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Home > Technology Center > Engineering Committees > P-9 Committee Minutes
of P-9 Committee on Test Methods and Procedures
Self-introductions
were made. Cecil Van Arsdale conducted the meeting as acting chairman
in the absence of chairman Mike Mosier. 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-9 Committee projects will be attached to the minutes. Action Item 2.4 Correspondence No correspondence. The scope was read.
Laird Macomber made a motion to place the word "However" at
the beginning of the second part of the scope. It should read "…;
however, the appropriate committee or subcommittee…" The motion
was seconded. A letter from Paul Krystek was read on his proposal for the scope revision. No comments were received from the committee. 3.0 Reports DSCC report is attached to minutes. DSCC asked P-9 which of the Mil-202 standards should be updated first. DSCC has already completed a review of several of their standards, but if a list of the highest priority standards were available, DSCC would address them first. A task group was formed to review and advise DSCC of the priority for standards review. 3.2 ETC (Environmental
Testing Committee) Report 3.4 STC (Soldering Technology Committee) Report The most recent STC meeting minutes are on the ECA website. 3.5 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
Currently waiting on completion of MIL-202 revisions before reviewing. 4.2 Five-year Review of Documents A list of active P-9 projects was provided. The committee reviewed the active projects. Motion: - A motion
was made, seconded, to delete projects PN-1535, and PN-1932 through
PN-2098. This will leave only EIA-186 to be reviewed. 5.0 New Business
DSCC "initial drafts" must be responded to by 4/27/2001. DSCC has allowed an extension of approximately one week to finalize review of documents. Comments had been sent from Patrick Kyne, DSCC to discuss at the P-9 meeting. All items were discussed and Cecil Van Arsdale will prepare a report to DSCC on the discussions. 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 1:48 PM. 8.0 Action Items P-9 active projects list - attach to minutes. Scope -Michael Tinkleman to incorporate new wording. Mil-202 - Task group to review documents for DSCC update priority list. Active project list / 5 year Review - Update to reflect deleted projects. Report to Patrick Kyne, DSCC on MIL-STD-202 discussions on proposed revision changes - Cecil Van Arsdale to prepare This meeting was
conducted in accordance with the EIA legal guidelines and the manual
of organization and procedures. Mike Mosier, Chairman Michael Tinkleman,
Secretary
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