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Minutes of the P-2.4 Committee on Aluminum Electrolytic Capacitors
October 9, 2001
Loews Hotel, Philadelphia, PA

1.0 Introductions
Chairman Michael Mosier realized that there was no quorum present. Those who had attended the session were thanked for their effort.

2.0 Committee Organization and Procedures

2.1 Membership and Attendance
Attendance was taken, and it was officially determined that there was NO quorum.

2.2 Approval of Agenda
The Committee members present discussed the following items in preparation for the next meeting:

2.3 Approval of October, 2000 Meeting Minutes
Approval of minutes of the Tuesday, 24 April, 2001 meeting at the Hyatt Hotel in San Antonio, TX will be deferred.

2.4 Correspondence
No correspondence.

2.5 Review of the Committee's Scope
No suggested changes in committee scope. Most recently revised 4/28/99.

3.0 Reports

3.1 DSCC report
DSCC report.

3.2 Report on the U-1 Committee
All present for this session were also at the U-1 meeting, so no discussion took place.

4.0 Old Business
No old business was discussed.

5.0 New Business
Panasonic presented preliminary drafts of two SMT Aluminum Polymer Capacitor specifications. These were prepared in a joint effort by Kemet and Panasonic. It was requested that the drafts be reviewed, approved and sent out for ballot as soon as possible. The Chair stated that he would review and attempt to set-up a teleconference for committee approval in the near future.

6.0 Next Meeting
The next meeting will be at the 4th ECA Engineering Summit week of 14 April, 2002 in Albuquerque, NM at the Sheraton Old Town Hotel.

7.0 Adjournment

The member discussion was completed by 3:25 PM

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

Michael Mosier, Chairman
Signature on file

Edward F. Mikoski, Jr., Acting Secretary
Signature on file

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