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derived-index-consent-boundary

Audit or design server-side indexes, directories, reputations, or aggregates that are DERIVED from traffic a platform witnesses (chain heads, run verdicts, heartbeats, publish activity) so that consent gates the derivation, not merely the read: no shadow index over non-consenting principals, post-consent-only evidence windows, retention bounds and delete-propagation into derived rows, activity-oracle threat modeling, and audit-logged ranking discretion. Use when building a capability directory / whois from witnessed activity, a reputation ledger from settled outcomes, vitals aggregation across tenants, or any "the yellow pages can't lie because they index signatures" feature. Keywords: shadow index, derived index, consent gates derivation, activity oracle, phone book not a log, delist propagation, ranking weight audit, k-anonymous aggregate, subpoena surface. NOT for the consent-screen UX and scope-ladder mechanics themselves (use local-first-tenancy-boundary), reputation scoring math and Sybil economics (use agent-identity-continuity-reputation), or discovery-layer architecture L1/L2/L3 (use agent-discovery-directories-guilds).

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Derived-Index Consent Boundary

The most honest directory is an index over signatures: the platform derives "what this principal demonstrably did" from chain heads, verdicts, and heartbeats it already witnesses, so listings cannot lie. It is also the most dangerous feature a witnessing platform can build, because derivation is surveillance unless consent gates the computation itself. The classic failure sentence — "the directory shows nothing about unlisted operators, even though the platform sees their chains" — means a shadow index exists as a breach, insider, and subpoena target no API gate can protect.

This skill exists because "consent-gated" almost always gets implemented as a read-side filter over an always-on pipeline. That is the trap.

Use This For

  • Designing/reviewing a capability directory, whois, or "demonstrated skills" index derived from witnessed activity (publishes, chain heads, run verdicts).
  • Reputation or outcome ledgers fed by platform-observed settlements.
  • Cross-tenant aggregation of client-reported vitals/telemetry ("every daemon is a probe") where reporters are tenants.
  • Availability/presence surfaces (tide tables, "who's online") derived from heartbeats.
  • Any promise of the form "phone book, not a log" that must survive an audit, a breach, or a subpoena — not just a product-page reading.

Do Not Use This For

  • The consent-screen UX and scope ladder itself — local-first-tenancy-boundary.
  • Reputation math, bond pricing, Sybil economics — agent-identity-continuity-reputation.
  • Discovery-layer topology (mDNS/registry/self-hosted) — agent-discovery-directories-guilds.

The Core Invariant

A derived row about a principal may exist only if that principal's consent for that derivation is currently in force, and may embed only evidence witnessed while it was in force.

Four properties, each independently checkable, all four required:

  1. No pre-consent derivation. The pipeline that writes derived rows starts at consent, not at deployment. Not "computed but hidden" — not computed. The test is a table scan, not an API probe: SELECT count(*) FROM capability_index WHERE principal NOT IN (SELECT principal FROM listings WHERE state='consented') must be zero, in CI, forever.
  2. Post-consent evidence window. Consent is not retroactive by default. Evidence timestamps in derived rows must be ≥ the consent timestamp. Retroactive inclusion ("index my last 90 days too") is a separate, explicit grant with its own record.
  3. Revocation propagates into derivation. Delist ⇒ derived rows drop (or tombstone to non-queryable) within a stated bound, verified by the same sweep that enforces retention. Account erasure ⇒ derived rows are in the erasure path's table inventory (derived tables are the rows erasure audits always miss).
  4. Retention bound on evidence. Derived rows decay (recency windows, TTLs) so the index is a phone book with a memory span, not an unbounded activity log.

The Audit Method

Step 1 — Inventory the derivations. List every table/materialized view whose rows are computed from witnessed traffic rather than submitted by the principal. Greps to locate candidates (locators, not verdicts): writes into *_index, *_reputation, *_sightings, *_presence tables from publish/webhook/heartbeat handlers; scheduled jobs that scan event or chain tables and write summaries. Self-reports (a signed card the principal PUTs) are out of scope; the moment a pipeline joins a self-report against witnessed activity, the joined product is a derivation and in scope.

Step 2 — For each derivation, find the gate's position. Three positions; only one is acceptable:

PositionShapeVerdict
Read-side filterpipeline always runs; API checks consent before servingFAIL — shadow index. Breach/insider/subpoena surface exists regardless of the API.
Write-side filterpipeline runs per event; consent checked before each derived writePASS if revocation also purges (property 3)
Pipeline subscriptionconsent event starts derivation for that principal; revocation stops and purgesPASS — the canonical shape

Step 3 — Run the activity-oracle threat model. Even a fully consent-gated index is an oracle about its members. Enumerate what a read-only adversary learns: who is online and when (work-pattern inference), project/harbor names (hash them), collaboration graphs (who publishes on whose channels), volume trends (business intelligence). For each: minimize (hash names, bucket timestamps to coarse windows, k-anonymize any cross-tenant aggregate with a stated k — refuse to serve aggregates below k), or justify in writing on the trust page. A directory entry is a lens the member chose to publish; make sure it is not also a telescope pointed at them.

Step 4 — Audit the discretion. Derived ranking implies editorial power. If operators can down-weight "gamed" entries via server config, every weight change must land in the audit log (who, when, old→new) — accountable discretion, not silent editorial. Refuse-to-route confidence floors and cold-start {results: [], reason} responses are part of honesty here: an empty index must say why, never 404.

Step 5 — Check the evidence base's own integrity. A derived index is only as honest as its lowest-integrity input. Rank inputs: signed+chained events > signed events > authenticated-transport claims > bearer-token/unattested streams. An unattested input tier poisons the index (anyone holding the shared secret manufactures "demonstrated" activity); either attest the source first (give the publisher a real identity) or exclude that stream from derivation entirely — do not launder it in as a labeled-but-rankable tier, because labels wash out in ranking.

Step 6 — Emit the audit: per derivation — gate position, evidence window, revocation bound, retention bound, oracle exposures + mitigations, discretion audit trail, input integrity floor. PASS/FAIL per property 1–4.

Design Prescription (canonical pipeline)

consent event (scope-ladder crossing, explicit screen)
      │  writes listings row {principal, granted_at, scope, retro_grant?}
      ▼
derivation subscription starts  ──►  derived rows {evidence_ts >= granted_at, ttl}
      │                                      ▲
revocation event                             │ sweep: TTL decay + delist purge +
      └── stops subscription ── purge ───────┘ CI invariant scan (property 1)
  • Consent, revocation, and every ranking-weight change are themselves signed, chained events — the boundary's own history is tamper-evident.
  • The erasure job's table inventory names every derived table explicitly; adding a derived table without touching the erasure inventory fails CI.
  • Publish the derivation spec (what is computed, from which inputs, with what windows) on the trust page. "Phone book, not a log" becomes checkable: bounded memory span, no rows without consent, deletion that provably propagates.

Failure Modes Table

FailureSymptomCountermeasure
Shadow indexconsent checked at read; table full of non-consenting principalspipeline-subscription gate; CI table-scan invariant
Retroactive creepconsent at T, rows cite evidence < Tevidence-window check; explicit retro grant
Erasure missaccount deleted, derived rows survivederived tables in erasure inventory, CI-enforced
Activity oracleindex reveals schedules/graphs of membershashing, bucketing, k-anonymous aggregates, trust-page justification
Silent editorialrank weights tuned without traceweight changes audit-logged; floors + reasoned empties
Poisoned evidenceunattested/bearer stream feeds "demonstrated" tierattest the source first or exclude; never rank laundered tiers
Unbounded log"phone book" accretes history foreverTTL/recency decay swept and reported

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