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Date

Disclosures

Expand
titleRISC-V Disclosures Video
RVI_Disclosures_Female_Short.mp4

Participants

Expand
titleMeeting Participants

Name

Affiliation

Voting Member

Attended

Allen Baum - ISA Infra HC Vice-chair

Esperanto

X

Andrea Gallo

RISC-V

Anup Patel - Priv SW HC Chair

Ventanna Micro Systems

Andrew Dellow - Security HC Chair

Qualcomm

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

David Chen

Stream Computing

X

David Weaver

Akeana

X

Earl Killian - Unpriv IC

Aril Inc.

X

Erich Focht

Openchip

X

Frans Sijstermans

Nvidia

X

Greg Favor - TSC Chair

Ventana Micro Systems

X

Greg Sterling

RISC-V

Guido Costa Souza

Brazilian Ministry of Science

X

Guy Lemieux - Com/Individ Elected Rep

Individual

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

Krste Ansanovic

SiFive

Manu Gulati

Qualcomm

X

Paul Holt

Synopsys

X

Peter Chun

Huawei

X

Philipp Tomsich - TSC Vice-chair

VRULL

X

Rafael Sene

RISC-V

Ravi Sahita - Security HC Vice-chair

Roger Espasa - Strategic Elected Rep

Semidynamics

X

Shi Yijun

Sanechips/ZTE

X

Shubu Mukherjee

SiFive

X

Siqi Zhao

Alibaba Cloud

X

Tom Zhao

Phytium

X

Ved Shanbhogue - SOC Infra HC Chair

Rivos Inc.

Wei Wu

ISCAS

X

Zhangzi Tan

RIOS

X

Imagination Technologies

Seagate

Quorum (16 Voting Members): Yes/No

Agenda

  •  November 6, 2024 Meeting Minutes (link)
  •  BoD Policy Adoption Discussion (Jeff, Rafael)
    •  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, limited access)
      •  Leadership affiliation clarification: can individual members lead groups? (link)
      •  Rollout plans: when do new groups and existing groups need to cut over? (link)
      •  Applicability to CSC: does the policy apply to TSC only or also CSC? (link)
  •  

Presentations

Title

Presenter

File

1

2

Votes

Expand
titleVote

Quorum Status:
Vote Record

  • Agenda Item or Motion: Approve the November 06, 2024 minutes.

  • Motion Made By:

  • Motion Seconded By:

Voting Results:

  • In Favor:

  • Opposed:

  • Abstentions:

Outcome:

Additional Notes:

Expand
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

  •  

Adjournment

  • Motion to Adjourn Made By:

  • Seconded By:

  • Time Adjourned:

...