[802.3_1TPCE] Minutes Ad Hoc Meeting May, 8th

["Hogenmueller Thomas (AE-BE/EKE)" <Thomas.Hogenmueller@xxxxxxxxxxxx>]

Team,

minutes from phone call from May, 8th:

participants:
Thomas Hogenmüller (Bosch)
Karl Weber (Beckhoff Automation)
Matthias Jaenecke (Yazaki)
Ben Mosser (Foxconn)
Helge Zinner (Continental)
Thomas Müller (Zürich University of Applied Sciences)
Kirsten Matheus (BMW)
Jens Wuelfing (TE Connectivity)
Natalie Wienchowski (GM)
Thomas Suermann (NXP)
Olaf Krieger (Volkswagen)
Dale Amason (Freescale)
William Lee (Amphenol Adronics) 
Günter Sporer (NXP)
Phil Jackson (Jaguar Land Rover)
Frank Baehren (Intel)
Larry Matola (Delphi)
Ricardo Sappia (CS-Group)
Michael Rucks (Delphi)

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:
- refinements on CSD and Objectives

Mit freundlichen Grüßen / Best regards

Thomas Hogenmueller

Attachment: 20140508_BroadMarketPotential.pdf
Description: 20140508_BroadMarketPotential.pdf

Attachment: 20140508_Compatibility.pdf
Description: 20140508_Compatibility.pdf

Attachment: 20140508_DistinctIdentity.pdf
Description: 20140508_DistinctIdentity.pdf

Attachment: 20140508_EconomicFeasibility.pdf
Description: 20140508_EconomicFeasibility.pdf

Attachment: 20140508_ManagedObjects.pdf
Description: 20140508_ManagedObjects.pdf

Attachment: 20140508_Objectives.pdf
Description: 20140508_Objectives.pdf

Attachment: 20140508_TechnicalFeasibility.pdf
Description: 20140508_TechnicalFeasibility.pdf

Attachment: 20140508_Agenda.pdf
Description: 20140508_Agenda.pdf