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Paul, There is no time that is convenient for all. Email is used to
extend the meeting to make sure all voices are heard. This is also why I have
asked for the argument for and against the various item on the UPAMD overall goal
get published and commented on before any voting takes place. I may try a
straw poll to prioritize the number of options. I have tried to skew the time for the largest number of
participants. We did have some folks from Europe (2AM) on the last call. Bob Davis Acting Chair UPAMD From: upamd@xxxxxxxx
[mailto:upamd@xxxxxxxx] On Behalf Of Paul Bertrand Bob, The time schedule is again not convenient for european
countries (2 am) I copy this email to Didier Boivin who is based in
California. I will ask him to attend. however other colleagues from europe who don't have
subsidiary in US won't be able to do the same. Paul Bertrand Le 15 juil. 2010 à 20:14, Bob Davis a écrit :
UPAMD: The
next teleconference will be 20/21 July 2010. This follows the 2 week
schedule. Attached
are the meeting preliminary agenda, corrected to date, unapproved minutes of
the July 6/7 meeting. As
of now there are 108 people on the reflector. The current voting
membership is 31, giving us a quorum of 16. Please see the membership list for
voting members on the private page. The latest is the one dated 20100715 at the
close of the ballot period. Voting membership is earned now by two consecutive
attendance/email contributions. Missing 2 meetings
attendance/participation loses voting privileges. Please
send me and the group any additions to the preliminary agenda. Send
any comments, positions, additions on the General Goals ONLY to the reflector
to prepare for the discussion on those topics. I expect to do a
preliminary poll on the topics for the general goals following the meeting with
a formal vote after the next meetings discussions if the group feels it is
ready and a call for a vote is presented. Please
restrict the discussion to the General Goals. Other goals and solutions
will be measured against these goals. I
have received a communication from the USB-IF stating: “The USB-IF request
that the UPAMD WG not use any USB standards as a reference or otherwise at this
time.” Based
on this communications please remove the USB option from the communications
options. Respectfully, Bob
Davis Acting
Chair. -=-=- Universal Power Adapter for Mobile
Devices (UPAMD) Working Group Tuesday 20 July, 2010
at 5:00PM PDT(0000GMT) Teleconference ONLY Start Time: 20 July
5:00 p.m. PDT End Time: 6:00 p.m. PDT UTC-7 Start Time: 20 July
8:00 p.m. EDT End Time: 9:00 p.m. EDT UTC-4 Start Time: 21 July
8:00 a.m. Taiwan End Time: 9:00 a.m. UTC+7? Start Time: 21 July
9:00 a.m. Japan End Time: 10:00 a.m. UTC+8? Dial-in Number: (866)
349-5441: International (706) 643-0747 Participant Access
Code: 4088571273 Preliminary Agenda Call
to Order UPAMD Working Group meeting -
Bob
Davis
0000Z 21July2010
V. Officer elections results – Dan Dove VI. Start to review the overall goals of the
group. Solicit new input. a. Life expectancy of 10 years, hopefully more b. Same connector for All device and adapter
connections if detached cable c. Power range >10W – 130W delivered
power to device and is brand, model, and year agnostic d. First adapter must work with last device and
last adapter with first device. Standard Compatibility. e. Adapter<->Mobile Device communications
required for higher power safety >7W. f. Standard designed to support Certification
testing of adapter and device (and cable) g. Continuous communications growth to support
growth of UPAMD capability. h. Basic power delivery mechanism i. Must support regular non-battery and battery
powered devices i. Device may be capable of being a source as
well as a sink of power i. To supply power other devices beyond the USB
10W power range ii. Able to share power for mission critical or
business critical applications if willing j. Make independent of rapidly changing
technology i. Multiple battery technologies currently used
– no common adapter or battery voltage ii. Consider isolation to meet medical power needs k. Consider future mobile device design options i. Smaller profiles, headed for 10mm to 5mm?
Different shape devices, non-edge usage l. Connector must not mate with any current designs
– product Safety issue – no confusion m. Apply KISS principle – Keep It Simple
Stupid within the other goals. n. Environmentally friendly to eventual disposal VII. New Business VIII. Next meeting 3/4
August 2010. a. Adoption of the General Goals b. Start Communications discussion as it may
affect Connector discussion IX. Date for a Face – Face meeting in the
late mid-late August time frame in SFBay area. Need host X. Other concerns of the group XI. Adjournment. Please
send any changes or additions to Bob Davis bobd@xxxxxxxx. <UPAMD_Unapproved_minutes_20100706_Corr20100715.pdf><UPAMD_PrelimAgenda_20July2010.pdf> |