marketing

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netzbon.tex (20282B)


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    106 
    107 
    108 \title{GNU Taler}
    109 
    110 \author[C. Grothoff]{Christian Grothoff}
    111 \date{12.6.2023}
    112 \institute{Berner Fachhochschule \\ The GNU Project \\ Taler Systems SA}
    113 
    114 \newcolumntype{R}[2]{%
    115     >{\adjustbox{angle=#1,lap=\width-(#2)}\bgroup}%
    116     l%
    117     <{\egroup}%
    118 }
    119 \newcommand*\rot{\multicolumn{1}{R{45}{1em}}}% no optional argument here, please!
    120 
    121 
    122 \begin{document}
    123 
    124 
    125 \justifying
    126 \begin{frame}[fragile,plain]
    127 \titlepage
    128 \end{frame}
    129 
    130 
    131 \begin{frame}{Central Bank Digital Currency (CBDC)}
    132   Over 80 central banks have started initiatives to introduce a CBDC:
    133 
    134   \begin{itemize}
    135     \item ECB: Report on a Digital Euro / Eurosystem report on the public consultation on a Digital Euro
    136     \item Bank of England: Just initiated a task force
    137   \end{itemize}
    138   China is leading with the most widely deployed solution today.
    139 \begin{center}
    140   \includegraphics[width=0.8\textwidth]{cbdc-news.png}
    141 \end{center}
    142 So what are their plans? \pause Let's check in with the locals!
    143 \end{frame}
    144 
    145 
    146 \begin{frame}{The Bank of International Settlements}
    147   \begin{center}
    148     \movie[%scale=0.6,
    149            autostart,
    150            poster]
    151            {
    152                \includegraphics[height=0.6\textwidth,width=0.8\textwidth]{white.png}
    153            }
    154           {bis-cbdc.mp4}
    155   \end{center}
    156 \end{frame}
    157 
    158 
    159 \begin{frame}
    160   \vfill
    161 \begin{center}
    162 {\bf Privacy is non-goal or not assured (see ECB\&China).}
    163 \end{center}
    164   \vfill
    165 \begin{center}
    166 $\Rightarrow$ {\bf Most CBDC projects will hurt democracy, not help.}
    167 \end{center}
    168   \vfill
    169 \end{frame}
    170 
    171 
    172 \section{Introduction to GNU Taler}
    173 \begin{frame}{GNU Taler}
    174   \vfill
    175   \begin{center}
    176     {\huge {\bf Digital} cash, made \textbf{socially responsible}.}
    177   \end{center}
    178   \vfill
    179   \begin{center}
    180   \includegraphics[width=0.5\textwidth]{taler-logo-2021-inkscape.pdf}
    181   \end{center}
    182   \vfill
    183   \begin{center}
    184     Privacy-Preserving, Practical, Taxable, Free Software, Efficient
    185   \end{center}
    186  \vfill
    187  \vfill
    188 \ %
    189 \end{frame}
    190 
    191 
    192 \begin{frame}{What is GNU Taler?}
    193   \framesubtitle{\url{https://taler.net/en/features.html}}
    194   \noindent
    195 GNU Taler is
    196   \vfill
    197   \begin{itemize}
    198     \item a Free/Libre software \emph{payment system} infrastructure project
    199     \item ... with a surrounding software ecosystem
    200     \item ... and a company (Taler Systems S.A.) and community that wants to deploy it
    201       as widely as possible.
    202   \end{itemize}
    203   \vfill
    204 \noindent
    205 However, GNU Taler is
    206   \begin{itemize}
    207     \item \emph{not} a currency
    208     \item \emph{not} a long-term store of value
    209     \item \emph{not} a network or instance of a system
    210     \item \emph{not} decentralized
    211     \item \emph{not} based on proof-of-work or proof-of-stake
    212     \item \emph{not} a speculative asset / ``get-rich-quick scheme''
    213   \end{itemize}
    214   \vfill
    215 \end{frame}
    216 
    217 
    218 \begin{frame}{Design goals for the GNU Taler Payment System}
    219   GNU Taler must ...
    220 \begin{enumerate}
    221   \item {... be implemented as {\bf free software}.}
    222   \item {... protect the {\bf privacy of buyers}.}
    223   \item {... must enable the state to {\bf tax income} and crack down on
    224     illegal business activities.}
    225   \item {... prevent payment fraud.}
    226   \item {... only {\bf disclose the minimal amount of information
    227     necessary}.}
    228   \item {... be usable.}
    229   \item {... be efficient.}
    230   \item {... avoid single points of failure.}
    231   \item {... foster {\bf competition}.}
    232 \end{enumerate}
    233 \end{frame}
    234 
    235 
    236 \begin{frame}
    237 \frametitle{GNU Taler Overview}
    238 \begin{center}
    239 \begin{tikzpicture}
    240  \tikzstyle{def} = [node distance= 5em and 6.5em, inner sep=1em, outer sep=.3em];
    241  \node (origin) at (0,0) {};
    242  \node (exchange) [def,above=of origin,draw]{Exchange};
    243  \node (customer) [def, draw, below left=of origin] {Customer};
    244  \node (merchant) [def, draw, below right=of origin] {Merchant};
    245 % \node (auditor) [def, draw, above right=of origin]{Auditor};
    246  \tikzstyle{C} = [color=black, line width=1pt]
    247  \draw [<-, C] (customer) -- (exchange) node [midway, above, sloped] (TextNode) {withdraw coins};
    248  \draw [<-, C] (exchange) -- (merchant) node [midway, above, sloped] (TextNode) {deposit coins};
    249  \draw [<-, C] (merchant) -- (customer) node [midway, above, sloped] (TextNode) {spend coins};
    250 % \draw [<-, C] (exchange) -- (auditor) node [midway, above, sloped] (TextNode) {verify};
    251 \end{tikzpicture}
    252 \end{center}
    253 \end{frame}
    254 
    255 
    256 \begin{frame}{Usability of GNU Taler}
    257   \vfill
    258   \begin{center}
    259     \url{https://demo.taler.net/}
    260   \end{center}
    261   \begin{enumerate}
    262   \item Install Web extension.
    263   \item Visit the {\tt bank.demo.taler.net} to withdraw coins.
    264   \item Visit the {\tt shop.demo.taler.net} to spend coins.
    265   \end{enumerate}
    266   \vfill
    267 \end{frame}
    268 
    269 
    270 \begin{frame}{GNU Taler Capabilities}
    271 \begin{itemize}
    272 \item Free software
    273 \item Handles change \& can provide refunds
    274 \item High performance ({\bf no mining})
    275 \item Wallet-to-wallet payments
    276 \item $\ldots$
    277 \end{itemize}
    278 \end{frame}
    279 
    280 
    281 \begin{frame}{Netzbon-Taler Architecture}
    282 \begin{center}
    283 \begin{tikzpicture}
    284  \tikzstyle{def} = [node distance=3em and 3em, inner sep=1em, outer sep=.3em];
    285  \node (origin) at (0,0) {};
    286  \node (exchange) [def,above=of origin,draw]{Netzbon};
    287  \node (postfinance) [def, draw, above=of exchange]{PostFinance};
    288  \node (customer) [def, draw, below left=of origin] {Customer};
    289  \node (bankc) [def, draw, left=of exchange]{Customer Bank};
    290  \node (merchant) [def, draw, below right=of origin] {Merchant};
    291  \node (bankm) [def, draw, right=of exchange]{Merchant Bank};
    292  \tikzstyle{C} = [color=black, line width=1pt]
    293  \draw [->, C] (customer) -- (bankc) node [midway, above, sloped] (TextNode) {};
    294  \draw [->, C] (bankc) -- (postfinance) node [midway, above, sloped] (TextNode) {(1) CHF};
    295  \draw [<-, C] (customer) -- (exchange) node [midway, above, sloped] (TextNode) {(2) withdraw NB};
    296  \draw [<-, C] (merchant) -- (customer) node [midway, above, sloped] (TextNode) {(3) spend NB};
    297  \draw [<-, C] (exchange) -- (merchant) node [midway, above, sloped] (TextNode) {(4) deposit NB};
    298  \draw [<->, C] (exchange) -- (postfinance) node [midway, above, sloped] (TextNode) {};
    299  \draw [<-, C] (bankm) -- (postfinance) node [midway, above, sloped] (TextNode) {(5) CHF};
    300  \draw [<-, C] (merchant) -- (bankm) node [midway, above, sloped] (TextNode) {};
    301 \end{tikzpicture}
    302 \end{center}
    303 \end{frame}
    304 
    305 
    306 \begin{frame}{Netzbon Accounts}
    307 \begin{center}
    308 \begin{tikzpicture}
    309  \tikzstyle{def} = [node distance=2em and 2em, inner sep=1em, outer sep=.3em];
    310  \node (origin) [def, draw] at (0,0) {Netzbon Bank};
    311  \node (postfinance) [def, draw, above=of origin]{PostFinance (CHF)};
    312  \node (merchanta) [def, draw, below left=of origin] {Shop A (NB)};
    313  \node (merchantb) [def, draw, below =of origin] {Shop B (NB)};
    314  \node (merchantc) [def, draw, below right=of origin] {Shop C (NB)};
    315  \tikzstyle{C} = [color=black, line width=1pt]
    316  \draw [<->, C] (postfinance) -- (origin) node [midway] (TextNode) {};
    317  \draw [<->, C] (merchanta) -- (origin) node [midway, above, sloped] (TextNode) {};
    318  \draw [<->, C] (merchantb) -- (origin) node [midway, above, sloped] (TextNode) {};
    319  \draw [<->, C] (merchantc) -- (origin) node [midway, above, sloped] (TextNode) {};
    320 \end{tikzpicture}
    321 \end{center}
    322 \end{frame}
    323 
    324 
    325 \begin{frame}{Netzbon Balances (1/6)}
    326   Suppose Netzbon has {\bf CHF 1020} in their Postfinance account
    327   and we have the following balances:
    328   \begin{center}
    329   \begin{tabular}{l|r}
    330     {\bf Entity} & {\bf Balance} \\ \hline \hline
    331     Netzbon Bank & -1020 NB \\ \hline
    332     Exchange     &   420 NB \\ \hline
    333     Merchant A   &   400 NB \\ \hline
    334     Merchant B   &   200 NB \\
    335   \end{tabular}
    336   \end{center}
    337   Here, 420 NB would be the coins in the Taler wallets!
    338 \end{frame}
    339 
    340 
    341 \begin{frame}{Netzbon Balances (2/6)}
    342   Alice sends 50 CHF to Netzbon:
    343   \begin{center}
    344   \begin{tabular}{l|r}
    345     {\bf Entity} & {\bf Balance} \\ \hline \hline
    346     Netzbon Bank & -1070 NB \\ \hline
    347     Exchange     &   470 NB \\ \hline
    348     Merchant A   &   400 NB \\ \hline
    349     Merchant B   &   200 NB \\
    350 \end{tabular}
    351 \end{center}
    352 \end{frame}
    353 
    354 
    355 \begin{frame}{Netzbon Balances (3/6)}
    356   Bob pays 5 CHF to Merchant A:
    357   \begin{center}
    358   \begin{tabular}{l|r}
    359     {\bf Entity} & {\bf Balance} \\ \hline \hline
    360     Netzbon Bank & -1070 NB \\ \hline
    361     Exchange     &   465 NB \\ \hline
    362     Merchant A   &   400 NB \\ \hline
    363     Merchant B   &   205 NB \\
    364 \end{tabular}
    365 \end{center}
    366 \end{frame}
    367 
    368 
    369 \begin{frame}{Netzbon Balances (4/6)}
    370   Merchant B requests cashout of 200 NB:
    371   \begin{center}
    372   \begin{tabular}{l|r}
    373     {\bf Entity} & {\bf Balance} \\ \hline \hline
    374     Netzbon Bank &   -870 NB \\ \hline
    375     Exchange     &   465 NB \\ \hline
    376     Merchant A   &   200 NB \\ \hline
    377     Merchant B   &   205 NB \\
    378 \end{tabular}
    379   \end{center}
    380   Now Netzbon has {\bf CHF 870} in their Postfinance account!
    381 \end{frame}
    382 
    383 
    384 \begin{frame}{Netzbon Balances (5/6)}
    385   Alice sends 30 NB to Bob:
    386   \begin{center}
    387   \begin{tabular}{l|r}
    388     {\bf Entity} & {\bf Balance} \\ \hline \hline
    389     Netzbon Bank &   -870 NB \\ \hline
    390     Exchange     &   465 NB \\ \hline
    391     Merchant A   &   200 NB \\ \hline
    392     Merchant B   &   205 NB \\
    393   \end{tabular}
    394   \end{center}
    395   Both are using Taler wallets, so the balance in the
    396   Netzbon bank does not change!
    397 \end{frame}
    398 
    399 
    400 \begin{frame}{Netzbon Balances (6/6)}
    401   Merchant A withdraws 100 NB to their wallet:
    402   \begin{center}
    403   \begin{tabular}{l|r}
    404     {\bf Entity} & {\bf Balance} \\ \hline \hline
    405     Netzbon Bank &   -870 NB \\ \hline
    406     Exchange     &   565 NB \\ \hline
    407     Merchant A   &   100 NB \\ \hline
    408     Merchant B   &   205 NB \\
    409   \end{tabular}
    410   \end{center}
    411 \end{frame}
    412 
    413 
    414 \begin{frame}{Point-of-Sale App for Android}
    415 \begin{minipage}{7cm}
    416   \begin{itemize}
    417     \item Allows merchant to generate orders against Taler backend
    418           and display QR code to enable customer to pay in person
    419     \item Patterned after ViewTouch restaurant UI
    420     \item Features include:
    421       \begin{itemize}
    422       \item Internet-based configuration
    423       \item Products sorted by categories
    424       \item Easy undo of every operation
    425       \item Manages multiple concurrent orders
    426       \end{itemize}
    427     \item The Point-of-Sale App is implemented in Kotlin
    428   \end{itemize}
    429 \end{minipage}
    430 \begin{minipage}{4cm}
    431   \includegraphics[width=4cm]{screenshots/Screenshot_20230224-194112.jpg}
    432   \includegraphics[width=4cm]{screenshots/Screenshot_20230224-194119.jpg}
    433   \includegraphics[width=4cm]{screenshots/Screenshot_20230224-195348.jpg}
    434 \end{minipage}
    435 \end{frame}
    436 
    437 
    438 \begin{frame}{E-Commerce with GNU Taler}
    439 \begin{minipage}{6cm}
    440   \begin{itemize}
    441     \item WooCommerce is an e-commerce plugin for WordPress.
    442     \item WooCommerce payment plugin enables payments via GNU Taler
    443     \item Features include:
    444       \begin{itemize}
    445       \item Trivial configuration
    446       \item Support for refunds
    447       \item Full internationalization
    448       \end{itemize}
    449     \item WooCommerce and its plugins are implemented in PHP
    450   \end{itemize}
    451 \end{minipage}
    452 \begin{minipage}{5cm}
    453   \includegraphics[width=4cm]{screenshots/woocommerce-cart.png}
    454   \includegraphics[width=4cm]{screenshots/woocommerce-settings.png}
    455   \end{minipage}
    456 \end{frame}
    457 
    458 
    459 \begin{frame}{Cashier App for Android}
    460 \begin{minipage}{4cm}
    461   \begin{itemize}
    462     \item Enables Netzbon staff to convert cash to e-cash
    463     \item Staff has special bank accounts with limited funds
    464     \item Customers can pay staff in cash to receive e-cash
    465     \item The Cashier App is implemented in Kotlin
    466     \item Web site can also be used if preferred
    467   \end{itemize}
    468   \end{minipage}
    469   \begin{minipage}{3cm}
    470   \includegraphics[width=3cm]{screenshots/Screenshot_20230225-103315.png}
    471   \end{minipage}
    472   \begin{minipage}{3cm}
    473   \includegraphics[width=3cm]{screenshots/Screenshot_20230225-103325.png}
    474   \end{minipage}
    475 \end{frame}
    476 
    477 
    478 \begin{frame}{GNU Taler Merchant}
    479   \begin{center}{}
    480   \includegraphics[width=\textwidth]{screenshots/merchant-spa-settings}
    481   \end{center}
    482 \end{frame}
    483 
    484 
    485 \begin{frame}{Partially Offline Payments}
    486 \begin{center}
    487 \resizebox{8cm}{7cm}{
    488 \begin{sequencediagram}
    489     \newinst{pos}{\shortstack{PoS \\
    490       \\ \begin{tikzpicture}
    491         \node [fill=gray!20,draw=black,thick ,align=center] {PoS key \\ PoS ID};
    492       \end{tikzpicture}
    493     }}
    494     \newinst[2]{customer}{\shortstack{Customer \\
    495       \\ \begin{tikzpicture}
    496         \node [fill=gray!20,draw=black,thick ,align=center] {Digital \\ Wallet};
    497       \end{tikzpicture}
    498     }}
    499     \newinst[2]{backend}{\shortstack{Merchant Backend \\
    500        \\ \begin{tikzpicture}[shape aspect=.5]
    501         \tikzset{every node/.style={cylinder, shape border rotate=90, draw,fill=gray!25}}
    502         \node at (1.5,0) {\shortstack{{\tiny PoS key} \\ {\tiny PoS ID}}};
    503        \end{tikzpicture}
    504     }}
    505     \postlevel
    506     \mess[0]{pos}{PoS ID}{customer}
    507     \begin{sdblock}{optional}{}
    508       \begin{callself}{customer}{Amount}{}
    509       \end{callself}
    510     \end{sdblock}
    511     \prelevel
    512     \prelevel
    513     \prelevel
    514     \prelevel
    515     \prelevel
    516     \begin{sdblock}{optional}{}
    517       \begin{callself}{pos}{Amount}{}
    518       \end{callself}
    519     \end{sdblock}
    520     \postlevel
    521     \mess[0]{customer}{PoS ID, [Amount]?}{backend}
    522     \mess[0]{backend}{Contract}{customer}
    523     \postlevel
    524     \mess[0]{customer}{Payment}{backend}
    525     \begin{callself}{pos}{OTP(PoS key)}{}
    526     \end{callself}
    527     \prelevel
    528     \prelevel
    529     \begin{callself}{backend}{OTP(PoS key)}{}
    530     \end{callself}
    531     \mess[0]{backend}{OTP code}{customer}
    532     \postlevel
    533     \mess[0]{customer}{OTP code}{pos}
    534 \end{sequencediagram}
    535 }
    536 \end{center}
    537 \end{frame}
    538 
    539 
    540 \begin{frame}{Netzbon minimal merchant setup}
    541   \begin{enumerate}
    542     \item Sign up with Netzbon, providing IBAN (for CHF)
    543     \item Set up Netzbon bank account, providing MFA credentials (password, phone number, e-mail)
    544     \item Set up GNU Taler merchant backend tied to Netzbon bank account (in NB)
    545     \item Configure one or more payment {\bf templates} and print {\bf QR code}
    546   \end{enumerate}
    547 \end{frame}
    548 
    549 \begin{frame}{Accepting Payments (in minimal setup)}
    550   \begin{enumerate}
    551   \item Customer scans QR code
    552   \item If template permits, customer enters amount to pay
    553   \item Customer confirms payment in GNU Taler wallet app
    554   \item Customer shows merchant payment confirmation code
    555   \item If desired, merchant verifies payment confirmation code
    556   \end{enumerate}
    557 \end{frame}
    558 
    559 \begin{frame}{Merchant cashing out CHF}
    560   \begin{enumerate}
    561   \item Log into Netzbon bank ($\Rightarrow$ available balance)
    562   \item Select ``cash out'' operation
    563   \item Specifiy amount
    564   \item Authenticate to authorize transfer
    565   \end{enumerate}
    566 \end{frame}
    567 
    568 \begin{frame}{Merchant withdrawing NB (from NB account)}
    569   \begin{enumerate}
    570   \item Log into Netzbon bank ($\Rightarrow$ available balance)
    571   \item Select ``withdraw to wallet'' operation
    572   \item Specifiy amount
    573   \item Scan QR code with wallet
    574   \item Confirm in wallet
    575   \item Authenticate in Netzbon bank to authorize transfer
    576   \end{enumerate}
    577 \end{frame}
    578 
    579 \begin{frame}{Customer exchanging CHF for NB}
    580   \begin{enumerate}
    581   \item Open GNU Taler wallet application
    582   \item First time: add exchange ``exchange.netzbon.ch''
    583   \item Select ``withdraw NB'' operation
    584   \item Specifiy amount
    585   \item First time: accept terms of service
    586   \item Receive wire transfer instructions (Netzbon IBAN (CHF), wire transfer subject)
    587   \item Log into CHF bank account
    588   \item Make CHF wire transfer to account with given subject and CHF amount
    589   \item Wait for transfer to arrive at Netzbon
    590   \end{enumerate}
    591 \end{frame}
    592 
    593 
    594 \begin{frame}{State of the plan}
    595   \begin{enumerate}
    596   \item Postfinance bank API requires rather large adaptations to GNU Taler
    597   \item Postfinance bank account not yet opened
    598   \item[$\Rightarrow$] So far, a bit behind expected schedule
    599   \item iOS wallet released in Apple {\bf beta} store on 11.6.2023
    600   \item Most of GNU Taler team in {\bf polishing} mode
    601   \end{enumerate}
    602 \end{frame}
    603 
    604 
    605 \begin{frame}{What to expect from GNU Taler?}
    606   \begin{itemize}
    607   \item We will provide more {\bf documentation}
    608   \item We will try to help Basel merchants with setup and integration
    609         (free of charge if possible)
    610   \item We will provide Netzbon with technical support to operate
    611     (free of charge if possible)
    612   \end{itemize}
    613 \end{frame}
    614 
    615 
    616 \begin{frame}{How is this possible?}
    617   Thanks to ...
    618   \begin{itemize}
    619   \item ... a grant from {\bf NLnet foundation} (NGI Entrust)
    620     supported by EU tax payers
    621   \item ... Bern University of Applied Sciences where students
    622     and faculty enjoy working on applied research projects
    623   \item ... Taler Systems SA who see Netzbon as a great
    624     pilot \pause
    625   \item ... the open-minded people behind Netzbon volunteering
    626     their time!
    627   \end{itemize}
    628 \end{frame}
    629 
    630 
    631 \begin{frame}{And then?}
    632   \begin{itemize}
    633   \item Taler Operations AG intends to launch {\bf Swiss-wide}
    634   \item NGI pilot application submitted to support launch across EU
    635   \item $\ldots$ \pause
    636   \item And eventually, the central banks shall follow the Netzbon!
    637   \end{itemize}
    638   \begin{center}
    639     \includegraphics[width=0.5\textwidth]{bis.jpg}
    640   \end{center}
    641 \end{frame}
    642 
    643 
    644 \section{References}
    645 \nocite{cbdc2021chaum}
    646 \nocite{suerf2023huang}
    647 \begin{frame}{References}
    648 \bibliographystyle{plain}
    649 \bibliography{extra}
    650 \end{frame}
    651 
    652 
    653 \end{document}