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+# Meeting Minutes 2024-8-29
+
+- Attendees
+
+  Darius (Bluespec)
+  Jan Gray (Individual)
+  Al Martin (Akeana)
+  Allen Baum (Esperanto)
+  Anton Kuzmin (Individual)
+  Guy Lemieux (UBC)
+  Rich Fuhler (Andes)
+  Victor Lu (Individual)
+
+- Group status
+- Final charter review
+
+  Guy noted that final charter review cannot happen until after more
+  members have had opportunity to join group, which cannot happen
+  until tech-announce message.
+
+- Draft ratification plan
+- Requirements and development plan draft
+
+  Allen suggested starting SAIL support early due to difficulty of
+  changing model and unique aspects of composable custom extensions.
+
+- Relevance of CFU playground