This was extracted (@ 2023-08-30 22:10) from a list of minutes which have been approved by the Board.
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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.