Re: LLC Board Meeting Details - 1 May 2019

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Ekr,

> On May 3, 2019, at 6:13 AM, Eric Rescorla <ekr@xxxxxxxx> wrote:
> 
> On Fri, May 3, 2019 at 12:16 AM S Moonesamy <sm+ietf@xxxxxxxxxxxx> wrote:
> Hi Sean,
> At 10:33 AM 25-04-2019, Sean Turner wrote:
> >The CoI disclosures are private because people may have other 
> >commitments that cannot be made public due to their contractual or 
> >employment obligations.
> 
> Why would a person performing work which is described as 
> "administrative" have contractual obligations which have to be concealed?
> 
> This doesn't seem that difficult: suppose that I am a contractor who does
> some work for a company which is also doing some kind of business with
> the LLC, but my contract with that company requires me to keep it confidential.
> Or, alternately, suppose that my spouse or other close relative is a contractor
> for such a company.

To me these are exactly the cases that should be disclosed publicly.   Especially the case:

"I am a contractor who does some work for a company which is also doing some kind of business with the LLC, but my contract with that company requires me to keep it confidential”

This is exactly that case that if later disclosed would erode people faith that the LLC Board is acting in the IETF communities best interest.   IMHO someone with these kinds of COI, shouldn’t be on the LLC board in the first place.

Bob





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