BIS/APPSI meeting on Wednesday 2 May 2012 on the National Information Infrastructure and Open Data Attendees; Angela Latta, Deputy Director - Data Strategy Board (DSB) and Sue Cope (BIS), APPSI Chair David Rhind, APPSI Member Hugh Neffendorf and APPSI Secretary Paul Edwards 1. Angela opened the meeting by introducing the terms of reference of the Data Strategy Board (DSB). Angela is responsible for the setup of the DSB and Sue joined BIS recently to lead the Secretariat for the Geographic Information Customer Group. Angela also mentioned that a new Head of the DSB Secretariat would join at the end of May. 2. Angela explained that at present the DSB is very much focused around the four Trading Funds, but said that she recognised the premise of the NII concept and that as it becomes established she would want to see the DSB taking an increasingly strategic view on how PSI data is taken forward. 3. The DSB will seek to maximise the value of data from the Public Data Group (PDG) of Trading Funds for long-term economic and social benefit, including through the release of data free of charge. It will act as the customer advising Government on commissioning and purchasing key data and services from the PDG. 4. Angela went on to say that the Open Data User Group (ODUG) will feed into the DSB, which will also draw expertise from within the PDG and more widely. ODUG will advise the Data Strategy Board (DSB) on public sector data that should be prioritised for release as Open Data, to the benefit of the UK. This data will be sourced primarily from the member organisations of the Public Data Group (PDG). But she also confirmed that Open Data could be sourced by the DSB from elsewhere in the public sector. 5. Discussions were held on the role of APPSI and how it sits within the framework of DSB, PDG and ODUG. It was acknowledged that APPSI is in a unique and valued position by sitting at arm’s length from government, and with its wide range of expertise drawing from the private and academic sectors and the varying areas of experience from within government, APPSI is able to provide a balanced view to Ministers and a constructive critique. The inclusion of the devolved administrations was also noted. 6. Angela asked about the nature of APPSI and the agendas of the meetings. David and Paul explained that APPSI is very reactive to government policy but is also pro-active. APPSI meetings discuss PSI re-use matters and horizon scan (on an international basis) in a full and frank manner, assessing the impact of the latest policy developments across government while trying to draw together its expertise to produce substantive pieces of work and recommendations to Ministers. David noted the work APPSI had done in response to the Open Data consultation and that APPSI also has engaged more widely, for example providing substantive proposals and comments on the EC directive consultations. Developing and discussing the NII concept is an example of an APPSI initiative. 7. As part of these discussions David and Hugh explored with Angela how APPSI and the DSB might be able to collaborate constructively with each other, and share APPSI’s expertise more widely. Angela noted that there are currently two remaining vacancies on the DSB. These positions have been left deliberately vacant to allow the Chair some discretion on how the board should be balanced. However Angela indicated that this might be an avenue to explore to see if there is scope for APPSI being represented on the DSB. Angela asserted though that this would be very much a decision for the newly appointed DSB Chair. In response, David said that there might be advantages in someone from the DSB attending APPSI meetings on a by-invitation basis. 8. David asked Angela about whether risk assessments were being undertaken for the DSB in terms of analysing which data is needed and assuring continuity of supply. Angela agreed that this type of analysis will be needed, but at this stage the primary focus is on the risks associated with the implementation of the DSB. 9. David also asked about the forthcoming White Paper and whether BIS/DSB would have a role. Angela confirmed that the White Paper leadership sat with the Cabinet Office – but recommended that APPSI could provide its views on NII directly to CO, perhaps by drafting some brief text ideas (and Angela was happy to be cc’d in on that email). 10. David asked about the HM Treasury project on reviewing key data – Angela expected that this had been superseded by the other developments within CO from the proposals arising from the Open Data consultation. 11. Following the broader discussions on strategic overview of the DSB, Hugh went through the current concept of the NII using the presentation from the last APPSI meeting. Hugh explained that: The NII does not just focus on the data held within the public sector, but also the infrastructure/‘strategy’ around the data which exists to make this useful. The data in scope goes beyond that held by central government – across the whole public sector. Information should be thought of as a high priority resource alongside elements of the National (Physical) Infrastructure which has been recognised by the Treasury as vital. Establishing the key internal uses of information to support policy development and monitoring, effective service delivery, and management of the functions of government is a central plank of the NII – part of a Government Information Strategy. The NII essentially should be viewed as a strategic approach to indentify the underlying mechanisms and facilities need to unlock the full potential of high value data and an active and sustainable information based economy. Confidential/private data needs special attention but should be made available with appropriate safeguards. Technically, its security or anonymity can be assured through well developed existing methods. The Open Data plans are an important and relevant step toward the broader NII. 12. There was agreement that the APPSI concept of the NII and need for a strategy had great synergy to the purpose of the DSB. Angela felt that the work of APPSI and its expertise should be seen as a beneficial resource for government. 13. David provided assurances that APPSI is not trying to take ownership of establishing an information strategy but rather that APPSI is keen to engage with government and build upon the ideas where these could have benefit and have significant traction. Paul noted for example that as part of developing the concept of the NII strategy, an APPSI Member was pulling together an analysis/sample of the terminology definitions on PSI being used across government. This had raised interest from TNA and they were very keen to see how this developed. Once developed this work is likely to be highlighted by TNA at a future Transparency Board meeting. David and Hugh volunteered to share this work with Angela and the DSB as it begins to take shape in the near future. 14. Angela shared David and Hugh’s view that economic and evidence-based strategic analysis was key to underpinning high value data for reuse and that evidence-based research is needed to understand the true value of data. She would be keen to explore with APPSI how this could be taken forward. 15. David highlighted the relevant example of the Population Census – as the next high value data set to be released as Open Data. One could envisage a case study being done on this to assess the use and value of the Open Data approach in multiple applications in business and government; there are likely to be large numbers of users, some of them wholly new to this area. APPSI would be happy to work with the DSB in exploring this as an example of a part of an NII. 16. David and Hugh explained that APPSI currently produces its work on a voluntary basis within the confines of its membership and it was understood that APPSI in its current remit and with its current resourcing would not have the capacity to undertake large analytic research projects. But one could see APPSI guiding or sharing its expertise with an agreed body in taking the analytical research forward. Angela enquired as to the next steps and the outcomes for the NII paper. Hugh noted that APPSI is transparent on the advice it provides and therefore would publish its next round of views of a NII strategy on the APPSI website. It would also share and consult with relevant parties, as was being done with BIS. David said in keeping with its role to advise, APPSI would provide a submission to the Minister with its findings. While the NII is an evolving concept, APPSI would be in a position to provide an update of the NII paper after its next set of revisions following APPSI’s meeting on 15 June 2012. Key understandings and actions to take forward from the meeting: Assess the scope for APPSI and DSB to work collaboratively. The concept of the NII is very relevant to the DSB in the longer term and it was agreed that evidence-based research is needed to understand the true value of different types of data, set priorities and explore wider requirements for success – APPSI stands ready to offer its help. Angela and APPSI Secretariat to liaise on links with DSB on NII developments. Hugh to draw up a brief note on the NII to send through to CO re the NII and the White Paper. APPSI to share its developed NII paper with Angela and to seek to meet with DSB once the Board is established. APPSI to share its developing work on terminology with Angela/DSB. Angela proposed a follow-up meeting by the end of June to keep relationships strong, monitor progress and to ensure DSB actions are taken forward in a timely way.