July 17 UPAMD Working Group meeting

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UPAMD,

At this meeting we will have presentations from the Industry Connections by Jim Wendorf and the ICAP program by Ravi Subramaniam.

Jim’s presentation is attached.

The draft is about ready for the Working Group Ballot. Please get the latest draft from the website under the Private pages. A pointer is in the agenda below.

A large effort has be put into cleaning up the draft. My special thanks to Edgar and Paul for diligent reading a locating errors and inconsistencies and rewriting parts as needed for clarity. This draft is a direct result of their work. It is still missing some cross references and I will be working on them today.

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Universal Power Adapter for Mobile Devices (UPAMD) Working Group

Start Time: 17 July 2012 5:00 P.M. PDT UTC-8 (0000GMT/Zulu 18 July 2012)

http://www.timeanddate.com/worldclock/fixedtime.html?msg=UPAMD+Working+Group+Meeting&iso=20120717T17&p1=283&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 18 July 2012

Introductions/Attendance
Approval of Agenda
Approval of Minutes from 3 July 2012 meeting see Minutes –
IEEE Patent slides presented. See https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf

V. Communications Subcommittee – Edgar Brown

a. Review Subcommittee Chair presentation and subcommittee progress.

b. Draft 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 change

b. Target definition for optical link study – Statement of Objective

VIII. New Business

a. IEEE Industries Connection (IC) presentation - Jim Wendorf

b. IEEE Conformity Assessment Program (ICAP) presentation – Ravi Subramaniam

c. Motion to proceed to start Working Group Ballot process

i. Current Draft is UPAMD_P1823Draft_201207161800.pdf

IX. UPAMD Working Group Meeting Schedule:

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

X. 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. Power Committee - meets following week, on Thursday

XI. Adjournment.

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

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Respectfully;

Bob Davis

Summit Computer Systems, Inc.

bobd@xxxxxxxx

408.353.5990 desk

408.857.1273 cell