Marium Lanewala Chad Bowers Michel Hayek Prince Saini Shreenithi Lakshmi NArsimhan DISTRIBUTION: All Members of TC/TG/MTG/TRG plus the following: SH1@ashrae.net TAC Section Head: Amir Jokar All Committee Liaisons As On TC/TG/MTG/TRG See ASHRAE email alias list for needed Rosters (Research, Standards, ALI, etc.) addresses. Mike Vaughn, MORTS@ashrae.net Manager Of Research & Technical Services DRAFT MINUTES: ASHRAE TC 1.3 Heat Transfer and Fluid Flow – Annual Meeting, 23 January 2018 (Ray Rite) Call to Order and Reading of TC 1.3 Scope Chair Ray Rite called the meeting to order at 1:00 pm. The title, purpose and scope of the TC were read. Introduction of members and guests (Ray Rite) Introductions around the room followed. ASHRAE code of ethics (Ray Rite) Establishment of Quorum (Ray Rite) 9 of 12 voting members (quorum) were present along-with 1 non-quorum member, so a quorum was established Review/Approve Minutes from Long June 2017 (Rite) Motion: Approve minutes as submitted. 7-0-3-2-CNV (Achim/Mike Wilson) Section Head Comments (Amir Jokar) Section head reported regarding the significant improvements in the TAC processes and procedures. TAC is getting involved in program evaluation to ensure better communication. TC chair updated section head regarding the quorum, roster update, website. Program Subcommittee (Melanie Derby) Lorenzo Cremaschi organized a session titled GWP refrigerants and the equipment”. TC 1.3 co-sponsored the “Low session with ASTFE, IIR and other ASHRAE TCs. The session the following debate were attended by a good number of audience. Lorenzo Cremaschi organized a conference paper session, titled in Heat Transfer Equipment”. The “Improvements session had good audience and two student-presenters received the awards for outstanding work.
Marium Lanewala Chad Bowers Michel Hayek Prince Saini Shreenithi Lakshmi NArsimhan DISTRIBUTION: All Members of TC/TG/MTG/TRG plus the following: TAC Section Head: Amir Jokar SH1@ashrae.net All Committee Liaisons As On TC/TG/MTG/TRG Rosters (Research, Standards, ALI, etc.) See ASHRAE email alias list for needed addresses. Mike Vaughn, Manager Of Research & Technical Services MORTS@ashrae.net DRAFT MINUTES: ASHRAE TC 1.3 – Heat Transfer and Fluid Flow Annual Meeting, 23 January 2018 Call to Order and Reading of TC 1.3 Scope (Ray Rite) Chair Ray Rite called the meeting to order at 1:00 pm. The title, purpose and scope of the TC were read. Introduction of members and guests (Ray Rite) Introductions around the room followed. ASHRAE code of ethics (Ray Rite) Establishment of Quorum (Ray Rite) 9 of 12 voting members (quorum) were present along-with 1 non-quorum member, so a quorum was established Review/Approve Minutes from Long June 2017 (Rite) Motion: Approve minutes as submitted. (Achim/Mike Wilson) 7-0-3-2-CNV Section Head Comments (Amir Jokar) Section head reported regarding the significant improvements in the TAC processes and procedures. TAC is getting involved in program evaluation to ensure better communication. TC chair updated section head regarding the quorum, roster update, website. Program Subcommittee (Melanie Derby) Lorenzo Cremaschi organized a session titled “Low GWP refrigerants and the equipment”. TC 1.3 co-sponsored the session with ASTFE, IIR and other ASHRAE TCs. The session the following debate were attended by a good number of audience. Lorenzo Cremaschi organized a conference paper session, titled “Improvements in Heat Transfer Equipment”. The session had good audience and two student-presenters received the awards for outstanding work.