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
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    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
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                                … 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.
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    Part 1

    Working at
    trust together
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    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.
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                                          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.
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    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.”
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    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
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    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)).
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     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
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     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:
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     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.
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     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
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     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.
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     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
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     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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