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Minutes
of the P-2.2 Committee on Paper and Film Capacitors
October 9, 2001
Loews Hotel, Philadelphia, PA
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Attendees:
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| Len
Metzger |
Panasonic
Ind'l Co. |
| Ed
Mikoski |
EIA/ECA |
|
Mike Mosier |
North
American Capacitor Co. |
| David
Ritchey |
Yageo
(Phycomp USA, Inc.) |
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Member
Organizations Present
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Present
at Previous Meeting?
|
|
North American Capacitor Co. |
Yes |
| Panasonic
Ind'l Co. |
Yes |
| Yageo
(Phycomp USA, Inc.) |
No |
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Member
Organizations Absent
|
Present
at Previous Meeting?
|
| AVX
Corporation |
Yes |
| Cornell-Dubilier |
Yes |
| IBM
Corporation |
Yes |
| Lucent
Technologies |
No |
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Other
Organizations Present
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|
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EIA/ECA |
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1.0
Introductions
Chairman Michael Mosier realized that there was NO quorum present. Those
who had attended the session were thanked for their effort.
2.0 Committee
Organization and Procedures
2.1 Membership and Attendance
Attendance was taken, and it was officially determined that there was
NO quorum.
2.2 Approval
of Agenda
The Committee members present discussed the following items in preparation
for the next meeting:
2.3 Approval
of Minutes
Approval of minutes of the Tuesday, 24 April 2001 meeting at the Hyatt
Hotel in San Antonio, TX will be deferred.
2.4 Correspondence
No correspondence.
2.5 Review of
the Committee's Scope
The scope was read, and reviewed.
3.0 Reports
3.1 DSCC report
No report
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SP-2805-A was rescinded and 2805-B ballot period closed on 29 August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.
4.2 Status of Task Group drafting SMT film capacitor specification.
No update was received.
4.3 Five-year Review of Documents
Deferred until April, 2002 meeting.
5.0 New Business
5.1 Review of
P-2.2 time-slot and meeting length.
One hour will be slotted for the meeting in April, 2002.
6.0 Next Meeting
The next meeting will be at the 4th ECA Engineering Summit week of 14
April 2002 in Albuquerque, NM at the Sheraton Old Town Hotel.
7.0 Adjournment
The member discussion was completed by 2:25 PM
This meeting was
conducted in accordance with the EIA legal guidelines and the manual
of organization and procedures.
Michael Mosier, Chairperson
Signature on file
Edward F. Mikoski,
Jr., Acting Secretary
Signature on file
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