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Date

Disclosures

 RISC-V Disclosures Video

Participants

 Meeting Participants

Name

Affiliation

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:
    • 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)
      •  

Presentations

Title

Presenter

File

1

2

Votes

 Vote

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:


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