From 4cd1adef68e038b6097468fad2000d43f4997a4c Mon Sep 17 00:00:00 2001
From: Rod Burns <800194+rodburns@users.noreply.github.com>
Date: Fri, 2 Aug 2024 16:57:31 +0100
Subject: [PATCH] Add Steering Committee notes 1 Aug 2024 (#63)

* Add Steering Committee Notes for 1 Aug 2024

* Update README.rst
---
 .../2024-08-01-UXL-Steering-Committee.rst     | 40 +++++++++++++++++++
 steering-committee/README.rst                 |  2 +
 2 files changed, 42 insertions(+)
 create mode 100644 steering-committee/2024-08-01-UXL-Steering-Committee.rst

diff --git a/steering-committee/2024-08-01-UXL-Steering-Committee.rst b/steering-committee/2024-08-01-UXL-Steering-Committee.rst
new file mode 100644
index 0000000..5423600
--- /dev/null
+++ b/steering-committee/2024-08-01-UXL-Steering-Committee.rst
@@ -0,0 +1,40 @@
+====================================================
+UXL Foundation Steering Committee Meeting 1 Aug 2024
+====================================================
+
+Attendees
+
+* Rod Burns (Codeplay) Chairperson
+* Robert Cohn (Intel)
+* Evgeny Drapkin (GE Healthcare)
+* Masahiro Doteguchi (Fujitsu)
+* Dave Murray (Imagination Technologies)
+* Penporn Koanakatool (Google)
+* Ramesh Radhakrishnan (VMWare)
+* Manuj (Qualcomm)
+* Andrew Wafaa (Arm)
+* Alison Richards (Intel)
+* Melissa Aranzamendez (The Linux Foundation)
+
+Notes
+=====
+
+- Evgeny was introduced as a new member of the committee
+- A new RFC template process was distributed to project maintainers
+- SYCL and oneDNN backend code is available in the latest PyTorch release
+- Level Zero will be removed from the oneAPI specification to new repo
+  - Robert is organising this
+- The CFP for the UXL hosted DevSummits will go out within the week
+- A Member Meeting will be held around the one year anniversary of the foundation
+- DevSummit dates are set for 9th/10th October for EU/NA and APAC
+
+Strategy, goals and budget
+==========================
+
+- Rod presented the foundation goals set for 2024 and progress so far
+- We are making progress in all areas
+  - More contributions to the projects is desired
+  - The new RFC processes should provide a feedback loop for major changes to projects
+  - The Working Group is providing a good forum for discussions and deicision making
+- Rod presented potential budgets based on increased membership or fees
+  - Further discussion is needed to understand what is needed for 2025 planning
diff --git a/steering-committee/README.rst b/steering-committee/README.rst
index c3180c6..509e972 100644
--- a/steering-committee/README.rst
+++ b/steering-committee/README.rst
@@ -10,6 +10,8 @@ outputs from the Working Groups.
 
 Minutes from the Steering Committee meetings are made available in this folder.
 
+`1st August 2024 <2024-08-01-UXL-Steering-Committee.rst>`_
+
 `11th July 2024 <2024-07-11-UXL-Steering-Committee.rst>`_
 
 `27th June 2024 <2024-06-27-UXL-Steering-Committee.rst>`_