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ECCB Meetings September 9, 10, 11, 2008

ECCB Meetings September 9, 10, 11, 2008. Presented by: Stanley H Salot Jr. President, ECCC www.eccb.org. Agenda. September 9 th Avionics User Group Development Meeting Consumer Products User Group Development Meeting September 10 th Officers Meeting Avionics UAG Meeting

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ECCB Meetings September 9, 10, 11, 2008

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  1. ECCB Meetings September 9, 10, 11, 2008 Presented by: Stanley H Salot Jr. President, ECCC www.eccb.org

  2. Agenda • September 9th • Avionics User Group Development Meeting • Consumer Products User Group Development Meeting • September 10th • Officers Meeting • Avionics UAG Meeting • Consumer Products UAG Meeting • CB UAG Meeting • Technical Review Committee Meeting • September 11th • ECCB Board Meeting

  3. September 9th Avionics UAG Agenda • Review Action Items from Baltimore meeting 09:00 • Introduction of China Delegation • Brief Overview of IEC TS 62239 Standard For Delegation • Break 10:00 • ECMP Assessment Status Reports 10.15 • CB Status – ECMP Assessments (How Many Planned, Completed) • Issues With ECMP Assessment Tools (i.e. Compliance Table, ODs (701,702 703), QC 001002-4) • Use of STACK Standard for ECMP Assessments (Reference Cause 4.4.2.1) • Allowed by TS 62239 • Not allowed by TS 62239 • Lunch 12:00 – 13:00 • ECMP Marketing Status Update 14:00 • Update of EIA-933 (COTS Assembly Standard) Rewrite and Cross Reference to IEC TS 62239 15.45 • Review Of Action Items 16:00

  4. September 9th Consumer Products UAG Agenda • Consumer Products User Group Development Meeting • HSPM Marketing Plan • Review of HSPM specification for input to WG-5 • Review, Edit and Input for HSPM Handbook (what is completed to date)

  5. ECCB Officers Agenda- Sept 10, 2008 Page 1 of 2 • Financial Chapman • Revenue Model=Updated Chapman /Packard • 2008 Budget-YTD • 2009/2010 Forecast • IECQ 2009 Draft Budget-Update • President Update Salot • TAITRONICS Meeting Status Report • CTECCB Operations Status Report • ECCB Documentation Development Report • Marketing Activity Report • RILA, US-BICSI, QD Ads, CPSC, Shaw Group • ANAB/IAF HSPM Development Report • Succession Planning • New IECQ Certification Program Under Development • OFFICE ADMINISTRATION Report Clark • CB Status Report • Registered Company Status Report • Web site status report • 2010 IECQ MC Meeting Sponsorship (Skamania Lodge USA) • ECCB Work Item Request IECQ Archamps-Report Chapman/Salot

  6. ECCB Officers Agenda- Sept 10, 2008 Page 2 of 2 • AVIONICS UAG Update Humphrey/Scofield • CONSUMER UAG UPDATE Bowman • Membership Committee Report Berman • Finance Committee Report Berman • ANSI/USNC Membership Report Packard / Berman • ECCC Mtg-Recommendations-ECCB Redo Isken/Salot • IECQ/CAB NOMINATIONS Isken / Condra • Spring MEETING- March 10-12 WDC Salot

  7. September 10th Avionics UAG Agenda • Finalize ECMP Training Syllabus 09:00 • BREAK 10:00 • Develop ECMP Training Action Plan 10:15 • Schedule • Format of Training Slides • Identification of SME’s for developing training slides by IEC 62239 paragraph(cause) • Lunch 12:00 -13:00 • Continue ECMP Training Action Plan13:00 • Plan For Interfacing With STAT-A-MATRIX • BREAK 14:45 • Finalize ECMP Training Action Plan 15:00 • Develop Presentation for Board Meeting 16:00

  8. September 10th Consumer Products UAG Agenda • Consumer Products UAG Meeting

  9. September 10th CB UAG Meeting Agenda • CB UAG Meeting

  10. September 10th TRC Meeting Agenda • Technical Review Committee Meeting

  11. ECCB Meeting Agenda September 11,2008 • Welcome/Introductions Lloyd Condra 08:00 • Antitrust Reminder Lloyd Condra • Minutes – Baltimore - Actions Lloyd Condra • Financial Update Joe Chapman • President’s Update Stan Salot • Website Update Christina Clark • Membership Update Harvey Berman • COFFEE BREAK 10:00 • Officers Update Condra/Salot 10:15 • ECMP COE-Taipei Dr. Chu/Dr. Jiang • Military/Commercial Avionics Musky/Humphrey • IECQ ECMP Marketing Brief Bryan Brady • IECQ ECMP Proposal Mike Musky • Consumer Advisory Group Wynn Bowman • Advisory Group UpdateIECQ HSPM, IECQ QA, IECQ Training • LUNCH 12:00 • USNC Update Packard/Berman/ Salot 13:00 • Technical Review Committee Joe Lee • Asia CB AG Report Joe Lee • Americas CB AG Report Chris Morrell • Bylaws Update Jack Isken • COFFEE BREAK 15:00 • ECCB – TEEMA Cosponsored Taitronics Show Stan Salot 15:15 • TC 111 Update Stan Salot • TC 107 Update Lloyd Condra • Next meeting March 10-12,2009 WDC Stan/Lloyd 17:00

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