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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

  •  Prior November 6, 2024 Meeting Minutes (link)
  •  BoD Policy Adoption Discussion (Jeff)
    •  Tooling updates to move to Confluence for all groups activities
    •  Policy document:
      View file
      nameRISC-V Policies Procedures v105.pdf
    •  Robert’s Rules and RISC-V Policies and Procedures Update: link
    •  Session video: link
    •  Outstanding questions (policies@riscv.org)
      •  Rollout plans (link)
      •  Leadership affiliation (link)

Presentations

Title

Presenter

File

1

2

Votes

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titleVote

Quorum Status:
Vote Record

  • Agenda Item or Motion:

  • Motion Made By:

  • Motion Seconded By:

Voting Results:

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  • Opposed:

  • Abstentions:

Outcome:

Additional Notes:

Notes & Action Items

  •  

Adjournment

  • Motion to Adjourn Made By:

  • Seconded By:

  • Time Adjourned:

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