1. 1-14 DFX Standard Subcommittee
Monday, October 15, 8:00 AM
Co-Chairs: Karen McConnell, Dock Brown, Stephen Golemme
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2. Agenda Welcome Introductions Antitrust Statement
Principles of Standardization
Patent Policy
Review Minutes and Action Items from last meeting
Review Project History
Ballot Information
Comment Resolution
Plan next revision
Review action items
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3. Introduction
Introductions (Name, Company, Position/Function, What is your expectation of this group)
Assign a scribe to take minutes and provide them with the IPC form.
Electronic minutes are preferred if someone has a portable computer, but all the elements on the IPC Minutes Form should be covered.
At the close of the meeting, the minutes (hand written or on a disc) should be turned over to the IPC staff liaison Please provide a copy to me –
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4. Review of IPC Policies Antitrust Statement
Principles of Standardization
Patent Policy
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5. Review Minutes from last meeting
1-14 DFX Standard Subcommittee Downloaded from 1-14 section of ipc.kavi.com
1-14 DFX Standard Subcommittee Action Items Downloaded from 1-14 section of ipc.kavi.com
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6. Project History 1-14 DFX Standard Subcommittee
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7. History New document for IPC Goal is an online linked document
Lockheed Martin donated their process as a starting point
Comment review prior to submitting for ballot resulted in 45 comments
Developed an aggressive schedule at Fall meeting.
IPC re-assigned Nancy to another project which impacted the aggressive schedule
Karen assumed document facilitator role (APEX 2017)
Stephen Golemme was named as 3rd Co-Chair of this committee
Industry ballot on document ( )
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8. Approval of IPC-2231 Proposed Standard for Ballot
Affirmative %
Negative w/comments 0 0%
Abstain 0 0%
Editorial comments were submitted during balloting.
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9. Resolove IPC-2231 Comments from Industry Ballot
Comment Review
Note: Karen looked up acronym and documented suggested response on last comment.
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10. Revision A Planning Create PIN Why are we going to revision?
Who is willing to work on the revision?
Revision plan
Meetings – how often
Volunteers for writing new / update information
Linked document update
Who at IPC is working this item?
Who within the committee is willing to work this item?
Karen,
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11. Review New Action Items
1-14 DFX Standard Subcommittee
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