Itega-governance-stepanovich

JAN. 16, 2019 NOTES FROM:

Amie Stepanovich U.S. Policy Manager | Global Policy Counsel Access Now Washington, D.C. | accessnow.org tel: +1.202.573.4721 amie@accessnow.org

People I would highly recommend outreach with:

Ian Glazer, https://www.linkedin.com/in/iglazer Michael Garcia, https://www.zdnet.com/article/gov-led-id-plan-has-new-leader-new-phase-new-goals/ Jeremy Grant, https://www.venable.com/jeremy-a-grant/

-What is ITEGA?-

--Pyramid strucure--

Membership > Advisory Board > Governing Board > Board of Director

--Stakeholders (thought exercise draft)--

• Publishers - either as a whole or divided into two separate groups

• • “Large Publishers”
  • “Small/Medium Publishers”

• Private Sector (could also be a group of large / small)

• • Advertisers

• • Technical Service Providers

• • Identity Service Providers

• “Public” (unaffiliated, independent individuals)

• • Academic

• • Civil Society either as a whole or divided into separate groups

• • Privacy Experts

• • Freedom of Expression Experts

• • Technologists / Engineers

• • Journalists

--Proposed tiered structure--

---Small Board of Directors (perhaps 1/stakeholder group)---

• Governing Board (3-5/stakeholder group - set working groups, draft documents, consult between Board of Directors, Advisory Board, Membership)

• Advisory Board (10-15/stakeholder group - large set consulted for general expertise and feedback)

• Membership at large - this could just be publishers or interested parties at large

• (Thought of representatives elected equally between those who are promoted from within the stakeholder group and those promoted by the group at large-- think of US senate v. HoR)

• Note IDESG as a model: https://idesg.edufoundation.kantarainitiative.org/index.html

• Note also the transparency/documentation inherent in their development of documents and policies: https://wiki.idesg.org/wiki/index.php/Privacy_Requirements

--Term limits?--