v5 Notary Allocator Application: Greaterheat

[AlanGreaterheat]

v5 Notary Allocator Application

To apply to be an allocator, organizations will submit one application for each proposed pathway to DataCap. If you will be designing multiple specific pathways, you will need to submit multiple applications.

Please complete the following steps:

1. Fill out the information below and create a new GitHub Issue

1. Notary Allocator Pathway Name (This can be your name, or the name of your pathway/program. For example "E-Fil+"): Greaterheat
2. Organization Name: Greaterheat Pte.Ltd.
3. On-chain address for Allocator (Provide a NEW unique address. During ratification, you will need to initialize this address on-chain): f1wa66ph33vsmxbfgqkcn2x3ayvmblu3irtovphpa
4. Country of Operation (Where your organization is legally based): Singapore
5. Region of Operation (What region will you serve?): All over the world
6. Type of Allocator, diligence process: (Automated/programmatic, Market-based, or Manual (human-in-the-loop at some phase): Manual
7. DataCap requested for allocator for 12 months of activity (This should be an estimate of overall expected activity. Estimate the total amount of DataCap you will be distributing to clients in 12 months, in TiB or PiB): 200 PiB

2. Access allocator application (download to save answers)

Click link below to access a Google doc version of the allocator application that can be used to save your answers if you are not prepared to fully submit the application in Step 3. https://docs.google.com/document/d/1-Ze8bo7ZlIJe8qX0YSFNPTka4CMprqoNB1D6V7WJJjo/copy

3. Submit allocation application

Clink link below to access full allocator questionnaire and officially submit your answers:
https://airtable.com/appvyE0VHcgpAkt4Z/shrQxaAIsD693e1ns

Note: Sections of your responses WILL BE posted back into the GitHub issue tracking your application.
The final section (Additional Disclosures) will NOT be posted to GitHub, and will be maintained by the Filecoin Foundation.
Application information for notaries not accepted and ratified in this round will be deleted.

[Kevin-FF-USA]

Hi @AlanGreaterheat
Wanted to let you know this application has been received. Once you complete and submit the include Airtable (form) information - the public answers will be posted in a thread below soon. If you have any questions - please let me know.

[Kevin-FF-USA]

Hi @AlanGreaterheat,
Wanted to let you know this application has been received. Once you complete and submit the include Airtable (form) information - the public answers will be posted in a thread below soon. If you have any questions - please let me know.

[AlanGreaterheat]

Hi @AlanGreaterheat, Wanted to let you know this application has been received. Once you complete and submit the include Airtable (form) information - the public answers will be posted in a thread below soon. If you have any questions - please let me know.
@Kevin-FF-USA Completed！Please check，thanks！

[Kevin-FF-USA]

Hi @AlanGreaterheat,

Thanks for submitting to become and Allocator! Wanted to confirm this application has been received along with your completed Airtable form.

[ghost]

Basic Information

1. Notary Allocator Pathway Name:
Greaterheat

2. Organization:
Greaterheat Pte.Ltd.

3. On Chain Address for Allocator:
f13smptmihztkv7my3pzjg63a5bn7qlv5rrbhahxy

4. Country of Operation:
Singapore

5. Region(s) of operation:
Africa , Asia minus GCR, Greater China, Europe, Oceania, Japan, North America, South America, Other

6. Type of Allocator:
Manual

7. DataCap requested for allocator for 12 months of activity:
200

8. Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing?:

1. The allocator has a good reputation: Greaterheat has a certain good reputation within the Filecoin ecosystem and, in collaboration with PL, initiated the establishment of the DSPA project. It focuses on the transformation of Asian CC storage providers into DC storage providers. Therefore, allocator rules will be strictly formulated according to the fil-plus principles.
2. High inclusiveness of the allocator: Our allocator accepts various types of datasets, including public datasets, enterprise datasets, privacy datasets, encrypted datasets, etc.
3. High level of specialization of the allocator: GH has been deeply involved in the Filecoin ecosystem for over three years and is familiar with the operational processes and technical tools of Filecoin Plus, demonstrating a high level of professionalism.
4. Diverse types of allocators: GH allocators primarily operate in manual mode, but in special cases, the market-based model may be considered.

9. 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.:
Acknowledge

Client Diligence

10. Who are your target clients?:
Individuals learning about Filecoin, Small-scale developers or data owners, Enterprise Data Clients, Other (specified above)

11. Describe in as much detail as possible how you will perform due diligence on clients. If you are proposing an automated pathway, what diligence mechanism will you use to determine client eligibility?:
All customer applications must undergo a rigorous review, with the level of scrutiny increasing in proportion to the requested Datacap.
Manual due diligence involves:

1. Identity verification: Requesting necessary documents such as business licenses, business registration certificates, passport information files, etc. (To protect privacy, it is recommended to communicate through email).
2. Business compliance check: Examining the company's product types, business model, and news status through social media accounts, official websites, and other platforms.
3. Business background investigation: Researching the client's business history, reputation, and experience.
   If an automated approach is adopted, smart contract reviews and the use of KYC third-party tools to verify customer identity would be effective methods.

12. Please specify how many questions you’ll ask, and provide a brief overview of the questions.:
We will pose the following questions (flexibly tailored based on the client's specific situation):

1. Could you share some information about yourself/your organization, including online social media/website links, and other relevant details?
2. How much data do you intend to store, what is the source of the data, and can you provide evidence to support this?
3. What is your initial data storage plan? With which suitable Storage Providers are you currently in communication? Could you list their names?
4. What is your strategy for uploading data to Filecoin?
5. Could you share the actual usage scenario of your Datacap allocation to ensure compliance in its utilization?
6. What type of data content do you store, and does it comply with local laws and the standards and regulations of the Filecoin community?

13. Will you use a 3rd-party Know your client (KYC) service?:
Initially, we will conduct preliminary KYC on clients based on the questions we set. Once the operational processes are familiar, we will consider incorporating a third-party KYC platform to standardize the business processes.
Third-party service providers: Toggle, Trulioo, Onfido, etc.
Covered questions and regions: KYC services typically encompass aspects such as customer identity verification, Counter Financing of Terrorism (CFT) checks, etc. They may cover a global scope to ensure compliance with international and local regulations.
Service integration: If considering the use of third-party KYC services, the company can embed KYC service calls on its website, applications, or internal platforms.

14. Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral):
Open to any client: The company opts to open its pathway to the public, allowing any interested client to apply. This may include businesses, sole proprietors, or other organizations. This model is typically designed to attract a broader range of clientele, enhance visibility, and expand business. The Greaterheat Allocator encourages diversity.

15. How do you plan to track the rate at which DataCap is being distributed to your clients?:
In the initial stages, Datacap allocations and usage information will be manually compiled into a form. As the volume increases, consideration will also be given to implementing real-time data synchronization through integration with third-party platform APIs.

Data Diligence

16. 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, transmit:
Acknowledge

17. 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, Other (specified elsewhere)

18. How will you verify a client’s data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients?:

1. Request provision of primary information such as identification documents, business licenses, official website, etc., to verify the data owner's data source and type.
2. Request submission of evidence proving data capacity, such as data samples, storage servers, etc.
3. Based on the principle of trust, require the data owner to sign a data ownership declaration; otherwise, they assume full responsibility for any consequences.
4. Verify business partners and supply chain by contacting the client's business associates or other entities in the supply chain to confirm the client's status and reputation within the business network.
5. Consideration will also be given to the use of third-party Know Your Business (KYB) services.

19. How will you ensure the data meets local & regional legal requirements?:

1. The Greaterheat team has dedicated legal departments and legal advisors to rigorously review the legal and regulatory requirements of the data provider's region. 2. Transparency and community governance are the governing principles of Filecoin Plus. Data content will be made accessible to the community and subject to scrutiny by the entire community.

20. What types of data preparation will you support or require?:
Greaterheat supports all types of data, including but not limited to videos, images, text, etc. It is recommended to continue using official open-source tools for data preparation, such as Singularity.

21. What tools or methodology will you use to sample and verify the data aligns with your pathway?:
The official governance team's bot is an excellent tool and will continue to be integrated with tools like AC Bot. Random spot checks are also a good method for retrieval.

Data Distribution

22. How many replicas will you require to meet programmatic requirements for distribution?:
4+

23. What geographic or regional distribution will you require?:
Available globally in any region, with a minimum of three different geographical locations, and limited use of VPNs.

24. How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution?:
4+

25. 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?:

1. The selected Service Providers (SPs) do not need to be allocated an equal percentage, with a maximum proportion of 30%. 2. Before allocating Datacap, customers are required to provide an initial SP allocation plan. However, flexibility is allowed, as the actual collaboration with SPs during the business process may deviate from the initial plan. Providing a reasonable explanation is sufficient.

26. What tooling will you use to verify client deal-making distribution?:
Continuing to use official tools is recommended, such as the datacapstats.io tooling and/or the CID checker bot.

27. How will clients meet SP distribution requirements?:
Custom Rules and Policies: - Rule Configuration: Allow customers to customize selection rules and distribution policies based on their specific needs. - Flexibility: Provide sufficient flexibility to meet the specific requirements and business processes of different customers.

28. As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN?:
GH supports SPs using a limited number of VPNs. For users employing VPNs, enhanced identity verification measures such as KYB checks are implemented to ensure that only authorized users can engage in transactions.

DataCap Allocation Strategy

29. Will you use standardized DataCap allocations to clients?:
Yes, standardized

30. Allocation Tranche Schedule to clients::
Initial Maximum for Each Client: Clients in the initial stages may be subject to restrictions on the overall cap to ensure fair distribution and prevent misuse. This initial cap can gradually increase as the client's participation and reputation grow in the network.
Dynamic Adjustment of Overall Cap: With improvements in a client's performance and reputation within the Filecoin network, the overall cap can be dynamically adjusted. This encourages clients to contribute valuable data and actively engage in the Filecoin ecosystem.
Allocator Always Follows a ""Limited Trust Over Time"" Approach: More Datacap is gradually released over time based on the time process, such as doubling the rate from the previous round. 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)

31. Will you use programmatic or software based allocations?:
No, manually calculated & determined

32. What tooling will you use to construct messages and send allocations to clients?:
Yes，the existing notary registry tooling is really nice！

33. Describe the process for granting additional DataCap to previously verified clients.:
We will adopt the following methods: 1. Encourage clients to allocate Datacap to different SPs; thorough and effective KYC, due diligence, and rule explanations are crucial in the early stages. 2. Require clients to regularly disclose transaction information. 3. We will conduct regular checks through the filplus.info website, documenting Datacap transactions and allocations, and verifying them in conjunction with the information disclosed by clients. 4. Upon discovering any client violations, we will issue warnings. In cases of serious violations, we will publicly disclose the client's misconduct in the Slack community.

34. Describe in as much detail as possible the tools used for: • client discoverability & applications • due diligence & investigation • bookkeeping • on-chain message construction • client deal-making behavior • tracking overall allocator health • disput:
• client discoverability & applications GitHub
• due diligence & investigation GitHub、Due diligence questionnaire, KYC platform
• bookkeeping Github / Excel
• on-chain message construction https://filplus.fil.org/#/
• client deal-making behavior Github CID Check Report and on-chain messaging
• tracking overall allocator health https://datacapstats.io/
• dispute discussion & resolution Google Dispute
• community updates & comms * Github & Slack

Tools and Bookkeeping

35. Will you use open-source tooling from the Fil+ team?:
Yes,we will use the boost、lotus、singularity and Github repo.

36. Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions?:
We will adhere to the FIL+ guidelines and publicly disclose our allocation decisions and review processes on GitHub.

Risk Mitigation, Auditing, Compliance

37. Describe your proposed compliance check mechanisms for your own clients.:
The tracking of Datacap allocations is primarily done through https://filplus.fil.org/#/ and https://datacapstats.io/. If necessary, dedicated forms will be designed for record-keeping.
Regarding customer tolerance, GH is willing to initially trust that customers are sincere and reliable, but will request evidence such as business licenses, business types, data sources, and data scale.

38. Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms.:
当发生争议时，GH将采取积极措施解决问题：

1. 响应时间：立即暂停进一步 DC 分配，三个工作日内澄清，一周内尝试解决，以促进 DC 分配流程。
2. 透明度：所有争议和解释均应在 GitHub 上公开披露，每一个争议都应得到公平公正的处理。
   3、问责机制：Fil-plus按照原则和规则运作；所有 DC 分配均应遵守既定执行。

39. Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations.:
Updates announcing tool, pathway guidelines, parameter changes, and process modifications require clear and effective communication. The following methods can be considered: 1. Email Notifications: Send email notifications to key participants in the Filecoin Plus ecosystem, outlining the changes and providing links to detailed information. 2. Publish messages on the GH website and the official Slack interactive platform. 3. Update documents and guides on GitHub to ensure community transparency. 4. Conduct webinars if necessary, explaining the details of the changes, and record the session for future reference. 5. Establish a transition period to allow participants to gradually adapt to the new rules and processes.

40. How long will you allow the community to provide feedback before implementing changes?:

1. Allowing the community sufficient time for feedback before implementing changes is crucial to ensure the rationality and broad acceptance of decisions. We believe a period of three months is reasonable.
2. Simultaneously, we will establish an open community forum, encouraging community members to engage in thorough discussions and express their opinions. If necessary, a simple online feedback form may be designed.
3. In summary, changes should be implemented following community governance, emphasizing fairness, and transparency.

41. 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?:

1. 构建和保护链上公证地址：实施多重签名（Multisig）方法，使用 2-of-3 或 3-of-5 等方案来增强安全性。这意味着执行关键操作需要多个私钥签名。
   2、管理和签名权限分配：多方参与，分散管理和签名权限，避免单点故障。
2. 其他 IT 和 OpSec 保障措施：例如，涉及定期评估的安全审计，包括对公证地址配置、访问控制和多重签名设置的审查.

42. Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them?:
No, we are currently unable to provide a direct repository, tools, or existing drafts.

Monetization

43. Outline your monetization models for the services you provide as a notary allocator pathway.:
The monetization model aims to provide clear service fees and collateral requirements for both customers and storage providers, ensuring compliance and transparency. While there are no detailed plans currently, considerations can be made in the following areas:

1. Collateral Pledges:

• Customers may need to pledge FIL or other assets to acquire DataCap.
• Storage providers might need to pledge FIL as a deposit for participating in notary services.

2. Service Fees:

• Review Fees: Customers may pay review fees when applying for DataCap.
• Data Distribution Fees: There might be fees associated with distributing data to storage providers.

3. End-to-End Service Pricing:

• Different service modules may have independent pricing.

44. Describe your organization's structure, such as the legal entity and other business & market ventures.:
GreaterHeat Pte Ltd (GreaterHeat) is a Singapore-based company focused on the AI and Web3 infrastructure fields. We seamlessly integrate AI technology, blockchain distributed storage, application software development, cloud computing and edge computing. Greaterheat's Mission is ：Helping individuals and communities access and unlock the powerful capabilities of new technologies and innovations. Our teams and offices are located in Singapore, Kuala Lumpur, and Hangzhou, China, with a technical team of more than 100 people. Our data centers are located in Dallas, Singapore and Hong Kong. The DSPA program is an incubation program jointly launched by Greaterheat and PL in June 2023 to focus on serving the transformation of storage providers in Asia. Two boot camps have already been held in Hong Kong and Singapore with significant results.

45. Where will accounting for fees be maintained?:
Although there is no complete and detailed plan yet, cost accounting considerations can be outlined in the following ways: 1. Collateral, Destruction, or Release Mechanisms: - Collateral: Tracking and managing the assets pledged by users or storage providers. - Destruction: Recording and monitoring the destruction of digital assets. - Release: Managing and tracking the release of collateral. 2. Fil+ Governance: - Governance Fees: Ensuring the tracking and recording of governance process fees. - Auditing and Transparency: Providing audits and transparent reports of governance expenditures. 3. Reporting and Communication: - Transparency Reports: Offering regular transparent reports, including financial status and expense utilization. - Periodic Communication: Engaging in regular communication with the Fil+ governance team, community, and other stakeholders, sharing cost and financial information.

Past Experience, Affiliations, Reputation

46. If you've received DataCap allocation privileges before, please link to prior notary applications.:
Yes ,we are V4 notary . For V4: #659

47. How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership.:
Considering privacy, only a portion of SPs' nodes is disclosed: f01880047, f01877571, f01882184. For additional verification, it is recommended to directly contact Greaterheat Alan via email. Greaterheat focuses on the Filecoin track and, in collaboration with the official entity, has initiated the DSPA project, concentrating on the transformation and upgrade of Asian storage providers. Please refer to the following websites for more information: https://www.greaterheat.com/ and https://dspa-asia.io/#home Related GitHub links: #659 #845 filecoin-project/filecoin-plus-large-datasets#2029 GH has been following fil developments since 2018 and has been promoting and publishing Filecoin community related activities on Youtube, Twitter, Facebook, Medium and other platform channels, providing some of the links below. https://www.greaterheat.com/ https://www.youtube.com/watch?v=lc8jIIup2PA https://www.youtube.com/watch?v=pKLpm6korMs https://www.youtube.com/channel/UCqT8pfW8hzAseJv2IRvq7DA/videos https://sg.linkedin.com/company/greaterheat https://medium.com/@greaterheat https://twitter.com/GreaterHeat/status/1575321180956856320 https://twitter.com/GreaterHeat/status/1574331633754218501 https://twitter.com/GreaterHeat/status/1574275456492179457 https://twitter.com/GreaterHeat/status/1574238975966867456 https://twitter.com/GreaterHeat/status/1573859131198300160 https://twitter.com/GreaterHeat/status/1573612515694505987 https://twitter.com/GreaterHeat/status/1573253396353753089 https://twitter.com/GreaterHeat/status/1571800421974560769 https://twitter.com/GreaterHeat/status/1569949276096331776 https://twitter.com/GreaterHeat/status/1569529775177474048 https://twitter.com/GreaterHeat/status/1559734690374123520 https://twitter.com/GreaterHeat/status/1559468664424140801 https://twitter.com/GreaterHeat/status/1559121273019834368 https://twitter.com/GreaterHeat/status/1559121278015275009 https://twitter.com/GreaterHeat/status/1558025664615198720 https://twitter.com/GreaterHeat/status/1557245772995112960 https://twitter.com/GreaterHeat/status/1557187691573563392 https://twitter.com/GreaterHeat/status/1554010169650315264 https://twitter.com/GreaterHeat/status/1553928809048846336 https://twitter.com/GreaterHeat/status/1552862509505208321 https://twitter.com/GreaterHeat/status/1549999124849647617 https://twitter.com/GreaterHeat/status/1549641761253113858 https://twitter.com/GreaterHeat/status/1547509632037711879 https://twitter.com/GreaterHeat/status/1547509027336519680 https://twitter.com/GreaterHeat/status/1535831088953978880 https://twitter.com/GreaterHeat/status/1534358452104929280 https://twitter.com/GreaterHeat/status/1534724968361054208 https://twitter.com/GreaterHeat/status/1509001800598552576 https://twitter.com/GreaterHeat/status/1574227214563913730 https://twitter.com/GreaterHeat/status/1577841676009160704

48. How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel?:
GH has accumulated a substantial customer base through the DSPA platform, with Huawei being a strategic partner for GH. GreaterHeat also serves as a distributor for Huawei. Through this partnership, Huawei can introduce GreaterHeat to more valuable data clients. Simultaneously, GH's business extends into the AI domain, where extensive AI model training practices have further contributed to GH's wealth of customer resources.

[AlanGreaterheat]

Hi @Kevin-FF-USA @Filplus-govteam

Update the ledger address as required:
f1wa66ph33vsmxbfgqkcn2x3ayvmblu3irtovphpa

[AlanGreaterheat]

@Kevin-FF-USA @Filplus-govteam

The ledger address in the application has been updated to match the address in the submitted airtable form, thank you!

[kevzak]

Datacap Request for Allocator

Address

f2jrkwdnzmmzkgwuhv7bzts474kupilkp5kjfly2a

Datacap Allocated

5PiB

[filplus-bot]

The request has been signed by a new Root Key Holder

Message sent to Filecoin Network

bafy2bzacealb5mx3juh7wkib5vmfv5ajoyb3s6lpibpbno2ue3cq2757orasi

You can check the status of the message here: https://filfox.info/en/message/bafy2bzacealb5mx3juh7wkib5vmfv5ajoyb3s6lpibpbno2ue3cq2757orasi

[Kevin-FF-USA]

Hi @AlanGreaterheat

On the next Fil+ Allocator meeting we will be going over each refill application. Wanted to ensure you were tracking the review discussion taking place in filecoin-project/Allocator-Governance#14.

If your schedule allows, recommend coming to the May 28th meeting to answer/discuss the issues raised in the recent distributions. This will allow you to faster address - or, the issue in Allocator Governance for ongoing written discussion.

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

[galen-mcandrew]

Datacap Request for Allocator

Address

f2jrkwdnzmmzkgwuhv7bzts474kupilkp5kjfly2a

Datacap Allocated

10PiB

[filplus-bot]

The request has been signed by a new Root Key Holder

Message sent to Filecoin Network

bafy2bzacecdt22jsaegddjwwztha6afqf4g5hm4m2mjar6ofpc7uijadv5wjg

You can check the status of the message here: https://filfox.info/en/message/bafy2bzacecdt22jsaegddjwwztha6afqf4g5hm4m2mjar6ofpc7uijadv5wjg

[galen-mcandrew]

bafy2bzacea7mjgsfqonvoh3n2oxibeoenwv4f3mi4s7ytaz3citx24bwpbtlu

[galen-mcandrew]

DataCap Request for Allocator

Address

f2jrkwdnzmmzkgwuhv7bzts474kupilkp5kjfly2a

Datacap Allocated

10PiB

[filplus-bot]

The request has been signed by a new Root Key Holder

Message sent to Filecoin Network

bafy2bzaceatzdagtif3ns5fpujx7rb3lzt7w2wxhwvcgnpfpubehsnqja5v6m

You can check the status of the message here: https://filfox.info/en/message/bafy2bzaceatzdagtif3ns5fpujx7rb3lzt7w2wxhwvcgnpfpubehsnqja5v6m

[galen-mcandrew]

https://filfox.info/en/message/bafy2bzacebys3i7jtvylg3mc632jfx237kbcyh62u6gh5nast63hmyhlxe7kg