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Abstract

Purpose Data economy is a recent phenomenon, raised by digital transformation and platformisation, which has enabled the concentration of data that can be used in economic purposes. However, there is a lack of clear procedures and ethical rules on how data economy ecosystems are governed. As a response to the current situation, there has been criticism and demands for the governance of data use to prevent unethical consequences that have already manifested. Thus, ethical governance of the data economy ecosystems is needed. The purpose of this paper is to introduce a new ethical governance model for data economy ecosystems. The proposed model offers a more balanced solution for the current situation where a few global large-scale enterprises dominate the data market and may use oligopolistic power over other stakeholders. Design/methodology/approach This is a conceptual article that covers theory-based discourse ethical reflection of data economy ecosystems governance. The study is based on the premise of the discourse ethics where inclusion of all stakeholders is needed for creating a transparent and ethical data economy. Findings This article offers self-regulation tool for data economy ecosystems by discourse ethical approach which is designed in the governance model. The model aims to balance data “markets” by offering more transparent, democratic and equal system than currently. Originality/value By offering a new ethically justified governance model, we may create a trust structure where rules are visible and all stakeholders are treated fairly.
Ethical governance model for the data
economy ecosystems
Jani Koskinen, Sari Knaapi-Junnila, Ari Helin, Minna Marjaana Rantanen and
Sami Hyrynsalmi
Abstract
Purpose Data economy is a recent phenomenon, raised by digital transformation and platformisation,
which has enabled the concentration of data that can be used in economic purposes. However, there is a
lack of clear procedures and ethical rules on how data economy ecosystems are governed. As a
response to the current situation, there has been criticism and demands for the governance of data use to
prevent unethical consequences that have already manifested. Thus, ethical governance of the data
economy ecosystems is needed. The purpose of this paper is to introduce a new ethical governance
model for data economy ecosystems. The proposed model offers a more balanced solution for the
current situation where a few global large-scale enterprises dominate the data market and may use
oligopolistic power over other stakeholders.
Design/methodology/approach This is a conceptual article that covers theory-based discourse
ethical reflection of data economy ecosystems governance. The study is based on the premise of the
discourse ethics where inclusion of all stakeholders is needed for creating a transparent and ethical data
economy.
Findings This article offers self-regulation tool for data economy ecosystems by discourse ethical
approach which is designed in the governance model. The model aims to balance data ‘‘markets’’ by
offering more transparent, democratic and equal system than currently.
Originality/value By offering a new ethically justified governance model, we may create a trust
structure where rules are visible and all stakeholders are treated fairly.
Keywords Ecosystem governance, Data economy, Data economy ecosystem, Habermas,
Discourse ethics
Paper type Conceptual paper
1. Introduction
The “data economy” is a buzzword that has implicated in a new and flourishing area of the
economy that changes the world and simultaneously it is seen paradoxical (Acquier et al.,
2017;Sadowski, 2019). Currently, data ecosystems are created and controlled by a few big
tech companies (Koskinen et al.,2017;Koskinen et al., 2019). Recently, the practices of
companies have gained negative attention because of some dubious episodes, including
Cambridge Analytica (Berghel, 2018) and censorship by platform owners (Koskinen et al.,
2017;Ververis et al.,2019), to mention a few. Likewise, the questionable adventure of
Iceland’s genome information (Ja
¨rvenpa
¨a
¨and Markus, 2018) is an illustrative example
where individuals and their rights were bypassed by companies and governmental actors.
This kind of phenomena is described as data colonialism, which has normalised the
exploitation of humans through personal data (Couldry and Mejias, 2019). Zuboff (2015)
calls this kind of economy as surveillance capitalism that is based on the logic of
accumulation. The logic of accumulation/surveillance capitalism appears in operation mode
where data is collected from a multitude of sources, then extracted, analysed, commodified
and finally used to make profit.
Jani Koskinen,
Sari Knaapi-Junnila,
Ari Helin and
Minna Marjaana Rantanen
are all based at unit of
Information System
Sciences, University of
Turku, Turku, Finland.
Sami Hyrynsalmi is based
at the Department of
Software Engineering, LUT
University Lahti Campus,
Lahti, Finland.
Received 7 February 2022
Revised 6 October 2022
16 December 2022
Accepted 15 January 2023
©Jani Koskinen,
Sari Knaapi-Junnila, Ari Helin,
Minna Marjaana Rantanen and
Sami Hyrynsalmi. Published by
Emerald Publishing Limited.
This article is published under
the Creative Commons
Attribution (CC BY 4.0) licence.
Anyone may reproduce,
distribute, translate and create
derivative works of this article
(for both commercial and
non-commercial purposes),
subject to full attribution to the
original publication and
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licence may be seen at http://
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by/4.0/legalcode
DOI 10.1108/DPRG-01-2022-0005 Emerald Publishing Limited, ISSN 2398-5038 jDIGITAL POLICY, REGULATION AND GOVERNANCE j
Current situation seems to have shaken deeply people’s trust and faith in the data economy,
its practices and players (Rantanen, 2019). This mistrust and its consequences limitation
of information sharing and falsification of data jeopardise data collection and, therefore,
the whole basis of data economy (Punj, 2019). Thus, a new, people-centric and transparent
approach to the data economy is needed to overcome the lack of trust and risks for ethical
society (Koskinen et al.,2019).
While research about data ecosystems has gained popularity in recent years (Gelhaar
et al., 2021;Rantanen et al., 2019), it is still in its early stages with clear gaps to be filled
(Oliveira et al.,2019). In some fields, governance is an extensively researched area
(Oliveira et al.,2019;Helin, 2019). Likewise, opposing views on how ecosystems emerge
and what is the theory of it exist (Gelhaarand and Otto, 2020;Shipilov and Gawer, 2020).
However, existing studies are fragmented by content and domain, and research about
ethical governance of data ecosystems is lacking (Rantanen et al., 2019). Thus, trans-
disciplinary, ethical and people-centric research, where people’s values and needs in data
economy governance are highlighted, is needed.
Accordingly, the main research question of this paper is the following:
RQ1. How to govern complex data economy ecosystem in a way where all relevant
stakeholders are included ethically?
As argued by Hyrynsalmi and Hyrynsalmi (2019), the central concepts in platform and
ecosystems research are becoming muddy and need clarification. As a response to this,
our focus in the following section is to provide an overall picture of data economy
ecosystems. In Section 3, we look upon the governance research and rising problems to
meet up with challenges that data economy ecosystem as a new phenomenon sets for
current governance research and approaches in it. In Section 4, we raise the need for an
ethical approach for ecosystems and present discourse ethics as a promising ethical
approach in this context. In Section 5, we present the ethical people-centric governance
model for data economy ecosystems as a promising way to arrange a control mechanism
for use of information in ecosystems. Finally, in Section 6, we close the study with
conclusions.
2. Data economy ecosystems
During the past two decades, our world along with the economy has turned online, where
more and more activities are done by computers and mobile devices. The phenomena,
such as big data, artificial intelligence and Internet of Things, have steered local, national
and worldwide attention increasingly towards ecosystems around data and data usage
(Curry and Sheth, 2018). As an example, big data is a technology and an approach that is
seen as a source for value creation for organisations and a possibility to gain benefits
through different domains (De Mauro et al.,2016;Gu
¨nther et al., 2017). However, it brings
along a lot of difficulties in practicalities such as, for example, data capture, storage and
analysis (Chen and Zhang, 2014;Hu et al., 2014). It also makes processing and analysis
difficult through traditional data management techniques and technologies (Siddiqa et al.,
2016).
Ecosystem is a word that has been used widely from field to field. Ecosystem research has
been done about business (Moore, 1993;Seppa
¨nen et al., 2017), software (Jansen et al.,
2009), information systems (Brummermann et al.,2012) as well as information technology
(IT) (Iansiti and Richards, 2006) and information and communication technology
ecosystems (Fransman, 2010), just to mention a few. One key concept for the ecosystem
view is value. Iansiti and Levien (2004) define, in their seminal paper, that the keystone
organisation, the one being in charge of the well-being of the business ecosystem, is
responsible for creating and sharing value in the ecosystem.
jDIGITAL POLICY, REGULATION AND GOVERNANCE j
Data economy ecosystems are networks where data is created, stored, shared and used by
different parties. What is worrying is the lack of transparency even it has noted as an
important value for individuals whose information is commonly used as a basis of data
economy (Rantanen, 2019;ter Hoeven et al., 2019). Therefore, research especially ethical
(Rantanen et al., 2019)into data economy ecosystems is needed to achieve the goal of a
fair data economy. One problem is that research into data (economy) ecosystems is still in
its infancy, even though it has been identified as a field of growing importance (Oliveira
et al.,2019
;Rantanen et al.,2019;Gelhaarand and Otto, 2020;Shipilov and Gawer, 2020).
When we are talking about data economy ecosystems, there is a need to define what we
are meaning with it as there are so many ways to use the terms such as business
ecosystem, data economy and data economy ecosystem (Moore, 1996;Holm and Ploug,
2017;Oliveira and L
oscio, 2018;Koskinen et al.,2019). By using the term data economy
ecosystem, fragmented concepts referring to the emerging complex socio-technical
network of interrelated data producers and consumers (Reggi and Dawes, 2016;
Demchenko et al.,2014;Bourne et al.,2015), business ecosystems (Moore, 1996) and
platform ecosystems (Cennamo and Santalo, 2013;Hyrynsalmi et al., 2016)canbe
subsumed to a practical entirety. Further, this enables the formulation of a concrete and
definable model for data economy ecosystem(s).
In this paper, we use the definition by Koskinen et al. (2019), which combines data
ecosystem and business ecosystem the areas we are interested here. The definition is:
Data economy ecosystem is a network, that is formed by different actors of ecosystem, that are
using data as a main source or instance for business. Different actors and stakeholders are
connected directly or indirectly within network and its value chains. Data economy ecosystem
also incorporates the rules (official or unofficial), that direct action allowed in network (Koskinen
et al., 2019).
The term network is commonly used to describe connections that are based on formal
contracts or informal collaboration in (inter)organisational context whereas ecosystem is
used to describe the connections that are not so formal, do not have such hierarchical
control and can have loose complementary parties involved (Shipilov and Gawer, 2020). We
see that the term ecosystem is preferable as it widens the pool of possible contributing
actors regardless of their way to use data, rather than sets the network too narrow and
determinative. However, as the data ecosystems are commonly based on personal data,
we need to make sure that there are justified rules for data use (official and unofficial) and
they are acceptable for all participant actors including the individuals, although they are
commonly subordinate compared with organisations that use the data. Therefore, we
emphasise the ecosystem approach to underline the evolutionary nature of data economy.
However, some control aspects are needed and they could be incorporated from network
research stream into it in a human-centric way.
The definition for data economy ecosystem by Koskinen et al. (2019) gives a suitable
abstraction level and viewpoint as it gives specific notion for rules and network’s control
over allowed actions and thus incorporates governance aspects into the data economy
ecosystem. Next, we will look more closely governance in the context of data ecosystem
and its research streams.
3. Governance of data economy ecosystem
Big, successful tech companies such as Google, Facebook, Twitter and Amazon in the west
and Baidu, Alibaba and Tencent in the east have created ecosystems (Couldry and Mejias,
2019). However, ecosystems, which receive and contribute data from many different sources
and networks, are challenging to govern (Lee et al., 2018).
jDIGITAL POLICY, REGULATION AND GOVERNANCE j
Governance of data ecosystems can be seen as the third step after information technology
governance and inter-organisational IT governance. As digital ecosystems and
platformisation bring changes to our society by changing economics and creating new
business models (Zuboff, 2015;Lammi and Pantzar, 2019;Westermeier, 2020), there is a
need to govern ethically the digital world and business (Floridi, 2018). Though, it seems that
ecosystems are commonly controlled by few central companies, which can orchestrate the
ecosystem by themselves without considering minor actors. This is an ethically problematic
issue (Koskinen et al.,2017;Knaapi-Junnila et al.,2022). In this situation, it is highly
problematic that we lack the ethical research on ecosystems, platforms and governance of
those (Hyrynsalmi et al.,2019;Aasi et al., 2014). Currently, governance is gaining attention,
for example, in the research field of software ecosystem (Alves et al.,2017). However, only
a handful of papers about ethics of ecosystems and platforms exist. Those few papers
show that various ethical issues should be considered as even the wider picture is in
infancy (Rantanen, 2019) and the need for an ethical approach is obvious to fill existing
research gap.
The challenge for technology ecosystems’ governance is that they need to be both stable
and flexible. This problem is called “the paradox of change” (Tilson et al., 2010). Stability is
needed to enable new actors, artefacts and processes while flexibility is needed for growth
to meet market needs. Therefore, governing ecosystem is a challenging task, even without
ethical considerations. Effective use of IT is essential for all companies, which strive to
survive in the ever more tightening business environment (Amali et al., 2014). However,
ethics has become crucial attribute for data-driven business which sets new kind of
demands for management (Baker-Brunnbauer, 2021), business models (Breidbach and
Maglio, 2020) and governance of data (Calzada and Almirall, 2020).
Overall, governance has different requirements depending on the focus areas. In technology
ecosystem governance, the main requirements lie in homogeneity and stability to ensure
joint investments with constant parts while simultaneously heterogeneity and variability are
needed to response changes in market demand (Wareham et al.,2014). In digital business
ecosystem governance, the focus is to make sure that cooperation is well defined with
identified interfaces and resource sharing (Senyo et al.,2019). Likewise, governance of data
in ecosystems has its own characteristic and this topic is considered as under-researched
(Lis and Otto, 2020;Lis and Otto, 2021). There is a need for conceptual understanding (Lis
and Otto, 2021) and new ideas for data governance (Nokkala et al.,2019).
Michelli et al. (2020) examined four emerging data governance models. First model is the
data-sharing pools (DSP), where different actors are joined to partnership to use data as a
market commodity that provides economic benefits for participating actors. Governance
mechanism covers technical architecture but the main component of this model is “the
contract, a legal and policy framework, that defines the modalities for data sharing, how
data can be handled, and for which purposes” (Michelli et al., 2020, p. 7). In this model,
only data holders are involved as participants while data sources such as individuals tend
to be excluded and not seen as a key stakeholder. Second model is data cooperatives
(DCs), where data is distributed and used by actors of network. The difference compared to
DSP is that data subjects are seen as key stakeholders that are involved in democratic
manners. This model aims to balance power relation between data subjects, data platforms
and third-party data users. Nonetheless, monopolistic big tech companies have
advantageous position, mass of users and economical resources compared with small
DCs. Third model of data governance is called public data trusts. In this model, public
sector establishes the relationship of trust between actors. It aims to better services for
citizens and ethical use of data collected from them. Here, various public sector actors are
crucial stakeholders; even other stakeholders can be included in the ecosystem/network by
invitation of public administration. Citizens, public bodies and the invited actors outside
public sector have specific legal obligations to comply with to meet expectations. Fourth
jDIGITAL POLICY, REGULATION AND GOVERNANCE j
model, called personal data sovereignty (PDS), emphasises data subjects’ control over
their data and restriction of private companies’ influence and power over individuals’
personal information. There are two main goals in PDS. First is to improve individual’s self-
determination and possibilities considering personal information. The other goal is the
balanced relationship between digital platforms and users fostered by development of
services focused on user needs (Michelli et al., 2020).
Our approach for ethical data ecosystem governance is a combination of all the above-
mentioned models presented by Michelli. The idea is that an ecosystem needs to be
constructed so that it will meet ethically justified demands and expectations of all
stakeholders and thus creates the trust and balance between stakeholders. As our idea is
to provide ethical governance model of data economy ecosystem, we need to describe the
ethical basis of our model which we will focus in the following section.
4. Discourse ethics as a road to consensus in data ecosystem
As reasoned above, an ethical approach for governing the data economy is needed
(Koskinen et al.,2019;Rantanen et al, 2019;Ko
¨nig, 2021;Knaapi-Junnila et al., 2022). As
an emerging phenomenon, data economy’s impact on society is still unclear. However,
significant ethical issues to be noted and taken care of have already risen (Brey, 2018). As
Brey noted, participatory and deliberative approach together with ethical analyses is
needed in this kind of emerging phenomenon. Hence, deliberative and participatory
discourse between all stakeholders in the data economy ecosystem is an essential
cornerstone of our governance model.
Ethical approaches such as deontology, consequentialism and virtue ethics known as the
three big ones and others are used in the area of information and communication
technology to raise understanding about ethical aspects of modern society (Stahl et al.,
2014). Computer ethics is a brand of ethics that was presented by Moor’s (1985)
observations on how computers will change our world and bring new challenges. First,
computer ethics also called IT ethics analyses nature and social impact of information
technology (here ecosystems and platforms) to identify justified policies for ethical use of
information technology. Secondly, Moor notes the importance of general ethics for computer
ethics, because it provides categories and procedures of what is ethically relevant. Thirdly,
computer ethics provides conceptualisations and policies for using technology, and it also
prompts us to rethink our values and the nature of information technology.
We agree with Moor in that we need general ethics as it creates the foundation and thus we
cannot bypass the main theories. However, we note that those theories conflict with each
other in many cases and the parallel demands of universalism and relativism create
challenging problem setting for those theories to be used. Fortunately, there is a consensus
amongst normative theorist of cultural pluralist about dialogue as a key for securing just
relation between different groups (James, 2003). Discourse ethics offers a promising path
towards solution of this problem (Mingers and Walsham, 2010). Discourse ethics is an
applicable tool to bring different views under constructive debate in the context of IT/
information system (Lyytinen and Hirschheim, 1988;Yetim, 2006;Ross and Chiasson, 2011;
Stahl, 2012). It offers a way to reveal the strategic logic behind group conflicts between
different stakeholders and thus helps discourse towards a more transparent and rational
one.
Discourse ethics (Habermas, 2018) is based on the work of Habermas’ (Habermas, 1984,
1987) theory of communicative action, public sphere and rational discourse. In
communicative action, participants should not be primarily motivated by their own individual
successes. Instead, they should be ready to negotiate based on common situational
definitions to formulate a plan of action. It is a pre-requirement of rational discourse
because it aims for reaching understanding between participants. Although Habermas
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mentioned rational discourse already in his book “Communicative action”, the concept was
further developed in his book called “Between facts and norms”, especially from legislative
perspective (Habermas, 1996).
Habermasian rational discourse demands that subjects of legislation have a possibility to
take part in rational discourse whilst creating laws (Habermas, 1996). This kind of legislative
rational discourse is, of course, an ideal but it seems trivial to note that there can be diverse
degrees of implementation of it. Government and certainly no other actors cannot wield
arbitrary power over citizens. Even though Habermas talked about legislative process in
Between Norms and Facts (Habermas, 1996), we claim that the same demands apply to
data economy ecosystems and should be included in IT field. It seems that platforms and
ecosystems have gained such a position (Koskinen et al., 2017) in our society that they may
influence on individual’s life in a way that can be compared to legislative use of power or
even bypass it (Lessig, 1999). The problem is that individuals do not have truly effective
procedures to affect digital business or structures behind it. Furthermore, in many cases,
people do not have real access to information nor understand the procedures behind the
data economy ecosystems. To ensure transparency, decisions made through the systems
should be clear and understandable for individuals whose information is collected and
used in data ecosystems.
Rational discourse is based on the view that all stakeholders can participate in discourse,
and discourse itself is rational (Habermas, 1996). All arguments are evaluated in terms of
how convincing and plausible they are. Arguments can be based on logic, ethics or another
justified basis. A crucial aspect of rational discourse is that no strategic games are allowed
but must be rejected. A strategic game is a way of influencing others by trying to end up
with an outcome by using some other actions -such as bargaining- instead of giving better
arguments and this is not allowed. These strategic actions actualise as bargaining, hidden
agendas and use of authority over others (James, 2003).
Thus, discourse ethics based on rational discourse is a fruitful basis for data ecosystems
because of three reasons. First, it does not take such a rigid standpoint as the big three
ethical (deontology, consequentialism and virtue ethics) theories do and thus can integrate
different views more resiliently. Although reaching to theoretical universal justifications by
discourse ethics is questionable, it seems to be useful when resolving problems,
misunderstandings or disagreements (Georg Scherer and Patzer, 2011). Secondly, it is
based on the consensus approach where the rules should be commonly agreed as in all
four aforementioned data governance models described by Michelli et al. (2020). This
consensus approach is not only in line with varied and diverse stakeholder groups that
create the data economy ecosystems in a global environment but also within democracy
itself. Thirdly, discourse ethical approach offers a tool for analysing the communication
action and discourse itself (Yetim, 2006) and sets boundaries for rational decisions by
avoiding strategic games between stakeholders. These are issues that should be seen as a
necessary basis for all discourse and decisions about governance of data economy
ecosystem.
This kind of deliberative approach based on rationality and communication is needed to
gain an understanding about values and demands for data ecosystems to ensure that
stakeholders’ values are not conflicting. This is important as research by Cazier et al. (2017)
shows that value congruence has a significant role when creating trust between consumers
and business.
5. Ethical governance model for data economy ecosystem
As noted earlier, data economy is more and more based on personal information. This
information collected about people is the core of software business likewise in all digital
business areas. Thus, it seems that the governance of data economy ecosystem needs a
jDIGITAL POLICY, REGULATION AND GOVERNANCE j
new deliberative model as the research of IT governance has focused on the corporate
side (De Haes et al.,2013;Gheorghe, 2010;Turel et al.,2017).
However, data economy is increasingly based on collecting information about individuals. These
data ecosystems are mainly controlled by large corporations or other organisations. Thus,
individuals’ needs and desires must be acknowledged by involving individual representation in
governance to achieve ethical data economy ecosystems. Personal information and its use have
gained legal attention lately while general data protection regulation (GDPR) is the most known
example of it. The forthcoming ePrivacy Directive by the EU follows the same idea of protection
of individual’s privacy and individual rights against corporations and other actors. Scandals such
as Cambridge Analytica (Berghel, 2018) and DeCode Genetics (Ja
¨rvenpa
¨a
¨and Markus, 2018)
have shown that we need governance over information collected about individuals as the use of
information has been questionable or unethical.
Koskinen et al. (2019) state that there is a need for a fair governance model for data
economy ecosystem(s), which should be based on people-centredness. When a new
business is based on information about individuals, the justification of the data economy
ecosystem should be based on creating consensus between all relevant stakeholders
people, companies, third sector and public sector that are relevant for the governance of
the ecosystem at hand.
Adner (2017) noted that structure approach offers a new way to examine relationships in
ecosystems and helps to define ecosystem strategy. Structure approach complements
views of ecosystem as an affiliation that focuses on relation and position of network actors
and formation and government of strategies in general level. Hence, it gives limited insight
for specifics of value creation. As a structure, ecosystem helps to seek benefits for whole
ecosystem as value creation. It is the key that defines the ecosystem and included
members. Overlapping or even conflicting nature of data interests and rights between
different actors underlines that there is a need for continuous ethical evaluation and
communication. Moreover, in business ecosystems (economic), value creation overrides
easily the other aspects. Especially layman’s position in data economy is easily reduced to
data objects instead of seeing them as active actors (Knaapi-Junnila et al.,2022).
Therefore, we use discourse ethical approach for ecosystem to complement the view of
ecosystem as a structure where the inclusion of all relevant stakeholders is a precondition
for ethicality.
The backbone of governance model is a governing board [1] as it incorporates the
members to the ecosystems and creates forum for decision-making. Like Michelli (2020)
have noted, agreements and contracts between key stakeholder groups are needed in all
governance models. Especially, when dealing with personal data, clear rules and
procedures are essential also to meet legislations, such as GDPR in EU. Therefore,
decision-making instance board is crucial. As a distinct instance, it is able to serve the
ecosystem by creating and changing rules and strategies. Furthermore, it can define and
oversee technical boundaries for the ecosystem (see Picture 1). Governance board is the
deliberative body of governance model. It should include all stakeholders and the
aforementioned discourse ethical approach should be used for decision-making. The rules
(rulebook) of boards guide all stakeholders. This model is intended particularly for
ecosystems with several stakeholders and different stakeholder groups.
Aiming to fair data economy, human-centric governance model was developed during
IHAN-project by Sitra (Sitra, 2019). The project provided tools for building data economy
ecosystems with publications called Rulebook (Sitra, 2020b) and IHAN Blueprint (Sitra,
2020a). These tools are integrated into our model. First come the written rules (Rulebook)
that participants of the data ecosystem need to follow. Rulebook defines the legal, ethical,
business, technical and administrative rules that organisations need to comply with when
sharing data in a data ecosystem. The guidelines in Rulebook devote particular attention to
jDIGITAL POLICY, REGULATION AND GOVERNANCE j
ethical principles, in addition to the privacy and data protection requirements. Second is the
description of components (Blueprint) that makes data ecosystem operational. Blueprint is
a description document that guides how components of the data economy ecosystem
should be built according to requirements. This document contains detailed requirements
for all functional components in end-user, service provider and data provider levels. Whilst
Rulebook and Blueprint are developed in the IHAN project, the incorporating model
ethical governance model (Figure 1)is developed by the authors. Central part of ethical
governance model is the board that creates and controls rules, strategies, technical
components and other agreed issues in the ecosystem.
However, also other kind of ecosystems may exist. As an example, an ecosystem that uses
only corporate information thus contains only the representation of those corporations.
Likewise, the board may have different constructs in different ecosystems. While in small
ecosystems all stakeholder organisations may have their own representative, in larger ones,
the representation should be defined by a democratic mechanism as that is the base of the
discourse ethical approach.
A board with individual representation is needed when an ecosystem uses personal
information. However, it is crucial to notice that individuals may lack the needed knowledge
of how the data economy works. Therefore, a guardian of interest, who has knowledge and
authority to balance the power structure, is included in the board. Such an actor is able to
act as a citizen rights/data protection ombudsman. Special attention is needed to include
citizens if ecosystems use data about them. Aiming to involve citizens, it is essential to
ensure that the environment enables respectful, responsive and supportive collaboration.
For creating that, we suggest implementing invitational rhetoric (Foss and Griffin,1995,
2020;Foss, 2009), which has been presented in the context of data economy ecosystems
earlier in more detail (Knaapi-Junnila et al.,2022). Invitational rhetoric could be described
Figure 1 Ethical governance model for data economy ecosystem
jDIGITAL POLICY, REGULATION AND GOVERNANCE j
as an attitude of genuine willingness to listen, present ideas and collaborate with all
stakeholders respectfully (Foss and Griffin, 1995).
To ensure that the board works well and have real power over its ecosystem, clearly defined
rules and procedures on how decisions are made are needed. They are written out in the
Rulebook. Deliberative approach, especially the aforementioned rational discourse, needs
to be emphasised in Rulebook so that board is not a mere playground of strategic games.
Thus, rational discourse is an integral part of the model and should be used to justify it.
Likewise, it is a permanent part of board’s actions to maintain and develop its structure and
power balance.
Discourse ethics may need to be pragmatised so it would be usable in real life, not only
in theoretical level (Mingers and Walsham, 2010). However, discourse ethics can be
integrated to decision-making in various ways and different levels keeping in mind that
all issues are not ethical ones. House rules can be mentioned as one solution that
incorporates Discourse ethics in practice (Knaapi-Junnila et al., 2022). This approach
has already been tested in discourse ethical workshops conducted in a Finnish research
project, where an ethical, human-centric consent management system was developed
for municipalities. The project provided an idea of consent management system where
citizens can manage and give permissions for the use of personal information to get
better services produced by municipalities, companies and third sector. The concept
was generated in discourse ethical workshop series where the main stakeholder groups
(citizens, companies, municipalities and third sector) developed consent management
systems together with researchers (Koskinen, Knaapi-Junnila and Selka
¨la
¨). Discourse
ethical principles (Knaapi-Junnila et al., 2022) were used by formulating them into
following house rules:
Create a safe, respectful and positive environment with your own actions. This is
achieved by being open, interested and respectful to each other. The purpose is to
promote common good, not winning. If you want to win, someone has to lose which
would not contribute the cooperation.
Speak clearly and understandably, avoid special terms and unnecessary jargon. The
purpose is to learn together, not to emphasise one’s own knowledge.
Present your thoughts concisely. Think, how it promotes progress in the case, and
access to the goal. Focus on listening to others, even when others’ thoughts differ
from yours. This is how you show respect for others, being on time and staying on
schedule.
Justify your position, especially if you have strong objections or opinions. Stay open to
others’ viewpoints.
Participate in the discussion with open cards, sincerely and honestly, without hidden
objectives. This is essential for building mutual trust, using different viewpoints and
reaching real common understanding (consensus).
Participants’ diverse backgrounds were beneficial in workshop where a proposal for
consent management system was formulated and all participants were able to accept the
output.
However, as ecosystem is involved in many issues that need special knowledge, adequate
experts of legislation, technology and other (depending on the ecosystem and context)
should be employed when necessary. This underlines the rationality of discourse ethics;
arguments should be based on rationality, which demands knowledge. Crucial is that the
knowledge is shared and discussed so that all can understand the arguments instead of
using Jargon where rational communication is replaced with quasi rationality. This set
special demands for professionals as their language may be unreachable for other
jDIGITAL POLICY, REGULATION AND GOVERNANCE j
participants. Nevertheless, experiments and test for various kinds of discourse ethical
solutions are needed, like studies about discourses (Ulrich, 2001; Yetin, 2006) for
evaluating how rationality is achieved.
6. Conclusions
Data economy is an area where a few major players are dominating markets by creating
their own data economy ecosystems. However, the demand for more ethical approach
has arisen. The current data economy is not in line with values of individuals. It is not
ethically justified from the perspective of individuals and neither from the perspective of
minor companies. Aiming to more fair use of data, the European Union has taken notable
steps especially by GDPR towards the protection of people’s privacy by safeguarding
their control over personal information and to create more open market. These are
remarkable actions and a solid foundation for further development of data economy
ecosystems.
Our research question was:
RQ2. How to govern complex data economy ecosystem such a way that it can include all
relevant stakeholders in an ethically acceptable way?
We showed that a new approach with commonly accepted ground rules is urgently needed.
For this endeavour, an ethical governance model for data economy ecosystem(s) was
presented. It is a solid starting point for fair data economy ecosystems aiming to benefit all
stakeholders. Interaction between all stakeholders is in the core of this novel model. Thus,
data governance research should go beyond organisational and inter-organisational focus
towards ecosystem models where the focus is not in organisations but in the data and
strategies that are shared between ecosystem stakeholders. This sets demands for
deliberative model where discourse between stakeholders is a permanent requirement and
has its own rules. Obviously, the size of the ecosystem sets different demands for
governance model and those should be adjusted by constructive communication between
stakeholders.
The presented governance model offers a practical approach to govern complex
networks and ecosystems by offering a structure where rules and requirements, that
steer ecosystem or network, are documented. Likewise, it sets a demand for
participatory approach that is incorporated by the board. This kind of model relies on
the idea, offered by discourse ethics, that all stakeholders need to be seen and treated
as active actors an approach that has been lacking in the sphere of data ecosystems.
All stakeholders together should create and modify the rules of their ecosystem by
rational discourse aiming at consensus that all members can accept instead of
accepting current situation where some parties have gained too dominant position.
Especially, individuals are bypassed in the current data economy, which is strongly
based on data collected from them. This kind of self-regulation, that we offered here, is
more flexible than legislation and thus is able to facilitate when solving problems that
ecosystems may face and legislation cannot solve. Thus, even legislation sets
demands what we need to do; this governance model helps to see and aim for what we
ought to do within ecosystems. In future, we should examine both current
communication practices in the sphere of data economy and evaluate appropriate
ways for communication when striven for fair and functional data economy ecosystems.
To ensure the viability of the proposed ethical governance model, future research is
needed. It is needed to test and develop this concept with both ethical analysis and
further empirical studies to examine how such ecosystems could emerge and how
could we ensure that all relevant stakeholders are brought together. Especially,
deliberative approach and procedures for rational discourse in ecosystems such as
jDIGITAL POLICY, REGULATION AND GOVERNANCE j
rules for communication, discourse ethics workshops and models for representation of
stakeholdersshould be developed and tested.
Note
1. Board is the term we are using here, but it can be called by different names depending on the
context. Main issue here is that it represents the decision-making body that has recognised
democratic mandate to make decisions on behalf of the ecosystem participants.
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Corresponding author
Jani Koskinen can be contacted at: jasiko@utu.fi
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... Furthermore, Johnson et al. (2023) reported an increase of 17% in market concentration in the website vendor market after the GDPR implementation. Some authors suggest that the value of the GDPR may be expanded through further transparency on how personalization happens, rather than by restricting personalization (Koskinen et al., 2023;Van Buggenhout et al., 2023). ...
... A study on user consent of the GDPR and DMA claims that the fair implementation of Article 5(2) requires an additional privacy setting solution, in which the user could opt for different types of data combination activities (Botta and Borges, 2023). Other alternative solutions suggested in the literature include a trust structure with visible data-sharing rules for all stakeholders (Koskinen et al., 2023), a sector-wide agreement on personalization transparency (Van Buggenhout et al., 2023), trusted data intermediaries (Podszun, 2022) and bulk sharing of broad anonymized data complemented with personalized user data portability (Krämer and Schnurr, 2022). More generally, data could be considered as labor, with users actively engaging in data work in exchange for economic benefits (Yan and Hen, 2022). ...
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Article
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Conference Paper
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... There is no consensus about the definitions of the data economy, data ecosystem or data economy. Terminology is also inconsistent when talking about data and its use in presentday society [50]. Today's unclear situation is not helping to create data ecosystems where accountability and ethicality have a central position. ...
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Chapter
From the beginning (established in 1977) of IFIP Working Group 9.2: Social Accountability and Computing (WG 9.2), the aim has been involving people from different backgrounds to work toward a better world by endorsing the responsible and ethical use of computers and information technologies. Computers and other digital technologies have raised different topics during the history of the working group. Society has been facing all the time a growing amount of problematic issues that computers brought to us. Our digitalized society is such that social accountability seems to remain an important approach – or even more important – when we are facing topics such as data economy, artificial intelligence, and sustainability of technology.
... At the same time, also the societal consequences of the data economy are observed, including the loss of jobs due to the smarter solutions [6]. Also, there are calls for fair use and value sharing of the data [17,18] as well as ethical governance of data ecosystems [19]. For instance, consumers want to be able to affect how the data collect from them are used, and also possible receiving compensation. ...
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Tutkimuskatsauksia-sarjassa julkaistaan tiiviisti Turun kaupunkitutkimusohjelmasta rahoitettujen tutkimusten tuloksia. Kirjoittajat ovat tutkijoita.
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