1. ECA Fall Engineering Summit September 26, 2007 All Chairs Committee (EDEC) Ralph Justus Vice President EIA Standards & Technology

2. ECA Fall Engineering Summit September 26, 2007 EIA Standards & Technology EIA Re-alignment Standards & Technology Policy Council Revised Manual of Organization & Procedure (EP-20B) ANSI Audit Update Committee Communications, Organization, Etc. Future Summits

3. ECA Fall Engineering Summit September 26, 2007 EIA Re-alignment EIA Sectors: ECA, GEIA, JEDEC, TIA EIA’s standards function to be administered by ECA –EIA Standards & Technology department –Maintains ANSI accreditation EIA remains the umbrella for sector coordination

4. ECA Fall Engineering Summit September 26, 2007 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.

5. ECA Fall Engineering Summit September 26, 2007 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.

6. ECA Fall Engineering Summit September 26, 2007 Standards & Technology Policy Council ECA Board of Directors –EIA Standards & Technology Standards & Technology Policy Council (formerly the Engineering Services Committee of ECA BoD STPC (formerly All Chairs, EDEC) –Scope & Membership –Leadership –Executive Committee –Revision of EP-20-B

7. ECA Fall Engineering Summit September 26, 2007 STPC Scope Coordinating body for ECA development and production of standards and specifications Recommends education, training, use and processes for national and international standards development Approve new committees and scopes Maintains EP-20 (Org & Procedures)

8. ECA Fall Engineering Summit September 26, 2007 STPC Scope Acceptance by STPC Leadership nominations –Chair: Mike Lauri, IBM (S-1) –Vice Chair:Mary Carter Berrios, KEMET Consideration of at-large members (defer) Create Executive Committee –Interim decisions between STPC meetings –Easier quorum, but reporting to STPC

9. ECA Fall Engineering Summit September 26, 2007 STPC Executive Committee STPC Chair & Vice Chair Chairs of Main Committees –S-1: Mike Lauri, IBM –CE-2.0: Frank Ruffino, Molex –ACH: Scott Carter, TEKPak –STC: Doug Romm, TI Up to two Chairs of other committees: –P-2.5 David Richardson, Vishay

10. ECA Fall Engineering Summit September 26, 2007 Approval of EP-20-B Draft distributed 9-18 Key organizational elements and changes Project initiation, ballots & meeting votes Timetable(s) for standards adoption – committee options Will seek tentative consensus approval at this meeting, with opportunity for views and comments by 9/28.

11. ECA Fall Engineering Summit September 26, 2007 EP-20-B Key New Elements Organization –EIA, ECA and EIA Standards & Technology –STPC Voting eligibility, maintenance 14-day Voting periods (with Chair’s discretion) – longer or shorter w/o objection Fees (waived for now)

12. ECA Fall Engineering Summit September 26, 2007 Consensus Approval Motion: To tentatively approve EP-20-B (Rev.9-19-07) with additional time until 9/28/07 for additional views and/or comments, with editorial privileges granted to staff. Second, discussion, vote

13. ECA Fall Engineering Summit September 26, 2007 STPC Agenda Items Update on EIA ANSI Audit Committee communications & organization Spring Summit (March 31-April 4, 2008) – Louisville, KY Meeting schedule and suggestions Other business? Adjourn

14. ECA Fall Engineering Summit September 26, 2007 Ralph H. Justus Vice President EIA Standards & Technology rjustus@ecaus.org