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* R4 Video Systems Committee Meeting (Face-to-Face)
Name * R4 Video Systems Committee Meeting (Face-to-Face)
Time Tuesday, 16 October 2012, 08:00am to 11:00am PDT
Tuesday, 16 October 2012, 11:00am to 02:00pm EDT
Location The Westin St. Francis - San Francisco, CA
Description

To register to attend the 2012 CEA Industry Forum visit CE.org.

Hotel Information:

The Westin St. Francis
335 Powell Street

San Francisco, California, USA 94102

Phone: (415) 397-7000

Toll Free Number: (800) 937-8461

Reservations

Single/Double (additional costs may apply for occupancy beyond double)
$299 + tax per night

Hotel accommodations are available at The Westin St. Francis. To reserve a room, please contact the hotel directly at 1-800-937-8461 or make your reservations online.

Please inform the reservation agent that you are with the Consumer Electronics Association or CEA group to receive the negotiated rate.  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.

Room check-in is available at 3 p.m.  Room check-out is noon.

Room reservations must be cancelled by 6:00 PM PST one day prior to arrival in order to avoid financial penalty. No-shows will be charged one night's room and tax. At check-in, each guest will re-confirm his/her departure date. A fee of $75.00 will be charged to any guest departing earlier than this re-confirmed departure date.

Please confirm the cancellation policy with the hotel upon making your reservations.

 

Agenda

R4 Committee Meeting Agenda

  1. Call to Order/Introductions
  2. Quorum Determination
  3. Approve Agenda
  4. Approve 8/15 Minutes
  5. Standards List/Five-Year Review
  6. Action Items
  7. Working Group Scopes
  8. Working Group Reports
  9. Subcommittee Reports
  10. Liaison Reports
  11. Other Matters
  12. Next  Meeting Agenda
  13. Schedule Additional Meetings
  14. Adjourn


Submitter Mr. Mark Levine
Group R04 Video Systems Committee
Access This event is visible to R04 Video Systems Committee 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=877

* Estimated completion date


Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AGP, LLC Adam Goldberg General Interest Member
AT&T Inc Phyllis Anderson User Member
AwoX Glenn Adler Producer Member
Charter Communications Don Watson General Interest 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
EchoStar Satellite, L.L.C. Kate Landow Producer Member
Home Box Office (HBO) Andres Colpa General Interest Member
Legrand Walt Zerbe General Interest Member
LG Electronics Wayne Luplow Producer Group Chair
Microsoft Marie, Ann Guest
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
Panasonic Corporation Roger Kaimo Producer Member
Quantum Data, Inc. Mark Stockfisch Producer Member
Samsung Electronics Martin Freeman Producer Member
Sharp Electronics Corporation Jon Fairhurst Producer Member
Sony Hearty, Paul Guest
Sony Electronics Inc. Robert Blanchard Producer Member
Sony Electronics Inc. Mark Eyer Producer Member
Toshiba Daniel Young Producer Member
WJR Consulting William Rose General Interest Member

Meeting Statistics
Quorum rule 51% of voting companies
Achieved quorum no
Individual Attendance Guest Attendees: 4
Contributing Members: 28 of 116 (24%)
Voting Members: 25 of 106 (23%)
Company Attendance Contributing Companies: 23 of 67 (34%)
Voting Companies: 22 of 62 (35%) (used for quorum calculation)