Date
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Agenda
- November 20, 2024 Meeting Minutes (link) - 5 minutes
- CHERI Ratification Plan (Simon Moore, Alex Richardson, Tariq Kurd) - 45 minutes
- Presentation: link (TBD) CHERI Ratification Plan
- BoD Policy Q&A (John H., All) - 45 minutes
- Outstanding questions to policies@riscv.org (limited access)
- New policy rationale: what is the motivation for the new policy? What improvement is made by voting in a meeting versus consensus? Is voting verbally better than via email? … (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)
- Questions about losing voting rights, quorum based plurality, and vote abstention. (link)
- Other questions from the floor
- Follow-up on 2024 Ratified Extensions webinar/tech session (Rafael) - 5 minutes
- Request email (link)
- Tech Chair Meeting schedule for 2025 (Jeff) - 5 minutes
- Demo: Meeting Schedule/Cancel (James) - 5 minutes
Presentations
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Votes
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Outcome: Additional Notes: |
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Notes & Action Items
Adjournment
Motion to Adjourn Made By:
Seconded By:
Time Adjourned:
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