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* R10 Residential Systems Committee (Conference Call)
Name * R10 Residential Systems Committee (Conference Call)
Time Tuesday, 22 January 2013, 03:30pm to 05:00pm EST
Location 1-888-325-3976 toll free or 1-719-457-1076
Description

Dial In Number: (1) 888-325-3976 (toll free)or (1) 719-457-1076 (with toll/international) Participant Code: 724485

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 R10  teleconferences. The Dial-In Number for other CEA committees/subcommittees (and their respective working groups) is the same, only the participant code differs.

INSTRUCTIONS FOR PARTICIPATING IN CEA WEBCASTS:

1. Conduct a test to ensure your computer is setup 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. To access the web conference for this meeting, please click: http://consumerelectronics.na5.acrobat.com/r10/  (log in as a guest, and type your company and you name in the following format: [Company Name] Your Name

Agenda

1. Call to Order/Introductions
2. Quorum Determination
3. Approve Agenda
4. Approve the June 13, 2012 and September 5, 2012 Meeting Minutes
5. Review of Action Items
• Action Item 1: Pedigo and Welti to draft a scope for the proposed new R10WG1 Audio bulletin - ONGOING
• Action Item 2: Zerbe, Shaffer, Pedigo and Silver to work together to discuss a program that will encourage participation of the Installers in future work for R10 - ONGOING
• Action Item 3: Chair Zerbe noted that he will submit a request to R4 Video Systems Committee about doing a joint recommended practice on safety practices for mounting TVs - NEW
6. Vote to Approve the Digital Home Health Discovery Group
7. A Year in Review
8. Brainstorm:  The Connected Home
9. Brainstorm: Wireless Distributed Audio
10. Brainstorm: Voice and Gesture Control "NUI"
11. Joint Project with R3 – Revising CEA/CEB-19 Recommended Loudspeaker Safety Practices
12. R10 Roadmap Discussion
13. R10 Working Group Reports
• R10WG1 Home Theater Audio (Welti)
• R10WG3 Home Theater Video Design (Silver)
• R10WG5 Home Theater HVAC (Cumberland/Cogbill)
• R10WG7 Residential Systems Documentation (Tkachuk/Johnson)
• R10WG9 Smart Grid Installation (Rose)
14. New Business
15. Next Two Meetings
16. Next Meeting Agenda
17. Adjourn

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.

 



Submitter Ms. Leslie King
Group R10 Residential Systems Committee
Access This event is visible to R10 Residential 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=976

* Estimated completion date


Referenced Items

Name Type Date

r10-000-r1-Meeting Packet 01-22-2013.pptx

  • Folder: Meeting Packets
  • Group: R10 Residential Systems Committee
  • State: Informational
  • 854K
  • 2 downloads
page=ballotrefitems&type=document
r10-000-r1-Meeting Packet 01-22-2013.pptx Document 2013-01-22

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
Audio Authority Corp. Tom Cumberland Producer Member
CEDIA David Pedigo General Interest Member
Consumer Electronics Association Dave Wilson Member
Elite Systems Solutions R Johnson Producer Member
Harman Consumer Group Todd Welti Producer Member
Imaging Sciences Foundation Joel Silver User Member
Legrand Walt Zerbe General Interest Group Chair
OPTech.net Richard Locke Producer Member
Symbol Logic Dave Tkachuk General Interest Member
The Erdmann Group Ken Erdmann General Interest Group Chair

Meeting Statistics
Quorum rule 51% of voting companies
Achieved quorum no
Individual Attendance Contributing Members: 10 of 63 (15%)
Voting Members: 8 of 54 (14%)
Company Attendance Contributing Companies: 10 of 49 (20%)
Voting Companies: 8 of 48 (16%) (used for quorum calculation)