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Agenda
- November 6, 2024 Meeting Minutes (link)
- January 8, 2025 Meeting Minutes (link)
- BoD Policy Adoption Status Update (Andrea, Jeff, Rafael) - 15 minutes
- Open discussion items
- Leadership affiliation clarification: can individual members lead groups? (link)
- Rollout plans: when do new groups and existing groups need to cut over? (link)
- Transition update for existing groups
- Transition update for existing specifications
- Existing Group Participant and Voting Rights establishment (January 31)
- Updates to Lifecycle Guide to reflect new policy (February 3)
- Working Meeting Proposal for TSC, Tech Chairs, Tech Committee Chair Coordination (Andrea) - 15 minutes
- Machine Readable ISA (Andrea) - 15 minutes
- RVM TG Proposal
- 30 minutes
- Unified DB Proposal (Derek Hower, James Ball) - 30 minutes
Presentations
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Votes
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Outcome: Additional Notes: |
Notes & Action Items
Adjournment
Motion to Adjourn Made By:
Seconded By:
Time Adjourned:
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