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Introduction to the Internet Protocols

Table of Contents

1. What is TCP/IP?
2. General description of the TCP/IP protocols
2.1 The TCP level
2.2 The IP level
2.3 The Ethernet level
3. Well-known sockets and the applications layer
3.1 An example application: SMTP
4. Protocols other than TCP: UDP and ICMP
5. Keeping track of names and information: the domain system
6. Routing
7. Details about Internet addresses: subnets and broadcasting
8. Datagram fragmentation and reassembly
9. Ethernet encapsulation: ARP

1. What is TCP/IP?

TCP/IP is a set of protocols developed to allow cooperating computers to share resources across a network. It was developed by a community of researchers centered around the ARPAnet. Certainly the ARPAnet is the best- known TCP/IP network. However as of June, 87, at least 130 different vendors had products that support TCP/IP, and thousands of networks of all kinds use it.

First some basic definitions. The most accurate name for the set of protocols we are describing is the "Internet protocol suite". TCP and IP are two of the protocols in this suite. (They will be described below.) Because TCP and IP are the best known of the protocols, it has become common to use the term TCP/IP or IP/TCP to refer to the whole family. It is probably not worth fighting this habit. However this can lead to some oddities. For example, I find myself talking about NFS as being based on TCP/IP, even though it doesn't use TCP at all. (It does use IP. But it uses an alternative protocol, UDP, instead of TCP. All of this alphabet soup will be unscrambled in the following pages.)

The Internet is a collection of networks, including the Arpanet, NSFnet, regional networks such as NYsernet, local networks at a number of University and research institutions, and a number of military networks. The term "Internet" applies to this entire set of networks. The subset of them that is managed by the Department of Defense is referred to as the "DDN" (Defense Data Network). This includes some research-oriented networks, such as the Arpanet, as well as more strictly military ones. (Because much of the funding for Internet protocol developments is done via the DDN organization, the terms Internet and DDN can sometimes seem equivalent.) All of these networks are connected to each other. Users can send messages from any of them to any other, except where there are security or other policy restrictions on access. Officially speaking, the Internet protocol documents are simply standards adopted by the Internet community for its own use. More recently, the Department of Defense issued a MILSPEC definition of TCP/IP. This was intended to be a more formal definition, appropriate for use in purchasing specifications. However most of the TCP/IP community continues to use the Internet standards. The MILSPEC version is intended to be consistent with it.

Whatever it is called, TCP/IP is a family of protocols. A few provide "low- level" functions needed for many applications. These include IP, TCP, and UDP. (These will be described in a bit more detail later.) Others are protocols for doing specific tasks, e.g. transferring files between computers, sending mail, or finding out who is logged in on another computer. Initially TCP/IP was used mostly between minicomputers or mainframes. These machines had their own disks, and generally were self- contained. Thus the most important "traditional" TCP/IP services are:

• file transfer. The file transfer protocol (FTP) allows a user on any computer to get files from another computer, or to send files to another computer. Security is handled by requiring the user to specify a user name and password for the other computer. Provisions are made for handling file transfer between machines with different character set, end of line conventions, etc. This is not quite the same thing as more recent "network file system" or "netbios" protocols, which will be described below. Rather, FTP is a utility that you run any time you want to access a file on another system. You use it to copy the file to your own system. You then work with the local copy. (See RFC 959 for specifications for FTP.)

• remote login. The network terminal protocol (TELNET) allows a user to log in on any other computer on the network. You start a remote session by specifying a computer to connect to. From that time until you finish the session, anything you type is sent to the other computer. Note that you are really still talking to your own computer. But the telnet program effectively makes your computer invisible while it is running. Every character you type is sent directly to the other system. Generally, the connection to the remote computer behaves much like a dialup connection. That is, the remote system will ask you to log in and give a password, in whatever manner it would normally ask a user who had just dialed it up. When you log off of the other computer, the telnet program exits, and you will find yourself talking to your own computer. Microcomputer implementations of telnet generally include a terminal emulator for some common type of terminal. (See RFC's 854 and 855 for specifications for telnet. By the way, the telnet protocol should not be confused with Telenet, a vendor of commercial network services.)

• computer mail. This allows you to send messages to users on other computers. Originally, people tended to use only one or two specific computers. They would maintain "mail files" on those machines. The computer mail system is simply a way for you to add a message to another user's mail file. There are some problems with this in an environment where microcomputers are used. The most serious is that a micro is not well suited to receive computer mail. When you send mail, the mail software expects to be able to open a connection to the addressee's computer, in order to send the mail. If this is a microcomputer, it may be turned off, or it may be running an application other than the mail system. For this reason, mail is normally handled by a larger system, where it is practical to have a mail server running all the time. Microcomputer mail software then becomes a user interface that retrieves mail from the mail server. (See RFC 821 and 822 for specifications for computer mail. See RFC 937 for a protocol designed for microcomputers to use in reading mail from a mail server.)

These services should be present in any implementation of TCP/IP, except that micro-oriented implementations may not support computer mail. These traditional applications still play a very important role in TCP/IP-based networks. However more recently, the way in which networks are used has been changing. The older model of a number of large, self-sufficient computers is beginning to change. Now many installations have several kinds of computers, including microcomputers, workstations, minicomputers, and mainframes. These computers are likely to be configured to perform specialized tasks. Although people are still likely to work with one specific computer, that computer will call on other systems on the net for specialized services. This has led to the "server/client" model of network services. A server is a system that provides a specific service for the rest of the network. A client is another system that uses that service. (Note that the server and client need not be on different computers. They could be different programs running on the same computer.) Here are the kinds of servers typically present in a modern computer setup. Note that these computer services can all be provided within the framework of TCP/IP.

• network file systems. This allows a system to access files on another computer in a somewhat more closely integrated fashion than FTP. A network file system provides the illusion that disks or other devices from one system are directly connected to other systems. There is no need to use a special network utility to access a file on another system. Your computer simply thinks it has some extra disk drives. These extra "virtual" drives refer to the other system's disks. This capability is useful for several different purposes. It lets you put large disks on a few computers, but still give others access to the disk space. Aside from the obvious economic benefits, this allows people working on several computers to share common files. It makes system maintenance and backup easier, because you don't have to worry about updating and backing up copies on lots of different machines. A number of vendors now offer high-performance diskless computers. These computers have no disk drives at all. They are entirely dependent upon disks attached to common "file servers". (See RFC's 1001 and 1002 for a description of PC-oriented NetBIOS over TCP. In the workstation and minicomputer area, Sun's Network File System is more likely to be used. Protocol specifications for it are available from Sun Microsystems.)

• remote printing. This allows you to access printers on other computers as if they were directly attached to yours. (The most commonly used protocol is the remote lineprinter protocol from Berkeley Unix. Unfortunately, there is no protocol document for this. However the C code is easily obtained from Berkeley, so implementations are common.)

• remote execution. This allows you to request that a particular program be run on a different computer. This is useful when you can do most of your work on a small computer, but a few tasks require the resources of a larger system. There are a number of different kinds of remote execution. Some operate on a command by command basis. That is, you request that a specific command or set of commands should run on some specific computer. (More sophisticated versions will choose a system that happens to be free.) However there are also "remote procedure call" systems that allow a program to call a subroutine that will run on another computer. (There are many protocols of this sort. Berkeley Unix contains two servers to execute commands remotely: rsh and rexec. The man pages describe the protocols that they use. The user-contributed software with Berkeley 4.3 contains a "distributed shell" that will distribute tasks among a set of systems, depending upon load. Remote procedure call mechanisms have been a topic for research for a number of years, so many organizations have implementations of such facilities. The most widespread commercially-supported remote procedure call protocols seem to be Xerox's Courier and Sun's RPC. Protocol documents are available from Xerox and Sun. There is a public implementation of Courier over TCP as part of the user-contributed software with Berkeley 4.3. An implementation of RPC was posted to Usenet by Sun, and also appears as part of the user-contributed software with Berkeley 4.3.)

• name servers. In large installations, there are a number of different collections of names that have to be managed. This includes users and their passwords, names and network addresses for computers, and accounts. It becomes very tedious to keep this data up to date on all of the computers. Thus the databases are kept on a small number of systems. Other systems access the data over the network. (RFC 822 and 823 describe the name server protocol used to keep track of host names and Internet addresses on the Internet. This is now a required part of any TCP/IP implementation. IEN 116 describes an older name server protocol that is used by a few terminal servers and other products to look up host names. Sun's Yellow Pages system is designed as a general mechanism to handle user names, file sharing groups, and other databases commonly used by Unix systems. It is widely available commercially. Its protocol definition is available from Sun.)

• terminal servers. Many installations no longer connect terminals directly to computers. Instead they connect them to terminal servers. A terminal server is simply a small computer that only knows how to run telnet (or some other protocol to do remote login). If your terminal is connected to one of these, you simply type the name of a computer, and you are connected to it. Generally it is possible to have active connections to more than one computer at the same time. The terminal server will have provisions to switch between connections rapidly, and to notify you when output is waiting for another connection. (Terminal servers use the telnet protocol, already mentioned. However any real terminal server will also have to support name service and a number of other protocols.)

• network-oriented window systems. Until recently, high-performance graphics programs had to execute on a computer that had a bit-mapped graphics screen directly attached to it. Network window systems allow a program to use a display on a different computer. Full-scale network window systems provide an interface that lets you distribute jobs to the systems that are best suited to handle them, but still give you a single graphically-based user interface. (The most widely-implemented window system is X. A protocol description is available from MIT's Project Athena. A reference implementation is publically available from MIT. A number of vendors are also supporting NeWS, a window system defined by Sun. Both of these systems are designed to use TCP/IP.)

 2. General description of the TCP/IP protocols

TCP/IP is a layered set of protocols. In order to understand what this means, it is useful to look at an example. A typical situation is sending mail. First, there is a protocol for mail. This defines a set of commands which one machine sends to another, e.g. commands to specify who the sender of the message is, who it is being sent to, and then the text of the message. However this protocol assumes that there is a way to communicate reliably between the two computers. Mail, like other application protocols, simply defines a set of commands and messages to be sent. It is designed to be used together with TCP and IP. TCP is responsible for making sure that the commands get through to the other end. It keeps track of what is sent, and retransmitts anything that did not get through. If any message is too large for one datagram, e.g. the text of the mail, TCP will split it up into several datagrams, and make sure that they all arrive correctly. Since these functions are needed for many applications, they are put together into a separate protocol, rather than being part of the specifications for sending mail. You can think of TCP as forming a library of routines that applications can use when they need reliable network communications with another computer. Similarly, TCP calls on the services of IP. Although the services that TCP supplies are needed by many applications, there are still some kinds of applications that don't need them. However there are some services that every application needs. So these services are put together into IP. As with TCP, you can think of IP as a library of routines that TCP calls on, but which is also available to applications that don't use TCP. This strategy of building several levels of protocol is called "layering". We think of the applications programs such as mail, TCP, and IP, as being separate "layers", each of which calls on the services of the layer below it. Generally, TCP/IP applications use 4 layers:

• an application protocol such as mail

• a protocol such as TCP that provides services need by many applications

• IP, which provides the basic service of getting datagrams to their destination

• the protocols needed to manage a specific physical medium, such as Ethernet or a point to point line.

Of course we normally refer to systems by name, rather than by Internet address. When we specify a name, the network software looks it up in a database, and comes up with the corresponding Internet address. Most of the network software deals strictly in terms of the address. (RFC 882 describes the name server technology used to handle this lookup.)

TCP/IP is built on "connectionless" technology. Information is transfered as a sequence of "datagrams". A datagram is a collection of data that is sent as a single message. Each of these datagrams is sent through the network individually. There are provisions to open connections (i.e. to start a conversation that will continue for some time). However at some level, information from those connections is broken up into datagrams, and those datagrams are treated by the network as completely separate. For example, suppose you want to transfer a 15000 octet file. Most networks can't handle a 15000 octet datagram. So the protocols will break this up into something like 30 500-octet datagrams. Each of these datagrams will be sent to the other end. At that point, they will be put back together into the 15000-octet file. However while those datagrams are in transit, the network doesn't know that there is any connection between them. It is perfectly possible that datagram 14 will actually arrive before datagram 13. It is also possible that somewhere in the network, an error will occur, and some datagram won't get through at all. In that case, that datagram has to be sent again.

Note by the way that the terms "datagram" and "packet" often seem to be nearly interchangable. Technically, datagram is the right word to use when describing TCP/IP. A datagram is a unit of data, which is what the protocols deal with. A packet is a physical thing, appearing on an Ethernet or some wire. In most cases a packet simply contains a datagram, so there is very little difference. However they can differ. When TCP/IP is used on top of X.25, the X.25 interface breaks the datagrams up into 128-byte packets. This is invisible to IP, because the packets are put back together into a single datagram at the other end before being processed by TCP/IP. So in this case, one IP datagram would be carried by several packets. However with most media, there are efficiency advantages to sending one datagram per packet, and so the distinction tends to vanish.

    2.1 The TCP level

Two separate protocols are involved in handling TCP/IP datagrams. TCP (the "transmission control protocol") is responsible for breaking up the message into datagrams, reassembling them at the other end, resending anything that gets lost, and putting things back in the right order. IP (the "internet protocol") is responsible for routing individual datagrams. It may seem like TCP is doing all the work. And in small networks that is true. However in the Internet, simply getting a datagram to its destination can be a complex job. A connection may require the datagram to go through several networks at Rutgers, a serial line to the John von Neuman Supercomputer Center, a couple of Ethernets there, a series of 56Kbaud phone lines to another NSFnet site, and more Ethernets on another campus. Keeping track of the routes to all of the destinations and handling incompatibilities among different transport media turns out to be a complex job. Note that the interface between TCP and IP is fairly simple. TCP simply hands IP a datagram with a destination. IP doesn't know how this datagram relates to any datagram before it or after it.

It may have occurred to you that something is missing here. We have talked about Internet addresses, but not about how you keep track of multiple connections to a given system. Clearly it isn't enough to get a datagram to the right destination. TCP has to know which connection this datagram is part of. This task is referred to as "demultiplexing." In fact, there are several levels of demultiplexing going on in TCP/IP. The information needed to do this demultiplexing is contained in a series of "headers". A header is simply a few extra octets tacked onto the beginning of a datagram by some protocol in order to keep track of it. It's a lot like putting a letter into an envelope and putting an address on the outside of the envelope. Except with modern networks it happens several times. It's like you put the letter into a little envelope, your secretary puts that into a somewhat bigger envelope, the campus mail center puts that envelope into a still bigger one, etc. Here is an overview of the headers that get stuck on a message that passes through a typical TCP/IP network:

We start with a single data stream, say a file you are trying to send to some other computer:

......................................................

....   ....   ....   ....   ....   ....   ....   ....

+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|          Source Port          |       Destination Port        |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|                        Sequence Number                        |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|                    Acknowledgment Number                      |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|  Data |           |U|A|P|R|S|F|                               |
| Offset| Reserved  |R|C|S|S|Y|I|            Window             |
|       |           |G|K|H|T|N|N|                               |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|           Checksum            |         Urgent Pointer        |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|   your data ... next 500 octets                               |
|   ......                                                      |

T....   T....   T....   T....   T....   T....   T....

    2.2 The IP level

TCP sends each of these datagrams to IP. Of course it has to tell IP the Internet address of the computer at the other end. Note that this is all IP is concerned about. It doesn't care about what is in the datagram, or even in the TCP header. IP's job is simply to find a route for the datagram and get it to the other end. In order to allow gateways or other intermediate systems to forward the datagram, it adds its own header. The main things in this header are the source and destination Internet address (32-bit addresses, like 128.6.4.194), the protocol number, and another checksum. The source Internet address is simply the address of your machine. (This is necessary so the other end knows where the datagram came from.) The destination Internet address is the address of the other machine. (This is necessary so any gateways in the middle know where you want the datagram to go.) The protocol number tells IP at the other end to send the datagram to TCP. Although most IP traffic uses TCP, there are other protocols that can use IP, so you have to tell IP which protocol to send the datagram to. Finally, the checksum allows IP at the other end to verify that the header wasn't damaged in transit. Note that TCP and IP have separate checksums. IP needs to be able to verify that the header didn't get damaged in transit, or it could send a message to the wrong place. For reasons not worth discussing here, it is both more efficient and safer to have TCP compute a separate checksum for the TCP header and data. Once IP has tacked on its header, here's what the message looks like:

+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|Version|  IHL  |Type of Service|          Total Length         |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|         Identification        |Flags|      Fragment Offset    |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|  Time to Live |    Protocol   |         Header Checksum       |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|                       Source Address                          |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|                    Destination Address                        |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|  TCP header, then your data ......                            |
|                                                               |

IT....   IT....   IT....   IT....   IT....   IT....   IT....

At this point, it's possible that no more headers are needed. If your computer happens to have a direct phone line connecting it to the destination computer, or to a gateway, it may simply send the datagrams out on the line (though likely a synchronous protocol such as HDLC would be used, and it would add at least a few octets at the beginning and end).

    2.3 The Ethernet level

However most of our networks these days use Ethernet. So now we have to describe Ethernet's headers. Unfortunately, Ethernet has its own addresses. The people who designed Ethernet wanted to make sure that no two machines would end up with the same Ethernet address. Furthermore, they didn't want the user to have to worry about assigning addresses. So each Ethernet controller comes with an address builtin from the factory. In order to make sure that they would never have to reuse addresses, the Ethernet designers allocated 48 bits for the Ethernet address. People who make Ethernet equipment have to register with a central authority, to make sure that the numbers they assign don't overlap any other manufacturer. Ethernet is a "broadcast medium". That is, it is in effect like an old party line telephone. When you send a packet out on the Ethernet, every machine on the network sees the packet. So something is needed to make sure that the right machine gets it. As you might guess, this involves the Ethernet header. Every Ethernet packet has a 14-octet header that includes the source and destination Ethernet address, and a type code. Each machine is supposed to pay attention only to packets with its own Ethernet address in the destination field. (It's perfectly possible to cheat, which is one reason that Ethernet communications are not terribly secure.) Note that there is no connection between the Ethernet address and the Internet address. Each machine has to have a table of what Ethernet address corresponds to what Internet address. (We will describe how this table is constructed a bit later.) In addition to the addresses, the header contains a type code. The type code is to allow for several different protocol families to be used on the same network. So you can use TCP/IP, DECnet, Xerox NS, etc. at the same time. Each of them will put a different value in the type field. Finally, there is a checksum. The Ethernet controller computes a checksum of the entire packet. When the other end receives the packet, it recomputes the checksum, and throws the packet away if the answer disagrees with the original. The checksum is put on the end of the packet, not in the header. The final result is that your message looks like this:

+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|       Ethernet destination address (first 32 bits)            |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
| Ethernet dest (last 16 bits)  |Ethernet source (first 16 bits)|
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|       Ethernet source address (last 32 bits)                  |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|        Type code              |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|  IP header, then TCP header, then your data                   |
|                                                               |
...
|                                                               |
|   end of your data                                            |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
|                       Ethernet Checksum                       |
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+

EIT....C   EIT....C   EIT....C   EIT....C   EIT....C

The ends our initial summary of TCP/IP. There are still some crucial concepts we haven't gotten to, so we'll now go back and add details in several areas. (For detailed descriptions of the items discussed here see, RFC 793 for TCP, RFC 791 for IP, and RFC's 894 and 826 for sending IP over Ethernet.)

3. Well-known sockets and the applications layer

So far, we have described how a stream of data is broken up into datagrams, sent to another computer, and put back together. However something more is needed in order to accomplish anything useful. There has to be a way for you to open a connection to a specified computer, log into it, tell it what file you want, and control the transmission of the file. (If you have a different application in mind, e.g. computer mail, some analogous protocol is needed.) This is done by "application protocols". The application protocols run "on top" of TCP/IP. That is, when they want to send a message, they give the message to TCP. TCP makes sure it gets delivered to the other end. Because TCP and IP take care of all the networking details, the applications protocols can treat a network connection as if it were a simple byte stream, like a terminal or phone line.

Before going into more details about applications programs, we have to describe how you find an application. Suppose you want to send a file to a computer whose Internet address is 128.6.4.7. To start the process, you need more than just the Internet address. You have to connect to the FTP server at the other end. In general, network programs are specialized for a specific set of tasks. Most systems have separate programs to handle file transfers, remote terminal logins, mail, etc. When you connect to 128.6.4.7, you have to specify that you want to talk to the FTP server. This is done by having "well-known sockets" for each server. Recall that TCP uses port numbers to keep track of individual conversations. User programs normally use more or less random port numbers. However specific port numbers are assigned to the programs that sit waiting for requests. For example, if you want to send a file, you will start a program called "ftp". It will open a connection using some random number, say 1234, for the port number on its end. However it will specify port number 21 for the other end. This is the official port number for the FTP server. Note that there are two different programs involved. You run ftp on your side. This is a program designed to accept commands from your terminal and pass them on to the other end. The program that you talk to on the other machine is the FTP server. It is designed to accept commands from the network connection, rather than an interactive terminal. There is no need for your program to use a well-known socket number for itself. Nobody is trying to find it. However the servers have to have well-known numbers, so that people can open connections to them and start sending them commands. The official port numbers for each program are given in "Assigned Numbers".

Note that a connection is actually described by a set of 4 numbers: the Internet address at each end, and the TCP port number at each end. Every datagram has all four of those numbers in it. (The Internet addresses are in the IP header, and the TCP port numbers are in the TCP header.) In order to keep things straight, no two connections can have the same set of numbers. However it is enough for any one number to be different. For example, it is perfectly possible for two different users on a machine to be sending files to the same other machine. This could result in connections with the following parameters:

              Internet addresses          TCP ports
connection 1  128.6.4.194, 128.6.4.7      1234, 21 
connection 2  128.6.4.194, 128.6.4.7      1235, 21 

Now that we know how to open connections, let's get back to the applications programs. As mentioned earlier, once TCP has opened a connection, we have something that might as well be a simple wire. All the hard parts are handled by TCP and IP. However we still need some agreement as to what we send over this connection. In effect this is simply an agreement on what set of commands the application will understand, and the format in which they are to be sent. Generally, what is sent is a combination of commands and data. They use context to differentiate. For example, the mail protocol works like this: Your mail program opens a connection to the mail server at the other end. Your program gives it your machine's name, the sender of the message, and the recipients you want it sent to. It then sends a command saying that it is starting the message. At that point, the other end stops treating what it sees as commands, and starts accepting the message. Your end then starts sending the text of the message. At the end of the message, a special mark is sent (a dot in the first column). After that, both ends understand that your program is again sending commands. This is the simplest way to do things, and the one that most applications use.

File transfer is somewhat more complex. The file transfer protocol involves two different connections. It starts out just like mail. The user's program sends commands like "log me in as this user", "here is my password", "send me the file with this name". However once the command to send data is sent, a second connection is opened for the data itself. It would certainly be possible to send the data on the same connection, as mail does. However file transfers often take a long time. The designers of the file transfer protocol wanted to allow the user to continue issuing commands while the transfer is going on. For example, the user might make an inquiry, or he might abort the transfer. Thus the designers felt it was best to use a separate connection for the data and leave the original command connection for commands. (It is also possible to open command connections to two different computers, and tell them to send a file from one to the other. In that case, the data couldn't go over the command connection.)

Remote terminal connections use another mechanism still. For remote logins, there is just one connection. It normally sends data. When it is necessary to send a command (e.g. to set the terminal type or to change some mode), a special character is used to indicate that the next character is a command. If the user happens to type that special character as data, two of them are sent.

We are not going to describe the application protocols in detail in this document. It's better to read the RFC's yourself. However there are a couple of common conventions used by applications that will be described here. First, the common network representation: TCP/IP is intended to be usable on any computer. Unfortunately, not all computers agree on how data is represented. There are differences in character codes (ASCII vs. EBCDIC), in end of line conventions (carriage return, line feed, or a representation using counts), and in whether terminals expect characters to be sent individually or a line at a time. In order to allow computers of different kinds to communicate, each applications protocol defines a standard representation. Note that TCP and IP do not care about the representation. TCP simply sends octets. However the programs at both ends have to agree on how the octets are to be interpreted. The RFC for each application specifies the standard representation for that application. Normally it is "net ASCII". This uses ASCII characters, with end of line denoted by a carriage return followed by a line feed. For remote login, there is also a definition of a "standard terminal", which turns out to be a half-duplex terminal with echoing happening on the local machine. Most applications also make provisions for the two computers to agree on other representations that they may find more convenient. For example, PDP-10's have 36-bit words. There is a way that two PDP-10's can agree to send a 36- bit binary file. Similarly, two systems that prefer full-duplex terminal conversations can agree on that. However each application has a standard representation, which every machine must support.

3.1 An example application: SMTP

In order to give a bit better idea what is involved in the application protocols, I'm going to show an example of SMTP, which is the mail protocol. (SMTP is "simple mail transfer protocol".) We assume that a computer called TOPAZ.RUTGERS.EDU wants to send the following message.

Date: Sat, 27 Jun 87 13:26:31 EDT
From: hedrick@topaz.rutgers.edu
To: levy@red.rutgers.edu
Subject: meeting

Let's get together Monday at 1pm.

Note that the addressee is indicated as LEVY@RED.RUTGERS.EDU. Initially, addresses were simply "person at machine". However recent standards have made things more flexible. There are now provisions for systems to handle other systems' mail. This can allow automatic forwarding on behalf of computers not connected to the Internet. It can be used to direct mail for a number of systems to one central mail server. Indeed there is no requirement that an actual computer by the name of RED.RUTGERS.EDU even exist. The name servers could be set up so that you mail to department names, and each department's mail is routed automatically to an appropriate computer. It is also possible that the part before the @ is something other than a user name. It is possible for programs to be set up to process mail. There are also provisions to handle mailing lists, and generic names such as "postmaster" or "operator".

The way the message is to be sent to another system is described by RFC's 821 and 974. The program that is going to be doing the sending asks the name server several queries to determine where to route the message. The first query is to find out which machines handle mail for the name RED.RUTGERS.EDU. In this case, the server replies that RED.RUTGERS.EDU handles its own mail. The program then asks for the address of RED.RUTGERS.EDU, which is 128.6.4.2. Then the mail program opens a TCP connection to port 25 on 128.6.4.2. Port 25 is the well-known socket used for receiving mail. Once this connection is established, the mail program starts sending commands. Here is a typical conversation. Each line is labelled as to whether it is from TOPAZ or RED. Note that TOPAZ initiated the connection:

RED    220 RED.RUTGERS.EDU SMTP Service at 29 Jun 87 05:17:18 EDT
TOPAZ  HELO topaz.rutgers.edu
RED    250 RED.RUTGERS.EDU - Hello, TOPAZ.RUTGERS.EDU
TOPAZ  MAIL From:
RED    250 MAIL accepted
TOPAZ  RCPT To:
RED    250 Recipient accepted
TOPAZ  DATA
RED    354 Start mail input; end with .
TOPAZ  Date: Sat, 27 Jun 87 13:26:31 EDT
TOPAZ  From: hedrick@topaz.rutgers.edu
TOPAZ  To: levy@red.rutgers.edu
TOPAZ  Subject: meeting
TOPAZ
TOPAZ  Let's get together Monday at 1pm.
TOPAZ  .
RED    250 OK
TOPAZ  QUIT
RED    221 RED.RUTGERS.EDU Service closing transmission channel

Generally, there is a pattern to the response numbers. The protocol defines the specific set of responses that can be sent as answers to any given command. However programs that don't want to analyze them in detail can just look at the first digit. In general, responses that begin with a 2 indicate success. Those that begin with 3 indicate that some further action is needed, as shown above. 4 and 5 indicate errors. 4 is a "temporary" error, such as a disk filling. The message should be saved, and tried again later. 5 is a permanent error, such as a non-existent recipient. The message should be returned to the sender with an error message.

(For more details about the protocols mentioned in this section, see RFC's 821/822 for mail, RFC 959 for file transfer, and RFC's 854/855 for remote logins. For the well-known port numbers, see the current edition of Assigned Numbers, and possibly RFC 814.)

4. Protocols other than TCP: UDP and ICMP

So far, we have described only connections that use TCP. Recall that TCP is responsible for breaking up messages into datagrams, and reassembling them properly. However in many applications, we have messages that will always fit in a single datagram. An example is name lookup. When a user attempts to make a connection to another system, he will generally specify the system by name, rather than Internet address. His system has to translate that name to an address before it can do anything. Generally, only a few systems have the database used to translate names to addresses. So the user's system will want to send a query to one of the systems that has the database. This query is going to be very short. It will certainly fit in one datagram. So will the answer. Thus it seems silly to use TCP. Of course TCP does more than just break things up into datagrams. It also makes sure that the data arrives, resending datagrams where necessary. But for a question that fits in a single datagram, we don't need all the complexity of TCP to do this. If we don't get an answer after a few seconds, we can just ask again. For applications like this, there are alternatives to TCP.

The most common alternative is UDP ("user datagram protocol"). UDP is designed for applications where you don't need to put sequences of datagrams together. It fits into the system much like TCP. There is a UDP header. The network software puts the UDP header on the front of your data, just as it would put a TCP header on the front of your data. Then UDP sends the data to IP, which adds the IP header, putting UDP's protocol number in the protocol field instead of TCP's protocol number. However UDP doesn't do as much as TCP does. It doesn't split data into multiple datagrams. It doesn't keep track of what it has sent so it can resend if necessary. About all that UDP provides is port numbers, so that several programs can use UDP at once. UDP port numbers are used just like TCP port numbers. There are well-known port numbers for servers that use UDP. Note that the UDP header is shorter than a TCP header. It still has source and destination port numbers, and a checksum, but that's about it. No sequence number, since it is not needed. UDP is used by the protocols that handle name lookups (see IEN 116, RFC 882, and RFC 883), and a number of similar protocols.

Another alternative protocol is ICMP ("Internet control message protocol"). ICMP is used for error messages, and other messages intended for the TCP/IP software itself, rather than any particular user program. For example, if you attempt to connect to a host, your system may get back an ICMP message saying "host unreachable". ICMP can also be used to find out some information about the network. See RFC 792 for details of ICMP. ICMP is similar to UDP, in that it handles messages that fit in one datagram. However it is even simpler than UDP. It doesn't even have port numbers in its header. Since all ICMP messages are interpreted by the network software itself, no port numbers are needed to say where a ICMP message is supposed to go.

5. Keeping track of names and information: the domain system

As we indicated earlier, the network software generally needs a 32-bit Internet address in order to open a connection or send a datagram. However users prefer to deal with computer names rather than numbers. Thus there is a database that allows the software to look up a name and find the corresponding number. When the Internet was small, this was easy. Each system would have a file that listed all of the other systems, giving both their name and number. There are now too many computers for this approach to be practical. Thus these files have been replaced by a set of name servers that keep track of host names and the corresponding Internet addresses. (In fact these servers are somewhat more general than that. This is just one kind of information stored in the domain system.) Note that a set of interlocking servers are used, rather than a single central one. There are now so many different institutions connected to the Internet that it would be impractical for them to notify a central authority whenever they installed or moved a computer. Thus naming authority is delegated to individual institutions. The name servers form a tree, corresponding to institutional structure. The names themselves follow a similar structure. A typical example is the name BORAX.LCS.MIT.EDU. This is a computer at the Laboratory for Computer Science (LCS) at MIT. In order to find its Internet address, you might potentially have to consult 4 different servers. First, you would ask a central server (called the root) where the EDU server is. EDU is a server that keeps track of educational institutions. The root server would give you the names and Internet addresses of several servers for EDU. (There are several servers at each level, to allow for the possibly that one might be down.) You would then ask EDU where the server for MIT is. Again, it would give you names and Internet addresses of several servers for MIT. Generally, not all of those servers would be at MIT, to allow for the possibility of a general power failure at MIT. Then you would ask MIT where the server for LCS is, and finally you would ask one of the LCS servers about BORAX. The final result would be the Internet address for BORAX.LCS.MIT.EDU. Each of these levels is referred to as a "domain". The entire name, BORAX.LCS.MIT.EDU, is called a "domain name". (So are the names of the higher-level domains, such as LCS.MIT.EDU, MIT.EDU, and EDU.)

Fortunately, you don't really have to go through all of this most of the time. First of all, the root name servers also happen to be the name servers for the top-level domains such as EDU. Thus a single query to a root server will get you to MIT. Second, software generally remembers answers that it got before. So once we look up a name at LCS.MIT.EDU, our software remembers where to find servers for LCS.MIT.EDU, MIT.EDU, and EDU. It also remembers the translation of BORAX.LCS.MIT.EDU. Each of these pieces of information has a "time to live" associated with it. Typically this is a few days. After that, the information expires and has to be looked up again. This allows institutions to change things.

The domain system is not limited to finding out Internet addresses. Each domain name is a node in a database. The node can have records that define a number of different properties. Examples are Internet address, computer type, and a list of services provided by a computer. A program can ask for a specific piece of information, or all information about a given name. It is possible for a node in the database to be marked as an "alias" (or nickname) for another node. It is also possible to use the domain system to store information about users, mailing lists, or other objects.

There is an Internet standard defining the operation of these databases, as well as the protocols used to make queries of them. Every network utility has to be able to make such queries, since this is now the official way to evaluate host names. Generally utilities will talk to a server on their own system. This server will take care of contacting the other servers for them. This keeps down the amount of code that has to be in each application program.

The domain system is particularly important for handling computer mail. There are entry types to define what computer handles mail for a given name, to specify where an individual is to receive mail, and to define mailing lists.

(See RFC's 882, 883, and 973 for specifications of the domain system. RFC 974 defines the use of the domain system in sending mail.)

6. Routing

The description above indicated that the IP implementation is responsible for getting datagrams to the destination indicated by the destination address, but little was said about how this would be done. The task of finding how to get a datagram to its destination is referred to as "routing". In fact many of the details depend upon the particular implementation. However some general things can be said.

First, it is necessary to understand the model on which IP is based. IP assumes that a system is attached to some local network. We assume that the system can send datagrams to any other system on its own network. (In the case of Ethernet, it simply finds the Ethernet address of the destination system, and puts the datagram out on the Ethernet.) The problem comes when a system is asked to send a datagram to a system on a different network. This problem is handled by gateways. A gateway is a system that connects a network with one or more other networks. Gateways are often normal computers that happen to have more than one network interface. For example, we have a Unix machine that has two different Ethernet interfaces. Thus it is connected to networks 128.6.4 and 128.6.3. This machine can act as a gateway between those two networks. The software on that machine must be set up so that it will forward datagrams from one network to the other. That is, if a machine on network 128.6.4 sends a datagram to the gateway, and the datagram is addressed to a machine on network 128.6.3, the gateway will forward the datagram to the destination. Major communications centers often have gateways that connect a number of different networks. (In many cases, special-purpose gateway systems provide better performance or reliability than general-purpose systems acting as gateways. A number of vendors sell such systems.)

Routing in IP is based entirely upon the network number of the destination address. Each computer has a table of network numbers. For each network number, a gateway is listed. This is the gateway to be used to get to that network. Note that the gateway doesn't have to connect directly to the network. It just has to be the best place to go to get there. For example at Rutgers, our interface to NSFnet is at the John von Neuman Supercomputer Center (JvNC). Our connection to JvNC is via a high-speed serial line connected to a gateway whose address is 128.6.3.12. Systems on net 128.6.3 will list 128.6.3.12 as the gateway for many off-campus networks. However systems on net 128.6.4 will list 128.6.4.1 as the gateway to those same off-campus networks. 128.6.4.1 is the gateway between networks 128.6.4 and 128.6.3, so it is the first step in getting to JvNC.

When a computer wants to send a datagram, it first checks to see if the destination address is on the system's own local network. If so, the datagram can be sent directly. Otherwise, the system expects to find an entry for the network that the destination address is on. The datagram is sent to the gateway listed in that entry. This table can get quite big. For example, the Internet now includes several hundred individual networks. Thus various strategies have been developed to reduce the size of the routing table. One strategy is to depend upon "default routes". Often, there is only one gateway out of a network. This gateway might connect a local Ethernet to a campus-wide backbone network. In that case, we don't need to have a separate entry for every network in the world. We simply define that gateway as a "default". When no specific route is found for a datagram, the datagram is sent to the default gateway. A default gateway can even be used when there are several gateways on a network. There are provisions for gateways to send a message saying "I'm not the best gateway -- use this one instead." (The message is sent via ICMP. See RFC 792.) Most network software is designed to use these messages to add entries to their routing tables. Suppose network 128.6.4 has two gateways, 128.6.4.59 and 128.6.4.1. 128.6.4.59 leads to several other internal Rutgers networks. 128.6.4.1 leads indirectly to the NSFnet. Suppose we set 128.6.4.59 as a default gateway, and have no other routing table entries. Now what happens when we need to send a datagram to MIT? MIT is network 18. Since we have no entry for network 18, the datagram will be sent to the default, 128.6.4.59. As it happens, this gateway is the wrong one. So it will forward the datagram to 128.6.4.1. But it will also send back an error saying in effect: "to get to network 18, use 128.6.4.1". Our software will then add an entry to the routing table. Any future datagrams to MIT will then go directly to 128.6.4.1. (The error message is sent using the ICMP protocol. The message type is called "ICMP redirect.")

Most IP experts recommend that individual computers should not try to keep track of the entire network. Instead, they should start with default gateways, and let the gateways tell them the routes, as just described. However this doesn't say how the gateways should find out about the routes. The gateways can't depend upon this strategy. They have to have fairly complete routing tables. For this, some sort of routing protocol is needed. A routing protocol is simply a technique for the gateways to find each other, and keep up to date about the best way to get to every network. RFC 1009 contains a review of gateway design and routing. However rip.doc is probably a better introduction to the subject. It contains some tutorial material, and a detailed description of the most commonly-used routing protocol.

7. Details about Internet addresses: subnets and broadcasting

As indicated earlier, Internet addresses are 32-bit numbers, normally written as 4 octets (in decimal), e.g. 128.6.4.7. There are actually 3 different types of address. The problem is that the address has to indicate both the network and the host within the network. It was felt that eventually there would be lots of networks. Many of them would be small, but probably 24 bits would be needed to represent all the IP networks. It was also felt that some very big networks might need 24 bits to represent all of their hosts. This would seem to lead to 48 bit addresses. But the designers really wanted to use 32 bit addresses. So they adopted a kludge. The assumption is that most of the networks will be small. So they set up three different ranges of address. Addresses beginning with 1 to 126 use only the first octet for the network number. The other three octets are available for the host number. Thus 24 bits are available for hosts. These numbers are used for large networks. But there can only be 126 of these very big networks. The Arpanet is one, and there are a few large commercial networks. But few normal organizations get one of these "class A" addresses. For normal large organizations, "class B" addresses are used. Class B addresses use the first two octets for the network number. Thus network numbers are 128.1 through 191.254. (We avoid 0 and 255, for reasons that we see below. We also avoid addresses beginning with 127, because that is used by some systems for special purposes.) The last two octets are available for host addesses, giving 16 bits of host address. This allows for 64516 computers, which should be enough for most organizations. (It is possible to get more than one class B address, if you run out.) Finally, class C addresses use three octets, in the range 192.1.1 to 223.254.254. These allow only 254 hosts on each network, but there can be lots of these networks. Addresses above 223 are reserved for future use, as class D and E (which are currently not defined).

Many large organizations find it convenient to divide their network number into "subnets". For example, Rutgers has been assigned a class B address, 128.6. We find it convenient to use the third octet of the address to indicate which Ethernet a host is on. This division has no significance outside of Rutgers. A computer at another institution would treat all datagrams addressed to 128.6 the same way. They would not look at the third octet of the address. Thus computers outside Rutgers would not have different routes for 128.6.4 or 128.6.5. But inside Rutgers, we treat 128.6.4 and 128.6.5 as separate networks. In effect, gateways inside Rutgers have separate entries for each Rutgers subnet, whereas gateways outside Rutgers just have one entry for 128.6. Note that we could do exactly the same thing by using a separate class C address for each Ethernet. As far as Rutgers is concerned, it would be just as convenient for us to have a number of class C addresses. However using class C addresses would make things inconvenient for the rest of the world. Every institution that wanted to talk to us would have to have a separate entry for each one of our networks. If every institution did this, there would be far too many networks for any reasonable gateway to keep track of. By subdividing a class B network, we hide our internal structure from everyone else, and save them trouble. This subnet strategy requires special provisions in the network software. It is described in RFC 950.

0 and 255 have special meanings. 0 is reserved for machines that don't know their address. In certain circumstances it is possible for a machine not to know the number of the network it is on, or even its own host address. For example, 0.0.0.23 would be a machine that knew it was host number 23, but didn't know on what network.

255 is used for "broadcast". A broadcast is a message that you want every system on the network to see. Broadcasts are used in some situations where you don't know who to talk to. For example, suppose you need to look up a host name and get its Internet address. Sometimes you don't know the address of the nearest name server. In that case, you might send the request as a broadcast. There are also cases where a number of systems are interested in information. It is then less expensive to send a single broadcast than to send datagrams individually to each host that is interested in the information. In order to send a broadcast, you use an address that is made by using your network address, with all ones in the part of the address where the host number goes. For example, if you are on network 128.6.4, you would use 128.6.4.255 for broadcasts. How this is actually implemented depends upon the medium. It is not possible to send broadcasts on the Arpanet, or on point to point lines. However it is possible on an Ethernet. If you use an Ethernet address with all its bits on (all ones), every machine on the Ethernet is supposed to look at that datagram.

Although the official broadcast address for network 128.6.4 is now 128.6.4.255, there are some other addresses that may be treated as broadcasts by certain implementations. For convenience, the standard also allows 255.255.255.255 to be used. This refers to all hosts on the local network. It is often simpler to use 255.255.255.255 instead of finding out the network number for the local network and forming a broadcast address such as 128.6.4.255. In addition, certain older implementations may use 0 instead of 255 to form the broadcast address. Such implementations would use 128.6.4.0 instead of 128.6.4.255 as the broadcast address on network 128.6.4. Finally, certain older implementations may not understand about subnets. Thus they consider the network number to be 128.6. In that case, they will assume a broadcast address of 128.6.255.255 or 128.6.0.0. Until support for broadcasts is implemented properly, it can be a somewhat dangerous feature to use.

Because 0 and 255 are used for unknown and broadcast addresses, normal hosts should never be given addresses containing 0 or 255. Addresses should never begin with 0, 127, or any number above 223. Addresses violating these rules are sometimes referred to as "Martians", because of rumors that the Central University of Mars is using network 225.

8. Datagram fragmentation and reassembly

TCP/IP is designed for use with many different kinds of network. Unfortunately, network designers do not agree about how big packets can be. Ethernet packets can be 1500 octets long. Arpanet packets have a maximum of around 1000 octets. Some very fast networks have much larger packet sizes. At first, you might think that IP should simply settle on the smallest possible size. Unfortunately, this would cause serious performance problems. When transferring large files, big packets are far more efficient than small ones. So we want to be able to use the largest packet size possible. But we also want to be able to handle networks with small limits. There are two provisions for this. First, TCP has the ability to "negotiate" about datagram size. When a TCP connection first opens, both ends can send the maximum datagram size they can handle. The smaller of these numbers is used for the rest of the connection. This allows two implementations that can handle big datagrams to use them, but also lets them talk to implementations that can't handle them. However this doesn't completely solve the problem. The most serious problem is that the two ends don't necessarily know about all of the steps in between. For example, when sending data between Rutgers and Berkeley, it is likely that both computers will be on Ethernets. Thus they will both be prepared to handle 1500-octet datagrams. However the connection will at some point end up going over the Arpanet. It can't handle packets of that size. For this reason, there are provisions to split datagrams up into pieces. (This is referred to as "fragmentation".) The IP header contains fields indicating the a datagram has been split, and enough information to let the pieces be put back together. If a gateway connects an Ethernet to the Arpanet, it must be prepared to take 1500-octet Ethernet packets and split them into pieces that will fit on the Arpanet. Furthermore, every host implementation of TCP/IP must be prepared to accept pieces and put them back together. This is referred to as "reassembly".

TCP/IP implementations differ in the approach they take to deciding on datagram size. It is fairly common for implementations to use 576-byte datagrams whenever they can't verify that the entire path is able to handle larger packets. This rather conservative strategy is used because of the number of implementations with bugs in the code to reassemble fragments. Implementors often try to avoid ever having fragmentation occur. Different implementors take different approaches to deciding when it is safe to use large datagrams. Some use them only for the local network. Others will use them for any network on the same campus. 576 bytes is a "safe" size, which every implementation must support.

9. Ethernet encapsulation: ARP

There was a brief discussion earlier about what IP datagrams look like on an Ethernet. The discussion showed the Ethernet header and checksum. However it left one hole: It didn't say how to figure out what Ethernet address to use when you want to talk to a given Internet address. In fact, there is a separate protocol for this, called ARP ("address resolution protocol"). (Note by the way that ARP is not an IP protocol. That is, the ARP datagrams do not have IP headers.) Suppose you are on system 128.6.4.194 and you want to connect to system 128.6.4.7. Your system will first verify that 128.6.4.7 is on the same network, so it can talk directly via Ethernet. Then it will look up 128.6.4.7 in its ARP table, to see if it already knows the Ethernet address. If so, it will stick on an Ethernet header, and send the packet. But suppose this system is not in the ARP table. There is no way to send the packet, because you need the Ethernet address. So it uses the ARP protocol to send an ARP request. Essentially an ARP request says "I need the Ethernet address for 128.6.4.7". Every system listens to ARP requests. When a system sees an ARP request for itself, it is required to respond. So 128.6.4.7 will see the request, and will respond with an ARP reply saying in effect "128.6.4.7 is 8:0:20:1:56:34". (Recall that Ethernet addresses are 48 bits. This is 6 octets. Ethernet addresses are conventionally shown in hex, using the punctuation shown.) Your system will save this information in its ARP table, so future packets will go directly. Most systems treat the ARP table as a cache, and clear entries in it if they have not been used in a certain period of time.

Note by the way that ARP requests must be sent as "broadcasts". There is no way that an ARP request can be sent directly to the right system. After all, the whole reason for sending an ARP request is that you don't know the Ethernet address. So an Ethernet address of all ones is used, i.e. ff:ff:ff:ff:ff:ff. By convention, every machine on the Ethernet is required to pay attention to packets with this as an address. So every system sees every ARP requests. They all look to see whether the request is for their own address. If so, they respond. If not, they could just ignore it. (Some hosts will use ARP requests to update their knowledge about other hosts on the network, even if the request isn't for them.) Note that packets whose IP address indicates broadcast (e.g. 255.255.255.255 or 128.6.4.255) are also sent with an Ethernet address that is all ones.

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