DRAFT MINUTES TC 7.7 TESTING AND BALANCING ANNUAL CONFERENCE MONDAY June 26, 2017 (2:15 4:15 pm) – – Long Beach Convention Center Room 201A – Long CA CALL TO ORDER Chairman Garner asked all guests to provide contact information on one of the sign-in sheet that was being passed around. Attendance: 6 of 9 voting members present quorum is present – Chairman read the ASHRAE Code of Ethics see attachment – INTRODUCTIONS Vice Chair Prather asked those attending to introduce themselves and identify the organization or company they represent. APPROVE MINUTES FROM LAST MEETING Minutes from the Las Vegas meeting were passed out. After a brief discussion, a motion to accept the minutes as amended was made by Mr. Rose and seconded by Mr. Hagan. The motion passed 6-0-0 RECOGNIZE LIAISONS None Present DISCUSS ISSUES FROM TC BREAKAFAST Chairman Garner briefly covered the information provided at the TC breakfast. SUBCOMITTE REPORTS Handbook - Mark Hegberg Not Present No Report – Program - Tom Schlachter See attached Program Sub-Committee Report Handout Membership Donald Prather – Chairman Garner reported: Current voting members are Garner, Prather, Cappelin, Bornside, Hamilton, Hoctor, Le, Hagan and Rose. Mr. Hoctor, Mr. Bornside and Chairman Garner will be rolling off as a voting member’s. Mr. Hegbeg, Mr. Kellerher and Mr. Schlachter have been submitted as voting members.
DRAFT MINUTES TC 7.7 TESTING AND BALANCING ANNUAL CONFERENCE MONDAY – June 26, 2017 (2:15 – 4:15 pm) Long Beach Convention Center – Room 201A Long CA CALL TO ORDER Chairman Garner asked all guests to provide contact information on one of the sign-in sheet that was being passed around. Attendance: 6 of 9 voting members present – quorum is present Chairman read the ASHRAE Code of Ethics – see attachment INTRODUCTIONS Vice Chair Prather asked those attending to introduce themselves and identify the organization or company they represent. APPROVE MINUTES FROM LAST MEETING Minutes from the Las Vegas meeting were passed out. After a brief discussion, a motion to accept the minutes as amended was made by Mr. Rose and seconded by Mr. Hagan. The motion passed 6-0-0 RECOGNIZE LIAISONS None Present DISCUSS ISSUES FROM TC BREAKAFAST Chairman Garner briefly covered the information provided at the TC breakfast. SUBCOMITTE REPORTS Handbook - Mark Hegberg Not Present – No Report Program - Tom Schlachter See attached Program Sub-Committee Report Handout Membership – Donald Prather Chairman Garner reported: Current voting members are Garner, Prather, Cappelin, Bornside, Hamilton, Hoctor, Le, Hagan and Rose. Mr. Hoctor, Mr. Bornside and Chairman Garner will be rolling off as a voting member’s. Mr. Hegbeg, Mr. Kellerher and Mr. Schlachter have been submitted as voting members.