The Centre for Internet and Society
http://editors.cis-india.org
These are the search results for the query, showing results 11 to 19.
Exploring Big Data for Development: An Electricity Sector Case Study from India
http://editors.cis-india.org/raw/exploring-big-data-for-development-an-electricity-sector-case-study-from-india
<b>This working paper by Ritam Sengupta, Dr. Richard Heeks, Sumandro Chattapadhyay, and Dr. Christopher Foster draws from the field study undertaken by Ritam Sengupta, and is published by the Global Development Institute, University of Manchester. The field study was commissioned by the CIS, with support from the University of Manchester and the University of Sheffield.</b>
<p> </p>
<h4>Download the working paper: <a href="http://hummedia.manchester.ac.uk/institutes/gdi/publications/workingpapers/di/di_wp66.pdf" target="_blank">PDF</a></h4>
<hr />
<h3><strong>Abstract</strong></h3>
<p>This paper presents exploratory research into “data-intensive development” that seeks to inductively identify issues and conceptual frameworks of relevance to big data in developing countries. It presents a case study of big data innovations in “Stelcorp”; a state electricity corporation in India. In an attempt to address losses in electricity distribution, Stelcorp has introduced new digital meters throughout the distribution network to capture big data, and organisation-wide information systems that store and process and disseminate big data.</p>
<p>Emergent issues are identified across three domains: implementation, value and outcome. Implementation of big data has worked relatively well but technical and human challenges remain. The advent of big data has enabled some – albeit constrained – value addition in all areas of organisational operation: customer billing, fault and loss detection, performance measurement, and planning. Yet US$ tens of millions of investment in big data has brought no aggregate improvement in distribution losses or revenue collection. This can be explained by the wider outcome, with big data faltering in the face of external politics; in this case the electoral politics of electrification. Alongside this reproduction of power, the paper also reflects on the way in which big data has enabled shifts in the locus of power: from public to private sector; from labour to management; and from lower to higher levels of management.</p>
<p>A number of conceptual frameworks emerge as having analytical power in studying big data and global development. The information value chain model helps track both implementation and value-creation of big data projects. The design-reality gap model can be used to analyse the nature and extent of barriers facing big data projects in developing countries. And models of power – resource dependency, epistemic models, and wider frameworks – are all shown as helping understand the politics of big data.</p>
<hr />
<em>Cross-posted from <a href="http://www.gdi.manchester.ac.uk/research/publications/other-working-papers/di/di-wp66/">University of Manchester</a>.</em>
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/raw/exploring-big-data-for-development-an-electricity-sector-case-study-from-india'>http://editors.cis-india.org/raw/exploring-big-data-for-development-an-electricity-sector-case-study-from-india</a>
</p>
No publishersumandroBig DataData SystemsResearchers at WorkResearchFeaturedPublicationsBig Data for Development2019-03-16T04:33:15ZBlog EntryWorkshop Report - UIDAI and Welfare Services: Exclusion and Countermeasures
http://editors.cis-india.org/internet-governance/blog/workshop-report-uidai-and-welfare-services-august-27-2016
<b>This report presents summarised notes from a workshop organised by the Centre for Internet and Society (CIS) on Saturday, August 27, 2016, to discuss, raise awareness of, and devise countermeasures to exclusion due to implementation of UID-based verification for and distribution of welfare services.</b>
<p> </p>
<h2>Introduction</h2>
<p>The Centre for Internet and Society organised a workshop on "UIDAI and Welfare Services: Exclusion and Countermeasures" at the Institution of Agricultural on Technologists on August 27 in Bangalore to discuss, raise awareness of, and devise countermeasures to exclusion due to implementation of UID-based verification for and distribution of welfare services <strong>[1]</strong>. This was a follow-up to the workshop held in Delhi on “Understanding Aadhaar and its New Challenges” at the Centre for Studies in Science Policy, JNU on May 26th and 27th 2016 <strong>[2]</strong>. In this report we summarise the key concerns raised and the case studies presented by the participants at the workshop held on August 27, 2016.</p>
<h2>Implementation of the UID Project</h2>
<p><strong>Question of Consent:</strong> The Aadhaar Act <strong>[3]</strong> states that the consent of the individual must be taken at the time of enrollment and authentication and it must be informed to him/her the purpose for which the data would be used. However, the Act does not provide for an opt-out mechanism and an individual is compelled to give consent to continue with the enrollment process or to complete an authentication.</p>
<p><strong>Lack of Adherence to Court Orders:</strong> Despite of several orders by Supreme Court stating that use of Aadhaar cannot be made mandatory for the purpose of availing benefits and services, multiple state governments and departments have made it mandatory for a wide range of purposes like booking railway tickets <strong>[4]</strong>, linking below the poverty line ration cards with Aadhaar <strong>[5]</strong>, school examinations <strong>[6]</strong>, food security, pension and scholarship <strong>[7]</strong>, to name a few.</p>
<p><strong>Misleading Advertisements:</strong> A concern was raised that individuals are being mislead in the necessity and purpose for enrollment into the project. For example, people have been asked to enrol by telling them that they might get excluded from the system and cannot get services like passports, banks, NREGA, salaries for government employees, denial of vaccinations, etc. Furthermore, the Supreme Court has ordered Aadhaar not be mandatory, yet people are being told that documentation or record keeping cannot be done without UID number.</p>
<p><strong>Hybrid Governance:</strong> The participants pointed out that with the Aadhaar (Targeted delivery of financial and other subsidies, benefits and services) Act, 2016 (hereinafter referred to as Aadhaar Act, 2016 ) being partially enforced, multiple examples of exclusion as reported in the news are demonstrating how the Aadhaar project is creating a case of hybrid governance i.e private corporations playing a significant role in Governance. This can be seen in case of Aadhaar where we see many entities from private sector being involved in its implementation, as well as many software and hardware companies.</p>
<p><strong>Lack of Transparency around Sharing of Biometric Data:</strong> The fact how and why the Government is relying on biometrics for welfare schemes is unclear and not known. Also, there is no information on how biometric data that is collected through the project is being used and its ability as an authenticating device. Along with that, there is very little information on companies that have been enlisted to hold and manage data and perform authentication.</p>
<p><strong>Possibility of Surveillance:</strong> Multiple petitions and ongoing cases have raised concerns regarding the possibility of surveillance, tracking, profiling, convergence of data, and the opaque involvement of private companies involved in the project.</p>
<p><strong>Denial of Information:</strong> In an RTI filed by one of the participant requesting to share the key contract for the project, it was refused on the grounds under section 8(1) (d) of the RTI Act, 2005. However, it was claimed that the provision would not be applicable since the contract was already awarded and any information disclosed to the Parliament should be disclosed to the citizens. The Central Information Commission issued a letter stating that the contractual obligation is over and a copy of the said agreement can be duly shared. However, it was discovered by the said participant that certain pages of the same were missing , which contained confidential information. When this issue went before appeal before the Information Commissioner, the IC gave an order to the IC in Delhi to comply with the previous order. However, it was communicated that limited financial information may be given, but not missing pages. Also, it was revealed that the UIDAI was supposed to share biometric data with NPR (by way of a MoU), but it has refused to give information since the intention was to discontinue NPR and wanted only UIDAI to collect data.</p>
<h2>Concerns Arising from the Report of the Comptroller and Auditor General of India (CAG) on Implementation of PAHAL (DBTL) Scheme</h2>
<p>A presentation on the CAG compliance audit report of PAHAL on LPG <strong>[8]</strong> revealed how the society was made to believe that UID will help deal with the issue of duplication and collection as well as use of biometric data will help. The report also revealed that multiple LPG connections have the same Aadhaar number or same bank account number in the consumer database maintained by the OMCs, the bank account number of consumers were also not accurately recorded, scrutiny of the database revealed improper capture of Aadhaar numbers, and there was incorrect seeding of IFSC codes in consumer database. The participants felt that this was an example of how schemes that are being introduced for social welfare do not necessarily benefit the society, and on the contrary, has led to exclusion by design. For example, in the year 2011, by was of the The Liquefied Petroleum Gas (Regulation of Supply and Distribution) Amendment Order, 2011 <strong>[9]</strong>, the Ministry of Petroleum and Natural Gas made the Unique Identification Number (UID) under the Aadhaar project a must for availing LPG refills. This received a lot of public pushback, which led to non-implementation of the order. In October 2012, despite the UIDAI stating that the number was voluntary, a number of services began requiring the provision of an Aadhaar number for accessing benefits. In September 2013, when the first order on Aadhaar was passed by court <strong>[10]</strong>, oil marketing companies and UIDAI approached the Supreme Court to change the same and allow them to make it mandatory, which was refused by the Court. Later in the year 2014, use of Aadhaar for subsidies was made mandatory. The participants further criticised the CAG report for revealing the manner in which linking Aadhaar with welfare schemes has allowed duplication and led to ghost beneficiaries where there is no information about who these people are who are receiving the benefits of the subsidies. For example, in Rajasthan, people are being denied their pension as they are being declared dead due to absence of information from the Aadhaar database.</p>
<p>It was said that the statistics of duplication mentioned in the report show how UIDAI (as it claims to ensure de-duplication of beneficiaries) is not required for this purpose and can be done without Aadhaar as well. Also, due to incorrect seeding of Aadhaar number many are being denied subsidy where there is no information regarding the number of people who have been denied the subsidy because of this. Considering these important facts from the audit report, the discussants concluded how the statistics reflect inflated claims by UIDAI and how the problems which are said to be addressed by using Aadhaar can be dealt without it. In this context, it is important to understand how the data in the aadhaar database maybe wrong and in case of e-governance the citizens suffer. Also, the fact that loss of subsidy-not in cash, but in use of LPG cylinder - only for cooking, is ignored. In addition to that, there is no data or way to check if the cylinder is being used for commercial purposes or not as RTI from oil companies says that no ghost identities have been detected.</p>
<h2>UID-linked Welfare Delivery in Rajasthan</h2>
<p>One speaker presented findings on people's experiences with UID-linked welfare services in Rajasthan, collected through a 100 days trip organised to speak to people across the state on problems related to welfare governance. This visit revealed that people who need the benefits and access to subsidies most are often excluded from actual services. It was highlighted that the paperless system is proving to be highly dangerous. Some of the cases discussed included that of a disabled labourer, who was asked to get an aadhaar card, but during enrollment asked the person standing next to him to put all his 5 fingers for biometric data collection. Due to this incorrect data, he is devoid of all subsidies since the authentication fails every time he goes to avail it. He stopped receiving his entitlements. Though problems were anticipated, the misery of the people revealed the extent of the problems arising from the project. In another case, an elderly woman living alone, since she could not go for Aadhaar authentication, had not been receiving the ration she is entitled to receive for the past 8 months. When the ration shop was approached to represent her case, the dealers said that they cannot provide her ration since they would require her thumb print for authentication. Later, they found out that on persuading the dealer to provide her with ration since Aadhaar is not mandatory, they found out that in their records they had actually mentioned that she was being given the ration, which was not the case. So the lack of awareness and the fact that people are entitled to receive the benefits irrespective of Aadhaar is something that is being misused by dealers. This shows how this system has become a barrier for the people, where they are also unaware about the grievance redressal mechanism.</p>
<h2>Aadhaar and e-KYC</h2>
<p>In this session, the use of Aadhaar for e-KYC verification was discussed The UID strategy document describes how the idea is to link UIDAI with money enabled Direct Benefit Transfer (DBT) to the beneficiaries without any reason or justification for the same. It was highlighted by one of the participants how the Reserve Bank of India (RBI) believed that making Aadhaar compulsory for e-KYC and several other banking services was a violation of the Money Laundering Act as well as its own rules and standards, however, later relaxed the rules to link Aadhaar with bank accounts and accepted its for e-KyC with great reluctance as the Department of Revenue thought otherwise. It was mentioned how allowing opening of bank accounts remotely using Aadhaar, without physically being present, was touted as a dangerous idea. However, the restrictions placed by RBI were suddenly done away with and opening bank accounts remotely was enabled via e-KYC.</p>
<p>A speaker emphasised that with emerging FinTech services in India being tied with Aadhaar via India Stack, the following concerns are becoming critical:</p>
<ol><li>With RBI enabling creation of bank accounts remotely, it becomes difficult to to track who did e-KYC and which bank did it and hold the same accountable.<br /><br /></li>
<li>The Aadhaar Act 2016 states that UIDAI will not track the queries made and will only keep a record of Yes/No for authentication. For example, the e-KYC to open a bank account can now be done with the help of an Aadhaar number and biometric authentication. However, this request does not get recorded and at the time of authentication, an individual is simply told whether the request has been matched or not by way of a Yes/No <strong>[11]</strong>. Though UIDAI will maintain the authentication record, this may act as an obstacle since in case the information from the aadhaar database does not match, the person would not be able to open a bank account and would only receive a yes/no as a response to the request.<br /><br /></li>
<li>Further, there is a concern that the Aadhaar Enabled Payment System being implemented by the National Payment Corporation of India (NCPI) would allow effectively hiding of source and destination of money flow, leading to money laundering and cases of bribery. This possible as NCPI maintains a mapper where each bank account is linked (only the latest one). However, Aadhaar number can be linked with multiple bank accounts of an individual. So when a transaction is made, the mapper records the transaction only from that 1 account. But if another transaction takes place with another bank account, that record is not maintained by the mapper at NCPI since it records only transactions of the latest account seeded in that. This makes money laundering easy as the money moves from aadhaar number to aadhaar number now rather than bank account to bank account.</li></ol>
<h2>Endnotes</h2>
<p><strong>[1]</strong> See: <a href="http://cis-india.org/internet-governance/events/uidai-and-welfare-services-exclusion-and-countermeasures-aug-27">http://cis-india.org/internet-governance/events/uidai-and-welfare-services-exclusion-and-countermeasures-aug-27</a>.</p>
<p><strong>[2]</strong> See: <a href="http://cis-india.org/internet-governance/blog/report-on-understanding-aadhaar-and-its-new-challenges">http://cis-india.org/internet-governance/blog/report-on-understanding-aadhaar-and-its-new-challenges</a>.</p>
<p><strong>[3]</strong> See: <a href="https://uidai.gov.in/beta/images/the_aadhaar_act_2016.pdf">https://uidai.gov.in/beta/images/the_aadhaar_act_2016.pdf</a>.</p>
<p><strong>[4]</strong> See: <a href="http://scroll.in/latest/816343/aadhaar-numbers-may-soon-be-compulsory-to-book-railway-tickets">http://scroll.in/latest/816343/aadhaar-numbers-may-soon-be-compulsory-to-book-railway-tickets</a>.</p>
<p><strong>[5]</strong> See: <a href="http://www.thehindu.com/news/national/karnataka/linking-bpl-ration-card-with-aadhaar-made-mandatory/article9094935.ece">http://www.thehindu.com/news/national/karnataka/linking-bpl-ration-card-with-aadhaar-made-mandatory/article9094935.ece</a>.</p>
<p><strong>[6]</strong> See: <a href="http://timesofindia.indiatimes.com/india/After-scam-Bihar-to-link-exams-to-Aadhaar/articleshow/54000108.cms">http://timesofindia.indiatimes.com/india/After-scam-Bihar-to-link-exams-to-Aadhaar/articleshow/54000108.cms</a>.</p>
<p><strong>[7]</strong> See: <a href="http://www.dailypioneer.com/state-editions/cs-calls-for-early-steps-to-link-aadhaar-to-ac.html">http://www.dailypioneer.com/state-editions/cs-calls-for-early-steps-to-link-aadhaar-to-ac.html</a>.</p>
<p><strong>[8]</strong> See: <a href="http://www.cag.gov.in/sites/default/files/audit_report_files/Union_Commercial_Compliance_Full_Report_25_2016_English.pdf">http://www.cag.gov.in/sites/default/files/audit_report_files/Union_Commercial_Compliance_Full_Report_25_2016_English.pdf</a>.</p>
<p><strong>[9]</strong> See: <a href="http://petroleum.nic.in/docs/lpg/LPG%20Control%20Order%20GSR%20718%20dated%2026.09.2011.pdf">http://petroleum.nic.in/docs/lpg/LPG%20Control%20Order%20GSR%20718%20dated%2026.09.2011.pdf</a>.</p>
<p><strong>[10]</strong> See: <a href="http://judis.nic.in/temp/494201232392013p.txt">http://judis.nic.in/temp/494201232392013p.txt</a>.</p>
<p><strong>[11]</strong> Section 8(4) of the Aadhaar Act, 2016 states that "The Authority shall respond to an authentication query with a positive, negative or any other appropriate response sharing such identity information excluding any core biometric information."</p>
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/internet-governance/blog/workshop-report-uidai-and-welfare-services-august-27-2016'>http://editors.cis-india.org/internet-governance/blog/workshop-report-uidai-and-welfare-services-august-27-2016</a>
</p>
No publishervanyaDigital PaymentData SystemsResearchers at WorkUIDInternet GovernanceSurveillanceBig DataAadhaarWelfare GovernanceBig Data for DevelopmentDigital ID2019-03-16T04:34:11ZBlog EntryCFI-ACCION - Panel Discussion on 'Big Data: Challenge or Opportunity?' (Delhi, December 06)
http://editors.cis-india.org/internet-governance/news/cfi-accion-panel-discussion-on-big-data-delhi-dec-06
<b>The Centre for Financial Inclusion of ACCION International is organising a panel discussion on "Big Data: Challenge or Opportunity?" as an associated event of the Inclusive Finance India Summit 2016, Hotel Ashok, Delhi, December 05-06. The discussion will be held at 12:30 on Tuesday, December 06. It will be moderated by Amy Jensen Mowl, CFI Fellow at IFMR, and M.S. Sriram, Distinguished Fellow at the Institute for Development of Research in Banking Technology. Sumandro Chattapadhyay will participate as a panelist.</b>
<p> </p>
<h4>Inclusive Finance India Summit: <a href="http://inclusivefinanceindia.org/">http://inclusivefinanceindia.org/</a>.</h4>
<hr />
<img src="https://github.com/cis-india/website/raw/master/img/CFI-ACCION_Discussion-Poster_20161206.jpg" />
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/internet-governance/news/cfi-accion-panel-discussion-on-big-data-delhi-dec-06'>http://editors.cis-india.org/internet-governance/news/cfi-accion-panel-discussion-on-big-data-delhi-dec-06</a>
</p>
No publishersumandroFinancial TechnologyBig DataData SystemsBig Data for DevelopmentFinancial InclusionResearchers at Work2019-03-16T04:41:52ZBlog EntryWorkshop on 'Privacy after Big Data' (Delhi, November 12)
http://editors.cis-india.org/internet-governance/events/privacy-after-big-data-delhi-nov-12-2016
<b>The Centre for Internet and Society (CIS) and the Sarai programme, CSDS, invite you to a workshop on 'Privacy after Big Data: What Changes? What should Change?' on Saturday, November 12. This workshop aims to build a dialogue around some of the key government-led big data initiatives in India and elsewhere that are contributing significant new challenges and concerns to the ongoing debates on the right to privacy. It is an open event. Please register to participate.</b>
<p> </p>
<h4>Invitation note and agenda: <a href="https://github.com/cis-india/website/raw/master/docs/CIS-Sarai_PrivacyAfterBigData_ConceptAgenda.pdf">Download</a> (PDF)</h4>
<hr />
<h3>Venue and RSVP</h3>
<p><strong>Venue:</strong> Centre for the Study of Developing Societies 29, Rajpur Road, Civil Lines, Delhi 110054.</p>
<p><strong>Location on Google Maps:</strong> <a href="https://www.google.com/maps/place/CSDS/@28.677775,77.2162523,17z/">https://www.google.com/maps/place/CSDS/@28.677775,77.2162523,17z/</a>.</p>
<p><strong>Registration:</strong> <a href="https://goo.gl/forms/py0Q0u8rMppu4smE3">Complete this form</a>.</p>
<h3>Concept Note</h3>
<p>In this age of big data, discussions about privacy are intertwined with the use of technology and the data deluge. Though big data possesses enormous value for driving innovation and contributing to productivity and efficiency, privacy concerns have gained significance in the dialogue around regulated use of data and the means by which individual privacy might be compromised through means such as surveillance, or protected. The tremendous opportunities big data creates in varied sectors ranges from financial technology, governance, education, health, welfare schemes, smart cities to name a few.</p>
<p>With the UID (“Aadhaar”) project re-animating the Right to Privacy debate in India, and the financial technology ecosystem growing rapidly, striking a balance between benefits of big data and privacy concerns is a critical policy question that demands public dialogue and research to inform an evidence based decision.</p>
<p>Also, with the advent of potential big data initiatives like the ambitious Smart Cities Mission under the Digital India Scheme, which would rely on harvesting large data sets and the use of analytics in city subsystems to make public utilities and services efficient, the tasks of ensuring data security on one hand and protecting individual privacy on the other become harder.</p>
<p>As key privacy principles are at loggerheads with big data activities, it is important to consider privacy as an embedded component in the processes, systems and projects, rather than being considered as an afterthought. These examples highlight the current state of discourse around data protection and privacy in India and the shapes they are likely to take in near future.</p>
<p>This workshop aims to build a dialogue around some of the key government-led big data initiatives in India and elsewhere that are contributing significant new challenges and concerns to the ongoing debates on the right to privacy.</p>
<h3>Agenda</h3>
<h4>09:00-09:30 Tea and Coffee</h4>
<h4>09:30-10:00 Introduction</h4>
<p><a href="#amber">Mr. Amber Sinha</a> and <a href="#sandeep">Mr. Sandeep Mertia</a><br />
<em>This session will introduce the topic of the workshop in the context of the ongoing works at CIS and Sarai.</em></p>
<h4>10:00-11:00 From Privacy Bill(s) to ‘Habeas Data’</h4>
<p><a href="#usha">Dr. Usha Ramanathan</a> and <a href="#vipul">Mr. Vipul Kharbanda</a><br />
<em>This session will present a brief history of the privacy bill(s) in India and end with reflections on ‘habeas data’ as a lens for thinking and actualising privacy after big data.</em></p>
<h4>11:00-11:30 Tea and Coffee</h4>
<h4>11:30-12:30 Digital ID, Data Protection, and Exclusion</h4>
<p><a href="#amelia">Ms. Amelia Andersdotter</a> and <a href="#srikanth">Mr. Srikanth Lakshmanan</a><br />
<em>This session will discuss national centralised digital ID systems, often operating at a cross-functional scale, and highlight its implications for discussions on data protection, welfare governance, and exclusion from public and private services.</em></p>
<h4>12:30-13:30 Digital Money and Financial Inclusion</h4>
<p><a href="#anupam">Dr. Anupam Saraph</a> and <a href="#astha">Ms. Astha Kapoor</a><br />
<em>This session will focus on the rise of digital banking and online payments as core instruments of financial inclusion in India, especially in the context of the Jan Dhan Yojana and UPI, and reflect on the concerns around privacy and financial data.</em></p>
<h4>13:30-14:30 Lunch</h4>
<h4>14:30-15:30 Big Data and Mass Surveillance</h4>
<p><a href="#anja">Dr. Anja Kovacs</a> and <a href="#matthew">Mr. Matthew Rice</a><br />
<em>This session will reflect on the rise of mass communication surveillance across the world, and the evolving challenges of regulating il/legal surveillance by government agencies.</em></p>
<h4>15:30-16:15 Privacy is (a) Right</h4>
<p><a href="#apar">Mr. Apar Gupta</a> and <a href="#kritika">Ms. Kritika Bhardwaj</a><br />
<em>This brief session is to share initial ideas and strategies for articulating and actualising a constitutional right to privacy in India.</em></p>
<h4>16:15-16:30 Tea and Coffee</h4>
<h4>16:30-17:30 Round Table</h4>
<p><em>An open discussion session to conclude the workshop.</em></p>
<h3>Speakers</h3>
<h4 id="amber">Mr. Amber Sinha</h4>
<p>Amber works on issues surrounding privacy, big data, and cyber security. He is interested in the impact of emerging technologies like artificial intelligence and learning algorithms on existing legal frameworks, and how they need to evolve in response. Amber studied humanities and law at National Law School of India University, Bangalore.</p>
<p>E-mail: amber at cis-india dot org.</p>
<p>Twitter: <a href="https://twitter.com/ambersinha07">@ambersinha07</a>.</p>
<h4 id="amelia">Ms. Amelia Andersdotter</h4>
<p>Amelia Andersdotter has been a Member of the European Parliament. She works on practical implications of data protection laws and consumer information security in Sweden, and digital rights in the Europe in general. Presently she is residing in Bangalore, where she is a visiting scholar with Centre for Internet and Society. She holds a BSc in Mathematics.</p>
<p>URL: <a href="https://dataskydd.net">https://dataskydd.net</a>.</p>
<p>Twitter: <a href="https://twitter.com/teirdes">@teirdes</a>.</p>
<h4 id="anja">Dr. Anja Kovacs</h4>
<p>Dr. Anja Kovacs directs the Internet Democracy Project in Delhi, India, which works for an Internet that supports free speech, democracy and social justice in India and beyond. Anja’s research and advocacy focuses especially on questions regarding freedom of expression, cybersecurity and the architecture of Internet governance. She has been a member of the of the Investment Committee of the Digital Defenders Partnership and of the Steering Committee of Best Bits, a global network of civil society members. She has also worked as an international consultant on Internet issues, including for the Independent Commission on Multilateralism, the United Nations Development Programme Asia Pacific and the UN Special Rapporteur on Freedom of Expression, Mr. Frank La Rue, as well as having been a Fellow at the Centre for Internet and Society in Bangalore, India.</p>
<p>Internet Democracy Project: <a href="https://internetdemocracy.in/">https://internetdemocracy.in</a>.</p>
<p>Twitter: <a href="https://twitter.com/anjakovacs">@anjakovacs</a>.</p>
<h4 id="anupam">Dr. Anupam Saraph</h4>
<p>Anupam Saraph has extensively researched India's UID number that has been widely regarded as the game changer in development programs. It has come to be linked with both public and private databases and become the requirement for access to entitlements, benefits, services and rights. Dr. Saraph, who has the design of at least two identification programs to his credit has researched the UID’s functional creep since its inception.</p>
<p>He has been dissecting the myths of what the UID is or is not. He has also tracked the consequences of its linkages on databases that protect national security, sovereignty, democratic status and the entire banking and money system in India. He has also highlighted the implications of its use for targeted delivery of cash subsidies from the Consolidated Fund of India. He has written and lectured widely about the devastating impact of the UID number on development programs, national security and the governability of India.</p>
<p>As a Professor of Systems, Governance and Decision Sciences, Environmental Systems and Business he mentors students and teaches systems, information systems, environmental systems and sustainable development at universities in Europe, Asia and the Americas. He has worked with the Rensselaer Polytechnic Institute, Rijksuniversitiet Groningen, RIVM, University of Edinburgh, Resource Use Institute, Systems Research Institute among others. Dr. Saraph has had the unique distinction of being India’s only person who has held the only office of a City CIO in India, in a PPP arrangement with government, industry and himself. He has also been the first e-governance Advisor to a State government. Dr. Saraph has held CxO and ministerial level positions and serves as an independent director on the boards of Public and Private Sector companies and NGOs. He is also the President of the Nagrik Chetna Manch, an NGO charged with the mission to bring accountability in governance.</p>
<p>Dr. Saraph is also actively engaged in civil society where he participates in several environmental, resource and nature conservation initiatives, has authored draft legislations for river and natural resource conservation, right to good governance and has contributed to governance, election and democratic reforms. Dr. Saraph is a regular columnist in newspapers and writes on issues of governance, future design, technology and education from a systems perspective.</p>
<p>Dr. Saraph is also actively engaged in civil society where he participates in several environmental, resource and nature conservation initiatives, has authored draft legislations for river and natural resource conservation, right to good governance and has contributed to governance, election and democratic reforms. Dr. Saraph is a regular columnist in newspapers and writes on issues of governance, future design, technology and education from a systems perspective.</p>
<p>Dr. Saraph is also actively engaged in civil society where he participates in several environmental, resource and nature conservation initiatives, has authored draft legislations for river and natural resource conservation, right to good governance and has contributed to governance, election and democratic reforms. Dr. Saraph is a regular columnist in newspapers and writes on issues of governance, future design, technology and education from a systems perspective.</p>
<p>As a future designer and recognized as a global expert on complex systems he helps individuals and organisations understand and design the future of their worlds. Together they address the toughest challenges, accomplish missions and achieve business goals. He also supports building capacity to address the challenges of today as well as to build future designs through teams and effective leadership. Since the eighties Dr. Saraph has modeled complex systems of cities, countries, regions and even the planet. His models have been awarded internationally and even placed in 10-year permanent exhibitions.</p>
<p>Dr Saraph works with business and government executives, civil society leaders, politicians, generals, civil servants, police, trade unionists, community activists, United Nations and ASEAN officials, judges, writers, media, architects, designers, technologists, scientists, entrepreneurs, board members and business leaders of small, mid and large single and trans-national companies, religious leaders and artists across a dozen countries and various industry sectors to help them and their organisations succeed in their missions. He advises the World Economic Forum through its Global Agenda Council for Complex Systems and the Club of Rome, Indian National Association as a founder life member.</p>
<p>Dr Saraph holds a PhD in designing sustainable systems from the faculty of Mathematics and Natural Sciences of the Rijksuniversiteit Groningen, the Netherlands.</p>
<p>Website: <a href="http://anupam.saraph.in/">http://anupam.saraph.in</a>.</p>
<p>Twitter: <a href="https://twitter.com/anupamsaraph">@anupamsaraph</a>.</p>
<h4 id="apar">Mr. Apar Gupta</h4>
<p>Apar Gupta practices law in Delhi. He is also one of the co-founders of the Internet Freedom Foundation. His work and writing on public interest issues can be accessed at his personal website <a href="http://www.apargupta.com/">www.apargupta.com</a>.</p>
<p>Twitter: <a href="https://twitter.com/aparatbar">@aparatbar</a>.</p>
<h4 id="astha">Ms. Astha Kapoor</h4>
<p>Astha Kapoor is a public policy strategy consultant working on financial inclusion and digital payments. Currently, she is working with MicroSave. Her tasks involve a focus on government to people (G2P) payments - and her work spans strategy, advisory and evaluation with the DBT Mission, Office of the Chief Economic Advisor, NITI Aayog and ministries pertaining to food, fuel and fertilizer. She recently designed a pilot to digitize uptake of fertilizers in Krishna district, and evaluated the newly introduced coupon system in the Public Distribution System in Bengaluru.</p>
<p>Twitter: <a href="https://twitter.com/kapoorastha">@kapoorastha</a>.</p>
<h4 id="kritika">Ms. Kritika Bhardwaj</h4>
<p>Kritika Bhardwaj works as a Programme Officer at the Centre for Communication Governance (CCG), National Law University, Delhi. Her main areas of research are privacy and data protection. At CCG, she has written about the privacy implications of several contemporary issues such as Aadhaar (India's unique identification project), cloud computing and the right to be forgotten. A lawyer by training, Kritika has a keen interest in information law and human rights law.</p>
<p>Centre for Communication Governance, NLU Delhi: <a href="http://ccgdelhi.org/">http://ccgdelhi.org</a>.</p>
<p>Twitter: <a href="https://twitter.com/Kritika12">@Kritika12</a>.</p>
<h4 id="matthew">Mr. Matthew Rice</h4>
<p>Matthew Rice is an Advocacy Officer at Privacy International working across the organisation engaging with international partners and strengthening their capacity on communications surveillance issues. He has previously worked at Privacy International as a consultant building the Surveillance Industry Index, the largest publicly available database on the private surveillance sector ever assembled. Matthew graduated from University of Aberdeen with an LLB (Hons.) and also has an MA in Human Rights from University College London.</p>
<p>Privacy International: <a href="https://privacyinternational.org/">https://privacyinternational.org</a>.</p>
<p>Twitter: <a href="https://twitter.com/mattr3">@mattr3</a>.</p>
<h4 id="sandeep">Mr. Sandeep Mertia</h4>
<p>Sandeep Mertia is a Research Associate at The Sarai Programme, Centre for the Study of Developing Societies, Delhi. He is an ICT engineer by training with research interests in Science & Technology Studies, Software Studies
and Anthropology. He is conducting an ethnographic study of emerging modes of data-driven knowledge production in the social sector.</p>
<p>Sarai: <a href="http://sarai.net/">http://sarai.net</a>.</p>
<p>Twitter: <a href="https://twitter.com/SandeepMertia">@SandeepMertia</a>.</p>
<p>Academia: <a href="https://daiict.academia.edu/SandeepMertia">https://daiict.academia.edu/SandeepMertia</a>.</p>
<h4 id="srikanth">Mr. Srikanth Lakshmanan</h4>
<p>Srikanth is a software professional with interests in Internet, follower of Internet policy discussions, volunteers for multiple online campaigns related to Internet. He is also fascinated by FOSS, opendata, localization,
Wikipedia, maps, public transit, civic tech and occasionally contributes to them.</p>
<p>Site: <a href="http://www.srik.me/">http://www.srik.me</a>.</p>
<p>Twitter: <a href="https://twitter.com/logic">@logic</a>.</p>
<h4 id="vipul">Mr. Vipul Kharbanda</h4>
<p>Vipul Kharbanda is a consultant with the Center for Internet and Society, Bangalore. After finishing his BA.LLB.(Hons.) from National Law School of India University in Bangalore, he worked for India’s largest corporate law firm for two and a half years in their Mumbai office for two years working primarily on the financing of various infrastructure projects such as Power Plants, Roads, Airports, etc. Since quitting his corporate law job, Vipul has been working as the Associate Editor in a legal publishing house which has been publishing legal books and journals for the last 90 years in India. He has also been involved with the Center for Internet and Society as a Consultant working primarily on issues related to privacy and surveillance.</p>
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/internet-governance/events/privacy-after-big-data-delhi-nov-12-2016'>http://editors.cis-india.org/internet-governance/events/privacy-after-big-data-delhi-nov-12-2016</a>
</p>
No publishersumandroData SystemsDigital GovernancePrivacyData RevolutionSurveillanceBig DataDigital IndiaInternet GovernanceBig Data for DevelopmentDigital Rights2016-11-12T10:14:52ZEventRight to Food Campaign, Ranchi Convention, 2016
http://editors.cis-india.org/internet-governance/news/right-to-food-campaign-ranchi-convention-2016
<b>The Right to Food Campaign held its 2016 Convention in Ranchi during September 23-25, 2016. While three years have elapsed since the passage of the National Food Security Act, despite improvements in the Public Distribution System (PDS), large implementation gaps remain. This is what the Convention focused on, and gathered researchers and campaigners from across the country to share experiences and case studies on effectiveness and exclusions from the PDS. Sumandro Chattapadhyay took part in a session of the Convention to discuss how UID-linked welfare delivery is being rolled out across key programmes like provision of pension and rationed distribution of essential commodities, and their impact on people's right to welfare services.</b>
<p> </p>
<h4>Right to Food Campaign: <a href="http://www.righttofoodcampaign.in/">Website</a>.</h4>
<h4>Right to Food Campaign: <a href="https://docs.google.com/viewer?a=v&pid=sites&srcid=ZGVmYXVsdGRvbWFpbnxoYXFyb3ppcm90aXxneDo3MmQ3MTMyZjU2N2FjOGU">Cash Transfers and UID: Our Main Demands</a>.</h4>
<h4>Ranchi Convention, 2016: <a href="https://docs.google.com/document/d/110_asJ1t14IWALbhWN1RjDiOV8WE-fIK2xJC5Yltyc4/edit">Programme</a>.</h4>
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/internet-governance/news/right-to-food-campaign-ranchi-convention-2016'>http://editors.cis-india.org/internet-governance/news/right-to-food-campaign-ranchi-convention-2016</a>
</p>
No publishersumandroBig DataData SystemsInternet GovernanceSurveillanceAadhaarWelfare GovernanceBiometricsBig Data for DevelopmentUID2019-03-16T04:40:52ZBlog EntryWorkshop on Big Data in India: Benefits, Harms, and Human Rights (Delhi, October 01)
http://editors.cis-india.org/internet-governance/events/big-data-in-india-benefits-harms-and-human-rights-oct-01-2016
<b>CIS welcomes you to participate in the workshop we are organising on Saturday, October 01 at India Habitat Centre, Delhi, to discuss benefits, harms, and human rights implications of big data technologies, and explore potential research questions. A quick RSVP will be much appreciated.</b>
<p> </p>
<h4>Workshop invitation: <a href="http://cis-india.org/internet-governance/files/big-data-in-india-invitatation-to-workshop/at_download/file">Download</a> (PDF)</h4>
<h4>Workshop agenda: <a href="http://cis-india.org/internet-governance/files/big-data-in-india-workshop-agenda/at_download/file">Download</a> (PDF)</h4>
<hr />
<p>In the last few years, there has been an emergence of the discourse of big data viewing it as an instrument not just for ensuring efficient, targeted and personalised services in the private sector, but also for development, social and policy research, and formalising and monetising various sections of the economy. This possibility is premised upon the idea that there is great knowledge that resides in both traditional and new forms of data made possible by our digital selves, and that we may now have the capability to tap into that knowledge for insights across diverse sectors like healthcare, finance, e-governance, education, law enforcement and disaster management, to name but a few. Alongside, various commentators have also pointed to the new problems and risks that big data could create for privacy of individuals through greater profiling, for free speech and economic choice by strengthening monopolistic tendencies, and for socio-economic inequalities by making existing disparities more acute and facilitating algorithmic bias and exclusion.</p>
<p>From a regulatory perspective, big data technologies pose fundamental challenges to the national data regulatory frameworks that have existed since many years. The nature of collection and utilisation of big data, which is often not driven by immediate purpose of the collected data, conflict with the principles of data minimisation and collection limitation that have been integral to data protection laws globally. This compels us to revisit existing theories of data governance. Additionally, use of big data in public decision-making highlights the question of how algorithmic control and governance must be regulated. This raises concerns around taking determining a balanced position that recognises the importance of big data, including for development actions, and ensures unhindered innovation with simultaneous focus on greater transparency and anonymisation to protect individual privacy, and various big data risks faced by population groups. In order to answer these questions, we need to begin with identifying the different harms and benefits of big data that could arise through its use across sectors and disciplines, especially in the context of human rights.</p>
<p>This workshop is designed around an extensive study of current and potential future uses of big data for governance in India that CIS has undertaken over the last year. The study focused on key central government projects and initiatives like the UID project, the Digital India programme, the Smart Cities Challenge, etc.</p>
<p>We will initiate the workshop with a detailed presentation of our findings and key concerns, which will then shape the discussion agenda of the workshop. We look forward to discuss aspects of big data technologies through the entry points of harms, opportunities, and human rights.</p>
<p>The final session of the workshop will focus on identifying key research questions on the topic, and exploring potential alliances of scholars and organisations that can drive such research activities.</p>
<p>We look forward to making this a forum for knowledge exchange for our friends and colleagues attending the discussion and discuss the opportunity to for potential collaboration.</p>
<p><strong>RSVP:</strong> Please send an email to Ajoy Kumar at <<a href="mailto:ajoy@cis-india.org">ajoy@cis-india.org</a>>.</p>
<p><strong>Organisers:</strong> Amber Sinha <<a href="mailto:amber@cis-india.org">amber@cis-india.org</a>> and Sumandro Chattapadhyay <<a href="mailto:sumandro@cis-india.org">sumandro@cis-india.org</a>>.</p>
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/internet-governance/events/big-data-in-india-benefits-harms-and-human-rights-oct-01-2016'>http://editors.cis-india.org/internet-governance/events/big-data-in-india-benefits-harms-and-human-rights-oct-01-2016</a>
</p>
No publishervanyaDevelopmentBig DataInternet GovernanceDigital SecurityDigital IndiaDigitisationDigital subjectivitiesBiometricsBig Data for DevelopmentE-GovernanceDigital Rights2016-09-28T05:53:55ZEventReport on Understanding Aadhaar and its New Challenges
http://editors.cis-india.org/internet-governance/blog/report-on-understanding-aadhaar-and-its-new-challenges
<b>The Trans-disciplinary Research Cluster on Sustainability Studies at Jawaharlal Nehru University collaborated with the Centre for Internet and Society, and other individuals and organisations to organise a two day workshop on “Understanding Aadhaar and its New Challenges” at the Centre for Studies in Science Policy, JNU on May 26 and 27, 2016. The objective of the workshop was to bring together experts from various fields, who have been rigorously following the developments in the Unique Identification (UID) Project and align their perspectives and develop a shared understanding of the status of the UID Project and its impact. Through this exercise, it was also sought to develop a plan of action to address the welfare exclusion issues that have arisen due to implementation of the UID Project.</b>
<p> </p>
<h4>Report: <a href="http://editors.cis-india.org/internet-governance/files/report-on-understanding-aadhaar-and-its-new-challenges/at_download/file">Download</a> (PDF)</h4>
<hr />
<p style="text-align: justify;">This Report is a compilation of the observations made by participants at the workshop relating to myriad issues under the UID Project and various strategies that could be pursued to address these issues. In this Report we have classified the observations and discussions into following themes:</p>
<p><strong>1.</strong> <a href="#1">Brief Background of the UID Project</a></p>
<p><strong>2.</strong> <a href="#2">Legal Status of the UIDAI Project</a></p>
<ul>
<li><a href="#21">Procedural issues with passage of the Act</a></li>
<li><a href="#22">Status of related litigation</a></li></ul>
<p><strong>3.</strong> <a href="#3">National Identity Projects in Other Jurisdictions</a></p>
<ul>
<li><a href="#31">Pakistan</a></li>
<li><a href="#32">United Kingdom</a></li>
<li><a href="#33">Estonia</a></li>
<li><a href="#34">France</a></li>
<li><a href="#35">Argentina</a></li></ul>
<p><strong>4.</strong> <a href="#4">Technologies of Identification and Authentication</a></p>
<ul>
<li><a href="#41">Use of Biometric Information for Identification and Authentication</a></li>
<li><a href="#42">Architectures of Identification</a></li>
<li><a href="#43">Security Infrastructure of CIDR</a></li></ul>
<p><strong>5.</strong> <a href="#5">Aadhaar for Welfare?</a></p>
<ul>
<li><a href="#51">Social Welfare: Modes of Access and Exclusion</a></li>
<li><a href="#52">Financial Inclusion and Direct Benefits Transfer</a></li></ul>
<p><strong>6.</strong> <a href="#6">Surveillance and UIDAI</a></p>
<p><strong>7.</strong> <a href="#7">Strategies for Future Action</a></p>
<p><strong>Annexure A</strong> <a href="#AA">Workshop Agenda</a></p>
<p><strong>Annexure B</strong> <a href="#AB">Workshop Participants</a></p>
<hr />
<h3 id="1" style="text-align: justify;"><strong>1. Brief Background of the UID Project</strong></h3>
<p style="text-align: justify;">In the year 2009, the UIDAI was established and the UID project was conceived by the Planning Commission under the UPA government to provide unique identification for each resident in India and to be used for delivery of welfare government services in an efficient and transparent manner, along with using it as a tool to monitor government schemes. The objective of the scheme has been to issue a unique identification number by the Unique Identification Authority of India, which can be authenticated and verified online. It was conceptualized and implemented as a platform to facilitate identification and avoid fake identity issues and delivery of government benefits based on the demographic and biometric data available with the Authority.</p>
<p style="text-align: justify;">The Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (the “<strong>Act</strong>”) was passed as a money bill on March 16, 2016 and was notified in the gazette March 25, 2016 upon receiving the assent of the President. However, the enforceability date has not been mentioned due to which the bill has not come into force.</p>
<p style="text-align: justify;">The Act provides that the Aadhaar number can be used to validate a person’s identity, but it cannot be used as a proof of citizenship. Also, the government can make it mandatory for a person to authenticate her/his identity using Aadhaar number before receiving any government subsidy, benefit, or service. At the time of enrolment, the enrolling agency is required to provide notice to the individual regarding how the information will be used, the type of entities the information will be shared with and their right to access their information. Consent of an individual would be obtained for using his/her identity information during enrolment as well as authentication, and would be informed of the nature of information that may be shared. The Act clearly lays that the identity information of a resident shall not be sued for any purpose other than specified at the time of authentication and disclosure of information can be made only pursuant to an order of a court not inferior to that of a District Judge and/or disclosure made in the interest of national security.</p>
<h3 id="2" style="text-align: justify;"><strong>2. Legal Status of the UIDAI Project</strong></h3>
<p style="text-align: justify;">In this section, we have summarised the discussions on the procedural issues with the passage of the Act. The participants had criticised the passage of the Act as a money bill in the Parliament. The participants also assessed the litigation pending in the Supreme Court of India that would be affected by this law. These discussions took place in the session titled, ‘Current Status of Aadhaar’ and have been summarised below.</p>
<h3 id="21" style="text-align: justify;">Procedural Issues with Passage of the Act</h3>
<p style="text-align: justify;">The participants contested the introduction of the Act in the form of a money bill. The rationale behind this was explained at the session and is briefly explained here. Article 110 (1) of the Constitution of India defines a money bill as one containing provisions only regarding the matters enumerated or any matters incidental to the following: a) imposition, regulation and abolition of any tax, b) borrowing or other financial obligations of the Government of India, c) custody, withdrawal from or payment into the Consolidated Fund of India (CFI) or Contingent Fund of India, d) appropriation of money out of CFI, e) expenditure charged on the CFI or f) receipt or custody or audit of money into CFI or public account of India. The Act makes references to benefits, subsidies and services which are funded by the Consolidated Fund of India (CFI), however the main objectives of the Act is to create a right to obtain a unique identification number and provide for a statutory mechanism to regulate this process. The Act only establishes an identification mechanism which facilitates distribution of benefits and subsidies funded by the CFI and this identification mechanism (Aadhaar number) does not give it the character of a money bill. Further, money bills can be introduced only in the Lok Sabha, and the Rajya Sabha cannot make amendments to such bills passed by the Lok Sabha. The Rajya Sabha can suggest amendments, but it is the Lok Sabha’s choice to accept or reject them. This leaves the Rajya Sabha with no effective role to play in the passage of the bill.</p>
<p style="text-align: justify;">The participants also briefly examined the writ petition that has been filed by former Union minister Jairam Ramesh challenging the constitutionality and legality of the treatment of this Act as a money bill which has raised the question of judiciary’s power to review the decisions of the speaker. Article 122 of the Constitution of India provides that this power of judicial review can be exercised to look into procedural irregularities. The question remains whether the Supreme Court will rule that it can determine the constitutionality of the decision made by the speaker relating to the manner in which the Act was introduced in the Lok Sabha. A few participants mentioned that similar circumstances had arisen in the case of Mohd. Saeed Siddiqui v. State of U.P. <a href="#ftn1">[1]</a>.</p>
<p style="text-align: justify;">where the Supreme Court refused to interfere with the decision of the Uttar Pradesh legislative assembly speaker certifying an amendment bill to increase the tenure of the Lokayukta as a money bill, despite the fact that the bill amended the Uttar Pradesh Lokayukta and Up-Lokayuktas Act, 1975, which was passed as an ordinary bill by both houses. The Court in this case held that the decision of the speaker was final and that the proceedings of the legislature being important legislative privilege could not be inquired into by courts. The Court added, “the question whether a bill is a money bill or not can be raised only in the state legislative assembly by a member thereof when the bill is pending in the state legislature and before it becomes an Act.”</p>
<p style="text-align: justify;">However, it is necessary to carve a distinction between Rajya Sabha and State Legislature. Unlike the State Legislature, constitution of Rajya Sabha is not optional therefore significance of the two bodies in the parliamentary process cannot be considered the same. Participants also made another significant observation about a similar bill on the UID project (National Identification Authority of India (NIDAI) Bill) that was introduced before by the UPA government in 2010 and was deemed unacceptable by the standing committee on finance, headed by Yashwant Sinha. This bill was subsequently withdrawn.</p>
<h3 id="22" style="text-align: justify;">Status of Related Litigation</h3>
<p style="text-align: justify;">A panellist in this session briefly summarised all the litigation that was related to or would be affected by the Act. The panellist also highlighted several Supreme Court orders in the case of <em>KS Puttuswamy v. Union of India</em> <a href="#ftn2">[2]</a> which limited the use of Aadhaar. We have reproduced the presentation below.</p>
<ul>
<li style="text-align: justify;"><em>KS Puttuswamy v. Union of India</em> - This petition was filed in 2012 with primary concern about providing Aadhaar numbers to illegal immigrants in India. It was contended that this could not be done without a law establishing the UIDAI and amendment to the Citizenship laws. The petitioner raised concerns about privacy and fallibility of biometrics.</li>
<li style="text-align: justify;"> Sudhir Vombatkere & Bezwada Wilson <a href="#ftn3">[3]</a> - This petition was filed in 2013 on grounds of infringement of right to privacy guaranteed under Article 21 of the Constitution of India and the security threat on account of data convergence.</li>
<li style="text-align: justify;">Aruna Roy & Nikhil Dey <a href="#ftn4">[4]</a> - This petition was filed in 2013 on the grounds of large scale exclusion of people from access to basic welfare services caused by UID. After their petition, no. of intervention applications were filed. These were the following:</li>
<li style="text-align: justify;">Col. Mathew Thomas <a href="#ftn5">[5]</a> - This petition was filed on the grounds of threat to national security posed by the UID project particularly in relation to arrangements for data sharing with foreign companies (with links to foreign intelligence agencies).</li>
<li style="text-align: justify;">Nagrik Chetna Manch <a href="#ftn6">[6]</a> - This petition was filed in 2013 and led by Dr. Anupam Saraph on the grounds that the UID project was detrimental to financial service regulation and financial <em>inclusion.</em></li>
<li style="text-align: justify;">S. Raju <a href="#ftn7">[7] </a> - This petition was filed on the grounds that the UID project had implications on the federal structure of the State and was detrimental to financial inclusion.</li>
<li style="text-align: justify;"><em>Beghar Foundation</em> - This petition was filed in 2013 in the Delhi High Court on the grounds invasion of privacy and exclusion specifically in relation to the homeless. It subsequently joined the petition filed by Aruna Roy and Nikhil Dey as an intervener.</li>
<li style="text-align: justify;">Vickram Crishna – This petition was originally filed in the Bombay High Court in 2013 on the grounds of surveillance and invasion of privacy. It was later transferred to the Supreme Court.</li>
<li style="text-align: justify;">Somasekhar – This petition was filed on the grounds of procedural unreasonableness of the UID project and also exclusion & privacy. The petitioner later intervened in the petition filed by Aruna Roy and Nikhil Dey in 2013.</li>
<li style="text-align: justify;">Rajeev Chandrashekhar– This petition was filed on the ground of lack of legal sanction for the UID project. He later intervened in the petition filed by Aruna Roy and Nikhil Dey in 2013. His position has changed now.</li>
<li style="text-align: justify;">Further, a petition was filed by Mr. Jairam Ramesh initially challenging the passage of the Act as a money bill but subsequently, it has been amended to include issues of violation of right to privacy and exclusion of the poor and has advocated for five amendments that were suggested to the Aadhaar Bill by the Rajya Sabha.</li></ul>
<h3 id="23" style="text-align: justify;">Relevant Orders of the Supreme Court</h3>
<p>There are six orders of the Supreme Court which are noteworthy.</p>
<ul>
<li style="text-align: justify;">Order of Sept. 23, 2013 - The Supreme court directed that: 1) no person shall suffer for not having an aadhaar number despite the fact that a circular by an authority makes it mandatory; 2) it should be checked if a person applying for aadhaar number voluntarily is entitled to it under the law; and 3) precaution should be taken that it is not be issued to illegal immigrants.</li>
<li style="text-align: justify;">Order of 26th November, 2013 – Applications were filed by UIDAI, Ministry of Petroleum & Natural Gas, Govt of India, Indian Oil Corporation, BPCL and HPCL for modifying the September 23rd order and sought permission from the Supreme Court to make aadhaar number mandatory. The Supreme Court held that the order of September 23rd would continue to be effective.</li>
<li style="text-align: justify;">Order of 24th March, 2014 – This order was passed by the Supreme Court in a special leave petition filed in the case of <em>UIDAI v CBI</em> <a href="#ftn8">[8] </a> wherein UIDAI was asked to UIDAI to share biometric information of all residents of a particular place in Goa to facilitate a criminal investigation involving charges of rape and sexual assault. The Supreme Court restrained UIDAI from transferring any biometric information of an individual without to any other agency without his consent in writing. The Supreme Court also directed all the authorities to modify their forms/circulars/likes so as to not make aadhaar number mandatory.</li>
<li style="text-align: justify;">Order of 16th March, 2015 - The SC took notice of widespread violations of the order passed on September 23rd, 2013 and directed the Centre and the states to adhere to these orders to not make aadhaar compulsory.</li>
<li style="text-align: justify;">Orders of August 11, 2015 – In the first order, the Central Government was directed to publicise the fact that aadhaar was voluntary. The Supreme Court further held that provision of benefits due to a citizen of India would not be made conditional upon obtaining an aadhaar number and restricted the use of aadhaar to the PDS Scheme and in particular for the purpose of distribution of foodgrains, etc. and cooking fuel, such as kerosene and the LPG Distribution Scheme. The Supreme Court also held that information of an individual that was collected in order to issue an aadhaar number would not be used for any purpose except when directed by the Court for criminal investigations. Separately, the status of fundamental right to privacy was contested and accordingly the Supreme Court directed that the issue be taken up before the Chief Justice of India.</li>
<li style="text-align: justify;">Orders of October 16, 2015 – The Union of India, the states of Gujarat, Maharashtra, Himachal Pradesh and Rajasthan, and authorities including SEBI, TRAI, CBDT, IRDA , RBI applied for a hearing before the Constitution Bench for modification of the order passed by the Supreme Court on August 11 and allow use of aadhaar number schemes like The Mahatma Gandhi National Rural Employment Guarantee Scheme MGNREGS), National Social Assistance Programme (Old Age Pensions, Widow Pensions, Disability Pensions) Prime Minister's Jan Dhan Yojana (PMJDY) and Employees' Providend Fund Organisation (EPFO). The Bench allowed the use of aadhaar number for these schemes but stressed upon the need to keep aadhaar scheme voluntary until the matter was finally decided.</li></ul>
<p style="text-align: justify;">Status of these orders<br />The participants discussed the possible impact of the law on the operation of these orders. A participant pointed out that matters in the Supreme Court had not become infructuous because fundamental issues that were being heard in the Supreme Court had not been resolved by the passage of the Act. Several participants believed that the aforementioned orders were effective because the law had not come into force. Therefore, aadhaar number could only be used for purposes specified by the Supreme Court and it could not be made mandatory. Participants also highlighted that when the Act was implemented, it would not nullify the orders of the Supreme Court unless Union of India asked the Supreme Court for it specifically and the Supreme Court sanctioned that.</p>
<h3 id="3" style="text-align: justify;"><strong>3. National Identity Projects in Other Jurisdictions</strong></h3>
<p style="text-align: justify;">A panellist had provided a brief overview of similar programs on identification that have been launched in other jurisdictions including Pakistan, United Kingdom, France, Estonia and Argentina in the recent past in the session titled ‘Aadhaar - International Dimensions’. This presentation mainly sought to assess the incentives that drove the governments in these jurisdictions to formulate these projects, mandatory nature of their adoption and their popularity. The Report has reproduced the presentation here.</p>
<h3 id="31" style="text-align: justify;">Pakistan</h3>
<p style="text-align: justify;">The Second Amendment to the Constitution of Pakistan in 2000 established the National Database and Regulation Authority in the country, which regulates government databases and statistically manages the sensitive registration database of the citizens of Pakistan. It is also responsible for issuing national identity cards to the citizens of Pakistan. Although the card is not legally compulsory for a Pakistani citizen, it is mandatory for:</p>
<ul>
<li>Voting</li>
<li>Obtaining a passport</li>
<li>Purchasing vehicles and land</li>
<li>Obtaining a driver licence</li>
<li>Purchasing a plane or train ticket</li>
<li>Obtaining a mobile phone SIM card</li>
<li>Obtaining electricity, gas, and water</li>
<li>Securing admission to college and other post-graduate institutes</li>
<li>Conducting major financial transactions</li></ul>
<p style="text-align: justify;">Therefore, it is pretty much necessary for basic civic life in the country. In 2012, NADRA introduced the Smart National Identity Card, an electronic identity card, which implements 36 security features. The following information can be found on the card and subsequently the central database: Legal Name, Gender (male, female, or transgender), Father's name (Husband's name for married females), Identification Mark, Date of Birth, National Identity Card Number, Family Tree ID Number, Current Address, Permanent Address, Date of Issue, Date of Expiry, Signature, Photo, and Fingerprint (Thumbprint). NADRA also records the applicant's religion, but this is not noted on the card itself. (This system has not been removed yet and is still operational in Pakistan.)</p>
<h3 id="32" style="text-align: justify;">United Kingdom</h3>
<p style="text-align: justify;">The Identity Cards Act was introduced in the wake of the terrorist attacks on 11th September, 2001, amidst rising concerns about identity theft and the misuse of public services. The card was to be used to obtain social security services, but the ability to properly identify a person to their true identity was central to the proposal, with wider implications for prevention of crime and terrorism. The cards were linked to a central database (the National Identity Register), which would store information about all of the holders of the cards. The concerns raised by human rights lawyers, activists, security professionals and IT experts, as well as politicians were not to do with the cards as much as with the NIR. The Act specified 50 categories of information that the NIR could hold, including up to 10 fingerprints, digitised facial scan and iris scan, current and past UK and overseas places of residence of all residents of the UK throughout their lives. The central database was purported to be a prime target for cyber attacks, and was also said to be a violation of the right to privacy of UK citizens. The Act was passed by the Labour Government in 2006, and repealed by the Conservative-Liberal Democrat Coalition Government as part of their measures to “reverse the substantial erosion of civil liberties under the Labour Government and roll back state intrusion.”</p>
<h3 id="33" style="text-align: justify;">Estonia</h3>
<p style="text-align: justify;">The Estonian i-card is a smart card issued to Estonian citizens by the Police and Border Guard Board. All Estonian citizens and permanent residents are legally obliged to possess this card from the age of 15. The card stores data such as the user's full name, gender, national identification number, and cryptographic keys and public key certificates. The cryptographic signature in the card is legally equivalent to a manual signature, since 15 December 2000. The following are a few examples of what the card is used for:</p>
<ul>
<li>As a national ID card for legal travel within the EU for Estonian citizens</li>
<li>As the national health insurance card</li>
<li>As proof of identification when logging into bank accounts from a home computer</li>
<li>For digital signatures</li>
<li>For i-voting</li>
<li>For accessing government databases to check one’s medical records, file taxes, etc.</li>
<li>For picking up e-Prescriptions</li>
<li>(This system is also operational in the country and has not been removed)</li></ul>
<h3 id="34" style="text-align: justify;">France</h3>
<p style="text-align: justify;">The biometric ID card was to include a compulsory chip containing personal information, such as fingerprints, a photograph, home address, height, and eye colour. A second, optional chip was to be implemented for online authentication and electronic signatures, to be used for e-government services and e-commerce. The law was passed with the purpose of combating “identity fraud”. It was referred to the Constitutional Council by more than 200 members of the French Parliament, who challenged the compatibility of the bill with the citizens’ fundamental rights, including the right to privacy and the presumption of innocence. The Council struck down the law, citing the issue of proportionality. “Regarding the nature of the recorded data, the range of the treatment, the technical characteristics and conditions of the consultation, the provisions of article 5 touch the right to privacy in a way that cannot be considered as proportional to the meant purpose”.</p>
<h3 id="35" style="text-align: justify;">Argentina</h3>
<p style="text-align: justify;">Documento Nacional de Identidad or DNI (which means National Identity Document) is the main identity document for Argentine citizens, as well as temporary or permanent resident aliens. It is issued at a person's birth, and updated at 8 and 14 years of age simultaneously in one format: a card (DNI tarjeta); it's valid if identification is required, and is required for voting. The front side of the card states the name, sex, nationality, specimen issue, date of birth, date of issue, date of expiry, and transaction number along with the DNI number and portrait and signature of the card's bearer. The back side of the card shows the address of the card's bearer along with their right thumb fingerprint. The front side of the DNI also shows a barcode while the back shows machine-readable information. The DNI is a valid travel document for entering Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru, Uruguay, and Venezuela. (System still operational in the country)</p>
<h3 id="4" style="text-align: justify;"><strong>4. Technologies of Identification and Authentication</strong></h3>
<p style="text-align: justify;">The panel in the session titled ‘Aadhaar: Science, Technology, and Security’ explained the technical aspects of use of biometrics and privacy concerns, technology architecture for identification and inadequacy of infrastructure for information security. In this section, we have summarised the presentation and the ensuing discussions on these issues.</p>
<h3 id="41" style="text-align: justify;">Use of Biometric Information for Identification and Authentication</h3>
<p style="text-align: justify;">The panelists explained with examples that identification and authentication were different things. Identity provides an answer to the question “who are you?” while authentication is a challenge-response process that provides a proof of the claim of identity. Common examples of identity are User ID (Login ID), cryptographic public keys and ATM or Smart cards while common authenticators are passwords (including OTPs), PINs and cryptographic private keys. Identity is public information but an authenticator must be private and known only to the user. Authentication must necessarily be a conscious process and active participation by the user is a must. It should also always be possible to revoke an authenticator. After providing this understanding of the two processes the panellist then explained if biometric information could be used for identification or authentication under the UID Project. Biometric information is clearly public information and it is questionable if it can be revoked. Therefore it should never be used for authentication, but only for identity verification. There is a possibility of authentication by fingerprints under the UID Project, without conscious participation of the user. One could trace the fingerprints of an individual from any place the individual has been in contact with. Therefore, authentication must certainly be done by other means. The panellist pointed out that there were five kinds of authentication under the UID Project, out of which two-factor authentication and one time password were considered suitable but use of biometric information and demographic information was extremely threatening and must be withdrawn.</p>
<h3 id="42" style="text-align: justify;">Architectures of Identification</h3>
<p style="text-align: justify;">The panelists explained the architecture of the UID Project that has been designed for identification purposes, highlighted its limitations and suggested alternatives. His explanations are reproduced below.</p>
<p style="text-align: justify;">Under the UID Project, there is a centralised means of identification i.e. the aadhaar number and biometric information stored in one place, Central Identification Data Repository (CIDR). It is better to have multiple means of identification than one (as contemplated under the UID Project) for preservation of our civil liberties. The question is what the available alternatives are. Web of trust is a way for operationalizing distributed identification but the challenge is how one brings people from all social levels to participate in it. There is a need for registrars who will sign keys and public databases for this purpose.</p>
<p style="text-align: justify;">The aadhaar number functions as a common index and facilitates correlation of data across Government databases. While this is tremendously attractive it raises several privacy concerns as more and more information relating to an individual is available to others and is likely to be abused.</p>
<p style="text-align: justify;">The aadhaar number is available in human readable form. This raises the risk of identification without consent and unauthorised profiling. It cannot be revoked. Potential for damage in case of identity theft increases manifold.</p>
<p style="text-align: justify;">Under the UID Project, for the purpose of information security, Authentication User Agencies (“<strong>AUA</strong>”) are required to use local identifiers instead of aadhaar numbers but they are also required to map these local identifiers to the aadhaar numbers. Aadhaar numbers are not cryptographically secured; in fact they are publicly available. Hence this exercise for securing information is useless. An alternative would be to issue different identifiers for different domains and cryptographically embed a “master identifier” (in this case, equivalent of aadhaar number) into each local identifier.</p>
<p style="text-align: justify;">All field devices (for example POS machines) should be registered and must communicate directly with UIDAI. In fact, UIDAI must verify the authenticity (tamper proof) of the field device during run time and a UIDAI approved authenticity certificate must be issued for field devices. This certificate must be made available to users on demand. Further, the security and privacy frameworks within which AUAs work must be appropriately defined by legal and technical means.</p>
<h3 id="43" style="text-align: justify;">Security Infrastructure of CIDR</h3>
<p style="text-align: justify;">The panelists also enumerated the security features of the UID Project and highlighted the flaws in these features. These have been summarised below.</p>
<p>The security and privacy infrastructure of UIDAI has the following main features:</p>
<ul>
<li>2048 bit PKI encryption of biometric data in transit</li>
<li>End-to-end encryption from enrolment/POS to CIDR</li>
<li>HMAC based tamper detection of PID blocks</li>
<li>Registration and authentication of AUAs</li>
<li>Within CIDR only a SHA 1 Hash of Aadhaar number is stored</li>
<li>Audit trails are stored SHA 1 encrypted. Tamper detection?</li>
<li>Only hashes of passwords and PINs are stored. (biometric data stored in original form though!)</li>
<li>Authentication requests have unique session keys and HMAC</li>
<li>Resident data stored using 100 way sharding (vertical partitioning). First two digits of Aadhaar number as shard keys</li>
<li>All enrolment and update requests link to partitioned databases using Ref IDs (coded indices)</li>
<li>All accesses through a hardware security module</li>
<li>All analytics carried out on anonymised data</li></ul>
<p style="text-align: justify;">The panellists pointed out the concerns about information security on account of design flaws, lack of procedural safeguards, openness of the system and too much trust imposed on multiple players. All symmetric and private keys and hashes are stored somewhere within UIDAI. This indicates that trust is implicitly assumed which is a glaring design flaw. There is no well-defined approval procedure for data inspection, whether it is for the purpose of investigation or for data analytics. There is a likelihood of system hacks, insider leaks, and tampering of authentication records and audit trails. The ensuing discussions highlighted that the UIDAI had admitted to these security risks. The enrolment agencies and the enrolment devices cannot be trusted. AUAs cannot be trusted with biometric and demographic data; neither can they be trusted with sensitive user data of private nature. There is a need for an independent third party auditor for distributed key management, auditing and approving UIDAI programs, including those for data inspection and analytics, whitebox cryptographic compilation of critical parts of the UIDAI programs, issue of cryptographic keys to UIDAI programs for functional encryption, challenge-response for run-time authentication and certification of UIDAI programs. The panellist recommended that there was a need to to put a suitable legal framework to execute this.</p>
<p style="text-align: justify;">The participants also discussed that information infrastructure must not be made of proprietary software (possibility for backdoors for US) and there must be a third party audit with a non-negotiable clause for public audit.</p>
<h3 id="5" style="text-align: justify;"><strong>5. Aadhaar for Welfare?</strong></h3>
<p style="text-align: justify;">The Report has summarised the discussions that took place in the sessions on ‘Direct Benefits Transfers’ and ‘Aadhaar: Broad Issues - II’ where the panellists critically analysed the claims of benefits and inclusion of Aadhaar made by the government in light of the ground realities in states where Aadhaar has been adopted for social welfare schemes.</p>
<h3 id="51" style="text-align: justify;">Social Welfare: Modes of Access and Exclusion</h3>
<p style="text-align: justify;">Under the Act, a person may be required to authenticate or give proof of the aadhaar number in order to receive subsidy from the government (Section 7). A person is required to punch their fingerprints on POS machines in order to receive their entitlement under the social welfare schemes such as LPG and PDS. It was pointed out in the discussions that various states including Rajasthan and Delhi had witnessed fingerprint errors while doling out benefits at ration shops under the PDS scheme. People have failed to receive their entitled benefits because of these fingerprint errors thus resulting in exclusion of beneficiaries <a href="#ftn9">[9]</a>. A panellist pointed out that in Rajasthan, dysfunctional biometrics had led to further corruption in ration shops. Ration shop owners often lied to the beneficiaries about functioning of the biometric machines (POS Machines) and kept the ration for sale in the market therefore making a lot of money at the expense of uninformed beneficiaries and depriving them of their entitlements.</p>
<p style="text-align: justify;">Another participant organisation also pointed out similar circumstances in the ration shops in Patparganj and New Delhi constituencies. Here, the dealers had maintained the records of beneficiaries who had been categorized as follows: beneficiaries whose biometrics did not match, beneficiaries whose biometrics matched and entitlements were provided, beneficiaries who never visited the ration shop. It had been observed that there were no entries in the category of beneficiaries whose biometrics did not match however, the beneficiaries had a different story to tell. They complained that their biometrics did not match despite trying several times and there was no mechanism for a manual override. Consequently, they had not been able to receive any entitlements for months. The discussions also pointed out that the food authorities had placed complete reliance on authenticity of the POS machines and claim that this system would weed out families who were not entitled to the benefits. The MIS was also running technical glitches as a result there was a problem with registering information about these transactions hence, no records had been created with the State authority about these problems. A participant also discussed the plight of 30,000 widows in Delhi, who were entitled to pension and used to collect their entitlement from post offices, faced exclusion due to transition problems under the Jan Dhan Yojana (after the Jandhan was launched the money was transferred to their bank accounts in order to resolve the problem of misappropriation of money at the hands of post office officials). These widows were asked to open bank accounts to receive their entitlements and those who did not open these accounts and did not inform the post office were considered bogus.</p>
<p style="text-align: justify;">In the discussions, the participants also noted that this unreliability of fingerprints as a means of authentication of an individual’s identity was highlighted at the meeting of Empowered Group of Ministers in 2011 by J Dsouza, a biometrics scientist. He used his wife’s fingerprints to demonstrate that fingerprints may change overtime and in such an event, one would not be able to use the POS machine anymore as the machine would continue to identify the impressions collected initially.</p>
<p style="text-align: justify;">The participants who had been working in the field had contributed to the discussions by busting the myth that the UID Project helped to identify who was poor and resolve the problem of exclusion due to leakages in the social welfare programs. These discussions have been summarised below.</p>
<ul>
<li style="text-align: justify;">It is important to understand that the UID Project is merely an identification and authentication system. It only helps in verifying if an individual is entitled to benefits under a social security scheme. It does not ensure plugging of leakages and reducing corruption in social security schemes as has been claimed by the Government. The reduction in leakage of PDS, for instance, should be attributed to digitization and not UID. The Government claims, that it has saved INR 15000 crore in provision of LPG on identification of 3.34 crore inactive accounts on account of the UID Project. This is untrue because the accounts were weeded by using mechanisms completely unrelated to the UID Project. Consequently, the savings on account of UID are only of INR 120 crore and not 15000 crore.</li>
<li style="text-align: justify;">The UID Project has resulted in exclusion of people either because they do not have an aadhaar number, or they have a wrong identification, or there are errors of classification or wilful misclassification. About 99.7% people who were given aadhaar numbers already had an identification document. In fact, during enrolment a person is required to produce one of 14 identification documents listed under the law in order to get an aadhaar number which makes it very difficult for a person with no identity to become entitled to a social welfare scheme.</li></ul>
<p style="text-align: justify;">A participant condemned the Government’s claim that the UID Project had helped in removing fake, bogus and duplicate cards and said that these terms could not be used synonymously and the authorities had no clarity about the difference between the meanings of these terms. The UID Project had only helped in removal of duplicate cards but had not helped in combating the use of fake and bogus cards.</p>
<h3 id="52" style="text-align: justify;">Financial Inclusion and Direct Benefits Transfer</h3>
<p style="text-align: justify;">The participants also engaged in the discussions about the impact of the UID project on financial inclusion in India in the sessions titled ‘Aadhaar: Broad Issues - I & II’. We have summarised these discussions below.</p>
<p style="text-align: justify;">The UID Project seeks to directly transfer money to a bank account in order to combat corruption. The discussions highlighted that this was nothing but introducing a neo liberal thrust in social policy and that it was not feasible for various reasons. First, 95% of rural India did not have functioning banks and banks are quite far away. Second, in order to combat this dearth of banks the idea of business correspondents, who handled banking transactions and helped in opening of bank accounts, had been introduced which had created various problems. The Reserve Bank of India reported that there was dearth of business correspondents as there was very little incentive to become one; their salary is merely INR 4000. Third, there were concerns about how an aadhaar number was considered a valid document for Know Your Customer (KYC) checks. There was a requirement for scrutiny and auditing of documents submitted during the time of enrolment which, in the present scheme of things, could not be verified. Fourth, there were no restrictions on number of bank accounts that could be opened with a single aadhaar number which gave rise to a possibility of opening multiple and shell accounts on a single aadhaar number. Therefore, records only showed transactions when money was transferred from an aadhaar number to another aadhaar number as opposed to an account-to-account transfer. The discussion relied on NPCI data which shows which bank an aadhaar number is associated with but does not show if a transaction by an aadhaar number is overwritten by another bank account belonging to the same aadhaar number.</p>
<h3 id="6" style="text-align: justify;"><strong>6. Surveillance and UIDAI</strong></h3>
<p style="text-align: justify;">The participants had discussed the possibility of an alternative purpose for enrolling Aadhaar in the session titled ‘Privacy, Surveillance, and Ethical Dimensions of Aadhaar’. The discussion traced the history of this project to gain insight on this issue. We have summarised below the key take aways from this discussion.</p>
<p style="text-align: justify;">There are claims that the main objective of launching the UID Project is not to facilitate implementation of social security schemes but to collect personal (financial and non-financial) information of the citizens and residents of the country to build a data monopoly. For this purpose, PDS was chosen as a suitable social security scheme as it has the largest coverage. Several participants suggested that numerous reports authored by FICCI, KPMG and ASSOCHAM contained proposals for establishing a national identity authority which threw some light on the commercial intentions behind information collection under the UID Project.</p>
<p style="text-align: justify;">It was also pointed out that there was documented proof that information collected under the UID Project might have been shared with foreign companies. There are suggestions about links established between proponents of the UID Project and companies backed by CIA or the French Government which run security projects and deal in data sharing in several jurisdictions.</p>
<h3 id="7" style="text-align: justify;"><strong>7. Strategies for Future Action</strong></h3>
<p>The participants laid down a list of measures that must be taken to take the discussions forward. We have enumerated these recommendations below.</p>
<ul>
<li>Prepare and compile an anthology of articles as an output of this workshop. </li>
<li>Prepare position papers on specific issues related to the UID Project </li>
<li>Prepare pamphlets/brochures on issues with the UID Project for public consumption </li>
<li>Prepare counter-advertisements for Aadhaar</li>
<li>Publish existing empirical evidence on the flaws in Aadhaar.</li>
<li>Set up an online portal dedicated to providing updates on the UID Project and allows discussions on specific issues related to Aadhaar.</li>
<li>Use Social Media to reach out to the public. Regularly track and comment on social media pages of relevant departments of the government.</li>
<li>Create groups dedicated to research and advocacy of specific aspects of the UID Project. </li>
<li>Create a Coordination Committee preferably based in Delhi which would be responsible for regularly holding meetings and for preparing a coordinated plan of action. Employ permanent to staff to run the Committee.</li>
<li>Organise an advocacy campaign against use of Aadhaar in collaboration with other organisations and build public domain acceptance. </li>
<li>The campaign must specifically focus on the unfettered scope of UID and expanse, misrepresentation of the success of Aadhaar by highlighting real savings, technological flaws, status of pilot programs and increasing corruption on account of the UID Project</li>
<li>Prepare a statement of public concern regarding the UID Project and collect signatures from eminent persons including academics, technical experts, civil society groups and members of parliament.</li>
<li>Organise events and discussions on issues relating to Aadhaar and invite members og government departments to speak and discuss the issues. </li>
<li style="text-align: justify;">Write to Members of Parliament and Members of Legislative Assemblies raising questions on their or their parties’ support for Aadhaar and silence on the problems created by the UID Project. </li>
<li style="text-align: justify;">Organise public hearings in states like Rajasthan to observe and document ground realities of the UID Project and share these outcomes with the state government and media. </li>
<li>Plan a national social audit and public hearing on the working of UID Project in the country. </li>
<li style="text-align: justify;">File Contempt Petitions in the Supreme Court and High Courts against mandatory use of Aadhaar number for services not allowed by the Supreme Court. </li>
<li style="text-align: justify;">Reach out to and engage with various foreign citizens and organisations that have been fighting on similar issues. The organisations and individuals who could be approached would include EPIC, Electronic Frontier foundation, David Moss, UK, Roger Clarke, Australia, Prof. Ian Angel, Snowden, Assange and Chomsky.</li>
<li style="text-align: justify;">Work towards increasing awareness about the UID Project and gaining support from the student and research community, student organisations, trade unions, and other associations and networks in the unorganised sector.</li></ul>
<h3 id="AA" style="text-align: justify;"><strong>Annexure A – Workshop Agenda</strong></h3>
<h4>May 26, 2016</h4>
<table>
<tbody>
<tr>
<td>
<p>9:00-9:30</p>
</td>
<td>
<p><strong>Registration</strong></p>
</td>
</tr>
<tr>
<td>
<p>9:30-10:00</p>
</td>
<td>
<p>Prof. Dinesh Abrol - <em>Welcome</em><br />
<em>Self-introduction and expectations of participants</em><br />
Dr. Usha Ramanathan - <em>Overview of the Workshop</em></p>
</td>
</tr>
<tr>
<td>
<p>10:00-11:00</p>
</td>
<td>
<p><strong>Session 1: Current Status of Aadhaar</strong><br />
Dr. Usha Ramanathan, Legal Researcher, New Delhi - <em>What the 2016 Law Says, and How it Came into Being</em><br />
S. Prasanna, Advocate, New Delhi - <em>Status and Force of Supreme Court Orders on Aadhaar</em><br /> <em>Discussion</em></p>
</td>
</tr>
<tr>
<td>
<p>11:00-11:30</p>
</td>
<td>
<p><strong>Tea Break</strong></p>
</td>
</tr>
<tr>
<td>
<p>11:30-13:30</p>
</td>
<td>
<p><strong>Session 2: Direct Benefits Transfers</strong><br />
Prof. Reetika Khera, Indian Institute of Technology, Delhi - <em>Welfare Needs Aadhaar like a Fish Needs a Bicycle</em><br />
Prof. R. Ramakumar, Tata Institute of Social Sciences, Mumbai - <em>Aadhaar and the Social Sector: A critical analysis of the claims of benefits and inclusion</em><br />
Ashok Rao, Delhi Science Forum - <em>Cash Transfers Study</em><br />
<em>Discussion</em></p>
</td>
</tr>
<tr>
<td>
<p>13:30-14:30</p>
</td>
<td>
<p><strong>Lunch</strong></p>
</td>
</tr>
<tr>
<td>
<p>14:30-16:00</p>
</td>
<td>
<p><strong>Session 3: Aadhaar: Science, Technology, and Security</strong><br />
Prof. Subashis Banerjee, Dept of Computer Science & Engineering, IIT, Delhi - <em>Privacy and Security Issues Related to the Aadhaar Act</em><br />
Pukhraj Singh, Former National Cyber Security Manager, Aadhaar, New Delhi - <em>Aadhaar: Security and Surveillance Dimensions</em><br />
<em>Discussion</em></p>
</td>
</tr>
<tr>
<td>
<p>16:00-16:30</p>
</td>
<td>
<p><strong>Tea Break</strong></p>
</td>
</tr>
<tr>
<td>
<p>16:30-17:30</p>
</td>
<td>
<p><strong>Session 4: Aadhaar - International Dimensions</strong><br />
Joshita Pai, Center for Communication Governance, National Law University, Delhi - <em>Biometrics and Mandatory IDs in Other Parts of the World</em><br />
Dr. Gopal Krishna, Citizens Forum for Civil Liberties - <em>International Dimensions of Aadhaar</em><br />
<em>Discussion</em></p>
</td>
</tr>
<tr>
<td>
<p>17:30-18:00</p>
</td>
<td>
<p><strong>High Tea</strong></p>
</td>
</tr>
</tbody>
</table>
<h4>May 27, 2016</h4>
<table>
<tbody>
<tr>
<td>
<p>9:30-11:00</p>
</td>
<td>
<p><strong>Session 5: Privacy, Surveillance and Ethical Dimensions of Aadhaar</strong><br />
Prabir Purkayastha, Free Software Movement of India, New Delhi - <em>Surveillance Capitalism and the Commodification of Personal Data</em><br />
Arjun Jayakumar, SFLC - <em>Surveillance Projects Amalgamated</em><br />
Col Mathew Thomas, Bengaluru - <em>The Deceit of Aadhaar<em></em><br />
<em>Discussion</em></em></p>
<em>
</em></td>
</tr>
<tr>
<td>
<p>11:00-11:30</p>
</td>
<td>
<p><strong>Tea Break</strong></p>
</td>
</tr>
<tr>
<td>
<p><em>11:30-13:00</em></p>
</td>
<td>
<p><strong>Session 6: Aadhaar - Broad Issues I</strong><br />
Prof. G Nagarjuna, Homi Bhabha Center for Science Education, Tata Institute of Fundamental Research, Mumbai - <em>How to prevent linked data in the context of Aadhaar</em><br />
Dr. Anupam Saraph, Pune - <em>Aadhaar and Moneylaundering</em><br />
<em>Discussion</em></p>
</td>
</tr>
<tr>
<td>
<p>13:00-14:00</p>
</td>
<td>
<p><strong>Lunch</strong></p>
</td>
</tr>
<tr>
<td>
<p>14:00-15:30</p>
</td>
<td>
<p><strong>Session 7: Aadhaar - Broad Issues II</strong><br />
Prof. MS Sriram, Visiting Faculty, Indian Institute of Management, Bangalore - <em>Financial lnclusion</em><br />
Nikhil Dey, MKSS, Rajasthan - <em>Field witness: Technology on the Ground</em><br />
Prof. Himanshu, Centre for Economic Studies & Planning, JNU - <em>UID Process and Financial Inclusion</em><br />
<em>Discussion</em></p>
</td>
</tr>
<tr>
<td>
<p>15:30-16:00</p>
</td>
<td>
<p><strong>Session 8: Conclusion</strong></p>
</td>
</tr>
<tr>
<td>
<p>16:00-18:00</p>
</td>
<td>
<p><strong>Informal Meetings</strong></p>
</td>
</tr>
</tbody>
</table>
<h3 id="AB" style="text-align: justify;"><strong>Annexure B – Workshop Participants</strong></h3>
<p>Anjali Bhardwaj, Satark Nagrik Sangathan</p>
<p>Dr. Anupam Saraph</p>
<p>Arjun Jayakumar, Software Freedom Law Centre</p>
<p>Ashok Rao, Delhi Science Forum</p>
<p>Prof. Chinmayi Arun, National Law University, Delhi</p>
<p>Prof. Dinesh Abrol, Jawaharlal Nehru University</p>
<p>Prof. G Nagarjuna, Homi Bhabha Center for Science Education, Tata Institute of Fundamental Research, Mumbai</p>
<p>Dr. Gopal Krishna, Citizens Forum for Civil Liberties</p>
<p>Prof. Himanshu, Jawaharlal Nehru University</p>
<p>Japreet Grewal, the Centre for Internet and Society</p>
<p>Joshita Pai, National Law University, Delhi</p>
<p>Malini Chakravarty, Centre for Budget and Governance Accountability</p>
<p>Col. Mathew Thomas</p>
<p>Prof. MS Sriram, Indian Institute of Management, Bangalore</p>
<p>Nikhil Dey, Mazdoor Kisan Shakti Sangathan</p>
<p>Prabir Purkayastha, Knowledge Commons and Free Software Movement of India</p>
<p>Pukhraj Singh, Bhujang</p>
<p>Rajiv Mishra, Jawaharlal Nehru University</p>
<p>Prof. R Ramakumar, Tata Institute of Social Sciences, Mumbai</p>
<p>Dr. Reetika Khera, Indian Institute of Technology, Delhi</p>
<p>Dr. Ritajyoti Bandyopadhyay, Indian Institute of Science Education and Research, Mohali</p>
<p>S. Prasanna, Advocate</p>
<p>Sanjay Kumar, Science Journalist</p>
<p>Sharath, Software Freedom Law Centre</p>
<p>Shivangi Narayan, Jawaharlal Nehru University</p>
<p>Prof. Subhashis Banerjee, Indian Institute of Technology, Delhi</p>
<p>Sumandro Chattapadhyay, the Centre for Internet and Society</p>
<p>Dr. Usha Ramanathan, Legal Researcher</p>
<p><em>Note: This list is only indicative, and not exhaustive.</em></p>
<hr />
<p><a name="ftn1"><strong>[1]</strong></a> Civil Appeal No. 4853 of 2014</p>
<p><a name="ftn2"><strong>[2]</strong></a> WP(C) 494/2012</p>
<p><a name="ftn3"><strong>[3]</strong> </a>. WP(C) 829/2013</p>
<p><a name="ftn4"><strong>[4]</strong></a> WP(C) 833/2013</p>
<p><a name="ftn5"><strong>[5]</strong></a> WP (C) 37/2015; (Earlier intervened in the Aruna Roy petition in 2013)</p>
<p><a name="ftn6"><strong>[6]</strong></a> WP (C) 932/2015</p>
<p><a name="ftn7"><strong>[7]</strong></a> Transferred from Madras HC 2013.</p>
<p style="text-align: justify;"><a name="ftn8"><strong>[8]</strong></a> SLP (Crl) 2524/2014 filed against the order of the Goa Bench of the Bombay HC in CRLWP 10/2014 wherein the High Court had directed UIDAI to share biometric information held by them of all residents of a particular place in Goa to help with a criminal investigation in a case involving charges of rape and sexual assault.</p>
<p><a name="ftn9"><strong>[9]</strong></a> See :http://scroll.in/article/806243/rajasthan-presses-on-with-aadhaar-after-fingerprint-readers-fail-well-buy-iris-scanners</p>
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/internet-governance/blog/report-on-understanding-aadhaar-and-its-new-challenges'>http://editors.cis-india.org/internet-governance/blog/report-on-understanding-aadhaar-and-its-new-challenges</a>
</p>
No publisherJapreet Grewal, Vanya Rakesh, Sumandro Chattapadhyay, and Elonnai HickockBig DataData SystemsPrivacyResearchers at WorkInternet GovernanceAadhaarWelfare GovernanceBiometricsBig Data for DevelopmentUID2019-03-16T04:42:52ZBlog EntryBig Data Governance Frameworks for 'Data Revolution for Sustainable Development'
http://editors.cis-india.org/internet-governance/blog/big-data-governance-frameworks-for-data-revolution-for-sustainable-development
<b>A key component of the process to achieve the Sustainable Development Goals is the call for a global 'data revolution' to better understand, monitor, and implement development interventions. Recently there has been several international proposals to use big data, along with reconfigured national statistical systems, to operationalise this 'data revolution for sustainable development.' This analysis by Meera Manoj highlights the different models of collection, management, sharing, and governance of global development data that are being discussed.</b>
<p> </p>
<p><strong>1.</strong> <a href="#1">What are the Sustainable Development Goals?</a></p>
<p><strong>2.</strong> <a href="#2">The Need for a Data Revolution</a></p>
<p><strong>3.</strong> <a href="#3">Big Data: Characteristics and Use for Development</a></p>
<p><strong>3.1.</strong> <a href="#3-1">Characteristics of Big Data</a></p>
<p><strong>3.2.</strong> <a href="#3-2">Using Big Data for Development</a></p>
<p><strong>4.</strong> <a href="#4">Sustainable Development and Data Rights</a></p>
<p><strong>5.</strong> <a href="#5">Governance Frameworks Proposed</a></p>
<p><strong>5.1.</strong> <a href="#5-1">UN Sustainable Development Solutions Network</a></p>
<p><strong>5.2.</strong> <a href="#5-2">The UN DATA Revolution Group</a></p>
<p><strong>5.3.</strong> <a href="#5-3">Organization for Economic Co-Operation and Development</a></p>
<p><strong>5.4.</strong> <a href="#5-4">The Global Partnership for Sustainable Development of Data</a></p>
<p><strong>5.5.</strong> <a href="#5-5">The World Economic Forum (WEF)</a></p>
<p><strong>5.6.</strong> <a href="#5-6">Dr. Julia Lane - A Quadruple Data Helix</a></p>
<p><strong>5.7.</strong> <a href="#5-7">Data Pop Alliance</a></p>
<p><strong>6.</strong> <a href="#6">Conclusion</a></p>
<p><strong>7.</strong> <a href="#7">Endnotes</a></p>
<p><strong>8.</strong> <a href="#8">Author Profile</a></p>
<hr />
<p>Speaking on Big Data, Dan Ariely commented that, "<em>Everyone talks about it, nobody really knows how to do it, and everyone thinks everyone else is doing it, so everyone claims they are doing it</em>" <strong>[1]</strong>. This offers a useful insight into the lack of adequate discourse on the kind of governance and accountability frameworks that are needed to facilitate the developmental, sustainable, and responsible uses of big data.</p>
<p>In light of the recent international proposals to use big data to track the Sustainable Development Goals, this paper highlights the different models of management, sharing, and governance of data that are being discussed, and concurrently, how they conceptualise the various rights around big data and how are they to be protected.</p>
<p> </p>
<h2 id="1">1. What are the Sustainable Development Goals?</h2>
<p>The Sustainable Development Goals, otherwise known as the Global Goals, build on the Millennium Development Goals (MDGs). Adopted on 1 January 2016, these universally applicable 17 goals of the 2030 Agenda for Sustainable Development, seek to end all forms of poverty, fight inequalities, tackle climate change and address a range of social needs like education, health, social protection and job opportunities over the next 15 years <strong>[2]</strong>.</p>
<p> </p>
<img src="https://raw.githubusercontent.com/cis-india/website/master/img/big-data-gov-framework_un-sdg.png" alt="Sustainable Development Goals" />
<h6>Source: UN Data Revolution Group, <em><a href="http://www.undatarevolution.org/wp-content/uploads/2014/12/A-World-That-Counts2.pdf">A World that Counts</a></em>, 2014, p.12.<br /></h6>
<p> </p>
<h2 id="2">2. The Need for a Data Revolution</h2>
<p>An overwhelming cause of concern regarding the precursor to the SDGs, the MDGs, is the data unavailability to monitor their progress. For instance, the figure below indicates that there is no five-year period when the availability of MDG related data is more than 70% of what is required. Entire groups of people and key issues remain invisible <strong>[3]</strong>. Lack of data is not only a problem for global statisticians, but also for people whose needs and demands remain invisible due to lack of quantitative representation of the same. For instance, the incidences of gender related crimes when not recorded could lead to a misconception on the achievement of the MDG of gender equality.</p>
<img src="https://raw.githubusercontent.com/cis-india/website/master/img/big-data-gov-framework_undrg_mdg-data.png" alt="UN Stats - Percentage of MDG data currently available for developing countries by nature of source." />
<h6>Source: UN, <a href="http://i0.wp.com/www.un.org/sustainabledevelopment/wp-content/uploads/2015/12/english_SDG_17goals_poster_all_languages_with_UN_emblem_1.png">Sustainable Development Goals</a>.<br /></h6>
<p>As the new goals (SDGs) cover a wider range of issues it is clear that a far higher level of detail is required. To this effect the High-Level Panel of Eminent Persons on the post-2015 agenda has called for a "data revolution for sustainable development" <strong>[4]</strong>.</p>
<p>The world is experiencing a Data Revolution and a "data deluge." One estimate has it that 90% of the data in the world has been created in the last 2 years. As Eric Schmidt of Google in 2010 famously said, "<em>There were 5 exabytes of information created between the dawn of civilization through 2003, but that much information is now created every 2 days</em> <strong>[5]</strong>.</p>
<p>In its report <em>A World that Counts</em>, the UN Data Revolution Group defines the data revolution as an explosion in the volume of data, the speed with which data are produced, the number of producers of data, the dissemination of data, and the range of things on which there is data, coming from new technologies such as mobile phones and the “internet of things”, and from other sources, such as qualitative data, citizen-generated data and perceptions data <strong>[6]</strong>.</p>
<p>This data revolution in the context of sustainable development has been defined by the UN Secretary General’s Independent Expert Advisory Group (IEAG) as follows:</p>
<blockquote>[T]he integration of data coming from new technologies with traditional data in order to produce relevant high‐quality information with more details and at higher frequencies to foster and monitor sustainable development. This revolution also entails the increase in accessibility to data through much more openness and transparency, and ultimately more empowered people for better policies, better decisions and greater participation and accountability, leading to better outcomes for the people and the planet <strong>[7]</strong>.</blockquote>
<p>The majority of such “data coming from new technologies” is what can be called big data. It is data being generated in real-time, in high velocity and volume, in a variety of forms and formats, and on an increasing range of phenomenon that are being mediated by digital technologies – from governance to human communication. Further, a good part of such big data is not about the content of the phenomenon concerned but about its process – for example, Call Detail Records are generated for each mobile phone call a person makes and it contains data about the process of the call (time, location, duration, recipient, etc.) but not about the content of the call. Big data about various governmental and human processes are becoming a crucial instrument for documenting and monitoring of the same.</p>
<p> </p>
<h2 id="3">3. Big Data: Characteristics and Use for Development</h2>
<h3 id="3-1">3.1. Characteristics of Big Data</h3>
<p>The simplest definition of big data is that it is a dataset of more than 1 petabyte. The US Bureau of Labour Statistics terms it to be non-sampled data, characterized by the creation of databases from electronic sources whose primary purpose is something other than statistical inference <strong>[8]</strong>.</p>
<p>The characteristics which broadly distinguish Big Data are sometimes called the “3 V’s”: more volume, more variety and higher rates of velocity <strong>[9]</strong>. Big data sources generally share some or all of these features <strong>[10]</strong>:</p>
<ul><li>Digitally generated,</li>
<li>Passively produced,</li>
<li>Automatically collected,</li>
<li>Geographically or temporally trackable, and</li>
<li>Continuously analysed.</li></ul>
<p>Increasingly, Big Data is recognised as creating "new possibilities for international development" <strong>[11]</strong>. It could provide faster, cheaper, more granular data and help meet growing and changing demands. It was claimed, for example, that "<em>Google knows or is in a position to know more about France than INSEE</em>" <strong>[12]</strong>, its highly resourceful national statistical agency. To illustrate, Global Pulse gives the example of a hypothetical small household facing soaring commodity prices, particularly food and fuel <strong>[13]</strong>. They have the options of:</p>
<ul><li>Getting part of their food at a nearby World Food Programme distribution centre,</li>
<li>Reducing mobile usage,</li>
<li>Temporarily taking their children out of school,</li>
<li>Calling a health hotline when children show signs of malnutrition related diseases, and</li>
<li>Venting about their frustration on social media.</li></ul>
<p>Such a systemic shock of food insecurity will prompt thousands of households to react in roughly similar ways. These collective behavioural changes may show up in different digital data sources:</p>
<ul><li>WFP might record that it serves twice as many meals a day,</li>
<li>The local mobile operator may see reduced usage,</li>
<li>UNICEF data may indicate that school attendance has dropped,</li>
<li>Health hotlines might see increased volumes of calls reporting malnutrition, and</li>
<li>Tweets mentioning the difficulty to “afford food” might begin to rise.</li></ul>
<p>Thus the power of real-time, digital data to predict paths for development is immense. Amassing such a large volume of data which tracks practically every aspect of social behavious can revolutionize the field of official statistics and policy making.</p>
<p>Two points to be noted are: 1) all these data sources are not available for comparison in the real-time by default, so one task before using big data in developmental work is to make data from different sources available across agencies and make them comparable, and 2) finding repeating patterns within large data sets, sourced from varied origins, can not only allow for monitoring but also (statistically) predicting future possibilities and implications for development action.</p>
<h3 id="3-2">3.2. Using Big Data for Development</h3>
<p>There are several international organizations attempting to use such data.</p>
<p>Global Pulse, a United Nations initiative, launched by the Secretary-General in 2009, seeks to leverage innovations in digital data, rapid data collection and analysis to help decision-makers gain a real-time understanding of how crises impact vulnerable populations. To this end, Global Pulse is establishing an integrated, global network of Pulse Labs, anchored in Pulse Lab New York, to pilot the approach at country level <strong>[14]</strong>.</p>
<p>The Global Working Group on Big Data for Official Statistics, created in May 2014, pursuant to Statistical Commission, makes an inventory of ongoing activities and examples regarding the use of big data, addresses concerns related to methodology, human resources, quality and confidentiality, and develops guidelines on classifying various types of big data sources <strong>[15]</strong>.</p>
<p>There have been applications even on a national and individual level. For instance, in 2013, various sources reported that the CIA had admitted to the “full monitoring of Facebook, Twitter, and other social networks” to identify links between events and sequences or paths leading to national security threats, ultimately leading to forecasting future activities and events <strong>[16]</strong>.</p>
<p>In the field of conflict prevention is the emerging applications to map and analyse unstructured data generated by politically active Internet use by academics, activists, civil society organizations, and even general citizens. In reference to Iran’s post-election crisis beginning in 2009, it is possible to detect web-based usage of terms that reflect a general shift from awareness towards mobilization, and eventually action within the population <strong>[17]</strong>.</p>
<p>The "Big Data, Small Credit" report proposes that financial inclusion can be promoted by allowing consumers with mobile phones to access credit formally as customers <strong>[18]</strong>.</p>
<p>At a national level, the biggest challenge for most big data projects is the limited or restricted access the government agencies have to potential big data sets owned by the private sector <strong>[19]</strong>. The overall consensus is that Big Data to track SDGs must complement traditional data sources <strong>[20]</strong>. This is because big data may not always be available for the entire population, or include a diverse enough sample of the population. Moreover most big data projects measure development indicators through a correlation which may not always be correct unlike official data. For instance big data might help in predicting lowered household income through reducing mobile bills while traditional data directly collects income statistics.</p>
<p>In a survey by the Global Working Group on Big Data for Official Statistics <strong>[21]</strong>, it was found that only a few countries have developed a long-term vision for the use of big data, while many are formulating a big data strategy. Most countries have not yet defined business processes for integrating big data sources and results into their work and do not have a defined structure for managing big data projects.</p>
<p>Thus there exists a need to identify a governance framework for big data for sustainable development, not only at national level, but also at the international level.</p>
<p> </p>
<h2 id="4">4. Sustainable Development and Data Rights</h2>
<p>Any discussion on governance frameworks would be incomplete without defining the kind of data rights they must seek to protect.</p>
<p>In the famous parable of the six blind men and the elephant they conclude that the elephant is like a wall, snake, spear, tree, fan or rope, depending upon where they touch. Similarly Internet experiences of individual users (what they touch) often contrast drastically with different views (what they conclude) on what would constitute data rights.</p>
<p>The IEAG in its report has identified the following set of data related rights, but has not defined any actual framework or process for ensuring them (yet) <strong>[22]</strong>:</p>
<ul><li>Right to be counted,</li>
<li>Right to an identity,</li>
<li>Right to privacy and to ownership of personal data,</li>
<li>Right to due process (for example when data is used as evidence in proceedings, or in administrative decisions),</li>
<li>Freedom of expression,</li>
<li>Right to participation,</li>
<li>Right to non-discrimination and equality, and</li>
<li>Principles of consent.</li></ul>
<p>Personal data is broadly defined as "<em>any information relating to an identified or identifiable individual</em>" <strong>[23]</strong>. Often primary data producers (users of services and devices generating data) are unaware of individual privacy infringements <strong>[24]</strong>.</p>
<p>A survey by the Global Working Group on Big Data for Official Statistics found that only a few countries have a specific privacy framework for big data, while most apply the privacy framework for traditional statistics to big data as well <strong>[25]</strong>.</p>
<p>Conventionally, safeguards against the re-use of big data to protect data rights have involved the “anonymization” or “de-identification” of data, to conceal individual identities. Global Pulse, for instance, is putting forth the concept of Data Philanthropy, whereby "<em>corporations take the initiative to anonymize (strip out all personal information) their data sets and provide this data to social innovators to mine the data for insights, patterns and trends in real-time or near real-time</em>" <strong>[26]</strong>. There however exists a debate on whether data can actually be anonymized effectively. Several state that data can never be effectively de-anonymized due to technological challenges <strong>[27]</strong>. For instance, when the New York City government released de-anonymised data sets of New York cab drivers were made re-identifiable by approaching a separate method. Within less than 2 hours work, researchers knew which driver drove every single trip in this entire dataset. It would be even be easy to calculate drivers’ gross income, or infer where they live <strong>[28]</strong>.</p>
<p>Even the OECD opines that the current model of limiting identifiability of individuals is unsustainable. It recommends moving towards one where the focus is on transparency around how data is being used, rather than preventing specific types of use, stating that - "<em>research funding agencies and data protection authorities should collaborate to develop an internationally recognized framework code of conduct covering the use of new forms of personal data, particularly those generated via network communication. This framework, built on best practice procedures for consent from data subjects, data sharing and re-use, anonymization methods, etc., could be adapted as necessary for specific national circumstances</em>" <strong>[29]</strong>.</p>
<p>Thus, there is a push for the arguement that the historical approaches to protecting privacy and confidentiality — namely, <em>informed consent</em> and <em>anonymity</em> — no longer hold <strong>[30]</strong>. Some have even suggested using big data itself to keep track of user permissions for each piece of data to act as a legal contract <strong>[31]</strong>.</p>
<p>There is an overall consensus that any legal or regulatory mechanisms set up to mobilise the 'data revolution for sustainable development' should protect the data rights of the people <strong>[32]</strong>, without any clear agreement on what these rights may be.</p>
<p> </p>
<h2 id="5">5. Governance Frameworks Proposed</h2>
<p>A largely unanswered question that is posed in light of the emerging consensus on the use of Big Data for monitoring SDGs is within what sort of governance frameworks these data collection and analysis methods will operate. Methods of collection and the key actors involved in data analysis, management, storage and coordination. The role of NGOs and CSOs, if any, within these systems must be delineated. Certain key global organizations and eminent researchers have suggested the following models.</p>
<h3 id="5-1">5.1. UN Sustainable Development Solutions Network</h3>
<p>In 2012, the UN Secretary-General launched the UN Sustainable Development Solutions Network (SDSN) to mobilize global scientific and technological expertise to promote practical problem solving for sustainable development, including the design and implementation of the Sustainable Development Goals (SDGs) <strong>[33]</strong>. It has proposed the following.</p>
<p><strong>Collection</strong></p>
<p>The Inter-Agency and Expert Group on Sustainable Development Goal Indicators (IAEGSDG) and the United Nations Statistical Commission are to establish roadmaps for strengthening specific data collection tools that enable the monitoring of SDG indicators.</p>
<p><strong>Analysis</strong></p>
<p>Based on discussions with a large number of statistical offices, including Eurostat, BPS Indonesia, the OECD, the Philippines, the UK, and many others, 100 is recommended to be the maximum number of global indicators to analyse data for which NSOs can report and communicate effectively in a harmonized manner. This conclusion was strongly endorsed during the 46th UN Statistical Commission and the Expert Group Meeting on SDG indicators <strong>[34]</strong>.</p>
<p>Specialist indicators developed by thematic communities must be used for data analysis as they include input and process metrics that are helpful complements to official indicators, which tend to be more outcome-focused. For example, the UN Inter-Agency Group on Child Mortality Estimation has developed a specialist hub responsible for analysing, checking, and improving mortality estimation. This is a leading source for child morality information for both governments and non-governmental actors <strong>[35]</strong>.</p>
<p>Research arms of private companies such as Microsoft Research, IBM research, SAS, and R&D arms of telecom companies could directly partner with official statistical systems to share sophisticated analysing techniques <strong>[36]</strong>.</p>
<p><strong>Management</strong></p>
<p>Four levels of monitoring, national, regional, global, and thematic, should be "<em>organized in an integrated architecture</em>" <strong>[37]</strong>.</p>
<p>Countries must decide individually whether official data must be complemented with non-official indicators from big data which can add richness to the monitoring of the SDGs.</p>
<p>Where possible, regional monitoring should build on existing regional mechanisms, such as the Regional Economic Commissions, the Africa Peer Review Mechanism, or the Asia-Pacific Forum on Sustainable Development <strong>[38]</strong>.</p>
<p>To coordinate thematic monitoring under the SDGs, each thematic initiative may have one or more lead specialist agencies or “custodians” as per the IAEG-MDG monitoring processes. Lead agencies would be responsible for convening multi-stakeholder groups, compiling detailed thematic reports, and encouraging ongoing dialogues on innovation. These thematic groups can become testing grounds in launching a data revolution for the SDGs, trialling new measurements and metrics that in time can feed into the global monitoring process with annual reports <strong>[39]</strong>.</p>
<img src="https://raw.githubusercontent.com/cis-india/website/master/img/big-data-gov-framework_unsdsn_monitoring.png" alt="UN Sustainable Development Solutions Network - Schematic illustration with explanation of the indicators for national, regional, global, and thematic monitoring." />
<h6>Schematic illustration with explanation of the indicators for national, regional, global, and thematic monitoring.<br />Source: UN Sustainable Development Solutions Network, <em><a href="http://unsdsn.org/wp-content/uploads/2015/05/150612-FINAL-SDSN-Indicator-Report1.pdf">Indicators and a Monitoring Framework for the Sustainable Development Goals: Launching a Data Revolution for the SDGs</a></em>, 2015, p.3.<br /></h6>
<p><strong>Role of NSOs</strong></p>
<p>Monitoring the SDG agenda will require substantive improvements in national statistical capacity. Assessments of existing capacity to fulfil SDG monitoring expectations must be undertaken and needs be integrated into National Strategies for the Development of Statistics (NSDSs) <strong>[40]</strong>.</p>
<p><strong>Coordination</strong></p>
<p>A Global Partnership for Sustainable Development Data must be established and a World Forum on Sustainable Development Data be convened in 2016 to create mechanisms for ongoing collaboration and innovation.</p>
<p>A high-level, powerful group of businesses and states must convene the various data and transparency sustainable development initiatives under one umbrella.</p>
<p>To ensure comparability, Global Monitoring Indicators must be harmonized across countries by one lead technical or specialist agency which will additionally coordinate data standards and collection and provide technical support.</p>
<p>The following table indicates the suggested Lead Agencies for individual SDGs <strong>[41]</strong>.</p>
<table>
<tbody>
<tr>
<td><strong>Number</strong></td>
<td><strong>Sustainable Development Goal</strong></td>
<td><strong>Lead Agencies</strong></td>
</tr>
<tr>
<td>1.</td>
<td>No Poverty</td>
<td>World Bank, UNDP, UNSD, UNICEF, ILO, FAO, UN-Habitat, UNISDR, WHO, CRED, UNFPA, and UN Population Division</td>
</tr>
<tr>
<td>2.</td>
<td>No Hunger</td>
<td>FAO, WHO, UNICEF, and Internal Fertilizer Industry Associaton (IFA)</td>
</tr>
<tr>
<td>3.</td>
<td>Good Health</td>
<td>WHO, UN Population Division, UNICEF, World Bank, GAVI, UN AIDS, and UN-Habitat</td>
</tr>
<tr>
<td>4.</td>
<td>Quality Education</td>
<td>UNESCO, UNICEF, and World Bank</td>
</tr>
<tr>
<td>5.</td>
<td>Gender Equality</td>
<td>UNICEF, UN Women, WHO, UNSD, ILO, UN Population Division, and UNFPA</td>
</tr>
<tr>
<td>6.</td>
<td>Clean Water and Sanitation</td>
<td>WHO/UNICEF Joint Monitoring Programme (JMP), FAO, UN Water, and UNEP</td>
</tr>
<tr>
<td>7.</td>
<td>Renewable Energy</td>
<td>Sustainable Energy for All, IEA, WHO, World Bank, and UNFCC</td>
</tr>
<tr>
<td>8.</td>
<td>Good Jobs and Economic Growth</td>
<td>IMF, World Bank, UNSD, and ILO</td>
</tr>
<tr>
<td>9.</td>
<td>Innovation and Infrastructure</td>
<td>World Bank, OECD, UNIDO, UNFCC, UNESCO, and ITU</td>
</tr>
<tr>
<td>10.</td>
<td>Reduced Inequalities</td>
<td>UNSD, World Bank, and OECD</td>
</tr>
<tr>
<td>11.</td>
<td>Sustainable Cities and Communities</td>
<td>UN-Habitat, Global City Indicators Facility, WHO, CRED, UNISDR, FAO, and UNEP</td>
</tr>
<tr>
<td>12.</td>
<td>Responsible Consumption</td>
<td>EITI, UNCTAD, UN Global Compact, FAO, UNEP Ozone Secretariat, WBCSD, GRI, IIRC, and Global Compact</td>
</tr>
<tr>
<td>13.</td>
<td>Climate Action</td>
<td>OECD DAC, UNFCCC, and IEA</td>
</tr>
<tr>
<td>14.</td>
<td>Life below Water</td>
<td>UNEP-WCMC, IUCN, and FMC</td>
</tr>
<tr>
<td>15.</td>
<td>Life on Land</td>
<td>FAO, UNEP, IUCN, and UNEP- WCMC</td>
</tr>
<tr>
<td>16.</td>
<td>Peace and Justice</td>
<td>UNODC, WHO, UNOCHA, UNCHR, IOM, OCHA, OECD, UN Global Compact, EITI, UNCTAD, UNICEF, UNESCO, and Transparency International</td>
</tr>
<tr>
<td>17.</td>
<td>Partnership for the Goals</td>
<td>BIS, IASB, IFRS, IMF, WIPO, WTO, UNSD, OECD, World Bank, OECD DAC, and SDSN</td>
</tr>
</tbody>
</table>
<h3 id="5-2">5.2. The UN DATA Revolution Group</h3>
<p>The group constituted by the UN Secretary-General Ban Ki-moon in August 2014, is an Independent Expert Advisory Group with the aim of making concrete recommendations on bringing about a 'data revolution for sustainable development' <strong>[42]</strong>. In its report, <em>A World that Counts</em>, it makes the following recommendations <strong>[43]</strong>.</p>
<p><strong>Collection</strong></p>
<p>Clear standards on data collection methods must be developed based on the UN Fundamental Principles of Official Statistics. Periodic audits must be conducted by professional and independent third parties to ensure data quality.</p>
<p>Governments, civil society, academia and the philanthropic sector must work together strengthening statistical literacy so that all people have capacity to input into and evaluate the quality of data.</p>
<p>Social entrepreneurs, private sector, academia, media, civil society and other individuals and institutions must be engaged globally with incentives (prizes, data challenges) to encourage data sharing.</p>
<p><strong>Analysis</strong></p>
<p>A SDGs Analysis and Visualisation Platform is to be set up for fostering private-public partnerships and community-led peer-production efforts for data analysis.</p>
<p>A dashboard on ”the state of the world” will engage the UN, think-tanks, academics and NGOs in analysing, and auditing data.</p>
<p>Academics and scientists are to analyse data to provide long-term perspectives, knowledge and data resources at all levels.</p>
<p>The “Global Forum of SDG-Data Users” will ensure feedback loops between data producers, processors and users to improve the usefulness of data and information produced.</p>
<p>A “SDGs data lab” to support the development of a first wave of SDG indicators is to be established mobilizing key public, private and civil society data providers, academics and stakeholders working with the Sustainable Development Solutions Network.</p>
<p><strong>Storage</strong></p>
<p>A “world statistics cloud” will store data and metadata produced by different institutions but according to common standards, rules and specifications.</p>
<p><strong>Role of NSOs</strong></p>
<p>Civil society organisations must share data and processing methods with private and public counterparts on the basis of agreements. They must hold governments and companies accountable using evidence on the impact of their actions, provide feedback to data producers, develop data literacy and help communities and individuals generate and use data.</p>
<p>NSOs are the central players of the Data Revolution. Their autonomy must be strengthened to maintain data quality. They must abandon expensive and cumbersome production processes, incorporate new data sources like big data that is human and machine-readable, compatible with geospatial information systems and available quickly enough to ensure that the data cycle matches the decision cycle. Collaborations with the private sector can boost technical and financial investments.</p>
<p><strong>Coordination</strong></p>
<p>Key stakeholders must create a “Global Consensus on Data”, to adopt principles concerning legal, technical, privacy, geospatial and statistical standards. Best practices related to public data such as the Open Government Partnership (OGP) and the G8 Open Data Charter are recommended foundations for such principles.</p>
<p>A UN-led “Global Partnership for Sustainable Development Data” is proposed, to coordinate and broker key global public-private partnerships for data sharing <strong>[44]</strong>.</p>
<p>A “World Forum on Sustainable Development Data” and “Network of Data Innovation Networks” will be a converging point for the data ecosystem to share ideas and experiences for improvements, innovation and technology transfer.</p>
<h3 id="5-3">5.3. Organization for Economic Co-Operation and Development (OECD)</h3>
<p>The Organisation for Economic Co-operation and Development (OECD) is an inter-governmental organization that seeks to promote policies that will improve the economic and social well-being of people globally. It has made the following proposals <strong>[45]</strong>.</p>
<p><strong>Collection</strong></p>
<p>Data is to be collected from National statistical agencies, national and international researchers and international organisations.</p>
<p><strong>Role of NSOs</strong></p>
<p>By leveraging the expertise of telecommunications companies and software developers, for instance, national statistical systems could potentially reduce costs and improve the availability of data to monitor development goals <strong>[46]</strong>.</p>
<p><strong>Coordination</strong></p>
<p>National Data Forums for Social Science Data must be created for the development of social science data for improved coordination between social scientists, data producers (national statistical agencies, government departments, large private sector businesses and sources undertaking academic direction), and data curators.</p>
<p>Social science research communities must contribute to national plans of action after a needs assessment <strong>[47]</strong>. Research funding agencies must collaborate at the international level for a common system for referencing datasets in research publications <strong>[48]</strong>.</p>
<h3 id="5-4">5.4. The Global Partnership for Sustainable Development of Data</h3>
<p>The partnership is a global network of governments, NGOs, and businesses working to strengthen the inclusivity, trust, and innovation in the way that data is used to address the world’s sustainable development efforts <strong>[49]</strong>.</p>
<p><strong>Analysis</strong></p>
<p>There must be a common framework for information processing. At minimum, a simple lexicon must tag each datum specifying:</p>
<ul><li><strong>What:</strong> i.e. the type of information contained in the data,</li>
<li><strong>Who:</strong> the observer or reporter,</li>
<li><strong>How:</strong> the channel through which the data was acquired,</li>
<li><strong>How much:</strong> whether the data is quantitative or qualitative, and</li>
<li><strong>Where and when:</strong> the spatio-temporal granularity of the data.</li></ul>
<p>Analysis of data involves filtering relevant information, summarising keywords and categorising into indicators. This intensive mining of socioeconomic data, known as “reality mining,” can be done by: (1) Continuous analysis of real time streaming data, (2) Digestion of semi-structured and unstructured data to determine perceptions, needs and wants. (3) Real-time correlation of streaming data with slowly accessible historical data repositories.</p>
<p>Use of big data for developmental goals can draw upon all three techniques to various degrees depending on availability of data and the specific needs.</p>
<p><strong>Role of NSOs</strong></p>
<p>NSOs have a pivotal part to play in the data revolution. Countries and organizations believe that big data cannot replace traditional official statistical data as it is based more on perception than facts. To quote Winston Churchill, "<em>Do not trust any statistics that you did not fake yourself</em>."</p>
<p>For instance, a study found that Google Flu Trends, to detect influenza epidemics, predicted nonspecific flu-like respiratory illnesses well but not actual flu. The mismatch was due to popular misconceptions on influenza symptoms. This has important policy implications. Doctors using Google Flu Trends may overstock on flu vaccines or be overly inclined to diagnose normal respiratory illnesses as influenza <strong>[50]</strong>.</p>
<p>However Big Data if understood correctly, can inform where further targeted investigation is necessary and give immediate responses to favourably change outcomes.</p>
<h3 id="5-5">5.5. The World Economic Forum (WEF)</h3>
<p>The WEF is an International Organization for Public-Private Cooperation. It engages the foremost political, business and other leaders of society to shape global, regional and industry agendas <strong>[51]</strong>. In the report titled <em>Big Data, Big Impact: New Possibilities for International Development</em>, it makes the following recommendations <strong>[52]</strong>.</p>
<p><strong>Collection</strong></p>
<p>Data production and development actors include individuals, public sector and the private sector. Each produce different kinds of data that have unique requirements. The private sector maintains vast troves of transactional data, much of which is "data exhaust," or data created as a by-product of other transactions. The public sector maintains enormous datasets in the form of census data, health indicators, and tax and expenditure information. The following figure highlights the different kinds of data that each sector collects and what incentives they have to share the data along with requirements to maintain such data.</p>
<img src="https://raw.githubusercontent.com/cis-india/website/master/img/big-data-gov-framework_wef_01.png" alt="" />
<h6>World Economic Forum - Diagram on Data Commons.<br />
Source: World Economic Forum, <em><a href="http://www3.weforum.org/docs/WEF_TC_MFS_BigDataBigImpact_Briefing_2012.pdf">Big Data, Big Impact: New Possibilities for International Development</a></em>, 2012, p.4.<br /></h6>
<p>Business models must be created to provide the appropriate incentives for private-sector actors to share data. Such models already exist in the Internet environment. For instance companies in search and social networking profit from products they offer at no charge to end users because the usage data these products generate is valuable to other ecosystem actors. Similar models could be created in garnering Big Data for SDGs. The following flowchart illustrates how different sectors must work together to incentivise data collection and sharing.</p>
<img src="https://raw.githubusercontent.com/cis-india/website/master/img/big-data-gov-framework_wef_02.png" alt="" />
<h6>World Economic Forum - Diagram on Global Coordination.<br />
Source: World Economic Forum, <em><a href="http://www3.weforum.org/docs/WEF_TC_MFS_BigDataBigImpact_Briefing_2012.pdf">Big Data, Big Impact: New Possibilities for International Development</a></em>, 2012, p.7.<br /></h6>
<h3 id="5-6">5.6. Dr. Julia Lane - A Quadruple Data Helix</h3>
<p>Dr. Julia Lane is a Professor in the Wagner School of Public Policy at New York University; and also a Provostial Fellow in Innovation Analytics and a Professor in the Center for Urban Science and Policy <strong>[53]</strong>. She has done extensive research on the uses of big data. In her paper titled "Big Data for Public Policy: A Quadruple Data Helix," she makes the following suggestions <strong>[54]</strong>.</p>
<p><strong>Collection</strong></p>
<p>In the future there will exist a model of a quadruple data helix for data collection which will have four strands — state and city agencies, universities, private data providers, and federal agencies.i</p>
<p>A new set of institution, city/university data facilities, must be established. These institutions should form the backbone of the quadruple helix, with direct connections to the private sector and to the federal statistical agencies.</p>
<p><strong>Analysis</strong></p>
<p>There is a need for graduate training for non-traditional students, who need to understand how to use data science tools as part of their regular employment. They must identify and capture the appropriate data, understand how data science models and tools can be applied, and determine how associated errors and limitations can be identified from a social science perspective.i</p>
<p>Universities can act as a trusted independent third party to process, store, analyze, and disseminate data. ii</p>
<p><strong>Management</strong></p>
<p>The new infrastructure must ensure that data from disparate sources are collected managed and used in a manner that is informed by end users. There are many technical challenges: disparate data sets must be ingested, their provenance determined, and metadata documented. Researchers must be able to query data sets to know what data are available and how they can be used. And if data sets are to be joined, they must be joined in a scientific manner, which means that workflows need to be traced and managed in such a way that the research can be replicated.</p>
<p><strong>Coordination</strong></p>
<p>The role of State and City agencies is to address immediate policy issues, rather than to build long-term data infrastructures as their mandate is to work with city data than the full spectrum of available data.</p>
<h3 id="5-7">5.7. Data-Pop Alliance</h3>
<p>Data-Pop Alliance is a global coalition on Big Data and development created by the Harvard Humanitarian Initiative, MIT Media Lab, and Overseas Development Institute that brings together researchers, experts, practitioners, and activists to promote a people-centred big data revolution through collaborative research, capacity building, and community engagement <strong>[55]</strong>. It makes the following suggestions.</p>
<p><strong>Collection</strong></p>
<p>The idea of <em>shared responsibility</em> between the public and private sector is a proposed operational principles to create a deliberative space. Mechanisms and legal frameworks must be devised for private companies to share their big data under formalized and stable arrangements instead of being compelled by ad hoc requests from researchers and policymakers.</p>
<p>The media too, could avoid publishing statistical data collected by unexplained methodologies by employing "statistical editors" and disseminate verified information.</p>
<p><strong>Role of NSOs</strong></p>
<p>For official statistics, engaging with Big Data is not a technical consideration but a political obligation. In a two tier system of official and non-official statistics, the public and investors tend to distrust official figures. For instance, the results of the 2010 census in the UK are being disputed on the basis of sewage data.</p>
<p>It is imperative for NSOs to retain, or regain, their primary role as the legitimate custodian of knowledge and creator of a deliberative public space to democratically drive human development <strong>[56]</strong>.</p>
<p> </p>
<h2 id="6">6. Conclusion</h2>
<p>The Big data frameworks provide some useful insights on monitoring mechanisms though some questions remain unanswered in each model. Key actors that have been proposed include city and state agencies like NSOs, private companies, social scientists, private individuals and international research agencies. Data analysis can be through public-private collaborations, data philanthropy, and using indicators by thematic communities.</p>
<p><strong>Collection</strong></p>
<p>There appears consensus across models that collection must be effected through public private partnerships while providing incentives.</p>
<p><strong>Analysis</strong></p>
<p>While several methods of analysis have been proposed by the Global Partnership it is unclear on who will be conducting the analysis. The UNSDSN has suggested that it be conducted by academics and scientists with Julia Lane stating it must be through public private partnerships which appear more feasible and transparent.</p>
<p><strong>Role of NSOs</strong></p>
<p>All frameworks agree on the pivotal role of NSOs and acknowledge them as the key players and coordinators at the national level. They must be strengthened financially, technologically and politically. Most frameworks seek to empower national agencies which will coordinate collaborations with the private sector through incentives while protecting personal data.</p>
<p><strong>Coordination</strong></p>
<p>Several international fora have been proposed to enable coordination while there is consensus that the NSOs. A Global Partnership for Sustainable Development Data, a Global Consensus on Data and a World Forum on Sustainable Development Data have been suggested. UN organizations appear to be suggesting more responsibility for those in the UN framework with UNSDSN giving an extensive list of lead agencies (UNDP, UN Women, Who etc) while the WEF emphasises on the private sector, Data Pop Alliance on NSOs, and Prof. Lane on State and City agencies.</p>
<p>On an international level countries can opt to join international organization that are being setup for the purpose. It remains to be seen whether all countries globally can achieve such a feat in a coordinated manner without infringing on data rights when unanswerable to any set international organization. The burden appears to fall on civil society and market forces within the private sector to regulate this process. For instance when a private sector company starts providing large un-anonymized data sets for government use, the privacy concerns of civil society that result in them opting for the company’s competitor’s more privacy friendly products will result in a regulation through market forces. However these forces may have disparate strengths in different contexts and countries depending on market practices and information asymmetry resulting in the lack of a uniform accountability mechanism.</p>
<p> </p>
<h2 id="7">7. Endnotes</h2>
<p><strong>[1]</strong> Dan Ariely, Facebook, January 06, 2013, <a href="https://www.facebook.com/dan.ariely/posts/904383595868">https://www.facebook.com/dan.ariely/posts/904383595868</a>.</p>
<p><strong>[2]</strong> United Nations Organizations, 'Sustainable Development Goals' (United Nations Sustainable Development, 26 September 2015), <a href="http://www.un.org/sustainabledevelopment/sustainable-development-goals/">http://www.un.org/sustainabledevelopment/sustainable-development-goals/</a>, accessed 6 June 2016.</p>
<p><strong>[3]</strong> Data Revolution Group, 'A World that Counts: Mobilising the Data Revolution for Sustainable Development' (November 2014), <a href="http://www.undatarevolution.org/wp-content/uploads/2014/12/A-World-That-Counts2.pdf">http://www.undatarevolution.org/wp-content/uploads/2014/12/A-World-That-Counts2.pdf</a>, accessed 8 June 2016.</p>
<p><strong>[4]</strong> High level panel on the post-2015 development agenda , 'A New Global Partnership: Eradicate Poverty and Transform Economies through Sustainable Development'(Post2015hlp,0rg, July 2012), <a href="http://www.post2015hlp.org/">http://www.post2015hlp.org/</a>, accessed 8 June 2016.</p>
<p><strong>[5]</strong> Gary King, 'Ensuring the Data-Rich Future of the Social Sciences' [2011] 3(2) Science, <a href="http://gking.harvard.edu/files/datarich.pdf">http://gking.harvard.edu/files/datarich.pdf</a>, accessed 8 June 2016.</p>
<p><strong>[6]</strong> See <strong>[3]</strong>.</p>
<p><strong>[7]</strong> Ibid.</p>
<p><strong>[8]</strong> Michael Horrigan, 'Big Data: A Perspective from the BLS' (Amstatorg, 1 January 2013) <a href="http://magazine.amstat.org/blog/2013/01/01/sci-policy-jan2013/">http://magazine.amstat.org/blog/2013/01/01/sci-policy-jan2013/</a>, accessed 4 June 2016.</p>
<p><strong>[9]</strong> UN Global Pulse, 'Big Data for Development: Challenges & Opportunities' (6 May 2012) <a href="http://www.unglobalpulse.org/sites/default/files/BigDataforDevelopment-UNGlobalPulseJune2012.pdf">http://www.unglobalpulse.org/sites/default/files/BigDataforDevelopment-UNGlobalPulseJune2012.pdf</a>, accessed 5 June 2016.</p>
<p><strong>[10]</strong> Emmanuel Letouzé and Johannes Jütting, 'Official Statistics, Big Data and Human Development: Towards a New Conceptual and Operational Approach' (2014) 12(3), Data-Pop Alliance White papers Series, <a href="https://www.odi.org/sites/odi.org.uk/files/odi-assets/events-documents/5161.pdf">https://www.odi.org/sites/odi.org.uk/files/odi-assets/events-documents/5161.pdf</a>, accessed 4 June 2016.</p>
<p><strong>[11]</strong> See <strong>[9]</strong>.</p>
<p><strong>[12]</strong> See <strong>[10]</strong>.</p>
<p><strong>[13]</strong> See <strong>[9]</strong>.</p>
<p><strong>[14]</strong> UN Global Pulse, 'About: United Nations Global Pulse' (2016) <a href="http://www.unglobalpulse.org/about-new">http://www.unglobalpulse.org/about-new</a>, accessed 7 June 2016.</p>
<p><strong>[15]</strong> UN Stats, 'Global Working Group' (2014) <a href="http://unstats.un.org/unsd/bigdata/">http://unstats.un.org/unsd/bigdata/</a>, accessed 8 June 2016.</p>
<p><strong>[16]</strong> New York City Press Release, ‘Mayor Bloomberg, Police Commissioner Kelly and Microsoft Unveil New, State-of-the-Art Law Enforcement Technology that Aggregates and Analyzes Existing Public Safety Data in Real Time to Provide a Comprehensive View of Potential Threats and Criminal Activity’ (New York City, 8 August 2012), <a href="http://www1.nyc.gov/office-of-the-mayor/news/291-12/mayor-bloomberg-police-commissioner-kelly-microsoft-new-state-of-the-art-law">http://www1.nyc.gov/office-of-the-mayor/news/291-12/mayor-bloomberg-police-commissioner-kelly-microsoft-new-state-of-the-art-law</a>, accessed 2 July 2016.</p>
<p><strong>[17]</strong> Francesco Mancini, 'New Technology and the Prevention of Violence and Conflict' (Reliefwebint, April 2013), <a href="http://reliefweb.int/sites/reliefweb.int/files/resources/ipi-e-pub-nw-technology-conflict-prevention-advance.pdf">http://reliefweb.int/sites/reliefweb.int/files/resources/ipi-e-pub-nw-technology-conflict-prevention-advance.pdf</a>, accessed 2 July 2016.</p>
<p><strong>[18]</strong> Arjuna Costa, Anamitra Deb, and Michael Kubzansky, 'Big Data, Small Credit: The Digital Revolution and Its Impact on Emerging Market Consumers,' (Omidyar, 3 March 2013) <a href="https://www.omidyar.com/sites/default/files/file_archive/insights/Big%20Data,%20Small%20Credit%20Report%202015/BDSC_Digital%20Final_RV.pdf">https://www.omidyar.com/sites/default/files/file_archive/insights/Big%20Data,%20Small%20Credit%20Report%202015/BDSC_Digital%20Final_RV.pdf</a>, accessed 2 July 2016.</p>
<p><strong>[19]</strong> United Nations Economic and Social Council, 'Report of the Global Working Group on Big Data for Official Statistics' (UN Stats, 3 March 2015), <a href="http://unstats.un.org/unsd/statcom/doc15/2015-4-BigData-E.pdf">http://unstats.un.org/unsd/statcom/doc15/2015-4-BigData-E.pdf</a>, accessed 8 June 2016.</p>
<p><strong>[20]</strong> Ibid.</p>
<p><strong>[21]</strong> Ibid.</p>
<p><strong>[22]</strong> See <strong>[3]</strong>.</p>
<p><strong>[23]</strong> OECD, 'OECD Guidelines on the Protection of Privacy and Transborder Flows of Personal Data' (23 September 1980), <a href="http://www.oecd.org/sti/ieconomy/oecdguidelinesontheprotectionofprivacyandtransborderflowsofpersonaldata.htm">http://www.oecd.org/sti/ieconomy/oecdguidelinesontheprotectionofprivacyandtransborderflowsofpersonaldata.htm</a>, accessed 29 May 2016.</p>
<p><strong>[24]</strong> Amir Efrati, ''Like' Button Follows Web Users' (WSJ, 18 May 2011) <a href="http://www.wsj.com/articles/SB10001424052748704281504576329441432995616">http://www.wsj.com/articles/SB10001424052748704281504576329441432995616</a>, accessed 23 May 2016.</p>
<p><strong>[25]</strong> See <strong>[15]</strong>.</p>
<p><strong>[26]</strong> Robert Kirkpatrick, 'Data Philanthropy: Public and Private Sector Data Sharing for Global Resilience' (UN Global Pulse, 16 September 2011), <a href="http://www.unglobalpulse.org/blog/data-philanthropy-public-private-sector-data-sharing-global-resilience">http://www.unglobalpulse.org/blog/data-philanthropy-public-private-sector-data-sharing-global-resilience</a>, accessed 4 June 2016.</p>
<p><strong>[27]</strong> Ibid.</p>
<p><strong>[28]</strong> Arvind Narayanan, 'No silver bullet: De-identification still doesn't work' (1 April 2016), <a href="http://randomwalker.info/publications/no-silver-bullet-de-identification.pdf">http://randomwalker.info/publications/no-silver-bullet-de-identification.pdf</a>, accessed 3 July 2016.</p>
<p><strong>[29]</strong> OECD Global Science Forum, 'New Data for Understanding the Human Condition: International Perspectives,' (February 2013) <a href="http://www.oecd.org/sti/sci-tech/new-data-for-understanding-the-human-condition.pdf">http://www.oecd.org/sti/sci-tech/new-data-for-understanding-the-human-condition.pdf</a>, accessed 2 June 2016.</p>
<p><strong>[30]</strong> S. Barocas, 'The Limits of Anonymity and Consent in the Big Data Age,' in <em>Privacy, Big Data, and the public good: Frameworks for Engagement</em> (Cambridge University Press, 2014).</p>
<p><strong>[31]</strong> A. Pentland, 'Institutional Controls: The New Deal on Data,' in <em>Privacy, Big Data, and the public good: Frameworks for Engagement</em> (Cambridge University Press, 2014).</p>
<p><strong>[32]</strong> See <strong>[3]</strong>.</p>
<p><strong>[33]</strong> UN Sustainable Development Solutions Network, 'About Us: Vision and Organization' (2012) <a href="http://unsdsn.org/about-us/vision-and-organization/">http://unsdsn.org/about-us/vision-and-organization/</a>, accessed 2 June 2016.</p>
<p><strong>[34]</strong> UN Sustainable Development Solutions Network, 'Indicators and a Monitoring Framework for the Sustainable Development Goals: Launching a data revolution for the SDGs' (12 June 2015) <a href="http://unsdsn.org/wp-content/uploads/2015/05/150612-FINAL-SDSN-Indicator-Report1.pdf">http://unsdsn.org/wp-content/uploads/2015/05/150612-FINAL-SDSN-Indicator-Report1.pdf</a>, accessed 4 June 2016.</p>
<p><strong>[35]</strong> UNICEF, 'CME Info - Child Mortality Estimates' (2014) <a href="http://www.childmortality.org/">http://www.childmortality.org/</a>, accessed 1 June 2016.</p>
<p><strong>[36]</strong> See <strong>[10]</strong>.</p>
<p><strong>[37]</strong> UNESCO, 'Technical report by the Bureau of the United Nations Statistical Commission (UNSC) on the process of the development of an indicator framework for the goals and targets of the post-2015 development agenda' (6 March 2015) <a href="http://www.uis.unesco.org/ScienceTechnology/Documents/unsc-post-2015-draft-indicators.pdf">http://www.uis.unesco.org/ScienceTechnology/Documents/unsc-post-2015-draft-indicators.pdf</a>, accessed 3 June 2016.</p>
<p><strong>[38]</strong> UN, 'The Road to Dignity by 2030: Ending Poverty, Transforming All Lives and Protecting the Planet ' (4 December 2014) <a href="http://www.un.org/disabilities/documents/reports/SG_Synthesis_Report_Road_to_Dignity_by_2030.pdf">http://www.un.org/disabilities/documents/reports/SG_Synthesis_Report_Road_to_Dignity_by_2030.pdf</a>, accessed 7 June 2016.</p>
<p><strong>[39]</strong> Ibid.</p>
<p><strong>[40]</strong> UN Sustainable Development Solutions Network, 'Data for Development: An Action Plan to Finance the Data Revolution for Sustainable Development' (10 July 2015) <a href="http://unsdsn.org/wp-content/uploads/2015/04/Data-For-Development-An-Action-Plan-July-2015.pdf">http://unsdsn.org/wp-content/uploads/2015/04/Data-For-Development-An-Action-Plan-July-2015.pdf</a>, accessed 3 June 2016.</p>
<p><strong>[41]</strong> See <strong>[34]</strong>.</p>
<p><strong>[42]</strong> UN Data Revolution Group, 'About the Independent Expert Advisory Group' (6 November 2014) <a href="http://www.undatarevolution.org/about-ieag/">http://www.undatarevolution.org/about-ieag/</a>, accessed 4 June 2016.</p>
<p><strong>[43]</strong> See <strong>[3]</strong>.</p>
<p><strong>[44]</strong> The Partnership has already been established, and it is developing a further framework.</p>
<p><strong>[45]</strong> Organisation for Economic Co-Operation and Development), 'The Organisation for Economic Co-operation and Development (OECD): About' (2016) <a href="http://www.oecd.org/about/">http://www.oecd.org/about/</a>, accessed 2 June 2016.</p>
<p><strong>[46]</strong> Organisation for Economic Co-Operation and Development, 'Strengthening National Statistical Systems to Monitor Global Goals' (2015) <a href="http://www.oecd.org/dac/POST-2015%20P21.pdf">http://www.oecd.org/dac/POST-2015%20P21.pdf</a>, accessed 1 June 2016.</p>
<p><strong>[47]</strong> Ibid.</p>
<p><strong>[48]</strong> OECD Global Science Forum, 'New Data for Understanding the Human Condition: International Perspectives' (February 2013) <a href="http://www.oecd.org/sti/sci-tech/new-data-for-understanding-the-human-condition.pdf">http://www.oecd.org/sti/sci-tech/new-data-for-understanding-the-human-condition.pdf</a>, accessed 2 June 2016.</p>
<p><strong>[49]</strong> The Global Partnership On Sustainable Development Data, 'Who We Are: The Data Ecosystem and the Global Partnership' (2016) <a href="http://www.data4sdgs.org/who-we-are/">http://www.data4sdgs.org/who-we-are/</a>, accessed 5 June 2016.</p>
<p><strong>[50]</strong> World Economic Forum, 'Big Data, Big Impact: New Possibilities for International Development' (22 January 2012) <a href="http://www3.weforum.org/docs/WEF_TC_MFS_BigDataBigImpact_Briefing_2012.pdf">http://www3.weforum.org/docs/WEF_TC_MFS_BigDataBigImpact_Briefing_2012.pdf</a>, accessed 8 June 2016.</p>
<p><strong>[51]</strong> World Economic Forum, 'Our Mission: The World Economic Forum' (12 January 2016) <a href="https://www.weforum.org/about/world-economic-forum/">https://www.weforum.org/about/world-economic-forum/</a>, accessed 7 June 2016.</p>
<p><strong>[52]</strong> See <strong>[50]</strong>.</p>
<p><strong>[53]</strong> Julia Lane, Homepage, <a href="http://www.julialane.org/">http://www.julialane.org/</a>.</p>
<p><strong>[54]</strong> Julia Lane, 'Big Data for Public Policy: The Quadruple Helix' (2016) 8(1) <em>Journal of Policy Analysis and Management</em>, <a href="http://onlinelibrary.wiley.com/doi/10.1002/pam.21921/abstract">DOI:10.1002/pam.21921</a>, accessed 1 June 2016.</p>
<p><strong>[55]</strong> Data-Pop Alliance, 'Data-Pop Alliance: Our Mission' (May 2014) <a href="http://datapopalliance.org/">http://datapopalliance.org/</a>, accessed 1 June 2016.</p>
<p><strong>[56]</strong> See <strong>[10]</strong>.</p>
<p> </p>
<h2 id="8">8. Author Profile</h2>
<p>Meera Manoj is a law student at the Gujarat National Law University, Gandhinagar and has completed her first year. She is passionate about civil rights, feminism, economics in law and anything involving paneer. She aspires to travel the world and build up a vast library, with unparalleled sections on International Law and Archie comics.</p>
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/internet-governance/blog/big-data-governance-frameworks-for-data-revolution-for-sustainable-development'>http://editors.cis-india.org/internet-governance/blog/big-data-governance-frameworks-for-data-revolution-for-sustainable-development</a>
</p>
No publisherMeera ManojDevelopmentBig DataData SystemsInternet GovernanceBig Data for DevelopmentSustainable Development Goals2016-07-05T13:13:32ZBlog EntryCall for Proposal: Big Data for Development – Initial Field Studies
http://editors.cis-india.org/jobs/call-for-proposal-big-data-for-development-field-studies
<b>The Centre for Internet and Society, as part of a project with the University of Manchester and University of Sheffield, is inviting calls from researchers to undertake a brief initial study of a specific instance of use of big data for development in India. This is an exercise to build preliminary understanding of the landscape of big data for development in India, identify key research questions and priorities, and start developing connections with researchers interested in the field. The studies will be 6 weeks long - running from May to June 2016 - and the researchers are expected to produce a 3,000 words long report. We will support three field studies.</b>
<p> </p>
<h3>Study Process and Deliverable</h3>
<p>The researcher is expected to propose and undertake a 6 weeks long study – starting from <strong>May 09</strong> and ending on <strong>June 17</strong> – of an instance of big data is being used to inform, target, operationalise, monitor, or support developmental and/or humanitarian activity in India.</p>
<p>During this period, the researcher is expected to interview <strong>4-5</strong> persons directly involved in the big data for development project concerned, and <strong>2-3</strong> other persons to get a wider sense of the context of the project.</p>
<p>By the end of the 6 weeks period, the researcher is expected to submit a <strong>3,000 words</strong> long report. The report will be commented upon by Prof. Richard Heeks (University of Manchester), Dr. Christopher Foster (University of Sheffield), and Sumandro Chattapadhyay (CIS), and revised accordingly during the last weeks of June.</p>
<p>The individual reports will be published independently and as part of the larger project report, under Creative Commons <a href="https://creativecommons.org/licenses/by/4.0/">Attribution 4.0 International</a> license. The authors will be attributed appropriately.</p>
<p>All researchers will take part in a work-in-progress meeting (held over internet) during last week of May or first week of June.</p>
<h3>Research Questions</h3>
<p>The interviews will focus on the following topics:</p>
<ul><li><strong>Innovation:</strong> What is the nature of the innovation being done by the use of big data? What technical systems and/or applications are being deployed and replaced/superceded? Who are key actors in this innovation process?</li>
<li><strong>Implementation:</strong> What is the grounded experience of implementing the big data technology? What are the key enablers and constraints being faced, both in the data collection stage, and the analysis and decision making stage?</li>
<li><strong>Value:</strong> What is the value being created, and how is it understood? Is it organisational value, or socio-economic value? Who is gaining this value?</li>
<li><strong>Ethics:</strong> What ethical concerns are emerging? Do they involve concerns about data quality, representation, privacy, or security? Is there concerns about a data divide being created among people who are represented in data and who are not, or among people who can gain value from the data and who cannot?</li></ul>
<h3>Application, Eligibility, and Remuneration</h3>
<p>Please submit the following documents to apply:</p>
<ul><li><strong>Proposal:</strong> A one page note on the big data for development project that you would like to study. Please share a brief description of the project and how you will study it, including the name/designation of key people you will speak to.</li>
<li><strong>Writing Sample:</strong> An article or a collection of articles, of not more than 8,000 words length in total.</li>
<li><strong>CV:</strong> A short CV, two pages or less.</li></ul>
<p>Please e-mail the documents to <strong>raw[at]cis-india[dot]org</strong> by <strong>Wednesday, May 04</strong>, 2016.</p>
<p>There is <strong>no eligibility criteria</strong> for submitting proposals. However, we will prioritise researchers living and studying big data for development projects in <strong>non <a href="https://en.wikipedia.org/wiki/Classification_of_Indian_cities">X-class</a> cities</strong>, that is in cities other than Ahmedabad, Bangalore, Chennai, Delhi, Hyderabad, Kolkata, Mumbai, and Pune.</p>
<p>We will select <strong>three</strong> researchers, and will offer <strong>Rs. 35,000</strong> to each of them for this study. The amount will be paid in a <strong>single</strong> installment, <strong>after</strong> the draft field study report is submitted for comments.</p>
<p> </p>
<p>
For more details visit <a href='http://editors.cis-india.org/jobs/call-for-proposal-big-data-for-development-field-studies'>http://editors.cis-india.org/jobs/call-for-proposal-big-data-for-development-field-studies</a>
</p>
No publishersumandroBig DataData SystemsBig Data for DevelopmentResearchResearchers at Work2016-04-28T07:28:23ZBlog Entry