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* R4.3 Television Data Systems Subcommittee Meeting (Face-to-Face)
Name * R4.3 Television Data Systems Subcommittee Meeting (Face-to-Face)
Time Monday, 15 October 2012, 02:00pm to 03:30pm PDT
Monday, 15 October 2012, 05:00pm to 06:30pm EDT
Location San Francisco, CA
Description

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Hotel Information:

The Westin St. Francis
335 Powell Street
San Francisco, CA 94102
Phone: (415) 397-7000
Toll-Free: (800) 937-8461

Group Rate: $299 Single/Double (additional costs may apply for occupancy beyond double)
 Reservations: Click here to make your reservation at the Westin St. Francis online or contact the hotel directly at (800) 937-8461. Mention you're attending the CEA Industry Forum to receive the discounted group rate of $299 (plus applicable taxes).

To guarantee the group rate, reservations must be made by Friday, September 21, 2012. Reservation requests received after September 21 will be accepted on a space available-basis only and may be at a higher rate. Note: The CEA room block is limited and therefore may fill before the reservation cut-off date.

Check-in time is 3 p.m. Check-out time is 12 noon. All room reservations must be guaranteed with a major credit card. In the event that you must cancel hour hotel reservation, the Westin St. Francis requires notification 24 hours prior to arrival to avoid penalties. For details of cancellation policies and deposit requirements, please confirm at the time of booking.

 

Agenda

R4.3 Subcommittee Meeting Agenda

  1. Call to Order/Introductions
  2. Quorum Determination
  3. Approve Agenda
  4. Approve 8/14 Minutes
  5. Action Item Status
  6. Working Group Reports
    1. WG8 Added to list
  7. Upcoming Five-Year Review
  8. Other Matters
  9. Next Meeting Agenda
  10. Schedule Additional Meetings
  11. Adjourn


Submitter Ms. Catrina Akers
Group R04.03 Television Data Systems Subcommittee
Access This event is visible to R04.03 Television Data Systems Subcommittee and shared with:
  • Consumer Electronics Association (General Membership)
  • General Public
  • CEA Staff
  • CEA Master Calendar
Counts toward voter eligibility yes
Public URL http://standards.ce.org/apps/group_public/event.php?event_id=799

* Estimated completion date


Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AGP, LLC Adam Goldberg General Interest Group Chair
AT&T Inc Phyllis Anderson General Interest Member
AU Optronics Mao, Yuan Guest
Charter Communications Don Watson User 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. Stephen Dulac Producer Member
EchoStar Satellite, L.L.C. John Card II Producer Member
Hitachi Paul Thomsen Producer Member
Home Box Office (HBO) Andres Colpa User Member
LG Electronics Wayne Luplow Producer Member
Microsoft Corporation Ann Marie Rohaly 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
Panasonic Fung, Peter Guest
Panasonic Jasionowski, Tony Guest
Panasonic Corporation Will Ikeda Producer Member
Quantum Data, Inc. Mark Stockfisch General Interest Member
Samsung Electronics Martin Freeman Producer Member
Sony Hearty, Paul Guest
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: 4
Contributing Members: 23 of 75 (30%)
Voting Members: 20 of 65 (30%)
Company Attendance Contributing Companies: 21 of 48 (43%)
Voting Companies: 20 of 44 (45%) (used for quorum calculation)