
> > If there are really so few OP_RETURN outputs more than 144 bytes, then 
> why increase the limit if that change is so controversial? It seems 
> people who want to use a larger OP_RETURN size do it anyway, even with 
> the current default limits. 
> 
> Completely off topic and irrelevant 
> 
> Greg Tonoski: 
> > Limiting the maximum size of the scriptPubKey of a transaction to 67 
bytes. 
> 
> This leave no room to deal with broken hashing algorithms and very little 
future upgradability for hooks. The rest of these points should be merged 
with Lukes response and either hijack my thread or start a new one with the 
increased scope, any approach I take will only be related to the 
ScriptPubkey 
> 
> Keagan McClelland: 
> > Hard NACK on capping the witness size as that would effectively ban 
large scripts even in the P2SH wrapper which undermines Bitcoin's ability 
to be an effectively programmable money. 
> 
> This has nothing to do with the witness size or even the P2SH wrapper 
> 
> Casey Rodarmor: 
> > I think that "Bitcoin could need it in the future?" might be a good 
enough 
> reason not to do this. 
> 
> > Script pubkeys are the only variable-length transaction fields which 
can be 
> covered by input signatures, which might make them useful for future soft 
> forks. I can imagine confidential asset schemes or post-quantum coin 
recovery 
> schemes requiring large proofs in the outputs, where the validity of the 
proof 
> determined whether or not the transaction is valid, and thus require the 
> proofs to be in the outputs, and not just a hash commitment. 
> 
> Would the ability to publish the data alone be enough? Example make the 
output unspendable but allow for the existence of the bytes to be covered 
through the signature? 
> 
> 
> Antoine Poinsot: 
> > Limiting the size of created scriptPubKeys is not a sufficient 
mitigation on its own 
> I fail to see how this would not be sufficient? To DoS you need 2 things 
inputs with ScriptPubkey redemptions + heavy op_codes that require unique 
checks. Example DUPing stack element again and again doesn't work. This 
then leads to the next part is you could get up to unique complex 
operations with the current (n) limit included per input. 
> 
> > One of the goal of BIP54 is to address objections to Matt's earlier 
proposal, notably the (in my 
> opinion reasonable) confiscation concerns voiced by Russell O'Connor. 
Limiting the size of 
> scriptPubKeys would in this regard be moving in the opposite direction. 
> 
> Some notes is I would actually go as far as to say the confiscation risk 
is higher with the TX limit proposed in BIP54 as we actually have proof of 
redemption of TXs that break that rule and the input set to do this already 
exists on-chain no need to even wonder about the whole presigned. 
bb41a757f405890fb0f5856228e23b715702d714d59bf2b1feb70d8b2b4e3e08 
> 
> Please let me know if I am incorrect on any of this. 
> 
> > Furthermore, it's always possible to get the biggest bang for our buck 
in a first step 
> 
> Agreed on bang for the buck regarding DoS. 
> 
> My final point here would be that I would like to discuss more, and this 
is response is from the initial view of your response and could be 
incomplete or incorrect, This is just my in the moment response. 
> 
> Antoine Riard: 
> > Anyway, in the sleeping pond of consensus fixes fishes, I'm more in 
favor of prioritizing 
> a timewarp fix and limiting dosy spends by old redeem scripts 
> 
> The idea of congestion control is interesting, but this solution should 
significantly reduce the total DoS severity of known vectors. 
> 
> On Saturday, October 18, 2025 at 2:25:18 AM UTC-7 Greg Maxwell wrote: 
> 
> > Limits on block construction that cross transactions make it harder to 
accurately estimate fees and greatly complicate optimal block 
construction-- the latter being important because smarter and more computer 
powered mining code generating higher profits is a pro centralization 
factor. 
> > 
> > In terms of effectiveness the "spam" will just make itself 
indistinguishable from the most common transaction traffic from the 
perspective of such metrics-- and might well drive up "spam" levels because 
the higher embedding cost may make some of them use more transactions. The 
competition for these buckets by other traffic could make it effectively a 
block size reduction even against very boring ordinary transactions. ... 
which is probably not what most people want. 
> > 
> > I think it's important to keep in mind that bitcoin fee levels even at 
0.1s/vb are far beyond what other hosting services and other blockchains 
cost-- so anyone still embedding data in bitcoin *really* want to be there 
for some reason and aren't too fee sensitive or else they'd already be 
using something else... some are even in favor of higher costs since the 
high fees are what create the scarcity needed for their seigniorage. 
> > 
> > But yeah I think your comments on priorities are correct. 
> > 
> > 
> > 
> > On Sat, Oct 18, 2025 at 1:20 AM Antoine Riard <antoin...@gmail.com> 
wrote: 
> > 
> > > Hi list, 
> > > 
> > > Thanks to the annex covered by the signature, I don't see how the 
concern about limiting 
> > > the extensibility of bitcoin script with future (post-quantum) 
cryptographic schemes. 
> > > Previous proposal of the annex were deliberately designed with 
variable-length fields 
> > > to flexibly accomodate a wide range of things. 
> > > 
> > > I believe there is one thing that has not been proposed to limit 
unpredictable utterance 
> > > of spams on the blockchain, namely congestion control of categories 
of outputs (e.g "fat" 
> > > scriptpubkeys). Let's say P a block period, T a type of scriptpubkey 
and L a limiting 
> > > threshold for the number of T occurences during the period P. Beyond 
the L threshold, any 
> > > additional T scriptpubkey is making the block invalid. Or 
alternatively, any additional 
> > > T generating / spending transaction must pay some weight penalty... 
> > > 
> > > Congestion control, which of course comes with its lot of 
shenanigans, is not very a novel 
> > > idea as I believe it has been floated few times in the context of 
lightning to solve mass 
> > > closure, where channels out-priced at current feerate would have 
their safety timelocks scale 
> > > ups. 
> > > 
> > > No need anymore to come to social consensus on what is quantitative 
"spam" or not. The blockchain 
> > > would automatically throttle out the block space spamming 
transaction. Qualitative spam it's another 
> > > question, for anyone who has ever read shannon's theory of 
communication only effective thing can 
> > > be to limit the size of data payload. But probably we're kickly back 
to a non-mathematically solvable 
> > > linguistical question again [0]. 
> > > 
> > > Anyway, in the sleeping pond of consensus fixes fishes, I'm more in 
favor of prioritizing 
> > > a timewarp fix and limiting dosy spends by old redeem scripts, rather 
than engaging in shooting 
> > > ourselves in the foot with ill-designed "spam" consensus mitigations. 
> > > 
> > > [0] If you have a soul of logician, it would be an interesting 
demonstration to come with 
> > > to establish that we cannot come up with mathematically or 
cryptographically consensus means 
> > > to solve qualitative "spam", which in a very pure sense is a 
linguistical issue. 
> > > 
> > > Best, 
> > > Antoine 
> > > OTS hash: 
6cb50fe36ca0ec5cb9a88517dd4ce9bb50dd6ad1d2d6a640dd4a31d72f0e4999 
> > > Le vendredi 17 octobre 2025 à 19:45:44 UTC+1, Antoine Poinsot a écrit 
: 
> > > 
> > > > Hi, 
> > > > 
> > > > This approach was discussed last year when evaluating the best way 
to mitigate DoS blocks in terms 
> > > > of gains compared to confiscatory surface. Limiting the size of 
created scriptPubKeys is not a 
> > > > sufficient mitigation on its own, and has a non-trivial 
confiscatory surface. 
> > > > 
> > > > One of the goal of BIP54 is to address objections to Matt's earlier 
proposal, notably the (in my 
> > > > opinion reasonable) confiscation concerns voiced by Russell 
O'Connor. Limiting the size of 
> > > > scriptPubKeys would in this regard be moving in the opposite 
direction. 
> > > > 
> > > > Various approaches of limiting the size of spent scriptPubKeys were 
discussed, in forms that would 
> > > > mitigate the confiscatory surface, to adopt in addition to (what 
eventually became) the BIP54 sigops 
> > > > limit. However i decided against including this additional measure 
in BIP54 because: 
> > > > - of the inherent complexity of the discussed schemes, which would 
make it hard to reason about 
> > > > constructing transactions spending legacy inputs, and equally hard 
to evaluate the reduction of 
> > > > the confiscatory surface; 
> > > > - more importantly, there is steep diminishing returns to piling on 
more mitigations. The BIP54 
> > > > limit on its own prevents an externally-motivated attacker from 
*unevenly* stalling the network 
> > > > for dozens of minutes, and a revenue-maximizing miner from 
regularly stalling its competitions 
> > > > for dozens of seconds, at a minimized cost in confiscatory surface. 
Additional mitigations reduce 
> > > > the worst case validation time by a smaller factor at a higher cost 
in terms of confiscatory 
> > > > surface. It "feels right" to further reduce those numbers, but it's 
less clear what the tangible 
> > > > gains would be. 
> > > > 
> > > > Furthermore, it's always possible to get the biggest bang for our 
buck in a first step and going the 
> > > > extra mile in a later, more controversial, soft fork. I previously 
floated the idea of a "cleanup 
> > > > v2" in private discussions, and i think besides a reduction of the 
maximum scriptPubKey size it 
> > > > should feature a consensus-enforced maximum transaction size for 
the reasons stated here: 
> > > > 
https://delvingbitcoin.org/t/non-confiscatory-transaction-weight-limit/1732/8. 
I wouldn't hold my 
> > > > breath on such a "cleanup v2", but it may be useful to have it 
documented somewhere. 
> > > > 
> > > > I'm trying to not go into much details regarding which mitigations 
were considered in designing 
> > > > BIP54, because they are tightly related to the design of various 
DoS blocks. But i'm always happy to 
> > > > rehash the decisions made there and (re-)consider alternative 
approaches on the semi-private Delving 
> > > > thread [0] dedicated to this purpose. Feel free to ping me to get 
access if i know you. 
> > > > 
> > > > Best, 
> > > > Antoine Poinsot 
> > > > 
> > > > [0]: 
https://delvingbitcoin.org/t/worst-block-validation-time-inquiry/711 
> > > > 
> > > > 
> > > > 
> > > > 
> > > > On Friday, October 17th, 2025 at 1:12 PM, Brandon Black <
fre...@reardencode.com> wrote: 
> > > > 
> > > > > 
> > > > > 
> > > > > On 2025-10-16 (Thu) at 00:06:41 +0000, Greg Maxwell wrote: 
> > > > > 
> > > > > > But also given that there are essentially no violations and no 
reason to 
> > > > > > expect any I'm not sure the proposal is worth time relative to 
fixes of 
> > > > > > actual moderately serious DOS attack issues. 
> > > > > 
> > > > > 
> > > > > I believe this limit would also stop most (all?) of 
PortlandHODL's 
> > > > > DoSblocks without having to make some of the other changes in 
GCC. I 
> > > > > think it's worthwhile to compare this approach to those proposed 
by 
> > > > > Antoine in solving these DoS vectors. 
> > > > > 
> > > > > Best, 
> > > > > 
> > > > > --Brandon 
> > > > > 
> > > > > -- 
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  parent reply	other threads:[~2025-10-30 17:37 UTC|newest]

Thread overview: 46+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2025-10-02 20:42 [bitcoindev] " PortlandHODL
2025-10-02 22:19 ` Andrew Poelstra
2025-10-02 22:46   ` Andrew Poelstra
2025-10-02 22:47   ` 'moonsettler' via Bitcoin Development Mailing List
2025-10-03  7:11     ` Garlo Nicon
2025-10-02 22:27 ` Brandon Black
2025-10-03  1:21 ` [bitcoindev] " /dev /fd0
2025-10-03 10:46   ` 'moonsettler' via Bitcoin Development Mailing List
2025-10-03 11:26     ` /dev /fd0
2025-10-03 13:35     ` jeremy
2025-10-03 13:59   ` Andrew Poelstra
2025-10-03 14:18     ` /dev /fd0
2025-10-03 14:59       ` Andrew Poelstra
2025-10-03 16:15         ` Anthony Towns
2025-10-05  9:59           ` Guus Ellenkamp
2025-10-03 13:21 ` [bitcoindev] " Peter Todd
2025-10-03 16:52   ` 'moonsettler' via Bitcoin Development Mailing List
2025-10-03 15:42 ` Anthony Towns
2025-10-03 20:02 ` Luke Dashjr
2025-10-03 20:52   ` /dev /fd0
2025-10-04 23:12     ` jeremy
2025-10-05 10:59       ` Luke Dashjr
2025-10-08 15:03   ` Greg Tonoski
2025-10-08 18:15     ` Keagan McClelland
2025-10-15 20:04 ` [bitcoindev] " Casey Rodarmor
2025-10-16  0:06   ` Greg Maxwell
2025-10-17 17:07     ` Brandon Black
2025-10-17 18:05       ` 'Antoine Poinsot' via Bitcoin Development Mailing List
2025-10-18  1:01         ` Antoine Riard
2025-10-18  4:03           ` Greg Maxwell
2025-10-18 12:06             ` PortlandHODL
2025-10-18 16:44               ` Greg Tonoski
2025-10-18 16:54               ` /dev /fd0
2025-10-22  8:07               ` 'moonsettler' via Bitcoin Development Mailing List
2025-10-27 23:44                 ` Michael Tidwell
2025-10-30  2:26                   ` Greg Maxwell
2025-10-30  3:36                     ` Michael Tidwell
2025-10-30  6:15                       ` Greg Maxwell
2025-10-30  8:55                         ` Bitcoin Error Log
2025-10-30 17:40                           ` Greg Maxwell
2025-10-30 20:27                         ` [bitcoindev] Policy restrictions Was: " 'Russell O'Connor' via Bitcoin Development Mailing List
2025-10-30 22:23                           ` [bitcoindev] " 'Russell O'Connor' via Bitcoin Development Mailing List
2025-10-30 16:10                     ` Tom Harding [this message]
2025-10-30 22:15                       ` [bitcoindev] " Doctor Buzz
2025-10-20 15:22         ` Greg Maxwell
2025-10-21 19:05           ` Garlo Nicon

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