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Home > Technology Center > Engineering Committees > P-2.4 Committee > Minutes Minutes
of the P-2.4 Committee on Aluminum Electrolytic Capacitors
Self-introductions were made. 2.0 Committee Organization and Procedures
Attendance was taken, and it was determined that a quorum was present. 2.2 Approval of Agenda Agenda was approved. 2.3 Approval of April 5, 2000 Meeting Minutes Motion carried approving the April 2000 minutes. 2.4 Correspondence Mr. Hay, Lucent is not coming to the meeting. Mr. Li, AEM was removed from voting and CTA lists. AEM requested to be put on P-2.4 CTA list. Action Item Karen Lin and Albert Tian, AEM attended today's meeting. 2.5 Review of the Committee's Scope No changes in committee scope. Most recently revised 4/28/99. 3.0 Reports DSCC report for P-2.4 is attached. 3.2 Report on the U-1 Committee The U-1 Committee meeting directly preceded the P-2.2 and P-2.4 meetings with most of the P-2.4 attendees participating in the U-1 meeting. The next Engineering Summit will be 4/23-25/2001 in San Antonio. 4.0 Old Business The one negative comment on the letter ballot has been addressed with the requested changes to 2.2.8.1 approved at the 5/2000 committee meeting. The remaining comments are editorial. Mike Mosier will incorporate the editorial comments into the document and forward it to EIA for publication. Action Item 4.2 Status of SMT Aluminum Electrolytic Capacitor Qualification Specification The preliminary document was discussed at the 5/2000 committee meeting where a question arose whether to reference IEC documents in the standard. The Committee requested that the draft SMT document be put up on the ECA web site (password protected by e-mail address?) for discussion purposes. Action Item 4.3 Five-year Review of Documents Committee requested a list of the active P-2.4 documents. Michael Tinkleman will attach monthly Phil Cotton, EIA Engineering active project report to the minutes. Action Item 5.0 New Business Mike Mosier presented the proposed changes to EIA-463-A to adjust the specification to reflect what is actually going on in industry. Motion: To approve Mike Mosier proposed revisions to EIA-463-A as presented. Unanimous approved. A revised version of EIA-463-A i.e. EIA-463-B needs to be prepared reflecting these changes in preparation for a letter ballot. Action Item 5.2 Proposal to combine P-2.2 and P-2.4 Subcommittees. There is enough committee participation and issues to keep the two committees separate at this time. 5.3 Review of P-2.4 time-slot and meeting length. The two hour time slot with P-2.2 meeting in the first hour followed by P-2.4 in the second hour is working, and should be continued for the 4/2001 meetings. 5.4 Election of new P-2.4 Chairperson. Not necessary at this time. 6.0 Next Meeting The next meeting will be at the 2nd Engineering Summit 4/23-25/2001 in San Antonio. 7.0 Adjournment The Committee moved, seconded, and unanimously agreed to adjourn at 12:15PM. 8.0 Action Items AEM requested to be put on P-2.4 CTA list. PN-4283 - EIA-797, Aluminum Electrolytic Capacitor Application Guideline - Mike Mosier will incorporate the minor editorial comments into the document and forward it to EIA for publication. SMT Aluminum Electrolytic Capacitor Qualification Specification - Committee requested that the draft SMT document be put up on the ECA web site (password protected by e-mail address?) for discussion purposes. Michael Tinkleman will attach monthly Phil Cotton, EIA Engineering active project report P-2.4 to the minutes. A revised version of EIA-463-A i.e. EIA-463-B needs to be prepared reflecting the changes agreed to by the committee in preparation for a letter ballot. 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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