I&C Standard Committee Taiwan TC Chapter Meeting Summary and Minutes
|
|
- Audra Owen
- 5 years ago
- Views:
Transcription
1 I&C Standard Committee Taiwan TC Chapter Meeting Summary and Minutes Taiwan I&C TC Meeting January 6, 2017 (Fri), 15:30-16:30 11F-2,No.1, Taiyuan 1st Street Zhubei City, Hsinchu county 30265, Taiwan TC Chapter Announcements Next TC Chapter Meeting Sept, 2017 (TBD), SEMI Taiwan office, Table 1 Meeting Attendees: Italics indicate virtual participants Co-Chairs: Ivan Chen (TSMC) SEMI Staff: Dean Chang (SEMI Taiwan) Company Last First Company Last First Flagship Huang Jack TSMC Chiu Kevin Qualtera Chiu Sabrina Wuchine Ho Rick Spirox Corporation Chou Harrison SPIL Jian Leon ASE Lee Peter SPIL Huang Yih-Shyan Willis Towers Watson Yen Tony Atotech Chiu David TSMC Lee J. S. ITRI Chen Chi-Pin TSMC Lee M. F. IISI Wu Abraham Table 2 Leadership Changes WG/TF/SC/TC Name Previous Leader New Leader Table 3 Committee Structure Changes Previous WG/TF/SC Name New WG/TF/SC Name or Status Change Table 4 Ballot Results Document # Document Title Committee Action #1 Passed ballots and line items will be submitted to the ISC Audit & Review Subcommittee for procedural review. #2 Failed ballots and line items were returned to the originating task forces for re-work and re-balloting or abandoning. I&C Committee Taiwan TC Chapter 1 January 6, 2017
2 Table 5 Activities Approved by the GCS prior to the Originating TC Chapter meeting # Type SC/TF/WG Details Table 6 Authorized Activities Listing of all revised or new SNARF(s) approved by the Originating TC Chapter. # SC/TF/WG Details 1 Backend Factory Integration TF new SNARF Specification of Backend Die Traceability #1 SNARFs and TFOFs are available for review on the SEMI Web site at: Table 7 Authorized Ballots # When TF Details Table 8 SNARF(s) Granted a One-Year Extension # TF Title Expiration Date Table 9 SNARF(s) Abolished # TF Title Table 10 Standard(s) to receive Inactive Status Standard Designation Title Table 11 New Action Items Item # Assigned to Details Table 12 Previous Meeting Action Items Item # Assigned to Details I&C Committee Taiwan TC Chapter 2 January 6, 2017
3 1 Welcome, Reminders, and Introductions Mr. Ivan Chen (TSMC) called the meeting to order at 15:30. The meeting reminders on antitrust issues, intellectual property issues and holding meetings with international attendance were reviewed. Attendees introduced themselves. Attachment: SEMI Meeting Reminder, 2 Review of Previous The TC Chapter reviewed the minutes of the previous meeting. Motion: Approve previous meeting minutes By / 2 nd : Jack Huang (Flagship) /Yih-Shyan Huang (SPIL) Discussion: After review, all TC members agreed to approve it Vote: Motion passed Attachment: SEMI Taiwan I&C TC Liaison Reports 3.1 I&C NA TC Chapter -- Dean reported for the I&C NA TC Chapter. Of note: Seeking Co-Chairs for Diagnostic Data Acquisition Task Force and Generic Equipment Model Task Force, Attachment: NA I&C Liaison Report Dec 2016, 3.2 I&C Europe TC Chapter -- Dean reported for the I&C Europe TC Chapter. Of note: None, Attachment: EU I&C November 2016 v1, 3.3 I&C Japan TC Chapter -- Dean reported for the I&C Japan TC Chapter. Of note: The TC Chapter authorized for publication to add the compliance table as R1-8 to Related Information 1 of SEMI E170, and subsequent approval by both the GCS and the ISC A&R SC. Attachment: _JA-ICC_Liaison_v3.0, 3.4 I&C Korea TC Chapter -- Dean reported for the I&C Korea TC Chapter. Of note: Advanced Back-end Factory Integration (ABFI) TF approved on Oct 7. Attachment: RSC,ISC_Dec, I&C Committee Taiwan TC Chapter 3 January 6, 2017
4 3.5 SEMI Staff Report -- Dean gave the SEMI Staff Report. Of note: SEMI Global 2017 Calendar of Events 2017 Critical Dates for SEMI Standards Ballots SEMI HQ Information SEMI CEO Retirement New President of SEMI Americas HQ Office Relocation JA TC Chapter of Global I&C Committee/GEM 300 Task Force draft the SEMI Doc. #6092 CUARAM Centralized User Authentication & Role Authorization Management and would like to get the feedback from other TC Chapter region. Attachment: Staff Report , 4 Ballot Review NOTE 1: TC Chapter adjudication on ballots reviewed is detailed in the Audits & Review (A&R) Subcommittee Forms for procedural review. The A&R forms are available as attachments to these minutes. The attachment number for each balloted document is provided under each ballot review section below. None 5 Subcommittee and Task Force Reports 5.1 GEM300 TF Report -- Dean reported for the GEM300Task Force. This report contained information on the comment for SEMI Doc. #6092 CUARAM. For off-line operations, the user identity information cached in equipment locally should be protected, for example, with encryption. CUARAM server can provide the interface to sync with other user account DB, e.g. MES or Windows AD user accounts. CUARAM server can provide the operation activity logs for remote controls, in addition to log-on logs. The user account passwords in CUARAM are changeable and protected with strong password rules, or adopt Windows AD rules. SEMI Staff will sent these comment to Global I&C Committee JP TC Chapter/GEM 300 Task Force 5.2 Backend Factory Integration TF -- Kevin Chiu reported for the Backend Factory Integration Task Force. This report contained information on new SNARF. New SNARF Specification of Backend Die Traceability for 2 weeks global members review. Comment from STMicroelectronics: adding this schema extension to E142 Agreed by STMicroelectronics on Nov. 14, 2016 I&C Committee Taiwan TC Chapter 4 January 6, 2017
5 6 Old Business 6.1 Study the Standards of Information Security topic (ongoing) 6.2 Abandon to set up PCB Equipment Communication Interfaces TF in I&C TC Proposal to set up a new Task Force: PCB Equipment Communication Interfaces TF for Printed Circuit Board industry on Sept. 9, 2016 (last TC meeting). PCB is currently out of the charter of Global Information & Control Committee, and the TFOF or SNARF for PCB under I&CC is invalid. We have to abandon to set up this TF in I&C TC 7 New Business 7.1 New SNARF Completed the feedback of New SNARF Specification of Backend Die Traceability from the I&C global TC members and will submitted this draft to TC for approval. Motion: By / 2 nd : Discussion: Vote: Approve to submit this SNARF to HQ to get the Document number Jack Huang (Flagship) / David Chiu (Atotech) After discussion, all TC members agreed to approve it Motion passed SEMI Staff will submit this SNARF to HQ to get the Document number. 7.2 Information Security Seminar Theme: New Concept of Information Security Management for High Tech Manufacturing Seminar Venue : Room 202 No.2, Zhanye 1st Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.) Schedule/time: Jan. 19, 2017/ 13:00~17:00 8 Next Meeting and Adjournment The next meeting is scheduled for September at SEMI Taiwan Office (Tentative). See for the current list of meeting schedules. Having no further business, a motion was made to adjourn. Adjournment was at 16:30. Respectfully submitted by: Dean Chang Senior Executive Consultant SEMI Taiwan Phone: #801 dchang@semi.org Minutes tentatively approved by: Robert Chien (TSMC), Co-chair <Date approved> I&C Committee Taiwan TC Chapter 5 January 6, 2017
6 Table 13 Index of Available Attachments #1 Title 1. SEMI Meeting Reminder 3.5 Staff Report SEMI Taiwan I&C TC NA I&C Liaison Report Dec EU I&C November 2016 v _JA-ICC_Liaison_v RSC,ISC_Dec #1 Due to file size and delivery issues, attachments must be downloaded separately. A.zip file containing all attachments for these minutes is available at For additional information or to obtain individual attachments, please contact [SEMI Staff Name] at the contact information above. Title I&C Committee Taiwan TC Chapter 6 January 6, 2017
Japan Silicon Wafer TC Chapter Meeting Summary and Minutes
Japan Silicon Wafer TC Chapter Meeting Summary and Minutes Japan Summer Standards Meeting Friday, June 10, 2016, 13:30-17:00 SEMI Japan Office, Tokyo, Japan Next TC Chapter Meeting Friday, September 9,
More informationREGULATIONS GOVERNING SEMI STANDARDS PROGRAM. March 27, 2015
REGULATIONS GOVERNING SEMI STANDARDS PROGRAM March 27, 2015 SEMI Standards Regulations March 27, 2015 Page i Table of Contents Introduction 1 1 Objectives and Policies 1 1.1 SEMI Purpose... 1 1.2 SEMI
More informationDocument Information. I. Document Number, Title, Lists of Line Items Document Number 6336
List of Line Items Record of Line-item Letter Ballot Review by TC Chapter for Procedural Review Region/Locale: North America Global Technical Committee: Information and Control TC Chapter Cochairs: Brian
More information1. Opening remarks and introductions Group
Draft Minutes SMC-3 Woking Group Meeting November 3, 2008 9:00 AM - 12:00 PM PST Phone Conference 1. Opening remarks and introductions Group Chair Curtis Ballard convened the meeting on 03 November 2008
More informationCHARTER: Semiconductor Components, Instruments and Subsystems (SCIS) Working Group
CHARTER: Semiconductor Components, Instruments and Subsystems (SCIS) Working Group Last Update: 2013.10.14 A. Name Semiconductor Components, Instruments and Sub-systems (SCIS) Working Group B. Members
More informationTechnical Committee on Liquefied Natural Gas
Technical Committee on Liquefied Natural Gas AGENDA American Gas Association 400 North Capitol Street Washington, DC 20001 October 2, 2013 1. Chair s welcome, call to order, and opening remarks at 8:00
More informationINFECTION PREVENTION AND CONTROL NORTHERN ALBERTA IPAC NA Terms of Reference 2016
INFECTION PREVENTION AND CONTROL NORTHERN ALBERTA IPAC NA Terms of Reference 2016 Table of Contents IPAC Northern Alberta (NA) Chapter Terms of Reference 1.0 Name and Endorsement... 2 2.0 Purpose and Objectives...
More informationThe meeting was called to order at 1:30p by Chris Searles, Chair of the EESB Committee.
IEEE ESSB Summer Meeting, Piscataway, NJ June 25, 2018 Minutes of ESSB Committee General Meeting The meeting was called to order at 1:30p by Chris Searles, Chair of the EESB Committee. The Chair began
More informationElection Dates and Activities Calendar
Election Dates and Activities Calendar Updated July 2018 Florida Department of State 2018 Highlights Candidate Qualifying Period U.S. Senator, U.S. Representative, Judicial, State Attorney (20th Circuit
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting July 27, 2017 Noon 1:30 p.m. Eastern
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting July 27, 2017 Noon 1:30 p.m. Eastern Dial-in: 1-415-655-0002 Access Code: 732 693 226 Meeting Password: 072717 Click here for: WebEx
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) ) ) ) ) ) ) Plaintiff, Defendants. COMPLAINT FOR PATENT INFRINGEMENT
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE TELA INNOVATIONS, INC., v. Plaintiff, TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY, LIMITED and TSMC NORTH AMERICA, Defendants. C.A. No. JURY
More informationBurlington Mundialization Committee Meeting Agenda. Location: Room 247, Level 2, City Hall Pages
Burlington Mundialization Committee Meeting Agenda Date: October 4, 2017 Time: 7:00 pm Location: Room 247, Level 2, City Hall Pages 1. Declarations of Interest: 2. Approval of Minutes: 2.1 Approve minutes
More informationBEEHIVE AREA SERVICE COMMITTEE OF NARCOTICS ANONYMOUS POLICY MANUAL
BEEHIVE AREA SERVICE COMMITTEE OF NARCOTICS ANONYMOUS POLICY MANUAL EFFECTIVE August 2016 Updated July 2016 PREFACE This version (V 2016) of the BHASCNA Policy Manual has been organized along topical lines.
More informationAgenda Standards Committee Process Subcommittee December 09, :00 a.m. 12:00 p.m. Eastern
Agenda Standards Committee Process Subcommittee December 09, 2014 8:00 a.m. 12:00 p.m. Eastern NERC Headquarters 3353 Peachtree Road NE Suite 600, North Tower Atlanta, GA 30326 Process Subcommittee Joint
More informationMeeting Minutes. Attendees:
Meeting Minutes ISA 67 Alexander Drive P.O. Box 12277 Research Triangle Park, NC 27709 PHONE (919) 549-8411 FAX (919) 549-8288 E-MAIL info@isa.org www.isa.org Meeting: ISA77 Fossil Fuel Power Plant s Committee
More informationWCN3620 Device Revision Guide
Qualcomm Technologies, Inc. Device Revision Guide LM80-P0436-32 Rev. A August 2015 2015 Qualcomm Technologies, Inc. All rights reserved. Qualcomm Snapdragon is a product of Qualcomm Technologies, Inc.
More informationGrand Computers Club
General Membership Meeting March 1, 2017 1. Meeting Called to Order at 2:00pm by Club President Ira Simmons. 2. Roll Call: Members Present/Guests & establish quorum (71 people present: 66 members, 3 guests,
More informationMinutes of District 90 District Council Meeting. Held at Dee Why RSL: 2pm Saturday, 8 September Virtual
Minutes of District 90 District Council Meeting Held at Dee Why RSL: 2pm Saturday, 8 September 2018 Virtual Senior District Management Committee Phil Reed DTM District Director (DD) Udo Moerig DTM Program
More informationNext Committee Meeting Friday, Oct. 14th, 2016
Next Committee Meeting Friday, Oct. 14th, 2016 China HB-LED Standards Committee Meeting Summary and Minutes China Spring Standards Meeting 2016 Thursday, April 21, 2016, 09:00-13:50 Wyndham Xuzhou East,
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Conference Call January 26, 2017 Noon to 1:30 p.m. Eastern
Agenda Project Management and Oversight Subcommittee (PMOS) Conference Call January 26, 2017 Noon to 1:30 p.m. Eastern Dial-in: 1-415-655-0002 Access Code 738 640 489 Meeting Password: 012617 Click here
More informationSix new members were added to the roster and introduced to the SC.
ANNEX A Bushings Subcommittee March 23, 2016 Atlanta, Georgia USA Chair: Peter Zhao was unable to attend, therefore Eric Weatherbee filled in as Chair for this meeting Secretary: Eric Weatherbee, Keith
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting June 13, :00 10:00 a.m. Eastern
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting June 13, 2018 8:00 10:00 a.m. Eastern Dial-in: 1-415-655-0002 Access Code: 858 128 721 Meeting Password: 061318 Click here for: WebEx
More informationMeeting Notes Project Management and Oversight Subcommittee (PMOS)
Meeting Notes Project Management and Oversight Subcommittee (PMOS) March 14, 2018 8:00-10:00 a.m. Mountain Introduction and Chair s Remarks Chair C. Yeung called the meeting to order at 8:10 a.m. Mountain.
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting September 13, :00 10:00 a.m. Pacific
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting September 13, 2018 8:00 10:00 a.m. Pacific Sacramento Municipal Utility District (SMUD) Rubicon Room 6301 S Street Sacramento, CA 95817
More informationANSI PROCEDURES FOR U.S. PARTICIPATION IN THE INTERNATIONAL STANDARDS ACTIVITIES OF ISO
ANSI PROCEDURES FOR U.S. PARTICIPATION IN THE INTERNATIONAL STANDARDS ACTIVITIES OF ISO Edition: January 20162017 Revision to: 2.3.1.2, 2.3.3, 2.5.5.5, A3 (all related) Copyright by the American National
More informationSacramento Public Library Authority
Sacramento Public Library Authority December 7, 2016 Agenda Item 23.0: Contract Approval: Business Directory Database: ReferenceUSA TO: FROM: RE: Sacramento Public Library Authority Board Nina Biddle,
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting December 12, :00 10:00 a.m. Eastern
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting December 12, 2018 8:00 10:00 a.m. Eastern NERC Headquarters 3353 Peachtree Road N.E. Suite 600 Atlanta, GA 30336 Dial-in: 1-415-655-0002
More informationSOUTHERN ARIZONA INTERGROUP OF OA POLICY MANUAL SUMMARY OF CONTINUING MOTIONS
SOUTHERN ARIZONA INTERGROUP OF OA POLICY MANUAL SUMMARY OF CONTINUING MOTIONS 1995-2018 Adopted by the Introduction: It is noted that all motions appearing in this summary were adopted by the group conscience
More informationCitizen engagement and compliance with the legal, technical and operational measures in ivoting
Citizen engagement and compliance with the legal, technical and operational measures in ivoting Michel Chevallier Geneva State Chancellery Setting the stage Turnout is low in many modern democracies Does
More informationUAE Branch AGM. Date: 2 nd May 2018
UAE Branch AGM Date: 2 nd May 2018 Declaration of Interest Agenda Acceptance of Last AGM Minutes (Proposed & Seconded) Branch Operational Report Financial Report Treasurer (Approved & Seconded) Branch
More informationInterNational Electrical Testing Association Operating Principles and Procedures
InterNational Electrical Testing Association Operating Principles and Procedures 1. GENERAL These Operating Principles and Procedures describe the method used by the InterNational Electrical Testing Association
More informationCONFERENCES AND EXPOSITIONS COMMITTEE. DRAFT Minutes from the Meeting of January 20, 2018 Chicago, Illinois
CONFERENCES AND EXPOSITIONS COMMITTEE DRAFT Minutes from the Meeting of January 20, 2018 Chicago, Illinois Members Present Members Absent Guests Staff David Claridge, Chair Leticia Neves Will Mak Tiffany
More informationIPO Standing IP Committee Policy Manual
3 January 2017 IPO Standing IP Committee Policy Manual IPO President Kevin H. Rhodes Executive Director Mark W. Lauroesch Deputy Executive Director Jessica K. Landacre Intellectual Property Owners Association
More informationLOCAL RULES OF THE COURT OF APPEAL, FOURTH CIRCUIT SUPPLEMENTING AND/OR SUPERSEDING UNIFORM RULES OF LOUISIANA COURTS OF APPEAL
LOCAL RULES OF THE COURT OF APPEAL, FOURTH CIRCUIT SUPPLEMENTING AND/OR SUPERSEDING UNIFORM RULES OF LOUISIANA COURTS OF APPEAL Adopted October 1982 Including Amendments Last Revision: March 14, 2018 Table
More informationREGION IV FALL CRC MOTIONS. Last Revised: 04/05/2017
REGION IV FALL CRC MOTIONS Last Revised: 04/05/2017 Southern Piedmont Chapter Motion 4c (10/14/2016): That ASHRAE create an annual stipend of $100,000, paid monthly to the President of Society. Answer:
More informationFederal Public Key Infrastructure Policy Authority (FPKIPA) Minutes of the 14 June 2005 Meeting GSA; 1800 F Street; Room 5141A; Washington, DC
Federal Public Key Infrastructure Policy Authority () Minutes of the 14 June Meeting GSA; 1800 F Street; Room 5141A; Washington, DC A. AGENDA 1) Welcome & ing Remarks / Introductions 2) Discussion / Vote
More informationCP#10-04 Chapters. 4.1 Duties: The duties of the Staff Liaison shall be:
Chapters Approved: 01/04 Revised: 04/18/15 1.0 Purpose of Council Policy: This policy establishes Chapters of the International Code Council, and the method and qualifications for recognition of Chapters.
More informationASHRAE TC 9.2 Industrial Air Conditioning Annual Meeting Agenda - Houston, TX Hilton Americas, Room Grand E Tuesday 6/26/18 1:00 3:30 P.M.
ASHRAE TC 9.2 Industrial Air Conditioning Annual Meeting Agenda - Houston, TX Hilton Americas, Room Grand E Tuesday 6/26/18 1:00 3:30 P.M. 1:00-3:30 P.M. Eileen Jensen chaired the meeting 1. Call to Order
More informationPRINCE WILLIAM COUNTY ELECTORAL BOARD MINUTES September 5, 2014
PRINCE WILLIAM COUNTY ELECTORAL BOARD MINUTES September 5, 2014 CALL TO ORDER The Prince William County Electoral Board met on September 5, 2014, at 2:00 pm in the Office of the General Registrar. Attending
More informationOld Business: Draft of Steering Committee Purpose and Procedures
Minutes of CCLINC Steering Committee Meeting Conference Call Tuesday, December 6, 2005 Facilitator: Roxanne Davenport, Chair, Pitt CC Attendees: Peggy Quinn Susan Basnight Fannie Dillard Renee Dusenbury
More informationRegulations Governing Consensus Development of the Uniform Solar, Hydronics & Geothermal and Swimming Pool, Spa & Hot Tub Codes
Regulations Governing Consensus Development of the Uniform Solar, Hydronics & Geothermal and Swimming Pool, Spa & Hot Tub Codes Revised Feb 2018 TABLE OF CONTENTS SECTION 1.0 SCOPE... 1 SECTION 2.0 GENERAL...
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting September 7, :00 10:00 a.m. Central
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting September 7, 2017 8:00 10:00 a.m. Central Dial-in: 1-415-655-0002 Access Code: 735 533 405 Meeting Password: 090717 Click here for: WebEx
More informationRipon City Council Meeting Notice & Agenda
Ripon City Council Meeting Notice & Agenda CITY HALL, 259 NORTH WILMA, RIPON, CALIFORNIA TUESDAY, MARCH 8, 2016-6:00 P.M. REGULAR MEETING You are now participating in the process of representative government.
More informationRice Global E&C Forum Structure Definition Page 1 of 7
Amended 4-6-2018 The Forum Board of Directors (BoD), under the leadership of the Chairperson, formulates policy, guides and directs, through the oversight of the Executive Committee, the operation of the
More informationSUPPLIER DATA PROCESSING AGREEMENT
SUPPLIER DATA PROCESSING AGREEMENT This Data Protection Agreement ("Agreement"), dated ("Agreement Effective Date") forms part of the ("Principal Agreement") between: [Company name] (hereinafter referred
More informationDry Type Transformers Subcommittee Unapproved Meeting Minutes October 17, 2007 Minneapolis, Minnesota
8.10 Dry Type Transformers SC Acting Chair Paulette Payne 8.10.1 Introductions and Approval of Minutes Meeting was held at 1:30 pm on Wednesday, October 17 th, with 12 members and 4 guests, of whom three
More informationSouth Carolina Bibliography
South Carolina Bibliography Compiled by Warren Weber "Bank Notes." Charleston Mercury Weekly from July 24, 1841-December 31, 1842 "Bank Shares, Stocks, &c. [and] Exchange." Charleston Courier 7 January
More information1.0 Purpose of Council Policy: This policy governs the process for appeals.
CP#1-03 Appeals Approved: 05/20/07 Revised: 07/27/18 1.0 Purpose of Council Policy: This policy governs the process for appeals. 2.0 Right to Appeal: Any person may appeal an action or inaction in accordance
More informationClerk of the Circuit Court Powhatan County, Virginia
Clerk of the Circuit Court Powhatan County, Virginia SUBSCRIBER AGREEMENT FOR REMOTE ACCESS TO POWHATAN COUNTY LAND RECORDS MANAGEMENT SYSTEM SUBSCRIPTION TO REMOTE ACCESS www.courts.state.va.us/rmsweb
More informationMINUTES OF 2017 ANNUAL SHAREHOLDERS MEETING OF ACER INCORPORATED
MINUTES OF 2017 ANNUAL SHAREHOLDERS MEETING OF ACER INCORPORATED (Translation) The translation is intended for reference only and nothing else. The Chinese text of the Minutes of 2017 Annual Shareholders
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting December 6, :00 10:00 a.m. Eastern
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting December 6, 2017 8:00 10:00 a.m. Eastern Dial-in: 1-415-655-0002 Access Code: 739 651 531 Meeting Password: 120617 Click here for: WebEx
More informationDevelopment of the NASA Science Plan
Development of the NASA Science Plan NAC Science Subcommittees Science Planning Conference May 4, 2006 1 Greg Williams Science Mission Directorate Congressional Req t for a Science Plan NASA Authorization
More informationStandards Development Policies and Procedures. 1.0 Standards Development
Standards Development Policies and Procedures 1.0 Standards Development MOBILITY GOLF will follow these Standards Development Policies and Procedures when developing standards as American National Standards
More informationSociety Board Meeting Minutes Oct. 30, 2010
Society Board Meeting Minutes Oct. 30, 2010 Fall Meeting Nashville, TN Minutes of Board of Directors Meeting Society for the Preservation and Encouragement of Barber Shop Quartet Singing in America, Incorporated
More informationOperating Procedures for Accredited Standards Committee C63 Electromagnetic Compatibility (EMC) Date of Preparation: 3 March 2016
Operating Procedures for Accredited Standards Committee C63 Electromagnetic Compatibility (EMC) Date of Preparation: 3 March 2016 Date of ANSI Approval and Reaccreditation of ASC C63: 21 June 2016 Table
More informationISO/TC 8/SC 1/WG 1 N 222
ISO/TC 8/SC 1/WG 1 N 222 ISO/TC 8/SC 1/WG 1 Lifesaving appliances and arrangements Email of secretary: Convenorship: DS (Denmark) TC8/SC1/WG1 Meeting Report Shanghai May 2014 Document type: Meeting report
More informationSME SPOKANE CHAPTER 248 P.O. Box Spokane, WA JANUARY PROGRAM TOUR OF
SME SPOKANE CHAPTER 248 P.O. Box 141413 Spokane, WA 99214-1413 JANUARY PROGRAM TOUR OF THE BERG COMPANIES comprise some of the oldest, continuously operating businesses in the state of Washington. F.O.
More informationThis Act may be cited as the ''Federal Advisory Committee Act''. (Pub. L , Sec. 1, Oct. 6, 1972, 86 Stat. 770.)
The Federal Advisory Committee Act became law in 1972 and is the legal foundation defining how federal advisory committees operate. The law has special emphasis on open meetings, chartering, public involvement,
More informationPreliminary Agenda Monday, June 17 08:30-09:00 Registration Opening Ceremony: Welcoming Remarks and Introduction
Asian Barometer Conference on Democracy and Citizen Politics in East Asia Co-organized by Institute of Political Science, Academia Sinica Taiwan Foundation for Democracy Center for East Asia Democratic
More informationNBIMS-US PROJECT COMMITTEE RULES OF GOVERNANCE
1 Project Committee Rules of Governance January 2011 These Rules of Governance were approved by the Institute Board of Directors September 16, 2010 2 TABLE OF CONTENTS PART I ORGANIZATION... 4 1.1 PURPOSE...
More informationTariff 9900: OHD Percentage Based Fuel Cost Adjustment Historical Schedule ( )
Tariff 9900: OHD Percentage Based Fuel Cost Adjustment Historical Schedule (2009-2011) Notice: As a consequence of the weather related closure of the EIA, the March 1-15, 2010 applied FCA uses the average
More informationMONITORING REPORT ON THE WEBSITE OF THE STATISTICAL SERVICE OF CYPRUS NOVEMBER The report is issued by the.
REPUBLIC OF CYPRUS STATISTICAL SERVICE OF CYPRUS MONITORING REPORT ON THE WEBSITE OF THE STATISTICAL SERVICE OF CYPRUS NOVEMBER 25 The report is issued by the Monitoring Report STATISTICAL DISSEMINATION
More informationPrivacy Impact Assessment. April 25, 2006
for the Immigration and Customs Enforcement (ICE) General Counsel Electronic Management System (GEMS) April 25, 2006 Contact Point William C. Birkett Chief, Knowledge Management Division Office of the
More informationOperating Procedures. for. OpenSG Technical Committee
Operating Procedures for OpenSG Technical Committee Version 1.12 Approved 04/17/2012 Copyright 2010-2012 UCAIug. All Rights Reserved. Page 1 of 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21
More informationPERSONAL DATA PROCESSING AGREEMENT
PERSONAL DATA PROCESSING AGREEMENT between the following parties: 1. Name:............... Registration number / VAT ID:... Address:... Signed by:... Signature:... (hereinafter as Controller ) and 2. Name:
More informationJacob Buntin-Executive Vice President ~ Present via Lifesize. Sharon Christie-Administrative Vice President ~ Present
AGENDA OF THE REGULAR MEETING OF ASSOCIATED STUDENTS OF THE UNIVERSITY OF ARIZONA SOUTH (ASUAS) TO BE HELD ON TUESDAY, SEPTEMBER 12, 2017 FROM 6:00PM TO 8:00PM LEARNING RESOURCE CENTER, ROOM SB138 & ITV
More informationSandy Point Homeowner s Association
Sandy Point Homeowner s Association Roles and Responsibilities For Board Members and Committee Members Procedures for Maintenance of Meeting Minutes and Recording of Acts of the Board TABLE OF CONTENTS
More informationX12 Corporate Administrative Policy and Procedure. X12 Membership (CAP04)
X12 Corporate Administrative Policy and Procedure X12 Membership (CAP04) Contents Membership... 3 1 Introduction... 3 2 Authority... 3 3 Background... 3 4 Membership Applications... 3 4.1 Application for
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting March 15, :00 a.m. to 10:00 a.m. Mountain
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting March 15, 2017 8:00 a.m. to 10:00 a.m. Mountain WECC Salt Lake City, UT Dial-in: 1-415-655-0002 Access Code: 738 640 489 Meeting Password:
More informationANSI PROCEDURES FOR U.S. PARTICIPATION IN THE INTERNATIONAL STANDARDS ACTIVITIES OF ISO
ANSI PROCEDURES FOR U.S. PARTICIPATION IN THE INTERNATIONAL STANDARDS ACTIVITIES OF ISO Edition: January 2018 Copyright by the American National Standards Institute (ANSI), 25 West 43rd Street, New York,
More informationCONSTITUTION OF THE GRADUATE STUDENT COUNCIL OF THE GRADUATE SCHOOL OF JOURNALISM THE CITY UNIVERSITY OF NEW YORK.
CONSTITUTION OF THE GRADUATE STUDENT COUNCIL OF THE GRADUATE SCHOOL OF JOURNALISM THE CITY UNIVERSITY OF NEW YORK Approved May 2015 Guiding Principles The CUNY Graduate School of Journalism hereby establishes
More informationElection Dates and Activities Calendar
Election Dates and Activities Calendar Florida Department of State Division of Elections R. A. Gray Building, Room 316 500 South Bronough Street Tallahassee, FL 32399-0250 (850) 245-6200 Updated November
More informationNorth Carolina Home Inspector Licensure Board (NCHILB)
Chairman Butch Upton: North Carolina Home Inspector Licensure Board (NCHILB) Regular Meeting Agenda October 13, 2017 Call meeting to order, opening remarks and welcome guests Welcome new member Connie
More informationTexas Chapter International Society of Arboriculture Board of Directors Meeting Minutes. December 13, 2013
Board Members Present: Texas Chapter International Society of Arboriculture Board of Directors Meeting Minutes December 13, 2013 Michael Sultan Susan Henson Markus Smith Oscar Mestas Margaret Hall Spencer
More informationVSO Policies and Procedures. Sept 1, 2015 Revision 2.8
VSO Policies and Procedures Sept 1, 2015 Revision 2.8 VITA STANDARDS ORGANIZATION - POLICIES AND PROCEDURES 1.0 Introduction... 1 1.1 Changing this document... 1 1.2 References... 1 1.3 Electronic Communications...
More informationTime Release Study for effective implementation of Trade Facilitation
Time Release Study for effective implementation of Trade Facilitation Japan Customs 18 th March 2015 Topics TRS in WTO TFA TRS in WCO Mercator Programme WCO TRS Guidelines TRS Experience by Japan Customs
More informationMinutes of the 4th Meeting of the IEEE Power Engineering Chapter 2007 Committee, Singapore
Minutes of the 4th Meeting of the IEEE Power Engineering Chapter 2007 Committee, Singapore Date: Wednesday 10 October 2007 Time: 6.30 PM Venue: Singapore Polytechnic Staff Centre Address: Dover Road Present:
More informationCouncil on East Asian Libraries Executive Board Organizational Calendar
1 Council on East Asian Libraries Executive Board 2018-19 Organizational Calendar Upcoming Meeting: March 20-21, 2019 (Denver, Colorado) March 3/1 After EB s approval, Secretary begins to review and certify
More informationDRAFT MINUTES - ASHRAE MEETING - Houston TC Gaseous Air Contaminants/Removal Equipment TC Meeting
DRAFT MINUTES - ASHRAE MEETING - Houston TC 2.3 - Gaseous Air Contaminants/Removal Equipment TC Meeting Tuesday (6/26/18), 1:00 pm - 3:30 pm George Brown Convention Center Room 372CF Page 1 of 6 Meeting
More informationPresentation Van Born Rd, Ste 200 Belleville, MI Ph: Rev: June 27, 2017
41133 Van Born Rd, Ste 200 Belleville, MI 48111 Presentation Rev: June 27, 2017 Ph: 734-398-9000 www.marimbaauto.com 2 Company Profile Marimba Auto LLC is a vehicle components manufacturer and specialized
More informationMeeting Minutes. Attendees:
Meeting Minutes ISA 67 Alexander Drive P.O. Box 12277 Research Triangle Park, NC 27709 PHONE (919) 549-8411 FAX (919) 549-8288 E-MAIL info@isa.org www.isa.org Meeting: Chairman: Recorder: Date/Time: Location:
More informationDear Participants, to welcome any perspective and observations. Sincerely, (PhDr. Petr Jüptner, PhD.)
Dear Participants, In 21 st Century, more and more critical and important issues influence the contemporary world, and these critical problems bring huge impact on world politics and lifestyle of human-being.
More informationCRAIN S CLEVELAND BUSINESS
PAID CIRCULATION CRAIN S CLEVELAND BUSINESS Cleveland, Ohio 44113 FIELD SERVED: CRAIN S CLEVELAND BUSINESS serves the general business information needs of executives, managers and professionals in the
More informationAssociation of Pool & Spa Professionals ANSI Accredited Procedures for Development of American National Standards
Association of Pool & Spa Professionals ANSI Accredited Procedures for Development of American National Standards (Approved by ANSI November 23, 2015 Replaces Previous Procedures Dated May 21, 2010) The
More informationI. Introduction In recent years, there has been an increasing need for obtaining patent rights in foreign countries where manufacturing hubs and
Procedure to file a request to JPO for US-JP Collaborative Search Pilot Program July 1, 2015 Revised on July 28, 2016 Revised on October 25, 2017 ADMINISTRATIVE DIVISION I. Introduction... 2 II. Applications
More informationAgenda Project Management and Oversight Subcommittee Conference Call February 13, :00 3:00 p.m. Eastern
Agenda Project Management and Oversight Subcommittee Conference Call February 13, 2019 1:00 3:00 p.m. Eastern Dial-in: 1-415-655-0002 Access Code: 735 026 077 Meeting Password: 021319 Click here for: WebEx
More informationKENTUCKY. Jim Swain, Chief Information Officer Legislative Research Commission. Monday, August 6, 2012
KENTUCKY Jim Swain, Chief Information Officer Legislative Research Commission Monday, August 6, 2012 In Senate Switched from Projector & Screen to Large Screen TV Monitors Implemented New Programs for:
More informationOperating Procedures for ATIS Forums and Committees
Operating Procedures for ATIS Forums and Committees iv TABLE OF CONTENTS 1 ORGANIZATIONAL STRUCTURE ------------------------------------------------------------------------------------------------------
More informationThe Power Transformers Subcommittee met on Wednesday, March 20 th, 2013 at 1:30 p.m. with sufficient attendance to reach a quorum.
7.6 POWER TRANSFORMERS JOE WATSON, CHAIRMAN The Power Transformers Subcommittee met on Wednesday, March 20 th, 2013 at 1:30 p.m. with sufficient attendance to reach a quorum. The minutes from the Fall
More informationCHAPTER COUNCIL OPERATIONS MANUAL TABLE OF CONTENTS. - Chapters Council
CHAPTER COUNCIL OPERATIONS MANUAL - Chapters Council TABLE OF CONTENTS - Operations Committee Chapters Communication Subcommittee Nominations and Appointments Subcommittee Congressional Fellows Endorsement
More informationNOTICE OF THE 45TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Note: This document has been translated from part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original
More informationProject Management Institute Baton Rouge Chapter BY-LAWS ARTICLE I
BY-LAWS ARTICLE I Meetings: The President shall have the authority and responsibility to prevent the unauthorized use of the Chapter name in connection with any meeting or activity which, in the President
More informationJune Regulations Governing Consensus Development of the Water Efficiency and Sanitation Standard
June 2016 Regulations Governing Consensus Development of the Water Efficiency and Sanitation Standard TABLE OF CONTENTS SECTION 1.0 SCOPE... 1 SECTION 2.0 GENERAL... 1-2 SECTION 3.0 ORGANIZATION... 2-4
More informationA training initiative presented by 2007 / 2008 Monthly
Monthly Risk Adjustment User Group February 2008 Welcome to the February User Group Introduction Payment Process Operations Update Data Validation Technical Assistance Update Questions and Answers Closing
More informationHermes Microvision, Inc Extraordinary General Meeting Minutes (Translation)
Time: Hermes Microvision, Inc. 2016 Extraordinary General Meeting Minutes (Translation) 9:00 a.m., August 3, 2016 (Wednesday) Venue: The Allied Association for Science Park Industries, Conference Room
More informationMinutes of OASIS Board of Directors meeting, held July 2016, Burlington, MA (Public)
Directors in Attendance: Frederick Hirsch, Chair Gershon Janssen, Secretary Dawn Jutla, Treasurer Peter Brown (by teleconference) Martin Chapman Jenny Huang Dave Ings Ram Jeyaraman Paul Lipton Monica Palmirani
More informationGeneral Membership Meeting December 6, 2017 Cimarron Center, Gila Room. 1. Meeting Called to Order at 1:00pm by Club President Ira Simmons.
Grand Computers Club General Membership Meeting December 6, 2017 Cimarron Center, Gila Room 1. Meeting Called to Order at 1:00pm by Club President Ira Simmons. 2. Roll Call: Members Present/Guests & establish
More information4. Conference and Workshop Reports: A. ICC2012 (June 10-15, Canada) 1/ 5
IEEE Communications Society Satellite and Space Communications (SSC) Technical Committee Agenda for Meeting at ICC 2012, Ottawa, Canada Date: Tuesday 12 June, 2012, 19:00-20:00 Venue: Saskatchewan, 3 rd
More informationSUBSCRIBER AGREEMENT FOR REMOTE ACCESS TO PRINCE WILLIAM COUNTY CIRCUIT COURT PUBLIC ACCESS DOCUMENTS
SUBSCRIBER AGREEMENT FOR REMOTE ACCESS TO PRINCE WILLIAM COUNTY CIRCUIT COURT PUBLIC ACCESS DOCUMENTS known as Land Records Management System (hereinafter LRMS ) This Agreement is made and entered into
More informationBuilding Subcommittee Charter Draft, 5/10/17
Building Subcommittee Charter Draft, 5/10/17 OBJECTIVE OF SUBCOMMITTEE: 1. Recommend the future configuration of the Westerly elementary school system and the required facility improvements to the Westerly
More information