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Minutes of the P-2.4 Committee on Aluminum Electrolytic Capacitors
April 24, 2001
Hyatt Regency, San Antonio, TX

Name
Organization
Members Present
Terry D. Charles Panasonic
Mike Lauri IBM Corporation
Laird Macomber Cornell-Dubilier
Len Metzger Panasonic Ind'l Co.
Dick Thompson (for Nancy Reynolds) Kemet Electronics Corp
Cecil Van Arsdale (for Mike Mosier) North American Capacitor Co.
Members Absent
Brian Piscitelli KOA Speer Electronics
Chris Reynolds

AVX Corporation

George Witt

Lucent Technologies

Others Present
Jesus V. Garcia III DSCC
Keith Seamands Visteon/Ford
Michael Tinkleman EIA/ECA

1.0 Introductions

Self-introductions were made. Cecil Van Arsdale conducted the meeting as acting chairman in the absence of chairman Mike Mosier.

2.0 Committee Organization and Procedures
2.1 Membership and Attendance

Attendance was taken, and it was determined that a quorum was present. The attendance roster and the CTA roster are in process of being updated to reflect the most current members present. All attendees verified the correctness of the information on the rosters.

The Committee was reminded of the Committee membership rule, which states that if a member misses two consecutive meetings, then at the third missed meeting, the member is moved from the membership list to the non-voting CTA list. The member will be re-instated at the next meeting attended. This rule comes from EIA EP-20-A, "Manual of Organization & Procedure," December 2000, Section 4.6.1.1 Meeting Quorum Pool (page 17-18), which states that: -

A meeting quorum pool is defined as those members eligible to vote at a meeting:

a) If a voting member is not represented at two consecutive meetings and the absence continues for the subsequent meetings, the member shall be removed from the Meeting Quorum Poll for the subsequent meetings. Upon attendance at a subsequent meeting the member shall be reinstated in the Meeting Quorum Poll and have full voting privileges at that meeting.

2.2 Approval of Agenda

The Committee unanimously accepted the Agenda as presented.

2.3 Approval of October, 2000 Meeting Minutes

The Committee unanimously accepted the Minutes of the last meeting as written. A list of active P-2.4 Committee projects will be attached to the minutes. Action Item

2.4 Correspondence

No correspondence.

2.5 Review of the Committee's Scope

No changes in committee scope. Most recently revised 4/28/99.

3.0 Reports
3.1 DSCC report

DSCC report for P-2.4 is attached.

3.2 Report on the U-1 Committee

The U-1 Committee meeting included a lead free round table discussion with several manufacturers and users participating. The lead free area is of particular interest to the U-1 Committee. These discussions will continue at the Fall ECA Engineering Summit scheduled for October 8-10, 2001 in Philadelphia at the Loews Hotel


4.0 Old Business
4.1 Status of PN-4283, EIA-797, "Aluminum Electrolytic Capacitor Application Guideline"

The one negative comment on the earlier letter ballot has been addressed with the requested changes to 2.2.8.1 approved at the 5/2000 committee meeting. The remaining comments were editorial and have been addressed. In addition, Laird Macomber found a technical error in section 1.1.1 and 3.5. The change is as follows: -

If two, same-value, aluminum electrolytic capacitors are connected in series, back-to-back with the positive terminals or the negative terminals connected, the resulting single capacitor is a nonpolar capacitor equal in capacitance to one half of the capacitance of the original pair.

Motion: - To correct the technical error cited, and to publish EIA-797 as an EIA standard.
Results of Motion: Motion carried unanimously to forward EIA-797 to EIA publications department for EDEC approval. Action Item

4.2 Status of SMT Aluminum Electrolytic Capacitor Qualification Specification

The preliminary document was discussed at the 5/2000 committee meeting, and a draft had been placed on the ECA web site prior to the San Antonio meeting. Terry Charles reported a problem with the specification. There was some further discussion of the draft specification at the meeting, with a request that any additional comments be submitted to Mike Mosier. Committee members were asked to review the specification in more detail, and be prepared to discuss it at the fall meeting.

4.3 Status of ballot to approve revision to EIA-463-A, "Fixed Aluminum Capacitors for Alternating Current Motor Starting."

Motion: - Once agreed upon changes are made, to ballot EIA-463-A, "Fixed Aluminum Capacitors for Alternating Current Motor Starting." on a 60-day SP ballot for ANSI public review.
Results of Motion: - Motion carried unanimously EIA to circulate EIA-463-A on a 60 day SP ballot for ANSI public review. Action Item

4.4 Five-year Review of Documents

Michael Tinkleman distributed the list of active P-2.2 documents. A task group consisting of Laird Macomber, Mike Mosier, and Cecil Van Arsdale was appointed to review EIA-395, "Polarized Aluminum Electrolytic Capacitors for Long Life (Type 1) and for General Purpose Application (Type 2)." Michael Tinkleman to provide copies of EIA-395 to task group. Action Item


Motion: - To remove PN-1791, Specification for Fixed Aluminum Electrolytic Capacitor" from the P-2.4 active project list.
Results of Motion: - Motion carried unanimously to remove PN-1791 from the P-2.4 active project list. Action Item

5.0 New Business

5.1 Review of P-2.4 time-slot and meeting length.

The current arrangement of sequential one-hour P2.2 and P2.4 meetings is working very well, and should be continued at the next Engineering Summit.

5.2 Polymer Aluminum Qualification Specification Task Group

A task group, consisting of Mike Lauri, Laird Macomber, Nancy Reynolds, and
Terry Charles was formed to write a Polymer Aluminum Qualification Specification to be discussed at the next meeting.

6.0 Next Meeting

The next meeting will be at the 3rd Engineering Summit 10/8-10/2001 in Philadelphia at the Loews Hotel.

7.0 Adjournment

The Committee moved, seconded, and unanimously agreed to adjourn at 4:03 PM.

8.0 Action Items

PN-4283 (EIA-797) - Correct technical error and forward to EIA foe EDEC approval and publication.

SMT Aluminum Capacitor Qualification Specification - Comments to Mike Mosier for review at the fall meeting.

EIA-463-B - Make corrections and circulate on a 60 day SP for ANSI public review.

EIA-395 - Task group to review and report at fall meeting.

Polymer Aluminum Qualification Specification - Task group draft new specification for review at the fall meeting.

This meeting was conducted in accordance with the EIA legal guidelines and the manual of organization and procedures.


Cecil Van Arsdale, Acting Chairperson
Signature on file

Michael Tinkleman, Secretary
Signature on file


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