[ibis] Agenda, IBIS Open Forum teleconference for September 17, 2021

  • From: "Randy Wolff" <dmarc-noreply@xxxxxxxxxxxxx> ("rrwolff")
  • To: "'ibis@xxxxxxxxxxxxx'" <ibis@xxxxxxxxxxxxx>
  • Date: Mon, 13 Sep 2021 15:51:31 +0000

                 IBIS Open Forum Meeting Agenda
                         September 17, 2021
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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
            August 12, 2021 EMC+SIPI IBIS Summit
            August 19, 2021 DesignCon IBIS Summit
            August 27, 2021 IBIS Open Forum teleconference
              https://ibis.org/minutes/
            ARs:
            - Arpad Muranyi to draft BIRD with "symbol_time" and
              other Editorial Task Group changes [AR]
            - Bob Ross to update classifications for IBISCHK BUG219,
              BUG220, BUG221 and BUG222 [AR]
            - Bob Ross to fix typos in BUG221 [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
         - Related standards                                         All
           - IEC 63055/IEEE 2401, JEITA "LPB"                        Mirmak

         Summit Planning and Review                                  Ross/Wolff
         - Asia Summits
           Japan, Friday, Nov. 12
           China, Friday, Nov. 19

         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

         - None

         BIRDs Scheduled for Vote

         - None

         BIRDS Eligible for Vote

         - BIRD211.3: IBIS AMI Reference Flow Improvements           Katz
           https://ibis.org/birds/bird211.2.docx

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

         - BIRD210: New Redriver AMI Flow                            Rao
           https://ibis.org/birds/bird210.docx

         IBISCHK Parser and BUG Status                               Ross
         - BUG223
         - BUG224

         New Technical Issues                                        All

    9:50 Next Meeting Agenda and Scheduling                          Wolff
         - October 8, 2021
         - October 29, 2021

    9:55 Motion to Adjourn

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  • » [ibis] Agenda, IBIS Open Forum teleconference for September 17, 2021 - Randy Wolff