Date
Disclosures
Participants
Agenda
- November 20, 2024 Meeting Minutes (link)
- BoD Policy 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)
- Request email (link)
- Tech Chair Meeting schedule for 2025 (Jeff)
Presentations
Title | Presenter | File | |
|---|---|---|---|
| 1 | |||
| 2 |
Votes
Notes & Action Items
Adjournment
Motion to Adjourn Made By:
Seconded By:
Time Adjourned:
