Re: LLC Board Meeting Details - 1 May 2019

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On Mon, May 06, 2019 at 02:01:40PM -0700, Eric Rescorla wrote:
> On Mon, May 6, 2019 at 11:31 AM Nico Williams <nico@xxxxxxxxxxxxxxxx> wrote:
> > On Fri, May 03, 2019 at 06:13:50AM -0700, Eric Rescorla wrote:
> > > On Fri, May 3, 2019 at 12:16 AM S Moonesamy <sm+ietf@xxxxxxxxxxxx>
> > wrote:
> > > > 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.
> >
> > What would be confidential, the work or the contractual relationship?
> 
> The second.
> 
> > Why should a confidential contractual relationship not be mutually
> > exclusive with being a board member of this organization?
> 
> I think the question is rather why *should* it be.

After reading more of this thread I think I agree.  The LLC board can
live with that.

We should, however, consider having CoI statements for the IESG.




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