Page Comparison

Date

08 Jan 2025

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title	RISC-V Disclosures Video

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title	Meeting Participants

Name	Affiliation	Voting Member	Attended
Allen Baum - ISA Infra HC Vice-chair	Esperanto	X	X
Andrea Gallo	RISC-V		X
Anup Patel - Priv SW HC Chair	Ventana Micro Systems		X
Andrew Dellow - Security HC Chair	Qualcomm		X
Andrew Waterman - Priv IC Vice-chair	SiFive
Austin (Jianlin) Gao	Tencent	X
Avi Timor	Google	X
Charlie Su	Andes	X
David Brash	Rivos Inc.	X	X
David Chen	Stream Computing	X
David Weaver	Akeana	X
Earl Killian - Unpriv IC	Aril Inc.	X
Erich Focht	Openchip	X	X
Frans Sijstermans	Nvidia	X
Greg Favor - TSC Chair	Ventana Micro Systems	X	X
Greg Sterling	RISC-V		X
Guido Costa Souza	Brazilian Ministry of Science	X	X
Guy Lemieux - Com/Individ Elected Rep	Individual	X	X
Haibin Shen	Chengwei Captial	X
Jeff Scheel	RISC-V
Jian Zhang	Beijing Institute of Open Source Chip	X
John Hengeveld	Intel	X
John Leidel - Technology HC Chair	Tactical Computing Labs	X
Kan Shi	ICT CAS	X
Ken Dockser - Strategic Elected Rep	Tenstorrent	X	X
Krste Ansanovic	SiFive		X
Manu Gulati	Qualcomm	X	X
Paul Holt	Synopsys	X	X
Peter Chun	Huawei	X
Philipp Tomsich - TSC Vice-chair	VRULL	X	X
Rafael Sene	RISC-V		X
Ravi Sahita - Security HC Vice-chair	Rivos Inc.		X
Roger Espasa - Strategic Elected Rep	Semidynamics	X
Shi Yijun	Sanechips/ZTE	X
Shubu Mukherjee	SiFive	X	X
Siqi Zhao	Alibaba Cloud	X	X
Tom Zhao	Phytium	X
Ved Shanbhogue - SOC Infra HC Chair	Rivos Inc.		X
Wei Wu	ISCAS	X	X
Zhangzi Tan	RIOS	X

Quorum (16 Voting Members): No, only 13 voting members

Policy document:
View file
name RISC-V Policies Procedures v105.pdf
Robert’s Rules and RISC-V Policies and Procedures Update: link
Session video: link
Outstanding questions to policies@riscv.org (Note: this list is a catcher of questions so that we can create an FAQ later. It’s not an open public list for all discussions.)

New policy rationale: what is the motivation for the new policy? (link)
Leadership affiliation clarification: can individual members lead groups? (link)
Rollout plans: when do new groups and existing groups need to cut over? (link)

All new groups will use the new policy
Transition for existing groups being worked with Board
Email to be sent with guidance to work groups to identify voting members ASAP, by January 31.
Updates to Lifecycle Guide to reflect new policy

Applicability to CSC: does the policy apply to TSC only or also CSC? (link)
Answer: TSC and subsidiaries only. No policy for CSC.
Robert’s Rules or Order: Are we using all or just some parts? (link)
Answer: This subset should suffice: https://d106tm.org/wp-content/uploads/2018/09/Quick-Guide-to-Roberts-Rules.pdf
Official meeting definition: Which decisions do the policy apply to (as requiring a vote and an official meeting)? (link)
Questions about losing voting rights, quorum based plurality, and vote abstention. (link)

	Title	Presenter	File
1
2

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title	Vote

Quorum Status: Quorum was not met, vote delayed
Vote Record

Voting Results:

Outcome:

Additional Notes:

Move to Confluence;
CSC under the same BoD Policy;
Andrea updates on initiatives;
Feedback on Proposal into 2 fold:
- Operational meeting:
  - Would be TPMs and Tech Chairs as actors, TSC as Observers
  - Frequency start monthly
- TSC would be for the policy based needs, e.g. group approval and technical content
- Discussion:
  - Can we collect information AND summarize when sending emails? Perhaps with AI.
  - Voting should remain very templated with consistent information.
Automotive SIG and RVM
- Automotive SIG restarting with acting chairs and updating charter

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