Attendees: Gerald Chan, Ric Dokken, Scott Franzen, Carey Garrenton, Jim O'Reilly, Ernie Wahl

Line and clause numbers if any are with regard to STIL.4 syntax document D02 dated October 10, 2016.

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OLD BUSINESS:

1. Clause "32. TestType Definition":
    REPLACE: For each standard-defined test-type, STIL.4 or STIL.5 shall describe its function and how it uses its parameters to perform that function.
    WITH: Each standard-defined test-type shall be accompanied by a description of its function and how it uses its parameters to perform that function.
          That description should enable replicating test results across various ATE with identical electrical properties.

2. Insert in clause "21.1 Literal Values" after 2nd paragraph (rewritten from May 9, 2016 doc, Line 662):
    User-data AMPERES, CELSIUS, DECIBELS, DEGREES, FARADS, HENRIES, HERTZ, METERS, OHMS, SECONDS, VOLTS, and WATTS represent literal values with appropriate units, e.g., 100mA for AMPERES. PERCENT represents an integer or REAL followed by a percent sign, e.g., 5%. REAL represents a floating point number without units, e.g., 0.05.

3. Add "Node" to clause "3. Definitions":
    used to describe a node in a directed flow graph (flow-node) or an electrical node in a circuit

4. Syntax BNF inconsistently uses ::=, :=, and =, 7/5/2016 consensus: use ::= for BNF

5. Meta-type "next_stmt" is not defined in Syntax Document

6. Review Annex D: determine whether it’s appropriate for this standard. Goal is to have ONLY informative Annexes.
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CONSENSUS:

1. 3917, 3930, 4131, 4144: unanimous for
2. 4062 - 4068: turn black (For: Ernie, Carey, Scott; Against: Ric, Abstain: Jim, Gerald)
3. 4183 - 4185: unanimous for
4. 4188: reword to be more similar to STIL.0
5. Table 15: function number() returns -1 (For: Ernie, Scott, Carey, Jim; Abstain: Gerald, Ric)
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ACTION ITEMS:

Ernie: CONSENSUS item 1 - 5
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