[ibis] Agenda, IBIS Open Forum teleconference for May 13, 2022

  • From: "Randy Wolff" <dmarc-noreply@xxxxxxxxxxxxx> ("rrwolff")
  • To: "ibis@xxxxxxxxxxxxx" <ibis@xxxxxxxxxxxxx>
  • Date: Tue, 10 May 2022 21:37:48 +0000

                 IBIS Open Forum Meeting Agenda
                         May 13, 2022
________________________________________________________________________________
Microsoft Teams meeting
Join on your computer or mobile app
Click here to join the 
meeting<https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmIwNzhhNmItNzA1NC00ZTg1LWE0MDMtNGFiYzg1NDQ3MmE5%40thread.v2/0?context=%7b%22Tid%22%3a%22fcbfc6fa-e20b-4a1d-b629-1b8e17697dbc%22%2c%22Oid%22%3a%227735c7ad-2577-4290-9e27-bce52c296030%22%7d>

Join with a video conferencing device
106010980@xxxxxxxxxxxx<mailto:106010980@xxxxxxxxxxxx>
Video Conference ID: 114 666 897 5
Alternate VTC dialing 
instructions<https://support.bluejeans.com/s/article/VTC-Dial-In-Options-for-Teams-Meetings>

Or call in (audio only)
+1 267-768-8015,,554664847#<tel:+12677688015,,554664847#>   United States, 
Philadelphia
Phone Conference ID: 554 664 847#
Find a local 
number<https://dialin.teams.microsoft.com/d1ae197a-e3fc-4c53-90b6-39fdeba65bc1?id=554664847>
 | Learn 
More<https://support.microsoft.com/en-us/office/join-a-meeting-in-teams-1613bb53-f3fa-431e-85a9-d6a91e3468c9?ui=en-us&rs=en-us&ad=us>
________________________________________________________________________________

All meetings are 8:00 AM to 9:55 AM US Pacific Time.
________________________________________________________________________________

    8:00 Check-In, Intros, Announcements
         -  Roll Call, New IBIS Participants, Meeting Quorum         LaBonte
         -  Call for IBIS, IBIS-ISS, ICM, Touchstone2 Patents        Wolff
         -  Review of Previous Meeting's Minutes and ARs             Wolff
            April 8, 2022 DesignCon IBIS Summit
            April 22, 2022 IBIS Open Forum teleconference
              https://ibis.org/minutes/
            ARs:
            - Randy Wolff and Steve Parker to make web changes
              for new ISSIRD template document [AR]
            - Randy Wolff to announce TSIRD template vote [AR]
            - Randy Wolff to update BIRD218 to reflect approval [AR]
            - Randy Wolff to update BIRD166.4, BIRD190, and
              BIRD210 to reflect rejections[AR]
            - Randy Wolff to send vote solicitation email for
              BIRD181.1 [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                                 Clark

         Library Update                                              Yang

         International/External Activities
         - Conferences                                               All
         - Press Updates                                             All
            Eric Bogatin podcast interview of Donald Telian
           
https://podcasts.signalintegrityjournal.com/e/eric-bogatin-talks-with-donald-telian-the-father-of-ibis-models/

         - Related standards                                         All
           - IEC 63055/IEEE 2401, JEITA "LPB"                        Mirmak
         - IEEE IBIS Standardization                                 Yang

         Summit Planning and Review                                  Ross/Wolff
         - IEEE SPI 2022
         - IEEE EMC+SIPI 2022

         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
         - TSIRD Template Vote                                       Wolff
         - BIRD Template Review                                      Wolff
         - 2022 Officer Elections: Nominations open May 16           LaBonte

    9:00 Technical Discussion

         New and Revised *IRDs

         - BIRD219.1: AMI Parameter Root Name Clarifications         Mirmak
           https://ibis.org/birds/bird219.1.docx

         *IRDs Scheduled for Vote

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

         *IRDS Eligible for Vote

        - BIRD213: Extending IBIS-AMI for PAMn Analysis             Katz
           https://ibis.org/birds/bird213.docx

         - TSIRD4: [End] Keyword Corrections and Other Editorial     Mirmak
           Changes
           https://ibis.org/tsirds/tsird4.docx


         Tabled *IRDs (No Discussion Without Motion to "untable")

         - None

         IBISCHK Parser and BUG Status                               Ross

         New Technical Issues                                        All

    9:50 Next Meeting Agenda and Scheduling                          Wolff
         - June 3, 2022
         - June 24, 2022?

    9:55 Motion to Adjourn



Other related posts:

  • » [ibis] Agenda, IBIS Open Forum teleconference for May 13, 2022 - Randy Wolff