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Agenda
- November 20, 2024 Meeting Minutes (link)
- BoD Policy Adoption Status Update (Jeff, Rafael)
- Tooling updates to move to Confluence for all groups activities
- 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 (policies@riscv.org,
- Q&A (John H., All)
- Outstanding questions to policies@riscv.org (limited access)
- 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)
- 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)
- Other questions from the floor
- Follow-up on 2024 Ratified Extensions webinar/tech session (Rafael)
- Tech Chair Meeting schedule for 2025 (Jeff)
Presentations
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Notes & Action Items
Adjournment
Motion to Adjourn Made By:
Seconded By:
Time Adjourned:
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