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Agenda for 25 October UPAMD Meeting



 

Universal Power Adapter for Mobile Devices (UPAMD) Working Group

 

Start Time: 25 October 2011 5:00 P.M. PDT UTC-7 (0000GMT/Zulu 26 October 2011)

http://www.timeanddate.com/worldclock/fixedtime.html?msg=UPAMD+Working+Group&iso=20111025T17&p1=900&ah=1&am=30

World Wide Local Dial in telephone numbers see Intercall’s list  

This will be a WebEx meeting

WebEx Meeting Number: 592 864 169, Go to https://intercall.webex.com/intercall/j.php?J=592864169

Call-in toll-free number: 1-866-349-5441 (US/Canada) Conference Code: 408 857 1273

 

Preliminary Agenda

 

Call to Order   UPAMD Working Group meeting    - Bob Davis                      0000Z 26 October 2011

  1. Introductions/Attendance
  2. Approval of Agenda
  3. Approval of Minutes from 11 October 2011 meeting see Minutes
  4. IEEE Patent slides presented. See https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf

V.    Communications Goals – Edgar Brown

a.         Review Subcommittee Chair presentation and subcommittee progress.

b.        Detection and noise on the single wire CAN Bus.

c.         Discovery of devices attached  - addressing

d.        Data transfer protocols

VI.   Power Goals – Paul Panepinto

a.         Review Subcommittee Chair presentation and subcommittee progress.

b.        Adapter/Source power priority strategy

c.         Revised power charts

VII.  Connector Goals – Mark Anderson

a.         Review Subcommittee Chair presentation and subcommittee progress.

b.        Target definition and target pin surface shape, single com pin Target

c.         Reworked connector and cable section

VIII. Conformity/Certification Goals – Bob Noseworthy

a.         Objectives 

b.        Planned meeting schedule week following this meeting on Wednesday.

IX.   New Business

a.         Plans for a 1.5 or 2.5 day Face-to-Face Meeting at end of January or Early February in Bay Area to finalize draft.   Non-IEEE UPAMD Promoters meeting may follow.

X.    UPAMD Working Group Meeting Schedule:

a.         08 November 2011 at the 7AM Pacific time slot

b.        22 November 2011 at the 5PM Pacific time slot

c.         06 December 2011 at the 7AM Pacific time slot

d.        20 December 2011 at the 5PM Pacific time slot

e.         03 January 2012 at the 7AM Pacific time slot

f.         17 January 2012 at the 5PM Pacific time slot

g.        31 January 2012 at the 7AM Pacific time slot – possible face to face

h.         14 February 2012 at the 5PM Pacific time slot – possible face to face

i.          28 February 2012 at the 7AM Pacific time slot

XI.   Other concerns of the group

a.         Subcommittee meetings are scheduled in same time slot as Working Group meeting.

i.  Connector Committee – same week on Thursday.

ii. Communication Committee meets following week on Tuesday

iii.                Conformity Committee – meets following week  on Wednesday

iv.                Power Committee - meets following week,  on Thursday

XII.  Adjournment.

 

 

Respectfully;

 

Bob Davis

Summit Computer Systems, Inc.

bobd@xxxxxxxx

408.353.5990 desk

408.857.1273 cell

 

Attachment: UPAMD_Agenda_25October2011.pdf
Description: Adobe PDF document