I understand your hesitance about board-profusion, but this seems like a reasonably clear-cut case in which a layer of non-public decision-making is necessary to manage COIs in a responsible way.
One possibility is having the CEA trustees do this, alongside the oversight they already provide.
I understand your hesitance about board-profusion, but this seems like a reasonably clear-cut case in which a layer of non-public decision-making is necessary to manage COIs in a responsible way.
One possibility is having the CEA trustees do this, alongside the oversight they already provide.