Centre for Internet and Society

DHAIConf2018 - Day 2

sumandro — 2018-06-26T11:38:11Z

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DHAIConf2018 - Day 1+2

sumandro — 2018-06-26T11:37:23Z

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DHAIConf2018 - Day 1

sumandro — 2018-06-26T11:36:45Z

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DHAIConf2018 - About

sumandro — 2018-06-26T11:35:53Z

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Details for Contributing Posts to RAW Blog

sumandro — 2016-07-29T09:19:27Z

The RAW Blog hosts writings contributed by researchers, professionals, artists, workers, and others.

Themes

The posts may speak to the various interests of the the RAW programme and the Centre for Internet and Society: data systems, digital knowledge, internet histories, network economies, web cultures, indic computing, openness and accessibility, privacy and freedom of expression, methodologies of studying internet, etc.

Formats

The posts can be in the usual format of (hyper)text, or a combination of media and (hyper)text, or other web-based explorative formats. If you are planning to develop something of the latter kind, please let us know in advance, so that we can ensure that our blog will be able to host it. As for text-based posts, we prefer entries of 1500-3000 words length.

Style Guide

These instructions apply if you are submitting a post in (hyper)text, or in a combination of media and (hyper)text:

Submit the post in .txt, .odt, or .docx format.
Images, if any, should not be pasted within the document itself but be provided separately, with clear indication within the text about which image should be inserted where.
If the post includes audio/video files, please mention the hyperlink to the audio/video file in the text where it is to be inserted.
When inserting hyperlinks into the text, please do not use inline hyperlinks or footnotes, but use endnotes. That is, do not use "the Centre for Internet and Society" or "the Centre for Internet and Society¹," but use "the Centre for Internet and Society [1]" with the hyperlink concerned given in endnote [1].
For references, please use the Author-Date system.

Submission and Selection

Please send us the submission at raw@cis-india.org, with the email header "Contribution for RAW Blog." Submitted posts are published after approval by the members of the RAW programme. We may send editorial comments to the author and ask for minor revisions, if needed.

Copyright and License

The posts are published under Creative Commons Attribution 4.0 license, and the author retains the copyright.

For more details visit https://cis-india.org/raw/details-for-contributing-posts-to-raw-blog

Data Systems - Posts

sumandro — 2019-03-16T04:35:55Z

For more details visit https://cis-india.org/raw/data-systems-posts

Data Systems

sumandro — 2019-03-16T06:29:37Z

The systems and economies of data has emerged as a key concern of the contemporary 'information'/'informatising' societies. In this cluster we explore the various manifestations and implications of digital data in the context of the Indian society and government – supply, demand, and usages of government data; electronic government and data-driven delivery of services; Internet of things, locative media, and smart cities; infrastructures, systems, and circuits of data collection, storage, sharing, and re-usage; and concerns of ownership and privacy around personal data.

Data Systems: All Posts

Ongoing Projects

Urban Data Justice (2019)

Life of a Tuple: National Register of Citizens (NRC) and the Reform of Citizen Identification Infrastructure in Assam (2018-2019)

In a relational database, a tuple is an ordered set of data constituting a record. Imagine a relational database as a table with pre-defined columns that define the scope of information required for each row. A tuple is a row in this table. Ultimately, in any database designed to ease practices of governance, the life story of a citizen becomes a tuple after the process of data collection, verification, and curation. This tuple has its own life and this project is designed around documenting its life story, which may or may not map seamlessly onto the life of the citizen that it aims to capture, encode, represent, and ultimately, alter.

Our research investigates the process of updating of the National Register of Citizens (NRC) in Assam as a case study to focus on one of the core problems of governance: the unique identification of citizens by the state. The NRC, as a part of the National Population Register (NPR), is a list of only Indian citizens, and is presently in the process of being updated only in Assam [1]. Our effort is geared towards tracing the process of updating the NRC from its conceptualization and design to its current deployment, while also closely attending to current on-the-ground reactions to its implementation.

Project outputs: https://cis-india.org/raw/life-of-a-tuple/

Big Data for Development Network

Big Data for Development (BD4D) Research Network is a Southern-led partnership with the objective of developing policy relevant research on big data for development that is conceptualized and implemented by Southern organizations. The network acts to develop capacity amongst researchers from the Global South, focusing on activities linked to the Sustainable Development Goals (SDGs) and to those that address gender related issues. The work encompasses both big data analyses as well as capacity development, while innovating on data partnerships and collaborations with private sector companies and policy makers. The network is supported by a grant from the International Development Research Centre (IDRC), Canada.

As part of the BD4D Network, we at the CIS are studying BD4D innovations, policy, practices, and discourse with a focus on the research methods involved; and offering research and pedagogic support towards other hubs of the Network.

Network website: http://bd4d.net/

Network blog: https://medium.com/bd4dnet

Project outputs: https://cis-india.org/raw/bd4d/

Previous Projects

Big Data and Development - Field Studies

For more details visit https://cis-india.org/raw/data-systems

Data for Governance, Governance of Data, and Data Anxieties

sumandro — 2016-07-03T05:59:48Z

The Center for International Media Assistance (CIMA) organised a panel discussion on 'The Data Explosion – How the Internet of Things will Affect Media Freedom and Communication Systems?' at Deutsche Welle's Global Media Forum 2016, held in Bonn, Germany during June 13-15, 2016. Sumandro Chattapadhyay was invited as one of the panelists.

Introduction to the Panel

The emerging Internet of Things (IoT) will result in a vast network of Internet-connected devices that generate enormous volumes of data about human behavior and interactions. This data explosion will potentially reshape how media organizations both collect and report news, while at the same time fundamentally shifting how communications networks are organized worldwide. Yet currently most of the discussion about the IoT has focused on its spread in developed countries via the popularization of Internet-connected consumer devices.

In this panel we will discuss how the IoT may develop differently in the Global South and how it could present either a threat to open access to data and information, or an opportunity to improve media systems worldwide. We will also examine the impact of the data explosion in developing countries and what mechanisms need to be created in order to ensure the huge new mountain of data is used and governed responsibly.

The discussants were Carlos Affonso Souza (Director, Institute for Technology and Society of Rio de Janeiro, Brazil), Lorena Jaume-Palasi (Director for Communications, European Dialogue on Internet Governance, or EuroDIG, Switzerland), and Sumandro Chattapadhyay (Research Director, the Centre for Internet and Society, India); and the conversation was led by Mark Nelson (Senior Director, Center for International Media Assistance, or CIMA, USA).

Source: Deutsche Welle.

Audio Recording

Things/Writings I have Mentioned

For more details visit https://cis-india.org/raw/data-for-governance-governance-of-data-and-data-anxieties

Data bleeding everywhere: a story of period trackers

sumandro — 2019-12-06T05:03:09Z

This is an excerpt from an essay by Sadaf Khan, written for and published as part of the Bodies of Evidence collection of Deep Dives. The Bodies of Evidence collection, edited by Bishakha Datta and Richa Kaul Padte, is a collaboration between Point of View and the Centre for Internet and Society, undertaken as part of the Big Data for Development Network supported by International Development Research Centre, Canada.

Please read the full essay on Deep Dives: Data bleeding everywhere: a story of period trackers

Sadaf Khan: Media Matters for Democracy and Twitter

...By now there are a number of questions buzzing around my head, most of them unasked. Are users comfortable with so much of their data being collected? Are there really algorithms that string together all this data into medically-relevant trends? How reliable can these trends be when usage is erratic? Are period tracking apps pioneering, fundamental elements of a future where medical aid is digital and reliable data is inevitably linked to the provision of medical services? And if so, are privacy and health soon to become conflicting rights?

I also want to find out how users understand data collection and privacy before giving apps consent to utilize their data and information as they will. Hareem says she gives apps informed consent. ‘If my data becomes a part of the statistics aiding medical research, why not? There is no harm in it. I am getting a good service, and if my data helps create a better understanding as a part of a larger statistical pool, they are welcome to use it.’

But is she really sure that this information will be used only as anonymised data for medical research? ‘Look at the kind of information that is being collected,’ she answers. ‘Dates, mood, consistency of mucus, basal temperature. What kind of use does one have for this data?’

Naila, in turn, says: ‘Honestly, I have never really thought about what happens to the data the application collects. Obviously I enter detailed information about my cycle and my moods and my sex life. But a), my account is under a fake name and b), even if it wasn’t, who would have any use for stuff like when my period starts and ends and what my mood or digestive system is like at any given moment?’

In fact, this sentiment is shared among all the women interviewed for this piece — what use would anyone have for this data?

As users, we often imagine our own data as anonymised within a huge dataset. But as users, we don’t have enough information about how our data is being used — or will be used in future. The open and at times vague language of a platform’s terms and conditions allows menstrual apps to use data in ways that I may not know of. Some apps continue to hold customer data even after an account is deleted. Even though I may technically ‘agree’ to the terms and conditions, is this fully informed consent?

One of the big concerns around this kind of medical information being collected is the potential for collaborations with big pharmaceuticals and other health service providers. With apps sitting on a goldmine of users’ fertility and health information, health service providers might mine their data for potential consumers and reach out directly to them. While this is like any targeted marketing campaign, the fact that the advertiser is likely to be offering medical services to women suffering from infertility and are at their most vulnerable, raises totally different ethical concerns.

And these apps and their businesses might grow in directions that users haven’t taken into consideration. Take Ovia’s health feature for companies to buy premium services for their employees. While the gesture is packaged as a goodwill one, it also means that an employer has access to extremely private and intimate medical information about their women employees. And while the data set is anonymised, it is still possible to figure out the identity of users based on specific information. For example, how many women in any company are pregnant at any given time?...

Pregnant a year after my miscarriage, I initially downloaded multiple apps in a bid to find a good fit. I don’t know which one of these was in communication with Facebook. But almost immediately, my Facebook timeline started becoming littered with ads for baby stuff — clothes, shoes bibs, prams, cribs, ointments for stretch marks, maternity wear, the works.

It makes me think of those old school clockwork-style videos. You drop a ball and off it goes: making dominos fall, knocking over pots and pans, setting in motion absurd, synchronized mechanisms. Similarly, I drop my data and watch it hurtle into my life, on to other platforms, off to vendors. Maybe to stalkers? To employers? Who knows.

For more details visit https://cis-india.org/raw/sadaf-khan-data-bleeding-everywhere-a-story-of-period-trackers

CSCS Digital Innovation Fund (CDIF)

sumandro — 2018-05-14T07:25:49Z

The CSCS Digital Innovation Fund (CDIF) has been set up by the Centre for the Study of Culture and Society (CSCS) and the Centre for Internet and Society (CIS) to encourage, host, and provide seed funding for the development of digital tools and infrastructure for arts, humanities, and social science research in India. The Fund’s priorities have been shaped by Ashish Rajadhyaksha, Lawrence Liang, Nishant Shah, Sitharamam Kakarala, S.V. Srinivas, and Tejaswini Niranjana; and it is administered by the Researchers at Work (RAW) programme at CIS.

A fundamental challenge has emerged in arts, humanities, and social science research with the coming of digital media. The challenge is of at least two kinds: 1) the ways in which we access our primary materials have changed, opening up the possibility of formulating new problems as well as conducting our research, and 2) additionally, the digital networks and objects that facilitate research are themselves becoming part of the phenomena we document and analyse. While the contexts under investigation are rich and diverse, the digital tools and methods by which to explore them are not readily available, especially in India.

CDIF uses the terms tools and infrastructure to respectively refer to autonomous software programmes and hardware devices, and platforms for collective use. A software to enable capturing of comments posted on a news website will be an example of the former, while an archive to be populated and annotated by a number of users will be an example of the latter.

The core mandate of CDIF is as follows:

Identifying digital tools and infrastructure needed by researchers and practitioners in arts, humanities, and social science fields. This is clearly not a one-time exercise, but a continuous one.
Promote, support, and fund the development of new digital tools and infrastructure, as well as revision and expansion of existing ones.
Creating focused conversations and materials around teaching of, and teaching through, digital tools and infrastructure across the arts, humanities, and social science disciplines.

During 2015-2017, CDIF has a specific interest in supporting efforts that engage with questions of the digital futures of Indian languages, needs and forms of archive-building, and tools and infrastructure of academic collaboration, among learners and among researchers.

CDIF will periodically announce open calls for project proposals related to development of digital tools and infrastructure for research. To receive these announcements, please subscribe to the cdif@cis-india.org mailing list. In exceptional cases, we may also consider directly supporting a project.

For any clarification, including sharing of project ideas, please write to raw[at]cis-india[dot]org.

For more details visit https://cis-india.org/raw/cscs-digital-innovation-fund

Crowdsourcing Incidents of Communication Privacy Violation in India

sumandro — 2015-10-16T10:49:17Z

In the context of several ongoing threads of debates and policy discussions, we are initiating this effort to crowdsource incidents of violation of digital/online/telephonic privacy of persons and organisations in India. The full list of submitted incidents is publicly shared, under Creative Commons Attributions-ShareAlike 4.0 International license. Please contribute and share with your friends and colleagues.

Report an incident: http://goo.gl/forms/8Xcf0zcWZW

Collected incidents: http://bit.ly/privacy-violation-india (CC BY-SA 4.0)

You are welcome to cross-post this to your website or other online forum. Please provide attribution, and link back to this page. For any clarification, write to Sumandro Chattapadhyay, Research Director, CIS, at sumandro[at]cis-india[dot]org.

For more details visit https://cis-india.org/internet-governance/crowdsourcing-incidents-of-communication-privacy-violation-in-india

Consultation on 'Digital Futures of Indian Languages'

sumandro — 2016-01-15T06:10:57Z

A consultation on 'digital futures of Indian languages' will be held at the CIS office in Bangalore on December 12, 2015, to generate ideas and structure the Indian languages focus area of the CSCS Digital Innovation Fund (CDIF). It is being led by Dr. Tejaswini Niranjana, Centre for the Study of Culture and Society (CSCS), and Tanveer Hasan, A2K programme at CIS; and is supported by CDIF.

A Consultation to Generate Ideas for the CSCS Digital Innovation Fund (CDIF)

We at the Centre for the Study of Culture and Society, Bangalore; Centre for Indian Languages in Higher Education, Tata Institute of Social Sciences, Mumbai; and Access to Knowledge Programme, Centre for Internet and Society, Bangalore, have between us more than a decade-long experience in the field of Indian languages for higher education and Indic language computing. Together we have, over the past ten years, produced new research and incubated innovative pilot projects to stimulate the use of Indian languages in higher education, especially in the context of a widening linguistic divide in that sphere.

As a new phase in this process, we would like to explore the possible digital futures of Indian languages. Already, there have been many interesting but sporadic attempts at digitization of Indian language text resources and development of software for translation between Indian languages and a host of Indian language support platforms for web-based services. While this momentum is impressive, a lot more remains to be done, when seen against the backdrop of the surging demand for Indian language computational tools, especially those with potential for knowledge-use, that is, tools which could be used by students, teachers, researchers, media analysts, self-learners, bibliographers, librarians, archivists, collectors and the public at large.

The CSCS Digital Innovation Fund is looking to help set up new platforms that aid in generating, processing and making available a wide range of born-digital content. Under the CDIF, the Indian Languages initiative will support the development of new technological aids, apps, software programmes, websites, DYI digitisation devices, and any other project which will enrich the digital use of Indian languages.

We are organising this national consultation with the intention of bringing together people who have been or would like to be involved in such initiatives. We expect each participant to make a short 10-15 minute presentation on an idea they would like to develop, to take part in the general discussions, and to offer feedback to other speakers. We hope to learn from these conversations so that our own research and initiative development will benefit from the inputs as also to contribute to the conversation in such a way that isolated practices, innovations and opportunities are given a platform for greater generalisation and scalability.

- Tejaswini Niranjana, Ashwin Kumar AP, and Tanveer Hasan

For more details visit https://cis-india.org/raw/digital-futures-of-indian-languages-2015

Comments on the RBI's Consultation Paper on Peer to Peer Lending

sumandro — 2016-06-01T20:21:13Z

The Reserve Bank of India published a Consultation Paper on Peer to Peer Lending on April 28, 2016, and invited comments from the public. CIS submitted the following response, authored by Elonnai Hickok, Pavishka Mittal, Sumandro Chattapadhyay, Vidushi Marda, and Vipul Kharbanda.

1. Preliminary

1.1. This submission presents comments and recommendations by the Centre for Internet and Society (“CIS”) on the Consultation Paper on Peer to Peer Lending (“the consultation paper”) by the Reserve Bank of India (“RBI”) [1].

2. The Centre for Internet and Society

2.1. The Centre for Internet and Society, CIS [2], is a non-profit organisation that undertakes interdisciplinary research on internet and digital technologies from policy and academic perspectives. The areas of focus include digital accessibility for persons with diverse abilities, access to knowledge, intellectual property rights, openness (including open data, free and open source software, open standards, open access, open educational resources, and open video), internet governance, telecommunication reform, digital privacy, and cyber-security. The academic research at CIS seeks to understand the reconfiguration of social processes and structures through the internet and digital media technologies, and vice versa.

2.2. This submission is consistent with CIS’ commitment to safeguarding general public interest, and the interests and rights of various stakeholders involved. The comments in this submission aim to further the concerns of citizens’ and users’ rights in the context of products, services, and transactions facilitated by digital media technologies, the , the principle that regulation should be defined around functions of the acts concerned, and not the technologies of delivery. Our comments are limited to the clauses that most directly have an impact on these concerns.

3. Response

3.1. Whether there is a felt need for regulating peer to peer lending platforms?

3.1.1. Peer to peer (“P2P”) lenders are platforms serving as marketplaces for the lenders and the borrowers of funds to connect. Their very business model does not render them as a provider of finance, as they aspire to function as pure intermediaries to enable lending and borrowing.

3.1.2. The Section 45I.(f)(iii) of the RBI Act, 1935 [3], provides RBI the authority to classify any financial institution as a non-banking financial company (“NBFC”) “with the previous approval of the Central Government and by notification in the Official Gazette.” Since the P2P lending platforms do not provide any finance themselves, undertake acquisition of financial instruments, deliver financial and/or insurance services, or collect financial resources directly, the only ground for classifying such companies as “financial institutions” [4] appears to be their involvement in “managing, conducting or supervising, as foreman, agent or in any other capacity, of chits or kuries as defined in any law which is for the time being in force in any State, or any business, which is similar thereto” [5]. P2P lending platforms can be considered to be brokers and thus there are other aspects that merit scrutiny such as antitrust issues, obligations of either party, company activities and the transactional system involved, as we will discuss in this document.

3.1.3. The consultation paper itself states that the balance sheet of the platform cannot indicate any borrowing / lending activity, which entails that the platform cannot itself provide finance or receive any funds for the provision of loans to others. Platforms are not allowed to determine the interest rates as they are not a party to the transaction. Neither would they be liable in cases of default by the borrower. These rules, standard for P2P platforms in other jurisdictions as well, confirm the assumption that the platform itself is not providing finance and thus, cannot be entrusted with any liability, obligation from the transaction.

3.1.4. Further, with RBI raising the threshold asset size for an NBFC to be considered systemically important (NBFC-ND-SI) from Rs. 100 Crores to Rs. 500 Crores [6], and Economic Times reporting that one of the biggest Indian P2P lending platform’s enterprise valuation (which can be taken as indicative of its net assets) is Rs 50 Crores [7], we may assume that most P2P lending platforms will have net assets worth less than 500 crore, at least in the near future; although there is a possibility for exponential growth with some companies.

3.1.5. Given the limited sphere of operation, restricted ability (by design) of these platforms to shape interest rates and other features of financial instruments, and their generally non-systemically-important nature, we would submit that the regulation of such P2P lending platforms are kept to an absolute minimum, so that their economic viability is not undermined, and at the same time the key risks associated with their operations are addressed by RBI.

3.2. Is the assessment of P2P lending and risks associated with it adequate?

3.2.1. CIS observes that the following are the key risks involved with the operations of the P2P lending platforms, and these are being respectively addressed by, or can be addressed by RBI in the following manners.

Insufficient information about the conditions of lending, leading to defrauding of the borrower: The borrower may not receive appropriate information about the terms of the loan, and/or the P2P lending platform may not act in a “fair” manner (say, in case of collusion between the P2P lending platform and the lender, or the lending platform and the borrower), which may lead to defrauding and/or economic loss of either party. By classifying P2P lending platforms as NBFCs, RBI will ensure that these companies follow the Guidelines on Fair Practices Code for NBFCs [8], which extensively addresses concerns related to this type of risks.
Insufficient information about the borrower, or her/his ability to repay the loan, may lead to non-repayment and economic loss of the lender: If the P2P lending platform allows the lender to offer loans to borrowers without acquiring and/or providing sufficient information to the lender about the borrower’s credit history and/or ability to repay the loan, modes of formulating security for loans, this may heighten the risks of non-repayment of loans. By classifying P2P lending platforms as NBFCs, RBI will ensure that these companies follow the Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) - Prevention of Money Laundering Act, 2002 - Obligations of NBFCs [9], which extensively addresses concerns related to this type of risks.
Credit-related information of the lenders and the borrowers collected by P2P lending platforms may not be made available to other financial institutions and that will lead asymmetry in credit information available across various actors in the sector: Credit information, related to both lending and borrowing practices of entities using the platform concerned, is a key asset of the P2P lending platforms. Lack of sharing of such information with Credit Information Companies, for economic reasons or otherwise, may however, lead to information asymmetry within the financial sector, which will structurally weaken the entire sector (with pieces of credit information being distributed across actors and not being shared internally). By classifying P2P lending platforms as NBFCs, RBI will ensure that these companies follow the Credit Information Companies (Regulation) Act, 2005 [10], which extensively addresses concerns related to this type of risks.
P2P lending platforms diversifying their financial operations without informing RBI and hence without appropriate regulatory control: It is possible that P2P lending platforms may decide to diversify their activities. There have been similar examples in other related sectors, say e-commerce marketplaces, that have started their own product re/selling companies that use the same online marketplace concerned. By classifying P2P lending platforms as NBFCs, RBI will ensure that these companies provide RBI with detailed and regular reports of their economic activities and investments, which is expected to address concerns related to this type of risks.

3.3. Are there any other risks which ought to be addressed?

3.3.1. CIS observes that as part of the usual transaction related activities of the P2P lending platforms, the companies will come into possession of what has been defined as “sensitive personal data or information” by the Information Technology (Reasonable security practices and procedures and sensitive personal data or information) Rules, 2011 [11]. The concerns related to this type of risk is directly addressed by the Rules concerned, and may not require additional attention from the RBI.

3.3.2. CIS observes that as borrowers and lenders start using specific P2P lending platforms, the data regarding their credit histories and/or “financial reputation” will be owned by these companies. While such information might be shared internally within the financial sector through the Credit Information Companies, the borrowers and lenders themselves may not get direct access to such data. Hence, the borrowers and lenders will not be able to move easily and smoothly to a new P2P lending platform and make use of their existing credit information and/or “financial reputation” when accessing services offered via the new P2P lending platform. In other words, the borrowers and lenders may face a service provider lock-in, and inability to move between P2P lending platforms easily, without explicit access to their own credit history/reputation, and will not have the ability to migrate such information from one P2P lending platform to another (or to any other agency, for that matter). CIS submits that RBI must provide a mechanism to allow users to migrate between platforms as it has not been discussed in the consultation paper.

3.4. Is the proposed approach to regulating these platforms adequate?

3.4.1. CIS observes that while classification of P2P lending platforms will appropriately address key risks associated with their operations (as listed in 3.2.1. A-D), it will not address a major risk emerging out of their operations that is unique to the technological basis of the business concerned (as mentioned in 3.3.2.), and further, it will impose substantial financial and management obligations that have a very high probability of undermining the economic viability of this emerging and niche sector of intermediated direct lending and borrowing.

3.4.2. CIS observes that these financial and management obligations may involve the following topics among others discussed: 1) minimum net worth requirement for registration, 2) minimum investments required to be made government securities, 3) transferring of minimum percentage of net profits to RBI, 4) guidelines regarding corporate governance [12], etc.

3.4.3. Given this, CIS submits that instead of classifying P2P lending platforms as “Misc NBFCs,” a new sub-classification is created under the category of NBFC for such platforms, that directly addresses the key risks associated with businesses of P2P lending platforms, and protects lenders as well as borrowers while enhancing transparency in operations. This new sub-classification of P2P lending companies should also be divided into systemically-important and non-systemically-important like other NBFCs, and requirements regarding financial operations and corporate management should only be enforced for the former category of P2P lending companies.

3.5. Any other relevant issues pertaining to P2P lending

Beyond the issues already discussed above, CIS seek clarity from the RBI around the following aspects:

Transactional system pertaining to P2P lending:
1. What are the requirements and prerequisites for mandating the collection of user identity?
2. Establishing a maximum sum that can be transferred per transaction.
Company activities:
1. Fees that can be charged by platforms.
2. How data security can be best addressed.
3. How the financial transactions are brokered.
4. Modes of redressal.
5. Restitution to users if something goes amiss in the transaction.
6. Insurance that the company has to buy or capital on hand to support.

Endnotes

[1] See: https://www.rbi.org.in/scripts/bs_viewcontent.aspx?Id=3164.

[2] See: http://cis-india.org/.

[3] See: https://rbidocs.rbi.org.in/rdocs/Publications/PDFs/RBIA1934170510.pdf.

[4] See Section 45I.(c) of RBI Act, 1923, last amended on January 07, 2013.

[5] See Section 45I.(c)(v) of RBI Act, 1923, last amended on January 07, 2013.

[6] See: https://rbidocs.rbi.org.in/rdocs/content/pdfs/PNNBFC200315.pdf.

[7] See: http://economictimes.indiatimes.com/small-biz/startups/faircent-com-raises-pre-series-a-funding-of-250k/articleshow/47630279.cms.

[8] See: https://rbi.org.in/scripts/NotificationUser.aspx?Id=7866.

[9] See: https://rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=8168.

[10] See: http://www.incometaxindia.gov.in/Pages/acts/credit-information-companies-act.aspx.

[11] See: http://deity.gov.in/sites/upload_files/dit/files/GSR313E_10511%281%29.pdf.

[12] See: https://www.rbi.org.in/scripts/BS_NBFCNotificationView.aspx?Id=3706.

For more details visit https://cis-india.org/raw/comments-on-the-rbi-consultation-paper-on-peer-to-peer-lending

Comments on the National Geospatial Policy (Draft, V.1.0), 2016

sumandro — 2016-06-30T09:40:59Z

The Department of Science and Technology published the first public draft of the National Geospatial Policy (v.1.0) on May 05, 2016, and invited comments from the public. CIS submitted the following comments in response. The comments were authored by Adya Garg, Anubha Sinha, and Sumandro Chattapadhyay.

1. Preliminary

1.1. This submission presents comments and recommendations by the Centre for Internet and Society ("CIS") on the proposed draft of the National Geospatial Policy 2016 ("the draft Policy / the draft NGP") [1]. This submission is based on Version 1.0 of the draft Policy released by the Department of Science and Technology ("DST") on May 5, 2016.

1.2. CIS commends the DST under the aegis of the Ministry of Science and Technology, Government of India, for its efforts at seeking inputs from various stakeholders to draft a National Geospatial Policy. CIS is thankful for this opportunity to provide a clause-by-clause submission.

2. The Centre for Internet and Society

2.1. The Centre for Internet and Society, CIS, [2] is a non-profit organisation that undertakes interdisciplinary research on internet and digital technologies from policy and academic perspectives. The areas of focus include digital accessibility for persons with diverse abilities, access to knowledge, intellectual property rights, openness (including open data, free and open source software, open standards, open access, open educational resources, and open video), internet governance, telecommunication reform, digital privacy, and cyber-security. The academic research at CIS seeks to understand the reconfiguration of social processes and structures through the internet and digital media technologies, and vice versa.

2.2. This submission is consistent with CIS’ commitment to safeguarding general public interest, and the interests and rights of various stakeholders involved. The comments in this submission aim to further the principle of citizens’ right to information, instituting openness-by-default in governmental activities, and the various kinds of public goods that can emerge from greater availability of open (geospatial) data created by both public and private agencies and crucially, by the citizens. The submission is limited to those clauses that most directly have an impact on these principles.

3. Comments and Recommendations

This section presents comments and recommendations directed at the draft policy as a whole, and in certain places, directed at specific clauses of the draft policy.

3.1. The draft policy should make references to five policies applicable to geospatial data, products, services, and solutions

3.1.1. CIS observes that the draft policy lists the key policies related to geospatial information and sharing of government data, namely the National Map Policy 2005, the Civil Aviation Requirement 2012, the Remote Sensing Data Policy 2011 and 2012, and the National Data Sharing and Accessibility Policy 2012 (“NDSAP”).

3.1.2. CIS submits that apart from the policies mentioned above, Geospatial Data,Products, Services and Solutions (“GDPSS”) are also intricately linked to concepts of “open standards,” “open source software,” “open API,” “right to information,” and prohibited places” These concepts are governed by specific acts and policies, and are applicable to geospatial data, as follows:

Adoption of Open Standards: CIS observes that the draft policy captures the importance of open standards in the section 1.4 of the draft policy. It states that “A very high resolution and highly accurate framework to function as a national geospatial standard for all geo-referencing activity through periodically updated National Geospatial Frame [NGF] and National Image Frame [NIF] by ensuring open standards based seamless interoperable geospatial data.”

CIS submits that the Policy on Open Standards for e-Governance [3] which establishes the Guidelines for usage of open standards to ensure seamless interoperability, and the Implementation Guidelines of the National Data Sharing and Accessibility Policy, 2012 [4] listing two key open standards for geospatial data - KML and GML, should be mentioned in the draft policy.

CIS recommends that the final version of the NGP embrace open standards as a key principle of all software projects and infrastructures within the purview of the Policy. This is essential for easier sharing and reuse of open (geospatial) data.
Adoption of Open Source Software: The Policy on Adoption of Open Source Software for Government of India states that the “Government of India shall endeavour to adopt Open Source Software in all e-Governance systems implemented by various Government organisations, as a preferred option in comparison to Closed Source Software” [5]. As the draft policy proposed to guide the development of GDPSS being developed and implemented both by the Government of India and by other agencies (academic, commercial, and otherwise), it must include an explicit reference and embracing of this mandate for adoption of Open Source Software, for reasons of reducing expenses, avoiding vendor lock-ins, re-usability of software components, enabling public accountability, and greater security of software systems.
Implementation of Open APIs: To actualise the stated principle to “[e]nable promotion, adoption and implementation of emerging / state of the art technologies” as well as to ensure the “[a]vailability of all geospatial data collected through public funded mechanism to all users,” CIS suggests that final version of the NGP must refer to and operationalise the Policy on Open Application Programming Interfaces (APIs) for Government of India [6]. This will ensure that the openly available geospatial data is available to the public, as well as to all the government agencies, in a structured digital format that is easy to consume and use on one hand, and is available for various forms of value addition and innovation on the other.
Right to Information Act 2005: The framework for reactive disclosure of information and data collected and held by the Government of India, as well as the basis for proactive disclosure of the same, is enshrined in the Right to Information Act 2005 [7]. The draft NGP, CIS proposes, should refer to this Act, and ensure that whenever an Indian citizen request for such government data and/or information that is of geospatial in nature, and the requested data and/or information is both shareable and non-sensitive, the citizen must be provided with the geospatial data and/or information in an open standard and under open license, as applicable.
Refer to Official Secrets Act, 1923: The Official Secrets Act defines “Prohibited Places” and prohibits all activities involving “sketch, plan, model, or note which is calculated to be or might be or is intended to be, directly; or indirectly, useful to an enemy or (c) obtains collects, records or publishes or communicates to any other person any secret official code or password, or any sketch, plan, model, article or note or other document or information which is calculated to be or might be or is intended to be, directly or indirectly, useful to an enemy” [8]. This provides the fundamental legal basis for regulation, expunging, and stopping circulation of geospatial data containing information about Vulnerable Points and Vulnerable Areas. CIS submits that this Act should be referred to in this context of ensuring non-publication of sensitive geospatial data (that is geospatial data related to Prohibited Places).

3.2. Grant adequate permissions to the public to re-use geospatial data

3.2.1. CIS observes that section 1.4 of the draft policy states that, “Geospatial data of any resolution being disseminated through agencies and service providers, both internationally and nationally be treated as unclassified and made available and accessible by Indian Mapping and imaging agencies.”

3.2.2. CIS recommends the abovementioned section be broadened to include not only availability and accessibility of geospatial data, but also its re-use. Further, such accessibility, availability and re-use should not be only limited to public and private entities such as Indian mapping and imaging agencies, but as well as to Indian people in general.

3.2.3. CIS further submits that section 1.4 be revised as “[g]eospatial data of any resolution being disseminated through agencies and service providers, both internationally and nationally be treated as unclassified and made available, accessible, and reusable by Indian mapping and imaging agencies in particular, and by the people of India in general.”

3.3. Ensure Open Access to shareable and non-sensitive geospatial data

3.3.1. CIS observes that the draft policy directs all “geospatial data generating agencies” to classify their data into “open access,” “registered access,” and “restricted access.” The document, however, neither defines “geospatial data generating agencies”, nor does it clarify what conditions the data must satisfy to be classified as one of the three types. Without a listing of such conditions (at least necessary, and not sufficient, conditions), nothing restricts the agencies from classifying all generated geospatial data as “restricted.”

3.3.2. Further, CIS observes that the draft policy aims to provide geospatial data acquired through public funded mechanism to be made available to the public at free of cost. It is submitted that the policy should not only be made available for free of cost, but it should also be made available in open standard format under an open license.

3.3.3. As defined in the section 1.3, the National Data Sharing and Accessibility Policy (“NDSAP”) applies to “all shareable non-sensitive data available either in digital or analog forms but generated using public funds” [9]. Clearly all shareable [10] and non-sensitive [11] geospatial data, either in digital or analog forms, and generated using public funds should be proactively disclosed by the government agency concerns in accordance to the NDSAP. CIS recommends that the draft policy makes an explicit reference to NDSAP when discussing the topic of Open Access geospatial data, and re-iterates the mandate of proactive publication of shareable and non-sensitive government data.

3.3.4. Further, the process for defining an open government data license to be applied to all open government data sets being published under the NDSAP, and through the Open Government Data Platform India, is in progress. Given this, it is absolutely crucial important that the draft NGP takes this into consideration, and mandates that Open Access geospatial data must be published using the open government data license to be defined by the Implementation Guidelines of the NDSAP, when applicable.

3.4. Lack of clarity regarding the clearances and permits required for data acquisition and dissemination, and the procedures thereof

3.4.1. Section 1.8 of the draft policy states that “[a]ll clearances / permits, as necessary, for data acquisition and dissemination be through a single window, online portal. These clearances be provided within a time span of 30 days of filing the online request.” CIS observes that the draft policy does not specify the kind of clearances/permits needed before a public or private entity, or an individual, can undertake acquisition and dissemination of geospatial data. It neither clarifies under what circumstances and conditions application for such clearance / permits would be required for users.

3.4.2. Since the recently published draft Geospatial Information Regulation Bill (“GIRB”) 2016, directly addresses this topic of clearance / permit required to acquire and share geospatial information [12], it will be effective if the NGP can refer to this Bill and provide an overall governance framework for the same. Further, CIS noted that the time span of 30 days mentioned in the draft policy is inconsistent with the time period specified in the GIRB (which is 90 days).

3.4.3. CIS recommends that the draft policy also be amended suitably to include the circumstances and conditions under which required permissions shall be issued. Accordingly, the draft policy should reference the standardised and time bound security vetting process envisaged in the GIRB.

3.5. Clarification Needed regarding “Cybersecurity is to be ensured through … use of Digital Watermarks for authentication of GDPSS”

3.5.1. CIS submits that the draft policy does not elaborate on the use of “Digital Watermarks” to ensure cybersecurity, neither it is explained who will authenticate GDPSS, under what conditions, and for what reasons. CIS recommends that the draft policy be amended suitably to specify the same.

3.6. Remove Classification of Non-Public (at Present) Satellite / Aerial Imagery as Restricted by Default

3.6.1. CIS observes that the draft policy recommends that “[s]atellite/aerial images of resolution other than those currently made available on websites” should all be “classified for restricted access.”

3.6.2. CIS submits that blanket categorisation of all satellite / aerial imagery of resolution that is not currently available through a public website (for whatever reason it might be) as “restricted access” should be re-evaluated, given the immense importance of such imagery to mapping agencies and industry participants using GDPSS.

3.6.3. CIS recommends that the section be revised to define clear principles for defining satellite /aerial imagery as “open,” “registered,” and “restricted.”

3.7. Governance of User-contributed Geospatial Data

3.7.1. A key resource and feature of contemporary geospatial industry in particular, and the digital economy in general, is the proliferation of user-contributed and user-generated geospatial data and information. CIS observes that this crucial topic, as well as the unique governance concerns that it raises, has not been addressed in the draft policy at all. CIS requests the DST to consider this matter with due attention to the specific nature and values of such user-contributed and user-generated in the digital economy on one hand, and in emergency contexts such as natural disasters on the other, and prepare a framework for its appropriate governance as part of the NGP itself.

3.8. Protect Geospatial Privacy of Citizens by Defining Sensitive Personal Geospatial Data and Information

3.8.1. CIS observes that the draft policy lacks rules for collection, use, storage, and distribution of geospatial data from an individual’s privacy standpoint. Further, neither does the Information Technology (Reasonable Security Practices and Procedures and Sensitive Personal Data or Information) Rules, 2011 address these concerns [13]. Section 3 of the Rules define “Sensitive personal data or information”, which do not include geospatial information.

3.8.2. The argument of violation of constitutional right to privacy was pleaded in a case against Google and other private mapping agencies in 2008 [14]. In the judgment, Madras HIgh Court noted that there existed no legislation/guidelines to prohibit mapping programmes from conducting their activities indiscriminately, and the lack of one thereof prevented the Court from injuncting such activities. Thus, there exists a judicial ambiguity on the aspect of collection and use of geospatial data.

3.8.3. CIS submits that the draft policy may be suitably amended to ensure that collection, processing and dissemination of geospatial information is in consonance with the constitutionally protection of an individual’s privacy.

3.9. Clarification Needed regarding “Mechanisms to be put in place to evaluate / audit GDPSS creation, consumption and distribution”

3.9.1. The draft policy suggests that “mechanisms to be put in place to evaluate/audit GDPSS creation, consumption and distribution” without clarifying the scope, purpose, and purview of this mechanism, and most crucially it does not describe what exactly will be evaluated / audited. CIS submits that this section is revised and expanded.

3.9.2. The same section also identifies the need for a “framework to be put in place to assess the data collection versus its utilization towards government program and socio-economic development.” CIS observes that this is a very promising and much welcome gesture by the DST, but this section must be developed as a separate and detailed mandate. At the least, the NGP may suggest that a more detailed guideline document regarding this framework will be developed in near future.

3.10. Data Taxation and Geospatial Cess

3.10.1. The draft policy refers to imposition of “data taxation (geospatial cess)” and use of “licensing” of geospatial data to raise money for geospatial activities of the Government of India. CIS is of the opinion will severely affect the geospatial industry in the country in particular, and will raise the monetary barrier to public use of geospatial data and maps in general; and hence must be strictly avoided.

3.11. Data Dissemination Cell

3.11.1. CIS submits that instead of development of a separate Data Dissemination Cell within all government agencies to operationalise the mandate of the NGP, the Chief Data Officers within all government agencies identified under the implementation process of the NDSAP be given this complementary responsibility. This would ensure effective channelisation of human and financial resources to take forward the joint mandate of NGP and NDSAP towards greater public availability and use of (shareable and non-sensitive) government data.

3.12. Special Infrastructure for Governance, Management, and Publication of Real-time Geospatial Data

3.12.1. A key term that the draft policy does not talk about is “big data.” The static or much-slowly-changing geospatial data such as national boundaries and details of Vulnerable Points and Vulnerable Areas are really a very small part of of the global geospatial information. The much larger and crucial part is the real-time (that is continuously produced, stored, analysed, and used in almost real-time) big geospatial data – from geo-referenced tweets, to GPS systems of cars, to mobile phones moving through the cities and regions. Addressing such networked data systems, where all data collected by digital devices can quite easily be born-georeferenced, and the security and privacy concerns that are engendered by them, should be the ultimate purpose of, and challenge for, a future-looking NGP.

3.12.2. Further, with increasing number of government assets being geo-referenced for the purpose of more effective and real-time management, especially in the transportation sector, the corresponding agencies (which are often not mapping agencies) are acquiring a vast amount of high-velocity geospatial data, which needs to be analysed and (sometimes) published in the real-time. CIS submits a sincere request to DST to highlight the crucial need for special infrastructure for such data, as well as its governance, and identify the key principles concerned in the next version of the draft NGP.

3.13. Sincere Request for Preparation and Circulation of a Second Public Draft of the National Geospatial Policy

3.13.1. CIS commends the DST for publishing the draft policy, and facilitating a consultation process inviting stakeholders and civil society to submit feedback. The NGP envisages to address crucial concepts of privacy, licensing, intellectual property rights, liability, national security, open data, which cut across and impact various technology platforms, industries and the citizens.

3.13.2. In view of the multifarious issues highlighted that arise at the intersection of various legal and ethical concepts, CIS respectfully requests the DST to conduct another round of consultation after the publication of the second draft of the NGP. Multiple rounds of consultation and feedback would contribute to the robustness of the lawmaking process and ensure that the final policy safeguards the general public interest, and the interests and rights of various stakeholders involved.

3.13.3. CIS is thankful to DST for the opportunity to provide comments, and would be privileged to provide further assistance on the matter to DST.

Endnotes

[1] See: http://www.dst.gov.in/sites/default/files/Draft-NGP-Ver%201%20ammended_05May2016.pdf.

[2] See: http://cis-india.org/.

[3] See: https://egovstandards.gov.in/sites/default/files/Published%20Documents/Policy_on_Open_Standards_for_e-Governance.pdf.

[4] See: http://data.gov.in/sites/default/files/NDSAP.pdf.

[5] See: http://deity.gov.in/sites/upload_files/dit/files/policy_on_adoption_of_oss.pdf.

[6] See: http://deity.gov.in/sites/upload_files/dit/files/Open_APIs_19May2015.pdf.

[7] See: http://rti.gov.in/webactrti.htm.

[8] See: http://www.archive.india.gov.in/allimpfrms/allacts/3314.pdf, sections 2(d) and 3(b).

[9] See: https://data.gov.in/sites/default/files/NDSAP.pdf.

[10] See section 2.11 of NDSAP.

[11] See section 2.10 of NDSAP.

[12] See: http://mha.nic.in/sites/upload_files/mha/files/GeospatialBill_05052016_eve.pdf.

[13] See: http://deity.gov.in/sites/upload_files/dit/files/GSR313E_10511%281%29.pdf.

[14] J. Mohanraj v (1) Secretary To Government, Delhi; (2) Indian Space Research Organisation, Bangalore; (3) Google India Private Limited, Bangalore, 2008 Indlaw MAD 3562.

For more details visit https://cis-india.org/openness/comments-on-the-national-geospatial-policy-draft-v-1-0-2016

Civil Society Organisations and Internet Governance in India - Open Review

sumandro — 2015-11-13T05:51:03Z

This is a book section written for the third volume (2000-2010) of the Asia Internet History series edited by Prof. Kilnam Chon. The pre-publication text of the section is being shared here to invite suggestions for addition and modification. Please share your comments via email sent to raw[at]cis-india[dot]org with 'Civil Society Organisations and Internet Governance in India - Comments' as the subject line. This text is published under Creative Commons Attribution-NoDerivatives 4.0 International license.

You are most welcome to read the pre-publication drafts of other sections of the Asia Internet History Vol. 3, and share your comments: https://sites.google.com/site/internethistoryasia/book3.

Early Days

The overarching context of development interventions and rights-based approaches have shaped the space of civil society organizations working on the topics of information and communication technologies (ICTs) and Internet governance in India. Early members of this space came from diverse backgrounds. Satish Babu was working with the South Indian Federation of Fishermen Societies (SIFFS) in mid-1990s, when he set up a public mailing list called 'FishNet,' connected to Internet via the IndiaLink email network, (then) run by India Social Institute to inter-connect development practitioners in India. He went on to become the President of Computer Society of India during 2012-2013; and co-founded Society for Promotion of Alternative Computing and Employment (SPACE) in 2003, where he served as the Executive Secretary during 2003-2010 [Wikipedia 2015]. Anita Gurumurthy, Executive Director of IT for Change and one of the key actors from Indian civil society organizations to take part in the World Summit on the Information Society (WSIS) process, had previously worked extensively on topics related to public health and women's rights [ITfC b], which deeply shaped the perspectives she and IT for Change have brought into the Internet governance sphere, globally as well as nationally [Gurumurthy 2001]. Arun Mehta initiated a mailing list titled 'India-GII' in 2002 to discuss 'India's bumpy progress on the global infohighway' [India-GII 2005]. This list played a critical role in curating an early community of non-governmental actors interested in the topics of telecommunication policy, spectrum licensing, Internet governance, and consumer and communication rights. As Frederick Noronha documents, the mailing list culture grew slowly in India during the late 1990s and early 2000s. However, they had a great impact in organizing early online communities, sometimes grouped around a topical focus, sometimes functioning as a bridge among family members living abroad, and sometimes curating place-specific groups [Noronha 2002].

The inaugural conference of the Free Software Foundation of India [FSFI] in Thiruvananthapuram, on 20 July 2001, galvanized the Free/Libre and Open Source Software (FLOSS) community in India. The conference was titled 'Freedom First,' and Richard Stallman was invited as the chief guest. It was a vital gathering of actors from civil society organizations, software businesses, academia, and media, as well as the Secretary of the Department of Information Technology, Government of Kerala (the state where the conference was held). The conference laid the basis for sustained collaborations between the free software community, civil society organizations, emerging software firms in the state, and the Government of Kerala for the years to come. Two early initiatives that brought together free software developers and state government agencies were the Kerala Trasportation Project and the IT@School project, which not only were awarded to firms promoting use of FLOSS in electronic governance project, but facilitated a wider public dialogue regarding the need think critically about the making of information society in India [Kumar 2007]. The inter-connected communities and overlapping practices of the FLOSS groups, civil society organizations involved in ICT for Development initiatives, telecommunication policy analysts and advocates, and legal-administrative concerns regarding life in the information society – from digital security and privacy, to freedom of online expressions, to transparency in electronic governance infrastructures – have, hence, continued to shape the civil society space in India studying, discussing, responding, and co-shaping policies and practices around governance of Internet in India.

Key Organizations

IT for Change was established in 2000, in Bengaluru, as a non-governmental organization that 'works for the innovative and effective use of information and communication technologies (ICTs) to promote socio-economic change in the global South, from an equity, social justice and gender equality point of view' [ITfC]. It has since made important contributions in the field of ICTs for Development, especially in integrating earlier communication rights practices organised around old media forms with newer possibilities of production and distribution of electronic content using digital media and Internet [ITfC e], and in that of Internet governance, especially through their participation in the WSIS and Internet Governance Forum (IGF) processes and by co-shaping the global Souther discourse of the subject [ITfC d]. It has also done significant works in the area of women's rights in the information society, and have been a core partner in a multi-country feminist action research project on using digital media to enhance the citizenship rights and experiences of marginalized women in India, Brazil, and South Africa [ITfC c]. IT for Change has co-led the formation of Just Net Coalition in February 2014 [JNC].

Digital Empowerment Foundation (DEF) was founded by Osama Manzar, in New Delhi in 2002, with a 'deep understanding that marginalised communities living in socio-economic backwardness and information poverty can be empowered to improve their lives almost on their own, simply by providing them access to information and knowledge using digital tools' [DEF c]. DEF has contributed to setting up Community Information Resource Centres across 19 states and 53 districts in India, with computers, printers, scanners, and Internet connectivity [DEF]. DEF organises one of the biggest competitions in Asia to identify, foreground, and honour significant contributions in the area of ICT for Development [DEF d]. This annual competition series, titled 'Manthan Award' (Translation: 'manthan' means 'churning' in Sanskrit), started in 2004. It has alllowed DEF to create a detailed database of ICT for Development activities and actors in the South Asia and Asia Pacific region. Since 2011, DEF has started working with Association for Progressive Communications on a project titled 'Internet Rights' to take forward the agenda of 'internet access for all' in India [DEF b].

The Society for Knowledge Commons was formed in New Delhi 2007 by 'scientists, technologists, researchers, and activists to leverage the tremendous potential of the ‘collaborative innovation’ model for knowledge generation that has lead to the growth of the Free and Open Source Software community (FOSS) around the world' [Society for Knowledge Commons]. It has championed integration of FOSS into public sector operations in India – from electronic governance systems to use of softwares in educational institutes – and has made continuous interventions on Internet governance issues from the perspective of the critical importance of shared knowledge properties and practices for a more democratic information society. It is a part of the Free Software Movement of India [FSMI], an alliance of Indian organizations involved in advocating awareness and usage of FOSS, as well as a founding member of the Just Net Coalition [JNC].

The Centre for Internet and Society (CIS) was established in Bengaluru in 2008 with a research and advocacy focus on topics of accessibility of digital content for differently-abled persons, FOSS and policies on intellectual property rights, open knowledge and Indic Wikipedia projects, digital security and privacy, freedom of expression and Internet governance, and socio-cultural and historical studies of Internet in India [CIS]. In one of the key early projects, CIS contributed to the making of web accessibility policy for government websites in India, which was being drafted by the Department of Information Technology, Government of India [CIS 2008]. In the following years it took part in the Internet Governance Forum summits; submitted responses and suggestions to various policies being introduced by the government, especially the Information Technology (Amendment) Act, 2008, National Identification Authority of India (NIA) Bill, 2010, and the Approach Paper for a Legislation on Privacy, 2010; produced a report on the state of open government data in India [Prakash 2011b], and undertook an extensive study on the experiences of the young people in Asia with Internet, digital media, and social change [Shah 2011].

Software Freedom Law Centre has undertaken research and advocacy interventions, since 2011, in the topics digital privacy, software patents, and cyber-surveillance [SFLC]. The Internet Democracy Project, an initiative of Point of View, has organised online and offline discussions, participated in global summits, and produced reports on the topics of freedom of expression, cyber security and human rights, and global Internet governance architecture since 2012 [IDP].

The first Internet Society chapter to be established in India was in Delhi. The chapter began in 2002, but went through a period of no activity before being revived in 2008 [Delhi]. The Chennai chapter started in 2007 [Chennai], the Kolkata one in 2009 [Kolkata], and the Bengaluru chapter came into existence in 2010 [Bangalore]. Asia Internet Symposium have been organised in India twice: 1) the Kolkata one, held on on 1 December 2014, focused on 'Internet and Human Rights: Empowering the Users,' and 2) the Chennai symposium, held on 2 December 2014, discussed 'India in the Open and Global Internet.' The newest Internet Society chapter in India is in the process of formation in Trivandrum [Trivandrum], led by the efforts of Satish Babu (mentioned above).

Global and National Events

The first World Summit on the Information Society (WSIS) conference in Geneva, held on 10-12 December 2003, was not attended by many civil society organizations from India. Several Indian participants in the conference were part of the team of representatives from different global civil society organizations, like Digital Partners, Development Alternatives with Women for a New Era (DAWN), and International Centre for New Media [ITU 2003]. Between the first and the second conference, the engagement with the WSIS process increased among Indian civil society organizations increased of the WSIS process, which was especially led by IT for Change. In early 2005, before the second Preparatory Committee meeting of the Tunis conference, it organized a discussion event titled 'Gender Perspectives on the Information Society: South Asia Pre-WSIS Seminar' in partnership with DAWN and the Indian Institute of Management, Bangalore, which was supported by UNIFEM and the UNDP Asia-Pacific Development Information Programme [Gurumurthy 2006]. In a separate note, Anita Gurumurthy and Parminder Jeet Singh of IT for Change have noted their experience as a South Asian civil society organization engaging with the WSIS process [Gurumurthy 2005]. The second WSIS conference in Tunis, held on 16-18 November 2005, however, neither saw any significant participation from Indian civil society organizations, except for Ambedkar Centre for Justice and Peace, Childline India Foundation / Child Helpline International, and IT for Change [ITU 2005]. This contrasted sharply with the over 60 delegates from various Indian government agencies taking part in the conference [ITU 2005].

Two important events took place in India in early 2005 that substantially contributed to the civil society discourses in India around information technology and its socio-legal implications and possibilities. The former is the conference titled 'Contested Commons, Trespassing Publics' organized by the Sarai programme at the Centre for the Study of Developing Societies, Alternative Law Forum, and Public Service Broadcasting Trust, in Delhi on 6-8 January 2005. The conference attempted to look into the terms of intellectual property rights (IPR) debates from the perspectives of experiences in countries in Asia, Latin America, and Africa. It was based on the research carried out by the Sarai programme and Alternative Law Forum on contemporary realities of media production and distribution, and the ways in which law and legal instruments enter into the most intimate spheres of social and cultural life to operationalise the IPRs. The conference combined academic discussions with parallel demonstrations by media practitioners, and knowledge sharing by FLOSS communities [Sarai 2005]. The latter event is the first of the Asia Source workshop that took place in Bengaluru during 28 January - 4 February 2005 . It brought together more than 100 representatives from South and South-East Asian civil society organizations and technology practitioners working with them, along with several leading practitioners from Africa, Europe, North America, and Latin America, to promote adoption and usage of FLOSS across the developmental sector in the region. The workshop was organized by Mahiti (Bengaluru) and Tactical Technology Collective (Amsterdam), with intellectual and practical support from an advisory group of representatives from FLOSS communities and civil society organizations, and financial support from Hivos, the Open Society Institute, and International Open Source Network [Asia Source].

While the participation of representatives from Indian civil society organizations at the IGFs in Athens (2006) and Rio de Janeiro (2007) was minimal, the IGF Hyderabad, held on 3-6 December 2008, provided a great opportunity for Indian civil society actors to participate in and familiarize themselves with the global Internet governance process. Apart from various professionals, especially lawyers, who attended the Hyderabad conference as individuals, the leading civil society organizations participating in the event included: Ambedkar Center for Justice and Peace, Centre for Internet and Society, Centre for Science, Development and Media Studies, Digital Empowerment Foundation, Internet Society Chennai chapter, IT for Change, and Mahiti. The non-governmental participants from India at the event, however, were predominantly from private companies and academic institutes [IGF 2008].

IT for Change made a critical intervention into the discourse of global Internet governance during the Hyderabad conference by bringing back the term 'enhanced cooperation,' as mentioned in the Tunis Agenda for the Information Society [ITU 2005 b]. At IGF Sharm El Sheikh, held during 15-18 November 2009, Parminder Jeet Singh of IT for Change explained:

[E]nhanced cooperation consists of two parts. One part is dedicated to creating globally applicable policy principles, and there is an injunction to the relevant organizations to create the conditions for doing that. And I have a feeling that the two parts of that process have been conflated into one. And getting reports from the relevant organizations is going on, but we are not able to go forward to create a process which addresses the primary purpose of enhanced cooperation, which was to create globally applicable public policy principles and the proof of that is that I don't see any development of globally applicable public policy principles, which remains a very important need. [IGF 2009]

This foregrounding of the principle of 'enhanced cooperation' have since substantially contributed to rethinking not only the global Internet governance mechanisms and its reconfigurations, but also the Indian government's perspectives towards the same. It eventually led to the proposal made by a representative of Government of India at the UN General Assembly session on 26 October 2011 regarding the establishment of a UN Committee for Internet-Related Policies [Singh 2011].

Internet Policies and Censorship

One of the earliest instances of censorship of online content in India is the blocking of several websites offering Voice over IP (VoIP) softwares, which can be downloaded to make low-cost international calls, during late 1990s. The India-GII mailing list initiated by Arun Mehta, as mentioned above, started almost as a response to this blocking move by Videsh Sanchar Nigam Limited (VSNL), the government-owned Internet Service Provider (ISP). Additionally, Mehta filed a case against VSNL for blocking these e-commerce websites, which might be identified as the first case of legal activism for Internet-related rights in India [India-GII 2001]. During the war between India and Pakistan during 1999, the Indian government instructed VSNL to block various Pakistani media websites, including that of Dawn. Like in the case of websites offering VoIP services, this blocking did not involve direct intervention with the websites concerned but only the ability of Indian users to access them [Tanna 2004]. The first well-known case of the Government of India blocking digital content for political reasons occurred in 2003, when a mailing list titled 'Kynhun' was banned. Department of Telecommunications instructed all the But the previously deployed URL-blocking strategy did not work in the new situation of mailing lists. Blocking the URL of the group did not stop it from being used by members of the group to continue sharing email through it. Government of India then approached Yahoo directly to ensure that the mailing list is closed down, which Yahoo declined to implement. This resulted in imposing of a blanket blocking of all Yahoo Groups pages across ISPs in India during September 2003. By November, Yahoo decided to close down the mailing list, and the blanket blocking was repealed [Tanna 2004]. Further blocking of several blogs and websites continued through 2006 and 2007, where the government decided to work in collaboration with various platforms offering hosted blog and personal webpage services to remove access to specific sub-domains. In resistance to this series of blocking orders by the government, there emerged an important civil society campaign titled 'Bloggers Against Censorship' led by Bloggers Collective Group, a distributed network of bloggers from all across India [Bloggers 2006].

A few weeks after the IGF Hyderabad, the Government of India passed the Information Technology (Amendment) Act 2008 on 22 December 2008 [MoLaJ 2009], although it was notified and enforced much later on 27 October 2009 [MoCaIT 2009]. This amendment attempted to clarify various topics left under-defined in the Information Technology Act of 2000. However, as Pranesh Prakash of the Centre for Internet and Society noted, the casual usage of the term 'offensive content' in the amendment opened up serious threats of broad curbing of freedom of online expression under the justification that it caused 'annoyance' or 'inconvenience' [Prakash 2009]. The sections 66 and 67 of the amended Information Technology Act, which respectively address limits to online freedom of expression and legally acceptable monitoring of digital communication by government agencies, have since been severely protested against by civil society organizations across India for enabling a broad-brushed censorship and surveillance of the Internet in India. The section 66A has especially allowed the government to make a series of arrests of Internet users for posting and sharing 'offensive content' [Pahwa 2015].

In 2011, the Government of India introduced another critical piece of policy instrument for controlling online expressions – the Information Technology (Intermediary Guidelines) Rules, 2011 [MoCaIT 2011] – targeted at defining the functions of the intermediaries associated with Internet-related services and communication, and how they are to respond to government's directives towards taking down and temporary blocking of digital content. The draft Rules were published in early 2011 and comments were invited from the general public. One of the responses, submitted by Privacy India and the Centre for Internet and Society, explicitly highlighted the draconian implications of the (then) proposed rules:

This rule requires an intermediary to immediately take steps to remove access to information merely upon receiving a written request from “any authority mandated under the law”. Thus, for example, any authority can easily immunize itself from criticism on the internet by simply sending a written notice to the intermediary concerned. This is directly contrary to, and completely subverts the legislative intent expressed in Section 69B which lays down an elaborate procedure to be followed before any information can be lawfully blocked. [Prakash 2011]

The policy apparatus of controlling online expression in India took its full form by the beginning of the decade under study here. The 'chilling effect' of this apparatus was made insightfully evident by a study conducted by Rishabh Dara at the Centre for Internet and Society, where fake takedown notices (regarding existing digital content) were sent to 7 important Internet intermediaries operating in India, and their responses were studied. The results of this experiment demonstrated that:

[T]he Rules create uncertainty in the criteria and procedure for administering the takedown thereby inducing the intermediaries to err on the side of caution and over-comply with takedown notices in order to limit their liability; and as a result suppress legitimate expressions. Additionally, the Rules do not establish sufficient safeguards to prevent misuse and abuse of the takedown process to suppress legitimate expressions. [Dara 2012]

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