Discipl Whitepaper Moving towards a society that works for everyone
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Whitepaper Discipl Moving towards a society that works for everyone Authors Bas Kaptijn - Youetta de Jager Co-author Giulietta Marani January 2021
2 ICTU - Whitepaper Discipl Contents Part 1 - Working attrust together 4 Discipl: working at trust together 5 Compassion by Design 8 Anonymous Transparency 15 Part 2 - A society that works for everyone 19 Discipl, principles fora society that worksfor everyone 20 From competitive markets towards quadruple helix collaboration 33 Discipl, for everyone in the global society 35
3 ICTU - Whitepaper Discipl … Ivy is traversing a ‘Herenboer farm’ in Nieuw-Zuidhorn. By means of her non-invasive OpenNeurolink*, she is mentally scrolling through the latest posts about growing sweet raspberries in a robotised greenhouse during winter. She is reading that a solution has been provided for a still outstanding and complicated issue regarding the disease called Botrytis Cinerea. A solution everyone can concur with. A solution, moreover, that has already been tested and has proven to be safe. Thus, it will not be long before the local farm near her will get wind of that update too. Wow, finally, it will be possible to grow her favourite fruit locally. Ivy will be able to use fresh raspberries in all her favourite recipes. No more artificial raspberry flavouring from her frequently replicated cake-bakery-bot … *A fictitious open source human-brain interface that does not need to be implanted, as is the case with Neuralink.
4 ICTU - Whitepaper Discipl Part 1 Working at trust together
5 ICTU - Whitepaper Discipl Discipl: working at trust together In the wake of the publication of the paper ‘Blockchain; a new way of thinking’ in 2016, the ‘Discipl’ (Distributed Collaborative Information PLatform) programme, which was initiated by ICTU in 2017, has studied how this mindshift underlying the “Blockchain” trend might impact on society. And what that means for government and government services. To this end, Discipl comprises a supporting Discipl is no ‘Blockchain’ or ‘AI’, or project. It open platform: an ecosystem consisting does not deal with disjointed technological of various explorations, changes and trends or subjects such as digitisation, data, interventions. Together, they build on the sharing information, bias, privacy. Melanie same connective vision, architecture and Swan, Blockchain philosopher at Singularity infrastructure to enable innovation across University, might describe it as follows: government boundaries. Three years later, we Discipl is a vision on service provision in an find that the ecosystem goes beyond what economy of the future where the focus shifts we could conceive at the time. In order to from survival to fulfilment, from scarcity realise the innovations that help us to better to abundance and from central control to understand and resolve complex issues – also decentralisation. A distributed self-organisation known as wicked problems – we observe that within society, partly facilitated by increasingly boundaries are blurring both those between accelerating technology. private and public and those between countries. In this collaboration, government is one of the actors that, through its pursuit of value freedom and independence, can strike a balance between the various forces in our society, and maintain that balance.
6 ICTU - Whitepaper Discipl Network Economies of Abundance A transformational philosophy of economics Traditional Economies Network Economies Network Economies of Abundance A post-economy liberation economics: Self-determined economic participations 1) Paradigms Traditional Economies Network Economies of Abundance Organizing parameters: Scarcity, control Abundance, access, availability, yes-and collaboration Measurement: GDP Fulfillment (actualization, connection, purpose, meaning) Definition of Economics: Production and consumption Discovery and exchange, interaction, acknowledgement, creation 2) Evolving Positions in Network Economies of Abundance Features Network economy Resource grid economy Crypto-economy Needs-based economy Information flows Ubiquitous on-demand Post-scarcity All persons matter resource grids Access not ownership (URGs): communi- Basic Income All needs matter Interactable content cations, logistics, Automation Needs freely met energy, water, roads, through willingness Peer-produced convenience stores, Emergent self-de- commons goods delivery, digital goods termined economies Universal needs: (Etsy), transportation connection, contribution, Gift economy, Sharing Community token understanding, (Uber), fresh produce, economy (Uber, mattering micro-coaching Personal cryptocur- Airbnb), crowdsourcing, (Piano++), ‘social rencies eLance, time banks, Human-technology interaction (Meetup), freemium, QS Demurrage entity collaboration dating/sex (Tinder), programmable in blockchain-based Multi-currency society: emotional support redistributable smartnetwork reputation, authority, (empathy buddies), currencies cloudminds attention, intention, oxytocin flows (healing time, ideas, creativity, touch) Smart property, smart health, presence, assets, smart contracts Economic model empathy plurality: hierarchical, Dapps, DAOs, DACs, decentralized, hybrid datt.co Automation economy Smartnetwork Big data era (Hadoop, R) consensus Trust based on Identity Reputation Smartnetwork consensus Capacity Proponents • Yochai Benkler • Kevin Kelly • Friedrich Hayek • Miki Kashtan • Traditional: Smith Marx, Keynes • Don Tapscott • Jeremy Rifkin • Jacques Derrida • John Kinyon • Elinor Ostrom • Paul Mason • Rika Preiser • Gandhi/Buddha Figure 1: changes in economic paradigms according to Melanie Swan. Reference: Swan, M. (2015). Blockchain: Blueprint for a New Economy. O’Reilly Media. Chart revised: 091115.
7 ICTU - Whitepaper Discipl Innovating in the The importance of trust ecosystem Therefore, focussing on facilitating As a result of these shifts, topical, complex collaboration, not just within government, social issues can no longer be resolved in the but particularly within all of society, has time-honoured ways. Concerns about a become a key objective within Discipl. Thus, pandemic, privacy, the surveillance state, we strive for value freedom by means of racism, about an exponentially technologised balance and inclusion, even if every topic future, the workings of democracy, education, implies ideological values. It so happens that healthcare or government as a whole: tensions this yields the kind of trust that people need. are increasingly visible and tangible. The trust we need to absorb knowledge and acquire complex skills. Cognitive scientists What will help us find a way out together? The Györgi Gergely and Gergely Csibra call this key lies in innovating in an ecosystem, in phenomenon epistemic trust. They argue collaborating within a society (Rutger that, in the course of evolution, a special Bregman: Humankind) in which government channel developed in the brain enabling finds back its purpose and role in relation to faster transmission of cultural information. citizens, businesses and knowledge This formed the basis for acquiring complex institutions. Through the creation of joint skills. That measure of trust is a type of social value that government cannot realise on its cohesion that is sorely needed but cannot own. The thing is, issues are becoming be forced. This is a totally different type increasingly hard to size up, which is why they of trust from the distributed trust, or trust require this concerted action of government, through identity management we often hear knowledge institutions, citizens and businesses about, which are based on technology and in what we call an ecosystem. In that maintaining control. concerted action, various – possibly conflicting – interests are at play. If we are able to facilitate effective collaboration, we can prevent or manage conflicts so that new solutions come into view. Solutions that we previously deemed impossible or even completely overlooked. At the base of the ecosystem lies mutual trust. For that reason, it is worth exploring what can be achieved off the beaten track. In order to better align with a continuously changing reality. To pivot on collaboration and building trust by government. Or, to loosely translate what the former Estonian minister Karu said at an ICTU Café in February 2020: “A govern- ment should not control things so much as facilitate them, too.”
8 ICTU - Whitepaper Discipl Compassion by Design The question is how we can optimally facilitate the collaboration between people in a society. Within Discipl, this has been explored since 2017. During our explorations, we have dwelled on the work of experts such as Melanie Swan, Miki Kashtan, Wolfgang Hoeschele, Elinor Ostrom, Rik Maes and Christopher Allen Their body of ideas confirms the mindset that Scientific Council for Government Policy (WRR) ecosystems need collaboration and a different illustrates this reflection. It pleads for a governance style to help resolve complex realistic rather than a rational approach, issues. None of the parties in the ‘quadruple acknowledging that people all have their own helix’ – government, businesses, knowledge living environment and that we, designers, institutions and citizens – can do this had better not make assumptions about their independently, on account of the creativity real needs at any moment. It appears more and wisdom that are needed to obtain a clear appropriate to have the continuous picture of both the issue and the solution realignment to needs form part of the very and rule out bias. One single party can no system that is to be designed. We call that longer size this up. The involvement and putting people first. experience of all the people concerned, and thus meeting with their needs, is essential in this respect. That explains why social diversity Putting people’s is so important (Creativiteit krijg je niet voor experience first niks: De psychologie van creativiteit in werk en wetenschap, Carsten de Dreu, Daniel Sligte, Aligning to the individual needs of people is 2016). also reflected in thinking in terms of UX – user experience –, or in adopting the perspective From domains such as ethnography, of the user of, for instance, an app or a anthropology and sociology, we know that website. Developments such as data-driven every design and every system as an artefact research to take stock of (consumer) needs comprise implicit social and cultural values. are consistent with this line of thinking. Thus, a design or system reflects the world as However, putting people first goes much we understand and know it, while defining further. Other methods, such as Myrna Lewis’s people’s behavioural frameworks. As a result, deep democracy, the more recent frame it may unintentionally exclude groups of innovation by Kees Dorst, or imagineering people or individuals. The 2017 report ’Why by Diane Nijs emphasise thinking from the knowing what to do is not enough’ by the perspective of people during the preliminary
9 ICTU - Whitepaper Discipl phase of problem definition, also known as people involved. This we realise by facilitating the ‘empathy phase’. With Discipl, we aim to non-violent communication and collaboration go one step further still. We see that ‘design at the level of non-controversial needs, such thinking’ is applied more and more broadly, as the need in the context of security or but that the main focus is on the speed with joy. Here, you express what you need and which services and products can be marketed. why you need it at a level that any person This line of though is still strongly influenced can recognise in somebody else, enabling by business plans, or by user-friendliness everyone to participate and encouraging at best. In practice, the people it ultimately people to grow towards common objectives concerns are hardly involved, or not at all. on the basis of a sound starting point (Actor That may even result in us not having a clear Network Theory). In this decentralised view of the issue and the need, let alone of world vision, every human being matters, the solution. and everyone is entitled to be heard at any moment without being judged. Within Discipl, Discipl elaborates on that line of thinking and this is known as ‘Compassion by Design’. It moves beyond the instrumental approach. forms the basis for aiming at inclusion, value We focus on a world containing systems freedom and the corresponding principles. that continue to move people towards joint An approach of head, heart and hands objectives and motivations on the basis of the (Nyenrode Next talk show ‘Ontketen radicale ‘Why?’ question rather than fast forwarding to innovatie’ (‘Unchain radical innovation’), ‘How?’ or ’What?’. We delegate the design of Annemieke Roobeek on business ecosystems services to the implementation and the very (Nyenrode, 2020)).
10 ICTU - Whitepaper Discipl Facilitating effective values is likewise widely accepted. Technology communication and systems are never value-free.). Bias can result in a society where, for instance, racism What we call effective communication and sexism are institutionalised and where is pivotal to efficient collaboration with autonomous devices make decisions that compassion. In the case of effective, and thus have far-reaching consequences for large inherently inclusive communication, everyone groups of people. There is growing concern speaks from the perspective of their own on that score, as we can conclude from, needs; you listen and reflect without passing for instance, developments and research in judgment and create room to process. the field of facial recognition (Forbes and MIT). This concern regarding inclusiveness We find that, especially in large communities, has everything to do with complex issues such communication is not easy. It requires (so-called wicked problems) and the impact self-knowledge and compassion. Our motive of bias. One single party can no longer keep derives from an approach that is grounded track of this. It also explains why diversity is in nonviolent communication, also known as so important for collaboration (Creativiteit compassionate communication. krijg je niet voor niks: De psychologie van creativiteit in werk en wetenschap/Carsten We can do much more to bring about effective de Dreu, Daniel Sligte, 2016): this forms the communication – to which end we can also basis for maximum creativity, the opportunity make use of technology. However, simple for learning from each other and co-creation digitisation will not automatically render the that emerges from the aforementioned communication between people effective. You epistemic trust. People inability to listen to cannot enforce effective communication by each other and understand each other curbs just using monitoring tools, such as identity the creativity that we need to fully reveal tools and consent management. More is issues, tap into a wider range of solutions needed. and innovate. Still, creativity is not always conditional to the ability to transform. It is possible to cleverly reapply an existing Don’t just digitise, but idea, which, in turn, requires knowledge and transform too experience. Listening closely to each other, gaining insight into the nature of a complex We do digitise, but we transform insufficiently. issue and being able to jointly envision original And to us, the latter seems necessary to solutions requires a working method that maintain a liveable and inclusive future. After focusses more on compassion, on listening all, each design does not merely implicitly without passing judgment and room for contain values and norms, but also bias (See processing. You do so on the basis of a also Edgar Schein, organisational science, willingness to inquire and explore. about artifacts. In anthropology, sociology and ethnology, the starting point that every artefact implicitly contains social and cultural
11 ICTU - Whitepaper Discipl Impact of efficient systems, equity and governance. Like Maes, collaboration on an he provides a number of principles with regard to governance, which are based on organisation Ostrom’s generally known principles for the Next, the question is how collaboration from Commons. Wolfgang Hoeschele presents a that perspective impacts on an organisation vision on an abundance economy in his book, and on governance. We found quite a few in which there is plenty of room for the market examples, some of which are highlighted function, and describes how society can below. work with it. A decision tree (See Figure 8.1 ‘Resource use and property rights to minimize Rik Maes, professor of information scarcity’, The economics of abundance, management at the University of Amsterdam W. Hoeschele, Routledge 2016) makes clear and creator of the Amsterdam Information which type of governance is appropriate under Management Model, also known as the 9 which circumstances. For example, Hoeschele Cells Model, makes a number of suggestions. generally states that it is best to make things Firstly, he stresses the importance of like knowledge freely available along with transitioning from digital to digital-first, incentives to extend them further, while as well as from a service provider-client they are safeguarded from destructive uses. relationship to an ecosystem strategy. Rather However, most organisations can be private than merely providing services to clients, and competitive, as long as monopolies are Maes proposes a shift in people’s life course prevented. towards partnering, and a shift from ‘having to’ collaborate towards the desire to be a partner. Moreover, one of his suggestions is to The principle for the transition from working plan-driven to working liveable, digitally Agilely, and to switch from ad-hoc projects connected society to building organisational competence. Christopher Allen published an article on Discipl focusses on inclusive communities of a taxonomy of participation in practice, individuals rather than on organisations from in which, for instance, self-governance the perspective of a business mindset. On top (collaboration) and co-governance (autonomy) of the principles developed by Maes, Allen, play a role. Participatory organisations have Ostrom and Hoeschele, Discipl positions the a common objective and openly share results fundamental design principle for a liveable, among themselves. Allen also worked for the digitally connected society: compassion. ‘Rebooting Web of Trust’ (RWOT) community. Discipl facilitates collaboration in fulfilling This is a community from which, among individual or collective needs. Where those others, the new W3C Verifiable Credential needs clash, Discipl provides mediation and DID standard have evolved. He argues through the encouragement of effective that distinguishing patterns provides more communication. This type of communication is flexibility than distinguishing processes aimed at solutions that everyone is willing to and instruments – what works well in one embrace. case may cause problems in another. Allen divides the field into three main areas:
12 ICTU - Whitepaper Discipl Governance is a variable here – as part of a However useful they may be, these monitoring solution that is dependent on needs and on tools are still contained within solutions for how conflicts are generally resolved. sub-problems, and therefore they may not bring out the hoped-for change. One example of how you can organise this from local up to global level is described by, This practice is resulting more and more among others, Miki Kashtan in a contribution evidently in a destructive and, at the very to a contest administered by the so-called least, inefficient society. The question is Global Challenges Foundation in 2017. Her whether we had not better focus on signalling idea outlines what global governance might and registering non-controversial needs, look like in a needs-based economy. The idea such as food, care, housing, education and did not win, if only because it did not involve social contact. Thus, you can effectively look a financial and/or technical plan, as with after needs relative to each other without cryptocurrencies, the latest hype at the time. first passing judgment, seeking control or expecting considerations in return. The aim is to make it easier for the stakeholders Monitoring tools and experts to participate in effective With regard to governance, societies tend communication at the earliest possible stage, to focus too quickly on primary monitoring also when a decision is due. And to arrive at a mechanisms such as money to steer sub- real solution, even in case of conflicting needs. problems. Even a technical grassroot To achieve this, we make use of established movement such as the RWOT community methods for decision-making, conflict still focusses mainly on monitoring identities. management and design thinking. The Blockchain community usually focusses on distributed monetary systems containing various incentives or other monitoring mechanisms.
13 ICTU - Whitepaper Discipl Decision-making and Then there are two approaches for conflict management responsible use of technology in society. Peter- Paul Verbeek and Daniël Tijink developed on the basis of design mentoring ethics. Moreover, there is design thinking for values by Jeroen van den Hoven, which translates basic human rights into context- Design thinking is a collective name for what dependent design requirements, falling back is by now a wide range of design approaches on principles for value sensitive design and that are often applied in combination with participatory design. Agile, Scrum and Lean. Thus, improvement of the design conditions is sought in various ways, by means of involving stakeholders, Convergent facilitation critical appraisal of the working tools and Discipl has selected convergent facilitation as use of storytelling and visual thinking. Every the primary method to tackle those issues that design process has an empathy stage, during cannot simply be dealt with through an advice which designers set out to test stakeholders’ process. Moreover Miki Kashtan’s new book values and gain insight into the nature of the The Highest Common Denominator: Using issue at hand. By now, we are conversant Convergent Facilitation to reach breakthrough with a number of approaches that are worth collaborative decisions is due in January 2021. exploring in the context of Discipl. It is possible that interests are too divergent or even juxtaposed. Or that projects and For inclusive facilitation and conflict solutions again and again fall short of the management, there is Myrna Lewis’s desired results. Convergent facilitation stands approach: deep democracy. This approach a better chance of being understood on its actively seeks the input of all parties involved own account and apparently, it is easy to to arrive at decision-making. Also, there deploy digitally. is convergent facilitation by Rosenberg and Kashtan, which involves mentoring The needs that Discipl focusses on with nonviolent communication on the basis of regard to convergent facilitation don’t relate non-controversial needs to arrive at decision- to obvious things you might want directly, making. This is an alternative to majority but rather concern the underlying reason(s) voting and, if properly supervised, also why you might want something. At that eliminates peer pressure. Theory U, developed level of needs, the way a child needs to play, by MIT, is a method that focusses on the controversies do not exist. That is why they co-creation on the basis of an emergent are called non-controversial needs. strategy and future. In short, convergent facilitation works as Frame innovation by Kees Dorst is interesting follows: once all non-controversial needs of for analysing complex issues: the nature of an all possible stakeholders with respect to a issue is further elaborated by ‘enhancing the particular problem have been charted, you problem’. As a result of subsequent reframing can share them among those involved. You the issue new solutions emerge. Diane Nijs’s can ask them what possible solutions fulfil imagineering also explores stakeholders’ all those needs. When these solutions have perceptions and perspectives. been conceived, you can have stakeholders
14 ICTU - Whitepaper Discipl test them, by means of a simple score per need – does this solution really fulfil this need? In the context of conflict prevention If no solution does fulfil all needs almost and conflict management, Discipl was unanimously, you pass through the steps taking part in a Conflict Prevention again and adjust the solutions until at least Challenge during the 2020 Odyssey one does. Momentum together with the Dutch Ministry of Defence and the Business Convergent facilitation is proving to be Plan for Peace. an effective method to achieve consensus relatively quickly in case of controversy or To this end, we are making use of a disagreement among large groups of people. combination of Convergent Facilitation It can also be combined with other methods and Theory U in the background. – once the group has formulated a joint objective that looks after all non-controversial needs, other methods can help find creative solutions regarding that objective. Also, convergent facilitation can function as a decision-making process within deep democracy, as needed. Discipl does not only facilitate these methods for the benefit of designing the Discipl building blocks themselves, but (accessibly) integrated in Discipl, too. And thus, for the benefit of all solutions that are fully based on them or have been realised by means of them. Thus, it facilitates the effective communication needed to actually resolve issues.
15 ICTU - Whitepaper Discipl Anonymous Transparency The frameworks of existing conflict solutions in the shape of laws and regulations at the one side of the spectrum, and convergent facilitation – supplemented with other design thinking methods – in order to achieve those solutions at the other side, reveal what aspects of an issue have been charted and what needs there are. Complex problems, with a high degree of societal needs relative to each other. Involving uncertainty and unpredictability, usually society must be integrated accessibly. demand a divergent approach. The outcomes Otherwise, people will not understand the are harder to predict, so that you need to increasingly complex monitoring systems, pay close attention. This varies from zooming and that may come at the expense of trust. in on other, often less obvious perspectives Moreover, it is already proving impossible to surrounding an issue to continuously and give such black box systems a legal basis, dynamically facilitating non-controversial especially in the EU (Why Fairness can not be needs. General topics with regard to identity, automated. Sandra Wachter). Alternatively, privacy, bias, inclusion, accessibility, ethics, consider the existing EU legislation regarding security and trust cannot be ignored and must the protection of personal data, or its anti- be tackled together. discrimination legislation. In many cases, it still falls short (Affinity, Profiling and Discrimination by Association in Online Black box Behavioural Advertising, Sandra Wachter). Many problems are and continue to be For instance, take the idea of automating systemic, and you cannot repair that using aspects such as bias and ethics by means of repression without any transformation in the ethical AI systems. Assuming that, as a black shape of a systemic solution. box algorithm, they would always make the right decision on the basis of knowledge about Anonymity by design seems an obvious alleged universal ethics is an illusion. Reality systemic solution. It actually involves a type of is too complex to guarantee that. It remains properly applied data minimisation – already to be seen whether ‘the’ truth exists. At any named as an objective in the AVG (the Dutch rate, a system is only ethical if it involves an implementation of the GDPR). This means that entire society as integral part and looks after you only ask for data if it is essential for the
16 ICTU - Whitepaper Discipl non-controversial need you aim to look after. and unconditionally monitor those needs or Within Discipl, the latter is always the only arrange for systems that do – taking into justified objective. Data that you do require account the circumstances the law already for that objective is to be stored as briefly as provides for. These are circumstances that possible, and locally. However, choosing what have already been agreed on and that have is and what is not essential proves hard. The been brought about by earlier effective fact is that allowing people to find solutions communication. for looking after their own needs relative to someone else’s is simplified by transparency Systems may be provided that match about the non-controversial needs. That needs and facilitate that people and complicates keeping this information really systems help each other in a private and anonymous. Then again, it is not impossible. secure environment. It is not necessary to communicate about anything else than the anonymous needs and the solutions to them. Say it with your app This may result in a shift from monitoring systems to (autonomous) production systems Most people find it hard to imagine a world and systems that meet information needs. If, that mainly centres around anonymous non- subsequently, we dare somewhat relax the controversial needs. However, it need not notion of direct equivalent reciprocity, we do differ so much from our current lifestyle. not need to arrange much more, and value People can simply publish their non- can continue to move more freely from where controversial needs, for instance through an it is collected to where it is needed. app on their phone that helps them express what they really need. An app that ultimately proposes the solutions, rather than making you search through a jungle of information on the basis of keywords, while you are being manipulated as a result of being shown selective results. And there may be people in organisations or institutions who voluntarily
17 ICTU - Whitepaper Discipl Discipl Architectural More and more, this also spontaneously Pattern comes up in this community. What matters at this level is not so much what trust there is in At first sight, that may seem impracticable, somebody’s identity or bank balance. Rather, but it may be to everyone’s advantage if, at it is about the trust infused in everything an early stage, people collaborate as much as that is contributed by means of effective possible to come up with solutions and tackle communication (anonymous and transparent) conflicts. Especially where the big challenges about non-controversial needs, how this are concerned, such as climate, poverty, or a interrelates and the known solutions for it. pandemic. This is conditional on the parties And it is about the trust with which this may involved being prepared to discuss solutions, then be followed-up. In the first instance, the which may only be achieved if there is enough specific identity is not all that important. trust. That is why Discipl wants to take things one step further by continuing to reduce the Discipl focusses on a continuous alignment of distance between participants on the basis all stakeholders’ needs in a transparent way. of non-controversial needs and by looking for We centre on finding solutions that satisfy solutions to both small and big challenges everyone. It is not entirely coincidental that together. We call this the Discipl Architectural this is also at the crux of ISO 42010-2011 (the Pattern. standard for architectural descriptions), but with us, it is continuously geared to reality. Then, if we consider what the RWOT We put people first, and compassion is the community has produced to this day, we see compass by which we steer. That is Discipl’s that, apart from using verifiable credentials main architectural principle. The only human to check identities, the proposed technology right that can comprise all other principles. likewise forms an excellent start for providing a cost-free open standard for verifiable communication – regardless of time and distance between people.
18 ICTU - Whitepaper Discipl From a technological silo mentality towards a ‘society architecture’ It is time that we have more meetings and Essentially, we do not aim for a society discussions about how organisations and that is run according to rigid systems, like technology can help us live together in the ones we have seen arise up to now. a good way and with less friction, rather Instead, we want to support ‘our’ society than approaching technological topics as by means of flexible and adaptive systems if they were silos. That is the focus of a that address people’s needs. In our view, so-called society architecture. a government forms part of society. This requires more facilitating systems than Taking ISO 42010-2011 as our guide, such we know now, with a different focus. a society architecture might describe the Doubtlessly, other projects can be found following: outside Discipl that distinguish a similar focus – for instance, the Venus Project • An architecture for society as a dynamic and the Nonviolent Global Liberation system of interests community. However, these are relatively tiny communities compared to the • How the system continuously identifies societies in which they exist, and thus, the needs of all people and autonomous inadvertently, they fail to take the diversity systems (stakeholder concerns) in in a and functioning of larger societies as their society starting point. Discipl does intend to do this. • How the system continuously helps people and autonomous systems to meet these needs
Part 2 A society that works for everyone
20 ICTU - Whitepaper Discipl Discipl, principles for a society that works for everyone The vision underlying Discipl Anonymous Transparency that all software published as it has been explained in Data minimisation under the conditions of a Part 1 results in an easy-to- We minimise the use and copyleft licence such as GPL3 remember set of principles: sharing of personal data and and that all non-personal we don’t surrender personal knowledge is made available Compassion By Design data or our control over it to as creative joint ownership Meeting all needs others. (creative commons such as, We put people and their non- for instance, CC-BY-SA). controversial needs first and Open and free knowledge monitor this in a way that We encourage and maximise Nature 2.0 works for everyone. the publication of everything We encourage the adoption as open and free knowledge, of technology to automate Non-violent society as long as this does not advancing needs through We stimulate methods and concern personal data, autonomous systems as practices for collaboration in or can be traced back to much as possible. This can which compassion between personal data in combination only be done sustainably, in stakeholders is a leading with other public data. a way that does not harm, principle and no further Thus: not only statistics, but rather enriches man and monitoring is needed. but also Free Open Source nature in the long run. (FOS) solutions. That means In order to be able to meet needs in this way, forms. They can vary extensively with respect we must first know them and relate them to to, for instance, the persistence and visibility others. Moreover, we must be able to relate of data, but always take the shape of ver- conflicts to established solutions and be able ifiable claims on the basis of Discipl core to facilitate effective communication about libraries. That is how we build on new W3C this. In such a way that it helps change the verifiable credentials and related standards. needs, so that the conflicts disappear, or result in other solutions for these conflicts. • We facilitate the revealing and signalling of needs in a non-controversial way. We use That is why, at Discipl, we currently bring about this as our main organising principle, particu- the following: larly when matching with specific solutions • We facilitate attaching effective communi- and recognising conflicts. This results in a cation about a hybrid set to supporting plat- standard that we have named Open Needs
21 ICTU - Whitepaper Discipl Nature 2.0 It is by now acknowledged that people by merging into a singularity, while in are not the only ones to have needs. another stream we go back to nature like For instance, New Zealand has granted a new type of hunter-gatherer in order to a mountain the same legal rights as a prevent extinction, and technology is of person. All living creatures, and even the minor importance. natural environment, have needs. Rather than addressing controls and calculating By way of illustration, there are ideas that mechanisms with respect to CO2 emissions, devices, robots with AI (Narrow Artificial the effectiveness of which in terms of Intelligence) and, in future, AGI (Artificial climatic health is subject to some doubt, General Intelligence) should also be we initially focus on involving people in an treated as living creatures with needs. One effective conversation on this topic. That example is that a robot Sophia, has been takes place on the basis of needs in an granted citizenship, although that appears integral and wider context, in which the to be a PR stunt more than anything else. need is pivotal rather than the problem. Another example is the rise of a discipline Especially in the case of complex problems, like artificial psychology (Wang, Z. (2007). this appears to be a more meaningful Artificial Psychology. HCI). approach than the old working methods. While such worldviews prove to be When problems continue to exist and, to important during collaboration, Discipl us, appear to be ‘persistent’, this is often does not merely focus on one of these a sign that we should look at them from streams, but rather on merging streams. another perspective. We aim to realise this as well as possible. A paper by Philips Design (Brand, Reon. More than anything else, the merging (2019). Co-Emerging Futures A model for of these streams resembles what the reflecting on streams of future change) so-called Nature 2.0 community [
22 ICTU - Whitepaper Discipl Focussed Artifact Standard (ONFAS), applied Discipl core within so-called ‘abundance services’. The Discipl pattern is based on continuous • We facilitate resolving conflicts with existing alignment between all possible stakeholders, solutions as they have been laid down in which is pretty much everyone. We facilitate law and regulations through, for instance, this by intentionally adopting the new CALCULEMUS. These methods and tech- W3C credential standard W3C credential niques render specific phrases from nat- standaard. The standard addresses a ‘web ural texts with legal references identifiable of trust’, focussing mainly on verifying as act, fact or duty. Also, they facilitate (online) identity. While we believe that it improved interpretability of those texts and takes other and more things to build trust, help trace back their application in systems the standard itself is a good starting point to the original legislative texts. to further develop the Discipl focus. To this end, we mainly use linked data and the new • We aim at effective communication about verifiable credential wallet concepts to be able conflicting needs for which there are no to support communication between actors existing solutions through decision-making through so-called verifiable claims in a hybrid and conflict management in the shape of, situation – i.e., on and between a wide range for instance, convergent facilitation. of platforms. • We facilitate people with so-called reference ‘request apps’ to use all of the above in ful- Verifiable Claims filling their needs. Discipl core is now a JavaScript (ES6) client This results in an architectural pattern side API, allowing storage and searching of that can be modelled as depicted in the sets of linked verifiable claims across various Architectural Pattern figure on the next page. systems. At the top, you find the Discipl Architectural Pattern, below are the application and In the W3C-standard, a verifiable credential infrastructure layers used to realise the is defined as a cryptographically signed pattern. We will gradually realise and refine set of verifiable claims. A verifiable claim this architecture by means of projects that is simply a cryptographically signed linked deal with real use cases. data triple. Apart from the signature it is therefore mostly a piece of information consisting of three parts: a subject, a predicate and an object. That linked data triple constitutes the claim. For example: “Piet”, ”lives in”: “Haarlem”. A so-called attestation is a verifiable claim with one or more other (verifiable) claims as the object. Therefore, it is a claim about a claim. For example: “MunicipalityofHaarlem”,”confirms”, (“Piet”,”lives in”,“Haarlem”).
23 Architectural pattern 1 People with needs ... 6 ... publish solutions for 2 ... create abundance conflicting needs as law, services attending to policy and or contracts. needs 5 3 ... that match and fulfill needs using known solutions to prevent conflicts ... ... by mediating conflicts to solutions that work for everyone ... 4 ... and genuinely attend to solving the conflicting/unfulfilled needs that people still will have ... Software stack Request App and AI Advisor (Blue Fairy) Discipl law and regulation (FLINT interpreter) Discipl convergent facilitation Discipl abundance service Discipl core and core connectors Verifiable credential wallets. Permissioned and permissionless Legacy and analytics systems. public distributed ledgers.
24 ICTU - Whitepaper Discipl Of course, no reference will be made to In Discipl, a verifiable claim is always made a certain “Piet” but rather to some other directly or indirectly by the actor to whom the identifying reference, and within the new subject of a claim actually refers. To this day, standard, the Decentralised Identifier (DID) we deviate slightly from the W3C verifiable standard [
25 ICTU - Whitepaper Discipl As a result, subjects who make claims are characterised by DIDs. Depending on the platform that is being used, the Discipl API allows actor service automated actor the creation of new accounts on a platform that thus issues the DIDs verifiable claim platform with which these accounts can be referred to. SSID-Alice : need hello Subsequently, an actor with such Wow, SVC an account may make claims. As in says hello! SSID-SVC : hello linked data, we need a way to refer to these verifiable claims as well. SSID-Alice : solved To this end, we again reuse the W3C Decentralised Identifier (DID) standard. Where a DID is used to indicate a subject, be it an actor or an object about which we aim to make a claim, Discipl core uses the concept In a nutshell, this is what Discipl core of a decentralised link with a syntax. A syntax facilitates. You might simply visualise this in a that is similar to a DID, in order to be able to kind of UML sequence diagram, what we call refer to a single verifiable claim or a set of Verifiable Claims Sequence Diagrams. claims. Do bear in mind that for some types of platforms these links are dependent on It enables you to store and search verifiable the context or that they deliberately have not claims from various underlying platforms, be been implemented for the benefit of privacy. they verifiable credential wallets, distributed Moreover, links contain the direct or indirect ledgers or a legacy system. As long as a proof with which the claim they refer to can be connector is provided, you can use these verified. But that only applies to some verifi- platforms in a uniform, hybrid way. able credentials that are or are not attested. Thus, Discipl core forms a clear-cut, Discipl In Discipl core, all verifiable claims with the befitting interface to various types of same subject implicitly form a so-called ‘verifi- platforms. Everyone may feel free to add a able claim channel’ that allows you to monitor connection by means of a so-called Discipl them. You can see this as a sort of implicit, core connector. It is essential that we build personal service bus, or as comparable to an with open standards, while everyone remains IOTA MAM channel – in case you are familiar free to choose their own solutions that still with it. However, it is not necessarily stored get along with each other. In other words, in a distributed ledger, and depending on the Discipl builds on hybrid use of many types of platform used it has or has not been shared platforms. with others and it has or has not been stored at all.
26 ICTU - Whitepaper Discipl Among other things, at the moment of For example: if you are using the Discipl core, publication, we are working towards the you can connect a verifiable claim from a following connections: presented wallet of a certain type to a claim on a (presented and available) permissioned • Ephemeral ledger A, which is connected to a channel on a • IPV8 (presented and available) public permissioned • NLX ledger B. The latter is thus connected to all • Paper Wallet the claims in that channel that are connected • Rabobank Universal Ledger Agent through an identical DID that the channel has • IRMA created. Usually, you would link them from • DigitalMe private to public claims rather than vice versa. • Sovrin • uPort We expect that the market will adopt the • Solid concept of interconnection between several • BTCR platforms by means of verifiable claims, as • IOTA we see already happened with Hyperledger • IPLD (IPFS) Aries RFC, which is a matter of trust over • Atomspace IP. We shall link the Discipl core to these • ElasticSearch developments as needed. For us, the focus is more on what can We render these platforms usable relative subsequently be done at a more global level, to each other. Every platform has its own by means of linked verifiable credentials. characteristics and implications as to how and where these claims are recorded and stored. Many claims should never be stored in a public ledger, while for other claims it is obvious to do so. The Discipl core does not by itself prevent private information from being stored publicly. That is something to be fixed by solutions supported by Discipl core.
27 ICTU - Whitepaper Discipl Self Sovereign Identity (SSI) with Discipl Core Starting from the W3C verifiable credential Netherlands National Office for Identity standard, Discipl also optimally ties in with Data (RvIG) and IDEMIA in developing developments in the field of Self Sovereign a new passport grade SSI oplossing. A Identity (SSI). Three pillars of SSI provides modular solution that can support the use a good explanation of what exactly of other platforms with trust in physical makes an identity system self-sovereign. identity. This will not be the only SSI It is ’just’ a matter of safe peer-to-peer solution we want to and should be able connections (private data exchange), to support. However, with Discipl we are verifiable connections and data verifiable working towards a situation where this through watermarks in combination with a measure of certainty will be considered publicly trusted key register that cannot be important less often. A where a person adjusted. may be offered optimum guarantees that personally identifiable biometric data Discipl core can even make it possible to remain with the source; with the person use a handy mix of these ingredients, for involved. Moreover, any identification instance through the Universal Ledger problems should remain easy to resolve. Agent (ULA). developed by Rabobank Unfortunately, there have been many and published as open source. They are examples where this type of biometric usually bundled in specific platforms, monitoring systems resulted in serious such as Sovrin or IRMA. So far, ULA has exclusions, due to obvious technical likewise been built on Ethereum only. problems for which no user-friendly Discipl core enables combining the use of process was provided. these various platforms with other types of (legacy) systems. By means of the existing Paradoxically, it looks as if, in this field, PKIoverheid (X.509 certificaten) register Discipl is still mainly working on monitoring APIs can be questioned, for instance systems rather than on support for looking through NLX. Thus, Discipl core can after needs. But even if this is the case: connect the old world with the new. Discipl particularly focusses on the data portability within a strong legal and ethical For the top security level, it may sometimes context, as was recently advocated, rather be required that verifiable credential than on what is being sold under the holders can be physically identified as well. misleading and even polarising concept of In 2020, we are supporting TU Delft, the “Self-Sovereign Identity”.
28 ICTU - Whitepaper Discipl Abundance services health and food, or a combination: healthy food. In human sciences, an artefact is also Discipl core constitutes the interface of the a product of a mindset and world view, storage layer where processes that take place and thus, they can also be defined context- according to the Architectural Pattern are dependently. In that case, artefacts are tracked. Ultimately, these processes simply atomic. A platform such as Atomspace may concern the transactions agreed on in a well be the ideal tool to match them by means verifiable conversation through verifiable of new techniques. claims in which specific (non-controversial) needs are met and any conflicts are resolved. Our Waardepapieren solution, is a first interpretation of the ‘abundance service’ Discipl comprises a small software library concept. It renders cost-free official extract that implements an API to follow a universal services possible. In an abundance economy, transaction pattern based on the universal these products can be provided at zero transaction pattern in DEMO modelling, in marginal cost or even without a direct the shape of a conversation through verifiable compensation. An abundance service will claims. Within this Discipl abundance service, especially come into its own, when the full API the universal transaction pattern is Discipl concept is further developed. extended (Enterprise Ontology, Dietz, Jan L.G., Springer 2006). The fact is, that it is By now, Waardepapieren has been developed usually preceded by a fitting pattern where for and by Dutch municipalities for some the stakeholder makes a request but does not time. Under the direction of the Union of yet know with whom the transaction will take Netherlands Municipalities (VNG), this VNG place. Meanwhile, others want to respond to Common Ground project makes use of Discipl requests, but do not yet know who is making Core and NLX. These will probably be the first the request. abundance services to be rolled out. However, they are not yet directly related to legislation, Thus, the needs of actors must be matched non-controversial needs or conflict solutions before they can engage in such transactions. as meant in the following chapters. They The Discipl abundance service API supports will provide for authentication of data from this matching functionality in addition to a registers such as the Netherlands Key Register universal transaction pattern with a focus of Persons (BRP). on non-controversial needs. This takes place thanks to what we call ONFAS (Open Needs Already, this Waardenpapieren service can Focussed Artifact Standard). The idea behind cater for online and direct requests for and this is that everything can be related to a supply of digital extracts on the basis of relatively limited set of non-controversial verifiable credentials. The costs are negligible, needs, be they personal needs or possible as opposed to the usual costs of 13.40 euros solutions to conflicting needs. Solutions in this per extract. It is still possible to obtain a respect are the artefacts that, in turn, consist printed extract at the service desk of one’s of artefacts (partial solutions). Artefacts can municipality. Rather than travelling to the be both physical and non-physical. They can townhall or waiting for mail, which may take also be non-controversial needs, such as several days, you can request the extract
29 ICTU - Whitepaper Discipl Extended Universal Transaction Pattern The abundance service API allows you that you meet a need and want to start to open a verifiable claim channel for a conversation about that. A requesting a simple non-controversial need. Also, actor can wait for this type of offer and depending upon the platform you use, accept if there is a match, following which you may assume an anonymous identity, a universal transaction pattern is followed which can be referred to by an individual through a private channel (possibly on DID that is not related to other DIDs. I.e., another platform). This is achieved by a disposable identity. You can still link simply communicating to each other the DIDs later on, and normally, you register decisions you may take according to the these links between DIDs in a storage DEMO universal transaction pattern about under your own direction, on behalf of a process that pattern is following. This linkabillity issues you might otherwise is how the universal attending pattern experience in relation to maintaining originates, which – with the exception of your privacy. The API also enables you conflict management – forms the basis of to monitor specific requests and to claim the Discipl Architectural Pattern. need attendTo request app service Universal Attending Pattern, an extension on the universal transaction pattern (DEMO) directly. For now, identification takes place by way of the civil servant at the service desk, through the existing DigiD provisions with municipalities, or by way of submitting a proof of identity at the moment of authentication through an app for verification parties. This makes it easier for, among others, judges and solicitors to request details, while the subject can be left in control. Waardepapieren is GDPR- and EIDAS -compliant.
30 ICTU - Whitepaper Discipl Compliance by design: It means interpreting the solutions these law as code via FLINT texts provide in a declarative manner, while preserving their intentional ambiguity, rather Many of the abundance services will be partly than reprogramming them in an imperative or completely automated. Actors that have language. Thus, the intentionally applied needs, or actors that fulfil needs, can be ambiguity is not forcibly removed, which better facilitated if they know what solutions may sometimes result in misinterpretations. exist and how they relate to other people’s That ambiguity is required if context- needs. These solutions are laws, policies, dependent assessments need to be made contracts, agreements and jurisprudence. per case, possibly by a human actor, since It turns out that such textual solution reality is too complex to be put in text. This descriptions can be modelled in so-called has the advantage that white noise with FLINT (Formal Language for the Interpretation regard to the interpretation of legislation is of Normative Theories) models: sets of actions, prevented and is shifted back to the users. facts and duties that all mainly concern literal As a result, there is better alignment to the and referrable quotes. legal system. Thus, Discipl uses Law As Code rather than Code As Law, a concept that is The discipl-law-reg library is the first to often named as a selling point in respect to implement a FLINT interpreter, which makes smart contracts. Where an exact algorithm it possible to inform you about the facts that is contained in a regulation as a solution, it is apply, what actions may be undertaken, and usually phrased in natural legal text equally what obligations must be fulfilled to meet a well. This, however, takes place in concert need. This is directly related to paragraphs in with the legislator rather than in retrospect legal texts and policies in natural language in an imperative programming language by a in which official legal references may be programmer who may not have legal training. used. So far, FLINT models are still created by hand and may be seen as smart contracts in A formal CALCULEMUS method has been Discipl style. Mostly, the modelling is about further defined with respect to how you can labelling natural language in legislation. progress from a legislative text to a FLINT Scheme check In spring 2020, together with Discipl and not restricted to Blockchain). Given these in partnership with TNO, ICTU developed models, users can submit their Chamber an corona scheme check for businesses of Commerce number to be advised on the and self-employed workers without staff schemes they qualify for and on how they on the basis of FLINT models of relevant can apply for them. Since it is a standard regulations. This scheme check was application, it can deal with other FLINT developed at the behest of the Dutch models of arrangements and legislation Blockchain Coalition (which, like Odyssey just as well. – the former Dutchchain – increasingly is
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