Difference between revisions of "Itega-governance-stepanovich"
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| + | <br> | ||
| − | ===JAN. 16, 2019 NOTES FROM: | + | ==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 | Amie Stepanovich | ||
| − | U.S. Policy Manager | Global Policy Counsel | + | U.S. Policy Manager | Global Policy Counsel<br> |
| − | Access Now Washington, D.C. | accessnow.org | + | Access Now Washington, D.C. | accessnow.org<br> |
| − | tel: +1.202.573.4721 | + | tel: +1.202.573.4721<br> |
amie@accessnow.org | amie@accessnow.org | ||
| − | + | <br><br> | |
People I would highly recommend outreach with: | People I would highly recommend outreach with: | ||
| − | + | <br> | |
*Ian Glazer, https://www.linkedin.com/in/iglazer | *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/ | *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/ | *Jeremy Grant, https://www.venable.com/jeremy-a-grant/ | ||
| − | + | <br> | |
=What is ITEGA?= | =What is ITEGA?= | ||
| − | + | ==Pyramid strucure== | |
| − | Membership > Advisory Board > Governing Board > Board of Director | + | *Membership > Advisory Board > Governing Board > Board of Director |
| + | <br> | ||
==Stakeholders (thought exercise draft)== | ==Stakeholders (thought exercise draft)== | ||
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**Journalists | **Journalists | ||
| − | + | <hr> | |
==Proposed tiered structure== | ==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) | *Governing Board (3-5/stakeholder group - set working groups, draft documents, consult between Board of Directors, Advisory Board, Membership) | ||
| Line 61: | Line 69: | ||
*Membership at large - this could just be publishers or interested parties at large | *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) | |
| − | |||
| − | *(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 | ||
*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 | *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?== | ==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?
