Minutes of P2654 Working Group Meeting No.3, 2019-01-14

Meeting called to order: 11:04 AM EST

The slide references relate to the pack used during this meeting, located here: http://files.sjtag.org/P2654WG/P2654_Meeting_3.pdf

1. Roll Call

Ian McIntosh (Leonardo)
Heiko Ehrenberg (GOEPEL Electronics)
Eric Cormack (DFT Solutions)
Terry Duepner (National Instruments) (joined 11:07)
Joel Irby (Arm)
Peter Horwood (Firecron Ltd.)
Richard Pistor (Curtiss-Wright)
Jan Schat (NXP Semiconductors) (joined 11:09)
Naveen Srivastava (Nvidia)
Craig Stephan (INTELLITECH Inc.)
Jon Stewart (Dell)
Brad Van Treuren (Nokia)
Carl Walker (Cisco Systems)
Louis Ungar (A.T.E. Solutions)

Guests:
Jeff Rearick

By email (non-attendees):
---

Excused:
Brian Erickson (JTAG Technologies)
Bill Huynh (Marvell Inc.)
Adam W. Ley (ASSET InterTech)

2. Agenda

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

3. IEEE Patent Slides

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

4. Review and Approve Previous Minutes

  • {Slide 10}
  • Meeting #2, January 7 (draft circulated January 7)
    • No corrections noted.
    • Brad moved to approve, Carl 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".
    • ONGOING.
  • [SG27.2] Legacy Initiative Group to propose definition for "SJTAG".
    • Proposed in FAQ. Determine next week if that closes the action.
    • ONGOING.
  • [1.1] Ian: Make contact with Jeff Rearick, Mike Ricchetti, Saghir Shaikh early January regarding Elections Officer roles.
    • Addressed under 6a.
    • ONGOING
  • [2.1] Ian: Update P&P to draft 0.2 and circulate link.
    • Done. Now at draft 0.3.
    • COMPLETE
  • Action Item Register: http://files.sjtag.org/P2654WG/ActionItemRegister.xlsx

6. Discussion Topics

6 a) Report from TTSC meeting: {Slide 12}

  • We should try to find Elections Officers ourselves, from within the WG - "it's a simple task". Concern remains that it could limit availability for WG offices as Elections Officers still have to be IEEE-SA members and can't also be nominees for any of the elected offices.  Ian has a list of those members that are potentially eligible.
  • Jeff Rearick has offered the template emails he has used and may be able to help if we cannot find two Elections Officers from within the WG. 
  • TTSC was encouraged by that groups were actively engaging with each other. Need to make sure that continues and isn't just occasional events.

6 b) Overview of P1687.1

7. Any Other Business

  • {Slide 13}
  • None.

8. Today's Key Takeaways

  • P1687.1 is probably the activity that STAM needs to work most closely with.

9. Glossary Terms from This Meeting

  • See P1687.1's definitions on Slide 31 of the pack presented by Jeff today, referenced in 6b above.
  • 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 21, 2019. 
    • US - Martin Luther King Jr. Day
    • Bill and Carl will be absent, Eric may be absent.

11. Topic for next meeting

  • Conclude review of P&P, approval by WG.
  • Appointment of Elections Officers.

12. Reminders

  • None.

13. List New Action Items

  • None.

14. Adjourn

  • Brad moved to adjourn, seconded by Peter.
  • Meeting adjourned at 12:41 PM EST

Respectfully submitted,
Ian McIntosh