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Date

Disclosures

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titleRISC-V Disclosures Video
RVI_Disclosures_Female_Short.mp4

Participants

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titleMeeting Participants

Name

Affiliation

Agenda

  •  January 15, 2025 Meeting Minutes (link) - 5 minutes
  •  Confluence migration for workgroup Updates (Rafael) - 5 minutes
    •  Any problems/questions?
  •  LFX Meeting Migration Update (Greg Sterling) - 5 minutes
    •  Any problems/questions?
  •  BoD Policy Adoption Status Update (Andrea, Jeff, Rafael) - 15 minutes
    •  All specifications should be operating under the new policy. No change expected.
    •  Update on transition for existing groups (details email)
      •  Only the Server Platforms TG selection allowed under old policy
      •  Nominees may apply for both chair and vice-chair and the elections will occur via ranked choice voting a candidate removed if they applied for both and were selected as chair.
    •  Group Participation and Voting Rights update
      •  Any problems/questions?
    •  Updates to Lifecycle Guide continue - target publish February 3. Will include FAQ for new policy.
    •  Discussion
  •  Proposal for Working Meetings – TSC, Tech Chairs, Tech Committee Chair Coordination – (Andrea) - 5 minutes
    •  No comments received with email.
    •  Will be presented at February TSC for approval.
  •  Topics from the floor

Presentations

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Presenter

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1

2

Votes

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titleVote

Quorum Status:
Vote Record

  • Agenda Item or Motion:

  • Motion Made By:

  • Motion Seconded By:

Voting Results:

  • In Favor:

  • Opposed:

  • Abstentions:

Outcome:

Additional Notes:

Notes & Action Items

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Adjournment

  • Motion to Adjourn Made By:

  • Seconded By:

  • Time Adjourned:

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