Minutes, IBIS Quality Task Group August 1, 2023 12:00-13:00 Eastern Time (09:00-10:00 Pacific Time) ROLL CALL Intel Corporation Michael Mirmak Micron Technology [Randy Wolff] Siemens EDA Randy Wolff *, Weston Beal *, Arpad Muranyi Teraspeed Labs Bob Ross * Zuken USA Lance Wang * Zuken Michael Schader GE Healthcare Technologies Balaji Sankarshanan Everyone in attendance marked by * NOTE: "AR" = Action Required. ------------------------------- MINUTES ------------------------------------- Bob Ross conducted the meeting. Weston Beal recorded the minutes. Call for IBIS related patent disclosures: - None Review of previous meeting minutes: Minutes from the 25 JUL 2023 meetings were reviewed. Randy Wolff moved to approve the minutes. Weston Beal seconded. Without objection the minutes were approved. Call for opens: none AR review: New ARs: - Weston send DOCX of Quality Specification to quality and editorial teams for review Discussion: a. Quality Specification Spreadsheet (update and review) no comments this week b. Comments on IBIS Quality Specification Version 3.0 Draft7 The group discussed the process to approve the quality specification through the task group and the open forum. The group agreed to bring the document for a vote in the task group and then submit it to the open forum for approval. With formal approval of the open forum, we hope to get the specification accessible from the home page on the IBIS website. Tabled topics (no discussion without motion): - none Weston moved to adjourn. Bob seconded. Without objection the meeting ended. Meeting ended: 12:16 pm ET Next meeting 08 AUG 2023