P1616

Draft Standard for

Motor Vehicle Event Data Recorders  

MVEDRs   

  May 28, 2002   

  9:30-6:00  

Meeting Hosted by 

Booz-Allen & Hamilton

Corporate Headquarters

 8283 Greensboro Drive,

McLean, Virginia, 22046

Conference Room 2005

Meeting called by:

Co-Chair, Tom Kowalick

Type of meeting:

5th Meeting of IEEE P1616  #5 of  11 scheduled in 2002

Facilitators:

Co-Chairs

Attendees:

WEB:

Instructions:

WG Members & Others

http://grouper.ieee.org/groups/1616/home.htm

When you arrive proceed to the main lobby and seek directions to room 2005.  There are no special security provisions and you will not need to be escorted to the meeting room.  Lunch will be provided. 

Travel Information:

Call-In Number  

Map and Directions     McLean Campus

Access Number :  TBA    Note.  Please do not place on hold during the call-in session.

Agenda topics

09:15     Call-in Roster

09:30     Call to Order,  Introductions, 

                4/30/02 Minutes, Agenda,  May Update

09:45     Call for Patents Announcement

09:50     IEEE-Standards Association

                Update and Clarifications: IEEE Staff

10:15    Task Reports:  P&P Ballot Tally

10:45    Break

11:00    Task: Review Sections 1-3 via Draft

               Comment Compendium

12:00     Working Lunch

2:00        Break

2:15       Members Resume Draft Review

5:45       New Business, Tasks &

               Next Meeting Announcement

6:00     Adjourn

Document List for Meeting

The essential documents for this meeting will be  available online  at http://grouper.ieee.org/groups/1616/home.htm   See the publications page.

The essential documents are numbered as follows:

#29.    2002052801

#23.    2002043007

#24.    2002043010

#33.   2002052805

Members are requested to download and bring copies to the meeting.

Call-in members can view documents online during the meeting. 

Meeting Documents and Availability

Doc # / Date               Title

#29.   2002052801   4/30/02 Minutes available  soon in the Members’ Area

#30.   2002052802   5/28/02 Agenda  available on the website

#31.   22002052803   May 2002 Meeting Update (available on 5/28)

#32.   2002052804   Policy & Procedures Re-Ballot Tally (available on 5/28)

#33.   2002052805   Updated Unapproved Policy & Procedures Draft  available  in the Members’ Area

#23.   2002043007 P1616 Draft Standard 0.2 for Motor Vehicle Event Data Recorders (MVEDRs) © IEEE 2001-2002 (76 pgs) available in the Members’ Area

#2      2002043008 Resource 3: MVEDR Related Standards Search (19 pgs) (available on the publications page)

#24.   2002043010 Draft Standard Comment Compendium (21 pgs), and available in the Members’ Area)