Re: LLC Board Meeting Details - 1 May 2019

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Hiya,

Thanks for another speedy reply. I'll be interested
in the board's conclusions and am happy to wait for
those. And very happy that you'll be discussing it
too - thanks! And sorry for being a bit of a PITA
in the meantime:-)

Cheers,
S.

On 26/04/2019 16:43, Livingood, Jason wrote:
> On 4/25/19, 2:20 PM, "Stephen Farrell" <stephen.farrell@xxxxxxxxx>
> wrote:
>> The CoI disclosures are private because people may have other 
>> commitments that cannot be made public due to their contractual or 
>> employment obligations.
> 
> Sorry, I'm confused. To whom are potential CoIs being disclosed in
> the above situation?
> 
> [JL] Good input and questions, Stephen. The current CoIs were filled
> out somewhat hastily at the last IETF meeting when the new board was
> seated. We felt it would be an oversight if we did not have them, but
> they were meant IMO mainly as a temporary measure until such time as
> we determined what our overall policies should be for conflicts of
> interest and a broad range of other stuff listed in the IASA2 WG docs
> (including the LLC formation agreement). On May 7 and 8 we have a F2F
> meeting where we're discussing what we want for each of these
> policies (the IETF community will be consulted at these begin taking
> shape), which will include the long-term conflict of interest policy.
> This will necessarily include consideration of how/what to make
> public. As I noted, as that and other policies begin to take shape
> following that May meeting, the IETF community will be asked for
> comment. The discussion here is helpful input to that process - and
> stay tuned for more on policies from the IETF LLC Board in May.
> 
> Thanks Jason (as IETF LLC chair)
> 
> 

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