From: dave_dowding@agilent.com
Sent: Wednesday, September 17, 2003 3:47 PM
To: Don Organ; ejwahl@agere.com; mosley@san-jose.tt.slb.com;
jim_oreilly@agilent.com; jose.santiago@philips.com;
larry.moran@teradyne.com; stds-1450-4@majordomo.ieee.org
Cc: tom.micek@motorola.com; tonyt@synopsys.com; g.a.maston@ieee.org
Subject: STIL Extension .4 Test Flow Working Group Meeting Minutes: Wed.
17 Sept. 2003 (+Attachments)

Conference Call P1450.4 Working Group: Wedneday, 17 September 2003

Attendees:
	Ernie Wahl
	Don Organ
	Jim O'Reilly
	Jose Santiago
	Dave Dowding

Business:
1.	ITC Face-to-Face Meeting: Tuesday, 30 Sept. 12Noon to 1:00PM
	Location will be in the Sheraton Four Points Hotel
	Exact room and conference call information will follow
	Dave Dowding's Cell Phone: (970) 231-0823
	The regularly scheduled weekly call for that week will remain 
	 available to use if needed following the Tuesday meeting/call.

2.	An entry was proposed for the Issues and Resolutions document
	to indicate the working group's activities in producing the
	Phase1 and Phase2 list, and the prioritizing of that list to
	guide the working group's discussions and activities.


Extension Work:
1.	FlowNode/SubFlow diagrams from Dave Dowding were discussed.
FlowNode diagrams were discussed with specific elements and terms 
agreed upon. 

2.	A working group action was taken to develop term definitions  
for the following FlowNode elements:
	- FlowNode
	- EntryPort *
	- PreActions Block
	- Module Block
	- Common PostActions Block
	- Arbitor
	- Port PostActions Block
	- ExitPort *
	- SkipPath *
* note: these terms were added by Dave as he updated the diagram.

3.	Dave agreed to update the diagrams with the new terms and
and layout and post for the group.

4.	The SubFlow diagrams from Dave were introduced but not discussed.
The intention is for the group to discuss/define the SubFlow elements
and terms once the FlowNode terms are determined.


Next Meeting Agenda:
1.	Accumulate the FlowNode term definitions and establish those
for the proposal Working Draft document Glossary section.
2.	Start Discussion on the SubFlow terms and elements.


Meeting adjourned at 11:58 AM Mountain
Signed: Dave Dowding

=============================================================================
Don, would you post the attached updated Issues&Resolution and FlowNode/SubFlow
documents on the working group web site. Thanks