Difference between revisions of "Itega-governance-stepanovich"
From IVP Wiki
(Created page with "<pre> --------------------------------------------------------- Bill Densmore Executive Director Information Trust Exchange Governing Association 75 Water St. Williamstown MA...") |
|||
| (24 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
| − | < | + | <br> |
| − | + | ==SEE ALSO:== | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | + | *Notes from 2010-2017 of potential member classes: | |
| + | ===http://newshare.com/wiki/index.php/Blueprint-form=== | ||
| + | <hr> | ||
| + | <br> | ||
| + | ==JAN. 16, 2019 NOTES FROM:== | ||
| − | + | Amie Stepanovich | |
| − | + | U.S. Policy Manager | Global Policy Counsel<br> | |
| − | + | Access Now Washington, D.C. | accessnow.org<br> | |
| − | + | tel: +1.202.573.4721<br> | |
| − | + | amie@accessnow.org | |
| − | + | <br><br> | |
| − | + | People I would highly recommend outreach with: | |
| − | + | <br> | |
| − | + | *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/ | ||
| + | <br> | ||
| − | + | =What is ITEGA?= | |
| − | + | ==Pyramid strucure== | |
| + | *Membership > Advisory Board > Governing Board > Board of Director | ||
| + | <br> | ||
| − | Stakeholders (thought exercise draft) | + | ==Stakeholders (thought exercise draft)== |
| − | Publishers - either as a whole or divided into two separate groups | + | *Publishers - either as a whole or divided into two separate groups |
| − | “Large Publishers” | + | **“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 | |
| − | + | <hr> | |
| + | ==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 U.S. Senate v. HoR) | ||
| − | + | *Note IDESG as a model: https://idesg.edufoundation.kantarainitiative.org/index.html | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | 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 | |
| − | + | <br> | |
| − | |||
| − | + | ==Term limits?== | |
| − | + | <br> | |
Latest revision as of 21:42, 15 February 2019
Contents
SEE ALSO:
- Notes from 2010-2017 of potential member classes:
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 U.S. 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?
