 R6.3 WG5 Meeting (Conference Call) |
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| Name | R6.3 WG5 Meeting (Conference Call) |
| Time | Thursday, 23 August 2012, 10:00am to 11:30am EDT |
| Location | 888-325-3976, code 931740 |
| Description |
Call In Number: 888-325-3976 MUTE / UNMUTE—Use *6 to mute or unmute your line during this call (if/as needed).
NOTE—the above dial-in # & participant code are used specifically for R6 and R6.3 and their working group teleconferences. The Dial-In number for other CEA committees/subcommittees (and their respective working groups) is the same, and only the Participant Code differs.
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. 5 minutes prior to the seminar start time, click on the link below Go to: 3. On the Sign-In page, enter as a guest. Please enter your first and last name preceded by your Company Name in brackets. Example: [Widgets] 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://www.ce.org/Standards/StandardsDevelopment.aspx ). Participants are expected to read and be familiar with those requirements |
| Agenda | 1. Call to order/introductions 2. Approve agenda 3. Action item review ACTION ITEM 1: Propose changes to the proposed test plan for CEA-2042.5. (Partovi)
ACTION ITEM 2: Verify that there has been no further contact between CEA and the WPC. Check into opportunities for further dialogue. (Bell)
ACTION ITEM 3: Review the WG5 response to WG3’s request for feedback on the gold standard methodology (r6sc3wg5-041-r1-CEA-R6.3-WG5-Response to WG3 Request for Feedback on Gold Standard Methodology.docx) and send further input to the reflector or directly to Alan Rudolph (AlanW.Rudolph@energizer.com). (Working Group)
ACTION ITEM 4: Regarding row 77, verify that this is the current situation and that no change is required. (Raab)
4. Review Proposed Test Plan for CEA-2042.5 5. Review of Additional Comments on CEA-2042.5 6. Other Matters 7. Schedule next two teleconferences/meetings 8. Adjourn |
| Submitter | Ms. Alayne Bell |
| Group | R06.03 WG05 Tightly Coupled Wireless Power Transfer |
| Access |
This event is visible to R06.03 WG05 Tightly Coupled Wireless Power Transfer
and shared with:
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| Public URL | http://standards.ce.org/apps/group_public/event.php?event_id=809 |
* Estimated completion date
| Meeting Attendees Spreadsheet | ||
Company  |
Name | Role |
| Fulton Innovation | Joe Melton | Member |
| PowerMat LLC | Yoel Raab | Group Chair |
| Qualcomm Incorporated | David Ott | Member |
| Meeting Statistics | |
| Quorum rule | 0% of contributing companies |
| Achieved quorum | yes |
| Individual Attendance | Contributing Members: 3 of 68 (4%) |
| Company Attendance | Contributing Companies: 3 of 31 (9%) (used for quorum calculation) |