Re: LLC Board Meeting Details - 1 May 2019

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Stephen Farrell <stephen.farrell@xxxxxxxxx> wrote:
    > And since I looked at the agenda, I also looked back to the last
    > minutes where I found:

    > "All incoming board members have signed Conflict of Interest
    > disclosures. These will not be posted publicly, but have been filed
    > internally."

    > Can you explain how this is consistent with the "public unless
    > otherwise justified in advance" approach that I think was the intent
    > for the LLC board's activities?

    > It also seems to be somewhat illogical - if the CoI disclosure is to
    > protect the community against LLC board member conflicts, I don't see
    > how that works if the community are unaware of the potential
    > conflicts. Where are I wrong there?

Good question.

I can see that there can be reasons to keep some relationships confidential,
but perhaps those relationships could be numbered abstractly, so that when a
board member recluses themselves, they could cite "Conflict-123", and we'd know how
often "123" is involed.

--
Michael Richardson <mcr+IETF@xxxxxxxxxxxx>, Sandelman Software Works
 -= IPv6 IoT consulting =-



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