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Date

Disclosures

 RISC-V Disclosures Video

Participants

 Meeting Participants

Name

Affiliation

Tariq Kurd

Codasip (Guest)

Agenda

  • November 20, 2024 Meeting Minutes (link) - 5 minutes
  • CHERI Ratification Plan (Simon Moore, Alex Richardson, Tariq Kurd) - 45 minutes
  • 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) and Google Doc for a possible blog post - 5 minutes
https://lf-riscv.atlassian.net/issues/?jql=project%20%3D%20RVS%20AND%20status%20%3D%20%22Specification%20Ratified%22%20AND%20%22Board%20Ratification%20Approval%5BDate%5D%22%20%3E%3D%20%222024%2F01%2F01%22%20and%20%22Board%20Ratification%20Approval%5BDate%5D%22%20%3C%3D%20%222024%2F12%2F31%22%20ORDER%20BY%20priority%20DESC%2C%20updated%20DESC
  • Tech Chair Meeting schedule for 2025 (Jeff) - 5 minutes
  • Demo: Meeting Schedule/Cancel (James) - 5 minutes

Presentations

Title

Presenter

File

1

2

Votes

 Vote: Agenda (Approved)

Quorum Status: 45 attendees.
Vote Record

  • Agenda Item or Motion: Approve the November 20, 2024 minutes per above link

  • Motion Made By: David Weaver

  • Motion Seconded By: Andrew Dellow

Voting Results:

  • In Favor: Approved without objection by attendance.

  • Opposed: NONE

  • Abstentions: John Leidel, Martin Maas

Outcome: Motion passed

Additional Notes: Abstentions were due to lack of attendance at meeting

 Vote: Accept CHERI Ratification Plan (Approved)

Quorum Status: 45 attendees.
Vote Record

  • Agenda Item or Motion: Accept CHERI Ratification Plan

  • Motion Made By: Andrew Dellow

  • Motion Seconded By: Allen Baum, Robert Chyla, Ensure Guerney

Voting Results:

  • In Favor: Approved without objection by attendance.

  • Opposed: NO

  • Abstentions: NO

Outcome: Passed - Plan Approved 🍾

Additional Notes: NONE

Action Items

Notes

  • Meeting Agenda:

    • The agenda was approved upon a motion by David Weaver and seconded by Andrew Dellow.

  • CHERI:

    • RVS-2141 - Getting issue details... STATUS

    • There are no issues with trademarks or other related concerns, as the University of Cambridge is ensuring that it is in the public domain.

    • Is there any impact on the hypervisor (see https://github.com/riscv/riscv-cheri/blob/main/src/hypervisor-integration.adoc ) or the debug/trace functionality (see https://github.com/riscv/riscv-cheri/blob/main/src/debug-integration.adoc).

    • How is this divided up in multiple extensions? (add the link here)

      • All initial 4 are extensively prototyped.

      • Freeze all as a package:

        Screenshot 2024-12-11 at 12.24.28.png
    • CHERI is disabled by default.

    • Coordinate with Memory Tagging Group on OPCODES ( RVG-161 - Getting issue details... STATUS )

    • By design, one HART can run with CHERI enabled while another runs without it.

    • Ensure Guerney Hunt have a deep discussion within the CHERI TG/SIG.

    • Robert Chyla asked to consider some time prior the start of the internal review to better evaluate the plan and the proposal.

    • What other security extensions can/cannot be used in conjunction with CHERI?

    • Performance: CHERI Core vs non-CHERI core.

      • Small performance penalty.

    • Python, C, C++, Java, Rust as languages/run-times supporting CHERI.

    • Tariq Kurd Work with Allen Baum on ACTs definitions.

      • Convert Codasip tests to ATCs.

    • Extension will use a relaxed and longer period of time for reviews.

    • Rafael Sene Schedule internal Tech Sessions on CHERI in January 2025. Target Ratification Q325.

    • Screenshot 2024-12-11 at 13.13.59.png

    • Nick’s policy question (rationale, consensus building, …):

Adjournment


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