AIA Austin

Building Enclosure Council: Austin

Meeting Notes

Meeting Date: October 24, 2016

Meeting Notes: October 24, 2016

NOTE: It is the practice of AIA Austin and its members to comply strictly with all laws, including federal and state antitrust laws that apply to AIA operations and activities. Accordingly, this meeting will be conducted in full compliance with those laws.

Topic: BEC Meeting (In attendance*)

*Brian Roeder, Page- Chair

*Kristof Irwin, Positive Energy - Co-Chair

*Matt Carlton, WJE - Past Chair

*Amy Gelsone, WJE

*Terese Ferguson, DFP

*Doris Eichburg, Engineered Diagnostics

Will Wood, McKinney York

*Keith Simon, BES

*John Posenecker, BES

*Joe Basham, ALP

*Scott Witt, Witt Architecture

*Jen Doyle, EE

*Trevor Brown

*Cory Ball

Ingrid Spencer, AIA

AIA Commissioner: Brandon Townsend, Page(Not in attendance)

Action Item / Responsibility / Discussion / Status
11.01
Kristof / Lunch and Learns
  • NOVEMBER –CONFIRMED BY KRISTOF. Teresa to work on the AIA credits
  • DECEMBER –BUILDING INTEGRATED PV – MATT CARLTON TO REACH OUT TO KAWNEER, JIMMY GIBBS – KRISTOF IRWIN TO CONTACT ANDREW McCALLA, OPEN. Update 10/24/16 – Andrew is up for discussion on BPIV. Joe Basham would be a potential speaker should the BPIV fall through.
  • ACTION ITEM: BIM Revit Coordination. If that does no work out Christine at RO for next year. Brian R to reach out for interest for 2017, potentially.Contacted – Christine, reach out again. Shooting for February 1,2017. Trevor - OPEN
  • ACTION ITEM: Stucco for Austin Texas, option Brian R to contact PIE ENGINEERING, Jennifer Doyle potentially to assist, Gary Malen retired. Coordination problems ASTM c1063 vs Texas Lath and Plaster potentially for. Best practices with continuous insulation. Shooting for March 1, 2017 - OPENUpdate 10/24/16 Jennifer and Nikki are confirmed. - OPEN
  • ACTION ITEM: CI for Austin Texas, Reasons for CI and losses for bridging. Brian R to reach out to Morrsion Hershfield for potential. Trevor Brown to review cost impact from JE DUNN. Matt Carlton to send data on traditional vs non-traditional Shooting for April 1, 2017 - OPEN Update 10/24/16 – Morrison Hershfield is confirmed for 75 minute or 3 hr class. - OPEN
  • ACTION ITEM – Discussion on possible 2-day seminar PHAUS and BEC centered on CI and building systems. 2 tracks one for mechanical and one for architectural. Step up and push the advancement of the industry. PHAUS introduction lunch and learn to introduce to the BEC community. Cost estimates and the ROI are important to emphasize the benefit. IPD delivery may allow cost benefits to the design team’s bottom line. Passive House for Houston from Prairie View A&M. Promises of technology that delivers long term benefits. Design Assist has its promise and potential for high engineering buildings. Expectations of the owner to table, developer to the table and contractors to the table. PHAUS is committed to putting seed money, new ways to shake some things up. Accounting wise one entity needs to support all expenditures. Someone needs to handle all the contract signatures. NEED TO SET UP ORGANIZATION COMMITTEE, MAY OR JUNE DATE> NEXT STEP TO SET UP SECONDARY COMMITTEE. Brian Roeder will handle facilities if desired.
  • ACTION ITEM: Masonry Installation - OPEN
  • ACTION ITEM: Potential discussion on Metal Panels - OPEN
  • ACTION ITEM: Potential on below grade waterproofing - OPEN
  • ACTION ITEM: Possible CosellaDorkin presentation
  • ACTION ITEM: Potential discussion on IPD – Kristof, point counterpoint - OPEN
/ Info
11.02
Matt C / Membership
2017 BOARD
Brian Roeder, Page- 2016 Chair
Kristof Irwin, Positive Energy –2017 Chair
Matt Carlton, WJE - Past Chair
Amy Gelsone, WJE
Terese Ferguson, DFP
Doris Eichburg, Engineered Diagnostics
Will Wood, McKinney York
Keith Simon, BES
John Posenecker, BES
Joe Basham, ALP
Scott Witt, Witt Architecture
Cory Ball
Trevor Brown
Ingrid Spencer, AIA
SPONSORS
  • Tremco – Action Item Kristof Irwin to reach out for 2017
  • Tyvek/Weatherization Partners_ Confirmed for 2017
  • Chamberlin – Action Item Brian Roeder to reach outfor 2017
  • WJE – Confirmed for 2017
  • JE Dunn – Confirmed for 2017
  • BES – Confirmed for 2017
ACTION ITEM: John P recommended more for 2017 –OPEN
ROOFING CONTRACTOR NEEDED
WINDOW CONTRACTOR NEEDED
ACTION ITEM: Michael Craig (White Construction) expressed interest in being on the board. Kristoff to communicate that his name is in the ring.
ACTION ITEM: Maurina with Cosella Dorkin interested in being underwriter. 1st Option for sponsor _ Keith to communicate that her name is in the ring.
ACTION ITEM: Wayne with American Constructors interested in being involve / Kristof
Keith
11.03
Brian R / Next Mtg.
Next QUARTERLY –To Be Determined / Info

NOTE: The statements made in this memorandum are the writer’s understanding of the various discussions held and the conclusions reached. Other participants are requested to review the statements contained herein and advise of any errors or omissions.

Respectfully Submitted

Brian Roeder