[ibis] Agenda, IBIS Open Forum teleconference for March 15, 2019

  • From: Mike LaBonte <mlabonte@xxxxxxxxxx>
  • To: ibis@xxxxxxxxxxxxx
  • Date: Fri, 8 Mar 2019 18:20:03 -0500


                      IBIS Open Forum Meeting Agenda
                           for March 15, 2019

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: 626 579 042

                     Meeting Password: Friday1

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To join this meeting

1. Go to http://tinyurl.com/IBISfriday or
https://sae.webex.com/sae/j.php?MTID=m297b3eb4a7deac922ed487efb723370a

2. Enter the meeting password if necessary: Friday1

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       626 579 042

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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/yytmjcyd

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
            February 22, 2019 IBIS Open Forum teleconference
https://ibis.org/minutes/min2019/m022219.pdf
            ARs:
            - Bob Ross to contact representatives of member
              companies with recent status changes about logos [AR]
            - Mike LaBonte to send email solicitation for SPI
              Summit vote [AR]
            - Mike LaBonte to send email solicitation for IBIS
              7.0 vote [AR]
            - Mike LaBonte to produce BIRD197.2 document with
              change markup [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
         - IEEE SPI IBIS summit                                   All
           (vote scheduled)

         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
         - IBIS 7.0 draft 3 status review                         Mirmak
           (vote scheduled)
         - IBIS officer election notice                           LaBonte

    9:00 Technical Discussion

         New and Revised BIRDs

         - None

         BIRDs Scheduled for Vote

         - None

         BIRDS Eligible for Vote

         - BIRD197.2: New AMI Reserved Parameter DC_Offset        Katz et al
https://ibis.org/birds/bird197.2.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                    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
         - April 5, 2019
         - April 26, 2019

    9:55 Motion to Adjourn


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