1. Call to Order/Introductions

2. Approve Agenda

3. Action Item Review

• ACTION ITEM 1:  Cumberland to circulate diagram showing voltage source, internal amplifier resistance, two lead wires with resistance, and a loudspeaker that is the load impedance. This action item is related to Section 4.1 Data Acquisition, Page 7 Input Signal. – ONGOING
• ACTION ITEM 2:  Cumberland to develop descriptions for each of the following categories:  Develop nine categories of listening based on room size (e.g., large listening room vs. small room vs. great room) and reflectivity (e.g., dead room vs. live room). So, categories would be something like large dead room, small dead room, large live room, small live room. Consumers would make classifications based on floor covering, wall covering, window treatments, etc., and on room size. This action item is related to Section 8 Required Power Amplifier Size, Page 21. – ONGOING
• ACTION ITEM 3:  Novick to recommend the windowing effects to use. This action item is related to Appendix F, Section 7 On-Axis Maximum Sound Pressure Level – Peak, Page 7. – ONGOING
• ACTION ITEM 4:  Buck to rewrite section 7.1 – ONGOING
• ACTION ITEM 5:  Hughes to provide real world examples for the Method A & B processes for Appendix D – ONGOING
• ACTION ITEM 6:  Nakata to review the draft and make necessary edits to the draft's nomenclature – ONGOING

4. Review text submitted from contributors

5. Other Business

6. Schedule Next Two Meetings

• TBD

• TBD

7. Next Meeting Agenda

8. Adjourn

This meeting will be conducted in compliance with CEA Legal Guides and EP-23-N Standards Development Procedures (see http://standards.ce.org/kwspub/rules/). Participants are expected to read and be familiar with those requirements.