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Minutes of P-10 Committee on Integrated Passive Devices
April 16, 2002
Sheraton Old Town Inn, Albuquerque, NM

Name
Organization
Members Present
Joseph Biernacki SEI
Michael Griffith KOA Speer Electronics
Michael Lauri IBM Corporation
Ed Mikoski EIA/ECA
Brian Piscitelli KOA Speer Electronics, Inc.
Les Rice KOA Speer Electronics
Dave Ritchey Yageo/Phycomp
Members Organizations Present
Present at Previous Meeting?/Present at Meeting Prior to Previous?
KOA Speer Electronics Yes/Yes
IBM Corporation No/Yes
SEI No/No
Yageo (Phycomp USA, Inc.) Yes/?
Members Organizations Absent
Present at Previous Meeting?/Present at Meeting Prior to Previous?
AEM No/Yes
Cooper Electronics Yes/No
Cornell-Dubilier* No/No
CTS Yes/Yes
Kemet Corp No/Yes
Murata Electronics* No/No
Thin Film Technology* No/No
Murata Electronics* No/No
Thin Film Technology* No/No
Littelfuse, Inc. Yes/No
Lucent Technologies Yes/No
Mini-Systems Yes/Yes
Panasonic Industrial Co. Yes/Yes
San-O Industrial Corp. Yes/Yes
Taiyo Yuden Yes/No
Vishay Intertechnology Yes/Yes
Other Organizations Present
EIA/ECA  

*Not counted in determination of quorum due to committee member inactivity

1.0 Introductions

2.0 Committee Organization and Procedures

2.1 Membership and Attendance

Attendance was taken, and it was determined that a quorum was NOT present.

2.2 Approval of Agenda
Agenda pending approval by quorum of next meeting

2.3 Approval of October, 2001 Meeting Minutes
Minutes pending approval by quorum of next meeting

2.4 Correspondence
Only correspondence received was from IRC. They will not be able to attend the April 2002 meeting.

3.0 Old Business

3.1 Review P-10 Scope Statement.

3.2 Status of PN-4944 (RC test performance spec) for EDEC approval
Per the last meeting, Oct 2001, Ed Mikoski (ECA/EIA) to inform committee of the
Status of this spec.

3.3 IPD Chip Scale Package Test (PN-4996): comments? - Scott Brown
No comments have been received. Since no quorum was present we need to have Ed Mikoski to inform chairman what needs to be done to get this item moving.

3.4 Review additional IPD Circuit Registration Requests - Michael Griffith
No new IPD registrations have been received. Plans to add IRC and more CMD for next meeting.

3.5 Five year document review
PN-1644 should be removed

4.0 New Business

4.1 Status of supplying IPD outlines to PDP-100 (P-4)
More data to be supplied in October Meeting 2002.

4.2 Results of Subcommittee P-10.1 "IPD application guideline"

A rough draft has been started. The subcommittee hopes to have a draft to bring to the October 2002 meeting.

4.3 Presentation of bare die IPD's - IRC
IRC was not able to attend the April 2002 meeting. They plan on providing this presentation in the October 2002 meeting in Charlotte

4.4 Technology Roadmap - KOA
The technology roadmap was not presented at this meeting. KOA plans on presenting this in the October 2002 meeting in Charlotte.

4.5 New IPD chairman
No new chairman was selected. A new chair may be sought in the October 2002 meeting.

5.0 Next Meeting
The next meeting will be at the ECA Fall Engineering Summit to be held the week of 07-10 October, 2002 at the Downtown Marriott in Charlotte, NC.

6.0 Adjournment
The meeting was adjourned at 10:58 AM.

This meeting was conducted in accordance with the EIA Legal Guidelines and the Manual of Organization and Procedures.

Michael Griffith Chairman
Signature on file

Edward F. Mikoski, Jr.Acting Secretary
Signature on file

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