filecoin-project / Allocator-Governance

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[Allocator Application] <Xingchi Network>< Xingchi Allocator> PR #102 #105

Open martapiekarska opened 4 months ago

martapiekarska commented 4 months ago

Allocator Application

Application Number

rec6eMzTLytwzcfnK

Organization Name

Xingchi Network

Organization On-chain Identity

f1t7da4eq6qj7k7i4blwx2qkaztcry7gp66mbyxua

Allocator Pathway Name

Xingchi Allocator

Github PR Number

102

Region of Operation

Africa,Asia minus GCR,Europe,Greater China Region,North America,Oceania,South America

GitHub ID

Zaczac11

On-chain address

I have a multisig I want to provide now

Type of Allocator

Similar to existing allocator pathways

Filecoin Community Agreement

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. Additionally, I will adhere to all local & regional laws & regulations that may relate to my role as a business partner, organization, notary, allocator, or other operating entity Acknowledge

Type of Allocator and RFA List

Manual - Existing similar diligence pathway

Allocator Description

Contributions to EcosystemBuild better data onboarding pathway,Onboard >10PiBs of Data,Data Stewardship: Curate and provide high-quality datasets to be stored on the Filecoin network, enhancing the overall value and utility of the network.

Monetization and Fee structure

Client fees,SP fees.

Target Clients

Web3 developers,Nonprofit organizations,Commercial/Enterprise,Individuals,Open/Public

Client Diligence Check

Client promise/attestation,Manual verification,Proof of provenance

Description of client diligence

Type of data

Public, open, and retrievable,Proof of concept, network utilities

Description of Data Diligence

Data Preparation

Client-provided,Singularity,Other existing ecosystem tooling

Replicas required, verified by CID checker

4+

Distribution required

Equal distribution of deals across regions

Number of Storage Providers required

4+

Retrieval Requirements

Public data highly retrievable over Spark.

Allocation Tranche Schedule TypeManual or other allocation schedule.

Manual Allocation Calculation:

At Xingchi Allocator, manual allocation values are determined through a straightforward process:

Client Assessment: Each client undergoes a thorough evaluation based on their credibility, intended data storage needs, and alignment with pathway goals.

Data Requirements: Evaluate the client's proposed data storage requirements and type of datasets (e.g., public, enterprise) they plan to store.

Risk Evaluation: Assess potential risks, including compliance with legal standards, data ownership verification, and operational integrity.

Allocation Decision: Based on the assessment, allocate a specific amount of DataCap manually to the client, ensuring it meets their needs and aligns with pathway capacity.

Documentation: Document all allocation decisions with clear rationale for transparency and audit purposes.

Review and Adjust: Periodically review allocations to ensure they remain appropriate based on client performance and pathway objectives.

This process ensures that manual allocation values are determined fairly and in accordance with Filecoin Plus guidelines, promoting transparency and effective resource management.

For example:

First Round: 512 TiB Second Round: 1 PiB Third Round: 2 PiB Fourth Round: 2 PiB Overall Cap for Each Client: (2 PiB)

Will you use FIDL tooling, such as allocator.tech and other bots?

Yes, all available tools

GitHub Bookkeeping Repo Link

https://github.com/Zaczac11/Xingchi-Allocator

Success metrics

Number of clients,Retrievability of data,Number of returning client customers,Speed of allocations (TTD),Amount of data onboarded, daily & aggregate

Timeline to begin allocating to clients

1 week from RKH approval

Funnel: Expected DataCap usage over 12 months

50-75PiB

Risk mitigation strategies

Risk Mitigation Strategies:

To protect Xingchi Allocator from abuse and uphold its reputation, we implement the following measures:

Operational Security (OpSec): Adhere to strict OpSec protocols, regularly auditing systems for security vulnerabilities.

User Agreements: Require clear agreements outlining client responsibilities and consequences for misuse.

Client Onboarding: Conduct thorough checks to verify identities, data ownership, and compliance with regulations.

Alert Systems: Deploy real-time alerts to monitor and respond to suspicious activities promptly.

Throttling: Use limits to manage client activity and prevent overuse of resources.

Compliance Monitoring: Regularly monitor clients to ensure adherence to pathway rules and Filecoin Plus guidelines.

Community Engagement: Maintain transparency and accountability by engaging with stakeholders and addressing concerns promptly.

These strategies ensure Xingchi Allocator operates securely and ethically within the Filecoin ecosystem.

Dispute Resolutions

Dispute Resolution:

In handling disputes related to DataCap allocation, we adopt a straightforward approach:

Immediate Response: Quickly suspend further DataCap allocation to investigate and clarify issues within three working days.

Transparent Process: Publicly disclose all disputes and resolutions on GitHub to ensure fairness and accountability.

Accountability: Adhere to Fil+ guidelines and rules in resolving disputes, ensuring impartiality and adherence to established protocols.

These measures aim to swiftly address any conflicts, maintain transparency, and uphold the integrity of our operations within the Filecoin community.

Compliance Audit Check

Compliance Audit Check:

To demonstrate compliance for receiving additional DataCap, we will provide the following:

Client Verification Reports: Detailed reports showcasing how we verify client identities, business credentials, and data ownership claims. This includes sample documents such as business licenses, KYC results, and identity verification details.

Data Diligence Reports: Documentation outlining our data diligence processes, including sampling methodologies and tools used to verify data compliance with local regulations and Filecoin standards.

Dashboard Links: Access to real-time dashboards like filplus.fil.org/#/ and datacapstats.io showing current DataCap allocations, distribution patterns, and client interactions.

Audit Trail on GitHub: Publicly available audit trails on GitHub demonstrating our compliance with program-wide and pathway-specific requirements, including community engagement and dispute resolution outcomes.

These materials will serve as concrete evidence of our pathway's adherence to regulatory standards and governance protocols, ensuring transparency and trust within the Filecoin ecosystem.

Compliance Report content presented for audit

Success metric: onchain report of data onboarded,Client Diligence: Client statements, client provided verification,Data Compliance: Data Samples,Compliance: CID report.

Connections to Filecoin Ecosystem

Big data contributor

Slack ID

Jack

Kevin-FF-USA commented 1 month ago

Hi @Zaczac11,

Thanks for applying. Wanted to check in to see if you were still interested in operating as an Allocator? One of the scoring mechanisms for pathways is their ability to onboard quality data to the network. Given your existing clients, suggesting a proposal to help establish your ability within the ecosystem to serve as an Allocator performing MANUAL diligence.

Proposal Bring one of your clients into the ecosystem with an Existing Allocator Pathway. Establish that you have real clients and can maintain the diligence standards of this application. Demonstrate that to the community as the ability and value to onboarding this new Manual Pathway.

Steps

  1. Work with any existing Allocator to create an application on behalf of your client. FIDL runs an enterprise Allocator if you were looking for a pathway with existing support in place to help with questions.

  2. Once the data is onboarded, reply back to this application with the following

    1. Client ID
    2. Links to the DataCap Application
    3. Spark retrieval %
    4. Verification that the Data reached the targeted number of SP's
    5. What the data type was

Onboarding Once the ability to onboard clients through the application process has been verified, this application will receive a KYC check and begin onboarding as an Allocator to onboard clients directly.

For questions or support

Kevin-FF-USA commented 3 weeks ago

Hi @Zaczac11,

Wanted to send a friendly check in. Did you have any questions about our recommendations for improving the details listed above for the viability of this pathway's application (or bringing a client through an existing pathway)?