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[802.3_1TPCE] Minutes Phone Call April 24th

Team,

minutes from phone call on April 24th:

participants:
Thomas Hogenmüller (Bosch)
Yong Kim (Broadcom)
Mitsuru Iwaoka (Yokogawa)
Steffen Lorenz (NXP)
Matthias Jaenecke (Yazaki)
Phil Jackson (Jaguar Land Rover)
Mehmet Tazebay (Broadcom)
Olaf Krieger (Volkswagen)
Dale Amason (Freescale)


Agenda:
Ground Rules
Participation List
Guidelines for IEEE-SA meetings (pre-PAR)
Important Bylaws and Rules
Q & A from last meeting
Criteria for Standards Development
Objectives

Discussion points:
- transfer of 5 Criteria (5 C) into "Criteria for Standards Development (CSD)"
- refinement on CSD and Objectives


Mit freundlichen Grüßen / Best regards

Thomas Hogenmueller

Attachment: 20140424_DistinctIdentity.pdf
Description: 20140424_DistinctIdentity.pdf

Attachment: 20140424_EconomicFeasibility.pdf
Description: 20140424_EconomicFeasibility.pdf

Attachment: 20140424_ManagedObjects.pdf
Description: 20140424_ManagedObjects.pdf

Attachment: 20140424_Objectives.pdf
Description: 20140424_Objectives.pdf

Attachment: 20140424_TechnicalFeasibility.pdf
Description: 20140424_TechnicalFeasibility.pdf

Attachment: 20140424_Agenda.pdf
Description: 20140424_Agenda.pdf

Attachment: 20140424_BroadMarketPotential.pdf
Description: 20140424_BroadMarketPotential.pdf

Attachment: 20140424_Compatibility.pdf
Description: 20140424_Compatibility.pdf