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* R4.3 Teleconference & Webcast (Conference Call)
Name * R4.3 Teleconference & Webcast (Conference Call)
Time Wednesday, 13 February 2013, 12:00pm to 02:00pm EST
Location 1-888-325-3976 (toll free) or 1-719-457-1076
Description
Call-in number: 888-325-3976 (Toll Free) or +1 719-457-1076 (Toll/International)
Participant Code: 798439
 
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 10/16 Minutes
  5. Action Item Status
    Action: Levine to reissue the minutes with modifications.
    Action: Goldberg to draft a cover letter to go along with WG8 report so that both it and the
    report can be delivered to SMPTE with a suggestion that SMPTE look into answering the
    question, “how does an updated 608‐to‐708 encoder adjust or not adjust a re‐emitted 608 data
    stream.”
    Action: Thomsen to coordinate back with Chair Goldberg to complete AI#1.
    Action: Card to get in contact with CEA staff and decide how to address any stream errors and
    update R4.3 on status of test streams. Also will work with Markwalter (CEA) to update WG12 on
    current status of streams.
  6. Working Group Reports
  7. Upcoming Five-Year Review
  8. Other Matters
  9. Next Meeting Agenda
  10. Schedule Additional Meetings
    a. Week of May 20th (Time and exact date yet to be determined) (Face-to-Face Meeting)
  11. Adjourn


Submitter Mr. Mark Levine
Group R04.03 Television Data Systems Subcommittee
Access This event is visible to R04.03 Television Data Systems Subcommittee and shared with:
  • Consumer Electronics Association (General Membership)
  • General Public
  • CEA Staff
  • CEA Master Calendar
Counts toward voter eligibility yes
Public URL http://standards.ce.org/apps/group_public/event.php?event_id=1003

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AGP, LLC Adam Goldberg General Interest Group Chair
AT&T Inc Phyllis Anderson General Interest Member
Cable Television Labs Clarke Stevens General Interest Member
Charter Communications Don Watson User Member
Comcast Cable Steven Johnson General Interest Member
Consumer Electronics Association Mark Levine Manager
Consumer Electronics Association Brian Markwalter 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
Hitachi Paul Thomsen Producer Member
Home Box Office (HBO) Andres Colpa User Member
LG Electronics Wayne Luplow Producer Member
Microsoft Corporation Ann Marie Rohaly Member
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
Nielsen Michael Dolan User Member
Panasonic Corporation Peter Fung Producer Member
Panasonic Corporation Roger Kaimo Producer Member
Quantum Data, Inc. Mark Stockfisch General Interest Member
Samsung Electronics Martin Freeman Producer Member
Sharp Electronics Corporation Jon Fairhurst Producer Member
Sony Electronics Inc. Robert Blanchard Producer Member
Sony Electronics Inc. Mark Eyer Producer Member
Toshiba Daniel Young Producer Member

Meeting Statistics
Quorum rule 51% of voting companies
Achieved quorum no
Individual Attendance Contributing Members: 27 of 74 (36%)
Voting Members: 24 of 64 (37%)
Company Attendance Contributing Companies: 23 of 48 (47%)
Voting Companies: 22 of 44 (50%) (used for quorum calculation)