 R6.3 WG5 Meeting (Conference Call) |
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| Name | R6.3 WG5 Meeting (Conference Call) |
| Time | Thursday, 08 November 2012, 11:00am to 12:30pm EST |
| 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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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 |
ACTION ITEM 1: Review comments in r6sc3wg5-036-r3-Outline for suggested CEA test plan 3- A Partovi Comments.docx and r6sc3wg5-042-r1-r6sc3wg5-042-r0-QC (036-r3) Outline for suggested CEA test plan comments 2.docx then propose change. (Sherman)
ACTION ITEM 2: Update CEA-2042.5 with comment resolutions. (Sherman)
ACTION ITEM 3: Incorporate accepted changes from the CEA-2042.5 comment spreadsheet (r6sc3wg5-034-r14-Comment Consolidation Spreadsheet.xlsx) into the draft of CEA-2042.5 and submit to Working Group for review. (Sherman)
ACTION ITEM 4: Raise topic with WG4 for a chance to generate consensus on the need for a testing certification/procedure working group. (Bell/Wilson)
ACTION ITEM 5: Provide WG5 with WG4’s feedback on creating a WG specifically for certification. (Bell)
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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=918 |
* Estimated completion date
| Meeting Attendees Spreadsheet | ||
Company  |
Name | Role |
| Gill Industries | Steven Thomas | 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 66 (4%) |
| Company Attendance | Contributing Companies: 3 of 30 (10%) (used for quorum calculation) |