 R4.3 Teleconference & Webcast (Conference Call) |
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| Name | R4.3 Teleconference & Webcast (Conference Call) |
| Time | Tuesday, 14 August 2012, 12:00pm to 02:00pm EDT |
| 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.
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| Agenda | 1) Call to Order/Introductions 2) Quorum Determination 3) Approve Agenda 4) Approve Previous Meeting Minutes 5) Action Item Status a) Action 1 – 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?" (Goldberg) b) Action 2 ‐ Action – Invite DVS folks to participate in WG13. (Belt) c) Action 3 – Wilson (CEA) will create a WG page in Kavi for the new timed text working group. 6) Working Group Reports 7) Upcoming 5‐year Review 8) Other Matters 9) Next Meeting Agenda 10) Schedule Additional Meetings 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:
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| Counts toward voter eligibility | yes |
| Public URL | http://standards.ce.org/apps/group_public/event.php?event_id=775 |
* Estimated completion date
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| AT&T Inc | Phyllis Anderson | General Interest | Member |
| Charter Communications | Don Watson | User | Member |
| Comcast Cable | Jerry Parkins | General Interest | Member |
| Consumer Electronics Association | Bill Belt | Guest | |
| 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 |
| EchoStar Satellite, L.L.C. | John Card II | Producer | Member |
| Ericsson | Matthew Goldman | General Interest | Member |
| Hitachi | Paul Thomsen | Producer | Member |
| 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 |
| National Association of Broadcasters | Art Allison | General Interest | Member |
| National Cable Telecommunications Assoc. | Jeffrey Krauss | General Interest | Member |
| Nielsen | Michael Dolan | User | Member |
| Panasonic Corporation | Will Ikeda | Producer | Member |
| Quantum Data, Inc. | Mark Stockfisch | General Interest | Member |
| Samsung Electronics | Martin Freeman | Producer | Member |
| Sony Electronics Inc. | Robert Blanchard | Producer | Member |
| Sony Electronics Inc. | Mark Eyer | Producer | Member |
| Technicolor | Peter Kaars | General Interest | Member |
| Toshiba | Daniel Young | Producer | Member |
| TP Vision Holding B.V. | Leo Rozendaal | General Interest | Member |
| W W Johnston Technologies, LLC | Warner Johnston | General Interest | Member |
| Meeting Statistics | |
| Quorum rule | 51% of voting companies |
| Achieved quorum | yes |
| Individual Attendance | Guest Attendees: 1 Contributing Members: 28 of 79 (35%) Voting Members: 25 of 69 (36%) |
| Company Attendance | Contributing Companies: 25 of 48 (52%) Voting Companies: 24 of 44 (54%) (used for quorum calculation) |