[ibis] Agenda, IBIS Open Forum teleconference for January 29, 2021

  • From: Randy Wolff <dmarc-noreply@xxxxxxxxxxxxx> (Redacted sender "rrwolff" for DMARC)
  • To: "'ibis@xxxxxxxxxxxxx'" <ibis@xxxxxxxxxxxxx>
  • Date: Mon, 25 Jan 2021 01:34:54 +0000

                      IBIS Open Forum Meeting Agenda
                            January 29, 2021

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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         Clark
         -  Call for IBIS, IBIS-ISS, ICM, Touchstone2 Patents        Wolff
         -  Review of Previous Meeting's Minutes and ARs             Wolff
            January 8, 2021 IBIS Open Forum teleconference
              https://ibis.org/minutes/
            ARs:
            - Randy Wolff to update the date accepted field of
              BIRD208 [AR]
            - Steve Parker to update BIRD208 on the website [AR]
            - Bob Ross to update the classification status of
              BUG214 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                                      Parker

         Mailing List Administration                                 LaBonte

         Library Update                                              Yang

         International/External Activities
         - Conferences                                               All
         - Press Updates                                             All
         - Related standards                                         All
           - IEC 63055/IEEE 2401, JEITA "LPB"                        Mirmak

         Summit Planning                                             Ross

         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

         Regional Forum Reports
         - China   
(https://ibis.org/china_forum<https://ibis.org/china_forum/>)                   
 Wang

         New Administrative Issues                                   All

    9:00 Technical Discussion

         New and Revised BIRDs

         - None

         BIRDs Scheduled for Vote

         - None

         BIRDS Eligible for Vote

         - BIRD202.1: Electrical Descriptions of Modules             Katz
           https://ibis.org/birds/bird202.docx

         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                       Ross 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                          Wolff
         - February 19, 2021
         - March 12, 2021

    9:55 Motion to Adjourn

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