Attachment K.4.4.1 Meeting Minutes Page 1 of 1 REV 0 P60214-1-57-131 Working Group # Tap-Changers - Part 1: Performance requirements and test methods Working Group Title Craig A. Colopy Vice-Chair Axel Kraemer Secretary Adam M. Sewell Current Draft Being Worked On: NA Dated: NA December 31, 2020 PAR Expiration Date: Meeting Date: 27 March 2018 Time: 8:00 to 9:15 Location: Pittsburgh, PA Attendance: Members 17 Guests 60 Meeting Minutes / Guests Requesting Membership 13 Significant Issues / Total 77 Comments: Meeting was called to order at 8:00am, March 27, 2018. Introductions were made and attendance sheets were passed out. Call for patents were made with no response from any attendees. Quorum was check less than 50% of members attending per meeting count (11/34) – No official business could be conducted Chairman reviewed agenda and previous minutes from New Orleans Chairman discussed previous actions and next for this WG Current PAR, expiring Dec. 2020, is for adoption of IEC 60214-1. Due to being a global organization not affiliated with the USNC, IEC doesn’t allow IEEE adopting its standards for use in creating an IEEE standard. ANSI recently notified IEEE of a change to the ANSI/IEEE license agreement for the sale of National adoptions of ISO and IEC Standards. This change is mandating that an adopted standard be labeled as a “U.S. national” standard and must include a U.S. national forward and national branding on each page. Also, the adopted standard could only be actively sold/marketed in the nation it was adopted in. Due to these reasons, IEEE is no longer using ANSI to adopt ISO or IEC standards due to itself being a global organization. Current PAR will be cancelled and re-issued as a joint revision of IEC 60214-1, once IEC initiates the process. IEEE Vice-chair and IEC Convenor, Axel Kraemer will work with IEC in establishing a start date. Next meeting is planned for October 2018-Jacksonville, FL Transformers Committee Meeting Meeting closed at 8:30am.
Attachment K.4.4.1 Meeting Minutes Page 1 of 1 REV 0 P60214-1-57-131 Working Group # Tap-Changers - Part 1: Performance requirements and test methods Working Group Title Craig A. Colopy Vice-Chair Axel Kraemer Secretary Adam M. Sewell Current Draft Being Worked On: NA Dated: NA PAR Expiration Date: December 31, 2020 Meeting Date: 27 March 2018 Time: 8:00 to 9:15 Location: Pittsburgh, PA Attendance: Members 17 Guests 60 Guests Requesting Membership 13 Total 77 Meeting Minutes / Significant Issues / Comments: Meeting was called to order at 8:00am, March 27, 2018. Introductions were made and attendance sheets were passed out. Call for patents were made with no response from any attendees. Quorum was check – less than 50% of members attending per meeting count (11/34) No official business could be conducted Chairman reviewed agenda and previous minutes from New Orleans Chairman discussed previous actions and next for this WG Current PAR, expiring Dec. 2020, is for adoption of IEC 60214-1. Due to being a global organization not affiliated with the USNC, IEC doesn’t allow IEEE adopting its standards for use in creating an IEEE standard. ANSI recently notified IEEE of a change to the ANSI/IEEE license agreement for the sale of National adoptions of ISO and IEC Standards. This change is mandating that an adopted standard be labeled as a “U.S. national” standard and must include a U.S. national forward and national branding on each page. Also, the adopted standard could only be actively sold/marketed in the nation it was adopted in. Due to these reasons, IEEE is no longer using ANSI to adopt ISO or IEC standards due to itself being a global organization. Current PAR will be cancelled and re-issued as a joint revision of IEC 60214-1, once IEC initiates the process. IEEE Vice-chair and IEC Convenor, Axel Kraemer will work with IEC in establishing a start date. Next meeting is planned for October 2018-Jacksonville, FL Transformers Committee Meeting Meeting closed at 8:30am.
S18-AnnexK-PowerTransformersSC.docx