Minutes, IBIS Quality Task Group August 8, 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 01 AUG 2023 meetings were reviewed. Weston Beal moved to approve the minutes. Randy Wolff seconded. Without objection the minutes were approved. Call for opens: none AR review: - Weston to send DOCX of Quality Specification to quality and editorial teams for review done - Weston to send quality checklist spreadsheet to the quality task group New ARs: - Weston send draft 9 of the quality specification document to the quality task group email list. Discussion: a. Quality Specification checklist spreadsheet (update and review) no feedback this week b. Comments on IBIS Quality Specification Version 3.0 Draft8 The task group reviewed, commented, and edited the quality specifcation and created draft 9. Tabled topics (no discussion without motion): - none Weston moved to adjourn. Randy seconded. Without objection the meeting ended. Meeting ended: 12:45 pm ET Next meeting 15 AUG 2023