UPAMD Working Group Meeting
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ATTENDEE;CN=upamd@xxxxxxxx;RSVP=TRUE:mailto:upamd@xxxxxxxx
CLASS:PUBLIC
CREATED:20110410T183822Z
DESCRIPTION:When: Tuesday\, April 12\, 2011 5:00 PM-6:30 PM (UTC-08:00) Pac
ific Time (US & Canada).\nWhere: Webex and teleconference below.\n\nNote:
The GMT offset above does not reflect daylight saving time adjustments.\n\
n*~*~*~*~*~*~*~*~*~*\n\nUPAMD\n\nThe next meeting of the working group wil
l be this coming Tuesday Pacific time. \nPlease note that following this
meeting\, I expect to have a email ballot on the modification of the goal
from NoSpark to Low Energy Connect and Disconnect. This will bring the go
al into the realm of reality. \n\nThere are 23 Voting members\, not includ
ing changes based on this meeting attendance\, capable of voting on this t
opic.\n\nSmartgrid is a new discussion point. The movement to implement t
his measurement and control system seems to be gaining momentum based on t
he financial\, and political\, interests involved. I would appreciate opi
nions from the group as to how this will effect UPAMD and when. Thanks Pi
otr for bringing this up. Comments requested.\n\n\n\nUniversal Power Adap
ter for Mobile Devices (UPAMD) Working Group\n\nStart Time: 12 April 2011
5:00 P.M. PDT UTC-7 (0000GMT/Zulu 13 April 2011)\nhttp://www.timeanddate.c
om/worldclock/fixedtime.html?iso=20110412T17&p1=283&ah=1&am=30\nDial-in Nu
mber: (866) 349-5441\nWorld Wide Local Dial in telephone numbers see Inter
call’s list <https://www.intercallonline.com/portlets/scheduling/viewNu
mbers/listNumbersByCode.do?confCode=4088571273&name=&email=&selectedProduc
t=joinMeeting> \nInternational (706) 643-0747(if needed)\nParticipant Acc
ess Code: 4088571273\nThis will be a WebEx meeting. For this meeting:\n 1.
Go to https://intercall.webex.com/intercall/j.php?ED=157546562&UID=122708
0702&RT=MiM0\n 2. Enter your name and affiliation and email address. (NO P
assword)\n 3. Click "Join Now".\n \nPreliminary Agenda\n \nCall to Order
UPAMD Working Group meeting - Bob Davis 0000Z 13
April 2011\nI. Introductions/Attendance\nII. Approval of Agenda\nIII. Ap
proval of Minutes from 29 March 2011 meeting see Minutes <http://grouper.i
eee.org/groups/msc/upamd/meetings/Minutes/UPAMD_UnApprovedMinutes_29March2
011.pdf> – \nIV. IEEE Patent slides presented. See https://development.
standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf \na. Email re
quests to iGo\, Apple\, Bosch for LOA. \nV. Communications Goals – Edgar
Brown\na. Review Subcommittee Chair presentation and subcommittee progres
s.\nb. Progress on CAN bus and options\nVI. Power Goals – Paul Panepinto
\na. Review Subcommittee Chair presentation and subcommittee progress.\nb.
High <http://grouper.ieee.org/groups/msc/upamd/power/High%20Level%20State
%20Diagram002.pdf> and Low <http://grouper.ieee.org/groups/msc/upamd/powe
r/UPAMD_POWER_Diagram201103221100.pdf> level state diagrams\nc. Low energ
y connect and disconnect goal change <http://grouper.ieee.org/groups/msc/u
pamd/power/UPAMDLowEnergyConnectDisconnect201103171637clean.pdf> . Email V
ote after meeting.\nVII. Connector Goals – Mark Anderson\na. Review Subc
ommittee Chair presentation and subcommittee progress.\nb. Target <http://
grouper.ieee.org/groups/msc/upamd/connect/target%20dual.PDF> definition a
nd target pin surface shape\, single com pin Target <http://grouper.ieee.o
rg/groups/msc/upamd/connect/singlecompintarget.pdf> \nc. Foxconn review in
put?\nVIII. Conformity/Certification Goals – Bob Noseworthy\na. New Chai
r introduction\nb. Planned meeting schedule.\nIX. New Business\na. Voting
membership reminder – 23 qualified to vote at this time.\nb. Near and lo
ng term effect of Smartgrid. IEEE P2030 data paths.\nX. UPAMD Working Grou
p Meeting Schedule: \na. 26 April 2011 at the 7am Pacific time slot\nb. 10
May 2011 at the 5pm Pacific time slot\nc. 24 May 2011 at the 7am Pacific
time slot\nd. 7 June 2011 at the 5pm Pacific time slot\ne. 21 June 2011 at
the 7am Pacific time slot\nXI. Other concerns of the group\na. Subcommitt
ee meetings are schedule in the week between the main meetings.\nXII. Adjo
urnment.\n\nPlease send any changes or additions to Bob Davis bobd@xxxxxxx
m.\n\n\n
DTEND:20110413T013000Z
DTSTAMP:20110410T183822Z
DTSTART:20110413T000000Z
LAST-MODIFIED:20110410T183822Z
LOCATION:Webex and teleconference below.
ORGANIZER;CN="Bob Davis":mailto:bobd@xxxxxxxx
PRIORITY:5
SEQUENCE:0
SUMMARY;LANGUAGE=en-us:UPAMD Working Group Meeting
TRANSP:OPAQUE
UID:040000008200E00074C5B7101A82E00800000000302DFC7372F7CB01000000000000000
010000000E5429055BC0ED34C8C27410406303409
X-ALT-DESC;FMTTYPE=text/html:<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 3.2//E
N">\n<HTML>\n<HEAD>\n<META NAME="Generator" CONTENT="MS Exchange Server ve
rsion 08.00.0681.000">\n<TITLE></TITLE>\n</HEAD>\n<BODY>\n<!-- Converted f
rom text/rtf format -->\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Calib
ri">When: Tuesday\, April 12\, 2011 5:00 PM-6:30 PM (UTC-08:00) Pacific Ti
me (US &\; Canada).</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us">
<FONT FACE="Calibri">Where: Webex and teleconference below.</FONT></SPAN><
/P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Calibri">Note: The GMT of
fset above does not reflect daylight saving time adjustments.</FONT></SPAN
></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Calibri">*~*~*~*~*~*~*~
*~*~*</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Calib
ri">UPAMD</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="C
alibri">The next meeting of the working group will be this coming Tuesday
Pacific time. \; </FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><
FONT FACE="Calibri">Please note that following this meeting\, I expect to
have a email ballot on the modification of the goal from NoSpark to Low En
ergy Connect and Disconnect. \; This will bring the goal into the real
m of reality. </FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FA
CE="Calibri">There are 23 Voting members\, not including changes based on
this meeting attendance\, capable of voting on this topic.</FONT></SPAN></
P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Calibri">Smartgrid is a ne
w discussion point. \; The movement to implement this measurement and
control system seems to be gaining momentum based on the financial\, and p
olitical\, interests involved. \; I would appreciate opinions from the
group as to how this will effect UPAMD and when. \; Thanks Piotr for
bringing this up. \; Comments requested.</FONT></SPAN></P>\n<BR>\n<BR>
\n\n<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="e
n-us"><B></B></SPAN><SPAN LANG="en-us"><B><U></U></B></SPAN><A NAME=""><SP
AN LANG="en-us"><B><U></U></B></SPAN></A><SPAN LANG="en-us"><B><U></U></B>
</SPAN><A NAME=""><SPAN LANG="en-us"><B><U></U></B></SPAN><SPAN LANG="en-u
s"><B><U></U></B></SPAN></A><SPAN LANG="en-us"><B><U></U></B></SPAN><SPAN
LANG="en-us"><B><U><FONT FACE="Arial">Universal Power Adapter for Mobile D
evices (UPAMD) Working Group</FONT></U></B></SPAN></P>\n\n<P DIR=LTR><SPAN
LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><
/P>\n\n<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us
"></SPAN><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">Start Time: 12 April
2011 5:00 P.M. PDT UTC-7 (0000GMT/Zulu 13 April 2011)</FONT></SPAN></P>\n
\n<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"></SPAN><A HREF="http://www.ti
meanddate.com/worldclock/fixedtime.html?iso=20110412T17&\;p1=283&\;a
h=1&\;am=30"><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN
LANG="en-us"><U><FONT COLOR="#0000FF" SIZE=1 FACE="Arial">http://www.timea
nddate.com/worldclock/fixedtime.html?iso=20110412T17&\;p1=283&\;ah=1
&\;am=30</FONT></U></SPAN><SPAN LANG="en-us"></SPAN></A><SPAN LANG="en-
us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN></P>\n\n<P
DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><
SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">Dial-in Number: (866) 349-5441
</FONT></SPAN></P>\n\n<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"><FONT SIZ
E=2 FACE="Arial">World Wide Local Dial in telephone numbers see Intercall
’s</FONT></SPAN><SPAN LANG="en-us"> </SPAN><A HREF="https://www.intercal
lonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=
4088571273&\;name=&\;email=&\;selectedProduct=joinMeeting"><SPAN
LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><U><FONT
COLOR="#0000FF" SIZE=2 FACE="Arial">list</FONT></U></SPAN><SPAN LANG="en-u
s"></SPAN></A><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LA
NG="en-us"> \;<FONT SIZE=2 FACE="Arial"> </FONT></SPAN></P>\n\n<P DIR=
LTR ALIGN=CENTER><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">Internationa
l (706) 643-0747(if needed)</FONT></SPAN></P>\n\n<P DIR=LTR ALIGN=CENTER><
SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">Participant Access Code: 40885
71273</FONT></SPAN></P>\n\n<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"><B><
I></I></B></SPAN><SPAN LANG="en-us"><B><I></I></B></SPAN><SPAN LANG="en-us
"><B><I><FONT COLOR="#FF0000" FACE="Arial">This will be a WebEx meeting. F
or this meeting:</FONT></I></B></SPAN></P>\n<UL DIR=LTR>\n<P DIR=LTR ALIGN
=CENTER><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en
-us"><FONT SIZE=2 FACE="Tahoma">1. Go to</FONT></SPAN><SPAN LANG="en-us">
</SPAN><A HREF="https://intercall.webex.com/intercall/j.php?ED=157546562&a
mp\;UID=1227080702&\;RT=MiM0"><SPAN LANG="en-us"></SPAN><SPAN LANG="en-
us"></SPAN><SPAN LANG="en-us"><U><FONT COLOR="#0000FF" SIZE=2 FACE="Tahoma
">https://intercall.webex.com/intercall/j.php?ED=157546562&\;UID=122708
0702&\;RT=MiM0</FONT></U></SPAN><SPAN LANG="en-us"></SPAN></A><SPAN LAN
G="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><BR>\n<FONT
SIZE=2 FACE="Tahoma">2. Enter your name and affiliation and email address.
(NO Password)<BR>\n3. Click "\;Join Now"\;.</FONT></SPAN></P>\n<U
L DIR=LTR>\n<P DIR=LTR><SPAN LANG="en-us"><B><I></I></B></SPAN><SPAN LANG=
"en-us"><B><I></I></B></SPAN><SPAN LANG="en-us"><B><I></I></B></SPAN></P>\
n</UL></UL>\n<P DIR=LTR ALIGN=CENTER><SPAN LANG="en-us"><B></B></SPAN><SPA
N LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B><U><FONT SIZE=2 FACE="A
rial">Preliminary Agenda</FONT></U></B></SPAN></P>\n\n<P DIR=LTR ALIGN=CEN
TER><SPAN LANG="en-us"><B></B></SPAN><SPAN LANG="en-us"><B></B></SPAN><SPA
N LANG="en-us"><B><FONT SIZE=2 FACE="Arial"> </FONT></B></SPAN></P>\n\n<P
DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="e
n-us"><FONT SIZE=2 FACE="Arial">Call to Order UPAMD Working Group mee
ting - Bob Davis 0000Z 13
April \; 2011</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FON
T SIZE=2 FACE="Arial">I. \; \; \; \; \;</FONT></SPAN><
SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FO
NT SIZE=2 FACE="Arial">Introductions/Attendance</FONT></SPAN></P>\n\n<P DI
R=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">II. \; \; \
; \;</FONT> <FONT SIZE=2 FACE="Arial">Approval of Agenda</FONT></SPAN>
</P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">III. \
; \; \;</FONT> <FONT SIZE=2 FACE="Arial">Approval of Minutes from
29 March 2011 meeting see</FONT></SPAN><SPAN LANG="en-us"> </SPAN><A HREF=
"http://grouper.ieee.org/groups/msc/upamd/meetings/Minutes/UPAMD_UnApprove
dMinutes_29March2011.pdf"><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></S
PAN><SPAN LANG="en-us"><U><FONT COLOR="#0000FF" SIZE=2 FACE="Arial">Minute
s</FONT></U></SPAN><SPAN LANG="en-us"></SPAN></A><SPAN LANG="en-us"></SPAN
><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">
– </FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE=
"Arial">IV. \; \; \; \;</FONT> <FONT SIZE=2 FACE="Arial">I
EEE Patent slides presented. See</FONT></SPAN><SPAN LANG="en-us"> </SPAN><
A HREF="https://development.standards.ieee.org/myproject/Public/mytools/mo
b/slideset.pdf"><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN
LANG="en-us"><U><FONT COLOR="#0000FF" SIZE=2 FACE="Arial">https://developm
ent.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf</FONT></U
></SPAN><SPAN LANG="en-us"></SPAN></A><SPAN LANG="en-us"></SPAN><SPAN LANG
="en-us"></SPAN><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial"> </FONT></SPA
N></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">a. \
; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN
LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE=2 FACE="Arial">Email r
equests to iGo\, Apple\, Bosch for LOA. </FONT></SPAN></P>\n\n<P DIR=LTR><
SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">V. \; \; \; \;
 \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><
SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FO
NT SIZE=2 FACE="Arial">Communications Goals – Edgar Brown</FONT></SPAN><
/P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">a. \;&n
bsp\; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LA
NG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE
=2 FACE="Arial">Review Subcommittee Chair presentation and subcommittee pr
ogress.</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FA
CE="Arial">b. \; \; \; \; \;</FONT> <FONT SIZE=2 FACE=
"Arial">Progress on CAN bus and options</FONT></SPAN></P>\n\n<P DIR=LTR><S
PAN LANG="en-us"><FONT SIZE=2 FACE="Arial">VI. \; \; \; \;
</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LA
NG="en-us"> <FONT SIZE=2 FACE="Arial">Power Goals – Paul Panepinto</FONT
></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">a.
 \; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN
><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE=2 FACE="Arial">R
eview Subcommittee Chair presentation and subcommittee progress.</FONT></S
PAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">b.&nbs
p\; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"> </SPAN><A
HREF="http://grouper.ieee.org/groups/msc/upamd/power/High%20Level%20State
%20Diagram002.pdf"><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SP
AN LANG="en-us"><U><FONT COLOR="#0000FF" SIZE=2 FACE="Arial">High</FONT></
U></SPAN><SPAN LANG="en-us"></SPAN></A><SPAN LANG="en-us"></SPAN><SPAN LAN
G="en-us"></SPAN><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial"> and</FONT><
/SPAN><SPAN LANG="en-us"> </SPAN><A HREF="http://grouper.ieee.org/groups/m
sc/upamd/power/UPAMD_POWER_Diagram201103221100.pdf"><SPAN LANG="en-us"></S
PAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><U><FONT COLOR="#0000FF"
SIZE=2 FACE="Arial">Low</FONT></U></SPAN><SPAN LANG="en-us"></SPAN></A><SP
AN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT
SIZE=2 FACE="Arial"> level state diagrams</FONT></SPAN></P>\n\n<P DIR=LTR>
<SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">c. \; \; \; \
; \;</FONT></SPAN><SPAN LANG="en-us"> </SPAN><A HREF="http://grouper.i
eee.org/groups/msc/upamd/power/UPAMDLowEnergyConnectDisconnect201103171637
clean.pdf"><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG=
"en-us"><U><FONT COLOR="#0000FF" SIZE=2 FACE="Arial">Low energy connect an
d disconnect goal change</FONT></U></SPAN><SPAN LANG="en-us"></SPAN></A><S
PAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT
SIZE=2 FACE="Arial">. Email Vote after meeting.</FONT></SPAN></P>\n\n<P D
IR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">VII. \; \;&nbs
p\;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN
LANG="en-us"> <FONT SIZE=2 FACE="Arial">Connector Goals – Mark Anderson
</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Ari
al">a. \; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us">
</SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE=2 FACE="Ar
ial">Review Subcommittee Chair presentation and subcommittee progress.</FO
NT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">
b. \; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"> </S
PAN><A HREF="http://grouper.ieee.org/groups/msc/upamd/connect/target%20dua
l.PDF"><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-
us"><U><FONT COLOR="#0000FF" SIZE=2 FACE="Arial">Target</FONT></U></SPAN><
SPAN LANG="en-us"></SPAN></A><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us">
</SPAN><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial"> definition and target
pin surface shape\, single com pin</FONT></SPAN><SPAN LANG="en-us"> </SPA
N><A HREF="http://grouper.ieee.org/groups/msc/upamd/connect/singlecompinta
rget.pdf"><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="
en-us"><U><FONT COLOR="#0000FF" SIZE=2 FACE="Arial">Target</FONT></U></SPA
N><SPAN LANG="en-us"></SPAN></A><SPAN LANG="en-us"></SPAN><SPAN LANG="en-u
s"></SPAN><SPAN LANG="en-us"></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us">
<FONT SIZE=2 FACE="Arial">c. \; \; \; \; \;</FONT> <FO
NT SIZE=2 FACE="Arial">Foxconn review input?</FONT></SPAN></P>\n\n<P DIR=L
TR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">VIII. \; \;</FONT>
</SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-
us"> <FONT SIZE=2 FACE="Arial">Conformity/Certification Goals – Bob Nose
worthy</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FAC
E="Arial">a. \; \; \; \; \;</FONT></SPAN><SPAN LANG="e
n-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE=2 FA
CE="Arial">New Chair introduction</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LA
NG="en-us"><FONT SIZE=2 FACE="Arial">b. \; \; \; \; \;
</FONT> <FONT SIZE=2 FACE="Arial">Planned meeting schedule.</FONT></SPAN><
/P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">IX. \;&
nbsp\; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en
-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE=2 FACE="Arial">New Business</FO
NT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">
a. \; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SP
AN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE=2 FACE="Arial"
>Voting membership reminder – 23 qualified to vote at this time.</FONT><
/SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">b.&n
bsp\; \; \; \; \;</FONT> <FONT SIZE=2 FACE="Arial">Near an
d long term effect of Smartgrid. IEEE P2030 data paths.</FONT></SPAN></P>\
n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">X. \; \
; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="
en-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE=2 FACE="Arial">UPAMD Working
Group Meeting Schedule: </FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us
"><FONT SIZE=2 FACE="Arial">a. \; \; \; \; \;</FONT></
SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us
"> <FONT SIZE=2 FACE="Arial">26 April 2011 at the 7am Pacific time slot</F
ONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial"
>b. \; \; \; \; \;</FONT> <FONT SIZE=2 FACE="Arial">10
May 2011 at the 5pm Pacific time slot</FONT></SPAN></P>\n\n<P DIR=LTR><SP
AN LANG="en-us"><FONT SIZE=2 FACE="Arial">c. \; \; \; \;&n
bsp\;</FONT> <FONT SIZE=2 FACE="Arial">24 May 2011 at the 7am Pacific time
slot</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE
="Arial">d. \; \; \; \; \;</FONT> <FONT SIZE=2 FACE="A
rial">7 June 2011 at the 5pm Pacific time slot</FONT></SPAN></P>\n\n<P DIR
=LTR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">e. \; \; \;&
nbsp\; \;</FONT> <FONT SIZE=2 FACE="Arial">21 June 2011 at the 7am Pac
ific time slot</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT SI
ZE=2 FACE="Arial">XI. \; \; \; \;</FONT></SPAN><SPAN LANG=
"en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT SIZE=2
FACE="Arial">Other concerns of the group</FONT></SPAN></P>\n\n<P DIR=LTR><
SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">a. \; \; \; \;
 \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><
SPAN LANG="en-us"> <FONT SIZE=2 FACE="Arial">Subcommittee meetings are sch
edule in the week between the main meetings.</FONT></SPAN></P>\n\n<P DIR=L
TR><SPAN LANG="en-us"><FONT SIZE=2 FACE="Arial">XII. \; \; \;<
/FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LAN
G="en-us"> <FONT SIZE=2 FACE="Arial">Adjournment.</FONT></SPAN></P>\n\n<P
DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN></P>\n\n<P DIR
=LTR><SPAN LANG="en-us"><FONT FACE="Calibri">Please send any changes or ad
ditions to Bob Davis</FONT></SPAN><SPAN LANG="en-us"> </SPAN><A HREF="mail
to:bobd@xxxxxxxx"><SPAN LANG="en-us"><U><FONT COLOR="#0000FF" FACE="Calibr
i">bobd@xxxxxxxx</FONT></U></SPAN><SPAN LANG="en-us"></SPAN></A><SPAN LANG
="en-us"><FONT FACE="Calibri">.</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG
="en-us"></SPAN></P>\n\n</BODY>\n</HTML>
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X-MS-OLK-SENDER;CN="Bob Davis":mailto:bobd@xxxxxxxx
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