1. Call to Order and Introductions Call to Order The Standards Committee Chicago Winter Meetingwas called to order on June 27, 2015 at 8:00 am ET in the Grand Ballroom of the AtlantaHilton. Chair Richard Hall began the meeting with a brief review of the ASHRAE Code of Ethics. Members of the committee, staff and guests were greeted. The attendees were as follows: Members Present Richard L. Hall, Chair Douglas T. Reindl, Vice-Chair Joseph R. Anderson James D. Aswegan Charles S. Barnaby* Donald M. Brundage John A. Clark* Waller. Clements David R. Conover John F. Dunlap W. Earley, Jr. Steven J. Emmerich* Rita M. Harrold Adam W. Hinge Srinivas Katipamula Debra H. Kennoy Malcolm D. Knight Arsen K. Melikov Mark P. Modera H. Nasseri Heather L. Platt Peter Simmonds* H. Stoppelmoor, Jr. Julia A. Keen, BOD ExO *Denotes Saturday attendance only. **Denotes Wednesday attendance only. Members Absent Patricia T. Graef* Rick A. Larson Jack H. Zarour** Staff Present Susan LeBlanc, Standards Administrator Nicole Jones, AMOS- International Tanisha Procedures Administrator Claire Ramspeck, Director Technology Stephanie Reiniche, Senior Manager of Standards Guests Present Keith Emerson Ferguson Roger Hedrick** Larry Markel Guillermo Massucco** David Robin** Florentino Roson** Dennis Stanke Michael Woodford 2. Report ExCom Updates – ExCom assigned members to visit the delinquent standard PCs to provide deadlines to complete their work.
MOTION 1 PASSED. 20-0-0 Chair not Voting (CNV) 6. Review of Action Items There were no action items to review. 7. Publication Drafts It was moved by Steve Emmerich and seconded by Heather Platt: 2 That Standards Committee consent agenda 1, as below, be approved for publication: ASHRAE Guideline 24-2008R, Ventilation and Indoor Air Quality in Low-Rise Residential Buildings BSR/ASHRAE Addendum h to ANSI/ASHRAE Standard 62.2-2013, Ventilation and Acceptable Indoor Air Quality in Low-Rise Residential Buildings BSR/ASHRAE Addendum j to ANSI/ASHRAE Standard 62.2-2013, Ventilation and Acceptable Indoor Air Quality in Low-Rise Residential Buildings MOTION 2PASSED. 20-0-0, CNV It was moved by Steve Emmerich and seconded by Doug Reindl: 3 That StandardsCommittee consentagenda 2, as shown below, be approved for publication: BSR/ASHRAE Addendumd to ANSI/ASHRAE Standard 62.1-2013, Ventilation for Acceptable Indoor Air Quality BSR/ASHRAE Addendump to ANSI/ASHRAE Standard 62.1-2013, Ventilation for Acceptable Indoor Air Quality MOTION 3PASSED.19-0-1, CNV It was moved by Steve Emmerich and seconded by Doug Reindl: 4 That StandardsCommittee consentagenda 3, as shown below, be approved for publication: BSR/ASHRAE/USGBC/IES Addendum b to ANSI/ASHRAE/USGBC/IES 189.1-2014, Standard for the Design of High-Performance Green Buildings Except Low-Rise Residential Buildings BSR/ASHRAE/USGBC/IES Addendum by to ANSI/ASHRAE/USGBC/IES 189.1-2014, Standard for the Design of High-Performance Green Buildings Except Low-Rise Residential Buildings MOTION 4 PASSED. 17-0-3, CNV It was by Steve Emmerich and seconded by Adam Hinge: 5 That BSR/ASHRAE Addendum c to ANSI/ASHRAE Standard 52.2-2012, Method of Testing General Ventilation Air Cleaning Devices for Removal Efficiency by Particle Size, be approved for publication.