filecoin-project / Allocator-Governance

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[Allocator Application] <DataFly>< DFly Allocator Pathway> PR #97 #98

Open martapiekarska opened 3 months ago

martapiekarska commented 3 months ago

Allocator Application

Application Number

recL033b2WWTlhsv3

Organization Name

DataFly

Organization On-chain Identity

f1u6pukitc37mcot546mtf5bmxml3bezve3vwiqdq

Allocator Pathway Name

DFly Allocator Pathway

Github PR Number

97

Region of Operation

Asia minus GCR,Europe,Greater China Region,North America

GitHub ID

Conor15

On-chain address

I have a multisig I want to provide now

Type of Allocator

RFA

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

RFA: Market-based - Proof of payment

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.,Host or sponsor community events such as meetups, hackathons, conferences, FilDev summits etc

Monetization and Fee structure

SP fees,Client fees,Block rewards, pools,Client staking.

Target Clients

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

Client Diligence Check

3rd party Know your business (KYB) service,3rd party Know your customer (KYC) service,Automated deterministic,Client promise/attestation,Manual verification,On-chain deal pricing

Description of client diligence

First, we'll do KYC checks about client's identity, address, and source of funds. Next, we'll turn to do risk assessment which associated with the client based on various factors such as their business activities, geographic location, and political exposure. Then, we'll prepare some questions about Filecoin and data storage to clients. Once the above is verified, we will document and partially disclose it on github.

Type of data

Private encrypted with on-chain deal pricing,Public, open, and retrievable

Description of Data Diligence

First, we will ask clients to provide proof of data owner. Next, we will ask our clients to provide a part of data for us to download and check. All checks will be done both by program and by person. After above are verified, we will disclose on github.

Data Preparation

Client-provided,Singularity

Replicas required, verified by CID checker

4+

Distribution required

Single region of SPs

Number of Storage Providers required

4+

Retrieval Requirements

Public data highly retrievable over Spark.

Allocation Tranche Schedule TypeManual or other allocation schedule.

Allocation in proportion to the number of client requests.

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

Yes, all available tools

GitHub Bookkeeping Repo Link

https://github.com/Conor15/DFly-AllocatorPathway

Success metrics

Number of paid deals,Retrievability of data,Speed of allocations (TTD)

Timeline to begin allocating to clients

1 week from RKH approval

Funnel: Expected DataCap usage over 12 months

5-50PiB

Risk mitigation strategies

We do not allocate all the amounts required by the client at one time. Once a problem is encountered, we will immediately stop allocating datacap to clients. Once the problem was solved, it was back to business as usual.

Dispute Resolutions

We will communicate with clients in a timely manner. Then we publish the results on github.

Compliance Audit Check

We will use FIDL's tools to generate audit reports and provide results.

Compliance Report content presented for audit

Success metric: Proof of Payments from clients,Success metric: onchain report of data onboarded,Success metric: onchain data report,Client Diligence: Client statements, client provided verification,Client Diligence: Financial Audits and Credit Check reports,Client Diligence: KYC/KYB report on clients,Data Compliance: Proof of provenance report,Data Compliance: Data Samples,Data Compliance: Manual report,Compliance: CID report.

Connections to Filecoin Ecosystem

Code contributor,Storage provider,Big data contributor

Slack ID

Conor

Kevin-FF-USA commented 1 month ago

Hi @Conor15,

Thanks for the note in SLACK. Wanted to add some of the conversation there - into this application for easier tracking. First off - thanks for appling to be an Allocator. How did you hear about Filecoin Plus?

Wanted to give you some early notes on sections which would benefit from additional information.

Allocator Type Market Based - Proof of Payment.

Dispute Resolutions

Description of Data Diligence

Retrieval Requirements.

Kevin-FF-USA commented 1 month ago

I'll check back in with this issue for any questions you may have. Also recommend you come to one of the upcoming Governance calls - great place to ask questions and connect with community.

image

https://calendar.google.com/calendar/embed?src=c_k1gkfoom17g0j8c6bam6uf43j0%40group.calendar.google.com&ctz=America%2FLos_Angeles

Conor15 commented 1 month ago

Hello @Kevin-FF-USA , Thanks for your attention and tips.

This is the text from our application, maybe you misread it at the time. When a dispute arises, I'll post the resolution on github.

Hope we can become an allocator soon!

Kevin-FF-USA commented 1 month ago

Hi @Conor15,

Wonderful. Sounds like an interesting model. Thanks for the additional details. In reading this description, it whats being describes is still a Manual pathway though. Is your website up and operational, can it be shared and tested?

  • The client will get the payment address on our allocator website. After paying the amount of fees, they should fill in the hash of this transaction into the website, which will audit the client's transactions. Once the review is over, the website will automatically provide feedback. After passing the audit, we will allocate datacap to the client and assist them in preparing the data.

Recommending a few options.

  1. Check out some of the other applications and the details of their program. Specifics are key - how will this pathway be measured for success and diligience. Right now, there is not much detail. Here is an example of a recently onboarded Application .

Examples:

Monetization and Fee structure What specifically are these fees and rewards and how/where will they be recorded? SP fees,Client fees,Block rewards, pools,Client staking.

Client Diligence Check Which specific systems are these 3rd Party services? 3rd party Know your business (KYB) service,3rd party Know your customer (KYC) service,Automated deterministic,Client promise/attestation,Manual verification,On-chain deal pricing


  1. If you have clients you can demonstrate this by brining them to network with an existing Allocator. 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 2 weeks ago

Hi @Conor15,

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)?