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Minutes of P2654 Working Group Meeting No.5, 2019-01-28

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_5.pdf

1. Roll Call

Ian McIntosh (Leonardo)
Heiko Ehrenberg (GOEPEL Electronics)
Terry Duepner (National Instruments)
Brian Erickson (JTAG Technologies)
Peter Horwood (Firecron Ltd.)
Joel Irby (Arm)
Rakesh Kumar (zGlue Inc.)
Adam W. Ley (ASSET InterTech)
Richard Pistor (Curtiss-Wright)
Jan Schat (NXP Semiconductors)
Naveen Srivastava (Nvidia)
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:
Bill Huynh (Marvell Inc.)

2. Agenda

Brad moved to accept the agenda as proposed, seconded by Terry, no objections.

3. IEEE Patent Slides

4. Review and Approve Previous Minutes

5. Review Open Action Items

6. Discussion Topics

6 a) WG Elections {Slide 12}

6 b) Consider the hand-off between STAM and e.g. P1687.1 {Slides 13-16}

7. Any Other Business

8. Today's Key Takeaways

9. Glossary Terms from This Meeting

10. Schedule next meeting

11. Topic for next meeting

12. Reminders

13. List New Action Items

14. Adjourn

Respectfully submitted,
Ian McIntosh