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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) - 5 minutes
  • Confluence migration for workgroup Updates (Rafael) - 5 minutes
    • Any problems/questions?
  • LFX Meeting Migration Update (Greg Sterling) - 5 minutes
    • Any problems/questions?
  • 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 may apply for both chair and vice-chair and the elections will occur via ranked choice voting a candidate removed if they applied for both and were selected as chair.
    • 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
  • Proposal for Working Meetings – TSC, Tech Chairs, Tech Committee Chair Coordination – (Andrea) - 5 minutes
    • No comments received with email.
    • Will be presented at February TSC for approval.
  • Topics from the floor

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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RISC-V International