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# Meeting Minutes 2024-5-24 | ||
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- Attendees | ||
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Al Martin (Akeana) | ||
Allen Baum (Experanto) | ||
Anton Kuzmin (Individual) | ||
Ciaran Lappin (Microchip) | ||
Darius (Bluespec) | ||
Guy Lemieux (UBC) | ||
Jan Gray | ||
Ken O'Hagan (Microchip) | ||
Tim V | ||
Victor Lu (Individual) | ||
Zdenek Prikryl (Codasip) | ||
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- Draft Charter Status | ||
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Jan posted proposed changes to list. | ||
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Guy made suggestions on goal of charter: it empowers the group to | ||
act, it provides limits on what the group can do, it provides | ||
context or introduction for those not familiar with group. | ||
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Allen expressed strong need for charter to have definition of | ||
"composable". | ||
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No additional objections were raised. | ||
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Final discussion of these proposed charter changes in open | ||
discussion. | ||
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- Call for Chairs Status | ||
- Future Meeting Time | ||
- Next Order of Business | ||
- Open Discussion | ||
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Discussed proposed changes to charter from Jan. Revised charter. | ||
Jan will follow up with updated charter to list. |