From 1ebd53440cbf4e58d7bbdea65e5284d07e06f193 Mon Sep 17 00:00:00 2001 From: Darius Rad Date: Fri, 24 May 2024 12:15:55 -0400 Subject: [PATCH] Add minutes for 24 May meeting --- meetings/2024-05-24-minutes.md | 39 ++++++++++++++++++++++++++++++++++ 1 file changed, 39 insertions(+) create mode 100644 meetings/2024-05-24-minutes.md diff --git a/meetings/2024-05-24-minutes.md b/meetings/2024-05-24-minutes.md new file mode 100644 index 0000000..86be3da --- /dev/null +++ b/meetings/2024-05-24-minutes.md @@ -0,0 +1,39 @@ +# Meeting Minutes 2024-5-24 + +- Attendees + + 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) + +- Draft Charter Status + + Jan posted proposed changes to list. + + 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. + + Allen expressed strong need for charter to have definition of + "composable". + + No additional objections were raised. + + Final discussion of these proposed charter changes in open + discussion. + +- Call for Chairs Status +- Future Meeting Time +- Next Order of Business +- Open Discussion + + Discussed proposed changes to charter from Jan. Revised charter. + Jan will follow up with updated charter to list.