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U-1 Steering
Committee Agenda
Tuesday, April 15,
2003
8 am - 10:15 am
Tempe Mission Palms Hotel
Tempe, Arizona
1.0 Committee
Organization & Procedures
1.1 Membership & Attendance - Introductions
1.2 Approval of Agenda
1.3 Approval of October 2002 U-1 Minutes
1.4 Correspondance
1.5 Sub-Committee & Working Group Reports
A. P-10 IPD
B. P-14 Fuses
C. G-11
D. P-2.5 Tantalum Working Group
E. P-2.1 Ceramic Working Group
F. PDP-100
G. P-2.2 Film Capacitors
H. P-2.4 Aluminum Electrolytic Capacitors
I. P-9 Test Methods
1.6 Environmental Update - EIA
2.0
Old Business
2.1 ECA Website Update
3.0 3.0 NEW BUSINESS
3.1 Lead Free - Industry Update
3.2 Presentation - Technical Paper
Title: Ultra Capacitors, their applications
Speaker: Mr. Mark Cohen, Director, Integrated Power Systems, Maxwell
Technologies
4.0 FUTURE
MEETINGS
A. Fall 2003 -
B. Spring 2004
5.0 Action Items
6.0 ADJOURNMENT
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