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WORKING GROUP PROCEDURES
Working
Group Chairs are an extension of the 1394 Trade Association Board of Directors.
WG Chairs report to the Board of Directors
- Each WG must develop a document indicating the purpose of their WG,
what their objectives are for the year, and what areas they are investigating
- WG Chairs are required to make a short presentation at the Board of
Directors meeting each quarter.
- All WG presentations must be sent to the Admin, in soft copy, 1 week
prior to a working group meeting. They will be published in the members
only section of the TA website after the meeting. Hard copies are to
be distributed during the meeting. Hard copies of the WG presentation
are not to be distributed during the General Session or the Developers'
Conference.
- Minutes from all WG meetings must be published within 2 weeks of meeting
unless there are extenuating circumstances involved. The TA administration
must be notified of the delay. Publishing will be via working group
reflector ant the TA web site.
- A tentative schedule for closure on action items should be published
in the WG meeting minutes. It should also be published via the working
group's reflector within 3 weeks of a quarterly meeting.
- A follow up status on action items should be published again 2 weeks
prior to a quarterly meeting; unless the previous WG meeting falls within
2 weeks of a quarterly meeting.
- Working group chairs are responsible for: insuring that a calendar
for their working group is maintained, minutes are taken at meetings
and should anticipate reporting attendance at quarterly Board of Directors
meetings and General Sessions.
- If for some reason a working group Chair cannot perform these duties
at a given meeting, the Chair will insure that they have coverage. If
the duties cannot be performed for a given quarter, the Chair will request
a replacement from the Board of Directors in order to insure that their
responsibilities are covered.
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HELPFUL LINKS
Events
Calendar
Membership
Application
MISSION
The 1394 Trade Association actively promotes
the proliferation of the IEEE 1394 Serial Bus standard technology into
the computer, consumer, peripheral, and industrial markets to enable a
truly interoperable, standardized, universal I/O and back plane interconnect.
The 1394 TA provides members the opportunity
to achieve this mission. We organize and hold Quarterly Meetings and Developer's
Conferences, and attend Tradeshows and related seminars as a means by
which the members can work together on the use of IEEE 1394 to expand
all target markets
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