I&C Standard Committee Taiwan TC Chapter Meeting Summary and Minutes Taiwan I&C TC Meeting January 6, 2017 (Fri), 15:30-16:30 11F-2,No.1, Taiyuan 1st Street Zhubei City, Hsinchu county 30265, Taiwan TC Chapter Announcements Next TC Chapter Meeting Sept, 2017 (TBD), SEMI Taiwan office, Table 1 Meeting Attendees: Italics indicate virtual participants Co-Chairs: Ivan Chen (TSMC) SEMI Staff: Dean Chang (SEMI Taiwan) Company Last First Company Last First Flagship Huang Jack TSMC Chiu Kevin Qualtera Chiu Sabrina Wuchine Ho Rick Spirox Corporation Chou Harrison SPIL Jian Leon ASE Lee Peter SPIL Huang Yih-Shyan Willis Towers Watson Yen Tony Atotech Chiu David TSMC Lee J. S. ITRI Chen Chi-Pin TSMC Lee M. F. IISI Wu Abraham Table 2 Leadership Changes WG/TF/SC/TC Name Previous Leader New Leader Table 3 Committee Structure Changes Previous WG/TF/SC Name New WG/TF/SC Name or Status Change Table 4 Ballot Results Document # Document Title Committee Action #1 Passed ballots and line items will be submitted to the ISC Audit & Review Subcommittee for procedural review. #2 Failed ballots and line items were returned to the originating task forces for re-work and re-balloting or abandoning. I&C Committee Taiwan TC Chapter 1 January 6, 2017
Table 5 Activities Approved by the GCS prior to the Originating TC Chapter meeting # Type SC/TF/WG Details Table 6 Authorized Activities Listing of all revised or new SNARF(s) approved by the Originating TC Chapter. # SC/TF/WG Details 1 Backend Factory Integration TF new SNARF Specification of Backend Die Traceability #1 SNARFs and TFOFs are available for review on the SEMI Web site at: http://downloads.semi.org/web/wstdsbal.nsf/tfofsnarf Table 7 Authorized Ballots # When TF Details Table 8 SNARF(s) Granted a One-Year Extension # TF Title Expiration Date Table 9 SNARF(s) Abolished # TF Title Table 10 Standard(s) to receive Inactive Status Standard Designation Title Table 11 New Action Items Item # Assigned to Details Table 12 Previous Meeting Action Items Item # Assigned to Details I&C Committee Taiwan TC Chapter 2 January 6, 2017
1 Welcome, Reminders, and Introductions Mr. Ivan Chen (TSMC) called the meeting to order at 15:30. The meeting reminders on antitrust issues, intellectual property issues and holding meetings with international attendance were reviewed. Attendees introduced themselves. Attachment: SEMI Meeting Reminder, 2 Review of Previous The TC Chapter reviewed the minutes of the previous meeting. Motion: Approve previous meeting minutes By / 2 nd : Jack Huang (Flagship) /Yih-Shyan Huang (SPIL) Discussion: After review, all TC members agreed to approve it Vote: 14-0-0 Motion passed Attachment: SEMI Taiwan I&C TC 20160909 3 Liaison Reports 3.1 I&C NA TC Chapter -- Dean reported for the I&C NA TC Chapter. Of note: Seeking Co-Chairs for Diagnostic Data Acquisition Task Force and Generic Equipment Model 300 - Task Force, Attachment: NA I&C Liaison Report Dec 2016, 3.2 I&C Europe TC Chapter -- Dean reported for the I&C Europe TC Chapter. Of note: None, Attachment: EU I&C November 2016 v1, 3.3 I&C Japan TC Chapter -- Dean reported for the I&C Japan TC Chapter. Of note: The TC Chapter authorized for publication to add the compliance table as R1-8 to Related Information 1 of SEMI E170, and subsequent approval by both the GCS and the ISC A&R SC. Attachment: 161230_JA-ICC_Liaison_v3.0, 3.4 I&C Korea TC Chapter -- Dean reported for the I&C Korea TC Chapter. Of note: Advanced Back-end Factory Integration (ABFI) TF approved on Oct 7. Attachment: RSC,ISC_Dec, I&C Committee Taiwan TC Chapter 3 January 6, 2017
3.5 SEMI Staff Report -- Dean gave the SEMI Staff Report. Of note: SEMI Global 2017 Calendar of Events 2017 Critical Dates for SEMI Standards Ballots SEMI HQ Information SEMI CEO Retirement New President of SEMI Americas HQ Office Relocation JA TC Chapter of Global I&C Committee/GEM 300 Task Force draft the SEMI Doc. #6092 CUARAM Centralized User Authentication & Role Authorization Management and would like to get the feedback from other TC Chapter region. Attachment: Staff Report 20170106, 4 Ballot Review NOTE 1: TC Chapter adjudication on ballots reviewed is detailed in the Audits & Review (A&R) Subcommittee Forms for procedural review. The A&R forms are available as attachments to these minutes. The attachment number for each balloted document is provided under each ballot review section below. None 5 Subcommittee and Task Force Reports 5.1 GEM300 TF Report -- Dean reported for the GEM300Task Force. This report contained information on the comment for SEMI Doc. #6092 CUARAM. For off-line operations, the user identity information cached in equipment locally should be protected, for example, with encryption. CUARAM server can provide the interface to sync with other user account DB, e.g. MES or Windows AD user accounts. CUARAM server can provide the operation activity logs for remote controls, in addition to log-on logs. The user account passwords in CUARAM are changeable and protected with strong password rules, or adopt Windows AD rules. SEMI Staff will sent these comment to Global I&C Committee JP TC Chapter/GEM 300 Task Force 5.2 Backend Factory Integration TF -- Kevin Chiu reported for the Backend Factory Integration Task Force. This report contained information on new SNARF. New SNARF Specification of Backend Die Traceability for 2 weeks global members review. Comment from STMicroelectronics: adding this schema extension to E142 Agreed by STMicroelectronics on Nov. 14, 2016 I&C Committee Taiwan TC Chapter 4 January 6, 2017
6 Old Business 6.1 Study the Standards of Information Security topic (ongoing) 6.2 Abandon to set up PCB Equipment Communication Interfaces TF in I&C TC Proposal to set up a new Task Force: PCB Equipment Communication Interfaces TF for Printed Circuit Board industry on Sept. 9, 2016 (last TC meeting). PCB is currently out of the charter of Global Information & Control Committee, and the TFOF or SNARF for PCB under I&CC is invalid. We have to abandon to set up this TF in I&C TC 7 New Business 7.1 New SNARF Completed the feedback of New SNARF Specification of Backend Die Traceability from the I&C global TC members and will submitted this draft to TC for approval. Motion: By / 2 nd : Discussion: Vote: Approve to submit this SNARF to HQ to get the Document number Jack Huang (Flagship) / David Chiu (Atotech) After discussion, all TC members agreed to approve it. 14-0-0 Motion passed SEMI Staff will submit this SNARF to HQ to get the Document number. 7.2 Information Security Seminar Theme: New Concept of Information Security Management for High Tech Manufacturing Seminar Venue : Room 202 No.2, Zhanye 1st Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.) Schedule/time: Jan. 19, 2017/ 13:00~17:00 8 Next Meeting and Adjournment The next meeting is scheduled for September at SEMI Taiwan Office (Tentative). See http://www.semi.org/en/events for the current list of meeting schedules. Having no further business, a motion was made to adjourn. Adjournment was at 16:30. Respectfully submitted by: Dean Chang Senior Executive Consultant SEMI Taiwan Phone: + 886 3 560 1777 #801 Email: dchang@semi.org Minutes tentatively approved by: Robert Chien (TSMC), Co-chair <Date approved> I&C Committee Taiwan TC Chapter 5 January 6, 2017
Table 13 Index of Available Attachments #1 Title 1. SEMI Meeting Reminder 3.5 Staff Report 20170106 2. SEMI Taiwan I&C TC 20160909 3.1 NA I&C Liaison Report Dec 2016 3.2 EU I&C November 2016 v1 3.3 161230_JA-ICC_Liaison_v3.0 3.4 RSC,ISC_Dec #1 Due to file size and delivery issues, attachments must be downloaded separately. A.zip file containing all attachments for these minutes is available at www.semi.org. For additional information or to obtain individual attachments, please contact [SEMI Staff Name] at the contact information above. Title I&C Committee Taiwan TC Chapter 6 January 6, 2017