Minutes of P2654 Working Group Meeting No.2, 2019-01-07

Meeting called to order: 11:05 AM EST

The slide references relate to the pack used during this meeting, located here: http://files.sjtag.org/P2654WG/P2654_Meeting_2.pdf

1. Roll Call

Ian McIntosh (Leonardo)
Heiko Ehrenberg (GOEPEL Electronics) (joined 11:11)
Terry Duepner (National Instruments) (left 11:21)
Bill Huynh (Marvell Inc.)
Joel Irby (Arm)
Adam W. Ley (ASSET InterTech) (left 11:59)
Richard Pistor (Curtiss-Wright)
Jan Schat (NXP Semiconductors)
Craig Stephan (INTELLITECH Inc.)
Jon Stewart (Dell) (joined 11:07)
Brad Van Treuren (Nokia)
Carl Walker (Cisco Systems)
Louis Ungar (A.T.E. Solutions)

Guests:
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By email (non-attendees):
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Excused:
Brian Erickson (JTAG Technologies)
Naveen Srivastava (Nvidia)

2. Agenda

Brad moved to accept the agenda as proposed, seconded by Carl.

3. IEEE Patent Slides

  • {Slides 5-9}
  • Patent slides reviewed.
    • No comments.

4. Review and Approve Previous Minutes

  • {Slide 10}
  • Meeting #1, December 10 (updated draft circulated December 14)
    • No further corrections noted.
    • Carl moved to approve as amended, Jon seconded, no objections or abstentions → minutes approved.

5. Review Open Action Items

  • {Slide 11}
  • [SG21.1] Brad: Supply Ian with glossary definitions used by 1687.1 for "transformation" and "retargeting".
    • Discussion thread created on SJTAG forums.
    • ONGOING.
  • [SG27.2] Legacy Initiative Group to propose definition for "SJTAG".
    • Proposed in FAQ. Possibly complete but will leave until a later meeting to allow time to consider.
    • ONGOING.
  • [1.1] Ian: Make contact with Jeff Rearick, Mike Ricchetti, Saghir Shaikh early January regarding Elections Officer roles.
    • To be raised during the TTSC meeting later this week.
    • ONGOING
  • Action Item Register: http://files.sjtag.org/P2654WG/ActionItemRegister.xlsx

6. Discussion Topics

  • Review of Policies & Procedures: {Slide 12}
  • http://files.sjtag.org/Documents/STAM_P2654_WG_PnP_v0.1.docx
  • The draft P&P was reviewed clause by clause.  The following were the only items noted for revision:
    •  In 3.1:
      "There shall be a biennial vote of the Working Group to elect the Chair, Vice-Chair, Editor and Secretary. A person may simultaneously hold the positions of Treasurer and another office, other than Chair."
      Delete the second sentence (in red) - it is irrelevant as the group does not propose to have a Treasurer.
    • Also in 3.1:
      "Nominees shall be eligible to hold the office, if and when they are elected (see Clause 3.0). A person shall be nominated for no more than one office except in the case of Treasurer, as per Clause 3.0. Upon written notification, the nominee shall, within 14 calendar days, indicate acceptance or rejection of the nomination. If no nomination is received or accepted for an office, a temporary appointment shall be made in accordance with Clause 3.2."
      Delete the phrase in red - it is irrelevant as the group does not propose to have a Treasurer.
  • As the agenda is already largely filled for next week, we can pick this up again on January 21 to collect any further revisions, and vote on group approval prior to submitting to TTSC.
  • Ian will incorporate the revisions above into draft 0.2, post on the website and circulate a link to the group {ACTION}.

7. Any Other Business

  • {Slide 13}
  • None.

8. Today's Key Takeaways

  • None.

9. Glossary Terms from This Meeting

  • None.
  • Carried over:
    • "Interface" is missing.
      • No obvious IEEE accepted definition.
      • 1687 has definitions for specialised forms: Device Interface and Instrument Interface.
      • We may need specialised forms for Software Interface and Hardware Interface.
    • 1687.1: Transformation, Retargetting.
    • IEEE 1856: Sense - "Sensor" done, Acquire, Analyze not really defined.
    • SJTAG: Discussion on forums - http://forums.sjtag.org/viewtopic.php?f=3&t=782
    • Device - do we mean a packaged device? May be many devices in a package. "Device" is often used as a modifier, e.g. "device package", "device identification".
    • Use Case Context, Application Context
    • Legacy Infrastructure, SJTAG Infrastructure (placeholders for now, really for working group to define).
    • "Generators": May need to be qualified as "Test Generators" (used by the integrator/tester) and "Model Generators" (used by IP providers, interface designers, etc.).
    • AccessLink and DataLink descriptions will need to be revised.

10. Schedule next meeting

  • January 14, 2019.

11. Topic for next meeting

  • Report on TTSC meeting.
  • P1687.1 overview by Jeff Rearick.

12. Reminders

  • None.

13. List New Action Items

14. Adjourn

  • Brad moved to adjourn, seconded by Carl.
  • Meeting adjourned at 12:02 PM EST

Respectfully submitted,
Ian McIntosh