 R4.8 Teleconference & Webcast (Conference Call) |
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| Name | R4.8 Teleconference & Webcast (Conference Call) |
| Time | Wednesday, 13 February 2013, 02:30pm to 04:30pm EST |
| Location | 888 325 3976 (Toll Free) or 719 457 1076 |
| Description |
Call-in number: 888-325-3976 (Toll Free) or +1 719-457-1076 (Toll/International)
Participant Code: 596543
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:
If the URLs provided below take you to a different page/site, please cut-n-paste the URL directly into your browser.
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-N Standards Development Procedures (see http://standards.ce.org/kwspub/rules/). Participants are expected to read and be familiar with those requirements.
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| Agenda | 1) Call to Order/Introductions 2) Quorum Determination 3) Approve Agenda 4) Approve Previouis Minutes
5) Action Item Status 6) Project Initiations for Five‐Year Review 7) Working Group Reports WG5 Component Video Interfaces (Avila – MPAA) WG7 Uncompressed AV Interfaces (Stockfisch – Quantum Data; Gawel –Toshiba) WG12 Document Maintenance (Krauss – NCTA) 8) Other Business 9) Next Meeting Agenda
10) Schedule Additional Meetings 11) Adjourn |
| Submitter | Mr. Mark Levine |
| Group | R04.08 DTV Interface Subcommittee |
| Access |
This event is visible to R04.08 DTV Interface Subcommittee
and shared with:
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| Counts toward voter eligibility | yes |
| Public URL | http://standards.ce.org/apps/group_public/event.php?event_id=1004 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| 1394 Trade Association | David Thompson | 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 |
| 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 | Group Chair |
| Home Box Office (HBO) | Andres Colpa | User | Member |
| LG Electronics | Wayne Luplow | Producer | Member |
| Motion Picture Association of America | Andrea Avila | General Interest | Member |
| Motorola Mobility, Inc. | Yeqing Wang | General Interest | Member |
| Nagravision | Adam Goldberg | Producer | Member |
| Nielsen | Michael Dolan | General Interest | Member |
| P&F | Laramie, Mark | Guest | |
| Panasonic Corporation | Roger Kaimo | Producer | Member |
| Quantum Data, Inc. | Mark Stockfisch | Producer | 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 | Guest Attendees: 1 Contributing Members: 25 of 97 (25%) Voting Members: 22 of 91 (24%) |
| Company Attendance | Contributing Companies: 22 of 62 (35%) Voting Companies: 21 of 60 (35%) (used for quorum calculation) |