eca fall engineering summit september 26, 2007 all chairs committee (edec) ralph justus vice...

ECA Fall Engineering Summit SeptembECA Fall Engineering Summit September 26, 2007er 26, 2007

All Chairs CommitteeAll Chairs Committee(EDEC)(EDEC)

Ralph JustusRalph JustusVice PresidentVice President

EIA Standards & TechnologyEIA Standards & Technology



EIA Re-alignmentEIA Re-alignment

Standards & Technology Policy CouncilStandards & Technology Policy Council

Revised Manual of Organization & Revised Manual of Organization & Procedure (EP-20B)Procedure (EP-20B)

ANSI Audit UpdateANSI Audit Update

Committee Communications, Committee Communications, Organization, Etc.Organization, Etc.

Future SummitsFuture Summits


EIA Re-alignmentEIA Re-alignment

EIA Sectors: ECA, GEIA, JEDEC, TIAEIA Sectors: ECA, GEIA, JEDEC, TIA

EIA’s standards function to be EIA’s standards function to be administered by ECAadministered by ECA– EIA Standards & Technology departmentEIA Standards & Technology department– Maintains ANSI accreditationMaintains ANSI accreditation

EIA remains the umbrella for sector EIA remains the umbrella for sector coordinationcoordination


EIA remains a non-profit Illinois corporate entity, qualified with a 501(c)(6) tax exemption.

EIA has designated ECA as manager of EIA Standards and Technology (this is the current operation). This designation has been endorsed by the governing sectors of EIA, the EIA Executive Committee and the EIA Board of Governors.

EIA Standards and Technology is the ANSI-accredited SDO.

EIA Standards and Technology is managed by the EIA Vice President, Standards and Technology under authority of the ECA Board of Directors.


EIA Standards and Technology administers the development and maintenance of all ECA standards activity under the EIA brand.

EIA Standards and Technology is committed to the continuation of domestic and international standards activities as currently defined under EIA bylaws and EIA standards and technology policies.

EIA Standards and Technology is fully funded and supported by allocation of resources by EIA and the commitment of the ECA Board of Directors.

EIA Standards and Technology will continue its commitment and support to ANSI, the USNC and the IEC as currently defined by EIA.


Standards & Technology Policy Standards & Technology Policy CouncilCouncil

ECA Board of Directors ECA Board of Directors – EIA Standards & TechnologyEIA Standards & Technology

Standards & Technology Policy Council (formerly Standards & Technology Policy Council (formerly the Engineering Services Committee of ECA BoDthe Engineering Services Committee of ECA BoD

STPC (formerly All Chairs, EDEC)STPC (formerly All Chairs, EDEC)– Scope & MembershipScope & Membership– LeadershipLeadership– Executive CommitteeExecutive Committee– Revision of EP-20-BRevision of EP-20-B


STPC ScopeSTPC Scope

Coordinating body for ECA development Coordinating body for ECA development and production of standards and and production of standards and specificationsspecifications

Recommends education, training, use and Recommends education, training, use and processes for national and international processes for national and international standards developmentstandards development

Approve new committees and scopesApprove new committees and scopes

Maintains EP-20 (Org & Procedures)Maintains EP-20 (Org & Procedures)


STPC ScopeSTPC Scope

Acceptance by STPCAcceptance by STPC

Leadership nominationsLeadership nominations– Chair: Mike Lauri, IBM (S-1)Chair: Mike Lauri, IBM (S-1)– Vice Chair:Vice Chair: Mary Carter Berrios, KEMETMary Carter Berrios, KEMET

Consideration of at-large members (defer)Consideration of at-large members (defer)

Create Executive CommitteeCreate Executive Committee– Interim decisions between STPC meetingsInterim decisions between STPC meetings– Easier quorum, but reporting to STPCEasier quorum, but reporting to STPC


STPC Executive CommitteeSTPC Executive Committee

STPC Chair & Vice ChairSTPC Chair & Vice Chair

Chairs of Main CommitteesChairs of Main Committees– S-1: Mike Lauri, IBMS-1: Mike Lauri, IBM– CE-2.0: Frank Ruffino, MolexCE-2.0: Frank Ruffino, Molex– ACH: Scott Carter, TEKPakACH: Scott Carter, TEKPak– STC: Doug Romm, TISTC: Doug Romm, TI

Up to two Chairs of other committees:Up to two Chairs of other committees:– P-2.5 David Richardson, VishayP-2.5 David Richardson, Vishay


Approval of EP-20-BApproval of EP-20-B

Draft distributed 9-18Draft distributed 9-18

Key organizational elements and changesKey organizational elements and changes

Project initiation, ballots & meeting votesProject initiation, ballots & meeting votes

Timetable(s) for standards adoption – Timetable(s) for standards adoption – committee optionscommittee options

Will seek tentative consensus approval at Will seek tentative consensus approval at this meeting, with opportunity for views this meeting, with opportunity for views and comments by 9/28.and comments by 9/28.


EP-20-B Key New ElementsEP-20-B Key New Elements

OrganizationOrganization– EIA, ECA and EIA Standards & TechnologyEIA, ECA and EIA Standards & Technology– STPCSTPC

Voting eligibility, maintenanceVoting eligibility, maintenance

14-day Voting periods (with Chair’s 14-day Voting periods (with Chair’s discretion) – longer or shorter w/o discretion) – longer or shorter w/o objectionobjection

Fees (waived for now)Fees (waived for now)


Consensus ApprovalConsensus Approval

Motion: To tentatively approve EP-20-B Motion: To tentatively approve EP-20-B (Rev.9-19-07) with additional time until (Rev.9-19-07) with additional time until 9/28/07 for additional views and/or 9/28/07 for additional views and/or comments, with editorial privileges granted comments, with editorial privileges granted to staff.to staff.

Second, discussion, voteSecond, discussion, vote


STPC Agenda ItemsSTPC Agenda Items

Update on EIA ANSI AuditUpdate on EIA ANSI Audit

Committee communications & Committee communications & organizationorganization

Spring Summit (March 31-April 4, 2008) – Spring Summit (March 31-April 4, 2008) – Louisville, KYLouisville, KY

Meeting schedule and suggestionsMeeting schedule and suggestions

Other business?Other business?

AdjournAdjourn


Ralph H. JustusRalph H. JustusVice PresidentVice President


[email protected]@ecaus.org

eca fall engineering summit september 26, 2007 all chairs committee (edec) ralph justus vice...

Documents

manager of eia standards

production of standards

tiaeias standards

eia board of

eca standards activity

eia bylaws

beca fall engineering

eia executive committee