Acceptance of Previous Meeting Minutes Typo corrected in to IPC specifications and added J-STD-001 to 4.0 (‘postponed’), dashes added section 17.0. Motion made by Bill Cardinal and seconded by Junta Okutsu to approve the October 2015 minutes as amended. Motion passed. Membership Status Susan Frailey reviewed the voting status of the subscriber members. All members are in good standing. Richard Rumas made a motion and Roy Garside seconded to approve Vijay Kumar and Rachel Grinvalds as subscribing voting members. Motion passed. Donna Evans and Juan Vasquez (suppliers) have missed two consecutive ballots and will need to vote during the next ballot to maintain voting status. Succession Plan (as applicable) Not applicable at this time. Status of Ballots (as applicable) Susan Frailey reviewed results of ballots. AC7119/1 has been obsoleted; AC7120D, AC7120/1, AC7121, AC7121/1 have passed. Audit Observations Status (OP 1118) Scott Meyer stated there were no observations since the last meeting. Rolling Action Item List (RAIL) RAIL was reviewed and updated accordingly. Subscriber certification requirements matrix updated. ACTION ITEM: WebEx to be scheduled to discuss MSA proposal (RAIL 148). Roy Garside to establish meeting dates for PRI to set up meeting. (Due Date: 4-Mar-2016) OPEN – Task Group reviewed responses by members concerning the pros and cons of implementing Smart Checklist. Overall Task Group recommends going forward with the project. ACTION ITEM: Susan Frailey to gather more information from other task groups using smart checklists and eAuditNet staff to answer submitted TG questions. (Due Date: 20-Jun-2016) OPEN – Jeremy Needs gave a presentation on long-term parts storage and IEC62402:2007. Presentation included applicable standards, requirements, and recommendations. ACTION ITEM: All Task Group members to review if they have any requirements for long-term parts storage for June 2016 London meeting. (Due Date: 20-Jun-2016) & IPC OPEN – Topic postponed until June 2016 London meeting.
Acceptance of Previous Meeting Minutes Typo corrected in 4.0 (‘postponed’), dashes added to IPC specifications and added J-STD-001 to section 17.0. Motion made by Bill Cardinal and seconded by Junta Okutsu to approve the October 2015 minutes as amended. Motion passed. Membership Status Susan Frailey reviewed the voting status of the subscriber members. All members are in good standing. Richard Rumas made a motion and Roy Garside seconded to approve Vijay Kumar and Rachel Grinvalds as subscribing voting members. Motion passed. Donna Evans and Juan Vasquez (suppliers) have missed two consecutive ballots and will need to vote during the next ballot to maintain voting status. Succession Plan (as applicable) Not applicable at this time. Status of Ballots (as applicable) Susan Frailey reviewed results of ballots. AC7119/1 has been obsoleted; AC7120D, AC7120/1, AC7121, AC7121/1 have passed. Audit Observations Status (OP 1118) Scott Meyer stated there were no observations since the last meeting. Rolling Action Item List (RAIL) RAIL was reviewed and updated accordingly. Subscriber certification requirements matrix updated. ACTION ITEM: WebEx to be scheduled to discuss MSA proposal (RAIL 148). Roy Garside to establish meeting dates for PRI to set up meeting. (Due Date: 4-Mar-2016) – OPEN Task Group reviewed responses by members concerning the pros and cons of implementing Smart Checklist. Overall Task Group recommends going forward with the project. ACTION ITEM: Susan Frailey to gather more information from other task groups using smart checklists and eAuditNet staff to answer submitted TG questions. (Due Date: 20-Jun-2016) – OPEN Jeremy Needs gave a presentation on long-term parts storage and IEC62402:2007. Presentation included applicable standards, requirements, and recommendations. ACTION ITEM: All Task Group members to review if they have any requirements for long-term parts storage for June 2016 London meeting. (Due Date: 20-Jun-2016) & IPC – OPEN Topic postponed until June 2016 London meeting.
ETGMinutesFeb2016CONFIRMED-AMENDED.docx