Itega-governance-stepanovich
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Bill Densmore Executive Director Information Trust Exchange Governing Association 75 Water St. Williamstown MA 01267 617-448-6600 http://www.itega.org/mission http://newshare.com/itega1/itega-q-and-a-revised-05-26-17.pdf http://newshare.com/itega-member/itega-one-sheet.pdf http://newshare.com/itega-member/itega-threat-opportunity.pdf http://newshare.com/itega1/itega-director-bios-05-07-17.pdf https://twitter.com/EthanZ/status/989840720524644352 Pocantico meeting preliminary report http://newshare.com/nma/NMA-TRUST-06-13-18.pdf http://newshare.com/nma/Internet-shared-identity-collaborative-06-08-18.pdf
Forwarded message --------- From: Amie Stepanovich <amie@accessnow.org> Date: Wed, Jan 16, 2019 at 2:48 PM Subject: Re: Tiered governance structure To: <wpdensmore@gmail.com> Here is the entirety of my notes: What is ITEGA? 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? Need to have a funding policy. Here is Access Now’s: https://www.accessnow.org/financials/ On Wed, Jan 16, 2019 at 2:06 PM Amie Stepanovich <amie@accessnow.org> wrote: 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 * Help Access Now protect human rights with a donation
