Meeting Agenda

Agenda (draft) – October 18^th, 2023

Updated October 17th, 2023

1       Call to order, Chair’s remarks

To include:

• Patents slideset (ref)
• Copyright policy (ref)
• Participant behavior (ref)

2       Approval of the agenda

3       Approval of minutes of previous meetings

3.1       Regular meeting, July 19^th, 2023.

The draft minutes are available on the IEEE TTSC iMeet site. (ref)

4       Action items review

5       Technical Topics

5.1       Standards Committee action requested/required

• None

5.2       Regular order

5.2.1      Election review

Status reports

• P2654 (Rearick/Doege)
• P2929 (Ehrenberg)
• P1581 (Ehrenberg)

Elections due by next meeting

• P1149.4
• P2427

5.2.2      Status of projects in active development

All WG chairs: Please provide reports 7 days prior to the meeting using the standard reporting form (ref) and upload to Meeting Materials/Meeting_2023.10. Discussion by exception.

5.2.2.1 New projects starting up

• 1149.6 study group (Shaikh)
• P1450.6 working group (Cron)
• P3405 working group (transition from study group) (Chakravarty)

5.2.3      Maintenance review

• Without SC action, the following standards will expire at the end of 2027:
  • 1149.10 C/TT/HJTAG
    Standard for High Speed Test Access Port and On-chip Distribution Architecture
  • 1450.4 C/TT/P1450.4
    Standard for Extensions to Standard Test Interface Language (STIL) (IEEE Std 1450-1999) for Test Flow Specification
  • 1804 C/TT/FACR 1804
    Standard for Fault Accounting and Coverage Reporting (FACR) for Digital Modules

6       New Business

7       Subcommittee reports

7.1       Language Subcommittee

8       Items reported out of executive session

9       Any other business

10    New action items

11    Next meeting

The next meeting is proposed for January 17^th, 2024