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authorDaniel Baumann <daniel.baumann@progress-linux.org>2024-04-07 18:49:45 +0000
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+====================
+Runtime Verification
+====================
+
+Runtime Verification (RV) is a lightweight (yet rigorous) method that
+complements classical exhaustive verification techniques (such as *model
+checking* and *theorem proving*) with a more practical approach for complex
+systems.
+
+Instead of relying on a fine-grained model of a system (e.g., a
+re-implementation a instruction level), RV works by analyzing the trace of the
+system's actual execution, comparing it against a formal specification of
+the system behavior.
+
+The main advantage is that RV can give precise information on the runtime
+behavior of the monitored system, without the pitfalls of developing models
+that require a re-implementation of the entire system in a modeling language.
+Moreover, given an efficient monitoring method, it is possible execute an
+*online* verification of a system, enabling the *reaction* for unexpected
+events, avoiding, for example, the propagation of a failure on safety-critical
+systems.
+
+Runtime Monitors and Reactors
+=============================
+
+A monitor is the central part of the runtime verification of a system. The
+monitor stands in between the formal specification of the desired (or
+undesired) behavior, and the trace of the actual system.
+
+In Linux terms, the runtime verification monitors are encapsulated inside the
+*RV monitor* abstraction. A *RV monitor* includes a reference model of the
+system, a set of instances of the monitor (per-cpu monitor, per-task monitor,
+and so on), and the helper functions that glue the monitor to the system via
+trace, as depicted bellow::
+
+ Linux +---- RV Monitor ----------------------------------+ Formal
+ Realm | | Realm
+ +-------------------+ +----------------+ +-----------------+
+ | Linux kernel | | Monitor | | Reference |
+ | Tracing | -> | Instance(s) | <- | Model |
+ | (instrumentation) | | (verification) | | (specification) |
+ +-------------------+ +----------------+ +-----------------+
+ | | |
+ | V |
+ | +----------+ |
+ | | Reaction | |
+ | +--+--+--+-+ |
+ | | | | |
+ | | | +-> trace output ? |
+ +------------------------|--|----------------------+
+ | +----> panic ?
+ +-------> <user-specified>
+
+In addition to the verification and monitoring of the system, a monitor can
+react to an unexpected event. The forms of reaction can vary from logging the
+event occurrence to the enforcement of the correct behavior to the extreme
+action of taking a system down to avoid the propagation of a failure.
+
+In Linux terms, a *reactor* is an reaction method available for *RV monitors*.
+By default, all monitors should provide a trace output of their actions,
+which is already a reaction. In addition, other reactions will be available
+so the user can enable them as needed.
+
+For further information about the principles of runtime verification and
+RV applied to Linux:
+
+ Bartocci, Ezio, et al. *Introduction to runtime verification.* In: Lectures on
+ Runtime Verification. Springer, Cham, 2018. p. 1-33.
+
+ Falcone, Ylies, et al. *A taxonomy for classifying runtime verification tools.*
+ In: International Conference on Runtime Verification. Springer, Cham, 2018. p.
+ 241-262.
+
+ De Oliveira, Daniel Bristot. *Automata-based formal analysis and
+ verification of the real-time Linux kernel.* Ph.D. Thesis, 2020.
+
+Online RV monitors
+==================
+
+Monitors can be classified as *offline* and *online* monitors. *Offline*
+monitor process the traces generated by a system after the events, generally by
+reading the trace execution from a permanent storage system. *Online* monitors
+process the trace during the execution of the system. Online monitors are said
+to be *synchronous* if the processing of an event is attached to the system
+execution, blocking the system during the event monitoring. On the other hand,
+an *asynchronous* monitor has its execution detached from the system. Each type
+of monitor has a set of advantages. For example, *offline* monitors can be
+executed on different machines but require operations to save the log to a
+file. In contrast, *synchronous online* method can react at the exact moment
+a violation occurs.
+
+Another important aspect regarding monitors is the overhead associated with the
+event analysis. If the system generates events at a frequency higher than the
+monitor's ability to process them in the same system, only the *offline*
+methods are viable. On the other hand, if the tracing of the events incurs
+on higher overhead than the simple handling of an event by a monitor, then a
+*synchronous online* monitors will incur on lower overhead.
+
+Indeed, the research presented in:
+
+ De Oliveira, Daniel Bristot; Cucinotta, Tommaso; De Oliveira, Romulo Silva.
+ *Efficient formal verification for the Linux kernel.* In: International
+ Conference on Software Engineering and Formal Methods. Springer, Cham, 2019.
+ p. 315-332.
+
+Shows that for Deterministic Automata models, the synchronous processing of
+events in-kernel causes lower overhead than saving the same events to the trace
+buffer, not even considering collecting the trace for user-space analysis.
+This motivated the development of an in-kernel interface for online monitors.
+
+For further information about modeling of Linux kernel behavior using automata,
+see:
+
+ De Oliveira, Daniel B.; De Oliveira, Romulo S.; Cucinotta, Tommaso. *A thread
+ synchronization model for the PREEMPT_RT Linux kernel.* Journal of Systems
+ Architecture, 2020, 107: 101729.
+
+The user interface
+==================
+
+The user interface resembles the tracing interface (on purpose). It is
+currently at "/sys/kernel/tracing/rv/".
+
+The following files/folders are currently available:
+
+**available_monitors**
+
+- Reading list the available monitors, one per line
+
+For example::
+
+ # cat available_monitors
+ wip
+ wwnr
+
+**available_reactors**
+
+- Reading shows the available reactors, one per line.
+
+For example::
+
+ # cat available_reactors
+ nop
+ panic
+ printk
+
+**enabled_monitors**:
+
+- Reading lists the enabled monitors, one per line
+- Writing to it enables a given monitor
+- Writing a monitor name with a '!' prefix disables it
+- Truncating the file disables all enabled monitors
+
+For example::
+
+ # cat enabled_monitors
+ # echo wip > enabled_monitors
+ # echo wwnr >> enabled_monitors
+ # cat enabled_monitors
+ wip
+ wwnr
+ # echo '!wip' >> enabled_monitors
+ # cat enabled_monitors
+ wwnr
+ # echo > enabled_monitors
+ # cat enabled_monitors
+ #
+
+Note that it is possible to enable more than one monitor concurrently.
+
+**monitoring_on**
+
+This is an on/off general switcher for monitoring. It resembles the
+"tracing_on" switcher in the trace interface.
+
+- Writing "0" stops the monitoring
+- Writing "1" continues the monitoring
+- Reading returns the current status of the monitoring
+
+Note that it does not disable enabled monitors but stop the per-entity
+monitors monitoring the events received from the system.
+
+**reacting_on**
+
+- Writing "0" prevents reactions for happening
+- Writing "1" enable reactions
+- Reading returns the current status of the reaction
+
+**monitors/**
+
+Each monitor will have its own directory inside "monitors/". There the
+monitor-specific files will be presented. The "monitors/" directory resembles
+the "events" directory on tracefs.
+
+For example::
+
+ # cd monitors/wip/
+ # ls
+ desc enable
+ # cat desc
+ wakeup in preemptive per-cpu testing monitor.
+ # cat enable
+ 0
+
+**monitors/MONITOR/desc**
+
+- Reading shows a description of the monitor *MONITOR*
+
+**monitors/MONITOR/enable**
+
+- Writing "0" disables the *MONITOR*
+- Writing "1" enables the *MONITOR*
+- Reading return the current status of the *MONITOR*
+
+**monitors/MONITOR/reactors**
+
+- List available reactors, with the select reaction for the given *MONITOR*
+ inside "[]". The default one is the nop (no operation) reactor.
+- Writing the name of a reactor enables it to the given MONITOR.
+
+For example::
+
+ # cat monitors/wip/reactors
+ [nop]
+ panic
+ printk
+ # echo panic > monitors/wip/reactors
+ # cat monitors/wip/reactors
+ nop
+ [panic]
+ printk