SPLS Action Items As of January 27, 2015 Updates noted in red Chicago January 2015 AI# Action Assigned To Status Wayne Stoppelmoor to work with the Chair of SPC 37 to get a revised TPS by the June SPLS meeting that eliminates the conflicts with Standard 127. Stoppelmoor Open Don Brundage to work with the Chair of SSPC 72 to get the committee in balance with the addition of Users Brundage Open Mark Modera to work with Chair of SSPC 90.1 to give due consideration to the appointment of Krishnan Gowri since he changed jobs and to present a recommendation at next meeting, and to revisit the organizational member applications Modera Open Heather Platt to work with the Chair of SPC 218 to get the committee in balance Platt Open Peter Simmonds to work with the Chair of SPC 70 to get a full, balanced committee Simmonds Open Simmonds to work with the Chair of SPC 25 to get the committee in balance Simmonds Open Wayne Stoppelmoor to work with the Chair of SPC158.1 to get the committee in balance Stoppelmoor Open Wayne Stoppelmoor to return the proposed TPS to SPC 210 for rework and to advise the Chair about the wording concerns expressed by SPLS members. Stoppelmoor Open John Dunlap to work with the of SGPC 13 to get a completed work plan with dates for the June SPLS meeting. Dunlap Open Action item #9: Jim Earley to work with the Chair of SPC 103 to get the committee in balance. Earley Open StdC Chair, Rick Hall accepted an action item to communicate to PC Chairs, with a copy to the assigned SPLS Liaison, on the Delinquent PC List to communicate StdC expectations of completing a PPR by the end of the June meetings Hall Open Pat Graef to talk to Rita Harold about disbanding SPC 164 upon publication of Standard 164.3P and forming a standing committee with a new Chair before the proposed new TPS comes forward for Standard 164.4 Graef Open Tech Weekend 2014 AI# Action Assigned To Status 1 Waller Clements to contact the Chair of SPC 172 to discuss the rationale for the User interest category recommendation for Brad Boggess and determine if he should be classified as a Producer. This membership item will be moved to the Chicago meeting. Will meet with PC this week still open Clements Open
The from previous meetings were reviewed and updated. Public Review Drafts It was moved by Pat Graef and seconded by Don Brundage: 2 That BSR/ASHRAE /USGBC/IES Addendum a to ANSI/ASHRAE/USGBC/IES Standard Standard for the Design of High-Performance Green Buildings, be approved for publication public review. MOTION 2 PASSED. 12-0-1 CNV It was moved by Pat Graef and seconded by Waller Clements: 3 That BSR/ASHRAE /USGBC/IES Addendum be to ANSI/ASHRAE/USGBC/IES Standard 189.1-2014, Standard for the Design of High-Performance Green Buildings, be approved for publication public review. MOTION 3 PASSED. 12-0-1 CNV Standards Achievement Award Chair Emmerich called Executive Session to discuss the Standards Achievement Award nominees. It was agreed that no award would be issued this year. Proposed TPS Changes It was by Adam Hinge and seconded by Waller Clements: 4 That the proposed TPS for Standard 32.1, Methods of Testing for Rating Vending Machines for Sealed Beverages, be approved as in . MOTION 4 PASSED. 13-0-0 CNV It was moved by John Dunlap and seconded by Waller Clements: 5 That the proposed TPS for Standard 41.7, Standard Methods for Gas Flow Measurement, be approved as in . MOTION 5 PASSED. 13-0-0 CNV It was moved by John Dunlap and seconded by Waller Clements: 6 That the proposed TPS for Standard 41.8, Standard Methods for Liquid Flow Measurement, be approved as shown in . MOTION 6 PASSED. 13-0-0 CNV
SSPC 41, Standard Methods of Measurement SSPC 55, Thermal Environmental Conditions for Human Occupancy MOTION 18 PASSED. 13-0-0 CNV It was by John Dunlap and seconded by Waller Clements: 19 That revisions to the membership roster for SPC 170, Ventilation of Health Care Facilities, as shown in , be approved. MOTION 19 PASSED. 12-0-1 CNV It was moved by John Dunlap and seconded by Don Brundage: 20 That revisions to the membership roster for SSPC 62.1, Ventilation for Acceptable Indoor Air Quality, as in , be approved. MOTION 20 PASSED. 12-0-1 CNV It was moved by John Dunlap and seconded by John Clark: 21 That revisions to the membership roster for SSPC 62.2, Ventilation and Acceptable Indoor Air Quality in Low-Rise Residential Buildings, as shown in , be approved. MOTION 21 PASSED. 13-0-0 CNV It was moved by John Dunlap and seconded by Jim Earley: 22 That revisions to the membership roster for SPC 161, Air Quality Within Commercial Aircraft, as shown in , be approved. MOTION 22 PASSED. 12-0-1 CNV It was moved by Jim Earley and seconded by Waller Clements: 23 That revisions to the membership roster for SPC 94.2, Method of Testing Thermal Storage Devices with Electrical Input and Thermal Output Based on Thermal Performance, as shown in , be approved. MOTION 23 PASSED. 13-0-0 CNV It was moved by Jim Earley and seconded by Waller Clements: 24 That revisions to the membership roster for SPC 184, Method of Test for Field Performance of Liquid-Chilling Packages, as shown in , be approved. MOTION 24 PASSED. 13-0-0 CNV It was moved by Jim Earley and seconded by Waller Clements: