2025-01-28 Official Meeting Notes

Date

Jan 28, 2025

Disclosures

Participants

Name	Affiliation

Name	Affiliation
Radim Krčmář (Ventana Micro Systems)	Individual
Nils Wistoff (ETH Zurich)	ETH Zurich
Paul Stravers	Individual
Holger Blasum	SYSGO GmbH
Martin Maas (Google LLC)	Google LLC
Jay Hwang	Individual
Luís Fiolhais (INDIVIDUAL)	Individual
Ronan Lashermes (Inria)	Inria
Daniel Gracia Pérez	Thales SA
珏安陳	Individual
Andrew Dellow	Qualcomm, Inc.
Geoffrey Thorpe (MIPS Tech LLC.)	Individual
Prashanth Mundkur (RISC-V International)	Individual
Hany Ragab	Individual

Agenda

TG Charter vote

Starting to write the fence.time extension

Comments on the first draft (what is missing, what must be modified, etc.)

Votes

Quorum Status: ( 50% + 1 ) reached: 8 voting members out of 10
Vote Record

Agenda Item or Motion: Charter approval
Motion Made By: Luis Fiolhais
Motion Seconded By: Nils Wistoff

Voting Results:

In Favor: 6
Opposed: Martin Maas
Abstentions: Geoffrey Thorpe

Outcome: Motion pass

Additional Notes: Lots of last minutes discussions, but already adressed in the previous SIG discussions. What are the alternative to timing fences, why are they not in scope. How do timing fences interact with speculation barriers.

Notes & Action Items

Adjournment

Motion to Adjourn Made By:
Seconded By:
Time Adjourned: