ANSI Z80 SC2 Non-Prescription Eyewear Subcommittee Meeting August 24, 2015, 11:00 AM-3:00 PM Westin Alexandria, Bell Room Alexandria, Virginia Minutes Attendees: Karl Citek (chair), Nick Brown, Carl Buckholt, Brian Engesser, Tom Garrido, Tom Hicks, Nick Mileti, Dale Pfriem, Neil Roché, Lyle Rubin, Jonathan Schwartz, Dan Simonetta, Mike Vitale, Dick Whitney, Greg Williams 1) Call to order: 11:12 AM 2) Introductions & introductory comments 3) Acceptance of Agenda no changes – 4) Acceptance of minutes from the March 3, 2015, meeting no changes – 5) Review and discussion of Z80.3 voting results and comments Received 14 votes to approve, one with comments (8 typographical errors identified), and one vote to disapprove. Corrected typographical errors. Made editorial changes to address comments of negative vote: 1) add definition of and visual axis,” and “reference “intended references to these terms, as well as to center,” later in the “geometric document; and 2) switch order of clauses in 5.4. MOTION: Accept all typographical and editorial changes as reviewed and discussed. By Mr. Vitale, second by Mr. Roché. Passes unanimously. The result of this action is that the original vote to disapprove the standard is changed to approve, now that the comments have been addressed. 6) Other business none – 7) New business none – 8) Adjourn: 12:05 PM
ANSI Z80 SC2 Non-Prescription Eyewear Subcommittee Meeting August 24, 2015, 11:00 AM-3:00 PM Westin Alexandria, Bell Room Alexandria, Virginia Minutes Attendees: Karl Citek (chair), Nick Brown, Carl Buckholt, Brian Engesser, Tom Garrido, Tom Hicks, Nick Mileti, Dale Pfriem, Neil Roché, Lyle Rubin, Jonathan Schwartz, Dan Simonetta, Mike Vitale, Dick Whitney, Greg Williams 1) Call to order: 11:12 AM 2) Introductions & introductory comments 3) Acceptance of Agenda – no changes 4) Acceptance of minutes from the March 3, 2015, meeting – no changes 5) Review and discussion of Z80.3 voting results and comments Received 14 votes to approve, one with comments (8 typographical errors identified), and one vote to disapprove. Corrected typographical errors. Made editorial changes to address comments of negative vote: 1) add definition of “reference and “intended visual axis,” and references to these terms, as well as to “geometric center,” later in the document; and 2) switch order of clauses in 5.4. MOTION: Accept all typographical and editorial changes as reviewed and discussed. By Mr. Vitale, second by Mr. Roché. Passes unanimously. The result of this action is that the original vote to disapprove the standard is changed to approve, now that the comments have been addressed. 6) Other business – none 7) New business – none 8) Adjourn: 12:05 PM