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* R4 Teleconference & Webcast (Conference Call)
Name * R4 Teleconference & Webcast (Conference Call)
Time Thursday, 14 February 2013, 01:00pm to 04:00pm EST
Location Call-in number: 888-325-3976 (Toll Free) or +1 719-457-1076 (Toll/International)
Description
Call-in number: 888-325-3976 (Toll Free) or +1 719-457-1076 (Toll/International)
Participant Code: 305146
 
MUTE / UNMUTE—Use *6 to mute or unmute your line during this call as needed.
 
**THIS WILL BE A WEBCAST**
INSTRUCTIONS FOR PARTICIPATING IN CEA WEBCASTS:
 
1. Conduct a test to ensure your computer is set up with the appropriate tools to participate in an Adobe Acrobat Connect Professional Meeting. To do this, click on the Test Meeting Connection URL located here: http://www.adobe.com/products/breeze/productinfo/meeting/meeting_intro.html

2. 15 minutes prior to the meeting start time, click on the link below.

Go to: http://consumerelectronics.na5.acrobat.com/r4cluster/  
 
3. On the Sign-In page, please sign in as GUEST and enter your company name in brackets followed by your first and last name. Example: [Company] John Doe.
 
No audio recording will be permitted. This meeting will be conducted in compliance with CEA Legal Guides and EP-23-M Standards Development Procedures (see http://standards.ce.org/kwspub/rules/). Participants are expected to read and be familiar with those requirements.

 

Agenda
  1. Call to Order/Introductions
  2. Quorum Determination
  3. Approve Agenda
  4. Approve 10/17 Minutes
  5. Standards List/Five-Year Review
  6. Action Items
    a.
    Action: Card to work with CEA staff to issue call for participation in R4WG10.
    b. Action: Goldberg to remind R4.3WG15 that they should think about looking at test materials for their SMPTE-TT work.
    c. Action: Luplow, Eyer, Freeman to discuss with CEA staff how to move forward on test material related service types.
    d. Action: Wilson (CEA) will share the document created in the TSC meeting with R4 in regards to future projects.
  7. Working Group Reports
    a. R4WG10, Document Maintenance (Card)
    b. R4WG13, Energy Consumption (Langille/Fairhurst)
    c. R4WG16, 3D Technologies (Stockfisch/Wang)
    d. R4WG17, RF Cable Compatibility
    e. R4WG18, Mobile Handheld (Freeman)
    d. R4WG19, Accessibility (Landow)
  8. Subcommittee Reports
    a. R4.3 TV Data Systems (Goldberg)
    b. R4.8 DTV Interface (Thomsen)
  9. Future R4, R4.3 and R4.8 projects Discussion
  10. Liaison Reports
    a. ATSC (Allison)
    b. R10, Residential Homes (Card)
  11. Other Matters
  12. Next Meeting Agenda
  13. Schedule Additional Meetings
    a. Week of May 20th (Time and exact date yet to be determined) (Face-to-Face Meeting)
  14. Adjourn

 



Submitter Mr. Mark Levine
Group R04 Video Systems Committee
Access This event is visible to R04 Video Systems Committee and shared with:
  • Consumer Electronics Association (General Membership)
  • General Public
  • CEA Staff
  • CEA Master Calendar
Counts toward voter eligibility no
Public URL http://standards.ce.org/apps/group_public/event.php?event_id=1002

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AGP, LLC Adam Goldberg General Interest Member
AT&T Inc Phyllis Anderson User Member
Cable Television Labs Clarke Stevens General Interest Member
Charter Communications Don Watson General Interest Member
Cisco Systems, Inc Wiliam Wall Producer Member
Comcast Cable Steven Johnson General Interest Member
Consumer Electronics Association Mark Levine Manager
Consumer Electronics Association Brian Markwalter Member
Consumer Electronics Association Shazia McGeehan Member
Consumer Electronics Association Dave Wilson Member
Cox Enterprises, Inc. Steve Watkins User Member
DIRECTV Inc. Kuriacose Joseph Producer Member
Dolby Laboratories Inc. Oren Williams General Interest Member
EchoStar Satellite, L.L.C. Kate Landow Producer Member
EchoStar Satellite, L.L.C. Gary Langille Producer Member
Hitachi Paul Thomsen Producer Member
Home Box Office (HBO) Andres Colpa General Interest Member
Intel Corporation Satish Mudugere Producer Member
LG Electronics Wayne Luplow Producer Group Chair
Motion Picture Association of America Andrea Avila General Interest Member
Motorola Mobility, Inc. Yeqing Wang General Interest Member
National Association of Broadcasters Art Allison General Interest Member
National Cable Telecommunications Assoc. Jeffrey Krauss General Interest Member
Nielsen Michael Dolan General Interest Member
P&F Laramie, Mark Guest
Quantum Data, Inc. Mark Stockfisch Producer Member
Samsung Electronics Martin Freeman Producer Member
Sony Electronics Inc. Robert Blanchard Producer Member
The Vision Council Michael Vitale General Interest Member
Toshiba Daniel Young Producer Member

Meeting Statistics
Quorum rule 51% of voting companies
Achieved quorum no
Individual Attendance Guest Attendees: 1
Contributing Members: 29 of 116 (25%)
Voting Members: 24 of 106 (22%)
Company Attendance Contributing Companies: 25 of 67 (37%)
Voting Companies: 23 of 62 (37%) (used for quorum calculation)