IEEE, IAS Electrical Safety Committee Meeting Minutes January 25, 2015 Louisville, KY, USA Meeting called to order by David Pace, IEEE, IAS Electrical Safety Committee Chair Attendance roster circulated Quorum achieved Agenda reviewed and approved Electrical Safety Committee 2014 Meeting Minutes approved IAS Electrical Safety Committee Organization reviewed Subcommittee Chairs Facilities and Finance Steve Wilson, Chair – Technical Program Ken White, Chair – Tutorials Ray Crow, Chair – Publicity Tim Rohrer, Chair – Papers Review Dan Doan, Chair – Awards and Recognition Vince Saporita, Chair – Publications Thomas Domitrovich, Chair – Corporate Relations Paul Sullivan, Chair – Occupational Safety and Health Rene’ Graves, Chair – Construction Mike Doherty, Chair – International Dennis Neitzel, – Early Career Development Lanny Floyd, Chair – Industry Segment Development - Rachel Bugaris , Chair Historical and Records - Daleep Mohla, Chair Codes and Standards Development Arthur Smith, Chair – IAS Committee Relations Chair open – Academic Development open – Products and Services Development Chair open – Government Relations Chair open – Succession planning encouraged Electrical Safety Committee Officers, Terms Chair David Pace – Vice Chair Steve Wilson – Secretary Scott Seaver – 2013 2015 term ends March 1, 2015 – Motion for to approve Daniel Roberts as Secretary for 2015 2017 term – Unanimous: Motion passed Facilities and Finance Report by Steve Wilson ESW Schedule reviewed 2015 ESW Louisville – 2016 ESW Jacksonville – 2017 ESW Reno – 2018 ESW Pending – Meeting adjourned
IEEE, IAS Electrical Safety Committee Meeting Minutes January 25, 2015 Louisville, KY, USA Meeting called to order by David Pace, IEEE, IAS Electrical Safety Committee Chair Attendance roster circulated Quorum achieved Agenda reviewed and approved Electrical Safety Committee 2014 Meeting Minutes approved IAS Electrical Safety Committee Organization reviewed Subcommittee Chairs Facilities and Finance – Steve Wilson, Chair Technical Program – Ken White, Chair Tutorials – Ray Crow, Chair Publicity – Tim Rohrer, Chair Papers Review – Dan Doan, Chair Awards and Recognition – Vince Saporita, Chair Publications – Thomas Domitrovich, Chair Corporate Relations – Paul Sullivan, Chair Occupational Safety and Health – Rene’ Graves, Chair Construction – Mike Doherty, Chair International – Dennis Neitzel, Early Career Development – Lanny Floyd, Chair Industry Segment Development - Rachel Bugaris , Chair Historical and Records - Daleep Mohla, Chair Codes and Standards Development – Arthur Smith, Chair IAS Committee Relations – Chair open Academic Development – open Products and Services Development – Chair open Government Relations – Chair open Succession planning encouraged Electrical Safety Committee Officers, Terms Chair – David Pace Vice Chair – Steve Wilson Secretary – Scott Seaver 2013 – 2015 term ends March 1, 2015 Motion for to approve Daniel Roberts as Secretary for 2015 – 2017 term Unanimous: Motion passed Facilities and Finance Report by Steve Wilson ESW Schedule reviewed 2015 ESW – Louisville 2016 ESW – Jacksonville 2017 ESW – Reno 2018 ESW – Pending Meeting adjourned