The role of the epistemic communities in the 'constitutionalization' of the Internet Governance: the case of the EU High-Level Expert Group on Artificial Intelligence.

In the last few years, digital constitutionalism has emerged as a novel Internet Governance approach aiming at ordering and limiting the exercise of power by both states and private operators, as well as promoting people's control over digital technology development. Although digital constitutionalism is encountering growing popularity, the prevalent nonbinding nature of its initiatives, the discrepancy between the jurisdictional border and transnational digital processes, and the technological embedment of governance mechanisms have hindered its effectiveness. This paper identifies epistemic communities as a crucial factor for the digital technologies' constitutionalization since they have the necessary technical expertise and policy commitment to translate normative provisions into architectural design. In order to illustrate this nexus, the article performs an in-depth investigation of the case of the European Commission High-Level Expert Group on Artificial Intelligence (HLEG-AI). The analysis revealed that the HLEG-AI effectively gathered an epistemic community strongly committed to fundamental rights promotion and capable of influencing the following policymaking activities of the European Commission, as well as of other non-state stakeholders, whose involvement is essential in order to embed digital constitutionalism principles within the design of AI systems.

[1]  M. Zalnieriute,et al.  An international constitutional moment for data privacy in the times of mass-surveillance , 2015, Int. J. Law Inf. Technol..

[2]  A. Bianchi Epistemic communities , 2019, Concepts for International Law.

[3]  S. Borgatti,et al.  Analyzing Affiliation Networks , 2011 .

[4]  Julia Metz The European Commission, Expert Groups, and the Policy Process , 2015 .

[5]  Madhulika Srikumar,et al.  Principled Artificial Intelligence: Mapping Consensus in Ethical and Rights-Based Approaches to Principles for AI , 2020, SSRN Electronic Journal.

[6]  J. Joachim,et al.  Revisiting Global Governance in Multistakeholder Initiatives: Club Governance Based on Ideational Prealignments , 2018 .

[7]  Orin S. Kerrt Who Controls the Internet ? : Illusions of a Borderless World , 2017 .

[8]  James N. Rosenau,et al.  Governance without Government: Order and Change in World Politics , 1992 .

[9]  James K. Sebenius,et al.  Challenging conventional explanations of international cooperation: negotiation analysis and the case of epistemic communities , 1992, International Organization.

[10]  Jacob Turner,et al.  Robot Rules , 2018 .

[11]  Annica Kronsell,et al.  Environmental Politics and Deliberative Democracy , 2010 .

[12]  Francesca Rossi,et al.  AI4People—An Ethical Framework for a Good AI Society: Opportunities, Risks, Principles, and Recommendations , 2018, Minds and Machines.

[13]  Sanjeev Khagram,et al.  Restructuring World Politics: Transnational Social Movements, Networks, and Norms , 2002 .

[14]  Stephen A. Gardbaum Human Rights and International Constitutionalism , 2009 .

[15]  Gunther Teubner Frankfurt Societal Constitutionalism: Alternatives to State-Centred Constitutional Theory? , 2017 .

[16]  Sophie Stalla-Bourdillon,et al.  On networks and states - The global politics of Internet governance , 2011, Comput. Law Secur. Rev..

[17]  Stephen Hill,et al.  The Turn to Infrastructure in Internet Governance , 2018, Inf. Soc..

[18]  P. Diana,et al.  The language of digital constitutionalism and the role of national parliaments , 2018 .

[19]  P. Leifeld,et al.  Discourse network analysis: policy debates as dynamic networks , 2017 .

[20]  N. Palladino,et al.  Legitimacy, Power, and Inequalities in the Multistakeholder Internet Governance , 2021 .

[21]  C. Raab New Modes of Governance in the Global System , 2005 .

[22]  Laura DeNardis,et al.  The global war for internet governance , 2014, WebSci '14.

[23]  E. Pavan,et al.  Investigating Evolving Discourses On Human Rights in the Digital Age , 2010 .

[24]  D. Cogburn Elite Decision-Making and Epistemic Communities: Implications for Global Information Policy , 2004 .

[25]  J. Hofmann,et al.  Internet Governance: A Regulative Idea in Flux , 2005 .

[26]  R. Jørgensen Human Rights and Their Role in Global Media and Communication Discourses , 2011 .

[27]  M. K. D. Cross Rethinking epistemic communities twenty years later , 2012, Review of International Studies.

[28]  D. Grimm The Achievement of Constitutionalism and its Prospects in a Changed World , 2010 .

[29]  Kirsten Gollatz,et al.  Between coordination and regulation: Finding the governance in Internet governance , 2016, New Media Soc..

[30]  Peter Norvig,et al.  Artificial Intelligence: A Modern Approach , 1995 .

[31]  M. Carr,et al.  Power Plays in Global Internet Governance , 2015 .

[32]  Navin Kumar Singh,et al.  The Future of Power , 2012 .

[33]  Milton L. Mueller,et al.  Where is the governance in Internet governance? , 2013, New Media Soc..

[34]  M. Finnemore,et al.  International Norm Dynamics and Political Change , 1998, International Organization.

[35]  J. Nussbaum,et al.  Governance by and of Algorithms on the Internet: Impact and Consequences , 2020 .

[36]  Luciano Rossoni,et al.  Models and methods in social network analysis , 2006 .

[37]  M. K. D. Cross The Limits of Epistemic Communities: EU Security Agencies , 2015 .

[38]  Tony Doyle,et al.  Weapons of Math Destruction: How Big Data Increases Inequality and Threatens Democracy , 2017, Inf. Soc..

[39]  E. D. Wet The International Constitutional Order , 2006, International and Comparative Law Quarterly.

[40]  John P. Robinson,et al.  Internet and Society , 2003 .

[41]  John Scott,et al.  The SAGE Handbook of Social Network Analysis , 2011 .

[42]  L. DeNardis Protocol Politics: The Globalization of Internet Governance , 2009 .

[43]  George Tsebelis,et al.  Veto Players and Decision-Making in the EU after Nice , 2002 .

[44]  S. L. Star,et al.  The Ethnography of Infrastructure , 1999 .

[45]  Martin G. Everett,et al.  Analyzing social networks , 2013 .

[46]  Ulf Sverdrup,et al.  Access of Experts: Information and EU Decision-making , 2011 .

[47]  E. Christodoulidis Law as a Social System , 2006 .

[48]  Luciano Floridi,et al.  Translating Principles into Practices of Digital Ethics: Five Risks of Being Unethical , 2019, Philosophy & Technology.

[49]  Jean-Loup Guillaume,et al.  Fast unfolding of communities in large networks , 2008, 0803.0476.

[50]  J. Burgess,et al.  Human Rights by Design: The Responsibilities of Social Media Platforms to Address Gender-Based Violence Online , 2018, Policy & Internet.

[51]  Gunther Teubner Constitutional Fragments: Societal Constitutionalism and Globalization , 2012 .

[52]  Luciano Floridi,et al.  The Design of the Internet’s Architecture by the Internet Engineering Task Force (IETF) and Human Rights , 2016, Science and Engineering Ethics.

[53]  P. Limb The Emergent Global Information Policy Regime , 2006 .

[54]  Dennis Redeker,et al.  Towards digital constitutionalism? Mapping attempts to craft an Internet Bill of Rights , 2015 .

[55]  J. Dijck Datafication, dataism and dataveillance: Big Data between scientific paradigm and ideology , 2014 .

[56]  Claudio M. Radaelli,et al.  The public policy of the European Union: whither politics of expertise? , 1999 .

[57]  E. Carayannis,et al.  Institutional Learning and Knowledge Transfer Across Epistemic Communities: New Tools of Global Governance , 2011 .

[58]  P. Haas Introduction: epistemic communities and international policy coordination , 1992, International Organization.

[59]  Sandra Braman,et al.  Privacy by design: Networked computing, 1969–1979 , 2012, New Media Soc..

[60]  Karen Yeung,et al.  AI Governance by Human Rights-Centred Design, Deliberation and Oversight: An End to Ethics Washing , 2019, SSRN Electronic Journal.

[61]  Mauro Santaniello,et al.  Digital constitutionalism: Fundamental rights and power limitation in the Internet eco-system , 2018 .

[62]  A. Doria Chapter 6 Use [and Abuse] of Multistakeholderism in the Internet , 2014 .

[63]  T. Fougner Transnational governance and legitimacy , 2016 .

[64]  Stefania Milan,et al.  Coding and Encoding Rights in Internet Infrastructure. Sociotechnical Imaginaries and Grassroots Ordering in Internet Governance , 2016 .

[65]  Yannis Papadopoulos,et al.  Governance and democracy : comparing national, European and international experiences , 2006 .

[66]  G. Teubner Transnational Fundamental Rights: Horizontal Effect? , 2011 .

[67]  Anne Peters Compensatory Constitutionalism: The Function and Potential of Fundamental International Norms and Structures , 2006, Leiden Journal of International Law.