Version Oct 28, 2011

Meeting Agenda

SSPC 170 Ventilation of Health Care Facilities

Chicago: Room: Board Room *

4th Floor of the AHA Offices (155 N. Wacker Drive, Chicago, IL 60606)

Nov 2, 2011: noon – 6pm,

Nov 3, 2011: 8:00am – 12:30pm

*ASHE contact: Melissa Binotti / ASHE Program Specialist phone# 312-422-3808

Number

/

Description

/ Responsibility
Nov 2, 2011: noon – 6:00pm
1 / Sign in Sheet and roster / 1 / Sheerin
1a / Visitors introduction / 1 / Sheerin
2 / Review Agenda / 5 / Ninomura
3 / Minutes of Last Meeting / 5 / Rousseau
4 / Addendum h recirculating units - review &status / 5 / Ninomura
5 / Addendum l - surgery and nuc medicine – review &status
Addendum m - ducted return – review &status / 10 / Ninomura
6 / Addendum j – Nursing filtration – review & status: discuss issue, Comments and assign research / 30 / Erickson
7 / Addendum r – review & status / 15 / C Rousseau/
8 / Addendum s (FGI Items) – present & discuss / 30 / C Rousseau/
1:45 pm – 2:00pm BREAK
9 / Inquiry – grady burch, Enthalpy wheels
Addendum k – heat recovery – discuss & vote / 15 / Langowski
10 / Addendum o – office based surgery / 15
11a / Addendum n – multiple zone review comments & develop & vote responses / 10
11b / Addendum p – nourishment review comments & develop & vote responses / 10
New business
12 / ACH and the reduction in the risk of airborne transmission as result of cough or breathing-- / 30+15Q / Memarzadeh
13 / ACH discussion / 20 / Moeller
3:45 Break
14 / ACH for multiple rooms / 15 / Rosseau/ Kloostra
15 / HVAC sub-committee recommendations:
HVAC zone for each patient room/ (refer to item 18 in Montreal minutes) / 30 / Moeller/Sheerin
16 / Addendum q – pharmacies & areaways / 20 / Langowski
17 / [new] HVAC Design Manual Hospitals - update / 10 / Nowakowski
18 / [new] 3 year vision & republication Std 170 / 15 / Ninomura
19 / Unassigned new business
·  / 30 / P Ninomura
600pm Adjournment

Nov 3, 8am – 900am:

·  Clinical Sub – committee: Addendum s - FGI

·  HVAC sub- committee: zones for rooms and addendum n & p

Nov 3, 2011 9am – 12:30pm
1 / Vote Addendum s / 15 / Rousseau
2 / [new] Update on HVAC Design Manual for Hospitals / 15 / Jeff Boldt
3 / Unassigned new business / 15
10:45-11 Break
4 / Unassigned new business / 50
5 / Recap and Action Items / 10 / Rousseau
6 / ·  Meeting Tuesday, Jan 24, 2012 in Chicago (Projector for Chicago meeting by Rousseau?) / 10 / P Ninomura
12:30pm Adjournment / 5

Relevant materials

1.  agenda

2.  Minutes from last meeting (MOntreal)

3.  Std 170 + Addendums a, b, d , e, f, g, h

4.  Addendum j - nursing

5.  Addendum k – energy recovery

6.  Addendum l

7.  Addendum m

8.  Addendum n

9.  Addendum o

10. Addendum p

11. Addendum q

12. Addendum r

13. Addendum s

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