Attachment K.4.4.1 Meeting Minutes Page 1 of 1 REV 0 P60214-1-57-131 Working Group # Tap-Changers - Part 1: Performance requirements and test methods Working Group Title Craig A. Colopy Vice-Chair Axel Kraemer Secretary Adam M. Sewell Current Draft Being Worked On: NA Dated: NA PAR Expiration Date: December 31, 2020 Meeting Date: 27 March 2018 Time: 8:00 to 9:15 Location: Pittsburgh, PA Attendance: Members 17 Guests 60 Guests Requesting Membership 13 Total 77 Meeting Minutes / Significant Issues / Comments: Meeting was called to order at 8:00am, March 27, 2018. Introductions were made and attendance sheets were passed out. Call for patents were made with no response from any attendees. Quorum was check – less than 50% of members attending per meeting count (11/34) No official business could be conducted Chairman reviewed agenda and previous minutes from New Orleans Chairman discussed previous actions and next for this WG Current PAR, expiring Dec. 2020, is for adoption of IEC 60214-1. Due to being a global organization not affiliated with the USNC, IEC doesn’t allow IEEE adopting its standards for use in creating an IEEE standard. ANSI recently notified IEEE of a change to the ANSI/IEEE license agreement for the sale of National adoptions of ISO and IEC Standards. This change is mandating that an adopted standard be labeled as a “U.S. national” standard and must include a U.S. national forward and national branding on each page. Also, the adopted standard could only be actively sold/marketed in the nation it was adopted in. Due to these reasons, IEEE is no longer using ANSI to adopt ISO or IEC standards due to itself being a global organization. Current PAR will be cancelled and re-issued as a joint revision of IEC 60214-1, once IEC initiates the process. IEEE Vice-chair and IEC Convenor, Axel Kraemer will work with IEC in establishing a start date. Next meeting is planned for October 2018-Jacksonville, FL Transformers Committee Meeting Meeting closed at 8:30am.
Poorvi Patel suggested that at a minimum consider adding high-level general discussion to the document similar to Cigre Document. Claude Beauchemin suggested high-level academic/generic mention of data analytic methods to review data be noted in the guide. Jim Dukarm suggested an article in IEEE Transactions addressing data analytics was more appropriate and better suited to cover data analytics. Joe Watson suggested that consideration be given to discussion in the document on collection of data for single device and fleet level data collection and transfer for analytics, and avoiding getting into the details of analytics to be performed. George Forest suggested listing measured parameters by monitoring devices in an and adding a note to the users that there are analytics available to aid in the interpretation of results. Following general discussion and comments a motion was proposed by Luiz Cheim to revise scope to remove “This guide does not cover interpretation of monitoring results.” And add a data analytics section/chapter. After continued discussion this motion was withdrawn, the members present were asked to vote on adding a chapter or Annex Covering Data Analytics. 5 of 44 members present voted yes, majority not in favor of adding a chapter or annex to address Data Analytics. There was also discussion on moving Annexes D and E into the main body of the guide. This will be looked into further by the review teams. Mike Spurlock requested any attendees interested in volunteering for participating in working on current Chapter reviews for revision see him after the meeting. A motion to Adjourn was given by Marcos Ferreira and seconded by Joe Watson, Meeting adjourned at 4:30pm.