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Re: Proposed IAOC Administrative Procedures

2010-05-29 19:17:51
It may be that there needs to be a separate document covering conflict of 
interest for the IAOC and Trustees and this document would then just indicate 
that members will comply with that policy at all times.

I found www.nonprofitrisk.org/advice/samples/ConflictPolicy.doc  and others 
googling "conflict of interest policy non-profit".  They may be a decent 
starting point for establishing a COI policy.

I don't think you can actually capture what the behavior we expect of the board 
members with respect to COI in just a single paragraph.

Mike


At 06:10 PM 5/28/2010, Ted Hardie wrote:
9.      Members shall at all times act in a disinterested manner and consider
only the benefit to the IETF standards process and community as a whole in
discussions and decisions. The Members shall promptly disclose any
material conflict of interest and recuse themselves from related
decisions.


While I grok what you mean by "act in a disinterested manner" it sounds a
bit if you'd like them to cultivate ennui.  Perhaps "In the discharge of their
duties, member shall at all times act only in the interests of the
IETF community.
Members shall promptly disclose any material conflict of interest, and they
will recuse themselves from decisions where such conflict is present."

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