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This was extracted (@ 2023-08-30 22:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

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Executive Session (22:45 UTC)

22 Mar 2023

 Audience: Directors, Secretary

 Discussion of vendor controlled projects and what we might do to
 address them.

 The board discussed vendor neutrality of PMCs. The board will provide
 guidelines on the role of PMC chairs. The board decided to reach out
 to one particular PMC chair.