Difference between revisions of "Itega-governance-stepanovich"

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<pre>
 
---------- Forwarded message ---------
 
From: Amie Stepanovich <amie@accessnow.org>
 
Date: Wed, Jan 16, 2019 at 2:48 PM
 
Subject: Re: Tiered governance structure
 
To: <wpdensmo​​re@gmail.com>
 
  
 +
JAN. 16, 2019 NOTES FROM:
  
Here is the entirety of my notes:
+
Amie Stepanovich
 
+
U.S. Policy Manager | Global Policy Counsel
What is ITEGA?
+
Access Now Washington, D.C. | accessnow.org
 
+
tel: +1.202.573.4721
 +
amie@accessnow.org
  
Stakeholders (thought exercise draft):
+
People I would highly recommend outreach with:  
  
Publishers - either as a whole or divided into two separate groups
+
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/
  
“Large Publishers”
+
  
“Small/Medium Publishers”
+
-What is ITEGA?-
  
Private Sector (could also be a group of large / small)
+
--Pyramid strucure--
  
Advertisers
+
Membership > Advisory Board > Governing Board > Board of Director
  
Technical Service Providers
+
--Stakeholders (thought exercise draft)--
  
Identity Service Providers
+
*Publishers - either as a whole or divided into two separate groups
  
“Public” (unaffiliated, independent individuals)
+
**“Large Publishers”
 +
**“Small/Medium Publishers”
  
Academic
+
*Private Sector (could also be a group of large / small)
  
Civil Society either as a whole or divided into separate groups
+
**Advertisers
  
Privacy Experts
+
**Technical Service Providers
  
Freedom of Expression Experts
+
**Identity Service Providers
  
Technologists / Engineers
+
*“Public” (unaffiliated, independent individuals)
  
Journalists
+
**Academic
  
 +
**Civil Society either as a whole or divided into separate groups
  
Proposed tiered structure:
+
**Privacy Experts
  
Small Board of Directors (perhaps 1/stakeholder group)
+
**Freedom of Expression Experts
  
Governing Board (3-5/stakeholder group - set working groups, draft documents, consult between Board of Directors, Advisory Board, Membership)
+
**Technologists / Engineers
  
Advisory Board (10-15/stakeholder group - large set consulted for general expertise and feedback)
+
**Journalists
  
Membership at large - this could just be publishers or interested parties at large
 
  
 +
--Proposed tiered structure--
  
(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)
+
---Small Board of Directors (perhaps 1/stakeholder group)---
  
Note IDESG as a model: https://idesg.edufoundation.kantarainitiative.org/index.html
+
*Governing Board (3-5/stakeholder group - set working groups, draft documents, consult between Board of Directors, Advisory Board, Membership)
  
Note also the transparency/documentation inherent in their development of documents and policies: https://wiki.idesg.org/wiki/index.php/Privacy_Requirements
+
*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
  
Term limits?
 
  
 +
*(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)
  
Need to have a funding policy. Here is Access Now’s: https://www.accessnow.org/financials/
+
*Note IDESG as a model: https://idesg.edufoundation.kantarainitiative.org/index.html
  
On Wed, Jan 16, 2019 at 2:06 PM Amie Stepanovich <amie@accessnow.org> wrote:
+
*Note also the transparency/documentation inherent in their development of documents and policies: https://wiki.idesg.org/wiki/index.php/Privacy_Requirements
Pyramid scheme -
 
Membership > Advisory Board > Governing Board > Board of Directors
 
  
--
 
Amie Stepanovich
 
U.S. Policy Manager | Global Policy Counsel
 
Access Now Washington, D.C. | accessnow.org
 
 
tel: +1.202.573.4721
 
@astepanovich
 
PGP Fingerprint: CBBE 4CF3 84B5 FCA7 3BAA F3D0 FF72 6BC2 1C1D A0C7
 
 
* Subscribe to the Access Now Express, our weekly newsletter on digital rights
 
* Help Access Now protect human rights with a donation
 
 
 
--
 
Amie Stepanovich
 
U.S. Policy Manager | Global Policy Counsel
 
Access Now Washington, D.C. | accessnow.org
 
 
tel: +1.202.573.4721
 
@astepanovich
 
PGP Fingerprint: CBBE 4CF3 84B5 FCA7 3BAA F3D0 FF72 6BC2 1C1D A0C7
 
  
* Subscribe to the Access Now Express, our weekly newsletter on digital rights
+
--Term limits?--
* Help Access Now protect human rights with a donation
 

Revision as of 21:29, 15 February 2019

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)


--Term limits?--