IEEE/PES
NPEC ADCOM Meeting Agenda (Final)
A16-01
-Tuesday,January 26, 2016
Double Tree, Cocoa Beach, Florida
Meeting Time: 12:15 PM- 4:00 PM
Location: Skylab/Atlas
Meeting Fee:$30(Working Lunch)
1.Call to OrderS. Fleger
2.Introductions, Changes to ADCOM AgendaS. Fleger
2.1Approval of Agenda and Chairman’s Remarks
3.Secretary’s ReportD. Harmon
3.1Review and Approval of Previous Meeting Minutes
3.2Status of Action Items
4.Vice Chairman’s ReportT. Koshy
4.1Meeting Schedule
4.2Honors & AwardsM. Bowman
5.Planning & ManagementS. Fleger
5.1Review of Agenda N16-01Meeting
5.2Web Coordination StatusK. Bush
6.Nuclear Standards ActivitiesP. Yanosy
6.1PARs (Unapproved PAR for New Std.)
- Computer-based displays
- EMC
6.2PAR vetting procedureS. Fleger
6.3Status of Balloting/ Standards Schedule
6.4 Jurisdictional Alignment for new StandardsG. Hostetter
7.Unfinished/Old/Other Business:S. Fleger
7.1A-13-2-3 Farouk BaxterIssueK. Bush
7.2IEEE Terminology Task Team Report - SC Chairs
Follow up
7.3Changes to subcommittee officersAll
8.New Business: S. Fleger
8.1 myProject RedesignM. Zaman
8.2 Cybersecurity Task ForceG. Hostetter
8.3 PES General Meeting SessionM. Bowman
8.4Recruitment for Retiree ReplacementS. Fleger
8.5 NPEC ProjectorS. Fleger
8.6 New SecretaryS. Fleger
8.7 Marketing and PR coordinator to Tech CouncilS. Fleger
8.8 ANS Advanced Reactor StandardsJ. Carter
8.9 Subcommittee O&P ManualsM. Zaman
8.10 NPEC NominationsS. Fleger
9.Recap of Action ItemsD. Harmon
10.AdjournmentS. Fleger
ADCOM Open Action Items (from Meeting A15-02)
To / Description / Due / Status
A-13-2-3 / J. White,
K. Bush,
G. Hostetter / SC 2,4 & 6 Chairs to investigate outcome of subcommittee investigation/position concerning Class 1E requirements of IEEE Std. 603 on auxiliary DGs. / ASAP / Open
A-14-2-1 / D. Harmon / Provide the list of action items to ADCOM members in a separate email to focus more attention on it. / Routinely / Open
A-15-1-4 / S. Fleger / Issue letters from NPEC formally requesting IEEE liaison with ANS and ASME. / 7/2015 / Open
A-15-2-1 / S. Fleger / Solicit a presentation from NuScale for an upcoming NPEC meeting / 1/2016 / Open
A-15-2-2 / S. Fleger / Terminology task force recommendation: Ask working groups to correct the seven standards identified with incorrect terminology usage or verify correct usage. / 9/15 / Open
A-15-2-3 / ADCOM / Terminology task force recommendation: When ADCOM reviews PARs ask if terminology is going to be added or changed and if so provide guidance. / Ongoing / Open
A-15-2-4 / ADCOM / Terminology task force recommendation: Determine long term path for NPEC terminology and harmonization with other organizations / Ongoing / Open
A-15-2-5 / S. Fleger / Terminology task force recommendation: Re-establish liaison with ANS/ASME to address terminology consistency / 1/16 / Open
A-15-2-6 / G. Hostetter / Establish a cyber security task force to address NPEC cyber security needs. / 1/16 / Open
A-15-2-7 / S. Fleger / Provide a consolidated response to the IEEE SA Liaison Survey when it is distributed / 10/15 / Open
A-15-2-8 / S. Fleger
G. Ballassi / Develop a letter to be used by subcommittee chairs in thanking companies for standards development support and requesting their continued support. / 1/16 / Open
NPEC SC Officers Effective 16-01
NPEC Subcommittee / Position / NamesSC-2 / Chair / Robert Konnik
Vice-Chair / Edward Mohtashemi
Secretary / Jonathan Cornelius
Alt. Secretary / ---
SC-3 / Chair / Yvonne Williams
Vice-Chair / Tom Crawford
Secretary
Alt. Secretary / ------
SC-4 / Chair / Keith Bush
Vice-Chair / Mark Bowman
Secretary / Ken Miller
Alt. Secretary / Paul Colaianni
SC-5 / Chair / David Desaulniers
Vice-Chair / -----
Secretary / -----
Alt. Secretary
SC-6 / Chair / Greg Hostetter
Vice-Chair / Royce Beacom
Secretary / Wolfgang Koenig
Alt. Secretary / ---
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