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Date

Disclosures

 RISC-V Disclosures Video
RVI_Disclosures_Female_Short.mp4

Participants

 Meeting Participants

Name

Affiliation

Agenda

  • January 15, 2025 Meeting Minutes (link) (Jeff - 5 minutes)
  • Individual vs Company Members (Philipp T. - 10 minutes)
  • Proposal for Working Meetings (Andrea - 10 minutes)

  • TSC, Tech Chairs, Tech Committee Chair Coordination

    • No comments received with email.

    • Will be presented at February TSC for approval

  • Technical Committees Review (Rafael - 10 minutes)
  • BoD Policy Adoption Status Update (Andrea, Jeff, Rafael - 15 minutes)

  • All specifications should be operating under the new policy. No change expected.

  • Update on transition for existing groups (details email)

    • Only the Server Platforms TG selection allowed under old policy

    • Nominees can apply for both chair and vice-chair roles. Elections use ranked-choice voting, and if a candidate is chosen as chair, they will be removed from consideration for the vice-chair role.

    • Group Participation and Voting Rights update? (Any problems/questions?)

    • Updates to Lifecycle Guide continue - target publish February 3. Will include FAQ for new policy.

    • Discussion

  • Confluence migration for workgroup Updates (Rafael - 5 minutes)
  • LFX Meeting Migration Update (Greg Sterling - 5 minutes)
  • Open floor.

Notes & Action Items

Adjournment

  • Motion to Adjourn Made By:

  • Seconded By:

  • Time Adjourned:

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RISC-V International