Meeting Agenda

(Draft agenda for Q2, 2025 will be posted here two weeks before the meeting)

Agenda (final) – January 22^nd, 2025

Updated January 17th, 2025 – see Meeting Announcement for Webex details.

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, October 23^rd, 2024.

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

• Expect a motion to approve a PAR for P1687.1

5.2       Regular order

5.2.1      Election review

Status reports

• P1149.1 – (Ang)
• P1450.6.2 – (Shaikh)
• TTSC – (Ehrenberg)

Elections due by next meeting

• P1687.1

5.2.2      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_2025.01. Discussion by exception.

• 1838a – In need of volunteers/officers
• 1687 family – bottleneck on Editor work

5.2.2.1 New projects starting up

• 1450.4 study group (Dokken)

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

6.1       Promotion of Standards, PARs

• Template from Edward Au (ref)

7       Subcommittee reports

8       Items reported out of executive session

9       Any other business

10    New action items

11    Next meeting

The next meeting is proposed for April 16, 2025