[ibis] Agenda, IBIS Open Forum teleconference for December 21, 2019

  • From: Mike LaBonte <mlabonte@xxxxxxxxxx>
  • To: ibis@xxxxxxxxxxxxx
  • Date: Fri, 14 Dec 2018 17:33:25 -0500


                      IBIS Open Forum Meeting Agenda
                           for December 21, 2018

1) You are strongly urged to log in online *before* attempting to
    call into the teleconference, as the system may be able to
    call you directly (details are available when you connect).
2) Meeting codes and access numbers are provided below. Again,
    please join the on-line WebEx to obtain dial-in instructions.

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                      Meeting Number: 624 227 121

                     Meeting Password: IBISfriday11

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To join this meeting

1. Go to http://tinyurl.com/y7yt7buz or
https://sae.webex.com/sae/j.php?MTID=mfc7140849a91148fc7839db4946fd2f2

2. Enter the meeting password if necessary: IBISfriday11

3. Click "Join Now"

4. Follow the instructions that appear on your screen.

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To join the audio teleconference only

1. Dial into SAE WebEx (view all Global Access Numbers below )

2. Follow the prompts to enter the Meeting Number (listed above)
    or Access Code followed by the # sign.

             US Telephone Number   Meeting Number

              1-866-469-3239       624 227 121

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ALERT: Toll-Free Dial Restrictions for (408) and (919) Area Codes

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Please dial the local access number for your area from the list below:

US/Canada: +1-650-429-3300    United Kingdom: +44-203-478-5288
India:     +000800 100 8151   Germany:        +49 6925511 4402
Japan:     +81 345808165      China:          +10-800-140-1717
Taiwan:    +00801-12-7313

Global access numbers may be found at the following link:

http://tinyurl.com/j2z9vox

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          LaBonte
            November 12, 2018 IBIS Asia Summit (Tokyo)
https://ibis.org/minutes/min2018/m111218.pdf
            November 14, 2018 IBIS Asia Summit (Shanghai)
https://ibis.org/minutes/min2018/m111418.pdf
            November 16, 2018 IBIS Asia Summit (Taipei)
https://ibis.org/minutes/min2018/m111618.pdf
            November 30, 2018 IBIS Open Forum teleconference
https://ibis.org/minutes/min2018/m113018.pdf
              ARs:
              - Michael Mirmak to confirm what LPB information
                he is able to share more broadly [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
           - IEC 63055/IEEE 2401, JEITA "LPB"                     Mirmak

         Summit Planning and Status
         - IBIS Asian Summit (Tokyo)                              LaBonte
         - IBIS Asian Summit (Shanghai)                           LaBonte
         - IBIS Asian Summit (Taipei)                             LaBonte
         - DesignCon IBIS Summit                                  LaBonte

         Task Group Reports
         - Quality       (https://ibis.org/quality_wip) LaBonte
         - ATM           (https://ibis.org/atm_wip) Muranyi
         - Interconnect  (https://ibis.org/interconnect_wip) Mirmak
         - Editorial     (https://ibis.org/editorial_wip) Mirmak

         New Administrative Issues                                All

    9:00 Technical Discussion

         New and Revised BIRDs

         - BIRD197.1: New AMI Reserved Parameter DC_Offset        Katz et al
https://ibis.org/birds/bird197.1.docx

         BIRDs Scheduled for Vote

         - None

         BIRDS Eligible for Vote

         - None.

         Tabled BIRDs (No Discussion Without Motion to "untable")

         - BIRD166.4: Resolving Problems with Redriver Init Flow  Katz et al
https://ibis.org/birds/bird166.4.docx

         - BIRD181.1: I-V Table Clarifications                    LaBonte et al
https://ibis.org/birds/bird181.1.docx

         - BIRD190: Clarification for Redriver Flow               Varma
https://ibis.org/birds/bird190.docx

         ------------------------------

         IBISCHK Parser and BUG Status                            Ross

         New Technical Issues                                     All

    9:50 Next Meeting Agenda and Scheduling                       LaBonte
         - January 11, 2019
         - February 1, 2019 (DesignCon summit)

    9:55 Motion to Adjourn


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