Meeting logistics announcements: (Host) Introductions: (Secretary) Approval of the agenda: (Secretary) Presentation of : (Secretary) Presentation of fee slides: (Secretary) Review of : (Chair) Review of subcommittee membership members at risk – Review of Working Group 1 membership Review of Working Group 2 membership Consideration of new members Approval of minutes of previous SC2 meeting (Secretary) Review action items of previous SC2 meeting (Secretary) (See Attachment 1) SC2 Status and Working Group Reports SC2 Working Group 1: ANSI C63.14 Status Chair: Marcus Shellman – ANSI C63.14-2014 published Draft PINS for ANSI C63.14-2019 Coordination with C63 subcommittees on terms/definitions and copyright approvals ANSI C63.14-2019 development schedule Current status: review of new draft terms and definitions; ANSI C63.26, ANSI C63.2, ANSI C63.7 Working Group 2 Best Practices Guide Chair: Chris Dilay – – Approach to development Status of planning efforts CEN Expert Group EE Final Report (EDSTAR) SC2 website maintenance Public SC2 Web Content Manager (Jerry Ramie) Member Content Manager (Tom Wojtaszek) Old Business: New Business:
Meeting logistics announcements: (Host) Introductions: (Secretary) Approval of the agenda: (Secretary) Presentation of : (Secretary) Presentation of fee slides: (Secretary) Review of : (Chair) Review of subcommittee membership – members at risk Review of Working Group 1 membership Review of Working Group 2 membership Consideration of new members Approval of minutes of previous SC2 meeting (Secretary) Review action items of previous SC2 meeting (Secretary) (See Attachment 1) SC2 Status and Working Group Reports SC2 Working Group 1: ANSI C63.14 Status – Chair: Marcus Shellman ANSI C63.14-2014 published Draft PINS for ANSI C63.14-2019 Coordination with C63 subcommittees on terms/definitions and copyright approvals ANSI C63.14-2019 development schedule Current status: review of new draft terms and definitions; ANSI C63.26, ANSI C63.2, ANSI C63.7 Working Group 2 – Best Practices Guide – Chair: Chris Dilay Approach to development Status of planning efforts CEN Expert Group EE Final Report (EDSTAR) SC2 website maintenance Public SC2 Web Content Manager (Jerry Ramie) Member Content Manager (Tom Wojtaszek) Old Business: New Business:
Approved%20SC2%20Meeting%20Minutes_20150505.docx