Draft Agenda 0.1

Wednesday Morning - March 22, 2000

 

Time

 

Subject

 

Presenter

 

8:30 AM

 
  • Call meeting to Order
  • Introductions
  • February Minutes Approval
  • Agenda Review
  • General Announcements
  • Statement of VSO Early Patent Disclosure Policy and Call for Patent Disclosures
 

Bob Downing, VSO Chair

 

9:00 AM

 

VSO Elections

 

John Rynearson

 

9:20 AM

 

Standards Report

 

John Rynearson, VITA

 

9:30 AM

 

VITA 29, PC*MIP Canvass Ballot Report

 

Larry Smith, SBS

 

9:45 AM

 

VITA Report

 

Ray Alderman, VITA

 

10:00 AM

 

*** BREAK ***

 

10:30 AM

 

Power Supply Issues for Board Modular Architectures

 

Gabe Suranyi, Lucent Technology

 

12 NOON - Lunch

 

1:00 PM

 

Power Supply Issues for Board Modular Architectures (Continued)

 

Gabe Suranyi, Lucent Technology

 

2:00 PM

 

VITA 34, New Modular System Architecture

 

Bob Downing, Fermi

 

2:30 PM

 

VITA 31, Serial I/O on 2mm Connector

 

Mike Thompson, Pentair

 

3:00 PM

 

*** BREAK ***

 

3:30 PM

 

VITA 1.4, System Level Live Insertion

 

Mike Thompson, Pentair

 

4:00 PM

 

VITA 1.5/2.1 Task Group

 

Mac Rush, Motorola/Ed Barsotti, Fermi

 

4:30 PM

 

VITA 32, Processor PMC

 

Greg Novak, Motorola

 

5:30 PM

 

Adjourn Meeting

 

 

Thursday Morning - March 23, 2000

Breakfast, 7:30 AM to 8:30 AM

 

8:15 AM

 

Call VSO to Order

- Announcements

 

Bob Downing, Chair

 

Task Group Meetings

 

8:30 AM

 

VITA 17.1 Task Group Meeting

 

9:30 AM

 

VITA 20 Task Group Meeting

 

10:15 AM

 

VITA 30.1 Task Group Meeting

 

Plenary Reports

 

11:00 AM

 

Task Group Reports

  • VITA 1.4, Live Insertion
  • VITA 2.1, TTLx
  • VITA 17, Serial FPDP
  • VITA 20, CCPMC
  • VITA 30.1, CC 2mm Eurocard
  • VITA 30.2, Power Connector
  • VITA 31, Serial I/O on 2mm
  • VITA 32, Processor PMC
  • VITA 34, New Modular System Architecture
  • VITA 36, PIM
  •  

    Task Group Chairs

     

    11:45 AM

     

    Other Business

     

    Bob Downing, Chair

     

    12:00 Noon

     

    Adjourn

     

    Bob Downing, Chair