Brief update on status provided. Many WG members submitted assignments ahead of meeting, thus they were not ready for WG discussion. Volunteers assigned for figures. Time slot given to P1827. P1248 Guide for the Commissioning of Electrical Systems in Hydroelectric Power Plants John Yale – Brief update on status provided. Time slot given to P1827. Smart Hydro Power PAR sponsorship request form SGCC John Yale, Jay – Anders, and Eric Vaughn WG made an unofficial motion (no quorum) to decline the sponsorship of the Smart Hydro PAR. Formal communications with SGCC will continue through Malia Zaman to decline EDPG sponsorship. Overlap of this with IEEE 1249 and other IEEE and IEC communications standards. Winter 2017 Meeting: Denver, CO at Federal Center, Building 53 February 9 & 10, 2017 General Meeting 2017 Chicago, IL July 16-20 – Room reservation and coordination with IEEE PES is required. Jay Anders formally transition to the HPS Subcommittee Chair role to Eric Vaughn. HPS bylaws state that Vice Chair assumes the responsibility and do not require a vote. Vice Chair Eric Vaughn accepted the honor. Vice Chair nominations made. Preliminary Vice Chair is Lucas DeLong Nominations can be made. Recruiting: Recruiting is ongoing. Jay Anders and Eric Vaughn brought one new member each. Meeting was attended by two new attendees, one of which was a former active member. Continue recruiting with call for participation, websites, and social media. No open forum items. Meeting Adjourned at 12:00 pm.
Brief update on status provided. Many WG members submitted assignments ahead of meeting, thus they were not ready for WG discussion. Volunteers assigned for figures. Time slot given to P1827. P1248 Guide for the Commissioning of Electrical Systems in Hydroelectric Power Plants – John Yale Brief update on status provided. Time slot given to P1827. Smart Hydro Power PAR sponsorship request form SGCC – John Yale, Jay Anders, and Eric Vaughn WG made an unofficial motion (no quorum) to decline the sponsorship of the Smart Hydro PAR. Formal communications with SGCC will continue through Malia Zaman to decline EDPG sponsorship. Overlap of this with IEEE 1249 and other IEEE and IEC communications standards. Winter 2017 Meeting: Denver, CO at Federal Center, Building 53 February 9 & 10, 2017 General Meeting 2017 – Chicago, IL July 16-20 Room reservation and coordination with IEEE PES is required. Jay Anders formally transition to the HPS Subcommittee Chair role to Eric Vaughn. HPS bylaws state that Vice Chair assumes the responsibility and do not require a vote. Vice Chair Eric Vaughn accepted the honor. Vice Chair nominations made. Preliminary Vice Chair is Lucas DeLong Nominations can be made. Recruiting: Recruiting is ongoing. Jay Anders and Eric Vaughn brought one new member each. Meeting was attended by two new attendees, one of which was a former active member. Continue recruiting with call for participation, websites, and social media. No open forum items. Meeting Adjourned at 12:00 pm.
HPS-IEEE-Summer-2016-Meeting-Notes.docx