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Test app 1004 #1004
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Notary Allocator Pathway Name: Blockchain World FIL+ DC Allocator(BCWFDA) Organization: Blockchain World News Allocator's On-chain addresss: F1qdko4jg25vo35qmyvcrw4ak4fmuu3f5rif2kc7i Country of Operation: Republic of Korea Region(s) of operation: Asia minus GCR Type of allocator: Manual Amount of DataCap Requested for allocator for 12 months: 200PiB Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing?
As a member in the Filecoin Community, I acknowledge that I must adhere to the Community Code of Conduct, as well other End User License Agreements for accessing various tools and services, such as GitHub and Slack. Acknowledgment: Acknowledge Cient Diligence Section: This section pertains to client diligence processes. Who are your target clients? Individuals learning about Filecoin,Small-scale developers or data owners,Enterprise Data Clients Describe in as much detail as possible how you will perform due diligence on clients. Client due diligence is largely divided into individuals and organizations. It is not much different from the existing manual due diligence method.
Questions for client due diligence
Questions for institutional or organizational due diligence Please specify how many questions you'll ask, and provide a brief overview of the questions. The questions are as follows. Will you use a 3rd-party "Know your client" (KYC) service? No, FIL+ is enough. Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral) Yes, all of our customers can apply. How do you plan to track the rate at which DataCap is being distributed to your clients? Filecoin Plus Dashboard : https://filplus.d.interplanetary.one/clients Data Diligence This section will cover the types of data that you expect to notarize. As a reminder: The Filecoin Plus program defines quality data is all content that meets local regulatory requirements AND As an operating entity in the Filecoin Community, you are required to follow all local & regional regulations relating to any data, digital and otherwise. This may include PII and data deletion requirements, as well as the storing, transmitting, or accessing of data. Acknowledgement: Acknowledge What type(s) of data would be applicable for your pathway? Public Open Dataset (Research/Non-Profit),Public Open Commercial/Enterprise,Private Commercial/Enterprise,Private Non-Profit/Social Impact How will you verify a client's data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients? 1, DC applicants are asked first for proof of ownership data. How will you ensure the data meets local & regional legal requirements?
What types of data preparation will you support or require? We will support data consolidation or data sharding. What tools or methodology will you use to sample and verify the data aligns with your pathway? Extract a large number of random sample data Data Distribution This section covers deal-making and data distribution. As a reminder, the Filecoin Plus program currently defines distributed onboarding as multiple physical locations AND multiple storage provider entities to serve client requirements. Recommended Minimum: 3 locations, 4 to 5 storage providers, 5 copies How many replicas will you require to meet programmatic requirements for distribution? 4+ What geographic or regional distribution will you require? 4 actual geographic locations required, no specific designated or excluded locations. How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution? 4+ Do you require equal percentage distribution for your clients to their chosen SPs? Will you require preliminary SP distribution plans from the client before allocating any DataCap? Yes. Check the client's SP deployment plan before allocating DC (SP check tool : filfox.info , fileplus dashboard) What tooling will you use to verify client deal-making distribution? https://datacapstats.io/, CID checker bot, AC bot How will clients meet SP distribution requirements? It doesn't matter whether it's online (such as using the data center) or offline. As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN? Leverage VPN detection sites (https://www.criminalip.io, https://www.ip2proxy.com/) DataCap Allocation Strategy In this section, you will explain your client DataCap allocation strategy. Keep in mind the program principle over Limited Trust Over Time. Parties, such as clients, start with a limited amount of trust and power. Will you use standardized DataCap allocations to clients? Yes, standardized Allocation Tranche Schedule to clients:
Will you use programmatic or software based allocations? No, manually calculated & determined What tooling will you use to construct messages and send allocations to clients? Use the existing notary registry tool (https://filplus.fil.org/ #/). Describe the process for granting additional DataCap to previously verified clients. I’ll use the Subsequent Allocation(SA) bot. Tooling & Bookkeeping This program relies on many software tools in order to function. The Filecoin Foundation and PL have invested in many different elements of this end-to-end process, and will continue to make those tools open-sourced. Our goal is to increase adoption, and we will balance customization with efficiency. This section will cover the various UX/UI tools for your pathway. You should think high-level (GitHub repo architecture) as well as tactical (specific bots and API endoints). Describe in as much detail as possible the tools used for: https://filplus.fil.org/#/ Google Spreadsheet Will you use open-source tooling from the Fil+ team? Github repo, Google Spreadsheet Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions?
Risk Mitigation, Auditing, Compliance This framework ensures the responsible allocation of DataCap by conducting regular audits, enforcing strict compliance checks, and requiring allocators to maintain transparency and engage with the community. This approach safeguards the ecosystem, deters misuse, and upholds the commitment to a fair and accountable storage marketplace. In addition to setting their own rules, each notary allocator will be responsible for managing compliance within their own pathway. You will need to audit your own clients, manage interventions (such as removing DataCap from clients and keeping records), and respond to disputes. Describe your proposed compliance check mechanisms for your own clients.
Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms. https://docs.google.com/document/d/1fDjlw9ljLTPZImBesQMCWTHfb9UlSunPVOXrq3shnX4/edit?usp=sharing Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations. Tactical tools, route instructions, and processes remain unchanged. However, it will be used when FIL+ governance guidelines are changed or tactical tools are updated. If there is any change, we will post it on Slack's file-plus channel and notify it in advance so that there is no inconvenience in applying for and allocating DC. How long will you allow the community to provide feedback before implementing changes? We will provide a two-week feedback period for implementing the changes, and we will provide a two-week feedback period by modifying or improving it. Regarding security, how will you structure and secure the on-chain notary address? If you will utilize a multisig, how will it be structured? Who will have administrative & signatory rights? The on-chain notary address is stored in Ledger Nano-x. Signing rights are with the allocator applicant himself. Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them? We haven't reviewed the deployment of the smart contract yet. Monetization While the Filecoin Foundation and PL will continue to make investments into developing the program and open-sourcing tools, we are also striving to expand and encourage high levels of service and professionalism through these new Notary Allocator pathways. These pathways require increasingly complex tooling and auditing platforms, and we understand that Notaries (and the teams and organizations responsible) are making investments into building effective systems. It is reasonable for teams building services in this marketplace to include monetization structures. Our primary guiding principles in this regard are transparency and equity. We require these monetization pathways to be clear, consistent, and auditable. Outline your monetization models for the services you provide as a notary allocator pathway. We haven't reviewed smart contracts, so we don't have a revenue-generating model yet. Describe your organization's structure, such as the legal entity and other business & market ventures. We are not reviewing corporations, other businesses, and market ventures. Where will accounting for fees be maintained? There is also no accounting audit because there is no revenue model. If you've received DataCap allocation privileges before, please link to prior notary applications. filecoin-project/notary-governance#648 How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership. Blockchain World News : news media(Researcher), FCC Lab : Filecoin Storage Provider(Director) How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel? It is already well known to filecoin officials in China and Asia, including Korea, so it is easily accessible to new customers. If you have previous LDN assignment experience, it will not be difficult to use this DC assignment path. |
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