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Centre for Data Ethics and Innovation Minutes - Board Meeting 9

Updated 12 October 2023

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This content is no longer current. The Centre for Data Ethics and Innovation (CDEI) Advisory Board closed on 9 September 2023.

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This publication is available at https://www.gov.uk/government/publications/board-meeting-agendas-and-minutes/centre-for-data-ethics-and-innovation-minutes-board-meeting-9

12th December 2019

10 - 11 Carlton House Terrace, London, SW1Y 5AH

Attendees

  • Roger Taylor (RT)
  • Rt Revd Dr Steven Croft (SC)
  • Edwina Dunn (ED)
  • Prof Luciano Floridi (LF)
  • Dame Patricia Hodgson (PH)
  • Dr Susan Liautaud (SL)
  • Dame Glenys Stacey (GS)
  • Baroness Kate Rock (KR)
  • Richard Sargeant (RS)
  • Prof Lord Robert Winston (RW)

Apologies

  • Kriti Sharma (KS)
  • Dr Adrian Weller (AW)

Observers (CDEI staff for sections of the meeting relevant to their work)

  • Ollie Buckley (OB)
  • Alex Lawrence-Archer (ALA)
  • Ben Lyons (BL)
  • Benedict Dellot (BD)
  • Mark Durkee (MD)
  • Sam Cannicott (SC)

ITEM 1: Opening

  • Apologies.
  • Declaration of Interests, and no declared interests.
  • The Board approved the minutes from the previous meeting.

ITEM 2: Chair’s Update

  • Note that the election is occurring today.

ITEM 3: Executive Director’s Update

  • Update on new staff members joining CDEI.

ITEM 4: Data Sharing Report

  • Update and presentation on the direction of travel for the data sharing report.
  • The Board agreed that the direction of travel for this work is right, and that CDEI should engage in more partnership work to develop data sharing in the public sector in the coming year’s work programme. It was agreed that the draft data sharing report would be shared with the board in writing for final sign-off before being published.

ITEM 5: Communications Update

  • PiH presented on the priority levels she will be attributing to any future publications.
  • She updated on the plans for the delivery and communications plan of the Online Microtargeting report, due to publishing at the start of February 2020.
  • Updating on the plans to publish the AI Barometer and aiming for the first quarter of 2020.
  • Discussion of the possibility of running a CDEI-led conference in London, including the content of each day and what the objectives will be.
  • Update on utilising different methods of communication (e.g. videos, blogs) to ensure that CDEI impact reaches a broad population of people.
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