** Please note the correction: a vote on BIRD196.1 is scheduled **
IBIS Open Forum Meeting Agenda
for November 2, 2018
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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 Wolff
- Call for IBIS, IBIS-ISS, ICM, Touchstone2 Patents LaBonte
- Review of Previous Meeting's Minutes and ARs LaBonte
October 12, 2018 IBIS Open Forum teleconference
https://ibis.org/minutes/min2018/m101218.pdf
ARs:
- Mike LaBonte to check Policies and Procedures
to determine if roll call vote is required for
setting dues [AR]
- Announcements, Call for Additional Agenda Items All
8:15 Administrative Discussions and Subcommittee Reports
Membership Status and Treasurer's Report Ross
- Scheduled vote to set 2019 membership dues at $900
Website Administration LaBonte
Mailing List Administration Clark
Library Update Ekholm
International/External Activities
- Conferences All
- IEEE EPEPS 2018 (http://www.epeps.org/)
- EDI CON 2018 (http://ediconusa.com/)
- Press Update All
- Related standards All
- IEC 63055/IEEE 2401, JEITA "LPB" Mirmak
Summit Planning and Status
- IBIS Asian Summit (Tokyo) Ross
- IBIS Asian Summit (Shanghai) Ross
- IBIS Asian Summit (Taipei) Ross
- 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
- None.
BIRDs Scheduled for Vote
- BIRD196.1: Prohibit Periods at the End of File Names Muranyi
https://ibis.org/birds/bird196.1.docx
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
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IBISCHK Parser and BUG Status Ross
New Technical Issues All
9:50 Next Meeting Agenda and Scheduling LaBonte
- November 30, 2018
- December 21, 2018
9:55 Motion to Adjourn
