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U-1 Passive Component Committees Users' Group

Tuesday, April 16, 2002
8 am - 10 am
Sheraton Old Town Inn
Albuquerque, NM

1.0 Committee Organization & Procedures
1.1 Membership & Attendance - Introductions
1.2 Approval of Agenda
1.3 Approval of October 2001 U-1 Minutes
1.4 Correspondance

2.0 Guest Speaker -- Bill Serjak, H.C. Starck Inc. Passive Component Material Supply Chain Issues with a focus on Tantalum and Niobium

3.0 EIA Environmental Issues Council Presentation -- Ed Mikoski

4.0 Subcommittee & Working Group Reports
4.1 P-10 IPD
4.2 P-14 FUSES
4.3 G-11
4.4 P-2.5 Tantalum Working Group
4.5 P-2.1 Ceramic Working Group
4.6 PDP-100
4.7 P-2.2 Film Capacitors
4.8 P-2.4 Aluminum Electrolytic Capacitors
4.9 P-9 Test Methods

5.0 Report on other meetings during the Summit

6.0 Administrative Issues; Passive Component Committees
6.1 Improving the Structure: Committees, Subcommittees, Working Groups, and Task Forces.
6.2 EIA Legal Guide -- refresher on policy
6.3 Awards and Recognition -- Establish a process
6.4 Integrating speakers into the program
6.5 Teleconferencing, Webconferencing, and Website features

7.0 Old Business

8.0 New Business

9.0 Future Meetings
A. Fall 2002 Meeting - Charlotte, NC
B. Spring 2003 Meeting - ?

10.0 Action Items

11.0 Adjournment

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