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AGENDAS

AAMA 80TH ANNUAL

CONFERENCE

February 12 – 15, 2017

JW Marriott Desert Ridge, Phoenix, AZ

AAMA • 1827 Walden Office Sq. • Suite 550 • Schaumburg, IL 60173-4268 847 / 303-5664 • Fax 847 / 303-5774

www.aamanet.org

AAMA 80th ANNUAL CONFERENCE – FEBRUARY 12 - 15, 2017 AGENDAS - TABLE OF CONTENTS

MEETING BLOCK PAGE ALUMINUM MATERIAL ......................................................................................................................................... 3 ARCHITECTURAL AND CURTAIN WALL/STOREFRONT PRODUCTS .................................................................. 4 ARCHITECTURAL AND RESIDENTIAL PRODUCTS .......................................................................................... 5 COSED REPORT / CODE ACTION COMMITTEE ................................................................................................. 6 DOOR ........................................................................................................................................................................ 7 FIBERGLASS MATERIAL ...................................................................................................................................... 8 FINISHES .................................................................................................................................................................. 9 GLASS MATERIAL ................................................................................................................................................ 10 GOVERNANCE ...................................................................................................................................................... 11 MARKETING .......................................................................................................................................................... 13 RESIDENTIAL PRODUCTS AND MANUFACTURED HOUSING ...................................................................... 14 SKYLIGHT AND SLOPED GLAZING .................................................................................................................. 15 VINYL MATERIAL .................................................................................................................................................. 16 WALL INTERFACE ............................................................................................................................................... 17 WOOD AND CELLULOSIC COMPOSITE MATERIAL ....................................................................................... 18

ALUMINUM MATERIAL MEETING MONDAY, FEBRUARY 13, 2017

9:00 A.M. – 11:00 A.M. GRAND CANYON 4/5 - ROOM 2

MEETING LEADERS Brent Slaton (Keymark Corp.), Council First Vice President Donnie Hunter (Kawneer), Council Second Vice President MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Orange (APG only) and Light Blue (RPG only) Badges 5. REVIEW OF MINUTES – Aluminum Material Council (September 2016) 6. BUSINESS OF THE MEETING

a. Pre-Treatment Task Group .......................................................................................................... Ben Mitchell i. Review 2603 and 2604 Test Results; Determine Next Steps

b. Corrosive Environment Coating Task Group ........................................................................... Bruce Carriere i. Determine Next Steps Based on Previously Reported Testing and New Pre-Treatment Task Group Test Results

c. AMC Finishes Committee ............................................................................................................ Carl Troiano i. Review Substantive Comments on Committee Ballot 16-1056 as Needed

• Section 8 of AAMA 2603, 2604, 2605 (Adhesion Tests)

d. Laminating on Finished Aluminum Profiles Task Group ......................................................... Bruce Carriere

e. AMC Accelerated Weathering Task Group ........................................................................ Scott Zimmerman

f. AMC Marketing Committee .................................................................................................. Elizabeth Cotton i. Report on Progress of AMC Energy White Paper ......................................................... Elizabeth Cotton ii. AMC Social Media Report; Request for Timely Topics to Promote Online ...................... Meryl Williams

g. Discuss Mission and Strategic Plan for the Council ........................................... Brent Slaton/Donnie Hunter

h. Discuss Future Speakers and Topics for 2017 National Conferences

7. NEW BUSINESS a. Discuss Document Management Committee Requests ................................................................ Rich Rinka i. 621-02, Voluntary Specifications for High Performance Organic Coatings on Coil Coated Architectural Hot Dipped Galvanized and Zinc-Aluminum Coated Steel Substrates b. Discuss Industry Issues Relevant to Aluminum Products c. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMNETS 9. ADJOURNMENT

MISSION To act as an information provider and promoter of aluminum in the fenestration and related building

products industry. It shall also act as a provider of technical, regulatory, legislative, marketing and certification support to insure that the appropriate standards are established, maintained and communicated for the benefit of the users and suppliers of aluminum products.

AAMA 2603, Voluntary Specification, Performance Requirements and Test Procedures for Pigmented Organic Coatings on Aluminum Extrusions and Panels (with Coil Coating Appendix) AAMA 2604, Voluntary Specification, Performance Requirements and Test Procedures for High Performance Organic Coatings on Aluminum Extrusions and Panels (with Coil Coating Appendix) AAMA 2605, Voluntary Specification, Performance Requirements and Test Procedures for Superior Performing Organic Coatings on Aluminum Extrusions and Panels (with Coil Coating Appendix)

Minutes are taken by AAMA staff.

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ARCHITECTURAL AND CURTAIN WALL / STOREFRONT PRODUCTS MEETING TUESDAY, FEBRUARY 14, 2017

10:00 A.M. – 12:00 NOON GRAND SONORAN C/D - ROOM 3

MEETING LEADERS

Georges Thiret (Graham) - APG President Scott Condreay (Sapa) - APG Vice President MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG) and Orange (APG only) Badges 5. REVIEW OF MINUTES - AW/CW/RWC and Closing General Session (September 2016) 6. BUSINESS OF THE MEETING

a. Combined Architectural Window and Curtain Wall/Storefront Councils i. Methods of Test Committee ............................................................................................................. Scott Warner

• Review Substantive Comments on Product Group Ballot 16-1044 as needed o 501.1-XX, draft #10, Section 6.7

• AAMA 501.4 and 501.6 Seismic Test Update Task Group ........................................................ Tanya Dolby o Discussing Publishing 501.4 and 501.6 as Separate Documents

• AAMA 508 Update Task Group (revise name; need Vice Chair and scope). .......................... J.P. McDonald o Suggested Name: Rain Screen (AAMA 508) Update Task Group

• Curtain Wall/Window Wall Spandrel Review Task Group (need scope) ................................Timothy Fikkert • Wall Mock-up Condensation Evaluation Work Group...................................................................... Scott Warner

o Review Substantive Comments on Committee Ballot 16-1053 as needed (501.X-XX, Draft #3) ii. Architectural Finite Element Thermal Modeling Task Group.................................................................. Steve Fronek

• Review Substantive Comments on Product Group Ballot 16-1045 as Needed (9XX-XX, Draft #10) iii. APG Marketing.................................................................................................................................. Chad Ricker

• Report on Architectural Products Web Page ............................................................................ Chad Ricker • Report on Progress of Updating Energy Course ...................................................................... Chad Ricker

iv. APG Shading Device Task Group .................................................................................................... Steve Fronek v. BIM (Building Information Modeling) Task Group (need Vice Chair) .................................................. Dan Luoma vi. Curtain Wall Manual Update Task Group ........................................................................................... Dan Luoma

• Disband Windload Serviceability Considerations Work Group (dormant) ..................................... Jim Larkin vii. Discuss Document Management Committee Requests ....................................................................... Rich Rinka

• 502-12, Voluntary Specification for Field Testing of Newly Installed Fenestration Products • 511-08, Voluntary Guideline for Forensic Water Penetration Testing of Fenestration Products • 501.7-11, Recommended Static Test Method for Evaluating Windows, Window Wall, Curtain Wall and

Storefront Systems Subjected to Vertical Inter-Story Movements • 505-09, Dry Shrinkage and Composite Performance Thermal Cycling Test Procedure

b. Architectural Window Council.................................................................................................. Doug Holmberg / Dennis Kelly i. Thermal Barrier Task Group ......................................................................................................... Patrick Muessig ii. Discuss Document Management Committee Requests ....................................................................... Rich Rinka

• 2501-06, Voluntary Guideline for Engineering Analysis of Fenestration Anchorage Systems • TIR A14-10, Fenestration Anchorage Guidelines

c. Curtain Wall/Storefront Council ................................................................................................. Greg McKenna / Dan Luoma i. Security Hazard Mitigation for Fenestration Products Committee ...................................................... Dennis Kelly ii. Structural Sealant Design Guidelines Task Group .............................................................................. Kelly Broker iii. Discuss Document Management Committee Requests ........................................................................ Rich Rinka

• CW-RS-1-12, The Rain Screen Principle and Pressure-Equalized Wall Design • RPC-00, Rain Penetration Control - Applying Current Knowledge

7. NEW BUSINESS a. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT ARCHITECTURAL WINDOW AND CURTAIN WALL/STOREFRONT MISSIONS: To act as an information provider and promoter of architectural windows, curtain walls and storefronts in the fenestration and related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to ensure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of architectural window, curtain wall and storefront products.


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ARCHITECTURAL AND RESIDENTIAL PRODUCTS MEETING WEDNESDAY, FEBRUARY 15, 2017

1:00 P.M. – 3:00 P.M. GRAND SONORAN E/F - ROOM 5

MEETING LEADERS Georges Thiret (Graham) - APG President Mike DeSoto (MI Windows and Doors) - RPG President MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG) Badges Only 5. REVIEW OF MINUTES - AW/CW/RWC and Closing General Session (September 2016) 6. BUSINESS OF THE MEETING

a. Hardware Committee .................................................................................................................... Kim Kenzevich i. AAMA 906 Review Task Group (revise name)............................................................................... Jan Huml

• Suggested Name: AAMA 906 Lift and Slide Roller Assemblies Task Group ii. Accept AAMA 930-03 Side-Hinged Exterior Door Hardware Task Group from Door Council

b. NAFS (North American Fenestration Standard) Committee ..................................... Kim Flanary/Steve Fronek i. Ballot 3 of NAFS Update (Draft #3) – Joint Document Management Committee (JDMG) Resolution ii. Status of Document Simplification Project iii. Discuss Future Activities Associated with this Committee

c. Weatherstrip Committee .................................................................................... Doug Holmberg/Kim Kenzevich i. Discuss Need for Compression Load Deflection Test in Section 8.4 of AAMA 701/702

ii. Accelerated Weathering Requirements for Weatherstrip Task Group ......... Oscar Cordo/Stephen Coriddi

d. Mulled and Combination Window Assembly (AAMA 450/2502) Task Group ........ Josh Coberley/Kim Flanary

e. ADA Test Methods for Hardware Task Group ........................................................... Steve Fronek/Joe Hayden

f. AAMA 506 Impact Specification Review Task Group (dormant) .............................. Dean Ruark/Steven Saffell

g. Southeast Region ............................................................................................................................... Dean Ruark

h. Western Region ............................................................................................................................... Greg Lambas

i. Industry Organization Action Items (as needed) i. ASTM Advisory Work Group (ASTM E84 Work Group) ..................................... Dean Ruark/Steve Strawn ii. Canadian Fenestration Requirements Advisory Committee ............................... Joe Hayden/Robert Jutras iii. IGMA Advisory Committee iv. NFRC Ratings Advisory Committee ................................................................. Joe Hayden/Greg McKenna


8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT


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CODES REPORT / CODE ACTION COMMITTEE TUESDAY, FEBRUARY 14, 2017

1:30 P.M. – 2:30 P.M. GRAND SONORAN E/F - ROOM 5

MEETING LEADERS Greg McKenna (Kawneer), Code Action Committee Co-Chair – Architectural Steve Strawn (JELD-WEN), Code Action Committee Co-Chair – Residential MEETING AGENDA

1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Members of Code Action Committee only (roster is listed below) 5. REVIEW OF MINUTES - Code Action Committee (September 2016) 6. BUSINESS OF THE MEETING

a. ICC Group B Code Action Hearing Results (IECC and IRC) .................................................................. Julie Ruth i. Including Aluminum, Door and Skylight Topics (previously addressed in those separate meetings) b. New ICC Online Voting System Impact ................................................................................................... Julie Ruth c. ICC Group C Merger with ASHRAE 189.1; AAMA Participation Procedures ......................................... Julie Ruth d. Southeast Region and Western Region Code Activities ............................................... Dean Ruark/Greg Lambas e. AAMA Website State Code Self Service Center .............................................................................. Diana Hanson


8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT CODE ACTION COMMITTEE ROSTER – VOTING MEMBERS

Greg McKenna (Kawneer), Co-Chair – Architectural Representative Steve Strawn (JELD-WEN), Co-Chair – Residential Representative APG MEMBERS Scott Condreay (Sapa Extrusions) Doug Holmberg (Apogee Enterprises) Patrick Muessig (Azon) Chad Ricker (Technoform)

RPG MEMBERS Joe Hayden (Pella) Rob Luter (Lippert Components) Mark Mikkelson (Andersen) Dean Ruark (PGT)

SKYLIGHT MEMBERS Roger LeBrun (VELUX America) Tom Niziolek (Covestro)

SUPPLIER MEMBERS Paul Bush (Vitro Architectural Glass) Kurt Roeper (ASSA ABLOY Americas)

**NON-VOTING MEMBERS** The Designated Alternate shall assume full voting rights in the absence of the Voting Member. APG ALTERNATES Dennis Kelly (Graham) Dan Luoma (Luoma Design Solutions)

RPG ALTERNATES Kim Flanary (Milgard) Kevin Seiling (VEKA)

SKYLIGHT ALTERNATE Paul Simony (Skyco Skylights)

SUPPLIER ALTERNATE Mark Fortun (Endura)

SCOPE • Responsible for the development of code change proposals primarily directed to the ICC but may also include

proposals to selected state or local codes as determined necessary by the committee. • Responsible for the review of code change proposals submitted by others to the ICC or selected state and local

code authorities; the reviews are intended to be only for those proposed changes that will have an impact on the AAMA membership.

• Responsible for the development of the positions (support, oppose or remain neutral) AAMA will take at code hearings and all public comments that are to be submitted related to code change proposals.


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DOOR MEETING

MEETING LEADERS

TUESDAY, FEBRUARY 14, 2017 7:30 A.M. – 9:00 A.M.

GRAND CANYON 4/5 - ROOM 2 Dick Kreidel (ASSA ABLOY Americas), Council First Vice President Mark Fortun (Endura Products), Council Second Vice President MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Orange (APG only) and Light Blue (RPG only) Badges 5. REVIEW OF MINUTES – Door Council (September 2016) 6. BUSINESS OF THE MEETING

a. AAMA 930 Side Hinged Exterior Door Hardware TG – transfer to Hardware Committee .............. Jan Huml i. Disband Door Hardware Water Test Plan Work Group .......................................................... Mark Fortun

b. Side Hinged Door Auxiliary Test Method Task Group ............................................................... Chad Elbert i. AAMA 925 Revision

ii. AAMA 1304 Revision

c. AAMA 111 Task Group (revise name; need Vice Chair) ........................................................... Steve Strawn i. Suggested Name: Side-Hinged Door Component Substitution Procedural Guide (AAMA 111) TG

d. Multi-Panel Door Testing for Certification Task Group ................................................................. Jim Blakely 7. NEW BUSINESS

a. Development of Acoustical Requirements for Door Products .................................................... Scott Warner b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT MISSION To provide door related technical, regulatory, legislative, marketing and certification support to AAMA membership ensuring appropriate standards are established, maintained and communication for the protection of association membership while coordinating activities with other appropriate door industry organizations. Provide communication link to membership regarding door related industry issues as received from other door trade associations. AAMA 930, Voluntary Specification for the Water Penetration Resistance and Structural Load Performance of Locking/Latching Hardware Used in Side-Hinged Door Systems AAMA 925, Specification for Determining the Vertical Loading Resistance of Side-Hinged Door Leaves AAMA 1304, Voluntary Specification for Forced Entry Resistance of Side-Hinged Door Systems AAMA 111, Procedure for Limited Component Substitution in AAMA-Certified Exterior Side-Hinged Doors


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FIBERGLASS MATERIAL MEETING MEETING LEADERS

TUESDAY, FEBRUARY 14, 2017 10:00 A.M. – 11:00 A.M.

GRAND CANYON 4/5 - ROOM 2 Robert Plagemann (Tecton Products), Council First Vice President Eric Brandhorst (Sherwin-Williams), Council Second Vice President MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Orange (APG only) and Light Blue (RPG only) 4. REVIEW OF MINUTES – Fiberglass Material Council (September 2016) 6. BUSINESS OF THE MEETING

a. FMC 305 Fiberglass Profiles Specification Review Task Group (need Vice Chair) ......... Robert Plagemann i. Discuss Scope Language to Finalize Document for Ballot

b. FMC Finishes Committee ................................................................................................. Robert Plagemann ii. Review Substantive Comments on AAMA 623, 624 and 625 Ballots

• FMC Finishes Ballot #17-1003 (623/624/625, Section 7.4.2.2 and 624/625, Section 7.4.4.1.1) • Finishes Steering Committee Ballots #17-1004, #17-1005, #17-1006 (623/624/625, Draft #3)

c. FMC Marketing Committee (need Chair and Vice Chair) ....................................................................... Open

7. NEW BUSINESS a. Discuss Industry Issues Relevant to Fiberglass Products

b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT MISSION To act as an information provider and promoter of fiberglass in the fenestration and related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to ensure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of fiberglass pultrusions and products. AAMA 623, Voluntary Specification, Performance Requirements and Test Procedures for Organic Coatings on Fiber Reinforced Thermoset Profiles AAMA 624, Voluntary Specification, Performance Requirements and Test Procedures for High Performance Organic Coatings on Fiber Reinforced Thermoset Profiles AAMA 625, Voluntary Specification, Performance Requirements and Test Procedures for Superior Performance Organic Coatings on Fiber Reinforced Thermoset Profiles


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FINISHES MEETING TUESDAY, FEBRUARY 14, 2017

3:30 P.M. – 4:30 P.M. GRAND CANYON 4/5 - ROOM 2

MEETING LEADERS Doug Holmberg (Apogee Enterprises) – APG Co-Chair of Finishes Steering Committee Cristen Baca (Simonton) – RPG Co-Chair of Finishes Steering Committee MEETING AGENDA

1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Members of Finishes Steering Committee only (roster is listed below) 5. REVIEW OF MINUTES - Finishes Steering Committee (September 2016) 6. BUSINESS OF THE MEETING

a. Abrasion Resistance (Falling Sand) Test Method Review Task Group ..................Steve Jones/Carl Troiano i. Review Test Results from Volunteer Labs; Determine Next Steps b. Color Space (Hunter/CIELAB) Task Group ............................................................... Sean Fowler/Kurt Wood c. Third Party Lamination Certification Task Group ........................................... David Harris/Marco Patermann d. Staff Report .................................................................................................................................. AAMA Staff

i. Detergent Resistance Test Revisions Implementation ii. Finish-Specific Ballot Status Report

7. NEW BUSINESS a. New Finish-Related Issues Identified by Material Groups i. Discuss Need for Nitric Acid Test ........................................................................................... Paul Bradley ii. Adhesion Tape Member Survey Results ................................................................................. Jason Seals b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT FINISHES STEERING COMMITTEE ROSTER CO-CHAIR Doug Holmberg (Apogee Enterprises) – Representing Architectural Products Group – non-voter CO-CHAIR Cristen Baca (Simonton) – Representing Residential Products Group – non-voter AMC Finishes Committee Carl Troiano (Trojan Powder Coating) – Chair Scott Condreay (Sapa Extrusions) – Vice Chair FMC Finishes Committee Robert Plagemann (Tecton Products LLC) – Chair Kurt Wood (Arkema) – Vice Chair

VMC Finishes Committee Skip Gregorevich (Kalcor Coatings) – Chair William Nowak (ColorCoat) – Vice Chair WCCMC Finishes Committee Mark Fortun (Endura) – WCCMC Representative Stacha Reed (Andersen) – Vice-Chair

NOTE For committee structure please refer to AAMA Finishes Steering Committee Guidelines dated June 2015.


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GLASS MATERIAL MEETING TUESDAY, FEBRUARY 14, 2017

3:30 P.M. – 4:30 P.M. GRAND SONORAN C/D - ROOM 3

MEETING LEADERS Paul Bush (Vitro Architectural Glass), Glass Material Council First Vice President Dave Cooper (Guardian Industries), Glass Material Council Second Vice President

MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Orange (APG only) and Light Blue (RPG only) Badges 5. REVIEW OF MINUTES - Glass Material Council (September 2016) 6. BUSINESS OF THE MEETING

a. Joint AAMA/IGMA Edge Pressure Task Group ......................................................... Paul Bush/Marg Webb

b. GMC Marketing Committee (need Vice Chair) ....................................................................... Tim McGlinchy i. Report on Progress of Joint AAMA/IGMA Glass Standards Web Page .............................. Steve Strawn ii. Live Demonstration of www.glassdocs.com (Joint AAMA/IGMA/GANA/NGA) Site .........Angela Dickson

7. NEW BUSINESS a. Discuss Industry Issues Relevant to Glass Products

b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT COUNCIL MISSION To provide technical, regulatory, legislative, marketing and certification support to AAMA membership ensuring appropriate standards are established, maintained and communicated for the protection of association membership while coordinating activities with other appropriate glass industry organizations. Provide communication link to membership regarding glass related industry issues as received from other glass trade associations.


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GOVERNANCE MEETING WEDNESDAY, FEBRUARY 15, 2017

9:00 A.M. – 12:00 NOON GRAND SONORAN E/F - ROOM 5

Georges Thiret (Graham Architectural) - Board of Directors Chairman Mike DeSoto (MI Windows and Doors) - Board of Directors Vice Chairman MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Members of applicable Board Committee only (rosters are listed below) 5. REVIEW OF MINUTES – CPC, DMC, Membership, RAC, Sites, SSC (2016) 6. BUSINESS OF THE MEETING

Doors and Terrace Doors in Certification Policy Committee ........................................................................................................................... Georges Thiret

a. Accredited Independent Laboratories Committee .......................................................................................Robert Jutras i. Lab Workshop ........................................................................................................................................ Amy Becker ii. Structural Test Deflection and Permanent Deformation Gauge Placement Review ........................ Dave Stammen

b. Certification of Coatings on Vinyl Profiles ....................................................................................................... Bill Nowak c. Field Test Agency Accreditation .............................................................................................. Kim Flanary/Scott Warner d. Validator’s Report ........................................................................................................................................ Brad Schultz e. ANSI Accreditation Update .......................................................................................................................... Jason Seals

Document Management Committee ........................................................................................................................ Kim Flanary

a. Identify Documents Due for Revision b. Technical Document Template Development ................................................................................................. Rich Rinka c. Proposal for Open Access to AAMA Documents ............................................................................................ Rich Rinka d. Textbook Proposal – Condensing AAMA Documents in Academic Style as Reference Tools ............. John Westerfield e. Conceptual Changes to AAMA Specifications (on hold)

Education and Training Steering Committee ................................................................................ Kim Flanary/Doug Holmberg

a. FenestrationMasters® Program Management Committee Report .................................... Donnie Hunter/Kim Kenzevich b. InstallationMasters® Program Management Committee Report .................................................................. Steve Strawn c. “Fundamentals of Fenestration” and AAMA Webinar Program Statistical Reports ................................. Angela Dickson

Membership Committee .......................................................................................................................................... Steve Fronek

a. Membership Reports – Corporate and Professional/Technical Consultant ............................................. Janice Yglesias Regulatory Affairs Committee ............................................................................................................. Steve Fronek/Kevin Gaul a. Legislative and Regulatory Update ........................................................................................................... Diana Hanson Sites and Programs/AAMA Forum ...................................................................................................................... Georges Thiret a. Supplier Product Display Work Group (need Vice Chair) ............................................................. Scott Condreay/OPEN b. Conference Orientation Work Group (to be disbanded) ......................................................................................... OPEN c. Review of Current Conference ............................................................................................................... Florence Nicolici d. Update on Next Conference................................................................................................................... Florence Nicolici e. Recommend Speakers and Topics for 2017 Summer and Fall Conferences f. AAMA Forum - Discuss Current and Suggested Future Programs and Services Sustainability Steering Committee ................................................................................................ Kevin Gaul/ Mark Silverberg

a. Life Cycle Assessment (LCA) Oversight Committee ........................................................... Ray Garries/Mark Silverberg b. Sustainability Resource Center Task Group (approve scope and name) ......................................... Amanda Provenzano c. Strategy Formulation Update (thinkstep Project) .................................................................. Kevin Gaul/ Mark Silverberg d. USGBC PCR/EPD Guidance Update ...........................................................................................................Janelle Sams

7. NEW BUSINESS

a. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT


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CERTIFICATION POLICY COMMITTEE ROSTER Georges Thiret (Graham Architectural), Chair (tie breaker vote only)

Architectural Window Council (2019) Primary: Steve Fronek (Apogee Enterprises) Alternate: Doug Holmberg (Apogee Enterprises)

Fiberglass Materials Council (2019) Primary: Robert Plagemann (Tecton Products) Alternate: OPEN

Manufactured Housing Council (2017) Primary: Rob Luter (Lippert Components) Alternate: OPEN

Door Council (2017) Primary: Kim Flanary (Milgard) Alternate: OPEN

Vinyl Materials Council (2018) Primary: Kevin Seiling (VEKA) Alternate: Jeff Franson (Quanex Building Products)

Residential Window Council (2018) Primary: Cristen Baca (Simonton) Alternate: Steve Strawn (JELD-WEN)

Non-Voting Members Mike DeSoto (MI Windows and Doors) – RPG President Chris Magnuson (Wasco) – At Large

Brad Schultz (ALI) – Certification Program Administrator/Validator Jason Seals (AAMA) – Certification Manager

DOCUMENT MANAGEMENT COMMITTEE ROSTER Kim Flanary (Milgard), Chair Donnie Hunter (Kawneer), Vice Chair

Architectural Products Group Dennis Kelly (Graham Architectural) Mike Turner (YKK AP America) Scott Warner (Architectural Testing) Open

Residential Products Group Joe Hayden (Pella) Roger LeBrun (VELUX America) Rob Luter (Lippert Components) Steve Strawn (JELD-WEN)

Western Region Representative – Greg Lambas (Cascade) Southeast Region Representative – Dean Ruark (PGT)

EDUCATION AND TRAINING STEERING COMMITTEE ROSTER Kim Flanary (Milgard), Co-Chair – Residential Products Group Doug Holmberg (Apogee), Co-Chair – Architectural Products Group

Architectural Products Group Residential Products Group Donnie Hunter (Kawneer) Neall Digert (Solatube International) Mark Silverberg (Technoform) Kim Kenzevich (AmesburyTruth) Brent Slaton (Keymark) Bill Rodgers (JELD-WEN)

Western Region Representative – Joe Hayden (Pella) Southeast Region Representative – Dean Ruark (PGT)

MEMBERSHIP COMMITTEE ROSTER Steve Fronek (Apogee Enterprises), Chair – Immediate Past President, Architectural Products Group Kim Flanary (Milgard), Vice Chair – Immediate Past President, Residential Products Group

Scott Condreay (Sapa Extrusions) – Vice President, APG Mike DeSoto (MI Windows and Doors) – President, RPG Georges Thiret (Graham Architectural) – President, APG

Dean Ruark (PGT) – Southeast Region Rep. Tony Thiret (Quanex Building Products) – Western Region Rep. Open – Vice President, RPG

REGULATORY AFFAIRS COMMITTEE – RAPID RESPONSE TEAM ROSTER Joe Hayden (Pella/EFCO), Chair – Residential Products Group /Architectural Products Group

Architectural Products Group Residential Products Group Scott Condreay (Sapa Extrusions) Kim Flanary (Milgard) Greg McKenna (Kawneer) Mark Mikkelson (Andersen) Mike Turner (YKK AP America) Steve Strawn (JELD-WEN)

Architectural Products Group Alternates Residential Products Group Alternates Dave Cooper (Guardian) Ray Garries (MI Windows) Patrick Muessig (Azon) Roger LeBrun (Velux) Heather West (Apogee Enterprises) Open

SITES AND PROGRAMS COMMITTEE ROSTER Georges Thiret (Graham Architectural), Chair – President Architectural Products Group Mike DeSoto (MI Windows and Doors), Vice Chair – President, Residential Products Group

Scott Condreay (Sapa Extrusions) – Vice President, APG Kim Flanary (Milgard) – Immediate Past Chairman of the Board Open – Vice President, RPG

Ex-Officios John Brunett (Paradigm Window Solutions) Steve Fronek (Apogee Enteprises) Ray Garries (MI Windows and Doors) Chuck Gilderman (Vision Extrusions Limited)

Rod Hershberger (PGT) Dennis Kelly (Graham Architectural) Gantt Miller (Winco)

SUSTAINABILITY COMMITTEE ROSTER Kevin Gaul (Pella), Co-Chair – Residential Products Group Mark Silverberg (Technoform), Co-Chair – Architectural Products Group

Architectural Products Group Residential Products Group Steve Fronek (Apogee Enterprises) Annie Perkins (Andersen) Greg McKenna (Kawneer) Kevin Seiling (VEKA) Ivan Zuniga (YKK AP America) John Westerfield (CrystaLite)

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MARKETING MEETING MONDAY, FEBRUARY 13, 2017 - 3:30 P.M. - 5:00 P.M.

GRAND SONORAN C/D - ROOM 3

MEETING LEADERS

Kim Flanary (Milgard), Marketing Steering Co-Chair – Residential Georges Thiret (Graham), Marketing Steering Co-Chair – Architectural MEETING AGENDA

1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Members of Marketing Steering Committee only (roster is listed below) 5. REVIEW OF MINUTES - Marketing Steering Committee (September 2016) 6. BUSINESS OF THE MEETING

Web Development

a. New Features from the AAMA Website Redesign ...........................................................Angela Dickson i. Brief Demonstration of www.glassdocs.com (Joint AAMA/IGMA/GANA/NGA Site)

b. Report of Website Statistics .............................................................................................Angela Dickson Media and Promotion

a. Promotion Report .............................................................................................................Angela Dickson b. Media Activity Report ......................................................................................................... Meryl Williams

Social Media a. Social Media Activity Report ............................................................................................. Meryl Williams

Brochures and White Papers a. Discuss Update to Caring for Your Windows, Doors and Skylights Brochure .................Angela Dickson

Council Marketing Initiatives a. Discuss Council News within Redesigned AAMA e-News ..............................................Angela Dickson b. Brief Review of Council Marketing Activities ....................................................................Angela Dickson

Other Marketing Initiatives a. Window Safety Task Force Update .................................................................................Angela Dickson


8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT MARKETING STEERING COMMITTEE ROSTER – VOTING MEMBERS Kim Flanary (Milgard), Co-Chair – Residential Window Council Georges Thiret (Graham), Co-Chair – Architectural Window Council Mark Fortun (Endura) – Door Council Gary Hartman (Chelsea) – Vinyl Material Council Chris Magnuson (Wasco) – Skylight/Sloped Glazing Council Tim McGlinchy (GED Integrated Solutions) – Glass Material Council Mark Silverberg (Technoform) – CW/SF Council Brent Slaton (Keymark) – Aluminum Material Council Tony Thiret (Quanex Building Products) – Western Region Mark Toth (H.B. Fuller) – Wall Interface Council OPEN – Fiberglass Material Council OPEN – Southeast Region OPEN – Wood and Cellulosic Composites Material Council MARKETING STEERING COMMITTEE ROSTER – NON-VOTING MEMBERS Steve Fronek (Apogee Enterprises) – Immediate Past President, Architectural Products Group Rod Hershberger (PGT) – Immediate Past President, Residential Products Group


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RESIDENTIAL PRODUCTS AND MANUFACTURED HOUSING MEETING MONDAY, FEBRUARY 13, 2017

1:30 P.M. – 3:00 P.M. GRAND SONORAN C/D - ROOM 3

MEETING LEADERS Mike DeSoto (MI Windows and Doors) - RPG President Joe Hayden (Pella) - RPG Vice President

MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Light Blue (RPG only) Badges 5. REVIEW OF MINUTES – Residential Window Council & Manufactured Housing Council (September 2016) 6. BUSINESS OF THE MEETING

Residential Window ................................................................................................... Cristen Baca/Steve Strawn a. Residential Technical Steering Committee ..............................................................................Steve Strawn

i. AAMA Energy Efficient Fenestration Work Group (need Vice Chair) .................................. Dean Ruark • Discuss Development of ENERGY STAR Storm Products Whitepaper

ii. Insulated Frame Cavity Task Group (dormant) .................................................................. Jeff Franson iii. RPG Standards Gap Analysis Task Group (need Vice Chair) ........................................... ..Joe Hayden

b. Residential Marketing – Report on Progress of Residential Windows Web Page .................. Greg Lambas

Manufactured Housing .................................................................................................. Rob Luter/Steven Saffell a. Manufactured Housing Council Standards Update Task Group ................................................... Rob Luter b. DOE Development of Manufactured Housing Standards .............................................................. Rob Luter c. Status of Adoption of AAMA 1701.2-12, 1702.2-12 and 1704-12 by HUD ................................... Rob Luter

d. Manufactured Housing Council Fenestration Certification Web Page .......................................... Rob Luter

7. NEW BUSINESS a. Discuss Document Management Committee Requests ............................................................... Rich Rinka

i. 1002-11, Voluntary Specification for Secondary Storm Products for Windows and Sliding Glass Doors ii. 1402-09, Standard Specifications for Aluminum Siding, Soffit and Fascia b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT RWC MISSION To act as an information provider and promoter of residential windows in the fenestration and related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of residential window products. MHC MISSION To act as an information provider and promoter of manufactured housing in the fenestration and related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of manufactured housing products.


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SKYLIGHT AND SLOPED GLAZING MEETING MONDAY, FEBRUARY 13, 2017

9:00 A.M. – 11:00 A.M. (GRAND SONORAN C/D) AND TUESDAY, FEBRUARY 14, 2017

9:00 A.M. – 11:00 A.M. (GRAND SONORAN A/B) MEETING LEADERS Chris Magnuson (Wasco), Council First Vice President Robert Sampson (RCS Consulting), Council Second Vice President MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Orange (APG only) and Light Blue (RPG only) Badges 5. REVIEW OF MINUTES – Skylight/Sloped Glazing Council (September 27, 2016) 6. BUSINESS OF THE MEETING

a. Skylight NAFS Task Group ............................................................................................................. Roger LeBrun

i. NAFS Ballot and Impact of NAFS Simplification on Skylight Products b. Skylight/Sloped Glazing Codes and Regulatory Affairs Committee ............................................... Tom Niziolek

i. NFRC Dome Skylight Simulation Task Group ....................................................................... Paul Simony • American Chemistry Council (ACC) Plastic Glazing Coalition NFRC Skylight Simulation Proposal

ii. Skylight Fall Protection Task Group...................................................................................... John Westerfield iii. Significant State Code Activity ............................................................................................. Roger LeBrun

c. Skylight/Sloped Glazing Document Management Committee ....................................................... Roger LeBrun

i. Glass Design for Sloped Glazing Task Group ........................................................................... Paul Bush ii. Skylight Selection and Daylighting Design Guide Task Group .......................................... Randy Heather iii. Skylight/Sloped Glazing Document Coordination Task Group (dormant) ........................... Roger LeBrun iv. Structural Design Guidelines for Aluminum Framed Skylights TG (need Vice Chair) ......... Bob Sampson

d. Skylight/Sloped Glazing Marketing Committee .......................................................................... Chris Magnuson i. Report on Progress of Revisions to the Daylighting Fact Sheet ......................................Angela Dickson ii. Report on Progress of the Skylight Fall Prevention Campaign........................................Angela Dickson e. Smoke Vents Committee (dormant) ...............................................................................................Bob Sampson

7. NEW BUSINESS a. Discuss Document Management Committee Requests ................................................................ Rich Rinka

i. TIR A7-11, Sloped Glazing Guidelines b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT MISSION To act as an information provider and promoter of skylights (including but not limited to unit skylights, sloped glazing, tubular daylighting devices (TDD) and smoke vents) in the fenestration and related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of skylight/sloped glazing products.


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VINYL MATERIAL MEETING MONDAY, FEBRUARY 13, 2017

9:00 A.M. – 11:00 A.M. (GRAND SONORAN A/B) AND TUESDAY, FEBRUARY 14, 2017

7:30 A.M. - 9:00 A.M. (GRAND SONORAN A/B)

MEETING LEADERS Kevin Seiling (VEKA) - Council First Vice President Joe Hums (Sturtz Machinery) - Council Second Vice President

MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Orange (APG only) and Light Blue (RPG only) Badges 5. REVIEW OF MINUTES – Vinyl Material Council (September 2016) 6. BUSINESS OF THE MEETING

a. 303 Vinyl Profile Performance Standard Maintenance Task Group ................................................ Jeff Franson i. Discuss Extending Vinyl Profile Weathering Requirement to Three Years ......... Jeff Franson/Tony Vella

b. VMC Document Management Committee .................................................................................. .Tim McGlinchy i. 1506 Vinyl Profile Heat Build-Up Task Group ........................................................................... Jeff Franson

ii. Discuss Need for Additional Updates or New Documents c. VMC Finishes Committee ......................................................................................................... Skip Gregorevich

i. Pencil Hardness Task Group ........................................................................................ Skip Gregorevich ii. VMC Alternative Accelerated Weathering Task Group ........................................................... Tony Vella

d. VMC Technical Steering Committee .................................................................................................. Steve Harp

i. VMC ASTM E84 Surface Burning Test Method Work Group ....................... Kevin Seiling/Steve Strawn ii. VMC Corner Break Task Group ............................................................................................ Jeff Franson iii. VMC Installation Methods in Commercial Construction Work Group ......................... Dieter Kronenberg iv. National Research Council of Canada (NRC) Testing Project Report ................................. Jean Marois

e. VMC Marketing (need Vice Chair) .................................................................................................. Gary Hartman

i. Discuss Reactivation of VMC Web Development Task Group ........................................Angela Dickson ii. Report from VMC Education Task Group (need Vice Chair). .............................................. Mark DePaul

f. VMC Environmental Stewardship Committee ..................................................................................... Tony Vella

i. VMC Life-Cycle Assessment (LCA) Work Group (dormant) ................................................... Tony Vella 7. NEW BUSINESS

a. Discuss Industry Issues Relevant to Vinyl Products b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT MISSION To act as an information provider and promoter of vinyl in the fenestration and related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of vinyl products.

Minutes are taken by AAMA staff

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WALL INTERFACE MEETING MEETING LEADERS Chris Habegger (Gaska Tape) - Council First Vice President Kelly Broker (Dow Corning) - Council Second Vice President

MONDAY, FEBRUARY 13, 2017 3:30 P.M. - 5:00 P.M.

(GRAND SONORAN A/B) AND TUESDAY, FEBRUARY 14, 2017

7:30 A.M. – 10:00 A.M. (GRAND SONORAN C/D)

MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Orange (APG only) and Light Blue (RPG only) Badges 5. REVIEW OF MINUTES – Wall Interface Council (October 2016) 6. BUSINESS OF THE MEETING

a. 800 Maintenance Committee (revise name) ........................................................................................ Mark Toth

i. Suggested Name: Sealants (AAMA 800) Maintenance Committee ii. Review Substantive Comments on Committee Ballot 17-1001 as needed ● 800-XX, Chapter 5, Section 2.5, Draft #1

b. Test Method to Qualify Installation Procedures Update Task Group ............................................. Jim Katsaros i. Review Substantive Comments on Task Group Ballot 16-1055 as needed (504-XX, Draft #9)

c. AAMA Coordination Committee for FMA/AAMA/WDMA Installation Methods ................................ Kelly Broker i. Joint AAMA/FMA/WDMA Replacement Window Task Group ................................................... Jim Katsaros ii. ROESE Feasibility Task Group .................................................................................................. Jim Katsaros

d. Flashing Committee ......................................................................................................................... Jim Katsaros i. Review AAMA 711 Revision Status ii. Review Crack Bridging Property Study Status for AAMA 714 Revision

e. AAMA 812 Insulating Expanding Foams Task Group ..................................................................... Beverly Selle f. AAMA 813 Simulated Divided Lite Task Group (need Chair, Vice Chair, scope) ..................................... OPEN g. Voluntary Standard for Pre-Compressed Foam Sealants Task Group............................................ Brian Gagne h. Sealants and Adhesives Technical Steering Committee ............................................................. Chris Habegger

i. Guidelines for Use of Sealants on Substrates Task Group ......................................................... Guy Long ii. Sealants and Adhesives Environmental Advocacy TG (need Vice Chair).... ....................... Kelly Broker iii. Standing Association Reports Relating Specifically to Sealant Issues:

● American Society of Testing and Materials (ASTM) C24 Committee ............................ Kelly Broker ● Insulating Glass Manufacturers Alliance (IGMA) Sealants/Adhesives Issues ............... Steve Altum ● Air Barrier Association of America (ABAA) Flashing/Connections Committee .............. Mike Rancich

i. Standing Request for Industry Needs Related to Sealants/Adhesives/Interfaces 7. NEW BUSINESS

a. Discuss Document Management Committee Requests ................................................................ Rich Rinka i. 713-08, Voluntary Test Method to Determine Chemical Compatibility of Sealants and Self-Adhered Flexible Flashings ii. 851-09, Fenestration Sealants Guide for Windows, Window Walls and Curtain Walls iii. 2400-10, Standard Practice for Installation of Windows with a Mounting Flange in Open Stud Frame Construction for Low Wind/Water Exposure iv. 100-12, Standard Practice for the Installation of Windows with Flanges or Mounting Fins in Wood Frame Construction for Extreme Wind/Water Conditions v. 200-12, FMA/AAMA Standard Practice for the Installation of Windows with Frontal Flanges for Surface Barrier Masonry Construction for Extreme Wind/Water Conditions vi. 300-12, Standard Practice for the Installation of Exterior Doors in Wood Frame Construction for Extreme Wind/Water Exposure b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT MISSION To provide technical, regulatory, legislative, marketing and certification support to AAMA membership in connection with wall interface materials, components and systems.


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WOOD AND CELLULOSIC COMPOSITE MATERIALS MEETING TUESDAY, FEBRUARY 14, 2017

9:00 A.M. – 10:00 A.M. GRAND CANYON 4/5 - ROOM 2

MEETING LEADERS Mark Fortun (Endura Products), Council First Vice President OPEN, Council Second Vice President MEETING AGENDA 1. CALL TO ORDER 2. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 3. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 4. REVIEW VOTING GUIDELINES – Yellow (APG/RPG), Orange (APG only) and Light Blue (RPG only) Badges 5. REVIEW OF MINUTES – Wood and Cellulosic Composite Council (September 2016) 6. BUSINESS OF THE MEETING

a. WCCMC Finishes Committee ......................................................................................................... Jack Reed i. Review Substantive Comments on Product Group Ballot 16-1057

• AAMA 653-14 vs WDMA TM 12-13 Comparison Sheet b. Document Gap Analysis

i. Overlapping Documents or Gap in the Documents Between AAMA and Other Industry Associations c. Discuss Possible Industry Speakers

i. Previous suggestion: Chuck Friehart from the Forest Products Research Lab at UW-Madison

7. NEW BUSINESS a. Discuss Industry Issues Relevant to Wood and Cellulosic Composite Products b. Form or Disband Committees or Task Groups, as Needed

8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT MISSION To provide wood related technical, regulatory, legislative, marketing and certification support to AAMA membership ensuring appropriate standards are established, maintained and communicated for the protection of association membership while coordinating activities with appropriate industry organizations. Provide communication link to membership regarding related industry issues as received from other trade associations.


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