The Case Against Formal Verification, 50 Years Later

(ivan-gavran.github.io)

40 points | by ghuntley 1 hour ago

11 comments

  • sp1982 10 minutes ago
    Suppose I write a distributed algorithm in Rust. To verify it, I might describe the algorithm again in TLA+, model-check that specification, and prove that it satisfies the properties I care about.

    Now I have two artifacts:

    TLA+ specification --> proved

    Rust implementation --> runtime

    But the proof establishes something like:

    TLA_Spec => Safety

    What I actually need is:

    Rust_Program => Safety

    I believe this is called model-code gap and there are ways to address it but I haven't found an easy-to-follow approach.

    • david-gpu 3 minutes ago
      I last touched formal verification methods 20 years ago. Back then, Coq had the capacity to transform your proof into OCaml. I would have expected that this would have only gotten better with time.
  • mpweiher 42 minutes ago
    "The counterpoint is that specifications are closer to informal requirements than implementations are (and thus a mistake is easier to spot)."

    I found exactly the opposite to be true when I took formal verification at university, and that was the major point that made formal specification / verification unattractive to me.

    • AgentOrange1234 30 minutes ago
      I think it very much depends on the domain. For instance, I've seen specs for floating point ops that were 1-3 pages compared to 30,000 lines of RTL. That holds pretty well for many other cases. For example, a properties like decompress(compress(x)) = x are beautifully simple compared to the details of the algorithms, and are pretty compelling correctness evidence.
    • gr_norm 31 minutes ago
      Part of it may be that you need experience writing formal specifications just as you need experience writing programs; everyone has a lot of the second, but little of the first. They're related skills, but not the same. The first is a much more abstract (but also much more concise and powerful) method of reasoning. This sort of skill hasn't been taught well in CS education yet, owing to the fact that the underlying languages and tools were too niche.
  • Almondsetat 36 minutes ago
    Everyone knows that the weak link is the specification. But this is a spurious argument, since, by definition, if you guarantee the implementation the only thing that's left exposed is the spec itself. At least you're reducing the attack surface
    • amelius 29 minutes ago
      And you can put the specification in the manual of the software so the user knows what they're dealing with.
  • pron 16 minutes ago
    The problem is that the people getting good results with AI-assisted formal methods are the same people who get good results with formal methods without AI assistance. They then extrapolate the benefits they are getting from AI today to what it may do for others in the future, and this is where we get into trouble.

    There's a lot of art to using formal methods around how to specify the system at the right level of abstraction (to make verification tractable) and how to specify the correctness properties so they can be easily evaluated. Even with AI assistance as it currently exists, users need to know formal methods well enough to at least understand the specification of the system and the correctness properties, which requires ~90% of the effort of learning formal methods in the world before AI.

    But the real hope is that one day AI will be able to use formal methods correctly on its own, benefitting those who don't know formal methods. AI can sometimes do that today, but sometimes isn't good enough for people who don't know formal methods. It is certainly possible that soon enough AI will be able to do this more reliably, but then we get into the hard problem of speculating the "AI future". It is very hard to predicat what an AI that can take over the art of using formal methods cannot do. Predicting that AI will be able to do that yet not be able to collect requirements and build software autonomously, or even come up with the idea for what software to build in the first place, or even replace the software's users seems arbitrary to me.

  • vkaku 22 minutes ago
    I think that this is a bit of a clickbaity title but the social aspects of verification are real.

    It's like 80% of the work after raising a PR is just socializing ideas and getting people to agree on stuff

  • Animats 40 minutes ago
    I haven't seen the Lipton/Perlis/De Millo paper in years. I was around for that argument. Which really dates me. Those guys were pushing for mutation analysis.[1] That's a test for the test suite - you make some random change to the program and see if the test suite catches it. Fuzzing is related to that concept.

    It's taken way too long for verification to catch on. Here's where I was almost 50 years ago.[2] Part of the problem is that most of the interest came from people in love with the formalism. The notations used by most researchers were terrible, as is pointed out in the Lipton/Perlis/De Millo paper. You want a notation that matches the programming language.

    We had the basic architecture back then - use a SAT solver on the easy stuff, and something with some AI capability on the hard stuff. We had the Oppen-Nelson simplifier, the first SAT solver, for the easy stuff. We had the Boyer-Moore prover for the hard stuff. It's Good Old Fashioned AI, and very good for the late 1970s. The SAT solver knocks off over 90% of the verification conditions. Then you want verification notation that creates hard but abstract problems for the AI solver. Like writing two asserts in a row, with the hard problem being to prove the second one from the first.

    We didn't have enough compute back then. It took about 45 minutes on a VAX 11/780 for the Boyer-Moore prover to build up number theory from something similar to the Peano axioms. Now it takes about a second. I ported the Boyer-Moore prover to GNU Common LISP a few years ago, just to see it live again.[3]

    With LLMs to do the grunt work, this is a lot less labor-intensive. And it's really needed to keep LLM garbage under control. Given a concrete goal against which to optimize, LLM coding is much more effective.

    Formal specifications are still hard to write, but there are many important areas of software for which the specification is simple but an efficient implementation is hard. File systems. Databases. Networking. Some kinds of control systems. Stuff that really needs to work right.

    [1] https://en.wikipedia.org/wiki/Mutation_testing

    [2] https://www.animats.com/papers/verifier/verifiermanual.pdf

    [3] https://github.com/John-Nagle/nqthm

  • gr_norm 1 hour ago
    The title may be slightly misleading if you haven't bothered to read the article. It's responding to a famous paper from 1979 critiquing formal verification. The article ends up disagreeing with most of its strongest claims in hindsight, though a couple appear to remain worthwhile.
  • amelius 27 minutes ago
    If normal warranty rules applied to software, then software companies would be out of business very quickly.

    Maybe with formal verification the laws around that can change?

  • artemonster 27 minutes ago
    The case against it is very simple: fixing your shit in software world is super easy - just release a patch! From a perspective of hardware world where fixing a single bug can cost you up to couple of million - we have for every code producing engineer up to 3 verification engineers that pseudo-randomly fuzz your design against all possible stimuli and collect coverage. Software world wouldnt bother because fixing shit is just so easy. If you regress to shipping golden CDs and next bugfix only via expansion packs - maybe you can get your shit together and start shipping good software again
  • bananaflag 1 hour ago
    > Real-world systems are too messy to be specified

    I agree with this counterargument.

    I mean, you can verify that Euclid's algorithm computes the GCD. Or that quicksort produces a sorted version of the input array.

    But how do you verify Facebook? Facebook computes what?

    For some programs, the shortest descriptions of what they do are the programs themselves.

    Edit: I agree with the replies that you can verify individual parts and properties, like with testing.

    • gr_norm 56 minutes ago
      Agree in part, but remember that formal verification need not be done in full. By analogy, we don't avoid testing simply because everything under the sun can't be tested. Even simple things like verifying that certain API endpoints are idempotent, or as a few steps up, that the datastores used by Facebook have distributed consistency and fault-tolerance properties, are of enormous utility.
    • brians 37 minutes ago
      Well. Facebook has invested a fortune in proving that its systems follow expected properties of respecting consent—that all the data flows that happen are permitted. That turns out to be helpful for them in avoiding fines.
    • dgacmu 41 minutes ago
      Facebook runs a number of quite complex internal distributed systems - databases, caches, proxies, etc. all of these are amenable to various forms of formal verification, and verifying them is the kind of thing that helps prevent outages and data loss.
    • IsTom 56 minutes ago
      Anything with a GUI seems really daunting to specify. And then later you need to update specs to match GUI if you make any changes and you need to decide which is wrong: the implementation of the specification.
    • ocschwar 50 minutes ago
      > But how do you verify Facebook? Facebook computes what?

      You start by verifying the permissions structure for Facebook posts.

      And by verifying the shortest, least complex functions in Facebook's server side code base.

      • AlotOfReading 36 minutes ago
        The final proof you get from formal methods is often irrelevant in my opinion. Most of the benefit comes from architecting the system so as much as possible can be verified and forcing yourself to make intentional decisions on the edge cases. The results are for other people.

        I'm not sure you want to create a record of intentional decisions if you're at Facebook though.

    • dwohnitmok 37 minutes ago
      > For some programs, the shortest descriptions of what they do are the programs themselves.

      There is almost no real-world program for which this is true. One corollary of this would be that it is impossible to refactor the program to be any cleaner, which is not true for basically any large real-world program.

      Another corollary of this is that no observable aspect of a program could be changed without breaking user expectations, but this too is almost always wrong (e.g. almost always, but not 100% via e.g. the famous xkcd comic about spacebar heating, a global performance optimization would be viewed as good).

    • lysace 38 minutes ago
      Yes. No Silver Bullet (1986) said that 40 years ago.
      • jm4rc05 6 minutes ago
        I’ll add that all the glorious specs we wrote last week is can and will be useless tomorrow. No spec survive real life vanity
  • perching_aix 11 minutes ago
    It reads like not much has changed, and given what the two underlying issues are, that's not surprising.

    I've been considering getting into formal verification, but the learning curve and the illusions of rigor angle are keeping me away so far. It's great that an agent can figure out a formal spec on my behalf and check the program it generates on my behalf for compliance, but that doesn't make me any better equipped to keep it all honest end to end. The hard part is gone, remains the hard part.

    Anecdotally, what I've been doing with agents instead is I made more things declarative. Config, policy, etc. manifests can be linted for syntax and schema compliance, and the logic only has to be written once. The agents can then go ham emitting their silly little JSONs or whatever, the risk is a lot more bounded that way. Just gotta be mindful to not smuggle in too much logic, and not walking the configuration complexity clock too hard, and all remains well.