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Home > Technology Center > Engineering Committees > P-2.2 Committee > Minutes Minutes
of the P-2.2 Committee on Paper and Film Capacitors
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 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. 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 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-2.2 Committee projects will be attached to the minutes. Action Item 2.4 Correspondence No correspondence. The scope was read, reviewed and accepted. 3.0 Reports DSCC report for P-2.2 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 Michael Tinkleman reviewed the history of SP-2805-A, and efforts to address the non-technical editorial comments from the earlier ballot. The chairman will send a letter to the commenter outlining the changes made in response to his non-technical editorial comments. Motion: - To re-ballot
SP-2805-B, incorporating the changes in response to the comments received
on SP-2805-A, on a 60-day SP ballot for ANSI public review. 4.2 Status of Task Group drafting SMT film capacitor specification. A film chip task group was formed to write the SMT film capacitor specification. The group consisting of Laird Macomber, Mike Mosier, and Chris Reynolds, and will report at the fall meeting. 4.3 Five-year Review of Documents Michael Tinkleman
distributed the list of active P-2.2 documents. Only SP-2800-A and SP-2805-A
are currently open. The status of SP-2805-A was addressed in agenda
item 4.1. Michael Tinkleman will research the history of SP-2800-A and
report to the committee at the Fall meeting. 5.0 New Business 5.1 Review of P-2.2 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. 6.0 Next Meeting The next meeting
will be at the 3rd Engineering Summit 10/8-10/2001 in Philadelphia at
the Loews Hotel. The Committee moved, seconded, and unanimously agreed to adjourn at 2:45 PM. 8.0 Action Items Michael Tinkleman to attach list of active P-2.2 projects to the minutes. Cecil Van Arsdale to make changes to SP-2805-A. Committee Motion to re-ballot as SP-2805-B on a 60-day SP ballot for ANSI public review. Film-Chip task group writing the SMT film capacitor specification to report at fall meeting. Michael Tinkleman to review status of SP-2800-A and report at Fall meeting. Michael Tinkleman to provide the necessary EIA documents to the task group handling the 5 year review of P-2.2 documents. This meeting was conducted in accordance with the EIA legal guidelines and the manual of organization and procedures.
Michael Tinkleman,
Secretary
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