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Agenda for 8 November meeting.



UPAMD,

 

For tomorrow’s meeting.

 

Universal Power Adapter for Mobile Devices (UPAMD) Working Group

 

Start Time: 8 November 2011 7:00 A.M. PST UTC-7 (1500GMT/Zulu 8 November 2011)

http://www.timeanddate.com/worldclock/fixedtime.html?msg=UPAMD+Working+Group&iso=20111108T07&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: 597 755 562, Go to https://intercall.webex.com/intercall/j.php?J=597755562

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                      1500Z 8 November 2011

  1. Introductions/Attendance
  2. Approval of Agenda
  3. Approval of Minutes from 25 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.        Discovery of devices attached  - addressing

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

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

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

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

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

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

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

h.         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.

 

Please send any changes or additions to Bob Davis bobd@xxxxxxxx.

 

 

 

Respectfully;

 

Bob Davis

Chair UPAMD/P1823

bobd@xxxxxxxx

408.353.5990 desk

408.857.1273 cell

bob.davis.scsi.com Skype