Agenda Attendance Approval of Agenda and Previous Minutes Don Platts – Meeting Schedule Don Platts Chair’s Remarks & Report – Vice Stephen Antosz Chair’s Report – Report Susan McNelly Secretary’s – Report Gregory Anderson Treasurer’s – Awards Report Bill Chiu – Administrative SC Meeting Report – Standards Report William Bartley – Report Sanjib Som Editor’s – Unfinished (Old) Business New Business Monday Opening Session Adjournment Thursday Closing Session April 16, 2015 – Remarks and Anouncements Chair’s Meetings Planning SC Minutes & Report Gregory Anderson – Reports from Technical Subcommittees (decisions made during the week) Report from Standards Subcommittee (issues from the week) Liaison Reports Cigre Raj Ahuja – IEC TC14 Technical Advisor to USNC Paul Jarman – Standards Coordinating Committee No. 18 (NFPA/NEC) Ned Brush – Standards Coordinating Committee No. 4 (Electrical Insulation) Paulette – Payne reported by Don Platts New Business (Continued from Monday General Session) Thursday General Session Adjournment Minutes of Technical Subcommittees Bushings SC Peter Zhao – Dielectric Tests SC Michael Franchek – Distribution Transformers SC Steve Shull – Dry Type Transformers SC Charles Johnson – HVDC Converter Transformers & Reactors – Instrument Transformers SC Ross McTaggart – Insulating Fluids SC David Wallach – Insulation Bruce Forsyth – Meetings SC – Performance Characteristics SC Ed teNyenhuis – Power Transformers SC Joe Watson – Standards SC – Underground Trans & Network Protectors SC Dan Mulkey –
Agenda Attendance Approval of Agenda and Previous Minutes – Don Platts Meeting Schedule Chair’s Remarks & Report – Don Platts Vice Chair’s Report – Stephen Antosz Secretary’s Report – Susan McNelly Treasurer’s Report – Gregory Anderson Awards Report – Bill Chiu Administrative SC Meeting Report – Standards Report – William Bartley Editor’s Report – Sanjib Som Unfinished (Old) Business New Business Monday Opening Session Adjournment Thursday Closing Session – April 16, 2015 Chair’s Remarks and Anouncements Meetings Planning SC Minutes & Report – Gregory Anderson Reports from Technical Subcommittees (decisions made during the week) Report from Standards Subcommittee (issues from the week) Liaison Reports Cigre – Raj Ahuja IEC TC14 Technical Advisor to USNC – Paul Jarman Standards Coordinating Committee No. 18 (NFPA/NEC) – Ned Brush Standards Coordinating Committee No. 4 (Electrical Insulation) – Paulette Payne reported by Don Platts New Business (Continued from Monday General Session) Thursday General Session Adjournment Minutes of Technical Subcommittees Bushings SC – Peter Zhao Dielectric Tests SC – Michael Franchek Distribution Transformers SC – Steve Shull Dry Type Transformers SC – Charles Johnson HVDC Converter Transformers & Reactors – Instrument Transformers SC – Ross McTaggart Insulating Fluids SC – David Wallach Insulation – Bruce Forsyth Meetings SC – Performance Characteristics SC – Ed teNyenhuis Power Transformers SC – Joe Watson Standards SC – Underground Trans & Network Protectors SC – Dan Mulkey
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