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sftcd / policies-consultation

Materials for a consultation with the IETF community on IETF LLC policies (forked for tweaking to generate IAB CoI policy)
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Covered Individuals #1

Open mnot opened 4 years ago

mnot commented 4 years ago

Does this include non-voting members (i.e., liaisons and ex-officio officers)?

sftcd commented 4 years ago

not sure myself, can see arguments either way, but I at least would be fine with either answer

csperkins commented 4 years ago

The IRTF chair should be covered by some CoI policy. I'm not sure this is the right policy, since the role has aspects that are quite different to the rest of the IAB.

sftcd commented 4 years ago

I guess the IRTF chair could be covered by >1 policy but that's similar to the IETF and IAB chairs and others who could weak >1 hat I guess, so doesn't give an answer to mark's question

sftcd commented 4 years ago

For the next rev, I'm gonna edit so that only the nomcom-selected IAB members are covered individuals. (Happy to change that if doing so is better of course.) My logic is basically that that's simpler/clearer and it's those folks who'll vote to accept/change this CoI policy, Will leave the issue open though as I'm still not sure that's really the best answer.

coopdanger commented 4 years ago

The IETF Chair votes. If you're including the IETF Chair then the total is 13. If you're not, I think that should be explicitly stated so no one gets confused later.

jariarkko commented 4 years ago

I'm recommending including at least voting persons, if not also the IRTF chair. Other liaisons not.