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19 July Working Group Agenda



UPAMD,

 

The Draft is taking shape.  We need your review. The major clause that is missing is on certification and conformity.  I hope we can discuss this at this meeting.  Feedback with corrections and suggestion is really needed.  We should be ready to start the UPAMD working group ballot shortly.

 

The dial back should be working again and can be used. Otherwise just dial in normally.

 

-=-=-=-=-

Universal Power Adapter for Mobile Devices (UPAMD) Working Group

 

Start Time: 19 June 2012 5:00 P.M. PDT UTC-8 (0000GMT/Zulu 20 June 2012)

http://www.timeanddate.com/worldclock/fixedtime.html?msg=UPAMD+Working+Group&iso=20120619T17&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, https://intercall.webex.com/intercall/j.php?J=592864169

Call-in toll-free number: 1-866-349-5441 (US/Canada) Conference Code: 674 283 3856

Dial-Back should be working again.

 

Preliminary Agenda

 

Call to Order   UPAMD Working Group meeting    - Bob Davis                      0000Z 20 June 2012

  1. Introductions/Attendance
  2. Approval of Agenda
  3. Approval of Minutes from 5 June 2012 meeting see Minutes
  4. IEEE Patent slides presented. See https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf
  5. Announcements

a.         UPAMD Sponsor Ballot Invitation closed – 45 members.

b.        Reorganized Draft available see Current Draft – Split of Clause 6 into 4 clauses for better clarity.

c.         Presented UPAMD update to ITU-T on June 15.  Use UPAMD Overview and Status as report to them.  I try to keep this current with committee activity.

VI.   Communications Goals – Edgar Brown

a.         Review Subcommittee Chair presentation and subcommittee progress.

b.        Draft restructure progress

VII.  Power Goals – Paul Panepinto

a.         Review Subcommittee Chair presentation and subcommittee progress.

VIII. Connector Goals – Mark Anderson

a.         Target definition and target pin surface shape

b.        Report on potential Optical link as a P1823a project.

IX.   Conformity/Certification Goals – Bob Noseworthy

a.         Working on the Industry Connection proposal?

b.        Conformity outline for draft.

X.    New Business

a.         Getting to Working Group Ballot – Please review the draft, what is missing?

XI.   UPAMD Working Group Meeting Schedule:

a.         3 July 2012 at the 5PM Pacific time slot?? Recommend cancel – Review Draft instead

b.        17 July 2012 at the 5PM Pacific time slot

c.         31 July 2012 at the 5PM Pacific time slot

XII.  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

XIII. 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