Agenda – April 16th, 2025
Updated April 16th, 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, January 22rd, 2025.
The draft minutes are available on the IEEE TTSC iMeet site: https://ieee-sa.imeetcentral.com/p/aQAAAAAFKn8M
4 Call for new participants
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 |
6 Technical Topics
6.1 Standards Committee action requested/required
6.2 Regular order
6.2.1 Election review
Status reports
- P1687.1 (Elections Administrator: H. Ehrenberg, Auditor: M. Keim)
Elections due by next meeting
- Will be built based on Activity Reports, and inputs
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_2025.02. Discussion by exception.
- P1838a – In need of volunteers/officers (Adam Cron)
- Short update since last TTSC meeting.
- P2929 has been able to attract new members.
- Short discussion.
6.2.2.1 New projects starting up
- 1450.4 study group (Ric Dokken)
- Update, announced as delayed during last TTSC meeting.
6.2.3 Maintenance review
- Without SC action, the following standards will expire at the end of 2027.
- Covered in last meeting: 1149.10, 1804. Expected to become inactive.
- Double-check on 1149.6: last publication in 2016.
6.2.4 Upcoming PAR expiration in 2025
- P2427
- P1687.2
7 New Business
7.1 Promotion of Standards, PARs
- IEEE SA Townhall (June) – TTSC Coverage, next to Smart Manufacturing
- 15min presentation.
8 Subcommittee reports
9 Any other business
10 New action items
11 Next meeting
The next meeting is proposed for July 2, 2025