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Minutes
of the P-2.2 Committee on Paper and Film Capacitors
April 16, 2002
Sheraton Old Town Inn, Albuquerque, NM
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Attendees:
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| Chris
Reynolds |
AVX |
| Ed
Mikoski |
EIA/ECA |
|
Laird Macomber |
Cornell
Dubilier |
| Ken
Beymer |
DSCC |
| Dennis
Cross |
DSCC-VAT |
| Mike
Lauri |
IBM |
|
Mike Greenwood |
Intel
Corp |
| Dan
O'Brien |
North
American Capacitor |
|
Member
Organizations Present
|
Present
at Previous Meeting?/Meeting Prior to Previous?
|
|
North American Capacitor Co. |
Yes/Yes |
| Cornell-Dubilier |
No/Yes |
| IBM
Corporation |
No/Yes |
| AVX
Corporation |
No/Yes |
|
Intel Corp |
No/No |
|
Member
Organizations Absent
|
Present
at Previous Meeting?/Meeting Prior to Previous?
|
| Panasonic |
Yes/Yes |
| Lucent
Technologies |
No/No |
| Yageo
(Phycomp USA, Inc.) |
Yes/No |
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Other
Organizations Present
|
|
| DSCC |
|
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EIA/ECA |
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The
meeting was called-to-order at 4:00 PM by Acting Chairman Dan O'Brien
1.0
Introductions
A round of self-introductions was conducted.
2.0 Committee
Organization and Procedures
2.1 Membership and Attendance
Attendance was taken, and it was officially determined that a quorum
was present.
2.2
Approval of Agenda
The agenda was approved as presented.
2.3 Approval of
Minutes
Approval of minutes of the 24 April 2001 meeting at the Hyatt Hotel
in San Antonio, TX and the 09 October meeting in Philadelphia, PA were
approved.
2.4 Correspondence
None
2.5 Review of the
Committee's Scope
Because Mike Mosier could no longer chair P-2.4 and because of reduced
participation in P-2.4, the committee agreed to combine P-2.2 and P-2.4
The proposed scope
for the combined committee is:
Aluminum electrolytic, paper, film, and mica capacitors for all AC and
DC applications except inductive heating and utility power-factor correction.
The proposed name
for the combined committee is:
P-2.2 Aluminum, Film and Mica Capacitors Subcommittee.
The committee will
vote on the scope and name at the next meeting.
3.0 Reports
3.1 DSCC report
A report from DSCC was presented by Ken Beymer.
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
4.1 Status of SP-2805-A
(EIA-580A0AB), "Detail Specification for Fixed Polyethylene Terephthalate
Film Dielectric DC Capacitors Radial-Leaded."
SP-2805-A was rescinded and 2805-B ballot period closed on 29 August
2001. Comments received were forwarded to the Chair for the committee
to address.
An IEC standard covering the same scope is available. The existing draft
of 2805-B has numerous errors in tables. At the next meeting the committee
will propose incorporating the IEC standard.
4.2 Status of Task
Group drafting SMT film capacitor specification.
No report was available.
4.3 Five-year Review
of Documents
Review of documents was deferred to the next meeting.
5.0 New Business
5.1 Discussion on
merger of P-2.2 and P-2.4 into one committee.
The committee unanimously voted to merge the two committees into one.
5.2 Review of P-2.2
time-slot and meeting length.
The committee agreed that the new combined committee would require a
two-hour meeting, and since P-2.2 and P-2.4 had been scheduled consecutively
in past meetings, it would retain the same spot in the rotation.
5.3 Selection of
New Chairman
Laird L Macomber agreed to be acting chairman until a new chairman can
be chosen at the first combined meeting of P-2.2 and P-2.4.
6.0 Next Meeting
The next meeting will be at the ECA Fall Engineering Summit week of
7-10 October 2002 at the Downtown Marriott in Charlotte, NC.
7.0 Adjournment
The member discussion was completed by 5:00 PM
This session was
conducted in accordance with the EIA Legal Guidelines and the Manual
of Organization and Procedures.
Dan O'Brien, Acting Chairperson
Signature on file
Edward F. Mikoski,
Jr., Acting Secretary
Signature on file
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