 R6.3 WG5 Meeting (Face-to-Face) |
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| Name | R6.3 WG5 Meeting (Face-to-Face) |
| Time |
Wednesday, 16 May 2012, 01:30pm to 03:00pm CDT
Wednesday, 16 May 2012, 02:30pm to 04:00pm EDT |
| Location | Appaloosa 2, Gaylord Texan Resort & Convention Center - Grapevine, TX |
| Description |
Register here for the event. The early bird rate is available until April 21, 2012.
Hotel Information
Gaylord Texan Resort & Convention Center
1501 Gaylord Trail Grapevine, TX 76051 Ph: (817) 778-1000 Fax: (817) 778-1001 A block of rooms have been provided at the Gaylord Texan Resort & Convention Center for forum attendees at a group rate of $199/night. The cut-off deadline is April 21, 2012, however attendees are encouraged to make their reservations in advance of this date since rooms may sell out. Make your reservations by going to (866-782-7897) or book online. Please note that the check-in time is 3:00 p.m. and check-out time is 11:00 a.m. Make sure that you mention "CEA Room Block" when making your hotel reservation.
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| Agenda | 1. Call to order/introductions 2. Approve agenda 3. Discuss Backwards Compatibility 4. Discussion of coexistence with radio technologies (section 5.16.1 from draft) 5. Discussion of ACTION ITEM 1 6. Action item review ACTION ITEM 1: Answer the following questions in regards to this document: r6sc3wg5-036-r0-Outline for suggested CEA test plan.docx: WPC Certification process discussion. What does it mean to verify operation? What is required for the CEA logo? What is the threshold? (Working Group) ACTION ITEM 2: Contact CEA Legal for perspective on referencing the Qi Specification in CEA-2042.5 and invite to sit in on next call. (Bell) ACTION ITEM 3 (formerly ACTION ITEM 6): Review CEA-2042.5 for errors and provide comments via comment consolidation spreadsheet. (Energizer) ACTION ITEM 4: Determine if CEA has its own definitions for "normative" and "informative." (Bell) ACTION ITEM 5: Provide information on 5-year-review cycle to the Working Group. (Bell) 7. Review Comment Spreadsheet for Current Version of Draft CEA-2042.5 8. Schedule next two teleconferences/meetings 9. Adjourn
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| Submitter | Ms. Alayne Bell |
| Group | R06.03 WG05 Tightly Coupled Wireless Power Transfer |
| Access |
This event is visible to R06.03 WG05 Tightly Coupled Wireless Power Transfer
and shared with:
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| Public URL | http://standards.ce.org/apps/group_public/event.php?event_id=633 |
* Estimated completion date
| Meeting Attendees Spreadsheet | ||
Company  |
Name | Role |
| CEA | Joseph, Deepak | Guest |
| Consumer Electronics Association | Alayne Bell | Manager |
| Delphi | George Powell | Member |
| Energizer Battery Company | Barbara Lee | Member |
| Energizer Battery Company | Alan Rudolph | Member |
| FDT | Etter, Brett | Guest |
| Fulton Innovation | Esai Umenei | Member |
| JVC | Marls, Ted | Guest |
| LG | Choi, Jay | Guest |
| LG Electronics | Yongcheol Park | Member |
| Mojo Mobility Inc. | Afshin Partovi | Group Chair |
| Motorola Mobility, Inc. | Michael Hanley | Member |
| PowerbyProxi inc. | David Terkosky | Member |
| Powermat | Raab, Yoel | Guest |
| PowerMat LLC | Jim Dara | Group Chair |
| Qualcomm Incorporated | Kamil Grajski | Member |
| Qualcomm Incorporated | David Ott | Member |
| Samsung | Chaplin, Clint | Guest |
| Samsung Electronics | Haeyoung Jun | Member |
| Samsung Electronics | Noh-Gyoung Kang | Member |
| Samsung Electronics | Hyuk Choon Kwon | Member |
| Samsung Electronics | Sridhar Rajagopal | Member |
| WiTricity Corporation | Jon Sirota | Member |
| Meeting Statistics | |
| Quorum rule | 0% of contributing companies |
| Achieved quorum | yes |
| Individual Attendance | Guest Attendees: 6 Contributing Members: 17 of 64 (26%) |
| Company Attendance | Contributing Companies: 12 of 30 (40%) (used for quorum calculation) |