 R4.8 Teleconference & Webcast (Conference Call) |
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| Name | R4.8 Teleconference & Webcast (Conference Call) |
| Time | Tuesday, 14 August 2012, 02:30pm to 04:30pm EDT |
| 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 5/16/12 Meeting Minutes 5) Action Item Status a) Action 1: Chair Thomsen and Staff to prepare an outreach inquiry seeking the interest of companies/individuals willing to participate in revising ANSI/CEA‐775.2‐A, ANSI/CEA‐775‐ C and ANSI/CEA‐849‐B. The inquiry will be issued to R4, R4.3, R4.8, 1394TA and if possible past purchasers of these standards. b) Action 2 ‐ WG5 to study and decide on how they want to proceed re: CEA-770.3 and advise R4.8 at next meeting. (WG5) c) Action 3 – Look into sales history of CEA‐849 for first WG call (Levine) d) Action 4 – Call for people in R4.8 that if they care about 775 and 849 to get involved or they will be reaffirmed without review 6) Project Initiations for Five‐Year Review R4.8 discussion & decision re: CEA-775, CEA-775.2, CEA-849 5-year reviews. 7) Working Group Reports WG5 Component Video Interfaces (Avila – MPAA) Vote to Initiate project for CEA-770.3-D 5-year Reaffirmation. WG7 Uncompressed AV Interfaces (Stockfisch – Quantum Data; Gawel –Toshiba) WG10 PlugFests (Staff) 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=776 |
* Estimated completion date
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| AT&T Inc | Phyllis Anderson | User | Member |
| Charter Communications | Don Watson | General Interest | Member |
| Comcast Cable | Jerry Parkins | 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 |
| EchoStar Satellite, L.L.C. | John Card II | Producer | Member |
| Ericsson | Matthew Goldman | General Interest | Member |
| Hitachi | Paul Thomsen | Producer | Group Chair |
| Home Box Office (HBO) | Andres Colpa | User | Member |
| LG Electronics | Wayne Bretl | Producer | 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 | General Interest | Member |
| Panasonic Corporation | Will Ikeda | Producer | Member |
| Quantum Data, Inc. | Mark Stockfisch | Producer | Member |
| Samsung Electronics | Martin Freeman | Producer | Member |
| Sony Electronics Inc. | Robert Blanchard | Producer | Member |
| Sony Electronics Inc. | Mark Eyer | Producer | Member |
| Technicolor | Peter Kaars | 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 | no |
| Individual Attendance | Contributing Members: 29 of 100 (28%) Voting Members: 26 of 93 (27%) |
| Company Attendance | Contributing Companies: 25 of 60 (41%) Voting Companies: 24 of 58 (41%) (used for quorum calculation) |