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Agenda for tonights meeting.



UPAMD,

 

This will be a short meeting as the progress on the draft has been slow.  I am not expecting to be able to update the connector models and associated drawings until next Monday at the earliest.  We still need to get the alignment a little closer among other details that need to be in the draft.

 

Based on this the first opportunity to start the working group ballot will be in two weeks, at the next Working Group meeting.

 

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Universal Power Adapter for Mobile Devices (UPAMD) Working Group

 

Start Time: 31 July 2012 5:00 P.M. PDT UTC-8 (0000GMT/Zulu 01 August 2012)

http://www.timeanddate.com/worldclock/fixedtime.html?msg=UPAMD+Working+Group+Meeting&iso=20120731T17&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 1 August 2012

  1. Introductions/Attendance
  2. Approval of Agenda
  3. Approval of Minutes from 17 July 2012 meeting see Minutes
  4. 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 chair this subcommittee.

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.         Current Draft is still UPAMD_P1823Draft_201207161800.pdf

IX.   UPAMD Working Group Meeting Schedule:

a.         14 August  2012 at the 5PM Pacific time slot

b.        28 August  2012 at the 5PM Pacific time slot

c.         11 September 2012 at the 5PM Pacific time slot

d.        25 September 2012 at the 5PM Pacific time slot

e.         09 October 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