IBIS Open Forum Meeting Agenda
for July 01 2016
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All meetings are 8:00 AM to 9:55 AM US Pacific Time.
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8:00 Check-In, Intros, Announcements
- Roll Call, New IBIS Participants, Meeting Quorum Wolff
- Call for IBIS, IBIS-ISS, ICM, Touchstone2 Patents LaBonte
- Review of Previous Meeting's Minutes and ARs Wolff
June 10, 2016 IBIS Open Forum teleconference
http://ibis.org/minutes/min2016/m061016.pdf
ARs:
- Mike LaBonte update broken web links in TSIRD
documents [AR].
- Bob Ross update the status of the bugs and fix
the spelling of Arpad's last name on the
website [AR].
- Announcements, Call for Additional Agenda Items All
8:15 Administrative Discussions and Subcommittee Reports
Membership Status and Treasurer's Report Ross
Website Administration LaBonte
Mailing List Administration Clark
Library Update Ekholm
International/External Activities
- Conferences All
- Press Update All
- Related standards All
Summit Planning and Status
- Scheduled vote: Motion 1:
"IBIS shall conduct the 2nd EPEPS IBIS Summit
Meeting in San Diego, California on the afternoon
of October 26, 2016 and with an estimated maximum
expense budget of $2,500 that is expected to be
partially or totally offset by Sponsorship
contributions."
- Scheduled vote: Motion 2:
"IBIS shall conduct the 7th Asian IBIS Summit
Meeting in Taipei, Taiwan around November, 2016,
at a date to be coordinated with other Asian
Summits, and with an estimated maximum expense
budget of $10,000. This is expected to be
partially offset by Sponsorship contributions,
but we may have a loss of up to $5,000 that can
be covered by accumulated Summit funds."
Task Group Reports
- Quality (http://ibis.org/quality_wip) LaBonte
- ATM (http://ibis.org/macromodel_wip) Muranyi
- Interconnect (http://ibis.org/interconnect_wip) Mirmak
- Editorial (http://ibis.org/editorial_wip) Mirmak
New Administrative Issues All
- Second revision of IBIS Policies and Procedures LaBonte
- 2016 officer elections report
Biernacki
9:00 Technical Discussion
New and Revised BIRDs
- None
BIRDs Scheduled for Vote
- None
BIRDS Eligible for Vote
- None
Tabled BIRDs (No Discussion Without Motion to "untable")
- BIRD125.1: Make IBIS-ISS Available for IBIS Muranyi
Package Modeling
http://ibis.org/birds/bird125.1.txt
- BIRD128.2: Allow AMI_parameters_out to pass Katz et
al
AMI_parameters_in data on calls to AMI_GetWave
http://ibis.org/birds/bird128.2.docx
- BIRD145.3: Cascading IBIS I/O buffers with
Al-Hawari et al
[External Circuit]s using the [Model Call]
keyword
http://ibis.org/birds/bird145.3.txt
- BIRD147: Back-channel support Van
Ierssel et al
http://ibis.org/birds/bird147.txt
- BIRD158.3: AMI Touchstone Analog Buffer Models Katz
http://ibis.org/birds/bird158.3.docx
- BIRD161.1: Supporting Incomplete and Buffer-Only Mirmak
[Component] Descriptions
http://ibis.org/birds/bird161.1.docx
- BIRD163: Instantiating and Connecting Muranyi
et al
[External Circuit] Package Models with [Circuit Call]
http://ibis.org/birds/bird163.docx
- BIRD164: Allowing Package Models to be Varma et
al
defined in [External Circuit]
http://ibis.org/birds/bird164.docx
- BIRD165: Parameter Passing Improvements Muranyi
et al
for [External Circuit]s
http://ibis.org/birds/bird165.docx
- BIRD166: Resolving Problems with Redriver Init Flow Katz et
al
http://ibis.org/birds/bird166.docx
- BIRD180: Require unique pin names in [Pin] LaBonte
http://ibis.org/birds/bird180.docx
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IBISCHK6 Parser and BUG Status Ross
- Anticipated vote: Motion 3:
"IBIS and SAE International shall issue a contract
to Adept Software Avenues Pvt. Ltd., a subsidiary
of APT Software for updates to the IBISCHK6
software, to address currently open bugs as well
as one enhancement request, at a cost of $2,000."
New Technical Issues All
9:50 Next Meeting Agenda and Scheduling LaBonte
- July 22, 2016
- August 12, 2016
9:55 Motion to Adjourn
