At 07:21 PM 10/2/01, Chuck Wade wrote:
>Folks,
>
>A few high-level comments on p-cards to help structure this
>discussion a bit.

Chuck - this was a great post.

It is an interesting question how the goals and objectives of
P-cards could possibly be met in some future P2P, reputation-based
network.

(Disclaimer:)
The reason I'm focused on P2P, serverless commerce is out of the
personal belief that too many people are rejecting portal models.
I think this fraction of consumers and small businesses is high, and
rising.  They are now very clueful of schemes that give the host
access to too much information.  Or allow the host to extract
fees, or allow the host to limit choices in purchasing and selling.

The point I'm trying to make is, if you want a globally adopted mode
of e-business then, it has to satisfy the needs and the wishes of
the whole market.  You can't get broad adoption by asking people
to give up real advantages and freedoms that they already enjoy
with currency and paper checks.

I believe there will be some kind of a hand-held thing, having quite
remarkably strong capabilities for authentication, and having also,
considerable accounting and business process capabilities.

It isn't that everybody is going to strongly identify themselves, all
the time, at all.  Rather, they will have the *ability* to identify themselves
quite powerfully, *when they want to*.   Such as when checking in at
the airport, making big purchases on credit, etc.

What I think is going to emerge is that individuals will issue signed
promises to pay, perhaps even minting digital cash which will be negotiable.
In any case, there will be a framework for knowing who you're dealing
with quite reliably, without having it operated by Microsoft or the
US government.

There will be quite an orderly, routine after-the-fact settlement cycle,
also mostly outside any bank or regulatory scheme.

The data exchanged between the two parties to any transaction
will be much deeper than in the past.  The data visible to anybody
*else* in the universe will be much less than today, or at any point
in history since the emergence of commercial banking.

Paradoxically this will result in greater law enforcement capabilities
not less, and it will result in much less crime and fraud than today's
system controlled by central hosts.  There won't be positive money.
Instead there will be negative money.   I will admit this sounds far
fetched.  http://www.arapxml.net/arapcloud.htm in which payables find
their way to be magically matched and netted with receivables, in
the network.

This AR/AP vision depends on sellers extending credit to customers.
Sellers need the independent means to check the creditworthiness
of customers.  This will come from traditional credit agencies only
as a last resort; reputation metrics instead will need to come from
webs of trust, and from ledger reputation metrics of the AR/AP
fabric itself.  In other words, the customer might provide various
financial ratios and increasingly detailed views of his transactions
history.  Having rights to those abstract facts the seller can confirm
those facts by contacting the past trading partners, in abstract ways
in which identities for example, may be masked by encryption.

Within this wild and futuristic scheme, the limitations and constraints
required for internal control by corporate purchasing would be part
of the empirical reputation metrics available to the seller, or should I
say, imposed on the seller.  In other words, the mechanism by which
  the seller decides to extend credit is by reference to the buyer's reputation
metrics.   You would include along with a buyers' reputation metrics,
FICO scores, interest rates, etc., constraints which allow *only* specific
goods and services from *specific* vendors.

The buyer would still have his own distinct identity with his usual
creditworthiness, but would get this nym from the company. The new
nym would have dumb, limited purchasing abilities.  If the employee got
fed up with them, he would switch to his own real self or some other nym
having real reputation.   You can see some of these concepts such as
multiple nyms defined in the MeT spec., the thing really has a lot of
potentials, I think,

Todd

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