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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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.