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Minutes
of P-4 Committee on Mechanical Outlines of Passive Components
October 4, 2000
Wyndham Hotel San Diego, CA
|
Name
|
Organization
|
|
Members
Present
|
| Jose
Cruz |
Compaq
Computer Corp. |
| Caddy
Greenidge |
Bradford
Electronics |
| Nick
Ilie |
San-O
Industrial Corp. |
| Paul
Krystek |
IBM
Corporation |
| Michael
Mosier |
North
American Capacitor |
| Bill
Travis |
Littelfuse,
Inc. |
| George
Witt |
Lucent
Technologies |
|
Members
Absent
|
| James
Canner |
Murata
Electronics |
| William
Gisseler |
TDK
Corporation of America |
| Laird
Macomber |
Cornell-Dubilier |
| Dennis
Warren |
Shurter,
Inc. |
|
Others
Present
|
| Diane
L. Bicknese |
Cooper
Electronic Technologies |
| Terry
Charles |
Panasonic |
| Richard
Drawz |
Boeing
Commercial Airplane |
| Daniel
Giblin |
Tek
Pak, Inc. |
| Michael
Griffith |
KOA
Speer Electronics |
|
Bill O'Hirok
|
Cannon |
| Len
Metzger |
Panasonic
Industrial Co. |
| Domingo
Pichardo |
Lucent
Technologies |
| Michael
Radecki |
Defense
Supply Center Columbus |
| Bob
Reinhard |
CTS
Resistor |
| Dave
Ritchey |
Phycomp,
Inc. |
| Felix
Santilli |
Mini-Systems,
Inc. |
| Mark
St. Clair |
Agilent
Technologies |
| Marie
Slezak |
Kamaya,
Inc. |
| Michael
Tinkleman |
EIA/ECA |
1.0
Membership and Attendance
Self-introductions
were made, attendance was taken, and it was determined that a quorum
was present.
2.0 Approval
of Agenda
The Committee unanimously
accepted the agenda as presented.
3.0 Approval
of Minutes
The Committee unanimously
approved April 3, 2000 Meeting minutes.
The Committee unanimously approved August 4, 2000 Teleconference minutes.
4.0 Correspondence
No correspondence
was received.
5.0 Review of
Committee Scope
Committee scope
needs to be revised. It is not descriptive enough of current P-4 activities.
Action Item
6.0 Old Business
6.1 Complete Balloting on Open Documents Listed Below
SSPM3216 - edition
dated 10/4/00 motion to approve, passed unanimously
SOCM0612 - edition dated 10/4/00 motion to approve, passed unanimously
SOCM1014 - motion to approve, passed unanimously
SOCM3216 with variation added - deferred
SOMM4526 - motion to approve, passed unanimously
SOMM7025 - motion to approve, passed unanimously
SOMM7020 - motion to approve, passed unanimously
SOCM7431 - motion to approve, passed unanimously
SOCC1105 - motion to approve, passed unanimously
6.2 Discuss
PDP-100 Format and Layout
Ways to improve the format and layout of PDP-100 to make it more user
friendly were discussed. The PDP-100 rules and procedures will be put
up on the ECA web site. Samples of other PDP-100 materials - index of
outlines and some representative outlines will also be included. Action
Item
7.0 New Business
7.1 Reaffirmation of PDP-100
Caddy will start
to revise PDP-100 based on comments received, and plans to have the
redraft completed
approximately one month before the next meeting to allow for a vote
at the 4/2001 meeting. Action Item
7.2 Next Meeting
The next meeting
will be at the 2nd Engineering Summit 4/23-25/2001 in San Antonio.
8.0 Adjournment
The Committee moved,
seconded, and unanimously agreed to adjourn at 2:04 PM.
9.0 Action Items
Revise Committee
scope.
Put PDP-100 rules
and procedures on the ECA web site.
Revise PDP-100 based
on comments received for reaffirmation vote at 4/2001 meeting.
This meeting was
conducted in accordance with the EIA legal guidelines and the manual
of organization and procedures.
Caddy Greenidge,
Chairperson
Signature on file
Michael Tinkleman,
Secretary
Signature on file
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