Voting Members (Minimum 6 of 11 Required for Quorum)

TC 7.6 Building Energy Performance

Winter Meeting, Tuesday, February 1, 2011

Las Vegas, NV

1:00 PM – 3:30 PM

AGENDA (Draft)

Voting Members (Minimum 6 of 11 required for Quorum)

Michael Deru, Chair

Jay Enck, Vice Chair

Janice Peterson, Secretary/Handbook

Steve Carlson, Program

Keith Emerson, Standards

Dennis Landsberg, Energy Perf.

Dick Pearson, Energy Mgmt

Jim Kelsey, Webmaster

Mark Case, ALI Coord.

Daniel Choiniere

Michele Friedrich, Membership

William Bordass, International

Non-Voting Corresponding Members

Drury Crawley, Section Head

Staff Liaison, Mike Vaughn

(Each member can view the roster, status, and terms of the committee on the ASHRAE Website. Go to www.ashrae.org, click on the "Membership" tab in the header, click on "Manage Your Membership" text in the left sidebar, and log in (if you have not logged in lately, you might need to set up a new username and password). Click on the "Biographical Record System" link. Now, you should see your current "bio info". Click on "My Committees" on the left sidebar; all of the committees you are a member of will appear. Click on the "blue" roster text at the left hand side of a committee to reveal the roster with linked contact information.)

I.  Call to Order– Michael Deru

Welcome all members and visitors

Introductions

Agenda

Declare Quorum – Identify voting members

II.  Approval of Albuquerque Meeting Minutes (Appendix A)

Motion to approve the draft minutes of the June 2010 Albuquerque meeting.

III.  Additions/Revisions to Agenda - Michael Deru

IV.  Announcements from Chairman and Reports from Working Groups

V.  Subcommittee Reports

Webmaster’s Report – Jim Kelsey

Membership – Michele Friedrich

Standards – Keith Emerson

Research – Reid Hart

Program - Steve Carlson

Handbook – Janice Peterson

Monitoring & Energy Performance - Dennis Landsberg

Energy Management – Dick Pearson

ALI Coordinator – Mark Case

VI.  Old Business

·  Advanced Energy Design Guide

·  ASHRAE Position Document on Energy

·  Google Group for TC7.6

VII.  New Business

·  Nominations of Fellows or other awards

·  ASHRAE Energy Targets Committee

VIII.  Next Meeting: June 28, 2011 Montreal, Quebec

IX.  Adjournment