Version Jan 12, 2010

Meeting Agenda

SSPC 170 Ventilation of Health Care Facilities

Rosen Shingle Creek, Orlando, FL: Room Wekiwa 6 (Level 2)

Sunday – Jan 24, 2010

Start 8:00am – End 12pm

Number

/

Description

/ Responsibility
1 / Sign in Sheet and corrections to roster / 5 / M Sheerin
2 / Review Agenda / 5 / Ninomura
3 / Minutes of Last Meeting / 5 / Rousseau
4 / Update on Addenda “b”, “c” and “d” / 5 / P Ninomura
5 / 2010 FGI - Comments on Std 170 and Guidelines / 10 / D Erickson
6 / Std 62.1 Ventilation for Acceptable IAQ – Update/Coordination / 5 / R Hermans
7 / Research update – Humidity / 5 / Keen or Hermans
8 / Status: Humidification Requirements of 62/170
Proposal 170-09-12-0002/001 from Boldt / 15 / Sheerin
9 / Humidity and airborne infectious / 25 / Memarzadeh
New Business –
10 / Addendum e – discussion & voting for Publication / 15 / Ninomura /
reserved / 10
9:45 am – 10:00am BREAK
Reserved
11 / Addendum f – discussion & voting for Publication / 15 / Ninomura
12 / Addendum d Low Humidity: discuss overall & voting on response to comments / 35 / D Erickson
13 / Proposed Change: Displace Vent – discussion / 25 / Ninomura
14 / Status on ASHRAE Std 189.2P health Care / 10 / Moeller
15 / FGI / 170 Reconciliation Items / 10 / C Rousseau/
P Langowski
16 / Recap and Action Items / 10 / P Ninomura/
M Sheerin
17 / Next Meeting Sunday, Jun 27, 2010 in Albuquerque
(Projector for Albuquerque meeting by ?) / 5 / P Ninomura
18 / Noon Adjournment / 5
(

Materials to bring

1.  agenda

2.  Minutes from last meeting (Oct - Chicago)

3.  Std 170 + Addendums a & b

4.  Addendum d

5.  Addendum e

6.  Addendum f

7.  Proposal 170-09-12-0002/001 from Boldt

8.  Proposal unassigned from Guity regarding Displacement Vent

______

Summary of Publications

·  Addendum a - published July 2009

·  Addendum b - published Nov 2009

·  Addendum c - rescinded Nov 13, 2009

·  Addendum d, comment period closed on Jan 4, 2010