Draft Agenda – November 5th, 2025
Updated November 5th, 2025 – see Meeting Announcement for Webex details.
1 Call to order, Chair’s remarks
To include:
2 Approval of the agenda
3 Approval of minutes of previous meetings
3.1 Regular meeting, July 2nd, 2025.
The draft minutes are available on the IEEE TTSC iMeet site: (https://ieee-sa.imeetcentral.com/p/aQAAAAAFMFov)
4 Participants
4.1 Call for New Participants
- Malia Zaman is replacing Dalisa Gonzalez as our IEEE SA Program Manager.
5 Action items review
| Action | Who | |
| 1 | Conduct experiment of port between 1838 & 1687. | Adam Cron / Jeff Rearick |
| 2 | Sharing content between IEEE Std 1687, P1687.1 and P1687.2 – 5 Options under consideration. | Martin Keim/ Michael Laisne / Steve Sunter / Jeff Rearick |
| 3 | Discuss with |
Anthony Coyette |
6 Technical Topics
6.1 Standards Committee action requested/required
6.2 Regular order
6.2.1 Election review
Status reports
- IEEE P2929? – To be updated/initiated?
Elections due by next meeting
- Updated based on Vitality Reports
- IEEE P1581 – (Nov.23) Will finish with their mandate (TBC).
- IEEE P1838a – Upcoming elections in 2026-Q1?
6.2.2 Status of projects in active development
All chairs of active WGs: Please provide reports 7 days prior to the meeting using the standard reporting form (ref) and upload to Meeting Materials/Meeting_2025.07. Discussion by exception.
- To be built based on Activity Reports.
- From last meeting. IEEE Std 1687: LoA.
- Martin forwarded to Dalisa. Dalisa followed-up with IEEE. Conclusion of interest to TTSC?
- Item of concern: IEEE is completely pushing this responsibility to the Chair, and not providing any help:
- Course of action?
- Item of concern: IEEE is completely pushing this responsibility to the Chair, and not providing any help:
- Martin forwarded to Dalisa. Dalisa followed-up with IEEE. Conclusion of interest to TTSC?
- IEEE 1581 has completed SA ballot successfully: congratulations to Heiko and his WG.
- From last meeting. IEEE Std 1687: LoA.
6.2.2.1 New projects starting up
- Study Group for 1450.4 (Ric Dokken)
- Reports shared with TTSC on reflector – excellent work by Ric and study group.
- Recommendation to (re)start a WG.
- PAR in preparation? Submission?
6.2.3 Maintenance review
- Without SC action, the following standards will expire at the end of 2027.
- No item here.
6.2.4 Upcoming PAR expiration in 2025
- IEEE Std P2427 (Geoffrey Coram)
- P2427 editor (Anne Meixner) working with IEEE SA. Publication is a few days away.
- IEEE Std P1687.2 (Steve Sunter)
- Online vote from TTSC – Motion passed with the following records.
- PAR extension has been approved by NesCom.
- Online vote from TTSC – Motion passed with the following records.
7 New Business
7.1 Promotion of Standards, PARs
7.2 Other Topics
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Debrief on TTSC Presentation at ITC25 (Saghir, Ric, Adam, Po-Yao, Michael and Jason)
- Special thanks to Jason who helped us mitigate a situation last minute, as Parthivi became unavailable.
- Michael received this feedback: TTSC (and its WG’s) has an under-representation from ATE companies.
8 Subcommittee reports
9 Any other business
10 New action items
11 Next meeting
The next meeting is proposed for January 7, 2026.
