 R6.3 WG5 Meeting (Conference Call) |
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| Name | R6.3 WG5 Meeting (Conference Call) |
| Time | Thursday, 06 September 2012, 11:00am to 12:30pm 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.
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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 |
ACTION ITEM 1: 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 2: Check into status of further talks with WPC (Bell)
ACTION ITEM 3: (Re: row 39) Create new section/ proposal to move the content of this section to a new section 4.2. Existing text will be incremented. New section will contain a new figure to be developed by Partovi/Sherman. Text will be presented to WG for approval before incorporation into draft. (Partovi)
ACTION ITEM 4: (Re: row 42, 50 and 55) Provide reference to the portion of the WPC specification referenced in section 5.3.1, 5.11 and 5.12 of CEA-2042.5. (Energizer)
ACTION ITEM 5: (Re: row 62) Propose new verbiage for text in section 5.13. (Partovi)
ACTION ITEM 6: (Re: row 74) Provide reasoning for edits in section 4.3.3.4. (Partovi)
ACTION ITEM 7: (Re: row 79) Add graphic representation of Protocol B in section 5.9 (PowerMat)
ACTION ITEM 8: (Re: row 80) Review the following proposed text for section 5.11 and provide feedback: "Need to determine if Rx is required to identify if device is CEA-2045.5 compliant. If so, where do we reference?" (Working Group)
ACTION ITEM 9: Review comments in r6sc3wg5-036-r3-Outline for suggested CEA test plan 3- A Partovi Comments.docx and r6sc3wg5-042-r0-QC (036-r3) Outline for suggested CEA test plan comments.docx then propose change. (Sherman)
October 4, 2012, 11:00 – 12:30 p.m. ET
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| 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=855 |
* Estimated completion date
| Meeting Attendees Spreadsheet | ||
Company  |
Name | Role |
| Freescale Semiconductor | Charlie Wu | Member |
| Fulton Innovation | Joe Melton | Member |
| Mojo Mobility Inc. | Afshin Partovi | Group Chair |
| PowerMat LLC | Itay Sherman | Member |
| Qualcomm Incorporated | David Ott | Member |
| Meeting Statistics | |
| Quorum rule | 0% of contributing companies |
| Achieved quorum | yes |
| Individual Attendance | Contributing Members: 5 of 67 (7%) |
| Company Attendance | Contributing Companies: 5 of 30 (16%) (used for quorum calculation) |