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* R6.3 Wireless Power Subcommittee Meeting (Face-to-Face)
Name * R6.3 Wireless Power Subcommittee Meeting (Face-to-Face)
Time Thursday, 18 October 2012, 10:00am to 12:00pm PDT
Thursday, 18 October 2012, 01:00pm to 03:00pm EDT
Location California West, Westin St. Francis, 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
 

1.     Call to Order/Welcome

2.     Quorum Determination

3.     Approve Agenda

4.     Approve 05/17/2012 Minutes

5.     Action Item Status

ACTION ITEM 1: Send a copy of the whitepaper, RF Emission Regulations and Applicability to Inductive Wireless Power Systems, and a copy of CEA-2042.1, Wireless Power Glossary of Terms, to the FCC for its information. (Bell)

6.     Working Group Reports

a)     WG1 Wireless Power Nomenclature (chair tbd)

b)     WG2 Wireless Power Safety and Emissions (Roman)

c)     WG3 Wireless Power Efficiency and Standby Power (Hanley/Miller)

d)    WG4 Highly Resonant Wireless Power Transfer (Grajski)

e)     WG5 Short Range Near Field Wireless Power (Dara/Partovi)

7.      Liaison Activities

a)    Wireless Power Consortium (WPC)

b)     Telecommunications Technology Association of Korea (TTA)

c)     CE4A

d)     IEC TC100

8.      Other Matters

9.     Next Meeting Agenda

10.  Schedule Additional Meetings

·         tbd

11.   Adjourn

 



Submitter Ms. Alayne Bell
Group R06.03 Wireless Power Subcommittee
Access This event is visible to R06.03 Wireless Power 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=805

* Estimated completion date


Referenced Items

Name Type Date

R6SC3 20121018 MEETING PRESENTATIONS-updated.pptx

  • Folder: Meeting Presentations
  • Group: R06.03 Wireless Power Subcommittee
  • State: Draft
  • 1005K
  • 35 downloads
  • Revision 1 of 1

Meeting presentations for the October 18, 2012 R6.3 meeting. Added report from CE4A.

page=ballotrefitems&type=document
R6SC3 20121018 MEETING PRESENTATIONS-updated.pptx Document 2012-10-17

R6SC3 20120516 APPROVED MINUTES.pdf

  • Folder: Minutes
  • Group: R06.03 Wireless Power Subcommittee
  • State: Draft
  • 2MB
  • 27 downloads
  • Revision 1 of 1
page=ballotrefitems&type=document
R6SC3 20120516 APPROVED MINUTES.pdf Document 2012-06-29

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
Beats Electronics Jin, Tim Guest
Cobra Electronics Chamberlin, Bill Guest
Consumer Electronics Association Alayne Bell Manager
Delphi George Powell Producer Member
Fox Broadcasting Silva, Steven Guest
Fulton Innovation Esai Umenei Producer Member
Gill Industries Brad Miller General Interest Member
Hyundai Motor Company John Suh General Interest Group Chair
JVC Kenwood Ted Marks Producer Member
MediaTek Inc. Patrick Riehl Producer Member
Mojo Mobility Inc. Afshin Partovi Producer Member
Monster Products Bjorkquist, Brett Guest
Panasonic Corporation Will Ikeda Producer Member
PowerbyProxi Francesca, Tony Guest
PowerbyProxi inc. David Terkosky Producer Member
Samsung Electronics Clint Chaplin Producer Member
Scosche Industries Inc. Jack DeBiasio General Interest Member
Scosche Industries Inc. Jason Kemmerer Producer Member
WiTricity Corporation Jon Sirota General Interest Member

Meeting Statistics
Quorum rule 51% of voting companies
Achieved quorum no
Individual Attendance Guest Attendees: 5
Contributing Members: 14 of 113 (12%)
Voting Members: 13 of 107 (12%)
Company Attendance Contributing Companies: 13 of 50 (26%)
Voting Companies: 12 of 49 (24%) (used for quorum calculation)