Groups Public Event

* * R4.3 Television Data Systems Subcommittee Meeting (Face-to-Face) (Face-to-Face)
Name * * R4.3 Television Data Systems Subcommittee Meeting (Face-to-Face) (Face-to-Face)
Time Wednesday, 16 May 2012, 01:30pm to 03:00pm CDT
Wednesday, 16 May 2012, 02:30pm to 04:00pm EDT
Location Gaylord Texan Resort & Convention Center - Grapevine, TX
Description

Register now to attend Industry Forum. Your registration fee includes attendance to the Hall of Fame dinner and allows you to attend all of the Tech & Standards programming which is part of Industry Forum for the first time this year. After October 21, you must register on-site starting October 23. Register now to save up to $175!

Hotel Information:

Gaylord Texan Resort & Convention Center
1501 Gaylord Trail
Grapevine, TX 76051
Ph: (817) 778-1000
Fax: (817) 778-1001

A block of rooms have been provided at the Gaylord Texan Resort & Convention Center for forum attendees at a group rate of $199/night. The cut-off deadline is April 21, 2012, however attendees are encouraged to make their reservations in advance of this date since rooms may sell out. Make your reservations by going to (866-782-7897) or book online. Please note that the check-in time is 3:00 p.m. and check-out time is 11:00 a.m. Make sure that you mention "CEA Room Block" when making your hotel reservation.

Agenda

1. Call to Order/Welcome
2. Quorum Determination
3. Approved Agenda
4. Approve Previous two Meeting Minutes’
5. Action Item Status
    Action 1 – Draft a cover letter to go along with WG8 report so that both it and
    the report can be delivered to SMPTE with a suggestion that SMPTE look into
    answering the question, "how does an updated 608-to-708 encoder adjust or not
    adjust a re-emitted 608 data stream?" (Goldberg)
    Action 2 - Make example streams available to R4.3 for download. (Card, EchoStar)
6. Working Group Reports
     R4.3 WG1 Closed Captioning

     R4.3 WG12 Audio Metadata Normalization
     R4.3 WG14 Display Advertising
           -Decide whether or not to continue the working group

7. SCTE-18 update activity
8. Proposed new work item on IP captioning using SMPTE-TT
9. Other Matters
10. Next Meeting Agenda
11. Schedule Additional Meetings
12. Adjourn

This meeting will be held in accordance with CEA EP-23-N, Standards Development Procedures, and CEA Legal Guides.



Submitter / Contact Mr. Mark Levine
Group R04.03 Television Data Systems Subcommittee
Access This event is visible to R04.03 Television Data Systems Subcommittee and shared with:
  • Consumer Electronics Association (General Membership)
  • General Public
  • CEA Staff
  • CEA Master Calendar
Counts toward voter eligibility yes
Public URL https://standards.ce.org/apps/group_public/event.php?event_id=597

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AGP, LLC Adam Goldberg General Interest Group Chair
AT&T Inc Phyllis Anderson General Interest Member
CEA Cellante, Chris Guest
CEDIA Anand Gautam General Interest Member
Charter Communications Don Watson User Member
Comcast Cable Jerry Parkins 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. Kuriacose Joseph Producer Member
Dolby Laboratories Inc. Oren Williams General Interest Member
EchoStar Satellite, L.L.C. Jon Richardson Producer Member
Home Box Office (HBO) Andres Colpa User Member
LG Electronics Wayne Luplow Producer Member
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
Nielsen Michael Dolan User Member
Panasonic Jasionowski, Tony Guest
Panasonic Schomburg, Paul Guest
Panasonic Corporation Will Ikeda Producer Member
Quantum Data, Inc. Mark Stockfisch General Interest Member
Samsung Bhat, Kong Guest
Samsung Electronics Martin Freeman Producer Member
Sharp Electronics Corporation Jon Fairhurst Producer Member
Sony Hearty, Paul Guest
Sony Electronics Inc. Robert Blanchard Producer Member
Toshiba Daniel Young Producer Member

Meeting Statistics
Quorum rule 51% of voting companies
Achieved quorum no
Individual Attendance Guest Attendees: 5
Contributing Members: 24 of 78 (30%)
Voting Members: 21 of 69 (30%)
Company Attendance Contributing Companies: 22 of 47 (46%)
Voting Companies: 21 of 44 (47%) (used for quorum calculation)