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Minutes of P-10 Committee on Integrated Passive Devices
October 9, 2001
Loews Hotel, Philadelphia, PA

1.0 Introductions
Self-introductions were made.

2.0 Committee Organization and Procedures

2.1 Membership and Attendance
Attendance was taken, and it was determined that a quorum was present.

2.2 Approval of Agenda
The Committee unanimously accepted the Agenda as presented.

2.3 Approval of October, 2000 Meeting Minutes
Correction to the minutes of the Monday, April 23, 2001 meeting at the Hyatt Hotel, San Antonio, TX was approved: On Section 7.0 change SP-4815 to SP-4825. Minutes were approved as adjusted.

2.4 Correspondence
No correspondence.

3.0 Old Business

3.1 Review P-10 Scope Statement.
The committee reviewed the committee scope statement and agreed to make some adjustments. Added 'function' after '…perform a passive'. Deleted '(but not limited to)'. The scope statement in these minutes reads as adjusted.

3.2 Status of PN-4944 (RC test performance spec) for EDEC approval
PN-4944 needs to get published. The committee asked that the EIA staff follow up on the status of the document. The committee believes that they have done all necessary tasks to have the document proceed to publication.

3.3 IPD Chip Scale Package Test / Qualification Requirements Status - Scott Brown
A project number needs to be assigned to the document and subsequently posted to the P-10 area of the ECA website for committee review.

3.4 Review additional IPD Circuit Registration Requests - Michael Griffith
No new registrations were presented at this meeting. It is anticipated that there will be proposals delivered at the next meeting.

3.5 Five year document review
SP-4825 should now be EIA-850
The EIA staff will verify the latest status of the document and report back at the next meeting. PN-1644 should be removed. The committee agreed to remove this project from the active project list. EIA staff will remove the project from the active status.

4.0 New Business

4.1 The committee agreed that it would be a good idea to give a presentation on IPDs for all attending the next Engineering Summit. The Chair will work on this action item.

4.2 The committee agreed to have a running agenda item to address Technology Roadmapping and new emerging technologies within the scope of the committee work.

4.3 Over the next couple of meetings the committee will discuss how to identify IPDs and register them.

4.4 The committee will review what IPD outlines are in PDP-100 and how to approach P-4 committee, since many of these are presently being registered in JEDEC.

4.5 It was agreed that the committee should take a closer look at bare die IPDs. At the next meeting, Mr. Debasis Roy agreed to give a presentation on this subject.

4.6 The committee agreed to set up a Subcommittee to address application notes for IPDs. The Subcommittee will be P-10.1 "IPD Application Guide". Debasis Roy will Chair the Subcommittee. Ram Swamy, Barry Friedman and Mike Griffith all agreed to participate in this Subcommittee.

5.0 Next Meeting
The next meeting will be at the 4th ECA Engineering Summit to be held the week of 14 April, 2002 in Albuquerque, NM at the Sheraton Old Town Hotel.

6.0 Adjournment
The meeting was adjourned at 10:58 AM.

This meeting was conducted in accordance with the EIA legal guidelines and the manual of organization and procedures.

Michael Griffith Chairman
Signature on file

Edward F. Mikoski, Jr.Acting Secretary
Signature on file

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