 IEC TC100 US TAG (1-888-325-3976 (toll-free) Participant Code 742557) (Conference Call) |
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| Name | IEC TC100 US TAG (1-888-325-3976 (toll-free) Participant Code 742557) (Conference Call) |
| Time | Monday, 12 November 2012, 02:00pm to 03:00pm EST |
| Location | Conference Call |
| Description |
Dial In Information:
1-888-325-3976 (toll-free) or 1-719-457-1076 with toll/international Participant Code 742557
MUTE/UNMUTE: use *6 to mute or unmute your line during this call (if/as needed)
NOTE: This dial-in number & participant code are used for TC100 US TAG teleconferences. The Dial-In Number for other CEA committees/subcommittees (and their working groups) is the same, only the participant code differs.
Webconference Details:
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. To join the webconference, click on the following link: http://consumerelectronics.adobeconnect.com/tc100/. Click "enter as guest" and type in your company name and your name in the following format "[company name] person name." |
| Agenda |
1. Call to Order/Introductions
2. Quorum Determination
3. Approval of Agenda
4. Approval of October 3, 2012 Minutes
5. Review of Action Items
6. Report from TC100 Plenary
a. AGS
b. AGM
7. Ad hoc group reports
a. Text to speech (Howell)
b. Wireless Power (Grajski)
8. Process for providing comments with Yes votes for NPs
9. Strategic Topics
a. Carbon Footprinting (Sadowy)
10. Other Business
11. Next Two Meetings
- March 25, 2012 2pm ET
- TBD
12. Next Meeting Agenda
13. Adjourn |
| Submitter | Ms. Shazia McGeehan |
| Group | TC100 US TAG |
| Access |
This event is visible to TC100 US TAG
and shared with:
|
| Counts toward voter eligibility | no |
| Public URL | http://standards.ce.org/apps/group_public/event.php?event_id=689 |
Referenced Items
| Name | Type | Date | |
|---|---|---|---|
*  TC100-193-r0-100ags513(recomm).pdf |
Document | 2012-10-23 | |
| * TC100-194-r0-100agm981 AGM_recommendation_2012-10-22.pdf |
Document | 2012-10-23 | |
*  TC100-204-r0-Editing IEC TC100 Berlin 2012 version 4.pptx |
Document | 2012-11-09 | |
| * TC100-204-r0-Editing IEC TC100 Berlin 2012 version 4.pptx |
Document | 2012-11-09 | |
| * TC100-205-r0-Drafting and editing IEC publications 2012 07 03.pdf |
Document | 2012-11-09 | |
| * TC100-206-r0-Drafting Editing and Document Preparation in the IEC - Commonly encountered problem... |
Document | 2012-11-09 | |
| * TC100-207-r0-100 Berlin 30 decisions_121026.pdf |
Document | 2012-11-09 | |
*  TC100-208-r0-100ags515(minutes).doc |
Document | 2012-11-09 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Advanced Micro Devices | Donna Sadowy | General Interest | Member |
| Apple Computer Inc. | Tomlinson Holman | General Interest | Member |
| Consumer Electronics Association | Catrina Akers | Manager | |
| Consumer Electronics Association | Shazia McGeehan | Manager | |
| DTS, Inc. | Phillip Maness | User | Member |
| EchoStar Satellite, L.L.C. | Gary Langille | Member | |
| Energizer Battery Company | Alan Rudolph | Member | |
| Home Systems | Kenneth Wacks | General Interest | Member |
| Intel Corporation | Grace Wei | Producer | Member |
| Panasonic Corporation | Will Ikeda | Producer | Member |
| Panasonic Corporation | William Schindler | Producer | Member |
| Qualcomm Incorporated | Kamil Grajski | Producer | Member |
| Sharp Electronics Corporation | Jon Fairhurst | Group Chair | |
| Sony Electronics Inc. | Karen Broome | Producer | Member |
| Toshiba | Jeff Howell | Producer | Member |
| Meeting Statistics | |
| Quorum rule | 51% of voting companies |
| Achieved quorum | no |
| Individual Attendance | Contributing Members: 15 of 50 (30%) Voting Members: 13 of 46 (28%) |
| Company Attendance | Contributing Companies: 13 of 30 (43%) Voting Companies: 12 of 30 (40%) (used for quorum calculation) |