| Name | |
| Time |
Thursday, 18 October 2012, 09:00am to 10:00am PDT
Thursday, 18 October 2012, 12:00pm to 01:00pm EDT |
| Location | California West, Westin St. Francis, San Francisco, CA |
| Description | Register now to attend Industry Forum. Your registration fee includes attendance to the Hall of Fame dinner and allows you to attend all of the Tech & Standards programming which is part of Industry Forum. After October 13, you must register on-site. Register now to save up to $175! Hotel Information:
The Westin St. Francis
Group Rate: $299 Single/Double (additional costs may apply for occupancy beyond double) 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 | 1. Call to Order/Introductions 2. Quorum Determination 3. Approve Agenda 4. Approve May 16, 2012 Minutes 5. Action Item Status ACTION ITEM 1: Contact the Car Connectivity Consortium (CCC) to invite a presentation regarding Terminal Mode during the next R6 meeting at Industry Forum. (Pace) ACTION ITEM 2: Investigate recent activities within the DDWG and determine if there is any work related to R6. (Markwalter) 6. R6.3 Wireless Power Subcommittee Report (Suh, Hyundai) 7. Working Group Reports a) WG8 Mobile Electronics Wiring Designation (Zagnit, Polk) 8. Documents Up for Vote a) Vote to reaffirm ANSI/CEA-885-R-2012, Remote Starter Safety b) Vote to reaffirm ANSI/CEA-2015-R-2012, MOBILE ELECTRONICS CABLING STANDARD c) Vote to reaffirm ANSI/CEA-2003-C-R-2012, Digital Audiobook File Format and Player Requirements d) Vote to reaffirm ANSI/CEA-2017.1-R-2012, Serial Communication Protocol for Portable Electronic Devices 9. Other Business a) Transfer of CEA-CEB18 Recommended Practice for Transmitter Control and Status Indication in Transmitting Portable Electronic Devices (T-PEDs) from R7 to R6 10. Schedule Next Two Meetings 11. Next Meeting Agenda 12. Adjourn
|
| Submitter | Ms. Alayne Bell |
| Group | R06 Portable Handheld and In-Vehicle Electronics Committee |
| Access |
This event is visible to R06 Portable Handheld and In-Vehicle Electronics Committee
and shared with:
|
| Counts toward voter eligibility | yes |
| Public URL | http://standards.ce.org/apps/group_public/event.php?event_id=803 |
* Estimated completion date
Referenced Items
| Name | Type | Date | |
|---|---|---|---|
| * |
Document | 2012-10-17 | |
| * |
Document | 2012-05-24 |
| Meeting Attendees Spreadsheet | |||
| Company |
Name | Interest Category | Role |
| Audio Precision, Inc | Jonathan Novick | Member | |
| Cobra Electronics | Chamberlin, Bill | Guest | |
| Consumer Electronics Association | Dave Wilson | Member | |
| Dolby Laboratories Inc. | Oren Williams | Member | |
| Fox Broadcasting | Silva, Steven | Guest | |
| Fox Entertainment Group | Clyde Smith | General Interest | Member |
| Fulton Innovation | Esai Umenei | Producer | Member |
| Hyundai Motor Company | John Suh | General Interest | Member |
| JVC Kenwood | Ted Marks | Producer | Member |
| Monster Products | Bjorkquist, Brett | Guest | |
| Monster Products | Yogya, Marty | Guest | |
| National Association of Broadcasters | Art Allison | Guest | |
| Panasonic Corporation | Will Ikeda | Producer | Member |
| Samsung Electronics | Clint Chaplin | Producer | Member |
| Scosche Industries Inc. | Jack DeBiasio | Producer | Group Chair |
| Scosche Industries Inc. | Jason Kemmerer | Producer | Member |
| VOXX International | Ray Pace | Producer | Member |
| WiTricity Corporation | Jon Sirota | General Interest | Guest |
| Meeting Statistics | |
| Quorum rule | 51% of voting companies |
| Achieved quorum | no |
| Individual Attendance | Guest Attendees: 6 Observing Members: -1 of 0 (0%) Contributing Members: 13 of 104 (12%) Voting Members: 12 of 97 (12%) |
| Company Attendance | Observing Companies: 1 of 0 (0%) Contributing Companies: 12 of 61 (19%) Voting Companies: 11 of 60 (18%) (used for quorum calculation) |

