Consumer Electronics Association: Groups Public Event

Groups Public Event

RBDS Subcommittee meeting (Face-to-Face)
Name	RBDS Subcommittee meeting (Face-to-Face)
Time	Tuesday, 08 January 2013, 01:00pm to 05:00pm PST Tuesday, 08 January 2013, 04:00pm to 08:00pm EST
Location	Las Vegas Convention Center, room S102, 3150 Paradise Road Las Vegas, NV 89109
Description	Three NRSC meetings will be held in sequence this day starting at 1:00pm PST. The AFAB Subcommittee will start at 1PM PST and be immediately followed by the RBDS Subcommittee, which will be immediately followed by the DRB Subcommittee. To participate by teleconference, dial 866-390-1828 (alternate number 216-706-7075) and enter passcode 1253295. Web meeting available at https://webmeeting.att.com, meeting number 8663901828, code 1253295. Note that a box lunch will be served starting at 12:30PM PDT.
Agenda	1. Welcome/introductions 2. Quorum determination (D. Layer) 3. Approval of agenda 4. Approval of Minutes from the 9/19/12 meeting 5. Co-chairmen's remarks (D. Mansergh) 6. Action item review (9/19/12) Messrs. Layer and Wilson will publish NRSC-G300, as amended during the vote and including the service provider directory. 7. RDS Usage Working group report (A. Jurison) 8. Other business 9. New action item review (D. Layer) 10. Future meetings - The next meeting of the RBDS Subcommittee is tentatively scheduled for Saturday, April 6, 2013, in Las Vegas, NV (in conjunction with the 2013 NAB Show, exact time and place TBA) 11. Adjournment
Submitter	Mr. David Layer
Group	NRSC RBDS Radio Broadcast Data System Subcommittee
Access	This event is visible to NRSC RBDS Radio Broadcast Data System Subcommittee 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=953

Meeting Attendees Spreadsheet
Company	Name	Role
Association of Public Radio Engineers	Ralph Hogan	Member
Association of Public Radio Engineers	Dan Mansergh	Group Chair
Bergman & Associates	Michael Bergman	Member
Broadcast Electronics Inc.	Tim Bealor	Member
Canadian Broadcasters' TCC	Wayne Stacey	Member
CBS Corporation	E. Glynn Walden	Observer
Consumer Electronics Association	Dave Wilson	Manager
Continental Electronics Corporation	Dave Hershberger	Observer
Corporation for Public Broadcasting	Donald Lockett	Observer
Cox Enterprises, Inc.	Dom Bordonaro	Member
Cumulus Media	Gary Kline	Member
Cumulus Media	Stabbert, Martin	Guest
Disney/ABC Television Group	Clay Steely	Observer
DTS, Inc.	Matson, Mike	Guest
DTS, Inc.	Mark Seigle	Member
e-Radio USA	Jackson Wang	Member
Electronics Research, Inc.	Thomas Silliman	Observer
Goldman Engineering Management	Bert Goldman	Observer
Greater Media	Shulins, Paul	Guest
Greater Media, Inc.	Milford Smith	Member
Harris Corporation	Geoffrey Mendenhall	Member
Hatfield & Dawson Consulting Engineers	Benjamin Dawson III	Observer
IAAIS	David Andrews	Member
iBiquity Digital Corp.	Jeff Detweiler	Member
iBiquity Digital Corp.	Albert Shuldiner	Member
Inovonics, Inc.	Jim Wood	Member
Isotrope, LLC	David Maxson	Member
Isotrope, LLC	Steve Riggs	Member
Lincoln Financial Media Company	Barry Thomas	Member
Morgan Associates	Charles Morgan	Member
National Association of Broadcasters	Lynn Claudy	Member
National Association of Broadcasters	David Layer	Manager
National Association of Broadcasters	John Marino	Member
Nautel	Gary Manteuffel	Member
NPR Labs	John Kean	Member
NPR Labs	Bruce Wahl	Member
SIRIUS XM Radio, Inc.	Robert Briskman	Observer
Texas Instruments Inc.	John Gardner	Member
TIMOTHY L. WARNER, INC.	Timothy Warner	Observer

Meeting Statistics
Quorum rule	51% of voting companies
Achieved quorum	yes
Individual Attendance	Guest Attendees: 3 Observing Members: 9 of 29 (31%) Contributing Members: 27 of 81 (33%) Voting Members: 23 of 71 (32%)
Company Attendance	Observing Companies: 9 of 25 (36%) Contributing Companies: 21 of 38 (55%) Voting Companies: 19 of 36 (52%) (used for quorum calculation)