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groups:requirements:use-case-inventory

Use Case Inventory

This is a working document of the Hyperledger Requirements Working Group (WG).

Status Definitions

For the use cases, the point-in-time status represents the degree of completion as gauged against the use case template.

Status Definition
TBD, or Placeholder Empty, please add some information to get us started for ideas to develop into use cases
Raw, or Free-form Text Free text notes on a use-case - does not follow the use-case-template and/or the [template Use-Case-Template) not yet applied.
In development Use-cases have moved to the template, but no sections are completed. Use cases follow the [template Use-Case-Template) with the Intro, user stories, States and Transitions being developed.
Milestone 1 Section 1 (Intro) and Section 2 (States and Transitions) of the template are complete. Section 1 'Intro' and Section 2 'States and Transitions' are complete.
Milestone 2 Sections 1, 2, and 3 (Requirements) of template are complete. Sections 1, 2 and 3 'Requirements' are complete

Inventory

Category Use Case Contributor(s) Status Status As-of Date Notes Alternate Categorization(s)
Capital Markets Credit Default Swaps Free-form Text 2016-11-14
Capital Markets Custody Free-form Text 2016-11-14 Align/reconcile with Asset Depository use case
Capital Markets Syndicated Loan Free-form Text 2016-11-14 Financial Services
Capital Markets Trade Capturing David Boadita Free-form Text 2016-11-14
Capital Markets Trade Finance Letter of Credit Free-form Text 2016-11-14
Capital Markets Corporate Action Frank Lu In Development May 22 2016 Align/reconcile with corp action demo's requirements
Capital Markets Equity Contracts Oleg Abdrashitov, Stan Lierbman In Development
Capital Markets Asset Depository Oleg Abdrashitov, Frank Lu Milestone 1 May 22 2016
Capital Markets Currency Swap Oleg Abdrashitov Milestone 1 May 22 2016
Capital Markets Interest Rate Swap Oleg Abdrashitov Milestone 1 May 22 2016
Capital Markets Post Trade - Settlement - Delivery versus Payment (DvP) Jeremy Sevareid Milestone 1 2016-11-14
Capital Markets Client Onboarding Of Institutional Customers Into Investment Banks Placeholder 2016-11-14 Identity Management, Government / Legal / Regulatory
Capital Markets Commodities Placeholder 2016-11-14 Supply Chain / Logistics
Capital Markets Fixed Income Placeholder 2016-11-14
Capital Markets Foreign Exchange Oleg Abdrashitov, SaRose Dass Placeholder 2016-11-14
Capital Markets Gold Bullion Title And Trading Placeholder 2016-11-14 Supply Chain / Logisitics
Capital Markets Money Markets Placeholder 2016-11-14
Capital Markets OTC Bond Options Placeholder 2016-11-14
Capital Markets OTC MBS Options Placeholder 2016-11-14
Capital Markets Trade Matching Smart Contracts Placeholder 2016-11-14
Capital Markets US 144a Style Private Shares Placeholder 2016-11-14 Government / Legal / Regulatory
Capital Markets US Treasury Repos Sovereign Bond Repurchase Agreements Placeholder 2016-11-14 Government / Legal / Regulatory
Financial Services Financial Reference Data Free-form Text 2016-11-14 Capital Markets
Financial Services Micro Lending Free-form Text 2016-11-14
Financial Services Payments - interbank Jatinder Bali Free-form Text 2016-11-14 Wholesale Banking
Financial Services Credit Cards Placeholder 2016-11-14 Payments, Retail
Financial Services Cross Border Remittances Placeholder 2016-11-14 Government / Legal / Regulatory
Financial Services Escrow Free-form Text 2016-11-14 Legal, Property / Supply
Government / Legal / Regulatory Citizen ID Tracking Jonathan Mohan Free-form Text 2016-11-14
Government / Legal / Regulatory Global KYC Database Oleg Abdrashitov, SaRose Dass Free-form Text
Government / Legal / Regulatory Property Ownership Jonathan Mohan In Development 2016-11-14 Property/Supply
Government / Legal / Regulatory Charity Placeholder 2016-11-14 Non-Profit / Non-Governmental Organization (NGO)
Government / Legal / Regulatory Commonwealth Countries Shared Id System Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory Cross Border Capital Controls Placeholder 2016-11-14 Identity Management, Financial Services, Capital Markets
Government / Legal / Regulatory Cross Border Data Transfer Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory Fair Trade and Fair Labor Supply Chain Placeholder 2016-11-14 Align/reconcile with certification use case Identity Management
Government / Legal / Regulatory Federation Lifecycle Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory ICANN / TLD / DNS Placeholder 2016-11-14 Align with Identity WG potential work item on multi-country rule structure Identity Management
Government / Legal / Regulatory Identity Theft Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory Key Management Private Key Loss Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory One Entity One Vote Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory Panama Papers Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory Property Titles and Land Records Placeholder 2016-11-14 Align/reconcile with property ownership use case Property/Supply
Government / Legal / Regulatory Right To Be Forgotten Placeholder 2016-11-14 See https://lists.hyperledger.org/pipermail/hyperledger-technical-discuss/2016-November/000419.html Identity Management
Government / Legal / Regulatory Right To Participate Placeholder 2016-11-14 Tag Along / Drag Alone Buy-out Clauses(?) Identity Management
Government / Legal / Regulatory RSA - The Firm Getting Hacked Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory Secure Hardware Placeholder 2016-11-14 Identity Management
Government / Legal / Regulatory SWIFT - Bangladesh Unauthorized Transfer Placeholder 2016-11-14 Sanctions, Identity Management, Financial Services, Payments
Government / Legal / Regulatory SWIFT - Ukraine Crisis Sanctions Placeholder 2016-11-14 Sanctions, Identity Management, Financial Services, Payments
Government / Legal / Regulatory Voting Placeholder Aug 04 2016 Align/reconcile with one entity, one vote and corporate actions
Healthcare / Medical Clinical Trial Results Vikram Dhillon In Development 2016-11-14
Healthcare / Medical Counterfeit drug prevention and detection Primrose Mbanefo In Development 2016-11-14 Supply Chain / Logistics, Government / Legal / Regulatory
Healthcare / Medical Electronic Health Records Patrick Holmes Placeholder 2016-11-14
Internet of Things Internet of Things Patrick Holmes Placeholder 2016-11-14
Publishing Sensitive Record Tracking Free-form Text 2016-11-14 Government / Legal / Regulatory
Publishing Music Publishing Joe Conyers and Alex Kane of Songtrust In Development 2016-11-14 Legal / Provenance
Supply Chain / Logistics Luxury Goods Tracking Free-form Text 2016-11-14 Property / Supply
Supply Chain / Logistics Shipping Manifests In Development 2016-11-14 Align/reconcile with IoT use case Property / Supply
Supply Chain / Logistics Supply Chain Logistics Clive Boulton In Development 2016-12-02
Supply Chain Traceability / Anti-Counterfeiting Supply Chain Traceability / Anti-Counterfeiting Aaron Bennington Milestone 2 2017-05-10 'Requirements' are complete Supply Chain / Logistics
settlement use case Property / Supply / Certification
Supply Chain / Logistics Diamonds Physical Identity And Title Placeholder 2016-11-14 Align/reconcile with luxury goods tracking use case Government / Legal / Regulatory
Travel / Hospitality Airline Miles Stuart Evans In Development May 31 2016 Government / Tourism / Behavior Incentification / Relationship Value Optimization
Government / Legal / Identity Management After-the-fact Mandate Changes After-The-Fact Mandate Changes Dr. M. Oskar van Deventer, Rieks Joosten Milestone 2 'Requirements' are complete. Shared with the Hyperledger IdentityWG and the Hyperledger ArchitectureWG for discussion Government / Legal / Identity Management / Smart Contract
Supply Chain Interoperability / Visibility Supply Chain Interoperability / Visibility Lora Cecere pp CB placeholder by Clive Boulton 2017-31-10 'Requirements' to be defined Supply Chain / Logistics

Pre-wiki document history

Document Versioning
Author Date Description
Jeremy Sevareid Sep 21 2016 Use Case Inventory - Added DvP use case link
Jeremy Sevareid Aug 04 2016 Created spreadsheet from wiki page and migrated some sections as versions below. https://github.com/hyperledger/hyperledger/wiki/Reformatted-Use-Case-Dashboard
Jeremy Sevareid May 24 2016 This is a refactoring of the inventory of use cases, their statuses, and active editors as of Wednesday 25-May-2016. This is suggested as an alternative format for the dashboard, but keeping the content the same:
Drop-in update for the current Use Case Development Dashboard
Replacement for use-cases listing sections of the Requirements Working Group main page
Retirement of following pages already proposed for deprecation
Use Cases Index
Identity WG Use Cases Inventory
Jeremy Sevareid May 24 2016 Status Definitions
For the use cases above, the status represents the degree of completion as gauged against the use case template:
TBD, or Placeholder
Empty, please add some information to get us started
Ideas to develop into use cases
Raw, or Free-form Text
Free text notes on a use-case - does not follow the [use-case template Use-Case-Template)
The [template Use-Case-Template) not yet applied.
In development
Use-cases have moved to the template, but no sections are completed
Use cases follow the [template Use-Case-Template) with the Intro, user stories, States and Transitions being developed.
Milestone 1
Section 1 (Intro) and Section 2 (States and Transitions) of the template are complete
Section 1 'Intro' and Section 2 'States and Transitions' are complete
Milestone 2
Sections 1, 2, and 3 (Requirements) of template are complete
Sections 1, 2 and 3 'Requirements' are complete
Jeremy Sevareid May 25 2016 As of 2016-May-26, the status of this current list is:
DRAFT and in no way final, complete nor sufficient
Not-yet-reconciled with the use case pages within this wiki
Not-yet-rationalized down to core use cases
Not-yet-peer-reviewed
References
Some of the use cases are expected to be relevant to identity management for Hyperledger. The deprecated page that some of them came from is https://github.com/hyperledger/hyperledger/wiki/Identity-WG---Use-Cases-Inventory/_edit<br/>That was based, in turn, on notes from the Identity WG meeting held at the DTCC in the NYC area on May 5th, 2016.
Some of the use cases draw upon the Beyond Bitcoin graphic accompanying the Bloomberg article, “Blythe Masters Tells Banks the Blockchain Changes Everything.” http://www.bloomberg.com/news/features/2015-09-01/blythe-masters-tells-banks-the-blockchain-changes-everything
groups/requirements/use-case-inventory.txt · Last modified: 2017/08/01 00:24 by clive boulton