Groups Public Event

* R4 Teleconference & Webcast (Conference Call)
Name * R4 Teleconference & Webcast (Conference Call)
Time Wednesday, 15 August 2012, 01:00pm to 04:30pm EDT
Location Call-in number: 888-325-3976 (Toll Free) or +1 719-457-1076 (Toll/International)
Call-in number: 888-325-3976 (Toll Free) or +1 719-457-1076 (Toll/International)
Participant Code: 305146
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1. Call to Order/Welcome

2. Quorum Determination

3. Approve Agenda

4. Approve 05/17/12 Minutes

5. Action Item Status:

a. ACTION ITEM 1 Card will discuss the scopes of the R4 WGs with the WG chairs

and come back with a proposal to R4 for WGs to have broader scopes, at the next

meeting. (This may also involve possible merging of assignments)

b. ACTION ITEM 2 – Levine/Belt will coordinate with the CEA Video Board on a press

release announcing the adoption of the Home Illumination Study Technical Report.

c. ACTION ITEM 3 – Levine will notify R3, R6 and R10 of new work R4WG19 is doing

so other CEA members can get involved if they are so inclined to.

d. ACTION ITEM 4 – R4WG19 cochair Landow will send CEA708.1 material and

comments to R4.3WG1 in a timely manner. (This is not meant to be a separate

project for WG19, just an avenue for them to be able to share their thoughts and

ideas with members of R4.3WG1.

6. Working Group Reports

a. R4WG10, Document Maintenance (Card)

b. R4WG13, Energy Consumption (Langille/Fairhurst)

c. R4WG14, AFD & Bard Data (Allison/Eyer)

d. R4WG16, 3D Technologies (Stockfisch/Wang)

e. R4WG18, Mobile Handheld (Freeman)

f. R4WG19, Accessibility (Landow)

7. R4 Absorption of R6

8. Subcommittee Reports

a. R4.3 TV Data Systems (Goldberg)

b. R4.8 DTV Interface (Thomsen)

9. Liaison Reports

a. ATSC (Allison

b. R10, Residential Homes (Card)

10. Other Matters

11. Next Meeting Agenda

12. Schedule Additional Meetings

a. October 15, 2012 – Time TBD – The Westin St. Francis, San Francisco, CA.

13. Adjourn

Submitter / Contact Mr. Mark Levine
Group R04 Video Systems Committee
Access This event is visible to R04 Video Systems Committee and shared with:
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Counts toward voter eligibility yes
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Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
AT&T Inc Phyllis Anderson User Member
Charter Communications Don Watson General Interest Member
Consumer Electronics Association Mark Levine Manager
Consumer Electronics Association Brian Markwalter Member
Consumer Electronics Association Dave Wilson Member
Cox Enterprises, Inc. Steve Watkins User Member
DIRECTV Inc. Producer Member
Dolby Laboratories Inc. Oren Williams General Interest Member
EchoStar Satellite, L.L.C. John Card II Producer Member
EchoStar Satellite, L.L.C. Kate Landow Producer Member
Ericsson Matthew Goldman General Interest Member
Hitachi Paul Thomsen Producer Member
Home Box Office (HBO) Andres Colpa General Interest Member
LG Electronics Wayne Luplow Producer Group Chair
Motion Picture Association of America Andrea Avila Weiler General Interest Member
Motorola Mobility, Inc. Yeqing Wang General Interest Member
National Association of Broadcasters Art Allison General Interest Member
National Cable Telecommunications Assoc. Jeffrey Krauss General Interest Member
Nielsen Michael Dolan General Interest Member
Panasonic Corporation Will Ikeda Producer Member
Panasonic Corporation Paul Schomburg Producer Member
Quantum Data, Inc. Mark Stockfisch Producer Member
Samsung Electronics Martin Freeman Producer Member
Sony Electronics Inc. Robert Blanchard Producer Member
Sony Electronics Inc. Mark Eyer Producer Member
Technicolor Peter Kaars Producer Member
The Vision Council Jeff Endres General Interest Guest
The Vision Council Fredrick, Ken Guest
The Vision Council Michael Vitale General Interest Member
Toshiba Daniel Young Producer Member
TP Vision Holding B.V. Leo Rozendaal General Interest Member
W W Johnston Technologies, LLC Warner Johnston General Interest Member

Meeting Statistics
Quorum rule 51% of voting companies
Achieved quorum no
Individual Attendance Guest Attendees: 2
Contributing Members: 30 of 116 (25%)
Voting Members: 27 of 106 (25%)
Company Attendance Contributing Companies: 25 of 66 (37%)
Voting Companies: 24 of 61 (39%) (used for quorum calculation)