[IBIS] Agenda, IBIS Open Forum Teleconference for April 24, 2009

From: Mirmak, Michael <michael.mirmak_at_.....>
Date: Fri Apr 17 2009 - 17:10:04 PDT
(note: two votes have been scheduled for next week's meeting; member
 organizations in good standing whose representatives cannot attend
 may provide votes before the meeting via e-mail to any member of 
 the IBIS board)

                    IBIS Open Forum Meeting Agenda
                         for April 24, 2009

                   US Telephone Number    Meeting ID
                      866-432-9903        1-2156-4807

  Global access numbers may be found at the following link:
  http://cisco.com/en/US/about/doing_business/conferencing/index.html

  Collaboration instructions may be found at the bottom of this message.

  All meetings are 8:00 AM to 9:55 AM US Pacific Time. When calling
  into the meeting, provide the meeting ID at the automated prompts.
  If asked by an operator, please request to join the IBIS Open Forum
  hosted by Syed Huq.

  8:00 Check-In, Intros, Announcements                     Mirmak
       - Intros of New IBIS Participants, Meeting Quorum   Mirmak
       - Call for Patents                                  Mirmak
       - Membership Status and Treasurer's Report          Mirmak
       - Review of Previous Meeting's Minutes (and ARs)    Mirmak
           Apr. 3, 2009 Open Forum teleconference
       - Web Page Updates                                  Huq
       - Mailing List Administration                       Ross
       - Library Update                                    Wang
       - Press Update                                      Ross
       - Announcements, Opens for New Issues               All

  8:15 Administrative Discussions and Subcommittee Reports

       International/External Activities                   All
       - DASC
       - P1735 Encryption

       TechAmerica Status                                  Mirmak

       IEC Approval Activities                             Wolff

       Summit Status                                       All
       - DAC Planning
       - China Summit Planning
       - Japan Summit Planning
       - Other Events?

       Task Group Reports
       - Quality                                           LaBonte
       - Model Review                                      Green
       - Advanced Technology Modeling                      Muranyi
       - Ad Hoc Task Groups (Interconnect)                 Mirmak

       New Issues                                          All

  8:45 Technical Discussion

       BIRD111.3: Extended Usage of External Series        Schaeder
         Components in EBDs
       - Call for Vote: Shall BIRD111.3 be approved for
           inclusion in a future release of IBIS?
           http://www.eda.org/ibis/birds/ 

       Touchstone 2.0 Review                               All
       - Call for Comments
       - Call for Vote: Shall the Touchstone 2.0 review
           document be approved as an official specification?    
           http://www.eda.org/ibis/touchstone_ver2.0_wip/   

       IBISCHK5 Parser Status                              All

       IBISCHK4 BUG Status                                 All

       ICMCHK1 BUG Status                                  All

       New Issues                                          All

  9:50 Wrap Up and Next Meeting Plans                      Mirmak

  9:55 Sign Off

----------------------------------------------------------------------

TO ATTEND THE WEB CONFERENCE:
1. Go to http://meetingplace.cisco.com/join.asp?121564807
2. Fill in the My Name is field then click Attend Meeting
- If you have a CEC User ID, click on the Cisco icon
- Accept any security warnings you receive and wait for the Meeting
   Room to initialize
3. Click on CONNECT from the Meeting Room to join the Voice Conference
   portion of the meeting
- Note: Guest users will see a link to the Global Access Numbers.

*If this is your first time attending a Web Conference, disable any
pop-up blockers and visit
http://meetingplace.cisco.com/mpweb/scripts/browsertestupper.asp to
test your web browser for compatibility with the Web Conference.




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Received on Fri Apr 17 17:11:21 2009

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