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UPAMD, The agenda for the 3 July meeting is as follows: Note the pushing forward with the draft following a decision on Conformity. I have had excellent input from Paul, Edgar, Alex, and Andy and others on the draft but this is now dwindled and I believe we should move forward with the project. More comments will come out of the Working Group Ballot process. Following the decision on Conformity, I will modify the draft accordingly and then submit to the mandatory editorial review by the IEEE editors. I expect some work will come out of that review as it gets closer to a publishable document. Due to Paul Panepinto’s resignation as chair of the Power Subcommittee due to changing work requirements, I am seeking a new Power Subcommittee Chair. This position will be important through the balloting process both at the Working Group level and the Sponsor Ballot level. Universal Power Adapter for Mobile Devices (UPAMD) Working Group Start Time: 3 July 2012 5:00 P.M. PDT UTC-8 (0000GMT/Zulu 4 July 2012) 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 4 July 2012
V. Communications Subcommittee – Edgar Brown a. Review Subcommittee Chair presentation and subcommittee progress. b. Draft restructure progress VI. Power Subcommittee a. Review Subcommittee Chair presentation and subcommittee progress. b. Seeking replacement for Paul Panepinto to continue chairing this subcommittee. Paul has submitted his resignation due to changing job duties and time demands. VII. Connector Subcommittee – Mark Anderson a. Target definition and target pin surface shape b. Target definition for optical link study – Statement of Objective VIII. Conformity/Certification Subcommittee – Bob Noseworthy a. Review the Industry Connection proposal – Leonard Tsai b. Vote on removal of Conformity clause from P1823 Working Draft i. Keep Certificate Number as RFU with current value of 0. IX. New Business a. Submit current draft, modified per vote above, and any additional working group input, for MEC (Mandatory Editorial Coordination) with IEEE staff. b. Motion to proceed to start Working Group Ballot process following MEC. c. Review of Working Group Ballot Process. X. UPAMD Working Group Meeting Schedule: a. 17 July 2012 at the 5PM Pacific time slot b. 31 July 2012 at the 5PM 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 |